2018-05-23T15:10:02-05:00 2017-06-30 GRANT THORNTON LLP 1617 N WATERFRONT PKWY STE 100 WICHITA KS 67206 990 2016-07-01 752834344 United Way Foundation of Metropolitan Dallas % WANDA MIZUTOWICZ UNIT 2149780000 1800 N Lamar Street Dallas TX 75202 WANDA MIZUTOWICZ CFO 2149780000 2018-05-15 true Rebecca Zecha P00648970 3162653231 2018-05-15 2016 2022-09-23 18:48:47Z Jennifer Sampson 1800 N Lamar Street Dallas TX 75202 16868107 false X www.unitedwaydallas.org X 1999 TX THE FOUNDATION WAS FOUNDED EXCLUSIVELY FOR THE PURPOSE OF RECEIVING GIFTS, GRANTS AND BEQUESTS IN ORDER TO ESTABLISH AN ENDOWMENT FUND FOR THE LONG-TERM BENEFIT OF UWMD. 24 24 0 12 0 4448356 6114146 0 0 1136272 2521612 0 0 5584628 8635758 0 941886 0 0 0 0 0 0 1083286 2786088 2633675 2786088 3575561 2798540 5060197 38262302 45680364 2846666 3084872 35415636 42595492 THE FOUNDATION WAS FOUNDED EXCLUSIVELY FOR THE PURPOSE OF RECEIVING GIFTS, GRANTS AND BEQUESTS IN ORDER TO ESTABLISH AN ENDOWMENT FUND FOR THE LONG-TERM BENEFIT OF THE UNITED WAY OF METROPOLITAN DALLAS. false false 1420820 DURING THE YEAR ENDING JUNE 30, 2017, THE FOUNDATION BOARD MADE A DISTRIBUTION TO THE UNITED WAY OF METROPOLITAN DALLAS, INC. (UWMD) OF $1,420,820, WHICH REPRESENTS 4.5% OF THE AVERAGE MARKET VALUE OF THE 12-QUARTER ROLLING AVERAGE BALANCE OF THE ENDOWMENT AT DECEMBER 31, 2016. 466886 466886 UNITED WAY FOUNDATION OF METROPOLITAN DALLAS RECEIVED FUNDS DESIGNATED TO UWMD DURING THE YEAR ENDING JUNE 30, 2017. THESE MONIES WERE GRANTED TO UWMD AS REQUESTED BY THE DONOR. 475000 475000 UNITED WAY FOUNDATION OF METROPOLITAN DALLAS RECEIVED FUNDS DESIGNATED TO OTHER ORGANIZATIONS DURING THE YEAR ENDING JUNE 30, 2017. THESE MONIES WERE DISTRIBUTED AS REQUESTED BY THE DONOR. 2362706 true true false false false true false false false true false true false false false true true true false false false false false false false false false true false true false false false false false false false false false false false false false true false false false true 0 0 0 false false false false false false false false false false X 24 24 false false false false false false false true true false false true true true true true true false false false X X WANDA MIZUTOWICZ 2149780000 1800 N LAMAR STREET Dallas TX 75202 JASON DOWNING BOARD CHAIR 5.0 5.0 X X 0 0 0 CAROLINE ROSE HUNT HONORARY VICE CHAIR 5.0 0.0 X X 0 0 0 DAVID C RADER SECRETARY/TREASURER 5.0 0.0 X X 0 0 0 TROY AIKMAN AT-LARGE MEMBER 2.0 0.0 X 0 0 0 MILLIE BRADLEY AT-LARGE MEMBER 2.0 0.0 X 0 0 0 HAL BRIERLEY AT-LARGE MEMBER 3.0 0.0 X 0 0 0 J PATRICK FAUBION AT-LARGE MEMBER 2.0 0.0 X 0 0 0 CURTIS M FITZGERALD AT-LARGE MEMBER 2.0 0.0 X 0 0 0 BARRY A FROMBERG AT-LARGE MEMBER 