2014-11-07T14:46:16-06:00 2013-12-31 351476702 BRADY WARE & SCHOENFELD INC ONE WOODSIDE DRIVE RICHMOND IN 47374 990 2013-01-01 351406033 WAYNE COUNTY INDIANA FOUNDATION INC WAYN 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 STEPHEN C BORCHERS EXECUTIVE DIRECTOR 7659621638 2014-11-04 1 SUZANNE K MILLER P00452655 7659660531 2014-11-04 2013 2015-11-30 17:44:51Z STEPHEN C BORCHERS 33 SOUTH 7TH STREET RICHMOND IN 47374 12341380 0 X WWW.WAYNECOUNTYFOUNDATION.ORG X 1978 IN TO ATTRACT, RECEIVE, HOLD AND DISTRIBUTE CONTRIBUTED FUNDS FOR THE BENEFIT OF WAYNE COUNTY, IN. 14 14 5 70 -11395 -18127 1039359 3370355 386708 424683 1239618 1731441 13336 31307 2679021 5557786 970474 1308147 0 0 295954 334309 0 0 125026 749610 792316 2016038 2434772 662983 3123014 30579996 35278802 2024539 1634791 28555457 33644011 TO FOSTER AND ENCOURAGE PRIVATE PHILANTHROPIC GIVING, TO ENHANCE THE SPIRIT OF COMMUNITY, AND TO IMPROVE THE QUALITY OF LIFE IN THE WAYNE COUNTY, INDIANA, AREA NOW AND FOR FUTURE GENERATIONS. 0 0 900409 900409 471204 GRANTMAKING: THE WAYNE COUNTY FOUNDATION ADMINISTERS 251 FUNDS TO SUPPORT THE COMMUNITY WITH A WIDE RANGE OF ORGANIZATION-SPECIFIC, DONOR DIRECTED, FIELD OF INTEREST, AND UNRESTRICTED GRANTS. THESE GRANTS SERVE TO ENHANCE AND IMPROVE COMMUNITY LIFE, ADDRESS IDENTIFIED HUMAN SERVICE NEEDS, SUPPORT CULTURAL, SOCIAL, HISTORIC AND EDUCATIONAL ENDEAVORS, AND ENCOURAGE BROAD BASED COMMUNITY DEVELOPMENT. IN EVERY CASE, THEY ARE LEVERAGED THROUGH WAYNE COUNTY'S VIBRANT COMMMUNITY OF NOT-FOR-PROFIT ORGANIZATIONS AND SERVICE PROVIDERS. 407738 407738 SCHOLARSHIPS: THE WAYNE COUNTY FOUNDATION ADMINISTERS 136 SCHOLARSHIP FUNDS TO HELP QUALIFIED STUDENTS CONTINUE THEIR POST SECONDARY ACADEMIC STUDIES AT COLLEGES, UNIVERSITIES AND TRADE SCHOOLS IN THE COUNTY, THROUGHOUT THE STATE, AND ACROSS THE REGION. IN ADDITION TO DIRECT SUPPORT FOR THOSE STUDENTS SELECTED, THE FOUNDATION'S SCHOLARSHIPS SERVE TO ENCOURAGE ALL STUDENTS TO DO WELL IN THEIR STUDIES. FOUNDATION SCHOLARSHIPS INCLUDE AWARDS FOR SPECIFIC COURSES OF STUDY AT IDENTIFIED INSTITUTIONS OF HIGHER LEARNING, AS WELL AS A NUMBER OF LESS RESTRICTIVE AWARDS TO SUPPORT GENERAL STUDIES. 317361 COMMUNITY DEVELOPMENT: THE FOUNDATION SUPPORTS OR PROVIDES A NUMBER OF PROGRAMS THAT REPRESENT SPECIFIC INITIATIVES TO HELP MOVE THE COMMUNITY FORWARD. THESE INCLUDE A NUMBER OF WORKSHOPS AND SEMINARS TO HELP BUILD CAPACITY IN THE NOT-FOR-PROFIT COMMUNITY; PROGRAMS DESIGNED TO FOSTER THE ENTREPRENEURIAL SPIRIT IN YOUNG CHILDREN; AND FOUNDATION-DIRECTED INITIATIVES TO HELP PROMOTE WOMENS PHILANTHROPY AND LEADERSHIP DEVELOPMENT. THE FOUNDATION ALSO USES DISCRETIONARY DOLLARS TO FUND STUDIES AND SUPPORT OTHER OPPORTUNITIES THAT HELP THE COMMUNITY REALIZE A HIGHER QUALITY OF LIFE FOR ALL. 1625508 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 22 0 1 5 1 0 0 0 0 0 0 0 0 0 0 X 14 14 1 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 IN X X X STEPHEN C BORCHERS 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 ADAM FORREST MEMBER 1.00 X 0 0 0 JOHN ZETZL TREASURER 1.00 X X 0 0 0 CHRIS HARDIE CHAIR 1.00 X X 0 0 0 JILL KING SECRETARY 1.00 X