2025-07-09T09:56:56-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 3402 OAKWOOD MALL DRIVE SUITE 100 EAU CLAIRE WI 547017672 990 2024-01-01 391366838 APTIV FOUNDATION INC APTI 6087849450 3000 SOUTH AVENUE LA CROSSE WI 54601 JENNY FELTY CEO 6087849450 2025-07-08 1 1 DAWN YARRINGTON P01584414 7158521100 2025-07-08 2024 2025-03-06 01:10:19Z JENNY FELTY 3000 SOUTH AVENUE LA CROSSE WI 54601 3452102 0 X APTIV.ORG/ABOUT-US/FOUNDATION X 1978 WI TO PROVIDE FINANCIAL SUPPORT FOR APTIV, INC. 15 15 0 42 0 0 368545 489043 650942 709515 179288 577395 -17914 21878 1180861 1797831 316439 373724 0 0 0 0 0 0 168458 1016440 1050787 1332879 1424511 -152018 373320 9673937 9995570 1691644 1658800 7982293 8336770 APTIV FOUNDATION, INC. EXISTS TO SUPPORT APTIV, INC., WHICH HELPS ADULTS WITH DISABILITIES LIVE MORE INDEPENDENTLY. APTIV INC.'S MISSION IS TO PROVIDE A CONTINUUM OF INNOVATIVE SUPPORT FOR INDIVIDUALS WITH DISABILITIES SO THEY MAY LIVE MEANINGFUL LIVES. 0 0 665781 373724 709515 APTIV FOUNDATION, INC. PROVIDES FUNDING AND GRANTS FOR LIFE SERVICES AND EMPLOYMENT SERVICES FOR YOUTH AND ADULTS WITH DISABILITIES DELIVERED BY APTIV, INC. THIS FUNDING SUPPORTS INNOVATION AND QUALITY ENHANCEMENTS TO PROGRAMMING NOT SUPPORTED BY GOVERNMENT DOLLARS. IT ALSO PROVIDES FUNDING FOR OUTREACH, INFORMATION, AND ADVOCACY FOR PEOPLE WITH DISABILITIES AND THEIR FAMILIES AND GUARDIANS. THE APTIV FOUNDATION'S FUNDS SUPPORT EMERGENCY NEEDS AND SERVICE GAPS FOR PEOPLE WITH DISABILITIES, MOST OF WHOM LIVE IN POVERTY. 665781 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 1 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X TYLER STAPLETON 6087849450 3000 SOUTH AVENUE LA CROSSE WI 54601 X JENNY FELTY PRESIDENT/CEO 40.00 0.00 X 0 0 0 BLAKE BARNES CHAIR 1.00 0.00 X X 0 0 0 PEGGY HERLITZKA CHAIR ELECT 1.00 0.00 X X 0 0 0 PATTY BROWN PAST CHAIR 1.00 0.00 X X 0 0 0 DICK RECORD SECRETARY/TREASURER 1.00 0.00 X X 0 0 0 ANDREW IVE DIRECTOR 1.00 0.00 X 0 0 0 CHERYL BIHN DIRECTOR 1.00 0.00 X 0 0 0 HEATHER ARMSTRONG DIRECTOR 1.00 0.00 X 0 0 0 DANIEL EPSTEIN DIRECTOR 1.00 0.00 X 0 0 0 MELISSA PORTER DIRECTOR 1.00 0.00 X 0 0 0 SISTER MARY ANN GSCHWIND DIRECTOR 1.00 0.00 X 0 0 0 HOPE CLEMENTS DIRECTOR 1.00 0.00 X 0 0 0 MARK SOLYST DIRECTOR 1.00 0.00 X 0 0 0 TERRY COWGILL DIRECTOR 1.00 0.00 X 0 0 0 MARISSA DICKINSON DIRECTOR 1.00 0.00 X 0 0 0 MARY MICKELSON DIRECTOR 1.00 0.00 X 0 0 0 0 0 0 0 0 0 0 APTIV INC 3000 SOUTH AVENUE LA CROSSE WI 54601 FISCAL AGENT SERVICES 638795 1 2000 487043 15921 489043 RENTAL INCOME 531120 709515 709515 709515 288524 288524 1674260 268882 1579426 74845 94834 194037 288871 288871 0 2000 0 0 MISC REVENUE 900099 21878 21878 21878 1797831 709515 0 599273 373724 373724 638796 229966 249131 159699 11300 11300 23083 23083 844 844 23163 15821 7342 3052 1417 218 1417 40 40 128 128 3649 3649 9990 9990 230937 230937 REPAIRS & MAINTENANCE 59300 59300 DUES & SUBSCRIPTIONS 390 390 46115 44853 1262 1424511 665781 590272 168458 259 0 239500 793005 0 500 7921341 3817339 4328024 4104002 5106154 5098063 9673937 9995570 61235 72686 282236 159161 1348173 1426953 1691644 1658800 X 364420 7942301 7617873 394469 7982293 8336770 9673937 9995570 373320 -18843 0 X 0 1 X 1 0 X 664316 299473 328974 368545 489043 2150351 664316 299473 328974 368545 489043 2150351 240901 1909450 56314 68874 74446 90272 288524 578430 45160 7150 2280 21878 76468 2805249 0.68070 0.74500 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISC INCOME - 2021 AMOUNT: $ 45,160. 2022 AMOUNT: $ 7,150. 