2022-02-01T10:31:28-06:00 2021-06-30 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2020-07-01 410693889 AMHERST H WILDER FOUNDATION AMHE 6512802000 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 ARMANDO CAMACHO PRESIDENT & CEO 6512802000 2022-01-27 1 ARMANDO CAMACHO 999009999 RACHEL FLANDERS P01591790 6123764500 2022-01-27 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z WILDER FOUNDATION ARMANDO CAMACHO 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 97030866 0 X WWW.WILDER.ORG X 1942 MN TO PROMOTE THE SOCIAL WELFARE OF PERSONS LOCATED IN THE GREATER SAINT PAUL & EAST METROPOLITAN AREA. 16 16 539 142 -124746 0 12056694 14865810 29208188 28542298 4645238 6780420 3767 118547 45913887 50307075 2220482 3052137 0 0 34612824 33081125 61281 41500 1768397 9895466 9438949 46790053 45613711 -876166 4693364 172770865 197075723 62110953 49571041 110659912 147504682 X TO PROMOTE THE SOCIAL WELFARE OF PERSONS RESIDENT OR LOCATED IN THE GREATER SAINT PAUL METROPOLITAN AREA BY ALL APPROPRIATE MEANS WITHOUT REGARD TO NATIONALITY, SEX, COLOR, RELIGIOUS SCRUPLES OR PREJUDICES. 0 0 26117959 3052137 23243492 WILDER PROGRAMS: WILDER PROGRAMS OFFERS HOPE AND SUPPORT TO HELP PEOPLE REACH THEIR FULL POTENTIAL. WILDER PROGRAMS PROVIDES MENTAL & CHEMICAL HEALTH SERVICES, SUPPORTIVE HOUSING SERVICES, CHILD CARE AND EARLY CHILDHOOD EDUCATION, HEALTHY AGING AND CAREGIVING SERVICES, AND CULTURALLY SPECIFIC SERVICES. SOME KEY METRICS IN FISCAL YEAR 2021, 2,074 INDIVIDUALS RECEIVED MENTAL HEALTH AND WELLNESS SERVICE, 1,705 INDIVIDUALS WERE AIDED BY FAMILY SUPPORTIVE HOUSING SERVICES, 500+ STUDENTS SERVED VIA ST PAUL PROMISE NEIGHBORHOOD SUMMER LEARNING LOSS PREVENTION PROGRAMS, 84,807 MEALS SERVED THROUGH MEALS ON WHEELS, 462 OLDER ADULTS AND CAREGIVERS WERE SERVED THROUGH HEALTHY AGING AND CAREGIVER SERVICES, AND 475 FAMILIES ASSISTED THROUGH COVID HOUSING ASSISTANCE. IN ADDITION, 1,180 STUDENTS AND THEIR FAMILIES WERE SERVED BY ACHIEVEMENT PLUS DURING THE 2020-2021 SCHOOL YEAR. 6703496 0 5135958 WILDER RESEARCH: WILDER RESEARCH HELPS COMMUNITIES THRIVE BY TURNING INFORMATION INTO IMPACT. THROUGH RESEARCH AND EVALUATION SERVICES, THEY HELP ORGANIZATIONS THROUGHOUT MINNESOTA AND THE COUNTRY MEASURE AND IMPROVE THEIR EFFECTIVENESS, IDENTIFY NEEDS AND SOLUTIONS, AND DRIVE ACTION THAT IMPROVES LIVES. IN FISCAL YEAR 2021 WILDER RESEARCH PRODUCED 256 REPORTS, SERVED 156 ORGANIZATIONS, AND HOSTED 954 INDIVIDUALS IN PRESENTATIONS AND TRAININGS. 