2014-04-24T11:08:29-05:00 2013-12-31 710959317 RUSSELL & ASSOCIATES LLC 111 RIVERFRONT SUITE 401 WINONA MN 55987 990 2013-01-01 363500853 WINONA COMMUNITY FOUNDATION WINO 5074546511 51 EAST 4TH ST NO 314 WINONA MN 55987 JUDY DAVIS BOARD CHAIR 5074546511 2014-04-14 1 LYNDA S RICKOFF P00612598 5074523100 2014-04-14 2013 2015-11-30 17:44:51Z JUDY DAVIS 51 EAST 4TH ST NO 314 WINONA MN 55987 4555651 0 X WWW.WINONACOMMUNITYFOUNDATION.ORG X 1987 MN TO IMPROVE THE QUALITY OF LIFE IN THE WINONA AREA BY: EDUCATING THE PUBLIC ABOUT THE PRACTICE OF PHILANTHROPHY AND ITS BENEFITS BOTH TO DONORS AND TO THE COMMUNITY; CONNECTING PEOPLE WITH CHARITABLE INTENT AND RESOURCES WITH ORGANIZATIONS AND CAUSES THAT CAN ADVANCE THE PUBLIC GOOD; GATHERING, PRESERVING, AND STEWARDING PHILANTHROPIC RESOURCES; COLLABORATING WITH OTHER CHARITABLE ORGANIZATIONS; SERVING AS A CATALYST FOR SELECTED COMMUNITY INITIATIVES; AND MAKING GRANTS TO PROJECTS AND CAUSES THAT ADDRESS BOTH THE NEEDS AND THE OPPORTUNITIES PRESENT IN THE COMMUNITY. 15 12 2 300 0 0 1249191 1495701 70894 49966 433507 128290 28818 14996 1782410 1688953 804181 1329420 0 0 113649 101281 0 0 8593 288939 443711 1206769 1874412 575641 -185459 11544315 12667099 1729882 2007499 9814433 10659600 X TO IMPROVE THE QUALITY OF LIFE IN THE WINONA AREA BY: EDUCATING THE PUBLIC ABOUT THE PRACTICE OF PHILANTHROPHY AND ITS BENEFITS BOTH TO DONORS AND TO THE COMMUNITY; CONNECTING PEOPLE WITH CHARITABLE INTENT AND RESOURCES WITH ORGANIZATIONS AND CAUSES THAT CAN ADVANCE THE PUBLIC GOOD; GATHERING, PRESERVING, AND STEWARDING PHILANTHROPIC RESOURCES; COLLABORATING WITH OTHER CHARITABLE ORGANIZATIONS; SERVING AS A CATALYST FOR SELECTED COMMUNITY INITIATIVES; AND MAKING GRANTS TO PROJECTS AND CAUSES THAT ADDRESS BOTH THE NEEDS AND THE OPPORTUNITIES PRESENT IN THE COMMUNITY. 0 0 1715309 1329420 54183 CONNECTING DONORS WITH CHARITABLE NEEDS THROUGH DILIGENT STEWARDING OF DONATIONS, WINONA COMMUNITY FOUNDATION CONTINUED TO FOSTER ITS MISSION IN 2013 WITH OVER 300 GRANTS DISBURSED. THE FOUNDATION CONTINUES TO GROW ITS CAPACITY TO NOT ONLY MANAGE AND ADMINISTER CHARITABLE DOLLARS, BUT ALSO PARTNER FUTURE GIFTS WITH NEW IDENTIFIED NEEDS, AS WELL AS BETTER ADVOCATE AND FACILITATE COMMUNITY CONVERSATIONS ON SUCH NEEDS TO ENSURE THE MOST IMPACT IN THE USE OF THESE CHARITABLE GIFTS. 