2021-11-15T11:19:01-06:00 2020-12-31 450250958 Eide Bailly LLP 1730 Burnt Boat Loop Ste 100 Bismarck ND 585030886 990 2020-01-01 200520386 Impact Foundation IMPA 7012710263 4141 28th Avenue S Fargo ND 58104 J Patrick Traynor Executive Director 7012710263 2021-11-12 1 J Patrick Traynor 999009999 Lisa Chaffee CPA P00193453 7012551091 2021-11-12 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z J Patrick Traynor 4141 28th Avenue S Fargo ND 58104 2611032 0 X https://www.givingheartsday.org/ X 2003 ND Build capacity of nonprofits, businesses & individuals to maximize their community impact. 3 3 7 121 0 0 1698490 2193163 290066 331787 43431 24199 0 320 2031987 2549469 444288 863172 0 0 502162 524625 0 0 8737 628309 710007 1574759 2097804 457228 451665 3683090 4228120 698295 709022 2984795 3519098 X With a mission to build the capacity of nonprofits, businesses, and individuals to maximize their community impact, Impact Foundation's overall goal is to dramatically improve its nonprofit partners' capacity to produce superior results. Impact Foundation operates exclusively for charitable, scientific, and educational purposes. To meet its primary goal, Impact Foundation (Impact) receives and administers donations, makes contributions to, and provides assistance to other nonprofit organizations. Impact operates charitable initiatives designed to measurably improve society in areas including: economic development; health and healthcare access; education and training; and other philanthropic areas identified by donors. 1 1 637293 0 33396 Organizational EffectivenessImpact and its supporting organization, Achievements Unlimited Foundation (collectively the "Foundations"), recognize that many nonprofit organizations often lack the expertise and financial resources to invest in organizational assessments, strategic planning and highly effective fundraising training to ensure their organization's effectiveness and long-term sustainability. The Foundations partnered with Dakota Medical Foundation, an unrelated nonprofit organization, through the Impact Institute (Institute) to provide support, education, training, and coaching sessions for nonprofit partner organizations. Since inception in 2005, the institute has trained nonprofit executives and directors from over 500 nonprofit organizations in Institute leadership and fundraising concepts.Nonprofit Board and Management Training: Training boards and key management personnel to operate their organizations in a highly effective and efficient manner is a key education focus for the Foundations. Having encouraged many area nonprofit organizations to attend the Institute's education and training programs, in 2020, the Institute helped readily-equip 500 charitable organizations to solve complex community challenges. With a particular emphasis in fundraising, many charities continued their professional development in a fundraising curriculum and coaching program called High Impact Fundraising. This program was developed to build a mastery of fundraising and leadership. As a result of participating in fundraising training, a study of 21 nonprofit organizations showed community support on Giving Hearts Day increased over a twelve-year period form $353,000 in donations in 2008 to $2.5 million in donations in 2020.Grant Writing Services: Since 2005, the Foundations have supported grant writing assistance for health-related nonprofit organizations to generate additional financial resources for their programs. Since the formal addition of grant writing assistance, the Foundations and other regional nonprofit organizations have secured over $28.9 million in grant funding. 