2015-11-12T08:13:58-06:00 2015-06-30 463220328 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2014-07-01 411817315 ST CROIX VALLEY FOUNDATION STCR 7153869490 516 SECOND STREET NO 214 HUDSON WI 54016 JANE HETLAND STEVENSON PRESIDENT 7153869490 2015-11-05 1 GEORGIA AKINS P00950359 6516363806 2014 2016-02-25 16:41:14Z JANE HETLAND STEVENSON 516 SECOND STREET SUITE 214 HUDSON WI 54016 15691328 0 X WWW.SCVFOUNDATION.ORG X 1995 MN THE MISSION OF THE ST. CROIX VALLEY COMMUNITY FOUNDATION IS TO ENHANCE THE QUALITY OF LIFE IN THE ST. CROIX VALLEY BY: ENCOURAGING CHARITABLE GIVING IN THE VALLEY - BUILDING PERMANENT FUNDS THAT WILL PROVIDE RESOURCES FOR THE NEEDS OF TODAY AND TOMORROW. CONNECTING PEOPLE AND PROGRAMS - BRINGING TOGETHER PEOPLES CHARITABLE INTERESTS AND THE FUNDING NEEDS TO PROGRAMS AND ORGANIZATIONS. FACILITATING PROGRESSIVE APPROACHES - FORMING PARTNERSHIPS AND PROVIDING SERVANT LEADERSHIP THROUGH PROGRAMS THAT ENHANCE THE QUALITY OF LIFE IN OUR REGION'S DISTINCT COMMUNITIES. 18 18 6 180 0 0 2716876 2470039 187162 231975 661638 4042594 19871 20191 3585547 6764799 1362212 1580616 0 0 251350 336832 0 0 100556 450002 530189 2063564 2447637 1521983 4317162 39842838 46354440 19396879 24875701 20445959 21478739 X THE MISSION OF THE ST. CROIX VALLEY COMMUNITY FOUNDATION IS TO ENHANCE THE QUALITY OF LIFE IN THE ST. CROIX VALLEY BY: ENCOURAGING CHARITABLE GIVING IN THE VALLEY - BUILDING PERMANENT FUNDS THAT WILL PROVIDE RESOURCES FOR THE NEEDS OF TODAY AND TOMORROW. CONNECTING PEOPLE AND PROGRAMS - BRINGING TOGETHER PEOPLES CHARITABLE INTERESTS AND THE FUNDING NEEDS TO PROGRAMS AND ORGANIZATIONS. FACILITATING PROGRESSIVE APPROACHES - FORMING PARTNERSHIPS AND PROVIDING SERVANT LEADERSHIP THROUGH PROGRAMS THAT ENHANCE THE QUALITY OF LIFE IN OUR REGION'S DISTINCT COMMUNITIES. 0 0 294161 12219 SPECIAL COMMUNITY PROJECTS: IN KEEPING WITH THE FOUNDATION'S MISSION, FOUNDATION STAFF MEMBERS PARTNER WITH OTHER ORGANIZATIONS, ESPECIALLY OUR AFFILIATE FOUNDATIONS, TO DIRECTLY ADDRESS CHANGING COMMUNITY CONCERNS. THIS INCLUDES: 1) FOSTERING COMMUNITY DIALOGUE AROUND LOCAL ISSUES -THROUGH REGIONAL FORUMS AND "CONVERSATIONS OF THE VALLEY", A MONTHLY PUBLIC AFFAIRS LUNCHEON; 2) PROMOTING NON PROFIT PERFORMANCE THROUGH WORKSHOPS AND GRANTS 3) WORKING WITH OUR AFFILIATES TO STRENGTHEN THEIR MANAGEMENT, GOVERNANCE, AND FUNDRAISING CAPACITY; AND 4) CONVENING ORGANIZATIONS TO TAKE COLLECTIVE ACTION ON SPECIFIC COMMUNITY ISSUES, SUCH AS THE NATIONAL HERITAGE AREA. 133091 219756 FUND MANAGEMENT: THESE ACTIVITIES INCLUDE WORKING WITH DONORS, AGENCIES AND AFFILIATED FUNDS WHO ALREADY HAVE ESTABLISHED FUNDS WITH THE FOUNDATION AND INCLUDE TECHNICAL ASSISTANCE AND TRAINING AND EDUCATION AS WELL AS ACCOUNTING ACTIVITIES. THERE WERE APPROXIMATELY 110 FUNDS MANAGED IN FISCAL YEAR 2015. 