X 0 0 0 J ROGER GREEN MEMBER 1.00 X 0 0 0 GREG JANZOW MEMBER 1.00 X 0 0 0 DAVID JETMORE MEMBER 1.00 X 0 0 0 SABRINA PENNINGTON MEMBER 1.00 X 0 0 0 DARLA LANE VICE CHAIR 1.00 X 0 0 0 JIM TANNER MEMBER 1.00 X 0 0 0 LEN CLARK MEMBER 1.00 X 0 0 0 STEVE HIGINBOTHAM MEMBER 1.00 X 0 0 0 JOHN MCBRIDE MEMBER 1.00 X 0 0 0 JIM PUFFENBERGER MEMBER 1.00 X 0 0 0 BONITA WASHINGTON-LACEY MEMBER 1.00 X 0 0 0 AMY NOE MEMBER 1.00 X 0 0 0 STEVE BORCHERS EXECUTIVE DIRECTOR 40.00 X 85508 0 14622 AMY WALTZ FINANCE OFFICER 23.00 X 34676 0 5205 120184 0 19827 0 0 0 0 0 3370355 66051 3370355 ADMINISTRATIVE FEES 900099 424683 424683 424683 765919 765919 31169 0 31169 31169 31169 7725402 6759880 965522 965522 965522 19895 23714 -3819 -3819 MISCELLANEOUS 900099 15352 15352 LOSS FROM PARTNERSHIP INVESTMENTS 900099 -11395 -11395 3957 5557786 471204 -11395 1727622 900409 900409 407738 407738 140009 40052 69919 30038 144383 42700 53304 48379 5317 1530 1985 1802 24313 6710 10030 7573 20287 6047 8193 6047 98 98 32894 32894 12713 12713 10555 1503 7230 1822 1777 1777 42103 42103 2230 2230 FOUNDATION MANAGEMENT F 407286 407286 TRUSTEE FEES 124635 124635 BAD DEBT EXPENSE 43025 43025 OTHER EXPENSES 39454 42894 -3499 59 75546 8265 37975 29306 2434772 1625508 684238 125026 1411767 2823554 482121 1307923 25069 0 183 747406 343628 440520 403778 9683734 10615277 18536785 20128087 30579996 35278802 7130 4886 531156 434231 42917 39014 1443336 1156660 2024539 1634791 X 27841832 32087605 653625 1496406 60000 60000 28555457 33644011 30579996 35278802 X 3123014 1729078 236462 X X 0 1 X 1 0 X 2192307 1276508 2245623 1039359 3370355 10124152 2192307 1276508 2245623 1039359 3370355 10124152 3500885 6623267 566837 577426 705629 636606 780200 3266698 29745 23632 11439 64816 294915 329122 379235 386708 424683 1814663 15270329 0.43370 0.43870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 33 119006 144273 640517 1 1 26105238 2729950 3673483 967149 -80150 528612 31093060 23998842 474174 2826307 752406 -39838 481517 26105238 25795984 1497568 -459610 1765569 570142 499389 23998842 24038710 242243 2884817 842877 85691 441218 25795984 19263942 1844764 4508376 1056071 157669 364632 24038710 0.95090 0.00200 0.04710 0 0 20000 20000 612356 261396 350960 115050 82232 32818 403778 178187 F CASH SURRENDER LIFE INSURANCE ANNUITY 134592 C MUTUAL FUNDS 13456420 F ALTERNATIVE INVESTMENTS 6104088 F FIXED INCOME FUNDS DOMESTIC AND INTERNATIONAL 254800 F 20128087 LIABILITIES ASSOCIATED WITH SPLIT-INTEREST AGREEMENTS 1156660 1156660 X 7150854 1729078 77980 1807058 5343796 213990 213990 5557786 2347839 23714 23714 2324125 110647 110647 2434772 PART V, LINE 4: THE FOUNDATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO OUTPERFORM INFLATION, ESTABLISH A DIVERSIFIED INVESTMENT PORTFOLIO, OFFER EQUITY AND FIXED INCOME INVESTMENTS THAT ARE DIVERSIFIED AMONG SECURITIES AND INDUSTRIES, THUS MINIMIZING THE RISK OF LARGE LOSSES, AND TO MAXIMIZE THE TOTAL RETURN WITHIN REASONABLE AND PRUDENT LEVELS OF RISK. THE FOUNDATION'S SPENDING AND INVESTMENT POLICIES WORK TOGETHER TO ACHIEVE THIS OBJECTIVE. THE INVESTMENT POLICY ESTABLISHES A RETURN OBJECTIVE THROUGH