2024-08-13T12:20:27-05:00 2023-09-30 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2022-10-01 363486813 COVENANT MINISTRIES OF BENEVOLENCE COVE 7739891610 4055 W PETERSON AVE 106 CHICAGO IL 60646 SCOTT HANSON VP OF FINANCE 7739891610 2024-08-09 1 1 SAMANTHA L BECKER P01344887 3122071040 2024-08-09 2022 2024-08-08 14:25:15Z SCOTT HANSON 4055 W PETERSON AVE 106 CHICAGO IL 60646 5762434 0 2650 X WWW.CMB.ORG X 1986 IL TO SUPPORT ORGANIZATIONS SERVING THE SICK, DISABLED, AGING, POOR AND VULNERABLE. 19 16 12 16 288015 258313 276275 738050 3595149 2778721 1562295 1819501 817653 426162 6251372 5762434 889966 842018 0 0 1648631 1261832 0 0 0 2369760 2510602 4908357 4614452 1343015 1147982 52382497 53871214 8146689 6380033 44235808 47491181 X OUR MISSION IS TO EXPRESS THE LIFE GIVING AND SUSTAINING MINISTRY OF JESUS CHRIST THROUGH THE DEVELOPMENT, ADVANCEMENT AND GOVERNANCE OF MISSION DRIVEN ORGANIZATIONS SERVING PEOPLE WHO ARE SICK, DISABLED, AGING, POOR OR VULNERABLE. 0 0 3245352 842018 3204883 COVENANT MINISTRIES OF BENEVOLENCE (CMB) PROVIDES ADMINISTRATIVE MANAGEMENT SERVICES FOR SEVERAL AFFILIATES WHICH FALL UNDER THE IRS GUIDELINES AS NON-PROFIT ORGANIZATIONS, EXEMPT UNDER SECTION 501(C)(3). THE SERVICES PROVIDED TO THESE ORGANIZATIONS ASSISTS THEM IN CARRYING OUT THEIR MISSIONS OR EXEMPT FUNCTIONS. THE AFFILIATES FOR WHICH COVENANT MINISTRIES OF BENEVOLENCE PROVIDES THESE SERVICES INCLUDE THE FOLLOWING ORGANIZATIONS:- EMC HEALTH, INC. FEIN 94-2281314;- COVENANT INITIATIVES FOR CARE, INC. FEIN 27-1841721;- COVENANT ENABLING RESIDENCES OF ILLINOIS FEIN 36-3731196; - COVENANT ENABLING RESIDENCES OF MICHIGAN, INC. FEIN 38-3495889; - COVENANT ENABLING RESIDENCES OF MINNESOTA FEIN 41-1879965; - COVENANT ENABLING RESIDENCES OF FLORIDA, INC. FEIN 59-3399402; - ADELBROOK, INC. FEIN 06-0646920; - COVENANT CHILDREN'S HOME AND FAMILY SERVICES FEIN 36-2167043; - COVENANT LIVING COMMUNITIES, INC. FEIN 36-3478388 AND ITS AFFILIATES: - COVENANT LIVING OF GOLDEN VALLEY, INC. FEIN 41-0841150; - COVENANT LIVING OF FLORIDA, INC. FEIN 52-1115870; - COVENANT HOME ILLINOIS FEIN 36-2643638; - COVENANT HEALTHCARE CENTERS FEIN 52-1115873; - COVENANT LIVING AT THE HOLMSTAD FEIN 36-2835154; - COVENANT HOME OF CHICAGO FEIN 36-3095932; - COVENANT LIVING OF CROMWELL, INC. FEIN 13-1740015; - COVENANT LIVING WEST FEIN 95-3472345; - COVENANT LIVING OF COLORADO, INC. FEIN 84-1084331; - COVENANT LIVING OF THE GREAT LAKES FEIN 38-3244636; - COVENANT LIVING AT WINDSOR PARK FEIN 36-3385581; - COVENANT LIVING SERVICES FEIN 27-2480652; - COVENANT LIVING OF GENEVA FEIN 