2011-03-07T15:18:33-06:00 2010-10-31 MAHONEYULBRICHCHRISTIANSEN & RUSS PA 30 EAST PLATO BOULEVARD SAINT PAUL MN 551071809 990 2009-11-01 411322769 MINNESOTA HUMANITIES CENTER MINN 6517740105 987 IVY AVENUE EAST SAINT PAUL MN 55106 DAVID O'FALLON 6517724243 2011-03-02 1 roz allyson 6512276695 2011-03-02 2009 2016-02-24 21:20:13Z DAVID O'FALLON 987 IVY AVENUE EAST SAINT PAUL MN 55106 1759258 0 X www.minnesotahumanities.org X 1979 MN Conducts and supports cultural and educational programs throughout Minnesota. 27 27 54 30 -6542 -6542 5165914 1360648 298134 364835 5892 7187 -31014 1740 5438926 1734410 160519 387533 0 1451616 1621164 0 186911 1326373 1497898 2938508 3506595 2500418 -1772185 6669430 4839854 213885 154074 6455545 4685780 The Minnesota Humanities Center is an independent, not-for-profit organization that conducts and supports cultural and educational programs throughout Minnesota. Prior to September 12, 2007, the Organization's legal name was the Minnesota Humanities Commission. Dedicated to preserving and renewing Minnesota's commitment to education, the Humanities Center supports and encourages exemplary teaching, provides opportunity for teacher renewal, and partners with other organizations to provide meaningful and engaging public humanities programming in communities statewide. Financial support for the programs and services of the Humanities Center comes from the National Endowment for the Humanities, the Minnesota State Legislature, foundation grants, corporation gifts, and donations from individuals. 0 0 1187398 78510 EDUCATOR TRAINING AND PROFESSIONAL DEVELOPMENT - THE HUMANITIES CENTER OFFERS CONFERENCES AND WORKSHOPS FOR MINNESOTA'S EDUCATORS. THESE ARE RIGOROUS OPPORTUNITIES FOR EARLY LITERACY AND K-12 TEACHERS. THROUGH IN-DEPTH PRESENTATIONS BY LEADING LOCAL AND NATIONAL SCHOLARS, TEACHERS GAIN CONTENT KNOWLEDGE THEY CAN USE TO HELP THEIR STUDENTS ACHIEVE ACADEMIC EXCELLENCE IN ENGLISH LITERATURE, AMERICAN HISTORY, WORLD HISTORY, CIVICS, WORLD LANGUAGES, AND SOCIAL STUDIES. 334075 286325 CONFERENCE CENTER - THE HUMANITIES CENTER OPERATES A FULL SERVICE MEETING AND EVENT CENTER CREATED BY THE STATE LEGISLATURE IN 1966. IN ADDITION TO HOUSING HUMANITIES CENTER PROGRAMS, THIS MEETING AND EVENT CENTER SERVES EDUCATORS, SOCIAL SERVICE PROVIDERS, NONPROFITS, STATE COLLEGES AND UNIVERSITIES AS WELL AS STATE AGENCIES AND COMMUNITY GROUPS. THIS RESTORED ARCHITECTURAL LANDMARK HELPS TO STRENGTHEN NEIGBORHOODS ON ST. PAUL'S EAST SIDE AND IT PROVIDES HIGH-QUALITY MEETING AND EVENT SPACE FOR PEOPLE WORKING TO IMPROVE MINNESOTA'S STANDARD OF LIVING AND FOR EDUCATIONAL PROGRAMS AND STAFF TRAINING AND DEVELOPMENT FOR NONPROFIT, EDUCATIONAL INSTITUTIONS, AND STATE GOVERNMENT STAFF. 