0 0 0 Economic DevelopmentThe Foundations support the economic development of North Dakota communities by initiating and funding various initiatives directed at assisting small businesses located in North Dakota.In 2007, Impact entered into a 30-year, $750,000 loan commitment with the USDA Office of Rural Development under its Intermediary Relending Loan Program (IRP). Impact committed an equity contribution of $187,500, equaling a total loan pool of $937,500, available to qualifying North Dakota businesses at low interest rates. Dakota Business Lending (DBL), formerly Dakota Certified Development Corporation, provided a grant to Impact to meet the equity requirement under the terms of the USDA loan. DBL manages the day-to-day operations of the IRP under an agreement with Impact.Since inception, Impact has provided ten (10) loans to small businesses in rural communities, equaling more than $1,166,942. As of December 31, 2020, Impact had one (1) loan outstanding with a total IRP Loans Receivable balance of $10,728 (net of allowance for doubtful accounts of $3,915), included in Part X, Line 13, Investments - Program Related and Schedule D Part VIII. 1168214 863172 33334 Community SupportImpact provides grants to support community events, statewide nonprofit organizations and other societal improvement initiatives. Grants were provided for these purposes from established Impact charitable funds, other grants, and donor contributions received by the Foundations. Impact provided funding to restock the food shelter at Great Plains Food Bank through the support of the Fargo-based Fill-the-Dome program. The Foundations have given back to North Dakota communities impacted by natural disasters and are ready to help coordinate and provide financial support of fundraising efforts when needed. In an effort to reduce the financial burden to charities purchasing PPE, our team distributed more than 27,000 masks and more than 250 bottles of hand sanitizer to charities and organizations across the region, regardless of any prior relationship with Impact. Of the 27,000-plus masks, 13,000 were distributed to the North Dakota Bureau of Indian Affairs to provide to tribal areas where they were most needed within the state. The COVID-19 Response Fund created alongside Dakota Medical Foundation and the Alex Stern Family Foundation rapidly issued grants to more than 70 critical service charities across North Dakota and northwestern Minnesota worth nearly $500,000. Charities were identified through our existing charity network of nearly 500 charities, as well as through regional partners that helped us identify charities outside of our network. Impact also established and maintains a Clubs for Kids Initiative, which promotes community youth golf programs by providing equipment and playing opportunities to those unable to afford the cost of participation.When aligned with its mission, Impact provides Fiscal Sponsor Projects (FSP) to community groups and individuals desiring to obtain financial or other support for their charitable projects through grants, or in order to receive tax-deductible donations from individuals and other contributors through the sponsor. FSP arrangements may range from a project or an organization included completely under Impact's 501(c)(3) umbrella to assistance to an organization establishing their own separate 501(c)(3) organization.Women's Impact (FSP) creates opportunities for women to connect while empowering each other to make a positive impact in their lives, families and communities. Their Facebook page (www.facebook.com/womensimpact) is an inspiring and supportive online community for women to connect and make an impact in each other's lives.Financial Literacy Initiative (FSP), established in 2017, provides financial literacy training to those who may not otherwise have access to such information. Promoting financial literacy through education regarding budgeting, home buying, insurance, investing, retirement planning and estate planning.Badges of Unity (FSP) works to unite all community members, build trusting relationships with at-risk youth, and partner with others to ensure a bright future for all. By working to strengthen current programs and connecting youth to after-school activities in their neighborhood, new non-traditional, after-school activities have been developed. These activities include a 6-week academy for youth to job shadow police officers and hosting "Fargo United" events in local parks with food, music and positive interactions with law enforcement. Par 4 Youth Golf (FSP) supports the PGA Junior League Golf by providing playing opportunities, equipment, and financial assistance to benefit those in need. Innovative ND Education (FSP) transforms the education of ND children K-12 by