2021-05-10T14:00:15-05:00 2020-06-30 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2019-07-01 411554078 VOLUNTEERS OF AMERICA OF MINNESOTA VOLU 9529454000 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 JULIE MANWORREN PRESIDENT & CEO 9529454000 2021-04-29 1 RACHEL FLANDERS P01591790 6123764500 2021-04-29 2019 2022-09-23 18:48:47Z JULIE MANWORREN 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 34709682 0 1736 X WWW.VOAMNWI.ORG X 1943 MN WE HELP PEOPLE BUILD HOPE, RESILIENCE, AND WELL-BEING. 18 18 943 1348 365732 116409 1029382 937627 36185828 31173340 221670 9375 2398409 2510344 39835289 34630686 3298563 2679869 0 0 26956122 25820170 0 0 374753 9191348 8473821 39446033 36973860 389256 -2343174 20292252 12279287 11229316 16238624 9062936 -3959337 X VOLUNTEERS OF AMERICA OF MINNESOTA (VOA-MN) IS A NONPROFIT HEALTH AND HUMAN SERVICES ORGANIZATION COMMITTED TO SERVING PEOPLE IN NEED, STRENGTHENING FAMILIES, AND BUILDING COMMUNITIES. FOR 125 YEARS, VOA-MN HAS STEPPED FORWARD AS COMMUNITY BUILDERS WORKING TO CLOSE GAPS BETWEEN PEOPLE AND POSSIBILITY. THROUGH A COMPREHENSIVE RANGE OF INNOVATIVE SERVICES, VOA-MN CHALLENGES INEQUITIES IN PURSUIT OF ITS MISSION TO HELP PEOPLE BUILD HOPE, RESILIENCE AND WELL-BEING. 0 0 14608927 893747 15445945 FOSTERING INDEPENDENCE (OLDER ADULT SERVICES, HOUSING FOR OLDER ADULTS AND PEOPLE WITH DISABILITIES, DISABILITY SERVICES, MENTAL HEALTH) : VOLUNTEERS OF AMERICA MINNESOTA FOSTERS THE HEALTH AND INDEPENDENCE OF OLDER ADULTS, PERSONS WITH DISABILITIES, AND THOSE STRUGGLING WITH MENTAL HEALTH, THROUGH QUALITY AFFORDABLE HOUSING, BEHAVIORAL HEALTH, AND COMMUNITY-BASED SERVICES. SERVICES AIM TO RESTORE, MAINTAIN, AND PROMOTE INDEPENDENCE, BY SUPPORTING PHYSICAL, EMOTIONAL, AND SPIRITUAL WELL-BEING. IMPACTS FROM LAST YEAR INCLUDE: 201,000 MEALS SERVED TO OLDER ADULTS AND PEOPLE WITH DISABILITIES; 3,770 OLDER ADULTS AND PEOPLE WITH DISABILITIES IN PUBLIC HOUSING RECEIVED IN-HOME SUPPORT SERVICES; 2,305 OLDER ADULTS, PEOPLE WITH DISABILITIES, CAREGIVERS, AND PROFESSIONALS RECEIVED EDUCATION, SUPPORT, AND SERVICES THAT BALANCED PROTECTION OF ADULTS WHOSE CAPACITY IS IN QUESTION WITH PROMOTING THE BENEFITS OF SELF-DETERMINATION. 1,500 AFRICAN AMERICAN AND HMONG OLDER ADULTS CONNECTED WITH COMMUNITY-BASED SUPPORTIVE SERVICES;1,371 AFRICAN AMERICAN, EAST AFRICAN, AND HMONG OLDER ADULTS AND THEIR CAREGIVERS RECEIVED CULTURALLY APPROPRIATE SUPPORT, INFORMATION, AND RESOURCES ON ALZHEIMER'S AND RELATED DEMENTIAS; 1,028 CHILDREN AND ADULTS RECEIVED MENTAL HEALTH SUPPORT AND TREATMENT; 682 OLDER ADULTS AND INDIVIDUALS WITH DISABILITIES RESIDED WITHIN AFFORDABLE, SERVICE-ENRICHED HOUSING; 350 OLDER ADULTS RECEIVED CULTURALLY RELEVANT SUPPORT FOR CHRONIC CONDITIONS FROM COMMUNITY HEALTH WORKERS. 