2025-11-06T13:25:08-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2024-01-01 475588074 MINNESOTA MASONIC HISTORIC BUILDINGS MINN 9529486207 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 SUE MORK CFO 9529486207 2025-11-05 1 1 JOHN MELZAREK P02080879 6123764500 2025-11-04 2024 2025-03-06 01:10:19Z JOHN SCHWIETZ 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 360487 0 X WWW.MNMASONICCHARITIES.ORG X 2016 MN TO PROTECT, PRESERVE, RESTORE, MANAGE, MAINTAIN, OWN, AND OPERATE, DIRECTLY OR INDIRECTLY, THE HISTORIC MASONIC BUILDINGS LOCATED IN MINNESOTA. 13 13 0 15 0 0 0 273000 73912 87487 0 0 3000 0 76912 360487 0 0 0 0 36500 46961 0 0 0 115703 131019 152203 177980 -75291 182507 1605245 2001803 361646 375697 1243599 1626106 X TO PROTECT, PRESERVE, RESTORE, MANAGE, MAINTAIN, OWN, AND OPERATE, DIRECTLY OR INDIRECTLY, THE HISTORIC MASONIC BUILDINGS LOCATED IN MINNESOTA. 0 0 177872 0 87487 THE CORPORATION IS CREATED AND ORGANIZED TO PROTECT, PRESERVE, RESTORE, MANAGE, MAINTAIN, OWN, AND OPERATE, DIRECTLY OR INDIRECTLY: (A) THE DULUTH MASONIC TEMPLE LOCATED AT 4 WEST SECOND STREET, DULUTH, MINNESOTA 55802 (HEREINAFTER, THE "DMT"), WHICH IS LISTED ON THE NATIONAL REGISTRY OF HISTORIC PLACES AND WHICH CURRENTLY MAINTAINS, INTER ALIA, A MULTI-VOLUME HISTORIC LIBRARY, NUMEROUS VALUABLE COLLECTIONS AND HISTORICAL DOCUMENTS WITH RESPECT TO BOTH THE CITY OF DULUTH AND STATE OF MINNESOTA HISTORY, AND HISTORIC RARE HAND-PAINTED THEATRICAL SCENIC BACKDROPS AND SCOTTISH RITE AUDITORIUM WITH ITS HISTORIC EGYPTIAN FRIEZE, AND (B) OTHER HISTORICALLY AND/OR ARCHITECTURALLY SIGNIFICANT MASONIC BUILDINGS LOCATED IN MINNESOTA (COLLECTIVELY, WITH THE DMT, THE "BUILDINGS"). THROUGH ITS PROTECTION, PRESERVATION, RESTORATION, MANAGEMENT, MAINTENANCE, OWNERSHIP, AND OPERATION OF THE BUILDINGS, THE CORPORATION WILL PROMOTE AN APPRECIATION OF HISTORICAL KNOWLEDGE, AND EDUCATE THE PUBLIC, ABOUT MASONRY IN MINNESOTA, BY MAKING THE BUILDINGS AVAILABLE FOR PUBLIC VIEWING. THE CORPORATION MAY SOLICIT FUNDS TO BE USED IN ACCORDANCE WITH MINNESOTA STATUTE 317A, INCLUDING BUT NOT LIMITED TO EXTERIOR AND INTERIOR MAINTENANCE, RESTORATION AND PRESERVATION OF THE BUILDINGS, SO THEY CAN BE OPEN FOR PUBLIC USES, SUCH AS MUSEUMS AND LIBRARIES. FUNDS MAY ALSO BE UTILIZED TO MAINTAIN THE FURNISHINGS, THEATRICAL SCENIC BACKDROPS, ANTIQUES AND OTHER ITEMS OF HISTORICAL, EDUCATIONAL AND CULTURAL SIGNIFICANCE LOCATED IN THE BUILDINGS. NOTWITHSTANDING ANY OTHER LANGUAGE OR PROVISIONS CONTAINED HEREIN, THE PURPOSES AND ACTIVITIES WILL BE LIMITED EXCLUSIVELY TO EXEMPT PURPOSES WITHIN THE MEANING OF 501(C) OF THE CODE. 177872 1 1 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 1 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X MIKE SENDEN 9529486207 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55424 JOHN SCHWIETZ CEO - CHARITIES 4.00 36.00 X 0 370458 32555 SUE MORK THRU SEPTEMBER 2024 CFO - CHARITIES 4.00 36.00 X 0 