DIVERSIFICATION OF ASSET CLASSES FOR ITS TOTAL RETURN POOL AND INCOME POOL. THE FUNDS ARE INTENDED TO PROVIDE ONGOING SUPPORT FOR THE FOUNDATION'S PHILANTHROPIC ENDEAVORS, INCLUDING GRANTMAKING, SCHOLARSHIPS AND COMMUNITY DEVELOPMENT IN AND AROUND THE WAYNE COUNTY, INDIANA AREA. PART X, LINE 2: THE FOUNDATION HAS ADOPTED ACCOUNTING RULES THAT PRESCRIBE WHEN TO RECOGNIZE, AND HOW TO MEASURE THE FINANCIAL STATEMENT EFFECTS OF INCOME TAX POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, ON ITS INCOME TAX RETURNS. THESE RULES REQUIRE MANAGEMENT TO EVALUATE THE LIKELIHOOD THAT, UPON EXAMINATION BY RELEVANT TAXING JURISDICTIONS, THOSE INCOME TAX POSITIONS WOULD BE SUSTAINED. BASED ON THAT EVALUATION, THE FOUNDATION ONLY RECOGNIZES THE MAXIMUM BENEFIT OF EACH INCOME TAX POSITION THAT IS MORE THAN 50% LIKELY OF BEING SUSTAINED. TO THE EXTENT THAT ALL OR A PORTION OF THE BENEFITS OF AN INCOME TAX POSITION ARE NOT RECOGNIZED, A LIABILITY WOULD BE RECOGNIZED FOR THE UNRECOGNIZED BENEFITS, ALONG WITH ANY INTEREST AND PENALTIES THAT WOULD RESULT FROM DISALLOWANCE OF THE POSITION. SHOULD ANY SUCH PENALTIES AND INTEREST BE INCURRED, THEY WOULD BE RECOGNIZED AS OPERATING EXPENSES. BASED ON ITS REVIEW, MANAGEMENT DOES NOT BELIEVE THE FOUNDATION HAS TAKEN ANY MATERIAL UNCERTAIN TAX POSITIONS, INCLUDING ANY POSITION THAT WOULD PLACE THE FOUNDATION'S EXEMPT STATUS IN JEOPARDY AS OF DECEMBER 31, 2013. THE FEDERAL TAX RETURNS OF THE FOUNDATION FOR 2010, 2011, AND 2012 ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITY, GENERALLY FOR THREE YEARS AFTER THE DUE DATE. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENTS 77,980. PART XI, LINE 4B - OTHER ADJUSTMENTS: FAS 136 ADJUSTMENT 237,705. FUNDRAISING EXPENSES -23,714. ROUNDING -1. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON PAGE 9 23,714. PART XII, LINE 4B - OTHER ADJUSTMENTS: FAS 136 110,647. 6 19895 19895 23714 19895 19895 23714 23714 -3819 1 ACHIEVA RESOURCES PO BOX 1252 RICHMOND IN 47374 351005528 501(C)3 6800 IN SUPPORT OF A GUARDIANSHIP PROGRAM FOR THOSE WITH DISABILITIES IN WAYNE COUNTY. ALLIANCE FOR STRATEGIC GROWTH 122 EAST MAIN STREET MUNCIE IN 47305 020670190 501(C)3 5000 IN SUPPORT OF A PILOT PROJECT TO DESIGN A TRAINING PROGRAM TO MEET THE NEEDS OF THE ADVANCED MANUFACTURERS IN WAYNE COUNTY. AMIGOSCOMMUNITY ACTION OF CENTRAL INDIANA 855 NORTH 12TH STREET RICHMOND IN 47374 800636080 501(C)3 7115 2013 CHALLENGE MATCH PROGRAM; IN SUPPORT OF YOUR PROGRAM IN OCTOBER, 2013, TO CELEBRATE HISPANIC ARTS AND CULTURE. PASS-THROUGH GIFT AREA 9 AGENCY ON AGING 509 EAST THIRD STREET BLOOMINGTON IN 47401 356001673 501(C)3 5600 TO PURCHASE 211 SOFTWARE, TRAINING, AND AGENCY CONVERSION TO DATABASE. BIRTHRIGHT OF RICHMOND 303 SOUTH 6TH STREET RICHMOND IN 47374 351584126 501(C)3 5000 TO ASSIST WITH THE REPLACEMENT OF SIDING AT 305 SOUTH 6TH STREET IN RICHMOND. BIRTH-TO-FIVE INC 315 NORTHWEST THIRD STREET RICHMOND IN 47374 351843800 501(C)3 10820 DISTRIBUTION FROM THE EARLY CHILDHOOD LITERACY FUND; 2013 CHALLENGE MATCH PROGRAM; TO PROVIDE LEARNING TOYS TO THE PARENTS AS TEACHERS PROGRAM FAMILIES;2013 ALTERNATIVE GIFT FAIR; 2013 CHALLENGE