2023-11-15T15:45:27-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 10401 W INNOVATION DR STE 300 WAUWATOSA WI 53226 990 2022-01-01 391466308 LUTHERAN HOMES AND HEALTH SERVICES FOUNDATION INC LUTH 9203228527 1045 HILL STREET WATERTOWN WI 53098 MATT MAUTHE BOARD PRESIDENT 9203228527 2023-11-15 1 MATT MAUTHE 999009999 0 KRISTEN DONLEVY P01670215 4144761880 2023-11-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MATTHEW MAUTHE 1045 HILL STREET WATERTOWN WI 53098 1243275 0 X WWW.LUTHERANHOMESFONDDULAC.ORG X 2000 WI THE LUTHERAN HOMES AND HEALTH SERVICES FOUNDATION, AS A SUPPORTIVE ARM OF LUTHERAN HOMES AND HEALTH SERVICES, PROVIDES A CHRISTIAN-BASED INNOVATIVE APPROACH TO AGING THROUGH COMPREHENSIVE SERVICES, PROGRAMS, AND COMMUNITIES. 5 5 0 5 0 0 53033 34487 0 0 54835 29020 0 0 107868 63507 0 0 0 0 0 0 0 0 0 54782 32122 54782 32122 53086 31385 819921 687686 59535 63749 760386 623937 THE LUTHERAN HOMES AND HEALTH SERVICES FOUNDATION, AS A SUPPORTIVE ARM OF LUTHERAN HOMES AND HEALTH SERVICES, PROVIDES A CHRISTIAN-BASED INNOVATIVE APPROACH TO AGING THROUGH COMPREHENSIVE SERVICES, PROGRAMS, AND COMMUNITIES. 0 0 21517 98043 RECEIVE GIFTS AND BEQUESTS, ADMINISTER AND INVEST FUNDS AND DISBURSE FUNDS TO AND ON BEHALF OF LUTHERAN HOMES AND HEALTH SERVICES. 21517 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 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 5 5 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X ILLUMINUS INC 9203228527 1045 HILL STREET WATERTOWN WI 53098 MATTHEW MAUTHE CEO 1.00 40.00 X X 0 516650 40348 MICHAEL LIBBY SENIOR VP OF OPERATIONS 1.00 40.00 X X 0 290278 36357 NICOLE CHWALA CFO 1.00 40.00 X X 0 164057 0 TERRY SCHLEIF DIRECTOR 1.00 5.00 X 0 0 0 KIM SUHS DIRECTOR 1.00 5.00 X 0 0 0 JIM FETT DIRECTOR 1.00 5.00 X 0 0 0 MIKE KROLCZYK DIRECTOR 1.00 5.00 X 0 0 0 0 970985 76705 0 0 1 0 0 34487 21812 34487 21837 21837 1186951 1179768 7183 7183 7183 63507 0 0 29020 4802 4802 2400 2400 2400 2400 695 695 RESIDENT EXPENSES 20822 20822 LICENSING AND DUES 1003 1003 32122 21517 10605 0 43146 56334 3475 3475 695 0 776080 631352 819921 687686 1565 854 57970 62895 59535 63749 X 507254 411594 253132 212343 760386 623937 819921 687686 31385 -167834 0 X 0 1 X 1 0 X 69054 39888 62189 53033 34487 258651 69054 39888 62189 53033 34487 258651 121429 137222 11891 12466 8029 7630 21837 61853 320504 0.42810 0.39640 X 178633 -42123 136510 155080 23553 178633 128817 26263 155080 106448 22369 128817 112930 -6482 106448 0.61170 0.38830 0 0 3475 3475 0 0 DUE TO FOND DU LAC LUTHERAN HOMES, INC 62895 62895 PART V, LINE 4: THE PRINCIPAL OF THE ENDOWMENT IS PERMANENTLY RESTRICTED. THE FOUNDATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A DEPENDABLE METHOD OF FUNDING PROGRAMS SUPPORTED BY THE ENDOWMENT FUNDS WHILE SEEKING TO PRESERVE THE PURCHASING POWER OF THE ENDOWMENT ASSETS. THE SPENDING POLICY PRECLUDES THE DISBURSEMENT OF INVESTMENT INCOME UNTIL THE PRINCIPLE BALANCE REACHES $250,000. 