2024-05-13T09:21:28-05:00 2023-06-30 390758449 WIPFLI LLP 170 N RADNOR-CHESTER RD SUITE 200 RADNOR PA 19087 990 2022-07-01 391174667 LEADINGAGE WISCONSIN INC WISC 6082557060 204 S HAMILTON STREET MADISON WI 53703 RENE EASTMAN VP FINANCIAL & REGULATORY SVCS 6082557060 2024-05-10 1 RENE EASTMAN 999009999 0 SOLOMON MARDAKHAEV P01806552 6105653930 2024-05-09 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z KATHRYN BROD 204 S HAMILTON STREET MADISON WI 53703 2032113 0 X WWW.LEADINGAGEWI.ORG X 1960 WI TO PROMOTE THE NEEDS OF AGING SERVICES PROVIDERS FOR THE PEOPLE OF THE STATE OF WISCONSIN. 21 20 11 50 0 0 4687 0 1761314 1918312 58485 24475 91953 89326 1916439 2032113 0 0 0 0 1251067 1358176 0 0 0 627024 681560 1878091 2039736 38348 -7623 3440364 2886031 315807 133856 3124557 2752175 X LEADINGAGE WISCONSIN, INC. IS A STATEWIDE MEMBERSHIP CORPORATION. LEADINGAGE WISCONSIN, INC. ENHANCES NOT-FOR-PROFIT MEMBERS' DEDICATION TO EXCELLENCE IN PROVIDING PROGRAMS AND SERVICES TO ASSIST MEMBERS IN MEETING THE NEEDS OF OLDER ADULTS AND PERSONS WITH A DISABILITY. LEADINGAGE WISCONSIN, INC. DEMONSTRATES A CARING COMMITMENT TO THE HIGHEST QUALITY OF LIFE AND GREATEST INDEPENDENCE FOR EACH INDIVIDUAL SERVED. 0 0 AS A LEADER IN SENIOR ADVOCACY, EDUCATION, AND FORMULATION OF COLLABORATIVE STRATEGIES, LEADINGAGE WISCONSIN, INC. IS COMMITTED TO ADVANCING THE FIELDS OF LONG-TERM CARE, ASSISTED LIVING AND RETIREMENT LIVING. THE ORGANIZATION STRIVES TO DEVELOP A CONTINUUM OF ELDERLY CARE AND SERVICES THAT MEET THE HOLISTIC NEEDS OF SENIORS AND INDIVIDUALS WITH A DISABILITY IN ORDER TO ENCOURAGE MAXIMUM INDEPENDENCE AND ENHANCE QUALITY OF LIFE. THE ORGANIZATION SERVES AS A RESOURCE FOR ITS MEMBERS, ASSISTING THEM IN PROBLEM RESOLUTION AND PROVIDING SERVICES AND PROGRAMS TO MEET THEIR NEEDS. 0 0 0 1 0 0 0 0 0 1 0 0 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 0 1 1 1 0 0 1 4 0 11 1 0 0 0 0 1 1 0 0 0 X 21 20 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X RENE EASTMAN 6082557060 204 S HAMILTON STREET MADISON WI 53703 TIM CONROY CHAIR 1.00 1.00 X X 0 0 0 STEPHANIE CHEDID CHAIR ELECT 1.00 1.00 X X 0 0 0 DAVID FULCHER CHAIR ELECT (THRU MAR 2023) 1.00 1.00 X X 0 0 0 KRIS KRENTZ IMMEDIATE PAST CHAIR 1.00 1.00 X X 0 0 0 CRAIG UBBELOHDE IMMEDIATE PAST CHAIR (THRU MAY 2023) 1.00 1.00 X X 0 0 0 PAUL TREFFERT TREASURER 1.00 1.00 X X 0 0 0 MARISSA JANKE SECRETARY 1.00 1.00 X X 0 0 0 SUE SEEGERT SECRETARY (THRU JULY 2022) 1.00 1.00 X X 0 0 0 KATHY CAVERS VICE CHAIR OF MEMBER SERVICES 1.00 1.00 X X 0 0 0 MICHELLE GODFREY VICE CHAIR OF OPERATIONS 1.00 1.00 X X 0 0 0 JUSTIN CIESLEWICZ VICE CHAIR OF PUBLIC POLICY 1.00 1.00 X X 0 0 0 NICOLE PRETRE LEADINGAGE LIAISON 1.00 1.00 X X 0 0 0 MIKE SCHANKE SUBSCRIBER ADVISOR (THRU MAY 2023) 1.00 1.00 X 0 0 0 BARBARA BEARDSLEY DIRECTOR (THRU NOV 2022) 1.00 1.00 X 0 0 0 JEN BRIESKE DIRECTOR 1.00 1.00 X 0 0 0 JACKIE