2016-06-13T12:30:38-05:00 2015-10-31 010440155 RUNYON KERSTEEN OUELLETTE 20 LONG CREEK DRIVE SOUTH PORTLAND ME 04106 990 2014-11-01 010339295 MAINE HUMANITIES COUNCIL MAIN 2077735051 674 BRIGHTON AVENUE PORTLAND ME 041021012 HAYDEN ANDERSON EXECUTIVE DIRECTOR 2077735051 2016-06-13 1 THOMAS EMERY P01874526 2077732986 2014 2016-08-17 19:52:53Z HAYDEN ANDERSON 674 BRIGHTON AVENUE PORTLAND ME 041021012 1654282 0 X WWW.MAINEHUMANITIES.ORG X 1976 ME TO CONDUCT HUMANITIES PROGRAMS PRIMARILY IN MAINE IN AREAS OF READING AND LITERACY, CULTURAL HERITAGE, CONTEMPORARY ISSUES & TEACHER ENRICHMENT PROGRAMS. 17 17 12 40 0 0 1356730 1208426 41775 50858 49768 82594 5117 2070 1453390 1343948 207175 158844 0 0 627002 641906 0 0 197631 641695 527951 1475872 1328701 -22482 15247 3530883 3482924 177387 149622 3353496 3333302 X TO CONDUCT HUMANITIES PROGRAMS PRIMARILY IN MAINE IN AREAS OF READING AND LITERACY, CULTURAL HERITAGE, CONTEMPORARY ISSUES & TEACHER ENRICHMENT PROGRAMS. 0 0 456395 250 50858 A GENERAL AUDIENCE PROGRAM FOR INDIVIDUALS WHO MIGHT ATTEND A BOOK DISCUSSION OR ATTEND A COMMUNITY SEMINAR OR OTHER PROGRAM. 219699 137394 2070 COMMUNITY HISTORY, REGRANTS & TECHNICAL ASSISTANCE- COMMUNITY HISTORY AND CULTURAL TOURISM PROVIDING GRANTS TO LOCAL COMMUNITIES, MUSEUMS AND SCHOOLS, SUPPORTING MULTI-GENERATIONAL COLLABORATIONS AND RESEARCH INTO THE HISTORY AND HERITAGE OF MAINE'S TOWNS. THE MAINE HUMANITIES COUNCIL PROVIDES GRANTS OF $500-$10,000 TO COMMUNITY ORGANIZATIONS AROUND MAINE THAT SUPPORT GRASSROOTS HUMANITIES PROJECTS. THESE GRANTS ARE FUNDED THROUGH MAINE'S NEW CENTURY COMMUNITY PROGRAM, AND ARE AWARDED ON A COMPETITIVE BASIS TO LIBRARIES, MUSEUMS, SCHOOLS, HISTORICAL SOCIETIES AND OTHER NON-PROFIT ORGANIZATIONS IN MAINE. A COMPLETE LIST OF PAST GRANTS CAN BE FOUND AT WWW.MAINEHUMANITIES.ORG. 277336 21200 SPECIAL AUDIENCES - LITERATURE AND MEDICINE SEMINARS FOR DOCTORS, NURSES, HOSPITAL TRUSTEES AND STAFF TO PROVIDE AN OPPORTUNITY TO REFLECT ON THEIR ROLES AND RESPONSIBILITIES IN RELATION TO THEIR PATIENTS AND COLLEAGUES.NEW BOOKS NEW READERS - READING AND DISCUSSION SEMINARS FOR ADULTS WITH LITTLE READING EXPERIENCE.VETERAN'S BOOK GROUP - MULTI-SESSION READING AND DISCUSSION SEMINARS FOR MILITARY VETERANS.SPECIAL READING AND DISCUSSION PROGRAMMING FOR PROFESSIONALS WORKING IN THE AREAS OF DOMESTIC VIOLENCE AND HOSPICE CARE. 953430 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 54 0 1 12 1 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 ME X X EXECUTIVE DIRECTOR 2077735051 674 BRIGHTON AVENUE PORTLAND ME 041021012 PATRICIA BELLIS BIXEL CHAIR 3.00 X X 0 0 0 DANIEL B GUNN VICE CHAIR 2.00 X X 0 0 0 VICTORIA GRASS BORNHEIMER SECRETARY 2.00 X X 0 0 0 CINNAMON CATLIN-LEGUTKO MEMBER 1.00 X 0 0 0 JOSEPH CONFORTI MEMBER 1.00 X 0 0 0 PAUL