2024-03-08T16:39:36-06:00 2023-06-30 232108173 RKL LLP 102 PICKERING WAY STE 300 EXTON PA 19341 990 2022-07-01 832095898 LUTHERAN SOCIAL MINISTRIES OF MARYLAND LUTH 4148480090 300 ST LUKE CIRCLE WESTMINSTER MD 21158 JEFFREY W BRANCH PRESIDENT/CEO 4148480090 2024-03-04 1 JEFFREY BRANCH 999009999 0 STEPHANIE E KANE CPA P01275157 4848742200 2024-03-04 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z JEFFREY W BRANCH 300 ST LUKE CIRCLE WESTMINSTER MD 21158 5957816 0 X WWW.CLVILLAGE.ORG X 2018 MD THE ORGANIZATION PROVIDES MANAGEMENT, OPERATING, AND CAPITAL PLANNING FOR AFFILLIATES. 14 14 34 12 0 0 0 66 5293321 5957750 0 0 0 0 5293321 5957816 0 0 0 0 3529934 4057389 0 0 456301 1475911 1624012 5005845 5681401 287476 276415 1812450 2553274 494017 878785 1318433 1674489 X LUTHERAN SOCIAL MINISTRIES IS ORGANIZED TO RECEIVE AND ADMINISTER FUNDS FOR, TO ESTABLISH, MAINTAIN, SUPERVISE, COORDINATE, ASSIST AND PERFORM PLANNING AND OTHER FUNCTIONS FOR THE BENEFIT OF, OR TO CARRY OUT THE CHARITABLE, EDUCATIONAL, AND SERVICE PURPOSES OF THE SUPPORTED ORGANIZATIONS. 0 0 63199 5957750 LUTHERAN SOCIAL MINISTRIES OF MARYLAND SERVES AS THE PARENT ORGANIZATION FOR IT'S SUBSIDIARIES OFFERING OVERALL MANAGEMENT SERVICES, STRATEGIC PLANNING, HUMAN RESOURCES MANAGEMENT, TREASURY SERVICES, IT SUPPORT, RISK MANAGEMENT, PHILANTHROPY, DEVELOPMENT AND MARKETING AND SALES OVERSHIGHT. IT HAS INITIATED HIRING FAIRS, STAFF APPRECIATION EVENTS, PLACEMENT OF INTERNS FROM COLLEGES AND POST-GRADUATE PROGRAMS, PHILANTHROPY EVENTS, ESTATE PLANNING PROGRAMS AND MULTIPILE MARKETING PROGRAMS. FURTHER, LSMMD OFFERS TREASURY MANAGEMENT, BILLING, ACCOUNTING SERVICES, RISK MANAGEMENT, INFORMATION TECHNOLOGY SUPPORT, STRATEGIC PLANNING AND GENERAL MANAGEMENT.IN ADDITION, LSMMD SUPPORTS INTERGENERATIONAL PARTNERSHIPS BETWEEN RESIDENTS AND STUDENTS; BOYS & GIRLS CLUB, LOCAL PUBLIC AND PRIVATE SCHOOLS AND CLUBS. LSMMD SUPPORTS INTERGENERATIONAL PROGRAMS IN OUR COMMUNITIES. 63199 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 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 1 0 0 0 1 7 0 1 34 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X STEVEN D POWELL VP OF FINANCE 4108480090 300 ST LUKE CIRCLE WESTMINISTER MD 21158 WANDA K LYNN CHAIR 1.00 0.00 X X 0 0 0 DAVE BOND VICE CHAIR 1.00 0.00 X X 0 0 0 VICTORIA B HATHAWAY SECRETARY 1.00 0.00 X X 0 0 0 JOE HIKEL TREASURER 1.00 0.00 X X 0 0 0 JAY ZUMBRUN BOARD 1.00 1.00 X 0 0 0 DAVID SCHAFER BOARD 1.00 0.00 X 0 0 0 REV DAVID BOLLINGER BOARD 1.00 2.00 X 0 0 0 REV CRISTOPHER FRIGM BOARD 1.00 0.00 X 0 0 0 PAUL MILLER BOARD 1.00 1.00 X 0 0 0 VIC BROCCOLINO BOARD 1.00 0.00 X 0 0 0 DAVE BOWERSOX