2015-12-21T15:59:01-06:00 2015-06-30 391173131 SCHENCK SC 200 E WASHINGTON ST PO BOX 1739 APPLETON WI 549121739 990 2014-07-01 203096562 WOMEN'S FUND FOR THE FOX VALLEY REGION INC WOME 9208301290 4455 W LAWRENCE STREET APPLETON WI 54914 PATRICIA VAN RYZIN BOARD PRESIDENT 9208301290 2015-12-11 1 MIKE VANDEN HOGEN P00499282 9207318111 2014 2016-03-07 17:11:31Z PATRICIA VAN RYZIN 4455 W LAWRENCE STREET APPLETON WI 54914 2139334 0 X WWW.WOMENSFUNDFVR.ORG X 2005 WI INVEST IN WOMEN AND GIRLS THROUGH GRANTS, ADVOCACY, AND EDUCATION. 12 12 0 59 0 0 254167 426436 0 0 150399 135237 29685 20590 434251 582263 101248 110112 0 0 128028 126452 0 0 16400 55037 68199 284313 304763 149938 277500 1750120 1914919 17882 18651 1732238 1896268 X TO CREATE, PROMOTE AND SUPPORT PROGRAMS THAT HELP WOMEN AND GIRLS PRIMARILIY IN THE FOX VALLEY AREA OF WISCONSIN MANAGE AND ENHANCE THEIR LIVES THROUGH GRANTS, ADVOCACY AND EDUCATION. 0 0 240822 110112 THE WOMEN'S FUND FOR THE FOX VALLEY REGION PROVIDED 53 GRANTS TO 30 DIFFERENT ORGANIZATIONS TO PROVIDE LEADERSHIP DEVELOPMENT AND POSITIVELY IMPACT THE HEALTH, SAFETY AND ECONOMIC SECURITY OF WOMEN AND GIRLS IN THE FOX VALLEY REGION. THIS IS A DECREASE IN THE NUMBER OF GRANTS AWARDED FROM THE PRIOR YEAR, BUT THE RESULT OF A STRATEGIC DECISION TO AWARD FEWER, LARGER GRANTS. AVERAGE GRANT SIZE INCREASED BY 13% TO NEARLY $2,150. GRANT MAKING INCLUDED A FOURTH YEAR OF OUR SUCCESSFUL GIRLS' GRANTMAKING PROJECT WHICH ENGAGES HIGH SCHOOL AGE GIRLS IN A LEADERSHIP AND PHILANTHROPY EDUCATION EXPERIENCE. WE ALSO CONTINUED OUR COMMUNITY EDUCATION EFFORTS BY HOLDING A PANEL DISCUSSION ABOUT AT-RISK YOUTH IN OUR COMMUNITY WHICH INCLUDED LOCAL NONPROFITS SERVING RUNAWAYS AND CHILDREN IN THE FOSTER CARE SYSTEM, AND OUTAGAMIE COUNTY YOUTH AND FAMILY SERVICES DIVISION. WE ALSO HELPED INCREASE COMMUNITY AWARENESS OF SEX TRAFFICKING BY BRINGING TRAFFICKING SURVIVOR AND VICTIMS ADVOCATE RACHEL LLOYD TO THE FOX VALLEY AS THE KEY NOTE SPEAKER AT OUR LUNCHEON EVENT ATTENDED BY MORE THAN 1,000 PEOPLE. 240822 1 1 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 5 2 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 X 12 12 0 0 1 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 WI X TERRI TOWLE 9208301290 4455 W LAWRENCE ST APPLETON WI 54914 PATTY VAN RYZIN PRESIDENT ELECT 0.50 X X 0 0 0 BETH DAVIS PRESIDENT AND DIRECTOR 1.00 X X 0 0 0 VICKI MARGOLIS DIRECTOR 0.50 X 0 0 0 HEATHER BOYER SECRETARY/ TREASURER AND D 0.50 X X 0 0 0 SARA MICHELETTI DIRECTOR 0.50 X 0 0 0 KRISTINE HIETPAS DIRECTOR 0.50 X 0 0 0 MARJORIE SUTTER DIRECTOR 0.50 X 0 0 0 JANELLE FUHRMANN DIRECTOR 0.50 X 0 0 0 LAURA LENHART DIRECTOR 0.50 X 0 0 0 IRENE STROHBEEN DIRECTOR 0.50 X 0 0 0 AMY VAN STRATEN DIRECTOR 0.50 X 0 0 0 GINA