2014-10-31T15:51:16-05:00 2014-06-30 420714325 MCGLADREY LLP 227 W FIRST ST STE 700 DULUTH MN 558021919 990 2013-07-01 411554455 NORTHLAND FOUNDATION NORT 2187234040 202 WEST SUPERIOR STREET NO 610 DULUTH MN 55802 THOMAS RENIER PRESIDENT 2187234040 2014-10-28 1 JULIE BOYER P01278549 2187275025 2013 2015-11-30 17:44:51Z THOMAS RENIER 202 WEST SUPERIOR STREET NO 610 DULUTH MN 55802 61796127 0 X WWW.NORTHLANDFDN.ORG X 1986 MN THE NORTHLAND FOUNDATION IS A RESOURCE FOR PEOPLE, BUSINESSES, AND COMMUNITIES IN NE MN WORKING TOWARD PROSPERITY THROUGH ECONOMIC AND SOCIAL JUSTICE 12 12 133 478 0 0 2278338 2812933 1662554 2225414 7949683 6566900 0 34000 11890575 11639247 1474619 1326298 0 0 2943061 2875155 0 0 166887 1771993 1957722 6189673 6159175 5700902 5480072 78536921 87229088 14575309 15133590 63961612 72095498 X OUR PURPOSE IS TO STRENGTHEN FAMILIES, GROW A SUSTAINABLE REGIONAL ECONOMY, CULTIVATE LEADERSHIP AND PHILANTHROPY, AND FOSTER RESPECT FOR ALL. THROUGH OUR GRANTS TO NONPROFITS, LOANS TO LOCAL BUSINESSES, KIDS PLUS PROGRAM, AND OTHER SPECIAL INITIATIVES, THE NORTHLAND FOUNDATION IS BUILDING A STRONG FOUNDATION FOR THE FUTURE OF OUR REGION. 0 0 1806459 1558683 SINCE 1986, "AGING WITH INDEPENDENCE" HAS BEEN A CORE NORTHLAND FOUNDATION PRIORITY. WITH THE FULL SUPPORT OF ITS BOARD OF TRUSTEES, THE NORTHLAND FOUNDATION FORMALLY LAUNCHED NORTHLAND ASSISTED LIVING IN 2006. A 20-UNIT RESIDENTIAL STYLE COMMUNITY FOR OLDER ADULTS, "NORTHLAND VILLAGE - MCGREGOR'S ASSISTED LIVING COMMUNITY", OPENED IN APRIL 2007. IN FEBRUARY 2009, A SECOND 20-UNIT DEVELOPMENT OPENED IN BUHL AND A THIRD SITE OPENED IN MAY 2011 IN HOYT LAKES. THESE DEVELOPMENTS HAVE PROVIDED MUCH-NEEDED SENIOR HOUSING WITH SERVICES TO OLDER ADULTS IN UNDERSERVED, RURAL AREAS AND CREATED QUALITY EMPLOYMENT OPPORTUNITIES WITH BENEFITS. NORTHLAND ALSO WORKS TO KEEP RESIDENTS' MONTHLY COSTS AT AN AFFORDABLE LEVEL WITHOUT COMPROMISING QUALITY. WE DO NOT DISCRIMINATE BETWEEN PRIVATE PAY RESIDENTS AND THOSE WHO NEED FINANCIAL ASSISTANCE. 1598783 1294289 0 THE GRANT PROGRAM PROVIDES FINANCIAL AND TECHNICAL RESOURCES TO TAX-EXEMPT NONPROFITS AND PUBLIC ENTITIES LOCATED IN AITKIN, CARLTON, COOK, ITASCA, KOOCHICHING, LAKE AND ST LOUIS COUNTIES. THE THREE PRIORITY AREAS OF THE GRANT PROGRAM ARE: 1) CHILDREN, YOUTH AND FAMILIES; 2) AGING WITH INDEPENDENCE; AND 3) OPPORTUNITIES FOR SELF-RELIANCE. THESE FUNDING PRIORITIES WERE ESTABLISHED AS A RESULT OF NEEDS ASSESSMENTS AND BROAD PUBLIC INPUT, AND ARE CONTINUALLY REFINED AS ECONOMIC AND SOCIAL CONDITIONS CHANGE WITHIN THE REGION. GRANT FUNDING FROM THE NORTHLAND FOUNDATION HAS ASSISTED INDIVIDUALS, FAMILIES, AND COMMUNITIES THROUGHOUT THE REGION TO GROW AND PROSPER. 764692 32009 666731 SINCE 1988, THE NORTHLAND FOUNDATION'S BUSINESS FINANCE PROGRAM HAS OFFERED FLEXIBLE FINANCING TO PEOPLE STARTING NEW BUSINESSES OR EXPANDING EXISTING BUSINESSES IN THE NORTHEASTERN MINNESOTA COUNTIES OF AITKIN, CARLTON, COOK, ITASCA, KOOCHICHING, LAKE, ST LOUIS AND MORE RECENTLY, DOUGLAS COUNTY IN NORTHWESTERN WISCONSIN. THE GOAL IS TO HELP RETAIN OR CREATE NEW, HIGH-QUALITY JOBS AND SUSTAIN THE ECONOMIC VITALITY OF THE REGION. FINANCING TOOLS INCLUDE BUSINESS LOANS, ROYALTY INVESTMENTS, QUICK TURN LOANS, AND LOAN GUARANTEES. RECIPIENTS MAY BE FOR-PROFIT OR NONPROFIT ENTITIES THAT MEET CERTAIN FINANCIAL AND SOCIAL GUIDELINES. 