2015-02-04T11:29:32-06:00 2014-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2013-07-01 410693889 AMHERST H WILDER FOUNDATION AMHE 6512802000 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 JOAN MCCUSKER VP FINANCE & ADMINISTRATION 6512802000 2015-01-29 1 RACHEL FLANDERS P01591790 6123764500 2013 2016-03-07 17:11:31Z WILDER FOUNDATION MAYKAO HANG 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 109112181 0 X WWW.WILDER.ORG X 1942 MN TO PROMOTE THE SOCIAL WELFARE OF PERSONS LOCATED IN THE GREATER SAINT PAUL & EAST METROPOLITAN AREA. 12 12 444 1500 -114539 -115289 10035220 9977003 14668317 14678622 8181723 9369244 -163620 -108043 32721640 33916826 1244916 1383773 0 0 32082664 31497501 24300 5034 1982044 12599494 12402001 45951374 45288309 -13229734 -11371483 202973179 205590041 55796655 54075562 147176524 151514479 X TO PROMOTE THE SOCIAL WELFARE OF THE POOR, SICK, DISADVANTAGED, AND OTHERWISE NEEDY PERSONS LOCATED IN THE GREATER SAINT PAUL AND EAST METROPOLITAN AREA. 0 0 22338856 1383773 9637639 WILDER PROGRAMS: WILDER PROVIDES SERVICES THAT BUILD HOPE AND RESILIENCY FOR CHILDREN, FAMILIES AND OLDER ADULTS WHO ARE LOW-INCOME, WHO MAY BE EXPERIENCING TRAUMA, INSTABILITY OR POOR HEALTH AND WHOSE NEEDS WOULD OTHERWISE GO UNMET. IN FISCAL YEAR 2014 WILDER PROGRAMS SERVED 5,756 INDIVIDUALS THROUGH: MENTAL HEALTH SERVICES, SUPPORTIVE HOUSING SERVICES, CHILD CARE, EDUCATION, OLDER ADULT AND CAREGIVER SUPPORT, AND CULTURALLY SPECIFIC SOCIAL ADJUSTMENT SERVICES. APPROXIMATELY 3,793 CHILDREN, FAMILIES, AND COMMUNITY MEMBERS WERE SERVED BY ACHIEVEMENT PLUS PARTNERS DURING THE 2013-2014 SCHOOL YEAR AT THREE ACHIEVEMENT PLUS SCHOOLS. 8978680 0 3446677 WILDER RESEARCH:WILDER RESEARCH HELPS ORGANIZATIONS IDENTIFY EMERGING COMMUNITY TRENDS, MEASURE PROGRAM EFFECTIVENESS, AND INCREASE PUBLIC AWARENESS OF ISSUES. IN FISCAL YEAR 2014, WILDER RESEARCH SERVED 176 ORGANIZATIONS, PRODUCED 143 REPORTS AND SHARED 49 PUBLICATIONS ONLINE. 2507718 0 422119 WILDER CENTER FOR COMMUNITIES:WILDER CENTER FOR COMMUNITIES BRINGS PEOPLE TOGETHER THROUGH LEADERSHIP PROGRAMS, COMMUNITY INITIATIVES, PUBLIC POLICY, CONVENING, AND VOLUNTEERISM. IN FISCAL YEAR 2014, WILDER CENTER FOR COMMUNITIES DEVELOPED THE SKILLS AND EFFECTIVENESS OF 427 COMMUNITY LEADERS THROUGH THE JAMES P. SHANNON LEADERSHIP INSTITUTE, NEIGHBORHOOD LEADERSHIP PROGRAMS AND THE YOUTH LEADERSHIP INITIATIVE; WORKED WITH 158 PARTNERS IN FIVE COMMUNITY INITIATIVES; AND ENGAGED 1,625 VOLUNTEERS TO SUPPORT WILDER'S MISSION. APPROXIMATELY 55,000 INDIVIDUALS USED WILDER'S CONVENING SPACE AND 600 EVENTS WERE HOSTED AT WILDER CENTER. 