2022-06-02T19:59:59-05:00 2021-12-31 390859910 BAKER TILLY US LLP 225 S 6TH ST 2300 MINNEAPOLIS MN 55402 990 2021-01-01 421529394 CARINGBRIDGE CARI 6514527940 2750 BLUE WATER ROAD 275 EAGAN MN 55121 TIA NEWCOMER CHIEF EXECUTIVE OFFICER 6514527940 2022-05-25 1 TIA NEWCOMER XXX-XX-XXXX LAWRENCE H MOHR CPA P00447603 6128764500 2022-05-25 X 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z TIA NEWCOMER 2750 BLUE WATER ROAD 275 EAGAN MN 55121 10947977 0 X WWW.CARINGBRIDGE.ORG X 2002 MN FROM THE LAUNCH OF THE VERY FIRST CARINGBRIDGE SITE, WE'VE BEEN WORKING TOWARD A SINGLE VISION: A WORLD WHERE NO ONE GOES THROUGH A HEALTH JOURNEY ALONE. IN ORDER TO TURN THIS VISION INTO REALITY, WE'VE MADE IT OUR MISSION TO BUILD BRIDGES OF CARE AND COMMUNICATION PROVIDING LOVE AND SUPPORT ON A HEALTH JOURNEY. 16 16 63 20 0 0 10285607 10677083 0 0 7034 17186 1133431 253708 11426072 10947977 0 0 0 0 6199176 6643707 90000 97500 1094188 3458584 4192667 9747760 10933874 1678312 14103 5201375 5186201 432711 411967 4768664 4774234 X CARINGBRIDGE IS WORKING TOWARD A SINGLE VISION: A WORLD WHERE NO ONE GOES THROUGH A HEALTH JOURNEY ALONE. IN ORDER TO TURN THIS VISION INTO REALITY, WE'VE MADE IT OUR MISSION TO BUILD BRIDGES OF CARE AND COMMUNICATION PROVIDING LOVE AND SUPPORT ON A HEALTH JOURNEY. 0 0 8310317 CARINGBRIDGE (THE ORGANIZATION) IS A GLOBAL NONPROFIT SOCIAL NETWORK DEDICATED TO HELPING FAMILY AND FRIENDS COMMUNICATE WITH AND SUPPORT LOVED ONES DURING A HEALTH JOURNEY. THANKS TO OUR COMPASSIONATE DONORS, ANYONE, ANYWHERE CAN CREATE A FREE PERSONAL WEBSITE TO EASILY SHARE UPDATES AND RECEIVE THE LOVE AND STRENGTH THEY NEED FROM THEIR COMMUNITY DURING AN ILLNESS OR INJURY. A FREE PERSONAL WEBSITE CAN BE STARTED AT ANY TIME TO SHARE IMPORTANT INFORMATION QUICKLY DURING ANY TYPE OF HEALTH CRISIS. BENEFITS OF USE: ONE PLACE TO DO IT ALL: A FREE CARINGBRIDGE WEBSITE HAS ALL THE TOOLS NEEDED TO KEEP FAMILY AND FRIENDS UPDATED DURING A DIFFICULT TIME. BECAUSE CARINGBRIDGE IS A NONPROFIT, WE PUT OUR USERS' NEEDS FIRST. THROUGH A CARINGBRIDGE WEBSITE USERS CAN: SHARE NEWS AND UPDATES WITH EVERYONE AT THE SAME TIME, COMMUNICATE IN A PRIVATE, AD-FREE PLACE, ACTIVATE FRIENDS AND FAMILY AND COORDINATE HELP, AND RECEIVE EMOTIONAL STRENGTH AND SUPPORT.SAVE TIME AND REDUCE STRESS: A HEALTH CRISIS THROWS EVERYTHING INTO CHAOS. BECAUSE FAMILY AND FRIENDS CARE, QUESTIONS AND PHONE CALLS WON'T STOP AND STUFF BEGINS TO PILE UP. A CARINGBRIDGE WEBSITE GIVES PEOPLE ONE CENTRALIZED, PRIVATE PLACE TO SHARE HEALTH UPDATES AND REQUEST THE HELP THAT MAY BE NEEDED.DEDICATED TO HEALTH: A PERSONAL