2012-08-13T09:36:18-05:00 2011-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2011-01-01 411774247 METROPOLITAN AREA AGENCY ON AGING METR 6516418612 2365 N MCKNIGHT ROAD NO 3 NORTH SAINT PAUL MN 55109 JAMIE M WARNDAHL 6516418612 2012-08-03 1 XIAOYAN LUO P01305207 6123764500 2011 2016-02-24 21:20:13Z DAWN SIMONSON 2365 N MCKNIGHT ROAD NO 3 NORTH SAINT PAUL MN 55109 10434366 0 X WWW.TCAGING.ORG X 1994 MN ASSIST OLDER ADULTS TO AGE IN THE COMMUNITY WITH DIGNITY AND INDEPENDENCE. 18 18 56 86 0 0 9895193 10372709 35785 9544 4049 2679 25825 -5912 9960852 10379020 5995610 6212669 0 0 2892871 2623522 0 0 3974 1409546 1412290 10298027 10248481 -337175 130539 3657153 3391694 3323768 2927770 333385 463924 X METROPOLITAN AREA AGENCY ON AGING (MAAA) ASSISTS INDIVIDUALS TO AGE SUCCESSFULLY AND DEVELOPS THE CAPACITY OF COMMUNITIES TO CARE FOR AN AGING POPULATION. 0 0 3914933 3914933 0 SENIOR NUTRITION INCLUDING TITLE III-C:MAAA FUNDS THREE 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 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 2011, THESE PROGRAMS SERVED 440,256 CONGREGATE MEALS TO 8,055 PERSONS; 167,363 HOME DELIVERED MEALS TO 1,472 PERSONS, AND 18,896 GROCERY SHOPPING DELIVERIES TO 976 PERSONS. 2016035 1557636 0 SUPPORTIVE SERVICES TITLE III-B:THE MAAA FUNDS SIX SUPPORTIVE SERVICES AREAS THAT CONSIST OF CHORE, INFORMATION AND ASSISTANCE, LEGAL, RESPITE, SPECIAL ACCESS SERVICES FOR MINORITY ELDERS, AND TRANSPORTATION. EACH ORGANIZATION THAT IS A RECIPIENT OF TITLE III-B FUNDS PROVIDES SUPPORT SERVICES THAT ENABLE PERSONS, FOCUSING ON INDIVIDUALS WHO ARE LOW-INCOME, SOCIALLY ISOLATED, WITH PARTICULAR ATTENTION TO LOW-INCOME MINORITIES AND THOSE WITH LIMITED ENGLISH PROFICIENCY TO REMAIN IN THEIR COMMUNITIES. IN 2011, THE MAAA, THROUGH THESE SUPPORTIVE SERVICE AREAS, SERVED 7,862 PERSONS WITH 88,743 HOURS OF CHORE SERVICES; HANDLED 49,167 CALLS AND SERVED 33,825 SENIORS AND PERSONS WITH DISABILITIES THROUGH INFORMATION AND ASSISTANCE SERVICES, 9,413 HOURS OF LEGAL SERVICES AND EDUCATION TO 2,955 PERSONS, 24,878 CONTACTS WITH 1,888 PERSONS THROUGH SPECIAL ACCESS; AND 70,237 RIDES TO 1,571 PERSONS. 1131974 0 0 INFORMATION AND ASSISTANCE (LONG-TERM CARE CONSULTATION, HOUSING WITH SERVICES CONSULTATION, PRESCRIPTION DRUG ASSISTANCE, RETURN TO COMMUNITY AND HEALTH INSURANCE COUNSELING):IN 2011, MAAA ASSISTED 32,530 OLDER ADULTS, FAMILY CAREGIVERS AND SERVICE PROFESSIONALS VIA OUR SENIOR LINKAGE LINE TO EVALUATE 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 PROVIDED 7,616 SERVICE HOURS TO PROGRAM ACTIVITIES INCLUDING HEALTH INSURANCE COUNSELING, SENIOR SURF DAYS AND OUTREACH AND EDUCATION. 627335 572335 0 CAREGIVER SUPPORT SERVICES TITLE III-E:THE MAAA FUNDS NINE 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 INFORMATIONAL PROVIDER OF IN-HOME AND COMMUNITY CARE TO: 1) AN OLDER INDIVIDUAL (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 (60+) WITH THE GREATEST SOCIAL AND ECONOMIC NEEDS WITH PARTICULAR ATTENTION TO LOW-INCOME MINORITIES AND THOSE WITH LIMITED ENGLISH PROFICIENCY. IN 2011, THESE PROGRAMS SERVED 668 CAREGIVERS WITH 5,666 COACHING/CONSULTATION SESSIONS; 285 CAREGIVERS WITH 15,004 HOURS OF RESPITE CARE SERVICES; 162 CAREGIVERS WITH 2,996 UNITS (DETERMINED BY SERVICE) OF SUPPLEMENTAL SERVICES; 654 CAREGIVERS WITH 6,728 ACCESS ASSISTANCE CONTACTS AND 1,676 PERSONS WITH 134 GROUP EDUCATION SESSIONS. 535032 0 0 DATA MANAGEMENT PROGRAM:UNDER CONTRACT WITH THE MINNESOTA DEPTARTMENT OF HUMAN SERVICES, MAAA 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 2011 INCLUDED RESOURCES ABOUT VOLUNTEERISM. 269700 0 0 UPPER MIDWEST PENSION RIGHTS PROJECT:MAAA'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. 