2023-09-29T10:12:43-05:00 2023-02-28 391203191 SVA CERTIFIED PUBLIC ACCTS SC 1221 JOHN Q HAMMONS DRIVE MADISON WI 53717 990 2022-03-01 396073981 THE EVJUE FOUNDATION INC EVJU 6082526401 1901 FISH HATCHERY ROAD MADISON WI 53713 CLAYTON FRINK TREASURER 6082526401 2023-09-07 1 CLAYTON FRINK 999009999 0 DOUGLAS BERRY P00540951 6088318181 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z CLAYTON FRINK 1901 FISH HATCHERY ROAD MADISON WI 53713 8495620 0 X N/A X 1958 WI THE EVJUE FOUNDATION, INC. IS A PUBLIC CHARITY ORGANIZED TO MAKE CONTRIBUTIONS TO RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC AND CULTURAL ORGANIZATIONS. 15 11 2 0 0 0 1590600 1706957 0 0 2305403 1206492 0 0 3896003 2913449 1974697 2814737 0 0 109836 114443 0 0 0 137890 124400 2222423 3053580 1673580 -140131 28866251 25680469 0 0 28866251 25680469 X THE EVJUE FOUNDATION IS A PUBLIC CHARITY ORGANIZED UNDER CHAPTER 181 OF THE WISCONSIN STATUTES TO MAKE CONTRIBUTIONS TO RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC AND CULTURAL ORGANIZATIONS IN SUPPORT OF ACTIVITIES WHICH BENEFIT OR CARRY OUT THE PURPOSES OF THE MADISON COMMUNITY FOUNDATION AND THE UNIVERSITY OF WISCONSIN FOUNDATION. THE FOUNDATION IS THE CHARITABLE ARM OF THE CAPITAL TIMES COMPANY. 0 0 2814737 2814737 CONTRIBUTIONS TO RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC AND CULTURAL ORGANIZATIONS. 2814737 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 8 0 1 2 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 11 1 0 0 0 0 1 0 1 0 0 0 0 1 1 1 1 1 0 0 0 WI X CLAYTON FRINK 6082526401 1901 FISH HATCHERY ROAD MADISON WI 53713 ANNE LUCKE DIRECTOR 1.00 40.00 X 0 256692 28210 BOB SORGE DIRECTOR 1.00 40.00 X 0 224357 35754 BRENDA GONZALEZ DIRECTOR 1.00 0.50 X 0 0 0 CLAYTON FRINK TREASURER 2.00 X X 12000 0 0 DAVE ZWEIFEL SECRETARY 2.00 X X 12000 0 0 DAWN LUSSIER DIRECTOR 1.00 X 12000 0 0 ERIC SALISBURY DIRECTOR 1.00 40.00 X 0 166972 28291 JAMES D LUSSIER PRESIDENT 2.00 X X 12000 0 0 JIM BRADLEY DIRECTOR (ENDED 5/2022) 1.00 0.50 X 0 0 0 LAURA J LUSSIER-LEE DIRECTOR 1.00 X 12000 0 0 MARION F BROWN DIRECTOR 1.00 X 0 0 0 MELISSA SCHOLZ DIRECTOR (STARTED 5/2022) 1.00 X 0 0 0 NANCY BROOKE GAGE VICE-PRESIDENT 2.00 X X 12000 0 0 PAUL FANLUND DIRECTOR 1.00 X 12000 0 0 THERESE GULBRANSEN DIRECTOR 1.00 X 0 0 0 TOM LINFIELD DIRECTOR 1.00 40.00 X 0 134470 12004 MICHELLE REYNOLDS EXECUTIVE DIRECTOR (STARTED 4/2022) 4.00 X 20000 0 0 PAM WELLS EXECUTIVE DIRECTOR (RETIRED 4/2022) 4.00 X 8000 0 0 112000 782491 104259 0 0 1 0 0 1706957 1648190 1706957 829772 829772 5958891 5582171 376720 376720 376720 2913449 0 0 1206492 2814737 2814737 112000 112000 2443 2443 5487 5487 13300 13300 105060 105060 OTHER ADMINISTRATIVE EX 295 295 FOREIGN DIVIDEND TAX 258 258 3053580 2814737 238843 0 576273 422264 1590597 1706957 20936031 18012815 5763350 5538433 