2015-05-12T09:29:25-05:00 2014-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2013-07-01 411554078 VOLUNTEERS OF AMERICA - MINNESOTA VOLU 9529454000 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 PAULA HART PRESIDENT & CEO 9529454000 2015-04-30 1 AMY HENDLEY P01300654 6123764500 2013 2016-03-07 17:11:31Z PAULA HART 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 39039933 0 1736 X WWW.VOAMN.ORG X 1943 MN TO HELP PEOPLE GAIN SELF-RELIANCE, DIGNITY AND HOPE. 20 20 1157 956 370432 148516 4593384 3389809 32973480 33643299 50148 15535 1654880 1671201 39271892 38719844 3282750 3462256 0 0 26797090 27679978 0 53898 413441 9028773 8984070 39108613 40180202 163279 -1460358 25799601 25383004 17012400 18481161 8787201 6901843 X VOLUNTEERS OF AMERICA - MINNESOTA (VOA-MN) IS AN INDEPENDENT 501(C)(3) NONPROFIT HEALTH AND HUMAN SERVICES ORGANIZATION INCORPORATED IN MINNESOTA. CALLED TO SERVE SINCE 1896, OUR MISSION IS TO HELP PEOPLE GAIN SELF-RELIANCE, DIGNITY AND HOPE. 1 1 16208942 1662901 14963426 DIGNITY: VOLUNTEERS OF AMERICA - MINNESOTA PROMOTES THE HEALTH AND INDEPENDENCE OF SENIORS AND PEOPLE WITH SPECIAL NEEDS AND DISABILITIES THROUGH A WIDE RANGE OF COMMUNITY AND HEALTH CARE SERVICES AND QUALITY AFFORDABLE HOUSING. OUR SENIOR NUTRITION SERVICES SUPPLIED 328,533 WELL-BALANCED, CULTURALLY APPROPRIATE MEALS. WE ALSO PROVIDE REFERRAL SERVICES, CARE MANAGEMENT AND OTHER SUPPORT. OUR 13 RESIDENTIAL HOMES THROUGH THE STATE PROVIDE A NURTURING ENVIRONMENT FOR PEOPLE WITH SPECIAL NEEDS TO INCREASE THEIR SELF-SUFFICIENCY AND COMMUNITY INVOLVEMENT. 10488025 1404589 11449662 HOPE: VOLUNTEERS OF AMERICA - MINNESOTA OFFERS A WIDE SPECTRUM OF CARE AND SUPPORT FOR CHILDREN, YOUTH AND FAMILIES. IN FY14 WE SUPPORTED 81 CHILDREN WHO NEEDED ENHANCED CARE IN 37 LOVING FOSTER HOMES. OUR FOUR RESIDENTIAL TREATMENT CENTERS PROVIDED COUNSELING AND SAFE ENVIRONMENTS FOR STRUGGLING YOUTH AND FAMILIES. MENTAL HEALTH CLINICS HELPED 979 CLIENTS AND WE PROVIDED MENTAL HEALTH CASE MANAGEMENT FOR 353 PERSONS. OUR ALTERNATIVE HIGH SCHOOL, VOA HIGH SCHOOL AND VOA ADULT HIGH SCHOOL, ENABLED 591 YOUTH AND ADULTS TO COMPLETE THEIR SECONDARY EDUCATION. WE WERE THE AUTHORIZING AGENCY FOR 15 MINNESOTA CHARTER SCHOOLS, WITH THREE MORE APPROVED FOR FUTURE GROWTH. WE OPERATED AARP EXPERIENCE CORPS WHERE VOLUNTEERS PROVIDED ONE-ON-ONE TUTORING FOR 663 PUBLIC SCHOOL STUDENTS, TO NARROW THE ACHIEVEMENT GAP. 7749145 394766 7230211 SELF-RELIANCE: WE BUILT SELF-RELIANCE FOR 2,564 MEN AND WOMEN RE-ENTERING SOCIETY FROM PRISON OR STILL IN PRISON. OUR RESIDENTIAL RE-ENTRY PROGRAMS IN MINNEAPOLIS AND ROSEVILLE INCLUDE COMMUNITY RE-ENTRY SERVICES FOR MEN AND WOMEN EXITING CORRECTIONAL SETTINGS. OUR AMICUS SERVICES HELP ADULTS RECONNECT, WITH PROGRAMS SUCH AS ONE TO ONE AND PROJECT REBOOT. 