453970 0 162848 WILDER CENTER FOR COMMUNITIES:WILDER CENTER FOR COMMUNITIES CONTINUED TO TRANSITION IN FY21. FOUR PROGRAMS, ST. PAUL PROMISE NEIGHBORHOOD, COMMUNITY EQUITY PROGRAM, AFRICAN AMERICAN BABIES COALITION AND PUBLIC POLICY,WERE INTEGRATED TO OTHER PARTS OF THE ORGANIZATION AND COMPLETED TRANSITION IN JUNE OF 2020. YOUTH LEADERSHIP INSTITUTE, SHANNON LEADERSHIP INSTITUTE, AND COMMUNITY INITIATIVES WORKED WITH MANAGEMENT TO ESTABLISH THEMSELVES AS THEIR OWN 501C3 OR PRACTICE. THE LATINO LEADERSHIP PROGRAM, THE DEI COLLABORATIVE, AND NEIGHBORHOOD LEADERSHIP PROGRAM, FOUND HOMES WITH NEW ORGANIZATIONS. WILDER ADVOCATES FOR SYSTEMIC EQUITY AND SOCIAL AND ECONOMIC OPPORTUNITIES THROUGH PUBLIC POLICY EFFORTS, AND HOSTS A LEADERSHIP PROGRAM FOCUSED ON SUPPORTING PEOPLE IDENTIFYING AS BLACK, INDIGENOUS AND PEOPLE OF COLOR (BIPOC) TO BECOME MORE ENGAGED WITH THE LEGISLATIVE PROCESS. 33275425 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 381 0 1 539 1 1 1 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 CA CO FL IL MN NY NC OH OR WI X X DAWN MUELLER 6512802419 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 JULIE BRUNNER CHAIR 2.50 X X 0 0 0 JUDY KISHEL VICE CHAIR 2.50 X X 0 0 0 ALEX CIRILLO SECRETARY 2.50 X X 0 0 0 ERIC NICHOLSON DIRECTOR 2.50 X 0 0 0 PAT DONOVAN DIRECTOR 2.50 X 0 0 0 KEVIN EARLEY DIRECTOR 2.50 X 0 0 0 KONG HER DIRECTOR 2.50 X 0 0 0 RAHUL KORANNE DIRECTOR 2.50 X 0 0 0 CHARLES MORGAN DIRECTOR 2.50 X 0 0 0 JAN SHIMANSKI DIRECTOR 2.50 X 0 0 0 MARK ZESBAUGH DIRECTOR 2.50 X 0 0 0 ANNIE ZIPFEL DIRECTOR 2.50 X 0 0 0 MAY HANG DIRECTOR 2.50 X 0 0 0 COURTNEY HENRY DIRECTOR 2.50 X 0 0 0 ROCHELLE JOHNSON DIRECTOR 2.50 X 0 0 0 JACKIE TURNER DIRECTOR 2.50 X 0 0 0 ANDREA WALSH DIRECTOR-PART YEAR 2.50 X 0 0 0 ANN WYNNIA DIRECTOR-PART YEAR 2.50 X 0 0 0 DAWN MUELLER TREASURER AND CONTROLLER 40.00 X 125007 0 26951 AMY HUERTA ASST TREASURER & CHIEF FINANCIAL OFFICER 40.00 X 151084 0 14204 JENNIFER THAO ASST SECRETARY & EXECUTIVE SERVICES DIRECTOR 40.00 X 116896 0 4302 BRADLEY HEWITT INTERIM PRESIDENT & CEO 20.00 X 56536 0 0 ARMANDO CAMACHO PRESIDENT & CEO 40.00 X 137851 0 2206 PAUL METTESSICH EXECUTIVE DIRECTOR OF WILDER RESEARCH 40.00 X 195955 0 22823 NONA FERGUSON VP ECON STABILITY AND AGING SVC 40.00 X 168788 0 28572 MICHELLE MOREHOUSE VP ADVANCEMENT 40.00 X 152518 0 12343 PAHOUA YANG VP COMMUNITY MENTAL HEALTH & WELLNESS 40.00 X 180718 0 6654 IN-ZU TUAN MEDICAL DIRECTOR 16.00 X 185890 0 1430 JENNIFER HAWKINS CHIEF ADMIN OFFICER 40.00 X 147432 0 27736 JAMES DOCKENDORF IT DIRECTOR 40.00 X 147885 0 12548 TOU YANG LEAD PSYCHIATRIST 16.00 X 263936 0 8749 LINDSAY ANDERSON SUPERVISING PMH CNS BC 40.00 X 168536 0 12845 2199032 0 181363 38 0 1 0 FAMILY INDEPENDENCE INITIATIVE PO BOX 71363 