1000336 387533 OUTREACH AND COMMUNITY-BASED PROGRAMS - THE HUMANITIES CENTER PARTNERS WITH OTHER ARTS, CULTURAL AND HERITAGE ORANIZATIONS TO PROVIDE ENGAGING PUBLIC HUMANITIES PROGRAMS STATEWIDE. iN MAY 2009, THE STATE LEGISLATURE ESTABLISHED PARTNERSHIPS BETWEEN THE MINNESOTA HUMANITIES CENTER AND EACH OF THE FOLLOWING COUNCILS: MINNESOTA INDIAN AFFAIRS COUNCIL, COUNCIL ON BLACK MINNESOTANS, CHICANO LATINO AFFAIRS COUNCIL, AND THE COUNCIL ON ASIAN PACIFIC MINNESOTANS. COLLABORATIVELY, THE HUMANITIES CENTER AND EACH PARTNER CREATE STATEWIDE PROGRAMS AND EVENTS THAT CELEBRATE AND PRESERVE THE ARTISTIC, HISTORICAL, AND CULTURAL HERITAGES OF THE COMMUNITIES REPRESENTED BY EACH COUNCIL. 274232 8282 EDUCATIONAL RESOURCE CREATION - THE HUMANITIES CENTER PRODUCES ONE-OF-A-KIND RESOURCES FOR EDUCATORS NATIONWIDE. PRIOR WORK HAS INCLUDED THE PUBLICATION OF BILINGUAL BOOKS AND AN ANTHOLOGY OF MULTICULTURAL LITERATURE. IN FY 2009, THE MINNESOTA HUMANITIES CENTER, IN CONJUNCTION WITH TPT-MINNESOTA, DEVELOPED AND PRODUCED A PUBLIC TELEVISION PROGRAM-IRON RANGE: MINNESOTA BUILDING AMERICA, WHICH WAS INITIALLY BROADCAST ON MINNESOTA'S PUBLIC TELEVISION STATIONS, AND SUBSEQUENTLY MADE AVAILABLE TO EDUCATORS THROUGHOUT MINNESOTA ON DVD. THIS PRODUCTION SUBSEQUENTLY RECEIVED A 2009 REGIONAL EMMY FOR BEST CULTURAL DOCUMENTARY. CONTINUING WORK INCLUDES LESSON PLANS AND ACTIVITIES THAT SUPPORT THE CONTENT COVERED IN THE HUMANITIES CENTER'S PROFESSIONAL DEVELOPMENT ACTIVITIES, INCLUDING A SIGNIFICANT EXPANSION OF RESOURCES AVAILABLE THROUGH THE HUMANITIES CENTER WEBSITE. IN ADDITION, THE HUMANITIES CENTER OFFERS ON-LINE LEARNING COMMUNITIES WHICH SUPPORT THE USE OF HUMANITIES RESOURCES IN EDUCATIONAL SETTINGS. 274232 8282 2796041 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 69 0 1 54 1 1 1 0 0 0 0 0 0 0 0 1 1 27 27 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X KATHLEEN MICHAELSON 6517724243 987 IVY AVENUE EAST SAINT PAUL MN 55106 SUSAN KELLY 12.00 X X 0 0 0 ANN GLUMAC 1.00 X X 0 0 0 TOM DIFFLEY 1.00 X X 0 0 0 MIKE ROSEN 1.00 X X 0 0 0 ANN BARKELEW 1.00 X 0 0 0 LISA BELAK 1.00 X 0 0 0 ROBERT BUNGER 1.00 X 0 0 0 AIMME DAYHOFF 1.00 X 0 0 0 SARA EVAN 1.00 X 0 0 0 JENNIFER FORBES 1.00 X 0 0 0 WILLIAM FRIERT 1.00 X 0 0 0 HOWARD GUTHMANN 1.00 X 0 0 0 JOHN HARRINGTON 1.00 X 0 0 0 SUSAN HEEGAARD 1.00 X 0 0 0 DIANE HERMAN 1.00 X 0 0 0 CARINDA HORTON 1.00 X 0 0 0 JEREMY KOVASH 1.00 X 0 0 0 MARGARET LIEBFRIED 1.00 X 0 0 0 CAROL MCGEE JOHNSON 1.00 X 0 0 0 E JANE OLIVE 1.00 X 0 0 0 MERYLL PAGE 1.00 X 0 0 0 JAMES PETERSON 1.00 X 0 0 0 MARK PETERSON 1.00 X 0 0 0 JAVIER SANCHEZ 1.00 X 0 0 0 JO-ANNE STATELY 1.00 X 0 0 0 NANCY STRAW 1.00 X 0 0 0 KATHLEEN MICHAELSON 45.00 X 66677 0 20199 STANLEY ROMANSTEIN 45.00 X 162238 0 26447 228915 0 46646 1 1 1 0 MATHEMATICA PO BOX 2392 PRINCETON NJ 08543 PROGRAM EVALUATION SERVICES 128219 1 1151183 209465 182 1360648 CONFERENCE CTR RENTAL 611600 286325 286325 PROGRAM INCOME 611600 78510 78510 364835 7187 7187 18244 24786 -6542 -6542 -6542 8344 62 8282 8282 1734410 373117 -6542 7187 387533 387533 275561 13208 222729 39624 949081 784640 75559 88882 280458 192149 62842 25467 116064 88246 19294 8524 358 358 22045 22045 797999 740723 54602 2674 13717 13627 90 64048 48743 10690 4615 42403 36424 3744 2235 204256 193770 8671 1815 -9728 9524 204 5969 1620 4267 82 126146 109989 10793 5364 