VANDENHEUVEL DIRECTOR 0.50 X 0 0 0 SARAH DRESSEL DIRECTOR 0.50 X 0 0 0 BECKY BOULANGER EXECUTIVE DIRECTOR 40.00 X 0 70346 0 0 70346 0 0 0 0 0 COMMUNITY FOUNDATION FOR THE FOX VALLEY 4455 W LAWRENCE ST APPLETON WI 54914 LEASED EMPLOYEES AND ADMINISTRATIVE FEES 133795 1 98800 70917 256719 16242 426436 31059 31059 1625803 1521625 104178 104178 104178 48785 98800 35446 13339 13339 7251 0 7251 7251 582263 0 0 155827 105612 105612 4500 4500 77558 64874 4189 8495 32033 26794 1730 3509 945 790 51 104 7396 6187 399 810 8520 7127 460 933 12144 6072 6072 4050 4050 15912 15912 13587 13587 150 150 11666 9810 580 1276 1735 1457 87 191 3016 2610 127 279 3289 2763 164 362 EDUCATION & TRAINING 2650 2226 133 291 304763 240822 47541 16400 4106 24000 73620 5960 5960 0 0 208273 186214 1517847 1650979 1750120 1914919 5032 6351 12850 12300 17882 18651 X 1708238 1822648 24000 73620 1732238 1896268 1750120 1914919 277500 -113470 0 X 0 1 X 1 0 X X 1 COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION INC 391548450 8 1 12144 0 1 12144 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 19 9 84300 89426 12895 15596 321191 289855 1 1 5960 5960 0 0 EQUITIES 922725 F FIXED INCOME 314992 F HEDGE FUNDS 292809 F REAL ASSETS 60168 F PRIVATE EQUITY 10458 F REAL ESTATE 49827 F 1650979 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 298519 0 0 0 0 0 0 298519 0 298519 0 0 1 1 1 0 PART I, LINE 3: COLUMN F INCLUDES $294,970 OF BOOK VALUE OF INVESTMENTS AND $3,549 OF INVESTMENT MANAGER FEES, WHICH ARE INCLUDED AS PART OF THE CURRENT YEAR INVESTMENT RETURNS ON THE CENTRAL AMERICA AND THE CARIBBEAN REGION INVESTMENTS. THE ORGANIZATION FOLLOWS THE ACCRUAL METHOD OF ACCOUNTING AND ITS INVESTMENTS ARE RECORDED AT FAIR MARKET VALUE. WOMEN'S FUND FOR THE FOX VALLEY REGION IS A SUPPORTING ORGANIZATION OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION, INC. THE REPORTED AMOUNT OF INVESTMENTS AND FEES REPRESENTS WOMEN'S FUND FOR THE FOX VALLEY REGION'S ALLOCATED PERCENTAGE OF THE INVESTMENTS THAT ARE LEGALLY OWNED BY THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION, INC. LUNCHEON 2014 81543 39500 42043 17203 9177 LUNCHEON 2015 54500 54500 7555 1 11542 4800 6742 1511 147585 98800 48785 17203 18243 35446 13339 1 BOYS AND GIRLS CLUB OF THE FOX VALLEY 160 SOUTH BADGER AVE APPLETON WI 54914 391225709 501(C)(3) 10000 STEM EDUCATION FOR GIRLS CLARITY CARE 424 WASHINGTON AVE OSHKOSH WI 54901 391569283 501(C)(3) 10000 HELP AT HOME FOR ELDERLY WOMEN FOX VALLEY LITERACY COUNCIL 130 EAST FRANKLIN ST APPLETON WI 54911 391682277 501(C)(3) 10000 CHILDCARE AND ELL MATERIALS UNIVERSITY OF WISCONSIN FOX VALLEY FOUNDATION 1478 MIDWAY RD MENASHA WI 54952 391277701 501(C)(3) 10000 WOMEN IN STEM RESOURCES AND SUPPORT STEP INDUSTRIES 