2024-10-14T16:49:44-05:00 2023-12-31 390758449 WIPFLI LLP 1502 LONDON ROAD SUITE 200 DULUTH MN 55812 990 2023-01-01 411703612 EPISCOPAL HOMES FOUNDATION OF MINNESOTA EPIS 6516460622 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 TOM HENRY PRESIDENT & CEO 6516328851 2024-10-06 1 0 MICHAEL J PETERSON CPA P01833529 2187224705 2024-10-06 2023 2024-10-15 13:58:12Z TOM HENRY 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 2296884 0 X WWW.EHOMESMN.ORG X 2001 MN CARRY OUT THE PURPOSES OF THE AFFILIATES OF EPISCOPAL HOMES OF MINNESOTA TO SERVE THE NEEDS OF ELDERLY PERSONS IN MINNESOTA. 23 23 0 183 0 0 717725 1495798 334537 200120 801410 303277 4409 1 1858081 1999196 838179 942854 0 0 276497 140417 0 0 272848 129872 132431 1244548 1215702 613533 783494 19657783 21983909 5259871 5021202 14397912 16962707 OUR MISSION IS TO ENRICH LIFE AND BUILD COMMUNITY WITH OLDER ADULTS. 0 0 942854 942854 200120 THE FOUNDATION PROVIDES GRANTS TO EPISCOPAL CHURCH HOME OF MINNESOTA AND OTHER AFFILIATES OF EPISCOPAL HOMES OF MINNESOTA FOR THE PURPOSE OF SUPPORTING THOSE ORGANIZATIONS IN THEIR PURPOSE OF PROVIDING SKILLED NURSING CARE AND HOUSING FOR THE ELDERLY. 942854 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 23 23 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X TOM HENRY 6512098529 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 MARVIN PLAKUT PRESIDENT/CEO 3.00 37.00 X 0 331732 32686 JOHN T HENRY CFO 3.00 37.00 X 0 231070 37357 MELISSA SCHNEIDER COO 3.00 37.00 X 0 178758 21836 MARY ROUTHIEAUX CAO (THRU NOV) 3.00 37.00 X 0 61514 10596 PETER GOVE CHAIR 0.10 1.20 X X 0 0 0 MELISSA GILBERTSON VICE-CHAIR 0.10 1.20 X X 0 0 0 BRIAN OSTENSO TREASURER 0.10 1.20 X X 0 0 0 CAROL FORBES SECRETARY 0.10 1.20 X X 0 0 0 MARK CAPALDINI DIRECTOR 0.10 1.20 X 0 0 0 DAVID CARLSEN DIRECTOR 0.10 1.20 X 0 0 0 TOM COOK DIRECTOR (THRU NOV) 0.10 1.20 X 0 0 0 KATHLEEN CUMMINGS DIRECTOR 0.10 1.20 X 0 0 0 RICHARD CUNNINHAM DIRECTOR 0.10 1.20 X 0 0 0 ANDY CURRIE DIRECTOR 0.10 1.20 X 0 0 0 LOIS CUTLER DIRECTOR 0.10 1.20 X 0 0 0 GENE GELGELU DIRECTOR 0.10 1.20 X 0 0 0 JIHAN GOLDEN DIRECTOR 0.10 1.20 X 0 0 0 MARY GREER DIRECTOR 0.10 1.20 X 0 0 0 SUE HAIGH DIRECTOR 0.10 1.20 X 0 0 0 TOM HOVE DIRECTOR 0.10 1.20 X 0 0 0 JIM HUBER DIRECTOR 0.10 1.20 X 0 0 0 GAYLE KVENVOLD DIRECTOR 0.10 1.20 X 0 0 0 MARY LILJA DIRECTOR 0.10 1.20 X 0 0 0 REV CRAIG LOYA DIRECTOR 0.10 1.20 X 0 0 0 SARAH JANE NOWLIN DIRECTOR 0.10 1.20 X 0 0 0 TOM SCHAEFER DIRECTOR 0.10 1.20 X 0 0 0 JIM SCHEIBEL DIRECTOR 0.10 1.20 X 0 0 0 MARTHA SWENSON DIRECTOR 0.10 1.20 X 0 0 0 0 803074 102475 0 0 1 0 0 1495798 1495798 AFFILIATE MANAGEMENT F 561000 200120 200120 200120 352141 352141 248824 297688 -48864 -48864 -48864 1 1 1 1999196 200120 0 303278 803870 803870 138984 138984 91945 91945 2246 2246 21003 21003 25223 25223 7140 7140 85933 85933 1957 1957 19732 19732 6191 6191 157 157 1137 1137 1200 1200 MEMBERSHIP DUES & SUBSC 2120 2120 LICENSE & FEES 25 25 6839 6839 1215702 942854 0 272848 597849 1288861 71231 4763 2790 42935 38311 5824 4624 15841400 17856995 3136716 2830639 19657783 21983909 50392 68515 5209479 4952687 5259871 5021202 X 11170858 12637810 3227054 4324897 14397912 16962707 19657783 21983909 X 783494 1462974 318327 X 1 X 1 X 1 0 X 1375587 1222679 551045 717725 1495798 5362834 1375587 1222679 551045 717725 1495798 5362834 1844245 3518589 231407 128849 208190 552586 352141 1473173 6836007 1551757 0.51470 0.52080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2478783 238013 2716776 2631637 -152854 2478783 2120167 355140 156330 2631637 1132204 861600 126363 2120167 941514 15195 175495 1132204 0.20412 0.62492 0.17096 0 0 42101 38043 4058 834 268 566 4624 RELATED PARTY RECEIVABLES 2830639 2830639 INVESTMENT PAYABLE TO RELATED PARTIES 4952687 4952687 PART V, LINE 4: THE ORGANIZATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS SUPPORTED BY ITS ENDOWMENTS WHILE SEEKING TO PRESERVE THE FAIR VALUE OF THE ENDOWMENT ASSETS. 