2013-08-14T15:51:46-05:00 2012-12-31 411397419 ABDO EICK & MEYERS LLP 5201 EDEN AVE SUITE 250 EDINA MN 55436 990 2012-01-01 411774247 METROPOLITAN AREA AGENCY ON AGING INC METR 6516418612 2365 N MCKNIGHT ROAD NO 3 NORTH SAINT PAUL MN 55109 DAWN SIMONSON 6516418612 2013-08-12 1 JOHN N ABDO CPA P00073438 9528359090 2013-08-09 2012 2016-02-24 21:20:13Z DAWN SIMONSON 2365 N MCKNIGHT ROAD NO 3 NORTH SAINT PAUL MN 55109 11607805 0 X WWW.TCAGING.ORG X 1994 MN ASSIST OLDER ADULTS TO AGE IN THE COMMUNITY WITH DIGNITY AND INDEPENDENCE. 17 17 69 75 0 0 10372709 11562240 9544 28988 2679 277 -5912 3779 10379020 11595284 6212669 6548698 0 0 2623522 3485133 0 0 0 1412290 1463438 10248481 11497269 130539 98015 3391694 3488658 2927770 2926719 463924 561939 X METROPOLITAN AREA AGENCY ON AGING (THE ORGANIZATION) ASSISTS INDIVIDUALS TO AGE SUCCESSFULLY AND DEVELOPS THE CAPACITY OF COMMUNITIES TO CARE FOR AN AGING POPULATION. 1 0 4230838 4230838 SENIOR NUTRITION INCLUDING TITLE III-C:MAAA FUNDS THREE (3) NUTRITION CONTRACTORS, ONE OF WHOM HAS SUBCONTRACTORS, TO PROVIDE A COMBINATION OF CONGREGATE (DINING IN A COMMUNITY/SENIOR CENTER, OR IN HOUSING WHERE THE MAJORITY OF RESIDENTS ARE AGE 60+) AND/OR HOME DELIVERED MEALS. THE MEALS ARE TARGETED TO LOW-INCOME, SOCIALLY ISOLATED INDIVIDUALS, WITH PARTICULAR ATTENTION TO LOW-INCOME MINORITIES AND THOSE WITH LIMITED ENGLISH PROFICIENCY - ALL OF WHOM ARE AT HIGH-NUTRITIONAL RISK, AND HAVE HIGH LEVELS OF FOOD INSECURITIES. IN 2012, THESE PROGRAMS SERVED 437,649 CONGREGATE MEALS TO 7,835 PERSONS; 222,154 HOME DELIVERED MEALS TO 1,717 PERSONS, AND 8,052 GROCERY SHOPPING DELIVERIES TO 560 PERSONS. 2111602 1644532 SUPPORTIVE SERVICES TITLE III-B:THE MAAA FUNDS FIVE (5) SUPPORTIVE SERVICE AREAS THAT CONSIST OF CHORE AND HOMEMAKER, INFORMATION AND ASSISTANCE, LEGAL, SPECIAL ACCESS SERVICES FOR MINORITY ELDERS, AND TRANSPORTATION. EACH ORGANIZATION THAT IS A RECIPIENT OF TITLE III-B FUNDS PROVIDES SERVICES FOCUSING ON INDIVIDUALS WHO ARE LOW-INCOME, SOCIALLY ISOLATED, WITH PARTICULAR ATTENTION TO LOW-INCOME MINORITIES AND THOSE WITH LIMITED ENGLISH PROFICIENCY TO HELP THEM REMAIN IN THEIR COMMUNITIES. IN 2012, THE MAAA AND OUR SUPPORTIVE SERVICES PROVIDER PARTNERS SERVED 2,498 PERSONS WITH 40,671 HOURS OF CHORE AND/OR HOMEMAKER SERVICES, HANDLED 62,182 CALLS AND SERVED 40,885 OLDER ADULTS AND PERSONS WITH DISABILITIES THROUGH INFORMATION AND ASSISTANCE, 9,283 HOURS OF LEGAL SERVICES AND EDUCATION TO 2,752 PERSONS, 22,070 HOURS OF SPECIAL ACCESS SERVICE TO 2,925 ELDERS, 63,889 ONE-WAY RIDES TO 3,142 PERSONS. 1643111 0 INFORMATION AND ASSISTANCE (LONG-TERM CARE CONSULTATION, HOUSING WITH SERVICES CONSULTATION, PRESCRIPTION DRUG ASSISTANCE, RETURN TO COMMUNITY AND HEALTH INSURANCE COUNSELING: IN 2012, MAAA ASSISTED 40,885 OLDER ADULTS, FAMILY CAREGIVERS AND SERVICE PROFESSIONALS THROUGH OUR SENIOR LINKAGE LINE TO EVALUTATE NEEDS, CONNECT TO SERVICES, LEARN ABOUT HOUSING OPTIONS AND GET ANSWERS TO MEDICARE, INSURANCE AND PRESCRIPTION DRUG PAYMENT QUESTIONS. THE AGENCY'S COMMUNITY LIVING SPECIALISTS ASSISTED NURSING HOME RESIDENTS TO TRANSITION TO THE COMMUNITY. VOLUNTEERS PROVIDEED 7,920 SERVICE HOURS TO PROGRAM ACTIVITES INCLUDING HEALTH INSURANCE COUNSELING, SENIOR SURF DAYS, AND OURTEACH AND EDUCATION. 