MATCH PROGRAMDONOR ADVISED DISTRIBUTION; GRANT FOR CHALLENGE MATCH PROGRAM; 2013 ALTERNATIVE GIFT FAIR BOYS AND GIRLS CLUBS OF WAYNE COUNTY 1717 SOUTH L STREET RICHMOND IN 47374 351065715 501(C)3 23572 2013 CHALLENGE MATCH PROGRAM; GRANT FOR THE ANNUAL CAMPAIGN AND THE OTHER HALF TO THE RESTRICTED FOCUS FUND;TO PURCHASE ART SUPPLIES; 2013 CHALLENGE MATCH PROGRAM; DONOR ADVISED GIFT;DONOR ADVISED DISTRIBUTION; 2013 FEBRUARY DISTRIBUTION; GRANT FOR CHALLENGE MATCH PROGRAM; CLUB MEMBERSHIPS CARDINAL GREENWAY PO BOX 2411 RICHMOND IN 47375 351885151 501(C)3 8797 2013 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANT; IN SUPPORT OF THE GREENWAY GAZEBO PROJECT; 2013 ALTERNATIVE GIFT FAIR; 2013 ALTERNATIVE GIFT FAIR; PT THROUGH GIFT; GRANT FOR CHALLENGE MATCH PROGRAM; ANONYMOUS DONOR PASS-THROUGH GIFT CHILDREN'S JUSTICE AND ADVOCACY CENTER INC PO BOX 2195 RICHMOND IN 47375 161637581 501(C)3 8187 2013 CHALLENGE MATCH PROGRAM; TO PURCHASE MOBLIE FORENSIC INTERVIEW EQUIPMENT SOFTWARE; TO PURCHASE MOBLIE FORENSIC INTERVIEW EQUIPMENT SOFTWARE; DONOR ADVISED GRANT COMMUNITIES IN SCHOOLS OF WAYNE COUNTY PO BOX 1784 RICHMOND IN 47375 352132872 501(C)3 14867 2013 CHALLENGE MATCH PROGRAM; DISTRIBUTION FROM THE EARLY CHILDHOOD LITERACY FUND FOR YOUR ELEMENTARY SCHOOL PROGRAMS; IN SUPPORT OF THE PARENTS AS LEADERS ACADEMY, AND TO ASSIST WITH THE "CHOICES" AND "REALITY STORE" PROGRAMS ; 2013 WOMEN'S FUND GRANT FOR PARENTS AS LEADERS ACADEMYGIFT FROM WAYNE COUNTY RETIRED TEACHERS FOR THE CHALLENGE MATCH PROGRAM COPE ENVIRONMENTAL CENTER 4940 SHOEMAKER ROAD CENTERVILLE IN 47330 351856406 501(C)3 17669 2013 CHALLENGE MATCH PROGRAM; TO HELP RESTORE THE BARN; TO HELP RESTORE THE BARN; 2013 WOMEN'S FUND GRANT FOR CHILDREN'S LAND CANADA TRAINING; 2013 ALTERNATIVE GIFT FAIR; EMPLOYEE MATCHING GIFT ; GRANT FOR CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANT DIPLOMAS IN SCHOOL NURSERY FOR TEEN MOTHERS 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 263582802 501(C)3 8200 TO COVER A YEAR'S EXPENSES FOR TWO CHILDREN AND FOUR TEEN PARENTS AT RHS; 2013 WOMEN'S FUND GRANT EARLHAM COLLEGE 801 NATIONAL ROAD WEST RICHMOND IN 47374 350868073 501(C)3 32551 2013 FEBRUARY DISTRIBUTION; EMPLOYEE MATCHING GIFT EVERY CHILD CAN READ INC (THIRD GRADE ACADEMY) 33 SOUTH 7TH STREET RICHMOND IN 47374 264389859 501(C)3 39247 ANONYMOUS DONOR GIFT; 2013 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANT - ; PASS-THROUGH GRANT ; DISTRIBUTION FROM THE EARLY CHILDHOOD LITERACY FUND.DONOR ADVISED GRANT; GIFT FOR 2014; STOCK GIFT; DONOR ADVISED DISTRIBUTION; DONOR ADVISED GRANT;DONOR ADVISED DISTRIBUTION; 2013 ALTERNATIVE GIFT FAIR FOR K-READY FIRST ENGLISH LUTHERAN CHURCH 2727 NATIONAL ROAD EAST RICHMOND IN 47374 356000831 501(C)3 16800 DONOR ADVISED DISTRIBUTION FOUNTAIN CITY LIONS SENIOR APARTMENTS PO BOX 223 FOUNTAIN CITY IN 47341 355042092 501(C)3 9351 TO ASSIST IN PAYING OF THE LOAN TO THE LION'S CLUB FOR THE SENIOR APARTMENTS GIRLS INC PO BOX 43 RICHMOND IN 47375 237188644 501(C)3 15392 WOMEN'S FUND GRANT FOR WOMEN AND CHAPERONES TO GO TO THE WHITE HOUSE; 2013 WOMEN'S FUND GRANT MOTHER DAUGHTER WORKSHOPS; 