2024-08-14T16:32:16-05:00 2023-09-30 111986323 MARCUM LLP 555 LONG WHARF DRIVE NEW HAVEN CT 06511 990 2022-10-01 066026241 MCLEAN FUND MCLE 8606583700 75 GREAT POND RD SIMSBURY CT 06070 SIGNING MEMBER VP OF FINANCE & CFO 8606583700 2024-08-14 1 1 MARY ANTONETTI P00431862 2037819600 2024-08-14 2022 2024-08-08 14:25:15Z MICHAEL PAINE 75 GREAT POND RD SIMSBURY CT 06070 19222989 0 X MCLEANCARE.ORG X 1968 CT THE MCLEAN FUND CARRIES OUT THE PUBLIC AND CHARITABLE PURPOSES SET FORTH IN THE WILL OF SENATOR GEORGE P. MCLEAN. THE PURPOSES OF THE FUND ARE THE SUPPORT OF THE MCLEAN GAME REFUGE, A 501(C)(3) NATURE PRESERVE OF OVER 4,400 ACRES THAT IS OPEN TO THE PUBLIC, AND SUPPORT OF MCLEAN AFFILIATES, A 501(C)(3) ORGANIZATION WHICH PROVIDES CARE, MAINTENANCE, WELFARE, SUPPORT, NURSING AND MEDICAL ASSISTANCE TO ITS RESIDENTS AND COMMUNITY AT LARGE. 8 8 0 9 0 0 0 1750000 0 0 2400058 2092492 115000 120000 2515058 3962492 608897 631150 0 0 0 0 0 0 0 260334 767859 869231 1399009 1645827 2563483 47369964 53863908 60091 224562 47309873 53639346 X THE MCLEAN FUND CARRIES OUT THE PUBLIC AND CHARITABLE PURPOSES SET FORTH IN THE WILL OF SENATOR GEORGE P. MCLEAN. THE PURPOSES OF THE FUND ARE THE SUPPORT OF THE MCLEAN GAME REFUGE, A 501(C)(3) NATURE PRESERVE OF OVER 4,400 ACRES THAT IS OPEN TO THE PUBLIC, AND SUPPORT OF MCLEAN AFFILIATES, A 501(C)(3) ORGANIZATION WHICH PROVIDES CARE, MAINTENANCE, WELFARE, SUPPORT, NURSING AND MEDICAL ASSISTANCE TO ITS RESIDENTS AND COMMUNITY AT LARGE. 0 0 334000 334000 THIS FUNDING IS TO SUPPORT MCLEAN AFFILIATES, INC. (EIN #26-1960246) IN PROVIDING CARE, MAINTENANCE, WELFARE, SUPPORT, NURSING AND MEDICAL ASSISTANCE TO ITS RESIDENTS AND THE COMMUNITY AT LARGE. MCLEAN AFFILIATES PROGRAM METRICS: A) LONG TERM CARE - 19,390 INPATIENT DAYS; B) POST ACUTE REHABILITATION 5,329 INPATIENT DAYS; C) ASSISTED LIVING 17,757 DAYS OF CARE; D) HOSPICE 5,316 VISITS; E) HOME CARE 11,703 CLIENT VISITS; F) HOME DELIVERED MEALS 26,138; G) AND OUTPATIENT REHABILITATION SERVICES 6,628 VISITS. 297150 297150 THIS FUNDING IS TO SUPPORT THE MCLEAN GAME REFUGE, INC. (EIN #26-1960261) WHICH IS A NATURAL PRESERVE TOTALING OVER 4,400 ACRES IN THE TOWNS OF GRANBY, SIMSBURY, AND CANTON, CONNECTICUT. THE GAME REFUGE IS OPEN TO THE PUBLIC FOR NATURE STUDY AND RECREATION WITHOUT CHARGE ON A YEAR ROUND BASIS. IT IS RECOGNIZED BY THE NATIONAL PARK SERVICE AS A NATIONAL NATURAL AREA. 659363 MCLEAN FUND ENGAGED EXPERTS IN THE FIELDS OF MARKETING, HEALTH CARE REIMBURSEMENT, ATTORNEYS, AND SENIOR LIVING CONSULTANTS TO DEVELOP STRATEGIES THAT MAKE GOOD USE OF THE FUND'S ASSETS IN EVOLVING THE FIELD OF PROVIDING SENIOR CITIZEN SERVICES. 