805749 0 LAUNCHED BY THE NORTHLAND FOUNDATION IN 1990, THE OVERALL GOAL OF THE KIDS PLUS PROGRAM IS TO IMPROVE THE WELL-BEING OF CHILDREN AND YOUTH IN NORTHEASTERN MINNESOTA AND SUPERIOR, WISONSIN. KIDS PLUS INCLUDES A FAMILY OF PROGRAMS THAT SUPPORT CHILDREN AND YOUTH FROM BIRTH TO ADULTHOOD. FOCUS AREAS INCLUDE: 1) TECHNICAL ASSISTANCE AND COMMUNITY-BASED PLANNING; 2) EARLY CHILDHOOD DEVELOPMENT; 3) YOUTH LEADERSHIP, VOLUNTEERISM, AND PHILANTHROPY; 4) INTERGENERATIONAL PROGRAMMING; AND 5) TRAINING AND CONFERENCING. THROUGH THE KIDS PLUS FAMILY OF PROGRAMS, THOUSANDS OF COMMUNITY MEMBERS, REPRESENTING A BROAD RANGE OF LOCAL SECTORS, HAVE BEEN ENGAGED WITH LOCAL INITIATIVES THAT SUPPORT CHILDREN AND YOUTH. 805749 4975683 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 19 0 1 133 1 1 1 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN WI X HEATHER BROUSE 2187234040 202 WEST SUPERIOR STREET 610 DULUTH MN 55802 X DAVID CLUSIAU PAST CHAIR 2.00 X 0 0 0 JEFF COREY CHAIR 2.00 X X 0 0 0 MARIETA JOHNSON TRUSTEE 2.00 X 0 0 0 DIANE RAUSCHENFELS VICE CHAIR 2.00 X X 0 0 0 ED ZABINSKI TRUSTEE 2.00 X 0 0 0 STEVE DOWNING SECRETARY/TREASURER 2.00 X X 0 0 0 LYNN GOERDT TRUSTEE 2.00 X 0 0 0 NEVADA LITTLEWOLF TRUSTEE 2.00 X 0 0 0 TOM RIDER TRUSTEE 2.00 X 0 0 0 TRENT JANEZICH TRUSTEE 2.00 X 0 0 0 JASON HOLLINDAY TRUSTEE 2.00 X 0 0 0 LISA BODINE TRUSTEE 2.00 X 0 0 0 THOMAS RENIER PRESIDENT 55.00 X 186899 0 34437 LYNN HAGLIN VICE PRESIDENT 50.00 X 138375 0 35425 HEATHER BROUSE CFO 50.00 X 92631 0 20122 SCOTT MARTIN PRESIDENT NORTHLAND INSTIT 0.00 40.00 X 105060 0 8071 JOHN ELDEN DIRECTOR OF BUSINESS FINAN 40.00 X 107319 0 33399 630284 0 131454 4 0 1 0 0 2812933 15279 2812933 ASSISTED LIVING INITIATIVE 623000 1558683 1558683 LOAN PROGRAM INTEREST INCOME 525990 655363 655363 LOAN PROGRAM INCOME 525990 11368 11368 2225414 1594630 1594630 55129150 50156579 301 4972571 -301 4972270 4972270 INSURANCE PROCEEDS 900099 34000 34000 34000 11639247 2225414 0 6600900 1326298 1326298 520790 368840 106134 45816 1763498 1524934 173193 65371 92598 78178 10791 3629 315054 244075 57269 13710 183215 145448 30616 7151 15310 5933 9377 48510 13000 35510 361230 276116 74244 10870 48323 48073 250 239137 184298 52336 2503 88298 88298 108728 56163 45065 7500 143761 139489 3221 1051 256731 232780 20605 3346 333406 253836 79033 537 128294 88731 38500 1063 UTILITIES 103209 103209 REPAIRS AND MAINTENANCE 80489 80489 PROPERTY TAXES 39457 39457 DUES & SUBSCRIPTIONS 27310 19500 3473 4337 -64471 -69466 4992 3 6159175 4975683 1016605 166887 14663439 9965663 1409206 1311331 10794322 11952051 60289 22535 6978324 1734938 5550590 5243386 45948076 58608930 110999 125192 78536921 87229088 2032876 2610637 277151 462350 214506 302393 166670 66670 11884106 11691540 14575309 15133590 X 61910947 69404784 2050665 2690714 63961612 72095498 78536921 87229088 5480072 2653814 0 X 0 1 X 1 1 1 X 2816785 3942910 2157962 2278338 2812933 14008928 2816785 3942910 2157962 2278338 2812933 14008928 5806382 8202546 1780398 1721893 1652661 1412765 1594630 8162347 34000 34000 22205275 10512819 0.36940 0.32600 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: INSURANCE PROCEEDS - 2013 AMOUNT: $ 34,000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 53779082 9794644 1227455 62346271 46186545 8669107 1076570 53779082 43950194 3963954 1727603 46186545 34691229 10257604 998639 43950194 32272823 3821733 1403327 34691229 