2015-05-13T16:07:09-05:00 2014-10-31 411647057 MAHONEYULBRICHCHRISTIANSEN & RUSS PA 30 EAST PLATO BOULEVARD SAINT PAUL MN 551071809 990 2013-11-01 411322769 MINNESOTA HUMANITIES CENTER MINN 6517740105 987 IVY AVENUE EAST SAINT PAUL MN 55106 DAVID O'FALLON CEO 6517724243 2015-05-05 1 ROZALYN Z ALLYSON P00234621 6512276695 2015-05-05 2013 2016-02-25 16:41:14Z DAVID O'FALLON 987 IVY AVENUE EAST SAINT PAUL MN 55106 1525205 0 X WWW.MNHUM.ORG X 1979 MN CONDUCTS AND SUPPORTS CULTURAL AND EDUCATIONAL PROGRAMS THROUGHOUT MINNESOTA. 31 31 52 40 -19772 -19772 10826484 1078378 336694 342530 5301 7812 -4689 -19772 11163790 1408948 1557654 905478 0 0 1793441 1842346 0 0 105688 3188079 3125158 6539174 5872982 4624616 -4464034 11947666 7485401 282776 284381 11664890 7201020 X THE MINNESOTA HUMANITIES CENTER (HUMANITIES CENTER) IS AN INDEPENDENT, NOT-FOR-PROFIT ORGANIZATION. ITS MISSION IS TO BUILD A THOUGHTFUL, LITERATE, AND ENGAGED SOCIETY. FINANCIAL SUPPORT FOR THE PROGRAMS AND SERVICES OF THE HUMANITIES CENTER COMES FROM THE NATIONAL ENDOWMENT FOR THE HUMANITIES, THE STATE OF MINNESOTA, PRIVATE AND CORPORATE FOUNDATIONS, INDIVIDUALS, AND REVENUE EARNED FROM FEES AND CONFERENCE CENTER RENTALS. THE MINNESOTA HUMANITIES CENTER PROVIDES HUMANITIES-BASED PROFESSIONAL DEVELOPMENT SERVICES TO SCHOOLS AND EDUCATORS AND IT WORKS IN PARTNERSHIP WITH NUMEROUS ORGANIZATIONS TO CONDUCT MEANINGFUL AND ENGAGING PUBLIC HUMANITIES PROGRAMMING IN COMMUNITIES THROUGHOUT MINNESOTA. ITS RELATIONSHIP-BASED APPROACH TO HUMANITIES PROGRAMMING IS FOCUSED ON BRINGING INTO PUBLIC LIFE THE STORIES AND EXPERIENCES OF PEOPLE AND COMMUNITIES THAT HAVE BEEN MISSING AND MARGINALIZED. 0 0 4805655 905478 50143 THE MINNESOTA HUMANITIES CENTER'S WILL USE $1,075,000 OF THE LEGACY FUNDS FOR WORK DIVIDED INTO THREE KEY PROGRAM AREAS IN ORDER TO MEET ITS CRITICAL RESPONSIBILITIES TO THE PUBLIC: 1) MINNESOTA HUMANITIES EDUCATION STRATEGY; 2) TOWARDS A MORE PERFECT UNION: TALKING ABOUT THE CONSTITUTION AND 3) VETERANS' VOICES. THE MINNESOTA HUMANITIES EDUCATION STRATEGY TRANSFORMS RELATIONSHIPS TO INCREASE STUDENT AND COMMUNITY ENGAGEMENT. PARTICIPANTS STRENGTHEN RELATIONSHIPS, BROADEN WORLDVIEWS, DEVELOP A SHARED LANGUAGE AND SUPPORT STUDENT AND COMMUNITY-CENTERED PRACTICES AND PROCEDURES. DURING THIS TIME PERIOD, LEGACY FUNDING SUPPORTED:SIX-SESSION COHORT EDUCATORS' INSTITUTE THAT HELPS PARTICIPANTS EXPAND THEIR CAPACITY TO RELATE ACROSS WORLDVIEWS AND WAYS OF KNOWING; RECOGNIZING AND AMPLIFYING SKILLS AND TECHNIQUES TO USE IN THEIR DAILY PRACTICE; AND BECOME A PART OF A COMMUNITY