DOIRON MEMBER 1.00 X 0 0 0 GREGORY FAHY MEMBER 1.00 X 0 0 0 STEPHEN HAYES MEMBER 1.00 X 0 0 0 REZA JALALI MEMBER 1.00 X 0 0 0 EDWARD KELLEHER MEMBER 1.00 X 0 0 0 LAURA LINDENFELD MEMBER 1.00 X 0 0 0 ERICA QUIN-EASTER MEMBER 1.00 X 0 0 0 DAVID RICHARDS TREASURER 2.00 X X 0 0 0 LIAM RIORDAN MEMBER 1.00 X 0 0 0 RICK SPEER MEMBER 1.00 X 0 0 0 MARYANNE C WARD MEMBER 1.00 X 0 0 0 IVA SUSSMAN MEMBER 1.00 X 0 0 0 HAYDEN ANDERSON EXECUTIVE DIRECTOR 35.00 X 95004 0 11332 95004 0 11332 0 0 0 0 0 944303 264123 1208426 SEMINARS & WORKSHOPS 900099 50858 50858 50858 46801 46801 346127 310334 35793 35793 35793 MISCELLANEOUS 900099 2070 2070 2070 1343948 52928 0 82594 X 158844 158844 114297 69824 18112 26361 412619 251739 63912 96968 37544 23185 7062 7297 39158 24182 7365 7611 38288 23644 7202 7442 2549 1851 698 40211 29200 11011 5182 5182 197790 178694 2064 17032 9327 2571 108 6648 41652 17593 7043 17016 7345 4265 645 2435 13410 10861 2549 62624 51471 9121 2032 48792 35492 8510 4790 18116 18116 6569 4927 1642 BOOKS 33337 33011 41 285 REPAIRS AND MAINTENANCE 21460 16388 5072 DUES & SUBSCRIPTIONS 17776 14832 1414 1530 MISCELLANEOUS 1811 856 771 184 1328701 953430 177640 197631 73 136 238651 176287 126382 133600 5210 13060 4659 3859 552074 200606 358007 351468 2778477 2795514 19424 9000 3530883 3482924 58837 38940 13425 84924 105125 25758 177387 149622 X 1777440 1854366 1063709 966589 512347 512347 3353496 3333302 3530883 3482924 15247 -35441 0 X X 0 1 X 1 1 1 X 1434350 1186048 1097401 1356730 1208426 6282955 1434350 1186048 1097401 1356730 1208426 6282955 6282955 46674 41403 39085 33270 46801 207233 6490188 315969 0.96810 0.97080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 2003 1 937 0 2940 0 PART II-B, LINE 1: MAINE HUMANITIES COUNCIL PARTICIPATES IN "HUMANITIES ON THE HILL", THE NATIONAL ADVOCACY PROGRAM FOR LOBBYING ON BEHALF OF THE NATIONAL ENDOWMENT FOR THE HUMANITIES BUDGET. THE EXECUTIVE DIRECTOR AND A BOARD MEMBER TRAVEL TO DC TO VISIT THE FEDERAL CONGRESSIONAL OFFICES AND ADVOCATE FOR THE NATIONAL ENDOWMENT FOR THE HUMANITIES PORTION OF THE FEDERAL BUDGET. 920921 17789 35877 902833 892880 61281 33240 920921 776150 116730 892880 709997 66153 776150 683902 26095 709997 0.00000 0.56750 0.43250 0 0 104900 104900 338723 120807 217916 108451 79799 28652 351468 X 1563181 -35441 259856 224415 1338766 5182 5182 1343948 1583375 259856 259856 1323519 5182 5182 1328701 PART V, LINE 4: TO GENERATE INCOME TO SUPPORT THE HARRIET P. HENRY CENTER FOR THE BOOK. PART X, LINE 2: THE COUNCIL FOLLOWS THE PROVISIONS OF FASB ASC 740-10 INCOME TAXES, WHICH CLARIFIES THE CRITERIA THAT AN INDIVIDUAL TAX POSITION MUST SATISFY FOR SOME OR ALL OF THE BENEFITS OF THAT POSITION TO BE RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. IT ALSO PRESCRIBES A RECOGNITION