OAKLAND CA 94612 FII PROGRAM SUPPORT 477250 CYBER ADVISORS 7550 MERIDIAN CIRCLE N STE 100 MAPLE GROVE MN 55369 IT SERVICES 431484 HIRTLE CALLAGHAN 300 BARR HARBOR DR 500 WEST CONSHOHOCKEN PA 19428 INVEST MGMT 377378 GARDNER BUILDERS 730 SECOND AVE S STE 1233 MINNEAPOLIS MN 55402 REMODELING 344816 METRO MEALS ON WHEELS INC 1200 WASHINGTON AVE S 380 MINNEAPOLIS MN 55415 MEALS ON WHEELS PROGRAM SUPPORT 256267 15 243384 9080128 5542298 194300 14865810 WILDER PROGRAMS 624200 23243492 23243492 WILDER RESEARCH 624200 5135958 5135958 CENTER FOR COMMUNITIES 624200 162848 162848 28542298 2091679 2091679 330012 408313 -78301 -78301 -124746 46445 50966838 12585 46290682 0 4676156 12585 4688741 4688741 16020 243384 24796 -8776 -8776 MISCELLANEOUS REVENUE 900099 205624 205624 205624 50307075 28542298 -124746 7023713 3052137 3052137 1705007 1017104 497457 190446 24919352 17452765 6517367 949220 809617 577220 214353 18044 3807170 2469786 1238063 99321 1839979 1491048 223171 125760 60877 60877 57725 57725 41500 41500 494886 494886 1619957 1258776 343775 17406 198339 97536 100803 471684 147223 291262 33199 968987 326754 642225 8 79555 65026 14529 1478620 227463 1230392 20765 1461785 901913 558373 1499 373808 206144 162462 5202 DIRECT PROGRAM EXPENSE 1655470 1572836 76437 6197 STAFF DEVELOPMENT 193577 119975 73040 562 MISCELLANEOUS 175867 20983 61553 93331 BAD DEBT EXPENSE 147812 56289 91523 2214447 -2288861 74414 45613711 33275425 10569889 1768397 2225490 3281315 13508716 6995538 6124163 3316780 6122627 7052871 382532 588882 48358705 21104208 28036336 27254497 74509969 93678832 38426376 47691658 3434656 7215350 172770865 197075723 4305201 4756804 1071413 1643511 22142395 22675549 12340854 5630267 22251090 14864910 62110953 49571041 X 7553293 20841308 103106619 126663374 110659912 147504682 172770865 197075723 X 4693364 26145470 2045 6003891 X X 0 1 X 1 1 1 X 6951588 7468542 15144922 12056694 14871432 56493178 6951588 7468542 15144922 12056694 14871432 56493178 2162829 54330349 2681233 3615035 3265272 1995859 2091679 13649078 149524 43388 75207 89163 205624 562906 70705162 134480994 0.76840 0.72420 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2016 AMOUNT: $ 149,524. 2017 AMOUNT: $ 43,388. 2018 AMOUNT: $ 75,207. 2019 AMOUNT: $ 89,163. 2020 AMOUNT: $ 205,624. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 1 0 0 0 1 1634 0 0 1634 0 PART II-B, LINE 1: THE WILDER FOUNDATION WORKED TO ADVANCE A SET OF LEGISLATIVE PRIORITY ISSUES IN 2021 AT BOTH THE STATE AND FEDERAL LEVELS. PRIORITY ISSUES INCLUDED HEALTH CARE, HOUSING, EDUCATION, AND OTHER HUMAN SERVICE-RELATED ISSUES. ACTIVITIES INCLUDED EDUCATING AND LOBBYING ELECTED OFFICIALS AND THEIR STAFF IN BOTH THE EXECUTIVE AND LEGISLATIVE BRANCHES VIA IN-PERSON MEETINGS, COMMITTEE TESTIMONY, PUBLIC SPEAKING, PHONE CALLS, AND EMAILS STATING A POSITION ON SPECIFIC PROPOSED LEGISLATION. 