1116083 0 1172187 OTHER PROGRAMS:THE WILDER FOUNDATION HAS TRANSITIONED OUT OF SUPPORTIVE HOUSING PROPERTY MANAGEMENT AND IS IN THE PROCESS OF SELLING THE ONE REMAINING RESIDENTIAL SUPPORTIVE HOUSING FACILITY. THE FOUNDATION CONTINUES TO OPERATE THIS FACILITY IN THE INTERIM MAINTAINING THAT HOUSING CAPACITY UNTIL NEW OWNERSHIP TAKES OVER. 1116083 0 1172187 34941337 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 1 190 0 444 1 1 1 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 CA CO DC FL GA IL KS ME MA MI MN NJ NY NC OH OR PA WI WA RI ND X X X TOM WRIGHT 6512802419 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 ROBYN HANSEN CHAIR 2.50 X X 0 0 0 ALEX CIRILLO VICE CHAIR 2.50 X X 0 0 0 JULIE BRUNNER SECRETARY 2.50 X X 0 0 0 GARY CHRISTENSEN TRUSTEE 2.50 X 0 0 0 FRED HARRIS TRUSTEE 2.50 X 0 0 0 ELIZABETH M KIERNAT TRUSTEE 2.50 X 0 0 0 RAHUL KORANNE TRUSTEE 2.50 X 0 0 0 MIKE MONAHAN TRUSTEE 2.50 X 0 0 0 ERIC NICHOLSON TRUSTEE 2.50 X 0 0 0 BARBARA B ROY TRUSTEE 2.50 X 0 0 0 JAMES P STEINER TRUSTEE 2.50 X 0 0 0 DR XOUA THAO TRUSTEE 2.50 X 0 0 0 JOAN THOMPSON TRUSTEE 2.50 X 0 0 0 ANN WYNIA TRUSTEE 2.50 X 0 0 0 MAYKAO HANG CEO & PRESIDENT 40.00 X 225228 0 33456 MORRIS GOODWIN JR CFO (THROUGH JUNE 2014) 40.00 X 188067 0 19781 JOAN MCCUSKER CFO (STARTED JUNE 2014) 40.00 X 0 0 0 TOM WRIGHT TREASURER 40.00 X 122056 0 23091 JAMES CHRIS SERGEANT ASSISTANT TREASURER 40.00 X 83990 0 8560 MARK E KAHN ASSISTANT TREASURER 40.00 X 102187 0 28015 PAULETTE SCHROM ASSISTANT SECRETARY 40.00 X 74006 0 26069 ROBERTA CORDANO VP OF PROGRAMS 40.00 X 179537 0 29824 PAUL MATTESSICH EXECUTIVE DIRECTOR - WILDER RESEARCH 40.00 X 156305 0 45918 COLLEEN MLECOCH DIRECTOR - FACILITIES & IT 40.00 X 158292 0 24071 JOSHUA P NEWMAN MEDICAL DIRECTOR 40.00 X 203852 0 43543 KRISTINE A MARTIN VP OF WILDER CENTER FOR COMMUNITIES 40.00 X 139576 0 9564 BRIEN GODFREY PSYCHIATRIST 40.00 X 136978 0 4305 JILL R SCHOER VP OF DEVELOPMENT 40.00 X 143768 0 25345 RICHARD CHASE CONSULTING SCIENTIST - WILDER RES. 40.00 X 114190 0 26949 2028032 0 348491 23 0 1 0 HIRTLE CALLAGHAN FIVE TOWER BRIDGE300 BARR HARBOR D WEST CONSHOHOCKEN PA 19428 INVESTMENT MANAGEMENT 410849 EMTEC 7212 SOLUTION CENTER CHICAGO IL 60677 SOFTWARE SUPPORT/ IMPLEMENTATION 340285 FIDELITY BUILDING SERVICES 951 AMERICAN BOULEVARD EAST MINNEAPOLIS MN 55420 BUILDING MAINTENANCE SERVICES 187341 BOWMAN SYSTEMS LLC 333 TEXAS STREET SUITE 300 SHREVEPORT LA 71101 SOFTWARE AND DATABASE SUPPORT 164463 BRIGGS & MORGAN 80 SOUTH EIGHTH STREET MINNEAPOLIS MN 55402 LEGAL SERVICES 159725 15 390290 57196 6495590 3033927 441534 9977003 WILDER PROGRAMS 624200 9637639 9637639 WILDER RESEARCH 624200 3446677 3446677 OTHER PROGRAM REVENUE 624200 1172187 1172187 CENTER FOR COMMUNITIES 624200 422119 422119 14678622 3512294 -6450 3518744 462155 570244 -108089 -108089 -108089 80478507 74069217 552340 6409290 -552340 5856950 