34446112 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 1 0 1 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 1 170 0 1157 1 1 1 0 0 0 0 0 0 0 0 0 X 20 20 0 1 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 MN X ATHENA MIHAS 9529454000 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 FRED CASLAVKA CHAIR-VOA-MN SERVING MN 1.00 1.00 X X 0 0 0 TIFFANY ZITZEWITZ CHAIR ELECT-VOA-MN SERVING MN 1.00 1.00 X X 0 0 0 ROD BROWN SECRETARY-VOA-MN SERVING MN 1.00 1.00 X X 0 0 0 JOHN BUSKE TREASURER-VOA-MN SERVING MN 1.00 1.00 X X 0 0 0 KARIN AGUILAR-SAN JUAN DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 KATRICE ALBERT DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 LIN BRANSON DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 DON BRINK DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 DON CONLEY DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 WALLY FASTER DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 SUSAN HAYES DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 LYNNETTE HEATH DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 PAM HULL DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 MICHAEL KENNEDY DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 SEAN MCDONNELL DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 MATT NORMAN DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 RICK PAVELKA DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 DAN PERINOVIC DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 JOHN TURNIPSEED DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 PAT VENUS DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 GENE WASHINGTON DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 KATIE WORNSON-KNAAK DIRECTOR-VOA-MN SERVING MN 1.00 1.00 X 0 0 0 PAULA HART PRESIDENT & CEO 38.00 2.00 X 182758 0 111585 CHARLES ZAUGG CFO (MARCH 2013-JAN 2014) 38.00 2.00 X 112246 0 17450 ATHENA MIHAS VP FINANCE (SINCE MARCH 2014) 38.00 2.00 X 0 0 0 PAUL OMODT VP DEVELOPMENT & EXTERNAL AFFAIRS 40.00 0.00 X 161186 0 22189 456190 0 151224 3 0 1 0 BLUE BELL ENTERPRISES INC 1415 MENDOTA HEIGHTS RD MENDOTA HEIGHTS MN 55120 FOOD SERVICES FOR PROGRAMS 1115167 NEW HORIZON FOODS INC 2207 FLAG AVE S ST LOUIS PARK MN 55426 FOOD SERVICES FOR PROGRAMS 509412 LSQ FUNDING GROUP LC PO BOX 809209 CHICAGO IL 60680 IT CONSULTING 147925 MESSERLI & KRAMER 1400 FIFTH ST TOWERS MINNEAPOLIS MN 55402 LEGAL SERVICES 131001 SAHAN RESTAURANT 3021 FIFTH AVE S MINNEAPOLIS MN 55408 FOOD SERVICES FOR PROGRAMS 129416 7 567014 47994 1636012 1138789 34500 3389809 PROGRAM REVENUES 624100 16981817 16981817 GOVERNMENT PROGRAM REVENUE 624100 15964420 15964420 RESIDENT FEES 531120 697062 697062 33643299 42870 42870 200327 292754 -92427 -92427 -43709 -48718 27335 -27335 -27335 -27335 MISCELLANEOUS INCOME 900099 1331585 1331585 ADVERTISING REVENUE 541800 364641 364641 SUBSIDIARY NET INCOME 900099 67402 49500 17902 1763628 38719844 33643299 370432 1316304 3462256 3462256 519259 519259 21195821 19284189 1707429 204203 118118 50900 66907 311 3408730 3151044 236152 21534 2438050 2032603 359512 45935 47380 47380 89408 48306 41102 68586 13250 55336 30000 30000 53898 53898 1487919 1007895 425548 54476 133546 101833 27212 4501 1274149 1168308 99104 6737 87287 48905 36296 2086 1581813 1459528 117423 4862 547614 517426 27929 2259 129253 65608 62710 935 540898 330934 209964 711721 711721 1055206 741027 314179 210500 195863 12658 1979 BAD DEBT EXPENSES 356685 294466 62219 MISCELLANEOUS 302811 272000 29065 1746 EQUIPMENT RENTAL/MAINTE 254294 199771 46544 7979 SETTLEMENT 75000 75000 40180202 34446112 5320649 413441 609066 358698 155719 171170 204600 176081 4600020 5501490 43037 436395 272234 30478357 12578221 18793280 17900136 957484 1003195 25799601 25383004 3425291 3399091 60944 59454 155811 3570878 3441454 57895 73615 9620487 11001843 276905 349893 17012400 18481161 X 8398515 6569837 341805 285125 46881 46881 8787201 6901843 25799601 25383004 X -1460358 -425000 X 0 1 X 1 1 1 X 27562939 27868758 26763001 4593384 3389809 90177891 27562939 27868758 26763001 4593384 3389809 90177891 90177891 52178 49632 2335 648 57901 162694 5247 195879 148516 349642 1245119 1553795 1265516 1393580 1349487 6807497 97497724 100781501 0.92490 0.93680 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME FROM CLIENTS - 2009 AMOUNT: $ 1,177,717. 2010 AMOUNT: $ 1,468,780. 2011 AMOUNT: $ 1,198,114. 2012 AMOUNT: $ 1,372,955. 2013 AMOUNT: $ 1,331,585. NET INCOME OF SUBSIDIARIES - 2009 AMOUNT: $ 67,402. 2010 AMOUNT: $ 85,015. 2011 AMOUNT: $ 67,402. 2012 AMOUNT: $ 20,625. 2013 AMOUNT: $ 17,902. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 1 0 0 0 0 0 0 0 1 30000 30000 0 PART II-B, LINE 1: A LAW FIRM ASSISTED VOA-MN IN 2014 WITH ITS WORKS CENTERED AROUND RELATIONSHIP DEVELOPMENT WITH KEY MINNESOTA LEGISLATORS AND VOA-MN LEADERSHIP. SPECIFICALLY THEY SECURED SITE VISITS AT VARIOUS VOA-MN FACILITIES WITH LOCAL LEGISLATORS TO HELP ACQUAINT LEGISLATORS WITH THE WORK VOA-MN IS PERFORMING IN THEIR COMMUNITIES. FURTHER THEY MONITORED STATE LEGISLATION FOR IMPACT ON VOA-MN SERVICES AND PROVIDED SUMMARY FEEDBACK ON ITEMS OF INTEREST TO VOA-MN LEADERSHIP. THEY ALSO WORKED ON A SPECIFIC LEGISLATIVE INITIATIVE TO SUPPORT VOA-MN'S WORK AND ADDITIONAL RESOURCES FOR DEMENTIA OUTREACH IN MINORITY COMMUNITIES. 