2024-10-03T09:47:27-05:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2023-01-01 391398037 OAKWOOD FOUNDATION INC OAKW 6082304699 6201 MINERAL POINT ROAD MADISON WI 53705 CHRISTINE O'DONNELL CHIEF FINANCIAL OFFICER 6082304699 2024-09-23 1 1 LAURA SCHWEITZER CPA P01760010 6086628600 2024-09-23 2023 2024-10-15 13:58:12Z CHRISTINE O'DONNELL 6201 MINERAL POINT ROAD MADISON WI 53705 33669041 0 X WWW.OAKWOODVILLAGE.NET X 1981 WI THE MISSION OF OAKWOOD FOUNDATION IS THE DEVELOPMENT, STEWARDSHIP AND DISTRIBUTION OF RESOURCES TO PROMOTE THE HIGHEST LEVEL OF INDEPENDENCE FOR A DIVERSE COMMUNITY OF OLDER ADULTS. 8 8 0 8 0 0 1211797 1799972 0 0 460885 1496705 0 0 1672682 3296677 5990994 4685662 0 0 202293 187251 0 0 202837 133819 109118 6327106 4982031 -4654424 -1685354 21507552 16778416 5380722 781159 16126830 15997257 THE MISSION OF OAKWOOD FOUNDATION IS THE DEVELOPMENT, STEWARDSHIP AND DISTRIBUTION OF RESOURCES TO PROMOTE THE HIGHEST LEVEL OF INDEPENDENCE FOR A DIVERSE COMMUNITY OF OLDER ADULTS. 0 0 4685662 4685662 0 PROVIDE FUNDING TO 501(C)(3) ORGANIZATIONS IN ORDER TO SERVE THESE PRIORITY NEEDS: BENEVOLENCE FOR OLDER ADULTS WHO CANNOT AFFORD TO PAY THE FULL COST OF CARE; FUNDING FOR CAPITAL ENHANCEMENTS AND PROGRAMS THAT SUPPORT INDEPENDENCE AND ENHANCE QUALITY OF LIFE; AND SPIRITUAL VITALITY. 4685662 1 1 0 0 0 0 0 1 0 1 0 0 0 0 1 0 1 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 6 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X CHRISTINE O'DONNELL 6082304466 6201 MINERAL POINT ROAD MADISON WI 53705 SARAH KRUGER CHAIR 2.00 0.00 X X 0 0 0 DONNA ULTEIG VICE CHAIR 2.00 0.00 X X 0 0 0 ROD NORDBY TREASURER 2.00 0.00 X X 0 0 0 LORI WERBECKES SECRETARY 2.00 0.00 X X 0 0 0 SUE ULLSVIK DIRECTOR 2.00 0.00 X 0 0 0 ED YOUNG DIRECTOR 2.00 0.00 X 0 0 0 KARL WELLENSIEK DIRECTOR 2.00 0.00 X 0 0 0 BARB MCCARTHY DIRECTOR 2.00 0.00 X 0 0 0 LINDA JOHNSON CFO (THROUGH FEB) 2.00 38.00 X 0 70412 5856 JANICE HAMILTON-CRAWFORD PRESIDENT AND CEO 2.00 38.00 X 0 80371 19 CHRISTINE O'DONNELL CFO 2.00 38.00 X 0 250310 7889 CALVIN WILLIAMS INTERIM CEO (THROUGH MAR) 2.00 38.00 X 0 44135 0 KEVIN HAYDEN INTERIM CEO (THROUGH OCT) 2.00 38.00 X 0 124712 116 DAVE MOSSNER EXECUTIVE DIRECTOR 40.00 0.00 X 0 94187 23719 MARJORIE MURRAY CHIEF OPERATING OFFICER (THROUGH OCT) 2.00 38.00 X 0 242865 13307 SUSAN RAFFERTY CHIEF HUMAN RESOURCES OFFICER 2.00 38.00 X 0 174695 87 0 1081687 50993 0 0 1 0 0 1799972 39955 1799972 455635 455635 31413434 30372364 1041070 1041070 1041070 3296677 0 0 1496705 4685662 4685662 50739 5074 45665 93684 14471 79213 10900 1090 9810 19266 1927 17339 12662 1266 11396 2520 252 2268 65600 65600 4537 4537 16462 885 15577 10918 1092 9826 610 610 1265 1265 DONOR APPRECIATION 7206 7206 4982031 4685662 93532 202837 455665 581643 66000 174000 20985887 16022773 21507552 