2014-08-12T08:52:28-05:00 2013-12-31 463220328 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2013-01-01 270374054 GIVEMN GIVE 6513254240 101 FIFTH STREET EAST NO 2400 SAINT PAUL MN 551011797 DANA NELSON EXECUTIVE DIRECTOR 6513254240 2014-08-11 1 CHRIS HENKE P01008921 6516363806 2013 2015-11-30 17:44:51Z X DANA NELSON 101 FIFTH STREET EAST NO 2400 SAINT PAUL MN 551011797 1452175 0 X WWW.GIVEMN.ORG X 2009 MN WE IGNITE GENEROSITY AND GROW GIVING. USING CREATIVE IDEAS AND INNOVATIVE TECHNOLOGY, WE CONNECT MORE PEOPLE WITH MORE CAUSES THAN EVER BEFORE. 10 9 0 50 0 0 1021978 1281944 0 170231 0 0 0 0 1021978 1452175 243175 275858 0 0 0 0 0 0 41753 597422 692252 840597 968110 181381 484065 753009 1181786 232049 176761 520960 1005025 GIVEMN IS A COLLABORATIVE NONPROFIT VENTURE THAT IGNITES GENEROSITY AND GROWS GIVING. USING CREATIVE IDEAS AND INNOVATIVE TECHNOLOGY, WE CONNECT MORE PEOPLE WITH MORE CAUSES THAN EVER BEFORE. 0 0 766076 275858 170231 GIVEMN IS A COLLABORATIVE NONPROFIT VENTURE THAT IGNITES GENEROSITY AND GROWS GIVING. USING CREATIVE IDEAS AND INNOVATIVE TECHNOLOGY, WE CONNECT MORE PEOPLE WITH MORE CAUSES THAN EVER BEFORE. THE GIVEMN.ORG (HTTP://WWW.GIVEMN.ORG) WEBSITE FEATURES EVERY MINNESOTA NONPROFIT AND SCHOOL, MAKING IT EASY FOR DONORS TO FIND, CONNECT WITH, AND DONATE TO CAUSES THEY LOVE. 766076 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 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 1 0 0 0 1 8 0 1 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X DANA NELSON 6513254240 101 FIFTH STREET EAST SUITE 2400 SAINT PAUL MN 551011797 MS CYNDI LESHER CHAIR/BOARD MEMBER 1.00 X X 0 0 0 MS MARY K BRAINERD BOARD MEMBER 1.00 X 0 0 0 MR C SCOTT COOPER BOARD MEMBER 1.00 X 0 0 0 MR TODD HAUSCHILDT BOARD MEMBER 1.00 X 0 0 0 MR CHRIS LAMBE BOARD MEMBER 1.00 X 0 0 0 MR JOHN LARSEN BOARD MEMBER 1.00 X 0 0 0 MS JO-ANNE STATELY BOARD MEMBER 1.00 X 0 0 0 MS NANCY VYSKOCIL BOARD MEMBER 1.00 X 0 0 0 MR JEREMY WELLS ASSISTANT TREASURER/BOARD MEMBER 1.00 39.00 X X 0 167265 37795 MR MARK WILSON BOARD MEMBER 1.00 X 0 0 0 MS DANA NELSON EXECUTIVE DIRECTOR AND SECRETARY 40.00 X 0 124639 28885 MS CHRISTINE SEARSON TREASURER 1.00 39.00 X 0 172139 34931 0 464043 101611 0 0 1 0 THE SAINT PAUL FOUNDATION 101 FIFTH STREET EAST SUITE 2400 ST PAUL MN 55101 STAFF SERVICES, SALARY AND BENEFITS 407171 1 354639 927305 1281944 CONTRACT SERVICE REVEN 519100 170231 170231 170231 1452175 170231 0 0 275858 275858 440612 342170 56689 41753 12345 12345 11887 11887 2812 2812 31859 2280 29579 146844 128063 18781 11685 3256 8429 159 159 12351 4388 7963 9383 4064 5319 PARKING 5942 5942 TRAINING & DEVELOPMENT 5838 5838 ORGANIZATION DUES 535 535 968110 766076 160281 