2014-02-25T11:04:48-06:00 2013-08-31 411654490 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2012-09-01 411422893 MAKE-A-WISH FOUNDATION OF MINNESOTA MAKE 6127679474 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 TOM MCKINNEY 6127679474 2014-02-18 1 CHRIS HENKE P01008921 6516363806 2012 2015-11-30 17:44:51Z TOM MCKINNEY 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 3641970 0 X WWW.MN.WISH.ORG X 1982 MN SEE SCHEDULE O.THE MAKE-A-WISH FOUNDATION OF MINNESOTA IS DEDICATED TO GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 30 30 21 706 0 0 3364846 3191980 17100 12675 361254 104939 73665 116639 3816865 3426233 1898593 2047531 0 0 1143430 1072097 0 0 523884 606780 584571 3648803 3704199 168062 -277966 3932111 3756881 1761472 1821728 2170639 1935153 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 2756069 2047531 12675 THE MAKE-A-WISH FOUNDATION OF MINNESOTA IS DEDICATED TO GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH AND JOY. 295 WISHES WERE GRANTED IN FISCAL YEAR 2013. 2756069 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 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 19 0 1 21 1 0 0 0 0 0 1 1 0 0 0 0 X 30 30 0 0 1 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 KEN STANECKI 2.00 X X 0 0 0 MOLLY DUBOIS BOARD CHAIR 2.00 X X 0 0 0 DUNCAN GALLAGHER 2.00 X X 0 0 0 MAGGIE DEBNER 2.00 X X 0 0 0 CHRISTOPHER BENTLEY 1.00 X 0 0 0 MATT BRICKMAN 1.00 X 0 0 0 AMANDA BRINKMAN 1.00 X 0 0 0 TINA CHARPENTIER 1.00 X 0 0 0 LAWRENCE CHO 1.00 X 0 0 0 RICK COLLINS 1.00 X 0 0 0 COLLEEN CONNORS 1.00 X 0 0 0 KIM DE KEYREL 1.00 X 0 0 0 STEPHEN DE VRIES 1.00 X 0 0 0 NICHOLAS EUGSTER 1.00 X 0 0 0 DAN GELFAND 1.00 X 0 0 0 JIM KLEINSASSER 1.00 X 0 0 0 MICHAEL KUST 1.00 X 0 0 0 KATHRYN LONG 1.00 X 0 0 0 KURTIS MILLER 1.00 X 0 0 0 GUY MINGO 1.00 X 0 0 0 LAURA MOLLET 1.00 X 0 0 0 ALBERTO MONSERRATE 1.00 X 0 0 0 MARTY NANNE 1.00 X 0 0 0 ANDREA NIESEN 1.00 X 0 0 0 JOSEPH PERDEW 1.00 X 0 0 0 MATTHEW PETERSON 1.00 X 0 0 0 KRISTA RYAN 1.00 X 0 0 0 STEVEN THIMJON 1.00 X 0 0 0 DR PRIYA VERGHESE 1.00 X 0 0 0 VANCE VINAR 1.00 X 0 0 0 BYRON WIEBERDINK 1.00 X 0 0 0 ANDREW WEINER 1.00 X 0 0 0 TOM MCKINNEY 40.00 X 132283 0 14190 132283 0 14190 1 0 0 0 0 23099 467760 2701121 674626 3191980 WISH ASSIST REVENUE 900099 12675 12675 12675 76838 76838 28101 0 28101 28101 28101 290466 467760 204489 85977 85977 41910 11248 30662 30662 3426233 12675 0 221578 2047531 2047531 148868 53500 53963 41405 763231 292867 209512 260852 21989 10447 4269 7273 74285 36378 16995 20912 63724 24193 18312 21219 34696 14527 9437 10732 31098 31098 31053 1500 28690 863 86268 21764 8378 56126 61936 25932 16847 19157 21891 6254 3753 11884 126135 105604 1799 18732 106717 84306 9605 12806 12773 5349 3473 3951 REPAIRS AND MAINTENANCE 37878 22947 6449 8482 MISCELLANEOUS 22476 1443 937 20096 BAD DEBT EXPENSE 8072 8072 MEMBERSHIP DUES 3578 1527 729 1322 3704199 2756069 424246 523884 392159 346725 285941 195880 66815 107515 31919 30438 145784 83603 24275 62181 1490607 1510812 1630835 1496213 9560 7117 3932111 3756881 1761472 1821728 1761472 1821728 X 1757725 1681425 412914 253728 2170639 1935153 3932111 3756881 -277966 42480 0 X 0 1 X 1 0 X 2522388 3110887 