2024-11-15T11:13:32-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2023-01-01 411802616 BATC FOUNDATION BATC 6516971954 2960 CENTRE POINTE DRIVE ROSEVILLE MN 55113 JESSICA RYAN EXECUTIVE DIRECTOR 6516971954 2024-11-14 1 1 ANN NEIL P01817922 6123764500 2024-11-14 2023 2024-10-15 13:58:12Z HOUSING FIRST MINNESOTA FOUNDATION JESSICA RYAN 2960 CENTRE POINTE DRIVE ROSEVILLE MN 55113 1326084 0 X WWW.HOUSINGFIRSTMNFOUNDATION.ORG X 1995 MN TO WORK IN PARTNERSHIP WITH OTHERS TO PROVIDE SAFE, DURABLE, AFFORDABLE HOUSING FOR MINNESOTA'S HOMELESS, VETERANS AND OTHERS IN NEED. AS THE CHARITABLE ARM OF HOUSING FIRST MINNESOTA, THE FOUNDATION PARTNERS WITH LOCAL SERVICE PROVIDERS AND TAPS THE TALENTS AND RESOURCES OF THE ASSOCIATION'S MEMBER BUILDERS, REMODELERS, SUPPLIERS, AND VOLUNTEERS TO BUILD NEW OR RENOVATE EXISTING HOUSING FACILITIES FOR THOSE EXPERIENCING HOMELESSNESS. 16 16 0 35 0 0 657556 983358 0 0 65960 52459 189178 42624 912694 1078441 0 0 0 0 181038 322293 0 0 194269 873265 633313 1054303 955606 -141609 122835 1819306 1986136 573554 479080 1245752 1507056 X THE FOUNDATION IS THE CHARITABLE ARM OF HOUSING FIRST MINNESOTA. ITS MISSION IS TO PROVIDE SAFE, DURABLE, AFFORDABLE HOUSING FOR MINNESOTA'S HOMELESS, VETERANS AND OTHERS IN NEED. THIS IS ACCOMPLISHED BY PARTNERING WITH LOCAL SERVICE PROVIDERS AND BUILDING PROFESSIONALS TO BUILD NEW HOMES AND REHABILITATE EXISTING HOUSING. 0 0 674266 0 0 COMMUNITY BUILD PROJECTS - THE FOUNDATION FUNDED FOUR COMMUNITY BUILD PROJECTS IN 2023. THREE NEW CONSTRUCTION PROJECTS FOR THE MINNESOTA ASSISTANCE COUNCIL FOR VETERANS WITH BUILD PARTNER LENNAR. THESE NEW CONSTRUCTION FOUR-BEDROOM HOMES LOCATED IN NORTH MINNEAPOLIS PROVIDE HOUSING FOR APPROXIMATELY 30 VETERANS ON AN ANNUAL BASIS. MACV OWNS THESE PROPERTIES AND PROVIDES VETERANS WITH CASE MANAGEMENT, EMPLOYMENT AND LEGAL SERVICES TO HELP THEM REGAIN CONFIDENCE AND SELF-SUFFICIENCY. ONE REMODELING/RENOVATION PROJECT FOR AVIVO WITH BUILD PARTNER NOR-SON CUSTOM BUILDERS. THIS COMPLETED RENOVATION OF AN ENTIRE APARTMENT BUILDING USED FOR HOUSING FOR WOMEN UNDERTAKING THE CHALLENGING TASK OF ADDICTION RECOVERY. AVIVO PROVIDES HOUSING FOR WOMEN AND THEIR CHILDREN AND SURROUNDS THEM WITH SERVICES TO SUPPORT THEM IN THEIR JOURNEY.PARTICIPATION OF BUILD AND TRADE PARTNERS AND FUNDING FROM THE FOUNDATION PROVIDED AN INVESTMENT IN EXCESS OF $800K CREATING HOUSING VALUED AT $1.5 MILLION EXPANDING AND IMPROVING HOUSING CAPACITY FOR NONPROFIT SERVICE ORGANIZATIONS FOR A FRACTION OF THE COST. 674266 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 1 34 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 16 16 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X TAMMI HALL 6516977577 2960 CENTRE POINTE DRIVE ROSEVILLE MN 55113 AMY HENDEL DIRECTOR 1.50 2.00 X 0 0 0 BOB BENNETT DIRECTOR 1.50 0.00 X 0 0 0 JEREMY LARSON TREASURER 1.50 0.00 X X 0 0 0 JIM FUSCHETTO PRESIDENT 1.50 0.00 X X 0 0 0 BILL BURGESS DIRECTOR 1.50 0.00 X 0 0 0 KATE HAMILTON PAST PRESIDENT 1.50 0.00 X X 0 0 0 KATHY RAPH MEMBER AT LARGE 1.50 0.00 X 0 0 0 KEN OETJEN DIRECTOR 1.50 0.00 X 0 0 0 MEG JAEGER PRESIDENT-ELECT 1.50 2.00 X X 0 0 0 JENNIFER