2024-07-01T10:10:27-05:00 2023-07-31 390758449 WIPFLI LLP 1502 LONDON ROAD SUITE 200 DULUTH MN 55812 990 2023-03-14 922960344 FRANCISCAN SHORE INC FRAN 4147478500 3221 SOUTH LAKE DRIVE ST FRANCIS WI 53235 SR JOANNE SCHATZLEIN OSF PRESIDENT 4147478500 2024-06-26 1 SR JOANNE SCHATZLEIN OS 999009999 0 MICHAEL J PETERSON CPA P01833529 2187224705 2024-06-21 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z X SR JOANNE SCHATZLEIN OS 3221 SOUTH LAKE DRIVE ST FRANCIS WI 53235 591189 0 X HTTPS://WWW.FRANCISCANSHORE.ORG/ X 2023 WI THE CORPORATION'S MISSION IS TO OPERATE A COMMUNITY THAT COMBINE THE AMENITIES OF A SELF-CONTAINED RESIDENTIAL COMPLEX FOR THE ELDERLY WITH THE CONVENIENCE OF PERSONAL SERVICES AND MEDICAL BENEFITS IN A PROTECTED CHRISTIAN ENVIRONMENT. 3 3 0 25 0 0 332982 258180 27 0 591189 0 0 0 0 0 248643 248643 342546 342546 0 342546 X IN THE FRANCISCAN TRADITION, FRANCISCAN SHORE STRIVES TO PROVIDE AND OFFER SUPERIOR SERVICES TO OLDER ADULTS IN ANASSISTED LIVING SETTING, CREATING A HOME-LIKE ENVIRONMENT, HONORING THEIR WISHES, MAINTAINING THEIR DIGNITY, ANDRESPECTING THEIR RIGHTS.FRANCISCAN SHORE PROMOTES A HIGH-QUALITY OF LIFE FOR ALL RESIDENTS BASED ON THE FOLLOWING VALUES:. PROVIDING HOSPITALITY AND SERVICE FOR ALL MEMBERS OF THE COMMUNITY AND THEIR SIGNIFICANT OTHERS. FOSTERING A CLIMATE OF COMPASSION, PEACE, SUPPORT, AND TRUST. RESPECTING THE VALUE OF HUMAN AND NATURAL RESOURCES.OUR SERVICE IS GUIDED BY THE FOLLOWING CONCEPTS:. ADVOCATE FOR THE UNDERSERVED AND VULNERABLE. AGING-IN-PLACE WITH GRACE. COLLABORATION. COMPASSION FOR ALL. WHOLE-PERSON/PERSON-DIRECTED SERVICE 0 0 231276 0 258180 PROVIDE FAITH-BASED ASSISTED LIVING AND MEMORY CARE TO OTHER RELIGIOUS ORDERS, DIOCESAN PRIESTS AND THE GENERAL PUBLIC. THE CORPORATION IS CURRENTLY PURSUING LICENSES WITH THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES TO OPERATE THE NORTH CAMPUS AS A LICENSED COMMUNITY BASED RESIDENTIAL FACILITY ("CBRF") AND THE SOUTH CAMPUS AS A CERTIFIED RESIDENTIAL CARE APARTMENT COMPLEX ("RCAC"). 231276 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 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 3 3 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X JOANN FELDEN 4142947357 3221 SOUTH LAKE DRIVE ST FRANCIS WI 53235 X SR JOANNE SCHATZLEIN OSF/PRESIDENT 1.00 X X 0 0 0 SR CHARLOTTE ROOST OSF/VICE PRESIDENT 1.00 X X 0 0 0 SR SYLVIA ANNE SHELDON OSF/SECRETARY/TREASURER 1.00 X X 0 0 0 0 0 0 0 0 0 0 0 332982 32982 332982 ASSISTED LIVING RENT 532000 258180 258180 258180 27 27 591189 258180 0 27 166340 149706 16634 81570 81570 733 733 248643 231276 17367 0 10270 300027 32982 733 0 32249 0 342546 0 0 X 0 342546 0 342546 342546 0 X 0 1 X 1 0 X 332982 332982 258180 258180 591162 591162 0 0 0 591162 27 27 27 27 591189 591189 X SCHEDULE A, PART III, COLUMN (E): PART III, COLUMN (E), 2023 IS A SHORT YEAR (INITIAL RETURN) COVERING THE ACTIVITY OF MARCH - JULY 2023. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 32982 733 32249 32249 X 32982 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT OF THE ORGANIZATION DELEGATED TO ST. FRANCIS CONVENT, INC. THE ORGANIZATION CONTRACTED ALL PERSONNEL AND BUSINESS SERVICES THROUGH AN EMPLOYEE LEASE AND SERVICES AGREEMENT. THE ORGANIZATION CONTRACTED ALL OTHER BUSINESS FACILITY NEEDS THROUGH A REAL ESTATE LEASE. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS ONE CLASS OF MEMBERS WHICH IS COMPRISED OF THE CANONICALLY ELECTED ADMINISTRATIVE TEAM OF THE SISTERS OF ST. FRANCIS OF ASSISI, A TAX-EXEMPT WOMEN'S RELIGIOUS ORDER OF THE ROMAN CATHOLIC CHURCH OPERATING IN THE UNITED STATES. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE BOARD OF DIRECTORS SHALL BE THOSE INDIVIDUALS WHO SERVE AS THE ADMINISTRATIVE TEAM OF THE SISTER'S OF ST. FRANCIS OF ASSISI. MEMBERS MAY ELECT FROM TIME TO TIME TO ADD ONE OR MORE OTHER INDIVIDUALS TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B ALL AFFAIRS OF THE ORGANIZATION SHALL BE GOVERNED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS FOR REVIEW WILL BE AN AGENDA ITEM DURING A REGULARLY SCHEDULED MEETING WITH THE ADMINISTRATIVE TEAM (GOVERNING BODY). FORM 990, PART VI, SECTION B, LINE 12C DUTY TO DISCLOSE: IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE BOARD OF DIRECTORS, OR TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD OF DIRECTORS DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS: AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE BOARD OF DIRECTORS OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST. 1. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD OF DIRECTORS OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. 2. THE CHAIRPERSON OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. 3. AFTER EXERCISING DUE DILIGENCE, THE BOARD OF DIRECTORS OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. 4. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OF DIRECTORS OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE MANAGEMENT COMPANY HAS A HUMAN RESOURCES COMMITTEE. THIS COMMITTEE IS LED BY THE HUMAN RESOURCES DIRECTOR. THE COMMITTEE'S RESPONSIBILITIES INCLUDE PREPARATION, REVIEW, BENCHMARKING AND CONSENSUS ON ALL COMPENSATION MATTERS. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC AND THEY ARE ONLY PROVIDED UPON REQUEST. SISTERS OF ST FRANCIS OF ASSISI INC 3221 SOUTH LAKE DR ST FRANCIS WI 53235 390806271 RELIGIOUS ORGANIZATION WI 501(C)(3) LINE 1 0 ST FRANCIS CONVENT 3221 SOUTH LAKE DR ST FRANCIS WI 53235 822666266 RELIGIOUS ORGANIZATION WI 501(C)(3) LINE 1 SISTERS OF ST FRANCIS OF ASSISI INC 1 CANTICLE COURT INC 3201 SOUTH LAKE DRIVE ST FRANCIS WI 53235 391585037 LOW INCOME HOUSING WI 501(C)(3) LINE 10 SISTERS OF ST FRANCIS OF ASSISI INC 1 JUNIPER COURT INC 3209 SOUTH LAKE DRIVE ST FRANCIS WI 53235 391743300 LOW INCOME HOUSING WI 501(C)(3) LINE 10 SISTERS OF ST FRANCIS OF ASSISI INC 1 ST ANN CENTER FOR INTERGENERATIONAL CARE 2801 E MORGAN AVENUE MILWAUKEE WI 53207 391757756 CARE CENTER WI 501(C)(3) LINE 7 SISTERS OF ST FRANCIS OF ASSISI INC 1 ST COLETTA OF WISCONSIN INC N4637 COUNTY ROAD Y JEFFERSON WI 53549 390816855 ADULT PROGRAM WI 501(C)(3) LINE 10 SISTERS OF ST FRANCIS OF ASSISI INC 1 ST COLETTA'S OF ILLINOIS 18350 CROSSING DRIVE TINLEY PARK IL 60487 362171735 DISABLED SERVICES IL 501(C)(3) LINE 2 SISTERS OF ST FRANCIS OF ASSISI INC 1 CARDINAL CUSHING CENTERS INC 405 WASHINGTON STREET HANOVER MA 02339 042104871 DISABLED SERVICES MA 501(C)(3) LINE 2 SISTERS OF ST FRANCIS OF ASSISI INC 1 FRANCISCAN CENTER INC 101 W 23RD STREET BALTIMORE MD 21218 521164260 EMERGENCY OUTREACH MD 501(C)(3) LINE 1 SISTERS OF ST FRANCIS OF ASSISI INC 1 ST ELIZABETHS SCHOOL 801 ARGONNE DR BALTIMORE MD 21218 520807517 CHURCH MD 501(C)(3) LINE 1 SISTERS OF ST FRANCIS OF ASSISI INC 1 CARDINAL STRITCH UNIVERSITY INC 6801 NORTH YATES RD MILWAUKEE WI 53217 390806196 PRIVATE UNIVERSITY WI LINE 2 SISTERS OF ST FRANCIS OF ASSISI INC 1 0 0 1 0 0 0 0 0 0 0 1 0 1 1 1 0 0 0 0 THE ORGANIZATION IS SUBMITTING THEIR FORM 990 LATE. THEY RECEIVED THEIR EXEMPT STATUS ON OCTOBER 2023. THEIR INITIAL DUE DATE FOR THE FIRST FORM 990 WAS DECEMBER 15, 2023. THE ORGANIZATION IS CONTROLLED BY SISTERS OF ST. FRANCIS OF ASSISI, INC. WHICH IS A RELIGIOUS INSTITUTE AND THERE WAS INITIALLY AN UNDERSTANDING THAT FRANCISCAN SHORE INC. WAS COVERED UNDER THE GROUP RULING 0928 AND EXEMPT FROM FILING THE 990. UPON DISCOVERING THAT WAS NOT THE CASE, THE ORGANIZATION FOLLOWED THE PROPER STEPS TO ORGANIZE THE INFORMATION NECESSARY TO FILE THEIR INITIAL RETURN. BECAUSE THAT WAS DISCOVERED AFTER THE INITIAL DUE DATE OF 12/15/2023, NO EXTENSION WAS FILED AND THE ORGANIZATION IS FILING LATE. THEY HAVE PUT IN THE PROPER STEPS TO ENSURE THIS DOES NOT OCCUR AGAIN AND ASKS THAT THE SERVICE ABATE ANY PENALTIES OR INTEREST FOR LATE FILING UNDER REASONABLE CAUSE.