BOARD 1.00 0.00 X 0 0 0 DAVID MORGAN BOARD 1.00 2.00 X 0 0 0 STEVE LAMBERTSON BOARD 1.00 0.00 X 0 0 0 ANANTA HEJEEBU BOARD 1.00 0.00 X 0 0 0 JEFFREY W BRANCH PRESIDENT/CEO 8.00 32.00 X 451429 0 30183 STEVE POWELL VP FINANCE 8.00 32.00 X 235176 0 11509 KENNETH CONNELLY VP OF OPERATIONS 8.00 32.00 X 198302 0 21459 SUZANNE DYER-GEAR VP OF HUMAN RESOURCES 40.00 0.00 X 186239 0 9547 JANET BUCHANAN VP OF PHILANTHROPY 40.00 0.00 X 183076 0 11653 MONICA SLOAN CONTROLLER 40.00 0.00 X 132360 0 11928 ANNE KEMPSELL VP OF SALES & MARKETING 40.00 0.00 X 172253 0 10983 TERRY MORSE CORP DIRECTOR OF FACILITIES 40.00 0.00 X 129416 0 858 1688251 0 108120 8 0 1 0 SOCLOGIX LLC 780 ELKRIDGE LANDING ROAD LINTHICUM HEIGHTS MD 21090 SERVICES 165231 PALCARE PO BOX 816 SHEBOYGAN WI 53082 SOFTWARE/SECURITY 128574 POINTCLICKCARE TECHNOLOGIES INC PO BOX 674802 DETROIT MI 482674802 SOFTWARE/MAINTENCE 127055 SOFTWARE HARDWARE INTEGRATION SHI PO BOX 952121 DALLAS TX 753952121 HARDWARE 114783 4 66 66 MANAGEMENT FEES 561000 5957750 5957750 5957750 5957816 5957750 0 0 985956 985956 2823109 2437202 385907 72534 50218 22316 175790 127933 47857 10000 10000 78112 78112 344965 344965 705 705 117994 117994 850722 850722 13501 13501 20271 20271 63199 63199 87189 87189 OTHER EXPENSES 37354 37133 221 5681401 63199 5161901 456301 1117235 345703 200969 160875 936634 117335 116605 819299 131261 123880 246380 1103517 1812450 2553274 494017 878785 494017 878785 X 1318433 1674489 1318433 1674489 1812450 2553274 X 276415 79641 X X 0 1 X 1 0 X X 2 CARROLL LUTHERAN VILLAGE INC 521127007 10 1 0 5000000 LUTHERAN VILLAGE AT MILLER'S GRANT 320154392 10 1 0 5079641 2 0 10079641 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 PART IV, SECTION E, LINE 3A: THE ORGANIZATION ELECTS THE TRUSTEES FOR THE SUPPORTED ORGANIZATIONS. THE ORGANIZATION ALSO MUST APPROVE THE APPOINMENT AND REMOVAL OF THE PRESIDENT/CEO OF THE SUPPORTED ORGANIZATIONS. PART IV, SECTION D, LINE 3: THE TREASURER OF EACH SUBSIDIARY SITS ON THE LSMMD FINANCE COMMITTEE AND ITS SUBCOMMITTEE THE INVESTMENT COMMITTEE. IN ADDITION, THERE IS A SECOND SUBSIDIARY BOARD MEMBER AND A RESIDENT FROM EACH SUBSIDIARY WHO SIT ON THE LSMMD FINANCE AND INVESTMENT COMMITTEES. PART IV, SECTION E, LINE 3 B: THE ORGANIZATION MANAGES ALL FISCAL AFFAIRS, PERSONNEL, POLICY AMENDMENT AND ADOPTION PRACTICES AND LONG AND SHORT RANGE CAPITAL PLANNING. MOREOVER LSMMD ENGAGES IN ALL PHILANTHROPIC EFFORTS ON BEHALF OF THE SUBSIDIARIES. 