2025-01-27T09:56:14-06:00 2024-06-30 420714325 RSM US LLP 227 WEST FIRST STREET SUITE 700 DULUTH MN 55802 990 2023-07-01 411554455 NORTHLAND FOUNDATION NORT 2187234040 202 WEST SUPERIOR STREET 800 DULUTH MN 55802 HEATHER BROUSE CHIEF FINANCIAL OFFICER 2187234040 2025-01-27 1 0 JULIE BOYER P01278549 2187275025 2025-01-27 2023 2025-03-06 01:10:19Z ANTHONY SERTICH 202 WEST SUPERIOR STREET 800 DULUTH MN 55802 30597674 0 X WWW.NORTHLANDFDN.ORG X 1986 MN THE NORTHLAND FOUNDATION SUPPORTS NORTHEAST MINNESOTA PEOPLE AND COMMUNITIES WORKING TOWARD A FUTURE WHERE EVERYONE FEELS THEY BELONG AND CAN THRIVE. THE FOUNDATION'S ADDRESSES ITS MISSION THROUGH GRANTS, LOANS, PROGRAMMING, AND SPECIAL INITIATIVES. 13 13 23 362 0 0 11958244 12927206 300963 358091 -575098 2906726 522 3923 11684631 16195946 6009974 11315585 0 0 2341049 2734980 33200 41000 202350 2861984 2865351 11246207 16956916 438424 -760970 115113281 119701176 4926035 6173015 110187246 113528161 X THE NORTHLAND FOUNDATION SUPPORTS NORTHEASTERN MINNESOTA PEOPLE AND COMMUNITIES WORKING TOWARD A FUTURE WHERE EVERYONE FEELS THEY BELONG AND CAN THRIVE. 0 0 12197917 11315585 THE GRANT PROGRAM PROVIDES FINANCIAL AND TECHNICAL RESOURCES TO TAX-EXEMPT NONPROFITS AND PUBLIC ENTITIES SUCH AS SCHOOL DISTRICTS WITHIN OUR 7-COUNTY REGION. OUR PRIORITY AREAS ARE: 1) CHILDREN, YOUTH AND FAMILIES; 2) INDIVIDUAL AND COMMUNITY WELLBEING; AND 3) MAADA'OOKIING, TO SUPPORT GRASSROOTS EFFORTS TO STRENGTHEN INDIGENOUS COMMUNITIES. THE NORTHLAND FOUNDATION ALSO ACTS AS AN INTERMEDIARY GRANTOR WHERE MISSION AND PRIORITIES ALIGN. IN FISCAL YEAR 2024, NORTHLAND AWARDED 264 GRANTS TOTALING $7.6 MILLION AND DISTRIBUTED $3.7 MILLION IN MINNESOTA EARLY LEARNING SCHOLARSHIPS ON BEHALF OF THE STATE. 1696574 THE KIDS PLUS PROGRAM HAS BEEN IMPROVING THE WELL-BEING OF CHILDREN AND YOUTH SINCE 1992. FROM BIRTH TO ADULTHOOD. KIDS PLUS PROVIDES: 1) EARLY CHILDHOOD EFFORTS ENCOMPASSING EARLY CARE AND EDUCATION, INFANT AND EARLY CHILDHOOD MENTAL HEALTH, AND INCREASED ACCESS TO HIGH-QUALITY CHILD CARE; 2) YOUTH PROGRAMS INCLUDING LEADERSHIP DEVELOPMENT AND PHILANTHROPY ENGAGEMENT AND LEARNING; AND 3) INTERGENERATIONAL PROGRAMS CONNECTING YOUNG PEOPLE WITH ADULTS 55+. IN FISCAL YEAR 2024, KIDS PLUS ENGAGED 1,566 PEOPLE IN 57 TRAININGS AND CONVENINGS, AND ITS PROGRAMS SERVED PEOPLE OF ALL AGES ACROSS THE REGION. 1511703 358091 THE BUSINESS SERVICES PROGRAM OFFERS TECHNICAL ASSISTANCE AND FLEXIBLE FINANCING TO ASSIST WITH BUSINESS START-UP AND EXPANSION WITHIN OUR 7-COUNTY REGION, IN ORDER TO BOLSTER THE REGIONAL ECONOMY AND PROMOTE JOB CREATION - CRITICAL COMPONENTS OF THRIVING COMMUNITIES. FINANCING IS OFTEN IN THE FORM OF GAP LENDING MADE IN PARTNERSHIP WITH BANKS OR OTHER DEVELOPMENT LENDERS. BORROWERS MAY BE FOR-PROFIT OR NONPROFIT ENTITIES. IN FISCAL YEAR 2024, NORTHLAND CLOSED 15 LOANS TOTALING $4.1 MILLION WHICH HELPED CREATE LEVERAGE OF $25.5 MILLION IN OTHER INVESTMENTS. NORTHLAND FOUNDATION HOSTS THE REGIONAL SMALL BUSINESS DEVELOPMENT CENTER (SBDC). THE SBDC'S MISSION IS TO "HELP ENTREPRENEURS AND BUSINESSES GROW AND SUCCEED" BY PROVIDING TECHNICAL ASSISTANCE AND ONE-ON-ONE CONSULTING SERVICES TO SMALL AND MEDIUM SIZED BUSINESSES AT NO COST TO THE CLIENT. THE REGIONAL CENTER IS LOCATED IN DULUTH; THERE ARE ALSO FIVE OTHER SATELLITE OFFICES SPREAD ACROSS THE REGION. THE REGIONAL FOOTPRINT OF THE SBDC MATCHES THE NORTHLAND FOUNDATION FOOTPRINT. 