2012-08-03T11:16:20-05:00 2011-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2011-01-01 411495325 MINNESOTA MASONIC CHARITIES MINN 9529486200 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 SUE MORK 9529486200 2012-08-02 1 JEFF VRIEZE P01273590 6123764500 2011 2016-02-24 21:20:13Z ERIC J NEETENBEEK 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 1935600 0 X N/A X 1983 MN SUPPORT, PLANNING, AND SUPERVISION OF AFFILIATED 501 (C)(3) EXEMPT ORGANIZATIONS 13 13 0 13 0 0 3109209 1921350 0 0 0 0 -10244 -7402 3098965 1913948 2649523 2758107 0 0 538729 677945 92004 93104 95059 435705 392125 3715961 3921281 -616996 -2007333 3512498 5266307 49737636 51848778 -46225138 -46582471 X MINNESOTA MASONIC CHARITIES AND AFFILIATES PURPOSES ARE TO HELP, AID AND ASSIST THE MASONIC FAMILY AND OTHERS, GUIDED BY THE MASONIC PRINCIPLES OF BROTHERLY LOVE, RELIEF AND TRUTH, BY (A) PROVIDING FACILITIES FOR NURSING CARE AND ELDERLY HOUSING; FACILITIES AND PROGRAMS FOR COMMUNITY, HEALTH, SOCIAL SERVICES AND EDUCATION OF OLDER PERSONS AND THEIR FAMILIES; AND PROFESSIONALS WHO SERVE OLDER PERSONS; (B) PROMOTING RESEARCH AND OTHER ACTIVITIES RELATED TO THE TREATMENT AND CURE OF CANCER; (C) ASSISTING STUDENTS IN OBTAINING HIGHER EDUCATION; (D) THE COLLECTION, PRESERVATION AND DISSEMINATION OF HISTORICAL KNOWLEDGE ABOUT MASONRY IN MINNESOTA; AND (E) TO ENGAGE IN, PROMOTE, AND ADMINISTER CHARITABLE CAUSES AND PROJECTS THAT AID, ASSIST, AND CONTRIBUTE TO THE SUPPORT OF CORPORATIONS, TRUST, ASSOCIATIONS, AND FOUNDATIONS THAT ARE EXEMPT FROM FEDERAL INCOME TAXES. 0 0 2758107 2758107 0 SUPPORT, PLANNING, AND SUPERVISION OF AFFILIATED ORGANIZATIONS EXEMPT UNDER SECTION IRC 501(C)(3). 2758107 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 4 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X SUE MORK CFO 9529486205 11501 MASONIC HOME DR BLOOMINGTON MN 55437 X RITA SGLAZEBROOK 1.00 X X 0 0 0 DAVID S WETHING 1.00 X X 0 0 0 BRUCE JOHNSON 1.00 X X 0 0 0 DALE SEUBERT 1.00 X X 0 0 0 MARK A CAMPBELL 1.00 X 0 0 0 ELLEN CAUFMAN 1.00 X 0 0 0 THOMAS E HENDRICKSON 1.00 X 0 0 0 GREGORY LANE 1.00 X 0 0 0 ANDREW RICE 1.00 X 0 0 0 RAYMOND G CHRISTENSEN 1.00 X 0 0 0 ROGER J TAYLOR 1.00 X 0 0 0 BRIAN BEEMANN 1.00 X 0 0 0 DORIS KORTHOF 1.00 X 0 0 0 ERIC J NEETENBEEK 40.00 X 0 283193 28445 SUE MORK 40.00 X 0 148493 18224 0 431686 46669 0 0 1 0 CORNERSTONE PHILANTHROPY ADVISORS 425 MAHTOMEDI AVENUE ST PAUL MN 55115 PROFESSIONAL FUNDRAISING 120200 JOHNSON KILLEN & SEILER PA 800 WELLS FARGO CENTER DULUTH MN 55802 LEGAL SERVICES 111187 2 27109 1894241 24594 1921350 14250 27109 21652 -7402 -7402 1913948 0 0 -7402 2436621 2436621 321486 321486 614419 614419 18000 18000 12000 12000 33526 33526 125004 125004 28494 28494 42069 42069 93104 93104 2773 2773 77895 77895 34646 34646 16484 14529 1955 22885 22885 EVENT EXPENSES 40299 40299 DUES & SUBSCRIPTIONS 1576 1576 3921281 2758107 1068115 95059 697853 2685024 24594 2814645 2556689 3512498 5266307 79890 57399 49657746 51791379 49737636 51848778 X -47062607 -47313976 801351 701350 36118 30155 -46225138 -46582471 3512498 5266307 X -2007333 1650000 X 0 1 1 X 0 X 1938918 1868927 1784839 3119459 4385600 13097743 1938918 1868927 1784839 3119459 4385600 13097743 1131684 11966059 2250 1875 1425 5550 13103293 0.91320 0.96190 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE FROM AFFILIATE 2556689 2556689 DUE TO AFFILIATE 10247633 PLEDGES PAYABLE 41543746 