88524126 434977 31262228 8101008 494886 111625437 97603906 607679 1854793 11090000 452252 88524126 105828503 71050 5129698 12899109 526236 97603906 112524621 173671 8839822 15046086 663525 105828503 115083729 105802 15330044 16359741 1635213 112524621 0.01785 0.09541 0.88674 0 0 3395116 3395116 37053798 14752776 22301022 7906509 6351432 1555077 3282 3282 27254497 REAL ESTATE LIMITED PARTNERSHIPS 2523394 F WILDER REAL ESTATE INVESTMENTS 1184572 C PRIVATE EQUITY LIMITED PARTNERSHIPS 13138941 F HEDGE FUNDS 25148120 F SPECIAL OPPORTUNITIES 5696631 F 47691658 CHARITABLE ANNUITY PAYABLE 17909 ASSET RETIREMENT OBLIGATION 65531 ACCRUED PENSION COST 14672490 INTEREST RATE SWAP 12555 LEASE 96425 14864910 X 76256258 26145470 2045 296554 26444069 49812189 494886 494886 50307075 45551934 433109 433109 45118825 494886 494886 45613711 PART V, LINE 4: THE FOUNDATION HAS BOARD DESIGNATED AND DONOR RESTRICTED ENDOWMENT FUNDS ESTABLISHED FOR THE PURPOSE OF SECURING THE FOUNDATION'S LONG-TERM FINANCIAL VIABILITY AND CONTINUING TO MEET THE NEEDS OF CHILDREN AND FAMILIES IN THE COMMUNITY. PART X, LINE 2: THE FOUNDATION HAS TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND MINNESOTA STATUTES. THE FOUNDATION HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS A PUBLIC CHARITY UNDER THE IRC AND CHARITABLE CONTRIBUTIONS BY THE DONORS ARE TAX DEDUCTIBLE. INVESTMENT HOLDINGS CAN GENERATE UNRELATED BUSINESS INCOME TAX. THE FOUNDATION HAS ADOPTED A POLICY THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS. THE POLICY DESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS POLICY HAD NO IMPACT ON THE FOUNDATION'S CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 24,796. RENTAL EXPENSES 408,313. GAIN ON INTEREST RATE SWAP ADJUSTMENT 64,837. BOND REFUND WRITEOFF -201,392. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 24,796. RENTAL EXPENSES 408,313. CENTRAL AMERICA AND THE CARRIBEAN 0 0 INVESTMENTS N/A 42201737 0 0 0 0 0 0 42201737 0 42201737 1 0 1 1 1 0 PART I, LINE 3: ACCRUAL PART III ACCOUNTING METHOD: X X X X X X 1 CINCINNATUS INC 1041 GRAND AVENUE PMB 229 SAINT PAUL MN 55105 CAMPAIGN CONSULTING 0 0 6000 0 CREATIVE FUNDRAISING ADVISORS 90 DALE STREET SOUTH ST PAUL MN 55102 CAMPAIGN COUNSEL 0 0 31500 0 37500 CA CO FL IL MN NY NC OH OR WI ORDINARY MAGIC 255874 243384 12490 1603 4000 17597 255874 243384 12490 1603 