2017-02-15T14:11:26-06:00 2016-06-30 GRANT THORNTON LLP 8300 THORN DRIVE SUITE 300 WICHITA KS 672262708 990 2015-07-01 752834344 United Way Foundation of Metropolitan Dallas % WANDA MIZUTOWICZ UNIT 2149780000 1800 N Lamar StREET Dallas TX 75202 WANDA MIZUTOWICZ CFO 2017-02-15 true Kimberly Temple P00669176 3162653231 2015 2017-02-10 21:41:12Z Jennifer Sampson 1800 N Lamar StREET Dallas TX 75202 13856184 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. 21 21 0 12 0 6134046 4448356 0 0 1142117 1136272 0 0 7276163 5584628 0 0 0 0 0 0 0 0 1239223 2213051 2786088 2213051 2786088 5063112 2798540 35807888 38262302 2621917 2846666 33185971 35415636 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 1137395 DURING THE YEAR ENDING JUNE 30, 2016, THE FOUNDATION BOARD MADE A DISTRIBUTION TO THE UNITED WAY OF METROPOLITAN DALLAS, INC. (UWMD) OF $1,137,395, WHICH REPRESENTed approximately 4.00% OF THE AVERAGE MARKET VALUE OF THE 12-QUARTER ROLLING AVERAGE BALANCE OF THE ENDOWMENT AT DECEMBER 31, 2015. 350000 UNITED WAY FOUNDATION OF METROPOLITAN DALLAS RECEIVED FUNDS DESIGNATED TO UWMD DURING THE YEAR ENDING JUNE 30, 2016. THESE MONIES WERE GRANTED TO UWMD AS REQUESTED BY THE DONOR. 1487395 true true false false false false false false false true false false false false false true true true false false false false false false false false false false 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 21 21 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 X CURTIS M FITZGERALD BOARD CHAIR; AT-LARGE MEMBER 5.0 5.0 X X 0 0 0 BLAINE L NELSON TREASURER/SEC'Y;AT-LG MEMBER 5.0 0.0 X 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 EDWARD G GALANTE AT-LARGE MEMBER 5.0 5.0 X 0 0 0 CAROL GLENDENNING AT-LARGE MEMBER 2.0 0.0 X 0 0 0 SALLY HOGLUND AT-LARGE MEMBER 2.0 0.0 X 0 0 0 CAROLINE ROSE HUNT HONORARY VICE CHAIR 2.0 0.0 X 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 ERLE NYE AT-LARGE MEMBER 2.0 0.0 X 0 0 0 JASON DOWNING VICE-CHAIR; At-large member 5.0 2.0 X X 0 0 0 STANLEY A RABIN AT-LARGE MEMBER 2.0 0.0 X 0 0 0 DAVE C RADER AT-LARGE MEMBER 5.0 0.0 X 0 0 0 PHILIP J RITTER AT-LARGE MEMBER 2.0 0.0 X 0 0 0 CAROLYN PEROT RATHJEN AT-LARGE MEMBER 3.0 0.0 X 0 0 0 BARRY A FROMBERG AT-LARGE MEMBER 2.0 0.0 X 0 0 0 H RALPH HAWKINS AT-LARGE MEMBER 2.0 X 0 0 0 WILLIAM LIVELY AT-LARGE MEMBER 2.0 0.0 X 0 0 0 Troy Aikman AT-LARGE MEMBER 2.0 0.0 X 0 0 0 JENNIFER SAMPSON PRESIDENT AND CEO 8.0 32.0 X 0 408237 60522 WANDA MIZUTOWICZ CFO 2.0 38.0 X 0 172278 18728 SUSAN HOFF chIef strategy & oper. officer 6.0 34.0 X 0 299241 32335 KATHRYN SAWERS Chief Development Officer 8.0 32.0 X 0 195774 13775 0 1075530 125360 0 false true false 0 X 4448356 4448356 0 724409 724409 0 0 0 0 0 8683419 8271556 411863 411863 411863 0 0 0 0 5584628 1136272 0 0 0 0 0 0 0 0 0 0 265708 20347 245361 0 0 0 0 39123 39123 0 0 0 0 0 0 0 0 0 0 1487395 1487395 0 152872 152872 CAMPAIGN EXPENSES 840990 840990 2786088 1487395 59470 1239223 X 1481877 730291 0 0 3243434 2085449 0 0 0 0 0 0 0 0 0 0 0 0 0 30970778 35272455 0 0 0 0 0 0 111799 174107 35807888 38262302 2621917 2846666 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2621917 2846666 X 22150746 20806419 1063234 2482820 9971991 12126397 33185971 35415636 35807888 38262302 2798540 -568875 X false true X true false X X X 1 UNITED WAY OF METROPOLITAN DALLAS 756005352 7 true 2594093 0 1 2594093 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 32928328 3795736 567397 1487395 1145836 34658230 28095577 6046025 965142 1009003 1169413 32928328 24580203 774060 4627634 992970 893350 28095577 20948693 2187806 2919639 845748 630187 24580203 20343747 543205 488552 185172 241639 20948693 0.59580 0.34990 0.05430 true false 0 0 X 5015753 -568875 -568875 5584628 5584628 2786088 2786088 2786088 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 2016 or 2015. 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. false true false false false false false false false JENNIFER SAMPSON PRESIDENT AND CEO 0 336537 0 70980 0 720 0 39844 0 20678 0 468759 0 0 WANDA MIZUTOWICZ CFO 0 157588 0 12480 0 2210 0 10982 0 7746 0 191006 0 0 SUSAN HOFF chIef strategy & oper. officer 0 238657 0 58520 0 2064 0 16884 0 15451 0 331576 0 0 KATHRYN SAWERS Chief Development Officer 0 161522 0 23784 0 10468 0 0 0 13775 0 209549 0 0 supplemental nonqualified retirement plan Schedule J, Part I, Line 4b JENNIFER SAMPSON RECEIVED PAYMENTS FROM UWMD TO HER 457F PLAN AND THOSE PAYMENTS OF $21,294 ARE INCLUDED IN THE COMPENSATION DETAIL PROVIDED. EXECUTIVE COMMITTEE FORM 990, PART VI, LINE 1A THE EXECUTIVE COMMITTEE CONSISTS OF THE CHAIRMAN OF THE BOARD, VICE CHAIRMAN AND THE SECRETARY/TREASURER. ALL MEMBERS OF THE EXECUTIVE COMMITTEE ARE MEMBERS OF THE BOARD OF DIRECTORS. THE PRESIDENT IS AN EX OFFICIO MEMBER OF THE EXECUTIVE COMMITTEE. IN ADDITION, THE CHAIRMAN OF THE BOARD MAY APPOINT UP TO TWO ADDITIONAL MEMBERS OF THE EXECUTIVE COMMITTEE, INCLUDING THE IMMEDIATE PAST CHAIR. THE CHAIRMAN OF THE BOARD SERVES AS THE CHAIR OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE HAS AND MAY EXERCISE, WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, ALL OF THE AUTHORITY AND POWERS OF THE BOARD OF DIRECTORS IN THE AFFAIRS OF THE FOUNDATION. 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 PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. MONITORING and ENFORCING COMPLIANCE Form 990, Part VI, SECTION B, 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 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 true