84-3227613; - TULSA HILLS COMMUNITY, INC. FEIN 84-2854729 - THREE CROWNS PARK FEIN: 36-2030089 - THREE CROWNS FOUNDATION FEIN: 20-1060468 - COVENANT LIVING OF KEENE FEIN: 87-3525712 3245352 1 1 0 0 0 0 0 0 0 0 1 1 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 10 0 1 12 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 19 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X SCOTT HANSON 7739891610 C/O CMB 4055 W PETERSON AVE STE 106 CHICAGO IL 60646 LINDA STUHMER EMCH PRESIDENT 1.00 40.00 X 0 564763 34046 TODD SLECHTA EX-OFFICIO/PRESIDENT OF CMB 40.00 2.00 X X 288273 0 47925 SCOTT HANSON SVP OF FINANCE 40.00 0.00 X X 191869 0 37021 RON ANDERSON ACCOUNTING MANAGER 40.00 0.00 X 127229 0 8504 DAVID BOGGS EXECUTIVE DIRECTOR 40.00 0.00 X 119373 0 15578 MARIT JOHNSON AWES ASSISTANT SECRETARY 40.00 0.00 X 111822 0 17896 TAMMY SWANSON-DRAHEIM DIRECTOR/EX-OFFICIO/ECC PRES 0.10 42.00 X X 0 62214 45946 KATIE PAGANI ASSISTANT SECRETARY 40.00 0.00 X 61266 0 1837 SUSAN C POSTON DIRECTOR/CHAIR 0.10 2.00 X X 0 0 0 KAREN RYDELL DIRECTOR/VICE CHAIR 0.10 0.00 X X 0 0 0 KAREN N MANLOVE DIRECTOR/TREASURER 0.10 0.00 X X 0 0 0 DAVID Y KIM DIRECTOR/SECRETARY 0.10 0.00 X X 0 0 0 ARTHUR B DEROOY DIRECTOR 0.10 2.00 X 0 0 0 BILL CLARK DIRECTOR 0.10 0.00 X 0 0 0 CURT ANDERSON DIRECTOR 0.10 0.00 X 0 0 0 DARRYL JOHNSON DIRECTOR 0.10 0.00 X 0 0 0 GREG YEE DIRECTOR/EX-OFFICIO 0.10 0.00 X 0 0 0 HILARY APPELQUIST DIRECTOR 0.10 0.00 X 0 0 0 KECIA STROOT DIRECTOR 0.10 0.00 X 0 0 0 LINDA SCHOONOVER DIRECTOR 0.10 0.00 X 0 0 0 MARY PALMER DIRECTOR 0.10 2.00 X 0 0 0 SCOTT DENNIS DIRECTOR/EX-OFFICIO 0.10 0.00 X 0 0 0 SEMMEAL THOMAS DIRECTOR 0.10 0.00 X 0 0 0 TRACY HILTS DIRECTOR 0.10 0.00 X 0 0 0 899832 626977 208753 5 0 1 0 0 738050 738050 MANAGEMENT SERVICES 561000 2778721 2778721 2778721 1049067 288015 761052 770434 0 770434 770434 770434 PENSION FUND REVENUE 561000 425000 425000 OTHER INCOME 561000 1162 1162 426162 5762434 3204883 288015 1531486 X 842018 842018 812688 812688 326113 326113 1614 1614 68318 68318 53099 17398 35701 1512000 1512000 35533 35533 6298 6298 464322 464322 16142 16142 8832 8832 18438 18438 67433 67433 10898 10898 77821 77821 6557 4737 1820 157881 157881 UBI TAX EXPENSE 99995 99995 OTHER DEPT EXPENSES 14295 14295 RENTAL EXPENSE 14157 14157 4614452 3245352 1369100 0 1757749 1681671 486512 551703 56655 72229 1648584 1762703 1235172 433628 808102 801544 23675489 24014890 22190162 21224383 1759244 3762091 52382497 53871214 43543 7817 8103146 6372216 8146689 6380033 X 3122602 3562949 41113206 43928232 44235808 47491181 52382497 53871214 X 1147982 3372391 -1265000 X 0 0 0 X X X 1 EVANGELICAL COVENANT CHURCH 362167730 1 1 0 0 1 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 PART IV, SECTION A, LINE 6: REFER TO SCHEDULE I FOR GRANTS MADE TO OTHER ORGANIZATIONS WHICH FURTHER THE MISSION OF THIS ORGANIZATION. PART IV, SECTION B, LINE 2: CMB PROVIDES SUPPORT TO THE AFFILIATES AS LISTED ON THE FORM 990, PART III, LINE 4A (AND CONTINUED ON SCHEDULE O) WHICH FURTHER THE MISSION OF THIS ORGANIZATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 795000 795000 117070 116887 183 323102 316741 6361 801544 MORTGAGES 254622 F DOMESTIC EQUITY 8607278 F INTERNATIONAL EQUITY 6824174 F HEDGE FUNDS & DERIVATIVES 4481537 F PRIVATE EQUITY 1056772 F 21224383 OTHER INVESTMENTS 2096155 SELF INSURANCE RESERVE - WORKERS COMPENSATION 1665936 3762091 OTHER CURRENT LIABILITIES 1902292 RELATED COMPANY PAYABLE 4469924 6372216 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS N/A 29158140 0 0 0 0 0 0 29158140 0 29158140 1 0 1 1 1 0 PART III ACCOUNTING METHOD: SCHEDULE F, PART IV: COVENANT MINISTRIES OF BENEVOLENCE IS THE CUSTODIAN OF POOLED INVESTMENTS. THE AMOUNTS REPORTED ON SCHEDULE F IS THE GROSS AMOUNT WHICH IS EVENTUALLY ALLOCATED TO OTHER RELATED TAX-EXEMPT ENTITIES. AS A RESULT, THE AMOUNT OF FOREIGN INVESMENTS REPORTED ON SCHEDULE F IS GREATER THAN THE AMOUNT REPORTED ON 990, PART X, LINE 12. 1 COVENANT HOME SERVICES 125 N BROADWAY SUITE 1A 1B TURLOCK CA 95380 260744025 501(C)(3) 101000 0 N/A N/A GRANTS FOR SENIORS SWEDISH HOSPITAL FOUNDATION 5145 N CALIFORNIA AVENUE CHICAGO IL 60625 205055155 501(C)(3) 10000 0 N/A N/A BENEFIT GALA/FUNDRAISING EVANGELICAL COVENANT CHURCH 141 W JACKSON BLVD SUITE 1850A CHICAGO IL 60604 312167730 501(C)(3) 56473 0 N/A N/A SPONSORSHIPS ADELBROOK INC 60 HICKSVILLE ROAD CROMWELL CT 06416 060646920 501(C)(3) 7000 0 N/A N/A SPONSORSHIPS CATHOLIC CHARITIES OF THE DIOCESE OF STOCKTON 1106 N EL DORADO STREET STOCKTON CA 95202 941629114 501(C)(3) 48354 0 N/A N/A GRANTS FOR SENIORS CENTER FOR HUMAN SERVICES 2000 WEST BRIGGSMORE AVE SUITE 1 MODESTO CA 95350 941725620 501(C)(3) 43500 0 N/A N/A GRANTS FOR SENIORS COMMUNITY HOSPICE INC 4368 SPYRES WAY MODESTO CA 95356 942638213 501(C)(3) 100000 0 N/A N/A GRANTS FOR SENIORS COVENANT COMMUNITY CARE HEALTH 559 W GRAND BOULEVARD DETROIT MI 48216 383533998 501(C)(3) 11000 0 N/A N/A SPONSORSHIPS LGBTQ COLLABORATIVE 209 SEMPLE STREET MODESTO CA 95354 851911056 501(C)(3) 26146 0 N/A N/A GRANTS FOR SENIORS SENIOR ADVOCACY 821 13TH STREET SUITE A MODESTO CA 95354 471719260 501(C)(3) 100000 0 N/A N/A GRANTS FOR SENIORS UNITED SAMARITANS FOUNDATION 