2014-06-30T17:21:16-05:00 2013-08-31 861065772 DELOITTE TAX LLP TWO JERICHO PLAZA JERICHO NY 11753 990 2012-09-01 860409636 MAKE-A-WISH FOUNDATION OF ARIZONA INC MAKE 6023959474 711 E NORTHERN AVENUE PHOENIX AZ 850204154 ELIZABETH REICH 6023959474 2014-06-30 1 CHRISTINE KAWECKI P00743140 5169187000 2014-06-30 2012 2015-11-30 17:44:51Z ELIZABETH REICH 711 E NORTHERN AVENUE PHOENIX AZ 850204154 6544878 0 X WWW.WISHAZ.ORG X 1980 AZ SEE SCHEDULE O. 29 29 27 619 0 0 3916929 6150471 7150 6560 10686 35216 650 0 3935415 6192247 2254442 2968091 0 0 1149925 1389477 60961 0 623696 527840 480951 3993168 4838519 -57753 1353728 2263473 4337775 1778135 2497209 485338 1840566 X GRANTING THE WISHES OF CHILDREN WITH LIFE THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH AND JOY. 0 0 3751427 2968091 6560 SEE SCHEDULE O 3751427 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 15 0 1 27 1 0 0 0 0 0 1 1 0 0 0 0 0 X 29 29 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AZ X X PAULA MITCHELL 6023959474 711 EAST NORTHERN AVENUE PHOENIX AZ 850204154 RONALD BUTLER 2.00 X X 0 0 0 SANAT PATEL 1.00 X 0 0 0 JON FERLISE 1.00 X 0 0 0 BRUCE GUEST 2.00 X X 0 0 0 JENNIFER MOSER 1.00 X 0 0 0 RONALD GUZIAK 1.00 X 0 0 0 DERRICK HALL 2.00 X X 0 0 0 THOMAS HATTEN 1.00 X 0 0 0 IAN LOPATIN 1.00 X 0 0 0 STEPHEN LENN 1.00 X 0 0 0 MIKE PRIMORAC 1.00 X 0 0 0 JACK ROOSA 1.00 X 0 0 0 J MICHAEL MARMIS 1.00 X 0 0 0 GAYLE PORTERFIELD 1.00 X 0 0 0 DAWN VALDIVIA 1.00 X 0 0 0 RENEE PARSON 1.00 X 0 0 0 THOMAS M ROSKOS JR 2.00 X X 0 0 0 WILL SCHROYER 1.00 X 0 0 0 JAMESON VAN HOUTEN 1.00 X 0 0 0 MARCIE WHITE 1.00 X 0 0 0 C BRADLEY VYNALEK 2.00 X X 0 0 0 KATHY BOLLINGER 1.00 X 0 0 0 RICHARD CASSIDY 1.00 X 0 0 0 DAVE WOODWARD 1.00 X 0 0 0 PAM CRIM 1.00 X 0 0 0 RICK DEGRAW 1.00 X 0 0 0 TODD JARMAN 1.00 X 0 0 0 NICOLE JOHNSON 1.00 X 0 0 0 KENNETH KRAPF 1.00 X 0 0 0 KAREN CHRISTENSEN 1.00 X 0 0 0 JOHN CUMMERFORD 1.00 X 0 0 0 MICHAEL REAGAN 1.00 X 0 0 0 LORI SUNDBERG 1.00 X 0 0 0 MIKE TULLY 1.00 X 0 0 0 ELIZABETH REICH 50.00 X 154483 0 14741 LAURA MITCHELL 50.00 X 98350 0 11373 PAULA MITCHELL 50.00 X 0 0 0 252833 0 26114 1 0 1 0 0 190389 630912 5329170 941493 6150471 WISH ASSIST FEE 900099 6560 6560 6560 17677 17677 143831 126292 17539 17539 17539 202480 630912 197910 4570 4570 23859 28429 -4570 -4570 6192247 6560 0 35216 2968091 2968091 300455 53355 206185 40915 822444 387236 104891 330317 29284 9869 10888 8527 145436 60351 37914 47171 91858 36030 25488 30340 4038 4038 3949 3949 4400 4400 65678 2259 588 62831 1619 1401 218 57478 23879 8385 25214 41390 20631 10948 9811 23641 17592 3194 2855 21790 6315 7504 7971 47189 32466 4644 10079 49695 29955 9622 10118 NATIONAL DUES 96064 75890 8646 11528 REPAIRS & MAINTENANCE 45082 22626 11782 10674 MEMBERSHIP DUES 2448 304 589 1555 16490 3177 3779 9534 4838519 3751427 463396 623696 X 11091 5546 0 5545 492679 2481867 900949 804445 186814 376869 405 0 0 0 71487 92731 3482 32009 805672 490271 337872 315401 269785 234453 2263473 4337775 112587 396450 9540 0 1656008 2100759 1778135 2497209 X 6835 1340067 261589 266046 216914 234453 485338 1840566 2263473 4337775 1353728 1500 0 X 0 1 X 1 0 X 2887403 3197005 3451644 3916929 6150471 19603452 2887403 3197005 3451644 3916929 6150471 19603452 1459787 18143665 36533 14644 11606 10686 17677 91146 545541 568251 229919 226426 226339 1796476 21491074 55034 