2338484 673328 32767 CAREGIVER SUPPORT SERVICES TITLE III-E:THE MAAA FUNDS NINE (9) ORGANIZATIONS TO PROVIDE SERVICES UNDER THE NATIONAL FAMILY CAREGIVER SUPPORT PROGRAM (NFCSP). SERVICES ARE TARGETED TO CAREGIVERS WHO ARE ANY ADULT FAMILY MEMBER, OR OTHER INDIVIDUAL WHO IS AN INFORMAL PROVIDER OF IN-HOME AND COMMUNITY CARE TO: 1.) AN OLDER INDIVIDUAL AGE 60+ OR 2.) AN INDIVIDUAL (REGARDLESS OF AGE) WITH ALZHEIMER'S DISEASE OR A RELATED DISORDER. PROVIDERS GIVE PRIORITY TO CAREGIVERS WHO ARE OLDER INDIVIDUALS AGE 60+ WITH THE GREATEST SOCIAL AND ECONOMIC NEEDS WITH PARTICULAR ATTENTION TO LOW-INCOME MINORITIES AND THOSE WITH LIMITED ENGLISH PROFICIENCY. IN 2012, THESE PROGRAMS SERVED 692 CAREGIVERS WITH 5,916 COACHING/CONSULTATION SESSIONS; 256 CAREGIVERS WITH 14,731 HOURS OF RESPITE CARE SERVICES; 152 INDIVIDUALS WITH 3,446 UNITS (DETERMINED BY SERVICE) OF SUPPLEMENTAL SERVICES; 705 CAREGIVERS WITH 7,563 ACCESS ASSISTANCE CONTACTS AND 4,243 PERSONS WITH 113 GROUP EDUCATION SESSIONS.PROGRAM DEVELOPMENT AND COORDINATION:AS A PARTNER TO 40 LOCAL SERVICE PROVIDERS, MAAA PROVIDED LEADER TRAINING, CONSULTATION ON PROGRAM START-UP AND MARKETING FOR THREE EVIDENCE-BASED HEALTH PROMOTION PROGRAMS: MATTER OF BALANCE, LIVING WELL WITH CHRONIC CONDITIONS, AND TAI CHI: MOVING FOR BETTER BALANCE. OVER 803 OLDER ADULTS PARTICIPATED IN THE PROGRAMS AT 73 DIFFERENT COMMUNITY SITES. MAAA LAUNCHED A PARTNERSHIP WITH TWO METRO AREA HOSPITALS AND NINE NURSING HOMES TO DELIVER THE CARE TRANSITIONS INTERVENTION TO BRIDGE THE GAP BETWEEN HEALTH CARE AND COMMUNITY SUPPORTS BY COACHING OLDER ADULTS TO SUCCESSFULLY TRANSITION HOME FROM THE HOSPITAL. WITH FUNDING FROM THE GREATER TWIN CITIES UNITED WAY, MAAA PROVIDED TECHNICAL ASSISTANCE, PROJECT MINI-GRANTS, AND BEST PRACTICES INFORMATION FOR 12 LOCAL COMMUNITIES AS THEY PREPARE THEIR COMMUNITIES FOR AN AGING POPULATION.MAAA PARTICIPATED IN THE ACT ON ALZHEIMER'S COLLABORATIVE PROJECT TO IMPROVE DETECTION, TREATMENT AND COMMUNITY SUPPORT TO PEOPLE WITH ALZHEIMER'S DISEASE AND THEIR CARE PARTNERS BY SUPPORTING THE DEVELOPMENT OF A COMMUNITY TOOLKIT FOR DEMENTIA CAPABLE COMMUNITIES, AND THE ST. PAUL NEIGHBORHOODS COLLABORATIVE PILOT PROJECT PLANNING. MAAA ALSO SUPPORTED THE CONTINUED IMPLEMENTATION OF THE FAMILY MEMORY CARE INTERVENTION BY VOLUNTEERS OF AMERICA WITHIN THE AFRICAN AMERICAN COMMUNITY IN MINNEAPOLIS. AS A CO-CONVENER AND FACILITATOR OF THE METRO CAREGIVER SERVICES COLLABORATIVE, MAAA FOSTERS LEARNING AND TRAINING FOR PROVIDERS, OUTREACH TO CAREGIVERS AND REFERRAL PARTNERS, AND SUPPORTS ADVOCACY