2025-11-15T09:49:43-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2024-01-01 203879574 LEADINGAGE MINNESOTA FOUNDATION LEAD 6516454545 3001 BROADWAY STREET NE 300 MINNEAPOLIS MN 55413 KARI THURLOW PRESIDENT & CEO 6516454545 2025-11-13 1 0 ANN NEIL P01817922 6123764500 2025-11-13 2024 2025-03-06 01:10:19Z KARI THURLOW 3001 BROADWAY STREET NE 300 MINNEAPOLIS MN 55413 1834119 0 X WWW.LEADINGAGEMN.ORG X 2005 MN SUPPORTS INITIATIVES DESIGNED TO TRANSFORM MODELS OF SERVICE DELIVERY TO SENIORS IN MINNESOTA. 9 8 0 40 0 0 4337718 192763 1181844 1076150 149529 186131 633 -2520 5669724 1452524 156175 2651495 0 0 288140 311188 0 0 0 1352721 1244105 1797036 4206788 3872688 -2754264 8042576 6965289 127613 1527986 7914963 5437303 X THE FOUNDATION SUPPORTS INITIATIVES DESIGNED TO TRANSFORM AND ENHANCE THE EXPERIENCE OF AGING. THE FOCUS IS ON: CATALYTIC CHANGE IN BUILDING THE WORKFORCE FOR TOMORROW; ADVANCING NEW APPROACHES TO SERVICE DELIVERY; AND DEVELOPING LEADERSHIP FOR AGING SERVICES ORGANIZATIONS. 1 0 2944805 2600000 0 CONNECTED COMMUNITIES: SUPPORTED BY FUNDING FROM THE MARGARET A. CARGILL PHILANTHROPIES (MACP), THE FOUNDATION CONTINUED ITS WORK ON THE CONNECTED COMMUNITIES FOR HEALTHY AGING PROJECT. TWO EXISTING RURAL PILOTS WERE SUPPORTED IN ORDER TO ADVANCE INTEGRATED CARE SYSTEMS ACROSS AGING SERVICES, HEALTHCARE, AND COMMUNITY SUPPORTS. ASSISTANCE WAS PROVIDED TO EXPAND PROJECT SCOPE AND EVALUATE OUTCOMES. OBJECTIVES INCLUDED: CONVENING AND ADVANCING LOCAL AND COLLABORATIVE WHOLE SYSTEM, WHOLE PERSON APPROACHES TO SERVING SENIORS IN COMMUNITY; EXPERIMENTING AND IMPROVING CARE OF MEDICARE ADVANTAGE ENROLLEES IN A LOCAL HEALTH PLAN IN COORDINATION WITH PROVIDERS OF PRIMARY CARE, ACUTE- AND POST-ACUTE CARE, HOME CARE, AND COMMUNITY-BASED SERVICES; CONNECTING CONSUMERS TO LOCAL RESOURCES FOR HEALTHIER AGING AND REDUCED SOCIAL ISOLATION; IMPLEMENTING EFFECTIVE WORKFORCE STRATEGIES TO SUPPORT THIS COLLABORATIVE MODEL; AND COLLECTING DATA TO SHOW PROJECT IMPACT AND OUTCOMES. THREE ADDITIONAL COMMUNITIES WERE SELECTED TO BEGIN THE COMMUNITY DESIGN PROCESS. 712370 0 1076150 ONTRACK NURSING ASSISTANT TRAINING: THE FOUNDATION OPERATES ONTRACK, AN ASYNCHRONOUS ONLINE NURSING ASSISTANT TRAINING PROGRAM. THIS PROGRAM ADDRESSES THE DELAYS AND BARRIERS IN ACCESSING CNA TRAINING, IMPROVES THE QUALITY OF THE CURRICULUM AND TRAINING, AND MEETS ALL TESTING REQUIREMENTS. IN 2024, 1,780 STUDENTS WERE TRAINED THROUGH ONTRACK. 