1010 STROHMEYER DRIVE NEENAH WI 54956 391417716 501(C)(3) 12900 SOBER LIVING HOUSE YOUTH GO 213 NICOLET BLVD NEENAH WI 54956 391137233 501(C)(3) 8900 CHILDREN AND YOUTH SERVICES GIRL SCOUTS OF THE NORTHWESTERN GREAT LAKES INC 4693 NORTH LYNNDALE DRIVE APPLETON WI 54913 391016314 501(C)(3) 5500 CHILDREN AND YOUTH SERVICES APPLETON MEDICAL CENTER FOUNDATION 1818 NORTH MEADE STREET APPLETON WI 54911 391459276 501(C)(3) 6500 ORGANIZATION SUPPORT 8 PART I, LINE 2: GRANT RECIPIENTS ARE EXPECTED TO ABIDE BY THE TERMS AND CONDITIONS SET FORTH IN OUR GRANT APPLICATION AND GRANT AGREEMENT, INCLUDING SUBMISSION OF PROGRESS OR FINAL REPORTS AS DEEMED APPROPRIATE BY INDIVIDUAL GRANTMAKING COMMITTEES. ELIGIBILITY FOR FUTURE FUNDING IS CONTINGENT UPON CHARITABLE ORGANIZATIONS MEETING THESE TERMS AND CONDITIONS. FORM 990, PART VI, SECTION A, LINE 4 OUR BYLAWS WERE REVISED 8/13/2014. ARTICLE II, SECTION 3 PRETAINING TO BOARD ADVISORS CLARIFIED THAT AS NON-VOTING MEMBERS OF THE BOARD, THEIR ATTENDANCE AT BOARD MEETINGS WILL NOT COUNT TOWARDS A QUORUM. ARTICLE II, SECTION 8(A) REMOVED A SPECIFIC REFERENCE TO THE BOARD LEADERSHIP IDENTIFICATION COMMITTEE, A COMMITTEE WHICH WAS DISSOLVED AND DUTIES INCORPORATED INTO A GOVERNANCE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS CONSIST OF TWO CLASSES: APPOINTED DIRECTORS AND ELECTED DIRECTORS. THE NUMBER OF APPOINTED DIRECTORS SHALL AT ALL TIMES BE AT LEAST ONE MORE THAN THE NUMBER OF ELECTED DIRECTORS. THE APPOINTED DIRECTORS ARE APPOINTED BY THE BOARD OF DIRECTORS OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION, INC. OR DULY -AUTHORIZED COMMITTEE OF THE COMMUNITY FOUNDATION. THE COMMUNITY FOUNDATION IS THE SUPPORTED ORGANIZATION OF THE WOMEN'S FUND FOR THE FOX VALLEY REGION, INC. FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO SUBMISSION OF THE 990 TO THE IRS THE AUDIT COMMITTEE REVIEWS THE 990 AND PRESENTS A REPORT TO THE BOARD. THE BOARD IS PROVIDED WITH A COMPLETE COPY OF THE 990 VIA EMAIL. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE DIRECTORS OF THE FOUNDATION ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT DESCRIBING THEIR RELATIONSHIPS AND THEIR FAMILY RELATIONSHIPS WITH OTHER ENTITIES DOING BUSINESS WITH THE FOUNDATION AND ALL RELATED ORGANIZATIONS. WHEN THE BOARD CONSIDERS A GRANT FOR APPROVAL, A DIRECTOR SHALL BE DEEMED TO HAVE ABSTAINED AS TO THAT PORTION OF THE GRANT REQUEST WHICH AFFECTS ANY ENTITY NOTED ON THAT DIRECTOR'S CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE DIRECTOR COMPENSATION WILL BE DECIDED DURING THE MONTH OF APRIL, AFTER A REVIEW OF MONITORING REPORTS BY A SUB-COMMITTEE OF THE BOARD OF DIRECTORS RECEIVED IN THE LAST YEAR, AND WILL USE COMPARABILITY DATA IN MAKING ANY COMPENSATION ADJUSTMENTS