16778416 23917 18013 4000000 0 1356805 763146 5380722 781159 X 9655878 9055592 6470952 6941665 16126830 15997257 21507552 16778416 -1685354 1555781 0 X 0 1 X 1 0 X 1781911 2071542 1548310 1211797 1799972 8413532 1781911 2071542 1548310 1211797 1799972 8413532 906373 7507159 350365 346740 379385 417950 455635 1950075 10363607 0.72440 0.71350 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5200 0 X 0 11487483 162295 2944628 3264556 11329850 19452103 72718 -3324660 4712678 11487483 16016969 127189 2961771 -346174 19452103 14327407 114708 2793203 1218349 16016969 12248324 126974 2502109 550000 14327407 0.51964 0.32492 0.15544 0 0 0 DONOR ANNUITY RESERVES 133698 DUE TO OAKWOOD LUTHERAN HOMES ASSOCIATION 629448 763146 4852458 1555781 1555781 3296677 0 3296677 4982031 0 4982031 0 4982031 PART III, LINE 4: ORIGINAL ART PIECES WERE DONATED TO THE FOUNDATION AND ARE CURRENTLY BEING USED FOR PUBLIC EXHIBIT IN MULTIPLE AREAS OF THE CAMPUSES. THE ART IS BEING KEPT TO HELP BEAUTIFY THE OAKWOOD RETIREMENT FACILITIES. PART V, LINE 4: THE FOUNDATION'S ENDOWMENT FUNDS WERE ESTABLISHED FOR PROGRAMS INTENDED TO PROVIDE CONTINUING CARE, EDUCATION, AND PASTORAL CARE. EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 INVESTMENTS 429783 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 INVESTMENTS 55945 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 9103 0 0 0 0 0 0 494831 0 494831 1 0 1 0 0 0 1 OAKWOOD VILLAGE UNIVERSITY WOODS HOMES INC 6165 MINERAL POINT ROAD MADISON WI 53705 390790565 501(C)(3) 2132566 0 GENERAL OPERATIONS OAKWOOD VILLAGE UNIVERSITY WOODS APARTMENTS INC 6165 MINERAL POINT ROAD MADISON WI 53705 237401541 501(C)(3) 540393 0 GENERAL OPERATIONS OAKWOOD VILLAGE PRAIRE RIDGE HOMES INC 6165 MINERAL POINT ROAD MADISON WI 53705 391966791 501(C)(3) 1716251 0 GENERAL OPERATIONS AGEBETTER INC 6209 MINERAL POINT RD SUITE 210 MADISON WI 53705 391969761 501(C)(3) 22000 0 GENERAL OPERATIONS CATHOLIC CHARITIES INC DIOCESE OF MADISON 702 S HIGH POINT RD NO 201 MADISON WI 53719 390807067 501(C)(3) 30000 0 GENERAL OPERATIONS OAKWOOD CHAMBER PLAYERS INC 6201 MINERAL POINT RD MADISON WI 53705 391873596 501(C)(3) 12200 0 GENERAL OPERATIONS OAKWOOD VILLAGE PRAIRIE RIDGE APARTMENTS INC 6165 MINERAL POINT ROAD MADISON WI 53705 391966790 501(C)(3) 191686 0 GENERAL OPERATIONS 7 0 PART I, LINE 2: THE ORGANIZATION MAKES GRANTS TO OTHER PUBLICLY SUPPORTED IRC SEC 501(C)(3) PUBLIC CHARITIES WITH PURPOSES SIMILAR TO THE FOUNDATIONS MISSION. THE GRANTS ARE MONITORED BY THE FOUNDATION DIRECTOR, FOUNDATION STAFF, AND THE FOUNDATION BOARD. 