680369 22679 657690 256265 94656 161609 819299 DUE FROM RELATED PARTIES 1103517 1103517 X 59873219 53915403 53915403 5957816 0 5957816 58527558 52846157 52846157 5681401 0 5681401 PART X, LINE 2: THE COPRORATION FOLLOWS THE STANDARDS OF ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ACCORDING TO THE PRINCIPLES OF FASB ASC 740, INCOME TAXES, WHICH PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTED FOR THE CONSOLIDATED FINANCIAL STATEMENTS RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. IT REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE CORPORATION, INCLUDING WHETHER THE ENTITY IS EXEMPT FROM INCOME TAXES. MANAGEMENT EVALUATED THE TAX POSITIONS TAKEN AND CONCLUDED THAT THE CORPORATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. WITH FEW EXCEPTIONS THE CORPORATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE, OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: CONSOLIDATING ORGANIZATIONS 53,915,403. PART XII, LINE 2D - OTHER ADJUSTMENTS: CONSOLIDATING ORGANIZATIONS 52,846,157. X X X X X 0 0 0 0 0 0 0 0 0 JEFFREY W BRANCH PRESIDENT/CEO 451429 0 0 0 0 0 13712 0 16471 0 481612 0 0 0 STEVE POWELL VP FINANCE 235176 0 0 0 0 0 6850 0 4659 0 246685 0 0 0 KENNETH CONNELLY VP OF OPERATIONS 198302 0 0 0 0 0 6136 0 15323 0 219761 0 0 0 SUZANNE DYER-GEAR VP OF HUMAN RESOURCES 186239 0 0 0 0 0 5468 0 4079 0 195786 0 0 0 JANET BUCHANAN VP OF PHILANTHROPY 183076 0 0 0 0 0 5392 0 6261 0 194729 0 0 0 ANNE KEMPSELL VP OF SALES & MARKETING 172253 0 0 0 0 0 5155 0 5828 0 183236 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE CONGREGATIONS OF THE DELAWARE-MARYLAND SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA (THE "ELCA") CONSTITUTE THE MEMBERS OF THE CORPORATION (EACH A "MEMBER CONGREGATION") FORM 990, PART VI, SECTION A, LINE 7A THE BOARD'S GOVERNANCE COMMITTEE SERVES AS A NOMINATING COMMITTEE THAT RECOMMENDS POTENTIAL NEW BOARD MEMBERS. NOMINEES ARE PRESENTED TO DELEGATES FROM MEMBER CHURCHES AT A MEETING CALLED SPECIFICALLY FOR THE PURPOSE OF ELECTING THE BOARD. DELEGATES CHOOSE TRUSTEES FROM THE NOMINEES PRESENTED AND ARE ALSO FREE TO NOMINATE AND ELECT OTHER INDIVIDUALS FROM THE FLOOR. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY BOTH THE PRESIDENT/CEO AND THE VP OF FINANCE. ONCE THE REVIEW HAS BEEN COMPLETED, THE 990 IS GIVEN TO THE ENTIRE BOARD AND REVIEWED AT A REGULARLY SCHEDULED BOAR MEETING PRIOR TO THE RETURN BEING FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C LUTHERAN SOCIAL MINISTRIES OF MARYLAND (LSMMD) HAS AN ESTABLISHED POLICY AND STANDARDS REGARDING CODE OF CONDUCT AND CONFLICTS OF INTEREST TO ASSURE THAT THE ORGANIZATION'S BUSINESS IS CONDUCTED IN A FAIR AND INDEPENDENT MANNER. THE POLICY APPLIES TO OFFICERS, DIRECTORS, BOARD COMMITTEE MEMBERS AND EMPLOYEES OF LSMMD, EACH OF WHOM IS CONSIDERED AN INTERESTED PERSON. ALL