220 S BROADWAY TURLOCK CA 95380 770393321 501(C)(3) 100000 0 N/A N/A GRANTS FOR SENIORS COVENANT LIVING OF TURLOCK (BRANDEL MANOR) 2125 N OLIVE AVENUE TURLOCK CA 95382 953472345 501(C)(3) 100000 0 N/A N/A GRANTS FOR SENIORS COVENANT ENABLING RESIDENCES OF MICHIGAN 862 FOREST PARK ROAD MUSKEGON MI 49441 383495889 501(C)(3) 28051 0 N/A N/A GENERAL ASSISTANCE COVENANT ENABLING RESIDENCES OF ILLINOIS 15841 TERRACE DRIVE OAK FOREST IL 60452 363731196 501(C)(3) 67320 0 N/A N/A GENERAL ASSISTANCE COVENANT ENABLING RESIDENCES OF MINNESOTA 322 N 60TH AVENUE WEST DULUTH MN 55807 411879965 501(C)(3) 11500 0 N/A N/A GENERAL ASSISTANCE COVENANT ENABLING RESIDENCES OF FLORIDA 141 W JACKSON BLVD SUITE 1850A CHICAGO IL 60604 593399402 501(C)(3) 19989 0 N/A N/A GENERAL ASSISTANCE 16 0 PART I, LINE 2: GRANTS AND DONATION REQUESTS AND PROPOSALS ARE BROUGHT TO COVENANT MINISTRIES OF BENEVOLENCE (CMB) MANAGEMENT BY THE AFFILIATE'S BOARDS AND SENIOR MANAGEMENT. THE MANAGEMENT THEN BRINGS REQUESTS AND PROPOSALS DEEMED APPROPRIATE TO THE CMB BOARD FOR APPROVAL. A CHECK GOES OUT TO THE AFFILIATE AFTER THE APPROVAL FROM THE BOARD OF BENEVOLENCE IS RECEIVED. X X X X 0 1 0 0 0 0 0 1 0 LINDA STUHMER EMCH PRESIDENT 0 260123 0 30951 0 273689 0 34046 0 4900 0 603709 0 178450 TODD SLECHTA EX-OFFICIO/PRESIDENT OF CMB 240108 0 17175 0 30990 0 24368 0 24636 0 337277 0 0 0 SCOTT HANSON SVP OF FINANCE 153030 0 25999 0 12840 0 13866 0 23453 0 229188 0 0 0 PART I, LINE 3 SEE SCHEDULE O EXPLANATION FOR FORM 990 PART VI SECTION B LINE 15 FOR THE METHODS USED TO DETERMINE CEO COMPENSATION. THE REVIEW AND APPROVAL PROCESS IS DESIGNED TO SATISFY AND QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERNAL REVENUE CODE SECTION 4958. PART I, LINE 4B EXECUTIVE BENEFIT PLAN COVENANT MINISTRIES OF BENEVOLENCE (CMB), PROVIDES CERTAIN SUPPLEMENTAL RETIREMENT BENEFITS TO ITS OFFICERS AND KEY EMPLOYEES. THESE BENEFITS ARE PROVIDED THROUGH A NONQUALIFIED DEFERRED COMPENSATION PLAN, UNDER WHICH A PORTION OF THE BENEFITS BEING EARNED ARE SUBJECT TO A "SUBSTANTIAL RISK OF FORFEITURE." THE SUPPLEMENTAL RETIREMENT BENEFITS ARE STRUCTURED TO PROVIDE A RETENTION INCENTIVE THAT HAS BEEN DETERMINED BY THE EXECUTIVE COMPENSATION COMMITTEE OF CMB'S BOARD ("COMMITTEE") TO BE OF SUBSTANTIAL VALUE TO THE ORGANIZATION. THE COMMITTEE APPROVES ALL RETIREMENT BENEFITS, TOGETHER WITH ALL OTHER FORMS OF COMPENSATION AND BENEFITS FOR THESE AND OTHER EXECUTIVES, IN A MANNER INTENDED TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERMEDIATE SANCTIONS RULES OF FEDERAL INCOME TAX LAW. THE COMMITTEE HAS