2012-10-11T09:49:32-05:00 2011-12-31 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2011-01-01 262011830 MCKENNA LEGACY FOUNDATION % JERRY MAJOR MCKE 8306069500 801 WEST SAN ANTONIO ST NEW BRAUNFELS TX 78130 JERRY MAJOR 2012-08-15 true M Paige Gerich 7134994600 2011 2016-02-24 21:20:13Z Jerry Major 801 WEST SAN ANTONIO STREET NEW BRAUNFELS TX 78130 1737720 false X WWW.MCKENNALEGACYFOUNDATION.ORG X 2008 TX THE MCKENNA LEGACY FOUNDATION EXISTS TO ADVANCE THE WELL-BEING OF THE NEW BRAUNFELS COMMUNITY. X 7 7 0 7 0 0 0 0 0 0 2741411 1737720 0 0 2741411 1737720 2950908 2760187 0 0 359207 385911 0 0 0 272726 320008 3582841 3466106 -841430 -1728386 84796520 59587355 2209558 1378995 82586962 58208360 THE MCKENNA LEGACY FOUNDATION EXISTS TO ADVANCE THE WELL-BEING OF THE NEW BRAUNFELS COMMUNITY. THE FOUNDATION REACHES OUT AS A PARTNER TO DESIGN AND FUND PROGRAMS, EDUCATIONAL EFFORTS AND SERVICES TO DELIVER ON THE PROMISE OF WELL-BEING FOR OUR COMMUNITY. false false 2938002 2760187 THE MCKENNA LEGACY FOUNDATION AWARDS FUNDS TO APPROVED GRANT APPLICANTS WHO ARE NONPROFIT ORGANIZATIONS THAT OFFER NEW OR EXISTING PROGRAMMING THAT FALL WITHIN OUR HEALTH, EDUCATION OR WELL-BEING PRIORITIES. 2938002 true false false false false false false false false true false false false true false false true false false false false false false false false false true false false false false false false false false false false false false false true false true false false false true 0 0 0 false false false false false false false false false false false X 7 7 false false false false true true true true true false false true true true true true true true false X JERRY MAJOR 8306069500 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 X WES STUDDARD 2.0 X X 0 0 0 MITCH SACCO DDS 2.0 X 0 0 0 MICHAEL SPAIN 2.0 X X 0 0 0 MARIO LUNA 2.0 X 0 0 0 DAVID WAY MD 2.0 X 0 0 0 JIM WESSON 2.0 X 0 0 0 PETER MADDOX 2.0 X X 0 0 0 JERRY MAJOR 24.0 X 0 101685 1265 ALLEN STRICKLAND 24.0 X 0 59044 4771 0 160729 6036 0 false false false 0 0 0 1737720 1737720 0 0 0 0 0 0 0 1737720 1737720 2760187 2760187 0 0 0 0 0 364653 128181 236472 0 21258 21258 0 0 0 0 0 0 260089 260089 31543 31543 2160 2160 8232 8232 638 638 0 0 760 760 0 1579 1579 0 0 12682 12682 0 DUES & SUBSCRIPTIONS 2325 2325 3466106 2938002 528104 0 346692 132008 269899 280436 7676858 5836945 0 0 0 0 0 0 0 0 0 0 150 50880 38045 31704 19023 6341 43585504 53280745 0 0 0 0 0 0 32898394 0 84796520 59587355 5329 125 1000250 395400 0 0 0 0 0 0 0 0 0 0 0 0 1203979 983470 2209558 1378995 X 82586962 58208360 0 0 0 0 82586962 58208360 84796520 59587355 X -1728386 -22650216 X false true true X false X X X X false false false MCKENNA SERVICES 742694231 0 true true true 930338 MCKENNA PROPERTIES 742727678 0 false true true 235400 2 1165738 38045 31704 6341 6341 0 DUE TO AFFILIATES 983470 983470 1737720 3466106 -1728386 -673815 -21976401 -22650216 -24378602 -23932772 -673815 -673815 -23258957 260089 24736588 24996677 1737720 445830 445830 260089 2760187 3020276 3466106 FIN 48 FOOTNOTE SCHEDULE D, PART X, LINE 2 MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. RECONCILIATION OF REVENUE PER AUDITED F/S TO RETURN SCHEDULE D, PART XII, LINE 4B REVENUE ON RETURN NOT ON BOOKS: DEBT FORGIVENESS IN AUDIT REVENUE $21,976,401 GRANT EXPENSE INCLUDED IN AUDIT REVENUE 2,760,187 ------------- $24,736,588 RECONCILIATION OF EXPENSES PER AUDITED F/S TO RETURN SCHEDULE D, PART XIII, LINE 4B EXPENSES ON RETURN NOT ON BOOKS: GRANT EXPENSE INCLUDED IN AUDIT REVENUE $2,760,187 true ANY BABY CAN OF SAN ANTONIO INC 217 HOWARD ST SAN ANTONIO TX 78212 742684333 501 C 3 40000 CASE MANAGER BIG BROTHERS BIG SISTERS OF COMALGUADALUPE COUNTI 202 BALTIMORE AVENUE SAN ANTONIO TX 78215 741897630 501 C 3 15000 MENTORING PROGRAM BRIGHTON SCHOOL INC 14207 HIGGINS RD SAN ANTONIO TX 78217 742331826 501 C 3 6300 CHILD DEVELOPMENT CASA OF CENTRAL TEXAS INC 1619 E COMMON ST NEW BRAUNFELS TX 78130 742403373 501 C 3 25000 GUARDIAN AD LITEM CHILDREN'S ADVOCACY CENTER 111 E COMMERCE NEW BRAUNFELS TX 78131 201100412 501 C 3 170000 FORENSIC INTERVIEWS COMAL COUNTY SENIOR CITIZENS' FOUNDATION 655 LANDA ST NEW BRAUNFELS TX 78130 742330402 501 C 3 40000 SR TRANSPORTATION COMMUNITIES IN SCHOOLS 161 S CASTELL NEW BRAUNFELS TX 78130 742653402 501 C 3 162100 STAY IN SCHOOL COMMUNITY RESOURCE AND RECREATION CENTER PO BOX 1472 CANYON LAKE TX 78133 571148206 501 C 3 25000 CRISIS ASSISTANCE CONNECTIONS INDIVIDUAL AND FAMILY SERVICES PO BOX 311268 NEW BRAUNFELS TX 78131 742179169 501 C 3 40000 SHELTER & COUNSELING EL CENTRO DEL BARRIO INC 3750 COMMERCIAL AVE SAN ANTONIO TX 78221 741787031 501 C 3 100000 INDIGENT HEALTHCARE FAMILY LIFE CENTER OF NEW BRAUNFELS 5513 IH 35 SOUTH NEW BRAUNFELS TX 78130 263725345 501 C 3 20000 CRISIS ASSISTANCE HOPE HOSPICE 611 N WALNUT NEW BRAUNFELS TX 78130 742314580 501 C 3 60000 BEREAVEMENT SUPPORT HABITAT FOR HUMANITY OF COMAL COUNTY PO BOX 310487 NEW BRAUNFELS TX 78131 742667761 501 C 3 175000 HOUSING HABITAT FOR SAFE SENIORS INC 2174 OLD SATTLER RD CANYON LAKE TX 78133 731697842 501 C 3 15000 NUTRITION PROGRAM NEW BRAUNFELS CHRISTIAN MINISTIES-KIDS CLUB 1195 W SAN ANTONIO ST NEW BRAUNFE NEW BRAUNFELS TX 78130 262221231 501 C 3 40000 AFTER-SCHOOL PROGRAM