CARINGBRIDGE WEBSITE IS A PLACE TO SHARE HEALTH UPDATES, PHOTOS AND VIDEOS WITH THE PEOPLE WHO CARE ABOUT A LOVED ONE'S HEALTH JOURNEY. PRIVATE, PROTECTED AND AD-FREE: OUR USERS ARE IN CONTROL OF THEIR PRIVACY SETTINGS, SO ANY GIVEN WEBSITE IS AS PRIVATE OR PUBLIC AS THE AUTHOR/USER WANTS IT TO BE. PERSONAL DATA IS NEVER SOLD, AND THERE IS NO OUTSIDE ADVERTISING, SO THE FOCUS IS ALWAYS ON THE HEALTH JOURNEY, NOT THE LATEST ADVERTISEMENT. COORDINATE HELP: FAMILY AND FRIENDS WANT TO KNOW HOW THEY CAN HELP. THIS IS THE PLACE TO TELL THEM. LET THEM KNOW WHAT IS NEEDED, WHEN VISITORS ARE WELCOME, HOSPITAL OR FACILITY INFORMATION AND HOW TO CONTACT THE AFFECTED PEOPLE. CARINGBRIDGE WEBSITES CAN BE LINKED WITH POPULAR TOOLS SUCH AS PERSONAL FUNDRAISERS OR CALENDARS. SINCE JUNE 7, 1997, NEARLY 950,000 CARINGBRIDGE WEBSITES HAVE BEEN CREATED. COMBINED, THEY HAVE RECEIVED 2.545 BILLION VISITS. TODAY, A NEW CARINGBRIDGE WEBSITE IS CREATED EVERY 12 MINUTES FOR SOMEONE EXPERIENCING A HEALTH CRISIS. 8310317 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 29 0 63 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC ND OR PA RI SC TN UT VA WI WV X X X ELIZABETH OLSON 6517892308 2750 BLUE WATER ROAD SUITE 275 EAGAN MN 55121 BRUCE SMITH BOARD CO-CHAIR 2.00 X X 0 0 0 JODI HUBLER BOARD CO-CHAIR 2.00 X X 0 0 0 MOLLY JUNGBAUER BOARD TREASURER 2.00 X X 0 0 0 BERIT FRANCIS BOARD SECRETARY (PART-YEAR) 2.00 X X 0 0 0 JOHN WERNZ BOARD MEMBER 2.00 X 0 0 0 DR SHARON BERRY BOARD MEMBER 2.00 X 0 0 0 JIM CUENE BOARD MEMBER 2.00 X 0 0 0 ARCHELLE GEORGIOU BOARD MEMBER 2.00 X 0 0 0 JOHN ORNER BOARD MEMBER 2.00 X 0 0 0 DON LIU BOARD MEMBER 2.00 X 0 0 0 DR VERONIQUE ROGER BOARD MEMBER (PART-YEAR) 2.00 X 0 0 0 PETE SEGAR BOARD MEMBER 2.00 X 0 0 0 ADRIAN SLOBIN BOARD MEMBER 2.00 X 0 0 0 PETE SOMMERNESS BOARD MEMBER 2.00 X 0 0 0 KEVIN O'LEARY BOARD MEMBER 2.00 X 0 0 0 CRIS ROSS BOARD MEMBER 2.00 X 0 0 0 PAURVI BHATT BOARD MEMBER 2.00 X 0 0 0 SOLOME TIBEBU BOARD MEMBER 2.00 X 0 0 0 ANDY THIEMAN BOARD MEMBER 2.00 X 0 0 0 SCOTT SPIKER BOARD MEMBER 2.00 X 0 0 0 TIA NEWCOMER CHIEF EXECUTIVE OFFICER 40.00 X 230334 0 14582 LIWANAG Q OJALA CHIEF EXECUTIVE OFFICER (PART-YEAR) 40.00 X 147849 0 16094 ELIZABETH OLSON CHIEF FINANCIAL OFFICER 40.00 X 187721 0 26874 AMANDA MARK CHIEF DEVELOPMENT OFFICER 40.00 X 176789 0 5668 BRIGID BONNER CHIEF EXPERIENCE OFFICER (PART-YEAR) 40.00 X 232971 0 15328 MIKE THYKEN CHIEF TECHNOLOGY OFFICER (PART-YEAR) 40.00 X 205480 0 20181 MING TAN DIRECTOR OF TECHNOLOGY (PART-YEAR) 40.00 X 175334 0 13738 DALE DURHAM PRINCIPAL ARCHITECT (PART-YEAR) 40.00 X 171086 