2024-11-15T10:28:21-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2023-01-01 411838632 MORAVIAN CARE HOUSING CORPORATION MORA 9524489303 594 CHERRY DRIVE WACONIA MN 55387 NICOLE CHWALA CFO 9524489303 2024-11-13 1 0 TYLER JOHNSON P01604007 6123764500 2024-11-13 2023 2024-10-15 13:58:12Z AUBURN HOME IN WACONIA NICOLE CHWALA 594 CHERRY DRIVE WACONIA MN 55387 9443418 0 X WWW.AUBURNHOMES.ORG X 1996 MN PROVIDE CARE FOR THE ELDERLY AT A SKILLED NURSING AND ASSISTED LIVING FACILITY. 8 8 0 30 0 0 16287 319272 7592761 8634201 125651 0 710113 489945 8444812 9443418 0 5184 0 0 5729674 5841334 0 0 0 3113976 3388837 8843650 9235355 -398838 208063 13240698 13307568 15443035 15301842 -2202337 -1994274 IN THE SPIRIT OF CHRIST'S LOVE, AUBURN HOMES AND SERVICES ENRICHES THE LIVES OF THOSE WE SERVE THROUGH (W)HOLISTIC CARE AND MINISTRY STRENGTHENED BY COMMUNITY RELATIONSHIPS. 0 0 8659133 5184 8634201 MORAVIAN CARE HOUSING CORPORATION DBA AUBURN HOME IN WACONIA OWNS AND OPERATES A 37 BED LICENSED NURSING FACILITY LOCATED IN WACONIA, MINNESOTA. OCCUPANCY FOR 2023 WAS 78%.MORAVIAN CARE HOUSING CORPORATION OWNS AND OPERATES A 61 UNIT ASSISTED LIVING FACILITY LOCATED IN WACONIA, MINNESOTA. OCCUPANCY FOR 2023 WAS 97%. 8659133 1 1 0 0 0 0 0 0 1 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X NICOLE CHWALA 9524489303 501 N OAK STREET CHASKA MN 55318 BRUCE SHOGER CHAIR 1.00 3.00 X X 0 0 0 DANIEL HOKENESS VICE CHAIR 1.00 3.00 X X 0 0 0 STEVE BATTIS SECRETARY 1.00 3.00 X X 0 0 0 ARVIN ZWART TREASURER 1.00 3.00 X X 0 0 0 DALE BEUMER DIRECTOR 1.00 3.00 X 0 0 0 BRUCE NELSON DIRECTOR 1.00 3.00 X 0 0 0 JILL SANDAU DIRECTOR 1.00 3.00 X 0 0 0 RICHARD NEWSWANGER DIRECTOR 1.00 3.00 X 0 0 0 MICHAEL J SENDEN PRESIDENT/CEO 18.00 22.00 X 0 128787 8367 0 128787 8367 0 0 0 0 PROGRESSIVE REHAB OPTIONS INC 625 WEST 31ST STREET MINNEAPOLIS MN 55408 THERAPHY SERVICES 215734 MARQUARDT MANAGEMENT 1045 HILL STREET WATERTOWN WI 53098 OPERATIONS/ FINANCIAL CONSULTING AND MAN 196004 2 300 318972 319272 SERVICE REVENUE 623311 8634201 8634201 8634201 MEALS REVENUE 623311 295933 295933 MISCELLANEOUS REVENUE 900099 144152 144152 COMMUNITY FEES 623311 28900 28900 20960 20960 489945 9443418 8634201 0 489945 5184 5184 5062614 5031306 31308 46287 45986 301 420048 414419 5629 312385 310354 2031 398773 398773 231100 231100 29428 29428 199734 195147 4587 88116 88116 489034 458812 30222 4519 4111 408 9955 9955 453759 413513 40246 609264 553151 56113 59915 54397 5518 FOOD 352034 352034 MEDICAL SUPPLIES 166443 166443 LICENSES & SURCHARGE 104155 104155 BAD DEBT EXPENSES 98927 98927 93681 92595 1086 9235355 8659133 576222 0 94793 264630 1288 429122 610350 599610 3500 19231280 7615542 12151396 11615738 382871 394968 13240698 13307568 1046094 1151412 10648460 10305607 539888 463356 3208593 3381467 15443035 15301842 X -2210926 -1994229 8589 -45 -2202337 -1994274 13240698 13307568 208063 0 X X 0 1 X 1 0 X 250 482094 503993 16287 319272 1321896 