2023-11-14T16:05:50-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2022-01-01 391499823 LUTHER MANOR FOUNDATION INC LUTH 4144643880 4545 NORTH 92ND STREET WAUWATOSA WI 53225 ARTHUR KEUP CFO 4144643880 2023-11-10 1 ARTHUR KEUP 999009999 0 KIMBERLY ANDERSON P00188889 6086628600 2023-11-10 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z STEPHANIE CHEDID 4545 NORTH 92ND STREET WAUWATOSA WI 53225 8112254 0 X WWW.LUTHERMANOR.ORG X 1985 WI THE FOUNDATION PROVIDES GRANTS FOR THE FINANCIAL SUPPORT OF UNITED LUTHERAN PROGRAM FOR THE AGING, INC. AND TO SUPPORT RESIDENTS WITH THEIR CARE AND HOUSING NEEDS WHO CAN NO LONGER AFFORD TO PAY FOR THEIR OWN CARE. 11 10 0 30 0 0 307820 298666 0 0 1927136 314065 0 0 2234956 612731 3110000 4330473 0 0 0 0 0 0 154638 267455 372159 3377455 4702632 -1142499 -4089901 20836145 14319608 2905168 3547074 17930977 10772534 THE FOUNDATION PROVIDES GRANTS FOR THE FINANCIAL SUPPORT OF UNITED LUTHERAN PROGRAM FOR THE AGING, INC. 0 0 4330473 4330473 THE FOUNDATION PROVIDES GRANTS FOR THE FINANCIAL SUPPORT OF UNITED LUTHERAN PROGRAM FOR THE AGING, INC. AND TO SUPPORT ITS RESIDENTS WHO CAN NO LONGER AFFORD TO PAY FOR THEIR CARE AND HOUSING NEEDS. 4330473 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 10 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X ARTHUR KEUP CFO 4144643880 4545 NORTH 92ND STREET WAUWATOSA WI 53225 SUSAN RANKIN CHAIR 0.50 X X 0 0 0 FRED ANDERSON TREASURER 0.50 X X 0 0 0 JAMES PITTLEKOW SECRETARY 0.50 X X 0 0 0 KARI GUNDRUM DIRECTOR 0.50 X 0 0 0 LAURIE O'LOUGHLIN DIRECTOR 0.50 X 0 0 0 STEPHANIE CHEDID PRESIDENT & CEO 5.00 45.00 X X 0 312666 89646 THOMAS BUCK DIRECTOR 0.50 X 0 0 0 TIM SCHOEWE DIRECTOR 0.50 X 0 0 0 STEVE DASHER DIRECTOR 0.50 X 0 0 0 WES SHAVER DIRECTOR 0.50 X 0 0 0 AIMEE WIEDMEYER DIRECTOR 0.50 X 0 0 0 ARTHUR KEUP CFO 5.00 45.00 X 0 163728 6973 0 476394 96619 0 0 1 0 0 298666 298666 470550 470550 7343038 7499523 -156485 -156485 -156485 612731 0 0 314065 4330473 4330473 13280 13280 85551 85551 118690 118690 FUND DEVELOPMENT 150606 150606 MISCELLANOUS 4032 4032 4702632 4330473 217521 154638 54000 147979 10218 9530 8540 20766548 14151652 5379 1907 20836145 14319608 28332 26939 2850000 3500000 26836 20135 2905168 3547074 X 17930977 10772534 17930977 10772534 20836145 14319608 -4089901 -3068542 0 X 0 1 X 1 0 X 1690968 591374 504221 307820 298666 3393049 1690968 591374 504221 307820 298666 3393049 1440792 1952257 416151 374724 332741 477534 470550 2071700 5464749 0.35720 0.35010 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO AFFILIATES 20135 20135 X -2541362 -3068542 -3068542 527180 85551 85551 612731 4617081 0 4617081 85551 85551 4702632 PART X, LINE 2: THE FOUNDATION APPLIES THE INCOME TAX STANDARD REGARDING RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE FOUNDATION FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES FOR EVALUATING UNCERTAIN TAX POSITIONS. THE FOUNDATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. 