2024-04-30T14:15:58-05:00 2023-12-31 390859910 BAKER TILLY US LLP 790 N WATER ST SUITE 2000 MILWAUKEE WI 53202 990 2023-01-01 392020856 SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION INC SOUT 6082467975 1650 PANKRATZ ST MADISON WI 53704 THERESA WALSKE PRESIDENT 6082467975 2024-04-29 1 THERESA WALSKE XXX-XX-XXXX 1 TROY MARINE CPA P00187863 4147775500 2024-04-29 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z X THERESA WALSKE 1650 PANKRATZ ST MADISON WI 53704 480234 0 X WWW.SCLSFOUNDATION.ORG X 2001 WI TO DEVELOP PUBLIC LIBRARY SERVICES WITHIN THE SOUTH CENTRAL LIBRARY SYSTEM AND THE MAKING OF DISTRIBUTIONS TO LOCAL GOVERNMENT MEMBERS OF THE SOUTH CENTRAL LIBRARY SYSTEM THAT ARE ENGAGED IN ACTIVITIES THAT FURTHER SUCH PURPOSES. 9 8 0 8 0 0 13865 13768 0 0 -9278 5131 0 0 4587 18899 37654 500 0 0 0 0 0 0 1273 7902 7050 45556 7550 -40969 11349 5154224 5757711 4940087 5501833 214137 255878 X THROUGH THE CAMPAIGN TO ENHANCE PUBLIC LIBRARIES, THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION RAISES FUNDS FOR PUBLIC LIBRARIES THROUGHOUT OUR SOUTH CENTRAL LIBRARY SYSTEM COMMUNITY TO EXPAND THEIR EXCELLENT SERVICES. 0 0 500 500 THROUGH THE CAMPAIGN TO ENHANCE PUBLIC LIBRARIES, THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION IS RAISING PRIVATE FUNDS THAT WILL ENHANCE PUBLIC LIBRARIES THROUGHOUT OUR SOUTH CENTRAL LIBRARY SYSTEM COMMUNITY TO EXPAND THEIR EXCELLENT SERVICES IN EACH OF THE FOLLOWING AREAS: CHILDREN'S SERVICES -- EXPAND CHILDREN'S COLLECTIONS, SERVICES, AND READING PROGRAMS; COLLECTION DEVELOPMENT -- ENRICH THE NUMBER OF LIBRARY HOLDINGS IN SUBJECT RANGE AND DEPTH; LIBRARIES OF THE FUTURE -- ENSURE THAT ALL MEMBERS OF OUR LIBRARY COMMUNITY SHARE STATE-OF-THE-ART TECHNOLOGY AND PROVIDE A WELCOMING COMMUNITY-CENTERED ENVIRONMENT IN WHICH IT CAN BE USED; LIFELONG LEARNING -- ENHANCE TRAINING AND EDUCATIONAL PROGRAMMING AT ALL LIBRARIES IN THE SYSTEM; AND LITERACY -- ENHANCE LIBRARY PROGRAMMING IN LANGUAGE AND READING, SOCIETAL, AND TECHNOLOGY SKILLS TRAINING. DURING THE YEAR, THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION AWARDED $ 500.00 TO THE SOUTH CENTRAL LIBRARY SYSTEM TO PURCHASE ADDITIONAL DOWNLOADABLE BOOKS FOR THE SCLS MEMBER LIBRARIES' ADVANTAGE COLLECTION WITHIN THEIR OVERDRIVE INVENTORY. THESE BOOKS ARE AVAILABLE TO ALL LIBRARY CARD HOLDERS WITHIN THE PUBLIC LIBRARIES IN SCLS. 500 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 0 1 0 1 0 0 0 0 1 1 1 0 0 0 0 0 WI X SHANNON SCHULTZ 6082467975 1650 PANKRATZ ST MADISON WI 53704 MARTHA VAN PELT SECRETARY 0.50 40.00 X X 0 154783 32631 THERESA WALSKE PRESIDENT 0.50 0.50 X X 0 0 0 PETER KALAND VICE PRESIDENT 0.50 X X 0 0 0 MIKE FURGAL TREASURER 0.50 0.50 X X 0 0 0 JANET PUGH DIRECTOR 0.50 X 0 0 0 AMANDA WAKEMAN DIRECTOR 0.50 0.00 X 0 0 0 JESSICA SAYER DIRECTOR 0.50 0.50 X 0 0 0 GARY POULSON DIRECTOR 0.50 0.50 X 0 0 0 RADHA SIJAPATI DIRECTOR 0.50 X 0 0 0 0 154783 32631 0 0 1 0 0 13768 13768 7588 7588 458878 461335 -2457 -2457 -2457 18899 0 0 5131 500 500 4554 4554 1206 1206 1273 1273 BANK FEES 17 17 7550 500 5777 1273 2621 878 5151603 5756833 5154224 5757711 61619 23883 4878468 5477950 4940087 5501833 X 214137 255878 0 0 0 0 214137 255878 5154224 5757711 11349 30392 0 X 0 1 X 1 0 X X X 1 SOUTH CENTRAL LIBRARY SYSTEM 391210652 6 1 500 0 1 500 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A, PART IV, SECTION A, LINE 2: SOUTH CENTRAL LIBRARY SYSTEM, THE