2012-10-31T13:43:39-05:00 2011-12-31 351476702 BRADY WARE & SCHOENFELD INC ONE WOODSIDE DRIVE RICHMOND IN 47374 990 2011-01-01 351406033 WAYNE COUNTY INDIANA FOUNDATION INC WAYN 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 STEPHEN C BORCHERS 7659621638 2012-10-19 1 SUZANNE K MILLER P00452655 7659660531 2011 2016-02-24 21:20:13Z STEPHEN C BORCHERS 33 SOUTH 7TH STREET RICHMOND IN 47374 10458848 0 X WWW.WAYNECOUNTYFOUNDATION.ORG X 1978 IN TO ATTRACT, RECEIVE, HOLD AND DISTRIBUTE CONTRIBUTED FUNDS FOR THE BENEFIT OF WAYNE COUNTY, IN. 15 15 0 76 11343 4207 1276508 2245623 329122 379235 1071919 305696 49592 23012 2727141 2953566 996805 2163540 0 0 280464 293865 0 0 123250 682568 827917 1959837 3285322 767304 -331756 29121202 28455542 1463127 2128792 27658075 26326750 TO FOSTER AND ENCOURAGE PRIVATE PHILANTHROPIC GIVING, TO ENHANCE THE SPIRIT OF COMMUNITY, AND TO IMPROVE THE QUALITY OF LIFE IN THE WAYNE COUNTY, INDIANA, AREA NOW AND FOR FUTURE GENERATIONS. 0 0 1783971 1783971 402247 GRANTMAKING: THE WAYNE COUNTY FOUNDATION ADMINISTERS 229 FUNDS TO SUPPORT THE COMMUNITY WITH A WIDE RANGE OF ORGANIZATION-SPECIFIC, DONOR DIRECTED, FIELD OF INTEREST, AND UNRESTRICTED GRANTS. THESE GRANTS SERVE TO ENHANCE AND IMPROVE COMMUNITY LIFE, ADDRESS IDENTIFIED HUMAN SERVICE NEEDS, SUPPORT CULTURAL, SOCIAL, HISTORIC AND EDUCATIONAL ENDEAVORS, AND ENCOURAGE BROAD BASED COMMUNITY DEVELOPMENT. IN EVERY CASE, THEY ARE LEVERAGED THROUGH WAYNE COUNTY'S VIBRANT COMMMUNITY OF NOT-FOR-PROFIT ORGANIZATIONS AND SERVICE PROVIDERS. 379569 SCHOLARSHIPS: THE WAYNE COUNTY FOUNDATION ADMINISTERS 129 SCHOLARSHIP FUNDS TO HELP QUALIFIED STUDENTS CONTINUE THEIR POST SECONDARY ACADEMIC STUDIES AT COLLEGES, UNIVERSITIES AND TRADE SCHOOLS IN THE COUNTY, THROUGHOUT THE STATE, AND ACROSS THE REGION. IN ADDITION TO DIRECT SUPPORT FOR THOSE STUDENTS SELECTED, THE FOUNDATION'S SCHOLARSHIPS SERVE TO ENCOURAGE ALL STUDENTS TO DO WELL IN THEIR STUDIES. FOUNDATION SCHOLARSHIPS INCLUDE AWARDS FOR SPECIFIC COURSES OF STUDY AT IDENTIFIED INSTITUTIONS OF HIGHER LEARNING, AS WELL AS A NUMBER OF LESS RESTRICTIVE AWARDS TO SUPPORT GENERAL STUDIES. 402183 COMMUNITY DEVELOPMENT: THE WAYNE COUNTY FOUNDATION SUPPORTS A NUMBER OF PROGRAMS TO HELP MOVE THE COMMUNITY FORWARD. THESE INCLUDE INITIATIVES TO ENCOURAGE EARLY CHILDHOOD AND ELEMENTARY SCHOOL LITERACY, AND TO PROMOTE POST SECONDARY EDUCATION AMONG MIDDLE SCHOOL AND HIGH SCHOOL STUDENTS. THE FOUNDATION ALSO PROVIDES FUNDING FOR PROGRAMS THAT RELATE TO COMMUNITY BEAUTIFICATION AND SERVES AS A CONVENING PARTNER FOR A NUMBER OF SPECIFIC INITIATIVES THAT PROMOTE COMMUNITY PROGRESS THROUGH INCLUSIVENESS, CIVIL DIALOGUE, AND QUANTITATIVE DATA ANALYSIS. 