2013 CHALLENGE MATCH PROGRAM; 2013 FEBRUARY DISTRIBUTION; 2013 ALTERNATIVE GIFT FAIR; EMPLOYEE MATCHING GRANT; WOMEN'S FUND GRANT FOR THE AS WE ARE, PHOTOGRAPHIC EXHIBIT; 2013 FEBRUARY DISTRIBUTION; PASS-THROUGH GIFT ; DONOR ADVISED GRANT GOLAY COMMUNITY CENTER 1007 E MAIN STREET CAMBRIDGE CITY IN 47327 351518699 501(C)3 5395 2013 CHALLENGE MATCH PROGRAM CHRISTIAN CHARITIES OF RICHMOND AND WAYNE COUNTY INC 3121 SOUTHEAST PARKWAY RICHMOND IN 47374 200850936 501(C)3 11393 2013 CHALLENGE MATCH PROGRAM; FOR THE BACKPACK BLESSINGS PROGRAM AT SIX RICHMOND ELEMENTARY SCHOOLS; WOMEN'S GIVING CIRCLE GRANT IN SUPPORT OF THE BACKPACK BLESSING PROGRAM HABITAT FOR HUMANITY 1114 SOUTH F STREET RICHMOND IN 47374 351803693 501(C)3 11888 2013 CHALLENGE MATCH PROGRAM; TO ASSIST WITH THE PURCHASE OF LOADER ATTACHMENTS FOR CONSTRUCTION ACTIVITIES; 2013 WOMEN'S FUND GRANT SUPPORT INTERNATIONAL WOMEN'S BUILD; 2013 ALTERNATIVE GIFT FAIR HAND IN HAND ADULT DAY CARE OF RICHMOND 2727 EAST MAIN STREET RICHMOND IN 47374 351762648 501(C)3 14095 IN SUPPORT OF A SCHOLARSHIP FUND TO HELP ELDERS AND DISABLED ADULTS ATTEND ADULT DAY CARE; DONOR ADVISED DISTRIBUTION; 2013 FEBRUARY DISTRIBUTION2013 ALTERNATIVE GIFT FAIR; DONOR ADVISED DISTRIBUTION HELP THE ANIMALS PO BOX 117 RICHMOND IN 47374 351772951 501(C)3 7162 TO ASSIST WITH A PORTION OF THE SPAYING/NEUTERING ALL ANIMALS WHO WILL BE ADOPTED FROM HELP OVER THE NEXT YEAR; 2013 CHALLENGE MATCH PROGRAM; 2013 ALTERNATIVE GIFT FAIR; DONOR ADVISED DISTRIBUTION HISTORIC HAGERSTOWN INC PO BOX 126 HAGERSTOWN IN 47346 237225013 501(C)3 5557 TO CONTINUE TO OFFER FREE ART CLASSES TO THE PUBLIC WITH "THE ARTS: POSITIVELY!" PROGRAM; 2013 FEBRUARY DISTRIBUTION HOPE HOUSE 275 GROVE RD RICHMOND IN 47374 352130321 501(C)3 19213 FUND HOLDER REQUEST FOR OPERATING EXPENSES; 2013 CHALLENGE MATCH PROGRAMTO ASSIST WITH THE AFTERCARE CONTACT PROGRAM; PASS-THROUGH GIFT; EMPLOYEE MATCHING GIFT HUBBARD FUND 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 130689 2013 SPRING GRANTS; SETON TUITION; NOVEMBER 2013 GRANTS; 2013-2014 COLLEGE SCHOLARSHIPS; COLLEGE SCHOLARSHIPS INDEPENDENT LIVING CENTER OF EASTERN INDIANA 129 SOUTH NINTH STREET RICHMOND IN 47374 352054653 501(C)3 5000 TO ESTABLISH A RAMP CONSTRUCTION FUND TO ASSIST AT LEAST FIVE INDIVIDUALS WITH DISABILITIES. INDIANA UNIVERSITY SCHOOL OF MEDICINE PO BOX 7059 INDIANAPOLIS IN 462077059 356018940 501(C)3 5000 DONOR ADVISED GRANT JUNIOR ACHIEVEMENT OF EASTERN INC 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 841267604 501(C)3 5785 2013 CHALLENGE MATCH PROGRAM; TO EXPAND ELEMENTARY SCHOOL PROGRAMMING IN WAYNE COUNTY; GIFT; DONOR ADVISED DISTRIBUTION; DONOR ADVISED GRANT MORRISSON-REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 356001895 501(C)3 12676 2013 FEBRUARY DISTRIBUTION; 2013 WICKEMEYER AWARD; WOMEN'S GIVING CIRCLE GRANT HALF FOR BOARD BOOKS AS REQUESTED THE OTHER HALF FOR MATERIALS AND BOOKS NEEDED IN THE CHILDREN'S SECTION; 2013 ALTERNATIVE GIFT FAIR; 2013 WOMEN'S FUND GRANT YARN LOVER'S CLUB NATCO COMMUNITY EMPOWERMENT CENTER 1627 EAST MAIN STREET RICHMOND IN 47374 351047478 501(C)3 5000 TO SUPPORT THE MISSION