108177 108177 0 HEALTH PROMOTION TITLE III-D: MAAA FUNDED TWO ORGANIZATIONS IN 2011: 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). 64507 0 0 PROGRAM DEVELOPMENT & COORDINATION:MAAA 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 OFFFERED BY 13 IMPLEMENTING PARTNERS WHERE 30 NEW COACHES WERE TRAINED. MAAA 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. MAAA BECAME THE SPONSOR OF THE STATEWIDE MINNESOTA FALLS PREVENTION LIST SERVE, PROVIDING PRACTICAL RESOURCE INFORMATION ON FALLS PREVENTION RESERACH, INTERVENTIONS, FUNDING OPPORTUNITIES, AND COMMUNITY AWARENESS STRATEGIES TO OVER 400 MEMBERS ON A MONTHLY BASIS. MAAA SERVED 100 SUBSCRIBERS TO THE AGENCY'S WORKING CAREGIVER E-NEWS, PUBLISHED BI-MONTHLY AS A RESOURCE FOR EMPLOYERS SEEKING TO UNDERSTAND AND SUPPORT WORKING CAREGIVERS. PARTNERSHIPS FORMED WITH COMMONBOND 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. 551683 59588 9544 OTHER PROGRAMS:AMERICORPS PLANNING PROJECT TO CREATE LIFETIME COMMUNITIES; ALZHEIMER'S DEMONSTRATION TO IMPROVE EARLY IDENTIFICATION 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. 2156434 740100 9544 9219376 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 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 0 1 27 0 56 1 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X TERRY NIELSEN 6516418612 2365 N MCKNIGHT ROAD SUITE 3 NORTH ST PAUL MN 55109 KATHLEEN GAYLORD 2.00 X X 0 0 0 BOB ROEPKE 1.50 X X 0 0 0 JESS LUCE 1.50 X X 0 0 0 JAMIE M WARNDAHL 1.50 X 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 AUTUMN LEHRKE 1.50 X 0 0 0 JAN MCCULLOCH 1.50 X 0 0 0 DAVE MENDEN 1.50 X 0 0 0 ALLEN MILLER 1.50 X 0 0 0 JAN OLSON 1.50 X 0 0 0 LUIS ORTEGA 1.50 X 0 0 0 JAN PARKER 1.50 X 0 0 0 BILL PULKRABEK 1.50 X 0 0 0 BOB ROEPKE 1.50 X 0 0 0 MARK SKEIE 1.50 X 0 0 0 SALLY STAGGERT 1.50 X 0 0 0 LAURA WATERMAN WITTSTOCK 1.50 X 0 0 0 DAWN SIMONSON 40.00 X 87426 0 11933 TERRY NIELSEN 40.00 X 72410 0 22843 159836 0 34776 0 0 0 0 0 10237265 135444 10372709 REGISTRATION INCOME 900099 9544 9544 9544 2679 2679 39800 55346 -15546 -15546 -15546 MISCELLANEOUS REVENUE 900099 9634 9634 9634 10379020 9544 0 -3233 6212669 6212669 194612 70340 120298 3974 1805925 1330557 475368 63851 45733 18118 388186 310011 78175 170948 122440 48508 14765 14765 718241 623226 95015 21755 20251 1504 98794 78184 20610 116459 103756 12703 32322 32322 65552 47571 17981 38198 28555 9643 19929 17755 2174 163297 86690 76607 10446 5545 4901 REPAIRS AND MAINTENANCE 97104 72215 24889 ORGANIZATION DUES 12971 11556 1415 MISCELLANEOUS EXPENSES 2457 2457 10248481 9219376 1025131 3974 200 200 600864 494378 1606190 1453171 7696 4997 68727 41537 2054556 657145 1373476 1397411 3657153 3391694 771340 412755 1119139 911749 334692 495672 1098597 1080785 0 26809 3323768 2927770 X 333385 438924 25000 333385 463924 3657153 3391694 130539 0 X 0 1 1 X 1 1 X 8517290 8514288 9965061 9895193 10372709 47264541 8517290 8514288 9965061 9895193 10372709 47264541 47264541 92456 102570 47475 60122 42479 345102 37750 22306 4507 26249 9634 100446 47710089 77009 0.99070 0.99540 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 352365 352365 937987 195414 742573 764204 461731 302473 1397411 LONG TERM LEASE OBLIGATION 26809 26809 10379020 10248481 130539 130539 10603638 194272 194272 10409366 -30346 -30346 10379020 10498099 194272 55346 249618 10248481 0 10248481 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: MAAA IS EXEMPT FROM INCOME TAXES UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE AND IS ALSO EXEMPT FROM MINNESOTA FRANCHISE AND INCOME TAXES. MAAA HAS ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. NO LIABILITY WAS RECOGNIZED BY MAAA AS A RESULT OF THE STANDARDS IMPLEMENTATION. MAAA'S 2011, 2010, AND 2009 TAX YEARS ARE OPEN FOR EXAMINATION BY THE IRS. THE ENTITY FILES AS A TAX-EXEMPT ORGANIZATION. SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION COULD BE SUBJECT TO REVIEW BY THE IRS. PART XII, LINE 4B - OTHER ADJUSTMENTS: TEMPORARILY RESTRICTED CONTRIBUTIONS 25,000. RENTAL EXPENSES -55,346. PART XIII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 55,346. 