2023-10-11T12:02:45-05:00 2023-02-16 390859910 BAKER TILLY US LLP 205 N MICHIGAN AVE 2800 CHICAGO IL 606015927 990 2022-07-01 363262111 WHEATON FRANCISCAN SERVICES INC WHEA 6309096600 26 W 171 ROOSEVELT RD WHEATON IL 60187 JOHN D OLIVERIO PRESIDENT AND CEO 6309096600 2023-10-10 1 JOHN OLIVERIO 999009999 1 MARK HEROUX P00959793 3127298000 2023-10-10 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X JOHN D OLIVERIO 26 W171 ROOSEVELT RD WHEATON IL 60187 11086266 0 0928 X NONE X 1983 IL TO CARRY OUT THE MISSION AND PHILOSOPHY OF HUMAN AND COMMUNITY DEVELOPMENT OF (SEE SCHEDULE O) THE WHEATON FRANCISCAN SISTERS. X 3 2 0 0 0 0 0 0 0 0 201798 260098 7913 3155 209711 263253 1471380 24696483 0 0 0 0 0 0 0 152319 113639 1623699 24810122 -1413988 -24546869 25000617 0 14328 0 24986289 0 TO CARRY OUT THE MISSION AND PHILOSOPHY OF HUMAN AND COMMUNITY DEVELOPMENT OF THE WHEATON FRANCISCAN SISTERS. 0 0 24740050 24696483 WHEATON FRANCISCAN SERVICES INC. (WFSI) IS A CATHOLIC, NOT-FOR-PROFIT ORGANIZATION WHOSE PURPOSE IS TO PROMOTE, SUPPORT AND ENGAGE IN RELIGIOUS, CHARITABLE, EDUCATIONAL, AND SCIENTIFIC MINISTRIES OF THE FRANCISCAN SISTERS, DAUGHTERS OF THE SACRED HEARTS OF JESUS AND MARY, ALSO KNOWN AS THE WHEATON FRANCISCAN SISTERS. IT IS THE RESPONSIBILITY OF WFSI TO CARRY OUT ITS CORPORATE PURPOSES IN A MANNER THAT MEETS THE PERSONAL AND SOCIAL NEEDS OF THE TIMES. WFSI PROVIDES GRANTS TO PROGRAMS AND SERVICES WHICH ARE DEVOTED TO PROMOTING LIFE AND IMPROVING AND PROTECTING THE HEALTH, WELFARE, AND PERSONAL WELL-BEING OF THE PERSONS OR ORGANIZATIONS SUPPORTED. 24740050 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 2 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 0 0 X LISA FLANIGAN 6309096600 26 W 171 ROOSEVELT RD WHEATON IL 60187 X JOHN OLIVERIO PRESIDENT 5.00 X X 0 0 0 SR MARGARET GREMPKA CHAIR-DIRECTOR 5.00 X X 0 0 0 SR MELANIE PARADIS SECRETARY-TREASURER 5.00 X X 0 0 0 0 0 0 0 0 0 0 0 379262 379262 10703849 10823013 -119164 -119164 -119164 MISCELLANEOUS INCOME 900099 3155 3155 3155 263253 0 0 263253 24696483 24696483 6825 6825 63247 63247 40837 40837 OTHER PURCHASED SERVICE 1750 1750 BANK FEES 980 980 24810122 24740050 70072 0 0 107946 0 0 0 0 0 0 0 40837 0 0 24480560 0 371274 0 0 0 0 25000617 0 14328 14328 0 X 24986289 0 24986289 0 25000617 0 -24546869 -439420 0 X X 0 0 0 X X 1 WHEATON FRANCISCAN SISTERS CORP 362297501 1 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1: SUPPORTED ORGANIZATIONS ARE NOT NORMALLY LISTED BY NAME IN THE GOVERNING DOCUMENTS. WHEATON FRANCISCAN SERVICES HAS A LONG-STANDING HISTORICAL RELATIONSHIP BY PROVIDING CONTRIBUTIONS