15406194 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 228 0 1 23 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 MN WI X HEATHER BROUSE 2187234040 202 WEST SUPERIOR STREET 800 DULUTH MN 55802 ANGIE MILLER PAST CHAIR 2.00 X 0 0 0 JAMIE ADAMS TRUSTEE 2.00 X 0 0 0 BENJAMIN BENOIT TRUSTEE 2.00 X 0 0 0 BAABIITAW BOYD TRUSTEE UNTIL NOV. 2023 2.00 X 0 0 0 ELENA FOSHAY TRUSTEE 2.00 X 0 0 0 ASHLEY HALL TRUSTEE 2.00 X 0 0 0 TIA MARIE TRUSTEE 2.00 X 0 0 0 KENNETH REID TRUSTEE 2.00 X 0 0 0 DARREN SHELDON TRUSTEE 2.00 X 0 0 0 KRISTEN VAKE TRUSTEE 2.00 X 0 0 0 PETER MCDERMOTT CHAIR 3.00 X X 0 0 0 MARY HARRELSON VICE CHAIR 2.00 X X 0 0 0 ROY SMITH TREASURER 2.00 X X 0 0 0 CINDY ANDERSON BINA SECRETARY 2.00 X X 0 0 0 ANTHONY SERTICH PRESIDENT 55.00 X 202151 0 30814 HEATHER BROUSE CHIEF FINANCIAL OFFICER 50.00 X 126190 0 38341 ZANE BAIL CHIEF OPERATING OFFICER 50.00 X 142968 0 24709 MICHAEL COLCLOUGH BUSINESS FINANCE DIRECTOR 45.00 X 117194 0 43215 VICKI HAGBERG SBDC REGIONAL DIRECTOR 45.00 X 104685 0 14017 693188 0 151096 5 0 1 0 SPUTNIK MOMENT LLC 511 W WILLETTA ST STE 1 PHOENIX AZ 85003 NEW SOFTWARE & SALESFORCE SUPPORT 141731 1 11774569 1152637 12927206 LOAN PROGRAM INTEREST INCOME 525990 323045 323045 LOAN ORIGINATION FEES 525990 21135 21135 LOAN PROGRAM OTHER INCOME 525990 13911 13911 358091 2620991 2620991 14687463 14401728 285735 285735 285735 MISC. REVENUE 900099 3923 3923 3923 16195946 358091 0 2910649 7082157 7082157 4233428 4233428 411014 227555 89225 94234 1747663 1536246 168250 43167 84898 76289 6352 2257 338580 296937 33855 7788 152825 124440 19926 8459 20615 20615 74603 19971 54632 2500 2500 41000 41000 630120 630120 1232409 1222844 9309 256 56575 34813 21762 46663 39516 6710 437 155867 34738 120900 229 51918 51918 101131 53247 47726 158 107536 94577 10094 2865 45442 9499 35943 34971 34971 PROVISION FOR LOAN LOSS 284276 284276 DUES AND SUBSCRIPTIONS 13250 9589 2161 1500 MISCELLANEOUS EXPENSE 7475 5457 2018 16956916 15406194 1348372 202350 3345123 3127954 9700085 11815580 4434349 3297331 29069 45725 4136 5007681 6140148 40028 45080 532635 337582 88370 195053 86447689 88750470 5894626 6202459 122125 81376 115113281 119701176 834073 1889555 1315000 1672571 2654837 2529513 122125 81376 4926035 6173015 X 106474809 109956815 3712437 3571346 110187246 113528161 115113281 119701176 -760970 4101885 0 X 0 1 X 1 1 1 X 8994202 9879602 10490340 11958244 12927206 54249594 8994202 9879602 10490340 11958244 12927206 54249594 8916410 45333184 1725671 2414423 2090802 2009399 2620991 10861286 11186 1690 1276 522 3923 18597 65129477 3511516 0.69600 0.63680 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2019 AMOUNT: $ 11,186. 2020 AMOUNT: $ 1,690. 2021 AMOUNT: $ 1,276. 2022 AMOUNT: $ 522. 2023 AMOUNT: $ 3,923. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 2500 0 0 2500 0 PART II-B, LINE 1: DURING THE 2024 MINNESOTA LEGISLATIVE SESSION, THE MINNESOTA INITIATIVE FOUNDATIONS COLLECTIVELY CONTRACTED WITH A REGISTERED LOBBYIST TO TRACK AND ADVOCATE FOR STATE FUNDING TO COME TO OUR FOUNDATIONS TO SUPPORT OUR MISSION-RELATED WORK. 89920711 1750 5778459 1091918 302941 1005141 93300920 93227497 2700 290514 1964840 745411 889749 89920711 101086478 5547 -4260585 259455 2599068 745420 93227497 73436420 14459 30235599 130000 1771300 698700 101086478 68526202 3844 6135721 483364 197945 548038 73436420 1.00000 0.00000 0.00000 0 0 532635 337582 195053 195053 GRANITE EQUITY, LLC 6202459 