EXECUTIVE DIRECTOR

2013-03-07T09:27:19-06:00 2012-08-31 411654490 RYAN J TERRY LTD 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2011-09-01 411422893 MAKE-A-WISH FOUNDATION OF MINNESOTA MAKE 6127679474 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 TOM MCKINNEY EXECUTIVE DIRECTOR 6127679474 2013-02-27 1 CHRIS HENKE P01008921 6516363806 2011 2016-02-25 16:41:14Z TOM MCKINNEY 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 3988608 0 X WWW.MN.WISH.ORG X 1982 MN SEE SCHEDULE O.THE MAKE-A-WISH FOUNDATION OF MINNESOTA IS DEDICATED TO GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 28 28 21 656 0 0 3190721 3364846 14550 17100 147019 361254 33458 73665 3385748 3816865 2235108 1898593 0 0 1006831 1143430 0 0 704646 551651 606780 3793590 3648803 -407842 168062 3931123 3932111 1764169 1761472 2166954 2170639 THE MAKE-A-WISH FOUNDATION OF MINNESOTA GRANTS THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 0 0 2575292 1898593 17100 THE MAKE-A-WISH FOUNDATION OF MINNESOTA IS DEDICATED TO GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH AND JOY. 259 WISHES WERE GRANTED IN FISCAL YEAR 2012. 2575292 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 19 0 1 21 1 0 0 0 0 1 1 1 1 0 0 0 0 X 28 28 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X TOM MCKINNEY EXECUTIVE DIRECTOR 6127672753 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 JEFFREY CHELL MD CHAIR 2.00 X X 0 0 0 KEN STANECKI VICE CHAIR 2.00 X X 0 0 0 PAMELA SEDMAK TREASURER 2.00 X X 0 0 0 MAGGIE DEBNER SECRETARY 2.00 X X 0 0 0 CHRISTOPHER BENTLEY BOARD MEMBER 1.00 X 0 0 0 BETH BRADY BOARD MEMBER 1.00 X 0 0 0 TINA CHARPENTIER BOARD MEMBER 1.00 X 0 0 0 LAWRENCE CHO BOARD MEMBER 1.00 X 0 0 0 JULIE CHU BOARD MEMBER 1.00 X 0 0 0 JAMES CLAIRMONT BOARD MEMBER 1.00 X 0 0 0 RICK COLLINS BOARD MEMBER 2.00 X 0 0 0 STEPHEN DEVRIES BOARD MEMBER 1.00 X 0 0 0 MOLLY DUBOIS BOARD MEMBER 2.00 X 0 0 0 NICHOLAS EUGSTER BOARD MEMBER 1.00 X 0 0 0 DUNCAN GALLAGHER BOARD MEMBER 1.00 X 0 0 0 DAN GELFAND BOARD MEMBER 1.00 X 0 0 0 CINDY KENT BOARD MEMBER 1.00 X 0 0 0 MICHAEL KUST BOARD MEMBER 1.00 X 0 0 0 KATHRYN LONG BOARD MEMBER 1.00 X 0 0 0 KURTIS MILLER BOARD MEMBER 1.00 X 0 0 0 GUY MINGO BOARD MEMBER 1.00 X 0 0 0 LAURA MOLLET BOARD MEMBER 1.00 X 0 0 0 SAL MONDELLI BOARD MEMBER 1.00 X 0 0 0 ALBERTO MONSERRATE BOARD MEMBER 1.00 X 0 0 0 JOSEPH PERDEW BOARD MEMBER 1.00 X 0 0 0 MATTHEW PETERSON BOARD MEMBER 1.00 X 0 0 0 PETER TAUNTON BOARD MEMBER 1.00 X 0 0 0 STEVEN THIMJON BOARD MEMBER 1.00 X 0 0 0 JASON ULRICH BOARD MEMBER 1.00 X 0 0 0 VANCE VINAR JR BOARD MEMBER 1.00 X 0 0 0 ANDREW WEINER BOARD MEMBER 2.00 X 0 0 0 TOM MCKINNEY EXECUTIVE DIRECTOR 40.00 X 128642 0 9409 BARB KOCH CHIEF GIVING OFFICER 40.00 X 115235 0 10490 243877 0 19899 2 0 0 0 0 23999 469517 2871330 769608 3364846 WISH ASSIST REVENUE 900099 17100 17100 17100 103000 103000 258254 0 258254 258254 258254 225113 469517 161438 63675 63675 20295 10305 9990 9990 3816865 17100 0 434919 1898593 1898593 143559 55896 34761 52902 830638 323402 201138 306098 29184 11362 7067 10755 68761 26772 16650 25339 71288 27760 17264 26264 34250 14670 5869 13711 35525 35525 13526 6620 3878 3028 74766 17 9 74740 94236 24822 7768 61646 62553 25866 13824 22863 27440 8742 5987 12711 89843 55351 1604 32888 100873 76663 9079 15131 11803 4881 2609 4313 REPAIRS AND MAINTENANCE 22807 11545 4588 6674 MISCELLANEOUS 19894 1106 591 18197 SEASON OF WISH AND WALK 15532 15532 MEMBERSHIP DUES 3732 1224 654 1854 3648803 2575292 368865 704646 208562 392159 173924 285941 285538 66815 14104 31919 170220 145945 28296 24275 1147676 1490607 2064005 1630835 9018 9560 3931123 3932111 1764169 1761472 1764169 1761472 X 1787558 1757725 379396 412914 2166954 2170639 3931123 3932111 X 168062 -164377 X 0 1 1 X 0 X 2854099 2522388 3110887 3190721 3364846 