2025-08-12T09:45:01-05:00 2024-09-30 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2023-10-01 411690681 LUTHERAN SOCIAL SERVICE FOUNDATION LUTH 6519692300 2485 COMO AVENUE ST PAUL MN 55108 TAUSEEF JOE KHAWAJA SR VP FINANCE AND OPS 6519692347 2025-08-11 1 1 KIMBERLY ANDERSON P00188889 6086628600 2025-08-11 2023 2025-03-06 01:10:19Z PATRICK THUESON 2485 COMO AVENUE ST PAUL MN 55108 144603 0 9386 X WWW.LSSMN.ORG X 1990 MN ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF LUTHERAN SOCIAL SERVICE OF MINNESOTA 19 19 0 19 0 0 19725 6100 0 0 126793 138503 0 0 146518 144603 246541 249339 0 0 0 0 0 0 0 28268 30019 274809 279358 -128291 -134755 4738034 5578808 0 0 4738034 5578808 LUTHERAN SOCIAL SERVICE FOUNDATION IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF LUTHERAN SOCIAL SERVICE OF MINNESOTA. 0 0 279358 249339 0 LUTHERAN SOCIAL SERVICE (LSS) FOUNDATION PROVIDES FINANCIAL SUPPORT FOR THE PROGRAMS AT LUTHERAN SOCIAL SERVICE OF MINNESOTA. THE LSS FOUNDATION IS A SUPPORTING ORGANIZATION THAT ALLOCATES FUNDS BASED ON THE RESTRICTION OF THE DONOR. 279358 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 19 19 1 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 MN X JOE KHAWAJA 6512872590 2485 COMO AVE SAINT PAUL MN 55108 BOB TUNHEIM TRUSTEE 1.00 0.00 X 0 0 0 BRENDA MOORE TRUSTEE 1.00 0.00 X 0 0 0 CHRIS SEBALD TREASURER 1.00 0.00 X X 0 0 0 CONNIE ARAM TRUSTEE 1.00 0.00 X 0 0 0 DAN NELSON TRUSTEE 1.00 0.00 X 0 0 0 DANA LONN TRUSTEE 1.00 0.00 X 0 0 0 GWEN KUHRT SECRETARY 1.00 0.00 X X 0 0 0 JANN EICHLERSMITH VICE CHAIR 1.00 0.00 X X 0 0 0 JODY ROTHSCHILLER TRUSTEE 1.00 0.00 X 0 0 0 JOHN HALLBERG TRUSTEE 1.00 0.00 X 0 0 0 KELLY KAUTZ TRUSTEE 1.00 0.00 X 0 0 0 LOREN ANDERSON CHAIR 1.00 0.00 X X 0 0 0 LUKE WINSKOWSKI TRUSTEE 1.00 0.00 X 0 0 0 MARY DAHLEN TRUSTEE 1.00 0.00 X 0 0 0 MIKE RANUM TRUSTEE 1.00 0.00 X 0 0 0 PAUL RIMMEREID TRUSTEE 1.00 0.00 X 0 0 0 SONJA BAERTSCH TRUSTEE 1.00 0.00 X 0 0 0 TOM HOLMAN TRUSTEE 1.00 0.00 X 0 0 0 TRICIA BROWN TRUSTEE 1.00 0.00 X 0 0 0 JESSE STREMCHA VP/CHIEF DEVELOPMENT OFFICER 1.00 40.00 X 0 216570 26315 PATRICK THUESON PRESIDENT 1.00 42.00 X 0 396411 56542 TAUSEEF KHAWAJA SR. VP FINANCE AND OPERATIONS 1.00 42.00 X 0 217111 41455 0 830092 124312 0 0 1 0 0 6100 6100 138503 138503 144603 0 0 138503 249339 249339 30019 30019 279358 279358 0 0 8562 8962 25454 20851 4691857 5536182 12161 12813 4738034 5578808 0 0 X 16 2213 4738018 5576595 4738034 5578808 4738034 5578808 X -134755 972680 2849 X 0 1 X 1 1 1 X X 1 LUTHERAN SOCIAL SERVICE OF MINNESOTA 410872993 1 1 249339 0 1 249339 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4336391 6100 631262 127299 4846454 4063042 19725 131986 121638 4336391 5021044 7000 -744831 