2024-09-03T12:33:39-05:00 2023-12-31 390974031 WEGNER CPAS LLP 2921 LANDMARK PL STE 300 MADISON WI 537134236 990 2023-01-01 273001041 WISCONSIN INSTITUTE FOR HEALTHY AGING INC WISC 6082435690 1414 MACARTHUR RD B MADISON WI 53714 LAVERNE JAROS PRESIDENT 6082435690 2024-08-30 1 0 JASON STEPHENS CPA P01263225 6082744020 2024-08-28 2023 2024-08-08 14:25:15Z JILL RENKEN 1414 MACARTHUR RD B MADISON WI 53714 1056859 0 X WWW.WIHEALTHYAGING.ORG X 2010 WI TO PROVIDE EVIDENCE-BASED HEALTH PROMOTION AND PREVENTION FOR OLDER ADULTS. 11 11 0 12 0 0 603319 864897 226232 188790 0 3172 0 0 829551 1056859 63484 108350 0 0 521013 563469 0 0 19537 274369 223755 858866 895574 -29315 161285 818286 984387 121411 126227 696875 858160 X THE MISSION OF THE WISCONSIN INSTITUTE FOR HEALTHY AGING, INC. IS TO IMPROVE THE HEALTH AND WELL-BEING OF ALL PEOPLE AS THEY AGE. WE DO THIS BY DISSEMINATING EVIDENCE-BASED PROGRAMS AND PRACTICES AND BY ENGAGING IN COLLABORATIVE PUBLIC HEALTH STRATEGIES IN WISCONSIN AND BEYOND.WE ENVISION A CULTURE OF HEALTHY AGING THAT EMBRACES EQUITY, INDEPENDENCE, AND SELF-MANAGEMENT, AND THAT VALUES EVERY PERSON IN EVERY COMMUNITY. 0 0 760503 108350 188790 RESEARCH AND TRAINING - THE INSTITUTE ORGANIZES AND CONDUCTS LEADER TRAININGS, SUPPORTS AND COACHES LEADERS, AND PURCHASES AND DISTRIBUTES MATERIALS NEEDED FOR LEADERS AND LEADER TRAININGS FOR SIX HIGH-LEVEL EVIDENCE BASED PROMOTION PROGRAMS: CHRONIC DISEASE SELF-MANAGEMENT PROGRAM (ENGLISH AND SPANISH), DIABETES SELF-MANAGEMENT PROGRAM (ENGLISH AND SPANISH), STEPPING ON, FALLS PREVENTION AND POWERFUL TOOLS FOR CAREGIVERS (ENGLISH AND SPANISH). 760503 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 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 0 1 X 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 1 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 WI X NICK CURRAN 6083471147 1273 SCENIC RIDGE RD VERONA WI 53593 LAVERNE JAROS PRESIDENT 1.00 X X 0 0 0 DEBBIE PAAVOLA TREASURER 1.00 X X 0 0 0 SHARON QUINLAN SECRETARY 1.00 X X 0 0 0 DARCY VANDEN ELZEN DIRECTOR 1.00 X 0 0 0 DEVON CHRISTIANSON DIRECTOR 1.00 X 0 0 0 JANE MAHONEY MD DIRECTOR 1.00 X 0 0 0 JOHN SCHNABL DIRECTOR 1.00 X 0 0 0 CYNTHIA OFSTEAD DIRECTOR 1.00 X 0 0 0 MARY WOLF DIRECTOR 1.00 X 0 0 0 JONATHON WEISS VICE PRESIDENT 1.00 X X 0 0 0 CHRISTINE KLOTZ DIRECTOR 1.00 X 0 0 0 KRISTIN KRASNOWSKI EXECUTIVE DIRECTOR 40.00 X 88547 0 13922 88547 0 13922 0 0 0 0 0 400 593915 270582 864897 TRAINING INCOME 611430 82411 82411 LICENSE FEES 611430 72379 72379 HEALTHY AGING SUMMIT 611430 34000 34000 188790 3172 3172 1056859 188790 0 3172 103700 103700 4650 4650 102469 90173 9222 3074 366315 322357 32968 10990 8158 7179 734 245 45656 40177 4109 1370 40871 35966 3679 1226 50659 50659 1219 1219 14944 13150 1346 448 55127 55127 17790 12451 4575 764 15475 13063 2067 345 3139 3139 19539 17194 1759 586 12037 10483 1229 325 14267 13880 297 90 2450 2156 220 74 LICENSES 14439 14439 BAD DEBT