DETERMINED THAT TOTAL COMPENSATION FOR EACH SUCH EXECUTIVE IS REASONABLE. THE FOLLOWING ARE PARTICIPANTS IN THE PLAN: SCOTT HANSON TODD SLECHTA LINDA STUHMER IN 2022, LINDA STUHMER RECEIVED DISTRIBUTIONS OF $178,450 FROM THE PLAN. PART I, LINE 7 THE COMMITTEE FOLLOWS A PRESCRIBED METHOD FOR CALCULATING INCENTIVE COMPENSATION AWARDS. THE CALCULATION IS BASED ON MEASURABLE TARGETS DETERMINED AT THE BEGINNING OF THE YEAR. THE COMMITTEE HAS THE ABILITY TO ADJUST THE DOLLAR VALUE OF THE CALCULATED AWARDS BY UP TO 10%. THE ADJUSTMENT CAN BE AN UPWARD OR DOWNWARD ADJUSTMENT BASED ON VARIOUS PERFORMANCE FACTORS OR ON FACTORS THAT WILL ASSURE THAT FINAL INCENTIVE COMPENSATION AWARDS ARE IN THE BEST INTEREST OF THE ORGANIZATION AND APPROPRIATELY REFLECT THE PERFORMANCE OF THE ORGANIZATION. REFER TO ADDITIONAL INFORMATION ON THE COMMITTEE INCLUDED IN SCHEDULE O. PART II, COLUMN B (II): BONUS AND INCENTIVE COMPENSATION - CERTAIN KEY PERSONS EMPLOYED BY CMB ARE ELIGIBLE FOR INCENTIVE COMPENSATION AS DETERMINED BY THE EXECUTIVE COMPENSATION COMMITTEE. INCENTIVES RELATED TO THE ACHIEVEMENT OF TARGETS FOR THE TWELVE-MONTHS ENDED 9/30/22 WERE PAID OUT IN 2022. PART II, COLUMN D: NONTAXABLE BENEFITS INCLUDE HEALTH INSURANCE PREMIUMS PAID BY THE EMPLOYER AND EMPLOYEE. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER IS EVANGELICAL COVENANT CHURCH (ECC). FORM 990, PART VI, SECTION A, LINE 7A APPOINTED DELEGATES OF THE EVANGELICAL COVENANT CHURCH ELECT THE BOARD OF DIRECTORS IN ADDITION TO THOSE WHO SERVE AS EX-OFFICIO. FORM 990, PART VI, SECTION A, LINE 7B BYLAWS INCLUDE RESERVED POWERS TO THE [INDIVIDUAL] MEMBERS SUCH AS THE ELECTION OF THE PRESIDENT OF COVENANT MINISTRIES OF BENEVOLENCE (CMB), CHANGES TO MISSION AND STRATEGIC PLAN, APPROVAL OF CERTAIN ACQUISITIONS, DISPOSITIONS AND FINANCINGS, CHANGES TO ARTICLES AND BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT REVIEW: THE DRAFT FORM 990 WAS REVIEWED BY MULTIPLE LEVELS OF MANAGEMENT INCLUDING THE PRESIDENT OF CMB AND THE EXECUTIVE VICE PRESIDENT OF FINANCE. BOARD REVIEW: PRIOR TO FILING, KEY PROVISIONS OF THE FORM WERE DISCUSSED WITH THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS AND THE FINAL FORM 990 WAS PROVIDED TO EACH BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 12C COVENANT MINISTRIES OF BENEVOLENCE (CMB) HAS TWO CONFLICT OF INTEREST POLICIES. ONE IS A GENERAL CONFLICT OF INTEREST POLICY FOR THE BOARD MEMBERS AND THE OTHER IS THE COMPENSATION CONFLICT OF INTEREST POLICY WHICH IS COMPLETED BY THE EXECUTIVE/COMPENSATION COMMITTEE MEMBERS. ANNUALLY, CONFLICTS OF INTEREST