1.00000 0 0 317602 317602 4906977 919526 3987451 41718 36796 4922 811099 562465 248634 900928 216151 684777 5243386 X 14386373 2653814 93011 2746825 11639548 -301 -301 11639247 6318447 158971 158971 6159476 -301 -301 6159175 PART V, LINE 4: THE PURPOSED OF THE ENDOWMENT IS TO CONTINUE TO GROW OUR CAPACITY FOR FUTURE GENERATIONS AND ENSURE THE STABILITY OF THE NORTHLAND FOUNDATION TO MEET OUR MISSION AS IT RELATES TO THE NEEDS OF THE REGION. PART X, LINE 2: NORTHLAND FOUNDATION AND SUBSIDIARIES HAVE BEEN GRANTED TAX-EXEMPT STATUS UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND A SIMILAR SECTION OF THE STATE CODE. THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ISSUED GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THE GUIDANCE. MANAGEMENT BELIEVES THE FOUNDATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2011. PART XI, LINE 2D - OTHER ADJUSTMENTS: NORTHLAND INSTITUTE REVENUE 93,011. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSETS -301. PART XII, LINE 2D - OTHER ADJUSTMENTS: NORTHLAND INSTITUTE EXPENSE 158,971. PART XII, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSETS -301. 1 MOOSE LAKE SCHOOLS - ISD #097 413 BIRCH AVENUE PO BOX 489 MOOSE LAKE MN 55767 416000446 GOVERNMENTAL 5500 RURAL AGING INITIATIVE - AGE TO AGE COLLEGE INTERN PROGRAM FLOODWOOD SERVICES AND TRAINING INC 601 ASH STREET/PO BOX 347 FLOODWOOD MN 55736 411296075 501(C)(3) 5500 RURAL AGING INITIATIVE - AGE TO AGE COLLEGE INTERN PROGRAM LINCOLN PARK CHILDREN & FAMILIES COLLABORATIVE 2424 WEST 5TH STREET SUITE 10 DULUTH MN 55806 274990487 501(C)(3) 15000 TO DEVELOP PROGRAMMING TO SERVE YOUNG CHILDREN AND THEIR FAMILIES. LINCOLN PARK CHILDREN & FAMILIES COLLABORATIVE 2424 WEST 5TH STREET SUITE 10 DULUTH MN 55806 274990487 501(C)(3) 5000 TO SUPPORT PROGRAMMING TO IMPROVE THE WELL-BEING OF YOUNG, LOW-INCOME FAMILIES IN THE LINCOLN PARK NEIGHBORHOOD OF DULUTH. IN PROGRESS 213 FRONT AVENUE SAINT PAUL MN 55117 411603279 501(C)(3) 10000 TO SUPPORT DIGITAL MEDIA STORYTELLING FOR YOUTH ON THE BOIS FORTE RESERVATION. CENTER CITY HOUSING CORPORATION 105 1/2 WEST FIRST STREET DULUTH MN 55802 363485584 501(C)(3) 5000 TO PILOT CREATING MICRO HOUSING FROM STORAGE CONTAINERS FOR HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS. DAMIANO OF DULUTH INC 206 W 4TH ST RM 201 DULUTH MN 55806 411453521 501(C)(3) 5000 SUPPORT FOR DAMIANO'S COMMUNITY SERVICES PROGRAM, WHICH PROVIDES INFORMATION, REFERRAL, AND SMALL AMOUNTS OF DIRECT ASSISTANCE AIMED AT HELPING LOW-INCOME PEOPLE BECOME SELF-SUFFICIENT. LIFE HOUSE INC 102 WEST 1ST STREET DULUTH MN 55802 411704840 501(C)(3) 20000 IN SUPPORT OF PROGRAMMING TO HELP HOMELESS YOUTH SECURE AND MAINTAIN AFFORDABLE HOUSING AND ECONOMIC STABILITY. YWCA OF DULUTH 32 EAST FIRST STREET SUITE 202 DULUTH MN 55802 410696493 501(C)(3) 25000 SUPPORT FOR OUT OF SCHOOL ACTIVITIES FOR GIRLS IN THE DULUTH AREA. LUTHERAN SOCIAL SERVICE OF MINNESOTA 424 WEST SUPERIOR STREET STE 105 DULUTH MN 55802 410872993 501(C)(3) 25000 TO PROVIDE BASIC HEALTH ACCESS TO YOUTH WHO ARE HOMELESS OR AT-RISK OF HOMELESSNESS. COMMUNITY ACTION DULUTH 2424 WEST 5TH STREET SUITE 102 DULUTH MN 55806 411410670 501(C)(3) 5000 SUPPORT FOR POST SEASON INCOME TAX PREPARATION SERVICES FOR LOW-INCOME PEOPLE. COMMUNITY ACTION DULUTH 2424 WEST 5TH STREET SUITE 102 DULUTH MN 55806 411410670 501(C)(3) 30000 TO SUPPORT LEADERSHIP DEVELOPMENT AND