0 1 X 91633 5000 64000 32633 96500 1814 6500 181 91633 6500 90000 96500 6500 6500 6500 6500 1.00000 0.00000 0.00000 1 0 3366248 3366248 19928889 9245683 10683206 4950150 2296541 2653609 2069192 959968 1109224 163878 76029 87849 17900136 RESIDENTS' FUNDS & DEPOSITS 158802 OTHER LIABILITIES 191091 349893 X PART IV, LINE 2B: THE HUD REGULATORY AGREEMENT RELATED TO THE MONROE PROJECT REQUIRES THAT AN ESCROW BE ESTABLISHED FOR THE PAYMENT OF REAL ESTATE TAXES, PERSONAL PROPERTY TAXES AND MORTGAGE INSURANCE. AT JUNE 30, 2014, THE BALANCE IN THIS ESCROW WAS $73,615. PART V, LINE 4: ONE OF THE FINANCIAL OBJECTIVES FOR VOLUNTEERS OF AMERICA-MINNESOTA IS TO MAINTAIN AN ENDOWMENT FUND IN ORDER TO BUILD FUTURE FINANCIAL SUSTAINABILITY FOR VOA-MN. INTEREST GAINED FROM THE PRINCIPAL MAY OR MAY NOT BE TRANSFERRED TO MEET OPERATIONAL NEEDS AT THE END OF EACH FISCAL YEAR, DEPENDING ON BOARD APPROVAL. ANY FUNDS HELD AND RESTRICTED FOR A PARTICULAR ACTIVITY WILL BE RECOGNIZED BY THE PARTICULAR PROGRAM IN THE AMOUNT OF 3%-5% OF THE AVERAGE ANNUAL PRINCIPAL BALANCE DEPENDING ON THE PERFORMANCE OF THE FUND INVESTMENTS AND BOARD APPROVAL. PART X, LINE 2: UNDER THE PROVISION OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND THE APPLICABLE INCOME TAX REGULATIONS OF THE STATE OF MINNESOTA, THE ORGANIZATION IS EXEMPT FROM INCOME TAXES, EXCEPT FOR NET INCOME FROM UNRELATED BUSINESS INCOME, AS A SUBORDINATE UNIT OF VOLUNTEERS OF AMERICA, INC. VOLUNTEERS OF AMERICA, INC. IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE SERVICE (IRS) AS A RELIGIOUS ORGANIZATION DESCRIBED IN SECTION 501(C)(3). LEARNING CENTER; MONROE; OMEGON; AND FRANKLIN STATION ARE SEPARATE LEGAL ENTITIES FOR STATE LAW AND BANKRUPTCY PURPOSES. HOWEVER, BECAUSE VOLUNTEERS OF AMERICA IN AND OF MINNESOTA ARE THE SOLE MEMBER OF THESE ENTITIES, ACTIVITIES OF THESE ORGANIZATIONS ARE INCLUDED IN THE SECTION 501(C)(3) TAX FILINGS OF VOLUNTEERS OF AMERICA IN AND OF MINNESOTA. THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. THE TAX RETURNS FOR THE FISCAL YEARS ENDING 2011 TO 2013 ARE OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES. X X X X X 1 DEVEREUX DEVELOPMENT CONSULTING 2105 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55405 GRANT WRITING 0 0 27080 0 J MURPHY & ASSOCIATES 2021 EAST HENNEPIN AVENUE SUITE 13 MINNEAPOLIS MN 55413 GRANT WRITING AND ADMINISTRATIVE SUPPORT 0 0 26818 0 53898 MN WI 1 SPECIFIC ASSISTANCE TO INDIVIDUALS 14556 753000 2709256 PURCHASE PRICE FOOD, CLOTHING, TRANSPORTATION, PERSONAL NEEDS, DIRECT CASH ASSISTANCE AND OTHER ASSISTANCE. PART I, LINE 2: CLIENTS/FAMILIES ARE IDENTIFIED BY THEIR VOA-MN PRIMARY STAFF AS BEING IN NEED OF ASSISTANCE. THE VOA-MN PRIMARY STAFF USES A COMBINATION OF INFORMATION RECEIVED BY OUTSIDE AGENCIES, HOME VISITS AND INTERVIEWS WITH CLIENTS AND/OR FAMILIES TO MAKE THE DETERMINATION OF NEED. THIS INFORMATION IS PROCESSED DURING SUPERVISION WITH THE CLINICAL SUPERVISOR. X X 1 1 X X X X 0 0 0 0 0 0 0 0 0 PAULA HART PRESIDENT & CEO 