2019-11-13T08:59:22-06:00 2019-06-30 410746749 CLIFTONLARSONALLEN LLP 1966 GREENSPRING DRIVE SUITE 300 TIMONIUM MD 210934161 990 2018-07-01 363304707 LUTHERAN SERVICES IN AMERICA INCORPORATED LUTH 8006643848 100 MARYLAND AVENUE NE NO 500 WASHINGTON DC 20002 CHARLOTTE HABERAECKER PRESIDENT & CEO 8006643848 2019-11-12 1 LAUREN BALLARD CPA P01451787 4104530900 2019-11-12 67.137.57.251 2019-11-12 09:45:38 ES P 40B1045984B6BD7CE0CB919AAE2F7A412AF27D98 006DA25DC32C2723A1CCCA87B18674C9F00E3BB9 2018 2020-03-31 21:24:44Z CHARLOTTE HABERAECKER 100 MARYLAND AVENUE NE NO 500 WASHINGTON DC 20002 4061738 0 X WWW.LUTHERANSERVICES.ORG X 1984 MD PROVIDE SERVICE TO OVER 300 LUTHERAN HEALTH & SOCIAL SERVICES AGENCIES - SEE PART III, LINE 1. 13 13 19 16 0 0 2944016 3279605 655952 727579 32584 40265 33421 14289 3665973 4061738 836690 1057359 0 0 1549318 1633170 0 0 214900 1107077 1347754 3493085 4038283 172888 23455 2424141 3675918 629715 1858037 1794426 1817881 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 2285164 1056763 346099 CREATING MEMBER SOLUTIONS - LUTHERAN SERVICES IN AMERICA CREATES THE FERTILE ENVIRONMENT FOR OUR NATIONAL NETWORK TO LEARN, GROW AND THRIVE. WE CONVENE OUR NETWORK MEMBERS AT OPPORTUNE TIMES TO HELP SUSTAIN AND EXPAND THEIR VALUED SERVICES BY: CREATING LEARNING COLLABORATIVES TO BRING TOGETHER MEMBERS WITH SHARED CHALLENGES AND OPPORTUNITIES TO CRAFT INNOVATIVE SOLUTIONS THAT IMPROVE OUTCOMES FOR CHILDREN, YOUTH AND FAMILIES; PEOPLE WITH DISABILITIES; SENIORS AND OTHERS. ESTABLISHING NATIONAL PARTNERSHIPS TO BRING RESOURCES AND EXPERTISE TO TACKLE MANY OF THE BIGGEST HEALTH AND HUMAN SERVICES CHALLENGES PEOPLE FACE TODAY-- FROM HELPING CHILDREN AND YOUTH GROW UP TO BE HEALTHY SUCCESSFUL ADULTS TO ENABLING SENIORS IN RURAL AND URBAN AREAS AGE IN THEIR HOMES AND COMMUNITIES WITH DIGNITY, RESPECT AND INDEPENDENCE. CREATING FREQUENT ADDITIONAL OPPORTUNITIES FOR PEER-TO-PEER AND NETWORK LEARNING INCLUDING CONFERENCES, WEBINARS AND GROUP PROJECTS ON PRESSING ISSUES. STRENGTHENING, INFORMING AND EXPANDING FAITH-BASED CONNECTIONS NATIONWIDE.PROGRAM SERVICE ACCOMPLISHMENTS:WE GROW NEW CAPABILITIES, DEVELOP SYNERGIES, AND PROVIDE FUNDING, SERVICE AND VALUABLE STRATEGIC PARTNERSHIP OPPORTUNITIES ALL GEARED TOWARD IMPROVING THE LIVES OF THE ONE IN 50 AMERICANS WE SERVE EACH YEAR. THIS HAS TRANSLATED INTO DRAMATICALLY CHANGING THE TRAJECTORY OF 6,000 VULNERABLE CHILDREN, EMPOWERING THEM TO BECOME HEALTHY, PRODUCTIVE AND SUCCESSFUL ADULTS. IT MEANS HAVING IMPROVED THE HEALTH AND QUALITY OF LIFE FOR MORE THAN 1,100 VULNERABLE OLDER ADULTS IN 70 RURAL COMMUNITIES. AND IT MEANS HELPING A GROWING NUMBER OF SENIORS BATTLING CHRONIC CONDITIONS AND A VARIETY OF SOCIAL FACTORS AFFECTING THEIR HEALTH TO LIVE INDEPENDENTLY AT HOME. 654131 596 379530 LEADERSHIP DEVELOPMENT AND CONVENINGS - LUTHERAN SERVICES IN AMERICA UNITES ONE OF THE LARGEST AND MOST BROAD-BASED NETWORKS OF HEALTH AND HUMAN SERVICES PROVIDERS IN THE UNITED STATES. BY BRINGING NETWORK MEMBERS TOGETHER AND WORKING COLLECTIVELY--THROUGH EVENTS, PARTNERSHIPS AND INNOVATIVE PROGRAMS--WE MULTIPLY OUR FORCES AND TACKLE SOCIETY'S MOST COMPLEX