4000 17597 23200 -10710 1 RENT ASSISTANCE 1516 2319556 0 N/A N/A TRANSPORTATION ASSISTANCE 1540 6928 0 N/A N/A CHILDREN SERVICES ASSISTANCE 2 344 0 N/A N/A HOUSING PLACEMENT ASSISTANCE 527 1474 0 N/A N/A OTHER ASSISTANCE 1038 723835 0 N/A N/A PART I, LINE 2: THE FOUNDATION HAS FINANCIAL STAFF ASSIGNED IN EACH OPERATING DIVISION TO MONITOR GRANT FUNDING USE AND REPORTING. THE FOUNDATION ALSO HAS COMPLIANCE STAFF MONITORING ELIGIBILITY AND DOCUMENTATION REQUIREMENTS FOR GRANT FUNDING RECEIVED. X X X 0 0 0 0 0 0 0 0 0 TOU YANG LEAD PSYCHIATRIST 251380 0 12556 0 0 0 8449 0 300 0 272685 0 0 0 PAUL METTESSICH EXECUTIVE DIRECTOR OF WILDER RESEARC 190312 0 5643 0 0 0 7067 0 15756 0 218778 0 0 0 NONA FERGUSON VP ECON STABILITY AND AGING SVC 163777 0 5011 0 0 0 6276 0 22296 0 197360 0 0 0 PAHOUA YANG VP COMMUNITY MENTAL HEALTH & WELLNES 175645 0 5073 0 0 0 6354 0 300 0 187372 0 0 0 IN-ZU TUAN MEDICAL DIRECTOR 182137 0 3753 0 0 0 1130 0 300 0 187320 0 0 0 LINDSAY ANDERSON SUPERVISING PMH CNS BC 160736 0 7800 0 0 0 5958 0 6887 0 181381 0 0 0 JENNIFER HAWKINS CHIEF ADMIN OFFICER 142672 0 4760 0 0 0 5446 0 22290 0 175168 0 0 0 AMY HUERTA ASST TREASURER & CHIEF FINANCIAL OFF 144084 0 7000 0 0 0 1520 0 12684 0 165288 0 0 0 MICHELLE MOREHOUSE VP ADVANCEMENT 148161 0 4357 0 0 0 5456 0 6887 0 164861 0 0 0 JAMES DOCKENDORF IT DIRECTOR 145543 0 2342 0 0 0 5304 0 7244 0 160433 0 0 0 DAWN MUELLER TREASURER AND CONTROLLER 119568 0 5439 0 0 0 4688 0 22263 0 151958 0 0 0 PART I, LINE 3 HUMAN RESOURCES OBTAINS COMPENSATION SURVEYS ANNUALLY, THEN PROVIDES THIS DATA TO THE GOVERNANCE COMMITTEE OF THE BOARD. THE COMMITTEE THEN APPROVES COMPENSATION TARGET AND THEN MOVES TO THE FULL BOARD FOR THEIR APPROVAL. A HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL MINNESOTA 521440935 792893HX0 2020-11-18 19668646 REFUNDING BOND, SERIES 2020A 0 0 0 A 19668646 1504514 385618 17726527 51987 2020 1 0 1 1 A 0 1 0 0 0.02000 0.00000 0.02000 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 X 7999 ESTIMATED VALUE X 13 118096 STOCK MARKET QUOTES X SCHOOL SUPPLIES 34 42420 ESTIMATED VALUE X PROGRAM USE 20 9181 ESTIMATED VALUE X AUCTION BASKET ITEMS 46 8898 ESTIMATED VALUE X GIFT CARDS 23 5171 FACE VALUE X AUCTION TICKETS 7 640 VALUE OF TICKETS 0 0 1 1 PART I, COLUMN (B): COLUMN (B) REPORTS NUMBER OF CONTRIBUTORS. PART I, LINE 32B: FLADBOE - ONLINE AUCTION VEHICLE, CINCINNATUS-COUNCIL AND SUPPORT FOR CAMPAIGN FOR FAMILIES FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS DOES NOT HAVE AN EXECUTIVE COMMITTEE WITH BROAD AUTHORITY TO ACT ON ITS BEHALF. HOWEVER IT DOES HAVE BOARD COMMITTEES THAT HAVE