51791379 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARDS FOR CONTINGENCIES IN EVALUATING UNCERTAIN TAX POSITIONS. THE ORGANIZATION FILES INFORMATION RETURNS 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. THE TAX RETURNS FOR THE YEARS 2009 TO 2011 ARE OPEN TO EXAMINATION BY FEDERAL, STATE AND LOCAL AUTHORITIES. X X X X X 1 CORNERSTONE PHILANTHROPY ADVISORS 425 MAHTOMEDI AVENUE ST PAUL MN 55115 FUNDRAISING 0 1935600 93104 1842496 1935600 93104 1842496 MN MMC GALA 41359 27109 14250 16463 1645 3544 41359 27109 14250 16463 1645 3544 21652 -7402 EXPLANATION OF FUNDRAISING PAYMENTS SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE WHOLE AMOUNT OF $93,104 WAS PAID TO CORNERSTONE PHILANTHROPY ADVISORS BY MINNESOTA MASONIC CHARITIES AND A PORTION WAS ALLOCATED TO MASONIC CANCER CENTER FUND, INC. AND REIMBURSED BY MASONIC CANCER CENTER FUND, INC. TO MINNESOTA MASONIC CHARITIES. 1 SCOTTISH RITE FOUNDATION OF DULUTH 28 WEST 2ND ST DULUTH MN 55802 411420162 501(C)(3) 25000 CHILDHOOD LANGUAGE PROGRAM SCOTTISH RITE CHILDHOOD LANGUAGE DISORDER CLINIC OF MN 11090 183RD CIRCLE NW ELK RIVER MN 55330 200282125 501(C)(3) 50000 RITECARE LANGUAGE CLINIC GRAND CHAPTER ORDER OF THE EASTERN STAR MINNESOTA 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 410460471 501(C)(10) 21000 SCHOLORSHIPS THE VALLEY OF ROCHESTER SCOTTISH RITE CHILDREN'S FOUNDATION 2002 2ND STREET SW ROCHESTER MN 55902 205408116 501(C)(10) 18750 LANGUAGE CLINIC WE CAN RIDE INC PO BOX 1102 MINNETONKA MN 55345 411433903 501(C)(3) 26878 THERAPEUTIC HORSEBACK RIDING PROGRAM ACBC FOOD SHELF 2615 9TH AVE ANOKA MN 55303 510155191 501(C)(3) 11196 FOOD SHELF PROGRAM LAKE CITY FOOD SHELF 507 S 7TH ST LAKE CITY MN 55041 411430175 501(C)(3) 8000 FOOD SHELF PROGRAM AUSTIN AREA SALVATION ARMY 409 1ST AVE E AUSTIN MN 55912 410698597 501(C)(3) 7700 FOOD SHELF PROGRAM HONOR FLIGHT NORTHLAND 4535 AIRPORT APPROACH ROAD DULUTH MN 55802 261211672 501(C)(3) 6951 HONOR FLIGHT PROGRAM BANCROFT ELEMENTARY SCHOOL 1315 E 38TH STREET MINNEAPOLIS MN 55407 274111205 501(C)(3) 6000 EDUCTIONAL FIELDTRIPS ST LOUIS PARK EMERGENCY PROGRAM 6812 W LAKE STREET ST LOUIS PARK MN 55426 510188692 501(C)(3) 5309 FOOD SHELF PROGRAM MILITARY HISTORICAL SOCIETY OF MN CAMP RIPLEY 15000 HWY 115 LITTLE FALLS MN 56345 411308785 501(C)(3) 5000 VETERANS VETERAN'S REST CAMP ASSOCIATION INC 11300 180TH ST N MARINE ON ST CROIX MN 55047 410795253 501(C)(3) 5000 VETERANS NEAR FOOD SHELF 5209 W BROADWAY CRYSTAL MN 55429 411279766 501(C)(3) 5000 FOOD SHELF PROGRAM 13 2 SCHOLARSHIP 20 100000 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: MINNESOTA MASONIC CHARITIES (HEREINAFTER MMC) MONITORS THE GRANTS IT APPROVES IN VARIOUS WAYS DEPENDING UPON THE NATURE OF THE GRANT MADE AND THE SIZE OF THE GRANT. GRANTS TO NON AFFILIATED CORPORATIONS ARE MADE PURSUANT TO A GRANT APPLICATION FORM WHEREIN THE ORGANIZATION SEEKING THE GRANT SPECIFIES THE PURPOSES TO WHICH THE FUNDS WILL BE EXPENDED AND THEN CERTIFIES THAT IT SHALL USE THE FUNDS IN THE MANNER DESCRIBED IN THE GRANT APPLICATION AND THAT IF THE FUNDS ARE NOT TO BE USED FOR THAT PURPOSE THEY WILL BE RETURNED. MMC MANAGEMENT MONITORS THE USE OF THE GRANT FUNDS THROUGH REPORTS GENERATED BY THE GRANT RECEIVING ORGANIZATION AND STATEMENTS SHOWING THE USE TO WHICH THE FUNDS HAVE BE PUT. MMC MAKES A NUMBER OF SCHOLARSHIP GRANTS EACH YEAR. THESE GRANTS ARE MADE TO THE STUDENT AND THE