PROBLEMS IN A WAY NO ORGANIZATION COULD ON ITS OWN. OUR ACTIVITIES INCLUDE: CEO SUMMIT--AN INTENSIVE THREE-DAY FORUM FOR CHIEF EXECUTIVE OFFICERS VIEWED AS THE INDUSTRY'S LEADING VOICES. ANNUAL CONFERENCE A VENUE THAT DRAWS NONPROFIT LEADERS, GOVERNMENT OFFICIALS, PHILANTHROPY, AND THOUGHT LEADERS TO EXPLORE WHAT NONPROFIT ORGANIZATIONS NEED TO DO TO THRIVE AND IMPROVE THE LIVES OF MILLIONS OF AMERICANS.PROGRAM SERVICE ACCOMPLISHMENTS:LUTHERAN SERVICES IN AMERICA CREATES VALUE FOR OUR NATIONAL NETWORK THROUGH EVENTS, CONFERENCES AND OTHER CONVENINGS BY AMPLIFYING THE FAITH-BASED MISSION OF OUR MEMBERS, CREATING DYNAMIC FORUMS FOR SHARING BEST PRACTICES, IDENTIFYING SOLUTIONS TO DRIVE SUSTAINABILITY AND PERFORMANCE, FOSTERING INNOVATION AND PROVIDING THE FRAMEWORK FOR ACHIEVING EVEN GREATER IMPACT FOR THE PEOPLE WE SERVE. 183554 ADVOCACY & PUBLIC POLICY:BY HARNESSING THE TRUST AND INFLUENCE THAT ARE HALLMARKS OF OUR NATIONAL NETWORK'S VOICE, LUTHERAN SERVICES IN AMERICA WORKS EACH DAY TO HELP PEOPLE REACH THEIR FULL POTENTIAL. WE ARE VIEWED AS A TRUSTED RESOURCE BY LEGISLATORS AND THEIR TEAMS, AND AS A CRITICAL PARTNER WITH ALL LEVELS OF GOVERNMENT, HEALTH SYSTEMS, AND REGULATORY DECISION MAKERS. WE WORK TO SHAPE LEGISLATION TIED TO OUR 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 HELP AMERICA'S MOST VULNERABLE PEOPLE. WE ARE STRICTLY NONPARTISAN, AND WORK THROUGH OUR ACTIVE ADVOCACY EFFORTS TO HELP ENSURE PEOPLE LIVE WITH DIGNITY, RESPECT, AND INDEPENDENCE. 156325 1950 RAISING VISIBILITY FOR LUTHERAN SOCIAL MINISTRY:LUTHERAN SERVICES IN AMERICA IS THE VOICE OF LUTHERAN SOCIAL MINISTRY. BY TELLING A CLEAR AND COMPELLING STORY THROUGH A UNIFIED VOICE AND BRAND, WE SUPPORT THE 300 MEMBERS OF OUR NATIONAL NETWORK BY RAISING THE PROFILE OF THEIR WORK AND VALUABLE CONTRIBUTIONS TO THE ONE IN 50 AMERICANS WE SERVE 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. CONSISTENTLY REFINING AND REFRESHING OUR PUBLIC-FACING MESSAGING AND OUTREACH STRATEGY TO BEST MEET WITH THE PRIORITIES AND NEWS OF THE DAY. PROACTIVELY CONNECTING OUR STORIES AND COMMUNICATION RESOURCES WITH NATIONAL AND REGIONAL ALLIES, STRATEGIC PARTNERS, INFLUENCERS AND TOP-TIER PRESS CONTACTS. 156325 1950 3279174 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 0 0 0 0 0 0 0 0 0 0 0 0 1 28 0 19 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 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 BOLA SODEINDE DIRECTOR OF BUSINESS OPERATIONS 2024995848 100 MARYLAND AVENUE NE NO 500 WASHINGTON DC 20002 MR DAVID FENOGLIETTO DIRECTOR; CHAIR 2.00 X X 0 0 0 MS BETTY L OLDENKAMP DIRECTOR; VICE CHAIR 1.00 X X 0 0 0 MR JAMES P ZILS DIRECTOR; TREASURER 1.00 X X 0 0 0 MR DAVID SWARTLING DIRECTOR; SECRETARY 1.50 X X 0 0 0 MS JANE ISAACS LOWE DIRECTOR 1.00 X 0 0 0 MS JODI HARPSTEAD DIRECTOR 1.00 X 0 0 0 MR KENNETH DALY DIRECTOR 1.00 X 0 0 0 REV KEVIN D ROBSON DIRECTOR 1.00 X 0 0 0 MR LARRY BRADSHAW DIRECTOR 1.00 X 0 0 0 REV DR STEPHEN P BOUMAN DIRECTOR 1.00 X 0 0 0 MR DARRELL GORDON DIRECTOR 1.00 X 0 0 0 DR ANTONIO OFTELIE DIRECTOR 1.00 X 0 0 0 JULIE E SWANSON DIRECTOR 1.00 X 0 0 0 CHARLOTTE HABERAECKER PRESIDENT/CEO 