2565723 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 23 0 1 0 1 1 1 BD VI 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 IN X X X STEPHEN C BORCHERS 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 CAROL MCKEY 1.00 X X 0 0 0 ADAM FORREST 1.00 X X 0 0 0 BOB RAMSEY 1.00 X X 0 0 0 TOM ALBERTS 1.00 X X 0 0 0 LESLIE DUCEY 1.00 X 0 0 0 JON FORD 1.00 X 0 0 0 J RODGER GREEN 1.00 X 0 0 0 GREG JANZOW 1.00 X 0 0 0 DAVID JETMORE 1.00 X 0 0 0 SHELLEY D MILLER 1.00 X 0 0 0 SABRINA PENNINGTON 1.00 X 0 0 0 DARLA RANDALL 1.00 X 0 0 0 DICK SMITH 1.00 X 0 0 0 JIM TANNER 1.00 X 0 0 0 JOHN ZETZEL 1.00 X 0 0 0 TAMMY WILLIAMSON 1.00 X 0 0 0 SARA JANE MOYER 1.00 X 0 0 0 CHRIS HARDIE 1.00 X 0 0 0 JILL KING 1.00 X 0 0 0 ROBERT ROSA 1.00 X 0 0 0 STEVE BORCHERS 40.00 X 82651 0 11788 AMY WALTZ 25.00 X 15298 0 0 97949 0 11788 0 0 0 0 0 2245623 2245623 ADMINISTRATIVE FEES 900099 379235 379235 379235 717068 11343 705725 12500 0 12500 12500 12500 7093910 7505282 -411372 -411372 -411372 MISCELLANEOUS 900099 10512 10512 10512 2953566 402247 11343 294353 1783971 1783971 379569 379569 111011 38285 44012 28714 126983 36225 47774 42984 34610 9268 13995 11347 21261 6591 8079 6591 100 100 20772 20772 6000 6000 10797 10797 13695 302 9002 4391 25478 25478 1959 1959 BAD DEBT HUNT ESTATE WR 106601 106601 FEDERAL TAX ESTIMATES 2710 2710 STATE TAX ESTIMATES 1456 1456 FOUNDATION MANAGEMENT F 379235 379235 259114 194745 35146 29223 3285322 2565723 596349 123250 631374 1721417 1039633 628453 64999 7698 700446 270378 446357 430068 9376323 7006593 17562516 18661313 29121202 28455542 2161 1559 155918 603444 1305048 1523789 1463127 2128792 X 26424458 25518812 1173617 747938 60000 60000 27658075 26326750 29121202 28455542 X -331756 -999569 X X 0 1 1 X 0 X 1032806 1338735 2192307 1276508 2245623 8085979 1032806 1338735 2192307 1276508 2245623 8085979 2369019 5716960 766023 603007 566837 577426 705629 3218922 21010 37073 29745 23632 11439 122899 102352 302064 294915 329122 379235 1407688 12835488 0.44540 0.41580 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 30 114673 96704 490868 1 1 25795984 1497568 -459610 1765569 570142 499389 23998842 24038710 242243 2884817 842877 85691 441218 25795984 19263942 1844764 4508376 1056071 157669 364632 24038710 28262739 995578 -7908713 1353746 339157 392759 19263942 0.97610 0.00250 0.02140 0 0 20000 20000 612356 222330 390026 68090 48048 20042 430068 181900 F CASH SURRENDER LIFE INSURANCE ANNUITY 127115 C MUTUAL FUNDS 9300438 F ALTERNATIVE INVESTMENTS 8646003 F FIXED INCOME FUNDS DOMESTIC AND INTERNATIONAL 405857 F 18661313 LIABILITIES ASSOCIATED WITH SPLIT-INTEREST AGREEMENTS 1523789 1523789 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE FOUNDATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO OUTPERFORM INFLATION, ESTABLISH A DIVERSIFIED INVESTMENT PORTFOLIO, OFFER EQUITY AND FIXED INCOME INVESTMENTS THAT ARE DIVERSIFIED AMONG SECURITIES AND INDUSTRIES, THUS MINIMIZING THE RISK OF LARGE LOSSES, AND TO MAXIMIZE THE TOTAL RETURN WITHIN REASONABLE AND PRUDENT LEVELS OF RISK. THE FOUNDATION'S SPENDING AND INVESTMENT POLICIES WORK TOGETHER TO ACHIEVE THIS OBJECTIVE. THE INVESTMENT POLICY ESTABLISHES A RETURN OBJECTIVE THROUGH DIVERSIFICATION OF ASSET CLASSES FOR ITS TOTAL RETURN POOL AND INCOME POOL. THE FUNDS ARE INTENDED TO PROVIDE ONGOING SUPPORT FOR THE FOUNDATION'S PHILANTHROPIC ENDEAVORS, INCLUDING GRANTMAKING, SCHOLARSHIPS AND COMMUNITY DEVELOPMENT IN AND AROUND THE WAYNE COUNTY, INDIANA AREA. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE FOUNDATION HAS ADOPTED ACCOUNTING RULES THAT PRESCRIBE WHEN TO RECOGNIZE, AND HOW TO MEASURE THE FINANCIAL STATEMENT EFFECTS OF INCOME TAX POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, ON ITS INCOME TAX RETURNS. THESE RULES REQUIRE MANAGEMENT TO EVALUATE THE LIKELIHOOD THAT, UPON EXAMINATION BY RELEVANT TAXING JURISDICTIONS, THOSE INCOME TAX POSITIONS WOULD BE SUSTAINED. BASED ON THAT EVALUATION, THE FOUNDATION ONLY RECOGNIZES THE MAXIMUM BENEFIT OF EACH INCOME TAX POSITION THAT IS MORE THAN 50% LIKELY OF BEING SUSTAINED. TO THE EXTENT THAT ALL OR A PORTION OF THE BENEFITS OF AN INCOME TAX POSITION ARE NOT RECOGNIZED, A LIABILITY WOULD BE RECOGNIZED FOR THE UNRECOGNIZED BENEFITS, ALONG WITH ANY INTEREST AND PENALTIES THAT WOULD RESULT FROM DISALLOWANCE OF THE POSITION. SHOULD ANY SUCH PENALTIES AND INTEREST BE INCURRED, THEY WOULD BE RECOGNIZED AS OPERATING EXPENSES. BASED ON ITS REVIEW, MANAGEMENT DOES NOT BELIEVE THE FOUNDATION HAS TAKEN ANY MATERIAL UNCERTAIN TAX POSITIONS, INCLUDING ANY POSITION THAT WOULD PLACE THE FOUNDATION'S EXEMPT STATUS IN JEOPARDY AS OF DECEMBER 31, 2011 AND 2010. THE FEDERAL TAX RETURNS OF THE FOUNDATION FOR 2008, 2009, AND 2010 ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITY, GENERALLY FOR THREE YEARS AFTER THE DUE DATE. 1 ABILITIES RICHMOND 1813 NATIONAL ROAD WEST RICHMOND IN 47374 264527510 501(C)3 5735 TO PURCHASE RACKS, TABLES, AND EQUIPMENT FOR USE IN THE NEW THRIFT STORE ACHIEVA RESOURCES CORPORATION PO BOX 1252 RICHMOND IN 47375 351005528 501(C)3 5643 IN SUPPORT OF THE EMPOWERING PEOPLE WITH DISABILITIES THROUGH TECHNOLOGY PROGRAM. BIRTH-TO-FIVE INC 315 NORTHWEST THIRD STREET RICHMOND IN 47374 351843800 501(C)3 13070 DONOR ADVISED DISTRIBUTIONS, TO ASSIST WITH THE QUIGG MATCH GRANT OPPORTUNITY TO PURCHASE CHILDREN'S BOOKS FOR THE BOOK BUDDIES PROGRAM, TO REPLACE THE DEVELOPMENTAL SCREEN TOOL USED ON CHILDREN UP TO 3 YEARS OLD AND PURCHASE 2 LAPTOP COMPUTERS TO ASSIST WITH TRAINING. BOYS AND GIRLS CLUBS OF WAYNE COUNTY 1717 SOUTH L STREET RICHMOND IN 47374 351065715 501(C)3 75712 IMPACT GRANT MATCHING PROGRAM PARTNERSHIP, CLUB MEMBERSHIPS, FRIEND FOR YOUTH CAMPAIGN, MAINTENANCE REPAIRS, SUMMER CAMP SCHOLARSHIP, SUPPLIES FOR THE 2012 SUMMER LEARNING PROGRAM CAMBRIDGE CITY PUBLIC LIBRARY 600 WEST MAIN STREET CAMBRIDGE CITY IN 47327 356000304 501(C)3 11440 FOR LIBRARY IMPROVEMENT EXPENSES CHRISTIAN CHARITIES OF RICHMOND AND WAYNE COUNTIES INC 3121 SOUTHEAST PARKWAY RICHMOND IN 47374 200850936 501(C)3 5000 TO