2023-11-14T13:17:02-06:00 2022-12-31 271235638 MCM CPAS & ADVISORS LLP 101 S FIFTH STREET SUITE 2100 LOUISVILLE KY 40202 990 2022-01-01 262883099 THE O WAYNE AND GLENDA SUE MORTENSON CHARITABLE FOUNDATION INC OWAY 5022548500 10300 LINN STATION ROAD 100 LOUISVILLE KY 40223 O WAYNE MORTENSON PRESIDENT 5022548500 2023-11-13 1 O WAYNE MORTENSON 999009999 0 ANNAMARIE REILLY CPA P00431897 5027491900 2023-11-03 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z O WAYNE MORTENSON 10300 LINN STATION ROAD 100 LOUISVILLE KY 40223 325688 0 X N/A X 2008 KY THE ORGANIZATION IS COMMITTED TO PROGRAMS THAT SUPPORT EDUCATION, HEALTHCARE AND EMPLOYEE ASSISTANCE IN OUR COMMUNITY AND AROUND THE WORLD. WE SUPPORT OUR TEAM MEMBERS AND THEIR FAMILIES IN TIMES OF CRISIS OR WITH EDUCATIONAL ENDEAVORS. 6 6 0 13 0 0 316321 325688 0 0 0 0 0 0 316321 325688 210186 310795 0 0 0 0 0 0 0 28163 18666 238349 329461 77972 -3773 516974 513201 0 0 516974 513201 THE ORGANIZATION IS COMMITTED TO PROGRAMS THAT SUPPORT EDUCATION, HEALTHCARE AND EMPLOYEE ASSISTANCE IN OUR COMMUNITY AND AROUND THE WORLD. WE SUPPORT OUR TEAM MEMBERS AND THEIR FAMILIES IN TIMES OF CRISIS OR WITH EDUCATIONAL ENDEAVORS. 0 0 323067 310795 325688 THE ORGANIZATION PROVIDES GRANTS AND ASSISTANCE TO EDUCATIONAL INSTITUTIONS, NONPROFIT ORGANIZATIONS AND INDIVIDUALS TO FACILITATE HIGHER EDUCATION, SCIENTIFIC RESEARCH, AND CHARITABLE GIVING. DURING 2022, THE ORGANIZATION PROVIDED 48 EDUCATIONAL SCHOLARSHIPS, 14 GRANTS TO HEALTHCARE OR EDUCATIONAL INSTITUTIONS AND PROVIDED TEAM MEMBER ASSISTANCE TO 81 INDIVIDUALS. 323067 1 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 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 KY X TANYA STEWART 5022548500 10300 LINN STATION ROAD 100 LOUISVILLE KY 40223 X WILLIAM D ENGILMAN DIRECTOR 2.00 X 0 0 0 DENA ENGILMAN DIRECTOR 3.00 X 0 0 0 O WAYNE MORTENSON PRESIDENT 4.00 X X 0 0 0 GLENDA SUE MORTENSON VICE PRESIDENT 4.00 X X 0 0 0 EMILY KIEFER SECRETARY/DIRECTOR 1.00 X X 0 0 0 TANYA STEWART TREASURER/DIRECTOR 3.00 X X 0 0 0 CANDACE WEBER EXECUTIVE DIRECTOR/DIRECTOR (TERM END 10/2022) 3.00 X X 0 0 0 0 0 0 0 0 0 0 0 325688 325688 325688 0 0 0 151638 151638 159157 159157 1669 1669 4725 4725 7100 7100 5172 5172 329461 323067 6394 0 294994 513201 221980 0 516974 513201 0 0 X 0 0 0 0 516974 513201 516974 513201 516974 513201 -3773 0 X 0 0 0 X 479848 438904 284200 316321 325688 1844961 479848 438904 284200 316321 325688 1844961 379450 1465511 2 2 4 1844965 0.79430 0.77330 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 WATER STEP 625 MYRTLE STREET LOUISVILLE KY 40208 612162016 501(C)(3) 15000 0 CHARITABLE CANDLER FOUNDATION INC 5356 REYNOLDS ST STE 400 SAVANNAH GA 31405 581553254 501(C)(3) 35000 0 CHARITABLE UNIVERSITY OF KENTUCKY 800 ROSE ST LEXINGTON KY 40536 616001218 GOVERNMENT 26000 0 CHARITABLE 3 0 SCHOLARSHIPS 48 45000 FINANCIAL ASSISTANCE 81 81351 HOLIDAY GIVING ASSISTANCE 123 32806 PART I, LINE 2: THE FOUNDATION FOLLOWS UP ONCE A GRANT IS APPROVED AND REQUESTS FEEDBACK AS WELL AS PHOTOS OF EVENTS IF THE GRANT INVOLVES AN EVENT. THE FOUNDATION KEEPS A FILE ON EACH GRANT THAT INCLUDES THE DOCUMENTATION PROVIDED BY THE GRANTEE IN REQUESTING THE GRANT, THE FOLLOW-UP MATERIALS FROM THE GRANT AND THE CHECK NUMBERS OF FUNDS PROVIDED. FORM 990, PART VI, SECTION A, LINE 2 O WAYNE MORTENSON AND GLENDA SUE MORTENSON HAVE A FAMILY RELATIONSHIP. WILLIAM ENGILMAN AND DENA ENGILMAN HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEWED BY BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C ANY DIRECTOR, PRINICPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST. A PERSON WHO HAS A FINANCIAL INTEREST MAY HAVE A CONFLICT OF INTEREST ONLY IF THE APPROPRIATE GOVERNING BOARD OR COMMITTEE DECIDES THAT A CONFLICT OF INTEREST EXISTS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. THE FOLLOWING ARE PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST: 1. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. 2. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. 3. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. 4. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION, IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATMENT WHICH AFFIRMS SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS SHALL BE CONDUCTED. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, INCLUDE THE FOLLOWING SUBJECTS: A. WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARMS LENGTH BARGAINING. B. WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES AND DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT OR AN EXCESS BENEFIT TRANSACTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.