2024-11-14T09:38:04-06:00 2023-12-31 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2023-01-01 271841721 COVENANT INITIATIVES FOR CARE INC COVE 7739891610 4055 WEST PETERSON AVENUE 106 CHICAGO IL 60646 SCOTT HANSON SVP OF FINANCE 7739891610 2024-11-08 1 0 SAMANTHA L BECKER P01344887 3122071040 2024-11-05 2023 2024-10-15 13:58:12Z SCOTT HANSON 4055 WEST PETERSON AVENUE 106 CHICAGO IL 60646 1321604 0 2650 X WWW.COVCARE.ORG X 1986 IL TO SUPPORT ORGANIZATIONS SERVING THE SICK, DISABLED, AGING, POOR AND VULNERABLE. 12 11 0 11 0 0 0 0 0 701750 0 -42648 0 52741 0 711843 0 0 0 0 0 376539 0 0 0 0 209051 0 585590 0 126253 4165764 4723218 0 0 4165764 4723218 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 482329 701750 CIC PROVIDES OVERARCHING GOVERNANCE, MARKETING AND SOME ADMINISTRATION FOR CIC MINISTRIES AS FOLLOWS:1. COVENANT ABILITY NETWORK "CAN" (FORMERLY COVENANT ENABLING RESIDENCES) PROMOTES A FULFILLING LIFESTYLE FOR DEVELOPMENTALLY DISABLED ADULTS. ENABLING AN ENHANCED QUALITY OF LIFE WHETHER THAT IS LIVING INDEPENDENTLY, BEING GAINFULLY EMPLOYED OR MAKING A MEANINGFUL CONTRIBUTION TO SOCIETY - IS THE HEART OF THEIR MISSION. CAN OPERATES IN 3 STATES: ILLINOIS, MICHIGAN AND MINNESOTA. 2. COVENANT CHILDREN'S MINISTRIES "CCM" ROLE IS A GRANT MAKING AGENCY PRIMARILY TO COVENANT CHURCH RELATED PROGRAMS FOR AT-RISK YOUTH. 482329 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 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 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X SCOTT HANSON 7739891610 C/O CMB 4055 W PETERSON AVE STE 106 CHICAGO IL 60646 TODD SLECHTA PRESIDENT/EX-OFFICIO 0.10 42.00 X X 0 305126 59996 SCOTT HANSON SVP OF FINANCE/EX-OFFICIO 0.10 40.00 X X 0 206507 32995 DAVID BOGGS DIRECTOR OF OPERATIONS 40.00 0.00 X 0 126998 16472 DON OLSON DIRECTOR/CHAIR 0.10 0.00 X X 0 0 0 KATHY BUETTNER DIRECTOR/VICE CHAIR 0.10 0.00 X X 0 0 0 DONNA ERICKSON DIRECTOR/SECRETARY 0.10 0.00 X X 0 0 0 HILARY APPLEQUIST DIRECTOR/EX-OFFICIO 0.10 0.10 X 0 0 0 WILF BROCK DIRECTOR 0.10 0.00 X 0 0 0 ANKER CHRISTENSEN DIRECTOR 0.10 0.00 X 0 0 0 RENELLE NELSON DIRECTOR 0.10 0.00 X 0 0 0 MARK STROMBERG DIRECTOR 0.10 0.00 X 0 0 0 TRACY HILTS DIRECTOR 0.10 0.10 X 0 0 0 PHIL NEW DIRECTOR 0.10 0.00 X 0 0 0 BARBARA PERSON DIRECTOR 0.10 0.00 X 0 0 0 0 638631 109463 0 0 1 0 0 MANAGEMENT FEES 541610 413750 413750 RENT FROM AFFILIATE 532000 288000 288000 701750 43934 43934 27750 0 27750 27750 27750 523179 609761 -86582 -86582 -86582 INSURANCE RECOVERIES 561000 24991 24991 24991 711843 701750 0 10093 320015 320015 9882 9882 23704 23704 22938 22938 10611 10611 3517 3517 9437 9437 10345 10345 18563 18563 13653 13653 14647 14647 31309 31309 15177 15177 81792 81792 585590 482329 103261 0 72031 335519 3351817 814709 2541647 2537108 1552086 1751202 0 99389 4165764 4723218 0 0 X 4165764 4723218 4165764 4723218 4165764 4723218 X 126253 251201 180000 X 0 0 0 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 I, LINE 12E: COVENANT INITIATIVES FOR CARE INC RECEIVED THEIR EXEMPTION PRIOR TO THE TIME WHEN THE IRS PROVIDED DETERMINATION LETTERS FOR SUPPORTING ORGANIZATIONS. PART IV, SECTION A, LINE 6: COVENANT INITIATIVES FOR CARE INC PROVIDES NON-MONETARY SUPPORT INCLUDING ADMINISTRATIVE SUPPORT AND PERSONNEL TO THE FOLLOWING ORGANIZATIONS WHICH FURTHER THE MISSION OF THIS ORGANIZATION: - 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 MINISTRIES FEIN 36-2167043; - COVENANT MINISTRIES OF BENEVOLENCE FEIN 36-3486813 PART IV, SECTION B, LINE 2: COVENANT INITIATIVES FOR CARE INC PROVIDES NON-MONETARY SUPPORT INCLUDING ADMINISTRATIVE SUPPORT AND PERSONNEL TO THE AFFILIATES AS LISTED ABOVE ON SCHEDULE A, PART IV, SECTION A, LINE 6 WHICH FURTHER THE MISSION OF THIS ORGANIZATION. 