OF EDUCATORS COMMITTED TO USING A HUMANITIES-BASED APPROACH TO IMPROVE THE EDUCATIONAL EXPERIENCE FOR YOUNG PEOPLE ACROSS MINNESOTA.IN-PERSON AND ONLINE PROFESSIONAL DEVELOPMENTCREATION AND ACCESS TO EDUCATIONAL MATERIALS AND RESOURCES THAT SUPPORT AND ENCOURAGE EXEMPLARY TEACHING INCLUDING OVER 300 ONLINE RESOURCESPUBLIC EVENTS FEATURING ARTISTS FROM TPT'S MN ORIGINAL SERIES FOR NEARLY 150 EDUCATORSCOLLABORATIVE PROGRAMMING WITH SCHOOLS, NON-PROFIT ORGANIZATION, STATE AGENCIES AND COMMUNITY BASED ORGANIZATIONSMUSEUM ON MAIN STREET PARTNERSHIP WITH THE SMITHSONIAN INSTITUTION'S MUSEUM ON MAIN STREET PROGRAM TO BRING A NEW TRAVELING EXHIBIT ENTITLED WATER: RESOURCE FOR LIFE TO MINNESOTA. SUPPORT TO ALLOW THE CONTINUED TRAVELING OF WHY TREATIES MATTER: SELF-GOVERNMENT IN THE DAKOTA AND OJIBWE NATION EXHIBIT CREATED IN PARTNERSHIP WITH THE MINNESOTA INDIAN AFFAIRS COUNCIL AND THE SMITHSONIAN NATIONAL MUSEUM OF THE AMERICAN INDIAN. TOWARD A MORE PERFECT UNION: TALKING ABOUT THE CONSTITUTION HARNESSED THE POWER OF COMMUNITY CONVERSATIONS AND THE DOCUMENTARY CONSTITUTION USA BY TWIN CITIES PUBLIC TELEVISION (TPT) TO BRING MINNESOTANS FROM 33 COMMUNITIES WITH DIVERSE BACKGROUNDS AND EXPERIENCES TOGETHER TO EXPLORE THE CONSTITUTION AS A LIVING DOCUMENT IN THEIR LIVES.VETERANS' VOICES IS A VETERANS'-LED INITIATIVE WHICH DRAWS ON THE POWER OF THE HUMANITIES TO CALL ATTENTION TO THE STORES AND CONTRIBUTIONS OF VETERANS THROUGH PLAYS, ART, DISCUSSION GROUPS AND THE VETERANS' VOICES AWARD TO AMPLIFY, HONOR AND RECOGNIZE THE STORIES AND CONTRIBUTIONS OF MINNESOTA VETERANS IN THEIR OWN VOICE. THIS PROGRAM INCLUDED FOURTEEN PUBLIC EVENTS. 341446 292387 EVENT AND CONFERENCE CENTER: THE HUMANITIES CENTER OPERATES A FULL-SERVICE EVENT CENTER, AS CREATED BY THE STATE LEGISLATURE IN 1996. IN ADDITION TO HOUSING PROGRAMS OF THE HUMANITIES CENTER, THIS RESTORED ARCHITECTURAL LANDMARK SERVES EDUCATORS, SOCIAL SERVICE PROVIDERS, OTHER NON-PROFITS, STATE COLLEGES AND UNIVERSITIES, AND STATE AGENCIES AND COMMUNITY GROUPS SEEKING TO IMPROVE BOTH THEIR INDIVIDUAL WORK AND THE QUALITY OF LIFE FOR ALL MINNESOTANS, BY PROVIDING HIGH-QUALITY, COST EFFECTIVE MEETING AND EVENT SPACE FOR EDUCATIONAL AND PUBLIC PROGRAMS AND STAFF EDUCATION AND DEVELOPMENT. 