12627657 1364572 11523256 ENCOURAGING POSITIVE DEVELOPMENT (EDUCATION, FOSTER CARE, YOUTH RESIDENTIAL SERVICES, AND YOUTH SHELTER SERVICES): VOLUNTEERS OF AMERICA MINNESOTA BELIEVES THAT ALL YOUNG PEOPLE HAVE THE ABILITY TO REACH THEIR FULL POTENTIAL AND WORKS TO PREPARE CHILDREN AND ADOLESCENTS FOR SUCCESS IN SCHOOL, CAREER, AND LIFE. OVER THE YEARS,VOLUNTEERS OF AMERICA MINNESOTA HAS HELPED THOUSANDS OF CHILDREN AND ADOLESCENTS FLOURISH THROUGH PROMOTING POSITIVE DEVELOPMENT, HEALTH, AND ACADEMIC SUCCESS. IMPACTS FROM LAST YEAR INCLUDE: 7,119 YOUNG PEOPLE STAYED ENGAGED IN SCHOOL; 156 KIDS WITH CHEMICAL DEPENDENCY AND/OR MENTAL HEALTH ILLNESS RECEIVED RESIDENTIAL TREATMENT; 104 CHILDREN AND ADOLESCENTS WITH BEHAVIORAL OR EMOTIONAL ISSUES FOUND A HOME IN THERAPEUTIC FOSTER CARE; 66 YOUNG PEOPLE SAFELY HOUSED IN SHELTER; 30 FOSTER PARENTS SUPPORTED. 4519909 421550 4204139 PROMOTING SELF-SUFFICIENCY (FAMILY SUPPORTIVE AFFORDABLE HOUSING AND COMMUNITY JUSTICE): VOLUNTEERS OF AMERICA MINNESOTA STRIVES TO HELP INDIVIDUALS, FAMILIES, AND COMMUNITIES ATTAIN A SELF-SUFFICIENT, HEALTHY, AND SUSTAINABLE FUTURE. VOLUNTEERS OF AMERICA UNDERSTANDS THAT HOUSING IS MORE THAN JUST A PLACE TO SLEEP, IT IS THE FOUNDATION FOR LIFE AND AN AVENUE FOR PROMOTING HUMAN DIGNITY. HIGH-QUALITY, STABLE HOUSING, PARTICULARLY FOR LOW-AND MODERATE-INCOME HOUSEHOLDS, IS AN IMPORTANT PLATFORM FOR FAMILIES TO ACHIEVE HEALTH, WELL-BEING, AND ECONOMIC STABILITY. IMPACTS FROM LAST YEAR INCLUDE: 403 FAMILY MEMBERS REMAINED STABLY HOUSED; 74 INDIVIDUALS FACING SIGNIFICANT BARRIERS TO FINDING WORK, MAINTAINED EMPLOYMENT. FOR OVER 50 YEARS, VOLUNTEERS OF AMERICA MINNESOTA HAS PROVIDED SERVICES TO HELP INDIVIDUALS WITH A CRIMINAL RECORD SUCCESSFULLY TRANSITION FROM PRISON TO A PRODUCTIVE LIFE IN THE COMMUNITY. SERVICES INCLUDE RESIDENTIAL RE-ENTRY CENTERS AND WORK-RELEASE PROGRAMS, AS WELL AS ONE OF THE STATE'S LONGEST STANDING AND MOST SUCCESSFUL TRANSITIONAL MENTORING PROGRAMS FOR THOSE LEAVING INCARCERATION. IMPACTS FROM LAST YEAR INCLUDE: 1,222 MEN AND WOMEN RECEIVED RELATIONSHIP-BASED MENTORING AND SUPPORTIVE SERVICE; 227 CURRENTLY OR PREVIOUSLY INCARCERATED MEN AND WOMEN CONNECTED WITH VOLUNTEER MENTORS; 197 INDIVIDUALS RETURNING TO THE COMMUNITY RECEIVED WINTER CLOTHING AND TOILETRIES; 176 PEOPLE FOUND PERMANENT EMPLOYMENT; 50 INDIVIDUALS SECURED STABLE HOUSING. 31756493 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 120 0 943 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 MN X SARAH FJELSTUL 9529454000 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 PAULA HART PRESIDENT & CEO THROUGH NOV 2019 38.00 2.00 X 176867 0 72989 JULIE MANWORREN PRESIDENT & CEO 38.00 2.50 X 0 0 0 ANNA M PETERSMEYER COO 38.00 2.00 X 129496 0 41436 SARAH FJELSTUL CFO 30.00 2.50 X 137800 0 7577 KEMAIS GUEZMIR VP IT THROUGH APR 2020 38.00 2.00 X 164826 0 1558 ROMA ANDERSON MILTON VP CHIEF PEOPLE OFFICER 38.00 2.00 X 156640 0 9777 JULIA DONALDSON VP OF MISSION ADVANCEMENT 38.00 2.00 X 110570 0 7250 JOHN BUSKE CHAIR 1.00 1.00 X X 0 0 0 LYNNETTE HEATH IMMEDIATE PAST CHAIR 1.00 1.00 X X 0 0 0 PAM HULL VICE CHAIR 1.00 1.00 X X 0 