INITIATIVES FOR CAREGIVER NEEDS. MAAA ALSO PUBLISHES THE BI-MONTHLY WORKING CAREGIVER E-NEWS DISTRIBUTED TO LINK 100 EMPLOYERS WITH BUSINESS POLICY OPTIONS AND PRACTICAL RESOURCES FOR CAREGIVER EMPLOYEES. DATA MANAGEMENT PROGRAM:UNDER CONTRACT WITH THE MINNESOTA DEPARTMENT OF HUMAN SERVICES, THE ORGANIZATION PROVIDED ONGOING MANAGEMENT OF THE STATE'S LONG-TERM CARE DATABASE TO MAINTAIN ACCURACY AND CURRENCY AND TO CONDUCT A CONTINUOUS QUALITY IMPROVEMENT PROCESS. NEW SERVICE CATEGORIES ADDED TO THE DATABASE IN 2012 INCLUDED RESOURCES ABOUT VOLUNTEERISM. UPPER MIDWEST PENSION RIGHTS PROJECT:THE ORGANIZATION'S STAFF ATTORNEYS AND LAW STUDENT INTERNS PROVIDED COMPREHENSIVE PENSION COUNSELING, INFORMATION AND REFERRAL SERVICES IN A FIVE STATE SERVICE AREA WITH LOCAL PARTNERS IN MINNESOTA, WISCONSIN, IOWA, AND NORTH AND SOUTH DAKOTA WITH 312 INDIVIDUALS SERVED; $623,167 SECURED FOR CLIENTS IN RECOVERY OF THEIR PENSION BENEFITS; AND 24 OUTREACH EVENTS HELD. HEALTH PROMOTION TITLE III-D:THE ORGANIZATION FUNDED TWO ORGANIZATIONS IN 2012: ONE TO PROVIDE EVIDENCE BASED HEALTH PROMOTION ACTIVITIES (233 PERSONS PROVIDED WITH 1,596 UNITS); AND ONE TO PROVIDE MEDICATION THERAPY MANAGEMENT (69 PERSONS PROVIDED WITH 1:1 ASSISTANCE, AND ANOTHER 113 ATTENDED EDUCATIONAL WORKSHOPS). PROGRAM DEVELOPMENT & COORDINATION:THE ORGANIZATION WORKED WITH CURRENT AND NEW PARTNERS IN 2011 TO EXPAND EVIDENCE BASED HEALTH PROMOTION AND CHRONIC DISEASE MANAGEMENT SERVICES. A TOTAL OF 338 PARTICIPANTS COMPLETED MATTER OF BALANCE CLASS SESSIONS OFFERED BY 13 IMPLEMENTING PARTNERS WHERE 30 NEW COACHES WERE TRAINED. THE ORGANIZATION TRANSLATED THE MATTER OF BALANCE CURRICULUM AND SPONSORED TRAINING FOR DEAF COMMUNITY HEALTH WORKERS. CLASS OFFERINGS FOR LIVING WELL WITH CHRONIC CONDITIONS TOTALED 22 IN 10 METRO COMMUNITIES. THE ORGANIZATION BECAME THE SPONSOR OF THE STATE WIDE MINNESOTA FALLS PREVENTION LIST SERVE, PROVIDING PRACTICAL RESOURCE INFORMATION ON FALLS PREVENTION RESEARCH, INTERVENTIONS, FUNDING OPPORTUNITIES, AND COMMUNITY AWARENESS STRATEGIES TO OVER 400 MEMBERS ON A MONTHLY BASIS. THE ORGANIZATION SERVED 100 SUBSCRIBERS TO THE ORGANIZATION'S WORKING CAREGIVER E-NEWS, PUBLISHED BI-MONTHLY AS A RESOURCE FOR EMPLOYERS SEEKING TO UNDERSTAND AND SUPPORT WORKING CAREGIVERS. PARTNERSHIPS FORMED WITH COMMON BOND COMMUNITIES, JEWISH FAMILY AND CHILDREN'S SERVICES, AND LITTLE BROTHERS/FRIENDS OF THE ELDERLY TO IMPLEMENT CONSUMER DIRECTED NURSING HOME DIVERSION STRATEGIES KNOWN AS LIVE WELL AT HOME. AMERICORPS PLANNING PROJECT TO CREATE LIFETIME COMMUNITIES; ALZHEIMER'S DEMONSTRATION TO IMPROVE EARLY IDENTIFICAITON AND SUPPORT LATINO ELDERS; ALZHEIMER'S NYU CAREGIVER INTERVENTION TO SUPPORT SPOUSAL CAREGIVERS OF AFRICAN AMERICAN PERSONS WITH DEMENTIA IN PARTNERSHIP WITH VOLUNTEERS OF AMERICA/MN; RISK REDUCTION TO REFER MEDICARE BENEFICIARIES TO HEALTH PROMOTION AND DISEASE PREVENTION SERVICES; CONSORTIUM PROJECT TECHNICAL ASSISTANCE. 