1715309 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 27 0 1 2 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 X 15 12 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X X THE ORGANIZATION 5074546511 51 EAST 4TH ST NO 314 WINONA MN 55987 RYAN PING DIRECTOR 1.00 X 0 0 0 JUDY DAVIS VICE CHAIR 2.00 X X 0 0 0 SANDRA BURKE CHAIR 4.00 X X 0 0 0 DAN FLORNESS DIRECTOR 1.00 X 0 0 0 ANN LAVINE DIRECTOR 1.00 X 0 0 0 GABE MANRIQUE PAST BOARD CHAIR 2.00 X X 0 0 0 DAN TRAINOR III DIRECTOR 1.00 X 0 0 0 ANDREA HERCZEG DIRECTOR 1.00 X 0 0 0 JENNIFER KNAPP SEVERSON DIRECTOR 1.00 X 0 0 0 GARRY WATTS TREASURER 2.00 X X 0 0 0 TOM WYNN DIRECTOR 1.00 X 0 0 0 SHELLEY MILEK SECRETARY 2.00 X X 0 0 0 TEDD MORGAN DIRECTOR 1.00 X 0 0 0 ANDY BLOMSNESS DIRECTOR 1.00 X 0 0 0 JOAN GRESHIK DIRECTOR 1.00 X 0 0 0 JENI ARNOLD EXECUTIVE DIRECTOR 40.00 X 45000 0 3450 45000 0 3450 0 0 0 0 0 229756 1265945 563408 1495701 MUSIC FESTIVAL 711130 28132 28132 FILM FESTIVAL 713990 21834 21834 49966 65048 65048 2913705 2849883 580 63822 -580 63242 63242 27014 229756 16235 10779 10779 MISCELLANEOUS 900099 4217 4217 4217 1688953 54183 0 139069 1329420 1329420 47743 8913 37678 1152 40781 3874 36907 2100 200 1900 1782 360 1372 50 8875 1279 7481 115 22704 22704 30765 30765 40 6 33 1 1482 1482 567 567 9849 1559 8126 164 296 250 46 4549 3547 982 20 2792 442 2303 47 PROGRAM EXPENSES 334260 334260 BAD DEBTS 21820 21820 INDIRECT COST OF SPECIA 7044 7044 PRINTING & PUBLICATIONS 2643 2643 4900 434 4466 1874412 1715309 150510 8593 2570 15970 670811 375773 7938 5615 40843 29568 16404 11275 10111348 11027672 735244 1230794 11544315 12667099 13003 11613 6545 1716879 1989341 1729882 2007499 X 3713611 3965778 4770214 5361994 1330608 1331828 9814433 10659600 11544315 12667099 X -185459 1021794 8832 X X 0 1 X 1 0 X 1205652 419922 536605 1249191 1495701 4907071 1205652 419922 536605 1249191 1495701 4907071 1204155 3702916 229633 222996 246663 171749 65048 936089 17609 17609 1401 3220 680 13131 4217 22649 5883418 306401 0.62940 0.49400 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 46 540756 596800 2799735 1 1 1718274 296091 246944 57620 2203689 1551250 3493 166662 3100 31 1718274 1507895 25124 18731 500 1551250 1347939 4165 158479 2679 9 1507895 1115861 17524 216254 1700 1347939 0.16170 0.60440 0.23390 1 0 40843 29568 11275 11275 SDIT PRIME OBLIGATION 1230794 F 1230794 AGENCY FUNDS 1989341 1989341 2720159 1021794 8832 1030626 1689533 -580 -580 1688953 1874992 580 580 1874412 0 1874412 PART V, LINE 4: INCOME FROM ENDOWMENT FUNDS ARE TO BE USED FOR DONOR-DESIGNATED PURPOSES OR FOR CHARITABLE PURPOSES AS DETERMINED BY THE BOARD OF DIRECTORS WHEN THERE IS NO DONOR RESTRICTION. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 8,832. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT -580. DINNER 60069 48895 11174 2536 1100 440 ROAD RACE 184465 177336 7129 3750 31 7292 2 12236 3525 8711 944 142 256770 229756 27014 3750 3511 1100 7874 16235 10779 1 GREAT RIVER SHAKESPEARE FESTIVAL 79 E 3RD ST WINONA MN 55987 010765907 501(C)(3) 32350 SUPPORT FOR THE PERFORMANCES COTTER HIGH SCHOOL AND JUNIOR HIGH SCHOOL 1115 W BROADWAY WINONA MN 55987 411653997 501(C)(3) 232768 GENERAL SUPPORT UNIVERSITY OF ST THOMAS 2115 SUMMIT AVE ST PAUL MN 55105 410693970 501(C)(3) 5000 GENERAL SUPPORT WINONA AREA PUBLIC SCHOOLS FOUNDATION 1570 HOMER RD WINONA MN 55987 411707738 501(C)(3) 8300 GENERAL SUPPORT WINONA AREA PUBLIC SCHOOLS 901 GILMORE AVE WINONA MN 55987 416004759 GOVERNMENT 14500 TRACK & FIELD PROJECT, GENERAL SUPPORT FAMILY AND CHILDRENS CENTER 1707 MAIN ST LACROSSE WI 54601 390821863 501(C)(3) 18566 GENERAL SUPPORT WINONA COUNTY READY SET SCHOOL 202 W 3RD ST WINONA MN 55987 416005926 501(C)(3) 10650 SCHOOL SUPPLIES FOR THE UNDERPRIVILEDGED & COUNTY FAIR WINONA FAMILY YMCA 207 WINONA ST WINONA MN 55987 410693890 501(C)(3) 5550 GENERAL SUPPORT WINONA-DAKOTA UNITY ALLIANCE 502 W BROADWAY WINONA MN 55987 030560102 501(C)(3) 10400 DAKOTA GATHERING & CAPITAL FOR A DAY WINONA COUNTY HISTORICAL SOCIETY 160 JOHNSON ST WINONA MN 55987 410789385 501(C)(3) 10200 GENERAL SUPPORT GAMEHAVEN COUNCIL INC BOY SCOUTS OF AMERICA 1124 11 1/2 ST SE ROCHESTER MN 55904 410698309 501(C)(3) 5200 GENERAL SUPPORT YMCA CAMP OLSON 4160 LITTLE BOY RD NE LONGVILLE MN 56655 410967781 501(C)(3) 5250 GENERAL SUPPORT WINONA STATE UNIVERSITY FOUNDATION WINONA STATE UNIVERSITY WINONA MN 55987 237079002 501(C)(3) 25247 GENERAL SUPPORT AMERICAN RED CROSS-WINONA COUNTY CHAPTER 1660 KRAEMER DR WINONA MN 55987 410734755 501(C)(3) 21182 EMERGENCY ASSISTANCE HOPE LUTHERAN HIGH SCHOOL 253 LIBERTY STREET WINONA MN 55987 611451450 501(C)(3) 39612 GENERAL SUPPORT CATHOLIC CHARITIES - WINONA DIOCESE PO BOX 379 WINONA MN 55987 410721636 501(C)(3) 31686 EMERGENCY ASSISTANCE SAINT MARY'S UNIVERSITY OF MINNESOTA 700 TERRACE HEIGHTS WINONA MN 55987 410695527 501(C)(3) 9500 GENERAL SUPPORT PLEASANT VALLEY EVANGELICAL FREE CHURCH 1363 HOMER ROAD WINONA MN 55967 410971542 501(C)(3) 7920 GENERAL SUPPORT HOME & COMMUNITY OPTIONS 66 E 3RD ST WINONA MN 55987 411278194 501(C)(3) 9550 GENERAL SUPPORT BLUFF COUNTY FAMILY RESOURCES 114 MAIN ST HOKAH MN 55941 411502808 501(C)(3) 23523 EMERGENCY ASSISTANCE BLUFFVIEW MONTESSORI 1321 GILMORE AVE WINONA MN 55987 410721636 501(C)(3) 5000 GENERAL SUPPORT SEMCAC 204 E ELM ST RUSHFORD MN 55971 410907135 501(C)(3) 19121 EMERGENCY ASSISTANCE