154006 154006 3177281 796450 2380831 20530 18259 2271 2537108 0 1 0 0 0 0 0 0 0 TODD SLECHTA PRESIDENT/EX-OFFICIO 0 266345 0 0 0 38781 0 35136 0 24860 0 365122 0 0 SCOTT HANSON SVP OF FINANCE/EX-OFFICIO 0 173515 0 26779 0 6213 0 20470 0 12525 0 239502 0 0 PART I, LINE 4B EXECUTIVE BENEFIT PLAN COVENANT MINISTRIES OF BENEVOLENCE (CMB), A RELATED ORGANIZATION, 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 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER IS COVENANT MINISTRIES OF BENEVOLENCE (CMB). FORM 990, PART VI, SECTION A, LINE 7A THE CMB BOARD RETAINS RESERVE POWERS OVER THE CIC BOARD INCLUDING APPOINTMENT OF EXECUTIVE DIRECTORS AND THERE IS AN EX-OFFICIO ON THE CIC BOARD FROM CMB. FORM 990, PART VI, SECTION A, LINE 7B THE CMB BOARD RETAINS RESERVE POWERS OVER THE CIC BOARD INCLUDING: - TRANSACTIONAL LIMITATIONS INCLUDING APPROVAL OF ANY DEBT IN EXCESS OF $1M. - BYLAWS CANNOT BE AMENDED WITHOUT APPROVAL. - PROPERTY CANNOT BE DISPOSED OF WITHOUT APPROVAL. 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. 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 INITIATIVE FOR CARE (CIC) 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 CIC'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 C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST BY CONTACTING 773-938-4508. FORM 990, PART XI, LINE 9: WITHDRAWL FROM HOLDING ACCOUNT 180,000. NORTHERN LAKES HOLDINGS LLC 322 N 60TH AVE WEST DULUTH MN 55807 611748403 RENTAL DEVELOPMENTAL DISABILITIES HOUSING MN 298093 4623828 COVENANT INITIATIVE FOR CARE NORTHERN LAKES HOLDINGS TWO LLC 322 N 60TH AVE WEST DULUTH MN 55807 371875495 HOLDING COMPANY MN 0 0 COVENANT INITIATIVE FOR CARE COVENANT ENABLING RESIDENCES OF ILLINOIS INC 15841 TERRACE DRIVE OAK FOREST IL 60452 363731196 HOMES FOR INTELLECTUAL AND DEVELOPMENTALLY DISABLED ADULTS IL 501(C)(3) LINE 7 COVENANT INITIATIVE FOR CARE 1 COVENANT ENABLING RESIDENCES OF MICHIGAN INC 862 FOREST PARK ROAD MUSKEGON MI 49441 383495889 HOMES FOR INTELLECTUAL AND DEVELOPMENTALLY DISABLED ADULTS MI 501(C)(3) COVENANT INITIATIVE FOR CARE 1 COVENANT ENABLING RESIDENCES OF MINNESOTA INC 322 N 60TH AVE WEST DULUTH MN 55807 411879965 HOMES FOR INTELLECTUAL AND DEVELOPMENTALLY DISABLED ADULTS MN 501(C)(3) COVENANT INITIATIVE FOR CARE 1 COVENANT ENABLING RESIDENCES OF FLORIDA INC 4055 W PETERSON AVE SUITE 106 CHICAGO IL 60646 593399402 HOMES FOR INTELLECTUAL AND DEVELOPMENTALLY DISABLED ADULTS IL 501(C)(3) COVENANT INITIATIVE FOR CARE 1 ADELBROOK INC 60 HICKSVILLE ROAD CROMWELL CT 06416 060646920 BEHAVIORAL AND DEVELOPMENT SERVICES FOR CHILDREN AND YOUNG ADULTS CT 501(C)(3) LINE 1 COVENANT INITIATIVE FOR CARE 1 COVENANT CHILDREN'S HOME AND FAMILY SERVICES 4055 W PETERSON AVE SUITE 106 CHICAGO IL 60646 362167043 FACILITATES VARIOUS GRANT AND SCHOLARSHIP PROGRAMS FOR STUDENTS IL 501(C)(3) LINE 1 COVENANT INITIATIVE FOR CARE 1 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 MINISTRIES OF BENEVOLENCE 5145 N CALIFORNIA AVE CHICAGO IL 60625 363486813 CHURCH AFFILIATE IL 501(C)(3) LINE 12A, I EVANGELICAL COVENANT CHURCH 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 932491440 CONSULTING SERVICES IL N/A C 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 COVENANT MINISTRIES OF BENEVOLENCE L 413750 CASH COVENANT ENABLING RESIDENCES OF MINNESOTA A 288000 CASH