NEW BRAUNFELS CHRISTIAN MINISTIES-VOL IN MED 1195 W SAN ANTONIO ST NEW BRAUNFE NEW BRAUNFELS TX 78130 262221231 501 C 3 100000 HEALTHCARE NEW BRAUNFELS PUBLIC LIBRARY FOUNDATION 700 COMMON ST NEW BRAUNFELS TX 78130 742797080 501 C 3 10000 LIBRARY SERVICES RAVENSTAR OUTDOOR EDUCAITON 776 E TORREY ST NEW BRAUNFELS TX 78130 742978329 501 C 3 30000 SUMMER CAMPS TEXAS LUTHERAN UNIVERSITY (RET & SR PROGRAM) 1000 W COURT ST SEGUIN TX 78155 741109748 501 C 3 10175 VOLUNTEERISM RIVER CITY ADVOCACY INC 145 LANDA ST NEW BRAUNFELS TX 78130 743004101 501 C 3 31000 FREE MENTAL HEALTH SALVATION ARMY SERVICE CENTER 186 S CASTELL AVENUE NEW BRAUNFELS NEW BRAUNFELS TX 78130 580660607 501 C 3 120000 SOCIAL SERVICES SAN ANTONIO FOOD BANK 5200 OLD HWY 90 SAN ANTONIO TX 78227 742122979 501 C 3 20000 FOOD PANTRY SAN ANTONIO LIGHTHOUSE FOR THE BLIND 2305 ROOSEVELT AVENUE SAN ANTONIO TX 78210 741339051 501 C 3 15000 VISUALLY IMPAIRED ST JUDE'S RANCH FOR CHILDREN-BULVERDE 1400 RIDGE CREEK LANE BULVERDE TX 78163 742270086 501 C 3 30000 TEACHER SPECIALISTS ST JUDE'S RANCH FOR CHILDREN-NEW BRAUNFELS PO BOX 311682 NEW BRAUNFELS TX 78131 742469139 501 C 3 30000 TEACHER SPECIALISTS TEXAS RAMP PROJECT PO BOX 832065 RICHARDSON TX 75083 331139484 501 C 3 10000 DISABILITY RAMPS THE GABRIEL PROJECT 386 N CASTELL NEW BRAUNFELS TX 78130 746003684 501 C 3 30000 WOMEN IN CRISIS CRISIS CENTER OF COMAL COUNTY PO BOX 310344 NEW BRAUNFELS TX 78130 742440649 501 C 3 40000 VICTIM ADVOCACY MCKENNA SERVICES 801 W SAN ANTONIO NEW BRAUNFELS TX 78130 742694231 501 C 3 930338 COMMUNITY OUTREACH NEW BRAUNFELS PARKS PO BOX 312634 NEW BRAUNFELS TX 78131 205117776 501 C 3 7000 GALA SPONSORSHIP THE HERITAGE MUSEUM OF THE TEXAS HILL COUNTRY ASSO PO BOX 1598 CANYON LAKE TX 78133 742761901 501 C 3 10000 MUSEUM EXHIBIT COMAL COUNTY CHRISTIAN PRO-LIFE FOUNDATION 955 LOOP 337 NEW BRAUNFELS TX 78130 742393875 501 C 3 25000 SANE PROGRAM BRAUNTEX PERFORMING ARTS THEATER ASSOCIATION 290 W SAN ANTONIO ST NEW BRAUNFEL NEW BRAUNFELS TX 78130 742920616 501 C 3 50000 PERFORMING ARTS BULVERDE SENIOR CENTER PO BOX 353 BULVERDE TX 78163 742625611 501 C 3 15000 SENIOR SERVICES BULVERDE- SPRING BRANCH PO BOX 38 SPRING BRANCH TX 78070 742060965 501 C 3 33956 HEALTHCARE MCKENNA PROPERTIES 801 W SAN ANTONIO ST NEW BRAUNFEL NEW BRAUNFELS TX 78130 742727678 501 C 3 235400 DONATED ROOM RENTALS CIRCLE ARTS THEATRE 17 CANE ST NEW BRAUNFELS TX 78130 741840793 501 C 3 10000 PERFORMING ARTS HABITAT FOR HUMANITY OF COMAL COUNTY PO BOX 310487 NEW BRAUNFELS TX 78131 742667761 501 C 3 10845 FMV DONATED VAN HOUSING 38 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS SCHEDULE I, PART I, LINE 2 MCKENNA MAINTAINS RECORDS PERTAINING TO ALL GRANTS, AND MORE INFORMATION RELATED TO OUR PROCEDURES CAN BE FOUND ON OUR WEBSITE. INTERCOMPANY DEBT FORGIVENESS 2011-12-31 21976401 BOOK VALUE OF DEBT 742727678 MCKENNA PROPERTIES 801 WEST SAN ANTONIO ST NEW BRAUNFELS TX 78130 501(C)(3) false false false false MEMBERS OR STOCKHOLDERS FORM 990, PART VI, SECTION A, QUESTION 6 THE CORPORATION SHALL HAVE ONE MEMBER. THE SOLE MEMBER SHALL BE THE MCKENNA SYSTEM. DECISIONS OF THE GOVERNING BODY FORM 990, PART VI, SECTION A, QUESTION 7B A) APPROVE OR ADOPT AN ANNUAL OPERATING OR CAPITAL BUDGET OF THE CORPORATION, B) APPROVE A GRANT IN AN AMOUNT GREATER THAN THE AMOUNT ESTABLISHED FROM TIME TO TIME BY THE MEMBER, C) APPROVE ANY FINANCIAL EXPENDITURE WHICH DEVIATES FROM THE CORPORATION'S ANNUAL OPERATING AND CAPITAL BUDGETS IF THE SUM OF SUCH FINANCIAL EXPENDITURE AND THE SUM OF ALL PRIOR FINANCIAL EXPENDITURES DEVIATE FROM THE CORPORATION'S ANNUAL AND CAPITAL BUDGETS BY MORE THAN FIVE PERCENT PER FISCAL YEAR, D) APPROVE THE PURCHASE OR ACQUISITION OF ANY PROPERTY (REAL, PERSONAL, OR MIXED) BY THE CORPORATION IF THE PURCHASE PRICE OR OTHER OBLIGATION OF THE CORPORATION FOR SUCH PURCHASE DEVIATES FROM THE CORPORATION'S ANNUAL BUDGET BY MORE THAN FIVE PERCENT PER FISCAL YEAR, E) APPROVE ANY SALE, GIFT, LEASE, MORTGAGE, OR OTHER TRANSFER OR ENCUMBRANCE (COLLECTIVELY, A "TRANSFER") OF THE PERSONAL PROPERTY OF THE CORPORATION IF THE SUM OF SUCH TRANSFER AND THE SUM OF ALL PRIOR TRANSFER DEVIATES FROM THE CORPORATION'S ANNUAL BUDGET BY MORE THAN FIVE PERCENT PER FISCAL YEAR, F) APPROVE ANY SALE, GIFT, LEASE, MORTGAGE, OR OTHER TRANSFER OR ENCUMBRANCE (COLLECTIVELY A "TRANSFER") OF THE PERSONAL PROPERTY OF THE CORPORATION IF THE SUM OF SUCH TRANSFER AND THE SUM OF ALL PRIOR TRANSFERS DEVIATES FROM THE CORPORATION'S ANNUAL BUDGET BY MORE THAN FIVE PERCENT PER FISCAL YEAR, G) APPROVE A MERGER, ACQUISITION, OR CONSOLIDATION OF THE CORPORATION, H) APPROVE THE CREATION OF OR INVESTMENT IN ANY SUBSIDIARY OR AFFILIATED ENTITY OF THE CORPORATION OR OTHER LEGAL ENTITY, I) APPROVE BORROWING OR LENDING OF MONEY OR THE CREATION OF INDEBTEDNESS THROUGH THE GUARANTY OF ANOTHER'S DEBT OR SIMILAR ACTION, J) APPROVE THE APPOINTMENT OR REMOVAL OF ONE OR MORE TRUSTEES IN ACCORDANCE WITH ARTICLE 3 OF THESE BYLAWS, OR K) APPROVE ANY ALTERATION, AMENDMENT, OR REPEAL OF THESE BYLAWS IN ACCORDANCE WITH ARTICLE 8 OF THESE BYLAWS OR ANY ALTERATION OR AMENDMENT TO THE CERTIFICATE OF FORMATION OF THE CORPORATION. DETAILED REVIEW OF THE FORM 990 FORM 990, PART VI, SECTION B, QUESTION 