2016-11-28T10:17:46-06:00 2016-06-30 391173131 SCHENCK SC 200 E WASHINGTON ST PO BOX 1739 APPLETON WI 549121739 990 2015-07-01 391977839 FOX CITIES PERFORMING ARTS CENTER INC FOXC 9207303782 400 W COLLEGE AVE APPLETON WI 54911 JOHN KRAUSE SECRETARY/TREASURER 9207303782 2016-11-16 1 MIKE VANDEN HOGEN P00499282 9207318111 2015 2017-02-10 21:41:12Z JOHN KRAUSE 400 W COLLEGE AVE APPLETON WI 54911 8187204 0 X WWW.FOXCITIESPAC.COM X 1999 WI TO OPERATE A PERFORMING ARTS CENTER 34 32 0 466 0 0 3151572 2050451 2565639 2560376 1819183 1907783 387688 405232 7924082 6923842 0 0 0 0 2957182 2884890 0 0 480771 4767347 4508756 7724529 7393646 199553 -469804 83754832 82635085 38226003 38388787 45528829 44246298 A GATHERING PLACE FOR THE COMMUNITY TO ENGAGE IN EDUCATIONAL OPPORTUNITIES AND ENHANCE UNDERSTANDING AND ENJOYMENT OF LIFE THROUGH THE CREATION AND PRESENTATION OF THE ARTS BY PROVIDING A PREMIER VENUE FOR PERFORMING ARTS ATTRACTIONS AND ART ORGANIZATIONS. 0 0 5326101 2560376 THE FOX CITIES PERFORMING ARTS CENTER CONTINUES TO SERVE ITS MISSION BY BEING A GATHERING PLACE FOR THE FOX CITIES COMMUNITY AND A DESTINATION FOR TRAVELERS TO THE STATE OF WISCONSIN. THIS SEASON THE CENTER BOASTED OVER 200,000 ATTENDEES TO ITS LIVE THEATRICAL PRODUCTIONS AND DAYTIME SCHOOL PERFORMANCES. 5326101 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 X 15 0 0 0 0 0 0 0 1 1 0 0 0 0 X 34 32 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WI X X MARIA VAN LAANEN 9207303782 400 W COLLEGE AVENUE APPLETON WI 54911 LEE ALLINGER TERM END 2016 DIRECTOR 0.50 X 0 0 0 JIM BERE TERM END 2016 DIRECTOR 0.50 X 0 0 0 TOM BOLDT TERM END 2018 DIRECTOR 0.50 X 0 0 0 DARWIN COPEMAN TERM END 2016 DIRECTOR 0.50 X 0 0 0 JOHN DAVIS TERM END 2018 DIRECTOR 0.50 X 0 0 0 SHERI EDISON TERM END 2017 DIRECTOR 0.50 X 0 0 0 BETH FLAHERTY TERM END 2018 CHAIRPERSON 0.50 X X 0 0 0 DR RAYMOND GEORGEN TERM END 2016 DIRECTOR 0.50 X 0 0 0 KEVIN GILLIGAN TERM END 2018 DIRECTOR 0.50 X 0 0 0 DAVID GROSS TERM END 2017 DIRECTOR 0.50 X 0 0 0 DR DEAN GRUNER TERM END 2016 DIRECTOR 0.50 X 0 0 0 MAME HEANEY TERM END 2016 DIRECTOR 0.50 X 0 0 0 PETER HELANDER TERM END 2016 DIRECTOR 0.50 X 0 0 0 JOHN HOGERTY II TERM END 2017 DIRECTOR 1.00 X 0 0 0 MIKE HSU TERM END 2017 DIRECTOR 0.50 X 0 0 0 JIM JOHNSON TERM END 2016 DIRECTOR 0.50 X 0 0 0 FRANK KEARNY TERM END 2018 DIRECTOR 0.50 X 0 0 0 JOHN KRAUSE TERM END 2018 SECRETARY/TREASURER 0.50 X X 0 0 0 KAREN LAWS TERM END 2016 DIRECTOR 0.50 X 0 0 0 MARK LOPER TERM END 2017 DIRECTOR 0.50 X 0 0 0 RANDY MAHONEY TERM END 2017 DIRECTOR 0.50 X 0 0 0 RUTHELLYN MUSIL TERM END 2017 DIRECTOR 0.50 X 0 0 0 DAN NEUFELDER TERM END 2018 DIRECTOR 0.50 X 0 0 0 ANGELO NINIVAG TERM END 2018 DIRECTOR 0.50 X 0 0 0 BRIAN PERTL TERM END 2017 DIRECTOR 0.50 X 0 0 0 TERRY TIMM TERM END 2017 DIRECTOR 0.50 X 0 0 0 DR DAVID TOIVONEN TERM END 2016 DIRECTOR 0.50 X 0 0 0 BECKY TUCHSCHERER TERM END 2016 DIRECTOR 0.50 X 0 0 0 MIKE WAITE TERM END 2015 DIRECTOR 0.50 X 0 0 0 MARIA VAN LAANEN PRESIDENT 50.00 X X 235399 0 29371 SUSAN MAY TERM END 2019 DIRECTOR 0.50 X 0 0 0 SCOTT MURPHY TERM END 