2025-08-12T18:48:05-05:00 2024-09-30 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2023-10-01 410872993 LUTHERAN SOCIAL SERVICE OF MINNESOTA LUTH 6519692300 2485 COMO AVENUE ST PAUL MN 55108 TAUSEEF JOE KHAWAJA SVP OF FINANCE AND OPERATIONS 6519692280 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 184948039 0 9386 X WWW.LSSMN.ORG X 1962 MN EXPRESS THE LOVE OF CHRIST FOR ALL PEOPLE THROUGH SERVICE THAT CHANGES LIVES AND BUILDS COMMUNITY. 20 20 3652 2800 0 0 11939787 15011822 149529275 166661659 1387850 2043369 -2979492 -3052250 159877420 180664600 15581738 18573500 0 0 111435899 122646017 0 0 3747910 32980678 35346446 159998315 176565963 -120895 4098637 94492072 100563689 51325790 50819110 43166282 49744579 X LUTHERAN SOCIAL SERVICE OF MINNESOTA EXPRESSES THE LOVE OF CHRIST FOR ALL PEOPLE THROUGH SERVICE THAT INSPIRES HOPE, CHANGES LIVES AND BUILDS COMMUNITY. LUTHERAN SOCIAL SERVICE OF MINNESOTA AND AFFILIATES IS ONE OF MINNESOTA'S LARGEST AND OLDEST NON-PROFIT SOCIAL SERVICE ORGANIZATIONS. LUTHERAN SOCIAL SERVICE OF MINNESOTA HAS 350 SERVICE UNITS IN OVER 300 LOCATIONS ACROSS MINNESOTA. WE SERVE 1 IN 63 MINNESOTANS.LUTHERAN SOCIAL SERVICE OF MINNESOTA IS A WELCOMING ORGANIZATION OFFERING EMPLOYMENT OPPORTUNITIES AND SUPPORT FOR ALL PEOPLE. WE DO NOT DISCRIMINATE BASED ON RACE, COLOR, RELIGION, SEX, OR NATIONAL ORIGIN. ADDITIONAL INFORMATION ABOUT THE ORGANIZATION AND ITS SERVICES CAN BE FOUND AT WWW.LSSMN.ORG. 0 0 84518208 8714932 97709659 IN RESIDENTIAL AND CUSTOMIZED SUPPORT SERVICES, WE HELP PEOPLE WITH IDENTIFIED NEEDS LIVE THE LIVES THEY IMAGINE FOR THEMSELVES THROUGH RESIDENTIAL, IN-HOME AND EMPLOYMENT SERVICES. IN FY 24, WE SERVED 729 INDIVIDUALS THROUGH THESE PROGRAMS. OUR COMMUNITY BASED SERVICES SUPPORT INDIVIDUALS WITH IDENTIFIED NEEDS IN COMMUNITY-BASED SETTINGS TO LIVE THE LIVES THEY IMAGINE FOR THEMSELVES, THROUGH LIFE SHARING, DEAF AND HARD OF HEARING FAMILY SERVICES, CARE COORDINATION SERVICES AND A SUPPORTIVE, MEDICALLY SOUND CAMP FOR INDIVIDUALS WITH MEDICAL CONDITIONS AND OTHER IDENTIFIED NEEDS. IN FY 24, WE SERVED 7,614 INDIVIDUALS AND FAMILIES THROUGH THESE PROGRAMS. 45195325 9858568 45285211 OUR CHILDREN & FAMILY SERVICES PROVIDE SERVICES FOR CHILDREN AND FAMILIES THAT STRENGTHEN THEIR RESILIENCY AND CONNECTIONS IN COMMUNITY THROUGH FOSTER CARE AND ADOPTION, BEHAVIORAL HEALTH, A CAMP FOCUSED ON KIDS' RESILIENCE AFTER LIVING THROUGH DISASTERS, AND FAMILY SERVICES SUCH AS KINSHIP SUPPORT AND EARLY CHILDHOOD EDUCATION. IN FY 24, 12,002 CHILDREN AND FAMILIES RECEIVED SUPPORT FROM LSS THROUGH THESE SERVICES. LSS' ECONOMIC OPPORTUNITY & YOUTH SUPPORT SERVICES STRENGTHEN INDIVIDUALS AND FAMILIES WITH RESOURCES THAT IMPROVE THEIR ECONOMIC, SOCIAL, HEALTH, AND HOUSING STABILITY THROUGH EMPLOYMENT AND HOUSING SERVICES, FINANCIAL COUNSELING, REFUGEE SERVICES AND SERVICES FOR YOUTH EXPERIENCING HOMELESSNESS. IN FY 24, WE SUPPORTED 30,451 INDIVIDUALS, YOUTH AND FAMILIES THROUGH THESE PROGRAMS. 