2024-03-07T16:41:49-06:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2022-07-01 363359386 HEADWATERS FOUNDATION FOR JUSTICE HEAD 6128790602 2801 21ST AVENUE SOUTH 132-B MINNEAPOLIS MN 55407 EMILY SCOTT DIRECTOR OF OPERATIONS & FINANCE 6128790602 2024-02-27 1 EMILY SCOTT 999009999 1 MICHAEL HINSCH P01875343 6123764500 2024-02-27 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z EMILY SCOTT 2801 21ST AVENUE SOUTH 132-B MINNEAPOLIS MN 55407 6009882 0 X WWW.HEADWATERSFOUNDATION.ORG X 1984 MN HEADWATERS FOUNDATION'S MISSION IS TO AMPLIFY THE POWER OF COMMUNITY TO ADVANCE EQUITY AND JUSTICE.THROUGH GRANTMAKING AND CAPACITY BUILDING SUPPORT TO GRASSROOTS ORGANIZATIONS, OUR GOAL IS TO FOSTER JUST AND SUSTAINABLE COMMUNITIES THAT EMBRACE SOCIAL, RACIAL, ECONOMIC AND ENVIRONMENTAL EQUITY. TO ACHIEVE THIS GOAL, ALL OF HEADWATERS' PROGRAMS ARE DESIGNED TO ADVANCE TWO OBJECTIVES: CHANGING SYSTEMS OF POWER, AND INCREASING THE POWER OF DISENFRANCHISED COMMUNITIES. OUR COMMUNITY-LED GRANTMAKING PROCESS IS THE TOUCHSTONE OF OUR FOUNDATION. 5 5 17 45 0 0 14429606 3415883 0 0 529805 122277 45543 23298 15004954 3561458 3688797 2200410 0 0 2051329 1664301 0 0 615371 609880 898711 6350006 4763422 8654948 -1201964 27986426 19516733 1550136 974322 26436290 18542411 X HEADWATERS FOUNDATION FOR JUSTICE (THE FOUNDATION) IS A COMMUNITY FOUNDATION WHOSE MISSION IS TO AMPLIFY THE POWER OF COMMUNITY TO ADVANCE EQUITY AND JUSTICE. 0 0 1211318 1210960 833131 DONOR ADVISED FUNDS: THIS PROGRAM ENABLES INDIVIDUAL DONORS TO ADVANCE THEIR PHILANTHROPIC GOALS AND DIRECT RESOURCES TO SOCIAL CHANGE GROUPS LOCALLY AND NATIONALLY. DEVELOPMENT STAFF EDUCATES DONORS ABOUT SOCIAL INJUSTICE ISSUES, CONNECTS THEM TO ORGANIZATIONS THAT MATCH THEIR INTERESTS, AND PROVIDES GRANTMAKING ASSISTANCE. IN FISCAL YEAR 2023, HEADWATERS ALLOCATED $1,210,960 TO 113 ORGANIZATIONS. ADDITIONALLY, GRANTS OF $189,300 WAS AWARDED TO HEADWATERS. 551947 208000 THE GIVING PROJECT GRANT PROGRAM: SINCE 2015, THIS PROGRAM INVESTS IN ORGANIZATIONS THAT ARE LED BY AND FOR BLACK PEOPLE, INDIGENOUS PEOPLE, AND PEOPLE OF COLOR (BIPOC) THAT ALSO USE A COMMUNITY ORGANIZING APPROACH TO ADDRESS ROOT CAUSES OF INJUSTICE. DURING FISCAL YEAR 2023, HEADWATERS AWARDED $208,000 IN 13 GENERAL OPERATING GRANTS. 543369 304000 2268 THE FUND OF THE SACRED CIRCLE: ACCORDING TO NATIVE AMERICANS IN PHILANTHROPY, FOUNDATIONS INVEST LESS THAN HALF OF ONE PERCENT OF GRANT DOLLARS IN NATIVE COMMUNITIES. HEADWATERS WORKS TO ADDRESS THIS IMBALANCE THROUGH THE FUND OF THE SACRED CIRCLE PROGRAM (FSC). GRANTS SUPPORTS MINNESOTA- AND WISCONSIN-BASED NATIVE AMERICAN ORGANIZATIONS THAT ADDRESS SYSTEMIC INJUSTICES. GENERAL OPERATING GRANTS SUPPORTS WORK THAT FOCUSES ON LANGUAGE AND CULTURAL REVITALIZATION; LAND AND ENVIRONMENTAL RESTORATION; SOVEREIGNTY AND TREATY RIGHTS; AND SELF-DETERMINATION AND CIVIL RIGHTS. IN FISCAL YEAR 2023, FSC PROGRAM AWARDED $304,000 TO 19 ORGANIZATIONS. 