2024-10-30T09:53:44-05:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 10401 W INNOVATION DR STE 300 WAUWATOSA WI 53226 990 2023-01-01 843213548 FOR-M INC FOR- 4144844034 PO BOX 125 SUSSEX WI 53089 KATHY HENRICH CEO 4144844034 2024-10-29 1 1 KRISTEN DONLEVY P01670215 4144761880 2024-10-29 2023 2024-10-15 13:58:12Z KATHY HENRICH PO BOX 125 SUSSEX WI 53089 1298163 0 X MKETECH.ORG X 2019 WI TO INCLUSIVELY DOUBLE TECH TALENT IN SOUTHEAST WISCONSIN IN ORDER TO DRIVE ENDURING ECONOMIC PROSPERITY AND CREATE LIFE CHANGING OPPORTUNITIES IN TECHNOLOGY. OUR FOUR AREAS OF FOCUS INCLUDE: 1. ATTRACTION OF TECH TALENT AND COMPANIES TO THE REGION2. BUILDING A DIVERSE TECH TALENT PIPELINE3. SCALING THE INNOVATION ECOSYSTEM 4. BUILDING CONNECTIONS AND COMMUNITY 11 11 9 260 0 0 1507868 1110053 0 30641 112501 157366 13000 103 1633369 1298163 180250 537500 0 0 373213 431136 0 0 0 492750 481322 1046213 1449958 587156 -151795 5957326 6278195 221829 616022 5735497 5662173 X INCLUSIVELY DOUBLE TECH TALENT IN THE MILWAUKEE REGION IN ORDER TO DRIVE ENDURING ECONOMIC PROSPERITY AND CREATE LIFE CHANGING JOBS 0 0 REGIONAL BRANDINGADVANCE THE IMAGE OF THE MILWAUKEE REGION AS A TECHNOLOGY REGION WHICH ATTRACTS BOTH TECH COMPANIES AND WORKERS. THIS INCLUDES PROMOTING OUR STRENGTHS IN WATER/ENERGY TECHNOLOGY, HEALTHTECH, FINANCIAL PAYMENTS, AND INSURTECH. TECH JOBSSUPPORT EFFORTS TO CREATE AN ENVIRONMENT ATTRACTIVE TO TECHNOLOGY COMPANIES WITH THE GOAL BEING TO PROVIDE CAREER OPPORTUNITIES. THIS INCLUDES OUR WORK TO DEVELOP OUR TECH-BASED INDUSTRY CLUSTERS, INCLUDING FEDERAL GRANT OPPORTUNITIES SUCH AS NSF ECONOMIC ENGINES (ENERGY/WATER RESILIENCY IN MANUFACTURING), AND EDA TECH HUBS (BIO-TECHNOLOGY) PRE-INTERNSHIP - OVER 85 INDIVIDUALS SERVED, WITH 87% FROM DEMOGRAPHICS TRADITIONALLY UNDERREPRESENTED IN TECH TALENT - ATTRACT AND RETAIN TRANSFORM AND CONNECT 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 13 0 1 9 1 0 0 0 0 1 1 0 0 0 X 11 11 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 1 1 0 0 X VALERIE LINTON-REED 4144844034 PO BOX 125 SUSSEX WI 53089 MOLLY MULROY CHAIR 0.50 0.50 X X 0 0 0 SANGEETHA RAI VICE CHAIR 0.50 0.50 X X 0 0 0 DAN RENOUARD TREASURER 0.50 0.50 X X 0 0 0 REBECCA JANUTIS DIRECTOR 0.50 0.50 X 0 0 0 WENDY SCHAFER DIRECTOR 0.50 0.50 X 0 0 0 ERIC SENN DIRECTOR 0.50 0.50 X 0 0 0 RASHI KHOSLA DIRECTOR 0.50 0.50 X 0 0 0 GORDON NAMENI DIRECTOR 0.50 0.50 X 0 0 0 MATT CORDIO DIRECTOR 0.50 0.50 X 0 0 0 JASON FIELDS DIRECTOR 0.50 0.50 X 0 0 0 MARA LORD DIRECTOR 0.50 0.50 X 0 0 0 KATHY HENRICH CHIEF EXECUTIVE OFFICER 40.00 0.50 X 271575 0 27176 SARAH SEWELL DIR. OF WORKFORCE PLANNING 40.00 0.00 X 124000 0 3600 395575 0 30776 2 0 1 0 0 320053 790000 1110053 MEMBER DUES 900099 22666 22666 EVENTS 900099 7975 7975 30641 157366 157366 OTHER REVENUE 541900 103 103 103 1298163 30641 0 157469 537500 298751 51352 22798 58235 246 74775 12000 61737 42871 2152 21496 12271 38424 24629 5136 PROGRAM EXPENSE 174269 DUES & SUBSCRIPTIONS 4124 REPAIRS AND MAINTENANCE 631 6561 1449958 935124 1005989 