51495 51495 0 PROVIDED SCHOLARSHIPS TO CAREGIVERS TO ADVANCE THEIR EDUCATION AND CAREERS IN SENIOR CARE. 93240 0 0 OTHER PROGRAM SERVICES:FUNDED CAREGIVER TRAINING ON SELF-CARE, RECOGNIZING SIGNS OF CRISIS, DE-ESCALATION STRATEGIES, AND MANAGING TRIGGERS TO PREVENT ABUSE.DEVELOPED NEW RESOURCES FOR PROVIDERS TO EXPLORE AVAILABLE TECHNOLOGIES TO IMPROVE SENIOR CARE OUTCOMES AND CREATE WORKFORCE EFFICIENCIES.FUNDED THE DEVELOPMENT OF TRAINED MEDICATION AIDE (TMA) CURRICULUM TO ADDRESS THE ACUTE SHORTAGE OF TMA'S IN MINNESOTA.ENGAGED IN RESEARCH TO IDENTIFY STRATEGIES TO ELIMINATE THE FALLS, INJURIES, AND OTHER ADVERSE IMPACTS OF MECHANICAL LIFTS. THE RESEARCH PRODUCED RECOMMENDATIONS FOR IMPROVED TRAINING, EQUIPMENT USE AIDES, AND DESIGN CHANGES.DEVELOPED TRAINING AND RESOURCES TO BUILD CAPACITY IN THE BOARDS AND BOARD MEMBERS THAT GOVERN PROVIDER ORGANIZATIONS. 93240 0 0 3801910 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 5 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 9 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X ANNIE XIONG 6516591420 3001 BROADWAY STREET NE SUITE 300 MINNEAPOLIS MN 55413 KARI THURLOW PRESIDENT/CEO 0.00 40.00 X X 0 297502 80057 LINDSEY SAND CHAIR 0.00 X X 0 0 0 JASON ANDERSON VICE CHAIR 0.00 X X 0 0 0 SOPHIA ALLWOOD DIRECTOR 0.00 X 0 0 0 MATT ANDERSON DIRECTOR 0.00 X 0 0 0 BLAKE BOCHE DIRECTOR 0.00 X 0 0 0 BOB DAHL DIRECTOR 0.00 X 0 0 0 GAYLE KVENVOLD DIRECTOR 0.00 X 0 0 0 JOEL PREVOST DIRECTOR 0.00 X 0 0 0 LORI MEYER SR VP & COO 0.00 40.00 X 0 218374 63367 0 515876 143424 0 0 1 0 MIRABELLE MANAGEMENTEDUCARE PO BOX 41623 PLYMOUTH MN 55441 EDUCATIONAL EVENTS 703495 COLLECTIVE ACTION LAB LLC 5108 JUANITA AVE MINNEAPOLIS MN 55424 VIDEO PRODUCTION 150000 2 67030 115874 9859 192763 ONTRACK INCOME 611600 1076150 1076150 1076150 93305 93305 451251 358425 92826 92826 92826 19485 67030 23170 -3685 -3685 MISCELLANEOUS INCOME 900099 1165 1165 1165 1452524 1076150 0 183611 2600000 2600000 51495 51495 237037 166146 70891 69879 35186 34693 4272 4272 20606 6246 14360 52407 3000 49407 13738 13738 312330 197265 115065 480 480 2904 599 2305 25742 6392 19350 44786 2250 42536 5033 4802 231 6893 6893 3010 3010 2836 460 2376 MERCHANDISE PRODUCTION 712370 712370 DUES, FEES, SUBSCRIPTIO 36561 365 36196 STAFF DEVELOPMENT 2269 2029 240 2140 2140 4206788 3801910 404878 0 3065003 2774760 252620 0 2471592 700000 23046 19494 5971 536632 530628 16576 6004 2213739 3459060 8042576 6965289 74907 54485 1304000 52706 169501 127613 1527986 X 3541667 4140760 4373296 1296543 7914963 5437303 8042576 6965289 X -2754264 110604 166000 X X 0 1 X 1 0 X X X 1 LEADINGAGE MINNESOTA 411502223 10 1 0 0 1 0 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 3B: THE ORGANIZATION CONFIRMS ANNUALLY THAT