40.00 X 237238 0 12422 STANLEY BERMAN CFO 8.50 X 48000 0 0 ALESIA FRERICHS VP MEMBER ENGAGEMENT 40.00 X 144459 0 17481 DEBORAH HOESLY VP DEVELOPMENT 40.00 X 117046 0 9216 546743 0 39119 3 0 1 0 PREMIER HEALTHCARE SOLUTIONS 5882 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 CONSULTING 168458 1 955010 2324595 3279605 EDUCATIONAL EVENTS 541900 379530 379530 CONSULTING AND SUPPORT 541610 348049 348049 727579 40265 40265 14289 14289 4061738 727579 0 54554 1057359 1057359 292060 190725 92614 8721 1111982 835685 138158 138139 29343 21315 4353 3675 99713 72763 15935 11015 100072 73139 16388 10545 54562 33644 9085 11833 114437 4551 109886 378092 346463 30463 1166 3 3 62352 36050 23556 2746 54616 39223 11590 3803 122377 89958 19026 13393 153861 99116 46717 8028 332264 332017 247 278 278 1927 1927 9340 9340 MEMBERSHIP & REGISTRATI 36546 33479 3067 HOSPITALITY & REPRESENT 18548 6602 11946 NONPAYROLL TAXES 563 563 7988 5155 997 1836 4038283 3279174 544209 214900 278370 243383 1881475 2501657 90077 39238 22379 293990 47854 51205 438570 2995 0 435575 103986 110870 2424141 3675918 168885 206435 101055 494000 274823 632654 84952 89097 0 435851 629715 1858037 X 1504959 1207568 289467 610313 1794426 1817881 2424141 3675918 23455 0 X 0 1 X 1 0 X 1913072 2542276 2746714 2944016 3279605 13425683 471683 595602 713716 655952 727579 3164532 2384755 3137878 3460430 3599968 4007184 16590215 46616 23733 77283 81760 45900 275292 133254 179193 186090 85932 88350 672819 179870 202926 263373 167692 134250 948111 15642104 64261 45769 38116 66005 54551 268702 64261 45769 38116 66005 54551 268702 20 20 2449016 3183667 3498546 3665973 4061735 16858937 0.92780 0.91380 0.01590 0.01900 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: RESOURCE MATERIALS - 2015 AMOUNT: $ 20. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1090 1969 3059 4035224 4038283 351914 87979 0 0 316615 324654 351914 993183 1489775 34678 15704 3059 53441 79154 81164 87979 248297 372446 25547 8530 1090 35167 0 1 X 2995 2995 0 435575 435575 435575 OPERATING LEASE LIABILITIES 435851 435851 X 4061738 0 4061738 0 4061738 4038283 0 4038283 0 4038283 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 $89,097 AND $84,952 AT JUNE 30, 2019 AND 2018, 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 LUTHERAN SOCIAL SERVICE OF MINNESOTA 2485 COMO AVENUE ST PAUL MN 55108 410872993 501(C)(3) 298000 N/A N/A MACF GRANT FOR THE GREAT PLAINS SENIOR SERVICES COLLABORATIVE LUTHERAN SOCIAL SERVICES OF NORTH DAKOTA 3911 20TH AVENUE SOUTH FARGO ND 58107 450226421 501(C)(3) 455000 N/A N/A MACF GRANT FOR THE GREAT PLAINS SENIOR SERVICES COLLABORATIVE ST JOHN'S UNITED 3940 RIMROCK RD BILLINGS MT 59102 810288768 501(C)(3) 235000 N/A N/A MACF GRANT FOR THE GREAT PLAINS SENIOR SERVICES COLLABORATIVE LUTHERAN CONNECTION INC 100 MARYLAND AVE NE SUITE 600 WASHINGTON DC 20002 371944620 501(C)(3) 69359 N/A N/A SENIOR CONNECT GRANT 4 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 231292 0 5946 0 0 0 6712 0 5710 0 249660 0 0 0 ALESIA FRERICHS VP MEMBER ENGAGEMENT 130609 0 13850 0 0 0 4113 0 13368 0 161940 0 0 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.