21228683 0 23666789 LSS' SERVICES FOR OLDER ADULTS HELP OLDER ADULTS AND OTHERS MAINTAIN HEALTHY, CONNECTED, AND BALANCED LIFESTYLES IN THEIR OWN HOMES AND COMMUNITIES THROUGH ACCESS TO NUTRITIOUS MEALS, CAREGIVER AND COMPANION SERVICES, TRUST SERVICES, SUPPORTED DECISION-MAKING AND GUARDIANSHIP SERVICES. IN FY 24, WE SUPPORTED 32,364 INDIVIDUALS THROUGH THESE SERVICES. 150942216 1 1 0 1 0 0 0 0 1 1 1 1 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 663 0 1 3652 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 20 20 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 MN X X JOE KHAWAJA 6519692280 2485 COMO AVE SAINT PAUL MN 55108 X AARON GERINGER DIRECTOR 1.00 0.00 X 0 0 0 ANDREA PIESKE DIRECTOR (THROUGH JUNE 2024) 1.00 0.00 X 0 0 0 BISHOP PATRICIA LULL DIRECTOR 1.00 0.00 X 0 0 0 BISHOP REGINA HASSANALLY DIRECTOR 1.00 0.00 X 0 0 0 DR ROB NESSE CHAIR 1.00 0.00 X X 0 0 0 H THEODORE TED GRINDAL DIRECTOR 1.00 0.00 X 0 0 0 JENNIFER GARBOW DIRECTOR 1.00 0.00 X 0 0 0 JEWELIE GRAPE TREASURER 1.00 0.00 X X 0 0 0 JODY HORNTVEDT DIRECTOR 1.00 0.00 X 0 0 0 JUDGE CINDY JESSON DIRECTOR 1.00 0.00 X 0 0 0 LEE-ANN STEPHENS DIRECTOR 1.00 0.00 X 0 0 0 LOREN ANDERSON DIRECTOR 1.00 0.00 X 0 0 0 LUKE WINSKOWSKI DIRECTOR (THROUGH JUNE 2024) 1.00 0.00 X 0 0 0 NARDOS SIUM VICE CHAIR 1.00 0.00 X X 0 0 0 NICOLE JAMES GILCHRIST DIRECTOR 1.00 0.00 X 0 0 0 PANG XIONG DIRECTOR 1.00 0.00 X 0 0 0 PER ANDERSON DIRECTOR 1.00 0.00 X 0 0 0 REV DEE PEDERSON DIRECTOR (THROUGH JUNE 2024) 1.00 0.00 X 0 0 0 REV KELLY CHATMAN DIRECTOR 1.00 0.00 X 0 0 0 REV LORI GORDON DIRECTOR 1.00 0.00 X 0 0 0 REV MARK AUNE SECRETARY 1.00 0.00 X X 0 0 0 THERESA JACOBSON DIRECTOR 1.00 0.00 X 0 0 0 VINCENT PETERS DIRECTOR 1.00 0.00 X 0 0 0 ALEXIS OBERDORFER SR. VP SERVICE 40.00 5.00 X 189992 0 13456 JESSE STREMCHA VP/CHIEF DEVELOPMENT OFFICER 40.00 1.00 X 216570 0 26315 MAUREEN WARREN SR. VP SERVICE (LEFT OCT 2024) 40.00 5.00 X 272900 0 42842 MIATA GETAWEH VP OF HUMAN RESOURCES 40.00 2.00 X 146990 0 29173 PATRICK THUESON PRESIDENT 40.00 3.00 X 396411 0 56542 PAUL SLACK VP COLLABORATION AND COACHING 43.00 0.00 X 131680 0 20304 TAUSEEF KHAWAJA SR. VP FINANCE AND OPERATIONS 40.00 3.00 X 217111 0 41455 GEORGE KLAUSER ACO DIRECTOR (SEE SCH O) 40.00 0.00 X 209728 0 46979 MARK DUBBELS AVP CRS SERVICES 40.00 0.00 X 164177 0 10159 MICHAEL BOHLKEN AVP INFO TECHNOLOGY 40.00 0.00 X 164325 0 42193 PADMA TAMMA SR DIRECTOR COMPLIANCE (LEFT JUNE 2024) 40.00 0.00 X 165184 0 12166 PATRICE O'LEARY AVP YOUTH SERVICES 40.00 0.00 X 165936 0 37333 2441004 0 378917 43 0 1 0 SELA ROOFING & REMODELING INC 4521 HWY 7 ST LOUIS PARK MN 55416 