F 6202459 LEASE LIABILITIES 81376 81376 X 19704657 4101885 36946 -630120 3508711 16195946 0 16195946 16363742 36946 36946 16326796 630120 630120 16956916 PART V, LINE 4: THE PURPOSE OF THE BOARD-DESIGNATED ENDOWMENT IS TO GROW THE NORTHLAND FOUNDATION'S CAPACITY FOR FUTURE GENERATIONS AND ENSURE THE STABILITY OF THE ORGANIZATION TO ADDRESS ITS MISSION IN THE REGION. PART X, LINE 2: THE FOUNDATION HAS BEEN GRANTED TAX-EXEMPT STATUS UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND A SIMILAR SECTION OF THE STATE OF MINNESOTA CODE. THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ISSUED GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THE GUIDANCE. MANAGEMENT BELIEVES THE FOUNDATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2020. THE FOUNDATION HAS NO FEDERAL OR STATE EXAMINATIONS IN PROCESS. THE FOUNDATION WOULD RECOGNIZE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE, IF INCURRED. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES -630,120. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES 630,120. X X X X X 1 FUND CONSULTING INC 1215 N SEDGWICK STREET CHICAGO IL 60610 ASSISTANCE WITH GRANT WRITING 0 0 41000 -41000 41000 -41000 MN WI 1 23RD VETERAN 24 N 21ST AVE W DULUTH MN 55806 473420231 501(C)(3) 25000 0 TO PROVIDE GENERAL OPERATING SUPPORT FOR SERVICES THAT ADDRESS TRAUMA AND BUILD COMMUNITY FOR VETERANS IN ST. LOUIS COUNTY. A CHANCE TO GROW 1800 2ND STREET NE MINNEAPOLIS MN 55418 411444113 501(C)(3) 20000 0 TO SUPPORT THE CONTINUED IMPLEMENTATION OF AN INNOVATIVE LEARNING READINESS PROGRAM FOR FAMILY CHILD CARE PROGRAMS THAT PROVIDE THE TOOLS TO SUPPORT THE HEALTHY DEVELOPMENT OF YOUNG CHILDREN. ACT TWO LLC 9301 RYDEN RD GRAND PORTAGE MN 55605 411976221 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. ADVOCATES AGAINST DOMESTIC ABUSE DBA HOPE PO BOX 153 117 2ND STREET NW AITKIN MN 564310153 411543099 501(C)(3) 40000 0 TO SUPPORT COMMUNITY ADVOCACY, DIRECT SERVICES, AND EDUCATION FOR THOSE EXPERIENCING DOMESTIC VIOLENCE IN AITKIN COUNTY. ADVOCATES FOR FAMILY PEACE 1611 NW FOURTH STREET GRAND RAPIDS MN 55744 411377489 501(C)(3) 50000 0 TO SUPPORT INTERVENTION EFFORTS TO END RELATIONSHIP VIOLENCE IN NORTHERN ST. LOUIS AND ITASCA COUNTIES. AITKIN COUNTY CARE INC PO BOX 212 20 THIRD STREET NE AITKIN MN 56431 800620414 501(C)(3) 140000 0 TO PROVIDE MULTI-YEAR SUPPORT FOR EFFORTS TO IMPROVE ACCESS, AWARENESS, AND AVAILABILITY OF SERVICES THAT SUPPORT SUCCESSFUL AGING AMONG AITKIN COUNTY OLDER ADULTS. AITKIN COUNTY HABITAT FOR HUMANITY 214 1ST AVE NW AITKIN MN 56431 411756186 501(C)(3) 10428 0 TO PROVIDE GENERAL OPERATING SUPPORT TO BUILD AND REPAIR AFFORDABLE HOUSING IN AITKIN COUNTY. AITKIN PUBLIC SCHOOLS ISD 001 306 SECOND ST NW AITKIN MN 56431 416000001 GOVERNMENTAL 28669 0 TO SUPPORT PLANNING AND ACTIVITIES THAT STRENGTHEN THE LEARNING CONTINUUM FROM EARLY CHILDHOOD TO 3RD GRADE, PROVIDE SUPPORT THAT HELPS REDUCE SOCIAL ISOLATION & FOSTER SOCIAL ENGAGEMENT FOR OLDER ADULTS IN THE COMMUNITY, SUPPORT EXPANSION OF STUDENT KNOWLEDGE OF HEALTH AND WELLNESS, SUPPORT EDUCATION & ENCOURAGEMENT OF FEMALES IN MATH AFTER HIGH SCHOOL. APEX 306 W SUPERIOR ST SUITE 902 DULUTH MN 55802 320079166 15000 0 TO SUPPORT ECONOMIC DEVELOPMENT EFFORTS IN DULUTH AND THE SURROUNDING AREA. AUNTYS CHILD CARE 4801 COOKE STREET DULUTH MN 55804 461211754 10000 0 IN PARTNERSHIP WITH THE CITY OF DULUTH 1200 FUND, TO ASSIST LICENSED CHILD CARE