2014-06-02T17:54:36-05:00 2013-12-31 410746749 CLIFTONLARSONALLEN LLP 20 E THOMAS RD STE 2300 PHOENIX AZ 85012 990 2013-01-01 860726985 MAKE-A-WISH FOUNDATION INTERNATIONAL MAKE 6022309900 4742 N 24TH STREET NO 400 PHOENIX AZ 85016 JON STETTNER PRESIDENT AND CEO 6022309900 2014-05-21 1 PHIL MCCOLLUM P00129716 6022662248 2013 2015-11-30 17:44:51Z JON STETTNER 4742 N 24TH STREET NO 400 PHOENIX AZ 85016 6122073 0 X WWW.WORLDWISH.ORG X 1993 AZ THE MAKE-A-WISH FOUNDATION'S MISSION IS TO GRANT THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH AND JOY. 13 13 19 20 0 0 4374682 5039170 775554 783251 32702 57752 0 0 5182938 5880173 2752759 3119948 0 0 1591609 1494197 0 0 444912 858938 1079782 5203306 5693927 -20368 186246 2781500 3180672 646138 763672 2135362 2417000 THE MAKE-A-WISH FOUNDATION'S MISSION IS TO GRANT THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS AND TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH AND JOY. 0 0 4571566 3119948 783251 THE FOUNDATION PROVIDES FINANCIAL AND MANAGERIAL ASSISTANCE TO ITS AFFILIATED ORGANIZATIONS THROUGHOUT THE WORLD IN OVER 47 COUNTRIES. THE ASSISTANCE PROVIDED IS INTENDED TO ENHANCE THE AFFILIATES' ABILITY TO INCREASE OPPORTUNITIES TO SATISFY THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS.FOR THE NINTH CONSECUTIVE YEAR, THE FOUNDATION HAS RECEIVED 4 OUT OF 4 STARS FROM CHARITY NAVIGATOR, AMERICA'S LARGEST INDEPENDENT EVALUATOR OF CHARITIES, FOR ITS ABILITY TO EFFICIENTLY GROW AND MANAGE ITS FINANCES IN THE MOST FISCALLY REPOSONSIBLE WAY. THIS IS THE HIGHEST POSSIBLE RATING CHARITY NAVIGATOR GIVES TO CHARITIES, AND JUST 1% OF CHARITIES ARE GIVEN THIS RATING FOR NINE CONSECUTIVE YEARS. 4571566 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 1 19 1 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AZ X X X PETER FINLEY 6022309900 4742 N 24TH ST SUITE 400 PHOENIX AZ 85016 PETER ECONOMIDES DIRECTOR 2.00 X 0 0 0 AMY NAUIOKAS BOARD CHAIR 2.00 X X 0 0 0 MARK ADAMS DIRECTOR 2.00 X 0 0 0 CRISTOPHER DAVIDSON DIRECTOR 2.00 X 0 0 0 TIM KILPIN BOARD TREASURER 2.00 X X 0 0 0 MONICA PARISIER DIRECTOR 2.00 X 0 0 0 AJAY HINDUJA DIRECTOR 2.00 X 0 0 0 PHILIP MAYERS DIRECTOR 2.00 X 0 0 0 JUDY GIFFORD BOARD SECRETARY 2.00 X X 0 0 0 PAULINE LEUNG DIRECTOR 2.00 X 0 0 0 DAVE STINTON DIRECTOR 2.00 X 0 0 0 GILLI SINCLAIR BOARD VICE CHAIR 2.00 X X 0 0 0 JEAN RAAZI DIRECTOR 2.00 X 0 0 0 JON STETTNER PRESIDENT & CEO 45.00 X 205658 0 18368 PETER FINLEY VICE PRESIDENT & COO 45.00 X 140000 0 17537 STACEY HARRIS VP OF CORPORATE ALLIANCES 45.00 X 173725 0 7052 519383 0 42957 3 0 1 0 0 5039170 2003282 5039170 AFFILIATE ASSESSMENTS 561000 782651 782651 CONFERENCE FEES 561499 600 600 783251 51268 51268 248384 241267 633 7117 -633 6484 6484 5880173 783251 0 57752 3119948 3119948 568403 328069 153813 86521 748357 285753 279736 182868 17751 6759 7345 3647 70870 31333 26569 12968 88816 39721 29806 19289 21112 5511 15601 7309 7309 369699 326295 21944 21460 76244 41727 8361 26156 96096 52853 26907 