2019-05-10T14:16:57-05:00 2018-08-31 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 777 E WISCONSIN AVENUE 32ND FLOOR MILWAUKEE WI 53202 990 2017-09-01 390806446 BETHESDA LUTHERAN COMMUNITIES INC BETH 9202613050 600 HOFFMANN DRIVE WATERTOWN WI 53094 DAVID GRIEBL CHIEF FINANCIAL OFFICER 9202613050 2019-05-10 1 TROY MARINE CPA P00187863 4147775500 2019-05-09 12.148.210.27 2019-05-10 12:07:13 CD 3934172019014034ce15 2019-01-14 P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 1C40C474E7DEB989202A97D331D649435C652DD4 2017 2019-02-21 02:37:17Z X DR MICHAEL THIRTLE 600 HOFFMANN DRIVE WATERTOWN WI 53094 121445092 0 X WWW.BETHESDALUTHERANCOMMUNITIES.ORG X 1903 WI SEE SCHEDULE O. 13 13 4147 1968 240369 -5056 84467275 76685297 36327920 33562405 -12187006 3636339 1304922 1023402 109913111 114907443 38679 53566 0 0 107011873 93794237 0 427068 3097335 42571984 40642998 149622536 134917869 -39709425 -20010426 206807560 202344384 71874432 60911562 134933128 141432822 X TO ENHANCE THE LIVES OF PEOPLE WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES THROUGH SERVICES THAT SHARE THE GOOD NEWS OF JESUS CHRIST. 0 0 126617962 53566 34319234 BETHESDA PROVIDES HOMES AND OTHER SERVICES FOR MORE THAN 1,500 PEOPLE WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ACROSS 13 STATES. THIS INCLUDES RESIDENTIAL LIVING SERVICES, HOST HOMES/FAMILY LIVING PROGRAMS, DAY PROGRAMS, SPIRITUAL SUPPORT SERVICES, VOCATIONAL TRAINING AND THRIFT SHOPS. ALL PROGRAMS AND SERVICES ARE DELIVERED WITH ATTENTION TO QUALITY AND INNOVATION. BETHESDA'S DIRECT SUPPORT PROFESSIONALS HAVE BEEN RECOGNIZED NATIONALLY BY ANCOR FOR THEIR HIGH-QUALITY SUPPORT. BETHESDA IS GROWING ITS HOST HOME SUPPORT SERVICES, WHICH MATCH AN INDIVIDUAL, COUPLE OR FAMILY WITH A PERSON WHO HAS A DISABILITY. TODAY THERE ARE MORE THAN 80 PEOPLE SUPPORTED IN A HOST HOME ENVIRONMENT IN SIX STATES. BETHESDA PROVIDES EMPLOYMENT SUPPORT TO MORE THAN 120 PEOPLE WORKING WITHIN MORE THAN 50 BUSINESSES. EMPLOYMENT SUPPORT TAKES MANY FORMS, INCLUDING COACHING BY BETHESDA STAFF, AS WELL AS COMMUNITY PARTNERSHIPS. IN WISCONSIN, BETHESDA PARTNERS WITH A LOCAL HOSPITAL AND SCHOOL SYSTEM ON A PROJECT KNOW AS PROJECT SEARCH TO PROVIDE HANDS-ON JOB SKILLS. IN PARTNERSHIP WITH CONCORDIA UNIVERSITY WISCONSIN, BETHESDA OFFERS A TWO-YEAR PROGRAM, BETHESDA COLLEGE, WHICH OFFERS LIFE, EMPLOYMENT AND LEARNING SKILLS. BETHESDA HAS ENGAGED MORE THAN 500 CONGREGATIONS TO OFFER WORSHIP, BIBLE STUDIES AND INCLUSION FOR PEOPLE WITH DISABILITIES. BETHESDA FURTHER PROVIDES DEVOTIONAL RESOURCES, DISABILITY AWARENESS MATERIALS, AND ADAPTIVE COMMUNICATION PIECES TO INDIVIDUALS AND CONGREGATIONS