153591 0 25363 0 3804 0 40529 0 71056 0 294343 0 0 0 PAUL OMODT VP DEVELOPMENT & EXTERNAL AFFAIRS 160332 0 0 0 854 0 0 0 22189 0 183375 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE: PAULA HART AND PAUL OMODT - NOT INCLUDED IN TAXABLE INCOME. CONSISTENT WITH THE NATIONAL VOLUNTEERS OF AMERICA, INC., RECOGNITION OF MINISTERIAL ROLES NATIONALLY, THE PRESIDENT/CEO AND VP DEVELOPMENT & EXTERNAL AFFAIRS ARE ELIGIBLE FOR A HOUSING ALLOWANCE. PURSUANT TO FEDERAL TAX REGULATIONS AND SUBJECT TO NATIONAL VOLUNTEERS OF AMERICA, INC., REVIEW AND BOARD OF DIRECTORS' APPROVAL, THE PRESIDENT/CEO AND VP DEVELOPMENT & EXTERNAL AFFAIRS RECEIVE THIS ALLOWANCE. THE AMOUNT CAN BE UP TO THE MARKET VALUE OF THE RENTAL OF THE INCUMBENT'S HOUSE OR ANNUAL HOUSEHOLD EXPENSES. THE ALLOWANCE IS REPORTED AS PART OF RESPECTIVE INCUMBENTS' TOTAL COMPENSATION THROUGHOUT THIS FORM 990. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: PAULA HART AND PAUL OMODT - INCLUDED IN TAXABLE INCOME. A EDINA HOUSING AND REDEVELOPMENT AUTHORITY 416005118 2007-12-18 2500000 TO PURCHASE PROPERTY FOR CORPORATE HEADQUARTERS 0 0 0 B BLAINE ECONOMIC DEVELOPMENT AUTHORITY 411680610 2008-02-28 1680000 TO PURCHASE PROPERTY FOR RESIDENTIAL TREATMENT CENTER 0 0 0 A 447000 2500000 2500000 2008 0 0 1 1 B 291546 1680000 1680000 2008 0 0 1 1 A 0 1 0 0 0.04170 0.00000 0.04170 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 1 0 1 0 0 0 1 B 0 0 1 0 1 0 0 0 1 A 1 B 1 MESSERLI & KRAMER ROSS KRAMER, FORMER BOARD MEMBER AND DIRECTOR OF MESSERLI & KRAMER 131001 MESSERLI & KRAMER PROVIDED LEGAL SERVICES TO VOA-MN. 0 X 34500 ESTIMATED VALUE 0 0 1 0 FORM 990, PART III, LINE 1: ADDITIONAL INFORMATION REGARDING PROGRAMS VOLUNTEERS OF AMERICA - MINNESOTA (VOA-MN) IS A HEALTH AND HUMAN SERVICES ORGANIZATION PROVIDING MORE THAN 60 DISTINCT SERVICES TO ABOUT 23,000 PEOPLE IN FISCAL YEAR 2014. OUR PROGRAMS SET ANNUAL MEASURABLE OBJECTIVES. BECAUSE OF THE WIDE VARIETY WITHIN OUR PROGRAMS, WE NECESSARILY MEASURE A WIDE ARRAY OF OUTCOMES. IN THIS FORM 990 WE PRESENT ONLY A REPRESENTATIVE SAMPLE OF THESE OUTCOMES. PLEASE VISIT OUR WEBSITE (WWW.VOAMN.ORG) FOR GREATER DETAIL. FORM 990, PART III, LINE 2 VOLUNTEERS OF AMERICA OF WISCONSIN MERGED WITH VOLUNTEERS OF AMERICA OF MINNESOTA, EFFECTIVE NOVEMBER 1, 2013, TO BECOME ONE AFFILIATE BUT RETAIN THE IDENTITIES OF BOTH ORGANIZATIONS. VOA-MINNESOTA PRESIDENT & CEO PAULA HART ASSUMED THE ROLE OF PRESIDENT & CEO OF THE MERGED ORGANIZATION. THE BOARDS OF BOTH ORGANIZATIONS APPROVED THE MERGER AGREEMENT AFTER DUE DILIGENCE WAS COMPLETED BY BOTH PARTIES. THE VOA-NATIONAL FINANCE COMMITTEE STRUCTURE AND THE VOA-NATIONAL BOARD OF DIRECTORS APPROVED THE MERGER ON OCTOBER 25, 2013. VOA-WISCONSIN OPERATES WITH AN ANNUAL BUDGET OF APPROXIMATELY $3 MILLION