OF THE EMPOWERMENT CENTER THROUGH THE CIRCLES PROGRAM. RICHMOND ART MUSEUM PO BOX 816 RICHMOND IN 47375 356005040 501(C)3 13242 2013 CHALLENGE MATCH PROGRAM; MEMORIES WITH MOMENTUM PROJECT OF THE POSITIVE PLACE INITIATIVE; 2013 WOMEN'S FUND GRANT TO OFFER ART CLASS SCHOLARSHIPS TO GIRLS AND WOMEN IN WAYNE COUNTY; DONOR ADVISED GRANT FOR THE PHANTOSCOPE FILM FESTIVAL; FOR MERIT AWARDS AT THE 115TH ANNUAL EXHIBITION; GRANT FOR CHALLENGE MATCH PROGRAM RICHMOND CITY SERIES 2301 WEST MAIN STREET RICHMOND IN 47374 356005040 501(C)3 7500 TO ASSIST WITH A SUMMER-LONG EFFORT TO BRING ARTS AND CULTURE TO THE CITIZENS OF WAYNE COUNTY. RICHMOND CIVIC THEATRE 1003 EAST MAIN STREET RICHMOND IN 47374 350886844 501(C)3 8904 2013 CHALLENGE MATCH PROGRAM; TO PURCHASE BOOKS FOR "THE RIPPLE EFFECT" COMMUNITY READS PROJECT; 2013 FEBRUARY DISTRIBUTION RICHMOND FAMILY YMCA 1215 SOUTH J STREET RICHMOND IN 47374 350984030 501(C)3 20270 TO ASSIST WITH THE CONSTRUCTION OF THE YMCA'S NEW CHILDCARE AREA; DONOR ADVISED GRANT; 2013 CHALLENGE MATCH PROGRAM; 2013 ALTERNATIVE GIFT FAIR RICHMOND MUSIC BOOSTERS PO BOX 1171 RICHMOND IN 47375 356064082 501(C)3 5177 2013 CHALLENGE MATCH PROGRAM; GIFT FROM DONOR ADVISED FUND RICHMOND PARKS AND RECREATION DEPARTMENT 50 NORTH 5TH STREET RICHMOND IN 47374 356001174 15583 TO HELP OFFSET ADMISSION FEES, SUPPLIES, AND TRANSPORTATION COSTS FOR 250 CHILDREN WHO WILL ATTEND JUKO SUMMER CAMP; TO HELP OFFSET EXPENSES ASSOCIATED WITH THE SUMMER CONCERT SERIES; 2013 FEBRUARY DISTRIBUTION RICHMOND SYMPHONY ORCHESTRA 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 356042479 501(C)3 35376 2013 FEBRUARY DISTRIBUTION; TO PROVIDE THREE FREE COMMUNITY CONCERTS. SETON CATHOLIC HIGH SCHOOL 240 SOUTH 6TH STREET RICHMOND IN 47374 300036396 501(C)3 51383 SCHOLARSHIPS FOR SETON STUDENTS; OPERATING SUPPORT FROM THE AGENCY FUND; 2013 FEBRUARY DISTRIBUTION ST PAUL'S EVANGELICAL LUTHERAN CHURCH 121 SOUTH 18TH STREET RICHMOND IN 47374 350906500 501(C)3 5664 2013 FEBRUARY DISTRIBUTION; WOMEN'S GIVING CIRCLE GRANT TO BE USED FOR SUPPORT OF THE EXHIBIT; GRANT FOR CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANT STARR GENNETT FOUNDATION 33 SOUTH 7TH STREET RICHMOND IN 47374 351406033 501(C)3 5367 IN SUPPORT OF THE 2013 WALK OF FAME CELEBRATION; REIMBURSEMENT FOR MEDALLION EXPENSES 2013; PASS-THROUGH GRANT; PASS-THROUGH GIFT GRASSROOTS ACTION RESOURCE CENTER 401 EAST MAIN STREET RICHMOND IN 47374 356003949 501(C)3 5800 TO ASSIST WITH THE NECESSARY REPAIRS TO OPEN THE CENTER. THE WINTER ICE FESTIVAL COMMITTEE PO BOX 2411 RICHMOND IN 47375 356005040 501(C)3 5000 IN SUPPORT OF THE 2014 WAYNE COUNTY WINTER ICE FESTIVAL. TOWN OF MILTON 113 EAST MAIN STREET RICHMOND IN 47374 351227557 7500 TO ASSIST WITH THE STREET LIGHT BEAUTIFICATION PROJECT. TOWNSEND COMMUNITY CENTER 855 NORTH 12TH STREET RICHMOND IN 47374 350892673 501(C)3 5500 TO ASSIST WITH THE PURCHASE OF EQUIPMENT AND SUPPLIES FOR THE TEEN ACTIVITY CENTER. UNITED WAY OF WHITEWATER VALLEY 129 SOUTH NINTH STREET RICHMOND IN 47374 351020935 501(C)3 9969 2013 FEBRUARY DISTRIBUTION; DONOR ADVISED GRANT VINEYARD GATEWAY FELLOWSHIP CHURCH 3361 