SUPPORTED ORGANIZATION, IS NOT REQUIRED TO OBTAIN RECOGNITION OF ITS PUBLIC CHARITY STATUS BECAUSE IT IS A GOVERNMENTAL UNIT. 0 1 X 273136 13361 35429 500 39302 3241 278883 319949 13865 -50735 37654 14739 -42450 273136 278590 15078 66090 4497 31734 3578 319949 259908 8586 46064 4668 31300 278590 208873 11042 64058 5284 18781 259908 1.00000 0 0 0 PART IV, LINE 2B: THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION HOLDS AND INVESTS FUNDS ON BEHALF OF MEMBER WISCONSIN PUBLIC LIBRARIES. PART V, LINE 4: THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION'S ENDOWMENT FUNDS WILL PROVIDE PROGRAMMING AND OTHER PROJECT SUPPORT TO BENEFIT ALL SOUTH CENTRAL LIBRARY SYSTEM PUBLIC LIBRARIES. 0 0 0 0 0 0 0 0 0 MARTHA VAN PELT SECRETARY 0 127663 0 0 0 27120 0 8759 0 23872 0 187414 0 0 PART I, LINE 3 MARTHA VAN PELT SERVES AS SECRETARY TO THE FOUNDATION AND IS COMPENSATED BY THE SOUTH CENTRAL LIBRARY SYSTEM, A RELATED ORGANIZATION. THE SCLS BOARD OF TRUSTEES PERSONNEL COMMITTEE ANNUALLY REVIEWS THE WAGE GRID FOR ALL SCLS EMPLOYEES IN JUNE. THE DIRECTOR'S COMPENSATION IS INCLUDED IN THESE DISCUSSIONS. THE PERSONNEL COMMITTEE RECOMMENDS THE WAGE GRID AND DIRECTOR'S SALARY TO THE FULL SCLS BOARD. THE SCLS BOARD OF TRUSTEES VOTES TO APPROVE THE RECOMMENDATION AT THEIR SEPTEMBER MEETING FOR THE NEXT YEAR'S WAGE GRID. THE SYSTEM DIRECTOR'S SALARY IS DETERMINED BY A SEPARATE ACTION OF THE SCLS BOARD OF TRUSTEES IN SEPTEMBER SINCE THE DIRECTOR'S SALARY IS NOT ASSIGNED A LEVEL ON THE WAGE GRID. FORM 990, PART VI, SECTION A, LINE 7A THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION'S GOVERNING BODY IS COMPRISED OF NINE DIRECTORS. ONE DIRECTOR IS THE DIRECTOR OF THE SOUTH CENTRAL LIBRARY SYSTEM. ONE DIRECTOR IS THE PRESIDENT OF THE SOUTH CENTRAL LIBRARY SYSTEM'S BOARD OF TRUSTEES. THREE DIRECTORS ARE DESIGNATED BY THE PRESIDENT OF THE SOUTH CENTRAL LIBRARY SYSTEM'S BOARD OF TRUSTEES FROM AMONG THE MEMBERS OF THE BOARD OF TRUSTEES. THREE DIRECTORS ARE DESIGNATED BY THE MEMBERS OF THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION'S GOVERNING BODY FROM AMONG PUBLIC CITIZENS WHO LIVE WITHIN THE AREA SERVICED BY THE SOUTH CENTRAL LIBRARY SYSTEM. ONE DIRECTOR IS DESIGNATED BY THE DIRECTOR OF THE SOUTH CENTRAL LIBRARY SYSTEM FROM AMONG THE MEMBERS OF THE SOUTH CENTRAL LIBRARY SYSTEM'S PUBLIC LIBRARY ADMINISTRATIVE COUNCIL. EACH DIRECTOR SERVES A ONE-YEAR TERM OR UNTIL HIS OR HER SUCCESSOR HAS BEEN APPOINTED AND QUALIFIED. FORM 990, PART VI, SECTION A, LINE 8B THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS REVIEWED BY THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION'S SECRETARY BEFORE THE RETURN IS FILED WITH THE IRS. THE FINAL PREPARED FORM 990 IS ALSO REVIEWED BY THE FOUNDATION BOARD AT ITS 2ND QUARTER MEETING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT PROVIDES INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS. THE MEMBERS OF THE GOVERNING BODY MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS AND REVIEW ACTUAL CONFLICTS. ANY PERSON WITH A CONFLICT IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN THE TRANSACTION. FORM 990, PART VI, SECTION C, LINE 19 THE SOUTH CENTRAL LIBRARY SYSTEM FOUNDATION MADE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. SOUTH CENTRAL LIBRARY SYSTEM 1650 PANKRATZ ST MADISON WI 53704 391210652 FEDERATED PUBLIC LIBRARY SYSTEM WI N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0