2014-02-12T16:29:28-06:00 2013-06-30 390974031 WEGNER CPAS LLP 2110 LUANN LN MADISON WI 537133074 990 2012-07-01 390921093 WISCONSIN HISTORICAL FOUNDATION INC WISC 6082646460 816 STATE ST MADISON WI 537061417 STEPHEN BRENTON 6082646460 2014-02-12 1 SCOTT HAUMERSEN CPA P00084908 6082744020 2012 2015-11-30 17:44:51Z STEPHEN BRENTON 816 STATE ST MADISON WI 537061417 5150257 0 X WWW.WISCONSINHISTORY.ORG/WHF X 1952 WI THE WISCONSIN HISTORICAL FOUNDATION EXISTS TO ADVANCE THE MISSION OF THE WISCONSIN HISTORICAL SOCIETY: TO HELP PEOPLE CONNECT TO THE PAST BY COLLECTING, PRESERVING AND SHARING STORIES. 24 24 0 26 0 0 3109974 4289497 0 767386 102580 93374 113170 0 3325724 5150257 0 1706625 0 0 1186469 1446034 110986 94293 907063 5257375 2602312 6554830 5849264 -3229106 -699007 12589923 12723700 911626 381789 11678297 12341911 THE WISCONSIN HISTORICAL FOUNDATION EXISTS TO ADVANCE THE MISSION OF THE WISCONSIN HISTORICAL SOCIETY: TO HELP PEOPLE CONNECT TO THE PAST BY COLLECTING, PRESERVING AND SHARING STORIES. 0 0 2362950 1706625 THE GOAL OF THE FORWARD CAMPAIGN WAS TO RAISE OVER $77 MILLION DOLLARS TO SUPPORT A VARIETY OF THE WISCONSIN HISTORICAL SOCIETY'S PROGRAMS AND ACCOMPLISH THREE MAIN GOALS: TO INNOVATE, TO PRESERVE, AND TO EVOLVE. THE FORWARD CAMPAIGN WAS COMPLETED IN 2012. THE REMAINING FUNDS HELD BY THE FOUNDATION ARE BEING USED TO SUPPORT WADE HOUSE. 1299736 436386 FUNDING PROVIDED BY THE WISCONSIN HISTORICAL FOUNDATION TO THE WISCONSIN HISTORICAL SOCIETY SUPPORTS ALL AREAS OF THE SOCIETY INCLUDING HISTORIC SITES AND MUSEUMS, ITS LIBRARY AND ARCHIVES, PUBLIC HISTORY AND HISTORIC PRESERVATION, AND THE WHS PRESS. THROUGH THOSE PROGRAM AREAS THE SOCIETY WAS ABLE TO PUT ON OVER 400 STATEWIDE PROGRAMS AND HOST THOUSANDS OF VISITORS TO THE 11 HISTORIC SITES AND MUSEUMS LOCATED ACROSS THE STATE. EACH YEAR THE SOCIETY IMPACTS OVER 3 MILLION USERS BETWEEN THE SITES, LIBRARY, WEBSITE, AND ARCHIVES. 500544 331000 IN MARCH 2013, THE WISCONSIN HISTORICAL FOUNDATION ENTERED INTO A JOINT CAMPAIGN AGREEMENT WITH THE WISCONSIN VETERANS MUSEUM FOUNDATION. THE PURPOSE OF THE JOINT CAMPAIGN IS TO RAISE FUNDS FROM PRIVATE SOURCES AND TO DISBURSE THEM AS AND WHEN NECESSARY TO DEVELOP, CONSTRUCT, EQUIP, AND OPERATE THE WISCONSIN HISTORY CENTER. 4163230 1 1 0 0 0 0 0 0 1 1 1 1 0 1 1 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 44 0 0 0 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 1 1 0 0 WI X DAVID WILDER 6082646590 816 STATE ST MADISON WI 537061417 CHRISTOPHER BERRY 1.00 X X 0 0 0 MICHAEL YOUNGMAN 1.00 X X 0 0 0 LOREN ANDERSON 1.00 X X 0 0 0 STEPHEN BRENTON 1.00 X X 0 0 0 DIANE BALLWEG 1.00 X 0 0 0 RENEE BOLDT 1.00 X 0 0 0 ROBERT DOHMEN 1.00 X 0 0 0 DENNIS DORN 1.00 X 0 0 0 JOHN EVANS 1.00 X 0 0 0 C FREDERICK GEILFUSS II 1.00 X 0 0 0 MICHAEL GOTZLER 1.00 X 0 0 0 SCOTT KOWALSKI 1.00 X 0 0 0 JAMES LANG 1.00 X 0 0 0 THOMAS MOHS 1.00 X 0 0 0 CATHERINE ORTON 1.00 X 0 0 0 PETER OSTLIND 1.00 X 0 0 0 GREG POPLETT 1.00 X 0 0 0 LINDA PREHN 1.00 X 0 0 0 JEFFREY RIESTER 1.00 X 0 0 0 DAVID STOEFFEL 1.00 X 0 0 0 SARAH TRAAS 1.00 X 0 0 0 RHONA VOGEL 1.00 X 0 0 0 G LANE WARE 1.00 X 0 0 0 DAVID ZWEIFEL 1.00 X 0 0 0 DIANE NIXA 40.00 X 122775 0 26442 WES MOSMAN BLOCK 40.00 X 99116 0 18941 221891 0 45383 1 0 0 0 0 4289497 103744 4289497 OTHER PROGRAM INCOME 900099 436386 436386 MUSEUM PROJECT 900099 331000 331000 767386 93374 93374 5150257 767386 0 93374 1706625 1706625 298986 140438 158548 896334 453545 203683 239106 35853 16492 19361 137328 62701 74627 77533 39232 17618 20683 851650 598125 156704 96821 12272 12272 94293 94293 163190 20781 142409 