28866251 25680469 0 0 X 28866251 25680469 28866251 25680469 28866251 25680469 -140131 -3045651 0 X X 0 1 X 1 0 X X 2 UW FOUNDATION 390743975 5 1 370500 0 MADISON COMMUNITY FOUNDATION 396038248 6 1 48000 0 2 418500 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 SCHEDULE A, PART IV, SECTION A, LINE 6 SUPPORT PROVIDED TO ORGANIZATIONS OTHER THAN SUPPORTED ORGANIZATIONS: THE BOARD APPROVES GRANTS TO VARIOUS RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC, AND CULTURAL ORGANIZATIONS IN ADDITION TO THE SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION B, LINE 1 POWER TO APPOINT OR ELECT AT LEAST MAJORITY OF DIRECTORS: THE UNIVERSITY OF WISCONSIN FOUNDATION AND THE MADISON COMMUNITY FOUNDATION MAY EACH ELECT FOUR MEMBERS TO THE GOVERNING BODY. THE BOARD CONSISTS OF 15 MEMBERS. THEREFORE, OVER HALF THE BOARD IS APPOINTED BY THE SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION B, LINE 2 OPERATION FOR THE BENEFIT OF ORGANIZATIONS OTHER THAN SUPPORTED ORGANIZATIONS: THE BOARD APPROVES GRANTS TO VARIOUS RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC, AND CULTURAL ORGANIZATIONS OTHER THAN THE SUPPORTED ORGANIZATIONS. THESE GRANTS CARRIED OUT THE PURPOSE OF THE MADISON COMMUNITY FOUNDATION WITH A MISSION TO GRANT FUNDS TO CHARITABLE ENTITIES, AND THE MISSION OF THE UNIVERSITY OF WISCONSIN FOUNDATION TO DISBURSE PAYMENTS TO AND ON BEHALF OF UW-MADISON FOR ADVANCEMENT OF SCIENTIFIC, LITERARY, EDUCATIONAL, AND ATHLETIC PURPOSES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 3411072 F CPG CARLYLE PRIVATE 985567 F LS REAL ESTATE RECOVERY 3942 F PMF TEI FUND, LP 83798 F PARTNERS GROUP PRIVATE 1054054 F 5538433 -237262 -3045651 -3045651 2808389 105060 105060 2913449 2948520 0 2948520 105060 105060 3053580 PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEES NETTED WITH INVESTMENT RETURN 105,060. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEES NETTED WITH INVESTMENT RETURN 105,060. 1 ACCESS COMMUNITY HEALTH CENTERS INC 2901 W BELTLINE HWY NO 120 MADISON WI 53713 391391134 501(C)(3) 10000 0 SUPPORT OPERATIONS BOYS & GIRLS CLUB OF DANE COUNTY INC 1818 W BELTLINE HWY MADISON WI 53713 391925617 501(C)(3) 50000 0 TRAIN YOUTH FOR SKILLED TRADE PROGRAMS DANE COUNTY ARTS AND CULTURAL AFFAIRS (DANE ARTS) 210 MARTIN LUTHER KIND JR BOULEVARD MADISON WI 53703 396005684 170(B)(1)(A)(V) 30000 0 SUPPORT OF 6 PROJECTS AMERICAN PLAYERS THEATRE OF WISCONSIN INC 5950 GOLF COURSE ROAD SPRING CREEK WI 53588 391583361 501(C)(3) 15000 0 SUPPORT OPERATIONS MIDDLETON OUTREACH MINISTRY INC 3502 PARMENTER STREET MIDDLETON WI 53562 391484945 501(C)(3) 10000 0 SUPPORT OPERATIONS SECOND HARVEST FOODBANK OF SOUTHERN WISCONSIN 2802 DAIRY DRIVE MADISON WI 53718 391490691 501(C)(3) 15000 0 TO SUUPORT THE FOOD FOR THOUGHT FOODSHARE OUTREACH AND COMMUNITY COOKS PROGRAMS