2025-03-18T16:26:26-05:00 2024-06-30 390974031 WEGNER CPAS LLP 2921 LANDMARK PL STE 300 MADISON WI 537134236 990 2023-07-01 391681809 WISCONSIN ACADEMY FOUNDATION INCORPORATED WISC 6087336633 1922 UNIVERSITY AVE MADISON WI 537264013 ERIKA MONROE-KANE EXECUTIVE DIRECTOR 6087336633 2025-03-12 1 0 KRISTINE BOERBOOM CPA P01262404 6082744020 2025-03-12 2023 2025-03-06 01:10:19Z ERIKA MONROE-KANE 1922 UNIVERSITY AVE MADISON WI 537264013 456351 0 X WISCONSINACADEMY.ORG X 1989 WI SUPPORTING ORGANIZATION OF WISCONSIN ACADEMY OF SCIENCES, ARTS AND LETTERS. 9 9 0 10 0 0 5000 5104 0 0 215302 225815 0 0 220302 230919 302568 308326 0 0 0 0 0 0 0 32252 35002 334820 343328 -114518 -112409 5897876 6178946 0 0 5897876 6178946 NONE. 0 0 308326 308326 0 THE WISCONSIN ACADEMY FOUNDATION IS THE DEVELOPMENT ARM OF THE WISCONSIN ACADEMY OF SCIENCES, ARTS AND LETTERS. THE FOUNDATION, IN COOPERATION WITH THE ACADEMY, SOLICITS, RECEIVES, ADMINSTERS, AND INVESTS CONTRIBUTIONS OR GIFTS FOR THE SOLE BENEFIT OF THE WISCONSIN ACADEMY OF SCIENCES, ARTS, AND LETTERS. 308326 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 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 9 9 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X KELLY WOGER KOLLATH ASSOCIATES 6082128683 6200 MINERAL POINT RD STE 100 MADISON WI 53705 RICHARD DONKLE TREASURER 1.00 1.00 X X 0 0 0 ARJUN SANGA SECRETARY 1.00 X X 0 0 0 KRISTEN CARREIRA VICE PRESIDENT 1.00 X X 0 0 0 ANDY RICHARDS INTERIM PRESIDENT 1.00 1.00 X X 0 0 0 FREDA HARRIS PRESIDENT 1.00 1.00 X X 0 0 0 JACK KUSSMAUL DIRECTOR 1.00 X 0 0 0 ROBERTA FILICKY-PENESKI ACADEMY PRESIDENT 1.00 1.00 X 0 0 0 TOM LULJAK ACADEMY PAST-PRESIDENT 1.00 1.00 X 0 0 0 MARK BRADLEY DIRECTOR 1.00 X 0 0 0 ERIKA MONROE-KANE EXECUTIVE DIRECTOR 5.00 40.00 X 0 122923 0 0 122923 0 0 0 0 0 0 5104 5104 142921 142921 308326 225432 82894 82894 82894 230919 0 0 225815 308326 308326 3340 3340 31554 31554 108 108 343328 308326 35002 0 5891515 6125589 3815 49155 2546 4202 5897876 6178946 0 0 X 3851368 4041445 2046508 2137501 5897876 6178946 5897876 6178946 -112409 393479 0 X 0 1 X 1 0 X X 1 WISCONSIN ACADEMY OF SCIENCES ARTS AND LETTERS 391054856 7 1 308326 0 1 308326 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART VI, SECTION C, LINE 1: THE PRESIDENT, PAST PRESIDENT, AND TREASURER OF THE WISCONSIN ACADEMY OF SCIENCES, ARTS AND LETTERS ("THE ACADEMY") ARE DIRECTORS OF THE FOUNDATION BOARD WITH VOTING POWERS. THE EXECUTIVE DIRECTOR AND BOARD PRESIDENT-ELECT OF THE ACADEMY SERVE ON THE FOUNDATION BOARD WITHOUT VOTING RIGHTS. THUS EVEN THOUGH MAJORITY OF FOUNDATION BOARD MEMBERS ARE INDEPENDENT OF THE ACADEMY THERE IS SIGNIFICANT COMMON MANAGEMENT BETWEEN THE ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3345400 5104 212210 94777 31544 3436393 1977784 1303892 170445 97153 9568 3345400 2339413 201 -250363 111467 1977784 1950292 11486 463438 85803 2339413 2064998 500 5718 120924 1950292 0.37800 0.55230 0.06970 1 0 0 PART V, LINE 4: THE WISCONSIN ACADEMY FOUNDATION, INCORPORATED HAS AN ENDOWMENT FUND HELD BY TRUST POINT MANAGEMENT GROUP WHICH CONSISTS OF DONOR RESTRICTED FUNDS. THE FOUNDATION HAS A TRUST AGREEMENT THAT STATES THAT THE ENDOWMENT WILL HOLD AND INVEST THE FUNDS FOR THE SOLE BENEFIT OF THE WISCONSIN ACADEMY OF SCIENCES, ARTS AND LETTERS. 