2024-11-13T14:57:03-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 4150 2ND STREET SOUTH SUITE 400 ST CLOUD MN 56301 990 2023-01-01 411782776 SECOND HARVEST NORTH CENTRAL FOOD BANK SECO 2183264420 2222 CROMELL DRIVE PO BOX 5130 GRAND RAPIDS MN 55744 SHAYE MORIS PRESIDENT/CEO 2183264420 2024-11-07 1 0 JASON NEUMANN CPA P01690179 3202035500 2024-11-07 2023 2024-10-15 13:58:12Z X SHAYE MORIS 2222 CROMELL DRIVE PO BOX 5130 GRAND RAPIDS MN 55744 11361085 0 X WWW.SECONDHARVESTNORTHLAND.ORG X 1994 MN ENGAGING THE COMMUNITY TO END HUNGER X 11 11 17 500 0 0 9146323 10382474 1098014 975418 797 993 -5142 2200 10239992 11361085 6626412 8056546 0 0 978620 907070 0 0 214677 1966420 1992994 9571452 10956610 668540 404475 5393961 0 140449 0 5253512 0 X ENGAGING THE COMMUNITY TO END HUNGER 0 1 9847044 7982524 975418 FOOD BANK DISTRIBUTION:SECOND HARVEST NORTH CENTRAL FOOD BANK'S PRIMARY PROGRAM IS FOOD BANKING. AS THE ONLY FOOD BANK SERVING NE MINNESOTA (ITASCA, AITKIN, CASS, CROW WING, KOOCHICHING, KANABEC, AND MILLE LACS COUNTIES), WE ACCESS NATIONALLY AND REGIONALLY DONATED FOOD AND PURCHASED PRODUCT FROM MANUFACTURERS, WHOLESALERS, RETAILERS AND GROWERS, FOR DISTRIBUTION TO OVER 72 NON-PROFIT AGENCY PARTNERS (FOOD SHELVES AND ONSITE MEAL PROGRAMS). DURING CALENDAR YEAR 2023, WE PROVIDED 3,029,985 POUNDS OF FOOD AND GROCERY PRODUCT, THE EQUIVALENT OF 2,423,988 MEALS TO OUR AGENCY PARTNERS. VOLUNTEERS ARE CRITICAL TO OUR FOOD BANK AND ITS OPERATIONS. 264727 CHILD HUNGER PROGRAM:OUR CHILD HUNGER PROGRAMS INCLUDING OUR SCHOOL PANTRY AND KIDS PACK PROGRAMS ARE OPERATED BY SECOND HARVEST NORTH CENTRAL FOOD BANK IN PARTNERSHIP WITH REGIONAL SCHOOLS/PARTNERS TO PROVIDE FOOD TO CHILDREN IN NEED ON WEEKENDS OR WHEN SCHOOL IS NOT IN SESSION WHEN THEY MAY BE MISSING MEALS. DURING CALENDAR YEAR 2023, WE DISTRIBUTED 107,446 POUNDS OF FOOD THE EQUIVALENT OF 85,957 MEALS THROUGH OUR CHILD HUNGER PROGRAMS. 76195 74022 SECOND HARVEST FOOD SHELF:TOUR FOOD SHELF IS A PROGRAM OPERATED BY SECOND HARVEST NORTH CENTRAL FOOD BANK TO PROVIDE FOOD DIRECTLY TO PEOPLE IN OUR AREA. DURING CALENDAR YEAR 2023, WE PROVIDED FOOD SHELF SERVICE DIRECTLY TO IN-NEED CHILDREN, ADULTS AND SENIORS WHO RESIDE IN THE GRAND RAPIDS AREA. WE DISTRIBUTED 838,196 POUNDS OF FOOD AND GROCERY PRODUCT TO OUR FOOD SHELF PARTICIPANTS WHICH IS THE EQUIVALENT OF 670,557 MEALS. 