2024-08-12T11:01:09-05:00 2023-09-30 411690382 Malloy Montague Karnowski Radosevich 5353 Wayzata Blvd Ste 410 Minneapolis MN 55416 990 2022-10-01 363414818 Jones-Harrison Foundation JONE 6129202030 3700 Cedar Lake Avenue Minneapolis MN 55416 Ronald Donacik Campus Administrator 6129202030 2024-08-08 1 0 Victoria L Holinka P00735616 9525450424 2024-08-07 2022 2024-08-08 14:25:15Z Ronald Donacik 3700 Cedar Lake Avenue Minneapolis MN 55416 422894 0 X www.jones-harrison.org X 1987 MN Support of Jones-Harrison Residence 14 14 0 0 0 0 56302 12498 0 0 405450 116834 0 0 461752 129332 127848 0 0 0 0 0 0 0 712 82232 27266 210080 27266 251672 102066 6487765 7155255 55203 56638 6432562 7098617 X Honoring the full circle of life. Jones-Harrison Foundation is a non-profit corporation formed for the purpose of maintaining and accumulating funds for the development and expansion of ideals and purposes of Jones-Harrison Residence, which is dedicated to continuing their century-long tradition of offering innovative programs and supportive services to older adults in a loving, gracious setting. 0 0 0 0 12498 Jones-Harrison Foundation is a non-profit corporation formed for the purpose of maintaing and accumulating funds for the development and expannsion of ideals and purposes of Jones-Harrison Residence (the Residence). In 2023, this support was for development costs. 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 1 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 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X Ronald Donacik 6129202030 3700 Cedar Lake Avenue Minneapolis MN 55416 Steven Rice Director 1.00 1.00 X 0 0 0 Leslie Novich Director 1.00 1.00 X 0 0 0 Beth Kilburg Director 1.00 1.00 X 0 0 0 Hampton Rich Director 1.00 1.00 X 0 0 0 Marcia Diracles Director 1.00 1.00 X 0 0 0 Leah Stich Director 1.00 1.00 X 0 0 0 Barb Louis Director 1.00 1.00 X 0 0 0 Susan Hann Director 1.00 1.00 X 0 0 0 Robyn Gray Director 1.00 1.00 X 0 0 0 Jeff Kimpton Director 1.00 1.00 X 0 0 0 Taylor Harwood Director 1.00 1.00 X 0 0 0 Lisa Blevens Director 1.00 1.00 X 0 0 0 Mary Thorpe-Mease Treasurer 1.00 1.00 X X 0 0 0 Michael Olafson Chair 1.00 1.00 X X 0 0 0 Annette Greely CEO 1.00 39.00 X 0 163327 0 0 163327 0 0 0 1 0 0 12498 12498 195310 195310 215086 293562 -78476 -78476 -78476 129332 0 0 116834 22590 22590 712 712 2891 2891 Miscellaneous expenses 1073 1073 27266 0 26554 712 27640 39020 66629 3746145 2891 4515004 14400 1861201 3370090 6487765 7155255 55203 56638 55203 56638 X 6432562 7098617 6432562 7098617 6487765 7155255 102066 563989 0 X X 0 1 X 1 0 X X 1 Jones-Harrison Residence 410693899 10 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6432562 12498 680823 712 26554 7098617 7857080 56302 -1270740 127848 856 81376 6432562 1.00000 0.00000 0.00000 0 0 0 Due from related party 3370090 3370090 Due to related party 56638 56638 X Part X, Line 2: The Corporation is exempt from taxation as a nonprofit organization in accordance with Section 501(c)(3) of the Internal Revenue Code and comparable state law, and contributions to it are tax deductible within the limitations prescribed by the code. The Corporation follows the recognition requirements for uncertain income tax positions as required by the Financial Accounting Standards Board Accoutning Standards Codification 740-10. Income tax benefits are recognized for income tax positions taken or expected to be taken in a tax return, only when it is determined that the income tax position will more-likely-than-not be sustained upon examination by taxing authorities. The Corporation has analyzed tax positions taken for filing with the Internal Revenue Service and state jurisdiction where it operates. The Corporation believes that income tax filing positions will be sustained upon examination and does not anticipate any adjustments that would result in a material adverse effect on the Corporation's financial condition, results of operations, or cash flows. Accordingly, the Corporation has not recorded any reserves, or related accruals for interest and penalties for uncertain income tax positions at September 30, 2023. The Corporation is subject to routine audits by taxing jurisdictions; however, there are currently no audits in progress for any open tax periods. 