SIMPSON STREET FREE PRESS INC 2411 W BROADWAY MONONA WI 53713 391882258 501(C)(3) 20000 0 SUPPORT OPERATIONS OF AFTER-SCHOOL AND SUMMER PROGRAMS UNITED WAY OF DANE COUNTY INC 2059 ATWOOD AVENUE MADISON WI 53704 390817532 501(C)(3) 50000 0 SUPPORT OPERATIONS WISCONSIN CENTER FOR INVESTIGATIVE JOURNALISM INC 821 UNIVERSITY AVENUE MADISON WI 53706 262143608 501(C)(3) 15000 0 SUPPORT OPERATIONS WISCONSIN DEMOCRACY CAMPAIGN 203 S PATERSON STREET NO 100 MADISON WI 53703 391911104 501(C)(3) 10000 0 SUPPORT COMMUNITY EDUCATION ABOUT DEMOCRACY WISCONSIN HISTORICAL FOUNDATION 816 STATE STREET MADISON WI 53706 390921093 501(C)(3) 10000 0 SUPPORT OPERATIONS WOMEN'S MEDICAL FUND INC PO BOX 248 MADISON WI 53701 510189614 501(C)(3) 25000 0 PROVIDE FINANCIAL ASSISTANCE FOR ABORTION CARE BRIARPATCH YOUTH SERVICES INC 2720 RIMROCK RD MADISON WI 53713 391391737 501(C)(3) 10000 0 SUPPORT OPERATIONS MADISON READING PROJECT INC 101 AGNES COURT MOUNT HOREB WI 53572 472077478 501(C)(3) 10000 0 PROVIDE FUNDING FOR MULTILINGUAL BOOKS FOR KIDS PROGRAM RAPE CRISIS CENTER INC 2801 COHO STREET NO 301 MADISON WI 537134577 237329215 501(C)(3) 15000 0 TO SUPPORT OUR SEXUAL ASSAULT PREVENTION EDUCATION AND RESPONSE PROGRAMS IN DANE COUNTY SCHOOLS. THE PROGRESSIVE INC 30 W MIFFLIN ST NO 703 MADISON WI 537032558 390773233 501(C)(3) 15000 0 SUPPORT OPERATIONS THE RIVER FOOD PANTRY INC 2201 DARWIN DR MADISON WI 537043105 204179749 501(C)(3) 20000 0 SUPPORT OPERATIONS BADGER PRAIRIE NEEDS NETWORK 1200 EAST VERONA AVE VERONA WI 53593 451159288 501(C)(3) 20000 0 SUPPORT OPERATIONS COMMUNITY SHARES OF WISCONSIN 931 E MAIN STREET SUITE 10 MADISON WI 53703 391172378 501(C)(3) 10000 0 TO SUPPORT AT LEAST ONE PAID INTERNSHIP DURING THE SPRING SEMESTER EDGEWOOD COLLEGE 1000 EDGEWOOD COLLEGE DR MADISON WI 53711 390806202 501(C)(3) 20000 0 SUPPORT COMMUNITY SCHOLARS PROGRAM GOODMAN COMMUNITY CENTER 214 WAUBESA ST MADISON WI 53704 391919172 501(C)(3) 20000 0 TO SUPPORT THE MIDDLE SCHOOL PROGRAM SERVING YOUTH IN GRADES 6 TO 8 KIDS FUND THE CAPITAL TIMES 2110 LUANN LANE MADISON WI 53713 396026192 501(C)(3) 8000 0 SUPPORT OPERATIONS FAMILIES AND SCHOOLS TOGETHER INC 1511 FURSETH RD STOUGHTON WI 53589 391895298 501(C)(3) 15000 0 TO BUILD STRENGTH BETWEEN CHILDREN AND THEIR CAREGIVERS, FAMILIES, AND SCHOOLS FORWARD THEATER COMPANY PO BOX 14574 MADISON WI 53708 264576271 501(C)(3) 15000 0 SUPPORT OPERATIONS - COUNTY GOVERNMENT FRIENDS OF PBS WISCONSIN 821 UNIVERSITY AVE NO 1076 MADISON WI 53706 237300462 501(C)(3) 15000 0 THE PRODUCTION OF A TWO-HOUR DOCUMENTARY ON THE HISTORIES OF THE LGBTQ+ COMMUNITY IN WI MADISON AREA TECHNICAL COLLEGE FOUNDATION INC 3591 ANDERSON ST STE 203A MADISON WI 53704 237265867 501(C)(3) 50000 0 WILLIAM T. EVJUE SCHOLARSHIP FUND URBAN LEAGUE OF GREATER MADISON 2222 S PARK ST STE 200 MADISON WI 53713 