3190721 3364846 3191980 15380822 2522388 3110887 3190721 3364846 3191980 15380822 401087 14979735 66281 58060 102453 103000 76838 406632 15787454 2574406 0.94880 0.97090 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 19484 325 19159 126300 83278 43022 62181 U.S. TREASURY NOTES 753355 F BONDS 447211 F RESIDENTIAL MORTGAGE BACKED SECURITIES 295647 F 1496213 X 4262551 42480 824936 867416 3395135 31098 31098 3426233 4498037 824936 824936 3673101 31098 31098 3704199 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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 (IRC) 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. THE FOUNDATION HAS ADOPTED ASC TOPIC 740, INCOME TAXES, WHICH PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION MEASUREMENT OF A TAX POSITION TAKEN OR EXPECT TO BE TAKEN IN A TAX RETURN, AND PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. MANAGEMENT BELIEVES THAT NO SUCH UNCERTAIN TAX POSITION EXISTS FOR THE FOUNDATION AT AUGUST 31, 2013. THE FOUNDATION IS NO LONGER SUBJECT U.S. FEDERAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2009. WISH BALL 714440 447239 267201 19866 170575 DELICIOUS WISHES 36472 18021 18451 6367 7314 2500 4814 7681 758226 467760 290466 19866 184623 204489 85977 41910 5315 5933 0 41910 5315 5933 11248 30662 MN 1 0 0 0 1.00000 JENNIFER WIXON CARLSON 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 0 0 1 DIRECT WISH EXPENSE 295 1546180 501351 FMV DONATED FOOD, TICKETS, PARK PASSES, AND OTHER GOODS TO PROVIDE WISHES TO CHILDREN. PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, 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 GOODS FOR WISH ASSISTS/SPECIAL EVENTS 925 674626 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION A, LINE 4 CHANGES TO THE BYLAWS INCLUDE: TIME ON LEAVE OF ABSENCE WILL NO LONGER COUNT AGAINST DIRECTOR'S TERM LIMIT; REMOVAL OF THE RIGHT FOR THE BOARD TO CREATE ADVISORY COMMITTEES. 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. THE EXECUTIVE DIRECTOR THEN 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 THE PRESIDENT AND CEO'S ANNUAL SALARY AND PERFORMANCE PAY BASED UPON PERFORMANCE GOALS MET AND COMPARES HIS COMPENSATION TO ANNUAL SALARIES OF OTHER MAKE-A-WISH FOUNDATION EXECUTIVES AND COMPARABLE TWIN CITY NON-PROFITS. SALARY RANGE AND PERFORMANCE PAY ARE SUGGESTED BY THE HR COMMITTEE TO THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE MEETS IN CLOSED SESSION TO DISCUSS PERFORMANCE OF THE PRESIDENT AND CEO IN JULY OR AUGUST. AFTER THAT MEETING IS COMPLETED, THE EXECUTIVE COMMITTEE MAKES A RECOMMENDATION TO THE FULL BOARD IN CLOSED SESSION AT THE OCTOBER BOARD MEETING. THE PRESIDENT/CEO IS TASKED WITH REVIEWING AND APPROVING ANNUAL SALARIES AND PERFORMANCE OF KEY EMPLOYEES BASED UPON PERFORMANCE GOALS MET. SALARY ADJUSTMENTS FOR KEY EMPLOYEES ARE BASED UPON THE ANNUAL SALARIES OF OTHER MAKE-A-WISH FOUNDATION EMPLOYEES AND COMPARABLE TWIN CITY NONPROFITS. FORM 990, PART VI, SECTION C, LINE 19 MAKE-A-WISH FOUNDATION OF MINNESOTA'S GOVERNING DOCUMENTS ARE PROVIDED UPON REQUEST. THE FINANCIAL STATEMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE AND PUBLISHED IN THE ORGANZIATION'S ANNUAL REPORT.