IN 34 STATES. A NEW AMBASSADOR PROGRAM, INVOLVING OUTREACH BY CONTRACTED COLLEGE STUDENTS, DEACONESSES AND RETIRED PASTORS, IS OPENING NEW OPPORTUNITIES FOR BETHESDA WITHIN CONGREGATIONS. BETHESDA RELIES ON AN ACTIVE CORPS OF MORE THAN 10,000 VOLUNTEERS, INCLUDING BETHESDA AUXILIARY, TO EXTEND ITS REACH. BETHESDA OPERATES 16 THRIFT SHOPS IN SEVEN STATES THAT GENERATE REVENUE TO HELP SUPPORT PEOPLE WITH DISABILITIES. THE STORES, STAFFED BY EMPLOYEES AND VOLUNTEERS, PROVIDE AFFORDABLE SHOPPING OPTIONS TO FAMILIES IN COMMUNITIES WE SERVE AND EMPLOYMENT OPPORTUNITIES FOR PEOPLE OF ALL ABILITIES. 126617962 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 0 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 293 0 4147 1 1 1 0 0 0 0 1 1 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 1 1 0 AR CA FL HI KY MA MD MI MN MS NC NH NJ NM NY OR PA SC TN VA WI WV X X X DAVID GRIEBL 9202613050 600 HOFFMANN DRIVE WATERTOWN WI 53094 DR VIRGINIA MILLER CHAIRMAN 1.00 1.00 X X 0 0 0 REV JAY DEBEIR VICE CHAIRMAN 1.00 1.00 X X 0 0 0 CATHERINE BRONDOS SECRETARY 1.00 1.00 X X 0 0 0 RANDALL ODZER TREASURER 1.00 1.00 X X 0 0 0 TIFFANY MANOR DIRECTOR 1.00 X 0 0 0 MALCOLM CONNER DIRECTOR 1.00 X 0 0 0 DAVID KEIL DIRECTOR 1.00 X 0 0 0 ARDIS LOEBER DIRECTOR 1.00 X 0 0 0 CHRISTINE TRICOLI DIRECTOR 1.00 X 0 0 0 ELLEN TRYTEK DIRECTOR 1.00 X 0 0 0 LARRY TYLER DIRECTOR 1.00 X 0 0 0 CESAR VILLAPLANDO DIRECTOR 1.00 X 0 0 0 JOHN WIKTOR DIRECTOR 1.00 X 0 0 0 DR MICHAEL THIRTLE PRESIDENT & CEO 39.00 1.00 X 439202 0 12122 JEFFREY KACZMARSKI EVP & VP LEGAL 39.00 1.00 X 283136 0 10991 LORI ANDERSON VP RESIDENTIAL SERVICES 39.00 1.00 X 269639 0 8804 DAVID GRIEBL CHIEF FINANCIAL OFFICER 39.00 1.00 X 223318 0 13826 JEDD LAPID VP DEVELOPMENT 39.00 1.00 X 170959 0 19463 DEBBORAH ZUBKE DIVISION OPERATING OFFICER 39.00 1.00 X 161469 0 7735 MICHAEL KLIMKOSKY CHIEF INFORMATION OFFICER 39.00 1.00 X 157571 0 20230 JENNIFER BECHER TERMED 7/5/17 VP HR AND OR DEV 39.00 1.00 X 145322 0 4250 DANIEL LUSK VP BUSINESS DEVELOPMENT 39.00 1.00 X 144581 0 9652 1995197 0 107073 15 0 1 0 EM WEST LLC IN YOUR HOME 16868 SW 65TH AVE STE 332 LAKE OSWEGO OR 97035 CONTRACTED MAINTENANCE 431805 BRIXMOR OPERATING PARTNERSHIP LP PO BOX 645349 CINCINNATI OH 45264 RENT 350518 VON BRIESEN AND ROPER SC 411 EAST WISCONSIN AVE STE 1000 MILWAUKEE WI 53202 LEGAL SERVICES 307308 SOS HEALTHCARE STAFFING PO BOX 90 SALT LAKE CITY UT 84110 TEMPORARY HELP 299258 PROMAN CONSTRUCTION SERVICES 121 DOGWOOD LN ALISO VIEJO CA 92656 CONTRACTED MAINTENANCE 279493 17 1990 357 59558992 17123958 5700861 76685297 MEDICARE/MEDICAID PAYMENTS 623990 25226531 25226531 PRIVATE CLIENT CARE