PROGRAMS TO IMPLEMENT CREATIVE STAFF RECRUITMENT AND RETENTION STRATEGIES. BARKING TAMARACK LLC 1225 THIRD STREET INTERNATIONAL FALLS MN 56649 882544240 22800 0 TO SUPPORT THE ECONOMIC REVITALIZATION OF MAIN STREET CORRIDORS ACROSS NORTHEAST MINNESOTA. BAUDECKS DAYCARE LLC 211 W LAKE ST CHISHOLM MN 55719 921190256 25000 0 TO SUPPORT THE INITIAL START-UP OF THE FAMILY CHILD CARE PROGRAM. BAUDETTE MOTEL 309 MAIN ST WEST 658 BAUDETTE MN 56623 411237576 40000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. BOIS FORTE HEALTH AND HUMAN SERVICES 5219 SAINT JOHNS DRIVE NETT LAKE MN 55771 410973541 GOVERNMENTAL 175000 0 TO OFFER SOCIAL AND CULTURAL ENGAGEMENT ACTIVITIES FOR ELDERS IN THE NETT LAKE AND VERMILLION COMMUNITIES. BOIS FORTE BAND OF CHIPPEWA 5344 LAKESHORE DRIVE NETT LAKE MN 55772 410954784 GOVERNMENTAL 55000 0 TO SUPPORT CULTURAL AND COMMUNITY ACTIVITIES AT THE BOIS FORTE BAND OF CHIPPEWA'S NEW MOON SUPPORTIVE HOUSING & PROVIDE SUPPORT FOR INTERGENERATIONAL ACTIVITIES THROUGH THE AGE TO AGE PROGRAM BOOTLEGGERS FUEL AND LIQUOR INC 401 3RD AVE INTERNATIONAL FALLS MN 56649 472638703 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. BORDER BAR AND PIZZA HOUSE INC 415 3RD AVE INTL FALLS MN 56649 411297818 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. BOYS AND GIRLS CLUBS OF GRAND RAPIDS AND GREENWAY PO BOX 61 GRAND RAPIDS MN 55744 410969947 501(C)(3) 35000 0 TO SUPPORT POSITIVE OUT-OF-SCHOOL TIME PROGRAMMING FOR YOUTH IN ITASCA COUNTY. BRAINSTORM BAKERY 402 E SHERIDAN ST ELY MN 55731 331141651 24488 0 TO SUPPORT THE ECONOMIC REVITALIZATION OF MAIN STREET CORRIDORS ACROSS NORTHEAST MINNESOTA. BRANDIES LITTLE BEAR LEARNING CENTER 1250 INDUSTRIAL PARK DRIVE EVELETH MN 55734 821341195 25000 0 IN PARTNERSHIP WITH ST. LOUIS COUNTY, TO ASSIST LICENSED CHILD CARE PROGRAMS LOCATED IN GREATER ST. LOUIS COUNTY THAT EXPERIENCED AN UNANTICIPATED REPAIR, UPGRADE, OR EQUIPMENT REPLACEMENT REQUIRED TO MAINTAIN SERVICES AS WELL AS TO IMPLEMENT CREATIVE STAFF RECRUITMENT AND RETENTION STRATEGIES, IN PARTNERSHIP WITH ST. LOUIS COUNTY BUBBLING BROOK CHILD CARE CENTER 6221 RICE LAKE ROAD DULUTH MN 55803 161756451 57500 0 IN SUPPORT OF CHILD CARE PROGRAM EXPANSION WITH FUNDING PROVIDED BY THE STATE OF MINNESOTA, WITH SUPPORT OF THE NORTHLAND FOUNDATION AS WELL AS TO IMPLEMENT CREATIVE STAFF RECRUTIMENT AND RETENTION STRATEGIES. BUILDING BLOCKS LEARNING CENTER 1533 W ARROWHEAD ROAD DULUTH MN 55811 464722302 33500 0 IN SUPPORT OF CHILD CARE PROGRAM EXPANSION WITH FUNDING PROVIDED BY THE STATE OF MINNESOTA, WITH SUPPORT OF THE NORTHLAND FOUNDATION & PARTNERING WITH THE CITY OF DULUTH 1200 FUND, TO ASSIST CHILD CARE PROGRAMS TO IMPLEMENT CREATIVE STAFF RECRUITMENT AND RETENTION STRATEGIES. CARE PARTNERS OF COOK COUNTY PO BOX 282 GRAND MARAIS MN 55604 473747964 501(C)(3) 25000 0 TO SUPPORT PROGRAMS AND SERVICES TO HELP OLDER ADULTS LIVE INDEPENDENTLY IN COOK COUNTY. CARE WITH AMANDA LLC 1325 9TH ST S VIRGINIA MN 55792 901675985 190000 0 TO SUPPORT LICENSED CHILD CARE PROGRAMS TO IMPLEMENT CREATIVE STAFF RECRUITMENT AND RETENTION STRATEGIES, IN PARTNERSHIP WITH ST. LOUIS COUNTY AND TO SUPPORT EXPANSION OF MILESTONES DAYCARE CENTER IN VIRGINIA. CENTER CITY HOUSING CORPORATION 105 1/2 WEST FIRST STREET DULUTH MN 55802 363485584 501(C)(3) 25000 0 TO SUPPORT CHILDREN'S SERVICES IN THE FAMILY SUPPORTIVE HOUSING PROGRAM FOR LOW-INCOME FAMILIES EXPERIENCING HOMELESSNESS IN DULUTH. CHILDREN