promoting creative, innovative, learner-centered schooling. Red River Market (FSP) organizes a weekly farmers' market in downtown Fargo to engage the community and provide entertainment, education, and healthy eating options. This project will be seeking its own 501(c)(3) status in the future. Sinner Bresnahan Healthy Kids Initiative (FSP) is a "grass-roots" program formed for the purposes of engaging the youth of Casselton, North Dakota, toward positive social relationships.Excite Music (FSP) supports a mission to ensure that every child has the opportunity to learn and experience music, regardless of economic status. Excite Music offers student participants a variety of different ways to engage with music through free after-school music lessons and opportunity to attend local music schools.Additional Community Support:LevelUp Fargo is a community collaborative movement (Coalition) with a dynamic and significant group of key stakeholders that engage members across numerous sectors to address the need to reduce youth substance abuse. The Coalition was formed in August 2015, and a grant application was submitted to the Substance Abuse and Mental Health Services Administration (SAMHSA) in March 2016. On August 31, 2016, LevelUp Fargo was awarded a 5-year, $625,000 grant from SAMHSA ($125,000 a year for five years) with the opportunity to apply for five additional years at $125,000 per year. The Coalition submitted a 12-Month Action Plan to SAMHSA, which was approved and implemented. With the help of a marketing firm, LevelUp Fargo and Fargo Public Schools created a survey instrument administered to grades 6-12 to all Fargo Public Schools, Oak Grove Lutheran School, and JP II Catholic Schools. This survey, which is administered bi-annually, identifies current mental health needs, substance use trends, and provides a social capital index used to improve connectedness for Fargo youth. These results are then compiled into an actionable report and disseminated throughout the Fargo community.During 2020, Impact provided accounting support to the Red River Children's Advocacy Center (RRCAC) including processing weekly accounts payables, biweekly payroll management, general ledger and periodic financial statements, and coordinating the preparation of their annual Form 990.A veteran emergency charitable fund called Support Our Veterans (SOV), was established at Impact to receive charitable contributions from donors and to support the emergent needs of North Dakota veterans and their eligible dependents who are not covered under current federal or state programs. Since inception, the fund has generated over $409,112 in contributions and provided assistance to over 344 qualified veteran families. 184314 0 265377 GiveBack InitiativeIn 2006, Impact launched its GiveBack Initiative to inspire donors to substantially increase and improve the impact of their giving of time, talent, and treasure in North Dakota and western Minnesota communities. Grants from Dakota Medical Foundation, Alex Stern Family Foundation, Bush Foundation and various individual and corporate contributions, have provided the funding for this Initiative. Initiative strategies have focused on education and training for nonprofit organizations to becoming highly proficient fundraisers and to be more operationally efficient and effective. The initiative has developed new ways of thinking and approaches surrounding wealth transfer and volunteerism in North Dakota and Minnesota.North Dakota Wealth Transfer: The Foundations initially commissioned and funded a North Dakota wealth transfer study in 2005, conducted by the Center on Wealth and Philanthropy at Boston College in Boston, Massachusetts. Impact has distributed the North Dakota Wealth Transfer Study to donors, community leaders, nonprofit organizations, attorneys, accountants, financial advisors, banks, and trusted personnel in several North Dakota communities. Another North Dakota Wealth Transfer Report was commissioned by the Foundation in 2011, "Endless Possibilities on the Prairie: Unleashing North Dakota's Great Potential" 2007-2061, and associated data entitled "Communities with Possibilities". The new study concluded that through 2061 North