REVENUE 623990 8335874 8335874 33562405 364639 364639 210235 184031 26204 26204 26204 9071498 5799798 3271700 3271700 3271700 34168 357 34168 0 760021 519652 240369 240369 MISCELLANEOUS REVENUE 900099 756829 756829 756829 114907443 34319234 240369 3662543 53566 53566 1511780 1511780 73403497 60219244 11909972 1274281 1339716 1129157 185551 25008 11358864 9619452 1575420 163992 6180380 5051823 1042810 85747 985540 30 984711 799 126711 126711 427068 427068 6387501 5051094 1336407 100628 89650 10978 2633895 1496390 752859 384646 2953562 328924 2619992 4646 8125606 5997727 2124992 2887 2731052 1725435 844473 161144 205236 69429 124961 10846 934936 934936 5420738 4843562 573761 3415 1790163 1588721 191074 10368 FACILITY & MAINT SUPPLI 3234274 1801548 1432597 129 DIETARY SUPPLIES 1909407 1906378 1681 1348 MEDICAID ASSESSMENT FEE 1337474 1337474 OTHER CLIENT SER/RECRUI 1116786 414403 640783 61600 649489 23893955 -23723877 479411 134917869 126617962 5202572 3097335 4938137 3442989 3013705 3207150 8767368 7406223 349680 236759 1042825 1055796 119392111 62388610 62552962 57003501 3485586 3344894 122657297 126647072 206807560 202344384 33135756 21718676 40780 20000 35057574 35001806 3640322 4171080 71874432 60911562 X 122578912 128582803 4202230 4668331 8151986 8181688 134933128 141432822 206807560 202344384 X -20010426 26510120 X 0 1 X 1 1 1 X 83266136 87566237 86719707 84467274 76683573 418702927 41884839 38382685 36934290 36327919 33562405 187092138 125150975 125948922 123653997 120795193 110245978 605795065 4328670 2996250 1512812 4428319 2238728 15504779 29092783 25601252 24480774 24922887 24108354 128206050 33421453 28597502 25993586 29351206 26347082 143710829 462084236 345150 467144 525040 411142 574604 2323080 345150 467144 525040 411142 574604 2323080 396637 439867 391529 325968 240369 1794370 776492 1115990 1492332 833743 756829 4975386 126669254 127971923 126062898 122366046 111817780 614887901 0.75150 0.74450 0.00380 0.00330 X 1 1 0 0 0 0 1 2315 1 1853 1 44351 48519 0 PART II-B, LINE 1: SCHEDULE C, PART II-B, LINE 1 - LINE 1G: DIRECT CONTACT WITH LEGISLATORS AND STAFF ON THE FEDERAL LEVEL HAS PRIMARILY BEEN IN RELATION TO THE HOME AND COMMUNITY-BASED SETTINGS RULES PROMULGATED BY THE CENTERS FOR MEDICAID AND MEDICARE SERVICES (CMS), ELECTRONIC VISIT VERIFICATION PORTION OF THE 21ST CENTURY CURES ACT AND DENIAL BY CMS OF RATE DISABILITY INCREASES IN MINNESOTA. STAFF ADVOCATES AND SELF-ADVOCATES HAVE MET WITH STATE OFFICIALS IN ILLINOIS, WISCONSIN, MINNESOTA, COLORADO, CALIFORNIA AND MISSOURI TO DISCUSS DISABILITY FUNDING ISSUES AND ACCESS TO MEDICAID-FUNDED HEALTH SERVICES. LINE 1H: BETHESDA HAS