OF GRACE CHILDCARE AND EDUCATION CENTER 4010 9TH AVE W HIBBING MN 55746 472977347 35000 0 TO SUPPORT LICENSED CHILD CARE PROGRAMS TO IMPLEMENT CREATIVE STAFF RECRUITMENT AND RETENTION STRATEGIES, IN PARTNERSHIP WITH ST. LOUIS COUNTY AND TO ASSIST CHILD CARE PROGRAMS THAT EXPERIENCED UNANTICIPATED REPAIRS, UPGRADE, OR EQUIPMENT REPLACEMENT REQUIRED TO MAINTAIN SERVICES. CHILDRENS DENTAL SERVICES INC 636 BROADWAY STREET NE MINNEAPOLIS MN 55413 410857929 501(C)(3) 30000 0 TO PROVIDE COMPREHENSIVE DENTAL CARE AND SUBSTANCE USE PREVENTION EDUCATION TO WOMEN AND PREGNANT PEOPLE WHOVE EXPERIENCED DOMESTIC VIOLENCE AND THEIR CHILDREN AND FAMILY MEMBERS IN NORTHEAST MINNESOTA. CHURCHES UNITED IN MINISTRY 102 WEST 2ND STREET DULUTH MN 55802 411227969 501(C)(3) 30000 0 TO SUPPORT THE STAFF, RESIDENTS, AND BROADER COMMUNITY OF THE ST. FRANCIS APARTMENTS IN DULUTH. CINE 5 INC 1319 3RD ST INTERNATIONAL FALLS MN 56649 453204289 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. COMMUNITY ACTION DULUTH 2424 WEST 5TH STREET SUITE 102 DULUTH MN 55806 411410670 501(C)(3) 40000 0 TO PROVIDE GENERAL OPERATING SUPPORT FOR PROGRAMS THAT WORK DIRECTLY WITH COMMUNITY MEMBERS IN DULUTH AND SOUTHERN ST. LOUIS COUNTY TO SUPPORT THEIR GOALS OF EMPOWERING THEMSELVES FINANCIALLY. COMMUNITY PARTNERS TWO HARBORS LIVING AT HOME PO BOX 327 417 SOUTH AVENUE TWO HARBORS MN 556160327 411963127 501(C)(3) 80000 0 TO PROVIDE MULTI-YEAR SUPPORT FOR PROGRAMS THAT INCREASE ACCESS, AWARENESS, AND AVAILABILITY OF AGING SERVICES AND SUPPORTS TO HELP OLDER ADULTS AND THEIR FAMILY CAREGIVERS AGE WELL IN THEIR HOMES AND COMMUNITIES. CONTINENTAL SKI AND BIKE INC 1305 E 1ST ST DULUTH MN 55805 205512305 15000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. CROSBY ENTERPRISE LLC PO BOX 1485 GRAND MARAIS MN 55604 871744501 150000 0 TO SUPPORT THE ECONOMIC REVITALIZATION OF MAIN STREET CORRIDORS ACROSS NORTHEAST MINNESOTA. DAMIANO OF DULUTH 206 W 4TH ST DULUTH MN 55806 411453521 501(C)(3) 30000 0 TO PROVIDE GENERAL OPERATING SUPPORT FOR EMERGENCY FOOD, CLOTHING, AND OTHER VITAL SERVICES FOR PEOPLE IN NEED IN DULUTH. DEBI LLC 1109 MACKENZIE STREET NE WARROAD MN 56763 811569881 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. DIVINE KONNECTIONS 2122 WOODLAND AVENUE DULUTH MN 55803 850808588 501(C)(3) 25000 0 TO PROVIDE SUPPORTIVE SERVICES TO MOTHERS AND CHILDREN WHO ARE BLACK, NATIVE AMERICAN, OR PEOPLE OF COLOR AND WHO ARE EXPERIENCING HOMELESSNESS. DREAM WEAVER CHILDCARE - OPEN DOOR CHURCH 12025 COREY TRACTS ROAD HIBBING MN 55746 411470256 501(C)(3) 10000 0 TO SUPPORT THE INITIAL START-UP OF THE CHILD CARE CENTER PROGRAM. DULUTH CENTER FOR WOMEN AND CHILDREN 23 W CENTRAL ENTRANCE PMB 187 DULUTH MN 55811 842269147 501(C)(3) 24000 0 TO SUPPORT THE GROWTH OF MANAGEMENT CAPACITY FOR FOOD FORWARD, A CENTRAL HILLSIDE COMMUNITY PROJECT. DULUTH COMMUNITY SCHOOL COLLABORATIVE 32 E 1ST ST STE 202 DULUTH MN 55802 412002724 GOVERNMENTAL 26730 0 TO SUPPORT COMMUNITY-STRUCTURED MEETINGS FOR YOUTH AND ADULTS TO WORK TOGETHER TO BUILD GOALS FOR SOLID, SAFE AFTER-SCHOOL PROGRAMS, TO SUPPORT ACCESS TO FOOD DURING OUT-OF-SCHOOL TIME, & TO SUPPORT OUT OF SCHOOL PROGRAMMING AND STUDENT FAMILY BASIC NEEDS AT DULUTH PUBLIC SCHOOL DISTRICT SCHOOLS. DULUTH EARLY CHILDHOOD FAMILY EDUCATION 709 PORTIA JOHNSON DRIVE DULUTH MN 55811 416003776 GOVERNMENTAL 8000 0 TO SUPPORT PLANNING AND ACTIVITIES THAT STRENGTHEN THE LEARNING