436037 272000 BLACK MOVEMENT ECOSYSTEM: THE BLACK MOVEMENT ECOSYSTEM PROGRAM IS A NEW STRATEGY FOR BUILDING LONG-TERM POLITICAL POWER AND INFRASTRUCTURE IN MINNESOTA. BY INVESTING DEEPLY IN WOMEN AND FEMME ORGANIZERS FROM DIVERSE BACKGROUNDS, HEADWATERS HELPS GRANTEE ORGANIZATIONS BUILD POWER AND LIBERATION. IN FISCAL YEAR 2023, BME PROGRAM AWARDED $272,000 TO 17 ORGANIZATIONS. 171320 40000 RAPID RESPONSE GRANTMAKING: IN FISCAL YEAR 2023, OUR RAPID RESPONSE GRANTMAKING PROGRAM AWARDED $40,000 TO TWO ORGANIZATIONS. 473334 165450 OTHER PROGRAMS: HEADWATERS HAS ADDITIONAL PROGRAMMING THAT INCLUDES SUPPORT BEYOND THE DOLLARS, NATIVE STRATEGIES, AND GENERAL PROGRAMMATIC WORK TO SUPPORT THE MISSION AND VALUES OF ADVANCING EQUITY, DEMANDING INCLUSION, TRANSFORMING POWERS, AND TRUSTING THE COMMUNITY. 1080691 477450 3387325 1 1 0 0 0 1 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 30 0 1 17 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 1 1 0 1 1 1 1 1 1 1 1 0 MN WI X X EMILY SCOTT 6128790602 2801 21ST AVE S STE 132B MINNEAPOLIS MN 55407 HABON ABDULLE SECRETARY 1.00 X X 0 0 0 CAMILLE CYPRIAN CO-CHAIR 1.00 X X 0 0 0 ERIC HOWARD VICE CHAIR 1.00 X X 0 0 0 LEAH OLM TREASURER 1.00 X X 0 0 0 ALYSSA HAWKINS BOARD MEMBER 1.00 X 0 0 0 MARIA DE LA CRUZ FORMER PRESIDENT 32.00 X 245441 0 40938 JULIE REMMELTS VP OF OPERATIONS & FINANCE 32.00 X 181960 0 23779 ALLISON JOHNSON HEIST VP OF CULTURE & PARTNERSHI 32.00 X 157938 0 19759 MELISSA RUDNICK DIRECTOR OF PROGRAM & GRAN 32.00 X 198900 0 18404 784239 0 102880 5 0 1 0 0 61262 3354621 3415883 57779 57779 2512922 2448424 64498 64498 64498 OTHER REVENUE 900099 23298 23298 23298 3561458 0 0 145575 2200410 2200410 286115 145919 60084 80112 1077244 488366 263988 324890 56445 25616 13816 17013 151048 69018 36681 45349 93449 43363 22283 27803 170494 68899 55759 45836 389268 196879 167048 25341 29713 9768 4364 15581 99642 38994 21927 38721 123750 55552 30645 37553 83122 15450 31498 36174 3470 3470 20021 20021 5675 1942 2438 1295 MISCELLANEOUS 43384 3409 19540 20435 MEMBERSHIPS 30804 23650 7154 BAD DEBT EXPENSE (RECOV -100632 90 10 -100732 4763422 3387325 760726 615371 7098978 364397 1776287 4211923 14017679 5105132 0 2490 78453 79871 278731 68362 158344 210369 3243012 7406219 510000 510000 1103673 1626332 27986426 19516733 209386 369654 1235000 25000 97034 64962 8716 514706 1550136 974322 X 4345464 6564179 22090826 11978232 26436290 18542411 27986426 19516733 X -1201964 401517 -7093432 X 0 1 X 1 0 X 2488718 6924265 13311485 14429606 3660929 40815003 2488718 6924265 13311485 14429606 3660929 40815003 18713281 22101722 70564 63642 46374 45427 57779 283786 96268 444695 313491 45543 23298 923295 42022084 147353 0.52600 0.35550 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2018 AMOUNT: $ 96,268. 2019 AMOUNT: $ 444,695. 2020 AMOUNT: $ 313,491. 2021 AMOUNT: $ 45,543. 2022 AMOUNT: $ 23,298. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15 865083 1407936 723137 1 1 4856685 469085 204806 5120964 5877844 24 -825861 195322 4856685 4916948 1237537 276641 5877844 4928758 172738 184548 4916948 4927603 195745 194590 4928758 0.00000 0.68210 0.31790 1 0 263978 53609 210369 14753 14753 0 210369 INTEREST IN THE NET ASSETS OF THE MINNEAPOLIS FOUNDATION 1124340 RIGHT OF USE ASSET, NET OF AMORTIZATION 501992 1626332 LEASE LIABILITY 514706 514706 X -3130457 401517 -7093432 -6691915 3561458 0 3561458 4763422 0 4763422 0 4763422 PART V, LINE 4: THE FOUNDATION MAINTAINS THE ENDOWMENT TO SUPPORT GENERAL OPERATIONS AND FUND GRANTMAKING FOR THE BENEFIT OF INDIGENOUS LED GROUPS IN MINNESOTA AND WISCONSIN. PART X, LINE 2: THE FOUNDATION IS TAX EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND MINNESOTA STATUTE 290.05. IT IS CLASSIFIED AS A FOUNDATION THAT IS NOT A PRIVATE FOUNDATION UNDER SECTION 509(A)(1) OF THE IRC AND CONTRIBUTIONS BY DONORS ARE TAX DEDUCTIBLE. THE FOUNDATION FOLLOWS ACCOUNTING STANDARDS FOR UNCERTAIN TAX POSITIONS AND FILES AS A TAX-EXEMPT ORGANIZATION. DURING 2023 AND 2022, THE FOUNDATION HAS NOT RECOGNIZED ANY LIABILITY FOR UNCERTAIN TAX POSITIONS. THE FOUNDATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN BENEFICIAL INTEREST IN THE MINNEAPOLIS FOUNDATION FUND 66,568. LOSS ON UNCOLLECTIBLE GRANTS RECEIVABLE -7,160,000. 1 AMAZE 1380 ENERGY LANE ST PAUL MN 551011681 411972162 501C3 8000 0 N/A N/A GENERAL OPERATING SUPPORT AMERICAN INDIAN CANCER FOUNDATION 3001 BROADWAY ST NE STE 185 MINNEAPOLIS MN 554132657 270300026 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT AMERICAN INDIAN COMMUNITY HOUSING ORGANIZATION 202 W 2ND ST DULUTH MN 55802 411782394 501C3 25000 0 N/A N/A GENERAL OPERATING SUPPORT AMERICAN INDIAN FAMILY CENTER 579 WELLS ST SAINT PAUL MN 551304134 411841352 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT ASIAN AMERICAN ORGANIZING PROJECT 1821 UNIVERSITY AVENUE W STE 202 SAINT PAUL MN 55104 394777419 10000 0 N/A N/A GENERAL OPERATING SUPPORT ASSOCIATION OF AMERICAN INDIAN AFFAIRS 6030 DAYBREAK CIRCLE SUITE A150-217 CLARKSVILLE MD 21029 131623902 501C3 6000 0 N/A N/A GENERAL OPERATING SUPPORT AVENUES FOR YOUTH 1708 OAK PARK AVE N MINNEAPOLIS MN 55411 411765140 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT AWOOD CENTER 1730 NEW BRIGHTON 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MINNEAPOLIS MN 554061923 832526232 501C3 15000 0 N/A N/A GENERAL OPERATING SUPPORT CENTER SCHOOL INC 2421 BLOOMINGTON AVE S MINNEAPOLIS MN 554043918 363591386 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT CENTRO DE TRABAJADORES UNIDOS EN LA LUCHA 3715 CHICAGO AVENUE MINNEAPOLIS MN 55407 383828696 501C3 68000 0 N/A N/A GENERAL OPERATING SUPPORT COMMUNITIES IN PARTNERSHIP PO BOX 11247 DURHAM NC 277030247 475567396 501C3 15000 0 N/A N/A PROJECT SUPPORT COUNCIL ON AMERICAN ISLAMIC RELATIONS -CAIR-MINNESOTA INC 2511 E FRANKLIN AVE 100 