EXPENSE 2670 2670 895574 760503 115534 19537 575628 330857 0 395529 101500 122470 62904 88097 3401 5449 10012 10012 0 0 74853 41985 818286 984387 45905 81718 350 1975 75156 42534 121411 126227 X 608893 659208 87982 198952 696875 858160 818286 984387 161285 0 X 0 1 X 1 0 X 684774 804873 885057 603319 864897 3842920 684774 804873 885057 603319 864897 3842920 304026 3538894 1832 52 3172 5056 3847976 954169 0.91970 0.95280 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 8938 0 0 8938 0 PART II-B, LINE 1: DEVELOPING AN ISSUE BRIEF, MEETINGS WITH LEGISLATORS TO GAIN SUPPORT AND SPONSORSHIP FOR PROPOSED LEGISLATION, WORKING WITH LEGISLATIVE PARTNERS TO DRAFT SENATE AND ASSEMBLY BILLS, ATTEND AND TESTIFY AT SENATE HEALTH COMMITTEE PUBLIC HEARING, COMMUNICATE ADVOCACY EFFORTS AND REQUEST ADVOCACY SUPPORT FROM PARTNERS THROUGH PRESENTING AT COALITION MEETINGS, DIRECT EMAIL COMMUNICATIONS, AND OTHER INDIVIDUAL CONVERSATIONS. 10012 10012 0 0 OPERATING LEASE LIABILITY 42534 42534 1056859 0 1056859 0 1056859 895574 0 895574 0 895574 1 GENERAL BAPTIST STATE CONVENTION WISCONSIN INC 2694 N 11TH AVE MILWAUKEE WI 53206 391659096 501(C)(3) 34000 0 GENERAL SUPPORT SAFE COMMUNITY COALITION OF MADISON AND DANE COUNTY INC 2453 ATWOOD AVE STE 209 MADISON WI 53704 392010839 501(C)(3) 9000 0 GENERAL SUPPORT GUNDERSEN LUTHERAN HEALTH SYSTEM INC 1836 SOUTH AVE NCA1-01 LA CROSSE WI 54601 391866425 501(C)(3) 6740 0 GENERAL SUPPORT ARDC OF PORTAGE COUNTY INC 1519 WATER ST STEVENS POINT WI 54481 396005731 GOVERNMENT 10000 0 GENERAL SUPPORT CITY OF DE PERE HEALTH DEPT 335 S BROADWAY DE PERE WI 54115 396005431 GOVERNMENT 8000 0 GENERAL SUPPORT CITY OF OSHKOSH 215 CHURCH AVENUE PO BOX 1130 OSHKOSH WI 54903 396005563 GOVERNMENT 7555 0 GENERAL SUPPORT MARQUETTE COUNTY DEPT OF HUMAN SERVICES 428 UNDERWOOD AVE MONTELLO WI 53949 396005719 GOVERNMENT 8100 0 GENERAL SUPPORT MILWAUKEE COUNTY ADRC 1220 Q VILET STREET STE 300 MILWAUKEE WI 53205 396005720 GOVERNMENT 10000 0 GENERAL SUPPORT 8 0 PART I, LINE 2: ANY SUBGRANT IS MANAGED BY DESCRIBING THE RESPONSIBILITIES OF EACH ORGANIZATION, REGULAR MEETINGS TO ENSURE WORK IS CONDUCTED, AND DELIVERY OF DOCUMENTATIONS PROVIDING THAT WORK WAS COMPLETED. FORM 990, PART V, LINE 2A: WISCONSIN INSTITUTE FOR HEALTHY AGING, INC. (WIHA) LEASES EMPLOYEES FROM A PROFESSIONAL EMPLOYMENT ORGANIZATION, QTI HUMAN RESOURCES, LLC. THE EMPLOYEES ARE CONSIDERED COMMON LAW EMPLOYEES OF WIHA, HOWEVER, QTI HUMAN RESOURCES, LLC IS THE EMPLOYER OF RECORD AND EMPLOYEES GET THEIR W-2S FROM QTI HUMAN RESOURCES, LLC. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION UPDATED ITS BYLAWS FOR THE FOLLOWING: 1. SECTION 1.3 UPDATE THE PURPOSE TO REMOVE MENTION OF THE COMMUNITY-ACADEMIC AGING RESEARCH NETWORK. 