BEEN DELEGATED SPECIFIC RESPONSIBILITIES AND AUTHORITY TO ACT ON BEHALF OF THE FULL BOARD. COMMITTEE AUTHORITY TO ACT IS LIMITED TO THOSE AREAS SPECIFICALLY DELEGATED TO THEM. DIRECTORS AND NON-DIRECTORS ARE ASSIGNED TO A COMMITTEE BASED ON THEIR EXPERTISE AND INTEREST. THE BOARD CHAIR RECOMMENDS COMMITTEE ASSIGNMENTS TO THE FULL BOARD FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE FOUNDATION'S AUDITORS WITH ASSISTANCE FROM FINANCIAL SERVICES AND CORPORATE COMPLIANCE STAFF, OTHER DEPARTMENTS MAY BE CALLED UPON TO PROVIDE ADDITIONAL INFORMATION OR ASSISTANCE AS REQUIRED. PREPARATION OF THE FORM 990 BEGINS AFTER COMPLETION OF THE FOUNDATION'S JUNE 30 FISCAL YEAR-END AUDIT. A DRAFT OF THE DOCUMENT IS REVIEWED BY FOUNDATION STAFF (FINANCIAL SERVICES AND CORPORATE COMPLIANCE) AND IS THEN PRESENTED TO THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL. ONCE THE AUDIT AND COMPLIANCE COMMITTEE HAS REVIEWED AND APPROVED THE DRAFT, THE FORM 990 IS THEN SUBMITTED TO THE FULL BOARD FOR APPROVAL AND SUBMISSION TO THE IRS, THE STATE OF MINNESOTA AND ANY OTHER STATES AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE FOUNDATION TO IDENTIFY, ADDRESS AND ACTIVELY MANAGE ISSUES OF ACTUAL, POTENTIAL AND PERCEIVED CONFLICTS OF INTEREST INVOLVING ALL TRUSTEES, OFFICERS, AND EMPLOYEES. COVERED INDIVIDUALS ARE REQUIRED TO COMPLETE, AND UPDATE AS NEEDED, AN ANNUAL CONFLICT OF INTEREST DISCLOSURE FORM. ANY POTENTIAL CONFLICT INVOLVING A MEMBER OF BOARD, CORPORATE OFFICER, SENIOR MANAGEMENT OR KEY EMPLOYEE IS REVIEWED BY THE CHAIR OF THE BOARD, THE PRESIDENT AND THE COMPLIANCE DIRECTOR. WHEN AN APPEARANCE OF IMPROPRIETY OR ACTUAL CONFLICT OF INTEREST EXISTS, APPROPRIATE ACTION IS TAKEN, WHICH VARIES DEPENDING UPON THE PARTICULAR FACTS. THE INDIVIDUAL INVOLVED IN THE CONFLICT SITUATION WORKS COOPERATIVELY WITH THE APPROPRIATE FOUNDATION PERSONNEL TO ACHIEVE A RESOLUTION OF THE CONFLICT ISSUES IN THE BEST INTERESTS OF THE FOUNDATION. THIS MAY INCLUDE REMOVING THE INDIVIDUAL FROM A POSITION OF DECISION-MAKING AUTHORITY WITH RESPECT TO THE CONFLICT SITUATION OR OTHER MORE SERIOUS ACTIONS, DEPENDING UPON THE NATURE OF THE CONFLICT. IF THE CONFLICT INVOLVES A CONTRACT OR AGREEMENT BEING ENTERED INTO, THE CONFLICT MUST BE DISCLOSED AND THE STEPS TAKEN TO ADDRESS THE CONFLICT DOCUMENTED. THIS DOCUMENTATION IS PROVIDED AND KEPT ON FILE IN THE CORPORATE COMPLIANCE DEPARTMENT. FORM 990, PART VI, SECTION B, LINE 15 THE GOVERNANCE COMMITTEE SET FORTH THAT THE ORGANIZATION WOULD OBTAIN AND USE APPROPRIATE COMPENSATION DATA TO SET EXECUTIVE COMPENSATION LEVELS THAT ARE ALIGNED WITH THE