1 WISCONSIN ACADEMY OF SCIENCES ARTS AND LETTERS 1922 UNIVERSITY AVE MADISON WI 537264013 391054856 501(C)(3) 308326 0 GENERAL SUPPORT 1 0 PART I, LINE 2: VARIOUS DIRECTORS THAT SERVE ON THE GOVERNING BODY OF WISCONSIN ACADEMY FOUNDATION ALSO SERVE AS DIRECTORS ON THE GOVERNING BODY OF WISCONSIN ACADEMY OF SCIENCES, ARTS AND LETTERS. THESE DIRECTORS ENSURE THAT THE ACADEMY'S BUDGET, PLANS, AND PROGRAMS ARE IN LINE WITH THE MISSION AND EXEMPT PURPOSE OF THE ACADEMY. THE TREASURER ALSO REVIEWS AND REPORTS ON THE FINANCIAL STATEMENTS AND THE EXECUTIVE DIRECTOR REPORTS ON THE PROGRAMMING TO THE FOUNDATION'S DIRECTORS AND THE ACADEMY'S COUNCIL. FORM 990, PART VI, SECTION A, LINE 7A THE PRESIDENT, PAST PRESIDENT, AND TREASURER OF THE WISCONSIN ACADEMY OF SCIENCES, ARTS AND LETTERS ("THE ACADEMY") SHALL BE EX-OFFICIO DIRECTORS OF THE BOARD WITH VOTING POWERS. IF EITHER THE PRESIDENT, PAST PRESIDENT OR TREASURER IS UNABLE TO SERVE AS A VOTING DIRECTOR, THE ACADEMY COUNCIL PRESIDENT MAY APPOINT A DESIGNEE TO SERVE AS A DIRECTOR WITH VOTING RIGHTS. FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS REVIEWED AND APPROVED BY THE TREASURER OF THE FOUNDATION AND ALL FOUNDATION MEMBERS ARE PROVIDED A COPY OF THE RETURN BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS, OFFICERS AND COMMITTEE MEMBERS ANNUALLY SIGN A STATEMENT THAT THEY HAVE READ, UNDERSTOOD AND AGREE TO COMPLY WITH THE CONFLICTS OF INTEREST POLICY. THEY ALSO ACKNOWLEDGE THAT THEY HAVE NOT PARTICIPATED IN AN ACTIVITY THAT WOULD QUALIFY AS A CONFLICT OF INTEREST IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST. AN INDIVIDUAL MUST DISCLOSE TO THE FINANCE AND AUDIT COMMITTEE THE EXISTENCE AND NATURE OF ANY CONFLICT OF INTEREST THAT IS EXPECTED IN ANY INSTANCE TO RESULT IN A BENEFIT, EITHER DIRECT OR INDIRECT. THE DIRECTORS SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED MEMBER OF THE FINANCE AND AUDIT COMMITTEE WHO DOES NOT HAVE A CONFLICT OF INTEREST TO EVALUATE THE DISCLOSURE DURING DISCUSSION OF, AND VOTE ON, ANY TRANSACTION THAT COULD RESULT IN A CONFLICT OF INTEREST AND THE INDIVIDUAL WITH A CONFLICT MUST NOT BE PRESENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MADE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. WISCONSIN ACADEMY OF SCIENCES ARTS AND LETTERS 1922 UNIVERSITY AVE MADISON WI 537264013 391054856 TO PROMOTE THE SCIENCES, ARTS, AND LETTERS THROUGHOUT WISCONSIN WI 501(C)(3) LINE 7 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0