2018-10-11T10:46:20-05:00 2017-12-31 390758449 WIPFLI LLP 1502 LONDON ROAD SUITE 200 DULUTH MN 55812 990 2017-01-01 270907277 EPISCOPAL HOME CARE & SERVICES EPIS 6516328851 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 MARVIN PLAKUT PRESIDENT & CEO 6512098529 2018-10-02 1 MICHAEL J PETERSON CPA P01833529 2187224705 2018-10-02 2017 2022-09-23 18:48:47Z MARVIN PLAKUT 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 10749795 0 X WWW.EHOMESMN.ORG X 2009 MN TO PROVIDE HOME CARE SERVICES TO RESIDENTS OF THE EPISCOPAL FACILITIES. 16 16 60 25 0 0 13699 485211 9523457 10106713 4076 42669 36762 22257 9577994 10656850 0 0 0 0 5151889 5337576 0 0 0 5743626 5346704 10895515 10684280 -1317521 -27430 35176566 34777485 29852105 29436293 5324461 5341192 X THE MISSION OF EPISCOPAL HOME CARE & SERVICES IT TO ENHANCE THE QUALITY OF LIFE FOR SENIOR ADULTS BY PROVIDING HOMES AND SERVICES THAT SUPPORT EACH INDIVIDUALS PHYSICAL, SOCIAL AND SPIRITUAL NEEDS. 1 0 9093191 0 9715204 CARE FACILITIES: EPISCOPAL HOME CARE AND SERVICES IS A MINNESOTA NONPROFIT CORPORATION FORMED TO PROVIDE HOME CARE SERVICES TO RESIDENTS OF EPISCOPAL HOMES FACILITIES. IN ADDITION TO THESE OPERATIONS, THE DISREGARDED ENTITES OF EPISCOPAL HOME CARE AND SERVICES INCLUDE THE THE TERRACE AT IRIS PARK, EPISCOPAL HOMES ON UNIVERSITY AVENUE AND KINDER VILLAGE. EACH OF THESE ENTITIE HAVE THEIR OWN PROGRAM. THE TERRACE AT IRIS PARK OFFERS A 58-UNIT CATERED LIVING FACILITY FOR WITH APARTMENTS FOR ACTIVE, ENGAGED, URBAN SENIOR LIVING TO INDIVIDUALS 62 YEARS OF AGE OR OLDER. EPISCOPAL HOMES ON UNIVERSITY AVENUE OPERATES A 60-BED LONG TERM CARE FACILIY THAT STRIVES TO PROVIDE HOUSING AND A VARIETY OF PROGRAMS WHICH EXPAND OPPORTUNITIES FOR OLDER PERSONS TO LEAD INDEPENDENT LIVES. 382266 0 391509 KINDER VILLAGE:SEE SCHEDULE O. 9475457 1 1 0 0 0 0 0 0 1 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 60 1 0 0 0 0 0 0 0 0 0 0 X 16 16 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X TOM HENRY 6512098529 490 E LYNNHURST AVENUE ST PAUL MN 55104 MARY CLEM DIRECTOR (THRU JUNE) 0.10 1.10 X 0 0 0 LOIS CUTLER DIRECTOR 0.10 1.10 X 0 0 0 AMY FISTLER DIRECTOR 0.10 1.10 X 0 0 0 CAROL FORBES DIRECTOR 0.10 1.10 X 0 0 0 MELISSA GILBERTSON DIRECTOR 0.10 1.10 X 0 0 0 PETER GOVE DIRECTOR 0.10 1.10 X 0 0 0 MARY LILJA DIRECTOR 0.10 1.10 X 0 0 0 CATHY MCCALLISTER DIRECTOR 0.10 1.10 X 0 0 0 ROBERT MCCLAY DIRECTOR 0.10 1.10 X 0 0 0 THE REV DIANE MCGOWAN DIRECTOR 0.10 1.10 X 0 0 0 SARAH JANE NOWLIN DIRECTOR 0.10 1.10 X 0 0 0 JEROME O'BRIEN SLAWIK DIRECTOR 0.10 1.10 X 0 0 0 JAMES TIFT DIRECTOR 0.10 1.10 X 0 0 0 TOM HOVE CHAIR 0.10 1.10 X X 0 0 0 BRIAN OSTENSO VICE CHAIR 0.10 1.10 X X 0 0 0 CHRIS HOWARD SECRETARY 0.10 1.10 X X 0 0 0 DENISE COLE TREASURER 0.10 1.10 X X 0 0 0 BOB STUPKA TREASURER (THRU NOVEMBER) 0.10 1.10 X X 0 0 0 MARVIN PLAKUT PRESIDENT/CEO 3.00 37.00 X 0 208014 35192 JOHN T HENRY CFO 3.00 37.00 X 0 125000 26345 STEVEN MORK COO 3.00 37.00 X 0 146397 4834 MARY ROUTHIEAUX CAO 3.00 37.00 X 0 89516 4108 0 568927 70479 0 0 1 0 EH SERVICES INC 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 MANAGEMENT SERVICES 956307 1 485011 200 485211 HOME HEALTH SERVICES 621610 6778749 6778749 RESIDENTIAL RENTAL INCOME 