PROVIDE TWO LUNCHES TO STUDENTS AT STARR, C.R. RICHARDSON, AND FAIRVIEW ON A FRIDAY OF THE LAST WEEK OF THE MONTH FOR NINE MONTHS OF THE SCHOOL YEAR. CIRCLE U HELP CENTER P O BOX 491 RICHMOND IN 47375 351611125 501(C)3 13103 2011 IMPACT GRANT MATCHING PROGRAM, PURCHASE NEW TABLES AND CHAIRS FOR THE DINING ROOM. CITY OF RICHMOND 50 NORTH 5TH STREET RICHMOND IN 47374 356001174 6000 FOR THE YOUTH LEADERSHIP INITIATIVE; RPD K9 UNIT TRAINING SUPPLIES AND STREET TREE COMMISSION CIVIC HALL PERFORMING ARTS CENTER 380 HUB ETCHISON PARKWAY RICHMOND IN 47374 351071211 501(C)3 5000 TO SUPPORT THE 2011-2012 PROUDLY PRESENTING SERIES INCLUDING PUBLIC PERFORMANCES, COMMUNITY OUTREACH AND EDUCATIONAL ACTIVITIES COMMUNITIES IN SCHOOLS OF WAYNE COUNTY PO BOX 1784 RICHMOND IN 47375 352132872 501(C)3 52093 2011 IMPACT GRANT MATCHING PROGRAM, DONOR ADVISED DISTRIBUTIONS, WOMEN'S FUND GRANT FOR TWO CONSULTANTS. COPE ENVIRONMENTAL CENTER 4910 SHOEMAKER ROAD CENTERVILLE IN 47330 351856406 501(C)3 7252 2011 ALTERNATIVE FAIR GIFT, 2011 FEBRUARY DISTRIBUTION AND WOMEN'S FUND GRANT FOR WORKSHOP BY CENTER ON PHILANTHROPY DIPLOMAS IN SCHOOL NURSERY FOR TEEN MOTHERS 380 HUB ETCHISON PARKWAY RICHMOND IN 47374 351956555 501(C)3 10950 TO PROVIDE SUPPORT FOR TWO CHILDREN AND FOUR TEEN PARENTS AT RICHMOND HIGH SCHOOL, WOMEN'S GIVING CIRCLE GRANT. EARLHAM COLLEGE 801 NATIONAL ROAD WEST RICHMOND IN 47374 350868073 501(C)3 7886 FEBRUARY DISTRIBUTION EVERY CHILD CAN READ INC (THIRD GRADE ACADEMY) 33 SOUTH 7TH STREET RICHMOND IN 47374 264389859 501(C)3 31924 DONOR ADVISED DONATIONS, OPERATIONAL SUPPORT FOR THE 2011 THIRD GRADE READING ACADEMY. FIRST ENGLISH LUTHERAN CHURCH 2727 NATIONAL ROAD EAST RICHMOND IN 47374 356000831 501(C)3 20800 2011 ALLAN AND MIRIAM ROSAR DONOR ADVISED GIFT, CURTIS AND MARIAN ROSAR MEMORIAL FUND. GIRLS INC PO BOX 43 RICHMOND IN 47375 237188644 501(C)3 11777 2011 ALTERNATIVE GIFT FAIR, FEBRUARY DISTRIBUTION, INCREASED STAFFING FOR THE FALL SEMESTER, PURCHASE A REFRIGERATOR, FITNESS EQUIPMENT AND HEALTHY SNACKS FOR THE SUMMER PROGRAM EQUIP GIRLS FOR HEALTH, WOMEN'S FUND GRANT FOR RETREAT AND BRANDED, YOUTH LEADERSHIP DAY. GLEANERS FOOD BANK OF INDIANA INC 3737 WALDERMER AVE INDIANAPOLIS IN 46241 351483868 501(C)3 5000 IN SUPPORT OF THE BACKSACKS PROGRAM THAT WILL PROVIDE A WEEKLY SACK OF NUTRITIOUS, SHELF-STABLE FOOD FOR APPROXIMATELY 218 CHILDREN THAT WILL SUPPLY THEM WITH DIETARY SUPPORT OVER THE WEEKENDS. HABITAT FOR HUMANITY 1114 SOUTH F STREET RICHMOND IN 47374 351803693 501(C)3 30168 2011 IMPACT GRANT MATCHING PROGRAM, WOMEN'S FUND GRANT FOR INTERNATIONAL CONFERENCE. HAND IN HAND ADULT DAY CARE OF RICHMOND 2727 EAST MAIN STREET RICHMOND IN 47374 351762648 501(C)3 14843 GENERAL OPERATING FUND; SUPPORT THE SCHOLARSHIP FUND FOR ELDERLYAND DISABLED OF THE COMMUNITY WHO USE ADULT DAY CARE'S SERVICES BUT CANNOT AFFORD THE FEES HISTORIC HAGERSTOWN INC PO BOX 126 HAGERSTOWN IN 