2017-11-01T13:40:11-05:00 2016-12-31 390758449 Wipfli LLP 10000 Innovation Drive Suite 250 Milwaukee WI 532264837 990 2016-01-01 391531532 Harwood Place Inc HARW 4142566800 7500 W North Avenue Wauwatosa WI 532131797 Scott McFadden President/CEO 4142566800 2017-10-26 1 Paul Daly CPA P00277674 4144319300 2017-10-15 207.250.78.130 2017-10-26 15:21:29 CD P D832BC4428AEF2AFBD2D03DD33E6FFF029B75F77 D832BC4428AEF2AFBD2D03DD33E6FFF029B75F77 2016 2021-01-29 14:40:06Z Scott McFadden 7500 W North Avenue Wauwatosa WI 532131797 8777277 0 X www.thelutheranhome.org X 1988 DE Harwood Place provides assisted living and independent living. 15 15 133 75 0 0 19602 59180 7140694 7173962 249823 113046 498987 584800 7909106 7930988 9600000 5665 0 0 2603875 2864871 0 0 0 4048653 4099582 16252528 6970118 -8343422 960870 18042581 17900105 21643907 20567267 -3601326 -2667162 X Harwood Place, Inc. is dedicated to serving older adults and enriching the lives of those we touch by providing compassionate and loving care. 0 0 5155238 0 5386797 Retirement Housing - Harwood leases 173 independent living apartments that are all licensed as RCAC's. The apartments range in square footage with one or two bedroom options. Services offered include a wellness center, restaurant, gift shop, extracurricular activities, meal plan, housekeeping services, laundry rooms, guest rooms, in-house beauty shop, chapel services, and RCAC services. During the year Harwood averaged 168 leased apartments. 779861 0 1787165 Community based residential facility - Harwood has a 32 unit CBRF for frail elderly not needing nursing home services yet but unable to live independently. The services offered are 24hour nursing services, 3 meals per day, housekeeping, and laundry services. The CBRF residenst also have access to the wellness center, in-house beauty shop, chapel services, and extracurricular activities. Approximately 31 units were filled during the year. 0 0 353518 Dining Room & Cafeteria Revenue 5665 5665 0 Support for The Lutheran Home Foundation, Inc. 0 0 1469 Telephone fees 0 0 229813 Other Program Revenue 5665 5665 584800 5940764 1 1 0 0 0 0 0 0 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 22 0 1 133 1 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 WI X Lue Hang 4142586170 7500 W North Avenue Wauwatosa WI 532131797 Jim Denor Director 10.00 1.20 X 0 0 0 Aaron Holtebeck Director 10.00 1.20 X 0 0 0 Ben Kebbekus director 10.00 1.20 X 0 0 0 Dennis Pollard director 10.00 1.20 X 0 0 0 Dave Raysich director 10.00 1.20 X 0 0 0 Candy Seider director 10.00 1.20 X 0 0 0 Larry Sohn director 10.00 1.20 X 0 0 0 Christine Specht-Palmert director 10.00 1.20 X 0 0 0 Jan Teuscher director 10.00 1.20 X 0 0 0 Steve Volz director 10.00 1.20 X 0 0 0 Sonja Williams director 10.00 1.20 X 0 0 0 Bob Sowinski Chairperson 10.00 1.20 X X 0 0 0 Amy Hartwig Vice Chairperson 10.00 1.20 X X 0 0 0 Dale Van Dam Treasurer 10.00 1.20 X X 0 0 0 Katie Sanders Secretary 10.00 1.20 X X 0 0 0 Scott McFadden President & CEO 8.00 32.00 X 0 216382 20754 Gail Boerema VP of Finance & CFO 8.00 32.00 X 0 126921 9447 Allison Katula VP & COO 40.00 X 90218 0 20429 90218 343303 50630 0 0 1 0 Clearpath Connections LLC 1251 E Wisconsin Ave Suite B Pewaukee WI 53072 Communication and safety solutions 174122 Mared Mechanical Contractors Corp 4230 W Douglas Avenue Milwaukee WI 53209 Construction Services 116241 2 59180 59180 Retirement Housing Revenue 623000 5386797 5386797 CBRF Revenue 623000 1787165 1787165 7173962 61421 61421 897914 846289 51625 51625 51625 Dining Room & Cafeteria 623000 353518 353518 Telephone Fees 623000 1469 1469 229813 229813 584800 7930988 7758762 0 113046 5665 5665 110647 110647 2171880 1967911 203969 35814 29215 6599 384910 342519 42391 161620 138885 22735 444483 41874 402609 19700 19700 507132 445498 61634 31340 31340 62296 62296 517872 517872 1270 1219 51 483085 483085 1240955 1240955 44695 44695 Raw Food 409397 409397 Supplies 199245 199245 Resident Trips 13572 13572 124540 103852 20688 6970118 5940764 1029354 0 3740059 509855 42435 42435 