2024-11-15T09:48:42-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 10401 W INNOVATION DR STE 300 WAUWATOSA WI 53226 990 2023-01-01 391466308 LUTHERAN HOMES AND HEALTH SERVICES FOUNDATION INC LUTH 9203228527 1045 HILL STREET WATERTOWN WI 53098 NICOLE CHWALA CFO 9203228527 2024-11-14 1 0 KRISTEN DONLEVY P01670215 4144761880 2024-11-14 2023 2024-10-15 13:58:12Z NICOLE CHWALA 1045 HILL STREET WATERTOWN WI 53098 222708 0 X HTTPS://WWW.ILLUMINUS.US/COMMUNITIES/LUTHERAN-HOM 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. 7 4 0 11 0 0 34487 23730 0 0 29020 32148 0 0 63507 55878 0 0 0 0 0 0 0 0 0 32122 77980 32122 77980 31385 -22102 687686 767463 63749 115793 623937 651670 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 58740 0 0 RECEIVE GIFTS AND BEQUESTS, ADMINISTER AND INVEST FUNDS AND DISBURSE FUNDS TO AND ON BEHALF OF LUTHERAN HOMES AND HEALTH SERVICES. 58740 1 0 0 0 0 0 0 0 0 1 0 0 0 1 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 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 4 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X NICOLE CHWALA CFO OF ILLUMINUS INC 9202610400 1045 HILL STREET WATERTOWN WI 53098 X MATTHEW MAUTHE CEO 1.00 40.00 X X 0 626375 32070 MICHAEL LIBBY SENIOR VP OF OPERATIONS 1.00 40.00 X X 0 255555 39017 NICOLE CHWALA CFO 1.00 40.00 X X 0 284971 33417 TERRY SCHLEIF CHAIR 1.00 5.00 X X 0 0 0 KIM SUHS VICE CHAIR 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 1166901 104504 0 0 1 0 0 23730 23730 26352 26352 172626 166830 5796 5796 5796 55878 0 0 32148 13888 12227 1661 3363 3363 7064 7064 6000 6000 219 219 26141 26141 368 368 RESIDENT EXPENSES 20372 20372 LICENSING AND DUES 565 565 77980 58740 19240 0 56334 61192 0 0 631352 548399 0 157872 687686 767463 854 889 62895 114904 63749 115793 X 411594 417382 212343 234288 623937 651670 687686 767463 -22102 49835 0 X 0 1 X 1 0 X 39888 62189 53033 34487 23147 212744 39888 62189 53033 34487 23147 212744 69995 142749 12466 8029 7630 21837 26352 76314 289058 0.49380 0.42810 X 136510 21362 157872 178633 -42123 136510 155080 23553 178633 128817 26263 155080 106448 22369 128817 0.54870 0.45130 0 0 0 ASSET LIMITED TO USE 157872 157872 DUE TO FOND DU LAC LUTHERAN HOMES, INC 114904 114904 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 573965 0 31875 0 20535 0 8325 0 23745 0 658445 0 0 NICOLE CHWALA CFO 0 275921 0 4648 0 4402 0 7722 0 25695 0 318388 0 0 MICHAEL LIBBY SENIOR VP OF OPERATIONS 0 230399 0 4648 0 20508 0 8662 0 30355 0 294572 0 0 PART I, LINE 3 RELATED ORGANIZATIONS USE THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR: 1. INDEPENDENT COMPENSATION CONSULTANT 2. COMPENSATION SURVEY OR STUDY 3. FORM 990 OF OTHER ORGANIZATIONS 4. APPROVAL BY THE BOARD OF COMPENSATION COMMITTEE 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 LUTHERAN HOME & HEALTH SERVICES 1045 HILL STREET WATERTOWN WI 53098 392032901 NURSING HOME WI 501(C)(3) LINE 10 N/A 0 0 1 0 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0