1610830 1580616 GRANTS TO ART, EDUCATION, HUMAN SERVICES, ENVIRONMENTAL, RELIGIOUS, HEALTH AND OTHER CHARITABLE ORGANIZATIONS. APPROXIMATLEY 600 GRANTS WERE GIVEN IN FISCAL YEAR 2015. 26903 PHILANTHROPIC SERVICES: THESE ACTIVITIES INCLUDE WORKING WITH DONOR PROSPECTS, WITH PROFESSIONAL FINANCIAL ADVISORS AND AGENCIES WHO WANT TO ESTABLISH A FUND WITH THE FOUNDATION. 26903 2064985 1 1 0 0 0 1 0 0 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 8 0 1 6 1 0 0 0 0 0 1 1 1 2 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 WI MN X X MARGI MILLER 7153869490 516 SECOND STREET NO 214 HUDSON WI 54016 TODD GILLINGHAM BOARD MEMBER/CHAIR 2.00 X X 0 0 0 STEVE SCHROEDER BOARD MEMBER/VICE CHAIR 2.00 X X 0 0 0 CHRIS GALVIN BOARD MEMBER/TREASURER (7/14 - 9/14) 2.00 X X 0 0 0 ANDY KASS BOARD MEMBER 2.00 X 0 0 0 ANDY KUBIAK BOARD MEMBER 2.00 X 0 0 0 ANN BROOKMAN BOARD MEMBER 2.00 X 0 0 0 DAVID PALMER BOARD MEMBER 2.00 X 0 0 0 DWIGHT CUMMINGS BOARD MEMBER 2.00 X 0 0 0 JAMES LUTIGER BOARD MEMBER 2.00 X 0 0 0 JEANNE WALZ BOARD MEMBER 2.00 X 0 0 0 KATRINA LARSEN BOARD MEMBER 2.00 X 0 0 0 LINDA SKOGLUND BOARD MEMBER 2.00 X 0 0 0 LISA RINDE BOARD MEMBER 2.00 X 0 0 0 MARTHA HARDING BOARD MEMBER 2.00 X 0 0 0 MATT THUESON BOARD MEMBER 2.00 X 0 0 0 ROD ROMMELL BOARD MEMBER 2.00 X 0 0 0 STEVE WILCOX BOARD MEMBER 2.00 X 0 0 0 SUE GERLACH BOARD MEMBER 2.00 X 0 0 0 SUZANN BROWN BOARD MEMBER 2.00 X 0 0 0 BARB VAN LONEN BOARD MEMBER (7/14 - 5/15) 2.00 X 0 0 0 JEN ANDERSON BOARD MEMBER (7/14 - 9/14) 2.00 X 0 0 0 JANE HETLAND STEVENSON PRESIDENT 40.00 X 105961 0 9369 105961 0 9369 1 0 0 0 0 2470039 1091840 2470039 ADMINISTRATIVE CHARGES 525990 219756 219756 CONVERSATIONS OF THE VALLEY 900099 12219 12219 231975 470194 470194 20191 0 20191 20191 20191 12498929 8926529 3572400 3572400 3572400 6764799 231975 0 4062785 1580616 1580616 118854 48817 38778 31259 170554 76225 81876 12453 6177 2193 3573 411 11459 5280 5660 519 29788 12892 12511 4385 1797 190 1607 10147 10147 122764 66464 56300 5862 831 5031 14347 8674 1442 4231 21412 11193 7586 2633 61602 26903 27430 7269 7773 6474 414 885 11359 9482 1836 41 10577 4889 4367 1321 6732 1851 4381 500 FUND PROJECT EXPENSES 173853 173853 EQUIPMENT RENTAL AND MA 36103 16688 14906 4509 HOUSE SELLING EXPENSE 30140 30140 CONVERSATIONS OF THE VA 11470 11470 4251 4251 2447637 2064985 282096 100556 126139 19757 4306 4851 65097 43117 6614 21980 39705779 46307852 39842838 46354440 32699 54768 