5147101 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 164 0 1 52 1 1 1 0 0 0 0 0 0 0 0 0 X 31 31 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X X CAROL AEGERTER 6517724243 987 IVY AVENUE EAST SAINT PAUL MN 55106 ANN GLUMAC DIRECTOR 1.00 X 0 0 0 LISA BELAK CHAIR 2.00 X X 0 0 0 GARY HENDRICKSON SECRETARY 1.00 X X 0 0 0 SUSAN KELLY DIRECTOR 1.00 X 0 0 0 COLLEEN AHO DIRECTOR 1.00 X 0 0 0 BRIANNA ERICKSON DIRECTOR 1.00 X 0 0 0 DAVID DAYHOFF DIRECTOR 1.00 X 0 0 0 CYNTHIA GEHRIG DIRECTOR 1.00 X 0 0 0 HOWARD GUTHMANN DIRECTOR 1.00 X 0 0 0 JOHN HARRINGTON DIRECTOR 1.00 X 0 0 0 SUSAN HEEGAARD VICE CHAIR 1.00 X X 0 0 0 DIANE HERMAN DIRECTOR 1.00 X 0 0 0 CARINDA HORTON DIRECTOR 1.00 X 0 0 0 STEVE KELLEY DIRECTOR 1.00 X 0 0 0 JEAN KING DIRECTOR 1.00 X 0 0 0 MARGARET LEIBFRIED DIRECTOR 1.00 X 0 0 0 MELISSA MALEN DIRECTOR 1.00 X 0 0 0 DANIEL MEHLS DIRECTOR 1.00 X 0 0 0 ANITA PATEL DIRECTOR 1.00 X 0 0 0 JIM PETERSON DIRECTOR 1.00 X 0 0 0 PATRICK HENRY DIRECTOR 1.00 X 0 0 0 ANNE NOVAK TREASURER 1.00 X X 0 0 0 JACQUELINE REIS DIRECTOR 1.00 X 0 0 0 MEREDITH BEESON DIRECTOR 1.00 X 0 0 0 LES HEEN DIRECTOR 1.00 X 0 0 0 BRYAN LJUNG DIRECTOR 1.00 X 0 0 0 DIANE TRAN DIRECTOR 1.00 X 0 0 0 BILL GREEN DIRECTOR 1.00 X 0 0 0 STEVE TROUTNER DIRECTOR 1.00 X 0 0 0 FATIMA VILLASENOR MILLER DIRECTOR 1.00 X 0 0 0 FELIX VALANZASCA DIRECTOR 1.00 X 0 0 0 DAVID O'FALLON CHIEF EXECUTIVE OFFICER 45.00 X 167007 0 19335 CAROL AEGERTER CHIEF OPERATING OFFICER 45.00 X 17451 0 550 KATHY MICHAELSON FORMER DIRECTOR- FINANCE/ADMIN. 45.00 X 90633 0 13225 275091 0 33110 1 0 1 0 INNOCENT TECHNOLOGIES 1425 WEST 35TH STREET MINNEAPOLIS MN 55408 SCHOLAR CONSULTANT AND PAYMENT FOR MULTI 518757 AKINTUNDE PRODUCTIONS 17010 CEDAR PLAZA APT 6E OMAHA NE 68130 SCHOLAR CONSULTANT AND FILM PRODUCTION C 289125 ALLIES LLC 4720 32ND AVENUE MINNEAPOLIS MN 55406 CONSULTING SERVICES AND MEDIA PRODUCTION 167923 ELEANOR TOOMBS COLEMAN 2313 RIVER POINTE CIRCLE MINNEAPOLIS MN 55411 PROJECT MANAGEMENT SERVICES-OPS PROJECT 152400 TOMMY WATSON 5409 PROPERITY RIDGE ROAD CHARLOTTE NC 28269 SCHOLAR CONSULTANT 107487 5 853822 224556 10007 1078378 CONFERENCE CTR RENTAL 611600 292387 292387 PROGRAM INCOME 611600 47592 47592 PUBLICATION SALES 511130 2551 2551 342530 7812 7812 96485 116257 -19772 -19772 -19772 1408948 342530 -19772 7812 X 905478 905478 340399 198680 136070 5649 1078305 781079 236187 61039 314827 236607 55452 22768 108815 80792 23263 4760 2356 2356 19344 19344 1674694 1603570 68932 2192 10782 8329 2453 122147 88348 32292 1507 163626 163626 45028 39837 3559 1632 319126 313771 5219 136 12927 3145 9782 5947 2033 3611 303 111189 98350 8752 4087 15871 13451 1593 827 SITE FEES AND STIPENDS 494539 494539 FOOD SERVICE/HOUSEKEEPI 53993 53993 EQUIP RENTAL/MAINTENANC 41900 34370 7294 236 MISCELLANEOUS 27660 23074 4034 552 4029 4029 5872982 5147101 620193 105688 63459 0 155485 79107 5541062 1613318 