2011-01-13T14:09:56-06:00 2010-06-30 Ryan J Terry Ltd 550 Main Street - Suite 220 St Paul MN 55112 990 2009-07-01 411817315 ST CROIX VALLEY FOUNDATION STCR 7153869490 516 SECOND STREET No 214 HUDSON WI 54016 JANE HETLAND STEVENSON 7153869490 2010-12-21 1 6516363806 2009 2016-02-24 21:20:13Z JANE HETLAND STEVENSON 516 SECOND STREET SUITE 214 HUDSON WI 54016 4121712 0 X WWW.SCVFOUNDATION.ORG X 1995 MN The Mission of the St. Croix Valley Community Foundation is to enhance the quality of life in the St. Croix Valley by: encouraging charitable giving in the Valley - Building permanent funds that will provide resources for the needs of today and tomorrow. Connecting people and programs - Bringing together people's charitable interests and the funding needs to programs and organizations. Facilitating progressive approaches - forming partnerships and providing servant leadership through programs that enhance the quality of life in our region's distinct communities. 19 19 4 50 0 0 1392641 2720130 62623 71256 230151 -45263 21038 -66130 1706453 2679993 873560 952240 0 275669 281264 0 53350 222994 310419 1372223 1543923 334230 1136070 14551013 16868669 5055579 5153735 9495434 11714934 The Mission of the St. Croix Valley Community Foundation is to enhance the quality of life in the St. Croix Valley by: encouraging charitable giving in the Valley - Building permanent funds that will provide resources for the needs of today and tomorrow. Connecting people and programs - Bringing together peoples charitable interests and the funding needs to programs and organizations. Facilitating progressive approaches - forming partnerships and providing servant leadership through programs that enhance the quality of life in our regions distinct communities. 0 0 245880 Special community projects: Foundation staff partners with other organizations to directly address changing community concerns. This includes: 1) fostering community dialogue around local issues such as growth, rural change, social capital, sustainable development and community art though regional forums and "Conversations of the Valley", a monthly public affairs luncheon; 2) promoting non profit performance through workshops, grants and a fund raising certification series to strengthen management and governance; and 3) convening organizations to take collective action on specific community issues, such as the art space convening. 90405 71256 Fund management: These activities include working with donors, agencies and affiliated funds who already have established fundS with the foundation and include technical assistance and training and education as well as accounting activities. 957830 952240 GRANTS TO ART, EDUCATION, HUMAN SERVICES, ENVIRONMENTAL, RELIGIOUS, HEALTH AND OTHER CHARITABLE ORGANIZATIONS. 20329 Philanthropic services: These activities include working with donor prospects, with professional financial advisors and agencies who want to establish a fund with the foundation. 