188827 31344 4063042 4182489 331870 744522 177127 60710 5021044 4076391 1500 264533 159935 4182489 0.00000 0.68966 0.31034 0 0 0 X PART V, LINE 4: THE ORGANIZATION HAS DONOR-RESTRICTED ENDOWMENT FUNDS ESTABLISHED FOR THE PURPOSE OF SECURING THE ORGANIZATION'S LONG-TERM FINANCIAL VIABILITY AND CONTINUING TO MEET THE NEEDS OF THE ORGANIZATION. PART X, LINE 2: THE FOUNDATION HAS ADOPTED THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE FOUNDATION HAS NO CURRENT OBLIGATION FOR UNRELATED BUSINESS INCOME TAX. THE FOUNDATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. 1 LUTHERAN SOCIAL SERVICE OF MINNESOTA 2485 COMO AVENUE ST PAUL MN 55108 410872993 501(C)(3) 249339 0 N/A N/A GENERAL OPERATING SUPPORT 1 0 PART I, LINE 2: THE FOUNDATION MAKES GRANTS TO THE BENEFICIARY ORGANIZATION, LUTHERAN SOCIAL SERVICE OF MINNESOTA. NO FORMAL MONITORING IS REQUIRED. 0 0 0 0 0 0 0 0 0 PATRICK THUESON PRESIDENT 0 344162 0 0 0 52249 0 11789 0 44753 0 452953 0 0 TAUSEEF KHAWAJA SR. VP FINANCE AND OPERATIONS 0 216013 0 0 0 1098 0 2106 0 39349 0 258566 0 0 JESSE STREMCHA VP/CHIEF DEVELOPMENT OFFICER 0 215877 0 0 0 693 0 8518 0 17797 0 242885 0 0 PART I, LINE 3 LUTHERAN SOCIAL SERVICE OF MINNESOTA BOARD OF DIRECTORS CONTRACTS WITH AN INDEPENDENT CONSULTANT ON A BIANNUAL BASIS FOR MANAGEMENT CONSULTING SERVICES RELATED TO EXECUTIVE COMPENSATION. EVERY TWO YEARS, A COMPLETE MARKET ANALYSIS IS CONDUCTED USING VARIOUS MARKET SURVEYS AND RECOMMENDATIONS PROVIDED TO THE BOARD BY THE CONSULTANT. IN THE YEAR THAT A FULL STUDY IS NOT CONDUCTED THE CONSULTANT PROVIDES ADVICE AND GUIDANCE BASED ON CURRENT DATA AND TRENDS IN THAT YEAR. THIS INFORMATION IS PRESENTED TO ALL BOARD MEMBERS FOR REVIEW. THE BOARD USES THIS INFORMATION IN CONJUNCTION WITH THE PRESIDENT PERFORMANCE REVIEW PROCESS AND THE ORGANIZATION'S SALARY ADMINISTRATION PROGRAM, TO DETERMINE THE APPROPRIATE SALARY ACTIONS. THE BOARD DOCUMENTS THE PRESIDENT'S PERFORMANCE REVIEW AND ITS APPROVAL OF ANY SALARY ACTION IS DOCUMENTED IN THE BOARD'S MINUTES. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF TRUSTEES MAY ACT THROUGH AN EXECUTIVE COMMITTEE OR SUCH OTHER COMMITTEES AS MAY BE SPECIFIED IN RESOLUTIONS ADOPTED BY THE BOARD OF TRUSTEES. THE EXECUTIVE COMMITTEE SHALL INCLUDE THE PRESIDENT OF THE FOUNDATION AS A VOTING MEMBER. THE EXECUTIVE COMMITTEE SHALL ALWAYS INCLUDE AT LEAST ONE TRUSTEE WHO IS ALSO A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY ORGANIZATION. THE COMMITTEES OF THE BOARD OF TRUSTEES SHALL INCLUDE EXECUTIVE, INVESTMENT, LEADERSHIP GIVING DEVELOPMENT, CONGREGATIONAL PARTNERSHIP & REGIONAL DEVELOPMENT, AND SUCH OTHER COMMITTEES AS ESTABLISHED BY THE BOARD OF TRUSTEES. THE CHAIRS AND MEMBERS OF EACH