63929 CSFP PROGRAM:THE NUTRITION FOR SENIORS OR COMMODITY SUPPLEMENTAL FOOD PROGRAM (CSFP) IS A FEDERAL COMMODITY FOOD PROGRAM ADMINISTERED BY THE MINNESOTA DEPARTMENT OF HEALTH AND IMPLEMENTED LOCALLY BY SECOND HARVEST NORTH CENTRAL FOOD BANK. DURING CALENDAR YEAR 2023, WE PROVIDED CSFP DIRECTLY TO IN-NEED SENIORS WHO RESIDE IN NORTH CENTRAL MINNESOTA. WE DISTRIBUTED 189,878 POUNDS OF FOOD OR THE EQUIVALENT OF 151,902 MEALS. 63929 10251895 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 9 0 17 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 11 11 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X SHAYE MORIS 2183362300 4503 AIRPARK BOULEVARD DULUTH MN 55811 MIKE STEFAN CHAIR 0.50 X X 0 0 0 ERICH HEPPNER VICE CHAIR 0.50 X X 0 0 0 DIANE SKELLY SECRETARY 0.50 X X 0 0 0 LOUIS GUELTZOW TREASURER 0.50 X X 0 0 0 JENNIFER BYMARK DIRECTOR 0.50 X 0 0 0 ANN KOETZ DIRECTOR 0.50 X 0 0 0 SARAH MCBROOM DIRECTOR 0.50 X 0 0 0 DENISE MINEA DIRECTOR 0.50 X 0 0 0 MICHELLE RODENBERG DIRECTOR 0.50 X 0 0 0 BRIANNE SOLEM DIRECTOR 0.50 X 0 0 0 ASHLEY HALL DIRECTOR 0.50 X 0 0 0 SUSAN ESTEE EXECUTIVE DIRECTOR 40.00 X 141299 0 30171 JUSTIN LINNELL OPERATIONS DIRECTOR 40.00 X 102362 0 2105 243661 0 32276 2 0 1 0 0 117 3288292 7094065 7322515 10382474 FOOD DISTRIBUTION 624200 975418 975418 975418 993 993 0 117 0 0 MISCELLANEOUS 900099 2200 2200 2200 11361085 975418 0 3193 6092694 6092694 1963852 1963852 275937 66931 166562 42444 507055 401980 81467 23608 25221 19766 4237 1218 32677 32676 1 66180 41032 19854 5294 86834 86834 119091 72074 47017 14532 14532 207654 67453 8836 131365 55237 49713 5524 125539 118402 5635 1502 2903 1800 871 232 820 820 179434 161491 17943 12592 11333 1259 PURCHASED PRODUCT 1013193 1013193 MISCELLANEOUS EXPENSE 67652 39516 19122 9014 FREIGHT & STORAGE 57292 57292 CLUSTER EXPENSE 38846 38846 11375 1851 9524 10956610 10251895 490038 214677 0 1404400 0 0 222747 0 0 0 0 952466 0 0 0 0 1308536 0 1505812 0 0 0 0 0 5393961 0 124479 0 15970 0 140449 0 X 4720419 0 533093 0 5253512 0 5393961 0 X 404475 214508 -5872495 X X 0 1 X 1 1 1 X 6106726 10430297 11095891 9146323 10382474 47161711 6106726 10430297 11095891 9146323 10382474 47161711 2040062 45121649 2897 2124 1991 797 993 8802 1722 9359 156519 15 2200 169815 47340328 4630812 0.95310 0.95070 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2019 AMOUNT: $ 1,722. 2020 AMOUNT: $ 109. 2021 AMOUNT: $ 156,519. 2022 AMOUNT: $ 15. 2023 AMOUNT: $ 2,200. GAIN ON SALE OF ASSETS - 2020 AMOUNT: $ 9,250. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 252798 8950 10075 -271823 272914 6094 -26210 252798 248716 10993 13205 272914 204297 32000 12419 248716 184305 20742 950 204297 1 0 0 X 11575593 214508 214508 11361085 0 11361085 10956610 0 10956610 0 10956610 PART V, LINE 4: TO SUPPORT THE GENERAL OPERATIONS OF THE FOOD BANK. PART X, LINE 2: THE FOOD BANK IS A MINNESOTA NONPROFIT CORPORATION AND IS EXEMPT FROM INCOME TAXES UNDER CODE SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE; THEREFORE, A PROVISION FOR INCOME TAXES IS NOT REQUIRED. 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 ORGANIZATION FILES AS A TAX EXEMPT ORGANIZATION, SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION WOULD BE SUBJECT TO REVIEW BY THE IRS. 1 BEACON HILL 415 SE 21ST ST GRAND RAPIDS MN 55744 410859738 501(C)(3) 0 11682 AVG. WHOLSALE FOOD FOOD TO END HUNGER BRAINERD FIRST BAPTIST CHURCH 7398 FAIRVIEW ROAD NW BAXTER MN 56425 416029149 501(C)(3) 0 54739 AVG. WHOLSALE FOOD FOOD TO END HUNGER BRAINERD SA FOOD SHELF PO BOX 385 BRAINERD MN 56401 410698597 501(C)(3) 0 781919 AVG. WHOLSALE FOOD FOOD TO END HUNGER BRIDGES OF HOPE 418 8TH AVE NE BRAINERD MN 56401 721538846 501(C)(3) 0 25664 AVG. WHOLSALE FOOD FOOD TO END HUNGER CASS LAKE AREA FOOD SHELF 16051 65TH AVE NW CASS LAKE MN 56633 611723716 501(C)(3) 0 212351 AVG. WHOLSALE FOOD FOOD TO END HUNGER CENTRAL LAKES COLLEGE 501 W COLLEGE DR BRAINERD MN 56401 237007111 501(C)(3) 0 15761 AVG. WHOLSALE FOOD FOOD TO END HUNGER CIRCLES OF SUPPORT-KOOTASCA 811 NE 4TH ST GRAND RAPIDS MN 55744 410904805 501(C)(3) 0 21985 AVG. WHOLSALE FOOD FOOD TO END HUNGER CITIZENS FOR BACKUS AB 900 5TH ST INTERNATIONAL FALLS MN 56649 320018497 501(C)(3) 0 18265 AVG. WHOLSALE FOOD FOOD TO END HUNGER COMM FOOD SHELF AT FIRST LUTH 107 SECOND ST SE AITKIN MN 56431 410711461 501(C)(3) 0 40495 AVG. WHOLSALE FOOD FOOD TO END HUNGER COMMUNITY CAF 3130 2ND AVE SE GRAND RAPIDS MN 55744 201239743 501(C)(3) 0 13234 AVG. WHOLSALE FOOD FOOD TO END HUNGER COMMUNITY CARE-N-SHARE PO BOX 354 EMILY MN 56447 464436799 501(C)(3) 0 20275 AVG. WHOLSALE FOOD FOOD TO END HUNGER CROSS LAKE FOOD SHELF PO BOX 253 CROSS LAKE MN 56442 411397273 501(C)(3) 0 56891 AVG. WHOLSALE FOOD FOOD TO END HUNGER CUYUNA FOOD SHELF PO BOX 33 CROSBY MN 56441 411811512 501(C)(3) 0 150326 AVG. WHOLSALE FOOD FOOD TO END HUNGER DEER RIVER BOYS & GIRLS CLUB 500 5TH ST SE DEER RIVER MN 56636 411929446 501(C)(3) 0 7378 AVG. WHOLSALE FOOD FOOD TO END HUNGER DEER RIVER FOOD SHELF PO BOX 2 DEER RIVER MN 56636 411476506 501(C)(3) 0 78982 AVG. WHOLSALE FOOD FOOD TO END HUNGER DIW MILLE LACS LAKE FOOD SHELF 1001 EAST LAKE STREET MINNEAPOLIS MN 55407 410693933 501(C)(3) 0 18180 AVG. WHOLSALE FOOD FOOD TO END HUNGER EMILY FOOD SHELF 42145 BIRCHWOOD DRIVE EMILY MN 56447 453504397 