PARTICIPATED IN RALLIES AND HILL VISITS REGARDING CMS ACTIONS AND MONEY FOLLOWS THE PERSON LEGISLATION WITH OUR NATIONAL ADVOCACY PARTNER, ANCOR. WE HAVE ALSO JOINED FUNDING CAMPAIGNS IN MINNESOTA, ILLINOIS, AND WISCONSIN. BETHESDA HAS ALSO CONDUCTED NUMEROUS ADVOCACY TRAININGS FOR STAFF, PARENTS, AND SELF-ADVOCATES. LINE 1I: BETHESDA MAINTAINS A VOTERVOICE SITE TO ENCOURAGE EMAIL AND PHONE CONTACTS BETWEEN ADVOCATES AND THEIR ELECTED OFFICIALS, A WEEKLY POLICY NEWSLETTER TO STAFF AND WEBSITE THAT CONTAINS UP-TO-DATE ISSUE INFORMATION AND ADVOCACY RESOURCES AND CONTRIBUTES TO BETHESDA'S SOCIAL MEDIA SITES. 1771829 1771829 1771829 1771829 1771829 1771829 1771829 1771829 1771829 1771829 1.00000 1 0 9480165 9480165 84144257 40916254 43228003 1122640 609120 513520 16801529 14968757 1832772 7843520 5894479 1949041 57003501 BENEFICIAL INTEREST IN NET ASSETS OF BLF AND HUDS 116219345 BENEFICIAL INTEREST IN SIA PIF 4299766 OTHER RECEIVABLES 3778850 FUNDS HELD ON BEHALF OF CLIENTS 2080575 CASH SURRENDER VALUE OF LIFE INSURANCE 228904 GSC 403B LOAN REPAYMENT 39632 126647072 DUE TO BENEFICIARIES UNDER SIA ANNUITIES 1733280 FUNDS HELD ON BEHALF OF CLIENTS 1561099 FIXED ASSET RETIREMENT LIABILITY 876701 4171080 PART V, LINE 4: THE ENDOWMENT FUNDS ARE USED TO SUPPORT THE OPERATIONS OF A PORTION OF BETHESDA'S PROGRAMS WHICH WERE FORMERLY THE PROGRAMS OF GOOD SHEPHERD LUTHERAN HOME OF THE WEST. X X X X X X X 1 IDEARAISING 3175 PLAZA WAY WALLA WALLA WA 99362 DIRECT MAIL 0 957136 27480 929656 WILLIAM HEROD DESIGN PO BOX 401 JEROMESVILLE OH 44840 DIRECT MAIL 0 300088 14042 286046 BVK 250 W COVENTRY CT STE 300 MILWAUKEE WI 53217 DIRECT MAIL 0 33697 385546 -351849 1290921 427068 863853 NIGHT TO SHINE WISCONSIN 21000 221 20779 2500 937 2877 14465 NIGHT TO SHINE COLORADO 13525 136 13389 3313 2737 7339 34525 357 34168 2500 4250 5614 21804 34168 0 1 SCHOLARSHIP - STUDENTS 16 41000 SCHOLARSHIP - EMPLOYEE 15 12566 PART I, LINE 2: SCHOLARSHIPS FOR INDIVIDUAL STUDENTS: THE SCHOLARSHIP FUNDS ARE SENT DIRECTLY TO THE EDUCATIONAL INSTITUTION OF THE STUDENT AND APPLIED TOWARD THEIR TUITION COSTS. SCHOLARSHIPS FOR EMPLOYEES: THE SCHOLARSHIP IS AWARDED UPON VERIFICATION OF SUCCESSFUL COMPLETION OF THE COURSE. ALL RECIPIENTS AGREE TO REMAIN EMPLOYED WITH THE ORGANIZATION FOR ONE YEAR AFTER RECEIPT OF THE SCHOLARSHIP. IF THE RECIPIENT TERMINATES EMPLOYMENT BEFORE ONE YEAR IS COMPLETE, THE RECIPIENT AGREES TO RETURN A PRORATED PORTION OF THE SCHOLARSHIP. X 1 1 X X X X 1 0 0 0 0 0 0 0 0 DR MICHAEL THIRTLE PRESIDENT & CEO 439202 0 0 0 0 0 0 0 12122 0 451324 0 0 0 JEFFREY KACZMARSKI EVP & VP LEGAL 283136 0 0 0 0 0 0 0 10991 0 294127 0 0 0 LORI