720404 172213 8087 1261 3828345 4074775 24629 0 440737 1023957 5957326 6278195 210372 605231 11457 10791 221829 616022 X 5018497 5603173 717000 59000 5735497 5662173 5957326 6278195 -151795 78471 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 0 DUE FROM FOUNDATION 1023957 1023957 1 MILWAUKEE WORLD FESTIVAL 639 E SUMMERFEST PLACE MILWAUKEE WI 53202 391049688 501(C)(3) 7500 0 NA NA SPONSORSHIP FOR-M FOUNDATION PO BOX 125 MILWAUKEE WI 53207 844165560 501(C)(3) 530000 0 NA NA GENERAL SUPPORT 2 0 X X 0 0 0 KATHY HENRICH CHIEF EXECUTIVE OFFICER 216712 0 54863 0 0 0 6991 0 20185 0 298751 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE ACTS ON BEHALF OF THE BOARD IN BETWEEN MEETINGS AND TO TAKE SUCH OTHER ACTIONS AS ARE DELEGATED BY THE BOARD. ANY EXECUTIVE COMMITTEE CREATED BY THE BOARD SHALL BE COMPRISED OF THE OFFICERS OF THE CORPORATION (CHAIRPERSON, VICE CHAIRPERSON, SECRETARY, TREASURER), THE CHIEF EXECUTIVE OFFICER, BOARD REPRESENTATIVES FROM PLATINUM AND GOLD MEMBERS WHO ARE NOT OFFICERS, AND SUCH OTHER PERSONS AS DETERMINED BY THE CHAIRPERSON. THE EXECUTIVE COMMITTEE WILL BE RESPONSIBLE FOR APPROVING THE ANNUAL AUDIT AND RECOMMENDED IMPROVEMENT PLAN. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS 5 CLASSES OF MEMBERSHIP: PLATINUM, GOLD, SILVER, BRONZE, AND COMMUNITY. PLATINUM AND GOLD MEMBERS RECEIVE A BOARD SEAT. SILVER AND BRONZE MEMBERS ELECT A BOARD AT LARGE SEAT FROM LEVEL. FORM 990, PART VI, SECTION A, LINE 7A PLATINUM, GOLD, SILVER, BRONZE, COMMUNITY - MEMBERS APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE RESPONSIBILITY FOR FILING HAS BEEN DELEGATED TO THE CEO. WE ALSO ENSURE THAT THE EXECUTIVE COMMITTEE, INCLUDING TREASURER AND BOARD CHAIR HAVE AT LEAST ONE WEEK TO REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL FOR-M INC BOARD MEMBERS ARE REQUIRED TO SIGN OUR CONFLICT OF INTEREST POLICY. WHENEVER A CONFLICT IS IDENTIFIED BY FOR-M INC OFFICERS OR BOARD MEMBERS, IT IS REVIEWED SEPARATE OF THAT INDIVIDUAL AFTER ALL FACTS HAVE BEEN GATHERED AND THE BOARD THEN RULES ON ACTIONS TO BE TAKEN. IF, AFTER HEARING THE DIRECTOR'S OR OFFICER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE DIRECTOR, BOARD OF DIRECTORS OR COMMITTEE DETERMINES THE OFFICER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. THE ORGANIZATION DOCUMENTS THE DETAILED PROCEEDINGS RESULTING FROM CONFLICTS OF INTEREST IN THE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE ASSESSES THE PERFORMANCE OF THE CEO ANNUALLY, DETERMINES BONUSES, AND FUTURE YEAR SALARY. IN ADDITION, THE BOARD HAS BEEN PROVIDED THE TECNA CEO SALARY SURVEY WHEN AVAILABLE. HIRING SALARY OF THE CEO WAS DETERMINED BY EXTERNAL CEO SEARCH FIRM. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FOR-M FOUNDATION INC PO BOX 125 SUSSEX WI 53089 844165560 FOSTER THE SUPPLY AND DEMAND OF IT TALENT IN MILWAUKEE REGION WI 501(C)(3) LINE 7 N/A 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 FOR-M FOUNDATION B 530000 BOOK FOR-M FOUNDATION O 515988 BOOK FOR-M FOUNDATION P 354874 BOOK