47346 237225013 501(C)3 15909 FOR NEW GUTTERS TO PRESERVE THE MUSEUM, TO ASSIST WITH THE ARTS DISCOVERY FOR ALL AGES - A PROGRAM THAT WILL PROVIDE FREE ART AND MUSIC LESSONS TO CHILDREN. HUBBARD FUND 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 120985 FOR SPEAKERS, GRANTS, SCHOLARSHIPS FOR SETON TUITION. INDIANA UNIVERSITY EAST 2325 CHESTER BOULEVARD RICHMOND IN 47374 356001673 501(C)3 27000 SPONSORSHIP AND SUPPORT FOR THE ANNUAL HIGH SCHOOL SPEECH TOURNAMENT, TO ASSIST WITH CONSTRUCTION OF THE STUDENT EVENTS CENTER, TO PROVIDE ASSISTANCE WITH BOOKS FOR STUDENTS WAITING ON FINANCIAL AID, TO SUPPORT THE 2011 WHITEWATER VALLEY ART COMPETITION. INDIANA WOMEN IN NEED 2907 CANTERBURY COURT RICHMOND IN 47374 912057735 501(C)3 5220 TO PROVIDE PERSONAL SERVICES TO TEN TO TWENTY FINANCIALLY-CHALLENGED WOMEN IN WAYNE COUNTY WHO ARE ENDURING BREAST CANCER TREATMENT. LEVI COFFIN HOUSE ASSOCIATION 113 US 27 NORTH FOUNTAIN CITY IN 47341 311182438 501(C)3 6450 FOR DIGITIZING PHOTOGRAPHS AND DOCUMENTS, ATTENDING THE NATIONAL UNDERGROUND RAILROAD CONFERENCE AND A VARIETY OF MAINTENANCE PROJECTS. MENTAL HEALTH AMERICA OF INDIANA INC 1431 NORTH DELAWARE STREET INDIANAPOLIS IN 46202 350896905 501(C)3 314033 SUPPORT OF MENTAL HEALTH AMERICA MORRISSON-REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 356001895 501(C)3 12153 DISTRIBUTION AND GENERAL OPERATING SUPPORT NETTLE CREEK MUSIC BOOSTERS 701 BAKER ROAD HAGERSTOWN IN 47346 351882945 501(C)3 5000 TO SUPPORT THE BANK PROGRAM WITH ASSISTANCE FOR EQUIPMENT AND UNIFORMS. RICHMOND ART MUSEUM PO BOX 816 RICHMOND IN 47375 356005040 501(C)3 9015 TO ASSIST WITH THE FUNDING OF A FULL COLOR CATALOGUE ON FOLK ART SELECTION FROM INDIANA AND OHIO, TO SUPPORT THE WAYNE COUNTY HIGH SCHOOL ART EXHIBITION. RICHMOND CIVIC THEATRE 1003 EAST MAIN STREET RICHMOND IN 47374 350886844 501(C)3 9038 TO ASSIST WITH THE PURCHASE OF NEW COMPUTER SYSTEM HARDWARE. RICHMOND COMMUNITY ORCHESTRA INC 1821 WEST MAIN STREET RICHMOND IN 47374 263877343 501(C)3 5260 TO COVER THE COST OF ORCHESTRAL MUSIC AND ASSIST WITH INSTRUMENT PURCHASES. RICHMOND PARKS AND RECREATION DEPARTMENT 50 NORTH 5TH STREET RICHMOND IN 47374 356001174 10709 "PIG-OUT" EVENT, FEBRUARY DISTRIBUTIONS, TO ASSIST WITH ARTIST FEES AND MARKETING FOR THE 2011 LIVE AT THE PARK OUTDOOR CONCERT SERIES. RICHMOND SYMPHONY ORCHESTRA 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 356042479 501(C)3 25038 FEBRUARY 2011 DISTRIBUTION, FOR PROFESSIONAL FEES AND MARKETING OF THE CONCERT/PRESENTATION OF WICKED JACK TO ALL WAYNE COUNTY FIFTH GRADERS, TO ASSIST WITH FOUR FREE COMMUNITY CONCERTS AND WOMEN'S FUND GRANT FOR TWO INSTITUTE FOR CREATIVE LEADERSHIP SCHOLARSHIPS. ROCK SOLID MINISTRIES INC PO BOX 2606 RICHMOND IN 47375 352153457 501(C)3 6300 DONOR ADVISED DISTRIBUTIONS, FOR COMPUTER AND PRINTER FOR THE BENEFIT BANK PETRA PROJECT. SETON CATHOLIC HIGH SCHOOL 240 SOUTH 6TH STREET RICHMOND