2025-11-17T12:03:40-06:00 2024-12-31 393647910 WIPFLI ADVISORY LLC 1502 LONDON ROAD SUITE 200 DULUTH MN 55812 990 2024-01-01 813565570 INCLUSA FOUNDATION INC INCL 7153434111 2801 HOOVER ROAD 1J STEVENS POINT WI 54481 CANDISE MILLER EXECUTIVE DIRECTOR 7153434111 2025-11-17 1 1 MICHAEL J PETERSON CPA P01833529 2187224705 2025-11-17 2024 2025-03-06 01:10:19Z CANDISE MILLER 2801 HOOVER ROAD 1J STEVENS POINT WI 54481 15946615 0 X WWW.INCLUSAFOUNDATION.ORG X 2016 WI INCLUSA FOUNDATION'S MISSION IS TO ENHANCE THE HEALTH OF WISCONSINITES BY BUILDING DIVERSE AND INCLUSIVE COMMUNITIES WHERE ALL PEOPLE LIVE MORE CONNECTED LIVES THROUGH INNOVATION, PROGRAMS, AND PARTNERSHIPS THAT IMPACT OVERALL HEALTH AND WELL BEING. 8 8 4 10 0 0 2745 0 341137570 637152 6554396 14875852 306195 433611 348000906 15946615 0 4732798 0 0 44475707 392403 0 0 0 311689020 1342982 356164727 6468183 -8163821 9478432 209516984 224037348 90325 2610883 209426659 221426465 X INCLUSA FOUNDATION'S MISSION IS TO ENHANCE THE HEALTH OF WISCONSINITES BY BUILDING DIVERSE AND INCLUSIVE COMMUNITIES WHERE ALL PEOPLE LIVE MORE CONNECTED LIVES THROUGH INNOVATION, PROGRAMS, AND PARTNERSHIPS THAT IMPACT OVERALL HEALTH AND WELL BEING. 1 1 3027722 2840897 0 INCLUSA FOUNDATION HELD TWO GRANT CYCLES IN 2024 SUPPORTING 501(C)(3) ORGANIZATIONS OR OTHER TAX EXEMPT ORGANIZATIONS THROUGH GRANTMAKING EFFORTS. IN THE FIRST GRANT CYCLE, INCLUSA FOUNDATION AWARDED A TOTAL OF $1,453,407 TO 13 ORGANIZATIONS AND IN THE SECOND GRANT CYCLE, INCLUSA FOUNDATION AWARDED A TOTAL OF $1,387,490 TO 9 ORGANIZATIONS TO SUPPORT IMPACTFUL INITIATIVES THROUGHOUT WISCONSIN. SOME OF THE GRANTS AWARDED DURING THIS TIME PERIOD WERE MULTI-YEAR GRANTS TO BE PAID OUT OVER 2-3 YEARS. 2016318 1891901 0 INCLUSA FOUNDATION PARTNERED WITH TWO ORGANIZATIONS AWARDING STRATEGIC INITIATIVE GRANTS FOCUSED ON BRINGING NATIONALLY RECOGNIZED LEADERSHIP DEVELOPMENT PROGRAMS IN LTSS TO WISCONSIN. 36563 0 0 INCLUSA FOUNDATION OWNS AND OPERATES THE COMMONS. THE COMMONS IS A COMMUNITY NONPROFIT CENTER. IT CURRENTLY HOUSES EIGHT NONPROFIT ORGANIZATIONS, INCLUDING INCLUSA FOUNDATION. THE OTHER NONPROFIT ORGANIZATIONS LEASE TENANT OFFICE SPACE AND HAVE ACCESS TO TWO EVENT SPACES PROVIDED AT NO COST TO NONPROFIT ORGANIZATIONS. 0 0 637152 REMAINING INCLUSA, LEGACY REVENUES RECOGNIZED IN 2024 0 0 637152 5080603 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 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 19 0 4 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 1 0 0 0 0 1 1 0 0 0 1 1 1 0 0 1 1 0 X CANDISE MILLER 7153434111 2801 HOOVER ROAD 1J STEVENS POINT WI 54481 CANDISE MILLER FOUNDATION EXECUTIVE DIRECTOR 40.00 X 132386 0 44171 STEVE MCCARTHY PRESIDENT 2.00 X X 1100 0 0 KEN DAY VICE PRESIDENT 1.00 X X 1000 0 0 RON CARNEY SECRETARY 1.00 X X 1100 0 0 JOAN FORDHAM