2024-03-13T12:19:15-05:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2022-07-01 471196006 HEALTHY MINDS INNOVATIONS INC HEAL 6084924184 625 WEST WASHINGTON AVENUE MADISON WI 53703 STEPHEN ARNOLD BOARD CHAIR 6084924184 2024-03-13 1 STEPHEN ARNOLD 999009999 1 LAURA SCHWEITZER CPA P01760010 6086628600 2024-03-13 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z STEPHEN ARNOLD 625 WEST WASHINGTON AVENUE MADISON WI 53703 4991534 0 X HMINNOVATIONS.ORG X 2014 WI MISSION: TRANSLATING SCIENCE INTO TOOLS TO CULTIVATE AND MEASURE WELL-BEINGVISION: A KINDER, WISER, MORE COMPASSIONATE WORLD 11 10 36 11 0 0 3023424 3664764 801513 1321577 276 996 0 4197 3825213 4991534 0 0 0 0 3535338 2782204 0 0 215748 2479766 2272758 6015104 5054962 -2189891 -63428 3070291 3240416 641588 875141 2428703 2365275 X MISSION: TRANSLATING SCIENCE INTO TOOLS TO CULTIVATE AND MEASURE WELL-BEINGVISION: A KINDER, WISER MORE COMPASSIONATE WORLD 0 0 404108 0 423986 HEALTHY MINDS @WORK - HEALTHY MINDS@WORK IS AN INNOVATIVE PROGRAM THAT TEACHES INDIVIDUAL SKILLS THAT FOSTER AN ORGANIZATIONAL CULTURE OF ENGAGEMENT AND SUCCESS, SUPPORTING EMPLOYEES AND LEADERS IN ADDRESSING THE UNIQUE CHALLENGES FACING NEXT-STAGE ENTERPRISES. DURING THE 2023 FY, HMI UNDERTOOK 74 PROGRAMS TO PROVIDE THESE SERVICES, WORKING IN A VARIETY OF FIELDS, INCLUDING EDUCATION, HOSPITALITY, MANUFACTURING RESEARCH, SOCIAL SERVICES, HEALTHCARE, PROFESSIONAL SERVICES, AND FINANCE. 3098649 0 811949 HEALTHY MINDS PROGRAM APP - THE HEALTHY MINDS PROGRAM OFFERS CUSTOM CONTENT AND CONSULTING TO CORPORATE, EDUCATIONAL, AND RESEARCH CLIENTS THROUGH MOBILE MEASURES OF WELL-BEING, A SUITE OF TOOLS IMPLEMENTED ON A MOBILE DEVICE THAT MEASURE THE FOUR KEY CONSTITUENTS OF WELL-BEING, BASED ON A COMPREHENSIVE NEUROSCIENTIFICALLY GROUNDED FRAMEWORK: AWARENESS, CONNECTION, INSIGHT, AND PURPOSE. THE HEALTHY MINDS PROGRAM APP IS ALSO AVAILABLE FREELY WORLDWIDE TO INDIVIDUALS TO TEACH AND MEASURE THE SKILLS OF MENTAL WELL-BEING. DURING FY 2023 WE INCREASED THE NUMBER OF ACTIVE MONTHLY USERS BY 42% TO AN AVERAGE OF 32,400 PEOPLE. THE TEAM ADDED A SPECIAL NEW SERIES, THE DALAI LAMA'S GUIDE TO HAPPINESS. THE TEAM ALSO CREATED 3,500 PIECES OF NEW RECORDED CONTENT THAT HAVE NOW BEEN DEPLOYED IN THE APP. 359764 0 0 HEALTHY MINDS RESEARCH PLATFORM - HMI LAUNCHED THE HEALTHY MINDS RESEARCH PLATFORM, A MOBILE-FRIENDLY WEB PLATFORM THAT DELIVERS PERSONALIZED ACTIVITIES AND VALIDATED MEASURES TAILORED TO AN INDIVIDUAL'S NEEDS. THE PLATFORM IS DESIGNED TO INTAKE RICH DATASETS - INCLUDING FACIAL EXPRESSION, VOCAL UTTERANCES, AND GEOGRAPHICAL LOCATION - TO DELIVER THE RIGHT INTERVENTION TO THE RIGHT PERSON AT THE RIGHT TIME. THIS NEW WEB-BASED PLATFORM CAN BE USED FOR CONDUCTING RESEARCH, TEACHING AND MEASURING SKILLS OF WELL-BEING, AND IS DESIGNED TO BE MORE FLEXIBLE AND ACCESSIBLE TO MORE PEOPLE. THE PLATFORM ALSO ALLOWS FOR EASIER TAILORING OF SERVICES AND CAN BE SET UP TO PROVIDE A PERSONALIZED EXPERIENCE, DESIGNED TO INCREASE ENGAGEMENT AND IMPACT. IN ADDITION, THE PLATFORM IS SIMPLER AND MORE EFFICIENT TO MAINTAIN. 