IN 47374 300036396 501(C)3 52437 SCHOLARSHIPS AT ST. ELIZABETH ANN SETON SCHOOL, TO ASSIST WITH THE MATERIALS FOR A NEW MUSIC PROGRAM CALLED MUSIKGARTEN AT SETON, SCHOLARSHIPS FOR SETON CATHOLIC SCHOOLS. SPECIAL OLYMPICS INDIANA - WAYNE COUNTY 5240 STATE ROUTE 44 EAST LIBERTY IN 47353 351262574 501(C)3 5000 IN SUPPORT OF THE ATHLETE'S PROGRAM ST ANDREW CHURCH 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 8242 FEBRUARY DISTRIBUTION STAGE ONE YOUTH THEATRE AT RICHMOND CIVIC THEATRE 1003 EAST MAIN STREET RICHMOND IN 47374 350886844 501(C)3 6165 FOR THREE EDUCATIONAL OUTREACH PROJECTS INCLUDING SCHOOL MATINEES, PRESCHOOL OUTREACH SHOWS, AND THEATRE OUTREACH; IN SUPPORT OF AN AFTER SCHOOL THEATRE PROGRAM FOR RCS ELEMENTARY STUDENTS; WOMEN'S FUND GRANT TO ATTEND THE AMERICAN ALLIANCE FOR THEATRE AND EDUCATION CONFERENCE. STARR GENNETT FOUNDATION 33 SOUTH 7TH STREET RICHMOND IN 47374 351406033 501(C)3 16185 2011 MEDALLIONS AND REPAIRS, VIP RECEPTION, 2011 MEDALLION PLAQUES AND AUTRY MEDALLION REPAIR, IN SUPPORT OF THE 2011 GENNETT WALK OF FAME MUSIC FESTIVAL AND KIDS DAY INCLUDING INDUCTEE ARTISTS AND PRINTING; STAFF MINI GRANT IN SUPPORT OF LEGACY CONCERTS. TOWN OF MILTON 113 EAST MAIN STREET MILTON IN 47357 351227557 12500 TO PROVIDE A DOLLAR FOR DOLLAR MATCH TO ESTABLISH A NEW PLAY PARK FOR THE CHILDREN OF MILTON. TOWNSEND COMMUNITY CENTER 855 NORTH 12TH STREET RICHMOND IN 47374 350892673 501(C)3 6919 COMPUTER AND PRINTER FOR THE BENEFIT BANK; SEVEN WEEK SUMMER PROGRAM DIRECTED TOWARD MIDDLE AND HIGH SCHOOL STUDENTS. UNITED WAY OF WHITEWATER VALLEY 129 SOUTH NINTH STREET RICHMOND IN 47374 351020935 501(C)3 10103 FEBRUARY DISTRIBUTION, DONOR ADVISED GIFT. WAYNE COUNTY CHALLENGE 5978 US HIGHWAY 27 RICHMOND IN 47374 208697612 501(C)3 6301 TO PURCHASE A TIMING SYSTEM AND RELATED EQUIPMENT TO BE USED FOR MULTIPLE RACES THROUGHOUT THE COUNTY BENEFITING THE AREA NOT-FOR-PROFITS. WAYNE COUNTY HISTORICAL MUSEUM 1150 NORTH A STREET RICHMOND IN 47374 350899077 501(C)3 125954 OPERATING SUPPORT; 2011 IMPACT GRANT MATCHING PROGRAM; CONSTRUCTION OF NEW BUILDING AT MUSEUM; FOR AN AIR CONDITIONING COIL, SUSPENDED LIGHTING SYSTEM IN THE JULIA GAAR ROOM, AND THE PURCHASE OF SEVERAL DISPLAY CASES; TO PRESERVE THE FRONT AND SIDE PORCHES. WAYNE COUNTY SOIL AND WATER CONSERVATION DISTRICT 823 SOUTH ROUND BARN ROAD STE1 RICHMOND IN 47374 351067757 5000 TO ASSIST WITH 2011 CONSERVATION DAYS FOR 1,000 LOCAL THIRD/FOURTH GRADE STUDENTS. WAYNE COUNTY VETERANS MEMORIAL COMMITTEE INC 6574 MCCONAHA ROAD CENTERVILLE IN 47330 364458612 501(C)3 5000 TOWARDS THE PURCHASE OF THE MEMORIAL STONES AND ETCHING FOR THE VETERANS MEMORIAL PARK. WESTERN WAYNE DOLLARS FOR SCHOLARS 215 PARKWAY DRIVE CAMBRIDGE CITY IN 47327 364692070 501(C)3 7500 TO ASSIST IN ESTABLISHING AN ENDOWED SCHOLARSHIP FUND WHITEWATER COMMUNITY TELEVISION 2325 CHESTER BOULEVARD RICHMOND IN 47374 351750716 501(C)3 10000 IN SUPPORT