COMMUNITY ENGAGEMENT PROGRAMMING AROUND POVERTY AND DISPARITY ISSUES. COMMUNITY ACTION DULUTH 2424 WEST 5TH STREET SUITE 102 DULUTH MN 55806 411410670 501(C)(3) 25000 IN SUPPORT OF EFFORTS TO INCREASE THE FINANCIAL, MANAGEMENT AND PROGRAMMATIC CAPACITY OF COMMUNITY ACTION DULUTH. PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT 32 EAST FIRST ST STE 200 DULUTH MN 55802 411350021 501(C)(3) 25000 IN SUPPORT OF EFFORTS TO CREATE A COMMUNITY WIDE RESPONSE TO TRAFFICKING. HARTLEY NATURE CENTER 3001 WOODLAND AVE DULUTH MN 558031980 363507636 501(C)(3) 15000 START UP FUNDING TO CREATE A NATURE-BASED PRE-SCHOOL. CHURCHES UNITED IN MINISTRY 102 WEST 2ND STREET DULUTH MN 55802 411227969 501(C)(3) 210000 IN SUPPORT OF SERVICES FOR CHILDREN AT THE STEVE O'NEIL APARTMENTS. SCOTTISH RITE FOUNDATION OF DULUTH 28 WEST 2ND STREET DULUTH MN 55802 411420162 501(C)(3) 24500 TO SUPPORT PARENT EDUCATION PROGRAMMING FOR FAMILIES WITH CHILDREN WITH AUTISM AND COMMUNICATIONS DISORDERS. HILL CITY KIDS PLUS 500 IONE AVENUE HILL CITY MN 55748 416000027 501(C)(3) 5000 TO PROVIDE ENRICHING OUT-OF-SCHOOL TIME ACTIVITIES FOR HILL CITY AREA STUDENTS. BAY VIEW ELEMENTARY SCHOOL - ISD #704 8708 VINLAND STREET DULUTH MN 55810 416003748 GOVERNMENTAL 26000 TO SUPPORT THE PLACEMENT OF AMERICORPS MEMBERS TO HELP IMPROVE ACADEMIC ACHIEVEMENT OF STUDENTS. PROCTOR PUBLIC SCHOOLS - ISD #704 131 9TH AVENUE PROCTOR MN 55810 416003748 GOVERNMENTAL 5500 RURAL AGING INITIATIVE - AGE TO AGE COLLEGE INTERN PROGRAM KIDS CLOSET OF DULUTH 11520 HIGHWAY 8 FLOODWOOD MN 55736 201878745 501(C)(3) 5000 TO PROVIDE LOW-INCOME STUDENTS WITH CLOTHING. DULUTH AREA FAMILY YMCA 302 WEST 1ST STREET DULUTH MN 55802 410693931 501(C)(3) 25000 IN SUPPORT OF EFFORTS TO INCREASE THE NUMBER OF POSITIVE ADULT ROLE MODELS ENGAGED WITH AT-RISK YOUTH. DULUTH LIGHTHOUSE FOR THE BLIND INC 4505 W SUPERIOR ST DULUTH MN 558072728 410706140 501(C)(3) 30000 TO ASSIST OLDER ADULTS AND THEIR CAREGIVERS IN ADAPTING TO VISION LOSS WHILE MAINTAINING THEIR INDEPENDENCE. OUTFRONT MINNESOTA COMMUNITY SERVICES 310 E 38TH ST 204 MINNEAPOLIS MN 55409 363550489 501(C)(3) 10000 IN SUPPORT OF EFFORTS TO REDUCE BULLYING IN DULUTH AND GRAND RAPIDS AREA HIGH SCHOOLS. ITASCA COMMUNITY COLLEGE 1851 E HWY 169 GRAND RAPIDS MN 55744 411687554 GOVERNMENTAL 25000 TO SUPPORT A TOURING EXHIBIT ACROSS NORTHEAST MINNESOTA THAT EDUCATES PEOPLE ABOUT THE HISTORY OF TREATIES BETWEEN NATIVE NATIONS AND THE UNITED STATES. BRIDGES KINSHIP MENTORING 703 N POKEGAMA AVE GRAND RAPIDS MN 55744 411922877 501(C)(3) 14000 IN SUPPORT OF SITE-BASED MENTORING PROGRAMMING IN THE GRAND RAPIDS AREA. SECOND HARVEST NORTH CENTRAL FOOD BANK 2222 CROMELL DRIVE/BOX 5130 GRAND RAPIDS MN 55744 411782776 501(C)(3) 5000 TO PROVIDE FOOD TO CHILDREN AT RISK OF HUNGER. LOCAL INITIATIVES SUPPORT CORPORATION 202 WEST SUPERIOR STREET SUITE 401 DULUTH MN 55802 133030229 501(C)(3) 25000 TO SUPPORT COMMUNITY AND ECONOMIC DEVELOPMENT EFFORTS IN DULUTH'S POOREST NEIGHBORHOODS. ONE ROOF COMMUNITY HOUSING 12 EAST 4TH STREET DULUTH MN 55805 411678328 501(C)(3) 30000 TO SUPPORT THE EXPANSION OF ONE ROOF'S MULTIFAMILY HOUSING DEVELOPMENT WORK. MEN AS PEACEMAKERS 205 WEST 2ND STREET SUITE 15 DULUTH MN 55802 411841689 501(C)(3) 20000 TO SUPPORT A VICTIM-CENTERED PROGRAM TO HOLD SERIAL DOMESTIC VIOLENCE OFFENDERS ACCOUNTABLE FOR THEIR BEHAVIOR. GRACE HOUSE OF ITASCA COUNTY 501 