16336 188691 75604 78654 34433 17732 9753 4965 3014 11046 6075 3093 1878 TRAINING 173321 143130 6894 23297 PROGRAM EXPENSE 59830 59830 DUES & SUBSCRIPTIONS 40753 29333 1426 9994 MISCELLANEOUS 17949 9872 5026 3051 5693927 4571566 677449 444912 906278 625820 38056 43941 336433 932944 66386 43569 86839 43305 46975 43534 948812 1102464 438560 388400 2781500 3180672 221937 266378 4800 424201 492494 646138 763672 X 1584182 1248718 551180 1168282 2135362 2417000 2781500 3180672 186246 95392 0 X X 0 1 X 1 0 X 2759199 3857226 3914958 4374682 5039170 19945235 2759199 3857226 3914958 4374682 5039170 19945235 1896223 18049012 26451 25368 35970 31203 51268 170260 20115495 1687340 0.89730 0.93350 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 86839 43305 43534 43534 DUE FROM AFFILIATES 388400 388400 DUE TO AFFILIATES 492494 492494 8267281 95392 2291716 2387108 5880173 0 5880173 7985643 2291716 2291716 5693927 0 5693927 1 CENTRAL AMERICA 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 34157 EAST ASIA 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 202850 EUROPE 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 1757274 MIDDLE EAST 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 52916 NORTH AMERICA 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 813974 SOUTH AMERICA 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 95482 SOUTH ASIA 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 163295 0 0 0 0 0 0 3119948 0 3119948 CENTRAL AMERICA PROGRAM SERVICES 3614 WIRE 30543 PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 73411 WIRE 20574 PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 12341 WIRE PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 6458 WIRE PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 9314 WIRE PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 4151 WIRE PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 17792 WIRE PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 8360 WIRE PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 3957 WIRE PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 31776 WIRE 9372 PROGRAM TRAVEL FMV EAST ASIA PROGRAM SERVICES 5344 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 21744 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 8811 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 2771 WIRE 4548 PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 2886 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 37213 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 13730 WIRE 4618 PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 20429 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 34486 WIRE 208602 PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 46251 WIRE 31898 PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 2502 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 2763 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 2791 WIRE 3965 PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 