TREASURER 1.00 X X 1100 0 0 KEN CORNISH DIRECTOR (TERMED JUL-24) 1.00 X 700 0 0 JOHN HALBEIB DIRECTOR 1.00 X 1100 0 0 MARK HILLIKER DIRECTOR 1.00 X 0 0 0 TARA JOHNSON DIRECTOR 1.00 X 1100 0 0 JOHN KRIESEL DIRECTOR (TERMED JUN-24) 1.00 X 600 0 0 KAREN LUMB DIRECTOR 1.00 X 1100 0 0 141286 0 44171 1 0 1 0 ASSOCIATED TRUST 233 EAST WISCONSIN AVENUE MILWAUKEE WI 53202 INVESTMENT FEES 449246 WIPFLI 10000 W INNOVATION DR MILWAUKEE WI 53226 FINANCIAL ACCOUNTING 141320 2 INCLUSA PROGRAM SERVICE REV 624100 637152 637152 637152 3632651 3632651 433611 0 433611 433611 433611 6053155 5190046 0 0 6053155 5190046 11243201 11243201 15946615 637152 0 15309463 4732798 4732798 185374 141903 43471 138235 14290 123945 5204 646 4558 41392 4364 37028 22198 9904 12294 29581 29581 141320 141320 449246 449246 85867 74920 10947 11898 11898 7976 4403 3573 8611 8611 386713 17238 369475 654 654 185253 8265 176988 14920 6657 8263 20943 14471 6472 6468183 5080603 1387580 0 840633 965563 20908305 61894557 0 966 106500000 71078046 77286 13692 7291733 642567 6420720 6649166 74770040 83435358 209516984 224037348 58161 92823 32164 2518060 90325 2610883 X 209426659 221426465 209426659 221426465 209516984 224037348 9478432 2491138 30236 0 X 1 X 0 0 0 X 47676 8734 6150 2745 65305 659084122 695834461 805182768 341137570 637152 2501876073 659131798 695843195 805188918 341140315 637152 2501941378 0 0 0 2501941378 1105773 275535 1542140 6521276 4066262 13510986 1105773 275535 1542140 6521276 4066262 13510986 660237571 696118730 806731058 347661591 4703414 2515452364 0.99460 0.99680 0.00540 0.00320 X 0 204680263 11727698 2493441 213914520 1.00000 0 0 274944 274944 6618594 455252 6163342 398195 187315 210880 6649166 PART V, LINE 4: THE FOUNDATION'S ENDOWMENT FUNDS CONSISTS OF BOARD-DESIGNATED FUNDS ESTABLISHED TO SUPPORT THE LONG-TERM FINANCIAL SUSTAINABILITY OF THE FOUNDATION AND ADVANCE ITS MISSION. THE FUND IS BOARD DESIGNATED, NOT DONOR RESTRICTED, AND IS COMPRISED OF THE FOUNDING FUNDS RECEIVED FROM THE ASSET PURCHASE AGREEMENT WITH HUMANA, INC., COMPLETED JUNE 1, 2023. THESE FUNDS INCLUDE THE PRINCIPAL AND INTEREST PAYMENTS FROM HUMANA, INC., INCLUSA INC.'S UNRESTRICTED INVESTMENT ACCOUNT FUNDS THAT WERE TRANSFERRED TO THE FOUNDATION, THE EXCESS CAPITAL FUNDS LESS ANY PAYBACK TO HUMANA, INC. FOR BOTH FORESEEN AND UNFORESEEN MATTERS, AS WELL AS ANY INCOME EARNED ON THE INVESTMENT OF THESE AMOUNTS. THE BOARD OF DIRECTORS HAS THE AUTHORITY TO MODIFY, REDIRECT, OR DISSOLVE THE FUND AT ITS DISCRETION, BASED ON THE EVOLVING NEEDS AND PRIORITIES OF THE FOUNDATION. THE BOARD HAS DELEGATED THE AUTHORITY OF THE FUND PORTFOLIO TO THE FINANCE COMMITTEE. THE FINANCE COMMITTEE AND EXECUTIVE DIRECTOR ARE CHARGED WITH THE RESPONSIBILITY OF MANAGING THE FUND PORTFOLIO. 