5856950 3600 57196 3554 46 46 33916826 14678622 -114539 9375740 1383773 1383773 1501261 460817 958124 82320 19550315 16521900 2198167 830248 5767887 4752528 846463 168896 3247934 3033953 127847 86134 1430104 1145349 186028 98727 112892 30713 82179 101354 9400 91954 5034 5034 1357358 1357358 2599904 1981942 557158 60804 240528 92135 147410 983 346900 42516 280120 24264 829475 459956 368654 865 91082 88173 2909 1300259 13048 1285341 1870 1772159 358090 1414069 365193 257845 105764 1584 MISCELLANEOUS 1626554 1045939 104045 476570 DIRECT PROGRAM EXPENSE 1153675 971903 122993 58779 STAFF DEVELOPMENT 448187 313173 125712 9302 BAD DEBT EXPENSE 56481 56481 1921703 -1997367 75664 45288309 34941337 8364928 1982044 781334 721876 10983683 10450991 1917876 1148399 3110362 3504041 227178 258367 47365778 11549331 37812361 35816447 109724175 114975845 35935794 36098931 292810 280344 2187606 2334800 202973179 205590041 3906347 3922399 930498 1508186 28530000 27755000 430556 267289 21999254 20622688 55796655 54075562 X -14926026 -10770776 151101048 151612839 11001502 10672416 147176524 151514479 202973179 205590041 X -11371483 12834558 2874880 X 0 1 X 1 1 1 X 12316818 15151856 9833781 10035220 10321949 57659624 12316818 15151856 9833781 10035220 10321949 57659624 4056180 53603444 2317319 5257717 3802088 3215575 3518744 18111443 10000 10000 75781067 81419418 0.70730 0.73620 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2009 AMOUNT: $ 10,000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 0 1 1868 0 0 1 2954 1 232 1 10862 15916 0 PART II-B, LINE 1: THE WILDER FOUNDATION WORKED TO ADVANCE A SET OF LEGISLATIVE PRIORITY ISSUES IN THE 2014 MINNESOTA STATE LEGISLATIVE SESSION, AS WELL AS SOME VERY LIMITED WORK ON FEDERAL HOUSING ISSUES. PRIORITY ISSUES INCLUDED EARLY CHILDHOOD EDUCATION, HOUSING AND HOMELESSNESS, CAREGIVER SUPPORT, MINIMUM WAGE, EDUCATION AND MORE. ACTIVITIES INCLUDED EDUCATING ELECTED OFFICIALS AND THEIR STAFF IN BOTH THE EXECUTIVE AND LEGISLATIVE BRANCHES, AND LOBBYING ACTIVITY TO ADVANCE SPECIFIC PIECES OF LEGISLATION. 155899555 628593 22527046 17605761 4220923 157228510 160591493 42024 12593582 13128756 4198788 155899555 178216704 1629176 -3044270 12840598 3369519 160591493 155713805 4822286 33255984 11533016 4042355 178216704 156250802 348692 14704646 15590335 155713805 0.00000 0.05890 0.94110 0 0 3395117 3395117 35485035 7582771 27902264 8436349 3966560 4469789 49277 49277 35816447 REAL ESTATE LIMITED PARTNERSHIPS 8982229 F WILDER REAL ESTATE INVESTMENTS 6634639 C PRIVATE EQUITY LIMITED PARTNERSHIPS 2573865 F HEDGE FUNDS 16193266 F COMMINGLED EQUITY FUNDS 1714932 F 36098931 CHARITABLE ANNUITY PAYABLE 117012 ASSET RETIREMENT OBLIGATION 177090 ACCRUED PENSION COST 20328586 20622688 X 