391098146 501(C)(3) 250000 0 SUPPORT OPERATIONS & CONTINUED EQUITY, DIVERSITY, AND INCLUSION (EDI) INITIATIVES MADISON CHILDREN'S MUSEUM 100 N HAMILTON STREET MADISON WI 53703 391383497 501(C)(3) 10000 0 MADISON CHILDREN'S MUSEUM IS FORGING AN EXCITING NEW PARTNERSHIP WITH MMSD & MSCR TO SUPPORT MMSD'S 2022 SUMMER ARTS ACADEMY MADISON PARKS FOUNDATION 1402 WINGRA CREEK PKWY MADISON WI 53715 331047992 501(C)(3) 10000 0 THE KNOW PROGRAM WILL EXPAND ACTIVITIES AND RESOURCES MADISON PUBLIC LIBRARY FOUNDATION 201 W MIFFLIN ST MADISON WI 53703 391777242 501(C)(3) 7000 0 FOR TWO ARTIST-IN-RESIDENCIES PROVIDED THROUGH THE BUBBLER MAYDM INC 203 S PATERSON STREET SUITE 400 MADISON WI 53703 810991008 501(C)(3) 10000 0 SUPPORT OPERATIONS NEWBRIDGE MADISON INC 1625 NORTHPORT DRIVE NO 125 MADISON WI 53704 391211331 501(C)(3) 10000 0 FOOD BRIDGE PROGRAM OMEGA SCHOOL INC 835 W BADGER RD MADISON WI 53713 391166888 501(C)(3) 15000 0 TECHNOLOGY UPGRADE PLANNED PARENTHOOD OF WI INC 123 WILLIAM ST 10TH FLOOR NEW YORK NY 10038 390863391 501(C)(3) 25000 0 SUPPORT OPERATIONS PORCHLIGHT INC 306 N BROOKS ST MADISON WI 53715 391579521 501(C)(3) 10000 0 REDO 4 BATHROOMS REAP FOOD GROUP 306 E WILSON ST STE 2W MADISON WI 53703 392043788 501(C)(3) 20000 0 SUPPORT OPERATIONS ROOTED WI INC 2702 INTERNATIONAL LANE SUITE 200 MADISON WI 53704 391854762 501(C)(3) 15000 0 FUNDING FOR THE GARDEN ORGANIZER STIPEND PROGRAM SOLACE FRIENDS INC PO BOX 5587 MADISON WI 53705 831754134 501(C)(3) 15000 0 NEW HOSPICE COMPANY TO MADISON THAT IS EXPECTED TO OPEN TO GUESTS IN SPRING OF 2023 SUSTAIN DANE INC PO BOX 144 MADISON WI 53701 431953180 501(C)(3) 10000 0 TO SUPPORT SUSTAIN DANE'S ROLE IN THE EFFICIENCY NAVIGATOR PROGRAM THE ROAD HOME DANE COUNTY 890 W WINGRA DR MADISON WI 53715 311618925 501(C)(3) 10000 0 PROVIDE OPPORTUNITIES FOR HOMELESS CHILDREN AND THEIR FAMILIES TO ACHIEVE SELF-DETERMINED GOALS AND AFFORDABLE, STABLE HOUSING VERA COURT NEIGHBORHOOD CENTER INC 614 VERA CT MADISON WI 53704 391945609 501(C)(3) 25000 0 CONTINUING THE WORK OF THE MILESTONE PROJECT WISCONSIN CHAMBER ORCHESTRA 321 E MAIN ST MADISON WI 53703 396078526 501(C)(3) 12000 0 CONCERTS ON THE SQUARE YMCA OF DANE COUNTY INC 711 COTTAGE GROVE RD MADISON WI 53716 390806253 501(C)(3) 15000 0 SUPPORT WILL HELP FUND OUR FINANCIAL ASSISTANCE PROGRAM CENTRO HISPANO OF DANE COUNTY 810 W BADGER RD MADISON WI 537132527 930844812 501(C)(3) 150000 0 EXPAND THE YOUTH PROGRAMS CENTER FOR BLACK EXCELLENCE AND CULTURE PO BOX 259042 MADISON WI 537259042 853072819 501(C)(3) 250000 0 THIS CENTER WILL OFFER A VARIETY OF PROGRAMMING THAT IS INTERCONNECTED TO SUPPORT THE BLACK COMMUNITY AND ENGAGE NON-BLACK PEOPLE DANE DANCES INC PO BOX 1672 MADISON WI 53701 753118218 501(C)(3) 10000 0 SUPPORT OPERATIONS DOMESTIC ABUSE INTERVENTION SERVICES 2102 FORDEM AVE MADISON WI 