48521 WIRE 3655 PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 2763 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 31553 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 141444 WIRE 1022781 PROGRAM TRAVEL FMV MIDDLE EAST PROGRAM SERVICES 39673 WIRE PROGRAM TRAVEL FMV MIDDLE EAST PROGRAM SERVICES 7058 WIRE 6185 PROGRAM TRAVEL FMV NORTH AMERICA PROGRAM SERVICES 255301 WIRE 515795 PROGRAM TRAVEL FMV NORTH AMERICA PROGRAM SERVICES 37507 WIRE 5371 PROGRAM TRAVEL FMV SOUTH AMERICA PROGRAM SERVICES 10323 WIRE 19921 PROGRAM TRAVEL FMV SOUTH AMERICA PROGRAM SERVICES 6109 WIRE 15492 PROGRAM TRAVEL FMV SOUTH AMERICA PROGRAM SERVICES 18328 WIRE 2750 PROGRAM TRAVEL FMV SOUTH AMERICA PROGRAM SERVICES 6877 WIRE 15682 PROGRAM TRAVEL FMV SOUTH ASIA PROGRAM SERVICES 152575 WIRE PROGRAM TRAVEL FMV SOUTH ASIA PROGRAM SERVICES 10720 WIRE PROGRAM TRAVEL FMV EUROPE PROGRAM SERVICES 56549 WIRE PROGRAM TRAVEL FMV 0 0 0 0 0 0 PART I, LINE 2: MAKE-A-WISH FOUNDATION INTERNATIONAL (INTERNATIONAL) IS COMMITTED TO SUPPORTING AFFILIATES' DETERMINATION FOR LONG TERM SUSTAINABILITY. INTERNATIONAL ACCEPTS GRANT APPLICATIONS OR ASSISTANCE REQUESTS FROM AFFILIATES FOR FUNDING THAT HELPS TO BUILD CAPACITY INTO THEIR ORGANIZATION, SPECIFICALLY IN REGARD TO PROGRAM SERVICES. THESE GRANT AND ASSISTANCE OPPORTUNITIES ARE AVAILABLE FOR AFFILIATES WHO DEMONSTRATE AN OPERATIONAL AND FINANCIAL NEED. A GRANT APPLICATION OR REQUEST IS SUBMITTED TO A COMMITTEE FOR REVIEW AND POTENTIAL APPROVAL. PROPOSALS MUST DEMONSTRATE, QUANTITATIVELY AND QUALITATIVELY, A CLEAR NEED FOR RESOURCES TO ASSIST IN THE GROWTH AND SUSTAINABILITY OF PROGRAM SERVICES. ANNUAL REPORTS ARE REQUIRED TO PROVIDE PROJECT UPDATES, CHALLENGES, SUCCESSES, AND FUNDING STATUS. RECORDS ARE MAINTAINED TO SUBSTANTIATE THE AMOUNT OF GRANT OR ASSISTANCE, ELIGIBILITY DETAILS, SELECTION PROCESS, AND REPORTING REQUIREMENTS. X X X X 0 0 0 0 0 0 0 0 0 JON STETTNER PRESIDENT & CEO 185658 0 20000 0 0 0 4607 0 13761 0 224026 0 0 0 PETER FINLEY VICE PRESIDENT & COO 130000 0 10000 0 0 0 3901 0 13636 0 157537 0 0 0 STACEY HARRIS VP OF CORPORATE ALLIANCES 118725 0 55000 0 0 0 0 0 7052 0 180777 0 0 0 X 1 9594 LIQUIDATED VALUE X GOODS 492 1861254 FAIR MARKET VALUE X AIRLINE MILES 41 132434 FAIR MARKET VALUE 0 1 0 PART I, COLUMN (B): BASED ON THE NUMBER OF CONTRIBUTIONS RECEIVED AS OPPOSED TO THE NUMBER OF ITEMS RECEIVED. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE INCLUDES THE VOTING OFFICERS OF THE ORGANIZATION AND THE CHIEF EXECUTIVE OFFICER. THE COMMITTEE'S SCOPE IS TO ASSIST THE INTERNATIONAL BOARD IN FULFILLING ITS STRATEGIC RESPONSIBILITIES AND TO ADDRESS AND DEVELOP DISCUSSION ON STRATEGIC ISSUES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS AFFILIATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A A MINIMUM OF 7 AND A MAXIMUM OF 13 GOVERNING BODY MEMBERS (BOARD OF DIRECTORS) ARE REQUIRED TO BE MEMBERS FROM THE AFFILIATE COUNCIL. THESE MEMBERS ARE RESPONSIBLE FOR APPOINTING ONE OR