33754 58775 20933 3521 3525569 1903139 1706473 1622430 4426500 4108250 11947666 7485401 224571 252783 15165 350 4055 42690 27543 282776 284381 X 2693548 2702454 8971342 4498566 11664890 7201020 11947666 7485401 -4464034 164 0 X 0 1 X 1 1 1 X 1360648 4805338 4590467 10826484 1072882 22655819 1360648 4805338 4590467 10826484 1072882 22655819 9329297 13326522 25431 50603 60975 50623 106848 294480 22950299 1504821 0.58070 0.60150 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 45373 0 0 45373 0 235000 235000 2563702 1289974 1273728 726867 613165 113702 1622430 X 1409112 164 164 1408948 0 1408948 5872982 0 5872982 0 5872982 PART X, LINE 2: MHC HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER THE INTERNAL REVENUE CODE. CHARITABLE CONTRIBUTIONS BY DONORS TO MHC ARE TAX DEDUCTIBLE. MHC IS SUBJECT TO UNRELATED BUSINESS INCOME TAX ON A PORTION OF ITS CONFERENCE CENTER RENTAL ACTIVITIES. MHC HAS SIGNIFICANT NET OPERATING LOSS CARRYFORWARDS THAT BEGIN TO EXPIRE IN 2018. IT IS EXPECTED THAT MOST OR ALL OF THE CARRYFORWARDS WILL EXPIRE WITHOUT BEING FULLY UTILIZED. FEDERAL AND STATE TAX AUTHORITIES GENERALLY HAVE THE RIGHT TO EXAMINE THE CURRENT AND PRIOR THREE YEARS RETURNS. MHC IS NOT CURRENTLY UNDER EXAMINATION BY ANY TAXING JURISDICTION. 1 CHILDREN'S DISCOVERY MUSEUM PO BOX 724 GRAND RAPIDS MN 55744 411790485 501(C)(3) 114500 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS CHILDREN'S MUSEUM OF SOUTHERN MINNESOTA PO BOX 3103 MANKATO MN 56002 204351801 501(C)(3) 197000 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS DULUTH CHILDREN'S MUSEUM 115 S 29TH AVENUE W DULUTH MN 55806 410718361 501(C)(3) 149000 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS MINNESOTA CHILDRENS MUSEUM 10 WEST SEVENTH ST ST PAUL MN 55155 411354181 501(C)(3) 340000 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS EVERYBODY WINS 325 CEDAR STREET SUITE 555 ST PAUL MN 55101 113711452 501(C)(3) 19300 RE-GRANT OF MN OPERATION FUNDS APPROPRIATE TO EVERYBODY WINS MINNESOTA STATE COUNCIL ON DISABILITY 121 E 7TH PLACE SUITE 107 ST PAUL MN 55101 416007162 501(C)(3) 40113 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR DISABILITIES GRANT ST PAUL PUBLIC SCHOOLS 360 COLBORNE STREET ST PAUL MN 55102 999999999 501(C)(3) 21215 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR LATINO EDUCATION PROJECT DAKOTA WICOHAN 280 N CENTENNIAL DR PO BOX 2 MORTON MN 56270 421552956 501(C)(3) 12500 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CIVICS EDUCATION AMPERS 2175 COOL STREAM CIRCLE EAGAN MN 55122 411388406 501(C)(3) 8500 