247481 17661 ERIC J NEETENBEEK PRESIDENT - CHARITIES 4.00 36.00 X 0 191989 25623 BETH SCHROEDER COO 4.00 36.00 X 0 152555 9214 MIKE SENDEN CFO 4.00 36.00 X 0 41645 618 JOHN L COOK CHAIR 1.00 6.00 X X 0 0 0 MARY A HANSON TREASURER 1.00 6.00 X X 0 0 0 STEVEN R JOHNSON VICE CHAIR 1.00 6.00 X X 0 0 0 SHARON BARLOW THRU APRIL 2024 WORTHY GRAND MATRON 1.00 6.00 X 0 0 0 DAYTON BERG THRU APRIL 2024 GRAND MASTER 1.00 6.00 X 0 0 0 CJ BRASE WORTHY GRAND MATRON 1.00 6.00 X 0 0 0 BARBARA BRIHN DIRECTOR 1.00 6.00 X 0 0 0 SHAWN CARRICK DEPUTY GRAND MASTER 1.00 6.00 X 0 0 0 ROBERT S DAVIS SENIOR GRAND WARDEN 1.00 6.00 X 0 0 0 JOHN GANN DIRECTOR 1.00 6.00 X 0 0 0 DAVID E OLSON DIRECTOR 1.00 6.00 X 0 0 0 JAMES H PROCTOR DIRECTOR 1.00 6.00 X 0 0 0 MICHAEL S ROSENZWEIG DIRECTOR 1.00 6.00 X 0 0 0 FOSTER SOLEM DEPUTY GRAND MASTER 1.00 6.00 X 0 0 0 KATHLEEN TAYLOR MEMBER (NON-VOTING) 1.00 6.00 X 0 0 0 DAVID S WETHING DIRECTOR 1.00 6.00 X 0 0 0 0 1004128 85671 0 0 1 0 0 273000 273000 RENT - TENANTS 623312 70421 70421 RENT - EVENTS 623312 9866 9866 RENT- PARKING LOT 623312 7200 7200 87487 360487 87487 0 0 X 46961 46961 3700 3700 21861 21861 5880 5880 45920 45920 4684 4684 48418 48418 MISCELLANEOUS 448 448 BUSINESS MEALS 108 108 177980 177872 108 0 750 56244 1965587 103293 1374899 1862294 229596 83265 1605245 2001803 13708 16660 347938 359037 361646 375697 X 1243599 1626106 1243599 1626106 1605245 2001803 X 182507 200000 X X 0 1 X 1 0 X X 1 MINNESOTA MASONIC CHARITIES 411495325 7 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 128800 128800 1350249 81363 1268886 22595 4782 17813 58030 17148 40882 405913 405913 1862294 INTERCOMPANY PAYABLE 359037 359037 PART III, LINE 4: THE CORPORATION IS CREATED AND ORGANIZED TO PROTECT, PRESERVE, RESTORE, MANAGE, MAINTAIN, OWN, AND OPERATE, DIRECTLY OR INDIRECTLY: (A) THE DULUTH MASONIC TEMPLE LOCATED AT 4 WEST SECOND STREET, DULUTH, MINNESOTA 55802 (HEREINAFTER, THE "DMT"), WHICH IS LISTED ON THE NATIONAL REGISTRY OF HISTORIC PLACES AND WHICH CURRENTLY MAINTAINS, INTER ALIA, A MULTI-VOLUME HISTORIC LIBRARY, NUMEROUS VALUABLE COLLECTIONS AND HISTORICAL DOCUMENTS WITH RESPECT TO BOTH THE CITY OF DULUTH AND STATE OF MINNESOTA HISTORY, AND HISTORIC RARE HAND-PAINTED THEATRICAL SCENIC BACKDROPS AND SCOTTISH RITE AUDITORIUM WITH ITS HISTORIC EGYPTIAN FRIEZE, AND (B) OTHER HISTORICALLY AND/OR ARCHITECTURALLY SIGNIFICANT MASONIC BUILDINGS LOCATED IN MINNESOTA (COLLECTIVELY, WITH THE DMT, THE "BUILDINGS"). FURTHERING THE ORGANIZATION'S EXEMPT PURPOSE BY PROVIDING A SPACE FOR PUBLIC VIEWING OF THE HISTORICAL BUILDINGS AND EDUCATION OF HISTORICAL KNOWLEDGE ABOUT MASONRY IN MINNESOTA. 