41753 699378 896276 51036 260136 23719 2595 970 685 753009 1181786 207049 159527 25000 17234 232049 176761 X 460960 755025 60000 250000 520960 1005025 753009 1181786 484065 0 X 0 1 X 1 0 X X X X 0 0 0 MINNESOTA COMMUNITY FOUNDATION 410832480 501(C)(3) 1 275858 1 275858 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 1452175 0 1452175 0 1452175 968110 0 968110 0 968110 PART X, LINE 2: THE ORGANIZATION FOLLOWS GUIDANCE IN THE INCOME TAX STANDARD REGARDING THE RECOGNITION OF UNCERTAIN TAX POSITIONS. THIS GUIDANCE PRESCRIBES RECOGNITION THRESHOLD PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THERE IS NO IMPACT ON THE ORGANIZATION'S FINANICAL STATEMENTS. THE ORGANIZATION'S 2010, 2011 AND 2012 TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AUTHORITIES. 1 A BETTER SOCIETY 1453 PARK ROAD CHANHASSEN MN 55317 263820795 501(C)(3) 6000 FOR GENERAL SUPPORT INTERFAITH OUTREACH AND COMMUNITY PARTNERS 1605 COUNTY ROAD 101 NORTH PLYMOUTH MN 554472708 363482724 501(C)(3) 6000 FOR GENERAL SUPPORT THE SAINT PAUL FOUNDATION 101 FIFTH STREET EAST SUITE 2400 SAINT PAUL MN 55101 416031510 501(C)(3) 6330 FOR COMMUNITY SHARING FUND CHURCH OF ST JOSEPH OF RED WING MINNESOTA 426 WEST EIGHTH STREET RED WING MN 55066 410732218 501(C)(3) 7500 FOR GENERAL SUPPORT NATHAN HALE PTA 1220 E 54TH STREET MINNEAPOLIS MN 55417 411273084 501(C)(3) 7500 FOR GENERAL SUPPORT THE CONVENT AND ACADEMY OF THE VISITATION 2455 VISITATION DRIVE MENDOTA HEIGHTS MN 55120 410693957 501(C)(3) 7500 FOR GENERAL SUPPORT LISTENING HOUSE OF ST PAUL INC 215 WEST NINTH STREET SAINT PAUL MN 55102 363291367 501(C)(3) 8500 FOR GENERAL SUPPORT FRIENDS OF SAINT PAUL COLLEGE 235 MARSHALL AVENUE SAINT PAUL MN 55102 271631689 501(C)(3) 10000 FOR GENERAL SUPPORT ORONO PUBLIC SCHOOLS DISCOVERY CENTER PLAYGROUND 685 OLD CRYSTAL BAY ROAD NORTH ORONO MN 55356 EDUCATIONAL UNIT 10000 FOR GENERAL SUPPORT NORTHEASTERN MINNESOTANS FOR WILDERNESS PO BOX 625 ELY MN 55731 010743018 501(C)(3) 10500 FOR GENERAL SUPPORT CRETIN-DERHAM HALL 550 SOUTH ALBERT STREET SAINT PAUL MN 55116 411570394 501(C)(3) 11000 FOR GENERAL SUPPORT FEED MY STARVING CHILDREN 401 - 93RD AVENUE NW COON RAPIDS MN 55433 411601449 501(C)(3) 11500 FOR GENERAL SUPPORT NORTH AMERICAN BEAR CENTER PO BOX 161 ELY MN 55731 411838192 501(C)(3) 11500 FOR GENERAL SUPPORT SHIR TIKVAH 5000 GIRARD AVENUE SOUTH MINNEAPOLIS MN 55419 411632627 501(C)(3) 12500 FOR GENERAL SUPPORT SAINT PAUL PUBLIC SCHOOLS FOUNDATION 101 FIFTH STREET EAST SUITE 2400 SAINT PAUL MN 55101 411824107 501(C)(3) 13500 FOR GENERAL SUPPORT VICTORY CHRISTIAN ACADEMY INC 4220 3RD AVENUE W HIBBING MN 55746 411637037 501(C)(3) 18000 FOR GENERAL SUPPORT SPRINGBOARD FOR THE ARTS 308 