0.84420 0.87040 X SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: DESCRIPTION 2008 2009 2010 2011 2012 GROSS FUNDRAISING INCOME $545,240 $566,901 $200,960 $201,506 $202,480 GROSS GAMING INCOME - - $25,325 $24,270 $23,859 OTHER INCOME $301 $1,350 $3,634 $650 - TOTAL $545,541 $568,251 $229,919 $226,426 $226,859 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 79367 79367 538454 381037 157417 187851 109234 78617 315401 DUE FROM CHAPTERS 182478 BENEFICIAL INTEREST IN A PERPETUAL TRUST 51975 234453 ACCRUED PENDING WISH COSTS 2091288 DUE TO CHAPTERS 9471 2100759 X 6590755 1500 401408 402908 6187847 4400 4400 6192247 5235527 401408 401408 4834119 4400 4400 4838519 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: ASC TOPIC 740, INCOME TAXES, PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED 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 FOR THE FOUNDATION AT AUGUST 31, 2013. WISHBALL 540820 378733 162087 9345 13948 83171 25523 23550 WALK 205911 190890 15021 11977 2565 200 279 1 86661 61289 25372 6610 11121 8483 824 314 833392 630912 202480 27932 27634 91854 26347 24143 197910 4570 23859 28429 1 1.00000 23859 28429 28429 -4570 AZ 0 0 0 0 0.00000 1.00000 PAULA MITCHELL 711 E NORTHERN AVENUE PHOENIX AZ 85020 0 LISA EVANS OVERALL MANAGEMENT AND RECORDKEEPING 0 0 1 0 0 WISHES GRANTED 317 1678269 1289822 FMV TRAVEL, M&E, SUPPLIES PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: MAKE-A-WISH FOUNDATION OF ARIZONA, INC DOES NOT PROVIDE CASH GRANTS TO INDIVIDUALS, BUT RATHER GRANTS WISHES TO SELECTED BENEFICIARIES THAT MEET THE SPECIFIC CRITERIA FOR THE WISH GRANTING PROGRAM. THE ORGANIZATION ALLOCATES FUNDS DIRECTLY TO THE VENDORS FOR THE WISH EXPENSES, WITH THE EXCEPTION OF TRAVEL STIPENDS (I.E. MEALS, TIPS, GAS, ETC.) FROM A STANDARDIZED WISH BUDGET. ALL WISH EXPENSES ARE DEVELOPED BY THE DIRECTOR OF PROGRAM SERVICES AND ARE APPROVED BY THE PRESIDENT/CEO. THE SUPPORTING WISH EXPENSE DOCUMENTATION (I.E. INVOICES AND STATEMENTS) IS RETAINED BY THE ORGANIZATION. X X X X 0 0 0 0 0 0 0 0 0 ELIZABETH REICH 154483 0 0 0 0 0 0 0 14741 0 169224 0 0 0 X HOTEL/RESORT 78 296854 COST/SELLING PRICE X THEME PARK TK 366 205194 COST/SELLING PRICE X FFM/ELEC 847 439444 COST/SELLING PRICE 0 0 1 0 METHOD FOR DETERMINING NUMBER OF CONTRIBUTIONS: PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS WAS DETERMINED BASED ON THE NUMBER OF CONTRIBUTIONS RECEIVED. ORGANIZATION MISSION STATEMENT FORM 990, PART I, LINE 1 GRANTING THE WISHES OF CHILDREN WITH LIFE THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH AND JOY. PROGRAM SERVICE STATEMENT FORM 990, PART III, LINE 4A THE MAKE-A-WISH FOUNDATION OF ARIZONA GRANTS THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. CHILDREN BETWEEN THE AGE OF 2.5 AND 18 WHO HAVE BEEN DETERMINED TO HAVE A LIFE-THREATENING MEDICAL CONDITION QUALIFY FOR OUR WISH PROGRAM. A TOTAL OF 317 WISHES WERE GRANTED DURING THE YEAR. TOTAL COST OF WISHES GRANTED FOR THE FISCAL YEAR WERE $3,320,989 OF THIS AMOUNT, $352,898 WAS CONTRIBUTED BY VARIOUS VENDORS WHO PROVIDED IN-KIND CONTRIBUTIONS SUCH AS TRAVEL AND TRAVEL SERVICES, TRANSPORTATION, LODGING AND OTHER SERVICES, AND USE OF FACULTIES TO COMPLETE A CHILD'S WISH FOR FINANCIAL STATEMENT PURPOSES, THESE AMOUNTS ARE INCLUDED AS CONTRIBUTION REVENUE AND GRANTED WISH EXPENSE FOR FORM 990, HOWEVER, THE IRS REQUIRES THE $352,898 OF CONTRIBUTED SERVICES AND USE OF FACULTIES BE EXCLUDED FROM BOTH REVENUE AND EXPENSE. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD DOES DELEGATE TO THE EXECUTIVE COMMITTEE SOME AUTHORITY TO ACT ON BEHALF OF THE ORGANIZATION. THE EXECUTIVE COMMITTEE CONSISTS OF THE CHAIRMAN, VICE CHAIRMAN, TREASURER, SECRETARY, IMMEDIATE PAST CHAIR AND IMMEDIATE PAST TREASURER (ALL OFFICERS) FORM 990, PART VI, SECTION B, LINE 11 THE FOUNDATION WORKED CLOSELY WITH AN INDEPENDENT PUBLIC ACCOUNTING FIRM ENGAGED TO PREPARE THE RETURN. THE DRAFT RETURN PREPARED BY THE ACCOUNTING FIRM WAS REVIEWED BY THE FOUNDATION'S CFO. THE RETURN WAS THEN PRESENTED TO THE FINANCE COMMITTEE FOR THEIR REVIEW SUBSEQUENT TO THE COMMITTEES APPROVAL, A COMPLETE COPY OF THE FINAL RETURN WAS PROVIDED TO ALL VOTING BOARD MEMBERS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. THE MINUTES OF ANY COMMITTEE AND/OR BOARD MEETING REFLECT THE REVIEW PROCESS. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION MAINTAINS A CONFLICT OF INTEREST AND ETHICS STATEMENT AS PROVIDED BY THE MAKE- A-WISH FOUNDATION OF AMERICA FOR EACH OFFICER, EMPLOYEE, BOARD MEMBER, AND VOLUNTEER. SUCH STATEMENTS MUST BE SIGNED UPON DATE OF HIRE, ELECTION, OR COMMENCEMENT OF VOLUNTEER SERVICE, AND AT LEAST ANNUALLY THEREAFTER. THE SIGNED STATEMENTS ARE THEN SUBMITTED TO AND REVIEWED BY THE VOLUNTEER COORDINATOR IF THEY ARE FROM VOLUNTEERS, AND THE CEO IF FROM STAFF AND BOARD MEMBERS. REVIEW OF THE STATEMENTS IS MONITORED BY THE CHIEF EXECUTIVE OFFICER. THE PROCEDURES FOR ADDRESSING ANY CONFLICTS OF INTEREST OF WHICH THE CHIEF EXECUTIVE OFFICER BECOMES AWARE INCLUDES, BUT ARE NOT LIMITED TO, THE FOLLOWING ( 1) DETERMINING THE NATURE OF THE CONFLICT VIA VERBAL OR WRITTEN COMMUNICATION WITH THE INTERESTED PERSON, (2) FULLY DISCLOSING CONFLICTING INTERESTS TO THE BOARD, 3)THE CONFLICTED PERSON RECUSES HIMSELF/HERSELF FROM DELIBERATIONS AND DECISIONS REGARDING THE TRANSACTION, AND (4) TAKING APPROPRIATE ACTIONS WARRANTED BY THE CONFLICT AS RECOMMENDED BY THE BOARD UP TO AND INCLUDING TERMINATION OF SERVICE. FORM 990, PART VI, SECTION B, LINE 15 FOR 2012 THE CHAPTER ENSURED ( 1) THAT THE COMPENSATION OF THEIR CHIEF EXECUTIVE, OTHER OFFICERS AND "KEY EMPLOYEES" (AS DEFINED BY THE IRS) IS APPROVED BY THE CHAPTER'S EXECUTIVE COMMITTEE WITHOUT THE INVOLVEMENT OF ANY INDIVIDUAL WITH A CONFLICT OF INTEREST, (2) THAT THE EXECUTIVE COMMITTEE OBTAINS AND RELIES ON APPROPRIATE COMPARABILITY DATA BEFORE MAKING ITS DECISION (WHICH MAY INCLUDE SALARY DATA PROVIDED BY THE MAKE-A-WISH FOUNDATION OF AMERICA (NATIONAL OFFICE) AND REPORTS FROM ARIZONA STATE UNIVERSITY'S LODESTAR CENTER FOR PHILANTHROPY AND NONPROFIT INNOVATION), AND (3) THE BOARD'S DISCUSSIONS AND DECISIONS WERE CONTEMPORANEOUSLY DOCUMENTED, INCLUDING THE TERMS OF THE TRANSACTION AND THE DATE APPROVED, THE MEMBERS OF THE COMMITTEE PRESENT FOR THE DELIBERATIONS AND WHO VOTED, AND THE DESCRIPTION OF THE COMPARABILITY DATA OBTAINED AND HOW IT WAS OBTAINED. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE AUDITED FINANCIAL STATEMENTS AND FORM 990 ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. TOLBY TRUST FBO MAKE-A-WISH AZ 411 WEST LAFAYETTE BLVD 2ND FLOOR DETROIT MI 482263300 207302290 TRUST AZ N/A T 17539 234453 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0