7924194 7234352 7444306 7592761 8634201 38829814 65078 39698 47153 68307 49860 270096 7989522 7756144 7995452 7677355 9003333 40421806 0 1687345 1581474 1534938 1483808 998002 7285567 1687345 1581474 1534938 1483808 998002 7285567 33136239 3199 3501 2356 271 0 9327 3199 3501 2356 271 9327 345398 357419 601853 710113 440085 2454868 8338119 8117064 8599661 8387739 9443418 42886001 0.77270 0.75190 0.00020 0.00030 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: PHONE REVENUE MEALS REVENUE COMMUNITY FEES MISCELLANEOUS INCOME RENT REVENUE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 1 2349213 2349213 13574660 5204304 8370356 1423138 589595 833543 1884269 1821643 62626 11615738 DUE TO AFFILIATES 3381467 3381467 X PART IV, LINE 2B: RESIDENT TRUST FUNDS: MORAVIAN CARE HOUSING CORPORATION IS THE TRUSTEE OF VARIOUS RESIDENT FUNDS AND HAS A FIDUCIARY RESPONSIBILITY FOR THE ADMINISTRATION AND DISTRIBUTION OF THESE FUNDS FOR THE RESIDENTS. THESE FUNDS ARE ON DEPOSIT IN SEPARATE BANK ACCOUNTS. PART X, LINE 2: THE ORGANIZATION FOLLOWS THE GUIDANCE IN THE ACCOUNTING STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE APPLICATION OF THIS STANDARD HAS NO IMPACT ON THE ORGANIZATION'S CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION FILES INFORMATION RETURNS AS TAX-EXEMPT ENTITIES. SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION COULD BE SUBJECT TO REVIEW BY THE INTERNAL REVENUE SERVICE. 0 SCHOLARSHIP 2 5184 0 0 0 0 0 0 0 0 0 PART I, LINE 1B THE CEO RECEIVES THEIR COMPENSATION FROM AUBURN MANON, A RELATED ORGANIZATION. AUBURN MANOR USES THE FOLLOWING TO ESTABLISH THE CEO'S COMPENSATION: - FORM 990 OF OTHER ORGANIZATIONS - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE A HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF WACONIA MN 411754003 2016-05-26 8080000 REFINANCE SERIES 2011 BONDS 0 0 0 B CITY OF ST BONIFACIUS MN 411253357 2013-02-05 6868000 REFINANCE SERIES 2007 BONDS 0 0 0 A 1607644 8080000 250000 159878 7670122 2016 1 0 1 1 B 2334359 6868000 6868000 2013 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 1 0 0 0 1 B 1 0 0 0 0 1 A 1 B 1 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE IS MADE UP OF THE CHAIR AND TREASURER OF THE CORPORATION AND AT LEAST ONE OTHER MEMBER OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS OF THE CORPORATION IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, EXCEPT WITH RESPECT TO THE ELECTION OF OFFICERS, THE AMENDMENT OF THE ARTICLES OF INCORPORATION, THE AMENDMENT OF THE BYLAWS, THE FILLING OF VACANCIES OF THE BOARD OF DIRECTORS, AND THE VOLUNTARY DISSOLUTION OF THE CORPORATION. THE EXECUTIVE COMMITTEE SHALL AT ALL TIMES BE SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL FULLY REPORT TO THE BOARD OF DIRECTORS AT EACH OF THE LATTER'S REGULAR MEETINGS ON ALL INTERIM ACTION TAKEN BY THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 3 STARTING JULY 2023, ILLUMINUS INC TOOK OVER MANAGING CONTROL OF MORAVIAN CARE HOUSING CORP. ILLUMINUS PROVIDES OPERATIONAL MANAGEMENT CONSULTING, CENTRALIZED BUSINESS OFFICE FUNCTIONS SUCH AS ACCOUNTING, BILLING, AP, PAYROLL, ETC, AND OTHER CONSULTING AS NEEDED. FORM 990, PART VI, SECTION A, LINE 6 MORAVIAN CARE MINISTRIES, A MINNESOTA NONPROFIT CORPORATION, IS THE SOLE MEMBER OF MORAVIAN CARE HOUSING CORPORATION, DBA: AUBURN HOME IN WACONIA. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF MORAVIAN CARE HOUSING CORPORATION, DBA: AUBURN HOME IN WACONIA, CONSISTS OF THE SAME PERSONS AS, AND IS IDENTICAL IN ALL RESPECTS TO, THE BOARD OF DIRECTORS OF THE SOLE MEMBER, MORAVIAN CARE MINISTRIES. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE ARTICLES OF INCORPORATION OR BYLAWS MUST BE APPROVED BY THE SOLE MEMBER, MORAVIAN CARE MINISTRIES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY NICOLE CHWALA, CFO OF ILLUMINUS, MATT MAUTHE, CEO OF ILLUMINUS AND TIM VOGEL, VP OF FINANCE. IT WAS THEN PROVIDED TO THE BOARD FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS, OFFICERS, AND EMPLOYEES ARE TO REPORT ANY CONFLICTS THAT MAY ARISE TO THE CEO, BOARD CHAIR OR VICE CHAIR. ALL MATTERS WILL THEN BE BROUGHT TO THE BOARD FOR DETERMINING WHETHER A CONFLICT EXISTS AND A DECISION FOR RESOLUTION. THE BOARD WILL DECIDE ABOUT WHAT RESTRICTIONS WOULD BE PLACED ON INDIVIDUALS WHO ARE DETERMINED TO HAVE A CONFLICT. THE PROCEEDINGS RESULTING FROM THE CONFLICTS OF INTEREST WOULD BE DOCUMENTED IN THE MINUTES OF THE BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS DETERMINED AND APPROVED BY THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE UTILIZES COMPENSATION DATA FROM COMPARABLE COMPANIES' 990S AND INDUSTRY SALARY SURVEYS IN DETERMINING THE CEO'S COMPENSATION. THE CEO DETERMINES THE ADMINISTRATOR'S COMPENSATION. THE DELIBERATION AND DECISION WOULD BE DOCUMENTED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C THE PROCESS FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. AUBURN MEADOWS LLC 591 CHERRY DRIVE WACONIA MN 55387 453213905 ASSISTED LIVING AND MEMORY CARE MN 4782044 6456445 MORAVIAN CARE HOUSING CORPORATION DBA AURBURN HOME IN WACONIA MORAVIAN CARE FOUNDATION 501 NORTH OAK STREET CHASKA MN 55318 411773220 MANAGE AND INVEST ASSETS OF AFFILIATED ORGANIZATIONS MN 501(C)(3) LINE 12B, II WESTERN DISTRICT OF THE MORAVIAN CHURCH OF AMERICA 0 MORAVIAN CARE MINISTRIES DBA AUBURN HOMES AND SERVICES 501 NORTH OAK STREET CHASKA MN 55318 411771225 FUNDRAISING AND LONG TERM PLANNING FOR AFFILIATED ORGANIZATIONS MN 501(C)(3) LINE 12B, II N/A 0 AUBURN MANOR 501 NORTH OAK STREET CHASKA MN 55318 410726174 NURSING HOME AND ASSISTED LIVING FACILITY MN 501(C)(3) LINE 10 WESTERN DISTRICT OF THE MORAVIAN CHURCH OF AMERICA 0 CHASKA MANOR DBA TALHEIM 407 NORTH OAK STREET CHASKA MN 55318 411402149 SENIOR APARTMENTS MN 501(C)(3) LINE 10 WESTERN DISTRICT OF THE MORAVIAN CHURCH OF AMERICA 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0