2338484 673328 32767 10324035 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 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 0 0 1 13 0 1 69 1 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X THE ORGANIZATION 6516418612 2365 N MCKNIGHT ROAD NO 3 NORTH SAINT PAUL MN 55109 KATHLEEN GAYLORD 2.00 X X 0 0 0 ROBERT ROEPKE 1.50 X X 0 0 0 JESS LUCE 1.50 X X 0 0 0 JAMIE WARNDAHL 1.50 X X 0 0 0 JAN MCCULLOCH 1.50 X 0 0 0 JAN OLSON 1.50 X 0 0 0 GAYLE DEGLER 1.50 X 0 0 0 GAIL DORFMAN 1.50 X 0 0 0 DAN ERHART 1.50 X 0 0 0 VIRGINIA LANEGRAN 1.50 X 0 0 0 DENNIS HEGBERG 1.50 X 0 0 0 DAVE MENDEN 1.50 X 0 0 0 ALAN MILLER 1.50 X 0 0 0 LUIS ORTEGA 1.50 X 0 0 0 JIM MCDONOUGH 1.50 X 0 0 0 MARK SKEIE 1.50 X 0 0 0 SALLY STAGGERT 1.50 X 0 0 0 DAWN SIMONSON 40.00 X 89256 0 7756 TERRY NIELSEN 40.00 X 76674 0 19847 165930 0 27603 0 0 0 0 0 11272048 290192 11562240 REGISTRATIONS AND OTHE 900099 28988 28988 28988 277 277 16300 12521 3779 3779 3779 11595284 32767 0 277 6548698 6548698 193533 148354 45179 2414600 1850922 563678 646284 495970 150314 230716 176856 53860 15539 7008 8531 723377 645578 77799 15642 10483 5159 52073 45743 6330 151688 92273 59415 73632 54785 18847 36020 23742 12278 106998 28938 78060 25011 10105 14906 SUPPLIES 158018 122640 35378 REPAIRS AND MAINTENANCE 83648 59257 24391 OTHER COSTS 21792 2683 19109 11497269 10324035 1173234 0 200 200 494378 743195 1453171 1371481 4997 41537 39995 2021335 687548 1397411 1333787 3391694 3488658 412755 588795 911749 1152934 495672 133352 1107594 1051638 2927770 2926719 X 438924 561939 25000 0 463924 561939 3391694 3488658 98015 0 X X 0 1 X 1 1 1 X 8514288 9965061 9895193 10372709 11773424 50520675 8514288 9965061 9895193 10372709 11773424 50520675 50520675 102570 47475 60122 42479 16577 269223 22306 4507 26249 9634 62696 50852594 89130 0.99350 0.99070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 352365 352365 937987 213806 724181 730983 473742 257241 1333787 X 11774648 166843 12521 179364 11595284 0 11595284 11676633 166843 12521 179364 11497269 0 11497269 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ORGANIZATION UNDERGOES AN ANNUAL ANALYSIS OF ITS VARIOUS TAX POSITIONS, ASSESSING THE LIKELIHOOD OF THOSE POSITIONS BEING UPHELD UPON EXAMINATION WITH RELEVANT TAX AUTHORITIES. DURING THE YEAR ENDED DECEMBER 31, 2012, THE ORGANIZATION HAS NOT INCURRED ANY INTEREST OR PENALTIES ON ITS TAX RETURNS. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO POSSIBLE EXAMINATION BY THE TAXING AUTHORITIES. FOR FEDERAL TAX PURPOSES THE TAX RETURNS ESSENTIALLY REMAIN OPEN FOR POSSIBLE EXAMINATION FOR PERIOD OF THREE YEARS AFTER THE DATE ON WHICH THOSE RETURNS ARE FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES NETTED FROM GROSS RENTS 12,521. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES NETTED FROM GROSS RENTS 12,521. 