MINNEAPOLIS MN 55406 450553731 501C3 20000 0 N/A N/A GENERAL OPERATING SUPPORT DAKHOTA IAPI OKHODAKICHIYE PO BOX 548 OSSEO MN 55369 463946313 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT DAKOTA WICOHAN PO BOX 2 - 230 WEST 2ND STREET MORTON MN 562701308 421552956 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT DEFEND GLENDALE AND PUBLIC HOUSING COALITION PO BOX 14616 MINNEAPOLIS MN 55414 753210606 16000 0 N/A N/A GENERAL OPERATING SUPPORT DIVINE NATURAL ANCESTRY 503 22ND AVE NE MINNEAPOLIS MN 55418 460966610 16000 0 N/A N/A GENERAL OPERATING SUPPORT DIVINE'S URBAN GARDENS (DUG) 10633 QUEBEC AVE N BROOKLYN PARK MN 55445 474492457 16000 0 N/A N/A GENERAL OPERATING SUPPORT DREAM OF WILD HEALTH 1308 E FRANKLIN AVE SUITE 203 MINNEAPOLIS MN 55404 411632662 501C3 22000 0 N/A N/A GENERAL OPERATING SUPPORT EAST PHILLIPS NEIGHBORHOOD INSTITUTE 2929 17TH AVE S MINNEAPOLIS MN 554361013 833630254 501C3 24000 0 N/A N/A PROJECT SUPPORT, GENERAL OPERATING SUPPORT EAST SIDE FREEDOM LIBRARY 1105 GREENBRIER STREET SAINT PAUL MN 55106 463794535 501C3 6000 0 N/A N/A GENERAL OPERATING SUPPORT FOR THE GWORLS 312 WEST 36TH ST 1ST FLOOR NEW YORK NY 10018 010798319 7000 0 N/A N/A GENERAL OPERATING SUPPORT FOSTER ADVOCATES 1425 MINNEHAHA AVE E 600-761 ST PAUL MN 55106 825411160 501C3 26000 0 N/A N/A GENERAL OPERATING SUPPORT FREEDOM FROM THE STREETS PO BOX 11084 MINNEAPOLIS MN 554111419 845008150 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT GENDER JUSTICE 663 UNIVERSITY AVENUE W SUITE 200 ST PAUL MN 55104 800603630 501C3 14000 0 N/A N/A PROJECT SUPPORT, GENERAL OPERATING SUPPORT GEORGIA STAND-UP (GEORGIA STRATEGIC ALLIANCE FOR DIRECTION) 2366 SYLVAN ROAD ATLANTA GA 30344 200984437 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT GRASSROOTS INDIGENOUS MULTIMEDIA 619 W WHEELOCK PARKWAY ST PAUL MN 554063546 411962329 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT GREATER MINNEAPOLIS CRISIS NURSERY 4544 4TH AVE S MINNEAPOLIS MN 55419 411379021 501C3 50000 0 N/A N/A GENERAL OPERATING SUPPORT HEALTHCARE REPARATIONS COOPERATIVE 3410 GARFIELD AVENUE MINNEAPOLIS MN 55408 237133742 16000 0 N/A N/A GENERAL OPERATING SUPPORT HMONG AMERICAN FARMERS ASSOCIATION 149 THOMPSON AVENUE EAST SUITE 210 WEST SAINT PAUL MN 551183263 460928003 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT HUMANIZE MY HOODIE 4444 CINNAMON RIDGE TRAIL EAGAN MN 55122 455392245 16000 0 N/A N/A GENERAL OPERATING SUPPORT IN BLACK INK 938 SELBY AVENUE SAINT PAUL MN 55104 824012406 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT INQUILINXS UNIDXS POR JUSTICIA 3715 CHICAGO AVE MINNEAPOLIS MN 55407 474987940 501C3 56000 0 N/A N/A PROJECT SUPPORT, GENERAL OPERATING SUPPORT INTERNATIONAL INSTITUTE OF MINNESOTA 1694 COMO AVE SAINT PAUL MN 551082710 410693912 501C3 17820 0 N/A N/A GENERAL OPERATING SUPPORT JEWISH COMMUNITY ACTION 2324 UNIVERSITY AVE W SAINT PAUL MN 55114 411830619 