SW 1ST AVE GRAND RAPIDS MN 55744 141974011 501(C)(3) 8500 TO CREATE A WORKFORCE AND LIFE SKILLS TRAINING PROGRAM FOR HOMELESS PEOPLE IN ITASCA COUNTY. NORTHLAND COUNSELING CENTER INC 215 SE 2ND AVENUE GRAND RAPIDS MN 55744 410859738 501(C)(3) 5000 TO SUPPORT THE COMPLETION OF A HOUSING STUDY IN GRAND RAPIDS TO DETERMINE THE NEED AND FEASIBILITY FOR PERMANENT SUPPORTIVE HOUSING. DULUTH AVIATION INSTITUTE HANGAR 10 SKY HARBOR AIRPORT 5000 MINNESOTA AVENUE DULUTH MN 55802 364627726 501(C)(3) 5000 TO PROVIDE AN INNOVATIVE AEROSPACE PROGRAM TO 6TH GRADE STUDENTS IN DULUTH, HERMANTOWN, PROCTOR, ESKO, FOND DU LAC, AND CLOQUET. KOOCHICHING AGING OPTIONS 1000 FIFTH STREET SUITE 210 INTERNATIONAL FALLS MN 56649 264636084 501(C)(3) 40000 SUPPORT FOR PROGRAMMING TO HELP OLDER ADULTS CONTINUE TO LIVE INDEPENDENTLY. ITASCA COUNTY FAMILY YMCA 400 RIVER ROAD GRAND RAPIDS MN 55744 411358634 501(C)(3) 20000 IN SUPPORT OF THE YMCA'S EFFORTS TO STRENGTHEN YOUTH DEVELOPMENT, HEALTHY LIVING AND SOCIAL RESPONSIBILITY. DULUTH PUBLIC SCHOOLS - ISD #709 215 N 1ST AVENUE EAST DULUTH MN 55802 416003776 GOVERNMENTAL 30000 TO SUPPORT AMERICORPS MEMBERS IN THE DULUTH SCHOOLS TO HELP BOOST ACADEMIC ACHIEVEMENT. HEALTHSHARE INC 130 WEST SUPERIOR STREET SUITE 700 DULUTH MN 55802 262722248 501(C)(3) 12500 TO PROVIDE ACCESS TO HEALTH CARE AND IMPROVE THE WELLNESS OF LOWER INCOME PEOPLE. HIBBING KINSHIP MENTORING PROGRAM PO BOX 176 SIDE LAKE MN 55781 412006723 501(C)(3) 5000 TO DEVELOP A MENTORING PROGRAM FOR CHILDREN IN GRADES K - 2. MINNESOTA COALITION FOR THE HOMELESS 2233 UNIVERSITY AVE W 434 ST PAUL MN 55114 411601248 501(C)(3) 10000 TO SUPPORT A COMMUNITY ORGANIZER TO ENGAGE SERVICE PROVIDERS, POLICY MAKERS AND THE BROADER COMMUNITY AROUND HOMELESSNESS ISSUES. MYERS-WILKINS COMMUNITY SCHOOL COLLABORATIVE 1027 NORTH 8TH AVENUE EAST DULUTH MN 55805 412002724 501(C)(3) 25000 IN SUPPORT OF A STAFF POSITION TO HELP RECRUIT AND COORDINATE VOLUNTEERS TO WORK WITH STUDENTS IN BOOSTING ACADEMIC ACHIEVEMENT. BETTER CITY SUPERIOR 1401 TOWER AVENUE SUITE 302 SUPERIOR WI 54880 464946971 501(C)(3) 10000 TO DEVELOP RESOURCES NEEDED TO GROW AND ENHANCE COMMUNITY AND THE QUALITY OF LIFE IN SUPERIOR. UMD LABOVITZ SCHOOL OF BUSINESS & ECONOMICS 1318 KIRBY DRIVE 335D LSBE DULUTH MN 55812 900169499 501(C)(3) 45779 TO SUPPORT A PROGRAM HELPING YOUNG STUDENTS LEARN TO INVEST. LAKE SUPERIOR SCHOOL DISTRICT - ISD #381 1640 HIGHWAY 2 TWO HARBORS MN 55616 416001896 501(C)(3) 5500 RURAL AGING INITIATIVE - AGE TO AGE COLLEGE INTERN PROGRAM ANGELS - A LIVING AT HOME BLOCK NURSE PROGRAM SM 7 SOUTH MADDY STREET/PO BOX 35 MCGREGOR MN 55760 200587492 501(C)(3) 5000 PROVIDE SUPPORT TO CONTINUE A FOOT CARE CLINIC TO HELP OLDER ADULTS IN THE MCGREGOR AREA MAINTAIN HEALTHY FEET. MCGREGOR KIDS PLUS SOMETHING COOL INC PO BOX 99 94 NORTH MADDY STREET MCGREGOR MN 55760 411941630 501(C)(3) 8000 RURAL AGING INITIAITVE - AGE TO AGE COLLEGE INTERN PROGRAM MESABI FAMILY YMCA 8367 UNITY DRIVE VIRGINIA MN 55792 411460551 501(C)(3) 20000 SUPPORT FOR THE CREATION OF A MENTORING PROGRAM IN THE VIRGINIA AREA. RANGE RESPITE PROJECT INC 1309 20TH STREET SOUTH VIRGINIA MN 55792 411726790 501(C)(3) 10000 TO PROVIDE SUPPORT TO CAREGIVERS OF OLDER ADULTS TO HELP THEM CONTINUE TO LIVE INDEPENDENTLY. ARROWHEAD ECONOMIC OPPORTUNITY AGENCY 702 3RD AVENUE SOUTH VIRGINIA MN 55792 416052144 501(C)(3) 5000 TO PROVIDE