0 24912 MEGAN BONIFAS DIRECTOR OF PRODUCT MANGEMENT 40.00 X 163706 0 18195 SIMI GEORGE SOLUTION ARCHITECT 40.00 X 154652 0 4627 JASON COLEMAN LEAD SOFTWARE ENGINEER 40.00 X 145584 0 21192 1991506 0 181391 25 0 1 0 AMAZON WEB SERVICES 410 TERRY AVENUE NORTH SEATTLE WA 981095210 TECHNOLOGY HOSTING 318128 WISE IT CONSULTING INC 10780 201ST AVE NW ELK RIVER MN 55330 TECHNOLOGY STAFFING AND CONSULTING 282520 THE HOLDINGCOMPANY LAB LLC 444 SPEAR STREET STE 213 SAN FRANCISCO CA 94105 USER EXPERIENCE/PRODUCT CONSULTING 197500 CHARTER SOLUTIONS 3033 CAMPUS DR PLYMOUTH MN 55441 TECHNOLOGY CONSULTING 160093 NEXTAFTER LLC 5810 TENNYSON PARKWAY SUITE 12 PLANO TX 75024 DEVELOPMENT/FUNDRAISING CONSULTING 144500 8 10677083 10677083 17111 17111 247376 247376 75 0 75 75 75 OTHER INCOME 900099 6332 6332 6332 10947977 0 0 270894 X 1279871 1035119 128384 116368 4427195 3580789 443890 402516 148179 119756 14946 13477 395541 319670 39897 35974 392921 317555 39630 35736 37497 240 37257 16100 16100 97500 97500 1479094 1112059 333408 33627 780109 773387 6722 211197 59398 10963 140836 647707 565611 39853 42243 150934 124496 12443 13995 18407 5273 13002 132 238051 218093 9393 10565 26286 21682 2167 2437 CREDIT CARD FEES 350379 350379 SERVICE MATERIALS 159221 18743 12 140466 LICENSES AND PERMITS 46897 24837 20466 1594 MISCELLANEOUS 30788 13609 17179 10933874 8310317 1529369 1094188 3105297 2489463 174319 1056115 34701 48998 2006 5589 175773 121185 3443846 3427445 252296 16401 1441683 1433150 15300 15300 5201375 5186201 354885 405980 77826 5987 432711 411967 X 4546266 4551390 222398 222844 4768664 4774234 5201375 5186201 14103 -8533 0 X 0 1 X 1 0 X 7401616 7818052 9523579 11217035 10677083 46637365 7401616 7818052 9523579 11217035 10677083 46637365 46637365 238968 235617 220451 204645 264487 1164168 859 1024 1883 2525 5076 530 4217 6332 18680 47822096 0.97520 0.97540 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2017 AMOUNT: $ 25. 2018 AMOUNT: $ 5,076. 2019 AMOUNT: $ 530. 2020 AMOUNT: $ 4,217. 2021 AMOUNT: $ 6,332. CARINGBOOK REVENUE - SPEAKER FEES - 2017 AMOUNT: $ 2,500. 222398 446 222844 219469 2929 222398 212257 7212 219469 209544 2713 212257 207172 2372 209544 0.00000 0.89700 0.10300 0 0 423458 407057 16401 363275 363275 0 2657113 2657113 0 16401 DEFERRED LEASEHOLD IMPROVEMENTS 5987 5987 X 11426040 -8533 486596 478063 10947977 0 10947977 11420470 486596 486596 10933874 0 10933874 PART V, LINE 4: THE PURPOSE OF THE ENDOWMENT FUND IS TO PROVIDE ONGOING FINANCIAL SUPPORT, THE INCOME OF WHICH SHALL BE USED TO FURTHER THE EXEMPT CHARITABLE PURPOSES OF