ANDERSON VP RESIDENTIAL SERVICES 269639 0 0 0 0 0 0 0 8804 0 278443 0 0 0 DAVID GRIEBL CHIEF FINANCIAL OFFICER 223318 0 0 0 0 0 0 0 13826 0 237144 0 0 0 JEDD LAPID VP DEVELOPMENT 170959 0 0 0 0 0 0 0 19463 0 190422 0 0 0 DEBBORAH ZUBKE DIVISION OPERATING OFFICER 161469 0 0 0 0 0 0 0 7735 0 169204 0 0 0 MICHAEL KLIMKOSKY CHIEF INFORMATION OFFICER 157571 0 0 0 0 0 0 0 20230 0 177801 0 0 0 JENNIFER BECHER TERMED 7/5/17 VP HR AND OR DEV 145322 0 0 0 0 0 0 0 4250 0 149572 0 0 0 DANIEL LUSK VP BUSINESS DEVELOPMENT 144581 0 0 0 0 0 0 0 9652 0 154233 0 0 0 PART I, LINE 1A DIRECTOR SPOUSE TRAVEL IS REIMBURSED UPON REQUEST FOR UP TO TWO (OUT OF FOUR) BOARD MEETINGS PER YEAR. DIRECTORS RECEIVE NO COMPENSATION OF ANY NATURE FOR THEIR SERVICES AS DIRECTORS. PART I, LINE 3 THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE SERVES AS A COMPENSATION COMMITTEE WITH THE DUTY TO REVIEW AND MAKE FINDINGS AS TO THE REASONABLENESS OF (I) THE COMPENSATION PAID AND BENEFITS PROVIDED TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, AND (II) THE RECOMMENDATIONS OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR THE COMPENSATION RANGES AND BENEFIT LEVELS FOR THE EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICERS, CHIEF OPERATIONS OFFICER, VICE PRESIDENT OF OPERATIONS AND ALL OTHER PERSONS WHOM IT DETERMINES TO BE IN A POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER THE AFFAIRS OF THE CORPORATION WITHIN THE MEANING OF SECTION 4958 OF THE INTERNAL REVENUE CODE ("DISQUALIFIED PERSONS"). IN DOING SO IT (1) IDENTIFIES ALL DISQUALIFIED PERSONS; (2) PERIODICALLY (AT LEAST IN EVERY ODD-NUMBER YEAR) REVIEWS AND DETERMINES THE REASONABLENESS OF THE COMPENSATION AND BENEFIT LEVELS OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER; (3) PERIODICALLY (AT LEAST EVERY ODD-NUMBERED YEAR) REVIEWS AND DETERMINES THE REASONABLENESS OF THE RECOMMENDATIONS OF THE VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR THE COMPENSATION RANGES AND BENEFIT LEVELS OF OTHER DISQUALIFIED PERSONS; (4) CONSIDERS ALL INCENTIVES, PERQUISITES, DEFERRED COMPENSATION AND ANYTHING OF VALUE WHEN CONSIDERING THE REASONABLENESS OF COMPENSATION OR BENEFIT LEVELS; (5) OBTAINS FROM SOURCES OUTSIDE THE CORPORATION OBJECTIVE, MARKET COMPARABLE COMPENSATION AND BENEFIT LEVEL DATA; (6) DOCUMENTS ITS CONSIDERATIONS AND DETERMINATIONS IN WRITTEN REPORTS; AND (7) AT LEAST ANNUALLY REPORT ITS ACTIVITIES AND FINDINGS TO THE BOARD OF DIRECTORS. PART I, LINE 4A SEVERANCE PAYMENTS: JENNIFER BECHER $61,943; JEDD LAPID $41,059 X 5624988 RESALE VALUE X 10 75873 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: BETHESDA USES A BROKERAGE