MEMBERS OF THE BOARD OF TRUSTEES ARE REQUIRED TO SIGN A STATEMENT ACKNOWLEDGING THE CODE OF CONDUCT, WHICH INCLUDES A CONFLICT OF INTEREST STATEMENT AND A COMMITMENT TO COMPLIANCE UPON INITIAL SERVICE AND ANNUALLY THEREAFTER. ALL EMPLOYEES ARE REQUIRED TO ATTEND MANDATORY TRAINING ON COMPLIANCE AND THE CODE OF INTEGRITY. THE POLICY CLEARLY STATES THAT AN INTERESTED PERSON MAY HAE A CONFLICT WHEN THAT PERSON, OR AN IMMEDIATE FAMILY MEMBER, IS OR HAS A FINANCIAL INTEREST IN AN ENTITY THAT CONDUCTS BUSINESS WITH LSMMD. IT IS THE RESPONSIBILITY OF ANY INTERESTED PERSON WHO HAS A CONFLICT OF INTEREST TO DISCLOSE IT IN ACCORDANCE WITH THE CODE OF INTEGRITY. THE PRESIDENT/CEO REVIEWS DISCLOSURERS OF CONFLICTS OF INTEREST TO DETERMINE IF A CONFLICT EXISTS. IF AN INTERESTED PERSON FAILS TO DISCLOSE A CONFLICT INTEREST, APPROPRIATE DISCIPLINARY AND/OR CORRECTION ACTION WILL BE TAKEN. IF PROPERLY DISCLOSED, THE INTERESTED PERSON WILL RECUSE HIMSELF OR HERSELF FROM ANY DECISIONS INVOLVING THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD EXECUTIVE COMMITTEE, INCLUDING THE BOARD CHAIRPERSON, PARTICIPATES AS A COMPENSATION COMMITTEE WITH THE SUPPORT OF THE VP OF HUMAN RESOURCES. THE COMMITTEE USES A VARIETY OF SURVEYS AND COMPENSATION CONSULTANTS TO DETERMINE A RECOMMENDED COMPENSATION AMOUNT FOR THE PRESIDENT/CEO WHICH IS WITHIN FAIR MARKET RANGE FOR THE INDUSTRY. THE FULL BOARD REVEIWS AND APPROVES THE COMPENSATION OF THE PRESIDENT/CEO. DISCUSSIONS ARE DOCUMENTED AT COMMITTEE AND BOARD LEVELS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS, FORM 990, AND OTHER OPERATING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. CERTAIN GOVERNING DOCUMENTS AND POLICIES ARE CONSIDERED PROPRIETARY AND ARE NOT GENERALLY DISCLOSED. THE ORGANIZATION IS IN FULL COMPLIANCE WITH ALL REGULATIONS CONCERNING DISCLOSURE AT THE FEDERAL, STATE AND LOCAL LEVELS. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS FROM RELATED PARTIES 79,641. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS A COMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. CARROLL LUTHERAN VILLAGE INC 300 ST LUKE CIRCLE WESTMINSTER MD 21158 521127007 PROVIDE NURSING CARE TO THE ELDERLY MD 501(C)(3) LINE 10 LUTHERAN SOCIAL MINISTRIES OF MARYLAND 0 LUTHERAN VILLAGE AT MILLERS GRANT 300 ST LUKE CIRCLE WESTMINSTER MD 21158 320154392 RETIREMENT VILLAGE MD 501(C)(3) LINE 10 LUTHERAN SOCIAL MINISTRIES OF MARYLAND 0 CLV CATERING INC 300 ST LUKE CIRCLE WESTMINSTER MD 21158 753195092 CATERING MD N/A C 0 LVMG HOSPITALITY INC 9000 FATHERS LEGACY ELLICOTT CITY MD 21042 823349200 FOOD SERVICES MD N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 1