2012-08-03T11:12:14-05:00 2011-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2011-01-01 411495321 MINNESOTA MASONIC CHARITIES FUNDS MINN 9529486200 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 SUE MORK 9529486200 2012-08-02 1 JEFF VRIEZE P01273590 6123764500 2011 2016-02-24 21:20:13Z ERIC J NEETENBEEK 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 54990897 0 X N/A X 1983 MN TO MANAGE AND ADMINISTER INVESTMENTS FOR ITS AFFILIATES. 6 6 0 6 0 0 0 0 0 0 6126648 8502600 135686 87458 6262334 8590058 2853318 0 0 0 0 0 0 0 0 880762 960096 3734080 960096 2528254 7629962 143600497 137996807 6750035 6865682 136850462 131131125 X MINNESOTA MASONIC CHARITIES AND AFFILIATES PURPOSES ARE TO HELP, AID AND ASSIST THE MASONIC FAMILY AND OTHERS, GUIDED BY THE MASONIC PRINCIPLES OF BROTHERLY LOVE, RELIEF AND TRUTH, BY (A) PROVIDING FACILITIES FOR NURSING CARE AND ELDERLY HOUSING; FACILITIES AND PROGRAMS FOR COMMUNITY, HEALTH, SOCIAL SERVICES AND EDUCATION OF OLDER PERSONS AND THEIR FAMILIES; AND PROFESSIONALS WHO SERVE OLDER PERSONS; (B) PROMOTING RESEARCH AND OTHER ACTIVITIES RELATED TO THE TREATMENT AND CURE OF CANCER; (C) ASSISTING STUDENTS IN OBTAINING HIGHER EDUCATION; (D) THE COLLECTION, PRESERVATION AND DISSEMINATION OF HISTORICAL KNOWLEDGE ABOUT MASONRY IN MINNESOTA; AND (E) TO ENGAGE IN, PROMOTE, AND ADMINISTER CHARITABLE CAUSES AND PROJECTS THAT AID, ASSIST, AND CONTRIBUTE TO THE SUPPORT OF CORPORATIONS, TRUST, ASSOCIATIONS, AND FOUNDATIONS THAT ARE EXEMPT FROM FEDERAL INCOME TAXES. 0 0 0 0 0 MANAGE AND ADMINISTER INVESTMENTS FOR ITS AFFILIATES WHICH ARE EXEMPT UNDER 501(C)(3) TO ACCOMPLISH THEIR EXEMPT PURPOSES. 1 0 0 0 0 0 0 0 0 1 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X SUE MORK CFO 9529486205 11501 MASONIC HOME DR BLOOMINGTON MN 55437 X MARK A CAMPBELL 1.00 X X 0 0 0 DAVID S WETHING 1.00 X X 0 0 0 DOUGLAS J CAMPBELL 1.00 X X 0 0 0 DALE R SEUBERT 1.00 X 0 0 0 CHARLTON DIETZ 1.00 X 0 0 0 RITA S GLAZEBROOK 1.00 X 0 0 0 ERIC J NEETENBEEK 40.00 X 0 283193 28445 SUE MORK 40.00 X 0 148493 18224 0 431686 46669 0 0 1 0 WELLS FARGO 222 W SUPERIOR ST STE 200 DULUTH MN 55802 INVESTMENT SERVICES 537636 1 2971345 2971345 51932094 46400839 5531255 5531255 5531255 OTHER REVENUE 900099 87458 87458 87458 8590058 0 0 8590058 200004 200004 16626 16626 743466 743466 960096 0 960096 0 2420 1555 9180 9180 117775117 107519735 23112593 27987013 2701187 2479324 143600497 137996807 17815 15671 6732220 6850011 6750035 6865682 X 133508793 127881188 749882 730655 2591787 2519282 136850462 131131125 143600497 137996807 X 7629962 -13349299 X 0 1 1 X 0 X X X 0 0 0 MM CHARITIES 411495325 7 1 1 1 2250000 MM HOME CARE CENTER 410693872 9 1 1 1 940 2 2250940 1858599 -114710 1743889 1686580 172019 1858599 1279539 407041 1686580 1939923 -660384 1279539 0.03000 0.97000 0 0 0 CASH AND CASH EQUIVALENTS 5642433 F ALTERNATIVE INVESTMENT FUND 11930544 F REAL ESTATE AND SPECIALTY ASSETS 10414036 F 27987013 CHARITABLE ANNUAL LIABILITY 117170 CHARITABLE REMAINDER TRUST 48734 DUE TO AFFILIATE 6684107 6850011 8590058 960096 7629962 -12219834 -1129465 -13349299 -5719337 -3666569 -12219834 -12219834 8553265 36793 36793 8590058 960096 0 960096 0 960096 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: TO SUPPORT OPERATIONS OF MINNESOTA MASONIC HOME CARE CENTER. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARDS FOR CONTINGENCIES IN EVALUATING UNCERTAIN TAX POSITIONS. THE ORGANIZATION FILES INFORMATION RETURNS AS A TAX EXEMPT ORGANIZATION. SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION COULD BE SUBJECT TO REVIEW BY THE IRS. THE TAX RETURNS FOR THE YEARS 2009 TO 2011 ARE OPEN TO EXAMINATION BY FEDERAL, STATE AND LOCAL AUTHORITIES. PART XI, LINE 8 - OTHER ADJUSTMENTS: UNREALIZED GAIN ON ESTIMATED VALUE OF TRUSTS -128,525. TRANSFERS FROM AFFILIATES 1,250,000. TRANSFERS TO AFFILIATES -2,250,940. TOTAL TO SCHEDULE D, PART XI, LINE 8: -1,129,465. PART XII, LINE 4B - OTHER ADJUSTMENTS: RESTRICTED INVESTMENT INCOME 36,793. 