THE SUPPORTED 501(C)(6) ORGANIZATION SATISFIES THE PUBLIC SUPPORT TESTS UNDER SECTION 509(A)(2). THIS CONFIRMATION LAST TOOK PLACE IN 2024. PART IV, SECTION A, LINE 3C: THE SUPPORTED ORGANIZATION AND THE FILING ORGANIZATION SHARE MANAGEMENT, SUPPORT PROVIDED TO THE SUPPORTED ORGANIZATION IS BASED ON REIMBURSEMENT FOR PROGRAM EXPENDITURES DIRECTLY RELATED TO THE MISSION OF THE SUPPORTED ORGANIZATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 536632 530628 6004 6004 DUE TO RELATED PARTIES 169501 169501 X PART X, LINE 2: LEADINGAGE MINNESOTA FOUNDATION HAS BEEN RECOGNIZED AS A TAX-EXEMPT, NOT-FOR-PROFIT ORGANIZATION UNDER SECTION 501(C)(3) OF THE IRC. LAMF IS EXEMPT FROM INCOME TAXES, WITH THE EXCEPTION OF TAXES ON UNRELATED BUSINESS INCOME FROM MARKETING, MANAGEMENT FEE, AND ADVERTISING WHICH RESULTED IN EXPENSES OF $0 FOR BOTH THE YEARS ENDED DECEMBER 31, 2024 AND 2023. LEADINGAGE MINNESOTA FOUNDATION FOLLOWS THE GUIDANCE THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS. LAMF IS SUBJECT TO TAXES ON UNRELATED BUSINESS INCOME BUT HAS NO MATERIAL OBLIGATION FOR UNRELATED BUSINESS INCOME TAX AT DECEMBER 31, 2024 AND 2023. GOLF TOURNAMENT 86515 67030 19485 12940 6545 3685 86515 67030 19485 12940 6545 3685 23170 -3685 1 BETHESDA 901 WILLMAR AVE SE WILLMAR MN 56201 310537122 501(C)(3) 600000 0 GENERAL ASSISTANCE GUARDIAN ANGELS OF ELK RIVER 508 FREEPORT AVENUE NW A ELK RIVER MN 55330 411459252 501(C)(3) 600000 0 GENERAL ASSISTANCE ST JOHN'S LUTHERAN HOME OF ALBERT LEA 901 LUTHER PLACE ALBERT LEA MN 56007 410847708 501(C)(3) 600000 0 GENERAL ASSISTANCE PERHAM HEALTH 1000 WEST CONEY PERHAM MN 56573 411271856 400000 0 GENERAL ASSISTANCE VIVIE FOUNDATION 2209 JEFFERSON ST SUITE 201 ALEXANDRIA MN 56308 411451486 501(C)(3) 400000 0 GENERAL ASSISTANCE 4 1 CAREGIVER SCHOLARSHIPS 22 51495 N/A N/A PART I, LINE 2: THE FUNDS ARE MONITORED IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. THE FINANCIAL REPORTS ARE PREPARED SEPARATELY AS WELL AS A PART OF THE ORGANIZATION BY EXPERIENCED STAFF. THEY ARE REVIEWED BY THE CFO ON A DAY TO DAY BASIS AS IS DEEMED NECESSARY. THE MONTHLY FINANCIAL STATEMENTS ARE REVIEWED BY SENIOR MANAGEMENT AT REGULARLY SCHEDULED MEETINGS. THE PRESIDENT PRESENTS THE FINANCIAL STATEMENTS TO THE BOARD OF DIRECTORS ON A QUARTERLY BASIS FOR REVIEW. FINALLY, THEY ARE AUDITED BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT ON AN ANNUAL BASIS. X X X 0 0 0 0 0 0 0 0 0 KARI THURLOW PRESIDENT/CEO 0 273989 0 23513 0 0 0 15966 0 64091 0 377559 0 0 LORI MEYER SR VP & COO 0 208238 0 10136 0 0 0 13247 0 50120 0 281741 0 0 FORM 990, SCHEDULE