OF THE VIDEO SERVER TO PROVIDE GREATER COMMUNITY ACCESS TO LOCAL MEETINGS. WHITEWATER VALLEY DISTRICT 9 PRO BONO COMMISSION 712 EAST MAIN STREET RICHMOND IN 47374 261455162 501(C)3 17500 TO PROVIDE FREE AND REDUCED RATE LEGAL SERVICES TO THE DISADVANTAGED CITIZENS OF WAYNE COUNTY. YOUTH AS RESOURCES 501 SOUTH 7TH STREET RICHMOND IN 47374 351065170 501(C)3 5375 TO ASSIST WITH THE YOUTH EMPOWERED TO SERVE PROGRAM THROUGHOUT WAYNE COUNTY SCHOOLS; TO SUPPORT THE YAR GRANT-MAKING PROGRAM THAT PROVIDES GRANTS TO YOUNG PEOPLE AGES 5 -19 TO DEVELOP AND IMPLEMENT SERVICE PROJECTS THAT ADDRESS COMMUNITY NEEDS; WOMEN'S NETWORKING LUNCHEON MINI-GRANT RECIPIENT ZION'S LUTHERAN CHURCH PO BOX 6 PERSHING IN 47370 351585708 501(C)3 9422 QUARTERLY DISTRIBUTIONS CENTRAL UNITED METHODIST CHURCH 1425 EAST MAIN STREET RICHMOND IN 47374 350873337 501(C)3 450155 FUNDING TO PROVIDE A SALARY FOR A YOUNG MINISTER (YOUTH PASTOR POSITION) 51 0 SCHOLARSHIPS FOR POST SECONDARY EDUCATION 270 379569 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE FOUNDATION REQUIRES ALL GRANTEES TO COMPLETE A FINAL REPORT WITHIN ONE YEAR OF RECEIVING GRANT FUNDS. THE FINAL GRANT REPORT CONTAINS SPECIFIC QUESTIONS REGARDING HOW GRANT FUNDS RECEIVED WERE ALLOCATED AND SERVES AS VERIFICATION THAT GRANT MONIES WERE SPENT IN ACCORDANCE WITH THE ORIGINAL GRANT. IF THE FOUNDATION FEELS IT NECESSARY, A SITE VISIT WILL ALSO BE PERFORMED IN ORDER TO VERIFY THAT GRANT FUNDS ARE USED IN ACCORDANCE WITH THE ORIGINAL GRANT AGREEMENT. FORM 990, PART VI, SECTION A, LINE 6 PER THE BY-LAWS, THE MEMBERS OF THE CORPORATION CONSIST SOLELY OF THE ACTIVE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED AT A BOARD MEETING BEFORE THE DUE DATE OF THE INFORMATION RETURN. IF CHANGES ARE REQUIRED, THEY ARE MADE AND A FINAL COPY IS EITHER REVIEWED AT A SUBSEQUENT MEETING PRIOR TO SUBMISSION OR PROVIDED TO EACH BOARD MEMBER VIA AN EMAIL ATTACHMENT. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS, VOLUNTEERS WHO SERVE ON COMMITTEES AND STAFF MEMBERS REVIEW THE POLICY ANNUALLY. AFTER REVIEW, THE INDIVIDUALS SIGN A DECLARATION ACKNOWLEDGING THE RECEIPT OF THE POLICY AND DISCLOSING ANY CURRENT, POTENTIAL CONFLICTS. THEY ALSO AGREE TO DISCLOSE ANY FUTURE CONFLICTS AS REQUIRED BY THE POLICY. WHEN CONFLICTS ARISE IN AN OFFICIAL ACTION BY A COMMITTEE OR THE BOARD OF DIRECTORS, THE PERSON WITH THE CONFLICT DISCLOSES THE CONFLICT, AND THE DISCLOSURE IS NOTED IN THE MINUTES OF THE MEETING. THE PERSON WITH THE CONFLICT MAY BRIEFLY ADDRESS THE BOARD OF DIRECTORS OR COMMITTEE AND MAY ANSWER QUESTIONS TO PROVIDE KNOWLEDGE THAT MAY BE OF BENEFIT TO THE OTHER MEMBERS. THE PERSON WHO DECLARES THE CONFLICT THEN ABSTAINS FROM FURTHER DISCUSSION AND VOTING. ON SOME OCCASSIONS, THE PERSON WHO DECLARES THE CONFLICT IS ASKED TO LEAVE THE ROOM DURING THE DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15A DETERMINING THE SALARY AND