CONTINUUM FROM EARLY CHILDHOOD TO 3RD GRADE, FOR SCHOOL DISTRICT TEAMS THAT ATTENDED THE NORTHLAND FOUNDATION'S 2023 EARLY CHILDHOOD SUMMIT. DULUTH PUBLIC SCHOOLS-ISD 709 4316 RICE LAKE ROAD SUITE 108 DULUTH MN 55811 416003776 GOVERNMENTAL 16548 0 TO PROVIDE SUPPORT FOR CIRCLE OF SECURITY TRAINING FOR DULUTH PUBLIC SCHOOLS HEAD START AND PRESCHOOL PROVIDERS. EDUCATIONAL FRONTIERS INC 1600 N 8TH AVE E DULUTH MN 55805 411696582 GOVERNMENTAL 10000 0 IN PARTNERSHIP WITH THE CITY OF DULUTH 1200 FUND, TO ASSIST LICENSED CHILD CARE PROGRAMS TO IMPLEMENT CREATIVE STAFF RECRUITMENT AND RETENTION STRATEGIES. ELDERCIRCLE 400 RIVER RD SUITE 1 GRAND RAPIDS MN 55744 411994691 501(C)(3) 180000 0 TO PROVIDE MULTI-YEAR SUPPORT FOR EFFORTS TO IMPROVE ACCESS, AWARENESS, AND AVAILABILITY OF SERVICES AND SUPPORTS THAT HELP ITASCA COUNTY OLDER ADULTS. ELY COMMUNITY HEALTH CENTER 33 E CHAPMAN ST ELY MN 55731 475399418 501(C)(3) 20000 0 TO SUPPORT ACCESS TO HEALTH AND DENTAL CARE FOR PEOPLE WITHOUT INSURANCE IN THE ELY AREA. ELY PUBLIC SCHOOLS ISD 696 600 EAST HARVEY STREET ELY MN 55731 416003753 GOVERNMENTAL 11500 0 TO SUPPORT SUMMER SKILLS PROGRAMMING FOR STUDENTS RISING TO KINDERGARTEN AT ELY PUBLIC SCHOOLS. EVOLVE U FITNESS AND WELLNESS LLC 2956 COUNTY RD 2 N INTERNATIONAL FALLS MN 56649 462673034 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. FALLS MOTEL LLC 2101 2ND AVE INTERNATIONAL FALLS MN 56649 453022862 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. FAMILY PATHWAYS 6413 OAK STREET NORTH BRANCH MN 55056 411332828 501(C)(3) 26000 0 TO SUPPORT PEOPLE HEALING FROM EXPERIENCES OF ABUSE AND PROVIDE RESOURCES TO BUILD HEALTHY RELATIONSHIPS THROUGH SKILL-BUILDING, OUTREACH, AND ADVOCACY. FIKA COFFEE 5327 W HIGHWAY 61 LUTSEN MN 55612 454533440 190000 0 TO SUPPORT THE ECONOMIC REVITALIZATION OF MAIN STREET CORRIDORS ACROSS NORTHEAST MINNESOTA. FIRST WITNESS CHILD ADVOCACY CENTER 4 WEST 5TH STREET DULUTH MN 55806 411737291 501(C)(3) 35000 0 TO SUPPORT THE ONGOING CHILD ADVOCACY SERVICES AND CHILD ABUSE PREVENTION EDUCATION SCHOOL PROGRAMMING IN LAKE AND CARLTON COUNTY. FOND DU LAC BAND OF LAKE SUPERIOR CHIPPEWA 1720 BIG LAKE ROAD CLOQUET MN 55720 410965719 GOVERNMENTAL 200000 0 TO PROVIDE SOCIAL AND CULTURAL ACTIVITIES, HOME MODIFICATIONS, AND HEALTH AND WELL-BEING SERVICES FOR FOND DU LAC ELDERS. FRIENDS OF THE FINLAND COMMUNITY PO BOX 582 6866 CRAMER ROAD FINLAND MN 55603 830494175 501(C)(3) 30000 0 TO SUPPORT THE CONTINUED EXPANSION OF FINLAND COMMUNITY YOUTH PROGRAMMING IN NORTHERN ST. LOUIS COUNTY. GRAND PORTAGE BAND OF LAKE SUPERIOR CHIPPEWA PO BOX 428 GRAND PORTAGE MN 55605 410969619 GOVERNMENTAL 240000 0 TO EXPAND CHORE SERVICES, HOME MODIFICATIONS, AND SOCIAL ENGAGEMENT OPPORTUNITIES TO HELP ELDERS AGE IN PLACE, SUPPORT ORAL HEALTH CARE, EDUCATION & RESOURCES TO IMPROVE DENTAL HEALTH FOR ADULT BANK MEMBERS, TO PROVIDE EDUCATION & RECREATIONAL AFTER-SCHOOL PROGRAMMING FOR YOUTH, & TO SUPPORT OJIBWE LANGUAGE IMMERSION SUMMER CAMP FOR YOUTH. GRAND PORTAGE CASINO 70 CASINO DR GRAND PORTAGE MN 55605 411678135 GOVERNMENTAL 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. GRAND PORTAGE DEVELOPMENT CORPORATION 70 CASINO DR GRAND PORTAGE MN 55605 411228559 GOVERNMENTAL 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. 