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT JUXTAPOSITION ARTS 2007 EMERSON AVE N MINNEAPOLIS MN 554112507 411851915 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT KILIMO MINNESOTA 3677 361 AVE NE CAMBRIDGE MN 55008 200189339 16000 0 N/A N/A GENERAL OPERATING SUPPORT LEECH LAKE FINANCIAL SERVICES INC 115 SPRUCE AVE NE CASS LAKE MN 566330848 462579700 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT LITTLE EARTH RESIDENTS ASSOCIATION 2495 18TH AVE S MINNEAPOLIS MN MN 55404 363309894 501C3 21000 0 N/A N/A GENERAL OPERATING SUPPORT LOVE FIRST COMMUNITY ENGAGEMENT 1049 VAN BUREN AVENUE SAINT PAUL MN 55104 853542553 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT LOWER PHALEN CREEK PROJECT 332 MINNESOTA ST SUITE W1520 SAINT PAUL MN 55101 275469929 501C3 17000 0 N/A N/A GENERAL OPERATING SUPPORT MAKOCE IKIKCUPI PO BOX 21 GRANITE FALLS MN 562411426 474008717 501C3 6000 0 N/A N/A GENERAL OPERATING SUPPORT MANIDOO OGITIGAAN 102 FIRST STREET WEST 110 BEMIDJI MN 56601 824771865 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT MEWINZHA ONDAADIZIIKE WIIGAMING 802 PAUL BUNYAN DR S SUITE 12 BEMIDJI MN 56601 462523191 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT MIGIZI COMMUNICATIONS 2610 E 32ND STREET 200 MINNEAPOLIS MN 55406 411379114 501C3 15000 0 N/A N/A GENERAL OPERATING SUPPORT MILLION ARTIST MOVEMENT 887 RAYMOND AVE UPPER ST PAUL MN 55114 411690483 16000 0 N/A N/A GENERAL OPERATING SUPPORT MINNESOTA INDIAN WOMEN'S RESOURCE CENTER 2300 15TH AVE S MINNEAPOLIS MN 55404 411500950 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT MINNESOTA INDIGENOUS BUSINESS ALLIANCE (MNIBA) 1765 CARROLL AVENUE 10 ST PAUL MN 551048354 815041824 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT MINNESOTA YOUTH COLLECTIVE EDUCATION FUND 2161 UNIVERSITY AVE W 100 ST PAUL MN 55114 824719053 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT MN350 4407 EAST LAKE STREET MINNEAPOLIS MN 55406 452754381 501C3 17820 0 N/A N/A GENERAL OPERATING SUPPORT MN8 550 RICE STREET ST PAUL MN 55103 863702657 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT NATIVE AMERICAN COMMUNITY DEVELOPMENT INSTITUTE 1414 FRANKLIN AVENUE MINNEAPOLIS MN 554042134 412117257 501C3 22250 0 N/A N/A GENERAL OPERATING SUPPORT NATIVE CONSERVANCY PO BOX 456 CORDOVA AK 99574 300131766 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT NATIVE GOVERNANCE CENTER 1730 NEW BRIGHTON BLVD MINNEAPOLIS MN 55413 474901644 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT NATIVE SUN COMMUNITY POWER DEVELOPMENT 4407 E LAKE ST MINNEAPOLIS MN 55406 844052420 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT NORTHWEST INDIAN COMMUNITY DEVELOPMENT CENTER 1819 BEMIDJI AVE N BEMIDJI MN 566013866 363505641 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT OUTFRONT MINNESOTA COMMUNITY SERVICES 2446 UNIVERSITY AVE W STE 112 ST PAUL MN 55114 363550489 501C3 65000 0 N/A N/A GENERAL OPERATING SUPPORT