85412 39423 201430 202542 36674275 24250310 12605043 12423965 1279947 4633388 88255 48497 18042581 17900105 589632 539348 6159287 5644360 14452160 13826841 385750 296300 57078 260418 21643907 20567267 X -3636984 -2667162 35658 0 -3601326 -2667162 18042581 17900105 X 960870 8952 -35658 X 0 1 X 1 0 X 11146 19203 31550 19602 59180 140681 7011061 7371220 7546012 7639681 7758762 37326736 7022207 7390423 7577562 7659283 7817942 37467417 0 0 0 37467417 264516 190767 183693 37054 61421 737451 264516 190767 183693 37054 61421 737451 7286723 7581190 7761255 7696337 7879363 38204868 0.98070 0.97430 0.01930 0.02570 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 1153911 1153911 25034476 15494983 9539493 9317294 7753031 1564263 1168594 1002296 166298 12423965 Due to The Lutheran Home, Inc. 260418 260418 7939940 8952 8952 7930988 0 7930988 6970118 0 6970118 0 6970118 Part IV, Line 2b: The Harwood Place accounts are custodial security deposits and waiting list deposits. When the residents move out, the deposits are refunded to them. 0 Lutheran Home Foundation Inc 7500 West North Avenue Wauwatosa WI 53213 391478794 501(C)(3) 5665 Property upgrades 1 0 1 0 0 0 0 0 0 0 0 Scott McFadden President & CEO 0 216382 0 0 0 0 0 6600 0 14154 0 237136 0 0 Part I, Line 3 The organization relies on The Lutheran Home, Inc., a related 501(C)(3) organization, to establish the compensation for its officers. The Lutheran Home, Inc. Board of Director's human resource committee uses an industry specific salary survey and other current compensation deemed comparable and necessary to establish current compensation. Part I, Line 4a GAIL BOEREMA $10,000 A Wisconsin Health & Educational Facilities 391337855 2012-12-20 12459003 Current Refund certain bonds issued 05/15/2002 0 0 0 A 2402162 12459003 191767 12267236 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 1 0 0 1 0 0 0 0 A 0 Form 990, Part VI, Section A, line 6 Lutheran Living Services, Inc., a Wisconsin nonprofit corporation recognized as exempt under section 501(C)(3) of the internal revenue code, is the sole stockholder of the corporation. Form 990, Part VI, Section A, line 7a For so long as LutheranLiving Services, Inc. is the sole stockholder of the corporation, the board of directors shall be comprised of those individuals on an ex officio basis who serve from time to time as directors of LutheranLiving Services, Inc. Form 990, Part VI, Section A, line 7b The business and affairs of the corporation shall be managed under the direction of its board of directors. Form 990, Part VI, Section B, line 11b Form 990 is presented to the board of directors for its review and approval prior to filing with the Internal Revenue Service. Copies are made available to any member of the board upon their request. Form 990, Part VI, Section B, line 12c Each year during the first board meeting of the year, all board members, officers, and key employees are required to fill out a conflict of interest form, which is turned into the president/CEO of the company. Form 990, Part VI, Section B, line 15 The human resources committee of The Lutheran Home, Inc. board recommends the CEO salary based on information provided by VP-HR from Paysource and Leadingage, along with gathered top 10 competitors salaries in published form 990. The board's executive committee approves the salary recommendation. Other officer and administrative leadership team follow same process but only advisory. CEO sets salaries with board committee input. The full board approves the annual budget, which includes all salary recommendations. 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. Form 990, Part XI, line 9: Change in interest in net assets of Lutheran Home Foundation, Inc. -35,658. The Lutheran Home Inc 7500 W North Ave Wauwatosa WI 53213 390807205 Nursing Home WI 501(c)(3) Line 10 LutheranLiving Services Inc 0 LutheranLiving Services Inc 7500 W North Ave Wauwatosa WI 53213 391477207 Strategic Planning & Development WI 501(c)(3) Line 10 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0