CARINGBRIDGE. PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT CARINGBRIDGE IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE. IT IS ALSO EXEMPT FROM STATE INCOME TAX. HOWEVER, ANY UNRELATED BUSINESS INCOME MAY BE SUBJECT TO TAXATION. THERE WAS NO UNRELATED BUSINESS INCOME TAX RECORDED FOR THE YEARS ENDED DECEMBER 31, 2021 AND 2020. THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARDS FOR CONTINGENCIES IN EVALUATING UNCERTAIN TAX POSITIONS. THIS GUIDANCE PRESCRIBES RECOGNITION THRESHOLD PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. NO LIABILITY HAS BEEN RECOGNIZED BY THE ORGANIZATION FOR UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2021 AND 2020. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. X X X X X 1 NEXT AFTER LLC 5810 TENNYSON PKWY 102 PLANO TX 75024 CONSULTING, SEE PART IV 0 0 144500 -144500 144500 -144500 AL AK AR CA CO CT DC FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WI WV SCHEDULE G, PART I, LINE 2B, ACTIVITY: NEXT AFTER PROVIDES OPTIMIZATION AND TESTING SERVICES FOR CARINGBRIDGE.ORG, FOCUSED ON MARKETING, SITE AND FUNDRAISING IMPROVEMENTS. X X X X 1 0 0 0 0 0 0 0 0 TIA NEWCOMER CHIEF EXECUTIVE OFFICER 229923 0 0 0 411 0 4667 0 9915 0 244916 0 0 0 LIWANAG Q OJALA CHIEF EXECUTIVE OFFICER (PART-YEAR) 147464 0 0 0 385 0 4690 0 11404 0 163943 0 0 0 ELIZABETH OLSON CHIEF FINANCIAL OFFICER 182210 0 5000 0 511 0 6052 0 20822 0 214595 0 0 0 AMANDA MARK CHIEF DEVELOPMENT OFFICER 164363 0 12000 0 426 0 5293 0 375 0 182457 0 0 0 BRIGID BONNER CHIEF EXPERIENCE OFFICER (PART-YEAR) 130265 0 5000 0 97706 0 4277 0 11051 0 248299 0 0 0 MIKE THYKEN CHIEF TECHNOLOGY OFFICER (PART-YEAR) 204938 0 0 0 542 0 6259 0 13922 0 225661 0 0 0 MING TAN DIRECTOR OF TECHNOLOGY (PART-YEAR) 174875 0 0 0 459 0 5501 0 8237 0 189072 0 0 0 DALE DURHAM PRINCIPAL ARCHITECT (PART-YEAR) 168642 0 2000 0 444 0 5473 0 19439 0 195998 0 0 0 MEGAN BONIFAS DIRECTOR OF PRODUCT MANGEMENT 153307 0 10000 0 399 0 5110 0 13085 0 181901 0 0 0 SIMI GEORGE SOLUTION ARCHITECT 154251 0 0 0 401 0 4627 0 0 0 159279 0 0 0 JASON COLEMAN LEAD SOFTWARE ENGINEER 145170 0 0 0 414 0 4768 0 16424 0 166776 0 0 0 PART I, LINE 4A BRIGID BONNER - SEVERANCE; $97,344 FORM 990, PART VI, SECTION A, LINE 1A THE ORGANIZATION'S EXECUTIVE COMMITTEE CONSISTS OF THE BOARD CHAIR, VICE CHAIR, SECRETARY, TREASURER, AND THREE ADDITIONAL BOARD MEMBERS. THE EXECUTIVE COMMITTEE IS RESPONSIBLE FOR FINANCIAL OVERSIGHT, OVERALL STRATEGIC PLANNING, RESOURCE PLANNING/EVALUATION, AND MANAGING EXTERNAL RELATIONSHIPS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND REVIEWED BY THE CHIEF