PARTNERS IN HEALTH PO BOX 996 FREDERICK MD 217059942 043567502 501C3 17820 0 N/A N/A GENERAL OPERATING SUPPORT PROJECT FOR CHANGE 1826 MIKRANTIP RD BEMIDJI MN 566014255 450507287 16000 0 N/A N/A GENERAL OPERATING SUPPORT REPOWER FUND PO BOX 64689 ST PAUL MN 55164 352191193 501C3 8000 0 N/A N/A GENERAL OPERATING SUPPORT RED LAKE ENDAZHI-NITAAWIGING 25065 HWY 1 WEST RED LAKE MN 56671 872042845 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT RELATIONSHIPS EVOLVING POSSIBILITIES 3010 E LAKE STREET MINNEAPOLIS MN 55406 237133742 73500 0 N/A N/A GENERAL OPERATING SUPPORT REPARATIONS SUMMER 1714 FRANKLIN ST OAKLAND CA 946123409 521211059 501C3 26800 0 N/A N/A PROJECT SUPPORT, GENERAL OPERATING SUPPORT RESOURCE GENERATION 1216 BROADWAY 2ND FLOOR NEW YORK NY 10001 271847561 501C3 40000 0 N/A N/A GENERAL OPERATING SUPPORT RESTAURANT OPPORTUNITIES CENTER OF MINNESOTA (ROC-MN) 2110 NICOLLET AVE MINNEAPOLIS MN 40817 010939141 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT REVIVING THE ISLAMIC SISTERHOOD FOR EMPOWERMENT 1007 WEST BROADWAY AVE N MINNEAPOLIS MN 55411 811236990 501C3 66000 0 N/A N/A GENERAL OPERATING SUPPORT SOIL 388 ATLANTIC AVE 3RD FL BROOKLYN NY 11217 943462187 70000 0 N/A N/A GENERAL OPERATING SUPPORT SOLIDAIRE NETWORK INC 1423 BROADWAY NO 314 OAKLAND CA 94612 842130536 501C3 40000 0 N/A N/A GENERAL OPERATING SUPPORT SOMALI AMERICAN FARMERS ASSOCIATION 2276 E LAKE JESSIE RD SE ALEXANDRIA MN 563088925 850540699 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT SOUTH SUDANESE FOUNDATION 1132 28TH AVE S MOORHEAD MN 56560 834476088 501C3 16000 0 N/A N/A GENERAL OPERATING SUPPORT TONE UP 2110 NICOLLET AVE SOUTH MINNEAPOLIS MN 55404 471890824 16000 0 N/A N/A GENERAL OPERATING SUPPORT TAKEACTION MN EDUCATION FUND 705 RAYMOND AVE STE 100 ST PAUL MN 55114 411635130 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT THE BRIDGE FOR YOUTH 1111 W 22ND ST MINNEAPOLIS MN 55405 410983062 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT THE FIELDS AT ROOTSPRINGS 13537 47TH ST NW ANNANDALE MN 55302 271709046 501C3 21500 0 N/A N/A GENERAL OPERATING SUPPORT THE SEAD PROJECT 1007 W BROADWAY AVE MINNEAPOLIS MN 55411 474088420 501C3 26000 0 N/A N/A GENERAL OPERATING SUPPORT THE SHALOM CENTER 6711 LINCOLN DRIVE PHILADELPHIA MN 191193119 232424621 501C3 7000 0 N/A N/A GENERAL OPERATING SUPPORT TIERRA PARA LAS MUJERES 225 E 26TH ST SUITE 1 TUCSON AZ 85713 522094677 20000 0 N/A N/A GENERAL OPERATING SUPPORT TIWAHE FOUNDATION 570 ASBURY ST N SUITE 104 ST PAUL MN 554071226 264377588 501C3 19000 0 N/A N/A GENERAL OPERATING SUPPORT TWIN CITIES INCARCERATED WORKERS ORGANIZING COMMITTEE PO BOX 581561 MINNEAPOLIS MN 55458 874412519 10000 0 N/A N/A GENERAL OPERATING SUPPORT URBAN FARM AND GARDEN ALLIANCE 855 AURORA AVE SAINT PAUL MN 55104 471603523 16000 0 N/A N/A GENERAL OPERATING SUPPORT WILD PATH COLLECTIVE 1948 60TH AVE OSCEOLA WI 54020 873644112 501C3 30800 0 