0 0 BRUCE BECKMAN TREASURER 1.00 1.00 X X 0 0 0 PETER SOP SECRETARY 1.00 1.00 X X 0 0 0 VIVEK BHARTI DIRECTOR 1.00 1.00 X 0 0 0 LYNN BLAKE DIRECTOR 1.00 1.00 X 0 0 0 MARY BETH DAVIDSON DIRECTOR 2.00 1.00 X 0 0 0 KARLYE EMERSON DIRECTOR 1.00 1.00 X 0 0 0 SUSAN HAYES DIRECTOR 1.00 1.00 X 0 0 0 DR LIA KNOX DIRECTOR 1.00 1.00 X 0 0 0 LEAH KONDES DIRECTOR 1.00 1.00 X 0 0 0 JANE MARRONE DIRECTOR 1.00 1.00 X 0 0 0 SAM SIMMONS DIRECTOR 1.00 1.00 X 0 0 0 HOLLY STADLER DIRECTOR 1.00 1.00 X 0 0 0 JOHN TURNIPSEED DIRECTOR 1.00 1.00 X 0 0 0 TAEJONG YANG DIRECTOR 1.00 1.00 X 0 0 0 TIFFANY ZITZEWITZ DIRECTOR 1.00 1.00 X 0 0 0 876199 0 140587 6 0 1 0 NEW HORIZON FOODS INC 2207 FLAG AVE SOUTH ST LOUIS PARK MN 55426 FOOD SERVICES FOR PROGRAMS 990592 BLUE BELL ENTERPRISES INC 1415 MENDOTA HEIGHTS RD MENDOTA HEIGHTS MN 55120 FOOD SERVICES FOR PROGRAMS 770041 THE ULTIMATE SOFTWARE GROUP INC 1485 NORTH PARK DRIVE WESTON FL 33326 PAYROLL AND HUMAN RESOURCES SOFTWARE 196933 VICTORIA BUOEN 6034 SARGENT COURT WHITE BEAR LAKE MN 55110 MEDICAL SERVICES 165269 ANNLEO INC 2501 BOJI BEND DRIVE SUITE 200 MILFORD IA 51351 STAFFING 150235 9 75250 10770 851607 11132 937627 GOVERNMENT PROGRAM REVENUE 624100 16129090 16129090 PROGRAM REVENUES 624100 14409118 14409118 RESIDENT FEES 531110 635132 635132 31173340 9375 9375 71040 78996 -7956 -7956 -7956 MISCELLANEOUS INCOME 900099 2144612 2144612 ADVERTISING REVENUE 541800 373688 373688 2518300 34630686 31173340 365732 2153987 2679869 2679869 795049 795049 20706774 18534033 1911475 261266 115214 115214 2519960 2352234 130422 37304 1683173 1505102 159986 18085 778773 778773 66344 21786 44558 83282 19960 63322 1502996 936403 557175 9418 847410 746155 78388 22867 2668595 2464362 190770 13463 457635 442574 14664 397 134332 85958 43431 4943 337046 242214 94832 319281 261193 58088 BAD DEBT EXPENSES 824100 824100 EQUIPMENT RENTAL/MAINTE 461471 457523 3948 MISCELLANEOUS 278995 183027 88958 7010 ADMIN FEE -286439 -286439 36973860 31756493 4842614 374753 1589775 277383 99735 91599 170543 115117 6360725 5091646 342186 364407 12443997 6275263 10878559 6168734 850729 170401 20292252 12279287 3095068 2420552 2859 2859 192074 158981 1100437 0 64757 58731 6361887 6791205 412234 6806296 11229316 16238624 X 8651651 -4314031 411285 354694 9062936 -3959337 20292252 12279287 -2343174 -10679099 0 X 0 1 X 1 1 1 X 1401071 1007695 878433 1029382 937627 5254208 36235759 37039761 37342914 36346459 31173340 178138233 37636830 38047456 38221347 37375841 32110967 183392441 0 0 0 183392441 -1730 65802 37091 3671 9375 114209 -1730 65802 37091 3671 9375 114209 488658 477994 462533 444193 365732 2239110 1859466 1933661 1678241 1964642 2144612 9580622 39983224 40524913 40399212 39788347 34630686 195326382 0.93890 0.94280 0.00060 0.01270 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2015 AMOUNT: $ 1,859,466. 2016 AMOUNT: $ 1,851,357. 2017 AMOUNT: $ 1,678,241. 2018 AMOUNT: $ 1,964,642. 