PRINCE STREET SUITE 270 SAINT PAUL MN 551011437 411690483 501(C)(3) 25000 FOR GENERAL SUPPORT 17 PART I, LINE 2: GRANTS OF $100K OR MORE AND GRANTS TO NON PUBLIC CHARITIES SUBMIT FINAL REPORTS TO GIVEMN ONE YEAR FROM THE GRANT APPROVAL DATE. DEPENDING ON THE ORGANIZATION AND THE GRANT TERMS, GRANTEES MAY BE REQUIRED TO REPORT TO GIVEMN ONE MONTH AFTER THE GRANT PERIOD END DATE. X X X X 0 0 0 0 0 0 0 0 0 MR JEREMY WELLS ASSISTANT TREASURER/BOARD MEMBER 0 167265 0 0 0 0 0 21614 0 16181 0 205060 0 0 MS DANA NELSON EXECUTIVE DIRECTOR AND SECRETARY 0 124639 0 0 0 0 0 13104 0 15781 0 153524 0 0 MS CHRISTINE SEARSON TREASURER 0 172139 0 0 0 0 0 18750 0 16181 0 207070 0 0 FORM 990, PART VI, SECTION A, LINE 3 GIVEMN INCURRED MANAGEMENT AND ADMINISTRATIVE FEES OF $440,612 TO THE SAINT PAUL FOUNDATION, WHO IS A RELATED ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS SUBMITTED TO THE BOARD OF DIRECTORS ON AUGUST 7TH FOR REVIEW AND APPROVAL PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C GIVEMN FOLLOWS THE CODE OF BUSINESS CONDUCT POLICY ESTABLISHED BY THE SAINT PAUL FOUNDATION. THIS POLICY COVERS THE AREAS OF CONFIDENTIALITY, CONFLICT OF INTEREST, ETHICS AND REPORTS OF WRONGDOING. THE FOLLOWING OUTLINES HOW THE POLICY IS BEING IMPLEMENTED: 1. ANNUALLY, THE VICE PRESIDENT OF FINANCE AND OPERATIONS REVIEWS THE CONFLICT OF INTEREST POLICY WITH STAFF AT THE JANUARY ALL-STAFF MEETING. STAFF ARE REQUIRED TO SIGN A FORM STATING THAT THEY HAVE READ AND AGREE TO COMPLY WITH THE TERMS OF THE POLICY. THE VICE PRESIDENT OF FINANCE AND OPERATIONS ENSURES THAT EACH EMPLOYEE HAS COMPLETED A SIGNED FORM BY THE END OF FEBRUARY FOLLOWING THE JANUARY MEETING. 2. ANNUALLY, THE BOARD REVIEWS THE CONFLICT OF INTEREST POLICY, GENERALLY AT THEIR JANUARY MEETING OR DURING THE MONTH OF JANUARY. BOARD MEMBERS NOT IN ATTENDANCE AT THE PARTICULAR MEETING ARE CONTACTED BY A MEMBER OF SENIOR MANAGEMENT AND ASKED TO REVIEW THE POLICY. 3. NEW STAFF AND BOARD MEMBERS RECEIVE THE FULL CODE OF BUSINESS CONDUCT POLICY WITH THEIR ORIENTATION MATERIALS. THEY SIGN AND RETURN THE FORM STATING THEY HAVE READ AND AGREE TO COMPLY WITH THE TERMS OF THE CODE OF BUSINESS CONDUCT POLICY. 4. NON-BOARD MEMBERS OF BOARD COMMITTEES REVIEW THE POLICY UPON JOINING THE COMMITTEE AND THEN ANNUALLY THEREAFTER, ALSO IN JANUARY. THEY ALSO SIGN AND RETURN THE FORM STATING THEY HAVE READ AND AGREE TO COMPLY WITH THE TERMS OF THE POLICY. 