N/A N/A GENERAL OPERATING SUPPORT WOMEN'S ENVIRONMENTAL INSTITUTE PO BOX 128 NORTH BRANCH MN 550566807 200312344 501C3 10000 0 N/A N/A GENERAL OPERATING SUPPORT YO MAMA'S HOUSE 3406 UPTON AVE N MINNEAPOLIS MN 55412 474492457 16000 0 N/A N/A GENERAL OPERATING SUPPORT 70 20 PART I, LINE 2: WITH AN INITIAL APPLICATION, GROUPS MUST SUPPLY A COPY OF THE DETERMINATION LETTER, A LIST OF BOARD MEMBERS, BUDGET AND FINANCIAL INFORMATION, AND A WRITTEN NARRATIVE PROPOSAL ABOUT THE PROJECT. IF AN AWARD IS MADE, GROUPS MUST SIGN A GRANT AGREEMENT INDICATING THE TERMS OF THE GRANT AND REPORTING REQUIREMENTS. GROUPS MUST ALSO PROVIDE EVIDENCE OF CURRENT REGISTRATION WITH THE MINNESOTA ATTORNEY GENERAL'S CHARITY DIVISION. IF FUNDS ARE DISTRIBUTED TO A FISCAL AGENT, A LETTER IS REQUIRED FROM THAT ORGANIZATION INDICATING THE ORGANIZATION'S WILLINGNESS TO SERVE IN THAT CAPACITY. ORGANIZATIONS RECEIVING FUNDING ARE REQUIRED TO SUBMIT A FINAL REPORT ONE YEAR AFTER FUNDS WERE RECEIVED. ORGANIZATIONS THAT WERE FUNDED IN THE PREVIOUS YEAR ARE REQUIRED TO SUBMIT A SIX-MONTH PROGRESS REPORT WITH THEIR CURRENT APPLICATION. ORGANIZATIONS THAT WERE FUNDED PREVIOUSLY MUST HAVE ALL PROGRESS REPORTS SUBMITTED BEFORE ANY ADDITIONAL DOLLARS ARE GRANTED. X X X X 1 0 0 0 0 0 0 0 0 MARIA DE LA CRUZ FORMER PRESIDENT 245441 0 0 0 0 0 12385 0 28553 0 286379 0 0 0 MELISSA RUDNICK DIRECTOR OF PROGRAM & GRAN 193900 0 5000 0 0 0 9945 0 8459 0 217304 0 0 0 JULIE REMMELTS VP OF OPERATIONS & FINANCE 181960 0 0 0 0 0 9179 0 14600 0 205739 0 0 0 ALLISON JOHNSON HEIST VP OF CULTURE & PARTNERSHI 157938 0 0 0 0 0 7938 0 11821 0 177697 0 0 0 PART I, LINE 4A MARIA DE LA CRUZ, $146,102 MELISSA RUDNICK, $62,750 JULIE REMMELTS, $87,717 ALLISON JOHNSON HEIST, $81,499 FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE REVIEWS AND RECOMMENDS THE APPROVAL OF THE PREPARED FORM 990 TO THE FULL BOARD THE BOARD THEN REVIEWS THE FORM 990 FOR THEIR CONSIDERATION AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C AS NEW BOARD AND KEY STAFF MEMBERS JOIN THE ORGANIZATION, THEY COMPLETE THE CONFLICT OF INTEREST FORM. AT THE START OF THE NEW FISCAL YEAR, ALL BOARD MEMBERS AND KEY STAFF MEMBERS COMPLETE THE CONFLICT OF INTEREST FORMS. A SUMMARY OF THE CONFLICTS IS GIVEN TO THE BOARD CO-CHAIRS. ANY CONTRACTS OR PAYMENTS MADE TO/WITH DIRECTORS MUST BE APPROVED BY THE BOARD. IF ANY CONFLICT OF INTEREST OR POTENTIAL CONFLICT OF INTEREST ARISES AFTER THE ANNUAL FORM IS FILLED OUT, THE INTERESTED DIRECTOR OR ANY DIRECTOR WITH KNOWLEDGE OF SUCH CONFLICT SHALL CALL IT TO THE ATTENTION OF THE BOARD PRIOR TO BOARD ACTION ON A DECISION INVOLVING THE CONFLICT OF INTEREST. WHEN THERE IS DOUBT AS TO WHETHER A CONFLICT OF INTEREST EXISTS, THE MATTER SHALL BE RESOLVED BY A VOTE OF THE BOARD, EXCLUDING THE PERSON WHO IS THE SUBJECT OF THE POSSIBLE CONFLICT OF INTEREST. IF A CONFLICT OF INTEREST DOES EXIST, THE BOARD MAY STILL AUTHORIZE, APPROVE, OR