1 EH SERVICES 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 455322401 501(C)(3) 390830 0 OPERATIONAL SUPPORT EPISCOPAL HOME CARE AND SERVICES 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 270907277 501(C)(3) 195000 0 OPERATIONAL SUPPORT EPISCOPAL CHURCH HOME OF MINNESOTA 1879 FERONIA AVENUE ST PAUL MN 55104 410706110 501(C)(3) 212589 0 OPERATIONAL SUPPORT 3 0 SCHOLARSHIPS 24 95102 OTHER ASSISTANCE 47 43882 PART I, LINE 2: THE GRANTS AND ASSISTANCE PROVIDED TO THE ENTITIES LISTED ARE ALL WITHIN THE SAME CONTROL OF A RELATED PARENT. THE FOUNDATION TRANSFERS SPECIFIC AMOUNTS BASED ON THE NEEDS DETERMINED AT EACH ENTITIES LEVEL AND ALSO BASED ON DONOR ADVISED REQUESTS. THE FOUNDATION ALSO ESTABLISHES SPECIFIC FUNDS TO SUPPORT EMPLOYEE SCHOLARSHIPS TO EMPLOYEES OF EPISCOPAL HOMES RELATED PARTY GROUP. THE ORGANIZATION HAS A PRE-DETERMINED SPENDING POLICY AND SELECTION PROCESS IT FOLLOWS. 0 0 0 0 0 0 0 0 0 MARVIN PLAKUT PRESIDENT/CEO 0 293107 0 38625 0 0 0 8430 0 24256 0 364418 0 0 JOHN T HENRY CFO 0 212982 0 18088 0 0 0 6338 0 31019 0 268427 0 0 MELISSA SCHNEIDER COO 0 169628 0 9130 0 0 0 5562 0 16274 0 200594 0 0 SCHEDULE J, PART I, LINE 3: THE ORGANIZATION IS REPORTING COMPENSATION FOR THE OFFICERS OF THIS ORGANIZATION AND THEY PERFORM SERVICES FOR SEVERAL OTHER RELATED PARTIES. ONE OF THE RELATED PARTIES, EPISCOPAL CHURCH HOME OF MINNESOTA (ECHM) IS RESPONSIBLE FOR COMPENSATION. ECHM UTILIZES A COMPENSATION STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE AND INDICATES SUCH RESPONSES ON THEIR IRS FORM 990, SCHEDULE J. THE EXECUTIVE COMMITTEE OF THAT BOARD ANNUALLY REVIEWS THE ACCOMPLISHMENTS OF THE CEO COMPARED TO THE GOALS SET FOR EACH YEAR IN ADDITION TO THE REVIEW OF EXTERNAL MARKET DATA WHEN DETERMINING, REVIEWING AND APPROVING COMPENSATION. FORM 990, PART VI, SECTION A, LINE 3 EH SERVICES, INC. IS A RELATED, 501(C)(3) ORGANIZATION THAT IS RESPONSIBLE FOR MANAGING THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS A SOLE MEMBER, EPISCOPAL HOMES OF MINNESOTA, A MINNESOTA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER OF THE CORPORATION, EPISCOPAL HOMES OF MINNESOTA, HAS THE VOTING RIGHTS OF THE ORGANIZATION AND THEREFORE THE ABILITY TO ELECT AND APPOINT ALL MEMBERS OF THE GOVERNING BODY. ALL BOARD MEMBERS OF EPISCOPAL HOMES OF MINNESOTA, ARE BOARD MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER OF THE CORPORATION, EPISCOPAL HOMES OF MINNESOTA, HAS THE ABILITY TO ELECT AND APPOINT ALL MEMBERS OF THE GOVERNING BODY AND THEREFORE ARE RESERVED THE RIGHT TO MAKE GOVERNANCE DECISIONS FOR THE ORGANIZATION. ALL BOARD MEMBERS OF EPISCOPAL HOMES OF MINNESOTA, ARE BOARD MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY THE CPA FIRM HIRED BY THE ORGANIZATION TO PERFORM THE AUDIT USING INFORMATION PROVIDED BY THE ORGANIZATION. THE CEO REVIEWS THE RETURN AND APPROVES. THE FORM 990 IS MADE AVAILABLE TO THE BOARD OF DIRECTORS PRIOR TO SUBMISSION TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS ARE RESPONSIBLE TO - WITHOUT REQUEST - MAKE A PROMPT, FULL, AND FRANK DISCLOSURE OF HIS OR HER CONFLICT OF INTEREST THEREIN TO THE ENTIRE BOARD PRIOR TO ANY ACTION UPON THE MATTER, CONTRACT, OR TRANSACTION THAT CAUSE CONFLICT. IF THE BOARD DETERMINES THAT A CONFLICT OF INTEREST EXISTS, THE PERSON SHALL REMOVE THEM SELF FROM THE MEETING ROOM OR FROM THE COMMUNICATION MEANS BY WHICH THE MEETING IS BEING HELD. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION IS REPORTING COMPENSATION FOR THE OFFICERS OF THIS ORGANIZATION AND THEY PERFORM SERVICES FOR SEVERAL OTHER RELATED PARTIES. ONE OF THE RELATED PARTIES, EPISCOPAL CHURCH HOME OF MINNESOTA (ECHM) IS RESPONSIBLE FOR COMPENSATION. ECHM UTILIZES A COMPENSATION STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE AND INDICATES SUCH RESPONSES ON THEIR IRS FORM 990, SCHEDULE J. THE EXECUTIVE COMMITTEE OF THAT BOARD ANNUALLY REVIEWS THE ACCOMPLISHMENTS OF THE CEO COMPARED TO THE GOALS SET FOR EACH YEAR IN ADDITION TO THE REVIEW OF EXTERNAL MARKET DATA WHEN DETERMINING, REVIEWING AND APPROVING COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST OF THE CEO AND DIRECTOR OF FINANCE. FORM 990, PART XI, LINE 9: INTERCOMPANY TRANSFERS 318,327. EPISCOPAL HOMES OF MINNESOTA 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 911983254 PROVISION OF SENIOR HOUSING AND CARE SERVICES MN 501(C)(3) LINE 1 N/A 0 CARTY HEIGHTS 412 DUNLAP STREET N ST PAUL MN 55104 204250735 AFFORDABLE SENIOR HOUSING MN 501(C)(3) LINE 10 EPISCOPAL HOMES OF MINNESOTA 1 CORNELIA HOUSE 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 061692748 INDEPENDENT LIVING MN 501(C)(3) LINE 10 EPISCOPAL HOMES OF MINNESOTA 1 EH SERVICES INC 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 455322401 FACILITIES MANAGEMENT MN 501(C)(3) LINE 12B, II EPISCOPAL HOMES OF MINNESOTA 1 EPISCOPAL CHURCH HOME OF MINNESOTA 1879 FERONIA AVENUE ST PAUL MN 55104 410706110 NURSING HOME MN 501(C)(3) LINE 10 EPISCOPAL HOMES OF MINNESOTA 1 EPISCOPAL HOME CARE AND SERVICES 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 270907277 HOME CARE MN 501(C)(3) LINE 10 EPISCOPAL HOMES OF MINNESOTA 1 IRIS PARK COMMONS 1850 UNIVERSITY AVENUE WEST ST PAUL MN 55104 411433860 ASSISTED LIVING MN 501(C)(3) LINE 10 EPISCOPAL HOMES OF MINNESOTA 1 KINGS CROSSING APARTMENTS 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 264270887 AFFORDABLE SENIOR HOUSING MN 501(C)(3) LINE 10 EPISCOPAL HOMES OF MINNESOTA 1 MIDWAY POINTE 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 454788152 AFFORDABLE SENIOR HOUSING MN 501(C)(3) LINE 10 EPISCOPAL HOMES OF MINNESOTA 1 SEABURY 1830 UNIVERSITY AVENUE WEST ST PAUL MN 55104 411997880 AFFORDABLE SENIOR HOUSING MN 501(C)(3) LINE 10 EPISCOPAL HOMES OF MINNESOTA 1 BEYOND HOSPICE 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 920490156 HOSPICE CARE MN 501(C)(3) LINE 10 EPISCOPAL HOMES OF MINNESOTA 1 EPISCOPAL HOMES MANAGEMENT SERVICES OF MINNESOTA INC 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 411695916 MANAGEMENT MN N/A C 0 EPISCOPAL HOMES OWNERS ASSOCIATION 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 413917931 MANAGEMENT MN N/A C 0 0 1 1 1 1 0 0 0 0 0 0 1 1 1 1 1 0 0 0 EH SERVICES B 390830 BOOK VALUE EPISCOPAL CHURCH HOMES OF MINNESOTA B 212589 BOOK VALUE EPISCOPAL HOMES CARE AND SERVICES B 195000 BOOK VALUE EPISCOPAL CHURCH HOMES OF MINNESOTA L 83634 BOOK VALUE EPISCOPAL HOMES CARE AND SERVICES L 123020 BOOK VALUE IRIS PARK COMMONS L 61510 BOOK VALUE EPISCOPAL CHURCH HOMES OF MINNESOTA P 140417 BOOK VALUE