AND FOCUSES PRIMARILY ON AFFORDABLE HOUSING AS WELL AS RESIDENTIAL SERVICES FOR FRAIL ELDERLY, INTELLECTUALLY DISABLED AND MENTALLY ILL ADULTS; VOA-WISCONSIN SERVES APPROXIMATELY 200 PEOPLE PER YEAR WITH OPERATIONS CENTERED AROUND THE MILWAUKEE AREA AND ALONG THE WESTERN SHORE OF LAKE MICHIGAN. FORM 990, PART III, LINE 3 IT WAS DETERMINED DURING THE LAST WEEK OF DECEMBER, 2013 THAT A $1.9 MILLION REVENUE SHORTFALL EXISTED AND THAT THE RELATED IMPACT ON OPERATIONS AND CASH FLOW COULD NOT BE OVERCOME WITHOUT DECISIVE ACTION. PROGRAMS THAT DID NOT HAVE A POSITIVE OPERATING MARGIN (BEFORE CORPORATE OVERHEAD ALLOCATIONS) THROUGH DECEMBER AND WERE EXPECTED TO CONTINUE TO HAVE A NEGATIVE MARGIN WERE EXAMINED IN DETAIL. WE DECIDED TO CLOSE THOSE PROGRAMS WITH THE GREATEST NEGATIVE FINANCIAL PERFORMANCE, SERVING THE LEAST NUMBER OF CLIENTS. THESE PROGRAMS INCLUDED THE SPERANZA CENTER FOR WOMEN, THE MEADOWVIEW UNIT OF BAR NONE RESIDENTIAL TREATMENT, AND MULTIDIMENSIONAL TREATMENT FOSTER CARE. IN TOTAL, THESE PROGRAMS WERE SERVING FEWER THAN 20 CLIENTS AND THROUGH DECEMBER WERE TRENDING TO LOSE $800,000 ON AN ANNUAL BASIS. IN MOST CASES WE WERE ABLE TO TRANSITION THESE CLIENTS TO OTHER PROGRAMS WITHIN VOA OR TO OTHER NONPROFIT ORGANIZATIONS. BY THE END OF FY14, WE WERE ACHIEVING A POSITIVE OPERATING MARGIN FOR THE ORGANIZATION AND THIS TREND WAS EXPECTED TO CONTINUE FOR FY15. FORM 990, PART VI, SECTION A, LINE 1 EXECUTIVE COMMITTEE CONSISTS OF THE CHAIR, THE PAST-CHAIR, THE CHAIR-ELECT, THE TREASURER, THE SECRETARY AND UP TO AN ADDITIONAL THREE (3) OTHER DIRECTORS APPOINTED ANNUALLY BY THE BOARD OF DIRECTORS. THE COMMITTEE HAS AND MAY EXERCISE, WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, ALL THE POWERS AND AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT AND AFFAIRS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 3 DURING THE YEAR THE ORGANIZATION DELEGATED THE FOLLOWING RESPONSIBILITIES TO A MANAGEMENT COMPANY OR OUTSIDE PERSON: - KELLY KIENHOLZ, INDEPENDENT CONSULTANT WITH CLIFTONLARSONALLEN, LLP, PERFORMED STANDARD CFO MANAGEMENT AND OPERATIONS DUTIES AS AN INTERIM CFO. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS VOLUNTEERS OF AMERICA SERVING MINNESOTA. FORM 990, PART VI, SECTION A, LINE 7A EACH DIRECTOR, OTHER THAN THE PRESIDENT, IS APPOINTED BY THE SOLE MEMBER. EACH DIRECTOR, OTHER THAN THE PRESIDENT, MAY BE REMOVED BY THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS OR CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS REQUIRE APPROVAL BY THE MEMBER AND THE NATIONAL ORGANIZATION. THE ORGANIZATION MAY BE DISSOLVED ONLY UPON ACTION OF THE SOLE MEMBER, WITH THE APPROVAL OF THE NATIONAL ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS REVIEWED IN DETAIL BY THE AUDIT MANAGER, THE VICE