17441 13937 2479 1025 Equip rental/maintenanc 50451 34881 12490 3080 FOOD SERVICES, HOUSEKEE 44427 44427 SITE FEES, TEACHER STIP 39361 39223 138 RESOURCE ACQUISITION 35587 34153 1414 20 investment in fixed ass 13089 8207 4806 76 20601 19911 -2444 3134 3506595 2796041 523643 186911 247 495 696434 663339 3409783 1776550 80814 77325 32912 7528 29259 7264 3412664 1457720 2070631 1954944 349350 352409 6669430 4839854 105656 65620 5498 1505 1505 101226 86949 213885 154074 X 2658891 2628529 3796654 2057251 6455545 4685780 6669430 4839854 X 0 1 1 X 1 1 X 2002434 1928365 2161446 5165914 1360648 12618807 2002434 1928365 2161446 5165914 1360648 12618807 1842644 10776163 137100 147114 184200 44701 25431 538546 13157353 0.81900 0.79990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 35276 0 0 35276 0 235000 235000 2550295 972227 1578068 627369 485493 141876 1954944 1734410 3506595 -1772185 2420 2420 -1769765 1761678 2420 24848 27268 1734410 0 1734410 3531443 24848 24848 3506595 0 3506595 Part X: Description of Uncertain Tax Positions Under FIN 48: MHC has been classified as an organization that is not a private foundation under the Internal Revenue Code. Charitable contributions by donors to MHC are tax deductible. MHC is subject to unrelated business income tax on a portion of its conference center rental activities. MHC has significant net operating loss carryforwards that begin to expire in 2018. It is expected that most or all of the carryforwards will expire without being fully utilized. Part XII, Line 2d - Other Adjustments: cost of goods sold: 62. conference center rental expenses: 24786. Part XIII, Line 2d - Other Adjustments: cost of goods sold: 62. conference center rental expenses: 24786. 1 LEARNING LAW AND DEMOCRACY FOUNDATION 987 IVY AVENUE EAST SAINT PAUL MN 55106 260077593 501(c)(3) 110423 RE-GRANT OF MN LEGACY AMENDMENT FUNDING KIDS VOTING MINNESOTA 30 WEST SUPERIOR STREET DULUTH MN 55802 411815541 501(c)(3) 68896 RE-GRANT OF MN LEGACY AMENDMENT FUNDING AFRICAN AMERICAN MUSEUM AND CULTURAL CENTER 17090 3RD AVENUE S MINNEAPOLIS MN 55404 263819325 501(c)(3) 50000 RE-GRANT OF MN LEGACY AMENDMENT FUNDING NATIONAL MUSEUM OF THE AMERICAN INDIANS-SMITHSONIAN INSTITUTION PO BOX 96836 WASHINGTON DC 20560 530206027 501(c)(3) 32000 RE-GRANT OF MN LEGACY AMENDMENT FUNDING MINNEAPOLIS YMCA YOUTH IN GOVERNMENT 1801 UNIVERSITY AVENUE MINNEAPOLIS MN 55414 410695629 501(c)(3) 30030 RE-GRANT OF MN LEGACY AMENDMENT FUNDING 5 0 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: ALL GRANT RECIPIENTS ARE REQUIRED TO PROVIDE REPORTS ON THE USE OF THE FUNDS. GRANTS UNDER $5,000 REQUIRE ONLY A FINAL REPORT. LARGER GRANTS HAVE PERIODIC REPORTING. REPORTS INCLUDE HOW THE FUNDS WERE SPENT, AS WELL AS SPECIFIC PROGRAMS SUPPORTED, PARTICIPATION LEVELS, AND OUTCOMES. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 STANLEY ROMANSTEIN 162238 0 0 0 0 0 0 0 26447 0 188685 0 0 0 Part I, Line 1a MINNEAPOLIS CLUB DUES WERE PAID FOR THE CEO FOR A PORTION OF THE YEAR/UNTIL RESIGNATION FROM MHC AND THE MINNEAPOLIS CLUB. Form 990, Part VI, Section B, line 11 THE FINANCE COMMITTEE RECEIVED COPIES OF THE FORM 990 AND REVIEWED. COPIES OF THE FORM 990 WERE MADE AVAILABLE TO ANY BOARD MEMBER UPON REQUEST IN EITHER A HARD-COPY OR ELECTRONIC FORM. THE 990 IS ALSO REVIEWED BY THE DIRECTOR OF FINANCE AND ADMINISTRATION, AND THE CEO. Form 990, Part VI, Section B, line 12c Requirements are reviewed with all incoming board members, and then annually with full board. If there are conflicts, the board member recuses themselves from the discussion and vote. Form 990, Part VI, Section B, line 15 Compensation for the CEO is set by the Personnel Committee of the board. They compare compensation with publicly available information for similar positions, either through salary surveys or through review of 990's for other non-profits. There is a salary grade and range established for this position, as for all positions. (see answer to 15b.) Compensation is reviewed annually for all staff. A formal salary administration program is in place (salary ranges, job grades). Market comparisons are done formally on a periodic basis; published market surveys are reviewed annually and ranges adjusted as the MHC leadership determines appropriate. Individual compensation is recommended by direct supervisor and approved by the CEO for members of the leadership team, and by the leadership team for other staff; all are based on job responsibilities and performance. These recommendations then Go to the Board personnel committee for review and approval, prior to the approval of the full budget by the board. Form 990, Part VI, Section C, line 19 THESE DOCUMENTS ARE PROVIDED UPON REQUEST. iN ADDITION, SINCE 2008, THE ANNUAL REPORT, AUDITED FINANCIAL STATEMENTS AND FORM 990'S ARE ON OUR WEBSITE AT WWW.MINNESOTAHUMANITIES.ORG. FORM 990, PAGE 12, PART XI, LINE 2C no change from previous year REVENUE RECOGNITION CLARIFICATION: State government grants are awarded at the beginning of the State of Minnesota's budget cycle, which operates on a two-year cycle. Funding for the Humanities Center from the state is not reimbursement based and therefore is accounted for like contributions. Under generally accepted accounting principles, contributions are recognized as revenue when a donor makes an unconditional commitment. As a result, revenue from state funding fluctuates year-to-year depending on the year in which the state budget is adopted. Thus, two years of funding are recognized in the year the budget is adopted. In 2009, multi-year grants from the State of Minnesota were recorded in revenue and the unspent portion was included in temporarily restricted net assets at the end of the year. This resulted in a large positive change in net assets for the year. In 2010, those grants were released from restriction, but the revenue had been recognized in 2009, resulting in a large negative change in net assets for the year. The unrestricted change in net assets was ($30,362) in 2010 and $44,798 in 2009. This represents the operating income or loss for each year.