2014-05-20T13:45:49-07:00 2013-09-30 990 2012-10-01 237032779 MCLEAN FOUNDATION INC MCLE 8606583700 75 Great Pond Road Simsbury CT 06070 Augusto Gautier 8606383759 2014-05-20 2012 2015-11-30 17:44:51Z David Bordonaro McLean Foundation 75 Great Pond Road Simsbury CT 06070 228314 0 X mcleancare.org X 1969 CT The mission of the McLean Foundation is to receive, maintain, and apply funds to promote and engage in activities in furtherance of the public welfare principally by supporting and assisting the mission and programs of McLean Affiliates, Inc. (EIN#26-1960246) and McLean Game Refuge, Inc. (EIN# 26-1960261). 9 7 0 222 0 0 421649 52000 0 0 151705 176314 72502 0 645856 228314 1151619 179382 0 0 237361 0 0 0 0 141794 204875 1530774 384257 -884918 -155943 4873880 4389683 14526 0 4859354 4389683 X The mission of the McLean Foundation, Inc. is to receive, maintain, and apply funds to promote and engage in activities in furtherance of the public welfare principally by supporting and assisting the mission and programs of McLean Affiliates, Inc. (EIN#26-1960246) and McLean Game Refuge, Inc. (EIN# 26-1960261). 0 1 174950 174950 0 Assistive Technology Equipment Provision: The Sorenson Media Center, under an endowment from Wesley Sorenson, provides services to homebound and elderly persons in the McLean Affiliates, Inc. service area, aimed at enhancing communication and reducing isolation. 4432 4432 0 Funds supporting various programs of McLean Affiliates. 0 0 0 179382 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 7 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X Augusto Gautier 8606583759 75 Great Pond Road Simsbury CT 06070 Mark Wetzel 1 3 X 0 0 0 James W Cox-Chapman 1 3 X 0 0 0 Martin Geitz 1 3 X 0 0 0 Robert Hensley 1 3 X 0 0 0 Michael Paine 1 3 X 0 0 0 P Douglas Powell 1 3 X 0 0 0 Joan Quinn 1 3 X 0 0 0 Linda Schofield 1 3 X 0 0 0 Phil Schulz 1 3 X 0 0 0 David Bordonaro 2 38 X 0 268245 38593 Augusto Gautier 1 39 X 0 183433 28500 Lisa Clark 1 39 X 0 111639 20023 0 563317 87116 0 0 1 0 0 0 0 52000 0 0 0 52000 0 176314 0 0 176314 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 228314 0 0 176314 179382 179382 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Pledge receivables write off 204875 0 204875 0 0 0 0 0 384257 179382 204875 0 618881 0 0 0 195931 0 0 0 0 0 0 0 0 0 8944 0 0 0 4050124 4389683 0 0 0 0 4873880 4389683 14526 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14526 0 X 210041 0 1355028 940871 3294285 3448812 4859354 4389683 4873880 4389683 X -155943 290626 0 0 0 -604354 X 0 0 0 X 398737 361800 636621 421649 52000 1870807 0 0 0 0 0 0 0 0 0 0 0 0 398737 361800 636621 421649 52000 1870807 370000 1500807 70145 109266 97967 151705 176314 605397 0 0 0 0 0 0 62840 68815 65799 72502 0 269956 2746160 0 0.54651 0.61500 X Other income through fiscal year ending September 30, 2012 represented proceeds from the annual fundraising golf tournament and from gift shop sales. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3430272 52000 394356 179382 0 0 3697246 2908072 158820 449125 85745 0 0 3430272 2910829 54875 -9942 47690 0 0 2908072 2600381 58320 285501 33373 0 0 2910829 2529249 40000 97265 53859 0 12274 2600381 0 0.93 0.07 1 0 SchD_P05_S00_L04 Schedule D, Part V, Line 4 The permanent endowment fund of the McLean Foundation, Inc. provides income to fund the initiatives of the Sorenson Adaptive Technology Center which offers video and audio equipment and information for people with low vision, hearing impairments, and other physically restrictive conditions. This therapeutic approach decreases isolation and increases communication among elderly and/or disabled individuals. 1 McLean Affiliates Inc 75 Great Pond Road Simsbury CT 06070 261960246 501(c)(3) 179382 0 Cash The majority of the grant ($174,950) went to support the Sorenson Media Center which provides services to homebound and elderly persons in the McLean Affiliates, Inc. service area, aimed at enhancing communications and reducing isolation. 