537044610 391268238 501(C)(3) 10000 0 SUPPORT OPERATIONS EASTMORLAND COMMUNITY CENTER 3565 TULANE AVE MADISON WI 53714 240826166 501(C)(3) 20000 0 ASSIST WITH OPERATIONAL COSTS IN START-UP PHASE. LAKEVIEW MORAVIAN COMMUNITY CHURCH IS THE FISCAL AGENT EXTENDED HANDS PANTRY INC PO BOX 7372 MADISON WI 537077372 834321269 501(C)(3) 25000 0 SUPPORT FOR NEW SPACE FOR THE FOOD PANTRY FOUNDATION FOR DANE COUNTY PARKS 5201 FEN OAK DRIVE 208 MADISON WI 537188827 823435481 501(C)(3) 10000 0 THIS PROJECT, "LAS NATURALISTS JOVENES", WILL PROVIDE A FUN, HANDS-ON SUMMER CAMP FRIENDS OF NOLEN WATERFRONT INC PO BOX 259173 MADISON WI 537259173 331047992 501(C)(3) 15000 0 PUBLIC EDUCATION FOR THE SUPPORT OF LAKE MONONA WATERFRONT PROJECT. MADISON PARKS FOUNDATION, INC IS THE FISCAL AGENT FRIENDS OF SAN DAMIANO PO BOX 6647 MONONA WI 53716 852595886 501(C)(3) 10000 0 CONSERVATION OF THE PROPERTY KNOWN AS SAN DAMIANO AS A PLACE FOR PUBLIC RECREATION, INTERPRETIVE PROGRAMMING AND PEACEFUL REFLECTION LATINO ACADEMY OF WORKFORCE DEVELOPMENT INC 2909 LANDMARK PLACE SUIT 203 MADISON WI 53713 872679293 501(C)(3) 10000 0 SUPPORT TO DEEPEN OUR MENTORING AND SUPPORT SERVICES LITERACY NETWORK 701 DANE STREET MADISON WI 53713 510180488 501(C)(3) 25000 0 TAKING ON NEW SPACE IN CURRENT BUILDING AND RENOVATING THE LOCATION LITTLE JOHN'S RESTAURANT 5302 VERONA RD FITCHBURG WI 53711 832359811 501(C)(3) 15000 0 SUPPORT OPERATIONS AND PROVIDE CHEF-QUALITY MEALS TO EVERYONE REGARDLESS OF THEIR MEANS LUSSIER COMMUNITY EDUCATION CENTER 55 S GAMMON RD MADISON WI 53717 391938173 501(C)(3) 25000 0 SUPPORT OPERATIONS MADISON AREA COMMUNITY LAND TRUST 902 ROYSTER OAKS DRIVE SUITE 105 MADISON WI 53714 391680095 501(C)(3) 15000 0 TO SUPPORT PRE-DEVELOPMENT COSTS FOR AN INNOVATIVE NEW HOUSING DEVELOPMENT IN MADISON MADISON COMMUNITY POLICING FOUNDATION INC PO BOX 44246 MADISON WI 53744 811256071 501(C)(3) 10000 0 2022 "COMMUNITY READ" PROGRAM WITH THE MADISON POLICE DEPARTMENT MADISON PUBLIC SCHOOLS FOUNDATION 2005 W BELTLINE HWY SUITE 203 MADISON WI 53713 392043104 501(C)(3) 15000 0 SUPPORT OF THE TEACHER SUPPORT NETWORK PROGRAM MADISON SYMPHONY ORCHESTRA INC 222 W WASHINGTON AVE SUITE 460 MADISON WI 53703 390839707 501(C)(3) 15000 0 SUPPORT OF YOUNG PEOPLE CONCERT SERIES ONE CITY SCHOOLS INC 1707 W BROADWAY MADISON WI 53713 471490574 501(C)(3) 250000 0 SUPPORT OPERATIONS TO CONTINUE TO BE A BEACON OF WHAT'S POSSIBLE IN PK-12 EDUCATION PROGRESS CENTER FOR BLACK WOMEN 30 W MIFFLIN STE 702 MADISON WI 53703 680501459 501(C)(3) 15000 0 SUPPORT THE "UNDER ONE ROOF" PROGRAM SUN PRARIE EMERGENCY FOOD PANTRY PO BOX 307 SUN PRARIE WI 53590 391774841 501(C)(3) 10000 0 SUPPORT OPERATIONS THE PLAYING FIELD 3910 MINERAL POINT ROAD MADISON WI 53705 474112110 501(C)(3) 25000 0 EXPAND THE EAST SIDE LEARNING LAB TO SERVE 100 CHILDREN AND THEIR