MCALPIN DIRECTOR 1.50 0.00 X 0 0 0 RACHEL JULKOWSKI DIRECTOR 1.50 0.00 X 0 0 0 RICKY CHEATH MEMBER AT LARGE 1.50 0.00 X 0 0 0 JAMES JULKOWSKI DIRECTOR 1.50 3.50 X 0 0 0 STEVE DOBIN DIRECTOR 1.50 0.00 X 0 0 0 SUNNY BOWMAN SECRETARY 1.50 3.50 X X 0 0 0 TIM LIESTER DIRECTOR 1.50 0.00 X 0 0 0 JAMES VAGLE CHIEF EXECUTIVE OFFICER 1.00 41.50 X 0 321200 25006 JANICE MEYER CHIEF OPERATING OFFICER 1.00 41.50 X 0 197500 24277 JESSICA RYAN EXECUTIVE DIRECTOR 40.00 0.00 X 0 137320 6188 0 656020 55471 0 0 1 0 0 379518 50000 553840 247657 983358 52459 52459 271867 379518 242249 29618 29618 18400 5394 13006 13006 1078441 0 0 95083 143508 45922 97586 140941 57178 44689 39074 15001 5871 1808 7322 22843 8301 3669 10873 60000 21804 9636 28560 216 216 10000 10000 1043 1043 13666 2605 9070 1991 865 865 CONSTRUCTION COSTS 393974 393974 CONSTRUCTION MATERIALS 138386 138386 15163 225 7118 7820 955606 674266 87071 194269 265857 134880 267398 50578 111900 97362 153283 14907 5000 1196 1196 0 0 1153523 1341265 20259 189230 1819306 1986136 523104 469430 50450 9650 573554 479080 X 1245752 1507056 1245752 1507056 1819306 1986136 122835 138469 0 X 0 1 X 1 0 X 499714 655872 513940 657556 983358 3310440 499714 655872 513940 657556 983358 3310440 179857 3130583 114 85272 38191 52459 176036 26035 174297 189178 42624 432134 13157 1477 99 14733 3933343 0.79590 0.80770 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2019 AMOUNT: $ 13,157. 2020 AMOUNT: $ 1,477. 2021 AMOUNT: $ 99. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1196 1196 0 0 CONSTRUCTION IN PROCESS 189230 189230 1739954 138469 382428 140616 661513 1078441 0 1078441 1478650 382428 140616 523044 955606 0 955606 PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES GALA 454393 248856 205537 1424 106841 6488 57233 6200 16627 DREAM HOMES 100787 100787 13608 1 96205 29875 66330 17886 10714 5228 651385 379518 271867 1424 106841 24374 67947 6200 35463 242249 29618 18400 4430 964 0 18400 4430 964 5394 13006 MN 1 0 0 0 SOFIA HUMPHRIES 2960 CENTRE POINTE DRIVE ROSEVILLE MN 55113 0 SOFIA HUMPHRIES 0 MAINTAINS TICKET RECORDS X 0 0 0 0 0 0 0 0 0 0 JAMES VAGLE CHIEF EXECUTIVE OFFICER 0 293200 0 28000 0 0 0 15700 0 9306 0 346206 0 0 JANICE MEYER CHIEF OPERATING OFFICER 0 178500 0 19000 0 0 0 9875 0 14402 0 221777 0 0 PART I, LINE 3 COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER ARE SET BY THE EXECUTIVE BOARD COMPENSATION COMMITTEE. THE COMMITTEE USES MSAE COMPENSATION AND BENEFITS AND ASAE DATA AND MAINTAINS WRITTEN REVIEWS FOR EACH EMPLOYEE. COMPENSATION IS REVIEWED ANNUALLY. X BUILDING MATERIALS 39 142055 FMV PROVIDED BY DONO X SPECIAL EVENT AUCTION DONATIONS 107 105602 FMV PROVIDED BY DONO 0 0 1 0 PART I, COLUMN (B): COLUMN (B) REPORTS THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 1A EXECUTIVE BOARD IS A SUBSET OF MEMBERS OF THE FULL BOARD OF DIRECTORS MADE UP OF THE PRESIDENT. VICE PRESIDENT, TREASURER, SECRETARY, IMMEDIATE PAST PRESIDENT, EXECUTIVE DIRECTOR AND TWO MEMBERS AT LARGE. DURING INTERVALS BETWEEN REGULAR BOARD MEETINGS, THE EXECUTIVE COMMITTEE POSSESSES AND MAY EXERCISE ALL THE POWERS OF THE BOARD IN THE MANAGEMENT AND DIRECTION OF THE AFFAIRS OF THE ORGANIZATION IN ALL CASES IN WHICH SPECIFIC DIRECTIONS HAVE NOT BEEN GIVEN BY THE BOARD. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD AT ITS NEXT REGULARLY SCHEDULED MEETING AND ARE SUBJECT TO REVISION AND ALTERATION BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 2 JAMES JULKOWSKI AND RACHEL JULKOWSKI ARE SPOUSES. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION SHALL BE THE BUILDERS ASSOCIATION OF THE TWIN CITIES (HOUSING FIRST MINNESOTA). FORM 990, PART VI, SECTION A, LINE 7A THERE IS ONLY ONE MEMBER OF THE ORGANIZATION. THAT MEMBER SHALL HAVE VOTING RIGHTS, WHICH ENTITLE THE MEMBER TO REMOVE DIRECTORS AND OFFICERS OF THE ORGANIZATION AND TO VOTE ON ALL OTHER MATTERS WHICH REQUIRE APPROVAL OF THE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS AT THE FIRST REGULARLY SCHEDULED MEETING AFTER THE COMPLETED FORM IS AVAILABLE AND BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, BOARD AND COMMITTEE MEMBERS SHALL FORWARD THEIR COMPLETED AND SIGNED CONFLICT OF INTEREST AND DISCLOSURE STATEMENTS TO THE EXECUTIVE DIRECTOR WHO SHALL PREPARE DISCLOSURE SUMMARIES FOR THE PRESIDENT. AS EVENTS WARRANT, AND TO THE EXTENT POSSIBLE, THE PRESIDENT SHALL DISCLOSE APPARENT REPORTED CONFLICTS TO THE EXECUTIVE BOARD OR THE BOARD OF DIRECTORS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF HIS OR HER CONFLICT OF INTEREST AND MUST BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH 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 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 MINUTES OF THE BOARD AND ALL COMMITTEES SHALL CONTAIN - -THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A POTENTIAL CONFLICT OF INTEREST, THE NATURE OF THE CONFLICT, AND ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. -THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION THEREWITH. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE DIRECTOR COMPENSATION IS DETERMINED BY EXECUTIVE DIRECTOR OF HOUSING FIRST MINNESOTA AND FOUNDATION EXECUTIVE COMMITTEE UTILIZING MSAE AND ASAE PUBLISHED SALARY DATA, DOCUMENTED IN A WRITTEN REVIEW. COMPENSATION FOR THE EXECUTIVE DIRECTOR IS SET BY THE HOUSING FIRST MINNESOTA EXECUTIVE BOARD COMPENSATION COMMITTEE. THE COMMITTEE USES MSAE COMPENSATION AND BENEFITS AND ASAE DATA AND MAINTAINS A WRITTEN REVIEW. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. BUILDERS ASSOCIATION OF THE TWIN CITIES 2960 CENTRE POINT DRIVE ROSEVILLE MN 55113 411363969 HELPING OUR MEMBERS BUILD THEIR BUSINESSES THROUGH MARKETING, ADVOCACY AND I MN 501(C)(6) N/A N/A 0 HOUSING FIRST NETWORK 2960 CENTRE POINT DRIVE ROSEVILLE MN 55113 411802616 ELEVATE HOME BUILDING INDUSTRY MN 501(C)(4) N/A BUILDERS ASSOCIATION OF THE TWIN CITIES 1 HOUSING FIRST FUND 2960 CENTRE POINT DRIVE ROSEVILLE MN 55113 320474500 INDEPENDENT EXPENDITURES MN 527 N/A HOUSING FIRST NETWORK 1 HOUSING AFFORDABILITY INSTITUTE 2960 CENTRE POINT DRIVE ROSEVILLE MN 55113 830734361 EDUCATION AND RESEARCH MN 501(C)(3) N/A BUILDERS ASSOCIATION OF THE TWIN CITIES 1 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 BUILDERS ASSOCIATION OF THE TWIN CITIES N 60000 BASED ON SQ FOOTAGE, MAILING, EMP