TO PROMOTE, SUPPORT AND ENGAGE IN RELIGIOUS, CHARITABLE, EDUCATIONAL, AND SCIENTIFIC MINISTRIES OF THE FRANCISCAN SISTERS, DAUGHTERS OF THE SACRED HEARTS OF JESUS AND MARY, ALSO KNOWN AS THE WHEATON FRANCISCAN SISTERS. PART IV, SECTION A, LINE 6: WFSI PROVIDES GRANTS TO PROGRAMS AND SERVICES WHICH ARE DEVOTED TO PROMOTING LIFE AND IMPROVING AND PROTECTING THE HEALTH, WELFARE, AND PERSONAL WELL-BEING OF THE PERSONS OR ORGANIZATIONS SUPPORTED. 1 WHEATON FRANCISCAN SISTERS CORP 26 W 171 ROOSEVELT ROAD WHEATON IL 60187 362297501 501(C)(3) 88656 0 CASH FURTHERANCE OF CHARITABLE WORK WHEATON FRANCISCAN SISTERS CORP 26 W 171 ROOSEVELT ROAD WHEATON IL 60187 362297501 501(C)(3) 0 24607827 FMV SECURITIES FURTHERANCE OF CHARITABLE WORK 1 FORM 990: PART I, LINE II WHEATON FRANCISCAN SERVICES INC MAINTAINS FILES AND RECORDS TO MANAGE THE DECISION MAKING AN AWARD PROCESS FOR ORGANIZATIONS THAT IT PROVIDES MINISTRY FUND GRANTS TO. DECISIONS ARE MADE BY A COMMITTEE. THE COMMITTEE STRIVES TO SPONSOR ORGANIZATIONS THAT HAVE MISSIONS THAT ALIGN WITH THE MISSION, VISION AND VALUES OF THE WHEATON FRANCISCAN SISTERS. THE COMMITTEE ALSO LOOKS FOR CERTAIN OTHER CRITERIA WHEN DECIDING WHICH ORGANIZATIONS WILL RECEIVE GRANTS INCLUDING BUT NOT LIMITED TO PROGRAMS THAT FOCUS ON THE POOR AND UNDERSERVED, HEALTH AND SHELTER, CONGREGATIONAL LIFE, SPIRITUALITY AND OTHER WOMEN RELIGIOUS. COMMITTEE MEMBERS PERIODICALLY MEET WITH REPRESENTATIVES OF ORGANIZATIONS TO DISCUSS OBJECTIVES INCLUDING HOW GRANT DOLLARS WILL BE SPENT. ADDITIONALLY, THE COMMITTEE ASKS FOR DOCUMENTATION IN ORDER TO MONITOR THAT FUNDS WERE SPENT FOR THEIR INTENDED PURPOSE. CURRENTLY, CONFIRMATION LETTERS ARE SENT TO ORGANIZATIONS WHEN GRANTS ARE AWARDED THAT CONFIRM THE DOLLAR AMOUNT AWARDED AND THE INTENDED PURPOSE. THE GRANT RECIPIENT IS ASKED TO ACKNOWLEDGE RECEIPT OF THE FUNDS IN WRITTEN CORRESPONDENCE. FILES ARE MAINTAINED ON EACH ORGANIZATION TO INCLUDE COPIES OF GRANT REQUESTS, AWARD LETTERS, DENIAL LETTERS AND ADDITIONAL DOCUMENTATION AS REQUESTED. INVESTMENTS 2023-03-01 24607827 BOOK VALUE 362297501 WHEATON FRANCISCAN SISTERS CORPORATION PO BOX 667 WHEATON IL 60187 501(C)3 CASH 2023-03-01 88656 FMV 362297501 WHEATON FRANCISCAN SISTERS CORPORATION PO BOX 667 WHEATON IL 60187 501(C)3 0 0 0 0 1 1 1 1 0 FORM 990, PART VI, SECTION A, LINE 6 WFSI HAS ONE MEMBER, THE INDIVIDUALS THAT SERVE AS THE REGIONAL LEADERSHIP TEAM OF THE WHEATON FRANCISCAN SISTERS, WHICH HOLDS SEVERAL RESERVED POWERS OVER WFSI. THESE RESERVED POWERS INCLUDE, BUT ARE NOT LIMITED TO, THE ELECTION OF MEMBERS OF THE GOVERNING BODY AND ELECTION OF OFFICERS, AND AMENDMENTS TO GOVERNING DOCUMENTS; THESE APPROVALS ARE BASED ON RECOMMENDATIONS FROM THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7A WFSI HAS ONE MEMBER, THE INDIVIDUALS THAT SERVE AS THE REGIONAL LEADERSHIP TEAM OF THE WHEATON FRANCISCAN SISTERS, WHICH HOLDS SEVERAL RESERVED POWERS OVER WFSI. THESE RESERVED POWERS INCLUDE, BUT ARE NOT LIMITED TO, THE ELECTION OF MEMBERS OF THE GOVERNING BODY AND ELECTION OF OFFICERS, AND AMENDMENTS TO GOVERNING DOCUMENTS; THESE APPROVALS ARE BASED ON RECOMMENDATIONS FROM THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B WFSI HAS ONE MEMBER, THE INDIVIDUALS THAT SERVE AS THE REGIONAL LEADERSHIP TEAM OF THE WHEATON FRANCISCAN SISTERS, WHICH HOLDS SEVERAL RESERVED POWERS OVER WFSI. THESE RESERVED POWERS INCLUDE, BUT ARE NOT LIMITED TO, THE ELECTION OF MEMBERS OF THE GOVERNING BODY AND ELECTION OF OFFICERS, AND AMENDMENTS TO GOVERNING DOCUMENTS; THESE APPROVALS ARE BASED ON RECOMMENDATIONS FROM THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 8B WHEATON FRANCISCAN SERVICES INC. NO LONGER HAS ANY COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B THE AUDITING FIRM PREPARES FORMS 990. WHEN COMPLETE, THE RETURN IS REVIEWED BY THE FINANCE MANAGER WHO FOCUSES ON INCOME STATEMENT AND BALANCE SHEET ITEMS AND SCHEDULES WHERE TRANSACTIONS OF THIS TYPE MIGHT BE REPORTED. IF DISCREPANCIES ARE FOUND, THE ITEM WILL BE CORRECTED. ONCE ALL LEVELS OF REVIEW BY BOTH THE AUDITING FIRM AND THE FINANCE DEPARTMENT HAVE BEEN COMPLETED, THE FINANCE MANAGER WILL SCHEDULE AN APPOINTMENT WITH THE SIGNER OF THE RETURNS, THE CEO AND PRESIDENT. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY WHICH STATES THAT IF AT ANY TIME, AN OFFICER OR A DIRECTOR BECOME AWARE THAT THE BOARD MAY DISCUSS OR ACT UPON ANY TRANSACTION OR ARRANGEMENT WHICH MAY HAVE ANY BEARING OF ANY KIND UPON, OR MAY RELATE IN ANY MANNER TO, A FINANCIAL INTEREST OF THE INDIVIDUAL, THE FINANCIAL INTEREST MUST BE DISCLOSED. ALL ASSOCIATES OF THE ORGANIZATION MUST DISCLOSE A POTENTIAL CONFLICT OF INTEREST ANY TIME ONE ARISES. THE DISCLOSURES ARE REVIEWED AND A DETERMINATION IS MADE AS TO WHETHER A CONFLICT OF INTEREST EXISTS AND HOW IT MIGHT BE MANAGED. FORM 990, PART VI, SECTION C, LINE 19 DURING THE FISCAL YEAR ENDING JUNE 30, 2022, WHEATON FRANCISCAN SERVICE INC PROVIDED UPON REQUEST CERTAIN DOCUMENTS INCLUDING OUR FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, AND GOVERNING DOCUMENTS THAT SUPPORT OUR TAX EXEMPT STATUS, INCLUDING, BUT NOT LIMITED TO, ARTICLES OF INCORPORATION AND BYLAWS. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.