RATIFY A CONTRACT OR TRANSACTION IN GOOD FAITH BY THE AFFIRMATIVE VOTE OF A MAJORITY OF DIRECTORS; WITH THE CONFLICTED BOARD MEMBER ABSTAINING FROM THE VOTE. THE DIRECTOR WHO HAS A CONFLICT SHALL NOT PARTICIPATE IN THE BOARD'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. THE DIRECTOR HAVING SUCH A CONFLICT SHALL NOT PARTICIPATE IN THE FINAL DELIBERATION OR DECISION REGARDING THE MATTER UNDER CONSIDERATION AND SHALL RETIRE FROM THE ROOM IN WHICH THE BOARD IS MEETING AFTER PROVIDING THE BOARD WITH ANY AND ALL RELEVANT INFORMATION. ANY DIRECTOR DISCLOSING A CONFLICT OF INTEREST MAY BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM AT A MEETING OF THE BOARD OR A COMMITTEE THEREOF. THE MINUTES OF THE MEETING OF THE BOARD OR COMMITTEE SHALL REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED DIRECTOR WAS NOT PRESENT DURING THE FINAL DISCUSSION OR VOTE AND DID NOT VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 CHANGES TO THE INTERIM EXECUTIVE DIRECTOR'S SALARY SHALL BE MADE BY THE BOARD OF DIRECTORS. IN REVIEWING THE COMPENSATION OF THE INTERIM EXECUTIVE DIRECTOR, HEADWATERS BOARD OF DIRECTORS UTILIZES THE FOLLOWING PROCESS: 1) IMPARTIAL DECISION MAKERS - THE COMPENSATION ARRANGEMENT MUST BE APPROVED IN ADVANCE (BEFORE ANY PAYMENT IS MADE) BY THE BOARD COMPOSED ENTIRELY OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT. 2) COMPARABILITY DATA - WHEN THE BOARD IS CONSIDERING COMPENSATION OF THE INTERIM EXECUTIVE DIRECTOR, IT MUST RELY ON COMPARABILITY DATA THAT DEMONSTRATES THE FAIR VALUE OF THE COMPENSATION IN QUESTION. THIS DATA MAY INCLUDE THE FOLLOWING -EXPERT COMPENSATION STUDIES BY INDEPENDENT FIRMS. -WRITTEN JOB OFFERS FOR POSITIONS AT SIMILAR ORGANIZATIONS. -DOCUMENTED TELEPHONE CALLS AND EMAILS ABOUT SIMILAR POSITIONS AT BOTH NON-PROFIT AND FOR-PROFIT ORGANIZATIONS. -INFORMATION OBTAINED FROM THE IRS FORM 990 FILINGS OF SIMILAR ORGANIZATIONS -USE OF SALARY SURVEYS NON-PROFIT AND FOUNDATION WORLD. THE BOARD'S FINAL DECISION IS DOCUMENTED THROUGH BOARD MEETING MINUTES. THIS IS CONDUCTED ANNUALLY AND LAST OCCURRED IN FISCAL YEAR 2023. STAFF SALARIES ARE DETERMINED BY PERFORMANCE EVALUATION, YEARS OF EXPERIENCE, EDUCATION, SUPERVISOR DUTIES, AND ENSURING ALL POSITIONS ARE PAID AT LEAST WITHIN 50-75% COMPARED TO OTHER NONPROFIT ORGANIZATIONS BASED ON BUDGET, ASSETS, LOCATION, AND FOCUS AREA. THE DIRECT SUPERVISOR REVIEWS PERFORMANCE AND RECOMMENDS COMPENSATION BASED ON THE SALARY RANGES OF THE ORGANIZATION AND THE INTERIM EXECUTIVE DIRECTOR APPROVES ALL SALARIES. SALARIES ARE DOCUMENTED IN THE APPROPRIATE PERSONNEL FILE WITH THE REQUEST MEMO AND THE SIGNED SALARY AUTHORIZATION APPROVED BY THE INTERIM EXECUTIVE DIRECTOR. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE ON THE WEBSITE OR MAILED UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN THE MINNEAPOLIS FOUNDATION 66,568. LOSS ON UNCOLLECTIBLE GRANTS RECEIVABLE -7,160,000.