75000 19364180 24745933 19396879 24875701 X 280655 765870 6146477 6089272 14018827 14623597 20445959 21478739 39842838 46354440 4317162 -3284382 0 X 0 1 X 1 0 X 2316773 2578478 1479352 2716876 2470039 11561518 2316773 2578478 1479352 2716876 2470039 11561518 995305 10566213 314751 348037 405233 391379 490385 1949785 13511303 797601 0.78200 0.77420 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 130 978514 657264 9607246 1 1 0 1 X 17423498 854770 730473 680435 271450 18056856 14658284 1061644 2524009 580828 239611 17423498 13243645 452047 1695745 525974 207179 14658284 12216732 1017995 575096 384911 181267 13243645 9580087 1183983 1957290 333917 170711 12216732 0.01380 0.80980 0.17640 1 0 65097 43117 21980 21980 X 3480417 -3284382 -3284382 6764799 0 6764799 2447637 0 2447637 0 2447637 PART IV, LINE 2B: THE FOUNDATION HAS ESTABLISHED A LIABILITY FOR FUNDS FROM DONORS WHICH THE FOUNDATION IS AN AGENT. THE FOUNDATION HAS AGREEMENTS WITH ALL ORGANIZATIONS IN WHICH IT IS ACTING AS AN AGENT. PART V, LINE 4: THE FOUNDATION'S ENDOWMENTS CONSIST OF FUNDS ESTABLISHED TO PROVIDE PROGRAM SUPPORT SUCH AS ARTS, MUSIC, AND SCIENCE AS WELL AS GENERAL OPERATIONS. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SEC 501(C)(3) OF THE INTERNAL REVENUE CODE. U.S. GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FOUNDATION AND RECOGNIZE A TAX LIABILITY IF THE FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FOUNDATION AND HAS CONCLUDED THAT AS OF JUNE 30, 2015 AND 2014, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE FOUNDATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE FOUNDATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO FISCAL 2012. 1 AMERY COMMUNITY CLUB 131 BIRCH STREET EAST AMERY WI 54001 421586116 501(C)(3) 8500 BAND SHELL IN RIVERFRONT PARK AMERY SOFTBALL ASSOCIATION 871 110TH STREET AMERY WI 54001 271419245 501(C)(3) 5000 CAPITAL IMPROVEMENTS TO JORGENSON MEMORIAL FIELD ARTREACH ST CROIX 224 4TH STREET NORTH STILLWATER MN 55082 411758837 501(C)(3) 5740 VARIOUS ORGANIZATION PROGRAMS BAYFIELD COUNTRY LAND & WATER CONSERVATION DEPARTMENT PO BOX 126 WASHBURN WI 54891 396005670 501(C)(3) 6500 OPERATION OF STREAM FLOW AND TEMPERATURE MONITORING AT LEONARDS, WI CAN DO CANINES 9440 SCIENCE CENTER DRIVE NEW HOPE MN 55428 411594165 501(C)(3) 10500 GENERAL FUND CANVAS HEALTH 7066 STILLWATER BLVD OAKDALE MN 55128 410955577 501(C)(3) 11000 ABUSE RESPONSE SERVICES COR RETREAT INC PO BOX 1000 HUDSON WI 54016 453977601 501(C)(3) 20000 GENERAL FUND COTTEY COLLEGE FOR WOMEN 1000 WEST AUSTIN NEVADA MO 64772 440545271 501(C)(3) 20000 EMERGENCY FUND AND JANET M HANSEN