0 0 0 0 0 0 0 0 0 ERIC J NEETENBEEK 0 211117 0 42328 0 29748 0 12501 0 15944 0 311638 0 0 SUE MORK 0 104881 0 14475 0 29137 0 8378 0 9846 0 166717 0 0 SUPPLEMENTAL INFORMATION PART III COMPENSATION FOR PRESIDENT/CEO IS DETERMINED BY A RELATED ORGANIZATION WHICH USES THE FOLLOWING METHODS: 1)COMPENSATION COMMITTEE, 2)INDEPENDENT COMPENSATION CONSULTANT, 3)COMPENSATION SURVEY/STUDY, AND 4)BOARD APPROVAL. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL INCLUDE THE CHAIRMAN, THE PRESIDENT, THE VICE-CHAIRMAN, THE TREASURER, AND THE SECRETARY. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS IN THE INTERVAL BETWEEN BOARD MEETINGS, AND THE EXECUTIVE COMMITTEE SHALL AT ALL TIMES BE SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL HAVE SUCH OTHER DUTIES AS MAY BE PRESCRIBED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. FORM 990, PART VI, SECTION A, LINE 2 MARK A. CAMPBELL, CHAIRMAN, AND DOUGLAS J. CAMPBELL, SECRETARY/TREASURER, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THIS CORPORATION, WITH VOTING RIGHTS, IS MINNESOTA MASONIC CHARITIES, A MINNESOTA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF THE SOLE MEMBER, MINNESOTA MASONIC CHARITIES SHALL ELECT ALL DIRECTORS AT ITS ANNUAL ORGANIZATIONAL MEETING AFTER CONSIDERATION OF A SLATE OF NOMINEES APPROVED BY THE NOMINATING COMMITTEE. THE GRAND MASTER OF THE GRAND LODGE OF ANCIENT FREE AND ACCEPTED MASONS OF MINNESOTA MAY NOMINATE ONE PERSON FOR THE CONSIDERATION OF THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER, MINNESOTA MASONIC CHARITIES SHALL HAVE THE RIGHT AND POWER TO APPROVE ANY OF THE FOLLOWING, AS PROPOSED BY THE BOARD, PRIOR TO THE ACT OR ACTION TAKING EFFECT OR BEING IMPLEMENTED: (A) ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THIS CORPORATION; (B) ALL CAPITAL BUDGETS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THE CORPORATION, AND ALL MAJOR CAPITAL EXPENDITURES BEFORE FUNDS ARE EXPENDED THEREFOR (FOR THESE PURPOSES A MAJOR CAPITAL EXPENDITURE SHALL BE DEFINED BY MINNESOTA MASONIC CHARITIES' BYLAWS THEN IN EFFECT); (C) ALL OPERATING BUDGETS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION, BEFORE AUTHORIZED EXPENDITURES MAY BE MADE THEREFROM; (D) STRATEGIC PLANS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION; (E) THE INCURRING OF ANY LONG TERM DEBT OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION, OTHER THAN INTRA-SYSTEM OR REFINANCING DEBT; (F) ALL HUMAN RESOURCES AND BENEFITS POLICIES OF THIS CORPORATION; (G) ANY MAJOR RISK CONTRACTING AGREEMENTS, WHICH FOR THESE PURPOSES MEANS ANY CONTRACT WHICH DEALS WITH CAPITATION OR SIMILAR RISK BEARING CONCEPT; (H) ANY MERGER, CONSOLIDATION, OR TOTAL OR PARTIAL DISSOLUTION INVOLVING THIS CORPORATION; (I) THE NUMBER OF DIRECTORS OF THIS CORPORATION; AND (J) ANY GOVERNANCE AND ACTION OF THE TYPE SET FORTH IN SUBPARAGRAPH (A) AND SUBPARAGRAPHS (F) THROUGH (I) ABOVE AS PROPOSED BY THE BOARD OF DIRECTORS OF ANY CORPORATION, PARTNERSHIP OR OTHER LEGAL ENTITIES DIRECTLY CONTROLLED BY THIS CORPORATION AS A MEMBER, SHAREHOLDER OR OTHERWISE, TO THE EXTENT THAT THE GOVERNING DOCUMENTS OF SUCH CORPORATION, PARTNERSHIP OR OTHER LEGAL ENTITIES GIVE THIS CORPORATION OR THE BOARD A RIGHT OF APPROVAL OVER SUCH GOVERNANCE ACTION. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS REVIEWED BY MANAGEMENT AND IS PROVIDED TO THE ENTIRE BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ALL STAFF, BOARD OF DIRECTORS AND PROFESSIONAL SERVICES INDEPENDENT CONTRACTORS ARE REQUIRED TO COMPLETE AND SUBMIT A CONFIDENTIAL DISCLOSURE STATEMENT TO THE CEO OR CHAIRMAN OF THE MINNESOTA MASONIC CHARITIES BOARD OF DIRECTORS BY MAY 1, OF EACH YEAR. IF ANY DISCLOSURE STATEMENT INDICATES THE POTENTIAL FOR A CONFLICT OF INTEREST, THE CEO AND IF NECESSARY, THE CHAIRMAN OF THE BOARD WILL MEET WITH THE AFFECTED INDIVIDUAL TO RESOLVE HOW THE INDIVIDUAL MAY PARTICIPATE IN GOVERNANCE OR MANAGEMENT ACTIVITIES ASSOCIATED WITH THE POTENTIAL CONFLICT OF INTEREST. EACH STAFF PERSON WILL VOLUNTARILY ABSTAIN FROM PARTICIPATION IN ANY MINNESOTA MASONIC CHARITIES ACTIVITY IN WHICH A POTENTIAL CONFLICT OF INTEREST MAY ARISE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. EXPLANATION FOR HOURS WORKED FORM 990, PART VII, LINE 1A ERIC J. NEETENBEEK AND SUE MORK EACH SERVE THE REPORTING ORGANIZATION AND IT RELATED ORGANIZATIONS. EACH INDIVIDUAL SPENDS A TOTAL OF APPROXIMATELY 40 HOURS PER WEEK WORKING ON ALL OF THE RELATED ORGANIZATIONS. DAVID S. WETHING SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND ITS RELATED ORGANIZATIONS WITH EXCEPTION OF MASONIC CANCER CENTER FUND. HE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. DALE R. SEUBERT SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND MINNESOTA MASONIC CHARITIES, A RELATED ORGANIZATION. HE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. MARK A. CAMPBELL SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND MINNESOTA MASONIC CHARITIES AND MINNESOTA MASONIC CHARITIES HOLDING CORPORATION, BOTH RELATED ORGANIZATIONS. HE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. RITA S. GLAZEBROOK SERVES ON THE BOARD OF THE REPORTING ORGANIZATION AND MINNESOTA MASONIC CHARITIES AND MINNESOTA MASONIC CHARITIES HOLDING CORPORATION, BOTH RELATED ORGANIZATIONS. HE SPENDS AN AVERAGE OF AN HOUR A WEEK WORKING ON ALL THE RELATED BOARDS. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -12,219,834. UNREALIZED GAIN ON ESTIMATED VALUE OF TRUSTS -128,525. TRANSFERS FROM AFFILIATES 1,250,000. TRANSFERS TO AFFILIATES -2,250,940. TOTAL TO FORM 990, PART XI, LINE 5: -13,349,299. MINNESOTA MASONIC CHARITIES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411495325 FUNDRAISING MN 501(C)(3) LINE 7 N/A 0 MINNESOTA MASONIC HOME CARE CENTER 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 410693872 NURSING HOME MN 501(C)(3) LINE 9 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HOME SENIOR OUTREACH SERVICES 5430 BOONE AVE N NEW HOPE MN 55428 411486229 ADULT DAY CARE MN 501(C)(3) LINE 9 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HOME CLUSTER HOMES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411694835 SENIOR HOUSING MN 501(C)(3) LINE 9 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HOME NORTH RIDGE 5430 BOONE AVE N NEW HOPE MN 55428 411921948 NURSING HOME MN 501(C)(3) LINE 9 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC ELDER SERVICES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411756132 MANAGEMENT MN 501(C)(3) LINE 11A, I MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC CANCER CENTER FUND INC 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 410849479 FUNDRAISING MN 501(C)(3) LINE 7 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HISTORICAL SOCIETY AND MUSEUM 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411788642 EDUCATION MN 501(C)(3) LINE 7 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC CHARITIES HOLDING CORP 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 452102682 REAL ESTATE HOLDINGS MN 501(C)(2) MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HOME MANAGEMENT CONSULTING SERVICES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411963774 CONSULTING SERVICES MN N/A C 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0