FAMILIES WISCONSIN LATINO CHAMBER OF COMMERCE 5262 VERONA RD FITCHBURG WI 53711 261771853 501(C)(3) 25000 0 SUPPORT BUILDING RENOVATIONS WISCONSIN YOUTH SYMPHONY ORCHESTRAS PO BOX 258039 MADISON WI 537258039 396101087 501(C)(3) 100000 0 CAPITAL CAMPAIGN TO BUILD THE NEW 40,000 SQ FT WYSO CENTER FOR MUSIC WORKER JUSTICE WISCONSIN 1602 S PARK ST 115 MADISON WI 53715 412227413 501(C)(3) 10000 0 INITIATE A WORKER MEMBERSHIP PROGRAM TO ENCOURAGE MUTUAL SUPPORT AND COMMUNITY BUILDING YWCA MADISON 101 E MIFFLIN STREET SUITE 100 MADISON WI 53703 390806303 501(C)(3) 10000 0 SUPPORT EMPOWER HOME PROGRAM 100 1 PART I, LINE 2: THE ORGANIZATIONS RECEIVING GRANTS ARE REQUIRED TO RETURN A FORM INDICATING HOW THE GRANT FUNDS WERE USED. X 0 0 0 0 0 0 0 0 0 ANNE LUCKE DIRECTOR 0 256692 0 0 0 0 0 21342 0 6868 0 284902 0 0 BOB SORGE DIRECTOR 0 224357 0 0 0 0 0 30646 0 5108 0 260111 0 0 ERIC SALISBURY DIRECTOR 0 166972 0 0 0 0 0 16228 0 12063 0 195263 0 0 X 8 1648190 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 FAMILY RELATIONSHIPS WITH OTHER OFFICERS/DIRECTORS: THE FOLLOWING DIRECTORS LISTED IN PART VII, SECTION A HAVE A FAMILY RELATIONSHIP - JAMES D. LUSSIER AND LAURA J. LUSSIER-LEE ARE SIBLINGS. JAMES D. LUSSIER AND DAWN LUSSIER ARE MARRIED. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS WHO MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY: THE UNIVERSITY OF WISCONSIN FOUNDATION AND THE MADISON COMMUNITY FOUNDATION MAY EACH ELECT FOUR MEMBERS TO THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 8B DOCUMENTATION OF MINUTES OF EACH COMMITTEE: THERE ARE NO SEPARATE COMMITTEES APPOINTED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS ORGANIZATION USES TO REVIEW FORM 990: THE FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR AND THE TREASURER OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY: THE CONFLICT OF INTEREST POLICY APPLIES TO ALL EMPLOYEES AND BOARD MEMBERS OF THE ORGANIZATION. EACH EMPLOYEE AND BOARD MEMBER IS REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST FORM. EMPLOYEES AND BOARD MEMBERS MUST INDICATE ANY CONFLICTS OF INTEREST THAT EXIST WITH ORGANIZATIONS RECEIVING, OR POTENTIALLY RECEIVING, GRANTS FROM THE ORGANIZATION. CONFLICTS OF INTEREST ARE REVIEWED ON A GRANT BY GRANT BASIS. WHEN A CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE BOARD MEMBER WITH THE CONFLICT IS REQUIRED TO ABSTAIN FROM VOTING ON ANY POTENTIAL TRANSACTIONS WITH THE CONFLICTING ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MADISON COMMUNITY FOUNDATION PO BOX 5010 MADISON WI 53705 396038248 CHARITY WI 501(C)(3) LINE 8 N/A 0 UNIVERSITY OF WISCONSIN FOUNDATION PO BOX 8860 MADISON WI 53708 390743975 CHARITY WI 501(C)(3) LINE 5 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MADISON COMMUNITY FOUNDATION A 48000 FMV UW FOUNDATION A 370500 FMV