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, A DRAFT OF THE FORM 990 IS PRESENTED TO THE MCKENNA AUDIT/FINANCE COMMITTEE FOR REVIEW AND RECOMMENDATION TO THE MCKENNA FOUNDATION BOARD FOR APPROVAL. THE MCKENNA FOUNDATION BOARD APPROVES THE FORM 990 PRIOR TO FILING. COMPLIANCE WITH WRITTEN CONFLICT OF INTEREST POLICY FORM 990, PART VI, SECTION B, QUESTION 12C BOARD MEMBERS COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY AT THE BEGINNING OF EACH YEAR. THE BOARD RESOLVES ANY CONFLICTS OF INTEREST, AS THEY ARISE, THROUGHOUT THE YEAR. GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC FORM 990, PART VI, SECTION C, QUESTION 19 THE FOUNDATION MAINTAINS A COPY OF THE FORM 1023 ON SITE, AND IT IS AVAILABLE UPON REQUEST. RECONCILIATION OF NET ASSETS FORM 990, PART XI, QUESTION 5 OTHER CHANGES IN NET ASSETS UNREALIZED GAINS & LOSSES $ 673,815 INTERCOMPANY DEBT FORGIVENESS 21,976,401 -------------- $ 22,650,216 ELECTION OF GOVERNING BODY FORM 990, PART VI, QUESTION 7A THE BOARD OF DIRECTORS APPOINTS DIRECTORS WITH THE APPROVAL OF THE MEMBER. PROCESS FOR DETERMINING COMPENSATION FORM 990, PART VI, QUESTION 15A THE MCKENNA SYSTEM BOARD DISCUSSES AND REVIEWS THE COMPENSATION FOR THE CEO BY REVIEWING COMPENSATION COMPARISONS FROM OTHER ORGANIZATIONS OF SIMILAR SIZE. IN ADDITION THE SYSTEM BOARD RECEIVES A SALARY SURVEY FROM THE ASSOCIATION OF SMALL FOUNDATIONS THAT IS USED IN DETERMINING TOTAL COMPENSATION AND BENEFITS PAID TO THE CEO. HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:WES STUDDARD TITLE:VICE CHAIRMAN HOURS:1 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MITCH SACCO DDS TITLE:MEMBER HOURS:1 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:DAVID WAY MD TITLE:MEMBER HOURS:1 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:JERRY MAJOR TITLE:CEO HOURS:16 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:ALLEN STRICKLAND TITLE:INTERIM CEO HOURS:16 MCKENNA SYSTEM 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 742844559 SUPPORT TX 501(C)(3) 11A TYPE I NA false MCKENNA SERVICES 801 W SAN ANTONIO STREET NEW BRAUNFELS TX 78130 742694231 HEALTH TX 501(C)(3) 11A TYPE I NA false MCKENNA PROPERTIES 801 W SAN ANTONIO STREET NEW BRAUNFELS TX 78130 742727678 PROPERTY MGMT TX 501(C)(3) 9 NA false MCKENNA MANAGEMENT 801 W SAN ANTONIO STREET NEW BRAUNFELS TX 78130 742844558 MGMT SERVICES TX 501(C)(3) 11A TYPE I NA false MCKENNA MEMORIAL HOSPITAL 801 W SAN ANTONIO STREET NEW BRAUNFELS TX 78130 741191729 HEALTH SVC TX 501(C)(3) 3 NA false false true false true false false false false false false false false true true true true true true