1290513 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 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 1 1 1 0 0 1 5 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X CAROL BARNO 8606583700 75 GREAT POND RD SIMSBURY CT 06070 MICHAEL PAINE CHAIRPERSON 3.00 5.00 X X 0 0 0 KATHLEEN ALSGAARD TRUSTEE 2.00 2.50 X 0 0 0 JAMES COX-CHAPMAN TRUSTEE 1.50 2.50 X 0 0 0 JARED GRISE TRUSTEE 2.50 3.50 X 0 0 0 ROBERT S HENSLEY TRUSTEE (LEFT 6/12/2023) 2.00 2.50 X 0 0 0 LINDA SCHOFIELD TRUSTEE 2.50 3.00 X 0 0 0 PHILIP SCHULZ TRUSTEE 2.00 3.50 X 0 0 0 MARK WETZEL TRUSTEE 2.00 3.00 X 0 0 0 DENIS HORRIGAN TRUSTEE 2.00 2.50 X 0 0 0 CAROL BARNO VICE PRESIDENT OF FINANCE & CFO 2.00 38.00 X 0 235296 27674 LISA CLARK PRESIDENT 1.00 39.00 X 0 250257 40960 BONNIE KU VICE PRESIDENT OF HUMAN RESOURCES 0.00 40.00 X 0 195195 25785 DAVID J BORDONARO FORMER PRESIDENT 0.00 0.00 X 0 264657 35228 0 945405 129647 0 1 1 0 ONE POINT 35 MAIN STREET SUITE 211C TOPSFIELD MA 01983 PLANNING 233132 CE FLOYD 19 TUTTLE PL 1 MIDDLETOWN CT 06457 PLANNING 170601 2 1750000 1750000 1341173 1341173 120000 0 120000 120000 120000 16011816 15260497 751319 751319 751319 3962492 0 0 2212492 X 631150 631150 9277 9277 36353 36353 659363 659363 62866 62866 1399009 1290513 108496 0 344934 1277865 0 43138 41796 42140 280050 280050 280050 46703184 51694849 0 525866 47369964 53863908 60091 224562 60091 224562 X 0 0 0 0 47309873 53639346 47309873 53639346 47369964 53863908 2563483 3765990 0 X 0 0 0 X X X 1 MCLEAN AFFILIATES INC 261960246 10 0 334000 0 1 334000 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 PART I, LINE 12G, COLUMN (IV) THERE IS A HISTORIC AND CONTINUING RELATIONSHIP AND THE SUPPORTED ORGANIZATION WAS CREATED BY THE SUPPORTING ORGANIZATION, PURSUANT TO A SPECIFIC PROVISION IN ITS GOVERNING DOCUMENT, TO CARRY OUT THE PURPOSES OF THE SUPPORTING ORGANIZATION. PART IV SECTION A, LINE 1 THERE IS A HISTORIC AND CONTINUING RELATIONSHIP AND THE SUPPORTED ORGANIZATION WAS CREATED BY THE SUPPORTING ORGANIZATION, PURSUANT TO A SPECIFIC PROVISION IN ITS GOVERNING DOCUMENT, TO CARRY OUT THE PURPOSES OF THE SUPPORTING ORGANIZATION. PART IV SECTION A, LINE 6 MCLEAN GAME REFUGE IS A SUPPORTING ORGANIZATION OF MCLEAN AFFILIATES, INC., THE SUPPORTED ORGANIZATION OF MCLEAN FUND. THEREFORE, DISTRIBUTIONS TO MCLEAN GAME REFUGE SUPPORT MCLEAN AFFILIATES, INC. PART IV SECTION B, LINE 2 MCLEAN GAME REFUGE IS A SUPPORTING ORGANIZATION OF MCLEAN AFFILIATES, INC., THE SUPPORTED ORGANIZATION OF MCLEAN FUND. THEREFORE, DISTRIBUTIONS TO MCLEAN GAME REFUGE SUPPORT MCLEAN AFFILIATES, INC. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 46703183 1863000 5858483 631150 312314 36353 53444849 60379137 -13022996 608897 44061 46703183 50517579 10548702 569800 86077 31267 60379137 45229383 5885567 456000 106022 35349 50517579 43292508 2788913 500000 317078 34960 45229383 0.36790 0.63210 0 0 280050 280050 280050 PART V, LINE 4: THE FUND'S ENDOWMENT IS REQUIRED UNDER THE TERMS OF THE FUND'S GOVERNING DOCUMENT TO BE USED FOR THE MISSIONS OF MCLEAN AFFILIATES, INC. AND THE MCLEAN GAME REFUGE, INC. 1 MCLEAN AFFILIATES INC 75 GREAT POND ROAD SIMSBURY CT 06070 261960246 501(C)(3) 334000 0 FUNDING TO SUPPORT MCLEAN AFFILIATES MCLEAN GAME REFUGE INC 75 GREAT POND ROAD SIMSBURY CT 06070 261960261 501(C)(3) 297150 0 FUNDING TO SUPPORT MCLEAN AFFILIATES 2 0 PART I, LINE 2: THE MCLEAN FUND IS REQUIRED TO PROVIDE AN ANNUAL ACCOUNTING OF ITS ACTIVITIES TO THE PROBATE COURT FOR THE DISTRICT OF SIMSBURY, CT. THE TRUST IS REQUIRED UNDER ITS GOVERNING DOCUMENTS TO SUPPORT MCLEAN GAME REFUGE AND MCLEAN AFFILIATES, BOTH OF WHICH ARE SECTION 501(C)(3) ORGANIZATIONS AND HAVE THE SAME BOARD MEMBERS AS THE MCLEAN FUND. 0 0 0 0 0 0 0 0 0 DAVID J BORDONARO FORMER PRESIDENT 0 264657 0 0 0 0 0 28185 0 7043 0 299885 0 0 LISA CLARK PRESIDENT 0 230420 0 19837 0 0 0 26514 0 14446 0 291217 0 0 CAROL BARNO VICE PRESIDENT OF FINANCE & CFO 0 213741 0 21555 0 0 0 24779 0 2895 0 262970 0 0 BONNIE KU VICE PRESIDENT OF HUMAN RESOURCES 0 177314 0 17881 0 0 0 20127 0 5658 0 220980 0 0 SCHEDULE J, PART 1, LINE 3 THE OFFICERS ARE COMPENSATED BY A RELATED ORGANIZATION. THE RELATED ORGANIZATION USES THE FOLLOWING METHODS TO ESTABLISH THEIR COMPENSATION: COMPENSATION COMMITTEE, COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. INDEPENDENT COMPENSATION SURVEYS ARE CONDUCTED ANNUALLY. THE COMPENSATION COMMITTEE ANNUALLY REVIEWS THE PAY STRUCTURE FOR THE CURRENT AND NEXT FISCAL YEAR. INDEPENDENT ANALYSIS IS DONE AS NEEDED WHEN DIRECTED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A PARAGRAPH SEVENTEEN SUB PARAGRAPH (H) OF THE LAST WILL AND TESTAMENT OF GEORGE P. MCLEAN AUTHORIZES THE JUDGE OF PROBATE FOR THE DISTRICT OF SIMSBURY TO APPOINT A TRUSTEE IF THE NUMBER OF TRUSTEE IS LESS THAN FIVE AND ADDITIONAL TRUSTEES HAVE NOT BEEN APPOINTED IN ACCORDANCE WITH THE PROVISIONS OF THE WILL FOR A PERIOD OF SIX MONTHS. FORM 990, PART VI, SECTION A, LINE 7B THE MCLEAN FUND IS A TRUST CREATED BY THE LAST WILL AND TESTAMENT OF SENATOR GEORGE P. MCLEAN. THE TRUST IS REQUIRED RO PROVIDE AN ANNUAL ACCOUNTING OF ITS ACTIVITIES TO THE PROBATE COURT FOR THE DISTRICT OF SIMSBURY, CT. FORM 990, PART VI, SECTION B, LINE 11B THE MCLEAN FUND FORM 990 WAS PREPARED BY TAX