2023-11-15T15:45:54-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 10401 W INNOVATION DR STE 300 WAUWATOSA WI 53226 990 2022-01-01 392032901 LUTHERAN HOMES AND HEALTH SERVICES INC LUTH 9209219520 1045 HILL STREET WATERTOWN WI 53098 MATTHEW MAUTHE BOARD PRESIDENT 9209219520 2023-11-15 1 MATTHEW 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 4143 0 X WWW.LUTHERANHOMESFONDDULAC.ORG X 2000 WI LUTHERAN HOMES AND HEALTH SERVICES PROVIDES A CHRISTIAN-BASED INNOVATIVE APPROACH TO AGING THROUGH COMPREHENSIVE SERVICES, PROGRAMS, AND COMMUNITIES. 7 4 63 6 0 0 0 0 2128 4143 0 0 0 0 2128 4143 0 0 0 0 0 0 0 0 0 12714 14974 12714 14974 -10586 -10831 0 0 9326 20157 -9326 -20157 LUTHERAN HOMES AND HEALTH SERVICES PROVIDES A CHRISTIAN-BASED INNOVATIVE APPROACH TO AGING THROUGH COMPREHENSIVE SERVICES, PROGRAMS, AND COMMUNITIES. 0 0 13716 4143 LUTHERAN HOMES AND HEALTH SERVICES PROVIDES A CHRISTIAN-BASED INNOVATIVE APPROACH TO AGING THROUGH COMPREHENSIVE SERVICES, PROGRAMS, AND COMMUNITIES. 13716 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 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 1 0 0 0 1 10 0 1 63 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 4 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X ILLUMINUS INC 9209219520 1045 HILL STREET WATERTOWN WI 53098 MIKE KROLCZYK BOARD MEMBER 0.25 0.25 X 0 0 0 JIM FETT BOARD MEMBER 0.25 0.25 X 0 0 0 KIM SUHS VICE CHAIR 1.00 1.00 X X 0 0 0 TERRY SCHLEIF CHAIR 1.50 1.50 X X 0 0 0 MATT MAUTHE BOARD MEMBER 1.00 40.00 X 0 516650 40348 NICOLE CHWALA BOARD MEMBER 1.00 40.00 X 0 164362 0 MICHAEL LIBBY BOARD MEMBER 1.00 40.00 X 0 290278 36357 0 971290 76705 0 0 1 0 0 FITNESS PROGRAM 561000 4143 4143 4143 4143 4143 0 0 X 335 335 923 923 13716 13716 14974 13716 1258 0 0 0 1760 25 7566 20132 9326 20157 X -9326 -20157 -9326 -20157 0 0 -10831 0 X 0 1 X 1 0 X 847323 847323 191006 18436 3898 2128 4143 219611 1038329 18436 3898 2128 4143 1066934 0 0 0 1066934 68 68 68 68 3234 3234 1041631 18436 3898 2128 4143 1070236 0.99690 0.98980 0.00010 X 0 DUE TO FOND DU LAC LUTHERAN HOMES, INC 20132 20132 0 0 0 0 0 0 0 0 0 MATT MAUTHE BOARD MEMBER 0 448088 0 68562 0 0 0 0 0 40348 0 556998 0 0 MICHAEL LIBBY BOARD MEMBER 0 265557 0 24721 0 0 0 0 0 36357 0 326635 0 0 NICOLE CHWALA BOARD MEMBER 0 147873 0 16489 0 0 0 0 0 0 0 164362 0 0 FORM 990, PART VI, SECTION A, LINE 6 CLASSES OF STOCKHOLDERS INCLUDE: CLASS A: ELCA CHURCHES CLASS B: OTHER LUTHERAN CHURCHES FORM 990, PART VI, SECTION A, LINE 7A CHURCH DELEGATES HAVE THE RIGHT TO VOTE. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS REGARDING CHANGES OF ORGANIZATIONAL OPERATION MUST BE APPROVED BY CLASS A: ELCA CHURCHES AND CLASS B: OTHER LUTHERAN CHURCHES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY MANAGEMENT FIRST THEN 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 AT A REGULARLY SCHEDULED BOARD MEETING, ALL BOARD MEMBERS ARE GIVEN A 'CONFLICT OF INTEREST' STATEMENT TO SIGN. PRIOR TO THE SIGNING, EACH BOARD MEMBER IS DEBRIEFED ON THE PURPOSE AND INTENT OF THE FORM AND THE NEED TO LIST ANY PERSONAL CONTACTS AND/OR INTEREST THAT MAY CONFLICT WITH THEIR ABILITY TO SERVE AS BOARD MEMBERS. THOSE THAT HAVE NOT ATTENDED THE BOARD MEETING WOULD BE CONTACTED PERSONALLY WITH SIMILAR INSTRUCTIONS. ALL SIGNED DOCUMENTS ARE RETAINED AND FOLLOW UP BY MANAGEMENT IS DONE AS REQUIRED. MANDATORY FULL DISCLOSURE IS REQUIRED BY ALL MANAGEMENT AND GOVERNING BOARD MEMBERS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 13,716. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 13,716. LUTHERAN HOMES AND HEALTH SERVICES FOUNDATION INC 1045 HILL STREET WATERTOWN WI 53098 391466308 FUND DEVELOPMENT WI 501(C)(3) LINE 7 LUTHERAN HOMES AND HEALTH SERVICES INC 1 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 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0