2025-09-29T16:31:25-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 2689 COMMERCE DRIVE NW SUITE 201 ROCHESTER MN 55901 990 2024-01-01 464959371 DESTINATION MEDICAL CENTER CORPORATION DEST 5073282850 201 4TH STREET SE 204 ROCHESTER MN 55904 MARK THEIN TREASURER 5073282850 2025-09-29 1 0 CRAIG POPENHAGEN P01587689 5072802300 2025-09-29 2024 2025-03-06 01:10:19Z MARK THEIN 201 4TH STREET SE 204 ROCHESTER MN 55904 2800395 0 X WWW.DMC.MN X 2013 MN PLANNING & IMPLEMENTATION OF DESTINATION MEDICAL CENTER DEVELOPMENT IN DOWNTOWN ROCHESTER, MN. 8 8 0 8 0 0 2402468 2800279 0 0 73 116 0 0 2402541 2800395 0 0 0 0 0 0 0 0 0 2402541 2800395 2402541 2800395 0 0 476415 430697 476415 430697 0 0 X WITH MAYO CLINIC AT ITS HEART, THE DESTINATION MEDICAL CENTER (DMC) INITIATIVE WILL BE THE CATALYST TO POSITION ROCHESTER, MINNESOTA AS THE WORLD'S PREMIER DESTINATION CENTER FOR HEALTH AND WELLNESS; ATTRACTING PEOPLE, INVESTMENT, AND JOBS TO AMERICA'S CITY FOR HEALTH AND SUPPORTING THE ECONOMIC GROWTH OF MINNESOTA AND ITS BIOSCIENCES SECTOR. 0 0 2640611 0 0 OVERSIGHT, PREPARATION AND IMPLEMENTATION OF THE DEVELOPMENT PLAN - AN IN DEPTH STUDY OF INFRASTRUCTURE, PLANNING, AND DEVELOPMENT OPPORTUNITIES, AND FRAMEWORK TO SUPPORT THE DEVELOPMENT OF ROCHESTER AS A DESTINATION MEDICAL CENTER. 2640611 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 3 0 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 0 0 0 0 0 MN X BRIAN ANDERSON 5073282850 201 4TH STREET SE 204 ROCHESTER MN 55904 X PAMELA WHEELOCK CHAIR 6.00 0.00 X X 0 0 0 KIM NORTON VICE CHAIR 4.00 0.00 X X 0 0 0 MARK THEIN TREASURER 4.00 0.00 X X 0 0 0 PAUL WILLIAMS SECRETARY 4.00 0.00 X X 0 0 0 JAMES CAMPBELL DIRECTOR 4.00 0.00 X 0 0 0 DOUG M BAKER DIRECTOR 4.00 0.00 X 0 0 0 BROOKE CARLSON DIRECTOR 4.00 0.00 X 0 0 0 RT RYBAK DIRECTOR 4.00 0.00 X 0 0 0 0 0 0 0 0 0 0 DESTINATION MEDICAL CENTER ECONOMIC DEVE 195 SOUTH BROADWAY ROCHESTER MN 55905 DEVELOPMENT PLAN PREPARATION 2609990 1 2800279 2800279 116 116 2800395 0 0 116 41672 41672 7000 7000 61975 61975 37309 37309 1019 1019 4167 4167 10809 10809 PROGRAM COSTS 2636444 2636444 2800395 2640611 159784 0 879 65051 51854 25700 423682 339946 476415 430697 323561 303997 51854 25700 101000 101000 476415 430697 X 0 0 476415 430697 0 0 X X 0 1 X 1 0 X 2349677 2053572 2009253 2402468 2800279 11615249 2349677 2053572 2009253 2402468 2800279 11615249 11615249 13 73 116 202 11615451 1.00000 1.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 ADVANCE TO DMC EDA 100000 DUE FROM OTHER GOVERNMENTS 239946 339946 DUE TO OTHER GOVERNMENTS 101000 101000 2800395 0 2800395 0 2800395 2800395 0 2800395 0 2800395 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE IS COMPRISED OF THE CHAIR, TREASURER, AND SUCH OTHER PERSONS, IF ANY, ELECTED BY THE BOARD OF DIRECTORS. THE MARJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL BE DIRECTORS. THE EXECUTIVE COMMITTEE SHALL ACT ONLY DURING INTERVALS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS AND SHALL AT ALL TIMES BE SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD OF DIRECTIONS. DURING SUCH INTERVALS AND SUBJECT TO SUCH CONTROL AND DIRECTION, THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE ALL OF THE AUTHORITY AND POWERS OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE AFFAIRS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING DOCUMENTS PROVIDE THAT THE FILING ORGANIZATION'S BOARD OF DIRECTORS ARE APPOINTED AS FOLLOWS: "THE MAYOR OF ROCHESTER, MN (OR DESIGNEE) SUBJECT TO APPROVAL BY THE CITY COUNCIL. "THE CITY COUNCIL PRESIDENT, (OR DESIGNEE) SUBJECT TO APPROVAL BY THE CITY COUNCIL. "THE CHAIR OR ANOTHER MEMBER OF THE COUNTY BOARD OF OLMSTED COUNTY, APPOINTED BY THE COUNTY BOARD. "A REPRESENTATIVE OF MAYO CLINIC APPOINTED BY MAYO CLINIC "FOUR DIRECTORS APPOINTED BY THE GOVERNOR OF MINNESOTA, SUBJECT TO CONFIRMATION BY THE MINNESOTA SENATE. FORM 990, PART VI, SECTION A, LINE 7B THE GOVERNING DOCUMENTS PROVIDE THAT THE FILING ORGANIZATION CAN AMEND THE ARTICLES OF INCORPORATION SUBJECT TO APPROVAL BY THE CITY OF ROCHESTER, MINNESOTA. THE CITY OF ROCHESTER, MINNESOTA ALSO HAS RIGHTS AND POWERS OF APPROVAL RELATED TO THE FILING ORGANIZATION'S ANNUAL BUDGET/FUNDING REQUEST AND INCURRENCE OF LONG-TERM DEBT. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WILL BE PRESENTED AT A BOARD MEETING PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE DMCC HAS A WRITTEN CONFLICT OF INTEREST POLICY. IN ADDITION, THE DMCC DIRECTORS ARE PUBLIC OFFICIALS UNDER MINNESOTA STATUTES SECTION 10A.01, SUBD. 35. SEE MINN. STAT. SECTION 469.41, SUBD. 10. PUBLIC OFFICIALS ARE SUBJECT TO STATUTORY CONFLICT OF INTEREST REQUIREMENTS. MINN. STAT. SECTION 10A.07. FORM 990, PART VI, SECTION C, LINE 19 THE DESTINATION MEDICAL CENTER CORPORATION IS SUBJECT TO THE MINNESOTA GOVERNMENT DATA PRACTICES ACT AND OPEN MEETING LAW, AND THEREFORE MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE CORPORATION'S BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF ITS INDEPENDENT ACCOUNTANT. DESTINATION MEDICAL CENTER ECONOMIC DEVELOPMENT AGENCY 201 1ST STREET SW ROCHESTER MN 55905 464893585 PROVIDE SERVICES TO THE DMCC MN 501(C)(3) LINE 7 N/A 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0