2020-11-13T13:38:31-06:00 2019-12-31 990 2019-01-01 390806257 Milwaukee Center for Independence Inc MILW 4149372020 2020 W Wells St Milwaukee WI 532332720 Bridget Fassett CFO 4149372020 2020-11-13 70.60.92.189 2020-11-13 13:36:51 CS P 9961EA7651045DD713FC1C53A8E0B72C00E91F02 2E41A678093DB07DD7EBA69A41C8ED9EECC54882 2019 2021-01-29 14:40:06Z Bridget Fassett 2020 W Wells St Milwaukee WI 532332720 47904041 0 X www.mcfi.net X 1946 WI To assist persons & families with special needs to better live and work in the community. 3 0 1010 0 0 0 6833927 5525992 40489880 41905140 92366 327274 297711 145635 47713884 47904041 48269 2231372 0 0 25017374 24248730 0 0 112561 23934887 22184352 49000530 48664454 -1286646 -760413 31592976 37757736 23134129 30059302 8458847 7698434 X Milwaukee Center for Independence, Inc. (MCFI) assists individuals and families with special needs to better live and work in the community. 0 0 19936898 46546 19320725 MCFI's Behavioral Health Services division supports adults living with serious mental illness, addiction, or chronic health conditions. Services offered include supportive case management, crisis intervention, medication management, housing, outpatient clinical services, primary care services, and benefit advocacy. 11846174 0 13726027 MCFI's Commercial & Employment programs support people with barriers to work - including disabilities, literacy gaps, and past criminal convictions - through skill development and education, placement, and coaching. Participants in the program learn self-management skills and receive on-the-job experience in the food service, custodial, and assembling and packaging industries. MCFI supports businesses with recruitment, evaluation, training and placement services, and helps identify tasks and projects for job-seekers to increase their employability. 5227714 0 5500341 MCFI's Supportive Living & Clinical division supports daily living skills for individuals living with disabilities. Participants in the program receive a wide range of services to improve their health and well-being, independent living skills, and ability to socialize and be an active part of the community. Supportive Living and Clinical also offers a rehabilitation program for people recovering from a brain injury, stroke, or neurological condition. Services include rehabilitation, clinical management, medication management, therapies, and community and social re-integration, with all services individualized to each client to ensure they meet their recovery goals. 6007218 2184826 3830956 Children's, Self Directed & Fiscal (Rep Payee), and other misc revenue through allocated and other departments. 6007218 2184826 3830956 43018004 1 1 0 0 0 0 0 0 1 1 1 0 0 1 0 1 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 0 0 0 1 73 0 1 1010 1 0 0 0 0 0 0 0 0 0 0 X 3 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 WI X X Bridget Fassett 4149372020 2020 W Wells St Milwaukee WI 532332720 Teri Zywicki President/CEO 40.00 5.00 X X 395329 0 27111 Bridget Fassett Treasurer 40.00 5.00 X X 224500 0 7447 Margaret Fischbach Secretary 40.00 5.00 X 124984 0 16353 Dennise Lavrenz Sr VP Clinical 40.00 5.00 X 184140 0 11902 Heidi Chada VP Commercial & Employment 45.00 X 158017 0 33063 John Chianelli VP Whole Health Clinical G 45.00 X 150446 0 23872 Denise Banks VP Human Resources 40.00 5.00 X 161825 0 8423 Deanna Chernouski VP Finance & Controller 40.00 5.00 X 125439 0 5781 Elizabeth Dunst Nurse Practioner 45.00 X 117532 0 5664 Ann Martinek Director Accounting & FP 40.00 5.00 X 116835 0 14793 Michelle Kutcher Managing Pharmicist 45.00 X 115043 0 32133 Dr Howard Garber Phd Former President/CEO 0.00 X 236561 0 2524 2110651 0 189066 14 1 1 0 The Joxel Group LLC 10555 N Port Washington Rd Mequon WI 53092 IT consulting 585377 Founders 3 Management Company 252 East Highland Avenue Milwaukee WI 53202 Facilities management 244095 Kforce 1001 East Palm Ave Tampa FL 33605 Temporary Help 186662 Paycom Payroll LLC 7501 W Memorial Rd Oklahoma City OK 73142 Payroll processing 174712 Quarles & Brady 411 E Wisconsin Ave Milwaukee WI 53202 Legal 135630 6 1844817 3548040 133135 5525992 Behavioral Health Serv 624100 19320725 19320725 Commercial & Employmen 624310 13726027 13726027 Supportive Living & Cl 624100 5500341 5500341 Children's Services 624100 3214408 3214408 Self Directed & Fiscal 624100 143639 143639 41905140 58760 58760 268514 0 268514 268514 268514 Insurance Settlements/ 524298 120277 120277 Other 900099 25358 25358 145635 47904041 42378049 0 0 2184826 2184826 46546 46546 1357163 594630 762533 18775227 16513957 2182699 78571 485023 405215 78271 1537 2143363 1933178 204982 5203 1487954 1285096 196104 6754 153870 153870 59598 21675 37923 1777118 1240927 536191 79894 78567 917 410 15241939 14814632 427160 147 596676 196292 391681 8703 1702031 1456925 236324 8782 578372 565909 12389 74 17860 3260 14460 140 387155 243352 143803 1191100 1063306 127794 367086 362425 3801 860 Dues 25974 8621 16979 374 Miscellaneous 1 0 1 0 Bad Debt Expense -95644 -95644 0 0 101322 94309 6007 1006 48664454 43018004 5533889 112561 1943057 6045846 8834082 10374853 1213571 1213746 776831 856659 907124 764709 30946738 16729736 15090912 14217002 1720 0 50 50 2825629 4284871 31592976 37757736 13344676 21649087 1418643 1188380 8370810 7221835 23134129 30059302 X 6979069 4433132 1479778 3265302 8458847 7698434 31592976 37757736 -760413 0 X 0 1 X 1 1 1 X 8249059 9059325 8871787 6833927 5525992 38540090 38384028 38765979 37423656 40489880 41905140 196968683 46633087 47825304 46295443 47323807 47431132 235508773 3708 3708 0 3708 3708 235505065 86012 38165 52560 51258 58760 286755 86012 38165 52560 51258 58760 286755 26437 297711 145635 469783 46745536 47863469 46348003 47672776 47635527 236265311 0.99680 0.99700 0.00120 0.00120 X Schedule A, Part III, Line 12, Explanation of Other Income: FUNDRAISING INSURANCE SETTLEMENT/PREMIUM REFUNDED OTHER RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 62282 0 0 0 62282 0 48528 15820 2066 62282 164528 116000 48528 153554 12510 1536 164528 159895 -4742 1599 153554 0 0 1259216 1259216 21179101 10244842 10934259 2211670 1976412 235258 6296751 4508482 1788269 14217002 Interest in assets of Milwaukee Center for Independence Foundation, Inc. 3096491 Consumer Representative Payee Funds 1193517 FEA Payroll Advances and Withholdings -5137 4284871 X Part IV, Line 2b: The organization receives funds from certain government agencies as reimbursement for the payroll of home care workers who provide services to clients of the granting agency. The funds received from these agencies are not considered the organization's assets, however they are deposited in the organization's bank accounts until disbursed. The organization also receives consumer representative payee funds that are disbursed as needed to pay for the personal living expenses of the respective consumers. Part V, Line 4: The organization intends to use the endowment funds to support the operations of its behavioral health program. The balance of the endowment was transferred to MCFI Foundation. It will be tracked and accounted for under the MCFI Foundation's Board of Directors. Part X, Line 2: CFI and its related corporations are nonprofit corporations as defined in Section 501(c)(3) of the Internal Revenue Code (the Code) and are exempt from federal and state income taxes on related income pursuant to Section 501(a) of the Code as other than a private foundation. 1 Milwaukee Center For Independence Foundation 1312886 Forgive inter-company debt. School for Early Development & Achievement 871940 Liquidate controlled entity. 2 Allowances for personal living expenses 67 46479 Book value Medical assistance paid to specific individuals 6 67 Book value Part I, Line 2: The organization periodically provides operating support to its related organizations and generally does not provide grants and other assistance to individuals or unrelated organizations that necessitates monitoring the use of funds after they are disbursed. The organization does provide specific services to individuals under programs funded by government grants and other contributions. These services are generally provided as part of the organization's regular operations as planned activities and events that are supervised by the organization's management and other personnel. If programs are funded by government grants, the organization's program managers review the related expense to ensure the individuals are eligible to receive the assistance and the costs are allowed by the applicable provisions of law, regulations, contracts, and grant agreements. X X X X X 0 1 0 0 0 0 0 0 0 Teri Zywicki President/CEO 392557 0 0 0 2772 0 19890 0 7221 0 422440 0 0 0 Bridget Fassett Treasurer 223778 0 0 0 722 0 7447 0 0 0 231947 0 0 0 Dennise Lavrenz Sr VP Clinical 182925 0 0 0 1215 0 11902 0 0 0 196042 0 0 0 Heidi Chada VP Commercial & Employment 157624 0 0 0 393 0 8535 0 24528 0 191080 0 0 0 John Chianelli VP Whole Health Clinical G 149876 0 0 0 570 0 7786 0 16086 0 174318 0 0 0 Denise Banks VP Human Resources 161226 0 0 0 599 0 834 0 7589 0 170248 0 0 0 Dr Howard Garber Phd Former President/CEO 168291 0 0 0 68270 0 2524 0 0 0 239085 0 0 0 Part I, Line 3 CFI periodically hires an independent consulting firm to perform a study of the compensation of the President and certain other employees based on their job descriptions. The consulting firm conducts market research and determines a fair compensation range for each individual based on a competitive peer group. In between these periodic independent studies, the VP Human Resources determines appropriate compensation ranges for the President and certain other employees by reviewing the Form 990 of similar organizations and other market data. As reports are completed, the President's compensation range is presented to, discussed with, and approved by the executive committee of the governing body. Part I, Line 4b Dr. Howard Garber participates in a supplemental non-qualified retirement plan. Dr. Howard