0 0 0 0 0 0 0 0 0 JOHN SCHWIETZ CEO - CHARITIES 0 370458 0 0 0 0 0 10350 0 22205 0 403013 0 0 SUE MORK THRU SEPTEMBER 2024 CFO - CHARITIES 0 247481 0 0 0 0 0 6007 0 11654 0 265142 0 0 ERIC J NEETENBEEK PRESIDENT - CHARITIES 0 191989 0 0 0 0 0 5760 0 19863 0 217612 0 0 BETH SCHROEDER COO 0 152555 0 0 0 0 0 4577 0 4637 0 161769 0 0 PART I, LINE 3 COMPENSATION FOR THE PRESIDENT/CEO IS DETERMINED BY A RELATED ORGANIZATION THAT USES THE FOLLOWING METHODS: 1. COMPENSATION COMMITTEE 2. INDEPENDENT COMPENSATION CONSULTANT 3. COMPENSATION SURVEY OR STUDY 4. APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 3 MINNESOTA MASONIC ELDER SERVICES PROVIDES MANAGEMENT SERVICES TO ITS RELATED MINNESOTA MASONIC CHARITIES ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 4 HISTORICAL BUILDING HAS RESTATED ITS ARTICLES OF INCORPORATION TO REFLECT ITS CLASSIFICATION AS A TYPE 1 SUPPORTING ORGANIZATION. THIS CHANGE WAS EFFECTIVE FOR THE 2024 TAX YEAR AND IS REPORTED ACCORDINGLY IN THIS RETURN. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THIS CORPORATION, WITH VOTING RIGHTS, IS MINNESOTA MASONIC CHARITIES, A MINNESOTA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF THE SOLE MEMBER, MINNESOTA MASONIC CHARITIES, SHALL ELECT ALL DIRECTORS AT ITS ANNUAL ORGANIZATIONAL MEETING AFTER CONSIDERATION OF A SLATE OF NOMINEES APPROVED BY THE NOMINATING COMMITTEE. THE GRAND MASTER OF THE GRAND LODGE OF ANCIENT FREE AND ACCEPTED MASONS OF MINNESOTA MAY NOMINATE ONE PERSON FOR THE CONSIDERATION OF THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER, MINNESOTA MASONIC CHARITIES, SHALL HAVE THE RIGHT AND POWER TO APPROVE ANY OF THE FOLLOWING, AS PROPOSED BY THE BOARD, PRIOR TO THE ACT OR ACTION TAKING EFFECT OR BEING IMPLEMENTED: (A) ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THIS CORPORATION; (B) ALL CAPITAL BUDGETS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THE CORPORATION, AND ALL MAJOR CAPITAL EXPENDITURES BEFORE FUNDS ARE EXPENDED THEREFOR (FOR THESE PURPOSES A MAJOR CAPITAL EXPENDITURE SHALL BE DEFINED BY MINNESOTA MASONIC CHARITIES' BYLAWS THEN IN EFFECT); (C) ALL OPERATING BUDGETS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION, BEFORE AUTHORIZED EXPENDITURES MAY BE MADE THEREFROM; (D) STRATEGIC PLANS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION; (E) THE INCURRING OF ANY LONG TERM DEBT OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION, OTHER THAN INTRA-SYSTEM OR REFINANCING DEBT; (F) ALL HUMAN RESOURCES AND BENEFITS POLICIES OF THIS CORPORATION; (G) ANY MAJOR RISK CONTRACTING AGREEMENTS, WHICH FOR THESE PURPOSES MEANS ANY CONTRACT WHICH DEALS WITH CAPITATION OR SIMILAR RISK BEARING CONCEPT; (H) ANY MERGER, CONSOLIDATION, OR TOTAL OR PARTIAL DISSOLUTION INVOLVING THIS CORPORATION; (I) THE NUMBER OF DIRECTORS OF THIS CORPORATION; AND (J) ANY GOVERNANCE AND ACTION OF THE TYPE SET FORTH IN SUBPARAGRAPH (A) AND SUBPARAGRAPHS (F) THROUGH (I) ABOVE AS PROPOSED BY THE BOARD OF DIRECTORS OF ANY CORPORATION, PARTNERSHIP OR OTHER LEGAL ENTITIES DIRECTLY CONTROLLED BY THIS CORPORATION AS A MEMBER, SHAREHOLDER OR OTHERWISE, TO THE EXTENT THAT THE GOVERNING DOCUMENTS OF SUCH CORPORATION, PARTNERSHIP OR OTHER LEGAL ENTITIES GIVE THIS CORPORATION OR THE BOARD A RIGHT OF APPROVAL