J, PART II THE PRESIDENT AND CEO COMPENSATION IS APPROVED BY THE BOARD OF DIRECTORS OF THE SOLE MEMBER OF THE FOUNDATION, LEADINGAGE MINNESOTA WHICH USED THE FOLLOWING METHODS TO DETERMINE COMPENSATION AMOUNTS: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART III, LINE 2 THE FOUNDATION RECEIVED A NEW AMERICANS IN LONG-TERM CARE GRANT FROM THE MINNESOTA DEPARTMENT OF HUMAN SERVICES TO DEVELOP RESOURCES TO EXPAND THE AGING SERVICES WORKFORCE. FORM 990, PART VI, SECTION A, LINE 1A THE FOUNDATION'S EXECUTIVE COMMITTEE IS COMPOSED OF THE OFFICERS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE HAS THE POWER TO ACT ON BEHALF OF THE BOARD OF DIRECTORS BETWEEN MEETINGS OF THE BOARD, SUBJECT TO ANY LIMITATIONS IMPOSED BY THE BOARD OF DIRECTORS. UNLESS SPECIFICALLY AUTHORIZED BY THE BOARD OF DIRECTORS BY RESOLUTION APPROVED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE DIRECTORS, THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE AUTHORITY AND POWER TO ELECT OFFICERS, TO AMEND THE FOUNDATION'S GOVERNING DOCUMENTS, TO ADOPT A PLAN OF MERGER OR CONSOLIDATION, TO AUTHORIZE THE SALE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY AND ASSETS OF THE FOUNDATION, OR TO AUTHORIZE A VOLUNTARY DISSOLUTION OF THE FOUNDATION OR REVOCATION THEREOF. FORM 990, PART VI, SECTION A, LINE 6 LEADINGAGE MINNESOTA IS THE SOLE MEMBER OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A ALL BOARD DIRECTORS ARE APPOINTED BY THE SOLE MEMBER, LEADINGAGE MINNESOTA. FORM 990, PART VI, SECTION A, LINE 7B THE FOUNDATION'S SOLE MEMBER, LEADINGAGE MINNESOTA, MUST APPROVE ANY CHANGES TO THE BYLAWS OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B AFTER REVIEW AND APPROVAL BY THE CFO, A DRAFT COPY OF THE FORM 990 IS PROVIDED TO THE FOUNDATION BOARD. THE FOUNDATION BOARD REVIEWS THE DRAFT FORM 990, ADDRESSING ANY COMMENTS OR CONCERNS. UPON APPROVAL OF THE DRAFT FORM 990 BY THE BOARD OF DIRECTORS, THE FORM 990 IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S CONFLICT OF INTEREST POLICY COVERS MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, AND KEY EMPLOYEES WHO EACH HAVE AN AFFIRMATIVE OBLIGATION TO ACT AT ALL TIMES IN THE BEST INTERESTS OF THE FOUNDATION. EACH COVERED OFFICIAL HAS A FIDUCIARY DUTY TO CONDUCT HIMSELF OR HERSELF WITHOUT CONFLICT TO THE INTERESTS OF THE FOUNDATION. WHEN ACTING WITHIN HIS OR HER CAPACITY AS A COVERED OFFICIAL, HE OR SHE MUST SUBORDINATE PERSONAL, BUSINESS, THIRD-PARTY, AND OTHER INTERESTS TO THE WELFARE AND BEST INTERESTS OF THE FOUNDATION. DISCLOSURE. THE BOARD OF DIRECTORS RECOGNIZES THAT CONFLICTS OF INTEREST