FIRM TO SELL ALL GIFTS OF DONATED SECURITIES. FORM 990, PART I, LINE 1: BETHESDA IS A CHRISTIAN ORGANIZATION THAT PROVIDES SUPPORT TO PEOPLE WITH INTELLECTUAL AND/OR DEVELOPMENTAL DISABILITIES ACROSS THE U.S. BETHESDA'S MISSION IS TO ENHANCE THE LIVES OF PEOPLE WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES BY SHARING THE GOOD NEWS OF JESUS CHRIST. ITS GOAL IS TO HELP THE PEOPLE THEY SUPPORT TO LIVE AS INDEPENDENTLY AS POSSIBLE. BETHESDA OFFERS A VAST ARRAY OF SUPPORTS AND RESOURCES INCLUDING RESIDENTIAL LIVING OPTIONS, HOST HOMES/FAMILY LIVING PROGRAMS, DAY PROGRAMS, FAITH SUPPORT SERVICES, VOCATIONAL TRAINING, A TWO-YEAR COLLEGE PROGRAM, AND THRIFT SHOPS. BETHESDA ALSO WORKS CLOSELY WITH CONGREGATIONS AS THEY ENDEAVOR TO INCLUDE PEOPLE WITH DISABILITIES. ADDITIONALLY, BETHESDA PROVIDES EMPLOYMENT SERVICES THROUGH JOB COACHES AND A VARIETY OF COMMUNITY PARTNERSHIPS. BETHESDA'S THRIFT SHOPS HAVE BEEN A DIRECT WAY FOR MEMBERS OF THE COMMUNITY TO SUPPORT AND CONNECT WITH THE MISSION. FORM 990, PART VI, SECTION A, LINE 6 THE ARTICLES OF INCORPORATION OF BETHESDA LUTHERAN COMMUNITIES, INC. (THE "CORPORATION") PROVIDES FOR BOTH INDIVIDUAL AND CONGREGATIONAL MEMBERSHIPS. ANY INDIVIDUAL WHO IS A COMUNICANT MEMBER OF A CONGREGATION AFFILIATED WITH THE LUTHERAN CHURCH- MISSOURI SYNOD, THE WISCONSIN EVANGELICAL LUTHERAN SYNOD, OR THE EVANGELICAL LUTHERAN SYNOD MAY BECOME A MEMBER OF THE CORPORATION UPON APPLICATION AND PAYMENT OF MEMBERSHIP DUES AS FIXED IN THE BYLAWS. ANY INDIVIDUAL MEMBER OF THE CORPORATION AS DESCRIBED ABOVE WHO SHALL NOT BE MORE THAN SIX (6) MONTHS IN ARREARS IN DUES AND SHALL HAVE ATTAINED THE AGE OF EIGHTEEN (18) SHALL BE ELEGIBLE TO VOTE; AND ANY VOTING MEMBER WHO SHALL HAVE ATTAINED THE AGE OF TWENTY-FIVE (25) SHALL BE ELEGIBLE TO BE ELECTED AS A DIRECTOR OF THE CORPORATION. ANY CONGREGATION AFFILIATED WITH THE LUTHERAN CHURCH - MISSOURI SYNOD, THE WISCONSIN EVANGELICAL LUTHERAN SYNOD, OR THE EVANGELICAL LUTHERAN SYNOD MAY HOLD A CONGREGATIONAL MEMBERSHIP IN THE CORPORATION UPON APPLICATION AND PAYMENT OF CONGREGATIONAL MEMBERSHIP DUES AS FIXED IN THE BYLAWS; A MEMBER CONGREGATION MAY BE REPRESENTED AT THE CORPORATION MEETING BY ONE (1) ELECTED REPRESENTATIVE. ANY CONGREGATION WHICH IS NOT MORE THAN SIX (6) MONTHS IN ARREARS IN DUES SHALL BE ENTITLED TO HAVE ITS REPRESENTATIVE VOTE. FORM 990, PART VI, SECTION A, LINE 7A SEE NARRATIVE FOR FORM 990, PART VI, SECTION A, LINE 6. FORM 990, PART VI, SECTION A, LINE 7B BETHESDA LUTHERAN COMMUNITIES, INC. ("BETHESDA") MEMBERS HAVE THE FOLLOWING POLITICAL RIGHTS IN BETHESDA: MEMBERS HAVE THE RIGHT TO VOTE IN DIRECTOR ELECTIONS; ANY