BENEFITS FOR THE EXECUTIVE DIRECTOR IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS. THE FOUNDATION STAFF AND FINANCE COMMITTEE BEGIN WORK IN OCTOBER TO DRAFT AN OPERATING BUDGET FOR THE COMING YEAR. AT THIS TIME, THE STAFF ASSEMBLES COMPARATIVE SALARY INFORMATION FOR ALL STAFF POSITIONS FROM NATIONAL, REGIONAL AND LOCAL SALARY SURVEYS. THE FINANCE COMMITTEE USES THIS INFORMATION AS A POINT OF REFERENCE, IN ADDITION TO OTHER PERTINENT FACTORS, TO RECOMMEND A TOTAL SALARIES EXPENSE. THIS REPRESENTS A MAXIMUM AMOUNT POOL FROM WHICH ALL STAFF SALARIES, INCLUDING ANY COST OF LIVING AND MERIT RAISES, MUST BE DERIVED. THE EXECUTIVE DIRECTOR PREPARES A REPORT OF THE PREVIOUS YEAR'S ACTIVITIES AND ACHIEVEMENTS FOR THE BOARD OF DIRECTORS EACH JANUARY. THIS DOCUMENT ALSO OUTLINES THE GOALS AND OBJECTIVES FOR THE NEW YEAR. BOARD MEMBERS ALSO RECEIVE A COPY OF THE EXECUTIVE DIRECTOR'S CURRENT JOB DESCRIPTION AND A SURVEY INSTRUMENT RELATING TO HIS OR HER PERFORMANCE DURING THE PREVIOUS YEAR AND THE GOALS SUGGESTED. THE BOARD CHAIR COLLECTS THE RETURNED SURVEYS AND SHARES THE ASSIMILATED INFORMATION WITH THE EXECUTIVE COMMITTEE. BASED ON THIS INFORMATION AND SALARY SURVEY DATA USED IN THE BUDGET DEVELOPMENT PROCESS, THE EXECUTIVE COMMITTEE WILL SET THE EXECUTIVE DIRECTOR'S SALARY FOR THE CURRENT YEAR (WITH ANY INCREASES OR DECREASES IN COMPENSATION BEING RETROACTIVE TO JANUARY 1) AND CHARGE THE BOARD CHAIR WITH CONDUCTING A PERFORMANCE REVIEW. AT THIS TIME, THE EXECUTIVE DIRECTOR'S PERSONAL PERFORMANCE GOALS WILL BE SET AND THE EXECUTIVE DIRECTOR WILL HAVE THE OPPORTUNITY TO REACT TO THE PERFORMANCE SURVEY INFORMATION. ADDITIONAL MEETINGS AND REVIEWS WILL BE SET AS NEEDED AND THE BOARD CHAIR WILL REPORT BACK TO THE BOARD ANY SUBSTANTIVE OUTCOMES OF THE INDIVIDUAL PERFORMANCE REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC IMMEDIATELY UPON REQUEST THROUGH THE FOUNDATION OFFICE. ADDITIONALLY, FINANCIAL INFORMATION IS MADE AVAILABLE IN ITS ANNUAL REPORT WHICH IS WIDELY DISTRIBUTED TO THE PUBLIC VIA MAILINGS AND OTHER MEANS OF DISBURSEMENT, AS WELL AS ON THE FOUNDATION'S WEBSITE. THE FOUNDATION'S FORM 990 IS AVAILABLE ONLINE AT WWW.GUIDESTAR.ORG. A LINK TO WWW.GUIDESTAR.ORG IS ON THE FOUNDATION'S WEBSITE. THE FORM 990 IS ALSO IMMEDIATELY AVAILABLE UPON REQUEST THROUGH THE FOUNDATION OFFICE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -804,751. FAS 136 ADJUSTMENT -38,814. CHANGE IN SPLIT INTEREST AGREEMENTS -156,004. ROUNDING TOTAL TO FORM 990, PART XI, LINE 5: -999,569. FORM 990,PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE SELECTION PROCESS FOR THE INDEPENDENT AUDITOR OR IN THE METHOD OF OVERSIGHT. VIGRAN FAMILY FOUNDATION INC 33 SOUTH 7TH STREET RICHMOND IN 47374 352107926 SUPPORTING ORGANIZATION IN 501(C)(3) LINE 11A, I 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 VIGRAN FAMILY FOUNDATION INC C 1300 VIGRAN FAMILY FOUNDATION INC K 18361