2020-11-16T12:56:07-06:00 2019-12-31 450250958 EIDE BAILLY LLP 3130 CROW CANYON PL STE 300 SAN RAMON CA 945831386 990 2019-01-01 951643384 SOLHEIM LUTHERAN HOME SOLH 3232577518 2236 MERTON AVE LOS ANGELES CA 90041 ANTONIO DAVILA DIRECTOR FINANCE & CFO 3232577518 2020-11-13 1 THERESA MONTGOMERY CPA P00232100 9254804000 2020-11-13 99.110.55.147 2020-11-13 21:00:37 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 327E456370A643C83A1BB4325D39191A230D016A 2019 2021-01-29 14:40:06Z SOLHEIM SENIOR COMMUNITY SAMUEL ODEN 2236 MERTON AVE LOS ANGELES CA 90041 18155285 0 9386 X SOLHEIMSENIOR.ORG X 1954 CA PROVIDE A HOME, HEALTH CARE, AND SECURITY FOR THE OLDER ADULTS WHO HAVE CHOSEN SOLHEIM AS THEIR HOME. 13 13 246 154 0 0 1283767 320330 13019789 14377931 226045 258927 -43941 -25607 14485660 14931581 0 0 0 0 9188951 9708417 0 0 139779 3871897 3805374 13060848 13513791 1424812 1417790 16248101 18373518 4419069 4038359 11829032 14335159 X TO PROVIDE ABUNDANT LIVING FOR OLDER ADULTS IN A CARING FAITH-BASED COMMUNITY FILLED WITH LOVE, PEACE, DIGNITY, AND SECURITY. 0 0 11204866 14377931 SOLHEIM LUTHERAN HOME PROVIDES RESIDENTIAL, ASSISTED LIVING, MEMORY CARE AND SKILLED NURSING CARE FOR OLDER ADULTS OF ALL FAITHS. FOR AN EXPANDED DESCRIPTION OF SOLHEIM LUTHERAN HOME'S SERVICES AND ACTIVITIES, PLEASE SEE SCHEDULE O. 11204866 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 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 0 0 0 0 0 1 32 0 1 246 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X ANTONIO DAVILA 3232577518 2236 MERTON AVE LOS ANGELES CA 90041 JAMES W GRAUNKE EXECUTIVE DIRECTOR/CEO 40.00 X 179038 0 13632 ANTONIO DAVILA DIRECTOR FINANCE & CFO 40.00 X 137608 0 9309 NABIL FARAG SNF ADMINISTRATOR 40.00 X 127867 0 9222 DORY POLO DIRECTOR OF NURSING SERVICES 40.00 X 126134 0 7344 PAUL JACQUES CHAIR 10.00 X X 0 0 0 JEFFREY TOLSTAD MD CPE VICE CHAIR (UNTIL JUN) 5.00 X X 0 0 0 PAUL EGGE VICE CHAIR (FROM JUN) 10.00 X X 0 0 0 ANNETTE BRENDE RN MBA SECRETARY (FROM JUL) 20.00 X X 0 0 0 WILLIAM KRANTZ TREASURER (UNTIL JUN) 20.00 X X 0 0 0 RENEE BRANDT TREASURER 20.00 X X 0 0 0 REV DR R GUY ERWIN BISHOP, SOUTHWEST CALIFORN 4.00 X 0 0 0 AUDREY BAHR MEMBER (UNTIL NOV) 7.00 X 0 0 0 PR KEITH BANWART MEMBER 3.00 X 0 0 0 JIM BARBER MEMBER 5.00 X 0 0 0 DR JILL M BRINK PHD MEMBER (UNTIL MAR) 3.00 X 0 0 0 HON RAY JURADO MEMBER 5.00 X 0 0 0 CL KEEDY III MEMBER 20.00 X 0 0 0 MARY MCCORKLE MEMBER (UNTIL OCT) 5.00 X 0 0 0 ROBERT MENZIES MEMBER 10.00 X 0 0 0 CAROL PETERS MEMBER 2.00 X 0 0 0 JANET SUZUKI MEMBER 2.00 X 0 0 0 MASA SUZUKI MEMBER (UNTIL JUN) 5.00 X 0 0 0 JANET GIERTZ RESIDENT REPRESENTATIVE (UNTIL FEB) 2.00 X 0 0 0 EILEEN OLSON RESIDENT REPRESENTATIVE 2.00 X 0 0 0 570647 0 39507 4 0 1 0 0 320330 320330 RESIDENT FEES - SKILLE 623000 6620517 6620517 RESIDENT FEES - MEMORY 623000 2947647 2947647 ANCILLARY SERVICES & F 623000 1724639 1724639 RESIDENT FEES - ASSIST 623000 1667256 1667256 RESIDENT FEES - RESIDE 623000 1417872 1417872 14377931 286051 286051 18000 47961 -29961 -29961 -29961 3143997 375 3104660 66836 39337 -66461 -27124 -27124 8601 4247 4354 4354 14931581 14377931 0 233320 339587 111028 228559 6461814 5603634 765084 93096 681732 598564 77287 5881 1658546 1505455 138252 14839 566738 459771 99378 7589 18389 18389 61035 61035 61875 61875 94527 56273 38254 52396 52396 441779 345035 90344 6400 129677 128766 911 410297 380375 29922 21274 2426 18848 26146 13553 12593 757397 702160 55237 223708 223708 FOOD SERVICES 512499 470500 41999 ANCILLARY EXPENSES 481102 481102 OTHER EXPENSES 277031 154018 123013 PURCHASED SERVICES 236242 97264 127915 11063 13513791 11204866 2169146 139779 498846 487780 1478967 584843 100000 50000 649253 738576 368360 425581 17827984 12571205 5444383 5256779 6025117 9969995 1334188 521649 348987 338315 16248101 18373518 841291 948879 3131614 2691861 446164 397619 4419069 4038359 X 11663467 14253137 165565 82022 11829032 14335159 16248101 18373518 X 1417790 1079149 9188 X X 0 1 X 1 0 X 232011 366131 466118 1283767 320330 2668357 11752144 12263855 12056449 13019789 14378011 63470248 11984155 12629986 12522567 14303556 14698341 66138605 248200 1042318 14900 1305418 0 248200 1042318 14900 1305418 64833187 161383 184727 207373 225994 304051 1083528 161383 184727 207373 225994 304051 1083528 52581 4354 56935 12145538 12814713 12782521 14529550 15006746 67279068 0.96360 0.96580 0.01610 0.01400 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1574892 1574892 13438346 10462590 2975756 2744490 2108615 635875 70256 70256 5256779 X 15953102 1079149 1079149 14873953 61875 -4247 57628 14931581 13446975 -4941 -4941 13451916 61875 61875 13513791 PART X, LINE 2: MANAGEMENT BELIEVES THE INCOME TAX POSITIONS TAKEN MORE LIKELY THAN NOT WILL BE SUSTAINED UNDER EXAMINATION BY THE APPLICABLE TAX AUTHORITIES. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF SOLHEIM AND VARIOUS POSITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME. SINCE TAX MATTERS ARE SUBJECT TO SOME DEGREE OF UNCERTAINTY, THERE CAN BE NO ASSURANCE THAT SOLHEIM'S TAX RETURNS WILL NOT BE CHALLENGED BY THE TAXING AUTHORITIES AND THAT SOLHEIM WILL NOT BE SUBJECT TO ADDITIONAL TAX, PENALTIES, AND INTEREST AS A RESULT OF SUCH CHALLENGE. PART XI, LINE 4B - OTHER ADJUSTMENTS: SCHEDULE G FUNDRAISING EXPENSES REPORTED ON PART VIII -4,247. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECOVERY OF DOUBTFUL ACCOUNTS -9,188. SCHEDULE G FUNDRAISING EXPENSES REPORTED ON PART VIII 4,247. X X 0 0 0 0 0 0 0 0 0 JAMES W GRAUNKE EXECUTIVE DIRECTOR/CEO 179038 0 0 0 0 0 10255 0 3377 0 192670 0 0 0 FORM 990 PART III LINE 4A, DESCRIPTION OF PROGRAM SERVICES: SOLHEIM LUTHERAN HOME DBA SOLHEIM SENIOR COMMUNITY IS A SINGLE SITE NOT-FOR-PROFIT LIFE PLAN COMMUNITY (ALSO KNOWN AS A CONTINUING CARE RETIREMENT COMMUNITY) LOCATED IN THE EAGLE ROCK NEIGHBORHOOD OF THE CITY OF LOS ANGELES, CALIFORNIA. FOUNDED IN 1923, SOLHEIM