1 AMHERST WILDER FOUNDATION 451 LEXINGTON AVE N ST PAUL MN 55104 410693889 501(C)(3) 79333 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. ANOKA CO CAP 11155 ROBINSON DR COON RAPIDS MN 55433 416048575 COUNTY 27996 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. ANOKA CO SENIOR CAREGIVER NETWORK 2100 3RD AVE N 500 ANOKA MN 55303 416005752 COUNTY 60000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. BRIAN COYLE COMMUNITY CENTER 420 15TH AVE SO MINNEAPOLIS MN 55454 410916478 501(C)(3) 35000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. CATHOLIC CHARITIES 1200 2ND AVE S MINNEAPOLIS MN 55403 411302487 501(C)(3) 83000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. CITY OF FRIDLEY 6805 7TH ST NE FRIDLEY MN 55427 416007700 CITY OF FRIDLEY 26830 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. CLUES 797 E 7TH ST ST PAUL MN 55106 411389686 501(C)(3) 25000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. COMMUNITY EMERGENCY ASSISTANCE PROGRAM 6840 78TH AVE N BROOKLYN PARK MN 55455 410990340 501(C)(3) 17184 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. DARTS 1645 MARTHALER LANE W ST PAUL MN 55118 411326631 501(C)(3) 103417 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. EAST SUBURBAN RESOURCES 1754 WASHINGTON AVE STILLWATER MN 55082 410880331 501(C)(3) 15000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. ELDERBERRY INSTITUTE 475 CLEVELAND AVE N ST PAUL MN 55104 363512437 501(C)(3) 91057 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. FAIRVIEW PHARMACY SYSTEM 711 KASOTA AVE N MINNETONKA MN 55414 721586863 501(C)(3) 28844 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. FAMILY MEANS 1875 NORTHWESTERN AVE N STILLWATER MN 55082 416045574 501(C)(3) 135932 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. GMCC 1001 E LAKE ST MINNEAPOLIS MN 55407 410693933 501(C)(3) 76190 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. INTER-TRIBAL ELDERS SERVICES 3244 - 34TH AVE S MINNEAPOLIS MN 55406 363411450 501(C)(3) 35000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. JEWISH COMMUNITY CENTER OF GREATER ST PAUL 1375 ST PAUL AVE ST PAUL MN 55116 410698596 501(C)(3) 9348 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. JEWISH FAMILY & CHILD SERVICES OF MINNEAPOLIS 13100 WAYAZATA BLVD 100 MINNETONKA MN 55305 410693860 501(C)(3) 29327 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. KOREAN SERVICE CENTER 630 CEDAR AVE MINNEAPOLIS MN 55454 411678348 501(C)(3) 80000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. LAO ADVANCEMENT ORGANIZATION OF AMERICA 2648 W BROADWAY AVE MINNEAPOLIS MN 55411 411651825 501(C)(3) 35000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. LAO FAMILY COMMUNITY OF MINNESOTA 320 UNIVERSITY AVE W ST PAUL MN 55103 411434916 501(C)(3) 31482 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. LEGAL AID SOCIETY OF MINNEAPOLIS 430 1ST AVE N MINNEAPOLIS MN 55401 410797355 501(C)(3) 124855 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. MERRICK COMMUNITY SERVICES 715 EDGERTON ST ST PAUL MN 51130 410693851 501(C)(3) 35954 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. NEIGHBORHOOD INVOLVEMENT PROGRAM 2431 HENNEPIN AVE S MINNEAPOLIS MN 55405 410956858 501(C)(3) 52000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. NW