5. FOUNDATION CONSULTANTS ARE GIVEN THE EXECUTIVE SUMMARY OF THE CODE OF BUSINESS CONDUCT POLICY AS PART OF THE INDEPENDENT CONTRACTOR AGREEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE OFFICERS AND EXECUTIVE DIRECTOR ARE PAID BY THE SAINT PAUL FOUNDATION, WHICH IS A RELATED ORGANIZATION. THE SAINT PAUL FOUNDATION HAS THE FOLLOWING COMPENSATION POLICY: CEO COMPENSATION AND BENEFITS: THE SAINT PAUL FOUNDATION UTILIZES AN OUTSIDE THIRD PARTY CONSULTANT TO CONDUCT A CUSTOM SURVEY TO PROVIDE MARKET BENCHMARKING RELATIVE TO THE FOUNDATIONS' CEO POSITION. THE COMPENSATION SURVEY IS GENERALLY CONDUCTED EVERY TWO YEARS. THE OBJECTIVE OF THE SURVEY IS TO DETERMINE THE LEVEL OF COMPENSATION THAT WOULD BE CONSIDERED COMPETITIVE FOR THE FOUNDATIONS' CEO COMPARED TO TOP EXECUTIVES OF OTHER NONPROFITS WITH PARTICULAR ATTENTION TO THOSE OF SIMILAR NATURE AND ASSET SIZE. THE COMPARATOR GROUP, CURRENTLY FOURTEEN LOCAL AND NATIONAL ORGANIZATIONS, IS REVIEWED BY THE BOARD CHAIR AND EXECUTIVE COMMITTEE. THE COMPARATOR GROUP REFLECTS ORGANIZATIONS WITH SIMILAR ASSET SIZE, COMPLEXITY OF WORK AND POTENTIAL RECRUITMENT MARKET. COMPETITIVE PAY IS DETERMINED BY CALCULATING A BASE MARKET INDEX. THE CALCULATION COMPARES THE FOUNDATIONS' CEO BASE ANNUAL SALARY TO THE MEDIAN BASE ANNUAL SALARIES OF THE SURVEY PARTICIPANTS. A MARKET INDEX BETWEEN 95 AND 105 IS GENERALLY CONSIDERED TO BE MATCHING MARKET INDEX. BENEFIT SURVEY DATA IS GENERALLY COLLECTED EVERY THREE TO FIVE YEARS AND FOCUSES ON BENEFITS PROVIDED EXCLUSIVELY TO THE CEO AND TOP EXECUTIVES. STAFF COMPENSATION: A COMPREHENSIVE REVIEW OF STAFF COMPENSATION USING LOCAL INDUSTRY AND NATIONAL COMMUNITY FOUNDATION SURVEY DATA IS GENERALLY CONDUCTED EVERY TWO YEARS. THE OBJECTIVE OF THE COMPREHENSIVE REVIEW IS TO DETERMINE COMPARABLE MARKET PAY FOR INDIVIDUAL POSITIONS. FROM SURVEY RESULTS, THE MEAN (AVERAGE) SALARY IS DEFINED AS THE MARKET REFERENCE POINT (MRP). MINIMUM AND MAXIMUM PAY FOR EACH POSITION IS SET AT -/+ 20% OF MRP, AND PAY IS CONSIDERED COMPETITIVE WHEN IT IS WITHIN 10% OF A POSITION'S MRP. IF A POSITION IS UNIQUE TO THE FOUNDATIONS, THE MRP WILL BE BASED ON COMPARISON TO SIMILAR INTERNAL BENCHMARKED POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE ON OUR WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. THE SAINT PAUL FOUNDATION 101 FIFTH STREET EAST 2400 SAINT PAUL MN 55101 416031510 WORK WITH DONORS AND GRANTEES TO IDENTIFY AND SUPPORT ISSUES IN MINNESOTA MN 501(C)(3) LINE 7 N/A 0 MINNESOTA COMMUNITY FOUNDATION 101 FIFTH STREET EAST 2400 SAINT PAUL MN 55101 410832480 WORK WITH DONORS AND GRANTEES TO IDENTIFY AND SUPPORT ISSUES IN MINNESOTA MN 501(C)(3) LINE 7 FOUNDATION SERVICES ORGANIZATION 0 FOUNDATION SERVICES ORGANIZATION 101 FIFTH STREET EAST 2400 SAINT PAUL MN 55101 412006256 SUPPORT SAINT PAUL FOUNDATION AND MINNESOTA COMMUNITY FOUNDATION MN 501(C)(3) LINE 11C, III-FI THE SAINT PAUL FOUNDATION 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0