ORGANIZATION'S MISSION AND VALUES. ANNUALLY, THE HUMAN RESOURCES COMMITTEE OF THE BOARD DISCUSSES RESULTS OF A RECENT REVIEW OF OFFICER COMPENSATION RELATED TO FISCAL YEAR SALARY RANGES. THE RANGES ARE DETERMINED BY USING COMPARABLE MARKET DATA. THROUGH THIS PROCESS, THE PAY RANGE FOR THE PRESIDENT/CEO POSITION IS DETERMINED AND RECOMMENDED BY THE HUMAN RESOURCES COMMITTEE OF THE BOARD TO THE FULL BOARD FOR APPROVAL. AFTER THE FISCAL YEAR BASE PAY SALARY RANGE IS APPROVED FOR THE POSITION THE GOVERNANCE COMMITTEE REVIEWS THE MARKET SALARY ANALYSIS AND RECOMMENDS MARKET PAY MOVEMENT FOR THE PRESIDENT FOR APPROVAL BY THE BOARD OF DIRECTORS. THE PRESIDENT'S PERFORMANCE REVIEW IS ALSO CONDUCTED ANNUALLY IN A SEPARATE PROCESS, REVIEWED BY THE GOVERNANCE COMMITTEE, AND APPROVED BY THE BOARD OF DIRECTORS. THE PROCESS INCLUDES A CLEAR DETERMINATION OF THE PERFORMANCE OBJECTIVES FOR THE CURRENT FISCAL YEAR; A REVIEW AND ANALYSIS OF THE PERFORMANCE OBJECTIVES OUTCOMES FOLLOWING THE END OF THE FISCAL YEAR; AND A FINAL DETERMINATION OF PERFORMANCE PAY FOR THE POSITION. THIS PROCESS WAS CONDUCTED TO DETERMINE THE FISCAL YEAR 2021 COMPENSATION FOR THE PRESIDENT. THE METHOD USED FOR DETERMINING THE COMPENSATION LEVELS FOR ALL OFFICERS OF THE ORGANIZATION, WITH THE EXCEPTION OF THE PRESIDENT, IS SUBJECT TO REVIEW BY THE HUMAN RESOURCES COMMITTEE AND APPROVAL BY THE BOARD OF DIRECTORS. IN DETERMINING REASONABLE COMPENSATION, CONSIDERATION IS GIVEN TO THE AMOUNT ORDINARILY COMPENSATED FOR LIKE SERVICES, BY LIKE ENTERPRISES (WHETHER TAXABLE OR TAX EXEMPT), AND UNDER LIKE CIRCUMSTANCES. THIS PROCESS WAS CONDUCTED TO DETERMINE THE FISCAL YEAR 2021 COMPENSATION RANGE OF THE VICE PRESIDENTS, CFO, TREASURER, ASSISTANT TREASURER, ASSISTANT SECRETARY, AND KEY EXECUTIVES OF THE FOUNDATION. 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. FORM 990, PART XI, LINE 9: PENSION ADDITIONAL MINIMUM LIABILITY 6,140,446. GAIN ON INTEREST RATE SWAP ADJUSTMENT 64,837. BOND REFUND WRITEOFF -201,392. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. AHW CORPORATION 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 411385628 ST. PAUL ENERGY PARK PROJECTS MN 0 0 WILDER FOUNDATION HOLCOMB CORPORATION 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 411511508 ENERGY PARK RELATIONSHIP MGMT MN WILDER FOUNDATION C 1.00000 1 46 EAST FOURTH STREET 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 272912297 MN PLACE HOUSING PROJECT MN WILDER FOUNDATION C 400307 1.00000 1 CHARITABLE REMAINDER UNITRUSTS (2) INVESTMENT MN WILDER FOUNDATION T 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0