ARE REVIEWED WITH THE BOARD MEMBERS OR THE EXECUTIVE/COMPENSATION COMMITTEE MEMBERS. THEY INDIVIDUALLY DECLARE IF A CONFLICT EXISTS OR NOT. EACH MEMBER THEN SIGNS AN ACKNOWLEDGMENT FORM. IN ADDITION TO THE ABOVE, A SEPARATE AND MORE COMPREHENSIVE QUESTIONNAIRE IS SENT TO THE BOARD MEMBERS, OFFICERS, KEY EMPLOYEES AND OTHER INTERESTED PERSONS. THE COMPLETED QUESTIONNAIRES ARE REVIEWED BY CMB'S LEGAL COUNSEL TO DETERMINE IF ANY ACTUAL OR POTENTIAL CONFLICTS EXIST. IF A PERSON BECOMES AN INTERESTED PERSON, HE OR SHE MAY BE CONSIDERED IN DETERMINING WHETHER A QUORUM IS PRESENT. THE INTERESTED PERSON MAY MAKE A SHORT STATEMENT RELATING TO THE TRANSACTION OR ARRANGEMENT IN QUESTION, BUT SHALL NOT BE PRESENT DURING THE DISCUSSION AND SHALL NOT VOTE ON THE MOTION ADDRESSING THE ACTUAL OR POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 CMB'S BOARD OF DIRECTORS HAS DULY APPOINTED AN EXECUTIVE COMPENSATION COMMITTEE (THE "COMMITTEE"), WHICH IS RESPONSIBLE FOR THE REVIEW AND APPROVAL OF ALL COMPENSATION AND BENEFITS PROVIDED TO CMB'S EXECUTIVE MANAGEMENT. THE COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY STATEMENT AND AN EXECUTIVE COMPENSATION COMMITTEE CHARTER GOVERNING THE WORK AND REVIEW PROCESS OF THE COMMITTEE. THE COMMITTEE FOLLOWS THE PROCEDURES DESCRIBED IN THE PHILOSOPHY STATEMENT AND THE CHARTER WHEN IT REVIEWS AND APPROVES THE COMPENSATION AND EMPLOYEE BENEFITS PROVIDED TO THE CMB'S SENIOR MANAGEMENT. THE COMMITTEE'S REVIEW ANALYZES EVERY ELEMENT OF COMPENSATION, INCLUDING CURRENT AND DEFERRED COMPENSATION, AND BENEFITS, INCLUDING QUALIFIED AND NON-QUALIFIED BENEFITS. THE COMMITTEE CONDUCTS ITS REVIEW AND APPROVAL PROCESS AT LEAST ANNUALLY, AND APPROVES COMPENSATION AND BENEFITS ONLY TO THE EXTENT THAT THE COMMITTEE HAS CONCLUDED THAT THE COMPENSATION AND BENEFITS CONSTITUTE NO MORE THAN REASONABLE COMPENSATION FOR EACH EXECUTIVE. THE COMMITTEE CONSISTS ENTIRELY OF DISINTERESTED MEMBERS OF THE BOARD, AND THE COMMITTEE WORKS WITH AN INDEPENDENT COMPENSATION CONSULTANT TO PREPARE AND REVIEW IN ADVANCE COMPREHENSIVE DATA SHOWING THE COMPENSATION PROVIDED BY SIMILARLY SITUATED ORGANIZATIONS FOR FUNCTIONALLY SIMILAR POSITIONS. THE COMMITTEE ALSO PREPARES A TIMELY AND THOROUGH WRITTEN RECORD OF ITS DELIBERATIONS AND CONCLUSIONS. AS A RESULT, THE COMMITTEE'S REVIEW PROCESS IS DESIGNED TO SATISFY THE PROCEDURAL CRITERIA NECESSARY TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE FEDERAL INCOME TAX LAW INTERMEDIATE SANCTIONS RULES. THE RESOURCES UTILIZED BY THE COMPENSATION COMMITTEE INCLUDE: 1) INDEPENDENT COMPENSATION CONSULTANT; 2) COMPENSATION SURVEY OR STUDY; 3) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST BY CONTACTING 773-989-1610. FORM 990, PART IX, LINE 11G OTHER: PROGRAM SERVICE EXPENSES 464,322. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 464,322. FORM 990, PART XI, LINE 9: WITHDRAWL FROM ENDOWMENT -1,265,000. EVANGELICAL COVENANT CHURCH 8303 WEST HIGGINS ROAD CHICAGO IL 60631 362167730 CHURCH IL 501(C)(3) LINE 1 N/A 0 COVENANT LIVING COMMUNITIES AND SERVICES 5700 OLD ORCHARD RD SKOKIE IL 60077 363478388 MANAGEMENT/SUPPORT SERVICES IL 501(C)(3) LINE 12B, II COVENANT MINISTRIES OF BENEVOLENCE 1 COVENANT LIVING OF GOLDEN VALLEY 5800 ST CROIX AVE MINNEAPOLIS MN 55422 410841150 CONTINUING CARE RETIREMENT COMMUNITY MN 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT HEALTH CARE CENTERS INC 2155 PFINGSTEN ROAD NORTHBROOK IL 60062 521115873 CONTINUING CARE RETIREMENT COMMUNITY IL 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT HOME 2625 TECHNY ROAD NORTHBROOK IL 60062 362643638 CONTINUING CARE RETIREMENT COMMUNITY IL 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT LIVING OF CROMWELL INC 52 MISSIONARY ROAD CROMWELL CT 06416 131740015 CONTINUING CARE RETIREMENT COMMUNITY CT 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT HOME OF CHICAGO 2720 W FOSTER AVE CHICAGO IL 60625 363095932 ASSISTED LIVING FACILITY IL 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT HOME SERVICES 5700 OLD ORCHARD RD SKOKIE IL 60077 260744025 HOME HEALTH SERVICES IL 501(C)(3) LINE 10 COVENANT LIVING SERVICES INC 1 COVENANT HOUSING CORPORATION 5700 OLD ORCHARD RD SKOKIE IL 60077 364484624 MANAGEMENT/SUPPORT SERVICES IL 501(C)(3) LINE 12B, II COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT LIVING OF BIXBY INC 5700 OLD ORCHARD RD SKOKIE IL 60077 320419173 CONTINUING CARE RETIREMENT COMMUNITY IL 501(C)(3) LINE 10 COVENANT LIVING SERVICES INC 1 COVENANT LIVING OF THE GREAT LAKES 2520 LAKE MICHIGAN DRIVE NW GRAND RAPIDS MI 49504 383244636 CONTINUING CARE RETIREMENT COMMUNITY MI 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT LIVING WEST 2550 TREASURE DRIVE SANTA BARBARA CA 93105 953472345 CONTINUING CARE RETIREMENT COMMUNITY CA 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT LIVING SERVICES 5700 OLD ORCHARD RD SKOKIE IL 60077 272480652 MANAGEMENT/SUPPORT SERVICES IL 501(C)(3) LINE 12B, II COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT LIVING OF COLORADO 9153 YARROW STREET WESTMINSTER CO 80021 841084331 CONTINUING CARE RETIREMENT COMMUNITY CO 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT LIVING OF FLORIDA