1 AFAR INC PO BOX 26096 MILWAUKEE WI 53226 263510832 501(C)(3) 100000 0 PROVIDING DAILY OPPORTUNITIES FOR ADULTS WITH DISABILITIES TO STAY ACTIVE AN PROGRAM SUPPORT AMERY REGIONAL MEDICAL CENTER FOUNDATION 265 GRIFFIN STREET E AMERY WI 54001 391726539 501(C)(3) 23547 0 AMERY HOSPITAL AND CLINIC LIFE ENRICHMENT FOR LONG-TERM PATIENTS PROGRAM SUPPORT APTIV INC 3000 SOUTH AVE LA CROSSE WI 54601 930756626 501(C)(3) 110369 0 PEER MENTORING SERVICES PROGRAM SUPPORT DISABILITY SERVICE PROVIDERS NETWORK 2418 CROSSROADS DR STE 1600 MADISON WI 53718 237046390 501(C)(3) 119962 0 BUILDING INDEPENDENCE PROGRAM SUPPORT GOOD NEWS PROJECT INC 1106 N FIFTH ST WAUSAU WI 54403 391916194 501(C)(3) 42000 0 PROVIDING ACCESS TO DURABLE MEDICAL EQUIPMENT (DME) TO PEOPLE IN RURAL COMMU PROGRAM SUPPORT HADLEY ORGANIZATION 700 ELM ST WINNETKA IL 60093 362183809 501(C)(3) 25000 0 VISION IMPAIRMENT SERVICES FOR OLDER ADULTS IN WISCONSIN PROGRAM SUPPORT KINNICKINNIC RIVER LAND TRUST PO BOX 87 RIVER FALLS WI 54022 396593121 501(C)(3) 202605 0 NATURE-BASED INTERVENTIONS FOR OLDER ADULTS TO FOSTER SOCIAL CONNECTEDNESS A PROGRAM SUPPORT LIVING OUR VISIONS INC 504 S BREARLY ST MADISON WI 53703 273289163 501(C)(3) 75000 0 TRANSITIONS TO ADULTHOOD PROGRAM FOR TRIBAL AND LATINO COMMUNITIES PROGRAM SUPPORT OPPORTUNITY DEVELOPMENT CENTERS INC 1191 HUNTINGTON AVE WISCONSIN RAPIDS WI 54494 391044318 501(C)(3) 115375 0 PEER MENTORING FOR ADULTS WITH DISABILITIES PROGRAM SUPPORT RISE INC 6499 UNIVERSITY AVE NE STE 200 FRIDLEY MN 55432 410972476 501(C)(3) 60000 0 ENHANCED SUPPORTED DECISION MAKING FOR IMPROVED EMPLOYMENT OUTCOMES PROGRAM SUPPORT RIVER VALLY TRAILS INC PO BOX 682 HUDSON WI 54016 460484130 501(C)(3) 50000 0 RIVER VALLEY TRAILS IS EXPANDING IT'S LIMITLESS CYCLING PROGRAM WITH ACTION PROGRAM SUPPORT WISCONSIN BOARD FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES 101 E WILSON STREET RM 219 MADISON WI 53703 412261892 STATE AGENCY 351608 0 WISCONSIN DISABILITY PUBLIC POLICY LEADERSHIP FELLOWSHIP AND INTERNSHIP PROG PROGRAM SUPPORT NATIONAL LEADERSHIP CONSORTIUM (NLC) ON DEVELOPMENTAL DISABILITIES AN AFFIL 100 WEST ROAD SUITE 300 TOWSON MD 21204 521156040 501(C)(3) 314500 0 BUILDING LEADERSHIP CAPACITY OF WISCONSIN DISABILITY SECTOR LEADERS PROGRAM SUPPORT PORTAL INC 1015 CEDAR CREEK ROAD PO BOX 65 GRAFTON WI 53024 391024001 501(C)(3) 23988 0 EXPANDING ACCESS TO COMPETITIVE INTEGRATED EMPLOYMENT PROGRAM SUPPORT THE BRIDGE TO HOPE INC 2110 4TH AVE NE MENOMONIE WI 54751 391421880 501(C)(3) 16000 0 SAFE RELATIONSHIPS LATER IN LIFE PROGRAM SUPPORT JOURNEY21 INC 1671 OLD SCHOOL HOUSE ROAD OCONOMOWOC WI 53066 844727592 501(C)(3) 50000 0 JOURNEY 21'S LIFE ACADEMY FOR ADULTS WITH IDD PROGRAM SUPPORT FOOD FOR HEALTH INC 2008 NORTH DR MARTIN LUTHER KING JR DRIVE MILWAUKEE WI 53212 882338789 501(C)(3) 50000 0 SUPPORTING OLDER ADULTS TO AGE-IN-PLACE