Dakota households will give over $95 billion to charity and pay an estimated $39 billion in estate taxes. The supplement to Endless Possibilities is the first ever county level analysis of North Dakota wealth transfer.In 2012, Impact produced two educational videos about the North Dakota Wealth Transfer and the U.S. Wealth Transfer. The initiative's purpose is to provide valuable information to nonprofit organizations so that they can develop their fundraising to individuals, who provide eighty percent of the funding to U.S. nonprofits through private gifts.Regional Philanthropy Study: Impact commissioned the Regional High Impact Philanthropy Study in 2016 to gain a clearer view of why people in the region give money and time, how much they give, what motivates them, and several other issues related to philanthropy, estate planning and charitable contributions in the Fargo-Moorhead area. Dakota Medical Foundation and Alex Stern Family Foundation funded the effort. A team of North Dakota State University and University of North Dakota researchers developed and conducted the study. The philanthropy study complements "Endless Possibilities on the Prairie: Unleashing North Dakota's Great Potential," which provided an overview of wealth transfer and projected wealth transfer in North Dakota from 2007 to 2061. The philanthropy study data will help area charities strategically position themselves to be part of this projected wealth transfer and give donors more information about how they can deepen the impacts of their gifts. Impact has incorporated information and insights gained through the study into training materials and will continue to utilize this information in future training sessions with regional charities.Giving Hearts Day Website: The website (www.givingheartsday.org) is designed to provide a one-stop information resource for donors to conveniently locate, review, volunteer and make contributions to almost 500 nonprofit organizations in the region. Qualified nonprofit organizations in North Dakota and northwestern Minnesota are encouraged to place their organizational information on the website to easily connect with donors of time, talent and treasure. Donors are able to research and identify their favorite nonprofit organizations and to make contributions online using their credit card. Nonprofit organizations are able to utilize the website to receive contributions and promote their organization. Significant efforts and commitments have been made by Impact to enhance the website in order to better connect donors with nonprofit organizations that fit the donor's charitable goals. Since its 2007 implementation, the online giving website has processed over $46.5 million for its partner nonprofits. Impact implemented a Volunteer Initiative in 2007 designed to help nonprofit organizations more effectively recruit, train, manage and retain volunteers. The online giving website, www.givingheartsday.org, includes a volunteer page that provides the capability for nonprofit organizations to list their volunteer opportunities. Impact partnered with FirstLink, an unrelated 501(c)(3) organization, to connect volunteers with opportunities to serve.Giving Hearts Day Initiative (GHD) Initiative: Impact partnered with Dakota Medical Foundation (DMF) to establish the GHD Initiative to build the fundraising capabilities of nonprofit organizations and promote charitable giving in the region. The online giving environment improves efficiency to raise funds for nonprofit programs serving the region. The online giving website at www.givingheartsday.org is used to promote the annual DMF Giving Hearts Day, each February, and provides donors with an easy-to-use website to make online contributions to almost 500 of their favorite North Dakota and Minnesota charitable organizations throughout the year. Since implementation in 2008, the GHD Initiative has generated nearly 395,000 contributions for community nonprofit organizations totaling over $90 million. DMF provided over $7 million in matching funds and incentive grants for participating organizations since inception of this initiative. The Giving Hearts Day event held in February 2020, generated 75,479 donations for 478 charitable causes totaling over $19.2 million in a 24-hour period. The participating nonprofit organizations obtained additional matching funds prior to the event. During 2020, Dakota Medical Foundation provided $490,750 in matching fund and incentive award grants to participating nonprofit organizations. 