UNITED WAY OF GREATER WINONA 902 EAST 2ND STREET WINONA MN 55987 410706134 501(C)(3) 5500 GENERAL SUPPORT WINONA ORC INDUSTRIES INC 1053 E MARK ST WINONA MN 55987 411225014 501(C)(3) 8517 GENERAL SUPPORT WINONA VOLUNTEER SERVICES 416 E 2ND ST WINONA MN 55987 237376207 501(C)(3) 52636 EMERGENCY ASSISTANCE WOMEN'S RESOURCE CENTER OF WINONA 77 E 5TH ST WINONA MN 55987 411356358 501(C)(3) 22607 EMERGENCY ASSISTANCE ST MARY'S CATHOLIC CHURCH 1315 W BROADWAY WINONA MN 55987 411559427 501(C)(3) 22500 GENERAL SUPPORT CATHOLIC SCHOOLS FOUNDATION 1115 W BROADWAY WINONA MN 55987 411564670 501(C)(3) 10200 GENERAL SUPPORT MINNESOTA BEETHOVEN FESTIVAL 580 E FRONT ST WINONA MN 55987 263451875 501(C)(3) 10100 FINE ARTS BIG BROTHERSBIG SISTERS 1707 MAIN ST STE 438 LACROSSE WI 54601 391762460 501(C)(3) 6250 GENERAL SUPPORT WINONA STATE UNIVERSITY PO BOX 5838 WINONA MN 55987 237079002 GOVERNMENT 5000 GENERAL SUPPORT HIGHLAND CATHOLIC SCHOOL 2017 BOHLAND AVE SAINT PAUL MN 55116 410972541 501(C)(3) 5000 GENERAL SUPPORT CATHEDRAL OF THE SACRED HEART 350 MAIN ST WINONA MN 55987 410721636 501(C)(3) 9180 GENERAL SUPPORT CITY OF WINONA 207 LAFAYETTE WINONA MN 55987 416005651 GOVERNMENT 407000 BIKE PATH AND PARK IMPROVEMENTS DIOCESE OF WINONA 55 W SANBORN STREET WINONA MN 55987 410721636 501(C)(3) 31000 GENERAL SUPPORT FOOD FOR THE POOR INC 6401 LYONS RD COCONUT CREEK FL 33073 592174510 501(C)(3) 6000 GENERAL SUPPORT GOOD SHEPHERD FOUNDATION PO BOX 612 RUSHFORD MN 55971 411479118 501(C)(3) 5000 GENERAL SUPPORT LAKELAND HOSPICE & HOME CARE FOUNDATION PO BOX 824 FERGUS FALLS MN 56537 204760841 501(C)(3) 5000 GENERAL SUPPORT MORRIE MILLER ATHLETIC FOUNDATION 580 E FRONT ST WINONA MN 55987 104568315 501(C)(3) 5000 GENERAL SUPPORT MN YOUTH SKI LEAGUE PO BOX 14132 ST PAUL MN 55114 411764450 501(C)(3) 5000 GENERAL SUPPORT NORTH LIBERTY COMMUNITY PANTRY 890 NORTH JONES BLVD NORTH LIBERTY IA 52317 311813333 501(C)(3) 5000 GENERAL SUPPORT PIERCE SCHOOL PARENT TEACHER ORGANIZATION 170 TEMPLE STREET NEWTON MA 02465 043534763 501(C)(3) 5000 GENERAL SUPPORT SERVING OUR NEIGHBORS MINISTRIES 4567 COOLBROOK DR HIIIARD OH 43026 264449380 501(C)(3) 5000 GENERAL SUPPORT SOUTHEAST MINNESOTA RURAL EDUCATION 106 E 11TH ST ST CHARLES MN 55972 411603419 501(C)(3) 15690 GENERAL SUPPORT SAINT ANNE HOSPICE 1347 W BROADWAY WINONA MN 55987 410850791 501(C)(3) 8000 GENERAL SUPPORT 44 0 PART I, LINE 2: THE STAFF REVIEW GRANT REQUESTS FROM DONOR ADVISED FUNDS AND OBTAIN VERIFICATION OF THE GRANTEES 501(C)(3) STATUS. THE REQUESTS ARE THEN SUBMITTED TO THE BOARD OF DIRECTORS FOR