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TRM2 INC 2501 2ND AVE N INTERNATIONAL FALLS MN 56649 264222732 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. TWO HARBORS AREA FOOD SHELF 2124 10TH STREET TWO HARBORS MN 556165046 471321541 501(C)(3) 30000 0 TO SUPPORT THE TWO HARBORS AREA FOOD SHELF'S MISSION TO PROVIDE EMERGENCY FOOD ASSISTANCE IN LAKE COUNTY. UNION GOSPEL MISSION 219 EAST FIRST STREET DULUTH MN 55802 410724066 501(C)(3) 35000 0 TO SUPPORT FOOD, SHELTER, AND SUPPORTIVE SERVICES PROGRAMMING FOR UNHOUSED INDIVIDUALS IN DULUTH. UNITED WAY OF CARLTON COUNTY PO BOX 250 CLOQUET MN 55720 411358283 501(C)(3) 32820 0 TO PROVIDE BASIC RESOURCES, SUPPORT, AND CONNECTION TO HOUSING OPPORTUNITIES IN THE COMMUNITY TO YOUTH EXPERIENCING HOMELESSNESS IN CARLTON COUNTY. UNITED WAY OF NORTHEASTERN MINNESOTA 608 EAST DRIVE CHISHOLM MN 557190066 410908454 501(C)(3) 50000 0 TO SUPPORT THE UNITED WAY OF NORTHEASTERN MINNESOTA'S MISSION TO IMPROVE PEOPLES LIVES AND STRENGTHEN FAMILIES IN THE COMMUNITY. UNIVERSITY NURSERY SCHOOL 916 E 3RD ST DULUTH MN 55805 410988095 35000 0 IN PARTNERSHIP WITH THE CITY OF DULUTH 1200 FUND, TO ASSIST LICENSED CHILD CARE PROGRAMS TO IMPLEMENT CREATIVE STAFF RECRUITMENT AND RETENTION STRATEGIES. VOYAGEUR ENTERPRISES OF KABETOGAMA INC 9676 GAMMA ROAD KABETOGAMA MN 56669 201577683 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. WAAWAATE PROGRAMS 3547 VICTORIA ROAD ELY MN 55731 921785752 501(C)(3) 20000 0 TO SUPPORT COMMUNITY-FOCUSED PROGRAMMING AROUND TRADITIONAL INDIGENOUS FOOD SYSTEMS, PRACTICES, KNOWLEDGE, AND VALUES. WELL BEING DEVELOPMENT 715 S CENTRAL AVENUE ELY MN 55731 272987032 501(C)(3) 30000 0 TO PROVIDE PERSON-CENTERED EVIDENCE-BASED PROGRAMMING TO COMMUNITY MEMBERS IMPACTED BY MENTAL ILLNESS AND SUBSTANCE USE CHALLENGES IN NORTHERN ST. LOUIS COUNTY. WESTERN QUETICO OUTFITTING COMPANY 1918 PINE TREE TRAIL ELY MN 55731 474093174 50000 0 TO SUPPORT BUSINESSES IN COUNTIES THAT BORDER CANADA THAT WERE IMPACTED BY THE 2021 CLOSURE OF THE BOUNDARY WATERS CANOE AREA AND/OR CLOSURES OF THE CANADIAN BORDER SINCE 2020. WOLF RIDGE ENVIRONMENTAL LEARNING CENTER 6282 CRANBERRY ROAD FINLAND MN 55603 411251705 501(C)(3) 25000 0 TO PROVIDE GENERAL OPERATING SUPPORT FOR YOUTH OUTDOOR EDUCATION AT WOLF RIDGE ENVIRONMENTAL LEARNING CENTER. YOUTH EMPOWERMENT SUPPORT AND SAFETY - FAMILIES AND COMMUNITIES TOGETHER 505 - 12TH AVENUE WEST VIRGINIA MN 55792 853055064 501(C)(3) 37110 0 TO SUPPORT EXPANDED SUPPORTIVE SERVICES THAT ADDRESS THE NEEDS OF LGBTQIA+ YOUTH ACROSS THE IRON RANGE. YWCA OF DULUTH 32 EAST FIRST STREET SUITE 202 DULUTH MN 55802 410696493 501(C)(3) 40000 0 TO PROVIDE GENERAL OPERATING SUPPORT TO YWCA DULUTH'S MISSION TO ELIMINATE RACISM, EMPOWER WOMEN, AND PROMOTE PEACE, JUSTICE, AND FREEDOM FOR ALL & PARTNERING WITH CITY OF DULUTH 1200 FUND TO ASSIST CHILD CARE PROGRAMS TO IMPLEMENT CREATIVE STAFF RECRUITMENT AND RETENTION STRATEGIES. 85 61 MAADA'OOKIING GRANTS 16 46529 EARLY LEARNING SCHOLARSHIPS 926 3696088 DEED CHILDCARE EXPANSION GRANTS 8 48000 DEED MAINSTREET REVITALIZATION GRANTS 2 132811 DEED CANADIAN BORDER COUNTIES GRANTS 8 310000 PART I, LINE 2: ORGANIZATIONS ARE REQUIRED TO SUBMIT REPORTS DETAILING PROGRAM ACCOMPLISHMENTS AND USE OF GRANT FUNDS FOR THE GRANT PERIOD. ORGANIZATIONS PROVIDE ACTUAL EXPENDITURES COMPARED TO THE PROPOSED BUDGET THAT WAS INCLUDED IN THE GRANT APPLICATION. FUNDED ORGANIZATIONS REPORT HOW THE NORTHLAND FOUNDATION FUNDING WAS USED, AS WELL AS OTHER SOURCES. BOTH THE DIRECTOR OF GRANTMAKING AND THE GRANTS MANAGER REVIEW ALL