Garber received a payment of $68,270 from the plan in 2019. No contributions were made to the plan in 2019. Form 990, Part VI, Section A, line 6 MCFI has a single class of members, and the sole member is CFI. Form 990, Part VI, Section A, line 7a CFI has the power to elect the Board of Directors of MCFI. Form 990, Part VI, Section A, line 7b CFI, the sole member, has the power to (a) adopt and amend the Articles of Incorporation, (b) adopt and approve the Bylaws, and any amendments, modifications, or restatements thereto, (c) adopt and approve the mission, purpose, or scope of the corporation, or a material change of the location, size, or scope of its services, programs, operations, educational affiliations, or related agreements, (d) approve the sale, lease, purchase, creation, dissolution, conveyance, disposal, mortgage, or grant of a security interest of or in any affiliated, controlled, or joint venture entity, any real or personal property or other assets (or any interest in any of the foregoing), or the incurrence of debt for money borrowed or the guaranty of the debt of another, in each case above, other than in the ordinary course of business, (e) approve the merger, consolidation, acquisition, liquidation, or dissolution of the corporation, or the sale of all or substantially all of the assets of the corporation, (f) ratify the appointment and removal of the officers of the corporation, (g) approve annual operating or capital budgets, strategic and long-range plans, major fund-raising programs, or other agreements, and other financial commitments and any material deviations from such budgets, plans, agreements, or commitments, and (h) approve financial, accounting, human resource, employee benefit, and other policies and procedures, and the appointment or engagement of all auditors, legal counsel, and consultants. Form 990, Part VI, Section B, line 11b MCFI is an affiliate of CFI, which assists in managing the organization. CFI Finance management and staff completed the Form 990 and related schedules. Following completion, the Form 990 and related schedules were reviewed by the Controller and the CFO. The draft was also reviewed by the Chairman of the CFI Audit Committee prior to submission to the IRS. A copy of the Form 990 was made available to the CFI Board of Directors and Finance Committee prior to submission to the IRS. Form 990, Part VI, Section B, line 12c Annually, all directors and officers complete and sign a statement that provides information regarding their interests and those of their family members that could give rise to conflicts. The signed statements are kept on file by CFI's Executive Office Manager. CFI's management makes determinations of whether a conflict exists and the members of the governing body review actual conflicts. Any person with a conflict is prohibited from participating in the governing body's deliberations and decisions on the transaction. Form 990, Part VI, Section B, line 15 CFI periodically hires an independent consulting firm to perform a study of the compensation of the President and certain other employees based on their job descriptions. The consulting firm conducts market research and determines a fair compensation range for each individual based on a competitive peer group. In between these periodic independent studies, the VP Human Resources determines appropriate compensation ranges for the President and certain other employees by reviewing the Form 990 of similar organizations and other market data. As reports are completed, the President's compensation range is presented to, discussed with, and approved by the executive committee of the governing body. 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. School for Early Development & Achievement Inc 2020 W Wells St Milwaukee WI 532332720 392020392 Education WI 501(c)(3) line 2 MCFI 1 Centers for Independence Inc 2020 W Wells St Milwaukee WI 532332720 391753381 Support WI 501(c)(3) line 12c N/A 0 MCFI Home Care LLC 2020 W Wells St Milwaukee WI 532332720 463893976 Home Care WI 501(c)(3) line 10 CFI 0 ILife LLC 2020 W Wells St Milwaukee WI 532332720 464245256 Long-term care supports WI 501(c)(3) line 10 CFI 0 New Health Services Inc 2020 W Wells St Milwaukee WI 532332720 464326394 Home Care WI 501(c)(3) line 10 CFI 0 Milwaukee Center for Independence Foundation Inc 2020 W Wells St Milwaukee WI 532332720 472334925 Support WI 501(c)(3) line 7 CFI 0 First Person Care Consultants LLC 2020 W Wells St Milwaukee WI 532332720 464525845 Long-term care consulting WI 501(c)(3) line 10 CFI 0 Highland Commons LLC 135 S 84th St Ste 100 Milwaukee WI 532141477 274279974 Housing WI MCFI Related 0 0 0.00010 0 1 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 1 School for Early Development and Achievement Inc J 132203 Book Value School for Early Development and Achievement Inc O 15542 Book Value School for Early Development and Achievement Inc Q 396285 Book Value School for Early Development and Achievement Inc B 871940 Book Value