184314 0 265377 1989821 1 1 0 0 0 1 0 0 0 1 1 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 14 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 0 0 MN X Michael Schumacher 7012710263 4141 28th Avenue S Fargo ND 58104 Dan Carey Chair 3.00 0.10 X X 0 0 0 Susan Mathison MD Vice Chair 2.00 0.10 X X 0 0 0 Phil Hansen Secretary/Treasurer 2.00 0.10 X X 0 0 0 J Patrick Traynor Executive Director 17.00 0.50 X 111046 0 0 Scott Holdman Chief Transformation Officer 40.00 0.00 X 135540 0 1080 246586 0 1080 2 0 0 0 Object Partners Inc 1515 Central Ave NE Ste 100 Minneapolis MN 55413 website support 144983 1 118055 2075108 67069 2193163 Give Back Membership D 900099 264082 264082 Contracted Services In 900099 33396 33396 Management Services In 900099 33334 33334 975 975 331787 44319 44319 2917 38500 0 61537 2917 -23037 -20120 -20120 346 26 320 320 2549469 332107 0 24199 X 863172 863172 111046 81082 21792 8172 338529 338529 25224 25224 25868 25868 23958 21886 1507 565 60794 36854 23940 2992 2992 15900 15900 278629 278349 280 78440 77575 865 10749 7428 3321 114806 114525 281 20350 20350 2479 1758 721 2947 2039 908 -21046 -21046 94083 75470 18613 10845 300 10545 Program Expenses 30568 30568 Dues, books, and subscr 6898 6898 Dues, books and subscri 45 45 528 528 2097804 1989821 99246 8737 2352826 2511077 23510 320580 13124 3750 4530 1318 958315 774566 213549 183749 468362 599836 10055 10055 593906 587002 3228 10753 3683090 4228120 230220 194569 127658 137133 340417 311983 65337 698295 709022 X 2155127 2399504 829668 1119594 2984795 3519098 3683090 4228120 451665 82638 0 X X 0 1 X 0 0 X 1779176 1846532 1742915 1698490 2193163 9260276 1779176 1846532 1742915 1698490 2193163 9260276 2923874 6336402 25451 28929 28402 40065 44319 167166 9427442 1447562 0.67210 0.74150 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7 239964 92745 977680 1 1 45648 8600 444 280 54412 37280 7615 873 120 45648 26204 10125 951 37280 15588 10169 447 26204 10239 5089 260 15588 0.00000 0.94830 0.05170 0 0 958315 774566 183749 183749 IRP Loans Receivable 10728 F IRP Revolving Fund 576274 F 587002 X 2768240 82638 98162 37971 218771 2549469 0 2549469 2208790 98162 12824 110986 2097804 0 2097804 Part V, Line 4: The Funds are established by the Foundation as endowments to promote and support initiatives, programs, and projects designed to make a significant impact in health and healthcare, education, economic development, and other charitable areas primarily benefiting residents of the state of North Dakota. Part X, Line 2: Impact Foundation is organized as a North Dakota nonprofit corporation and has been recognized by the IRS as exempt from federal income taxes under IRC Section 501(a) as an organization described in IRC Section 501(c)(3), qualifies for the charitable contribution deduction, and has been determined not to be a private foundation. The entity is annually required to file a Return of Organization Exempt from Income Tax (Form 990) with the IRS. In addition, the entity is subject to income tax on net income that is derived from business activities that are unrelated to its exempt purpose. If required, the entity files an Exempt Organization Business Income Tax Return (Form 990-T) with the IRS to report its unrelated business taxable income. Part XI, Line 2d - Other Adjustments: Revenue from consolidated subsidiary 37,971. Part XII, Line 2d - Other Adjustments: Expenses from consolidated subsidiary 12,824. 