501(C)(3) 0 126789 AVG. WHOLSALE FOOD FOOD TO END HUNGER FATHER'S HEART AND HANDS PO BOX 99 REMER MN 56672 200599764 501(C)(3) 0 24040 AVG. WHOLSALE FOOD FOOD TO END HUNGER GARRISON AREA CAREGIVERS PO BOX 336 GARRISON MN 56450 202899659 501(C)(3) 0 69413 AVG. WHOLSALE FOOD FOOD TO END HUNGER GRACE HOUSE 501 SW 1ST AVE GRAND RAPIDS MN 55744 411974011 501(C)(3) 0 7470 AVG. WHOLSALE FOOD FOOD TO END HUNGER GRAND RAPIDS EAST HIGH SCHOOL PANTRY 2211 LAKE DR SE EAST GRAND RAPIDS MI 49506 463054811 501(C)(3) 0 7575 AVG. WHOLSALE FOOD FOOD TO END HUNGER HACKENSACK COMM FOOD SHELF 208 STATE HWY 3715 HACKENSACK MN 56452 461312531 501(C)(3) 0 24291 AVG. WHOLSALE FOOD FOOD TO END HUNGER HILL CITY AREA FOOD SHELF PO BOX 437 HILL CITY MN 55748 237154390 501(C)(3) 0 27272 AVG. WHOLSALE FOOD FOOD TO END HUNGER HOPE HOUSE 2002 CROMELL DRIVE LAPRAIRIE MN 55744 363415460 501(C)(3) 0 9869 AVG. WHOLSALE FOOD FOOD TO END HUNGER I-FALLS - FALLS HUNGER COALITION CSFP 1525 2ND AVE W INTERNATIONAL FALLS MN 56649 363602229 501(C)(3) 0 22554 AVG. WHOLSALE FOOD FOOD TO END HUNGER INDUS SCHOOL PANTRY 8560 MN-11 BAUDETTE MN 56623 363602229 501(C)(3) 0 9178 AVG. WHOLSALE FOOD FOOD TO END HUNGER ISLE AREA FOOD SHELF 1435 LAKE SHORE BLVD WAHKON MN 56386 472752251 501(C)(3) 0 24297 AVG. WHOLSALE FOOD FOOD TO END HUNGER JACOBSON FOOD SHELF 60346 240TH AVE JACOBSON MN 55752 411461906 501(C)(3) 0 12882 AVG. WHOLSALE FOOD FOOD TO END HUNGER KCFOOD ACCESS 1525 2ND AVE W INTERNATIONAL FALLS MN 56649 363602229 501(C)(3) 0 220160 AVG. WHOLSALE FOOD FOOD TO END HUNGER KOOTASCA MALL FS 822 NE 5TH AVE GRAND RAPIDS MN 55744 410904805 501(C)(3) 0 10728 AVG. WHOLSALE FOOD FOOD TO END HUNGER LAKES AREA FOOD SHELF PO BOX 724 NISSWA MN 56468 411715784 501(C)(3) 0 143784 AVG. WHOLSALE FOOD FOOD TO END HUNGER LONGVILLE FOOD SHELF PO BOX 308 LONGVILLE MN 56655 463478081 501(C)(3) 0 80439 AVG. WHOLSALE FOOD FOOD TO END HUNGER MALL LOCATION - PRINCETON PANTRY 104 6TH AVE SOUTH PRINCETON MN 55371 411589398 501(C)(3) 0 48601 AVG. WHOLSALE FOOD FOOD TO END HUNGER MCGREGOR FOODSHELF 45898 STATE HIGHWAY 65 MC GREGOR MN 55760 411749827 501(C)(3) 0 58734 AVG. WHOLSALE FOOD FOOD TO END HUNGER MILACA AREA PANTRY PO BOX 133 MILACA MN 56353 411628297 501(C)(3) 0 131013 AVG. WHOLSALE FOOD FOOD TO END HUNGER MILLE LACS FAMILY HEALING 407 130TH AVE S ONAMIA MN 56359 414746064 501(C)(3) 0 41775 AVG. WHOLSALE FOOD FOOD TO END HUNGER MN TEEN CHALLENGE 740 EAST 24TH STREET MINNEAPOLIS MN 56404 411517351 501(C)(3) 0 26608 AVG. WHOLSALE FOOD FOOD TO END HUNGER MORA FOOD PANTRY PO