YOUTH & FAMILY SERVICES 3490 LEXINGTON AVE N SHOREVIEW MN 55126 411284306 501(C)(3) 17153 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. PRESBYTERIAN HOMES AND SERVICES 2845 HAMLINE AVE N ROSEVILLE MN 55113 417587560 501(C)(3) 1878706 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. PRISM 730 FLORIDA AVE S GOLDEN VALLEY MN 55426 411442049 501(C)(3) 389000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. SCOTT-CARVER-DAKOTA CAP AGENCY 712 CANTERBURY ROAD SHAKOPEE MN 55379 410903890 501(C)(3) 375001 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. SENIOR COMMUNITY SERVICES 10709 WAYZATA BLVD MINNETONKA MN 55305 410720473 501(C)(3) 94292 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. SOUTHERN MINNESOTA REGIONAL LEGAL SERVICES 166 E 4TH ST ST PAUL MN 55101 411316151 501(C)(3) 124855 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. ST ANTHONY PARK COMMUNITY COUNCIL 8890 CROMWELL AVE ST PAUL MN 55114 411390942 501(C)(3) 25000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. STORE-TO-DOOR 1935 W CO RD B2 250 ROSEVILLE MN 55113 411433859 501(C)(3) 156658 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. STRATEGIC ALLIANCE FOR SENIOR SERVICES 1645 MARTHALER LN W ST PAUL MN 55118 411942542 501(C)(3) 120761 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. TRUST INC 9 W RUSTIC LODGE AVE S MINNEAPOLIS MN 55419 410965940 501(C)(3) 45000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. UNITED CAMBODIAN ASSOCIATION OF MINNESOTA 1101 SNELLING AVE N ST PAUL MN 55108 411631017 501(C)(3) 38753 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. VIETNAMESE SOCIAL SERVICES 1159 UNIVERSITY AVE W ST PAUL MN 55104 363532232 501(C)(3) 70000 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. VOLUNTEERS OF AMERICAMINNESOTA 7625 METRO BLVD MINNEAPOLIS MN 55439 411554078 501(C)(3) 1580153 N/A N/A TO PROVIDE TITLE III SERVICES TO SENIORS AGED 60+ SPECIFIED IN THE CONTRACT OR GRANT AGREEMENTS. 36 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE MAAA 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 (SUBMITTED AND THE CONCLUSION OF A FUNDING-CYCLE). SITE VISITS ARE CONDUCTED A MINIMUM OF ONE-TIME PER YEAR USING AN AGENCY SITE ASSESSMENT TOOL THAT PROVIDES AN IN-DEPTH UNDERSTANDING OF AN ORGANIZATION'S MANAGEMENT OF PROGRAMS AND COMPLIANCE WITH FUNDING PRIORITIES AND PROGRAM POLICIES. DOCUMENT VERIFICATION IS REVIEWED AT LEAST ANNUALLY VERIFYING CLIENT ELIGIBILITY FOR 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 DOCUMENTATION TO SUPPORT ITS ACCOUNTING ENTRIES AND PROGRAM REPORTS. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS COMPOSED OF MEMBERS OF THE BOARD OF DIRECTORS, AS ELECTED BY THE BOARD. THE EXECUTIVE COMMITTEE IS MAY ACT WITH THE FULL AUTHORITY OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11 MANAGEMENT REVIEWED THE FORM 990 IN DETAIL. THE EXECUTIVE COMMITTEE REIVEWED 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 THEREOF, DETERMINES WHETHER A CONFLICT EXISTS. DISINTERESTED BOARD MEMBERS CAN GATHER ADDITIONAL FACTS FROM THE INTERESTED BOARD MEMBER. NO BOARD MEMBER MAY VOTE IN ANY DELIBERATION RELATING TO POLICIES, ISSUES, 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 PERSONNEL POLICIES 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. PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES OR AS OTHERWISE APPROPRIATE. 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. THE SURVEY IS A COMPILATION OF APPROXIMATELY 600 MINNESOTA NONPROFIT CORPORATIONS. IN ADDITION THE COMMITTEE CONSIDERS ADDITIONAL SPECIFIC INFORMATION FROM AGENCIES SIMILAR TO THE MAAA. 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 BOARD OF DIRECTORS.