2023-05-10T13:54:11-05:00 2022-12-31 203836344 KARLA HAVEMEIER LTD 107 S BROADWAY NEW ULM MN 56073 990 2022-01-01 204245696 DR WILLARD E AND ELLA N ROMBERG SUPPORTING FOUNDATION DRWI 5073548221 MLC TRUSTEE 1995 LUTHER COURT NEW ULM MN 560733965 REV AARON T MUELLER BOARD CHAIR 5073548221 2023-05-02 1 REV AARON T MUELLER 999009999 0 KARLA HAVEMEIER CPA P01209034 5073547699 2023-05-02 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z REV AARON T MUELLER 1995 LUTHER COURT NEW ULM MN 56073 640402 0 X N/A X 2006 MN TO HOLD AND ADMINISTER THE TRUST PROPERTY FOR THE BENEFIT OF TAX-EXEMPT ORGANIZATIONS. 13 13 0 13 0 0 0 0 0 0 551325 184833 0 0 551325 184833 251216 198593 0 0 0 0 0 0 0 11934 11049 263150 209642 288175 -24809 5025617 3973141 251216 198593 4774401 3774548 TO HOLD AND ADMINISTER THE TRUST PROPERTY FOR THE BENEFIT OF TAX-EXEMPT ORGANIZATIONS. 0 0 198593 198593 TO HOLD AND ADMINISTER THE TRUST PROPERTY FOR THE BENEFIT OF TAX-EXEMPT ORGANIZATIONS. 198593 1 0 0 0 0 0 0 0 0 0 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 1 0 0 0 1 0 1 1 0 0 0 1 1 1 0 1 1 1 0 MN X CARLA HULKE 5073548221 1995 LUTHER COURT NEW ULM MN 560733965 REV AARON T MUELLER CHAIR 1.00 1.00 X X 0 0 0 MR JOE E ARCHER TRUSTEE 1.00 1.00 X 0 0 0 REV GEOFFREY A KIETA SECRETARY 1.00 1.00 X X 0 0 0 MR PAUL H KELM TRUSTEE 1.00 1.00 X 0 0 0 MR TIMOTHY LUETZOW TRUSTEE 1.00 1.00 X 0 0 0 MR THOMAS M KLAUDT TRUSTEE 1.00 1.00 X 0 0 0 REV PETER M PRANGE TRUSTEE 1.00 1.00 X 0 0 0 MR JOEL T LAUBER TRUSTEE 1.00 1.00 X 0 0 0 MR MICHAEL S VALLEAU TRUSTEE 1.00 1.00 X 0 0 0 MR ANDREW W VAN WEELE TRUSTEE 1.00 1.00 X 0 0 0 MR DAVID J UHLHORN TRUSTEE 1.00 1.00 X 0 0 0 REV MICHAEL A LINDEMANN VICE CHAIR 1.00 1.00 X X 0 0 0 MR STEVEN M WASSER TRUSTEE 1.00 1.00 X 0 0 0 MR SCOTT D SCHMUDLACH ASSISTANT SECRETARY 1.00 40.00 X 0 72567 26076 0 72567 26076 0 0 0 0 0 148101 148101 492301 455569 36732 36732 36732 184833 0 0 184833 198593 198593 1320 1320 7056 7056 FOREIGN TAXES PAID 2673 2673 209642 198593 11049 0 7984 5483 4910125 3904262 107508 63396 5025617 3973141 251216 198593 251216 198593 X 4774401 3774548 4774401 3774548 5025617 3973141 -24809 -975044 0 X 0 0 0 X X X 3 ST JOHN EVANGELICAL LUTHERAN CHURCH 410714299 1 1 25000 0 MINNESOTA VALLEY LUTHERAN HIGH SCHOOL 411351315 2 1 43398 0 MARTIN LUTHER COLLEGE 410695520 2 1 130195 0 3 198593 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EXPLANATION FOR PART IV, SECTION C, QUESTION 1: THE DIRECTORS FOR THIS FOUNDATION ARE THE SAME AS THE MARTIN LUTHER COLLEGE'S BOARD, BUT NOT THE SAME AS THE MINNESOTA VALLEY LUTHERAN'S BOARD OR ST. JOHN'S SLEEPY EYE BOARD. 0 MARTIN LUTHER COLLEGE 1995 LUTHER COURT NEW ULM MN 56073 410695520 501(C)(3) 130195 0 GENERAL OPERATING SUPPORT MINNESOTA VALLEY LUTHERAN HIGH SCHOOL 45638 561ST AVE NEW ULM MN 56073 411351315 501(C)(3) 43398 0 GENERAL OPERATING SUPPORT ST JOHNS EVANGELICAL LUTHERAN CHURCH 221 WALNUT STREET SE SLEEPY EYE MN 56085 410714299 501(C)(3) 25000 0 GENERAL OPERATING SUPPORT 3 0 PART 1, LINE 2 THE ROMBERG SUPPORTING FOUNDATION IS A 509(A)(3) SUPPORTING ORGANIZATION UNDER THE CONTROL OF MARTIN LUTHER COLLEGE, THE MAJORITY GRANT RECIPIENT. ST. JOHNS EVANGELICAL LUTHERAN CHURCH OF SLEEPY EYE RECEIVES A GRANT OF $25,000. MINNESOTA VALLEY LUTHERAN HIGH SCHOOL IS A 25% GRANT RECIPIENT. FORM 990, PART VI, SECTION A, LINE 1A SINCE THE DEATH OF DR. WILLARD E. ROMBERG, THE DONOR MEMBER, THERE ARE NO LONGER TWO CLASSES OF MEMBERS AND UNEQUAL VOTING RIGHTS. THE FOUNDATION'S GOVERNING BODY IS ITS ADVISORY COMMITTEE. THE MAJORITY OF THE WELS (WISCONSIN EVANGELICAL LUTHERAN SYNOD) MEMBERS APPOINT ADDITIONAL OR SUCCESSOR MEMBERS OF THE ADVISORY COMMITTEE AND MAY REMOVE ANY MEMBER. FORM 990, PART VI, SECTION A, LINE 3 MARTIN LUTHER COLLEGE PROVIDES MANAGEMENT OVERSIGHT OF THE FOUNDATIONS'S INVESTMENT ACTIVITIES. FORM 990, PART VI, SECTION A, LINE 7A THE DR. WILLARD E. AND ELLA N. ROMBERG SUPPORTING FOUNDATION HAS LEGAL TRUSTEES WHO GOVERN THE AFFAIRS OF THE FOUNDATION. THE BOARD OF TRUSTEES OF MARTIN LUTHER COLLEGE HAS THE RIGHT TO REMOVE ANY TRUSTEE OF THE FOUNDATION AT ANY TIME AND THE RIGHT TO APPOINT ONE OR MORE ADDITIONAL OR SUCCESSOR TRUSTEES AT ANY TIME. FORM 990, PART VI, SECTION A, LINE 7A ONE MEMBER OF THE ADVISORY COMMITTEE, THE GOVERNING BODY OF THE FOUNDATION, IS THE PRESIDENT OF THE MINNESOTA DISTRICT OF THE WISCONSIN EVANGELICAL LUTHERAN SYNOD OR A PARISH PASTOR CHOSEN BY THE PRESIDENT OF THE SYNOD. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO BEING FILED, THE FORM 990 WAS REVIEWED BY THE FOUNDATIONS'S ASSISTANT SECRETARY AND A BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY APPLIES TO DIRECTORS, OFFICERS AND EMPLOYEES. EACH INDIVIDUAL IS REQUIRED TO COMPLETE AN ANNUAL DISCLOSURE FORM IDENTIFYING ACTUAL OR POSSIBLE CONFLICTS OF INTEREST BEFORE ANY BOARD OR COMMITTEE ACTION INVOLVING A CONFLICT OF INTEREST. AN INDIVIDUAL WITH A CONFLICT MUST DISCLOSE ALL RELEVANT FACTS. THE INDIVIDUAL WITH A CONFLICT MAY NOT PARTICIPATE IN OR BE IN THE ROOM DURING A DISCUSSION OF MATTER, BUT MAY BE ASKED TO PROVIDE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. THE INDIVIDUAL WITH A CONFLICT MAY NOT VOTE ON THE MATTER AND MAY NOT BE IN THE ROOM WHEN THE VOTE IS TAKEN BY THE REMAINING BOARD OR COMMITTEE MEMBERS. INDIVIDUALS WHO ARE NOT BOARD OR COMMITTEE MEMBERS, BUT WHO HAVE A CONFLICT OF INTEREST IN REGARDS TO A TRANSACTION ARE REQUIRED TO DISCLOSE SUCH FACT(S) TO THE BOARD CHAIR BEFORE ANY ACTION IS TAKEN BY THE ORGANIZATION. WHEN THERE IS UNCERTAINTY ABOUT WHETHER A CONFLICT EXISTS, THE DETERMINATION IS MADE BY THE BOARD CHAIR. FORM 990, PART VI, SECTION B, LINE 15 ALL INDIVIDUALS VOLUNTEER THEIR TIME AND EFFORTS TO FURTHER THE CAUSE OF THE FOUNDATION. THE ASSISTANT SECRETARY IS AN EMPLOYEE OF MARTIN LUTHER COLLEGE, HIS COMPENSATION IS DETERMINED BY THE LEADERSHIP OF THE COLLEGE. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. THE FOUNDATION DOES NOT PREPARE FINANCIAL STATEMENTS, BUT DOES HAVE AN ANNUAL FINANCIAL SUMMARY THAT IS ALSO AVAILABLE UPON REQUEST. MARTIN LUTHER COLLEGE 1995 LUTHER COURT NEW ULM MN 56073 410695520 EDUCATION MN 501(C)(3) LINE 2 0 ST JOHN'S EVANGELICAL LUTHERAN CHURCH 221 WALNUT ST SE SLEEPY EYE MN 56085 410714299 CHURCH MN 501(C)(3) LINE 1 0 MINNESOTA VALLEY LUTHERAN HIGH SCHOOL ASSOCIATION 45638 561ST AVENUE NEW ULM MN 56073 411351315 SUPPORT EDUCATION MN 501(C)(3) LINE 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0