1 AFRICAN ASSISTANCE PROGRAM 6040 EARLE BROWN DRIVE 362 BROOKLYN CENTER MN 55430 411995400 501(C)3 35000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AMHERST WILDER FOUNDATION 451 LEXINGTON AVE N ST PAUL MN 55104 410693889 501(C)3 73668 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT ANOKA CO CAP 11155 ROBINSON DR COON RAPIDS MN 55433 416048575 32000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT ANOKA CO SENIOR CAREGIVER NETWORK 2100 3RD AVENUE N 500 ANOKA MN 55303 416005752 60000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT BRIAN COYLE COMMUNITY CENTER 420 15TH AVE SO MINNEAPOLIS MN 55454 410916478 501(C)3 40000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT CATHOLIC CHARITIES 1200 2ND AVE S MINNEAPOLIS MN 55403 411302487 501(C)3 83000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT CITY OF FRIDLEY 6805 7TH ST NE FRIDLEY MN 55427 416007700 29494 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT CLUES 797 E 7TH ST ST PAUL MN 55106 411389686 501(C)3 25000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT COMMUNITY EMERGENCY ASSISTANCE PROGRAM 6840 78TH AVE N BROOKLYN PARK MN 55455 410990340 501(C)3 21622 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT CONSUMER DIRECTIONS INC 111 COLLEGE AVE N 1 ST JOSEPH MN 56374 412019048 39348 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT DARTS 1645 MARTHALER LANE ST PAUL MN 55118 411326631 501(C)3 117783 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT EAST SUBURBAN RESOURCES 1754 WASHINGTON AVE STILLWATER MN 55082 410880331 501(C)3 25000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT ELDERBERRY INSTITUTE 475 CLEVELAND AVE N ST PAUL MN 55104 363512437 501(C)3 92887 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT FAIRVIEW PHARMACY SYSTEM 711 KASOTA AVE N MINNETONKA MN 55414 721586863 501(C)3 19400 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT FAMILY MEANS 1875 NORTHWESTERN AVE N STILLWATER MN 55082 416045574 501(C)3 118447 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT GMCC 1001 E LAKE ST MINNEAPOLIS MN 55407 410693933 501(C)3 21768 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT KOREAN SERVICE CENTER 630 CEDAR AVENUE MINNEAPOLIS MN 55454 411678348 501(C)3 85000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT LAO ADVANCEMENT ORGANIZATION OF AMERICA 2468 W BROADWAY AVE MINNEAPOLIS MN 55411 411651825 501(C)3 40000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT LAO FAMILY COMMUNITY OF MINNESOTA 320 UNIVERSITY AVENUE ST PAUL MN 55103 411434916 501(C)3 32371 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT MERRICK COMMUNITY SERVICES 715 EDGERTON ST ST PAUL MN 55130 410693851 501(C)3 42000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT MID MN LEGAL AID 430 1ST AVE N MINNEAPOLIS MN 55401 410797355 501(C)3 145000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT NEIGHBORHOOD INVOLVEMENT PROGRAM 2431 HENNEPIN AVE SO MINNEAPOLIS MN 55405 410956858 501(C)3 69420 