2. SECTION 2.3 UPDATE WORDING TO REMOVE MENTION OF THE COMMUNITY-ACADEMIC AGING RESEARCH NETWORK 3. SECTION 2.5 UPDATE WORDING TO SAY THE BOARD SHOULD INCLUDE 2 TO 9 AT-LARGE DIRECTORS INSTEAD OF FIVE TO NINE. CHANGE WORDING TO SAY THAT ELIGIBLE CANDIDATES SHOULD INCLUDE REPRESENTATIVE OF TARGET POPULATION INSTEAD OF "OLDER INDIVIDUALS" 4. SECTION 2.10 REMOVE WORDING "WHENEVER ANY NOTICE WHATEVER IS REQUIRED TO BE GIVEN TO ANY DIRECTOR OF THE CORPORATION UNDER THE ARTICLES OF INCORPORATION OR BY-LAWS OR ANY PROVISION OF THE LAW, A WAIVER THEREOF IN WRITING, SIGNED AT THE TIME, WHETHER BEFORE OR AFTER THE TIME OF THE MEETING, BY THE DIRECTOR ENTITLED TO SUCH NOTICE, SHALL BE DEEMED EQUIVALENT TO THE GIVING OF SUCH NOTICE. THE ATTENDANCE OF THE DIRECTOR AT (OR PARTICIPATION IN) A MEETING SHALL CONSTITUTE A WAIVER OF NOTICE OF SUCH MEETING, EXCEPT WHERE A DIRECTOR OBJECTS AT THE MEETING OF THE TRANSACTION OF ANY BUSINESS BECAUSE THE MEETING IS NOT LAWFULLY CALLED OR CONVENED. NEITHER THE BUSINESS TO BE TRANSACTED AT, NOR THE PURPOSE OF, ANY ANNUAL, REGULAR OR SPECIAL MEETING OF THE BOARD OF DIRECTORS NEED TO BE SPECIFIED IN THE NOTICE OR WAIVER OF NOTICE OF SUCH MEETING." 5. SECTION 3.1 REMOVE LAST SENTENCE SAYING CHIEF MEDICAL OFFICER SHALL NOT BE ELIGIBLE TO HOLD AN OFFICER POSITION. 6. SECTION 4.9 REMOVE MENTION OF CHIEF MEDICAL OFFICER FORM 990, PART VI, SECTION A, LINE 7A THE BOARD SHALL INCLUDE SIX DIRECTORS ("FOUNDER REPRESENTATIVE DIRECTORS") WHO ARE APPOINTED BY THE SIX ORGANIZATIONS THAT FOUNDED THE CORPORATION (I.E., ONE SUCH FOUNDER-REPRESENTATIVE DIRECTOR FROM EACH SUCH ORGANIZATION), NAMELY: (1) STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES, DIVISION OF PUBLIC HEALTH, BUREAU OF AGING AND DISABILITY RESOURCES; (2) STATE OF WISCONSIN DEPARTMENT OF HEALTH, SERVICES REPRESENTING CHRONIC CONDITIONS, INJURY PREVENTION OR OTHER RELEVANT UNIT; (3) AGING & DISABILITY PROFESSIONALS ASSOCIATION OF WISCONSIN, INC.; (4) GREATER WISCONSIN AGENCY ON AGING RESOURCES, INC.; (5) ADVOCATE AURORA HEALTH; AND (6) UNIVERSITY OF WISCONSIN SCHOOL OF MEDICINE AND PUBLIC HEALTH. EACH OF THE FOUNDER-REPRESENTATIVE DIRECTORS SHALL REMAIN A DIRECTOR UNTIL THE FOUNDER-REPRESENTATIVE DIRECTOR RESIGNS OR BECOMES UNABLE OR UNWILLING TO SERVE, OR IS REMOVED PER SECTION 2.7, AT WHICH TIME THE CORPORATION SHALL INVITE THE ORGANIZATION THAT HAD APPOINTED THEM TO PROPOSE FOR CONSIDERATION A NEW FOUNDER-REPRESENTATIVE DIRECTOR TO FILL THE VACANCY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 DRAFT IS SENT TO THE BOARD AND IS DISCUSSED DURING THE BOARD MEETING BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT PROVIDES INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS. THE MEMBERS OF THE GOVERNING BODY MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS AND REVIEW ACTUAL CONFLICTS. ANY PERSON WITH A CONFLICT IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE GOVERNING BODY ANNUALLY DETERMINES THE EXECUTIVE DIRECTOR'S COMPENSATION USING DATA ON COMPENSATION PAID BY COMPARABLE ORGANIZATIONS IN THE SAME OR SIMILAR COMMUNITIES FOR SIMILAR SERVICES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.