MORE MEMBERS OF THE GOVERNING BODY (UP TO 13 BOARD OF DIRECTORS). FORM 990, PART VI, SECTION A, LINE 7B THE AFFILIATE COUNCIL DOES APPROVE VARIOUS DECISIONS MADE BY THE GOVERNING BODY(I.E. AUDITED FINANCIAL STATEMENTS). FORM 990, PART VI, SECTION B, LINE 11 THE AUDIT, FINANCE AND INVESTMENT COMMITTEE ASSISTS THE INTERNATIONAL BOARD OF DIRECTORS IN FULFILLING ITS RESPONSIBILITIES RELATING TO OVERSIGHT OF THE FOUNDATION'S FINANCIAL STATEMENTS, FINANCIAL REPORTING PROCESS, SYSTEMS OF INTERNAL ACCOUNTING AND FINANCIAL CONTROLS, ANNUAL INDEPENDENT AUDIT, AND RISK MANAGEMENT PROCESSES. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE FORM 990 TAX RETURN AFTER THE AUDIT, FINANCE, AND INVESTMENT COMMITTEE HAS COMPLETED THEIR REVIEW PROCESS. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES ARE REQUIRED TO COMPLY WITH OUR CONFLICT OF INTEREST AND ETHICS STATEMENT, WHICH IS REVIEWED AS NEW RELATIONSHIPS ARE ESTABLISHED. ANNUALLY THE BOARD OF DIRECTORS REVIEW THE CONFLICT OF INTEREST POLICY AND SIGN AND AGREE TO ABIDE BY ITS PROVISIONS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS CONDUCTS AN ANNUAL PERFORMANCE AND DEVELOPMENT REVIEW OF THE CEO. THE PURPOSE OF THE PERFORMANCE AND DEVELOPMENT REVIEW IS TO PROVIDE A COMMUNICATION TOOL FOR BOARD MEMBERS AND CEO TO MUTUALLY DEFINE JOB EXPECTATIONS(GOALS & OUTCOMES), EVALUATE AND RECOGNIZE PERFORMANCE, AND HELP DEVELOP PARTICIPANTS TO THEIR FULLEST POTENTIAL. COMPENSATION IS ALSO REVIEWED AND COMPARED TO SIMILAR ORGANIZATIONS USING SALARY AND BENEFITS SURVEYS. THE REVIEW IS INTENDED TO SUPPORT THE MISSION, VALUES AND GOALS OF MAKE-A-WISH FOUNDATION INTERNATIONAL. THE CEO CONDUCTS AN ANNUAL PERFORMANCE AND DEVELOPMENT REVIEW OF THE KEY EMPLOYEES. THE PURPOSE OF THE PERFORMANCE AND DEVELOPMENT REVIEW IS TO PROVIDE A COMMUNICATION TOOL FOR EMPLOYEE AND CEO TO MUTUALLY DEFINE JOB EXPECTATIONS (GOALS & OUTCOMES), EVALUATE AND RECOGNIZE PERFORMANCE, AND HELP DEVELOP PARTICIPANTS TO THEIR FULLEST POTENTIAL. COMPENSATION IS ALSO REVIEWED AND COMPARED TO SIMILAR ORGANIZATIONS USING SALARY AND BENEFITS SURVEYS. THE REVIEW IS INTENDED TO SUPPORT THE MISSION, VALUES AND GOALS OF MAKE-A-WISH FOUNDATION INTERNATIONAL. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST OR VIA THE INTERNET. FORM 990 PART XI LINE 2C THE AUDIT, FINANCE AND INVESTMENT COMMITTEE ASSISTS THE INTERNATIONAL BOARD OF DIRECTORS IN FULFILLING ITS RESPONSIBILITIES RELATING TO OVERSIGHT OF THE FOUNDATION'S FINANCIAL STATEMENTS, FINANCIAL REPORTING PROCESS, SYSTEMS OF INTERNAL ACCOUNTING AND FINANCIAL CONTROLS, ANNUAL INDEPENDENT AUDIT, AND RISK MANAGEMENT PROCESSES. THE AUDIT, FINANCE AND INVESTMENT COMMITTEE ALSO COMMUNICATES WITH THE EXTERNAL AUDITORS TO PLAN THE ANNUAL AUDIT, COMMUNICATE DURING THE AUDIT AS NECESSARY, AND THEN THE AUDITED FINANCIAL STATEMENTS ARE PRESENTED TO THE COMMITTEE WITH A MANAGEMENT LETTER FROM THE EXTERNAL AUDITOR. THERE HAS BEEN NO CHANGE IN THE OVERSIGHT OR SELECTION PROCESS FROM PRIOR YEARS.