THRESHOLD OF MORE LIKELY-THAN-NOT, AND A MEASUREMENT ATTRIBUTE FOR ALL TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN, IN ORDER FOR THOSE TAX POSITIONS TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS. THERE WAS NO CUMULATIVE EFFECT ON THE COUNCIL'S FINANCIAL STATEMENTS RELATED TO FOLLOWING THESE PROVISIONS, AND NO INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS WERE ACCRUED. THE COUNCIL IS CURRENTLY OPEN TO AUDIT UNDER THE STATUTE OF LIMITATIONS BY THE INTERNAL REVENUE SERVICE AND STATE TAXING AUTHORITIES FOR THE YEARS ENDED OCTOBER 31, 2012 THROUGH 2015. 1 UNIVERSITY OF MAINE AT FORT KENT 23 UNIVERSITY DRIVE FORT KENT ME 04743 016000769 501(C)(3) 6250 FAIR MARKET VALUE AN AUDIO DOCUMENTARY ABOUT THE HISTORY OF A 1971 LABOR STRIKE AT FRASER PAPER IN MADAWASKA, MAINE. MAINE HISTORICAL SOCIETY 489 CONGRESS STREET PORTLAND ME 04101 010211530 501(C)(3) 7500 FAIR MARKET VALUE A YEAR-LONG PHOTOGRAPHY EXHIBIT SHOWCASING THEIR EXTENSIVE HOLDINGS OF PRE-CIVIL WAR PHOTOS. VICTORIA MANSION 109 DANFORTH STREET PORTLAND ME 04101 010207716 501(C)(3) 7445 FAIR MARKET VALUE AN EXHIBIT EXPLORING CONNECTIONS TIED TO FASHION, INDUSTRY, AND CULTURAL CHANGE IN PORTLAND IN THE LATE 1800S. BEALS HISTORICAL SOCIETY PO BOX 280 BEALS ME 04611 311712015 501(C)(3) 8000 FAIR MARKET VALUE THE GRANT HELPED BUILD A STORAGE FACILITY TO PRESERVE AND EXHIBIT TWO HISTORIC LOBSTER BOATS AND RELATED MATERIALS. CORNISH LIBRARY ASSOCIATION PO BOX 857/36 MAIN STREET CORNISH ME 04020 016014486 501(C)(3) 8000 FAIR MARKET VALUE FUNDS HELPED WITH BUILDING A LIBRARY EXPANSION TO DOUBLE FLOOR SPACE AND IMPROVE THE HEATING SYSTEM. NORTHEAST HISTORIC FILM 85 MAIN STREET/PO BOX 900 BUCKSPORT ME 04416 222823713 501(C)(3) 8000 FAIR MARKET VALUE FUNDS WERE USED TO PURCHASE A NEW DIGITAL MARQUEE FOR THE ALAMO THEATRE WHERE NHF SHOWS OLD MOVIES. TOWN OF CORINNA 8 LEVI STEWART DRIVE CORINNA ME 04928 016000121 501(C)(3) 8000 FAIR MARKET VALUE THIS GRANT WAS USED FOR DISPLAY CASES, SECURITY PROTECTION, AND PRESENTATION EQUIPMENT AT THE TOWN LIBRARY. DR SHAW MEMORIAL LIBRARY 344 POND ROAD MOUNT VERNON ME 04352 016000283 501(C)(3) 8000 FAIR MARKET VALUE THIS LIBRARY RENOVATION AND EXPANSION PROJECT INCREASED FLOOR SPACE, IMPROVED PUBLIC ACCESS, AND ENERGY EFFICIENCY. MUSEE CULTUREL DU MONT CARMEL PO BOX 150 LILLE ME 04746 222813830 501(C)(3) 5000 FAIR MARKET VALUE COVERS COSTS FOR PHASE ONE IN THE PLANNING OF A PERMANENT EXHIBIT OF FRENCH-CANADIEN HERITAGE ARTIFACTS. MAYO STREET ARTS 10 MAYO STREET PORTLAND ME 04101 271461543 501(C)(3) 8000 FAIR MARKET VALUE RENOVATIONS INCLUDED NEW PRESENTATION EQUIPMENT, NEW SOUND EQUIPMENT, AND AN UPDATED LIGHTING SYSTEM. HIRAM HISTORICAL SOCIETY PO BOX 105 HIRAM ME 04041 010485903 501(C)(3) 7180 FAIR MARKET VALUE FUNDS WERE USED FOR REPAIRS