PROVIDES 24-HOUR HIGH QUALITY RESIDENTIAL AND ASSISTED LIVING SERVICES, MEMORY CARE AND SKILLED NURSING CARE TO OLDER ADULTS OF ALL FAITHS. WE OFFER OUR RESIDENTS A FULL, VIBRANT SENIOR LIVING EXPERIENCE. WE PLACE SPECIAL EMPHASIS ON WELLNESS ACTIVITIES AND COMMUNITY ACCESS FOR OUR RESIDENTS. WE HAVE A WELLNESS CENTER AND FULL-TIME WELLNESS COORDINATOR SO THAT OUR RESIDENTS CAN STAY PHYSICALLY AND MENTALLY HEALTHY. IN 2013 SOLHEIM OPENED A REHABILITATION CENTER TO PROVIDE PHYSICAL THERAPY, OCCUPATIONAL THERAPY, SPEECH THERAPY AND MORE TO ENABLE OLDER ADULTS TO REGAIN MOBILITY AND CONTROL OF THEIR LIVES IN A SAFE AND SUPPORTIVE ENVIRONMENT. TWO WHEELCHAIR ACCESSIBLE VANS AND A 30-PASSENGER WHEELCHAIR ACCESSIBLE BUS ENABLE RESIDENTS TO GO ON OUTINGS REGARDLESS OF THEIR MOBILITY. SOLHEIM PROVIDED SERVICES FOR AN AVERAGE POPULATION OF 158 RESIDENTS IN 2019. WITH DEDICATED STAFF THAT HAS AN AVERAGE LENGTH OF EMPLOYMENT GREATER THAN NINE YEARS, SOLHEIM ASPIRES TO PARTNER WITH EACH RESIDENT AND HIS/HER FAMILY TO PROVIDE INDIVIDUALIZED SERVICE AND A TRUE FEELING OF COMMUNITY. DUE TO THE EXISTENCE OF THE BOARD DESIGNATED BENEVOLENT FUND AND CONTRIBUTIONS RECEIVED, SOLHEIM WAS ABLE TO PROVIDE APPROXIMATELY $145,000 WORTH OF UNCOMPENSATED CARE TO RESIDENTS WHO WERE UNABLE TO PAY STANDARD FEES. SOLHEIM IS A TEACHING SITE FOR HEALTH CARE STUDENTS WHO SPENT OVER 1,000 CLINICAL HOURS ON THE PREMISES IN 2019. THE STUDENTS ARE GUIDED BY SOLHEIM'S RESIDENTS AND STAFF TO LEARN THE BEST APPROACHES TO WORKING WITH A SENIOR POPULATION. OUR THRIVING VOLUNTEER PROGRAM ATTRACTS STUDENTS, FAMILY MEMBERS, COMMUNITY MEMBERS AND CONGREGATION MEMBERS WHO ADD TO THE QUALITY OF LIFE. SOLHEIM IS THE FISCAL AGENT FOR HEALTH MINISTRIES OF THE FOOTHILLS, A LOCAL NOT-FOR-PROFIT ORGANIZATION, TO PROVIDE HEALTH PROMOTION ACTIVITIES, TO PARISHIONERS AND SENIORS IN THE CITIES OF GLENDALE AND LA CANADA-FLINTRIDGE. SOLHEIM WELCOMES COMMUNITY GROUPS ON CAMPUS, INCLUDING THE EAGLE ROCK CHAMBER OF COMMERCE AND CHURCH FELLOWSHIP GROUPS. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS DELEGATES THE POWER OF AUTHORITY TO THE EXECUTIVE COMMITTEE IN ACCORDANCE WITH THE BYLAWS. THE EXECUTIVE COMMITTEE THEN HAS THE AUTHORITY TO CARRY OUT GOVERNANCE AS OUTLINED IN THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 2 MASA SUZUKI, MEMBER AND JANET SUZUKI, MEMBER- FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE CORPORATION CONSIST OF EACH CURRENTLY FUNCTIONING CONGREGATION OF THE SOUTHWEST CALIFORNIA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA "ELCA" THAT ELECTS TO BE CONSIDERED A CONSTITUENT CONGREGATION OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER CONGREGATION IS INVITED ANNUALLY TO SELECT TWO PERSONS AS VOTING DELEGATES TO THE ANNUAL MEETING OF THE MEMBERS. THE DELEGATES AT THE ANNUAL MEETING SELECT THE DIRECTORS OF THE BOARD, EXCEPT FOR THE POSITION HELD BY THE BISHOP OF THE SOUTHWEST CALIFORNIA SYNOD OF