41932072 12834558 573798 13408356 28523716 5393110 5393110 33916826 40525101 573798 573798 39951303 5337006 5337006 45288309 PART V, LINE 4: THE FOUNDATION HAS BOARD DESIGNATED AND DONOR RESTRICTED ENDOWMENT FUNDS ESTABLISHED FOR THE PURPOSE OF SECURING THE FOUNDATION'S LONG-TERM FINANCIAL VIABILITY AND CONTINUING TO MEET THE NEEDS OF CHILDREN AND FAMILIES IN THE COMMUNITY. PART X, LINE 2: THE FOUNDATION HAS TAX EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND MINNESOTA STATUTES. THE FOUNDATION HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS A PUBLIC CHARITY UNDER THE INTERNAL REVENUE CODE AND CHARITABLE CONTRIBUTIONS BY THE DONORS ARE TAX DEDUCTIBLE. INVESTMENT HOLDINGS CAN GENERATE UNRELATED BUSINESS INCOME TAX. THE FOUNDATION HAS ADOPTED A POLICY THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS. THE POLICY DESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS POLICY HAD NO IMPACT ON THE FOUNDATION'S CONSOLIDATED FINANCIAL STATEMENTS. THE FOUNDATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE AND LOCAL AUTHORITIES. THE TAX RETURNS FOR YEARS 2011-2013 ARE OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 3,554. RENTAL EXPENSES 570,244. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES 4,220,923. REVENUE FROM DISCONTINUED OPERATIONS 1,172,187. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 3,554. RENTAL EXPENSES 570,244. PART XII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES FROM DISCONTINUED OPERATIONS 1,116,083. INVESTMENT EXPENSES 4,220,923. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS N/A 18476250 0 0 0 0 0 0 18476250 0 18476250 1 0 1 1 1 0 CHILDREN'S MENTAL HEALTH DINNER 60796 57196 3600 3501 53 60796 57196 3600 3501 53 3554 46 1 EDUCATION ASSISTANCE 47 103700 0 N/A N/A RENT ASSISTANCE 178 1193036 0 N/A N/A TRANSLATION SERVICES 288 21613 0 N/A N/A TRANSPORTATION ASSISTANCE 18488 65424 0 N/A N/A PART I, LINE 2: THE FOUNDATION HAS FINANCIAL STAFF ASSIGNED IN EACH OPERATING DIVISION TO MONITOR GRANT FUNDING USE AND REPORTING. THE FOUNDATION ALSO HAS COMPLIANCE STAFF MONITORING ELIGIBILITY AND DOCUMENTATION REQUIREMENTS FOR GRANT FUNDING RECEIVED. X X X X 1 0 0 0 0 0 0 0 0 MAYKAO HANG CEO & PRESIDENT 214063 0 11165 0 0 0 12933 0 20523 0 258684 0 0 0 MORRIS GOODWIN JR CFO (THROUGH JUNE 2014) 178831 0 9236 0 0 0 4922 0 14859 0 207848 0 0 0 ROBERTA CORDANO VP OF PROGRAMS 174360 0 5177 0 0 0 10072 0 19752 0 209361 0 0 0 PAUL MATTESSICH EXECUTIVE DIRECTOR - WILDER RESEARCH 148344 0 7961 0 0 0 26076 0 19842 0 202223 0 0 0 COLLEEN MLECOCH DIRECTOR - FACILITIES & IT 153700 0 4592 0 0 0 9449 0 14622 0 182363 0 0 0 JOSHUA P NEWMAN MEDICAL DIRECTOR 193522 0 10330 0 0 0 23102 0 20441 0 247395 0 0 0 JILL R SCHOER VP OF DEVELOPMENT 120393 0 1388 