20329 1314444 1 1 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 6 0 4 1 0 0 0 0 0 1 1 0 0 0 0 0 0 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WI MN X X X MARGI MILLER 7153869490 516 SECOND STREET No 214 HUDSON WI 54016 CHARLES ARNASON 2.00 X 0 0 0 C ANN BROOKMAN 2.00 X 0 0 0 CHRIS GALVIN 2.00 X X 0 0 0 DAVID PALMER 2.00 X 0 0 0 GRETCHEN BELL 2.00 X 0 0 0 GRETCHEN STEIN 2.00 X 0 0 0 JEFF HEEGAARD 2.00 X 0 0 0 DAVID WETTERGREN 2.00 X X 0 0 0 ANDY KASS 2.00 X 0 0 0 JIM LUTIGER 2.00 X 0 0 0 MARK VANASSE 2.00 X 0 0 0 MARTHA HARDING 2.00 X 0 0 0 MIKE JOHNSON 2.00 X 0 0 0 NATE JACKSON 2.00 X 0 0 0 PATTY DRAXLER 2.00 X 0 0 0 SHANNON HOOLEY ENRIGHT 2.00 X 0 0 0 STEVE WILCOX 2.00 X X 0 0 0 SUZANN BROWN 2.00 X 0 0 0 WILLIAM CAMPBELL 2.00 X 0 0 0 JANE STEVENSON 40.00 X 92242 0 12411 92242 0 12411 0 0 0 0 0 10123 122709 7500 2579798 2720130 ADMINISTRATIVE CHARGES 525990 71256 71256 71256 265076 265076 17891 17891 17891 17891 1002153 1312492 -310339 -310339 -310339 42030 122709 129227 -87197 -87197 BOOK SALES 900099 3176 3176 3176 2679993 71256 0 -111393 952240 952240 115243 46528 37296 31419 128831 69769 54347 4715 6388 3460 2694 234 12666 6781 5415 470 18136 8809 6791 2536 621 621 31000 3501 27499 32809 32809 37314 37314 5872 4103 1719 50 22350 7264 9603 5483 50056 23996 21129 4931 6758 4137 1106 1515 6011 4796 1049 166 2304 1105 972 227 2956 1417 1248 291 FUND PROJECT EXPENSES 100411 100411 EQUIPMENT RENTAL AND MA 9321 4468 3935 918 DUES AND SUBSCRIPTIONS 2636 915 1326 395 1543923 1314444 176129 53350 1391 32207 411 2186 2364 38762 36865 4201 1897 14543235 16831790 14551013 16868669 30758 35939 5024821 5117796 5055579 5153735 X -1231828 -598702 2027463 2010478 8699799 10303158 9495434 11714934 14551013 16868669 X 0 1 1 X 0 X 2469812 6071699 3277434 1392641 2720130 15931716 2469812 6071699 3277434 1392641 2720130 15931716 4121163 11810553 270044 401367 477517 276791 282967 1708686 3176 3176 17643578 401436 0.66940 0.67390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 84 1457034 497651 3996280 1 1 0 0 7251449 1603359 881541 152969 3293 9580087 8105662 537079 -1152804 131137 107351 7251449 1.00000 1 0 38762 36865 1897 1897 2679993 1543923 1136070 1083430 1083430 2219500 3763423 1083430 1083430 2679993 0 2679993 1543923 0 1543923 0 1543923 Part V, Line 4: Description of Intended Use of Endowment Funds: The Foundations endowments consist of funds established to provide program support such as arts, music, and science as well as general operations. Part X: Description of Uncertain Tax Positions Under FIN 48: It is the policy of the Foundation, in accordance with U.S. GAAP, to assess any uncertain tax positions and, if necessary, record a tax asset or liability, and the related income tax expense, for any uncertain tax positions. The Foundation does not have any uncertain tax positions or unrelated business income. GOLF TOURNAMENT 61129 36304 24825 11106 14630 MUSIC EVENT 86405 86405 75000 2 17205 17205 10175 18316 164739 122709 42030 21281 75000 32946 129227 -87197 1 Arcola Mills Historic Foundation PO BOX 313 Stillwater MN 55082 411724662 501(C)3 25000 General Operating Church of St Michael 611 South