FINANCIAL LITERACY EDUCATION AND MATCH SAVINGS PROGRAM TO LOW-INCOME RESIDENTS OF LAKE COUNTY. NORTHEAST MINNESOTA OFFICE OF JOB TRAINING 820 NORTH 9TH STREET PO BOX 1028 VIRGINIA MN 55792 411344671 GOVERNMENTAL 5000 TO PROVIDE MENTORING SERVICES BETWEEN STUDENTS AND BUSINESS PROFESSIONALS TO HELP WITH CAREER EXPLORATION. CENTER AGAINST SEXUAL AND DOMESTIC ABUSE 318 21ST AVENUE EAST SUPERIOR WI 54880 391478768 501(C)(3) 20000 IN SUPPORT OF SHELTER AND SUPPORTIVE SERVICES FOR VICTIMS OF DOMESTIC VIOLENCE. MINNESOTA COUNCIL OF NONPROFITS 2314 UNIVERSITY AVE WEST SUITE 20 SAINT PAUL MN 55114 363501477 501(C)(3) 5000 TO BUILD THE CAPACITY OF ORGANIZATIONS THROUGH IMPROVING BOARD GOVERNANCE. CLIMB THEATRE INC 6415 CARMEN AVENUE EAST INVER GROVE HEIGHTS MN 55076 510189494 501(C)(3) 15386 IN SUPPORT OF IN-SCHOOL PERFORMANCES AND CLASSROOM WORK ABOUT HEROIN AND METHAMPHETIMINE USE AT DULUTH, CARLTON, SILVER BAY AND FOND DU LAC SCHOOLS. ARTS ON SUPERIOR PO BOX 185 TWO HARBORS MN 55616 272250824 501(C)(3) 5000 TO PROVIDE IN SERVICE TRAINING AND RESIDENCY IN USING STORYTELLING TO HELP STRENGTHEN LITERACY IN DULUTH SCHOOLS. MINNESOTA JUSTICE FOUNDATION 229 19TH AVENUE SOUTH SUITE 140N MINNEAPOLIS MN 55455 411447537 501(C)(3) 5000 IN SUPPORT OF THE SUMMER CLERKSHIP PROGRAM TO PROVIDE ADDITIONAL SUPPORT AND LEGAL REPRESENTATION TO LOW-INCOME PEOPLE IN THE DULUTH AREA. SOUTHERN MINNESOTA INITIATIVE FOUNDATION 525 FLORENCE AVE/PO BOX 695 OWATONNA MN 55060 363454285 501(C)(3) 5000 SUPPORT FOR EARLY CHILDHOOD SCREENING AND OTHER EARLY LITERACY PROGRAMS IN NORTHEAST MINNESOTA. ELDERCIRCLE 1105 NW 4TH STREET GRAND RAPIDS MN 55744 411994691 501(C)(3) 12000 TO SUPPORT VOLUNTEER EFFORTS TO HELP OLDER ADULTS MAINTAIN THEIR INDEPENDENCE. ELDERCIRCLE 1105 NW 4TH STREET GRAND RAPIDS MN 55744 411994691 501(C)(3) 7000 IN SUPPORT OF EFFORTS TO HELP OLDER ADULTS IN ITASCA COUNTY AGE IN PLACE. ITASCA COUNTY HABITAT FOR HUMANITY 1338 EAST US HIGHWAY 169 GRAND RAPIDS MN 55744 411732842 501(C)(3) 20000 IN SUPPORT OF AFFORDABLE HOUSING IN ITASCA COUNTY. AITKIN COUNTY CARE INC 503 MINNESOTA AVE N PO BOX 212 AITKIN MN 56431 800620414 501(C)(3) 13496 TO SUPPORT A PILOT PROGRAM AIMED AT IMPROVING THE COORDINATION OF CARE FOR OLDER ADULTS AFTER THEY ARE DISCHARGED FROM AREA NURSING FACILITIES. FOND DU LAC BAND OF LAKE SUPERIOR CHIPPEWA 1720 BIG LAKE ROAD CLOQUET MN 55720 410965719 GOVERNMENTAL 5500 RURAL AGING INITIATIVE AGE TO AGE COLLEGE INTERN PROGRAM CARLTON COUNTY CHILDREN AND FAMILY SERVICES COLLABORATIVE 14 NORTH 11TH STREET CLOQUET MN 55720 416005767 GOVERNMENTAL 20000 TO SUPPORT A PILOT INITIATIVE TO IMPROVE THE KINDERGARTEN READINESS OF CARLTON COUNTY CHILDREN. APEX 306 WEST SUPERIOR STREET SUITE 902 DULUTH MN 55802 320079166 501(C)(3) 15000 TO SUPPORT ECONOMIC DEVELOPMENT EFFORTS IN DULUTH AND THE SURROUNDING AREA. FIRST - CO MINNESOTA POWER FOUNDATION 30 WEST SUPERIOR STREET DULUTH MN 55802 222990908 501(C)(3) 5000 SUPPORT FOR A REGIONAL ROBOTICS COMPETITION. NORTH SHORE VISITATION CENTER CO VIOLENCE PREVENTION CENTER 21 WEST 2ND STREET PO BOX 8 GRAND MARAIS MN 55604 411551944 501(C)(3) 10000 TO INCREASE THE SAFETY OF VICTIMS OF DOMESTIC VIOLENCE THROUGH SUPERVISED VISITATION AND EXCHANGE. HEART OF THE CONTINENT PARTNERSHIP CO VOYAGEURS NATIONAL PARK ASSOCIATION 126 NORTH 3RD STREET SUITE 400 MINNEAPOLIS MN 55401 416049473 501(C)(3) 5000 IN SUPPORT OF OUTREACH