0 21987 0 5861 0 19484 0 169113 0 0 0 PART I, LINE 4A JAMES (CHRIS) SERGEANT: SEVERANCE $27,850 JILL R. SCHOER: SEVERANCE $21,987 A PORT AUTHORITY OF THE CITY OF SAINT PAUL 416005524 000793067 2010-12-01 28405000 REFUND BONDS OF 2006 0 0 0 A 1975000 28405000 322280 28082720 2008 1 0 1 1 A 0 1 0 0 0.00000 0.02600 0.02600 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 WELLS FARGO J. STEINER, A FORMER FOUNDATION BOARD MEMBER IS AN OFFICER OF WELLS FARGO 165557 WELLS FARGO BANK PROVIDES BANKING AND INVESTMENT TRUST SERVICES TO THE FOUNDATION 0 X 350 ESTIMATED VALUE X 12 436403 STOCK MARKET QUOTES X TICKETS 4 2495 FACE VALUE X SUPPLIES 60 2286 ESTIMATED VALUE 0 0 1 0 PART I, COLUMN (B): THE FOUNDATION REPORTS THE NUMBER OF CONTRIBUTORS ON PART I, COLUMN B. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY THE FOUNDATION'S AUDITORS WITH ASSISTANCE FROM FINANCIAL SERVICES AND CORPORATE COMPLIANCE STAFF, OTHER DEPARTMENTS MAY BE CALLED UPON TO PROVIDE ADDITIONAL INFORMATION OR ASSISTANCE AS REQUIRED. PREPARATION OF THE FORM 990 BEGINS AFTER COMPLETION OF THE FOUNDATION'S JUNE 30 FISCAL YEAR-END AUDIT. A DRAFT OF THE DOCUMENT IS REVIEWED BY FOUNDATION STAFF (FINANCIAL SERVICES AND CORPORATE COMPLIANCE) AND IS THEN PRESENTED TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL. ONCE THE AUDIT COMMITTEE HAS REVIEWED AND APPROVED THE DRAFT, THE FORM 990 IS THEN SUBMITTED TO THE FULL BOARD FOR APPROVAL AND SUBMISSION TO THE IRS, THE STATE OF MINNESOTA AND ANY OTHER STATES AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE FOUNDATION TO IDENTIFY, ADDRESS AND ACTIVELY MANAGE ISSUES OF ACTUAL, POTENTIAL AND PERCEIVED CONFLICTS OF INTEREST INVOLVING ALL TRUSTEES, OFFICERS, AND EMPLOYEES. COVERED INDIVIDUALS ARE REQUIRED TO COMPLETE, AND UPDATE AS NEEDED, AN ANNUAL CONFLICT OF INTEREST DISCLOSURE FORM. ANY POTENTIAL CONFLICT INVOLVING A MEMBER OF BOARD, CORPORATE OFFICER, SENIOR MANAGEMENT OR KEY EMPLOYEE IS REVIEWED BY THE CHAIR OF THE BOARD, THE PRESIDENT AND THE COMPLIANCE DIRECTOR. WHEN AN APPEARANCE OF IMPROPRIETY OR ACTUAL CONFLICT OF INTEREST EXISTS, APPROPRIATE ACTION IS TAKEN, WHICH VARIES DEPENDING UPON THE PARTICULAR FACTS. THE INDIVIDUAL INVOLVED IN THE CONFLICT SITUATION WORKS COOPERATIVELY WITH THE APPROPRIATE FOUNDATION PERSONNEL TO ACHIEVE A RESOLUTION OF THE CONFLICT ISSUES IN THE BEST INTERESTS OF THE FOUNDATION. THIS MAY INCLUDE REMOVING THE INDIVIDUAL FROM A POSITION OF DECISION-MAKING AUTHORITY WITH RESPECT TO THE CONFLICT SITUATION OR OTHER MORE SERIOUS ACTIONS, DEPENDING UPON THE NATURE OF THE CONFLICT. IF THE CONFLICT INVOLVES A CONTRACT OR AGREEMENT BEING ENTERED INTO, THE CONFLICT MUST BE DISCLOSED AND THE STEPS TAKEN TO ADDRESS THE CONFLICT DOCUMENTED. THIS DOCUMENTATION