623000 2097302 2097302 OTHER PATIENT FEES 621610 833736 833736 DAY CARE REVENUE 624410 391509 391509 5417 5417 10106713 17491 17491 118123 92945 25178 25178 25178 22257 22257 22257 10656850 10106713 0 64926 4576515 4328016 248499 54523 51562 2961 270154 255485 14669 436384 412689 23695 915208 278274 636934 920 920 57171 57171 2557 2557 370212 336388 33824 3068 3068 139496 72722 66774 43388 3557 39831 322862 322862 8515 3911 4604 34878 12674 22204 1457250 1457250 1123756 1123756 23337 23337 FOOD SERVICES 317470 317470 DHS SURCHARGE 168900 168900 MEDICAL SUPPLIES 143052 143052 REPAIRS AND MAINTENANCE 86875 68849 18026 127789 94703 33086 10684280 9475457 1208823 0 129541 81447 2348977 2354520 418364 412146 22462 24869 33221096 3303200 30959433 29917896 1297789 1986607 35176566 34777485 657657 657125 25345922 25031056 229089 220301 3619437 3527811 29852105 29436293 X 5094047 5090337 230414 250855 5324461 5341192 35176566 34777485 -27430 44161 0 X X 0 1 X 1 0 X 4777495 1349550 13699 485211 6625955 480760 781336 6391496 9523457 10106713 27283762 8931 229793 42734 22257 303715 5258255 2139817 6621289 9579890 10614181 34213432 0 229712 125175 354887 229712 125175 354887 33858545 68 4076 17491 21635 68 4076 17491 21635 5258255 2139817 6621357 9583966 10631672 34235067 0.98900 0.99030 0.00060 0.00020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 793972 793972 30158892 2661912 27496980 2268232 641288 1626944 29917896 INTEREST IN NET ASSETS OF EHF 250136 SKILLED NURSING BEDS LICENSE 819000 RELATED PARTY RECEIVABLES 556848 ASSETS LIMITED AS TO USE 360623 1986607 RELATED PARTY PAYABLES 3527811 3527811 10168168 0 10168168 2557 486125 488682 10656850 10680809 0 10680809 2557 914 3471 10684280 PART IV, LINE 2B: THE ORGANIZATION IS THE TRUSTEE OF RESIDENT FUNDS AND HAS FIDUCIARY RESPONSIBILITY FOR THE ADMINISTRATION AND DISTRIBUTION OF THESE FUNDS FOR RESIDENTS OF THE ORGANIZATION. PART XI, LINE 4B - OTHER ADJUSTMENTS: INTERCOMPANY TRANSFERS 485,011. REVENUE RECORDED TO RESTRICTED NET ASSETS 200. REVENUE RECORDED TO EXPENSES 914. PART XII, LINE 4B - OTHER ADJUSTMENTS: REVENUE RECORDED TO EXPENSES 914. 0 0 0 0 0 0 0 0 0 MARVIN PLAKUT PRESIDENT/CEO 0 208014 0 0 0 0 0 6227 0 28965 0 243206 0 0 JOHN T HENRY CFO 0 125000 0 0 0 0 0 3804 0 22541 0 151345 0 0 STEVEN MORK COO 0 146397 0 0 0 0 0 4223 0 611 0 151231 0 0 A HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL MN 521440935 792908CH6 2013-05-01 26505345 CONSTRUCTION OF THE GARDENS NURSING HOME AND THE TERRACE AT IRIS PARK 0 0 0 A 350000 26505345 1708138 530106 24267101 2015 0 0 1 1 A 0 0 0 0 0 0 0 A 0 1 0 0 0 0 0 0 0 A 1 PART III, LINE 9 & PART V THE ORGANIZATION WOULD CONSULT WITH BOND COUNSEL TO ADDRESS ANY VIOLATIONS OF FEDERAL TAX REQUIREMENTS AND RELATED REMEDIATION. FORM 990, SCHEDULE K, PART I, ISSUER A THE ORGANIZATION SHARES THE PROCEEDS AND PURPOSE OF THE FUNDS FROM THIS BOND WITH THE DISREGARDED ORGANIZATIONS, EPISCOPAL HOMES ON UNIVERSITY AVENUE & THE TERRACE AT IRIS PARK. AT THE END OF TAX YEAR, 12/31/2017, THE OUTSTANDING BALANCE OF THE BOND FOR EPISCOPAL HOMES ON UNIVERSITY AVENUE AND THE TERRACE AT IRIS PARK WAS $13,671,533 AND $12,123,812 RESPECTIVELY. FORM 990, PART III, LINE 2 THE ORGANIZATION BEGAN PROVIDING CHILD CARE AS AN INTERGENERATIONAL CHILD CARE PROGRAM. THE CARE PROGRAM WAS STRUCTURED UNDER THE NAME KINDER VILLAGE. KINDER VILLAGE IS A PROGRAM THAT INCLUDES THE FOLLOWING: -SCIENCE & MATH CURRICULUM -MUSIC AND INSTRUMENTAL MOVEMENT -LANGUAGE AND LITERACY -LARGE AND SMALL MOTOR SKILLS -COOKING PROJECTS -ARTS AND CRAFTS WITH GRANDFRIENDS -STORY TIME WITH GRANDFRIENDS -GAMES WITH GRANDFRIENDS THE BENEFITS OF THIS PROGRAM ARE TWO-FOLD PRIMARILY. FIRST, THE CENTER OFFERS OPPORTUNITIES FOR ELDER RESIDENTS TO INTERACT WITH CHILDREN IN WAYS THAT ARE UNIQUE TO THIS SETTING. RESIDENTS VOLUNTEER THEIR TIME TO READ, PLAY, HOLD OR JUST SPEND TIME WITH CHILDREN. IT GIVES THE RESIDENTS A BURST OF ENERGY SEEING ACTIVE LITTLE PEOPLE. THE RESIDENTS GET OUT AND SOCIALIZE, IT HELPS REDUCE LONELINESS AND FEELING ISOLATED, AND THEY ARE ABLE TO SHARE THEIR TIME AND TALENTS WITH ANOTHER GENERATION. SECONDLY, THE KIDS BENEFIT FROM SEEING THEIR GRAND FRIENDS. MANY KIDS DON'T GET TO SEE EXTENDED FAMILY VERY OFTEN SO THE RESIDENTS BECOME A PART OF THEIR FAMILY. THE KIDS SEE THAT WHEELCHAIRS, WALKERS, AND CANES ARE NOTHING TO FEAR. CHILDREN ARE ACCEPTING OF PEOPLE NO MATTER THEIR AGE. THE ACCESSIBLE NATURE OF THE PROGRAM MEANS THAT CHILDREN ARE NOT TRANSPORTED IN FOR SHORT PERIODS NOR ARE ELDER REQUIRED TO TRAVEL OFF CAMPUS TO PARTICIPATE IN ACTIVITIES. KINDER VILLAGE IS ACCESSIBLE TO THE GENERAL PUBLIC AND MOSTLY UTILIZED BY THE COMMUNITY SURROUNDING THE EPISCOPAL HOMES CAMPUS. KINDER VILLAGE IS PRICED BELOW MARKET TO HELP PROVIDE ACCESS FOR ALL FAMILIES. THERE ARE DISCOUNTS AND SUBSIDIES OFFERED FOR THOSE WHO MAY HAVE DIFFICULTY AFFORDING CHILDCARE. OUR PREFERENCE THOUGH IS TO KEEP RATES LOW TO SERVE MORE PEOPLE THAN SINGLE LARGER SUBSIDIES WOULD PROVIDE. FORM 990, PART VI, SECTION A, LINE 3 EH SERVICES, INC. IS A RELATED, 501(C)(3) ORGANIZATION THAT IS RESPONSIBLE FOR MANAGING THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS A SOLE MEMBER, EPISCOPAL HOMES OF MINNESOTA, A MINNESOTA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER OF THE CORPORATION, EPISCOPAL HOMES OF MINNESOTA, HAS THE VOTING RIGHTS OF THE ORGANIZATION AND THEREFORE THE ABILITY TO ELECT AND APPOINT ALL MEMBERS OF THE GOVERNING BODY. ALL BOARD MEMBERS OF EPISCOPAL HOMES OF MINNESOTA, ARE BOARD MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER OF THE CORPORATION, EPISCOPAL HOMES OF MINNESOTA, HAS THE ABILITY TO ELECT AND APPOINT ALL MEMBERS OF THE GOVERNING BODY AND THEREFORE ARE RESERVED THE RIGHT TO MAKE GOVERNANCE DECISIONS FOR THE ORGANIZATION. ALL BOARD MEMBERS OF EPISCOPAL HOMES OF MINNESOTA, ARE BOARD MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY THE CPA FIRM HIRED BY THE ORGANIZATION TO PERFORM THE AUDIT USING INFORMATION PROVIDED BY THE ORGANIZATION. THE CFO REVIEWS THE RETURN AND APPROVES. THE FORM 990 IS MADE AVAILABLE TO THE BOARD OF DIRECTORS PRIOR TO SUBMISSION TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS ARE RESPONSIBLE TO - WITHOUT REQUEST - MAKE A PROMPT, FULL, AND FRANK DISCLOSURE OF HIS OR HER CONFLICT OF INTEREST THEREIN TO THE ENTIRE BOARD PRIOR TO ANY ACTION UPON THE MATTER, CONTRACT, OR TRANSACTION THAT CAUSES CONFLICT. IF THE BOARD DETERMINES THAT A CONFLICT OF INTEREST EXISTS, THE PERSON SHALL REMOVE THEMSELF FROM THE MEETING ROOM OR FROM THE COMMUNICATION MEANS BY WHICH THE MEETING IS BEING HELD. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS ANNUALLY REVIEWS THE ACCOMPLISHMENTS OF THE CEO COMPARED TO THE GOALS SET FOR THE YEAR. MARKET RESEARCH IS ALSO DONE ANNUALLY TO COMPARE THE COMPENSATION OF THE CEO TO THE COMPENSATION OF OTHER CEO'S IN OUR INDUSTRY. OTHER OFFICER COMPENSATION IS REVIEWED AND APPROVED BY THE CEO ANNUALLY. 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 TO CEO OR CFO. FORM 990, PART XII, LINE 2C THE BOARD OF DIRECTOR'S FINANCE COMMITTEE IS RESPONSIBLE FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. EPISCOPAL HOMES ON UNIVERSITY AVENUE LLC 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 800910793 NURSING HOME MN 6946412 18323486 EPISCOPAL HOME CARE AND SERVICES KINDER VILLAGE 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 800963612 CHILD CARE CENTER MN 432520 81700 EPISCOPAL HOME CARE AND SERVICES THE TERRACE AT IRIS PARK LLC 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 800963612 ASSISTED LIVING MN 2127312 16285398 EPISCOPAL HOME CARE AND SERVICES EPISCOPAL HOMES OF MINNESOTA 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 911983254 PROVISION OF SENIOR HOUSING AND CARE SERVICES MN 501(C)(3) LINE 1 N/A 0 CARTY HEIGHTS 412 DUNLAP STREET N ST PAUL MN 55104 204250735 SENIOR HOUSING MN 501(C)(3) LINE 11 EPISCOPAL HOMES OF MINNESOTA 1 CORNELIA HOUSE 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 061692748 SENIOR HOUSING MN 501(C)(3) LINE 11 EPISCOPAL HOMES OF MINNESOTA 1 EH SERVICES INC 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 455322401 FACILITIES MANAGMENT MN 501(C)(3) LINE 12B, II EPISCOPAL HOMES OF MINNESOTA 1 EPISCOPAL CHURCH HOME OF MINNESOTA 1879 FERONIA AVENUE ST PAUL MN 55104 410706110 NURSING HOME MN 501(C)(3) LINE 11 EPISCOPAL HOMES OF MINNESOTA 1 EPISCOPAL HOMES FOUNDATION OF MINNESOTA 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 411703612 FUNDRAISING MN 501(C)(3) LINE 7 EPISCOPAL HOMES OF MINNESOTA 1 IRIS PARK COMMONS 1850 UNIVERSITY AVENUE WEST ST PAUL MN 55104 411433860 ASSISTED LIVING MN 501(C)(3) LINE 11 EPISCOPAL HOMES OF MINNESOTA 1 KINGS CROSSING APARTMENTS 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 264270887 SENIOR HOUSING MN 501(C)(3) LINE 11 EPISCOPAL HOMES OF MINNESOTA 1 MIDWAY POINTE 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 454788152 LOW INCOME HOUSING MN 501(C)(3) LINE 11 EPISCOPAL HOMES OF MINNESOTA 1 SEABURY 1830 UNIVERSITY AVENUE WEST ST PAUL MN 55104 411997880 LOW INCOME HOUSING MN 501(C)(3) LINE 11 EPISCOPAL HOMES OF MINNESOTA 1 EPISCOPAL HOMES MANAGEMENT SERVICES OF MINNESOTA INC 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 411695916 MANAGEMENT MN N/A C 0 EPISCOPAL HOMES OWNERS ASSOCIATION 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 413917931 MANAGEMENT MN N/A C 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 1 1 1 0 0 EH SERVICES INC P 956307 BOOK VALUE EPISCOPAL CHURCH HOME OF MINNESOTA P 5337576 BOOK VALUE EPISCOPAL HOMES FOUNDATION OF MINNESOTA C 444000 BOOK VALUE IRIS PARK COMMONS Q 833736 BOOK VALUE