AND DOCUMENT THE PROCESS USED IN DETERMINING COMPENSATION. EXECUTIVE DIRECTOR COMPENSATION IS APPROVED BY THE FULL BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE FOLLOWING DOCUMENTS ARE AVAILABLE ON THE WOMEN'S FUND WEBSITE AT WWW.WOMENSFUNDFVR.ORG. ANNUAL REPORT COMPETITIVE GRANT GUIDELINES AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION, INC. AND SUPPORTING ORGANIZATION, WHICH INCLUDES THE WOMEN'S FUND FOR THE FOX VALLEY REGION, INC. COPIES OF THE FOLLOWING DOCUMENTS CAN BE OBTAINED BY CONTACTING: EXECUTIVE DIRECTOR WOMEN'S FUND FOR THE FOX VALLEY REGION, INC. 4455 W. LAWRENCE ST. APPLETON, WI 54914 (920) 830-1290 APPLICATION FOR RECOGNITION OF EXEMPTION UNDER SECTION 501(C)(3) (FORM 1023) IRS DETERMINATION LETTER ARTICLES AND BY-LAWS CONFLICT OF INTEREST POLICY PART V, LINE 2A WOMEN'S FUND LEASES ALL OF ITS EMPLOYEES FROM THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION, INC. PAYROLL AND BENEFITS ARE HANDLED ADMINISTRATIVELY THROUGH THE COMMUNITY FOUNDATION AND BILLED BACK TO THE WOMEN'S FUND FOR THE ACTUAL WAGES AND BENEFITS PAID. COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION INC 4455 W LAWRENCE ST APPLETON WI 54914 391548450 SERVE A RANGE OF PHILANTROPICAL INTEREST BENEFITING THE FV AREA WI 501(C)(3) 8 N/A 0 MIELKE FAMILY FOUNDATION INC 4455 W LAWRENCE ST APPLETON WI 54914 396074258 SUPPORT THE ACTIVITES OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION WI 501(C)(3) 11-1 CFFVR INC 0 DOUG & CARLA SALMON FOUNDATION INC 4455 W LAWRENCE ST APPLETON WI 54914 820566250 SUPPORT THE ACTIVITES OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION WI 501(C)(3) 11-1 CFFVR INC 0 APPLETON EDUCATION FOUNDATION INC 122 E COLLEGE AVE SUITE 1-B APPLETON WI 54911 391866090 SUPPORT THE ACTIVITES OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION WI 501(C)(3) 11-1 CFFVR INC 0 THE WILLIAM J AND BARBARA A SCHMIDT FAMILY FOUNDATION INC 4455 W LAWRENCE ST APPLETON WI 54914 391869271 SUPPORT THE ACTIVITES OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION WI 501(C)(3) 11-1 CFFVR INC 0 COMMUNITY REAL ESTATE AND PERSONAL PROPERTY FOUNDATION INC 4455 W LAWRENCE ST APPLETON WI 54914 200875816 SUPPORT THE ACTIVITES OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION WI 501(C)(3) 11-1 CFFVR INC 0 MYRA M AND ROBERT L VANDEHEY FOUNDATION LTD 4455 W LAWRENCE ST APPLETON WI 54914 391649245 SUPPORT THE ACTIVITES OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION WI 501(C)(3) 11-1 CFFVR INC 0 ROBERT AND PATRICIA ENDRIES FAMILY FOUNDATION LTD 4455 W LAWRENCE ST APPLETON WI 54914 203896774 SUPPORT THE ACTIVITES OF THE COMMUNITY FOUNDATION FOR THE FOX VALLEY REGION WI 501(C)(3) 11-1 CFFVR INC 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0