INDIANA 227 RICHMOND IN 47374 311119115 501(C)3 5284 2013 CHALLENGE MATCH PROGRAM WAYNE COUNTY HISTORICAL MUSEUM 1150 NORTH A STREET RICHMOND IN 47374 350899077 501(C)3 17800 2013 MACY GRANT FOR FLOORING IN "THE BARN."; 2013 CHALLENGE MATCH PROGRAMTO ASSIST WITH THE PURCHASE TABLES AND CHAIRS FOR THE "BARN."; 2013 FEBRUARY DISTRIBUTION WHITEWATER COMMUNITY TELEVISION 2325 CHESTER BOULEVARD RICHMOND IN 47374 351750716 501(C)3 7885 TO PURCHASE HARDWARE THAT WILL PROVIDE GREATER ONLINE ACCESS TO WCTV'S PROGRAMMING; 2013 CHALLENGE MATCH PROGRAM; PASS-THROUGH GIFT WHITEWATER VALLEY DISTRICT 9 PRO BONO COMMISSION 50 NORTH 5TH STREET RICHMOND IN 47374 261455162 501(C)3 17566 TO CONTINUE TO OFFER FREE CIVIL LEGAL ASSISTANCE FOR THOSE IN NEED; OPERATING FUND; TO CONTINUE TO OFFER FREE CIVIL LEGAL ASSISTANCE FOR THOSE IN NEED; 2013 CHALLENGE MATCH PROGRAM YOUNG WOMEN'S CHRISTIAN ASSOCIATION 15 SOUTH 11TH STREET PO BOX 2430 RICHMOND IN 47375 350868959 501(C)3 15000 TO HELP REPLACE TWO SUBMERSIBLE PUMPS AT THE GENESIS SHELTER; 2013 CHALLENGE MATCH PROGRAM; 2013 FEBRUARY DISTRIBUTION2013 ALTERNATIVE GIFT FAIR; 2013 FEBRUARY DISTRIBUTION; DONOR ADVISED GIFT ZION'S LUTHERAN CHURCH PO BOX 6 PERSHING IN 47370 351585708 501(C)3 16500 SPECIAL DISTRIBUTION; SECOND QUARTER DISTRIBUTION; FOURTH QUARTER 2013 DISTRIBUTION 51 0 SCHOLARSHIPS FOR POST SECONDARY EDUCATION 201 407213 PART I, LINE 2: THE FOUNDATION REQUIRES GRANTEES RECEIVING AWARDS GOVERNED BY A GRANT AGREEMENT TO COMPLETE A FINAL REPORT WITHIN ONE YEAR OF RECEIVING GRANT FUNDS. THE FINAL GRANT REPORT CONTAINS SPECIFIC QUESTIONS REGARDING HOW GRANT FUNDS RECEIVED WERE ALLOCATED AND SERVES AS VERIFICATION THAT GRANT MONIES WERE SPENT IN ACCORDANCE WITH THE ORIGINAL GRANT. IF THE FOUNDATION FEELS IT NECESSARY, A SITE VISIT WILL ALSO BE PERFORMED IN ORDER TO VERIFY THAT GRANT FUNDS ARE USED IN ACCORDANCE WITH THE ORIGINAL GRANT AGREEMENT. X 5 66051 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 SEVERAL OF THE BOARD MEMBERS SERVE ON OTHER BOARDS TOGETHER FORM 990, PART VI, SECTION A, LINE 6 PER THE BY-LAWS, THE MEMBERS OF THE CORPORATION CONSIST SOLELY OF THE ACTIVE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED AT A BOARD MEETING BEFORE THE DUE DATE OF THE INFORMATION RETURN. IF CHANGES ARE REQUIRED, THEY ARE MADE AND A FINAL COPY IS EITHER REVIEWED AT A SUBSEQUENT MEETING PRIOR TO SUBMISSION OR PROVIDED TO EACH BOARD MEMBER VIA AN EMAIL ATTACHMENT. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS, VOLUNTEERS WHO SERVE ON COMMITTEES AND STAFF MEMBERS REVIEW THE POLICY ANNUALLY. AFTER REVIEW, THE INDIVIDUALS SIGN A DECLARATION ACKNOWLEDGING THE RECEIPT OF THE POLICY AND DISCLOSING ANY CURRENT, POTENTIAL CONFLICTS. THEY ALSO AGREE TO DISCLOSE ANY FUTURE CONFLICTS AS REQUIRED BY THE POLICY. WHEN CONFLICTS ARISE IN AN OFFICIAL ACTION BY A COMMITTEE OR THE BOARD OF DIRECTORS, THE PERSON WITH THE CONFLICT DISCLOSES THE CONFLICT, AND THE DISCLOSURE IS NOTED IN THE MINUTES OF THE MEETING. THE PERSON WITH THE CONFLICT MAY BRIEFLY ADDRESS THE BOARD OF DIRECTORS OR COMMITTEE AND MAY ANSWER QUESTIONS TO PROVIDE KNOWLEDGE THAT MAY BE OF BENEFIT