1 UNITED LUTHERAN PROGRAM FOR THE AGING INC 4545 N 92ND STREET WAUWATOSA WI 53225 390981434 501(C)(3) 4330473 0 RESIDENT ASSISTANCE PROGRAM & OPERATIONAL SUPPORT 1 FORM 990, SCHEDULE I, PART II UNITED LUTHERAN PROGRAM FOR THE AGING, INC., THE GRANT RECEIVING ORGANIZATION, USES THE GRANT FUNDS RECEIVED TO SUPPORT THEIR CHARITABLE PURPOSE OF ENRICHING THE LIVES OF OLDER ADULTS. UNITED LUTHERAN PROGRAM FOR THE AGING, INC. PROVIDES MULTIPLE OPTIONS FOR OLDER ADULTS DEPENDING ON THEIR HEALTH CONDITION INCLUDING A HEALTH CARE CENTER, ASSISTED LIVING, AND INDEPENDENT LIVING FACILITIES. 0 1 0 0 0 0 0 1 1 1 STEPHANIE CHEDID PRESIDENT & CEO 0 260166 0 52500 0 0 0 52296 0 37350 0 402312 0 0 ARTHUR KEUP CFO 0 147409 0 16319 0 0 0 2296 0 4677 0 170701 0 0 PART I, LINE 3 COMPENSATION PAID TO THE CEO IS DETERMINED BY UNITED LUTHERAN PROGRAM FOR THE AGING. THEY USE THE FOLLOWING METHODS TO DETERMINE COMPENSATION: 1)COMPENSATION COMMITTEE; 2) INDEPENDENT COMPENSATION CONSULTANT; 3) FORM 990 OF OTHER ORGANIZATIONS; 4) COMPENSATION SURVEY OR STUDY; 5)WRITTEN EMPLOYMENT CONTRACT; AND 6) APPROVAL BY THE BOARD OF COMPENSATION COMMITTEE. PART I, LINE 4B NAME: STEPHANIE CHEDID, DESCRIPTION: RELATED ULPA MADE CONTRIBUTIONS TO 457(F) PLAN, CURRENT YEAR AMOUNT: $50,000. PLAN DESCRIPTION: PARTICIPATED IN 457(F) DEFERRED COMP PLAN VIA RELATED ULPA. NO DISTRIBUTIONS MADE 2022 PART I, LINE 7 THE CEO AND CFO ARE ELIGIBLE FOR DISCRETIONARY BONUS PAYMENTS. PART I, LINE 8 DEFERRED COMPENSATION PLAN WITH CEO. FORM 990, PART VI, SECTION A, LINE 7A THREE OF THE DIRECTORS (AND THE SUCCESSORS TO SUCH DIRECTORS) SHALL BE ELECTED BY THE BOARD OF DIRECTORS OF UNITED LUTHERAN PROGRAM OF THE AGING, INC. AT ITS REGULAR MEETING NEXT PRECEDING THE ANNUAL MEETING OF THIS CORPORATION AT WHICH THE TERM OF SUCH DIRECTOR EXPIRES. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 WAS PRESENTED TO THE BOARD OF DIRECTORS WHERE THE MEMBERS HAD A CHANCE TO REVIEW THE 990 BEFORE IT WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND OFFICERS ANNUALLY REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY, DISCLOSING ANY POTENTIAL CONFLICTS OF INTEREST TO THE SECRETARY OF THE BOARD AND ON AN INTERIM BASIS AS CONFLICTS ARISE AS OUTLINED IN THE POLICY. THE BOARD WILL REVIEW THE CONFLICT AND DETEMINE THE APPROPRIATE ACTION. DEPENDING ON THE TYPE OF CONFLICT, DIRECTORS AND OFFICERS WITH CONFLICTS MAY BE ALLOWED TO REMAIN ON THE BOARD, BUT WOULD BE EXPECTED TO REFRAIN FROM DISCUSSIONS OR VOTING ON MATTERS WHERE A POTENTIAL CONFLICT EXISTS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS OF LUTHER MANOR FOUNDATION ARE NOT MADE AVAILABLE TO THE PUBLIC. THE FOUNDATION WILL CONSIDER REQUESTS AND MAKE THE DOCUMENTS AVAILABLE BASED ON FACTS AND CIRCUMSTANCES OF THE REQUEST. SOME YEAR END FINANCIAL INFORMATION IS INCLUDED IN THE ORGANIZATION'S ANNUAL IMPACT REPORT. UNITED LUTHERAN PROGRAM FOR THE AGING INC 4545 N 92ND STREET WAUWATOSA WI 53225 390981434 ELDERLY CARE, NURSING HOME CARE, ASSISTED & INDEPENDENT LIVING WI 501(C)(3) LINE 10 N/A 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 0 0