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT NW YOUTH & FAMILY SERVICES 3490 LEXINGTON AVE N SHORVIEW MN 55126 411284306 501(C)3 24535 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT PRESBYTERIAN HOMES & SERVICES 2845 HAMLINE AVE N ROSEVILLE MN 55113 417587560 501(C)3 2126793 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT PRISM 730 FLORIDA AVE S GOLDEN VALLEY MN 55426 411442049 501(C)3 389000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT SCOTT-CARVER-DAKOTA CAP AGENCY 712 CANTERBURY ROAD SHAKOPEE MN 55379 410903890 501(C)3 369432 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT SENIOR COMMUNITY SERVICES 10709 WAYZATA BLVD MINNETONKA MN 55305 410720473 501(C)3 101000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT SOUTHERN MN REGIONAL LEGAL SVCS 166 E 4TH ST ST PAUL MN 55101 411316151 501(C)3 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT STORE-TO-DOOOR 1935 W CO RD B2 250 ROSEVILLE MN 55113 411433859 501(C)3 140000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT STRATEGIC ALLIANCE FOR SENIOR SERVICES 1645 MARTHALER LANE W ST PAUL MN 55118 411942542 501(C)3 119703 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT TRUST INC 9 W RUSTIC LODGE AVE S MINNEAPOLIS MN 55419 410965940 501(C)3 40000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT UNITED CAMBODIAN ASSOCIATION OF MN 1101 SNELLING AVE N ST PAUL MN 55108 411631017 501(C)3 46246 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT VIETNAMESE SOCIAL SERVICES 1159 UNIVERSITY AVENUE W ST PAUL MN 55104 363532232 501(C)3 80000 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT VOLUNTEERS OF AMERICAMN 7625 METRO BLVD MINNEAPOLIS MN 55439 411554078 501(C)3 1718782 TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT 33 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION MONITORS AND ASSESSES ITS GRANTEES/CONTRACTORS IN A COMPREHENSIVE AND OBJECTIVE MANNER THAT FULFILLS ITS FIDUCIARY RESPONSIBILITIES. METHODS USED INCLUDE, BUT ARE NOT LIMITED TO: SITE VISITS & ASSESSMENTS, SITE VISIT GUIDE, AND SITE ASSESSMENT TOOL; DOCUMENT VERIFICATION; FINANCIAL REVIEWS; MONITORING OF PROGRAM AND FINANCIAL REPORTS; FINAL OUTCOME REPORTS; MONTHLY, QUARTERLY AND YEAR-END REPORTS, NATIONAL AGING PROGRAM INFORMATION SYSTEM (NAPIS) CLIENT REGISTRATION & REPORTS; PROGRAM SUMMARY REPORTS (SUMBITTTED AT THE CONCLUSION OF A FUNDING-CYCLE). SITE VISITS ARE CONDUCTED A MINIMUN OF ONE-TIME PER YEAR USING AN AGENCY SITE ASSESSMENT TOOL THAT PROVIDES AN IN-DEPTH UNDERSTANDING OF AN ORGANIZATION'S MANAGEMENT OF PROGRAMS ANSD COMPLIANCE WITH FUNDING PRIORITIES AND PROGRAM POLICIES. DOCUMENT VERIFICATION REVIEWS AT LEAST ANNUALLY VERIFYING CLIENT ELIGIBILITY OF TITLE III SERVICES. ADDITIONALLY, GRANTEES MAY ALSO BE ASKED TO PROVIDE VERIFICATION OF OTHER ITEMS SUCH AS IN-KIND MATCH AND VOLUNTEER HOURS. FINANCIAL REVIEWS INCLUDE AN IN-DEPTH REVIEW AND EVALUATION OF AN ORGANIZATION'S FINANCIAL MANAGEMENT