CARLEY DIRECTOR 1.00 1.00 X 0 0 0 KAYLA CLINTON DIRECTOR 1.00 1.00 X 0 0 0 AMY DUHR DIRECTOR 1.00 1.00 X 0 0 0 TERESA GATTO DIRECTOR 1.00 1.00 X 0 0 0 KIM GOCHANOUR DIRECTOR 1.00 1.00 X 0 0 0 SANDRA HACKENMUELLER DIRECTOR 1.00 1.00 X 0 0 0 PAMELA KLINGFUS DIRECTOR 1.00 1.00 X 0 0 0 CARMEN MEYER DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL SATTELL DIRECTOR (THRU DEC 2022) 1.00 1.00 X 0 0 0 PATRICK SENZIG DIRECTOR 1.00 1.00 X 0 0 0 FRANK SOLTYS DIRECTOR 1.00 1.00 X 0 0 0 JENNIFER VOSEN DIRECTOR (THRU SEP 2022) 1.00 1.00 X 0 0 0 JOHN SAUER PRESIDENT/CEO (THRU APR 2023) 40.00 1.00 X 264961 0 12502 RENE EASTMAN VP FINANCIAL & REGULATORY SVCS 40.00 1.00 X 106769 0 2815 JIM ORHEIM PRESIDENT/CEO (FROM MAY 2023) 40.00 1.00 X 0 0 0 MATTHEW BERG LEADINGCHOICE NETWORK CEO 1.00 40.00 X 159738 0 9897 JANICE MASHAK VP MEMBER SERVICES & INNOVATION 40.00 X 157107 0 5703 DENISE MAY VP BUSINESS DEVELOPMENT 40.00 X 114467 0 5541 803042 0 36458 5 0 1 0 0 MEMBERSHIP DUES 624100 935920 935920 CONFERENCES AND WORKSHOP REVENUE 624100 416590 416590 AFFILIATE SERVICE REVENUE 624100 307121 307121 VALUE FIRST MARKETING REVENUE 624100 153662 153662 MEMBER SERVICES REVENUE 624100 105019 105019 1918312 24475 24475 VANTAGE POINT FEES 900099 71812 71812 17514 17514 89326 2032113 1918312 0 113801 446310 746676 38585 45986 80619 37044 46952 183898 7598 29751 24572 14055 13397 MEMBER SERVICE 271380 BOARD/COMMITTEE EXPENSE 27583 STRATEGIC DEVELOPMENT 19281 BANK CHARGES 3584 2465 2039736 1885621 1534948 30950 4656 13232 588712 485270 117497 103442 723345 1135409 583678 0 94617 99000 3440364 2886031 31413 104806 284394 29050 315807 133856 X 3124557 2752175 3124557 2752175 3440364 2886031 X -7623 12089 -376848 X 0 0 0 0 0 0 935920 46952 46952 58685 -11733 50000 50000 456726 403284 53442 81986 81986 0 103442 X X 0 0 0 JOHN SAUER PRESIDENT/CEO (THRU APR 2023) 230166 0 34795 0 0 0 6372 0 6130 0 277463 0 0 0 MATTHEW BERG LEADINGCHOICE NETWORK CEO 138293 0 21445 0 0 0 4412 0 5485 0 169635 0 0 0 JANICE MASHAK VP MEMBER SERVICES & INNOVATION 157107 0 0 0 0 0 3727 0 1976 0 162810 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS THREE CLASSES OF MEMBERS: VOTING, ASSOCIATE, AND HONORARY MEMBERS. VOTING MEMBERS ARE ANY EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OR 501(C)(4) OF THE INTERNAL REVENUE CODE OR A UNIT OF GOVERNMENT OWNING AN ORGANIZATION PRIMARILY SERVING THE ELDERLY OR PERSONS WITH A DISABILITY. ASSOCIATE MEMBERS INCLUDE (A) ANY INDIVIDUALS NOT A MEMBER OF THE STAFF OR ON THE BOARD OF DIRECTORS OF AN ORGANIZATION PRIMARILY SERVING THE ELDERLY OR PERSONS WITH A DISABILITY, WHO IS ENGAGED IN A RELATED FIELD OF ACTIVITY OR INTERESTED IN THE PURPOSES OF THE ORGANIZATION, OR (B) ANY EXEMPT ORGANIZATION UNDER 501(C)(4) OF THE INTERNAL REVENUE SERVICE CODE WHICH IS ENGAGED IN A RELATED FIELD OF ACTIVITY OR INTERESTED IN THE PURPOSES OF THE