2019 AMOUNT: $ 2,144,612. NET INCOME OF SUBSIDIARIES - 2016 AMOUNT: $ 82,304. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 0 0 1 30000 0 0 30000 0 PART II-B, LINE 1: A LAW FIRM ASSISTED VOA-MN WITH ITS WORKS CENTERED AROUND RELATIONSHIP BUILDING WITH KEY MINNESOTA LEGISLATORS AND VOA-MN LEADERSHIP. SPECIFICALLY THEY SECURED SITE VISITS AT VARIOUS VOA-MN FACILITIES WITH LOCAL LEGISLATORS TO HELP ACQUAINT LEGISLATORS WITH THE WORK VOA-MN IS PERFORMING IN THEIR COMMUNITIES. FURTHER, THEY MONITORED STATE LEGISLATION FOR IMPACT ON VOA-MN SERVICES AND PROVIDED SUMMARY FEEDBACK ON ITEMS OF INTEREST TO VOA-MN LEADERSHIP. THEY ALSO WORKED ON A SPECIFIC LEGISLATIVE INITIATIVE TO SUPPORT VOA-MN'S WORK TO ASSIST OLDER ADULTS AND PEOPLE WITH DISABILITIES IN AVOIDING UNNECESSARY GUARDIANSHIPS THROUGH USING LESS RESTRICTIVE ALTERNATIVES, SUCH AS SUPPORTED DECISION MAKING. 0 1 X 28222 -1016 1227 25979 26633 3007 1216 202 28222 26633 26633 26633 26633 26633 26633 1.00000 1 0 600974 600974 8934171 3448046 5486125 1344016 1331686 12330 1564836 1495531 69305 6168734 RESIDENTS' FUNDS & DEPOSITS 77068 OTHER LIABILITIES 93618 DUE TO AFFILIATES 6635610 6806296 X PART IV, LINE 2B: THE HUD REGULATORY AGREEMENT RELATED TO THE MONROE PROJECT REQUIRES THAT AN ESCROW BE ESTABLISHED FOR THE PAYMENT OF REAL ESTATE TAXES, PERSONAL PROPERTY TAXES AND MORTGAGE INSURANCE. AT JUNE 30, 2020, THE BALANCE IN THIS ESCROW WAS $17,270 IN THE INSURANCE ESCROW ACCOUNT, $44,211 IN THE PROPERTY TAX ESCROW ACCOUNT. PART V, LINE 4: ONE OF THE FINANCIAL OBJECTIVES FOR VOLUNTEERS OF AMERICA-MINNESOTA IS TO MAINTAIN AN ENDOWMENT FUND IN ORDER TO BUILD FUTURE FINANCIAL SUSTAINABILITY FOR VOA-MN. INTEREST GAINED FROM THE PRINCIPAL MAY OR MAY NOT BE TRANSFERRED TO MEET OPERATIONAL NEEDS AT THE END OF EACH FISCAL YEAR, DEPENDING ON BOARD APPROVAL. ANY FUNDS HELD AND RESTRICTED FOR A PARTICULAR ACTIVITY WILL BE RECOGNIZED BY THE PARTICULAR PROGRAM IN THE AMOUNT OF 3%-5% OF THE AVERAGE ANNUAL PRINCIPAL BALANCE DEPENDING ON THE PERFORMANCE OF THE FUND INVESTMENTS AND BOARD APPROVAL. PART X, LINE 2: UNDER THE PROVISION OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND THE APPLICABLE INCOME TAX REGULATIONS OF THE STATE OF MINNESOTA AND THE STATE OF WISCONSIN, VOLUNTEERS OF AMERICA MINNESOTA AND WISCONSIN AND VOLUNTEERS OF AMERICA OF WISCONSIN, INC., ARE EXEMPT FROM INCOME TAXES, EXCEPT FOR NET INCOME FROM UNRELATED BUSINESS INCOME, AS A SUBORDINATE UNIT OF VOLUNTEERS OF AMERICA, INC. VOLUNTEERS OF AMERICA, INC. ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE SERVICE (IRS) AS A RELIGIOUS ORGANIZATION DESCRIBED IN SECTION 501(C)(3). MONROE; OMEGON; AND FRANKLIN STATION ARE SEPARATE LEGAL ENTITIES FOR STATE LAW AND BANKRUPTCY PURPOSES. HOWEVER, BECAUSE VOLUNTEERS OF AMERICA IN AND OF MINNESOTA ARE THE SOLE MEMBER OF THESE ENTITIES, ACTIVITIES OF THESE ORGANIZATIONS ARE INCLUDED IN THE SECTION 501(C)(3) TAX FILINGS OF VOLUNTEERS OF AMERICA IN AND OF