ARE NOT UNCOMMON, AND THAT NOT ALL CONFLICTS OF INTEREST ARE NECESSARILY HARMFUL TO THE FOUNDATION. HOWEVER, THE BOARD REQUIRES FULL DISCLOSURE OF ALL ACTUAL AND POTENTIAL CONFLICTS OF INTEREST. EACH COVERED OFFICIAL SHALL DISCLOSE ANY AND ALL FACTS THAT MAY BE CONSTRUED AS A CONFLICT OF INTEREST, BOTH THROUGH AN ANNUAL DISCLOSURE PROCESS AND WHENEVER SUCH ACTUAL OR POTENTIAL CONFLICT OCCURS. PROCESS AND REMEDY. THE BOARD OF DIRECTORS WILL DETERMINE WHETHER OR NOT A CONFLICT OF INTEREST EXISTS, AND WHETHER OR NOT SUCH CONFLICT MATERIALLY AND ADVERSELY AFFECTS THE INTERESTS OF THE FOUNDATION. A COVERED OFFICIAL WHOSE POTENTIAL CONFLICT IS UNDER REVIEW MAY NOT DEBATE, VOTE, OR OTHERWISE PARTICIPATE IN SUCH DETERMINATION. IF THE BOARD OF DIRECTORS DETERMINES THAT AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST DOES EXIST, THE BOARD SHALL ALSO DETERMINE AN APPROPRIATE REMEDY. SUCH REMEDY MAY INCLUDE, FOR EXAMPLE, THE RECUSAL OF THE CONFLICTED COVERED OFFICIAL FROM PARTICIPATING IN CERTAIN MATTERS PENDING BEFORE THE BOARD OR OTHER FOUNDATION BODY. ALL PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES. ANNUAL DISCLOSURE PROCESS. ON AN ANNUAL BASIS, EACH MEMBER OF THE BOARD OF DIRECTORS SHALL BE PROVIDED WITH A COPY OF THE CONFLICT OF INTEREST POLICY, AND SHALL COMPLETE AND SIGN THE ACKNOWLEDGEMENT AND DISCLOSURE FORM. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION'S OTHER OFFICERS WERE COMPENSATED BY LEADINGAGE MINNESOTA, A RELATED ORGANIZATION FOR SERVICES RENDERED TO THE FILING ORGANIZATION. THUS THE FOUNDATION DOES NOT HAVE A PROCESS FOR DETERMINING COMPENSATION. STARTING IN 2023 OFFICERS WERE COMPENSATED BY LEADINGAGE MINNESOTA THAT USES A COMBINATION OF MARKET BASKET AND EXPERIENCE TO DETERMINE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: RETURNED GRANT FROM VISTA PRAIRIE 166,000. FORM 990, PART XII, LINE 2C: THERE HAS BEEN NO CHANGE IN THE COMMITTEE'S PROCESS FOR REVIEWING THE ORGANIZATION'S FINANCIAL STATEMENTS. LEADINGAGE MINNESOTA 3001 BROADWAY ST NE SUITE 300 MINNEAPOLIS MN 55413 411502223 ENHANCE THE ABILITY OF MEMBERS TO PROVIDE FOR THE WELL-BEING OF OLDER PEOPLE MN 501(C)(6) N/A N/A 0 LEADINGAGE MINNESOTA POLITICAL ACTION COMMITTEE 3001 BROADWAY ST NE SUITE 300 MINNEAPOLIS MN 55413 412023814 POLITICAL ACTION COMMITTEE MN 527 N/A LEADINGAGE MN 0 LEADINGAGE MINNESOTA SOLUTIONS 3001 BROADWAY ST NE SUITE 300 MINNEAPOLIS MN 55413 411640136 GROUP PURCHASING MANAGEMENT MN N/A C 0 MCCA 3001 BROADWAY ST NE SUITE 300 MINNEAPOLIS MN 55413 411502234 HUMAN RESOURCES MN N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1