Third Street Stillwater MN 55082 410742511 501(C)3 12700 CAPITAL CAMPAIGN Ezekiel Lutheran Church 202 South Second Street River Falls WI 54022 390860349 501(C)3 15032 General OPERATIONS, SERVICE AND MISSION, ARISE CAMPAIGN UNIVERSITY OF ST THOMAS 2115 SUMMIT AVENUE ST PAUL MN 55105 410693970 501(C)3 6500 SCHOLARSHIPS The Retreat 1221 Wayzata Blvd East Wayzata MN 55391 411701950 501(C)3 10000 GENERAL OPERATIONS Trinity Lutheran Church 115 North Fourth Street Stillwater MN 55082 410757885 501(C)3 22500 General Operations West Wisconsin Land Trust 500 East Main St Suite 307 Menomonie WI 54751 391618389 501(C)3 70300 Enhancing Protection of the St. Croix AND LAND STEWARDSHIP AMERICAN RED CROSS 342 5TH AVENUE NORTH BAYPORT WI 55003 410990619 501(C)3 10500 GENERAL OPERATIONS AND HAITIAN QUAKE RELIEF AMERY CENTENNIAL HALL & SENIOR CENTER 608 HARRIMAN AVENUE AMERY WI 54001 391540560 501(C)3 7500 GENERAL OPERATIONS CENTURY COLLEGE 3300 CENTURY AVENUE NORTH WHITE BEAR LAKE MN 55110 411687554 501(C)3 6768 SCHOLARSHIPS DAKOTA COUNTY TECHNICAL COLLEGE 1300 145TH STREET EAST ROOM 2-202 ROSEMOUNT MN 55068 411687554 501(C)3 10000 SCHOLARSHIPS FIRST CONGREGATIONAL UNITED CHURCH OF CHRIST 110 NORTH THIRD STREET RIVER Falls MN 54022 396064207 501(C)3 10500 GENERAL OPERATIONS AND REGIONAL AND LOCAL MISSIONS FIRST PRESBYTERIAN CHURCH 1901 VINE STREET HUDSON WI 54016 930846997 501(C)3 10200 GENERAL OPERATIONS HILL MURRAY SCHOOL 2625 LARPENTEUR AVENUE EAST ST PAUL MN 55109 410829754 501(C)3 20000 SCHOLARSHIPS HOPE LUTHERAN CHURCH PO BOX 287 River Falls WI 54022 721603482 501(C)3 10704 GENERAL OPERATIONS, CAPITAL CAMPAIGN AND BUILDING FUND LAKE FOREST ACADEMY 1500 WEST KENNEDY ROAD LAKE FOREST IL 60045 362216167 501(C)3 14500 GENERAL OPERATIONS AND CAPITAL PROJECT LAKEVIEW FOUNDATION 927 CHURCHILL STREET STILlwater MN 55082 411386635 501(C)3 17500 GENERAL OPERATIONS, CAPITAL CAMPAIGN, HEALTHCARE ACCESS FUND MINNESOTA CENTER FOR ENVIRONMENTAL ADVOCACY 26 EAST EXCHANGE STREET 206 ST PAUL MN 55101 237412105 501(C)3 5800 FORESTS AND GENERAL OPERATIONS MINNESOTA PUBLIC RADIO 480 CEDAR STREET ST PAUL MN 55101 410953924 501(C)3 11200 GENERAL PROGRAMMING NORTH PARK UNIVERSITY 3225 WEST FOSTER AVENUE CHICAGO IL 60625 361557840 501(C)3 7000 SCHOLARSHIPS PLANNED PARENTHOOD OF MINNESOTA NORTH DAKOTA AND SOUTH DAKOTA 1200 LAGOON AVENUE MINNEAPOLIS MN 55402 411709702 501(C)3 7000 GENERAL OPERATIONS AND SPECIAL INITIATIVE SALVATION ARMYST PAUL CITADEL CORPS 401 WEST 7TH STREET ST PAUL MN 55102 410698597 501(C)3 15000 YOUTH PROGRAMMING SECOND HARVEST HEARTLAND 1140 GERVAIS AVENUE ST PAUL MN 55109 237417654 501(C)3 5250 ST. CROIX VALLEY PANTRIES AND MEALS AND WISCONSIN SUMMER FOOD SERVICE ST ANDREW'S LUTHERAN CHURCH 900 STILLWATER ROAD MAHTOMEDI MN 55115 410880458 501(C)3 8000 GENERAL OPERATIONS AND SPECIAL PROGRAMS ST PAUL LUTHERAN CHURCH 609 SOUTH 5TH DTREET STIllwater MN 55082 410988378 501(C)3 20000 BUILDING FUND AND GENERAL OPERATIONS UNITED WAY OF WASHINGTON COUNTY - EAST PO BOX 305 STILlwater MN 55082 410855267 501(C)3 12300 GENERAL OPERATIONS