CONSTRUCTION 668265 CADY BUILDING MAINTENANCE INC 9220 BASS LAKE RD 360 NEW HOPE MN 55428 OFFICE MAINTENANCE 648089 BARR CONSTRUCTION LLC 11670 61ST AVE N PLYMOUTH MN 55442 CONSTRUCTION 624257 LOFFLER MANAGEMENT SOLUTIONS 1101 E 78TH ST BLOOMINGTON MN 55420 OFFICE MANAGEMENT 293261 BROTHERS EMPOWERED 121 WASHINGTON AVE N MINNEAPOLIS MN 55401 SECURITY 285136 11 265070 1593247 249339 12904166 377890 15011822 GOV'T FEES/CONTRACTS 624100 135620985 135620985 PASS THROUGH REVENUES 624100 18054664 18054664 CLIENT FEES 624100 12986010 12986010 166661659 1605652 1605652 645003 3247406 -2602403 -2602403 -2602403 694170 256453 437717 437717 437717 206634 1593247 779580 -572946 -572946 MISCELLANEOUS INCOME 900099 123099 123099 123099 180664600 166661659 0 -1008881 2090776 2090776 16482724 16482724 1925832 38539 1508443 378850 94969982 80574360 12458484 1937138 732783 732783 14931717 12530081 2131547 270089 10085703 8637441 1187245 261017 920 920 376824 116705 260119 197627 178065 12732 6830 2309 2309 42723 42723 1959445 1069063 450900 439482 2761524 2481587 279937 740449 432340 222873 85236 3393540 2094237 1119138 180165 6761033 6052214 616111 92708 2934441 2706272 177138 51031 1921282 1111169 773516 36597 219470 115280 104190 2751831 2690150 61681 695296 600074 95222 FOOD 5957404 5951434 2778 3192 CLIENT EXPENSES 2729986 2727947 2039 VOLUNTEER EXPENSES 1581978 1528055 51848 2075 OTHER EXPENSES 318364 316903 1461 176565963 150942216 21875837 3747910 7602094 5039507 492278 498313 1084799 2591882 15803641 19561708 135523 136165 1137713 1356956 102600306 50702931 51038748 51897375 3160721 3789336 4343272 5189737 425000 425000 9268283 10077710 94492072 100563689 16653966 18745769 1903955 2662374 9478626 8345484 23289243 21065483 51325790 50819110 X 25665958 27320721 17500324 22423858 43166282 49744579 94492072 100563689 X 4098637 572139 1907521 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 1 1 0 0 0 0 1 2309 0 0 2309 0 PART II-B, LINE 1: THE ORGANIZATION GENERATES SUPPORT FOR PUBLIC POLICIES AT THE LOCAL, STATE, AND FEDERAL LEVELS THAT ADVANCE THE ORGANIZATION'S VISION TO ENSURE ALL PEOPLE HAVE THE OPPORTUNITY TO LIVE AND WORK IN THEIR COMMUNITY WITH DIGNITY, SAFETY, AND HOPE. ADVOCACY IS CONDUCTED THROUGH THE FOLLOWING PRIMARY STRATEGIES: (1) THE EFFECTIVE USE OF STAFF CLIENT EXPERTS AND COLLABORATION OF VOICES TO ADVANCE POLICY PRIORITIES AT THE STATE CAPITAL; AND (2) GRASSROOTS ENGAGEMENT WITH CHURCH AND OTHER SUPPORTERS WHO GIVE, SERVE, AND ADVOCATE TO INSPIRE HOPE, CHANGE LIVES, AND BUILD COMMUNITY. 