TO THE SOCIETY'S GREAT OSSIPEE MUSEUM FOR STRUCTURAL AND ELECTRICAL IMPROVEMENT. MAINE'S FIRST SHIPVIRGINIA PROJECT PO BOX 231 BATH ME 04530 043364532 501(C)(3) 7453 FAIR MARKET VALUE THE GRANT HELPED CREATE A PERMANENT EXHIBIT TO TELL THE STORY OF THE FIRST SHIP BUILT AT MAINE'S POPHAM COLONY. WINSLOW PUBLIC LIBRARY 136 HALIFAX STREET WINSLOW ME 04901 016005695 501(C)(3) 8000 FAIR MARKET VALUE TWO ARCHIVAL DISPLAY CASES WERE PURCHASED TO HOUSE ARTIFACTS DISCOVERED IN FOUR FORT EXCAVATIONS ON THE KENNEBEC. PART I, LINE 2: THROUGH ONGOING RELATIONSHIPS WITH GRANTEES. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNOR OF MAINE CAN APPOINT THE LESSER OF 6 MEMBERS OR 25% OF BOARD MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11 FOLLOWING REVIEW BY MANAGEMENT AND THE COUNCIL'S ACCOUNTANT, A COPY OF THE FORM 990 IS MADE AVAILABLE TO EVERY BOARD MEMBER FOR REVIEW. BOARD MEMBERS ARE ASKED TO REVIEW THE DOCUMENT. MEMBERS OF THE FINANCE COMMITTEE ARE ASKED TO AFFIRM THAT THEY HAVE REVIEWED THE DOCUMENT. FOLLOWING A PERIOD OF QUESTIONS AND COMMENTS BY MEMBERS OF THE BOARD, THE COUNCIL FILES FORM 990 WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THROUGH SELF REPORTING AND HONESTY PRACTICES. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S ANNUAL COMPENSATION IS DETERMINED BY A PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS AS WELL AS THE BOARD PRESIDENT. ALL MHC SALARIES INCLUDING THAT OF THE EXECUTIVE DIRECTOR ARE MEASURED AGAINST RELEVANT INDICES. THESE INCLUDE THE SCALE OF EXECUTIVE DIRECTOR COMPENSATION AT OTHER MAINE NON-PROFIT ORGANIZATIONS OF SIMILAR BUDGET SIZE TO THE COUNCIL (AS REPORTED IN THE MAINE ASSOCIATION OF NONPROFITS SALARY SURVEY) AS WELL AS SALARY AND BENEFIT SURVEYS FOR ALL HUMANITIES COUNCILS PREPARED BY THE FEDERATION OF STATE HUMANITIES COUNCILS. THESE SURVEYS PROVIDE DATA ON A NATIONAL, REGIONAL AND BUDGET-SPECIFIC BASIS, AND THE COUNCIL'S GOAL IS TO COMPENSATE ITS EXECUTIVE DIRECTOR AND OTHER EMPLOYEES WITHIN A RANGE OF +/- 20% OF THE NATIONAL AVERAGE FOR HUMANITIES COUNCILS. THE COUNCIL INCLUDES A TOTAL COMPENSATION POLICY IN ITS EMPLOYEE HANDBOOK DOCUMENTING ITS COMPENSATION PROCEDURES. THE POLICY NOTES THAT SALARY RANGES ARE REVIEWED ANNUALLY AND A FULL COMPENSATION PLAN EVALUATION IS CONDUCTED EVERY THREE TO FIVE YEARS. "PAY ADJUSTMENTS MAY BE MADE WHEN THE BUDGET ALLOWS, WHEN THE MARKET DICTATES, AND WHEN JUSTIFIED BY PERFORMANCE." FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS OF THE MAINE HUMANITIES COUNCIL ARE AVAILABLE UPON REQUEST AT IT'S PORTLAND OFFICE. FORM 990, PART IX, LINE 11G ALL OTHER FEES: PROGRAM SERVICE EXPENSES 178,694. MANAGEMENT AND GENERAL EXPENSES 2,064. FUNDRAISING EXPENSES 17,032. TOTAL EXPENSES 197,790. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED.