2018-06-05T16:34:45-05:00 2017-12-31 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2017-01-01 391017822 META HOUSE INC META 4149621200 2625 NORTH WEIL STREET MILWAUKEE WI 53212 MOLLY SCHWEIGER BOARD CHAIR 4149621200 2018-05-30 1 KIMBERLY ANDERSON CPA P00188889 6086628600 2018-05-30 2017 2022-09-23 18:48:47Z VALERIE VIDAL 2625 NORTH WEIL STREET MILWAUKEE WI 53212 5858753 0 X WWW.METAHOUSE.ORG X 1962 WI META HOUSE ENDS THE GENERATIONAL CYCLE OF ADDICTION BY HEALING WOMEN AND STRENGTHENING FAMILIES. 14 14 118 175 0 0 4785005 4850290 132422 147873 29609 114172 190161 136038 5137197 5248373 0 0 0 0 4062212 4243613 0 0 434644 1624182 1655805 5686394 5899418 -549197 -651045 5951388 5115632 1261216 1040828 4690172 4074804 X META HOUSE HELPS WOMEN STRUGGLING WITH DRUG AND ALCOHOL ADDICTION RECLAIM THEIR LIVES AND REBUILD THEIR FAMILIES. ITS MODEL PROGRAM MEETS THE UNIQUE NEEDS OF WOMEN AND THEIR CHILDREN, ENDING THE GENERATIONAL CYCLE OF SUBSTANCE ABUSE. 0 0 2735481 32608 RESIDENTIAL TREATMENT PROGRAM - META HOUSE OPERATES RESIDENTIAL FACILITIES WITH 35 BEDS FOR WOMEN WHO REQUIRE THE STRUCTURE OF A 24-HOUR, SEVEN-DAY-PER-WEEK PROGRAM IN ORDER TO MAINTAIN SOBRIETY AND REBUILD THEIR LIVES. IN ADDITION, META HOUSE HOUSES UP TO 17 CHILDREN UNDER THE AGE OF 10 WHO LIVE WITH THEIR MOTHERS IN OUR FACILITY DURING THEIR MOTHERS' TREATMENT AND RECEIVE A VARIETY OF INTENSIVE SERVICES TO AMELIORATE THE IMPACT OF MATERIAL SUBSTANCE USE. 1581893 115265 OUTPATIENT TREATMENT PROGRAM - TO MEET THE ADDITIONAL NEEDS OF WOMEN SEEKING SOBRIETY, META HOUSE PROVIDES GENDER-RESPONSIVE TREATMENT IN AN OUTPATIENT SETTING. THE OUTPATIENT PROGRAM OFFERS A SIMILAR ARRAY OF SERVICES AS THE RESIDENTIAL TREATMENT PROGRAM AND SERVES WOMEN WHO MAY BE ABLE TO MAINTAIN SOBRIETY WHILE LIVING IN THEIR OWN HOME, WITH THE HELP OF IN-HOME CASE MANAGEMENT VISITS. 365805 30743 META HOUSING PROGRAM - META HOUSE RECOGNIZES THAT MANY OF THE FAMILIES SERVED ARE HOMELESS AND IN NEED OF SAFE, AFFORDABLE HOUSING AND, THEREFORE PROVIDES 27 FURNISHED APARTMENTS IN FOUR FACILITIES. SUPPORTIVE SERVICES INCLUDE ON-GOING CASE MANAGEMENT, SERVICES AND JOB RETENTION ASSISTANCE. 108040 SHOREWOOD HOUSE - META HOUSE OPERATES A RESIDENTIAL FACILITY WITH EIGHT BEDS FOR WOMEN WHO REQUIRE THE STRUCTURE OF A 24-HOUR, SEVEN-DAY-PER-WEEK PROGRAM IN ORDER TO MAINTAIN SOBRIETY AND REBUILD THEIR LIVES FOR THOSE WHO HAVE FINANCIAL MEANS TO PAY PRIVATELY FOR TREATMENT. 108040 4791219 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 15 0 1 118 1 0 0 0 0 0 1 1 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 WI X BILL GOLLMAR 4149621200 2625 NORTH WELL STREET MILWAUKEE WI 53212 BRENT TISCHLER BOARD MEMBER 1.00 X 0 0 0 AMY RISLOV BOARD MEMBER 1.00 X 0 0 0 PAT SWEENEY BOARD MEMBER 1.00 X 0 0 0 MOLLY SCHWEIGER CHAIR 2.00 X X 0 0 0 RAEJEAN KANTER AT-LARGE 1.00 X 0 0 0 DENISE THOMAS BOARD MEMBER 1.00 X 0 0 0 LEAH WYANT SECRETARY 1.00 X X 0 0 0 CHAD P SWALHEIM CHAIR-ELECT 1.00 X X 0 0 0 JOHN RICHTER BOARD MEMBER 1.00 X 0 0 0 JILL HAMIL SOPHA BOARD MEMBER 1.00 X 0 0 0 DEBRA SADOW KOENIG EX-OFFICIO 1.00 X 0 0 0 CJ NEVILLE BOARD MEMBER 1.00 X 0 0 0 BRIDGID O'BRIEN MILLER AT-LARGE 1.00 X 0 0 0 CHRISTINE CULVER AT-LARGE 1.00 X 0 0 0 AMY LINDER PRESIDENT/CEO THROUGH 10/27/17 40.00 X 134441 0 0 VALARIE VIDAL CURRENT CEO 40.00 X 0 0 0 134441 0 0 1 0 0 0 0 256548 3232793 1360949 24040 4850290 OUTPATIENT REVENUE 623990 115265 115265 PRIVATE PAY 623990 32608 32608 147873 14516 14516 30743 0 30743 30743 30743 710036 610380 99656 99656 99656 DEBT FORGIVENESS 623990 100000 100000 OTHER REVENUE 623990 5295 5295 105295 5248373 178616 0 219467 134441 110242 14788 9411 3342440 2696207 402779 243454 490714 419891 42443 28380 276018 225997 31020 19001 5000 5000 91486 91486 188001 170454 17268 279 82063 22941 59122 77471 64740 6256 6475 395757 363477 19525 12755 1941 1618 57 266 17571 17048 502 21 15145 12721 1455 969 229920 211974 10750 7196 56695 48471 4948 3276 FOOD AND BEVERAGE 148177 148177 SPECIFIED ASSISTANCE 97536 95157 2378 1 EVALUATION AND RESEARCH 89655 89655 EQUIPMENT 83748 70782 7483 5483 75639 21667 15417 38555 5899418 4791219 673555 434644 613241 404125 149152 112114 345902 433210 778719 377773 67104 76276 6206583 3398925 2979732 2807658 904427 793320 113111 111156 5951388 5115632 321098 280012 5000 7500 886242 706499 48876 46817 1261216 1040828 X 3877022 3718517 813150 356287 4690172 4074804 5951388 5115632 -651045 35677 0 X X 1 X 1 X 1 1 1 X 5264294 6002770 6188606 4785005 4850290 27090965 5264294 6002770 6188606 4785005 4850290 27090965 196407 26894558 45870 61803 63475 68478 45259 284885 21006 6657 31845 139009 105295 303812 27679662 0.97160 0.98070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 60568 60568 5606490 2918512 2687978 231639 224487 7152 212590 198056 14534 95296 57870 37426 2807658 FIXED INCOME MUTUAL FUNDS 196406 C EQUITY MUTUAL FUNDS 596914 C 793320 DEFERRED COMPENSATION AGREEMENT 46817 46817 X 5307720 35677 23670 59347 5248373 0 5248373 5923088 23670 23670 5899418 0 5899418 PART X, LINE 2: THE ORGANIZATION IS A NONPROFIT CORPORATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES ON THE RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THE ORGANIZATION IS ALSO EXEMPT FROM STATE INCOME TAXES. IN ORDER TO ACCOUNT FOR ANY UNCERTAIN TAX POSITIONS, THE ORGANIZATION DETERMINES WHETHER IT'S MORE LIKELY THAN NOT THAT A TAX POSITION WILL BE SUSTAINED UPON EXAMINATION ON THE TECHNICAL MERITS OF THE POSITION ASSUMING THE TAXING AUTHORITY HAS FULL KNOWLEDGE OF ALL INFORMATION. IF THE TAX POSITION DOES NOT MEET THE MORE LIKELY THAN NOT RECOGNITION THRESHOLD, THE BENEFITS OF THAT POSITION ARE NOT RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION RECORDED NO ASSETS OR LIABILITIES RELATED TO UNCERTAIN TAX POSITIONS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE TREASURER AND/OR FINANCE COMMITTEE FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS/TRUSTEES, AND KEY EMPLOYEES ANNUALLY COMPLETE AND SIGN A FORM DISCLOSING ANY INTEREST THAT COULD RISE TO CONFLICTS FORM 990, PART VI, SECTION B, LINE 15A THE BOARD CHAIR LED THE ANNUAL PRESIDENT/CEO PERFORMANCE EVALUATION PROCESS WITH ACTIVE AND ITERATIVE BOARD OF DIRECTOR INVOLVEMENT AND FINAL APPROVAL. THE PERFORMANCE REVIEW FRAMEWORK COVERED SEVERAL RESULT/COMPETENCY AREAS, INCLUDING OVERALL ACCOMPLISHMENTS (INFORMED BY META HOUSE PERFORMANCE DASHBOARD), THOUGHT LEADERSHIP, PEOPLE LEADERSHIP, RESULTS LEADERSHIP AND PERSONAL LEADERSHIP. THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS UTILIZED THE PERFORMANCE REVIEW OUTCOMES AND THE APPROVED PRESIDENT/CEO COMPENSATION STRUCTURE/PARAMETERS TO DETERMINE AND APPROVE PRESIDENT/CEO'S TOTAL REWARDS OUTCOME. THERE WAS A RECENT INDEPENDENT MARKET ANALYSIS PERFORMED TO HELP ENSURE THE PRESIDENT/CEO COMPENSATION RANGE IS FAIR, APPROPRIATE AND COMPETITIVE. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST FORM 990, PART XII, LINE 2C: PROCESS HAS NOT CHANGED FROM THE PRIOR YEARS. META HOUSE HOLDINGS LLC 11933 W BURLEIGH STREET WAUWATOSA WI 53222 611601679 REAL ESTATE HOLDING WI 1628477 META HOUSING INC