MINNESOTA. THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE ORGANIZATION HAS MINIMAL ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME. 1 SPECIFIC ASSISTANCE TO INDIVIDUALS 168 2679869 N/A N/A PART I, LINE 2: CLIENTS/FAMILIES ARE IDENTIFIED BY THEIR VOA-MN PRIMARY STAFF AS BEING IN NEED OF ASSISTANCE. THE VOA-MN PRIMARY STAFF USES A COMBINATION OF INFORMATION RECEIVED BY OUTSIDE AGENCIES, HOME VISITS AND INTERVIEWS WITH CLIENTS AND/OR FAMILIES TO MAKE THE DETERMINATION OF NEED. THIS INFORMATION IS PROCESSED DURING SUPERVISION WITH THE CLINICAL SUPERVISOR. X 1 1 X X X 0 0 0 0 0 0 0 0 0 PAULA HART PRESIDENT & CEO THROUGH NOV 2019 176867 0 0 0 0 0 42545 0 30444 0 249856 0 0 0 ANNA M PETERSMEYER COO 129496 0 0 0 0 0 0 0 41436 0 170932 0 0 0 KEMAIS GUEZMIR VP IT THROUGH APR 2020 164826 0 0 0 0 0 0 0 1558 0 166384 0 0 0 ROMA ANDERSON MILTON VP CHIEF PEOPLE OFFICER 156640 0 0 0 0 0 0 0 9777 0 166417 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE: PAULA HART AND ANNA PETERSMEYER- NOT INCLUDED IN TAXABLE INCOME. CONSISTENT WITH THE NATIONAL VOLUNTEERS OF AMERICA, INC., RECOGNITION OF MINISTERIAL ROLES NATIONALLY, THE PRESIDENT/CEO AND COO ARE ELIGIBLE FOR A HOUSING ALLOWANCE. PURSUANT TO FEDERAL TAX REGULATIONS AND SUBJECT TO NATIONAL VOLUNTEERS OF AMERICA, INC., REVIEW AND BOARD OF DIRECTORS' APPROVAL, THE PRESIDENT/CEO AND COO RECEIVE THIS ALLOWANCE. THE AMOUNT CAN BE UP TO THE MARKET VALUE OF THE RENTAL OF THE INCUMBENT'S HOUSE OR ANNUAL HOUSEHOLD EXPENSES. THE ALLOWANCE IS REPORTED AS PART OF RESPECTIVE INCUMBENTS' TOTAL COMPENSATION THROUGHOUT THIS FORM 990. FORM 990, PART VI, SECTION A, LINE 1 THE ORGANIZATION'S EXECUTIVE COMMITTEE CONSISTS OF THE CHAIR, THE PAST-CHAIR, THE CHAIR-ELECT, THE TREASURER, THE SECRETARY AND UP TO AN ADDITIONAL THREE (3) OTHER DIRECTORS APPOINTED ANNUALLY BY THE BOARD OF DIRECTORS. THE COMMITTEE HAS AND MAY EXERCISE, WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, ALL THE POWERS AND AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT AND AFFAIRS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS VOLUNTEERS OF AMERICA MINNESOTA AND WISCONSIN. FORM 990, PART VI, SECTION A, LINE 7A EACH DIRECTOR, OTHER THAN THE PRESIDENT, IS APPOINTED BY THE SOLE MEMBER. EACH DIRECTOR, OTHER THAN THE PRESIDENT, MAY BE REMOVED BY THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS OR CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS REQUIRE APPROVAL BY THE MEMBER AND THE NATIONAL ORGANIZATION. THE ORGANIZATION MAY BE DISSOLVED ONLY UPON ACTION OF THE SOLE MEMBER, WITH THE APPROVAL OF THE NATIONAL ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED IN DETAIL BY THE AUDIT MANAGER, CFO, AND CEO. SUBSEQUENTLY, IT WAS REVIEWED AND RECOMMENDED FOR BOARD APPROVAL BY THE OPERATING AFFAIRS COMMITTEE AND THE BOARD APPROVED FOR FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND OFFICER IS REQUIRED TO ANNUALLY DISCLOSE ANY SITUATION THAT MIGHT BE VIEWED AS A CONFLICT OF INTEREST. WHERE