142061 0 COMPASSIONATE LEADERSHIP SUMMIT - FIFTEEN YOUNG LEADERS FROM AROUND THE WORLD JOINED DR. RICHARD DAVIDSON FOR THE COMPASSIONATE LEADERSHIP SUMMIT AT THE RESIDENCE OF HIS HOLINESS THE DALAI LAMA IN INDIA. DURING THIS TWO-DAY SECULAR EVENT SUPPORTED BY HEALTHY MINDS INNOVATIONS, NEXT GENERATION LEADERS SHARED THEIR ASPIRATIONS AND HOPES FOR THE FUTURE, WHILE BOTH CHALLENGING AND INSPIRING MEANINGFUL DIALOGUE WITH HIS HOLINESS AND THEIR MENTORS. 39578 0 LOKA INITIATIVE - THE LOKA INITIATIVE CONTRIBUTES TO WELL-BEING BY SUPPORTING FAITH-LED ENVIRONMENTAL EFFORTS LOCALLY AND AROUND THE WORLD. IN NOVEMBER 2022, THE LOKA INITIATIVE CONVENED 18 CHRISTIAN PASTORS WITH SCIENTISTS, EXPERTS, AND SCHOLARS IN MADISON FOR A FOUR-DAY BRIDGE-BUILDING CONVERSATION AROUND CREATION CARE AND CLIMATE ACTION, INCLUDING A PUBLIC EVENT CALLED "CREATION CARE, CLIMATE CHANGE, AND HEALTHY DISCOURSE IN CHRISTIAN COMMUNITIES." LOKA ALSO LAUNCHED A FILM PROJECT IN PARTNERSHIP WITH BRAVEBIRD, A LOCAL, INDIGENOUS, FEMALE-OWNED FILM COMPANY AND A TEAM OF NATIVE AND INDIGENOUS LEADERS. THE FILM FOCUSES ON INDIGENOUS WISDOM AND TRADITIONAL ECOLOGICAL KNOWLEDGE IN WISCONSIN. 3173 85642 SPEAKING ENGAGEMENTS - ENGAGE A CRITICAL MASS OF PEOPLE WHO EMBRACE PRACTICES THAT CULTIVATE WELL-BEING AND INSPIRE A GLOBAL SHIFT TOWARD A KINDER, MORE COMPASSIONATE WORLD. 184812 85642 4047333 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 14 0 36 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 10 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 CA WI X RAQUEL TATAR 6084924184 625 W WASHINGTON AVE MADISON WI 53703 STEPHEN ARNOLD CHAIRMAN OF THE BOARD 10.00 X X 0 0 0 RICHARD DAVIDSON VICE CHAIR 4.00 X X 0 0 0 GREG LYNCH SECRETARY AND TREASURER 4.00 X X 0 0 0 LISETTE COOPER DIRECTOR 2.00 X 0 0 0 TONI SIKES DIRECTOR 2.00 X 0 0 0 DAVID LUBAR DIRECTOR 2.00 X 0 0 0 JULIAN THAYER DIRECTOR 2.00 X 0 0 0 GOLBIE KAMAREI DIRECTOR 2.00 X 0 0 0 NEAL RAJDEV DIRECTOR 10.00 X 20000 0 0 GREGG FERGUS DIRECTOR 2.00 X 0 0 0 SHOBHINA CHEDDA DIRECTOR 2.00 X 0 0 0 MELANIE SCHMIDT INTERIM HEAD OF OPERATIONS 40.00 X 171202 0 315 ANDREW BURROUGHS VP OF CUSTOMER ENGAGEMENT 40.00 X 166492 0 31178 RAQUEL TATAR SENIOR DIRECTOR OF MEASURES AND RESEARCH 40.00 X 162048 0 27175 NICOLE FITE CHIEF OF STAFF 40.00 X 146167 0 13456 ANDY ECKER LEAD SOFTWARE ENGINEER 40.00 X 135458 0 19745 DAVID ELDERBROCK SR. DIRECTOR OF TECHNOLOGY 40.00 X 178488 0 22123 979855 0 113992 9 0 1 0 YETI CGI 1740 44TH ST SW SUITE 5 177 WYOMING MI 49519 TECHNOLOGY SERVICES 770000 UNIVERSITY OF WISCONSIN-MADISON 625 W WASHINGTON AVE MADISON WI 53703 RESEARCH 454424 2 3664764 124239 3664764 PROGRAM SERVICE FEES 900099 1235935 1235935 SPEAKING EVENTS 900099 85642 85642 1321577 996 996 74 74 OTHER INCOME 900099 4123 4123 4123 4991534 1321577 0 5193 X 166988 166988 2139472 1806990 162587 169895 49766 41313 5261 3192 246170 225275 13406 7489 179808 141981 27661 10166 36574 36574 169146 169146 1482888 1443996 38892 2415 2415 128832 57670 68908 2254 131616 131616 32966 32966 20995 5901 15094 27002 3173 22768 1061 41129 41129 30335 30335 HOSTED EVENTS 156011 142789 13222 DUES AND SUBSCRIPTIONS 495 495 BAD DEBT EXPENSE 315 315 DEVELOPMENT 18 18 12021 2752 800 8469 5054962 4047333 791881 215748 682684 974008 115560 41556 100607 86594 47964 300328 266417 295499 16915 13390 7612 3525 37042 0 1812405 1538906 3070291 3240416 359348 274990 282240 600151 641588 875141 X 1222514 2224569 1206189 140706 2428703 2365275 3070291 3240416 -63428 0 X 0 1 X 1 0 X 4779862 4710655 2915864 3023424 3664764 19094569 4779862 4710655 2915864 3023424 3664764 19094569 3566892 15527677 365 456 227 276 1070 2394 4123 4123 19101086 5878747 0.81290 0.77540 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2022 AMOUNT: $ 4,123. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16915 13390 3525 3525 BENEFICIAL INTEREST IN ASSETS HELD BY UW FOUNDATION 1538906 1538906 X 4991534 0 4991534 0 4991534 5054962 0 5054962 0 5054962 PART X, LINE 2: HEALTHY MINDS INNOVATIONS, INC. BELIEVES THAT THE ENTITY HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. NORTH AMERICA 0 0 PROGRAM SERVICES TECHNOLOGY AND SPEAKER SERVICES 25250 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES RESEARCH CONTRACT\ 200000 0 0 0 0 0 0 225250 0 225250 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X 1 0 0 0 0 0 0 0 0 DAVID ELDERBROCK SR. DIRECTOR OF TECHNOLOGY 178488 0 0 0 0 0 8870 0 13253 0 200611 0 0 0 ANDREW BURROUGHS VP OF CUSTOMER ENGAGEMENT 166492 0 0 0 0 0 8270 0 22908 0 197670 0 0 0 RAQUEL TATAR SENIOR DIRECTOR OF MEASURES AND RESE 162048 0 0 0 0 0 8080 0 19095 0 189223 0 0 0 MELANIE SCHMIDT INTERIM HEAD OF OPERATIONS 171202 0 0 0 0 0 0 0 315 0 171517 0 0 0 NICOLE FITE CHIEF OF STAFF 146167 0 0 0 0 0 6976 0 6480 0 159623 0 0 0 ANDY ECKER LEAD SOFTWARE ENGINEER 135458 0 0 0 0 0 6751 0 12994 0 155203 0 0 0 PART I, LINE 4A MELANIE SCHMIDT RECEIVED A SEVERANCE PAYMENT DURING THE YEAR OF $11,769. ANDY ECKER RECEIVED A SEVERANCE PAYMENT DURING THE YEAR OF $15,732. X 1 124239 FMV 0 0 0 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTORS IS BEING REPORTED. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE OPERATIONAL TEAM AND CHAIRMAN OF THE BOARD PRIOR TO FILING WITH THE IRS. BOARD MEMBERS HAVE ACCESS TO THE ENTIRE 990 INFORMATION AND CHAIRMAN OF THE BOARD SIGNS OFF BEFORE FILING TO ENSURE FULL ACCURACY AND TRANSPARENCY. FORM 990, PART VI, SECTION B, LINE 12C AT THE FIRST BOARD MEETING OF THE YEAR, BOARD MEMBERS ARE REQUIRED TO SIGN A WRITTEN STATEMENT THAT THE CONFLICT OF INTEREST POLICY WAS RECEIVED, REVIEWED AND THAT THEY COMPLY WITH THIS POLICY. IF A CONFLICT IS DEEMED TO OCCUR AT ANY TIME DURING THE YEAR, THE INTERESTED PERSON SHALL NOT PARTICIPATE IN ANY DISCUSSION OR VOTE REGARDING THE TRANSACTION, AND SHALL NOT BE PRESENT IN THE MEETING ROOM FOR ANY PART OF THE DISCUSSION OR VOTE RELATED TO THE TRANSACTION OR AGREEMENT. IF A CONFLICT OF INTEREST OCCURS, BOARD MINUTES WILL DESCRIBE THE DISCUSSIONS RELATED TO THE TRANSACTION OR ARRANGEMENT, AND WHO WAS PRESENT FOR SUCH DISCUSSIONS. FORM 990, PART VI, SECTION B, LINE 15 HMI HAS CONTRACTED WITH AN INDEPENDENT CONSULTANT TO CONDUCT A MARKET ANALYSIS WHEN SALARY ADJUSTMENTS ARE CONTEMPLATED. THE DATA IS REVIEWED BY A SUBSET OF BOARD MEMBERS TO INFORM EXECUTIVE COMPENSATION AND BY THE CEO TO INFORM MANAGEMENT COMPENSATION. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2021. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES THIS INFORMATION UPON REQUEST FORM 990, PART IX, LINE 11G PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 1,443,996. MANAGEMENT AND GENERAL EXPENSES 38,892. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,482,888.