THE ELCA OR HIS/HER DESIGNEE. THE MEMBERS ALSO HAVE THE RIGHT TO REMOVE A DIRECTOR OF THE BOARD WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE CORPORATION BYLAWS ARE RECOMMENDED BY THE BOARD AND SUBJECT TO THE APPROVAL BY THE VOTING MEMBERS OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE REVIEW OF THE ENTIRE FORM 990 PRIOR TO ITS FILING WAS PERFORMED BY THE EXECUTIVE DIRECTOR, THE CHIEF FINANCIAL OFFICER, AND THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE GOVERNING BODY ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT ANNUALLY. NEW BOARD MEMBERS SIGN THIS STATEMENT IN THE MONTH OF THEIR ELECTION OR APPOINTMENT. IF A CONFLICT ARISES FROM A NEW ACTIVITY OR OTHER INTEREST, THE BOARD MEMBER SHALL PROMPTLY DISCLOSE THE SAME IN WRITING TO THE PRESIDENT OF THE BOARD. ANY BOARD MEMBER WHO HAS A CONFLICT OF INTEREST WILL REFRAIN FROM VOTING ON ISSUES RELATED TO THAT INTEREST. THE PRESIDENT OF THE BOARD AND EXECUTIVE DIRECTOR ARE RESPONSIBLE FOR MONITORING THE CONFLICT OF INTEREST POLICY. ALL EMPLOYEES SIGN A CONFLICT OF INTEREST STATEMENT AS PART OF THE EMPLOYEE HANDBOOK UPON HIRE. FORM 990, PART VI, SECTION B, LINE 15 MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD ARE RESPONSIBLE FOR REVIEWING AND APPROVING THE COMPENSATION OF THE EXECUTIVE DIRECTOR BASED ON AN ANNUAL WRITTEN EVALUATION AND COMPENSATION TABLES PUBLISHED BY LEADINGAGE. THIS SALARY SURVEY IS CONDUCTED ANNUALLY AND INCLUDES DATA SPECIFIC TO NOT-FOR-PROFIT RETIREMENT COMMUNITIES AND REPORTED BY GEOGRAPHIC REGION AND COMPARABLE POSITION. THE EXECUTIVE DIRECTOR REVIEWS THE APPROPRIATENESS OF THE COMPENSATION OF THE CHIEF FINANCIAL OFFICER AND OTHER POSITIONS WITHIN THE ORGANIZATION USING THE SAME SALARY SURVEYS. THESE SALARY SURVEYS ARE ALSO USED TO DETERMINE THE APPROPRIATENESS OF WAGES AND SALARIES PAID. THE POLICIES AND PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS A DETAILED SALARY SCHEDULE FOR ALL POSITIONS AS PART OF THE ANNUAL BUDGET PROCESS. FORM 990, PART VI, SECTION C, LINE 19 SOLHEIM MAKES THE FOLLOWING DOCUMENTS AVAILABLE TO THE PUBLIC BY PROVIDING COPIES UPON REQUEST OR MAKING THEM AVAILABLE FOR INSPECTION AT THE CORPORATE OFFICE: IRS FORM 990, AUDITED FINANCIAL STATEMENTS, ANNUAL REPORT, IRS TAX EXEMPTION DETERMINATION LETTER, AND CONFLICT OF INTEREST POLICY. AUDITED FINANCIAL STATEMENTS ARE AN ATTACHMENT TO EACH NEW CONTINUING CARE CONTRACT. SUMMARIZED FINANCIAL STATEMENTS ARE PRESENTED TO THE RESIDENTS OF SOLHEIM ON A QUARTERLY BASIS DURING A TOWN MEETING, ARE INCLUDED IN THE ANNUAL REPORT, AND ARE PUBLISHED ANNUALLY IN THE SOUTHWEST CALIFORNIA SYNOD ELCA, BULLETIN OF REPORTS. FORM 990, PART XI, LINE 9: RECOVERY OF DOUBTFUL ACCOUNTS 9,188. FORM 990 PART XII LINE 2C THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBLITY FOR THE OVERSIGHT OF THE AUDIT AND FOR THE SELECTION OF AN INDEPENDENT ACCOUNTING FIRM. THERE ARE NO CHANGES TO THESE PROCESSES FROM THE PRIOR YEAR.