SCHOLARSHIP FUND EZEKIEL LUTHERAN CHURCH 202 SOUTH SECOND STREET RIVER FALLS WI 54022 390860349 501(C)(3) 11966 MISSIONS AND GENERAL FUND FAITH COMMUNITY CHURCH 777 CARMICHAEL ROAD HUDSON WI 54016 061195172 501(C)(3) 11200 SERVING INDIA AND GENERAL FUND FAMILY RESOURCE CENTER ST CROIX VALLEY INC 857 MAIN STREET BALDWIN WI 54002 391943404 501(C)(3) 7510 GENERAL FUND FAMILYMEANS 1875 NORTHWESTERN AVENUE SOUTH STILLWATER MN 55082 416045574 501(C)(3) 11000 SCHOOL BASED MENTAL HEALTH SERVICES FIRST CONGREGATION UNITED CHURCH OF CHRIST 110 NORTH THIRD STREET RIVER FALLS WI 54002 396064207 501(C)(3) 10000 GENERAL FUND FIRST PRESBYTERIAN CHURCH 1901 VINE STREET HUDSON WI 54016 930846997 501(C)(3) 6300 GENERAL FUND FREE CLINIC PIERCE AND ST CROIX COUNTIES PO BOX 745 RIVER FALLS WI 54022 205892220 501(C)(3) 8500 GENERAL FUND HEALTHEAST FOUNDATION 1690 UNIVERSITY AVENUE WEST ST PAUL MN 55104 411602044 501(C)(3) 36774 SUPPORT DOCTORS TO ATTEND MEDICAL CONFERENCES HILL MURRAY SCHOOL 2625 LARPENTEUR AVE EAST ST PAUL MN 55109 410829754 501(C)(3) 16250 SCHOLARSHIPS HOPE LUTHERAN CHURCH 423 EAST CASCADE AVENUE RIVER FALLS WI 54022 721603482 501(C)(3) 6034 LAND FOR NEW CHURCH SITE MACALESTER COLLEGE 1600 GRAND AVENUE ST PAUL MN 55105 410693962 501(C)(3) 5000 GENERAL FUND MOUNT HOLYOKE COLLEGE 50 COLLEGE STREET SOUTH HADLEY MA 501075148 042103578 501(C)(3) 5500 CLASS OF 1948 FUND NATIONAL PARKINSON'S ASSOCIATION MINNESOTA 5905 GOLDEN VALLEY ROAD SUITE 201 GOLDEN VALLEY MN 55422 411820111 501(C)(3) 25000 GRANTS FOR PARKINSON'S PATIENTS AND CAREGIVERS NORTH PARK UNIVERSITY 3225 WEST FOSTER AVENUE CHICAGO IL 60625 361557840 501(C)(3) 10000 SCHOLARSHIPS NORTH VALLEY LUTHERAN CHURCH 1988 220TH AVENUE CENTURIA WI 54824 390716881 501(C)(3) 5000 A/V EQUIPMENT OUR NEIGHBORS' PLACE 1207 SOUTH MAIN ST RIVER FALLS WI 54022 352383155 501(C)(3) 5500 GENERAL FUND PINE HILL ELEMENTARY SCHOOL 9015 HADLEY AVENUE SOUTH COTTAGE GROVE MN 55033 416007788 501(C)(3) 5000 SONG WRITING RESIDENCY WITH JEFF DAYTON PROJECT TURNABOUT PO BOX 116 GRANITE FALLS MN 56241 410969859 501(C)(3) 5000 BUILDING EXPANSION PROJECT RIVER FALLS COMMUNITY FOOD PANTRY 222 NORTH MAIN STREET SUITE C RIVER FALLS MN 54022 204740792 501(C)(3) 5000 FOOD SUPPLIES RUSH CITY EDUCATION FOUNDATION PO BOX 153 RUSH CITY MN 55069 472111091 501(C)(3) 13595 GENERAL FUND SALVATION ARMY 2445 PRIOR AVENUE ROSEVILLE MN 55113 410698597 501(C)(3) 17000 FUND SPORTS CAMPS AND GENERAL FUND SECOND HARVEST HEARLAND 1140 GERVAIS AVENUE ST PAUL MN 55109 237417654 501(C)(3) 11000 FOOD SUPPLIES SIMPSON HOUSING SERVICES 2100 PILLSBURY AVENUE SOUTH MINNEAPOLIS MN 55404 