AND DEVELOPMENT OF A GEOTOURISM INITIATIVE IN NORTHERN MINNESOTA IN PARTNERSHIP WITH THE NATIONAL GEOGRAPHIC SOCIETY. SERVEMINNESOTA 120 SOUTH 6TH STREET SUITE 2260 MINNEAPOLIS MN 55402 412010058 501(C)(3) 25000 IN SUPPORT OF EFFORTS TO IMPROVE THE EARLY LITERACY SKILLS OF YOUNG CHILDREN IN ITASCA COUNTY AND ON THE BOISE FORTE INDIAN RESERVATION. FRIENDS OF THE FINLAND COMMUNITY PO BOX 582 6866 CRAMER ROAD FINLAND MN 55603 830494175 501(C)(3) 5000 SUPPORT FOR A STAFF POSITION TO COORDINATE A YOUTH PROGRAM FOR FINLAND AREA YOUTH. 62 PART I, LINE 2: ORGANIZATIONS ARE REQUIRED TO SUBMIT INTERIM AND FINAL REPORTS DETAILING PROGRAM ACCOMPLISHMENTS AND USE OF GRANT FUNDS. ORGANIZATIONS ITEMIZE ACTUAL EXPENDITURES COMPARED TO THE BUDGET THEY SUBMITTED WITH THEIR GRANT APPLICATION. ORGANIZATIONS REPORT ON HOW NORTHLAND FOUNDATION FUNDS WERE SPENT AS WELL AS ADDITIONAL FUNDS PROVIDED BY THE GRANTEE AND OTHER SOURCES. ORGANIZATIONS REPORT ON SOURCES OF FUNDING FOR THE PROJECT BOTH AS PROJECTED IN THE GRANT APPLICATION AND THE ACTUAL RECEIPTS OVER THE COURSE OF THE GRANT PERIOD. ORGANIZATIONS RECEIVING GRANTS $5,000 AND UNDER SUBMIT A FINAL REPORT. ORGANIZATIONS THAT RECEIVE GRANTS OVER $5,000 SUBMIT AN INTERIM REPORT IN ADDITION TO A FINAL REPORT. BOTH THE GRANTS MANAGER AND THE GRANTS COORDINATOR REVIEW THESE REPORTS AS THEY COME IN. X X 1 1 X X 0 0 0 0 0 0 0 0 0 THOMAS RENIER PRESIDENT 150222 0 24318 0 12359 0 9388 0 25049 0 221336 0 0 0 LYNN HAGLIN VICE PRESIDENT 135800 0 0 0 2575 0 8361 0 27064 0 173800 0 0 0 PART I, LINE 1A ITEM III: THE PRESIDENT RECEIVES GROSS UP PAYMENTS ON HIS EXECUTIVE BENEFITS. ITEM VII: ALL STAFF ARE ELIGIBLE FOR A FULLY TAXABLE WELLNESS PROGRAM THAT INCLUDES THE ABILITY TO USE FOR HEALTH CLUB MEMBERSHIP. TOM RIDER TRUSTEE LINE OF CREDIT TO LUTSEN MOUNTAIN CORPORATIONS WHERE TOM RIDER IS 50% OWNER X 500000 66670 0 1 1 66670 FORM 990, PART VI, SECTION B, LINE 11 THE PRESIDENT AND THE CFO REVIEW A COPY OF THE 990 AFTER IT IS COMPLETED. A COPY OF THE 990 IS THEN MADE AVAILABLE AT THE NEXT BOARD MEETING FOR REVIEW BY THE BOARD OF TRUSTEES. DURING THAT BOARD MEETING, IT IS OPEN FOR DISCUSSION AND APPROVED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF TRUSTEES, COMMITTEE MEMBERS AND STAFF MAKE REGULAR DECISIONS REGARDING DISBURSEMENT OR ASSIGNMENT OF RESOURCES FROM THE FOUNDATION FOR BUSINESS LOANS, CONTRACTS, COMMUNITY AND ECONOMIC DEVELOPMENT GRANTS AND FOR THE ONGOING OPERATION OF THE FOUNDATION, AND SHALL REPRESENT THE ENTIRE REGION FAIRLY. IT IS IMPERATIVE THAT DECISIONS AFFECTING THE FOUNDATION ARE NOT TAINTED BY REAL OR PERCEIVED CONFLICTS OF INTEREST. MEMBERS OF THE BOARD OR COMMITTEES WILL NOT PARTICIPATE IN DISCUSSING OR VOTING UPON ANY PROPOSAL OR BUSINESS AGREEMENT IN WHICH THEY HAVE A DIRECT OR INDIRECT PERSONAL OR FINANCIAL INTEREST. IN ADDITION, AS SOON AS A POTENTIAL CONFLICT OF INTERESTS BECOMES APPARENT, THE MEMBER MUST INFORM THE BOARD OR COMMITTEE OF THE POTENTIAL CONFLICT OF INTEREST. STAFF WILL NOT PROMOTE PROPOSALS OR INITIATE BUSINESS AGREEMENTS FOR THE FOUNDATION THAT WOULD FINANCIALLY BENEFIT THEM OR MEMBERS OF THEIR FAMILY WITHOUT INFORMING THE PRESIDENT. IF THE POTENTIAL CONFLICT OF INTEREST AFFECTS THE PRESIDENT, THE BOARD SHALL BE NOTIFIED. OPTIONS FOR RESOLUTION IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, OPTIONS TO BE EMPLOYED, AT THE DISCRETION OF THE CHAIR AND/OR PRESIDENT WOULD INCLUDE, BUT NOT BE LIMITED TO: 1. THE BOARD MEMBER, COMMITTEE MEMBER OR STAFF MEMBER WOULD NOT BE PERMITTED INPUT ON THE DECISION. 