2015-04-14T14:41:44-05:00 2014-08-31 411654490 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2013-09-01 411422893 MAKE-A-WISH FOUNDATION OF MINNESOTA MAKE 6127679474 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 TOM MCKINNEY PRESIDENT AND CEO 6127679474 2015-04-14 1 CHRIS HENKE P01008921 6516363806 2013 2016-02-25 16:41:14Z TOM MCKINNEY 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 6308004 0 X WWW.MN.WISH.ORG X 1982 MN SEE SCHEDULE O.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. 33 33 27 703 0 0 3191980 3951399 12675 7874 104939 258050 116639 28613 3426233 4245936 2047531 2064232 0 0 1072097 1307461 0 0 612254 584571 630609 3704199 4002302 -277966 243634 3756881 4070994 1821728 1892801 1935153 2178193 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. 0 0 2946504 2064232 12368 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. 252 WISHES WERE GRANTED IN FISCAL YEAR 2014. 2946504 1 1 0 0 0 0 0 0 0 0 1 1 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 5 0 1 27 1 0 0 0 0 0 1 1 0 0 0 0 X 33 33 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X TOM MCKINNEY PRESIDENT AND CEO 6127672753 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 MOLLY DUBOIS BOARD CHAIR 2.00 X X 0 0 0 ANDY WEINER VICE CHAIR 2.00 X X 0 0 0 DUNCAN GALLAGHER TREASURER 2.00 X X 0 0 0 MAGGIE DEBNER SECRETARY 2.00 X X 0 0 0 CHRISTOPHER BENTLEY BOARD MEMBER 1.00 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 LAWRENCE CHO BOARD MEMBER 1.00 X 0 0 0 COLLEEN CONNORS BOARD MEMBER 1.00 X 0 0 0 KIM DE KEYREL 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 NICHOLAS EUGSTER BOARD MEMBER 1.00 X 0 0 0 DAN GELFAND BOARD MEMBER 1.00 X 0 0 0 JIM KLEINSASSER BOARD MEMBER 1.00 X 0 0 0 MICHAEL KUST BOARD MEMBER 1.00 X 0 0 0 KATHRYN LONG BOARD MEMBER 1.00 X 0 0 0 KURTIS 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 JOSEPH PERDEW BOARD MEMBER 1.00 X 0 0 0 MATTHEW PETERSON BOARD MEMBER 1.00 X 0 0 0 JAMIE RICE BOARD MEMBER 1.00 X 0 0 0 KAREN RICHARD 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 STEVEN THIMJON BOARD MEMBER 1.00 X 0 0 0 DR PRIYA VERGHESE BOARD MEMBER 1.00 X 0 0 0 VANCE VINAR BOARD MEMBER 1.00 X 0 0 0 BYRON WIEBERDINK BOARD MEMBER 1.00 X 0 0 0 TOM MCKINNEY PRESIDENT AND CEO 40.00 X 140812 0 15175 140812 0 15175 1 0 1 0 0 14010 563233 3374156 713177 3951399 WISH ASSIST REVENUE 900099 7874 7874 7874 86776 86776 1996892 1825618 171274 171274 171274 203769 563233 228948 -25179 -25179 56800 7502 49298 49298 OTHER INCOME 900099 4494 4494 4494 4245936 12368 0 282169 2064232 2064232 166093 74742 41523 49828 950690 427511 238073 285106 23737 10268 5100 8369 92030 41468 22989 27573 74911 33788 18703 22420 53907 25314 12982 15611 34361 34361 20092 1757 981 17354 113004 60879 9538 42587 4913 2211 1228 1474 80126 36056 20032 24038 27475 6510 6399 14566 87324 49386 4333 33605 101394 79088 11153 11153 32132 14459 8033 9640 MISCELLANEOUS 27151 11883 2629 12639 BANK CHARGES 22659 43 2483 20133 REPAIRS AND MAINTENANCE 11972 5782 2792 3398 BAD DEBT EXPENSE 10600 10600 3499 1127 212 2160 4002302 2946504 443544 612254 300 346725 618445 195880 330761 107515 112701 30438 22926 158118 107781 62181 50337 1510812 1618565 1496213 1314709 7117 2250 3756881 4070994 1821728 1892801 1821728 1892801 X 1681425 1811371 253728 366822 1935153 2178193 3756881 4070994 243634 -594 0 X 0 1 X 1 0 X 3110887 3190721 3364846 3191980 3951399 16809833 3110887 3190721 3364846 3191980 3951399 16809833 16809833 58060 102453 103000 76838 86776 427127 4494 4494 17241454 2574987 0.97500 0.94880 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 33484 18223 15261 124634 89558 35076 50337 U.S. TREASURY NOTES 711849 F CORPORATE BONDS 384610 F RESIDENTIAL MORTGAGE BACKED SECURITIES 218250 F 1314709 X 5260264 -594 1049283 1048689 4211575 34361 34361 4245936 5017224 1049283 1049283 3967941 34361 34361 4002302 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, 2014. THE FOUNDATION IS NO LONGER SUBJECT U.S. FEDERAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2010. WISH BALL 630447 439088 191359 69601 4950 131759 WALK FOR WISHES 84209 78542 5667 977 450 4968 2 52346 45603 6743 16243 767002 563233 203769 977 69601 5400 152970 228948 -25179 56800 7502 0 56800 7502 7502 49298 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 252 324853 1739379 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 140812 0 0 0 0 0 5884 0 9291 0 155987 0 0 0 X GOODS FOR WIS 1098 713177 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO FILING, AN ELECTRONIC DRAFT OF THE 990 IS SENT TO THE ENTIRE BOARD FOR REVIEW AND THEN THE EXECUTIVE DIRECTOR MEETS AND REVIEWS THE DRAFT WITH THE FINANCE COMMITTEE OF THE BOARD. THE APPROVAL TO FINALIZE IS THEN GIVEN TO THE TAX PREPARERS. IF CHANGES TO THE RETURN ARE REQUIRED, THE ABOVE PROCESS IS REPEATED. 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 15 THE BOARD REVIEWS AND APPROVES, ALONG WITH GUIDANCE FROM THE HR COMMITTEE, THE PRESIDENT AND CEO'S ANNUAL SALARY AND PERFORMANCE PAY BASED UPON PERFORMANCE GOALS MET AND ANNUAL SALARIES OF OTHER MAKE-A-WISH FOUNDATION EXECUTIVES AND TWIN CITY NON-PROFITS. THE PRESIDENT AND CEO REVIEWS AND APPROVES, ALONG WITH GUIDANCE FROM THE HR COMMITTEE, KEY EMPLOYEES' ANNUAL SALARIES AND PERFORMANCE PAY BASED UPON PERFORMANCE GOALS MET AND ANNUAL SALARIES OF OTHER MAKE-A-WISH FOUNDATION EMPLOYEES AND TWIN CITY NON-PROFITS. 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.