2016-03-10T09:56:24-06:00 2015-08-31 411654490 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2014-09-01 411422893 MAKE-A-WISH FOUNDATION OF MINNESOTA MAKE 6127679474 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 MIA HOAGBERG PRESIDENT AND CEO 6127679474 2016-03-04 1 CHRIS HENKE P01008921 6516363806 2014 2016-08-17 19:52:53Z MIA HOAGBERG 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 5912128 0 X WWW.MN.WISH.ORG X 1982 MN THE MAKE-A-WISH FOUNDATION OF MINNESOTA IS DEDICATED TO GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 32 32 29 980 0 0 3951399 4716714 7874 10800 258050 177620 28613 73720 4245936 4978854 2064232 3262745 0 0 1307461 1394768 0 0 632700 630609 703314 4002302 5360827 243634 -381973 4070994 3952287 1892801 2326900 2178193 1625387 THE MAKE-A-WISH FOUNDATION OF MINNESOTA IS DEDICATED TO GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 0 0 4183121 3262745 16751 THE MAKE-A-WISH FOUNDATION OF MINNESOTA GRANTS THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 328 WISHES WERE GRANTED IN FISCAL YEAR 2015. 4183121 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 3 0 1 29 1 0 0 0 0 0 1 1 0 0 0 0 X 32 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X X MIA HOAGBERG PRESIDENT AND CEO 6127672753 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 ANDREW WEINER BOARD MEMBER, CHAIR 2.00 X X 0 0 0 MICHAEL KUST BOARD MEMBER, SECRETARY 2.00 X X 0 0 0 STEVEN THIMJON BOARD MEMBER, TREASURER 2.00 X X 0 0 0 MATT BRICKMAN BOARD MEMBER 1.00 X 0 0 0 AMANDA BRINKMAN BOARD MEMBER 1.00 X 0 0 0 TINA CHARPENTIER BOARD MEMBER 1.00 X 0 0 0 COLEEN CONNORS BOARD MEMBER 9/1/2014 TO 4/16/2015 1.00 X 0 0 0 ERIC CURRY BOARD MEMBER 1.00 X 0 0 0 STEPHEN DE VRIES BOARD MEMBER 1.00 X 0 0 0 DOUG DORFMAN BOARD MEMBER 1.00 X 0 0 0 MOLLY DUBOIS BOARD MEMBER 1.00 X 0 0 0 NICHOLAS EUGSTER BOARD MEMBER 1.00 X 0 0 0 MARY FULL BOARD MEMBER 1.00 X 0 0 0 BRIAN HIGGINS BOARD MEMBER 1.00 X 0 0 0 KATHRYN LONG BOARD MEMBER 1.00 X 0 0 0 EUGENE MASON BOARD MEMBER 1.00 X 0 0 0 BRIAN MCKNIGHT BOARD MEMBER 1.00 X 0 0 0 HARPER ROBERT MILLER BOARD MEMBER 1.00 X 0 0 0 GUY MINGO BOARD MEMBER 1.00 X 0 0 0 LAURA MOLLET BOARD MEMBER 1.00 X 0 0 0 MARTY NANNE BOARD MEMBER 1.00 X 0 0 0 ANDREA NIESEN BOARD MEMBER 1.00 X 0 0 0 SCOTT NYGAARD BOARD MEMBER 1.00 X 0 0 0 JACKIE OTTOSON BOARD MEMBER 1.00 X 0 0 0 MATTHEW PETERSON BOARD MEMBER 1.00 X 0 0 0 JAMISON RICE BOARD MEMBER 1.00 X 0 0 0 JAY RODGER BOARD MEMBER 1.00 X 0 0 0 KRISTA RYAN BOARD MEMBER 1.00 X 0 0 0 MARYJEANNE SCOTT BOARD MEMBER 1.00 X 0 0 0 THOMAS THEOBALD BOARD MEMBER 1.00 X 0 0 0 PRIYA VERGHESE BOARD MEMBER 1.00 X 0 0 0 CARLA WARNER BOARD MEMBER 1.00 X 0 0 0 BYRON WIEBERDINK BOARD MEMBER 1.00 X 0 0 0 TOM MCKINNEY PRESIDENT AND CEO, 9/1/14 TO 6/14/15 40.00 X 160470 0 15701 JANE GOULD INTERIM PRESIDENT AND CEO, 7/13/15 TO 8/31/15 40.00 X 0 0 0 TAMMY BLOCK VP OF DEVELOPMENT 40.00 X 114746 0 6556 275216 0 22257 2 0 1 0 0 11045 596898 4108771 1158240 4716714 WISH ASSIST REVENUE 900099 10800 10800 10800 120946 120946 799676 743002 56674 56674 56674 187578 596898 187578 0 70463 2694 67769 67769 OTHER INCOME 900099 5951 5951 5951 4978854 16751 0 245389 3262745 3262745 184686 77566 53560 53560 1002931 421230 290850 290851 25788 11304 5462 9022 96660 40494 28086 28080 84703 35575 24564 24564 1000 1000 43719 16126 16458 11135 42020 17648 12186 12186 30018 30018 26601 9042 4167 13392 130901 59178 12165 59558 24335 9504 6114 8717 85758 36020 24869 24869 28435 7494 2004 18937 93815 63148 4905 25762 113099 89348 11310 12441 22313 9371 6471 6471 3983 1673 1155 1155 MISCELLANEOUS 35268 7597 6905 20766 REPAIRS AND MAINTENANCE 11626 4695 3235 3696 MEMBERSHIP DUES 5803 3363 522 1918 BAD DEBT EXPENSE 4620 4620 5360827 4183121 545006 