APPROVAL. ALL OTHER GRANT REQUESTS FROM ELIGIBLE 501(C)(3) ENTITIES ARE REVIEWED BY THE GRANT COMMITTEE, WHO THEN SUBMITS SELECTED GRANTS TO THE BOARD OF DIRECTORS FOR APPROVAL. WINONA VOLUNTEER SERVICES DIRECTOR IS THE EXECUTIVE DIRECTOR OF THIS ORGANIZATION 52636 GRANT GENERAL SUPPORT & EMERGENCY ASSISTANCE WINONA FAMILY YMCA INC DIRECTOR WAS THE EXECUTIVE DIRECTOR OF THIS ORGANIZATION UNTIL 6/30/13 5200 GRANT GENERAL SUPPORT FOUNDATION FOR WINONA AREA PUBLIC SCHOOLS DIRECTOR IS THE EXECUTIVE DIRECTOR OF THIS ORGANIZATION 8300 GRANT GENERAL SUPPORT X 11 563408 AVE HI/LOW ON DATE GIFT 0 1 0 FORM 990, PART VI, SECTION A, LINE 4 THE BY-LAWS WERE AMENDED AS FOLLOWS: TO REQUIRE A 2/3 MAJORITY VOTE; CHANGE THE PRESIDENT TITLE TO EXECUTIVE DIRECTOR; INCLUDE ACCEPTANCE OF ELECTRONIC VOTING WITH A QUOROM; ELIMINATE THE AUDIT COMMITTEE AND COMBINE THOSE DUTIES WITH THE FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF DIRECTORS REVIEWED AND APPROVED THE 990 PRIOR TO ITS FILING AT THEIR APRIL 2014 MEETING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY EVERY PERSON COVERED BY THE POLICY SUBMITS IN WRITING TO THE EXECUTIVE DIRECTOR A CONFLICT OF INTEREST/DISCLOSURE STATEMENT LISTING ALL FINANCIAL AND CONFLICTING INTERESTS. THE CHAIRPERSON OF THE BOARD SHALL BECOME FAMILIAR WITH ALL SUCH DISCLOSURE STATEMENTS IN CASE A CONFLICT ARISES. THE VICE CHAIR SHALL BE FAMILIAR WITH THE DISCLOSURE STATEMENT FILED BY THE BOARD CHAIR. THE INTERESTED PERSON SHALL ABSTAIN FROM VOTING ON ANY MATTERS THAT GIVE RISE TO A POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A A COMMITTEE OF THE BOARD OF DIRECTORS PERFORMS AN ANNUAL REVIEW OF THE EXECUTIVE DIRECTOR AND REVIEWS COMPENSATION. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE ON OTHER WEBSITES. FORM 1023 AND 990 ARE ON FILE AND AVAILABLE FOR VIEWING UPON REQUEST AT OUR BUSINESS OFFICE DURING NORMAL BUSINESS HOURS. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE ON FILE AT OUR BUSINESS OFFICE AND ARE AVAILABLE FOR VIEWING UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 8,832. FORM 990 PART XI LINE 2C THE TREASURER MEETS WITH THE AUDITOR PRIOR TO FIELD WORK. THE FINANCE/AUDIT COMMITTEE MEETS WITH THE AUDITOR AFTER COMPLETION OF THE AUDIT. THE COMMITTEE REVIEWS AND RECOMMENDS APPROVAL OF THE AUDIT TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS APPROVES THE SELECTION OF THE AUDITOR AND THE FINAL AUDITED FINANCIAL STATEMENTS. THIS PROCESS HAS CHANGED FROM THE PRIOR YEAR IN THAT THE TREASURER NOT THE COMMITTEE MEETS WITH THE AUDITOR PRIOR TO FIELD WORK.