COMMITTEE SHALL BE APPOINTED BY THE CHAIR OF THE BOARD. EACH COMMITTEE SHALL HAVE THE DUTIES AND RESPONSIBILITIES IMPOSED ON IT FROM TIME TO TIME BY THE BOARD OF DIRECTORS, AND SHALL AT ALL TIMES BE SUBJECT TO THE DIRECTION OF THE BOARD OF TRUSTEES. THE COMMITTEES OF THE BOARD OF TRUSTEES SHALL INCLUDE INVESTMENT, NOMINATIONS, DONOR RELATIONS AND MARKETING, AND SUCH OTHER COMMITTEES AS ESTABLISHED BY THE BOARD OF TRUSTEES. THE CHAIRS AND MEMBERS OF EACH COMMITTEE SHALL BE APPOINTED BY THE CHAIR OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 2 PATRICK THUESON HAS BUSINESS RELATIONSHIPS WITH JOE KHAWAJA AND JESSE STREMCHA. THEY ARE EMPLOYED AT LUTHERAN SOCIAL SERVICE OF MINNESOTA WHERE PATRICK THUESON IS THE PRESIDENT. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE FOUNDATION IS LUTHERAN SOCIAL SERVICE OF MINNESOTA. FORM 990, PART VI, SECTION A, LINE 7A THE FOUNDATION'S BOARD OF TRUSTEES IS COMPOSED OF AT LEAST SEVEN AND NO MORE THAN TWENTY ONE INDIVIDUAL TRUSTEES, OF WHOM AT LEAST ONE-THIRD ARE MEMBERS OF A LUTHERAN CONGREGATION AND ONE OF WHOM IS THE PRESIDENT OF LUTHERAN SOCIAL SERVICE WHO SERVES WITHOUT LIMITATION OF TERMS. AND AT LEAST TWO SHALL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE BENEFICIARY ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE FOUNDATION'S BYLAWS MAY BE AMENDED BY THE BOARD OF TRUSTEES, AS PROVIDED BY LAW, SUBJECT TO THE POWER OF THE SOLE MEMBER AS PROVIDED BY LAW, TO ADOPT, AMEND, OR REPEAL BYLAWS ADOPTED, AMENDED, OR REPEALED BY THE BOARD OF TRUSTEES. NO AMENDMENT TO THESE BYLAWS THAT RELATES TO THE AFFILIATION REQUIREMENTS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA SHALL BE EFFECTIVE UNTIL APPROVAL HAS BEEN RECEIVED FROM THE SOLE MEMBER. ANY AMENDMENT WHICH RELATES TO THE REQUIREMENTS FOR AFFILIATION WITH THE EVANGELICAL LUTHERAN CHURCH IN AMERICA MUST BE REPORTED TO THE MEMBERS OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE PUBLIC INSPECTION FORM 990 IS REVIEWED IN DETAIL BY THE FOUNDATION'S MANAGEMENT. THE PUBLIC INSPECTION COPY OF THE FORM 990 IS PROVIDED TO EACH BOARD TRUSTEE FOR THEIR REVIEW AND FEEDBACK PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C NO MEMBER OF THE BOARD OF TRUSTEES SHALL BE EMPLOYED BY THE ORGANIZATION NOR SHALL THEY HOLD ANY DIRECT OR INDIRECT FINANCIAL INTEREST IN THE ASSETS, LEASES, BUSINESS TRANSACTIONS OR PROFESSIONAL SERVICES OF THE ORGANIZATION. EXCEPTIONS TO THIS POLICY MAY BE MADE BY THE BOARD OF TRUSTEES PURSUANT TO THE FOLLOWING REQUIREMENTS: (1) SHOULD ANY MEMBER OF THE BOARD OF TRUSTEES OR ANY INDIVIDUAL WHO SERVES ON A COMMITTEE OF THE BOARD BE INVOLVED IN ANY WAY, DIRECTLY OR INDIRECTLY, IN A BUSINESS OR FINANCIAL TRANSACTION PERTAINING TO THE