SUBSTANTIVE AMENDMENTS TO BETHESDA'S ARTICLES OF INCORPORATION MUST BE APPROVED BY ITS MEMBERSHIP, WIS. STAT. SECTION 181.1002 & .1003; BETHESDA MEMBERS MAY COMPEL A SPECIAL MEETING OF THE MEMBERSHIP, IF REQUESTED BY 25 MEMBERS; EVERY DIRECTOR IS REQUIRED TO BE A MEMBER IN GOOD STANDING; AND BETHESDA MEMBERS MAY AMEND THE BYLAWS AT A REGULAR ANNUAL OR SPECIAL MEMBERSHIP MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY STAFF AND REVIEWED AND APPROVED BY THE CHIEF FINANCIAL OFFICER. THE FORM 990 WAS THEN PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY EACH NOVEMBER, EVERY DIRECTOR IS REQUIRED TO ASSESS THE POTENTIAL FOR ANY CONFLICTS OF INTEREST AND SIGN A FORM THAT DISCLOSES WHETHER THE DIRECTOR HAS ANY POTENTIAL CONFLICTS OF INTEREST. THE ORGANIZATION'S COMPLIANCE AND RISK MANAGEMENT TEAM AUDITS WHETHER EVERY DIRECTOR HAS SUBMITTED A SIGNED CONFLICTS OF INTEREST DISCLOSURE FORM, AND ENSURES THAT THIS IS DONE ANNUALLY FOR EVERY DIRECTOR. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE SERVES AS A COMPENSATION COMMITTEE WITH THE DUTY TO REVIEW AND MAKE FINDINGS AS TO THE REASONABLENESS OF (I) THE COMPENSATION PAID AND BENEFITS PROVIDED TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, AND (II) THE RECOMMENDATIONS OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR THE COMPENSATION RANGES AND BENEFIT LEVELS FOR THE EXECUTIVE VICE PRESIDENT, THE CFO, THE COO AND ALL OTHER PERSONS WHOM IT DETERMINES TO BE IN A POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER THE AFFAIRS OF THE CORPORATION WITHIN THE MEANING OF SECTION 4958 OF THE INTERNAL REVENUE CODE ("DISQUALIFIED PERSONS"). IN DOING SO IT (1) IDENTIFIES ALL DISQUALIFIED PERSONS; (2) PERIODICALLY (AT LEAST IN EVERY ODD-NUMBER YEAR) REVIEWS AND DETERMINES THE REASONABLENESS OF THE COMPENSATION AND BENEFIT LEVELS OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER; (3) PERIODICALLY (AT LEAST IN EVERY ODD-NUMBER YEAR) REVIEWS AND DETERMINES THE REASONABLENESS OF THE RECOMMENDATIONS OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR THE COMPENSATION RANGES AND BENEFIT LEVELS OF OTHER DISQUALIFIED PERSONS; (4) CONSIDERS ALL INCENTIVES, PERQUISITES, DEFERRED COMPENSATION AND ANYTHING OF VALUE WHEN CONSIDERING THE REASONABLENESS OF COMPENSATION OR BENEFIT LEVELS; (5) OBTAINS FROM SOURCES OUTSIDE THE CORPORATION OBJECTIVE, MARKET COMPARABLE COMPENSATION AND BENEFIT LEVEL DATA; (6) DOCUMENTS ITS CONSIDERATIONS AND DETERMINATIONS IN WRITTEN REPORTS; AND (7) AT LEAST ANNUALLY REPORT ITS ACTIVITIES AND FINDINGS TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE CORPORATION'S GOVERNING DOCUMENTS INCLUDING CONFLICTS