EXECUTIVE OFFICER AND A COMBINATION OF THE EXECUTIVE COMMITTEE AND THE FINANCE COMMITTEE PRIOR TO FILING WITH THE IRS. THE FORM 990 WILL BE DISTRIBUTED TO ALL BOARD MEMBERS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C WHEN DRAFTING THE AGENDA FOR EACH BOARD OR COMMITTEE MEETING, THE CHAIR AND CARINGBRIDGE STAFF REVIEW THE AGENDA AND ANY POSSIBLE CONFLICTS OF INTEREST. THE BOARD OR COMMITTEE REVIEWS ANY POSSIBLE CONFLICTS, THEN DETERMINES IF THERE IS AN ACTUAL CONFLICT OF INTEREST. THE CONFLICTED DIRECTOR/EMPLOYEE IS NOT PERMITTED TO PARTICIPATE IN DECISION MAKING OR VOTE ON THE TRANSACTION IN QUESTION. ALL PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE REFLECTED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERIMING COMPENSATION FOR THE CEO INCLUDES ALL OF THE FOLLOWING ELEMENTS: (1) COMPENSATION IS REVIEWED BY AND APPROVED BY THE EXECUTIVE COMMITTEE; (2) COMPENSATION IS REVIEWED ON AN ANNUAL BASIS AND APPROVED USING DATA OF COMPARABLE PAY FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS; (2) THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING COMP ARRANGEMENTS IN EMAILS AND/OR THE MEETING MINUTES. THIS PROCESS WAS LAST CONDUCTED IN MAY 2021 WITH THE HIRE OF A NEW CEO. THE PROCESS FOR MAKING COMPENSATION DECISIONS FOR OFFICERS AND KEY EMPLOYEES INCLUDES ALL OF THE FOLLOWING ELEMENTS: (1) COMPENSATION OF EACH INDIVIDUAL IS REVIEWED AND APPROVED BY THE CEO IN CONSULTATION WITH HUMAN RESOURCES MANAGER; (2) COMPENSATION OF EACH INDIVIDUAL IS REVIEWED ON AN ANNUAL BASIS AND APPROVED USING DATA OF COMPARABLE PAY FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THIS PROCESS OCCURS EACH YEAR IN JANUARY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. IN ADDITION, CURRENT AND PAST YEARS' AUDITED FINANCIAL STATEMENTS AND FORMS 990 ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. FORM 990, PART IX, LINE 11G OUTSOURCING: PROGRAM SERVICE EXPENSES 217,798. MANAGEMENT AND GENERAL EXPENSES 65,298. FUNDRAISING EXPENSES 6,586. TOTAL EXPENSES 289,682. BUSINESS DEVELOPMENT: PROGRAM SERVICE EXPENSES 24,811. MANAGEMENT AND GENERAL EXPENSES 7,439. FUNDRAISING EXPENSES 750. TOTAL EXPENSES 33,000. RECRUITING: PROGRAM SERVICE EXPENSES 149,278. MANAGEMENT AND GENERAL EXPENSES 44,755. FUNDRAISING EXPENSES 4,514. TOTAL EXPENSES 198,547. PAYROLL PROCESSING: PROGRAM SERVICE EXPENSES 4,411. MANAGEMENT AND GENERAL EXPENSES 1,323. FUNDRAISING EXPENSES 133. TOTAL EXPENSES 5,867. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 715,761. MANAGEMENT AND GENERAL EXPENSES 214,593. FUNDRAISING EXPENSES 21,644. TOTAL EXPENSES 951,998.