15042941 2854099 2522388 3110887 3190721 3364846 15042941 15042941 120633 66281 58060 102453 103000 450427 15493368 2469285 0.97090 0.96970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 170220 145945 24275 24275 U.S. AND STATE TREASURY NOTES 982327 F BONDS 449438 F RESIDENTIAL MORTGAGE BACKED SECURITIES 199070 F 1630835 3816865 3648803 168062 -164377 -164377 3685 4104717 -164377 503286 338909 3765808 35525 15532 51057 3816865 4101032 503286 503286 3597746 35525 15532 51057 3648803 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: IT IS THE POLICY OF THE ORGANIZATION, IN ACCORDANCE WITH U.S. GAAP, TO ASSESS ANY UNCERTAIN TAX POSITONS AND, IF NECESSARY, RECORD A TAX ASSET OR LIABILITY, AND THE RELATED INCOME TAX EXPENSE, FOR ANY UNCERTAIN TAX POSTIONS. DURING FISCAL YEAR 2012, THE ORGANIZATION DID NOT HAVE ANY UNCERTAIN TAX POSTIONS OR UNRELATED BUSINESS INCOME. WISH BALL 651632 448956 202676 20069 139349 DELICIOUS WISHES 42998 20561 22437 2020 694630 469517 225113 20069 141369 161438 63675 20295 10305 0 20295 10305 10305 9990 MN 1 0 0 0 1.00000 JENNIFER WIXON CARLSON 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 0 0 1 DIRECT WISH EXPENSE 207 1272350 626243 FMV DONATED FOOD, TICKETS, PARK PASSES, AND OTHER GOODS TO PROVIDE WISHES TO CHILDREN. PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE WISH PROCESS BEGINS WITH THE IDENTIFICATION OF A CHILD WITH A LIFE THREATENING ILLNESS. THE FOUNDATION RECEIVES VERIFICATION FROM THE CHILD'S DOCTOR AS TO THE NATURE OF THE ILLNESS AND DETERMINES IF THE CHILD QUALIFIES FOR A WISH GRANT FROM THE FOUNDATION. ONCE DETERMINED ELIGIBLE FOR THE WISH, THE FOUNDATION ESTABLISHES A FILE FOR THE CHILD TO DOCUMENT THE CHILD'S ELIGIBILITY AND WISH THE CHILD WOULD LIKE TO RECEIVE. A REPRESENTATIVE OF THE FOUNDATION THEN DELIVERS THE WISH TO THE CHILD. UPON COMPLETION OF THE WISH, A SURVEY IS SENT TO THE FAMILY OF THE CHILD REGARDING THE SERVICES AND ASSISTANCE PROVIDED. X GOODS FOR WISH ASSISTS/SPECIAL EVENTS 781 769608 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BYLAWS TO ALLOW THE EXECUTIVE COMMITTEE OF THE BOARD TO VOTE TO REMOVE A DIRECTOR AT ANY TIME. PREVIOUSLY, REMOVAL OF ANY DIRECTORS WAS REQUIRED TO BE VOTED ON BY THE ENTIRE BOARD. FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO FILING, AN ELECTRONIC DRAFT OF THE 990 IS SENT TO THE ENTIRE BOARD FOR REVIEW. THE EXECUTIVE DIRECTOR THEN MEETS AND REVIEWS THE DRAFT WITH THE FINANCE COMMITTEE OF THE BOARD. THE APPROVAL TO FINALIZE IS THEN GIVEN TO THE TAX PREPARERS. IF CHANGES TO THE RETURN ARE REQUIRED, THE ABOVE PROCESS IS REPEATED. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST FORM IS SIGNED ANNUALLY BY ALL BOARD MEMBERS, STAFF AND VOLUNTEERS. THIS PROCESS IS TRACKED THROUGH THE ORGANIZATION'S DONOR DATABASE, RAISER'S EDGE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD REVIEWS AND APPROVES THE EXECUTIVE DIRECTOR'S ANNUAL SALARY AND PERFORMANCE PAY BASED UPON PERFORMANCE GOALS MET AND ANNUAL SALARIES OF OTHER MAKE-A-WISH FOUNDATION EXECUTIVES AND TWIN CITY NONPROFITS. THE EXECUTIVE DIRECTOR REVIEWS AND APPROVES KEY EMPLOYEE'S ANNUAL SALARIES AND PERFORMANCE PAY BASED UPON PERFORMANCE GOALS MET AND ANNUAL SALARIES OF OTHER MAKE-A-WISH FOUNDATION EMPLOYEES AND TWIN CITY NONPROFITS. THE EXECUTIVE DIRECTOR REVIEWS AND APPROVES KEY EMPLOYEES ANNUAL SALARIES AND PERFORMANCE PAY BASED UPON PERFORMANCE GOALS MET AND ANNUAL SALARIES OF OTHER MAKE-A-WISH FOUNDATION EMPLOYEES AND TWIN CITY NONPROFITS. FORM 990, PART VI, SECTION C, LINE 19 MAKE-A-WISH FOUNDATION OF MINNESOTA'S GOVERNING DOCUMENTS ARE PROVIDED UPON REQUEST. THE FINANCIAL STATEMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE AND PUBLISHED IN THE ORGANZIATION'S ANNUAL REPORT. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -164,377.