2. THE MEMBER IN QUESTION MAY RESPOND TO SPECIFIC INQUIRIES REGARDING THE DECISION, BUT NOT PARTICIPATE IN MAKING THE DECISION. 3. THE MEMBER IN QUESTION SHALL LEAVE THE ROOM WHILE THE ITEM IS UNDER DISCUSSION. CONFLICT OF INTEREST DISCLOSURE FORM BOARD, COMMITTEE AND STAFF MEMBERS WILL ALSO BE EXPECTED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM AT THE END OF EACH FISCAL YEAR OR UPON APPOINTMENT. FORM 990, PART VI, SECTION B, LINE 15 THE CHAIR OF THE BOARD USES DATA FROM COMPENSATION SURVEYS TO DETERMINE COMPENSATION LEVELS, AND THEN MEETS WITH THE PRESIDENT TO DISCUSS. AFTER THE MEETING A RECOMMENDATION IS BROUGHT TO THE BOARD OF TRUSTEES AND A DECISION IS MADE BY THE BOARD. THE SURVEYS USED ARE ONES THAT ARE DONE BY SIMILAR NON-PROFITS IN THE STATE TO BRING RECOMMENDATIONS TO THE BOARD OF TRUSTEES FOR ALL EMPLOYEE WAGES. THE BOARD OF TRUSTEES APPROVE AN ANNUAL BUDGET THAT INCLUDES A "STANDARD" INCREASE FOR THE ENTIRE STAFF. IN CASES WHERE AN EMPLOYEE'S RESPONSIBILITIES HAVE INCREASE TO RECOMMEND A CORRESPONDING SALARY ADJUSTMENT, THE PRESIDENT HAS THE AUTHORITY FROM THE BOARD TO MAKE SUCH APPROPRIATE ADJUSTMENTS, IN LINE WITH THE BOARD APPROVED ANNUAL BUDGET. THIS DATA COMES FROM COMPENSATION SURVEYS THAT ARE DONE BY SIMILAR NON-PROFITS IN THE STATE TO BRING RECOMMENDATIONS TO THE BOARD OF TRUSTEES FOR ALL EMPLOYEE WAGES. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 1023, FORM 990, AND FORM 990-T ARE AVAILABLE UPON REQUEST FROM THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME. FORM 990, PART VII DUE TO THE COMMON PAYMASTER RULES, THOMAS RENIER AND SCOTT MARTIN'S COMPENSATION IS REPORTED ON NORTHLAND INSTITUTE AND NORTHLAND FOUNDATION FORM 990-EZ AND FORM 990, RESPECTIVELY. THOMAS AND SCOTT'S COMPENSATION IS PAID FROM NORTHLAND FOUNDATION. THOMAS RENIER'S COMPENSATION IS PAID FOR HIS POSITION AS THE PRESIDENT OF NORTHLAND FOUNDATION. THOMAS IS ALSO TREASURER OF NORTHLAND INSTITUTE. HIS COMPENSATION IS NOT RELATED TO HIS POSITION AT NORTHLAND INSTITUTE. SCOTT MARTIN'S COMPENSATION IS PAID FOR HIS POSITION AS THE PRESIDENT AND CEO OF NORTHLAND INSTITUTE. FORM 990, PART IV, LINE 29; FORM 990, PART VIII, LINE 1G; SCH B; & SCH M DURING THE YEAR, THE ORGANIZATION RECEIVED AMOUNTS PAID ON PRIOR YEAR PLEDGES TOTALING $1,036,972 IN THE FORM OF NON-CASH STOCK IN THE SATISFACTION OF SUCH PLEDGE. SUCH AMOUNTS WERE PROPERLY REFLECTED IN PRIOR YEAR RETURNS AS REVENUE IN THE YEAR THE PLEDGE WAS RECORDED FOR FINANCIAL STATEMENT PURPOSES. NORTHLAND ASSISTED LIVING LLC 202 WEST SUPERIOR STREET DULUTH MN 55802 205440048 ASSISTED LIVING ORGANIZATION MN 1558686 377956 N/A MCGREGOR PROPERTIES LLC 202 WEST SUPERIOR STREET DULUTH MN 55802 205490145 PROPERTIES MN 16830 1365687 N/A BUHL PROPERTY DEVELOPMENT LLC 202 WEST SUPERIOR STREET DULUTH MN 55802 260558429 PROPERTIES MN 97221 1515960 N/A HOYT LAKES PROPERTY DEVELOPMENT LLC 202 WEST SUPERIOR STREET DULUTH MN 55802 264816942 PROPERTIES MN 130869 2165793 N/A NORTHLAND INSTITUTE 13911 RIDGEDALE DRIVE 260 MINNEAPOLIS MN 55305 311504160 PROVIDE SUPPORT FOR SOCIAL AND ECONOMIC PROGRAMS IN THE AREA MN 501(C)(3) 9 NORTHLAND FOUNDATION 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 NORTHLAND INSTITUTE Q 115384 ACTUAL