OF INTEREST POLICY, 990 TAX RETURNS AND CURRENT AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S PUBLIC WEB SITE (HTTP://BETHESDALUTHERANCOMMUNITIES.ORG) AND TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN NET ASSETS OF FOUNDATION AND HUD CORPORATIONS (UNRESTRICTED) 3,595,402. CHANGE IN NET ASSETS OF FOUNDATION (RESTRICTED) 27,836. ACTUARIAL CHANGE IN SPLIT INTEREST AGREEMENTS (UNRESTRICTED) -95,123. RESTRICTED INVESTMENT INCOME 21,008. MARKET ADJUSTMENT ON FIXED INCOME INVESTMENTS -99,396. ADJUSTMENT TO UNFUNDED PENSION LIABILITY 7,270,393. TRANSFER OF ASSETS FROM FOUNDATION 15,790,000. FORM 990, PAGE 1, LINE B: AMENDED RETURN EXPLANATION BETHESDA LUTHERAN COMMUNITIES, INC IS AMENDING THE ORGINALLY FILED FORM 990 FOR THE TAX YEAR ENDED AUGUST 31, 2018 BECAUSE FUNDRAISING EXPENSES WERE INADVERTENTLY INCLUDED AS PROFESSIONAL FUNDRAISING EXPENSES ON THE ORIGINALLY FILED RETURN. THIS CHANGE IMPACTS PART IX SCHEDULE OF EXPENSES AND SCHEDULE G. BETHESDA LUTHERAN FOUNDATION INC 600 HOFFMANN DRIVE WATERTOWN WI 53094 391336413 RAISE FUNDS FOR BETHESDA LUTHERAN COMMUNITIES, INC. WI 501(C)(3) 11, TYPE I BETHESDA LUTHERAN COMMUNITIES INC 1 FAITH VILLAGE INC (HUD) 600 HOFFMANN DRIVE WATERTOWN WI 53094 480919671 LOW INCOME HOUSING KS 501(C)(3) 9 BETHESDA LUTHERAN COMMUNITIES INC 1 FAITH VILLAGE IV INC (HUD) 600 HOFFMANN DRIVE WATERTOWN WI 53094 481066940 LOW INCOME HOUSING KS 501(C)(3) 9 BETHESDA LUTHERAN COMMUNITIES INC 1 GOOD SHEPHERD OF COLORADO I (HUD) 600 HOFFMANN DRIVE WATERTOWN WI 53094 742676369 LOW INCOME HOUSING CO 501(C)(3) 9 BETHESDA LUTHERAN COMMUNITIES INC 1 CREATING POSSIBILITIES INC (HUD) 600 HOFFMANN DRIVE WATERTOWN WI 53094 841261170 LOW INCOME HOUSING CO 501(C)(3) 9 BETHESDA LUTHERAN COMMUNITIES INC 1 GOOD SHEPHERD OF WASHINGTON (HUD) 600 HOFFMANN DRIVE WATERTOWN WI 53094 911323920 LOW INCOME HOUSING WA 501(C)(3) 9 BETHESDA LUTHERAN COMMUNITIES INC 1 GOOD SHEPHERD OF WASHINGTON II (HUD) 600 HOFFMANN DRIVE WATERTOWN WI 53094 911369875 LOW INCOME HOUSING WA 501(C)(3) 9 BETHESDA LUTHERAN COMMUNITIES INC 1 GOOD SHEPHERD CORPORATION OF OREGON (HUD) 600 HOFFMANN DRIVE WATERTOWN WI 53094 943043530 LOW INCOME HOUSING OR 501(C)(3) 9 BETHESDA LUTHERAN COMMUNITIES INC 1 OREGON GOOD SHEPHERD LUTHERAN HOME INC (HUD) 600 HOFFMANN DRIVE WATERTOWN WI 53094 943043533 LOW INCOME HOUSING OR 501(C)(3) 9 BETHESDA LUTHERAN COMMUNITIES INC 1 GOOD SHEPHERD RESIDENCE INC (HUD) 600 HOFFMANN DRIVE WATERTOWN WI 53094 942576886 LOW INCOME HOUSING CA 501(C)(3) 9 BETHESDA LUTHERAN COMMUNITIES INC 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BETHESDA LUTHERAN FOUNDATION INC C 15790000 CASH TRANSFER