0 0 0 0 0 0 0 0 0 Annette Greely CEO 0 140027 0 0 0 23300 0 0 0 0 0 163327 0 0 Part I, Line 3: All compensation is paid by Jones-Harrison Residence, a related organization. The following methods are used to establish compensation of the CEO: - Compensation Committee - Compensation survey or study - Approval by the Board or Compensation Committee Form 990, Part VI, Section A, line 1a There shall be an executive committee of the Board of Directors consisting of the Chair, the President, the Vice Chair(s), the Secretary, and the Treasurer, and may include additional Directors by majority vote of the Board. The Executive Committee shall have the authority of the Board in the management of the business of this corporation in the interval between Board meetings, and the Executive Committee shall at all times be subject to the control and direction of the Board. The Executive Committee shall have such other duties as may be prescribed by the Board from time to time. Form 990, Part VI, Section A, line 6 The sole member of this corporation is Jones-Harrison Residence, acting through its Board of Directors. Form 990, Part VI, Section A, line 7a The Board of Directors shall be comprised and elected as follows: (A) Three (3) Directors elected by the Board of Directors of Jones-Harrison Residence ("Residence Directors"). Such Directors may be Directors of Jones-Harrison Residence or may be other interested and qualified persons. (B) At least four (4) and not more than eight (8) individuals who are not concurrently Directors of Jones-Harrison Residence ("Elected Directors"), shall be elected by the Board of Directors of this corporation at its annual meeting, or at such other meetings of the Board as may be duly noticed and held, after consideration of a slate of nominees proposed by the Board Development Committee. The Board Development Comittee shall be comprised of the individuals concurrently serving on the Board Development Committee of Jones-Harrison Residence. The Board Development Committee shall be comprised of at least five (5) members, who shall be appointed by the Chair of this Corporation and by the Chair of Jones-Harrison Residence, in concurrence with one another. Form 990, Part VI, Section A, line 7b No amendment to the following provisions of these Bylaws or of the Articles of Incorporation of this Corporation shall be effective unless and until approved by the sole member, Jones-Harrison Residence: Bylaws: - Amendments or changes to the sole member of the Corporation; - The election and/or removal of the Board members of the Corporation; - The members of the Board Development Committee and Election thereof; Articles: - The purpose and powers of the Corporation; - The registered office of the Corporation; - Membership of the Corporation; and - Approval of capital stock of the Corporation. Form 990, Part VI, Section B, line 11b The CEO and contracted controller review Form 990 and a copy is provided to the governing body prior to filing with the IRS. Form 990, Part VI, Section B, line 12c ANNUALLY, EVERY BOARD MEMBER SIGNS A DISCLOSURE STATEMENT. THIS IS REVIEWED BY THE CHAIR OF THE BOARD. IF THERE ARE ANY DISCLOSURES, THEY ARE REVIEWED BY THE EXECUTIVE COMMITTEE AND APPROPRIATE ABSTENTIONS OF VOTING ON ISSUES ARE ENFORCED. Form 990, Part VI, Section C, line 19 Financial statements, conflict of interest policy, and governing documents are available upon request for the same period of disclosure as set forth in section 6104(D). Form 990, Part XII, Line 2c: No changes to oversight process or selection process during the tax year related to audit oversight. Jones-Harrison Residence 3700 Cedar Lake Avenue Minneapolis MN 55416 410693899 Skilled nursing/assisted living facility MN 501(c)(3) Line 10 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 Jones-Harrision Residence P 1508899 Net change in receivable/payable