DOUBT EXISTS REGARDING WHETHER A CONFLICT EXISTS OR APPEARS TO EXIST, THE MATTER IS RESOLVED BY A VOTE OF THE BOARD OF DIRECTORS, WITHOUT COUNTING THE VOTE OF ANY INTERESTED DIRECTOR. NO DIRECTOR OR OFFICER MAY TAKE PART IN ANY DECISION OR ACTION BY THE ORGANIZATION THAT WOULD DIRECTLY OR INDIRECTLY BENEFIT THAT DIRECTOR OR ANY RELATIVE, BUSINESS PARTNER OR ORGANIZATION WITH WHICH ANY OF THE FOREGOING HAS A FORMAL RELATIONSHIP. THE INTERESTED DIRECTOR OR OFFICER MAY BE PRESENT DURING OR PARTICIPATE IN THE DISCUSSION, BUT MAY NOT INFLUENCE OR TAKE PART IN THE DECISION REGARDING THE MATTER UNDER CONSIDERATION. ALL EMPLOYEES ANNUALLY DISCLOSE ANY SITUATION THAT WILL BE VIEWED AS A CONFLICT OF INTEREST. PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES OR AS OTHERWISE APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE PRESIDENT/CEO IS ANNUALLY REVIEWED AND SET BY THE BOARD OF DIRECTORS. A SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE REVIEWS PERFORMANCE TO PRE-ESTABLISH GOALS AND OBJECTIVES AND OVERALL PERFORMANCE, INCLUDING RESPONSES TO A SURVEY OF MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE STAFF. THE SUBCOMMITTEE ALSO REVIEWS A VARIETY OF NONPROFIT SALARY SURVEYS, THE COMPENSATION OF EXECUTIVES OF OTHER LOCAL NONPROFITS AS REPORTED ON THEIR FORM 990'S, AND MEDIA REPORTS OF NONPROFIT EXECUTIVE SALARIES. BASED ON PERFORMANCE AND COMPARABLE SALARIES, THE SUBCOMMITTEE SETS ANNUAL COMPENSATON BENCHMARKED AGAINST INDUSTRY STANDARDS, AND THIS IS REPORTED TO THE FULL BOARD OF DIRECTORS. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET BY THE CEO, IN CONSULTATION WITH THE VICE PRESIDENT OF HUMAN RESOURCES. INFORMATION CONSIDERED INCLUDES WAGE SURVEYS, INCLUDING THE ANNUAL WAGE SURVEY PUBLISHED BY THE MINNESOTA COUNCIL OF NONPROFITS AND OTHER LOCAL AND INDUSTRY-SPECIFIC ORGANIZATIONS. IN ADDITION, HUMAN RESOURCES CONDUCTS INTERNAL EQUITY ANALYSIS TO ENSURE FAIR PAY WITHIN THE ORGANIZATION TAKING INTO ACCOUNT THE LEVEL OF POSITION, THE OFFICER'S PROFESSIONAL EXPERIENCE AND WAGE HISTORY, AND OTHER RELEVANT FACTORS. THE COMPENSATION OF THE PRESIDENT/CEO WAS LAST REVIEWED IN 2019. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIALS ARE AVAILABLE UPON REQUEST. VOA MN 1900 LLC 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 743071510 SENIOR HOUSING MN 744857 4532758 VOLUNTEERS OF AMERICA OF MINNESOTA VOLUNTEERS OF AMERICA MINNESOTA AND WISCONSIN 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 270255958 SOCIAL SERVICES MN 501(C)(3) LINE 12B, II N/A 0 VOLUNTEERS OF AMERICA OF WISCONSIN 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 391161374 SOCIAL SERVICES WI 501(C)(3) LINE 10 VOLUNTEERS OF AMERICA MINNESOTA AND WISCONSIN 1 VOLUNTEERS OF AMERICA IN MINNESOTA 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 581818457 SOCIAL SERVICES MN 501(C)(3) LINE 10 VOLUNTEERS OF AMERICA MINNESOTA AND WISCONSIN 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0