ORGANIZATION, THAT PERSON SHALL MAKE KNOWN SUCH INVOLVEMENT TO THE BOARD BY PROVIDING FULL DISCLOSURE OF ALL INFORMATION RELEVANT TO THAT INVOLVEMENT; (2) UPON NOTICE BY THE INDIVIDUAL OF A BUSINESS OR FINANCIAL TRANSACTION PERTAINING TO THE ORGANIZATION, THE EXECUTIVE COMMITTEE SHALL CONSIDER SUCH INVOLVEMENT AND MAKE AN APPROPRIATE DECISION PERTAINING THERETO; AND (3) THE BOARD OR COMMITTEE MEMBER SHALL NOT PARTICIPATE IN ANY WAY WITH RESPECT TO THE DECISION AS TO SUCH MATTERS NOR SHALL THAT PERSON PARTICIPATE IN ANY VOTE TAKEN WITH RESPECT TO SUCH TRANSACTION. LUTHERAN SOCIAL SERVICE FOUNDATION HOLDS THE REASONABLE EXPECTATION THAT TRUSTEES, OFFICERS AND THE ORGANIZATION WILL, AT ALL TIMES, BE GUIDED BY HONESTY, GOOD SENSE AND HIGH ETHICAL STANDARDS. THE ORGANIZATION EXPECTS TRUSTEES AND OFFICERS TO HAVE A DUTY OF LOYALTY TO THE ORGANIZATION AND TO AVOID ANY CONFLICT OF INTEREST, AS OUTLINED BELOW, BETWEEN THEIR PERSONAL INTERESTS AND THE INTERESTS OF THE ORGANIZATION: (1) TRUSTEES AND OFFICERS MAY NOT USE THEIR POSITION TO MAKE A PERSONAL PROFIT OR GAIN OTHER PERSONAL ADVANTAGES; (2) SHOULD ANY DIRECTOR OF OFFICER BE INVOLVED IN ANY WAY, DIRECTLY OR INDIRECTLY, IN A BUSINESS OR FINANCIAL TRANSACTION PERTAINING TO THE ORGANIZATION, THAT PERSON SHALL MAKE KNOWN SUCH INVOLVEMENT TO MANAGEMENT BY PROVIDING FULL DISCLOSURE OF ALL INFORMATION RELEVANT TO THAT INVOLVEMENT; (3) OFFICERS ARE REQUIRED BY THE BOARD OF TRUSTEES TO ANNUALLY COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT WHICH WILL BE MAINTAINED IN THE PERSONNEL FILES; (4) IF A MEMBER OF THE SENIOR MANAGEMENT TEAM HAS OR POTENTIALLY HAS SOME INVOLVEMENT IN A MATTER/ACTION THAT MAY BE A CONFLICT OF INTEREST, THAT INDIVIDUAL WILL EXCLUDE THEMSELVES FROM THE REVIEW AND DETERMINATION PROCESS OF THE MATTER. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF DEFERRED GIFTS 652. OTHER CHANGE IN NET ASSETS 2,197. LUTHERAN SOCIAL SERVICE OF MINNESOTA 2485 COMO AVENUE ST PAUL MN 55108 410872993 SOCIAL SERVICES MN 501(C)(3) LINE 1 N/A 0 PARTNERS IN COMMUNITY SUPPORTS INC 2485 COMO AVENUE ST PAUL MN 55108 411976959 PROVIDE SUPPORT FOR PEOPLE WITH DISABILITIES MN 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICE OF MINNESOTA 0 CHILDREN'S HOME SOCIETY OF MINNESOTA 1605 EUSTIS STREET ST PAUL MN 55108 410693906 TO HELP CHILDREN AND COMMUNITY MN 501(C)(3) LINE 7 LUTHERAN SOCIAL SERVICE OF MINNESOTA 0 CHILDREN'S HOME SOCIETY FOUNDATION 1605 EUSTIS STREET ST PAUL MN 55108 472390880 CHARITABLE FOUNDATION MN 501(C)(3) LINE 7 LUTHERAN SOCIAL SERVICE OF MINNESOTA 0 LSS DEVELOPMENT LLC 2485 COMO AVENUE ST PAUL MN 55108 261990682 INVESTMENT HOLDING COMPANY MN N/A C 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0