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR VETS VOICES 15 0 PART I, LINE 2: WE REQUIRE APPLICATIONS FOR THE GRANTS; SOME HAVE INDEPENDENT REVIEW PANELS TO DETERMINE RECIPIENTS; WE HAVE FORMAL GRANT AGREEMENTS, AND REQUIRE REPORTS: INTERIM AND FINAL FOR LARGER GRANTS; FINAL ONLY FOR SMALLER GRANTS. FOR LEGACY REGRANTS OF $50K OR MORE, WE REQUIRE A SITE VISITS BE CONDUCTED BY MHC FINANCE AND PROGRAM STAFF, WHICH INCLUDES A FINANCIAL REVIEW AND A SMALL AUDIT SELECTION. X X X X 0 0 0 0 0 0 0 1 0 DAVID O'FALLON CHIEF EXECUTIVE OFFICER 167007 0 0 0 0 0 0 0 19335 0 186342 0 0 0 PART I, LINE 7 THE PRESIDENT RECEIVED A BONUS OF $4,560 IN LIEU OF A SALARY INCREASE ON 11-15-13. TWO PROGRAM OFFICERS ROSE & JULIANNE EACH RECEIVED A $750 BONUS. FORM 990, PART VI, SECTION B, LINE 11 REQUIREMENTS ARE REVIEWED WITH ALL INCOMING BOARD MEMBERS, AND THEN ANNUALLY WITH FULL BOARD. IF THERE ARE CONFLICTS, THE BOARD MEMBER RECUSES THEMSELVES FROM THE DISCUSSION AND VOTE. FORM 990, PART VI, SECTION B, LINE 12C REQUIREMENTS ARE REVIEWED WITH ALL INCOMING BOARD MEMBERS, AND THEN ANNUALLY WITH FULL BOARD. IF THERE ARE CONFLICTS, THE BOARD MEMBERS RECUSE THEMSELVES FROM THE DISCUSSION AND VOTE. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE CEO IS SET BY THE PERSONNEL COMMITTEE OF THE BOARD. THEY COMPARE COMPENSATION WITH PUBLICALLY AVAILABLE INFORMATION FOR SIMILAR POSITIONS, EITHER THRU SALARY SURVEYS OR THROUGH REVIEW OF 990'S FOR OTHER NON-PROFITS. THERE IS A SALARY GRADE AND RANGE ESTABLISHED FOR THIS POSITION; AS FOR ALL POSITIONS. COMPENSATION IS REVIEWED ANNUALLY FOR ALL STAFF. A FORMAL SALARY ADMINISTRATION PROGRAM IS IN PLACE (SALARY RANGES, JOB GRADES). MARKET COMPARISONS ARE DONE FORMALLY ON A PERIODIC BASIS; PUBLISHED MARKET SURVEYS ARE REVIEWED ANNUALLY AND RANGES ADJUSTED AS THE MHC LEADERSHIP DETERMINES APPROPRIATE. INDIVIDUAL COMPENSATION IS RECOMMENDED BY DIRECT SUPERVISOR AND APPROVED BY THE CEO FOR MEMBERS OF THE LEADERSHIP TEAM, AND BY THE LEADERSHIP TEAM FOR OTHER STAFF; ALL ARE BASED ON JOB RESPONSIBILITIES AND PERFORMANCE. THESE RECOMMENDATIONS THEN GO TO THE BOARD PERSONNEL COMMITTEE FOR REVIEW AND APPROVAL, PRIOR TO THE APPROVAL OF THE FULL BUDGET BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE PROVIDED UPON REQUEST. IN ADDITION, THE ANNUAL REPORT, AUDITED FINANCIAL STATEMENTS AND FORM 990'S ARE ON OUR WEBSITE AT WWW.MNHUM.ORG. FORM 990, PART IX, LINE 11G CONTRACT SERVICE FEES: PROGRAM SERVICE EXPENSES 1,603,570. MANAGEMENT AND GENERAL EXPENSES 68,932. FUNDRAISING EXPENSES 2,192. TOTAL EXPENSES 1,674,694.