ACTIVITIES INCLUDING DOSCUMENTATION TO SUPPORT ITS ACCOUNTING ENTRIES AND PROGRAM REPORTS. NEW PROGRAM SERVICES FORM 990, PART III, LINE 2 THE DESCRIPTIONS OF NEW PROGRAM SERVICES ARE INCLUDED IN OTHER PROGRAM SERVICES ON SCHEDULE O. FORM 990, PART VI, SECTION B, LINE 11 MANAGEMENT AND THE FINANCE COMMITTEE REVIEWED THE FORM 990 IN DETAIL. THE EXECUTIVE COMMITTEE REVIEWED THE FORM 990 WITH DISCUSSION REFLECTED IN THE MEETING MINUTES. BOARD MEMBERS WILL RECEIVE A COPY OF THE DOCUMENT ONE WEEK PRIOR TO THE MEETING. AT A REGULAR BOARD MEETING, THE BOARD OF DIRECTORS WILL REVIEW A PRINTED COPY OF THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS OF THE MAAA ARE ASKED TO SUBMIT AN ANNUAL STATEMENT DECLARING CONFLICTS OF INTEREST, IF ANY. IF A BOARD MEMBER DECLARES A CONFLICT OF INTEREST, THE BOARD'S EXECUTIVE COMMITTEE WILL RESOLVE ANY REAL OR APPARENT CONFLICT(S) AND, IN THE ABSENCE OF RESOLUTION, REFER THE MATTER TO THE BOARD OF DIRECTORS. DURING MEETINGS OF THE BOARD AND ITS COMMITTEES, BOARD MEMBERS ARE REQUIRED TO DECLARE ANY REAL OR APPARENT CONFLICT OF INTEREST. TO DETERMINE IF A CONFLICT OF INTEREST EXISTS, THE "INTERESTED PERSON" DISCLOSES THE MATERIAL FACTS, AND THE BOARD, OR THE COMMITTEE THERE OF, DETERMINES WHETHER A CONFLICT EXISTS. DISINTERESTED BOARD MEMBERS CAN GATHER ADDITIONAL FACTS FROM THE INTERESTED BOARD MEMBER. NO BOARD MEMBERS MAY VOTE IN ANY DELIBERATION RELATING TO POLICIES, ISSUES, OR SELECTION OF VENDORS, AND/OR FUNDING PROPOSALS IN WHICH HE/SHE HAS A CONFLICT OF INTEREST AS DETERMINED BY THE BOARD. PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES OR AS OTHERWISE APPROPRIATE. KEY EMPLOYEES: EMPLOYEES RECEIVE A COPY OF THE AGENCY'S EMPLOYEE HANDBOOK MANUAL AT THE TIME OF HIRE. THE MANUAL OUTLINES ACTIONS DEEMED TO BE CONFLICT OF INTEREST AND THE DISCIPLINARY ACTIONS THAT RESULT IF AN EMPLOYEE VIOLATES THE CONFLICT OF INTEREST POLICY. SUPERVISORS ARE RESPONSIBLE TO KNOW THE AGENCY'S CONFLICT OF INTEREST POLICY AND MONITOR THE EMPLOYEES THEY DIRECTLY SUPERVISE RELATED TO CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD'S EXECUTIVE COMMITTEE DETERMINES ALL AGENCY SALARY RANGES VIA COMPARISON WITH SURVEY INFORMATION COMPILED BY THE MN COUNCIL OF NON-PROFITS IN THEIR ANNUAL PUBLICATION, MINNESOTA NONPROFIT SALARY AND BENEFITS SURVEY. THS SURVEY IS A COMPILATION OF APPROXIMATELY 600 MINNESOTA NONPORFIT CORPORATIONS. IN ADDITION THE COMMITTEE CONSIDERS ADDITIONAL SPECIFIC INFORMATION FROM AGENCIES SIMILAR TO THE ORGANIZATION. EACH KEY EMPLOYEE RECEIVES AN ANNUAL PERFORMANCE REVIEW AND HIS/HER SALARY IS DETERMINED BASED ON MERIT WITHIN THE ESTABLISHED RANGE. THIS PROCESS WAS LAST USED IN 2009 FOR THE EXECUTIVE DIRECTOR, D. SIMONSON AND THE FINANCE DIRECTOR, T. NIELSEN. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST AFTER FORMALLY APPROVED OR ACCEPTED BY THE BOARD OF DIRECTORS. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.