INC 9215 W BROWARD BLVD PLANTATION FL 33324 521115870 CONTINUING CARE RETIREMENT COMMUNITY FL 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT LIVING AT THE HOLMSTAD 700 W FABYAN PARKWAY BATAVIA IL 60510 362835154 CONTINUING CARE RETIREMENT COMMUNITY IL 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT LIVING AT WINDSOR PARK 124 WINDSOR PARK DRIVE CAROL STREAM IL 60188 363385581 CONTINUING CARE RETIREMENT COMMUNITY IL 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT LIVING OF GENEVA 5700 OLD ORCHARD RD SKOKIE IL 60077 843227613 RENTAL SENIOR HOUSING IL 501(C)(3) LINE 10 COVENANT LIVING SERVICES INC 1 TULSA HILLS COMMUNITY INC 5700 OLD ORCHARD RD SKOKIE IL 60077 842854729 CONTINUING CARE RETIREMENT COMMUNITY IL 501(C)(3) LINE 10 COVENANT LIVING SERVICES INC 1 EMC HEALTH INC 2881 GEER ROAD SUITE A TURLOCK CA 95382 942281314 MANAGEMENT/SUPPORT SERVICES CA 501(C)(3) LINE 12B, II COVENANT MINISTRIES OF BENEVOLENCE 1 COVENANT CARE CENTER 9201 WEST BROWARD BLVD PLANTATION FL 33324 591948940 CONTINUING CARE RETIREMENT COMMUNITY FL 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT PALMS OF MIAMI 9201 WEST BROWARD BLVD PLANTATION FL 33324 590653300 CONTINUING CARE RETIREMENT COMMUNITY FL 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 COVENANT RETIREMENT COMMUNITIES OF MINNESOTA INC 5825 SAINT CROIX AVENUE MINNEAPOLIS MN 55422 411506900 CONTINUING CARE RETIREMENT COMMUNITY MN 501(C)(3) LINE 10 COVENANT LIVING COMMUNITIES AND SERVICES 1 CRC FOUNDATION 5700 OLD ORCHARD RD STE 100 SKOKIE FL 60077 300763748 FUNDRAISING FL 501(C)(3) LINE 7 COVENANT LIVING COMMUNITIES AND SERVICES 1 THREE CROWNS FOUNDATION 2323 MCDANIEL AVENUE EVANSTON IL 60201 201060468 FOUNDATION IL 501(C)(3) LINE 12B, II COVENANT LIVING SERVICES INC 1 THREE CROWNS PARK 2323 MCDANIEL AVENUE EVANSTON IL 60201 362030089 RETIREMENT LIVING COMMUNITY IL 501(C)(3) LINE 10 THREE CROWNS FOUNDATION 1 COVENANT LIVING OF KEENE 5700 OLD ORCHARD RD SKOKIE IL 60077 873525712 RETIREMENT LIVING COMMUNITY IL 501(C)(3) LINE 10 COVENANT LIVING SERVICES INC 1 COVENANT INITIATIVES FOR CARE 4055 W PETERSON AVE SUITE 106 CHICAGO IL 60646 271841721 MANAGEMENT/SUPPORT SERVICES IL 501(C)(3) LINE 12B, II COVENANT MINISTRIES OF BENEVOLENCE 1 COVENANT TRUST COMPANY 141 W JACKSON BLVD SUITE 1850A CHICAGO IL 60604 363583163 FINANCIAL SERVICES IL N/A C 0 COVENANT INTERNATIONAL INSURANCE COMPANY LTD INNOVATION HOUSE 3RD FLOOR 46 REI HAMILTON BD INSURANCE BD N/A C 0 COVENANT LIVING HOLDINGS THREE INC 5700 OLD ORCHARD ROAD SKOKIE IL 60077 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