THROUGH THE POWER OF FOOD PROGRAM SUPPORT STATE OF WISCONSIN BOARD ON AGING AND LONG TERM CARE 1402 PANKRATZ STREET SUITE 111 MADISON WI 537044001 391388102 STATE AGENCY 110500 0 EMPOWERMENT IN ACTION: SELF-ADVOCACY FOR ASSISTED LIVING RESIDENTS PROGRAM SUPPORT AGING AND DISABILITY RESOURCE CENTER OF DUNN COUNTY 3001 US HWY 12 E SUITE 160 MENOMONIE WI 54751 396005690 STATE AGENCY 240120 0 VISION IMPAIRMENT SERVICES FOR OLDER ADULTS IN WISCONSIN PROGRAM SUPPORT HABITAT FOR HUMANITY OF WISCONSIN RIVER AREA 1211 8TH STREET PO BOX 38 BARABOO WI 53913 392023346 501(C)(3) 75000 0 HABITAT FOR HUMANITY AGING IN PLACE PROGRAM PROGRAM SUPPORT COALITION OF WISCONSIN AGING AND HEALTH GROUPS 30 W MIFFLIN ST STE 406 MADISON WI 53703 391333172 501(C)(3) 26925 0 ELDER FINANCIAL EMPOWERMENT PROJECT PROGRAM SUPPORT 21 0 PART I, LINE 2: THE FOUNDATION PROVIDES GRANTS TO NONPROFIT ORGANIZATIONS SUPPORTING OLDER ADULTS AND PEOPLE WITH DISABILITIES IN WISCONSIN, WITH AN EMPHASIS ON SYSTEMS CHANGE INITIATIVES IN LONG-TERM SERVICES AND SUPPORTS (LTSS). X X 0 0 0 0 0 0 0 0 0 CANDISE MILLER FOUNDATION EXECUTIVE DIRECTOR 132386 0 0 0 0 0 4684 0 39487 0 176557 0 0 0 FORM 990, PART III, LINE 2 INCLUSA FOUNDATION LAUNCHED ITS GRANTMAKING PROGRAM ON MAY 1, 2024. PROVIDING GRANT OPPORTUNITIES TO NONPROFIT ORGANIZATIONS THAT WORK TO EVOLVE HOW LONG-TERM SERVICES AND SUPPORTS (LTSS) ARE DELIVERED AND MANAGED OVER TIME. FORM 990, PART III, LINE 3 INCLUSA FOUNDATION, INC. NO LONGER PROVIDES MEDICAID MANAGED LONG-TERM CARE SERVICES AND SUPPORTS TO ELDERS AND PEOPLE WITH PHYSICAL AND INTELLECTUAL/DEVELOPMENTAL DISABILITIES IN WISCONSIN. FORM 990, PART VI, SECTION A, LINE 4 "INCLUSA FOUNDATION APPROVED AMENDED AND RESTATED BYLAWS OF INCLUSA FOUNDATION, INC. (THESE "BYLAWS") WERE ADOPTED AND ARE EFFECTIVE AS OF AUGUST 28, 2024 (THE "EFFECTIVE DATE"). THESE BYLAWS SHALL COMPLETELY REPLACE AND SUPERSEDE ANY BYLAWS OR AMENDMENTS THERETO ADOPTED PRIOR TO THE EFFECTIVE DATE. SECTION 4.05. TREASURER NOTES HOW AUDITORS ARE SELECTED. THE TREASURER SHALL BE RESPONSIBLE FOR OVERSEEING THE FINANCIAL MANAGEMENT AND REPORTING OF THE CORPORATION, WITH OPERATIONAL AND MANAGEMENT TASKS CARRIED OUT BY STAFF OR CONTRACTED PROFESSIONALS. THE TREASURER'S RESPONSIBILITIES INCLUDE: (A) ENSURING THAT STAFF MAINTAIN ACCURATE ACCOUNTS OF ALL FUNDS RECEIVED AND DISBURSED BY THE CORPORATION; (B)THAT STAFF PRESENT FINANCIAL REPORTS TO THE BOARD OF DIRECTORS; (C) THAT STAFF PREPARE AND PRESENT TO THE BOARD OF DIRECTORS AN ANNUAL OPERATING BUDGET FOR APPROVAL; (D) THAT STAFF COMPLY WITH FEDERAL, STATE, AND LOCAL FINANCIAL REPORTING REQUIREMENTS; (E) THAT STAFF PREPARE AND FILE ALL TAX RETURNS AND OTHER FINANCIAL REPORTS AS REQUIRED BY LAW; AND (F) THAT AN INDEPENDENT AUDITOR IS APPOINTED BY THE BOARD OF DIRECTORS TO WORK WITH STAFF