2025-11-14T08:57:55-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 10401 W INNOVATION DR STE 300 WAUWATOSA WI 53226 990 2024-01-01 392032901 LUTHERAN HOMES AND HEALTH SERVICES INC LUTH 9209219520 1045 HILL STREET WATERTOWN WI 53098 JULIE MARKS CFO 9209219520 2025-11-13 1 0 KRISTEN DONLEVY P01670215 4144761880 2025-11-13 2024 2025-03-06 01:10:19Z JULIE MARKS 1045 HILL STREET WATERTOWN WI 53098 5264 0 X HTTPS://WWW.ILLUMINUS.US/COMMUNITIES/LUTHERAN-HOM X 2000 WI LUTHERAN HOMES AND HEALTH SERVICES PROVIDES A CHRISTIAN-BASED INNOVATIVE APPROACH TO AGING THROUGH COMPREHENSIVE SERVICES, PROGRAMS, AND COMMUNITIES. 8 4 0 0 0 0 0 0 4926 5264 0 0 0 0 4926 5264 0 0 0 0 0 0 0 0 0 68041 111299 68041 111299 -63115 -106035 0 0 83272 189307 -83272 -189307 LUTHERAN HOMES AND HEALTH SERVICES PROVIDES A CHRISTIAN-BASED INNOVATIVE APPROACH TO AGING THROUGH COMPREHENSIVE SERVICES, PROGRAMS, AND COMMUNITIES. 0 0 80662 0 5264 LUTHERAN HOMES AND HEALTH SERVICES PROVIDES A CHRISTIAN-BASED INNOVATIVE APPROACH TO AGING THROUGH COMPREHENSIVE SERVICES, PROGRAMS, AND COMMUNITIES. 80662 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 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 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 4 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X JULIE MARKS CFO OF ILLUMINUS INC 9202610400 1045 HILL STREET WATERTOWN WI 53098 TERRY SCHLEIF CHAIR 1.50 1.50 X X 0 0 0 KIM SUHS VICE CHAIR 1.00 1.00 X X 0 0 0 MIKE KROLCZYK BOARD MEMBER 0.25 0.25 X 0 0 0 JIM FETT BOARD MEMBER 0.25 0.25 X 0 0 0 MATTHEW MAUTHE CEO 1.00 2.00 X X 0 526170 22653 NICOLE CHWALA CFO 1.00 2.00 X X 0 246907 15743 KEN SMITH PRESDIENT 1.00 2.00 X X 0 110935 777 MICHAEL LIBBY COO 1.00 2.00 X X 0 278411 17273 0 1162423 56446 0 0 1 0 0 FITNESS PROGRAM 561000 5264 5264 5264 5264 5264 0 0 X 28964 368 28596 333 333 1491 1491 73106 73106 7188 7188 DUES 217 217 111299 80662 30637 0 0 0 248 149 83024 189158 83272 189307 X -83272 -189307 -83272 -189307 0 0 -106035 0 X 0 1 X 1 0 X 3898 2128 4143 4926 5264 20359 3898 2128 4143 4926 5264 20359 0 0 0 20359 3898 2128 4143 4926 5264 20359 1.00000 1.00000 0.00000 X 0 DUE TO FOND DU LAC LUTHERAN HOMES, INC 189158 189158 0 0 0 0 0 0 0 0 0 MATTHEW MAUTHE CEO 0 526170 0 0 0 0 0 0 0 22653 0 548823 0 0 MICHAEL LIBBY COO 0 278411 0 0 0 0 0 0 0 17273 0 295684 0 0 NICOLE CHWALA CFO 0 246907 0 0 0 0 0 0 0 15743 0 262650 0 0 PART I, LINE 3 RELATED ORGANIZATIONS USE THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR: 1. INDEPENDENT COMPENSATION CONSULTANT 2. COMPENSATION SURVEY OR STUDY 3. FORM 990 OF OTHER ORGANIZATIONS 4. APPROVAL BY THE BOARD OF COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 6 CLASSES OF STOCKHOLDERS INCLUDE: CLASS A: ELCA CHURCHES CLASS B: OTHER LUTHERAN CHURCHES FORM 990, PART VI, SECTION A, LINE 7A CHURCH DELEGATES HAVE THE RIGHT TO VOTE. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS REGARDING CHANGES OF ORGANIZATIONAL OPERATION MUST BE APPROVED BY CLASS A: ELCA CHURCHES AND CLASS B: OTHER LUTHERAN CHURCHES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY ILLUMINUS, THE MANAGEMENT TEAM. IT WAS THEN PROVIDED TO THE BOARD FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY AT A REGULARLY SCHEDULED BOARD MEETING, ALL BOARD MEMBERS ARE GIVEN A 'CONFLICT OF INTEREST' STATEMENT TO SIGN. PRIOR TO THE SIGNING, EACH BOARD MEMBER IS DEBRIEFED ON THE PURPOSE AND INTENT OF THE FORM AND THE NEED TO LIST ANY PERSONAL CONTACTS AND/OR INTEREST THAT MAY CONFLICT WITH THEIR ABILITY TO SERVE AS BOARD MEMBERS. THOSE THAT HAVE NOT ATTENDED THE BOARD MEETING WOULD BE CONTACTED PERSONALLY WITH SIMILAR INSTRUCTIONS. ALL SIGNED DOCUMENTS ARE RETAINED AND FOLLOW UP BY MANAGEMENT IS DONE AS REQUIRED. MANDATORY FULL DISCLOSURE IS REQUIRED BY ALL MANAGEMENT AND GOVERNING BOARD MEMBERS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 53,606. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 53,606. CONTRACTED IT SERVICES: PROGRAM SERVICE EXPENSES 19,500. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,500. LUTHERAN HOMES AND HEALTH SERVICES FOUNDATION INC 1045 HILL STREET WATERTOWN WI 53098 391466308 FUND DEVELOPMENT WI 501(C)(3) LINE 7 LUTHERAN HOMES AND HEALTH SERVICES INC 1 FOND DU LAC LUTHERAN HOME INC 1045 HILL STREET WATERTOWN WI 53098 390806344 NURSING HOME WI 501(C)(3) LINE 10 LUTHERAN HOMES AND HEALTH SERVICES INC 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0