BOX 434 MORA MN 55051 411457824 501(C)(3) 0 100671 AVG. WHOLSALE FOOD FOOD TO END HUNGER NEIGHBORS HELPING NEIGHBORS FS PO BOX 101 NASHWAUK MN 55769 271685000 501(C)(3) 0 17483 AVG. WHOLSALE FOOD FOOD TO END HUNGER NEW LEAF HEALING CENTER 39486 STEVENS CREEK RD COHASSET MN 55721 363541015 501(C)(3) 0 5455 AVG. WHOLSALE FOOD FOOD TO END HUNGER NEW TRAILS GROUP HOME 312 E ELM STREET ONAMIA MN 56359 411419064 501(C)(3) 0 7716 AVG. WHOLSALE FOOD FOOD TO END HUNGER NORTH COUNTRY FOOD BANK 1011 11TH AVE NE EAST GRAND FORKS MN 56721 411459758 501(C)(3) 0 60966 AVG. WHOLSALE FOOD FOOD TO END HUNGER NORTHERN ITASCA FOOD SHELF 36630 JUNEAU ROAD BIGFORK MN 56628 363512185 501(C)(3) 0 30122 AVG. WHOLSALE FOOD FOOD TO END HUNGER NORTHERN LAKES FOOD BANK 4503 AIRPARK BOULEVARD DULUTH MN 55811 363479964 501(C)(3) 0 62933 AVG. WHOLSALE FOOD FOOD TO END HUNGER NORTHLAND RECOVERY CENTER 1215 SOUTHEAST 7TH AVE GRAND RAPIDS MN 55744 410859738 501(C)(3) 0 39043 AVG. WHOLSALE FOOD FOOD TO END HUNGER NORTHOME FOOD SHELF PO BOX 236 NORTHOME MN 56661 273585068 501(C)(3) 0 15917 AVG. WHOLSALE FOOD FOOD TO END HUNGER OGILVIE FOOD SHELF PO BOX 117 OGILVIE MN 56358 411937148 501(C)(3) 0 52811 AVG. WHOLSALE FOOD FOOD TO END HUNGER ONAMIA FOOD SHELF-FAMILY PATHW 6413 OAK STREET NORTH BRANCH MN 55056 411332828 501(C)(3) 0 114912 AVG. WHOLSALE FOOD FOOD TO END HUNGER PALISADE FOOD SHELF 204 1ST ST PALISADE MN 56469 411484301 501(C)(3) 0 31046 AVG. WHOLSALE FOOD FOOD TO END HUNGER PILLAGER FOOD SHELF 305 FIR AVE WEST PILLAGER MN 56473 411811057 501(C)(3) 0 46809 AVG. WHOLSALE FOOD FOOD TO END HUNGER PINE RIVER FOOD SHELF PO BOX 1 PINE RIVER MN 56474 411851010 501(C)(3) 0 68417 AVG. WHOLSALE FOOD FOOD TO END HUNGER PRINCETON PANTRY 104 6TH AVE SOUTH PRINCETON MN 55371 411589398 501(C)(3) 0 461560 AVG. WHOLSALE FOOD FOOD TO END HUNGER SECOND HARVEST HEARTLAND 7101 WINNETKA AVE N BROOKLYN PARK MN 55428 237417654 501(C)(3) 0 10538 AVG. WHOLSALE FOOD FOOD TO END HUNGER SHARING BREAD SOUP KITCHEN PO BOX 632 BRAINERD MN 56401 411634222 501(C)(3) 0 21713 AVG. WHOLSALE FOOD FOOD TO END HUNGER SOLID ROCK CHURCH OF GOD 555 LAPRAIRE AVE GRAND RAPIDS MN 55744 411324457 501(C)(3) 0 9021 AVG. WHOLSALE FOOD FOOD TO END HUNGER VANDYKE ELEMENTARY SCHOOL PANTRY 300 COLE ST COLERAINE MN 55722 411742282 501(C)(3) 0 13326 AVG. WHOLSALE FOOD FOOD TO END HUNGER WALKER BOYS & GIRLS CLUB PO BOX 327 WALKER MN 56484 411929446 501(C)(3) 0 7516 AVG. WHOLSALE FOOD FOOD TO END HUNGER WALKER FOOD SHELF PO BOX 1101 WALKER MN 56484 411517569 501(C)(3) 0 258744 AVG. WHOLSALE