IS PROVIDED AND KEPT ON FILE IN THE CORPORATE COMPLIANCE DEPARTMENT. FORM 990, PART VI, SECTION B, LINE 15 THE GOVERNANCE COMMITTEE SET FORTH THAT THE FOUNDATION WOULD OBTAIN AND USE APPROPRIATE COMPENSATION DATA TO SET EXECUTIVE COMPENSATION LEVELS THAT ARE ALIGNED WITH THE FOUNDATION'S MISSION AND VALUES. ANNUALLY, THE HUMAN RESOURCES COMMITTEE OF THE BOARD DISCUSSES RESULTS OF A RECENT REVIEW OF OFFICER COMPENSATION RELATED TO FISCAL YEAR SALARY RANGES. THE RANGES ARE DETERMINED BY USING COMPARABLE MARKET DATA. THROUGH THIS PROCESS, THE PAY RANGE FOR THE PRESIDENT/CEO POSITION IS DETERMINED AND RECOMMENDED BY THE HUMAN RESOURCES COMMITTEE OF THE BOARD TO THE FULL BOARD FOR APPROVAL. AFTER THE FISCAL YEAR BASE PAY SALARY RANGE IS APPROVED FOR THE POSITION THE GOVERNANCE COMMITTEE REVIEWS THE MARKET SALARY ANALYSIS AND RECOMMENDS MARKET PAY MOVEMENT FOR THE PRESIDENT FOR APPROVAL BY THE BOARD OF DIRECTORS. THE PRESIDENT'S PERFORMANCE REVIEW IS ALSO CONDUCTED ANNUALLY IN A SEPARATE PROCESS, REVIEWED BY THE GOVERNANCE COMMITTEE, AND APPROVED BY THE BOARD OF DIRECTORS. THE PROCESS INCLUDES A CLEAR DETERMINATION OF THE PERFORMANCE OBJECTIVES FOR THE CURRENT FISCAL YEAR; A REVIEW AND ANALYSIS OF THE PERFORMANCE OBJECTIVES OUTCOMES FOLLOWING THE END OF THE FISCAL YEAR; AND A FINAL DETERMINATION OF PERFORMANCE PAY FOR THE POSITION. THIS PROCESS WAS CONDUCTED TO DETERMINE THE FISCAL YEAR 2014 AND FISCAL YEAR 2015 COMPENSATION FOR THE PRESIDENT. THE METHOD USED FOR DETERMINING THE COMPENSATION LEVELS FOR ALL OFFICERS OF THE FOUNDATION, WITH THE EXCEPTION OF THE PRESIDENT, IS SUBJECT TO REVIEW BY THE HUMAN RESOURCES COMMITTEE AND APPROVAL BY THE BOARD OF DIRECTORS. IN DETERMINING REASONABLE COMPENSATION, CONSIDERATION IS GIVEN TO THE AMOUNT ORDINARILY COMPENSATED FOR LIKE SERVICES, BY LIKE ENTERPRISES (WHETHER TAXABLE OR TAX EXEMPT), AND UNDER LIKE CIRCUMSTANCES. THIS PROCESS WAS CONDUCTED TO DETERMINE THE FISCAL YEAR 2014 AND FISCAL YEAR 2015 COMPENSATION RANGE OF THE VICE PRESIDENT, FINANCE AND ADMINISTRATION, TREASURER, ASSISTANT TREASURER, ASSISTANT SECRETARY, AND KEY EXECUTIVES OF THE FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: PENSION ADDITIONAL MINIMUM LIABILITY 2,874,880. HOLCOMB CORPORATION 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 411511508 ENERGY PARK RELATIONSHIP MGMT MN 0 0 WILDER FOUNDATION AHW CORPORATION 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 411385628 ST. PAUL ENERGY PARK PROJECTS MN 0 0 WILDER FOUNDATION 46 EAST FOURTH STREET 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 272912297 MN PLACE HOUSING PROJECT MN 0 400306 WILDER FOUNDATION CHARITABLE REMAINDER UNITRUST (2) INVESTMENT MN N/A T 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0