2.0 0.0 X 0 0 0 EDWARD G GALANTE AT-LARGE MEMBER 2.0 0.0 X 0 0 0 CAROL GLENDENNING AT-LARGE MEMBER 2.0 0.0 X 0 0 0 H RALPH HAWKINS AT-LARGE MEMBER 2.0 0.0 X 0 0 0 SALLY HOGLUND AT-LARGE MEMBER 2.0 0.0 X 0 0 0 J PETER KLINE AT-LARGE MEMBER 2.0 0.0 X 0 0 0 P MIKE MCCULLOUGH AT-LARGE MEMBER 2.0 0.0 X 0 0 0 CLINT MCDONNOUGH AT-LARGE MEMBER 2.0 0.0 X 0 0 0 ERLE NYE AT-LARGE MEMBER 2.0 0.0 X 0 0 0 MICHAEL PETERSON UWFMD General Counsel 2.0 0.0 X 0 0 0 STANLEY A RABIN AT-LARGE MEMBER 2.0 0.0 X 0 0 0 CAROLYN PEROT RATHJEN AT-LARGE MEMBER 2.0 0.0 X 0 0 0 PHILIP J RITTER AT-LARGE MEMBER 2.0 0.0 X 0 0 0 DEBBIE TAYLOR AT-LARGE MEMBER 2.0 0.0 X 0 0 0 MARY TEMPLETON AT-LARGE MEMBER 2.0 0.0 X 0 0 0 MIKE WETHERINGTON AT-LARGE MEMBER 2.0 0.0 X 0 0 0 JENNIFER SAMPSON PRESIDENT AND CEO 8.0 32.0 X 0 431250 63338 WANDA MIZUTOWICZ CFO 2.0 38.0 X 0 194648 18904 SUSAN HOFF Chief strategy & oper. Officer 6.0 34.0 X 0 333893 34531 KATHRYN SAWERS CHIEF DEVELOPMENT OFFICER 8.0 32.0 X 0 284680 34176 0 1244471 150949 0 false true false 0 X 6114146 6114146 0 782413 782413 0 0 0 0 0 9971548 8232349 1739199 1739199 1739199 0 0 0 0 0 0 0 0 0 0 8635758 2521612 941886 941886 0 0 0 0 0 0 0 0 0 517636 85866 431770 0 0 0 0 43703 43703 0 0 0 0 0 0 0 0 0 0 1420820 1420820 0 150161 150161 CAMPAIGN EXPENSES 501355 501355 3575561 2362706 129569 1083286 X 730291 14927 0 0 2085449 5411499 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 35272455 40010992 0 0 0 0 174107 242946 38262302 45680364 2846666 3084872 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2846666 3084872 X 20806419 22084013 2482820 2851260 12126397 17660219 35415636 42595492 38262302 45680364 5060197 2119659 X false true X true false X X X 1 UNITED WAY OF METROPOLITAN DALLAS 756005352 7 true 2439811 0 1 2439811 0 true false false false false false false false false false false false false false false true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2 184844 250000 555985 true true 34658230 5769411 4641271 1420820 1780736 41867356 32928328 3795736 567397 1487395 1145836 34658230 28095577 6046025 965142 1009003 1169413 32928328 24580203 774060 4627634 992970 893350 28095577 20948693 2187806 2919639 845748 630187 24580203 0.52210 0.42180 0.05610 true false EQUITY MUTUAL FUNDS 27706311 F FIXED INCOME MUTUAL FUNDS 11594177 F MONEY MARKET FUNDS 380836 F CERTIFICATES OF DEPOSIT 329668 F 40010992 0 0 X 10755417 2119659 2119659 8635758 8635758 3575561 3575561 3575561 INTENDED USE OF ENDOWMENT FUNDS SCHEDULE D, PART V, LINE 4 THE ENDOWMENT FUNDS ARE ESTABLISHED FOR THE EXCLUSIVE PURPOSE OF THE DONORS AND TO SUPPORT PROGRAM INITIATIVES OF THE UNITED WAY OF METROPOLITAN DALLAS. FIN 48 (ASC 740) FOOTNOTE Part X, Line 