923296 856267 30390 36639 108814 96192 12622 73942 42742 31200 81853 36342 20935 24576 12635 12635 11621 11621 23828 23828 5051 5051 EXHIBITS AND COLLECTION 334160 334160 5849264 4163230 778971 907063 1674336 323640 392477 1117672 700327 1140269 29316 169388 33026 139293 186855 126174 79627 60681 9680814 9772757 12589923 12723700 355381 158832 48081 43941 83358 444697 23186 63467 72472 911626 381789 X -1466408 -1074678 6344701 6301219 6800004 7115370 11678297 12341911 12589923 12723700 -699007 1362621 0 X X 0 1 X 1 0 X 3494532 5763601 2808492 3109974 4289497 19466096 767386 767386 3494532 5763601 2808492 3109974 5056883 20233482 28820 74050 72574 53230 94239 322913 0 28820 74050 72574 53230 94239 322913 19910569 157456 117910 121032 102580 93374 592352 157456 117910 121032 102580 93374 592352 74674 77030 151704 3726662 5958541 2929524 3212554 5150257 20977538 0.94910 0.96490 0.02820 0.02990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 6657721 315366 1060812 441421 7592478 8430304 794925 -52727 84685 2419766 10330 6657721 3638884 4100167 843552 56117 74293 21889 8430304 3192929 80000 495853 55569 55683 18646 3638884 3965179 165258 -861180 567 59886 15875 3192929 0.92000 0.08000 1 0 33076 9648 23428 153779 116526 37253 60681 ANNUAL GIFT ANNUITY 72472 72472 PART IV, LINE 2B: THE WISCONSIN HISTORICAL FOUNDATION, INC. COLLECTS RECEIPTS AND MAKES DISBURSEMENTS ON BEHALF OF THE WISCONSIN HISTORICAL SOCIETY FOR THE SOCIETY'S PRESS BOOK. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE WISCONSIN HISTORICAL FOUNDATION, INC. USES EARNINGS FROM ENDOWMENT FUNDS TO SUPPORT THE VARIOUS DIVISIONS WITHIN THE WISCONSIN HISTORICAL SOCIETY INCLUDING HISTORIC SITES AND MUSEUMS, LIBRARY AND ARCHIVES, AND HISTORIC PRESERVATION AND PUBLIC HISTORY. X X X X X 0 PRICE JONES CONSULTING LLP 427 N SAINT ASAPH ST ALEXANDRIA VA 223142317 FUNDRAISING AND CONSULTING 0 0 94293 0 94293 WI 1 WISCONSIN HISTORICAL SOCIETY 816 STATE ST MADISON WI 537061417 396006447 STATE OF WISCONSIN 1706625 WISCONSIN HISTORICAL SOCIETY PROJECTS 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: MANAGEMENT OF THE WISCONSIN HISTORICAL FOUNDATION, INC. ROUTINELY MEETS WITH THE WISCONSIN HISTORICAL SOCIETY'S PERSONNEL TO REVIEW THE USE OF GRANTS FUNDS TO ENSURE SUCH FUNDS ARE USED IN ACCORDANCE WITH THE DONOR REQUIREMENTS. X 14 103744 QUOTED MARKET PRICES 0 1 0 METHOD FOR DETERMINING NUMBER OF CONTRIBUTIONS: PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN (B). FORM 990, PART VI, SECTION B, LINE 11 THE PREPARED FORM 990 IS REVIEWED BY THE MEMBERS OF THE AUDIT COMMITTEE BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, AND EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT ON AN ANNUAL BASIS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE REPORTED CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BODY DELEGATED POWERS. CONSISTENT WITH OUR POLICY, A DIRECTOR, OFFICER, OR EMPLOYEES WITH A CONFLICT OF INTEREST IS PROHIBITED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS REGARDING THE TRANSACTION. THE GOVERNING BODY OR DESIGNATED COMMITTEE CONDUCTS PERIODIC REVIEWS TO ENSURE THAT THE ORGANIZATION DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION LEVELS WERE ESTABLISHED BASED ON PERFORMANCE REVIEWS AND AT THE TIME THE MEMBERS OF THE GOVERNING BODY APPROVED THE BUDGET FOR THE 2013-2014 FISCAL YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S FINANCE AND AUDIT COMMITTEE WAS DIVIDED INTO TWO SEPARATE COMMITTEES. THE AUDIT COMMITTEE ASSUMED RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT FOR THE 2012-2013 FISCAL YEAR.