OVER SUCH GOVERNANCE ACTION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY MANAGEMENT AND WAS PROVIDED TO THE ENTIRE BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL BEFORE IT WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C BOARD OF DIRECTORS ARE REQUIRED TO COMPLETE AND SUBMIT A CONFIDENTIAL DISCLOSURE STATEMENT TO THE CEO OR CHAIRMAN OF THE MINNESOTA MASONIC CHARITIES BOARD OF DIRECTORS BY MAY 1 OF EACH YEAR. IF ANY DISCLOSURE STATEMENT INDICATES THE POTENTIAL FOR A CONFLICT OF INTEREST, THE CEO AND, IF NECESSARY, THE CHAIRMAN OF THE BOARD WILL MEET WITH THE AFFECTED INDIVIDUAL TO RESOLVE HOW THE INDIVIDUAL MAY PARTICIPATE IN GOVERNANCE OR MANAGEMENT ACTIVITIES ASSOCIATED WITH THE POTENTIAL CONFLICT OF INTEREST. EACH STAFF PERSON WILL VOLUNTARILY ABSTAIN FROM PARTICIPATION IN ANY MINNESOTA MASONIC CHARITIES ACTIVITY IN WHICH A POTENTIAL CONFLICT OF INTEREST MAY ARISE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 21,861. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 21,861. FORM 990, PART XI, LINE 9: TRANSFER FROM AFFILIATE 200,000. FORM 990, PART XII, LINE 2C: THE PROCESS FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS CHANGED FROM THE PRIOR YEAR. MINNESOTA MASONIC CHARITIES FUNDS 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411495321 INVESTMENTS MN 501(C)(3) LINE 12A, I MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HOME CARE CENTER 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 410693872 NURSING HOME MN 501(C)(3) LINE 10 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HOME CLUSTER HOMES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411694835 SENIOR HOUSING MN 501(C)(3) LINE 10 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC ELDER SERVICES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411756132 MANAGEMENT SERVICES MN 501(C)(3) LINE 12A, I MINNESOTA MASONIC CHARITIES 0 MASONIC CANCER CENTER FUND INC 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 410849479 FUNDRAISING MN 501(C)(3) LINE 7 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HISTORICAL SOCIETY AND MUSEUM 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411788642 EDUCATION MN 501(C)(3) LINE 12A, I MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC CHARITES HOLDING CORP 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 452102682 REAL ESTATE HOLDINGS MN 501(C)(3) LINE 7 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC CHILDREN'S CLINIC FOR COMMUNICATION DISORDERS 28 W 2ND STREET DULUTH MN 55802 411420162 CHILDRENS SPEECH LANGUAGE CLINIC MN 501(C)(3) LINE 7 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC CHARITIES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411495325 FUNDRAISING MN 501(C)(3) LINE 7 N/A 0 MINNESOTA MASONIC HOME MANAGEMENT CONSULTING SERVICES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411963774 CONSULTING SERVICES MN N/A C 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 1 1 1