ORGANIZATION, OR (C) ANY FOR-PROFIT ORGANIZATION WHICH PROVIDES PRODUCTS OR SERVICES USEFUL TO LEADINGAGE WISCONSIN AND ITS MEMBERS. HONORARY MEMBERS UPON THE INITIATIVE AND RECOMMENDATION OF THE EXECUTIVE COMMITTEE ARE ANY INDIVIDUALS WHO WITH DISTINCTION HAVE SERVED THE ORGANIZATION OR HAVE ADDED TO THE SUPPORT OF ITS PRINCIPLES. EACH VOTING MEMBER IS ENTITLED TO BE REPRESENTED BY TWO REPRESENTATIVES DESIGNATED BY THE VOTING MEMBER. ANY VOTING MEMBER WITH LESS THAN FIFTY BEDS SHALL BE ENTITLED TO ONE REPRESENTATIVE AS DESIGNATED BY THE VOTING MEMBER. ASSOCIATE AND HONORARY MEMBERS ARE NOT ENTITLED TO VOTE. FORM 990, PART VI, SECTION A, LINE 7A VOTING MEMBERS ELECT THE BOARD OF DIRECTORS ANNUALLY. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE REVIEWS THE FORM 990 BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. THE COMMITTEE ADVANCES ANY CONCERNS TO LEADINGAGE WISCONSIN INC.'S EXECUTIVE COMMITTEE. THE ENTIRE BOARD IS PROVIDED A COPY OF THE FORM 990 PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD, OFFICERS, AND EMPLOYEES ARE REQUIRED TO SUBMIT AN ANNUAL DISCLOSURE OF CONFLICT OF INTEREST FORM. THE BOARD OF DIRECTORS WILL DETERMINE WHETHER OR NOT CONFLICTS EXIST. IF THE BOARD DETERMINES THAT A CONFLICT DOES EXIST, THE BOARD DETERMINES THE APPROPRIATE REMEDY. SUCH REMEDY MAY INCLUDE, FOR EXAMPLE, THE RECUSAL OF THE CONFLICTED PARTY FROM PARTICIPATING IN CERTAIN MATTERS PENDING BEFORE THE BOARD OR OTHER LEADINGAGE WISCONSIN, INC. BODY. FORM 990, PART VI, SECTION B, LINE 15A THE SALARY FOR THE EXECUTIVE DIRECTOR IS DETERMINED BY THE LEADINGAGE WISCONSIN, INC. EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE RECOMMENDS THE ANNUAL SALARY INCREASE AVAILABLE TO DISTRIBUTE TO THE 7 OTHER EMPLOYEES IN THE OFFICE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: ADJ. OF SEPARATE ENTITY'S CASH A/C ERRONEOUSLY REPORTED BY THE ORGANIZATION -376,848. VANTAGE POINT PURCHASING GROUP LLC 204 S HAMILTON STREET MADISON WI 53703 832601931 PHARMACEUTICAL CONTRACT NEGOTIATION WI 71812 0 LEADINGAGE WISCONSIN INC WISCONSIN ASSOCIATION OF HOMES FOR THE AGING RESEARCH AND EDUCATION CORP 204 S HAMILTON STREET MADISON WI 53706 237448555 SUPPORT SENIOR HOUSING SERVICES & ADVANCE THE DELIVERY OF LONG-TERM SERVICES WI 501(C)(3) LINE 7 LEADINGAGE WISCONSIN INC 1 LEADINGCHOICE NETWORK LLC 204 S HAMILTON STREET MADISON WI 53703 812207136 SEE PART VII WI LEADINGAGE WISCONSIN INC RELATED 75000 0 0 0.37110 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 SCHEDULE R, PART 3, COLUMN (B) THE MISSION OF LEADINGCHOICE NETWORK IS TO DEVELOP AND SUPPORT A CLINICALLY AND FINANCIALLY INTEGRATED NETWORK OF PROVIDERS WHO WORK TOGETHER TO MAXIMIZE THE HEALTH AND WELL-BEING OF SENIOR CITIZENS THROUGH INNOVATIVE, COST-EFFECTIVE CARE MANAGEMENT PRACTICES AND QUALITY IMPROVEMENT ACTIVITIES WITH ENTITIES INVOLVED IN MANAGED CARE THROUGH HEALTH PLANS.