EDUCATIONAL ORGANIZATION JOINTLY TO ENSURE THE APPROPRIATE APPLICATION OF THE SCHOLARSHIP FUNDS. IN THE CASE OF RENEWAL SCHOLARSHIPS, THE STUDENT MUST SUBMIT EVIDENCE OF GOOD ACADEMIC STANDING AND CONTINUING ENROLLMENT AT THE INSTITUTION. SCHOLARSHIP GRANTS ARE THEN MADE TO THE STUDENT AND INSTITUTION JOINTLY. GRANTS OF $10,000 OR MORE ARE REVIEWED BY SENIOR ADMINISTRATION TO ENSURE THAT THE FUNDS HAVE BEEN EXPENDED FOR THE PURPOSE DESCRIBED IN THE GRANT. THE REVIEW CONSISTS OF RECEIVING REPORTS OF THE EXPENDITURE OF THE FUNDS, THE ACTIONS TAKEN AS A RESULT OF THE GRANT AND THE APPARENT EFFECTIVENESS OF THE GRANT. 0 0 0 0 0 0 0 0 0 ERIC J NEETENBEEK 0 211117 0 42328 0 29748 0 12501 0 15944 0 311638 0 0 SUE MORK 0 104881 0 14475 0 29137 0 8378 0 9846 0 166717 0 0 SUPPLEMENTAL INFORMATION PART III COMPENSATION FOR THE PRESIDENT/CEO IS DETERMINED BY A RELATED ORGANIZATION AND USES THE FOLLOWING METHODS: 1)COMPENSATION COMMITTEE, 2)INDEPENDENT COMPENSATION CONSULTANT, 3)COMPENSATION SURVEY/STUDY, AND 4)BOARD APPROVAL. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL INCLUDE THE CHAIRMAN, THE PRESIDENT/CEO, THE CHIEF FINANCIAL OFFICER, AND THE SECRETARY. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS OF THIS CORPORATION IN THE INTERVAL BETWEEN BOARD MEETINGS, AND THE EXECUTIVE COMMITTEE SHALL AT ALL TIMES BE SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL HAVE SUCH OTHER DUTIES AS MAY BE PRESCRIBED BY THE BOARD FROM TIME TO TIME. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THIS CORPORATION, WITH VOTING RIGHTS, IS THE GRAND LODGE OF MINNESOTA, A MINNESOTA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF MINNESOTA MASONIC CHARITIES SHALL BE COMPRISED OF THE GRAND MASTER AND DEPUTY GRAND MASTER OF THE GRAND LODGE OF MINNESOTA AND THE WORTHY GRAND MATRON OF THE GRAND CHAPTER OF THE ORDER OF THE EASTERN STAR OF MINNESOTA PLUS EIGHT (8) ADDITIONAL DIRECTORS TO BE ELECTED BY THE MEMBERS OF THE GRAND LODGE OF MINNESOTA AT ITS ANNUAL COMMUNICATION MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S ARTICLES OF INCORPORATION MAY BE AMENDED OR RESTATED, AND THE BYLAWS MAY BE AMENDED, REPEALED, OR NEW BYLAWS MAY BE ADOPTED ONLY BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE TOTAL NUMBER OF DIRECTORS THEN HOLDING OFFICE, AND AS APPROVED BY THE SOLE MEMBER OF THIS CORPORATION. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS REVIEWED BY MANAGEMENT AND IS PROVIDED TO THE ENTIRE BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ALL STAFF, BOARD OF DIRECTORS AND PROFESSIONAL SERVICES INDEPENDENT CONTRACTORS ARE REQUIRED TO COMPLETE AND SUBMIT A CONFIDENTIAL DISCLOSURE STATEMENT TO THE CEO OR CHAIRMAN OF THE MINNESOTA MASONIC CHARITIES BOARD OF DIRECTORS BY MAY 1, OF EACH YEAR. IF ANY DISCLOSURE STATEMENT INDICATES THE POTENTIAL FOR A CONFLICT OF INTEREST, THE CEO AND IF NECESSARY, THE CHAIRMAN OF THE BOARD WILL MEET WITH THE AFFECTED INDIVIDUAL TO RESOLVE HOW THE INDIVIDUAL MAY PARTICIPATE IN GOVERNANCE OR MANAGEMENT ACTIVITIES ASSOCIATED WITH THE POTENTIAL CONFLICT OF INTEREST. EACH STAFF PERSON WILL VOLUNTARILY ABSTAIN FROM PARTICIPATION IN ANY MINNESOTA MASONIC CHARITIES ACTIVITY IN WHICH A POTENTIAL CONFLICT OF INTEREST MAY ARISE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. EXPLANATION FOR HOURS WORKED FORM 990, PART VII, LINE 1A ERIC J. NEETENBEEK AND SUE MORK EACH SERVE THE REPORTING ORGANIZATION AND IT RELATED