FOOD FOOD TO END HUNGER WEEFOLKS PROGRAM - ITASCA YMCA 400 RIVER RD GRAND RAPIDS MN 55744 411358634 501(C)(3) 0 14341 AVG. WHOLSALE FOOD FOOD TO END HUNGER 59 FOOD FOR INDIGENTS 38 1963852 AVG WHOLESALE VALUE FOOD PART I, LINE 2: SECOND HARVEST MONITORS THE FOOD THEY DISTRIBUTE TO AGENCIES BY THE USE OF ESTABLISHED MONTHLY SERVICE STATISTICS REPORTS. AGENCIES ARE REQUIRED TO REPORT THE NUMBER OF HOUSEHOLDS AND INDIVIDUALS THAT ARE SERVED BY THEIR ORGANIZATION MONTHLY ALONG WITH THE POUNDAGE OF FOOD THAT WAS DISTRIBUTED. THE MEMBER SERVICES MANAGER AND OPERATIONS DIRECTOR REVIEW THE STATISTICS AT LEAST QUARTERLY TO ENSURE THAT SERVICE STATISTICS REFLECTING USAGE COMPARED TO THE POUNDAGE IS REASONABLE. 0 0 0 0 0 0 0 0 0 SUSAN ESTEE EXECUTIVE DIRECTOR 135059 0 0 0 6240 0 6659 0 23512 0 171470 0 0 0 X 2 57249 FMV X 35 7322515 AVG WHOLESALE VALUE 0 1 1 PART I, LINE 32B: STOCK DONATIONS ARE RECEIVED BY OUR INVESTMENT ADVISOR. THE STOCKS ARE IMMEDIATELY SOLD AND THE BALANCE IS RETAINED IN THE ORGANIZATION'S INVESTMENT FUNDS. TRANSFER OF ASSETS TO SECOND HARVEST NORTHLAND 2023-12-31 5872495 CARRYING VALUE 363479964 SECOND HARVEST NORTHLAND 2222 CROMELL DRIVE GRAND RAPIDS MN 55744 501(C)3 1 1 0 0 1 1 1 1 0 PART I, LINE 2E: PERSON(S) INVOLVED: HALF THE BOARD AND MOST OF THE STAFF WERE RETAINED BY THE MERGED ORGANIZATION. PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: ON JANUARY 1ST, 2024, SECOND HARVEST NORTH CENTRAL MERGED WITH SECOND HARVEST NORTHERN LAKES, AND WERE RENAMED SECOND HARVEST NORTHLAND. THE MERGED ENTITY COMBINED THE EMPLOYEES OF BOTH ORGANIZATIONS AND MERGED THE BOARDS. PART I, LINE 3: ALL ASSETS WERE MERGED WITH ANOTHER FOOD BANK. FORM 990, PART III, LINE 3 SECOND HARVEST NORTH CENTRAL MERGED WITH SECOND HARVEST NORTHERN LAKES AT THE FISCAL YEAR'S END. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION'S CFO SERVICES ARE PROVIDED BY NFP CFO, LLC. FORM 990, PART VI, SECTION B, LINE 11B BOARD CHAIR, TREASURER AND FINANCE COMMITTEE MEMBERS REVIEW PRIOR TO FILING. BOARD MEMBERS REVIEW A PRESENTATION AT A BOARD MEETING. BOARD MEMBERS CAN RECEIVE A PROVIDED PRINTED COPY OF THE 990 AT THE MEETING AND CAN DOWNLOAD IT FROM THE ORGANIZATION'S WEBSITE. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER ANNUALLY COMPLETES A DISCLOSURE FORM IDENTIFYING ANY RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES IN WHICH THE BOARD MEMBER IS INVOLVED THAT HE OR SHE BELIEVES COULD CONTRIBUTE TO A CONFLICT OF INTEREST OCCURRING. SUCH RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES MIGHT INCLUDE SERVICE AS A DIRECTOR OR CONSULTANT TO A NON-PROFIT ORGANIZATION, OR OWNERSHIP OF A BUSINESS THAT MIGHT PROVIDE GOODS OR SERVICES TO SECOND HARVEST NORTH CENTRAL FOOD BANK. ANY SUCH INFORMATION REGARDING BUSINESS INTERESTS OF A BOARD MEMBER OR A FAMILY MEMBER SHALL BE TREATED AS CONFIDENTIAL AND SHALL GENERALLY BE MADE AVAILABLE ONLY TO THE CHAIR, THE EXECUTIVE DIRECTOR, AND ANY COMMITTEE APPOINTED TO ADDRESS CONFLICTS OF INTEREST. EMPLOYEES, WHO HAVE CONFLICT OF INTEREST THAT IS NOT SUBJECT TO BOARD OR COMMITTEE ACTION, SHALL DISCLOSE TO THE CHAIR OR THE CHAIR'S DESIGNEE ANY CONFLICT OF INTEREST. IN THE EVENT IT IS NOT ENTIRELY CLEAR THAT A CONFLICT OF INTEREST EXITS, THE INDIVIDUAL WITH THE POTENTIAL CONFLICT SHALL DISCLOSE THE CIRCUMSTANCES TO THE CHAIR AND THE CHAIR'S DESIGNEE, WHO SHALL DETERMINE WHETHER THERE EXISTS A CONFLICT OF INTEREST THAT IS SUBJECT TO THE ESTABLISHED SECOND HARVEST CONFLICT OF INTEREST POLICY. PRIOR TO BOARD OR COMMITTEE ACTION INVOLVING A CONFLICT OF INTEREST, A BOARD MEMBER HAVING A CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING SHALL DISCLOSE TO THE CHAIR OF THE MEETING ALL MATERIAL FACTS PERTAINING TO THE CONFLICT OF INTEREST POLICY. THE CHAIR SHALL REPORT THE DISCLOSURE AT THE MEETING AND THE DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 15 THE SECOND HARVEST NORTH CENTRAL FOOD BANK HAS IN PLACE SALARY RANGES FOR ALL EMPLOYEES BASED ON INFORMATION FROM THE FEEDING AMERICA NETWORK ACTIVITY REPORT (NAR) UPDATED ANNUALLY WITH INPUT FROM THE FEEDING AMERICA FOOD BANK MEMBERS. SECOND HARVEST NORTH CENTRAL FOOD BANK ALSO BELONGS TO THE MINNESOTA COUNCIL OF NON-PROFITS (MCN) AND PARTICIPATES IN THE SALARY SURVEY CONDUCTED BY MCN AND PUBLISHED FOR USE BY ITS MEMBERS. THESE TWO SOURCES ARE USED TO SET ANNUAL SALARY RANGES FOR ALL FOOD BANK STAFF, INCLUDING THE EXECUTIVE DIRECTOR. THE SUPPORTING DOCUMENTS FROM THE NAR AND MCN SALARY SURVEY ARE PROVIDED TO THE BOARD CHAIR AND PERSONNEL COMMITTEE. THE BOARD USES THE INFORMATION TO SET THE SALARY FOR THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR USES THE INFORMATION TO SET THE SALARIES FOR THE REST OF THE EMPLOYEES. THE PROCESS OF COMPENSATION DECISIONS ARE CONTEMPORANEOUSLY DOCUMENTED AND INCLUDE REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION IN 2023. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: TRANSFER OF ASSETS AS PART OF THE ORGANIZATION'S MERGER -5,872,495. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILLITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.