2019 DIRECTOR 0.50 X 0 0 0 KIM RITZOW TERM END 2019 DIRECTOR 0.50 X 0 0 0 SHALEEN DEVGUN TERM END 2019 DIRECTOR 0.50 X 0 0 0 LAURA LENHART VP FINANCE & OPERATIONS 50.00 X 140932 0 24423 SUSAN STOCKTON FORMER PRESIDENT 0.00 X 139629 0 0 515960 0 53794 3 1 1 0 QTI HUMAN RESOURCES INC PO BOX 552 MADISON WI 53701 CO-EMPLOYER & PAYROLL SERVICES 3026394 CHASE BANK 200 W COLLEGE AVE APPLETON WI 54911 LETTER OF CREDIT FEES 282558 HEARTLAND TECHNOLOGY GROUP INC 1700 STEPHEN ST LITTLE CHUTE WI 54140 IT SUPPORT & PRODUCT 133321 3 65610 128978 1855863 178613 2050451 GROSS EVENT REVENUE 711190 9107592 9107592 FEES EARNED FROM AGENT SALES 711190 882879 882879 LESS AGENT EVENT REVENUE 711190 -7430095 -7430095 2560376 1929188 1929188 134767 134767 1083227 1104632 -21405 -21405 -21405 2000 65610 31299 -29299 -29299 427195 127431 299764 299764 6923842 2560376 0 2313015 421735 144004 192361 85370 2007323 1395767 473786 137770 285602 152752 103085 29765 170230 127376 24340 18514 4712 4712 32263 32263 274920 274920 87588 4000 80800 2788 234301 53070 181231 261529 183446 69103 8980 830908 816511 13230 1167 44899 16902 26793 1204 19166 15225 2308 1633 1555117 1526347 26437 2333 86315 54360 23799 8156 PRODUCTION COSTS 7154807 7154807 EQUIPMENT MAINTENANCE 125244 125244 PRINTING AND PUBLICATIO 70358 3500 3388 63470 LESS AGENT PROD. COSTS -6547216 -6547216 273845 100006 54218 119621 7393646 5326101 1586774 480771 1317310 1198128 3788350 2839178 89453 123038 43615 32212 201068 235821 59008813 20681605 39703490 38327208 38186590 39443422 211703 201582 213253 234496 83754832 82635085 608885 716485 917118 972302 36700000 36700000 38226003 38388787 X 40559992 40368470 4968837 3877828 45528829 44246298 83754832 82635085 X -469804 -803655 -9072 X 0 1 X 1 0 X 5172861 4586678 4489160 3151572 2050451 19450722 5172861 4586678 4489160 3151572 2050451 19450722 3450612 16000110 1377081 1524934 1564831 1902140 2063955 8432941 27883663 14393344 0.57380 0.57770 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10841746 1406295 99669 608948 11738762 8128685 2683488 168509 138936 10841746 5380245 2418524 437132 107216 8128685 4541823 1906587 217167 1285332 5380245 4374437 1189273 155031 1176918 4541823 1.00000 0 0 1303748 1303748 55049287 18531060 36518227 2540242 2052745 487497 115536 97800 17736 38327208 6003997 -803655 158730 -644925 6648922 274920 274920 6923842 7286528 167802 167802 7118726 274920 274920 7393646 PART V, LINE 4: THE ORGANIZATION MAINTAINS TWO ENDOWMENT FUNDS TO SUPPORT THE OPERATIONS OF THE ORGANIZATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 127,431. FUNDRAISING EVENT DIRECT EXPENSES 31,299. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 127,431. FUNDRAISING EVENT DIRECT EXPENSES 31,299. PLEDGE WRITE OFFS 9,072. CHAIRMAN'S GALAS 67610 65610 2000 4158 14158 250 12733 67610 65610 2000 4158 14158 250 12733 31299 -29299 X X X 0 0 0 0 0 0 0 1 0 MARIA VAN LAANEN PRESIDENT 197599 0 37620 0 180 0 7209 0 22162 0 264770 0 0 0 LAURA LENHART VP FINANCE & OPERATIONS 138553 0 2108 0 271 0 0 0 24423 0 165355 0 0 0 SUSAN STOCKTON FORMER PRESIDENT 139629 0 0 0 0 0 0 0 0 0 139629 0 0 0 PART I, LINE 7 THE VARIABLE COMPONENT OF THE PRESIDENT'S COMPENSATION IS BASED ON TOP LINE REVENUE AGAINST BUDGET, THE FUNDRAISING AGAINST BUDGET AND EXPENSE MANAGEMENT AGAINST BUDGET. THE BOLDT COMPANY ENTITY MORE THAN 35% CONTROLLED BY TOM BOLDT, BOARD MEMBER 124107 CONSTRUCTION & MAINTENANCE SERVICES 0 X 9 114513 FMV AT DONATION X 11 13240 SELLING PRICE X HOTEL NIGHTS 5 26672 SELLING PRICE X MISCELLANEOUS 6 24188 SELLING PRICE 0 0 0 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IS DETERMINED BY THE NUMBER OF DONORS. PART V, LINE 2A: THE CENTER HAD A CO-EMPLOYMENT AGREEMENT WITH THE QTI HUMAN RESOURCES, INC. THE CENTER REPORTED NO EMPLOYEES ON 2015'S FORM W-3, AS THE CENTER'S EMPLOYEES WERE REPORTED AS EMPLOYEES OF QTI HUMAN RESOURCES, INC. THE COMPENSATION PAID QTI HUMAN RESOURCES, INC. FOR THESE EMPLOYEES IS INCLUDED IN THE FORM 990, PART VII, SECTION B. FORM 990, PART VI, SECTION A, LINE 2 RAY GEORGEN AND DEAN GRUNER HAVE A BUSINESS RELATIONSHIP. MIKE WAITE AND JOHN HOGERTY HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S BOARD OF DIRECTORS, FINANCE COMMITTEE, AND VICE PRESIDENT OF FINANCE REVIEW THE FORM 990 BEFORE IT IS SIGNED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C AT LEAST ONCE PER YEAR, THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS IS PROVIDED WITH A REPORT CONFIRMING THE COMPLETION AND FILING OF THE CONFLICT OF INTEREST DISCLOSURE FORMS BY MEMBERS OF THE BOARD OF DIRECTORS. DURING THE YEAR, IF ANY RELATIONSHIPS ARISE WHICH COULD REQUIRE DISCLOSURE OR OTHER ACTION UNDER THE CONFLICT OF INTEREST POLICY, THEY ARE REFERRED TO THE GOVERNANCE COMMITTEE FOR REVIEW AND CONSIDERATION. FORM 990, PART VI, SECTION B, LINE 15 DURING THE YEAR ENDED JUNE 30, 2015, THE CENTER PROMOTED A NEW PRESIDENT AND A NEW CONTRACT WAS ENTERED INTO AND EXECUTED BY THE EXECUTIVE COMPENSATION SUB GROUP OF THE BOARD'S EXECUTIVE COMMITTEE. THE REVISIONS INCLUDED A FIXED COMPENSATION COMPONENT AND A VARIABLE COMPENSATION COMPONENT. THE TOTAL COMPENSATION LEVEL (FIXED PLUS VARIABLE) INCLUDE 5% ANNUAL INCREASES OVER THE REMAINDER OF THE ACTIVE EMPLOYMENT CONTRACT TERM AND WAS DETERMINED AFTER REVIEW OF COMPARABLE INDUSTRY DATA. THE VARIABLE COMPENSATION IS DETERMINED EACH YEAR BY PERFORMANCE MEASURES ESTABLISHED AT YEAR'S START. THESE MEASURES CHANGE YEARLY AND ARE SET BY THE EXECUTIVE COMPENSATION SUB GROUP. THE TARGET OF THE VARIABLE COMPONENT IS 15% OF THE FIXED COMPONENT WITH A MAXIMUM OF 20% ALLOWED. FOR THE YEAR ENDED JUNE 30, 2016, ONE OFFICER'S COMPENSATION HAD A NORMAL ANNUAL INCREASE AND IS COMPARABLE TO SIMILAR ARTS CENTERS OF OUR SIZE AND SCOPE BENCHMARKED ANNUALLY. ACTIONS OF THE EXECUTIVE COMPENSATION SUB-GROUP ARE REPORTED TO THE FIRST FULL BOARD MEETING FOLLOWING THE FISCAL YEAR END. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES COPIES OF ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. THE FINACIAL STATEMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE THAT IS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: PLEDGE WRITEOFF -9,072.