2023 AMOUNT: $ 2,280. 2024 AMOUNT: $ 21,878. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3752334 61155 330289 191913 3951865 3489924 63798 390482 167375 24495 3752334 4267686 58890 -610551 203327 22774 3489924 3966660 52498 441810 168962 24320 4267686 3642875 24000 491872 170762 21325 3966660 1.00000 0.00000 0.00000 0 0 930094 930094 4733788 2845053 1888735 2257459 972286 1285173 4104002 INVESTMENTS HELD FOR APTIV, INC. 1426953 1426953 X 1755905 -18843 -18843 1774748 23083 23083 1797831 1401428 0 1401428 23083 23083 1424511 PART X, LINE 2: THE FOUNDATION HAS BEEN GRANTED TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND WISCONSIN STATUTE. IT HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER THE INTERNAL REVENUE CODE AND CHARITABLE CONTRIBUTIONS BY DONORS ARE TAX DEDUCTIBLE. THE FOUNDATION HAS EVALUATED ITS TAX POSITIONS AND DETERMINED IT HAS NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2024. 1 APTIV INC 3000 SOUTH AVE LA CROSSE WI 54601 930756626 501(C)(3) 353224 0 N/A N/A MARKETING, BEHAVIOR SERVICES, COMMUNITY INCLUSION, COMMUNITY OUTREACH, PEOPLE CAN'T WAIT PROGRAM, TECHNOLOGY APPLICATIONS, RECREATION PROGRAMS, COMMUNITY-BASED BEHAVIOR SERVICES, VOCATIONAL AND DEVELOPMENTAL TRAINING, VOLUNTEER COORDINATOR, AND THERAPEUTIC RECREATION. 1 0 PART I, LINE 2: ALL GRANTS ARE APPROVED PER THE GRANT REQUEST POLICY AND ARE AUTHORIZED BY THE BOARD OF DIRECTORS FORM 990, PART VI, SECTION A, LINE 1A THERE SHALL BE AN EXECUTIVE COMMITTEE, WHICH WILL ACT FOR THE APTIV FOUNDATION BOARD OF DIRECTORS BETWEEN REGULAR AND/OR SPECIAL MEETINGS. THIS COMMITTEE WILL CONSIST OF THE OFFICERS OF THE APTIV FOUNDATION BOARD OF DIRECTORS. MINUTES OF THE EXECUTIVE COMMITTEE WILL BE PRESENTED AT THE NEXT REGULAR BOARD OF DIRECTORS MEETING. ACTION OF THE EXECUTIVE COMMITTEE SHALL BE RATIFIED AT THE NEXT REGULAR MEETING OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 3 APTIV FOUNDATION, INC HAS A FISCAL AGENT AGREEMENT WITH APTIV, INC. UNDER THIS AGREEMENT, APTIV, INC WILL NEGOTIATE AND SIGN LEASES, CONTRACTS, AND SUCH OTHER AGREEMENTS AS NECESSARY TO CONDUCT THE AFFAIRS OF APTIV FOUNDATION, INC AND ENSURE COMPLIANCE WITH ALL BOARD ACTIONS, RELEVANT LAWS, REGULATIONS AND POLICIES. UNDER SUCH ARRANGEMENT, PRESIDENT JENNY FELTY IS ALSO COMPENSATED BY APTIV, INC. COMPENSATION INFORMATION: NAME: JENNY FELTY ROLE: OFFICER, TITLE: PRESIDENT & CEO BASE COMPENSATION: $181,159; BONUS/INCENTIVE: $42,756; OTHER REPORTABLE COMPENSATION: $33,990; DEFERRED COMPENSATION: $0; OTHER NONTAXABLE BENEFITS: $12,368 FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE BYLAWS MUST BE APPROVED BY APTIV, INC. PRIOR TO SUCH AMENDMENT BEING INCORPORATED INTO THE GOVERNING DOCUMENT. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD REVIEWS AND APPROVES FORM 990 PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS AND MANAGEMENT TEAM SIGN OFF ON THE CONFLICT OF INTEREST POLICY ANNUALLY. NO DIRECTOR, OFFICERS, OR EMPLOYEE OF THE ORGANIZATION SHALL HAVE OR ACQUIRE ANY INTEREST, DIRECTOR OR INDIRECT, IN ANY PROJECT WHICH THE ORGANIZATION IS OPERATING OR PROMOTING, OR IN ANY CONTRACT RELATING TO ANY SUCH PROJECT WITHOUT MAKING WRITTEN DISCLOSURE TO THE ORGANIZATION OF THE NATURE AND EXTENT OF HIS OR HER INTEREST. THE BOARD REVIEWS THE CONFLICT OF INTEREST, AND NO DIRECTOR WHO HAS SUCH INTEREST SHALL VOTE ON ANY MATTER RELATING TO IT. THE RESULTS OF SUCH DELIBERATIONS ARE DOCUMENTED IN THE BOARD'S MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.