PROFESSIONALS FROM OUR ACCOUNTING FIRM, BASED ON INFORMATION SUBMITTED BY OUR MANAGEMENT, AND REVIEWED BY THE VICE PRESIDENT OF FINANCE. THE RETURN WAS THEN REVIEWED BY THE CHAIR OF THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES OF THE MCLEAN FUND. THE RETURN WAS ALSO REVIEWED BY LEGAL COUNSEL. THE RETURN WAS PROVIDED TO THE FULL AUDIT COMMITTEE AND BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES ANNUAL DISCLOSURE OF DUALITY OF INTEREST FROM ITS DIRECTORS, OFFICERS, AND KEY EMPLOYEES. ANY MEMBER OF THE GOVERNING BODY WHO HAS A DUALITY OF INTEREST OR POSSIBLE CONFLICT ON ANY MATTER BROUGHT BEFORE THE BODY FOR ACTION SHALL NOT VOTE OR USE PERSONAL INFLUENCE ON THE MATTER AND SHALL NOT BE COUNTED IN DETERMINING A QUORUM FOR THE TRANSACTION OF BUSINESS RELATING TO THE MATTER. THE DISCLOSURE, THE ABSTENTION, AND THE QUORUM STATUS SHALL BE REFLECTED IN THE MEETING MINUTES. THE ABOVE RESTRAINT SHALL NOT PREVENT THE AFFECTED MEMBER FROM BRIEFLY STATING HIS OR HER POSITION ON A MATTER, OR FROM ANSWERING APPROPRIATE QUESTIONS REGARDING IT, SINCE HIS OR HER KNOWLEDGE MAY BE OF ASSISTANCE TO THE GOVERNING BODY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS FOR THE MCLEAN FUND ARE ON FILE WITH THE PROBATE COURT OF THE DISTRICT OF SIMSBURY, CT. THE CODE OF CONDUCT IS AVAILABLE ON THE WEBSITE. FINANCIAL STATEMENTS FOR THE MCLEAN FUND ARE FILED ANNUALLY WITH THE PROBATE COURT OF THE DISTRICT OF SIMSBURY, CT. FORM 990, PART IX, LINE 11G STRATEGIC PLANNING: PROGRAM SERVICE EXPENSES 654,024. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 654,024. CATERING: PROGRAM SERVICE EXPENSES 352. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 352. PROBATE: PROGRAM SERVICE EXPENSES 4,987. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,987. FORM 990, PART IX, LINE 11G THE MCLEAN FUND AS DIRECTED BY THE TRUSTEES UTILIZES RESOURCES FOR STRATEGIC PLANNING PURPOSES OF THE MCLEAN AFFILIATES AND MCLEAN GAME REFUGE. MCLEAN AFFILIATES INC 75 GREAT POND ROAD SIMSBURY CT 06070 261960246 PROVIDE CARE, MAINTENANCE, WELFARE, SUPPORT, NURSING AND MEDICAL ASSISTANCE CT 501(C)(3) LINE 10 MCLEAN FUND 1 MCLEAN GAME REFUGE INC 75 GREAT POND ROAD SIMSBURY CT 06070 261960261 MAINTAIN OVER 4,400 ACRES OF NATURE PRESERVE OPEN TO THE PUBLIC YEAR ROUND CT 501(C)(3) LINE 12A, I MCLEAN FUND 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 MCLEAN AFFILIATES INC B 334000 CASH MCLEAN GAME REFUGE B 297150 CASH MCLEAN AFFILIATES INC D 19662329 BALANCE OF SA&C FUND SCHEDULE R, PART V, LINE 2, CODE D: THE ASSETS OF THE SA&C FUND ARE USED AS A GUARANTEE OF TAX-EXEMPT BONDS HELD BY MCLEAN AFFILIATES, INC.