0 0 0 0 0 0 0 0 0 MATTHEW MAUTHE CEO 0 448088 0 68562 0 0 0 0 0 40348 0 556998 0 0 MICHAEL LIBBY SENIOR VP OF OPERATIONS 0 265557 0 24721 0 0 0 0 0 36357 0 326635 0 0 NICOLE CHWALA CFO 0 147873 0 16184 0 0 0 0 0 0 0 164057 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS A SINGLE CLASS OF MEMBERS, AND THE SOLE MEMBER OF THAT CLASS IS LUTHERAN HOMES & HEALTH SERVICES, INC, A WISCONSIN NONSTOCK CORPORATION (THE "MEMBER"). FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE BOARD OF DIRECTORS SHALL BE APPOINTED BY THE MEMBER WITH CONSIDERATION GIVEN TO THEIR CHARACTER, CONCERN FOR THE PRINCIPLES AND PROGRAMS OF THE CORPORATION, AND THE SINGULAR CONTRIBUTIONS THEY COULD RENDER TO THE INCREASED EFFECTIVENESS OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY MANAGEMENT FIRST AND THEN IT IS PROVIDED TO THE BOARD MEMBERS ELECTRONICALLY FOR THEIR REVIEW IN ADVANCE OF THE BOARD MEETING AND REVIEWED AS INDICATED IN THE BOARD MINUTES, BEFORE IT IS FINALIZED. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY THE BOARD MUST ATTEST THAT THEY DO NOT HAVE ANY DUALITY OF INTEREST OR POSSIBLE CONFLICT OF INTEREST; OR THEY MUST DISCLOSE ANY DUALITY OF INTEREST OR POSSIBLE CONFLICT. SHOULD A CONFLICT ARISE, THE PERSON AFFECTED IS ASKED TO EXCUSE THEMSELVES FORM VOTING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FOND DU LAC LUTHERAN HOME INC 1045 HILL STREET WATERTOWN WI 53098 390806344 NURSING HOME WI 501(C)(3) LINE 10 LUTHERAN HOMES AND HEALTH SERVICES INC 0 ZINZENDORF HALL INC 1045 HILL STREET WATERTOWN WI 53098 391647409 ASSISTED LIVING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MARQUARDT MANAGEMENT SERVICES INC 1045 HILL STREET WATERTOWN WI 53098 391756037 SENIOR HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MORAVIAN HOMES INC 1045 HILL STREET WATERTOWN WI 53098 391324889 SENIOR HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MUELLER APARTMENTS INC 1045 HILL STREET WATERTOWN WI 53098 391294266 LOW INCOME HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MARQUARDT MEMORIAL MANOR INC 1045 HILL STREET WATERTOWN WI 53098 391126946 SKILLED NURSING FACILITY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MARQUARDT VILLAGE INC 1045 HILL STREET WATERTOWN WI 53098 391704732 MANAGEMENT SERVICES WI 501(C)(3) LINE 12B, II N/A 0 MARQUARDT HOME AND COMMUNITY BASED SERVICES INC 1045 HILL STREET WATERTOWN WI 53098 391940920 HOME HEALTH, HOSPICE AND EMERGENCY RESPONSE SERVICES WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 THE HILLS AT CORTLAND RIDGE 1045 HILL STREET WATERTOWN WI 53098 611517711 DEVELOPMENT OF RETIREMENT COMMUNITIES WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 ST ANNES'S HOME FOR THE ELDERLY MILWAUKEE 1045 HILL STREET WATERTOWN WI 53098 390985045 LONG TERM CARE FOR THE ELDERLY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 SASC INC 1045 HILL STREET WATERTOWN WI 53098 262512451 LONG TERM CARE FOR THE ELDERLY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 LINCOLN VILLAS NORTH INC 1045 HILL STREET WATERTOWN WI 53098 391363010 LOW INCOME SENIOR HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 TRINITY TERRACE INC 1045 HILL STREET WATERTOWN WI 53098 391667734 LOW INCOME HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 SINSINAWA NURSING INC 1045 HILL STREET WATERTOWN WI 53098 391958028 SENIOR HOUSING WI 501(C)(3) LINE 7 MARQUARDT VILLAGE INC 0 SWRI INC 1045 HILL STREET WATERTOWN WI 53098 851449153 SENIOR HOUSING WI 501(C)(3) LINE 7 MARQUARDT VILLAGE INC 0 MARQUARDT FOUNDATION INC 1045 HILL STREET WATERTOWN WI 53098 391563808 SUPPORT MARQUARDT VILLAGE INC & AFFILIATES WI 501(C)(3) LINE 7 MARQUARDT VILLAGE INC 0 MARQUARDT INVESTMENTS 1045 HILL STREET WATERTOWN WI 53098 475473378 INVESTMENTS WI MARQUARDT VILLAGE C 0 0 1 0 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0