1 0 SchI_P01_S00_L02 Schedule I, Part I, Line 2 The McLean Foundation provided grants to McLean Affiliates, Inc., a related entity. Both of these organizations are controlled by the McLean Fund. The Trustees of McLean Fund are also Directors of McLean Affiliates, Inc. and of McLean Foundation, Inc. The Board of Trustees and Directors meet periodically throughout the year and the financial statements for all entities are reviewed at such meetings. X X X 0 0 0 0 0 0 0 0 0 David Bordonaro 0 268245 0 0 0 0 0 0 0 38593 0 306838 0 0 Augusto Gautier 0 183433 0 0 0 0 0 0 0 28500 0 211933 0 0 SchJ_P01_S00_L03 Schedule J, Part I, Line 3 The organization uses several compensation surveys which are used by the Board's Compensation Committee to recommend to the full Board the President's compensation package. F990_P03_S00_L03 Form 990, Part III, Line 3 Effective October 1, 2012, the development function of the McLean Foundation, Inc. was transferred to McLean Affiliates, Inc. along with supporting balances for Unrestricted and most Temporary Restricted Funds. Certain Temporary Restricted Funds and the Permanent Restricted Funds remained with the McLean Foundation, Inc. F990_P06_S0A_L02 Form 990, Part VI, Section A, Line 2 Mark Wetzel, Chairman of the Board of McLean Fund and McLean Foundation, Inc. is the President of Fiduciary Investment Advisors, an investment advisory firm that provides advice to McLean Fund and its controlled entities. We consider Mr. Wetzel not to be an independent director. Michael Paine, a director of McLean Foundation, Inc. is the President of Paine's Inc., a recycling and disposal services business that provides services to McLean Affiliates, Inc. and McLean Game Refuge, Inc., related organizations to the McLean Foundation, Inc. We consider Mr. Paine not to be an independent director. Martin Geitz, a director of McLean Foundation, Inc. is President of Simsbury Bank. McLean Affiliates, Inc., a related organization, and McLean Foundation, Inc. having banking relations in the form of bank accounts and certificates of deposits with the Bank. We consider Mr. Geitz to be an independent director. The value of services provided by these directors falls under the threshold required for disclosure under Schedule L. David Bordonaro, Augusto Gautier, and Lisa Clark, all officers of McLean Foundation, Inc. have a Business relationship with the directors as they are employed by a related organization governed by these directors. Joan Quinn and James Cox-Chapman have a business relationship. F990_P06_S0A_L06 Form 990, Part VI, Section A, Line 6 The Directors of the McLean Foundation, Inc. are appointed by the Trustees of the McLean Fund. F990_P06_S0A_L07a Form 990, Part VI, Section A, Line 7a The Directors of McLean Foundation, Inc. are appointed by the Trustees of McLean Fund. F990_P06_S0A_L07b Form 990, Part VI, Section A, Line 7b The Directors of McLean Foundation, Inc. are appointed by the Trustees of McLean Fund. F990_P06_S0B_L11b Form 990, Part VI, Section B, Line 11b The McLean Foundation, Inc. Form 990 is prepared by the Finance office staff including the Vice President of Finance. The Form 990 is reviewed by the audit committee of the Board of Trustees of the McLean Fund. Two of the three members of this committee are also Directors of the McLean Foundation, Inc. The Form 990 is provided to the board of directors prior to board meeting in which the audit committee's chairman reports the committee's conclusion to the Board of Directors of McLean Foundation, Inc. F990_P06_S0B_L12c Form 990, Part VI, Section B, Line 12c The organization requires annual disclosure of duality of interests from its Directors and Officers. F990_P06_S0B_L15 Form 990, Part VI, Section B, Line 15 The organization uses several compensation surveys which are used by the Board's Compensation Committee to recommend to the full Board the President's compensation package. F990_P06_S0C_L19 Form 990, Part VI, Section C, Line 19 The governing documents are available upon request. The Code of Conduct is available on the website. Financial information for McLean Foundation, Inc. is included in Form 990 which is available to the public via public websites. F990_P11_S00_L09 Form 990, Part XI, Line 9 Represents net transfers of unrestricted and certain temporary fund balances from McLean Foundation, Inc. to McLean Affiliates, Inc. McLean Fund 75 Great Pond Road Simsbury CT 06070 066026241 Charitable Trust CT 501(c)(3) 509(a)(3) N/A 0 McLean Affiliates Inc 75 Great Pond Road Simsbury CT 06070 261960246 Provide care, maintenance, welfare, support, nursing and medical assistance to residents & community CT 501(c)(3) 509(a)(2) McLean Fund 0 McLean Game Refuge Inc 75 Great Pond Road Simsbury CT 06070 261960261 Maintain an over 4,400 acre nature preserve open to the public year round at no charge. CT 501(c)(3) 170(b)(1)(A)(vi) McLean Fund 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0