0 0 0 0 0 0 0 0 0 CHRISTINE O'DONNELL CFO 0 250310 0 0 0 0 0 7309 0 580 0 258199 0 0 MARJORIE MURRAY CHIEF OPERATING OFFICER (THROUGH OCT 0 242865 0 0 0 0 0 3311 0 9996 0 256172 0 0 SUSAN RAFFERTY CHIEF HUMAN RESOURCES OFFICER 0 174695 0 0 0 0 0 0 0 87 0 174782 0 0 PART I, LINE 3 IT IS THE POLICY OF THE ORGANIZATION TO REVIEW THE COMPENSATION PACKAGE OF THE CHIEF EXECUTIVE OFFICER (CEO) AS PART OF AN ANNUAL PERFORMANCE REVIEW PROCESS. BIENNIALLY, HUMAN RESOURCES WILL CONTRACT WITH AN INDEPENDENT THIRD PARTY TO CONDUCT A MARKET-BASED ANALYSIS AND BENCHMARK OF CEO COMPENSATION THAT UTILIZES DATA FROM REGIONAL ORGANIZATIONS OF SIMILAR SIZE. THIS ANALYSIS WAS LAST PERFORMED IN 2023 PRIOR TO THE HIRING OF THE CURRENT CEO. THE BENCHMARK DATA IS PRESENTED TO THE EXECUTIVE COMMITTEE OF THE BOARD. THE DECISIONS, PROCESS FOR DECISION-MAKING, AND COMMITTEE MEMBERS ARE DOCUMENTED. X 2 5200 SELLING PRICE X 2 25635 FMV X EQUIPMENT 3 5995 FMV X MISCELLANEOUS 4 3125 FMV 0 0 0 0 PART I, COLUMN (B): THE NUMBER OF ITEMS CONTRIBUTED IS BEING REPORTED. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR AND ANY VICE-CHAIR, SECRETARY AND TREASURER. THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO TRANSACT ALL REGULAR BUSINESS OF THE CORPORATIONS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, WITH THE EXCEPTION OF (I) ELECTING OFFICERS OF THE CORPORATION; (II) FILLING VACANCIES IN THE EXECUTIVE COMMITTEE; (III) AMENDING THE BY-LAWS; (IV) ADOPTING PROGRAMS WHICH WOULD INVOLVE ONGOING ACTIVITY OR FINANCIAL SUPPORT BY THE CORPORATION FOR A PERIOD EXCEEDING ONE CALENDAR YEAR; AND (V) APPROVING OR DISAPPROVING ANNUAL BUDGETS. FORM 990, PART VI, SECTION B, LINE 11B CONTROLLER, CFO AND BOARD MEMBERS DO A THOROUGH REVIEW OF THE FORM 990 BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DISCUSSED IN BOARD ORIENTATIONS AND IS PROVIDED TO THE BOARD MEMBERS IN THEIR "NEW BOARD MEMBER PACKET, AND ANNUALLY IN THE "UPDATE PACKET" SENT TO ALL MEMBERS. EACH YEAR ALL PERSONS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT. 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. OAKWOOD VILLAGE UNIVERSITY WOODS APARTMENTS INC 6165 MINERAL POINT RD MADISON WI 53705 237401541 CHRISTIAN COMMUNITY FOR THE ELDERLY WI 501(C)(3) LINE 10 OAKWOOD LUTHERAN SENIOR MINISTRIES INC 0 OAKWOOD VILLAGE UNIVERSITY WOODS HOMES INC 6165 MINERAL POINT RD MADISON WI 53705 390790565 CHRISTIAN COMMUNITY FOR THE ELDERLY WI 501(C)(3) LINE 10 OAKWOOD LUTHERAN SENIOR MINISTRIES INC 0 OAKWOOD VILLAGE PRAIRIE RIDGE APARTMENTS INC 6165 MINERAL POINT RD MADISON WI 53705 391966790 CHRISTIAN COMMUNITY FOR THE ELDERLY WI 501(C)(3) LINE 10 OAKWOOD LUTHERAN SENIOR MINISTRIES INC 0 OAKWOOD VILLAGE PRAIRIE RIDGE HOMES INC 6165 MINERAL POINT RD MADISON WI 53705 391966791 CHRISTIAN COMMUNITY FOR THE ELDERLY WI 501(C)(3) LINE 10 OAKWOOD LUTHERAN SENIOR MINISTRIES INC 0 OAKWOOD LUTHERAN SENIOR MINISTRIES 6201 MINERAL POINT RD MADISON WI 53705 831096645 CHRISTIAN COMMUNITY FOR THE ELDERLY WI 501(C)(3) LINE 1 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0