TO CONDUCT AN ANNUAL AUDIT AND THAT STAFF IMPLEMENT ANY RECOMMENDATIONS BY THE AUDITOR. WITH STAFF, THE TREASURER ALSO OVERSEES THE MANAGEMENT OF THE CORPORATION'S INVESTMENT PORTFOLIO, IN ACCORDANCE WITH THE INVESTMENT POLICY ESTABLISHED BY THE BOARD OF DIRECTORS. THE TREASURER SHALL PERFORM SUCH OTHER DUTIES AS FROM TIME TO TIME MAY BE ASSIGNED BY THE BOARD OF DIRECTORS OR THE PRESIDENT." FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR. A COPY OF THE 990 IS PROVIDED TO THE GOVERNING BODY AFTER IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS SHALL ADOPT AND ALWAYS MAINTAIN A WRITTEN CONFLICT OF INTEREST POLICY ("THE POLICY") THAT IS CONSISTENT WITH BEST PRACTICES FOR CHARITABLE ORGANIZATIONS. ALL DIRECTORS, OFFICERS, AND COMMITTEE MEMBERS SHALL SIGN, AS A CONDITION TO SERVING THE CORPORATION IN HIS OR HER RESPECTIVE ROLE, A STATEMENT AGREEING TO BE BOUND BY THE TERMS OF THE POLICY. PURSUANT TO THE POLICY, ANY DIRECTOR, OFFICER, OR COMMITTEE MEMBER HAVING A MATERIAL FINANCIAL INTEREST IN A CONTRACT OR OTHER TRANSACTION PRESENTED TO THE BOARD OF DIRECTORS OR A COMMITTEE THEREOF FOR AUTHORIZATION, APPROVAL, OR RATIFICATION SHALL MAKE A PROMPT, FULL AND FRANK DISCLOSURE OF SUCH PERSON'S INTEREST TO THE BOARD OF DIRECTORS OR COMMITTEE PRIOR TO ITS ACTING ON SUCH CONTRACT OR TRANSACTION. IF THE CONFLICT IS CONFIRMED BY THE BOARD OF DIRECTORS, THE OFFICER OR COMMITTEE MEMBER IS NOT ALLOWED TO PARTICIPATE IN THE DISCUSSION OR VOTE ON THE MATTER. EACH DIRECTOR OF THE BOARD MUST ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: (A) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY (B) HAS READ AND UNDERSTANDS THE POLICY (C) HAS AGREED TO COMPLY WITH THE POLICY AND, (D) UNDERSTANDS THE CORPORATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. FORM 990, PART VI, SECTION B, LINE 15 INITIAL OFFICER COMPENSATION WAS ESTABLISHED USING THE SUPPORT OF A CONTRACTED EXPERT IN EXECUTIVE COMPENSATION. THE CONTRACTED EXPERT DEVELOPED SALARY RANGE INFORMATION FOR THE ORGANIZATION'S EXECUTIVES AND PROVIDED COMPENSATION RECOMMENDATIONS TO THE INCLUSA, INC. BOARD OF DIRECTORS. THE BOARD OF DIRECTORS SET THE CHIEF EXECUTIVE OFFICER'S SALARY BASED ON THIS RECOMMENDATION. THE CHIEF EXECUTIVE OFFICER WAS CHARGED WITH SETTING THE COMPENSATION FOR THE REMAINING EXECUTIVES, USING THE RECOMMENDATIONS PROVIDED BY THE CONTRACTED EXPERT. IN SUCCESSIVE YEARS, THE INCLUSA BOARD OF DIRECTORS HAS SET CHIEF EXECUTIVE OFFICER ANNUAL COMPENSATION USING INDUSTRY COMPARISONS AND OTHER MARKET INFORMATION TO AUGMENT THEIR DECISION PROCESS. THE CHIEF EXECUTIVE OFFICER USES SIMILAR INDUSTRY AND MARKET INFORMATION TO MAKE ANY ANNUAL CHANGES TO THE REMAINING EXECUTIVE STAFF MEMBERS. FORM 990, PART VI, SECTION C, LINE 19 INCLUSA MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.