ORGANIZATIONS. EACH INDIVIDUAL SPENDS A TOTAL OF APPROXIMATELY 40 HOURS PER WEEK WORKING ON ALL OF THE RELATED ORGANIZATIONS. DAVID S. WETHING SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND ITS RELATED ORGANIZATIONS WITH EXCEPTION OF MASONIC CANCER CENTER FUND. HE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. BRUCE JOHNSON SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND MINNESOTA MASONIC CHARITIES HOLDING CORPORATION, A RELATED ORGANIZATION. HE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. ELLEN CAUFMAN SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND MASONIC CANCER CENTER FUND, A RELATED ORGANIZATION. SHE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. DALE R. SEUBERT SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND MINNESOTA MASONIC CHARITIES FUNDS, A RELATED ORGANIZATION. HE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. GREGORY J. LANE SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND MINNESOTA MASONIC CHARITIES HOLDING CORPORATION, A RELATED ORGANIZATION. HE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. MARK A. CAMPBELL SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND MINNESOTA MASONIC CHARITIES FUNDS AND MINNESOTA MASONIC CHARITIES HOLDING CORPORATION, BOTH RELATED ORGANIZATIONS. HE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. RITA S. GLAZEBROOK SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND MINNESOTA MASONIC CHARITIES FUNDS AND MINNESOTA MASONIC CHARITIES HOLDING CORPORATION, BOTH RELATED ORGANIZATIONS. SHE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: TRANSFERS FROM AFFILIATES 2,450,000. TRANSFERS TO AFFILIATES -800,000. TOTAL TO FORM 990, PART XI, LINE 5: 1,650,000. MINNESOTA MASONIC CHARITIES FUNDS 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411495321 INVESTMENTS MN 501(C)(3) LINE 11A, I N/A 1 MINNESOTA MASONIC HOME CARE CENTER 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 410693872 NURSING HOME MN 501(C)(3) LINE 9 N/A 1 MINNESOTA MASONIC HOME SENIOR OUTREACH SERVICES 5430 BOONE AVE N NEW HOPE MN 55428 411486229 ADULT DAY CARE MN 501(C)(3) LINE 9 N/A 1 MINNESOTA MASONIC HOME CLUSTER HOMES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411694835 SENIOR HOUSING MN 501(C)(3) LINE 9 N/A 1 MINNESOTA MASONIC HOME NORTH RIDGE 5430 BOONE AVE N NEW HOPE MN 55428 411921948 NURSING HOME MN 501(C)(3) LINE 9 N/A 1 MINNESOTA MASONIC ELDER SERVICES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411756132 MANAGEMENT SERVICES MN 501(C)(3) LINE 11A, I N/A 1 MINNESOTA MASONIC CANCER CENTER FUND INC 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 410849479 FUNDRAISING MN 501(C)(3) LINE 7 N/A 1 MINNESOTA MASONIC HISTORICAL SOCIETY AND MUSEUM 11501 MASONIC HOME DRIVE BLOOMINGTON ME 44537 411788642 EDUCATION MN 501(C)(3) LINE 7 N/A 1 MINNESOTA MASONIC CHARITIES HOLDING CORP 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 452102682 REAL ESTATE HOLDINGS MN 501(C)(2) N/A 1 MINNESOTA MASONIC HOMES MANAGEMENT CONSULTING SERVICES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411963774 CONSULTING SERVICES MN MINNESOTA MASONIC CHARITIES C 1.00000 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 1 1 MINNESOTA MASONIC ELDER SERVICES INC L 125004 COST OF SERVICES MINNESOTA MASONIC CHARITIES FUNDS Q 800000 CASH MINNESOTA MASONIC CHARITIES FUNDS R 2250000 CASH MINNESOTA MASONIC CANCER CENTER FUND INC R 200000 CASH