UNIVERSITY OF NORTH DAKOTA 264 CENTENNIAL DRIVE STOP 8371 GRAND FORKS ND 58202 456002491 501(C)3 5500 SCHOLARSHIPS VAIL VALLEY MUSIC FESTIVAL 2271 NORTH FRONTAGE ROAD WEST UNIT C VAIL CO 81657 841074065 501(C)3 10000 SUPPORT FOR VAIL VALLEY MUSIC FESTIVAL Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: STAFF PERFORMS DUE DILIGENCE TO CONFIRM THAT GRANT RECIPIENTS ARE 501(C)(3) ORGANIZATIONS. THEY ARE REVIEWED BY THE GRANTS ADMINISTRATOR, THE PRESIDENT AND THE ACCOUNTANT. WITH COMPETITIVE GRANTS, FINAL REPORT ARE REQUIRED FROM THE RECIPIENTS TO EXPLAIN HOW THE GRANT FUNDS WERE SPENT AND THE RESULTS ACHIEVED WITH THE GRANTS. STAFF FOLLOW UP WITH ALL COMPETITIVE GRANT RECIPIENTS TO GET THESE REPORTS. X 20 459871 X 1 99619 0 0 1 Third Party Use: Part I, Line 32b: ALL STOCK DONATIONS ARE RECEIVED IN AN FOUNDATION INVESTMENT ACCOUNT ADMINISTERED BY A THIRD PARTY. ALL STOCK DONATIONS ARE SOLD UPON RECEIPT. Form 990, Part VI, Section B, line 11 THE 990 RETURN IS PRESENTED TO THE BOARD OF DIRECTORS AND OUR TREASURER. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE FORM 990. Form 990, Part VI, Section B, line 12c THE POLICY IS REVEIWED AND DISCUSSED ANNUALLY BEFORE THE BOARD MEMBERS SIGN THE CONFLICT OF INTEREST FORM AND DISCLOSE ANY CONFLICTS THEY MAY HAVE. CONFLICTS, IF ANY, ARE MONITORED BY MANAGEMENT THROUGHOUT THE YEAR. Form 990, Part VI, Section B, line 15 THE FOUNDATION BOARD PERIODICALLY REVIEWS THE JOB DESCRIPTION OF THE PRESIDENT AND EVALUATES HIS/HER PERFORMANCE ON A REGULAR BASIS. COMPENSATION OF THE PRESIDENT IS SET AND APPROVED BY THE FULL BOARD, THE EXECUTIVE OR THE AUDIT COMMITTEE. NO BOARD OR COMMITTEE MEMBERS WILL TAKE PART IN SETTING THE COMPENSATION OF THE PRESIDENT IF THEY HAVE ANY CONFLICT OF INTEREST. THE PRESIDENT WILL NOT BE PRESENT DURING THE DISCUSSION OF COMPENSATION. THE RESPONSIBLE COMMITTEE WILL REPORT FULLY TO THE ENTIRE BOARD. THE EXCESS BENEFIT TRANSACTION RULES (I.E. BASING THE DECISION ON COMPARABLE DATA READILY AVAILABLE TO THE BOARD COMMITTEE AND RECORDING THE PROCESS AND DECISIONS IN THE MINUTES), CREATE A PRESUMPTION OF REASONABLENESS FOR COMPENSATION. THE RESPONSIBLE COMMITTEE MAY USE COMPENSATION SURVEYS BY INDEPENDENT CONSULTANTS, compensation packages offered at similarly sized foundations, and written offers from similar institutions competing for the services of the president. The responsible committee will document the basis for its determinations of the compensation package, with the implementation of the determination (within 60 days of the decision, or the next meeting of the full Board of Directors, whichever is later). The documentation will include: - The terms of the transaction and the date it was approved. - The members of the committee who discussed the compensation and the names of the members who approved it. - The comparability data used, and hoW it was obtained. - The action taken to consider those who had a conflict of interest with respect to thE decision on the compensation package. 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 UPON REQUEST.