1 93099455 28042986 121142441 0 4692250 6100 1047170 228558 42723 5474239 4410658 19725 523187 225978 35342 4692250 5021044 351731 -756601 174172 31344 4410658 4182489 331870 744522 177127 60710 5021044 4071433 1500 269491 159935 4182489 0.00000 0.68966 0.31034 0 1 1 6455677 6455677 75367856 34444580 40923276 1986763 1061589 925174 16854014 14860679 1993335 1935996 336083 1599913 51897375 BENEFICIAL INTEREST IN PERPETUAL TRUST 3803050 F POOLED REMAINDER TRUST 1386687 F 5189737 OTHER ASSETS 1648034 CASH SURRENDER VALUE OF LIFE INSURANCE 256151 DEFERRED GIFTS 379689 ROU ASSET 7793836 10077710 ACCRUED MINIMUM PENSION LIABILITY 5422687 CONDITIONAL GRANTS 6820580 OBLIGATION UNDER TRUST AGREEMENT 987701 LEASE LIABILITY 7834515 21065483 X PART IV, LINE 1B: THE ORGANIZATION PROVIDES POOLED TRUST GUARDIANSHIP AND CONSERVATORSHIP SERVICES FOR VULNERABLE ADULTS THROUGHOUT THE STATE OF MINNESOTA. FOR THESE SERVICES, THE COURT ORDERS THE APPOINTMENT OF A PERSON OR AGENCY TO ACT AS A SUBSTITUTE DECISION MAKER FOR AN INDIVIDUAL. THE ORGANIZATION FOLLOWS THE NATIONAL GUARDIANSHIP ASSOCIATION AND THE MINNESOTA ASSOCIATION FOR GUARDIANSHIP CONSERVATORSHIP STANDARDS. 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: LUTHERAN SOCIAL SERVICE OF MINNESOTA HAS TAX EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND MINNESOTA STATUTE. THE ORGANIZATION HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS A PUBLIC CHARITY UNDER THE INTERNAL REVENUE CODE AND CHARITABLE CONTRIBUTIONS BY THE DONORS ARE TAX DEDUCTIBLE. THE ORGANIZATION HAS ADOPTED THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE ORGANIZATION HAS NO CURRENT OBLIGATION FOR UNRELATED BUSINESS INCOME TAX. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. CELEBRATION GALA 1059388 996088 63300 18482 207188 320250 NIGHT UNDER THE STARS 280781 243802 36979 17477 11928 4 459711 353356 106355 7312 65572 131674 1799880 1593246 206634 25794 290237 463852 779883 -573249 1 AFRICAN COMMUNITY SERVICES 1305 EAST 24TH ST LOWER LEVEL MINNEAPOLIS MN 55404 411898436 501(C)(3) 114640 0 N/A N/A RESETTLEMENT NETWORK SERVICES AIN DAH YUNG CENTER 1089 PORTLAND AVE ST PAUL MN 55104 411697692 501(C)(3) 112926 0 N/A N/A STREET OUTREACH ARRIVE MINISTRIES 1515 EAST 66TH ST RICHFIELD MN 55423 411763181 501(C)(3) 154949 0 N/A N/A RESETTLEMENT NETWORK SERVICES AVIVO 1900 CHICAGO AVE MINNEAPOLIS MN 55404 410828779 501(C)(3) 140241 0 N/A N/A RESETTLEMENT NETWORK SERVICES BOOTH BROWN HOUSE 2445 PRIOR AVE N ROSEVILLE MN 55113 410698597 501(C)(3) 10200 0 N/A N/A STREET OUTREACH CATHOLIC CHARITIES 911 18TH N ST CLOUD MN 56303 410737799 501(C)(3) 103909 0 N/A N/A FHPAP SERVICE INTERNATIONAL INSTITUTE OF MN 1694 COMO AVE ST PAUL MN 55108 410693912 501(C)(3) 193217 0 N/A N/A RESETTLEMENT NETWORK SERVICES KAREN ORGANIZATION OF MN 2353 RICE ST STE 240 ROSEVILLE MN 55113 300438142 501(C)(3) 220790 0 N/A N/A RESETTLEMENT NETWORK SERVICES MID-MINNESOTA LEGAL AID 111 N 5TH ST STE 100 MINNEAPOLIS MN 55403 411412710 501(C)(3) 34700 0 N/A N/A RESETTLEMENT NETWORK SERVICES MINNESOTA COUNCIL OF CHURCHES 122 WEST FRANKLIN AVE STE 100 MINNEAPOLIS MN 55404 410693871 501(C)(3) 219144 0 N/A N/A RESETTLEMENT NETWORK SERVICES MOVEFWD INC 1001 HWY 7 ROOM 237 HOPKINS MN 55305 411689632 501(C)(3) 19813 0 N/A N/A STREET OUTREACH OASIS FOR YOUTH 2200 W OLD SHAKOPEE RD BLOOMINGTON MN 55431 453683785 501(C)(3) 266039 0 N/A N/A HOUSING SERVICES PILLSBURY UNITED COMMUNITIES 125 W BROADWAY AVE MINNEAPOLIS MN 55411 410916478 501(C)(3) 6706 0 N/A N/A STREET OUTREACH RISE INCORPORATED 8406 SUNSET RD NE SPRING LAKE PK MN 55432 410972476 501(C)(3) 336265 0 N/A N/A FHPAP SERVICE ST CROIX FAMILY RESOURCE CENTER INC PO BOX 73 BAYPORT MN 55003 475032696 501(C)(3) 24424 0 N/A N/A STREET OUTREACH THE LINK 1210 GLENWOOD AVE MINNEAPOLIS MN 55405 411920649 501(C)(3) 132812 0 N/A N/A STREET OUTREACH 16 REFUGEE ASSISTANCE 1834 3219740 N/A N/A FOSTER CARE 80 510984 N/A N/A YOUTH AND FAMILY 596 964940 N/A N/A HOUSING SERVICES 450 3072127 N/A N/A HOST HOMES 119 8714932 N/A N/A PART I, LINE 2: THE ORGANIZATION TRACKS THE EXPENSES THAT ARE SENT TO INDIVIDUALS AND ORGANIZATIONS USING PASS THROUGH ACCOUNTS IN ITS GENERAL LEDGER. PROGRAM MANAGERS AND MEMBERS OF OUR COMPLIANCE DEPARTMENT ALSO INDIVIDUALLY TRACK ELIGIBILITY AND AUDIT FOR APPROPRIATE USE OF FUNDS. PART III, COLUMN (B): PARTICIPANTS TRACKED BY PROGRAM STAFF. X 0 0 X X X X 0 0 0 0 0 0 0 0 0 PATRICK THUESON PRESIDENT 344162 0 0 0 52249 0 11789 0 44753 0 452953 0 0 0 MAUREEN WARREN SR. VP SERVICE (LEFT OCT 2024) 261004 0 2000 0 9896 0 8835 0 34007 0 315742 0 0 0 TAUSEEF KHAWAJA SR. VP FINANCE AND OPERATIONS 216013 0 0 0 1098 0 2106 0 39349 0 258566 0 0 0 GEORGE KLAUSER ACO DIRECTOR (SEE SCH O) 203982 0 0 0 5746 0 4782 0 42197 0 256707 0 0 0 JESSE STREMCHA VP/CHIEF DEVELOPMENT OFFICER 215877 0 0 0 693 0 8518 0 17797 0 242885 0 0 0 MICHAEL BOHLKEN AVP INFO TECHNOLOGY 162112 0 0 0 2213 0 6535 0 35658 0 206518 0 0 0 ALEXIS OBERDORFER SR. VP SERVICE 181563 0 0 0 8429 0 6569 0 6887 0 203448 0 0 0 PATRICE O'LEARY AVP YOUTH SERVICES 163624 0 0 0 2312 0 6697 0 30636 0 203269 0 0 0 PADMA TAMMA SR DIRECTOR COMPLIANCE (LEFT JUNE 20 162990 0 0 0 2194 0 5941 0 6225 0 177350 0 0 0 MIATA GETAWEH VP OF HUMAN RESOURCES 146688 0 0 0 302 0 5416 0 23757 0 176163 0 0 0 MARK DUBBELS AVP CRS SERVICES 163411 0 0 0 766 0 3972 0 6187 0 174336 0 0 0 PAUL SLACK VP COLLABORATION AND COACHING 129974 0 0 0 1706 0 5020 0 15284 0 151984 0 0 0 PART I, LINE 1A THE ORGANIZATION PROVIDES THE PRESIDENT A COUNTRY CLUB MEMBERSHIP FOR THE PURPOSE OF DONOR RELATIONS AND OTHER BUSINESS PURPOSES. THIS AMOUNT IS INCLUDED IN TAXABLE INCOME. X 8 257690 STOCK MARKET VALUE X AUCTION ITEMS 406 120200 ESTIMATED VALUE 0 0 1 0 PART I, COLUMN (B): FOR COLUMN B, THE SECURITIES NUMBER IS THE COUNT OF CONTRIBUTORS. THE AUCTION ITEMS NUMBER IS THE COUNT OF ITEMS DONATED. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS SHALL ESTABLISH AN EXECUTIVE COMMITTEE COMPOSED OF NON-COMPENSATED OFFICERS, A BISHOP SERVING AS DIRECTOR, AND ONE ADDITIONAL DIRECTOR. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE ARRANGEMENT OF THE BUSINESS OF THE ORGANIZATION IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A EACH SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA LOCATED IN THE STATE OF MINNESOTA ELECTS TWO DIRECTORS TO SERVE FOR A TERM OF THREE YEARS. FORM 990, PART VI, SECTION B, LINE 11B THE PUBLIC INSPECTION FORM 990 IS REVIEWED IN DETAIL BY THE ORGANIZATION'S MANAGEMENT. THE PUBLIC INSPECTION FORM 990 IS PROVIDED TO EACH MEMBER OF THE AUDIT AND FINANCE COMMITTEE 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 DIRECTORS 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 DIRECTORS PURSUANT TO THE FOLLOWING REQUIREMENTS: (1) SHOULD ANY MEMBER OF THE BOARD OF DIRECTORS 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 OF MINNESOTA HOLDS THE REASONABLE EXPECTATION THAT EMPLOYEES AND THE ORGANIZATION WILL, AT ALL TIMES, BE GUIDED BY HONESTY, GOOD SENSE AND HIGH ETHICAL STANDARDS. THE ORGANIZATION EXPECTS EMPLOYEES 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) EMPLOYEES MAY NOT USE THEIR POSITION TO MAKE A PERSONAL PROFIT OR GAIN OTHER PERSONAL ADVANTAGES; (2) SHOULD ANY EMPLOYEE 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) SENIOR MANAGEMENT, VICE PRESIDENTS AND THE PRESIDENT ARE REQUIRED BY THE BOARD OF DIRECTORS 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, INCLUDING VICE PRESIDENTS AND THE PRESIDENT, 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 B, LINE 15 THE ORGANIZATION'S 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 GUIDENCE 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'S PERFORMANCE REVIEW PROCESS AND THE ORGANIZATION'S SALARY ADMINISTRATION PROGRAM, TO DETERMINETHE 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. THE LAST COMPENSATION ANALYSIS WAS COMPLETED IN 2024. FOR ALL OTHER POSITIONS WITHIN THE ORGANIZATION, THE HUMAN RESOURCES DEPARTMENT COMPENSATION TEAM, CONDUCTS MARKET DATA ANALYSIS BASED ON RELIABLE SURVEY DATA AVAILABLE INHOUSE AND FROM EXTERNAL SOURCES. THE ORGANIZATION OBTAINS MARKET DATA FOR ALL POSITIONS INCLUDING CABINET POSITIONS FROM RELIABLE AND VALID COMPENSATION SURVEYS EITHER BY PARTICIPATING IN THE SURVEYS OR PURCHASING THEM. WE LOOK AT THE MARKET MEDIAN AND OUR PAY PHILOSOPHY IS THAT WE COMPENSATE TEAM MEMBERS AT LEAST 90 PERCENT OF THE MARKET MEDIAN BASED ON FACTORS SUCH AS SKILLS, EDUCATION, GEOGRAPHY, ETC. 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. PART VII, GEORGE KLAUSER ALTAIR ACO (ACO) IS AN UNRELATED NONPROFIT. THE ORGANIZATION PROVIDES EMPLOYMENT OF EMPLOYEES, AS WELL AS BACK-OFFICE SUPPORT UNDER A MANAGEMENT AGREEMENT. THE ORGANIZATION HAS NO CONTROL OVER THE BOARD OR DAILY OPERATIONS OF ACO. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 75,815. PENSION DECREASE 1,475,602. CHANGE IN VALUE OF TRUSTS 362,212. CHANGE IN NET ASSETS OF NONCONTROLLING INTERESTS -6,108. LSS SUPPORTIVE HOUSING LLC 2485 COMO AVENUE ST PAUL MN 55108 010800655 HOUSING MN 161357 815175 LUTHERAN SOCIAL SERVICE OF MINNESOTA CFCL LLC 2485 COMO AVENUE ST PAUL MN 55108 410872993 HOUSING MN 443363 7737754 LUTHERAN SOCIAL SERVICE OF MINNESOTA REZEK HOUSE LLC 2485 COMO AVENUE ST PAUL MN 55108 411957568 HOUSING MN 365560 412001 LUTHERAN SOCIAL SERVICE OF MINNESOTA LSS ROLLING HILLS LLC 2485 COMO AVENUE ST PAUL MN 55108 352477693 HOUSING MN 88195 703861 LUTHERAN SOCIAL SERVICE OF MINNESOTA CFCL DULUTH 2485 COMO AVENUE ST PAUL MN 55108 811901996 HOUSING MN 112998 5817415 LUTHERAN SOCIAL SERVICE OF MINNESOTA LSS TOWNHOMES LLC 2485 COMO AVENUE ST PAUL MN 55108 410514520 HOUSING MN 116860 1044284 LUTHERAN SOCIAL SERVICE OF MINNESOTA RIVER OF LIFE LLC 2485 COMO AVENUE ST PAUL MN 55108 HOUSING MN 53650 1257384 LUTHERAN SOCIAL SERVICE OF MINNESOTA 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 1 LUTHERAN SOCIAL SERVICE FOUNDATION 2485 COMO AVENUE ST PAUL MN 55108 411690681 CHARITABLE FOUNDATION MN 501(C)(3) LINE 12A, I LUTHERAN SOCIAL SERVICE OF MINNESOTA 1 CHILDREN'S HOME SOCIETY OF MINNESOTA 1605 EUSTIS STREET ST PAUL MN 55108 410693906 PROVIDE SUPPORT FOR CHILDREN MN 501(C)(3) LINE 7 LUTHERAN SOCIAL SERVICE OF MINNESOTA 1 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 1 RH-ST PAUL APARTMENTS LP 2485 COMO AVENUE MINNEAPOLIS MN 55108 352477693 LOW INCOME HOUSING MN RELATED -37 961 0 1 0.00010 LSS PARK AVENUE APARTMENTS LP 2485 COMO AVENUE SAINT PAUL MN 55108 260666640 LOW INCOME HOUSING MN RELATED -44 2013886 0 1 0.00010 PITTMAN TRUST 2485 COMO AVENUE ST PAUL MN 55108 207289437 INVESTMENT MN N/A T 0 LSS POOLED TRUSTS REMAINDER TRUST 590 PARK ST STE 310 ST PAUL MN 55103 266462248 INVESTMENT MN N/A T 0 LSS DEVELOPMENT LLC 2485 COMO AVENUE ST PAUL MN 55108 261990682 INVESTMENT HOLDING COMPANY MN LUTHERAN SOCIAL SERVICE OF MINNESOTA C 1.00000 1 1 0 1 1 0 0 0 0 0 1 0 1 0 1 1 0 1 1 1 PARTNERS IN COMMUNITY SUPPORTS INC S 3396818 INTERCOMPANY ACTIVITIES PARTNERS IN COMMUNITY SUPPORTS INC J 84017 RENT PAID PARTNERS IN COMMUNITY SUPPORTS INC L 546478 SERVICES (MGMT/OVERHEAD) LUTHERAN SOCIAL SERVICE FOUNDATION C 246541 AMOUNT GIFTED CHILDREN'S HOME SOCIETY OF MINNESOTA S 555928 INTERCOMPANY ACTIVITES CHILDREN'S HOME SOCIETY OF MINNESOTA K 265164 RENT PAID CHILDREN'S HOME SOCIETY OF MINNESOTA A 8909 INTEREST ON LOAN CHILDREN'S HOME SOCIETY OF MINNESOTA L 147312 MANAGEMENT FEE CHILDREN'S HOME SOCIETY OF MINNESOTA Q 558936 REIMBURSEMENT FOR EXPENSE