632700 300 355848 618445 137514 330761 370545 112701 220577 22926 44558 159219 121730 50337 37489 2933274 2783506 2250 2250 4070994 3952287 1892801 2326900 1892801 2326900 X 1811371 1237057 366822 388330 2178193 1625387 4070994 3952287 -381973 -170833 0 X 0 1 X 1 0 X 3190721 3364846 3191980 3951399 4716714 18415660 3190721 3364846 3191980 3951399 4716714 18415660 18415660 102453 103000 76838 86776 120946 490013 4494 5951 10445 18916118 1336245 0.97350 0.97500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 33484 22118 11366 125735 99612 26123 37489 X 5852526 -170833 1074523 903690 4948836 30018 30018 4978854 6405332 1074523 1074523 5330809 30018 30018 5360827 PART X, LINE 2: THE FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME AND MINNESOTA TAXES UNDER THE PROVISIONS OF INTERNAL REVENUE CODE SECTION 501(C)(3) AND MINNESOTA STATUE 290.05. HOWEVER, THE FOUNDATION REMAINS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON AND NOT IN FURTHERANCE OF THE PURPOSE OF WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED AS THE NET INCOME, IF ANY, FROM AN UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE FINANCIAL STATEMENTS TAKEN AS A WHOLE. MANAGEMENT BELIEVES THAT NO UNCERTAIN TAX POSITION EXISTS FOR THE FOUNDATION AT AUGUST 31, 2015 AND 2014. WISH BALL 694723 520950 173773 75340 6500 91933 WALK FOR WISHES 76402 65808 10594 10594 1 13351 10140 3211 809 2402 784476 596898 187578 76149 6500 104929 187578 0 70463 2190 200 304 1 1.00000 70463 2190 200 304 2694 67769 MN 1 0 0 0 1.00000 JENNIFER WIXON CARLSON 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 0 NA 0 1 DIRECT WISH EXPENSE 328 455127 2807618 FMV DONATED FOOD, TICKETS, PARK PASSES, AND OTHER GOODS TO PROVIDE WISHES TO CHILDREN. PART I, LINE 2: THE WISH PROCESS BEGINS WITH THE IDENTIFICATION OF A CHILD WITH A LIFE THREATENING ILLNESS. THE FOUNDATION RECEIVES VERIFICATION FROM THE CHILD'S DOCTOR AS TO THE NATURE OF THE ILLNESS AND DETERMINES IF THE CHILD QUALIFIES FOR A WISH GRANT FROM THE FOUNDATION. ONCE DETERMINED ELIGIBLE FOR THE WISH, THE FOUNDATION ESTABLISHES A FILE FOR THE CHILD TO DOCUMENT THE CHILD'S ELIGIBILITY AND WISH THE CHILD WOULD LIKE TO RECEIVE. A REPRESENTATIVE OF THE FOUNDATION THEN DELIVERS THE WISH TO THE CHILD. UPON COMPLETION OF THE WISH, A SURVEY IS SENT TO THE FAMILY OF THE CHILD REGARDING THE SERVICES AND ASSISTANCE PROVIDED. X X 0 0 0 0 0 0 0 0 0 TOM MCKINNEY PRESIDENT AND CEO, 9/1/14 TO 6/14/15 140895 0 19575 0 0 0 6665 0 9036 0 176171 0 0 0 X GOODS FOR WISH ASSISTS/SPECIAL EVENTS 1276 1158240 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 AN ELECTRONIC DRAFT OF THE 990 IS SENT TO THE ENTIRE BOARD FOR REVIEW. APPROXIMATELY A WEEK LATER A MEETING OR CONFERENCE CALL IS HELD BETWEEN THE CEO, FINANCE COMMITTEE AND TAX PREPARER FOR REVIEW AND TO ADDRESS ANY QUESTIONS. IF THERE ARE NO CHANGES, AN APPROVAL TO FINALIZE AND FILE THE REPORT IS GIVEN AT THE CONCLUSION OF THE MEETING/CALL. IF CHANGES ARE MADE, THOSE CHANGES ARE COMMUNICATED TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST FORM IS SIGNED ANNUALLY BY ALL BOARD MEMBERS, STAFF AND VOLUNTEERS. THIS PROCESS IS TRACKED THROUGH THE ORGANIZATION'S DONOR DATABASE, RAISER'S EDGE. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE REVIEWS AND APPROVES THE PRESIDENT AND CEO'S ANNUAL SALARY AND PERFORMANCE PAY BASED UPON PERFORMANCE GOALS MET AND COMPENSATION DATA COLLECTED FROM OTHER MAKE-A-WISH FOUNDATION EXECUTIVES AND LOCAL AND NATIONAL NONPROFITS. WHEN NECESSARY, THE COMMITTEE MAY SEEK INPUT FROM THE HR COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE PROVIDED UPON REQUEST AND THE FINANCIAL STATEMENTS ARE ALSO POSTED ON THE CHAPTER'S WEBSITE AND PUBLISHED IN THE CHAPTER'S ANNUAL REPORT.