2 THE FOUNDATION HAS RECEIVED A TAX-EXEMPT RULING FROM THE INTERNAL REVENUE SERVICE UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). HOWEVER, INCOME GENERATED FROM ACTIVITIES UNRELATED TO THE EXEMPT PURPOSE OF THE FOUNDATION IS SUBJECT TO TAX. THE FOUNDATION HAD NO UNRELATED BUSINESS INCOME DURING 2017 OR 2016. CONTRIBUTIONS TO THE FOUNDATION ARE TAX-DEDUCTIBLE WITHIN THE LIMITATIONS PRESCRIBED BY LAW. NO TAX ACCRUAL FOR UNCERTAIN TAX POSITIONS WAS RECORDED AS MANAGEMENT BELIEVES THERE ARE NO UNCERTAIN TAX POSITIONS FOR THE FOUNDATION. true UNITED WAY OF METROPOLITAN DALLAS INC 1800 N LAMAR STREET DALLAS TX 75202 756005352 501(C)(3) 941886 SUPPORT UWMD 1 PROCEDURE FOR MONITORING USE OF GRANT FUNDS INSIDE THE U.S. SCHEDULE I, PART I, LINE 2 GRANTS ARE MADE IN ACCORDANCE WITH THE OPERATING PURPOSE OF THE ORGANIZATION TO SUPPORT THE OPERATION AND MISSION OF THE UNITED WAY OF METROPOLITAN DALLAS, INC. false true false false false false false false false JENNIFER SAMPSON PRESIDENT AND CEO 0 353855 0 75000 0 2395 0 41050 0 22288 0 494588 0 0 WANDA MIZUTOWICZ CFO 0 165151 0 26224 0 3273 0 10715 0 8189 0 213552 0 0 SUSAN HOFF Chief strategy & oper. Officer 0 257408 0 72326 0 4159 0 17728 0 16803 0 368424 0 0 KATHRYN SAWERS CHIEF DEVELOPMENT OFFICER 0 222256 0 60467 0 1957 0 11900 0 22276 0 318856 0 0 SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN ScSCHEDULE J, PART I, LINE 4B JENNIFER SAMPSON RECEIVED PAYMENTS FROM UWMD TO HER 457F PLAN AND THOSE PAYMENTS OF $22,500 ARE INCLUDED IN THE COMPENSATION DETAIL PROVIDED. EXECUTIVE COMMITTEE FORM 990, PART VI, LINE 1A THIS COMMITTEE IS CHAIRED BY THE BOARD CHAIR AND COMPRISED OF THE BOARD OFFICERS AND THE PRESIDENT AND CEO. THE BOARD CHAIR MAY ELECT TO INCLUDE ADDITIONAL MEMBERS. THE EXECUTIVE COMMITTEE MEETS REGULARLY WITH THE PRESIDENT AND CEO AND MONITORS AND OVERSEES GOVERNANCE AND ORGANIZATIONAL ISSUES ON BEHALF OF THE BOARD. FORM 990 REVIEW PROCESS FORM 990, PART VI, LINE 11B AN INDEPENDENT CPA FIRM SPECIALIZING IN TAX PREPARATION SERVICES PREPARED THE 990 FORM USING INFORMATION FROM AUDITED FINANCIAL STATEMENTS AND INFORMATION PROVIDED BY UNITED WAY OF METROPOLITAN DALLAS (UWMD) STAFF. UNITED WAY FOUNDATION OF METROPOLITAN DALLAS (UWFMD) STAFF REVIEWED THE COMPLETED FORM 990. THE RETURN IS DELIVERED TO MEMBERS OF THE AUDIT AND ETHICS COMMITTEE AND BOARD FOR REVIEW AND COMMENTS. MONITORING AND ENFORCING COMPLIANCE FORM 990, PART VI, LINE 12C THE CODE OF BUSINESS CONDUCT, ETHICS, AND CONFLICT OF INTEREST IS DISTRIBUTED TO DIRECTORS, OFFICERS, STANDING COMMITTEE MEMBERS AND EMPLOYEES ON AN ANNUAL BASIS. DIRECTORS, OFFICERS, STANDING COMMITTEE MEMBERS AND EMPLOYEES ARE REQUIRED ANNUALLY TO SIGN AN AFFIRMATIVE STATEMENT OF COMPLIANCE AND TO DISCLOSE ANY FINANCIAL OR OTHER RELATIONSHIPS THAT COULD POTENTIALLY GIVE RISE TO A CONFLICT OF INTEREST ALONG WITH THE REASONS, IF ANY, THEY BELIEVE SUCH RELATIONSHIPS WOULD NOT VIOLATE THE CONFLICT OF INTEREST DEFINITIONS PER THE IRS INSTRUCTIONS TO THE FORM 990. BOARD MEMBERS ARE REQUIRED TO RECUSE THEMSELVES FROM DISCUSSIONS AND DECISIONS IMPACTING POTENTIAL CONFLICT OF INTERESTS. COMPLETED CODE OF BUSINESS CONDUCT, ETHICS AND CONFLICT OF INTEREST FORMS ARE REVIEWED BY THE LEADERSHIP TEAM TO DETERMINE IF FURTHER ACTIONS ARE REQUIRED. COMPENSATION REVIEW AND APPROVAL PROCESS FORM 990, PART VI, LINES 15A AND 15B THE POLICY DESCRIBED IS THE POLICY OF THE UNITED WAY OF METROPOLITAN DALLAS, A RELATED ORGANIZATION. UWFMD DOES NOT COMPENSATE INDIVIDUALS. THE COMPENSATION COMMITTEE IS THE EXECUTIVE COMMITTEE OF THE BOARD. THE COMMITTEE HAS THE RESPONSIBILITY OF DETERMINING AND RECOMMENDING TO THE BOARD FOR APPROVAL THE SENIOR LEADERSHIP TEAM COMPENSATION AND BENEFITS. UWMD'S VICE PRESIDENT OF HUMAN RESOURCES PROVIDES FACTUAL, SUPPORTIVE AND COMPARATIVE INFORMATION, AS REQUESTED. THE COMMITTEE REVIEWS AND APPROVES UWMD'S GOALS AND OBJECTIVES RELEVANT TO CEO COMPENSATION AND EVALUATES THE PERFORMANCE OF THE CEO ANNUALLY AGAINST THOSE GOALS AND OBJECTIVES. THE COMMITTEE RECOMMENDS TO THE BOARD, FOR APPROVAL, THE CEO'S COMPENSATION PACKAGE BASED ON THIS EVALUATION. THE DELIBERATIONS AND DECISIONS OF THE COMMITTEE ARE DOCUMENTED IN CONTEMPORANEOUS SUBSTANTIATION. THE COMMITTEE WILL REVIEW ANNUALLY ALL INCENTIVE COMPENSATION PLANS AND/OR SPECIAL COMPENSATION ARRANGEMENTS FOR MEMBERS OF UWMD'S LEADERSHIP TEAM AND OTHER STAFF MEMBERS AS APPROPRIATE, INCLUDING BONUS AND INCENTIVE AWARDS, SEVERANCE PACKAGES, EMPLOYMENT AGREEMENTS AND/OR OTHER SPECIAL SUPPLEMENTAL BENEFITS. PUBLIC DISCLOSURE FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FORM 990 IS AVAILABLE ON THE WEBSITE AND THE FORM 1023 IS AVAILABLE UPON REQUEST. UWFMD'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. REQUESTS MAY BE SENT TO: UWMD ACCOUNTING AND FINANCE, 1800 N. LAMAR STREET, DALLAS, TX 75202. REQUESTS CAN ALSO BE MADE BY CALLING THE UWMD ACCOUNTING AND FINANCE DEPARTMENT AT (214)978-0000. AUDITED FINANCIAL STATEMENTS AND FILED FORM 990'S ARE AVAILABLE BY ACCESSING UWMD'S WEBSITE AT WWW.UNITEDWAYDALLAS.ORG. AFTER REACHING THE WEBSITE GO TO "ABOUT" THEN "FINANCIALS" TO OBTAIN THE NECESSARY INFORMATION. United Way of Metropolitan Dallas 1800 N Lamar Street Dallas TX 75202 756005352 HLTH/HUM SVCS TX 501(C)(3) 07 NA false false true false false false false false false false false false false true true true true false false false