411759477 501(C)(3) 5000 GENERAL FUND SOCIAL GOOD FUND INC 6641 AQUA VISTA COURT RICHMOND CA 94805 461323531 501(C)(3) 5500 FILM PROGRAMING SOMERSET COMMUNITY FOOD PANTRY INC 203 CHURCH HILL ROAD SOMERSET WI 54025 471434571 501(C)(3) 20770 GENERAL FUND ST ANDREW'S LUTHERAN CHURCH 900 STILLWATER ROAD MAHTOMEDI MN 55115 410880458 501(C)(3) 7500 GENERAL FUND ST CROIX FALLS SCHOOL DISTRICT 740 MAPLE DRIVE ST CROIX FALLS WI 54024 396004293 501(C)(3) 30625 CLASSROOM SUPPLIES AND EQUIPMENT ST CROIX RIVER ASSOCIATION PO BOX 655 ST CROIX FALLS WI 54024 263025933 501(C)(3) 157500 GENERAL FUND ST CROIX VALLEY HABITAT FOR HUMANITY INC 116 EAST ELM STREET RIVER FALLS WI 54022 391857467 501(C)(3) 10000 GENERAL FUND ST MARY'S CATHOLIC CHURCH 423 5TH STREET SOUTH STILLWATER MN 55082 410782871 501(C)(3) 5000 GENERAL FUND STILLWATER PUBLIC LIBRARY 224 THIRD ST N STILLWATER MN 55082 416005566 501(C)(3) 10029 GENERAL FUND THE PHIPPS CENTER FOR THE ARTS 109 LOCUST STREET HUDSON WI 54016 391360778 501(C)(3) 7785 VARIOUS ORGANIZATION PROGRAMS THE RETREAT 1221 WAYZATA BLVD EAST WAYZATA MN 55391 411701950 501(C)(3) 30000 CAPITAL CAMPAIGN TRINITY LUTHERAN CHURCH 1039 NORDVEIEN DRIVE BOYCEVILLE WI 54725 391252077 501(C)(3) 6500 MEDICAL EXPENSES FOR MEMBERS TROPICAL WINGS 257 COVE ROAD HUDSON WI 54016 473561173 501(C)(3) 5000 SUPPORT FOR THE WORLD RANGER CONGRESS TURNINGPOINT FOR VICTIMS OF DOMESTIC AND SEXUAL VIOLENCE INC PO BOX 304 RIVER FALLS WI 54022 391322995 501(C)(3) 6500 GENERAL FUND UNITED WAY OF WASHINGTON COUNTY - EAST 1825 CURVE CREST BLVD STILLWATER MN 55082 510855267 501(C)(3) 15000 GENERAL FUND UNIV OF IL 1305 WEST GREEN STREET URBANA IL 61801 376006007 501(C)(3) 5500 ROGER ADAMS FUND UNLIMITED PLAY 4140 OLD MILL PARKWAY ST PETERS MO 63376 134252421 501(C)(3) 27583 TRI-ANGEL'S PLAYGROUND PROJECT YOUNG LIFE ST CROIX VALLEY 1151 PARKWOOD LANE STILLWATER MN 55082 840385934 501(C)(3) 19444 CAMP EXPENSES AND SCHOLARSHIPS YOUTH SERVICE BUREAU INC 101 WEST PINE STREET STILLWATER MN 55082 411333578 501(C)(3) 7825 GENERAL FUND 49 PART I, LINE 2: STAFF PERFORMS DUE DILIGENCE TO CONFIRM THAT GRANT RECIPIENTS ARE 501(C)(3) ORGANIZATIONS. THEY ARE REVIEWED BY THE GRANTS ADMINISTRATOR, THE PRESIDENT AND THE ACCOUNTANT. WITH COMPETITIVE GRANTS, FINAL REPORTS ARE REQUIRED FROM THE RECIPIENTS TO EXPLAIN HOW THE GRANT FUNDS WERE SPENT AND THE RESULTS ACHIEVED WITH THE GRANTS. STAFF FOLLOW UP WITH ALL COMPETITIVE GRANT RECIPIENTS TO GET THESE REPORTS. X 20 497773 QUOTED STOCK PRICE X 1 7067 QUOTED STOCK PRICE X 1 580000 GROSS SALES PRICE X VARIOUS SUPPLIES 2 7000 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: ALL STOCK DONATIONS ARE RECEIVED IN AN FOUNDATION INVESTMENT ACCOUNT ADMINISTERED BY A THIRD PARTY. ALL STOCK DONATIONS ARE SOLD UPON RECEIPT. GIFTS OF REAL PROPERTY ARE MADE TO SCVF HOLDINGS, LLC (A DISREGARDED ENTITY OF THE FOUNDATION) AND MARKETED BY THE LOCAL AFFILIATE BOARD MEMBERS DESIGNEE. PROCEEDS FROM PROPERTY SALES ARE THEN TRANSFERRED TO THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11 THE 990 RETURN IS PRESENTED TO THE BOARD OF DIRECTORS AND OUR TREASURER. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS REVEIWED AND DISCUSSED ANNUALLY BEFORE THE BOARD MEMBERS SIGN THE CONFLICT OF INTEREST FORM AND DISCLOSE ANY CONFLICTS THEY MAY HAVE. CONFLICTS, IF ANY, ARE MONITORED BY MANAGEMENT THROUGHOUT THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION BOARD PERIODICALLY REVIEWS THE JOB DESCRIPTION OF THE PRESIDENT AND EVALUATES HIS/HER PERFORMANCE ON A REGULAR BASIS. COMPENSATION OF THE PRESIDENT IS SET AND APPROVED BY THE FULL BOARD, THE EXECUTIVE OR THE AUDIT COMMITTEE. NO BOARD OR COMMITTEE MEMBERS WILL TAKE PART IN SETTING THE COMPENSATION OF THE PRESIDENT IF THEY HAVE ANY CONFLICT OF INTEREST. THE PRESIDENT WILL NOT BE PRESENT DURING THE DISCUSSION OF COMPENSATION. THE RESPONSIBLE COMMITTEE WILL REPORT FULLY TO THE ENTIRE BOARD. THE EXCESS BENEFIT TRANSACTION RULES (I.E. BASING THE DECISION ON COMPARABLE DATA READILY AVAILABLE TO THE BOARD COMMITTEE AND RECORDING THE PROCESS AND DECISIONS IN THE MINUTES), CREATE A PRESUMPTION OF REASONABLENESS FOR COMPENSATION. THE RESPONSIBLE COMMITTEE MAY USE COMPENSATION SURVEYS BY INDEPENDENT CONSULTANTS, COMPENSATION PACKAGES OFFERED AT SIMILARLY SIZED FOUNDATIONS, AND WRITTEN OFFERS FROM SIMILAR INSTITUTIONS COMPETING FOR THE SERVICES OF THE PRESIDENT. THE RESPONSIBLE COMMITTEE WILL DOCUMENT THE BASIS FOR ITS DETERMINATIONS OF THE COMPENSATION PACKAGE, WITH THE IMPLEMENTATION OF THE DETERMINATION (WITHIN 60 DAYS OF THE DECISION, OR THE NEXT MEETING OF THE FULL BOARD OF DIRECTORS, WHICHEVER IS LATER). THE DOCUMENTATION WILL INCLUDE: - THE TERMS OF THE TRANSACTION AND THE DATE IT WAS APPROVED. - THE MEMBERS OF THE COMMITTEE WHO DISCUSSED THE COMPENSATION AND THE NAMES OF THE MEMBERS WHO APPROVED IT. - THE COMPARABILITY DATA USED, AND HOW IT WAS OBTAINED. - THE ACTION TAKEN TO CONSIDER THOSE WHO HAD A CONFLICT OF INTEREST WITH RESPECT TO THE DECISION ON THE COMPENSATION PACKAGE. 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. SCVF HOLDINGS LLC 516 2ND STREET SUITE 214 HUDSON WI 54016 464871208 TO ACCEPT AND SELL DONATIONS OF REAL PROPERTY FOR THE FOUNDATION WI 580000 368 ST CROIX VALLEY FOUNDATION