TO THE OTHER MEMBERS. THE PERSON WHO DECLARES THE CONFLICT THEN ABSTAINS FROM FURTHER DISCUSSION AND VOTING. ON SOME OCCASSIONS, THE PERSON WHO DECLARES THE CONFLICT IS ASKED TO LEAVE THE ROOM DURING THE DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15A DETERMINING THE SALARY AND BENEFITS FOR THE EXECUTIVE DIRECTOR IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS. THE FOUNDATION STAFF AND FINANCE COMMITTEE BEGIN WORK IN OCTOBER TO DRAFT AN OPERATING BUDGET FOR THE COMING YEAR. AT THIS TIME, THE STAFF ASSEMBLES COMPARATIVE SALARY INFORMATION FOR ALL STAFF POSITIONS FROM NATIONAL, REGIONAL AND LOCAL SALARY SURVEYS. THE FINANCE COMMITTEE USES THIS INFORMATION AS A POINT OF REFERENCE, IN ADDITION TO OTHER PERTINENT FACTORS, TO RECOMMEND A TOTAL SALARIES EXPENSE. THIS REPRESENTS A MAXIMUM AMOUNT POOL FROM WHICH ALL STAFF SALARIES, INCLUDING ANY COST OF LIVING AND MERIT RAISES, MUST BE DERIVED. THE EXECUTIVE DIRECTOR PREPARES A REPORT OF THE PREVIOUS YEAR'S ACTIVITIES AND ACHIEVEMENTS FOR THE BOARD OF DIRECTORS EACH JANUARY. THIS DOCUMENT ALSO OUTLINES THE GOALS AND OBJECTIVES FOR THE NEW YEAR. BOARD MEMBERS ALSO RECEIVE A COPY OF THE EXECUTIVE DIRECTOR'S CURRENT JOB DESCRIPTION AND A SURVEY INSTRUMENT RELATING TO HIS OR HER PERFORMANCE DURING THE PREVIOUS YEAR AND THE GOALS SUGGESTED. THE BOARD CHAIR COLLECTS THE RETURNED SURVEYS AND SHARES THE ASSIMILATED INFORMATION WITH THE EXECUTIVE COMMITTEE. BASED ON THIS INFORMATION AND SALARY SURVEY DATA USED IN THE BUDGET DEVELOPMENT PROCESS, THE EXECUTIVE COMMITTEE WILL SET THE EXECUTIVE DIRECTOR'S SALARY FOR THE CURRENT YEAR (WITH ANY INCREASES OR DECREASES IN COMPENSATION BEING RETROACTIVE TO JANUARY 1) AND CHARGE THE BOARD CHAIR WITH CONDUCTING A PERFORMANCE REVIEW. AT THIS TIME, THE EXECUTIVE DIRECTOR'S PERSONAL PERFORMANCE GOALS WILL BE SET AND THE EXECUTIVE DIRECTOR WILL HAVE THE OPPORTUNITY TO REACT TO THE PERFORMANCE SURVEY INFORMATION. ADDITIONAL MEETINGS AND REVIEWS WILL BE SET AS NEEDED AND THE BOARD CHAIR WILL REPORT BACK TO THE BOARD ANY SUBSTANTIVE OUTCOMES OF THE INDIVIDUAL PERFORMANCE REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC IMMEDIATELY UPON REQUEST THROUGH THE FOUNDATION OFFICE. ADDITIONALLY, FINANCIAL INFORMATION IS MADE AVAILABLE IN ITS ANNUAL REPORT WHICH IS WIDELY DISTRIBUTED TO THE PUBLIC VIA MAILINGS AND OTHER MEANS OF DISBURSEMENT, AS WELL AS ON THE FOUNDATION'S WEBSITE. THE FOUNDATION'S FORM 990 IS AVAILABLE ONLINE AT WWW.GUIDESTAR.ORG. A LINK FOR SEVERAL PRIOR YEARS OF FORM 990 IS ON THE FOUNDATION'S WEBSITE. THE FORM 990 IS ALSO IMMEDIATELY AVAILABLE UPON REQUEST THROUGH THE FOUNDATION OFFICE. FORM 990, PART XI, LINE 9: FAS 136 ADJUSTMENT 158,481. CHANGE IN SPLIT INTEREST AGREEMENTS 77,980. ROUNDING 1. FORM 990,PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE SELECTION PROCESS FOR THE INDEPENDENT AUDITOR OR IN THE METHOD OF OVERSIGHT. VIGRAN FAMILY FOUNDATION INC 33 SOUTH 7TH STREET RICHMOND IN 47374 352107926 SUPPORTING ORGANIZATION IN 501(C)(3) LINE 11A, I 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 VIGRAN FAMILY FOUNDATION INC C 2500 VIGRAN FAMILY FOUNDATION INC L 17398