REPORTS. X X X 0 0 0 0 0 0 0 0 0 ANTHONY SERTICH PRESIDENT 200460 0 0 0 1691 0 12281 0 18533 0 232965 0 0 0 ZANE BAIL CHIEF OPERATING OFFICER 140806 0 0 0 2162 0 8550 0 16159 0 167677 0 0 0 HEATHER BROUSE CHIEF FINANCIAL OFFICER 123626 0 0 0 2564 0 7751 0 30590 0 164531 0 0 0 MICHAEL COLCLOUGH BUSINESS FINANCE DIRECTOR 115041 0 0 0 2153 0 7284 0 35931 0 160409 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THERE WERE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. THE COMMITTEES MAKE RECOMMENDATIONS TO THE FULL BOARD. THE COMMITTEES CONTEMPORANEOUSLY DOCUMENTED ALL MEETINGS THAT WERE HELD. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT AND THE CFO REVIEW A DRAFT OF THE 990 AFTER IT IS COMPLETED. A COPY OF THE 990 IS THEN MADE AVAILABLE AT THE NEXT FINANCE COMMITTEE MEETING FOR REVIEW AND IS OPEN FOR DISCUSSION. THE FINANCE COMMITTEE WILL THEN RECOMMEND APPROVAL AT THE NEXT BOARD MEETING. AT THAT MEETING, THE 990 WILL BE DISCUSSED AND APPROVED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF TRUSTEES, COMMITTEE MEMBERS AND STAFF MAKE REGULAR DECISIONS REGARDING DISBURSEMENT OR ASSIGNMENT OF RESOURCES FROM THE FOUNDATION FOR BUSINESS LOANS, CONTRACTS, COMMUNITY AND ECONOMIC DEVELOPMENT GRANTS AND FOR THE ONGOING OPERATION OF THE FOUNDATION, AND SHALL REPRESENT THE ENTIRE REGION FAIRLY. IT IS IMPERATIVE THAT DECISIONS AFFECTING THE FOUNDATION ARE NOT TAINTED BY REAL OR PERCEIVED CONFLICTS OF INTEREST. MEMBERS OF THE BOARD OR COMMITTEES WILL NOT PARTICIPATE IN DISCUSSING OR VOTING UPON ANY PROPOSAL OR BUSINESS AGREEMENT IN WHICH THEY HAVE A DIRECT OR INDIRECT PERSONAL OR FINANCIAL INTEREST. IN ADDITION, AS SOON AS A POTENTIAL CONFLICT OF INTERESTS BECOMES APPARENT, THE MEMBER MUST INFORM THE BOARD OR COMMITTEE OF THE POTENTIAL CONFLICT OF INTEREST. STAFF WILL NOT PROMOTE PROPOSALS OR INITIATE BUSINESS AGREEMENTS FOR THE FOUNDATION THAT WOULD FINANCIALLY BENEFIT THEM OR MEMBERS OF THEIR FAMILY WITHOUT INFORMING THE PRESIDENT. IF THE POTENTIAL CONFLICT OF INTEREST AFFECTS THE PRESIDENT, THE BOARD SHALL BE NOTIFIED. OPTIONS FOR RESOLUTION IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, OPTIONS TO BE EMPLOYED, AT THE DISCRETION OF THE CHAIR AND/OR PRESIDENT WOULD INCLUDE, BUT NOT BE LIMITED TO: 1. THE BOARD MEMBER, COMMITTEE MEMBER OR STAFF MEMBER WOULD NOT BE PERMITTED INPUT ON THE DECISION. 2. THE MEMBER IN QUESTION MAY RESPOND TO SPECIFIC INQUIRIES REGARDING THE DECISION, BUT NOT PARTICIPATE IN MAKING THE DECISION. 3. THE MEMBER IN QUESTION SHALL LEAVE THE ROOM WHILE THE ITEM IS UNDER DISCUSSION. CONFLICT OF INTEREST DISCLOSURE FORM BOARD, COMMITTEE AND STAFF MEMBERS WILL ALSO BE EXPECTED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM AT THE END OF EACH FISCAL YEAR OR UPON APPOINTMENT. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF TRUSTEES CONDUCTS AN ANNUAL ASSESSMENT OF THE PRESIDENT WHICH IS LED BY THE EXECUTIVE COMMITTEE. AFTER THE ASSESSMENT, THEY DECIDE WHETHER TO ADJUST THE PRESIDENT'S SALARY BASED ON SEVERAL FACTORS INCLUDING PERFORMANCE AND COMPARABLE DATA. THE BOARD OF TRUSTEES APPROVES AN ANNUAL BUDGET THAT MAY INCLUDE ADJUSTMENTS FOR THE ENTIRE STAFF. THERE ARE CASES BASED ON PERFORMANCE AND/OR WHERE AN EMPLOYEE'S RESPONSIBILITIES HAVE CHANGED THAT THE PRESIDENT HAS AUTHORITY FROM THE BOARD TO MAKE APPROPRIATE ADJUSTMENTS IN LINE WITH THE BOARD APPROVED ANNUAL BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME.