2022-11-08T08:54:34-06:00 2022-06-30 410746749 CLIFTONLARSONALLEN LLP 2523 US HIGHWAY 27 S SEBRING FL 338704926 990 2021-07-01 363304707 LUTHERAN SERVICES IN AMERICA INCORPORATED LUTH 8006643848 100 MARYLAND AVENUE NE 500 WASHINGTON DC 20002 CHARLOTTE HABERAECKER PRESIDENT & CEO 8006643848 2022-10-31 1 CHARLOTTE HABERAECKER 999009999 KRISTINA HIMROD P01544190 8633851577 2022-10-31 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z CHARLOTTE HABERAECKER 100 MARYLAND AVENUE NE 500 WASHINGTON DC 20002 8520992 0 X WWW.LUTHERANSERVICES.ORG X 1984 MD PROVIDE SERVICE TO OVER 300 LUTHERAN HEALTH & SOCIAL SERVICES AGENCIES - SEE PART III, LINE 1. 10 10 17 18 0 0 8323374 6019706 305465 291377 109546 113948 11991 6852 8750376 6431883 1615426 1385556 0 0 1652497 1703458 0 0 223308 1052214 1422408 4320137 4511422 4430239 1920461 7854905 9473369 954355 1139048 6900550 8334321 X LUTHERAN SERVICES IN AMERICA INCORPORATED (LSA) CHAMPIONS LUTHERAN SOCIAL MINISTRY BY BUILDING VALUABLE CONNECTIONS, AMPLIFYING OUR VOICES AND EMPOWERING OUR MEMBERS IN THEIR MISSION TO ANSWER GOD'S CALL TO LOVE AND SERVE OUR NEIGHBOR. 0 0 2944076 1385556 106972 CREATING MEMBER SOLUTIONSLUTHERAN SERVICES IN AMERICA CREATES THE FERTILE ENVIRONMENT FOR OUR NATIONAL NETWORK TO LEARN, GROW AND THRIVE AND TO TRANSFORM THE LIVES OF PEOPLE AND COMMUNITIES ACROSS THE COUNTRY. WE CONVENE OUR NETWORK MEMBERS TO SUSTAIN AND EXPAND THEIR VALUED SERVICES BY ESTABLISHING NATIONAL PARTNERSHIPS IN ACADEMIA, PHILANTHROPY, HEALTHCARE AND THE PRIVATE SECTOR TO STRENGTHEN COMMUNITIES AND EMPOWER INDIVIDUALS TO LEAD THEIR BEST LIVES. (CONTINUED ON SCHEDULE O)WE DO THIS BY: CREATING LEARNING COLLABORATIVES TO BRING TOGETHER MEMBER ORGANIZATIONS WITH SHARED CHALLENGES AND OPPORTUNITIES TO CRAFT INNOVATIVE SOLUTIONS THAT IMPROVE OUTCOMES FOR CHILDREN, YOUTH AND FAMILIES, PEOPLE WITH DISABILITIES, OLDER ADULTS AND OTHER PEOPLE EXPERIENCING NEED. ESTABLISHING NATIONAL PARTNERSHIPS TO BRING RESOURCES AND EXPERTISE TO TACKLE MANY OF THE BIGGEST HEALTH AND HUMAN SERVICES CHALLENGES PEOPLE FACE TODAY FROM STRENGTHENING FAMILIES AND CREATING EQUITABLE OUTCOMES FOR CHILDREN AND YOUTH SO THEY CAN GROW UP TO BE HEALTHY SUCCESSFUL ADULTS TO ENABLING OLDER ADULTS IN RURAL AND URBAN AREAS AGE IN THEIR HOMES AND COMMUNITIES WITH DIGNITY, RESPECT AND INDEPENDENCE.STRENGTHENING, INFORMING AND EXPANDING FAITH-BASED CONNECTIONS NATIONWIDE.PROGRAM SERVICE ACCOMPLISHMENTS:THROUGH OUR PARTNERSHIPS WITH MEMBERS AND LEADERS IN HEALTHCARE, PHILANTHROPY, ACADEMIA AND THE PRIVATE SECTOR, LUTHERAN SERVICES IN AMERICA ADVANCES SOLUTIONS AND DRIVES SYSTEMIC CHANGE IN THE LIVES OF MILLIONS OF PEOPLE IN AMERICA EACH YEAR. THIS WORK IS DONE THROUGH A RACIAL EQUITY LENS. THESE EFFORTS INCLUDED:STRENGTHENING FAMILIES TO PREVENT OUT-OF-HOME PLACEMENTS AND ENABLING CHILDREN IN FOSTER CARE TO ACHIEVE EQUITABLE OUTCOMES. THROUGH OUR RESULTS INNOVATION LAB, WE DESIGN NEW APPROACHES THAT EMPOWER FAMILIES TO STAY TOGETHER AND ADDRESS RACIAL DISPARITIES AND INEQUITIES THAT STACK THE DECK AGAINST CHILDREN AND FAMILIES OF COLOR. WE BUILT THE CAPACITY OF 60 LEADERS FROM 15 LUTHERAN SOCIAL MINISTRY ORGANIZATIONS TO IDENTIFY AND ADDRESS DISPARITIES IN OUTCOMES FOR CHILDREN AND YOUTH OF COLOR AND ENGAGE EFFECTIVELY WITH COMMUNITY PARTNERS TO ACHIEVE BREAKTHROUGH RESULTS. WE ALSO ENGAGED NEARLY 40 LOCAL PARTNERS TO SUPPORT OUR GOALS TO EMPOWER FAMILIES TO STAY TOGETHER.BUILDING ON OUR EFFORTS TO IMPROVE THE HEALTH AND QUALITY OF LIFE FOR MORE THAN 4,000 OLDER ADULTS IN 100 RURAL COMMUNITIES IN FOUR STATES BY PROVIDING SUPPORT FOR OLDER ADULTS TO HAVE RELIABLE ACCESS TO TRANSPORTATION, FOOD, SAFE HOUSING, HEALTHCARE AND SOCIAL ENGAGEMENT.CAPTURING THE JOYS AND CHALLENGES EXPERIENCED BY OLDER ADULTS IN RURAL COMMUNITIES THROUGH A COMPREHENSIVE REPORT AND VIDEO OF THE LIVED VOICES OF OLDER ADULTS, CAREGIVERS AND COMMUNITY LEADERS TO INFORM WHAT IS NEEDED FOR OLDER ADULTS TO THRIVE IN THEIR COMMUNITY.ENABLING A GROWING NUMBER OF OLDER ADULTS IN LOW-INCOME, AFFORDABLE HOUSING WHO BATTLE CHRONIC CONDITIONS AND A VARIETY OF SOCIAL FACTORS AFFECTING THEIR HEALTH TO LIVE INDEPENDENTLY IN THEIR RESPECTIVE COMMUNITIES.PARTNERING WITH HEALTHCARE (CENTENE), ACADEMIA (HARVARD UNIVERSITY LEADERSHIP FOR A NETWORKED WORLD, UNIVERSITY OF NORTH CAROLINA-CHAPEL HILL, NORTH DAKOTA STATE UNIVERSITY, LEADINGAGE LTSS CENTER @UMASS BOSTON) AND PHILANTHROPY (THE ANNIE E. CASEY FOUNDATION, RRF FOUNDATION FOR OLDER ADULTS, AND MORE) TO ADVANCE INNOVATIVE SOLUTIONS TO ENABLE PEOPLE TO REALIZE THEIR BEST LIVES. 444458 130 RAISING VISIBILITY FOR LUTHERAN SOCIAL MINISTRYLUTHERAN SERVICES IN AMERICA IS THE VOICE OF LUTHERAN SOCIAL MINISTRY. BY TELLING A CLEAR AND COMPELLING STORY THROUGH A UNIFIED VOICE AND BRAND, WE LEAD A NETWORK OF 300 CONNECTED, STRONG AND THRIVING LUTHERAN SOCIAL MINISTRIES TO RAISE CRITICAL ISSUES, PROGRAMS AND THE POSITIVE IMPACT ON THE ONE IN 50 PEOPLE IN AMERICA WE REACH EACH YEAR. THESE EFFORTS INCLUDE:SECURING AND CAPITALIZING ON PRINT, DIGITAL AND BROADCAST PRESS COVERAGE OPPORTUNITIES TO GROW THE VISIBILITY OF LUTHERAN SERVICES IN AMERICA NETWORK PROGRESS AND ACHIEVEMENTS. (CONTINUED ON SCHEDULE O )PROGRAM SERVICE ACCOMPLISHMENTS:PROACTIVELY CONNECTING OUR STORIES AND COMMUNICATION RESOURCES WITH NATIONAL AND REGIONAL ALLIES, STRATEGIC PARTNERS, INFLUENCERS AND TOP-TIER PRESS CONTACTS, AND BEING RECOGNIZED FOR OUR INNOVATIVE INITIATIVES IN RELEVANT DIGITAL NEWS OUTLETS, MAGAZINES, NEWSPAPERS, FEDERAL AGENCY WEBSITES AND PROMINENT NATIONAL INDUSTRY PUBLICATIONS.OBTAINING A HARVARD UNIVERSITY CASE STUDY OF THE TRANSFORMATION OF LUTHERAN SERVICES IN AMERICA OVER THE PAST 10 YEARS AS WELL AS A WHITE PAPER FROM HARVARD UNIVERSITY'S LEADERSHIP FOR A NETWORKED WORLD FOR OUR WORK TO REDUCE OUT-OF-HOME PLACEMENTS, IMPROVE EQUITABLE OUTCOMES IN GROUP CARE SETTINGS, AND ELIMINATE RACIAL DISPARITIES IN THE CHILD WELFARE SYSTEM.LIFTING UP "FRONTLINE HEROES" STORIES ABOUT THE HEROIC WORK OUR MEMBER ORGANIZATIONS AND THEIR TEAMS ARE DOING TO EMPOWER PEOPLE ACROSS THE COUNTRY. 183880 184275 LEADERSHIP DEVELOPMENT AND CONVENINGSLUTHERAN SERVICES IN AMERICA UNITES ONE OF THE LARGEST AND MOST BROAD-BASED NETWORKS OF HEALTH AND HUMAN SERVICES ORGANIZATIONS IN THE UNITED STATES. WE MOBILIZE OUR NETWORK THROUGH COLLABORATIONS WITH OUTSIDE EXPERTS FROM THE WORLDS OF ACADEMIA, PHILANTHROPY, HEALTHCARE AND THE PRIVATE SECTOR. BY BRINGING NETWORK MEMBERS TOGETHER AND WORKING COLLECTIVELY THROUGH EVENTS, PARTNERSHIPS AND INNOVATIVE PROGRAMSWE MULTIPLY OUR FORCES AND TACKLE SOCIETY'S MOST COMPLEX PROBLEMS IN A WAY NO ORGANIZATION COULD DO ON ITS OWN. (CONTINUED ON SCHEDULE O)OUR ACTIVITIES INCLUDE:CEO SUMMIT: AN INTENSIVE ANNUAL THREE-DAY FORUM FOR CHIEF EXECUTIVE OFFICERS, THE INDUSTRY'S LEADING VOICES. BY BRINGING IN LEADING EXPERTS ALONG WITH OUR NETWORK LEADERS, CEO SUMMIT OFFERS CEOS THE OPPORTUNITY TO GATHER WITH THE BEST MINDS TO GAIN INSIGHTS, SHARE INNOVATIVE IDEAS AND ADVANCE THEIR MISSION FOR ALL PEOPLE TO LEAD THEIR BEST LIVES.STRENGTH & SERVICE SERIES: AN INTERACTIVE VIRTUAL WEBINAR SERIES DESIGNED TO BRING NEW AND EVOLVING PRACTICES AND RESOURCES TO OUR MEMBERS, CURATING A BROAD LINE-UP OF TOPICS AND SUBJECT MATTER EXPERTISE.MISSION LEADERS: ONGOING COLLABORATIVE MEETINGS AND INFORMATION EXCHANGES FOCUSED ON ASSISTING MISSION LEADERS WITHIN THE LUTHERAN SERVICES IN AMERICA NETWORK.LUTHERAN SERVICES IN AMERICA-DISABILITY NETWORK: A COLLABORATIVE OF MEMBER ORGANIZATIONS WHO COME TOGETHER TO CHAMPION SERVICES AND SUPPORTS THAT ENABLE INDIVIDUALS WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES TO LIVE AND WORK IN THE COMMUNITY OF THEIR CHOICE WITH DIGNITY AND INDEPENDENCE.RACE EQUITY NETWORK: A FORUM FOR LEARNING AND PEER SUPPORT, STRENGTHENING AND EMPOWERING LEADERS AS THEY WORK TO ADDRESS INEQUITY IN THEIR COMMUNITIES, AND TO DRAW ON THE STRENGTH OF THE NETWORK FOR COLLECTIVE ACTION FOR POSITIVE CHANGE AT THE NATIONAL POLICY LEVEL.PROGRAM SERVICE ACCOMPLISHMENTS:LUTHERAN SERVICES IN AMERICA CREATES VALUE FOR OUR NATIONAL NETWORK THROUGH EVENTS, CONFERENCES AND OTHER CONVENINGS, BOTH IN PERSON AND VIRTUALLY, AS WELL AS BY FORMING STRATEGIC PARTNERSHIPS AND KEY COLLABORATIONS WITH FOUNDATIONS, ACADEMIA AND OTHER STAKEHOLDERS THAT COLLECTIVELY ENABLE PEOPLE TO THRIVE. IN DOING SO, WE AMPLIFY THE FAITH-BASED MISSION OF OUR MEMBER ORGANIZATIONS; CREATE DYNAMIC FORUMS FOR SHARING BEST PRACTICES; IDENTIFY SOLUTIONS TO DRIVE SUSTAINABILITY AND PERFORMANCE; FOSTER INNOVATION AND PROGRESS; AND PROVIDE THE FRAMEWORK FOR ACHIEVING EVEN GREATER POSITIVE IMPACT FOR ONE IN 50 PEOPLE IN AMERICA. IN FY 2022, MORE THAN 120 CEOS AND PARTNERS JOINED OUR CEO SUMMIT. 184254 ADVOCACY AND PUBLIC POLICYLUTHERAN SERVICES IN AMERICA AMPLIFIES THE FAITH-BASED VOICE OF OUR $23 BILLION NETWORK THROUGH ADVOCACY ON POLICY MATTERS AFFECTING CHILDREN, FAMILIES, OLDER ADULTS, PEOPLE WITH DISABILITIES, VETERANS, REFUGEES AND OTHERS EXPERIENCING NEED IN THE UNITED STATES. LUTHERAN SERVICES IN AMERICA IS A TRUSTED RESOURCE BY LEGISLATORS, AGENCY OFFICIALS AND THEIR TEAMS, AND A CRITICAL PARTNER WITH ALL LEVELS OF GOVERNMENT, HEALTH SYSTEMS AND REGULATORY DECISION MAKERS, AS EVIDENCED BY OUR SUCCESSFUL AND CONTINUING EFFORTS IN MOBILIZING OUR NATIONAL NETWORK TO ACHIEVE DIRELY NEEDED EMERGENCY RELIEF FUNDING AND RESOURCES DURING THE PANDEMIC AND WORKFORCE SHORTAGE. WE WORK TO SHAPE AND PROMOTE LEGISLATION TIED TO OUR MEMBERS' PRIORITY ISSUES; INFORM INFLUENCERS OF OUR NETWORK'S POSITIONS AND SUPPORTIVE REASONING; AND DEVELOP TOOLS, RESOURCES AND TRAININGS THAT ADVANCE PUBLIC POLICIES SUPPORTING OUR NATIONAL NETWORK EFFORTS TO REACH ONE IN 50 PEOPLE IN AMERICA. WE ARE STRICTLY NONPARTISAN AND WORK THROUGH OUR ACTIVE ADVOCACY EFFORTS TO ENSURE PEOPLE LIVE WITH DIGNITY, RESPECT AND INDEPENDENCE.PROGRAM SERVICE ACCOMPLISHMENTS:THIS PAST YEAR, WE SHARPENED OUR FOCUS ON ADDRESSING CRITICAL WORKFORCE SHORTAGES IN DIRECT CARE THAT HAVE LED TO REDUCED SERVICES FOR OLDER ADULTS AND PEOPLE WITH DISABILITIES, AS WELL AS PROGRAM CUTBACKS AND CLOSURES. WE LED MEETINGS WITH CONGRESSIONAL MEMBERS AND SENIOR LEADERSHIP IN THE CENTERS FOR MEDICARE AND MEDICAID SERVICES AND OTHERS TO EDUCATE THEM ON THE IMPACT OF WORKFORCE SHORTAGES IN REDUCING ACCESS TO SERVICES PARTICULARLY FOR OLDER ADULTS AND PEOPLE WITH DISABILITIES. WE ALSO MOBILIZED NEARLY 300 LEADERS IN OUR NETWORK WHO SENT MORE THAN 1,100 MESSAGES TO MEMBERS OF CONGRESS TO VOICE THEIR SUPPORT OR CONCERN OVER PUBLIC POLICY. IN ADDITION, WE WERE FEATURED WITH A MEMBER CEO IN A LIVE INTERVIEW ON THE "LTC HEROES" PODCAST ABOUT THE WORK OF THE LUTHERAN SERVICES IN AMERICA NETWORK IN LONG-TERM CARE AND OVERCOMING THE MANY CHALLENGES FACING THE NONPROFIT SECTOR. 184254 3756668 1 1 0 1 0 0 0 0 1 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 27 0 1 17 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK CA CO CT FL GA HI IL KS KY LA ME MD MA MI MN MS NV NH NJ NC ND OH OK OR PA RI SC TN UT WA WV WI VA DC NM NY AR MO X X BOLA SODEINDE SENIOR DIRECTOR 2024995848 100 MARYLAND AVENUE NE 500 WASHINGTON DC 20002 CHARLOTTE HABERAECKER PRESIDENT/CEO 40.00 X 253691 0 12666 ALESIA FRERICHS VP MEMBER ENGAGEMENT 40.00 X 160691 0 33882 DEBORAH HOESLY VP DEVELOPMENT 40.00 X 151117 0 8972 STANLEY BERMAN CFO 8.45 X 48000 0 0 MR DARRELL GORDON DIRECTOR; CHAIR 2.00 X X 4250 0 0 MS COLLEEN FRANKENFIELD DIRECTOR; SECRETARY 1.00 X X 0 0 0 MS JANE ISAACS LOWE DIRECTOR; VICE CHAIRPERSON 1.00 X X 0 0 0 REV JEFFREY THIEMANN DIRECTOR; TREASURER 1.50 X X 0 0 0 MR LAWRENCE R BRADSHAW DIRECTOR (THRU 12/30/21) 1.00 X 0 0 0 MS ADRIENE IVERSON DIRECTOR (THRU 9/30/21) 1.00 X 0 0 0 DR ANTONIO OFTELIE DIRECTOR 1.00 X 0 0 0 MS KAREN HIMLE DIRECTOR 1.00 X 0 0 0 MS KATHERINE HAYES DIRECTOR (THRU 3/30/22) 1.00 X 0 0 0 REV KEVIN D ROBSON DIRECTOR 1.00 X 0 0 0 DR KRISTEN GAY DIRECTOR 1.00 X 0 0 0 REV DR RAFAEL MALPICA PADILLA DIRECTOR 1.00 X 0 0 0 MR DAVID DUEA DIRECTOR 1.00 X 0 0 0 617749 0 55520 3 0 1 0 WENDY BEACH 431 ETHAN ALLEN AVENUE TAKOMA PARK MD 20912 CONSULTING 179447 NATIONAL CENTER FOR INNOVATION & EXCELLE 2575 N COURTENAY PARKWAY STE 224 MERRIT ISLAND FL 32953 LICENSING, CONSULTING 126630 2 876750 5142956 2122 6019706 EDUCATIONAL EVENTS 541900 184275 184275 CONSULTING AND SUPPORT SERVICES 541610 107102 107102 291377 77385 77385 6852 6852 2125672 2089109 36563 36563 36563 6431883 291377 0 120800 X 1385556 1385556 691813 511941 103772 76100 812340 603214 122168 86958 20320 15092 3056 2172 68676 50950 10322 7404 110309 81786 16570 11953 12645 10142 2355 148 130542 104699 24317 1526 838419 672438 156179 9802 3358 1778 1260 320 31523 12077 17957 1489 94550 59406 29331 5813 116779 97410 5451 13918 32269 21890 9853 526 101170 101170 174 36 137 1 2890 595 2276 19 10137 2087 7984 66 MEMBERSHIP & REGISTRATI 36425 19285 13667 3473 HOSPITALITY & REPRESENT 5393 2855 2024 514 NONPAYROLL TAXES 308 63 243 2 5826 2198 2524 1104 4511422 3756668 531446 223308 285579 1386662 4853241 5447466 80500 25450 61522 58417 35663 46482 136392 2995 236431 133397 2259265 2306171 42704 69324 7854905 9473369 290286 206082 282747 602535 104995 130459 276327 199972 954355 1139048 X 4954847 4581733 1945703 3752588 6900550 8334321 7854905 9473369 1920461 -486690 0 X 0 1 X 1 0 X 2944016 3279605 3878242 8323374 6019706 24444943 655952 727579 319624 305465 291377 2299997 3599968 4007184 4197866 8628839 6311083 26744940 81760 45900 38050 172510 34000 372220 85932 88350 71553 47127 36517 329479 167692 134250 109603 219637 70517 701699 26043241 66005 54551 62005 121537 84237 388335 66005 54551 62005 121537 84237 388335 3665973 4061735 4259871 8750376 6395320 27133275 0.95980 0.94900 0.01430 0.01410 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1159 1159 4510263 4511422 375571 93893 0 0 351914 330372 366007 375571 1423864 2135796 3059 4101 1362 1159 9681 87979 82593 91502 93893 355967 533951 1090 1642 2732 0 1 X 2995 2995 0 133397 133397 133397 OPERATING LEASE LIABILITIES 130907 DEFERRED COMPENSATION LIABILITIES 69065 199972 X 5945193 -486690 -486690 6431883 0 6431883 4511422 0 4511422 0 4511422 PART IV, LINE 2B: THE ORGANIZATION FACILITATES COLLABORATION AMONG ITS MEMBERS FOR THE PURPOSE OF ADVANCING THE MINISTRIES OF THE MEMBERS. THE COLLABORATIVE GROUPS ARE CALLED NETWORKS. THE ORGANIZATION PROVIDES FISCAL AGENT SERVICES FOR SOME OF THESE NETWORKS, WHICH ARE REFERRED TO AS MANAGED NETWORKS IN THE FINANCIAL STATEMENTS. CASH HELD FOR MANAGED NETWORKS AND THE RELATED DEPOSIT LIABILITY WAS $130,459 AND $104,995 AT JUNE 30, 2022 AND 2021, RESPECTIVELY. PART X, LINE 2: MANAGEMENT BELIEVES THAT IT HAS NO MATERIAL UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE RECOGNITION UNDER THE ACCOUNTING CODIFICATION GUIDANCE. 1 SAMARITAS 8131 E JEFFERSON AVE DETROIT MI 48214 381360553 501(C)(3) 14999 0 N/A N/A IMPROVING THE LIVES OF SENIORS IN RURAL COMMUNITIES LUTHERAN SOCIAL SERVICES OF SOUTH DAKOTA 705 EAST 41ST STREET SUITE 200 SIOUX FALLS SD 57105 460224731 501(C)(3) 211433 0 N/A N/A IMPROVING THE LIVES OF UNDERSERVED FAMILIES IN CRISIS LUTHERAN SOCIAL SERVICES OF SOUTH DAKOTA 705 EAST 41ST STREET SUITE 200 SIOUX FALLS SD 57105 460224731 501(C)(3) 105018 0 N/A N/A IMPROVING THE LIVES OF SENIORS IN RURAL COMMUNITIES MISSOURI SLOPE LUTHERAN CARE CENTER 4916 N WASHINGTON ST BISMARCK ND 58503 450279210 501(C)(3) 105018 0 N/A N/A IMPROVING THE LIVES OF SENIORS IN RURAL COMMUNITIES AK CHILD & FAMILY 4600 ABBOTT RD ANCHORAGE AK 99507 920038588 501(C)(3) 211432 0 N/A N/A IMPROVING THE LIVES OF UNDERSERVED FAMILIES IN CRISIS LUTHERAN COMMUNITY SERVICES NORTHWEST 4040 S 188TH ST SUITE 300 SEATAC WA 98188 930386860 501(C)(3) 165000 0 N/A N/A IMPROVING THE LIVES OF UNDERSERVED FAMILIES IN CRISIS ST JOHN'S LUTHERAN MINISTRIES INC 3940 RIMROCK RD BILLINGS MT 59102 810288768 501(C)(3) 105018 0 N/A N/A IMPROVING THE LIVES OF SENIORS IN RURAL COMMUNITIES ST JOHN'S LUTHERAN MINISTRIES INC 3940 RIMROCK RD BILLINGS MT 59102 810288768 501(C)(3) 211433 0 N/A N/A IMPROVING THE LIVES OF UNDERSERVED FAMILIES IN CRISIS LUTHERAN SOCIAL SERVICE OF MINNESOTA 2485 COMO AVENUE ST PAUL MN 55108 410872993 501(C)(3) 115019 0 N/A N/A IMPROVING THE LIVES OF SENIORS IN RURAL COMMUNITIES IMMANUEL LUTHERAN COMMUNITIES 185 CRESTLINE AVE KALISPELL MT 59901 810247700 501(C)(3) 105018 0 N/A N/A IMPROVING THE LIVES OF SENIORS IN RURAL COMMUNITIES 9 0 PART I, LINE 2: AS PROVIDED WITHIN THE SUB-GRANT AGREEMENTS, WORK IS PERFORMED IN ACCORDANCE WITH A WORKPLAN DEVELOPED AT THE START OF THE GRANT. LSA RECEIVES MONTHLY FINANCIAL AND NONFINANCIAL REPORTING OF PROGRESS FROM EACH, WITH MORE FORMAL REPORTING QUARTERLY AND ANNUALLY. X X X 0 0 0 0 0 0 0 0 0 CHARLOTTE HABERAECKER PRESIDENT/CEO 253691 0 0 0 0 0 7610 0 5056 0 266357 0 0 0 ALESIA FRERICHS VP MEMBER ENGAGEMENT 160691 0 0 0 0 0 4821 0 29061 0 194573 0 0 0 DEBORAH HOESLY VP DEVELOPMENT 151117 0 0 0 0 0 4534 0 4438 0 160089 0 0 0 MR DARRELL GORDON DIRECTOR; CHAIR 17000 FEE FOR SERVICES = $17,000 0 FORM 990, PART VI, SECTION A, LINE 6 LSA HAS CLASS A AND CLASS B MEMBERS. EACH CLASS A MEMBER SHALL BE REPRESENTED BY ONE (1) INDIVIDUAL WHO SHALL BE ITS REPRESENTATIVE AND SHALL VOTE ON ITS BEHALF. THE REPRESENTATIVE SHALL BE THE CLASS A MEMBER'S CHIEF STAFF EXECUTIVE OR THE CHIEF STAFF EXECUTIVE'S DULY APPOINTED REPRESENTATIVE. EACH REPRESENTATIVE OF A CLASS A MEMBER SHALL HAVE ONE (1) VOTE ON ANY MATTER PRESENTED TO THE MEMBERS FOR A VOTE. THE CLASS A MEMBERS SHALL BE REQUIRED TO PAY DUES IN ORDER TO BE CLASS A MEMBERS OF THE CORPORATION. EACH CLASS B MEMBER SHALL APPOINT ONE (1) INDIVIDUAL WHO SHALL BE ITS REPRESENTATIVE AND SHALL VOTE ON ITS BEHALF. EACH REPRESENTATIVE OF A CLASS B MEMBER SHALL HAVE ONE (1) VOTE ON ANY MATTER PRESENTED TO THE MEMBERS FOR A VOTE. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL BE COMPOSED OF NOT LESS THAN 10 NOR MORE THAN 13 TOTAL BOARD MEMBERS. FROM 4 TO 6 MEMBERS ARE ELECTED BY THE CLASS A MEMBERS, EACH OF THE TWO CHURCH BODIES APPOINTS 1 MEMBER, AND 4 TO 6 ARE ELECTED BY THE OTHER MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B ONCE THE BUDGET HAS BEEN APPROVED IN WRITING BY THE CLASS B MEMBERS OF THE ORGANIZATION, BY A SUPERMAJORITY OF AT LEAST 80%, THE BOARD OF DIRECTORS RECOMMENDS THE BUDGET FOR APPROVAL BY THE MEMBERS ATTENDING THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND SUBSEQUENTLY MADE AVAILABLE TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EVERY DIRECTOR AND EVERY EMPLOYEE COMPLETES THE CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY. POTENTIAL CONFLICTS ARE EVALUATED AND RESOLVED. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS RECOMMENDED BY THE EXECUTIVE COMMITTEE OF THE INDEPENDENT BOARD OF DIRECTORS AND APPROVED BY THE FULL BOARD. IN 2019, AN INDEPENDENT COMPENSATION CONSULTANT COMPLETED A REVIEW OF THE CEO'S COMPENSATION PACKAGE. COMPENSATION FOR OTHER EMPLOYEES IS DETERMINED AND/OR APPROVED BY THE CEO WITHIN THE CONFINES OF A PERSONNEL BUDGET APPROVED BY THE BOARD OF DIRECTORS. THE PROCESS FOR OTHER EMPLOYEES LAST TOOK PLACE IN 2019. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY UPON REQUEST. FINANCIAL STATEMENTS AND WHISTLEBLOWER POLICY ARE POSTED ON THE WEBSITE, WWW.LUTHERANSERVICES.ORG. FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 672,438. MANAGEMENT AND GENERAL EXPENSES 156,179. FUNDRAISING EXPENSES 9,802. TOTAL EXPENSES 838,419.