PRESIDENT OF FINANCE, AND THE CEO. SUBSEQUENTLY, IT WAS REVEIWED AND RECOMMENDED FOR BOARD APPROVAL BY THE FINANCE COMMITTEE AND THE THE BOARD APPROVED FOR FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND OFFICER IS REQUIRED TO ANNUALLY DISCLOSE ANY SITUATION THAT MIGHT BE VIEWED AS A CONFLICT OF INTEREST. WHERE DOUBT EXISTS REGARDING WHETHER A CONFLICT EXISTS OR APPEARS TO EXIST, THE MATTER IS RESOLVED BY A VOTE OF THE BOARD OF DIRECTORS, WITHOUT COUNTING THE VOTE OF ANY INTERESTED DIRECTOR. NO DIRECTOR OR OFFICER MAY TAKE PART IN ANY DECISION OR ACTION BY THE ORGANIZATION THAT WOULD DIRECTLY OR INDIRECTLY BENEFIT THAT DIRECTOR OR ANY RELATIVE, BUSINESS PARTNER OR ORGANIZATION WITH WHICH ANY OF THE FOREGOING HAS A FORMAL RELATIONSHIP. THE INTERESTED DIRECTOR OR OFFICER MAY BE PRESENT DURING OR PARTICIPATE IN THE DISCUSSION, BUT MAY NOT INFLUENCE OR TAKE PART IN THE DECISION REGARDING THE MATTER UNDER CONSIDERATION. ALL EMPLOYEES ANNUALLY DISCLOSE ANY SITUATION THAT WILL BE VIEWED AS A CONFLICT OF INTEREST. PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES OR AS OTHERWISE APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE PRESIDENT/CEO IS ANNUALLY REVIEWED AND SET BY THE BOARD OF DIRECTORS. A SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE REVIEWS PERFORMANCE TO PRE-ESTABLISH GOALS AND OBJECTIVES AND OVERALL PERFORMANCE, INCLUDING RESPONSES TO A SURVEY OF MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE STAFF. THE SUBCOMMITTEE ALSO REVIEWS A VARIETY OF NONPROFIT SALARY SURVEYS, THE COMPENSATION OF EXECUTIVES OF OTHER LOCAL NONPROFITS AS REPORTED ON THEIR FORM 990'S, AND MEDIA REPORTS OF NONPROFIT EXECUTIVE SALARIES. BASED ON PERFORMANCE AND COMPARABLE SALARIES, THE SUBCOMMITTEE SETS ANNUAL COMPENSATON BENCHMARKED AGAINST INDUSTRY STANDARDS, AND THIS IS REPORTED TO THE FULL BOARD OF DIRECTORS. THE COMPENSATION OF THE PRESIDENT/CEO WAS LAST REVIEWED IN 2014. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET BY THE CEO, IN CONSULTATION WITH THE VICE PRESIDENT OF HUMAN RESOURCES. INFORMATION CONSIDERED INCLUDES WAGE SURVEYS, INCLUDING THE ANNUAL WAGE SURVEY PUBLISHED BY THE MINNESOTA COUNCIL OF NONPROFITS AND OTHER LOCAL AND INDUSTRY-SPECIFIC ORGANIZATIONS. IN ADDITION, HUMAN RESOURCES CONDUCTS INTERNAL EQUITY ANALYSIS TO ENSURE FAIR PAY WITHIN THE ORGANIZATION TAKING INTO ACCOUNT THE LEVEL OF POSITION, THE OFFICER'S PROFESSIONAL EXPERIENCE AND WAGE HISTORY, AND OTHER RELEVANT FACTORS. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES WAS LAST REVIEWED IN 2014. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIALS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: IMPAIRMENT OF INVESTMENT IN PROPERTY (LEARNING CENTER) -425,000. 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