1 NDSU Foundation and Alumni Assn PO Box 5144 Fargo ND 581055144 237120898 501(c)(3) 100000 0 General Support Casselton Parks and Recreation 310 6th Ave S Casselton ND 58012 456006765 501(c)(3) 39512 0 General Support YWCA Cass Clay 3100 12th Avenue N Fargo ND 58102 450226435 501(c)(3) 26650 0 General Support Furniture Mission of the Red River Valley 1301 39th Street NW Fargo ND 58106 842865001 501(c)(3) 22165 0 General Support New Life Center 1902 3rd Ave N Fargo ND 58102 450228056 501(c)(3) 22000 0 General Support Churches United for the Homeless 1901 1st Ave N Moorhead MN 56560 411594892 501(c)(3) 20000 0 General Support Emerging Prairie 122 1/2 Broadway North Fargo ND 58102 810742137 501(c)(3) 20000 0 General Support F5 Project 1425 4th Ave N Fargo ND 58102 814658673 501(c)(3) 18000 0 General Support Emergency Food Pantry PO Box 2821 Fargo ND 58108 510138107 501(c)(3) 17000 0 General Support Amistad Worldwide 3810 15th Street S Moorhead MN 56560 273569895 501(c)(3) 15250 0 General Support FirstLink 4357 13th Ave S Suite 107L Fargo ND 58103 450419491 501(c)(3) 15000 0 General Support Lutheran Social Services of ND 3911 20th Ave S Fargo ND 58107 450226421 501(c)(3) 15000 0 General Support Youthworks 1330 18th Ave S Fargo ND 58103 460345922 501(c)(3) 15000 0 General Support Wellspring for the World PO Box 9993 Fargo ND 58106 203570846 501(c)(3) 15000 0 General Support Village Family Service Center 1201 25th Street S Fargo ND 58103 450226423 501(c)(3) 15000 0 General Support Gladys Ray Shelter & Veterans Drop-off 1519 1st Ave S Fargo ND 58103 456002069 501(c)(3) 13000 0 General Support Salvation Army - Fargo Moorhead PO Box 1979 Fargo ND 58107 362167910 501(c)(3) 13000 0 General Support Legacy Children's Foundation 725 28th St N Fargo ND 581023140 453621605 501(c)(3) 10000 0 General Support REACH PO Box 237 Hawley MN 56549 411716149 501(c)(3) 10000 0 General Support Great Plains Food Bank 1720 3rd Avenue N Fargo ND 58102 472229589 501(c)(3) 10000 0 General Support Make a Wish Foundation of ND 4143 26th Ave S Suite 104 Fargo ND 58104 450393770 501(c)(3) 10000 0 General Support Heaven's Helpers Soup Cafe PO Box 8 220 N 23rd Street Bismarck ND 58501 264411573 501(c)(3) 10000 0 General Support Handi-Wheels Transportation 2525 N Broadway 2 Fargo ND 58102 450348910 501(c)(3) 10000 0 General Support Dakota Boys and Girls Ranch-Minot PO Box 5007 Minot ND 58703 237139546 501(c)(3) 10000 0 General Support Milwaukee Symphony Orchestra 1101 North Market Street Suite 100 Milwaukee WI 58202 396023436 501(c)(3) 10000 0 General Support Jamestown Regional Medical Center 2422 20th Street SW Jamestown ND 58401 363348763 501(c)(3) 9500 0 General Support Salvation Army - Bismarck-Mandan 601 South Washington Street Bismarck ND 58501 362167910 501(c)(3) 9000 0 General Support Rape and Abuse Crisis Center PO Box 2984 Fargo ND 581082984 411310289 501(c)(3) 9000 0 General Support Towner County Medical Center PO Box 688 Cando ND 58324 450425948 501(c)(3) 8850 0 General Support Redemption Road Ministries 1345 7h Ave N PO Box 6543 Fargo ND 58109 474678558 501(c)(3) 8000 0 General Support CCRI 2903 15th Street S Moorhead MN 56560 411294489 501(c)(3) 8000 0 General Support Dakota Boys and Girls Ranch - Fgo 7151 15th Street South Fargo ND 58104 237139546 501(c)(3) 8000 0 General Support Dakota Center for Independent Living 3111 E Broadway Ave Bismarck ND 58501 450430508 501(c)(3) 8000 0 General Support Fraser Ltd 2902 South University Drive Fargo ND 58103 450226418 501(c)(3) 8000 0 General Support Saint Ann's Indian Mission 1115 Louis Reil Drive PO Box 220 Belcourt ND 58316 450250364 501(c)(3) 8000 0 General Support Missouri Slope Area United Way PO Box 2111 Bismarck ND 58502 450387741 501(c)(3) 8000 0 General Support Hospice of the Red River Valley 1701 38th St S Ste 101 Fargo ND 58103 450349152 501(c)(3) 8000 0 General Support Red River Children's Advocacy Center 100 4th Street South 302 Fargo ND 58103 201095721 501(c)(3) 7500 0 General Support Walhalla Lutheran Church 416 Central Ave Walhalla ND 58282 450376780 501(c)(3) 7500 0 General Support Community Violence Intervention Center 211 S 4th St Grand Forks ND 58201 450359167 501(c)(3) 7000 0 General Support The Welcome Table Box 716 Minot ND 58701 454134644 501(c)(3) 7000 0 General Support Welcome House Inc 1902 E Thayer Ave Bismarck ND 58501 421633755 501(c)(3) 7000 0 General Support Catholic Charities North Dakota 5201 Bishops Blvd Suite B Fargo ND 58104 450226416 501(c)(3) 6000 0 General Support Home on the Range 16351 I94 Sentinel Butte ND 58654 450230083 501(c)(3) 5500 0 General Support Salvation Army - Minot 315 Western Avenue Minot ND 58701 362167910 501(c)(3) 5250 0 General Support 45 0 Part I, Line 2: The Foundation's written grantee application process includes detailed organizational information and tax status, mission, governance, conflicts of interest, project description, and budget. Grant agreements require periodic and final progress reporting and return of unspent grant funds. X 1 67069 Opinion of expert 0 0 1 0 Part I, Column (b): The amount reported as the number of contributions or items contributed represents the number of contributors. Form 990, Part III, line 2 Community Improvement Fund (Donor Advised Fund) supports programs and initiatives within the scope of the broad charitable purposes of Impact that improve health and quality of life for people primarily in the Midwest states of ND, MN, WI, IL, MO, and KS. She Overcomes (Fiscal Sponsor Project) supports new female entrepreneurs in our community. Solberg Family Fund (Donor Advised Fund) provides support for programs and initiatives within the scope of the charitable purposes of Impact that improve the health and quality of life for people primarily in ND and northwest MN. The Next Step ND (Fiscal Sponsor Project) supports survivors of human trafficking. Wieland Family Fund (Donor Advised Fund) support programs that improve health and quality of life for people primarily in ND and MN. Form 990, Part III, line 3 The Furniture Mission of the Red River Valley Fund (Donor Advised Fund) ended in September 2020 as the Fund received an IRS determination letter approving their request for tax exempt status under Internal Revenue Code Section 501(c)(3). The Task Force on Veterans Affairs (Fiscal Sponsor Project) ended in January 2020. The Higher Education Task Force (Fiscal Sponsor Project) ended in September 2020. Form 990, Part VI, Section A, line 2 Susan Mathison, MD has a business relationship with J. Patrick Traynor. Form 990, Part VI, Section A, line 8b There are no committees with the authority to act on behalf of the Board. Form 990, Part VI, Section B, line 11b A copy of the Form 990 is provided to each voting Board Member for their review prior to filing. The filed Form 990 will be an agenda item at the next scheduled board meeting for management to review with Board Members. Actions taken will be so noted in the minutes of the Board. Form 990, Part VI, Section B, line 12c Board members and staff are required to review the conflict of interest policy and declare any conflicts annually. In addition the Administrative Manager notifies the Executive Director of any other conflicts that may arise during the year. If there are any conflicts, the Board is made aware of them and the Board member with a conflict is asked to abstain from voting. The process would be duly noted in the minutes. Form 990, Part VI, Section B, line 15a The Executive Director's performance is reviewed annually by the Board members, excluding the Executive Director. Compensation is compared using the Council on Foundations annual salary survey and may also include comparison to other foundations of similar size and scope using their Form 990. Compensation changes are approved by vote of the Board with the Executive Director abstaining from voting. Form 990, Part VI, Section C, line 19 Impact's governing documents, conflict of interest policy, and financial statements are made available to the public upon request. Form 990, Part IX, line 11g Professional Fees: Program service expenses 62,450. Management and general expenses 280. Fundraising expenses 0. Total expenses 62,730. Consultants: Program service expenses 191,555. Management and general expenses 0. Fundraising expenses 0. Total expenses 191,555. Administrative Fees: Program service expenses 24,344. Management and general expenses 0. Fundraising expenses 0. Total expenses 24,344. Form 990, Part XII, Line 2c: Impact does not have a specifically appointed audit committee; however, the Board of Directors does assume responsibility for oversight of the audit of its consolidated financial statements and selection of an independent accountant. Achievements Unlimited Foundation 4141 28th Avenue S Fargo ND 58104 202052288 Support mission of Impact Foundation ND 501(c)(3) Line 12a, I Impact Foundation 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0