2017-09-06T15:31:28-05:00 2016-12-31 381357951 PLANTE & MORAN PLLC 10 S Riverside Plaza 9th Floor Chicago IL 60606 990 2016-01-01 391966790 OAKWOOD VILLAGE PRAIRIE RIDGE APARTMENTS INC OAKW 6082304456 6165 MINERAL POINT ROAD MADISON WI 53705 RICK BOVA CEO 6082304456 2017-08-17 1 David Lowenthal P00378651 3122071040 2017-08-17 67.59.56.32 2017-08-17 16:03:40 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 75C7EC6AC54A61BA087900A4F9B91D17BA572CD0 2016 2021-01-29 14:40:06Z RICK BOVA 6165 MINERAL POINT ROAD MADISON WI 53705 10627604 0 X WWW.OAKWOODVILLAGE.NET X 1999 WI OAKWOOD IS A LUTHERAN CHURCH SPONSORED ORGANIZATION WHOSE MISSION IS TO SERVE AGING ADULTS. 8 8 0 188 0 0 27180 139015 3647709 3976518 643680 471354 0 0 4318569 4586887 0 0 0 0 1569434 1756295 0 0 0 2959257 3018010 4528691 4774305 -210122 -187418 28864412 29208679 49640209 38760555 -20775797 -9551876 OAKWOOD IS A LUTHERAN MINISTRY SERVING GENERATIONS OF AGING ADULTS, ENCOURAGING INDIVIDUALITY, WORTH AND WELL-BEING THROUGHOUT LIFE. 0 0 4011269 3976518 PIONEER PRAIRIE AND SETTLERS RIDGE IS MADE UP OF 206 INDEPENDENT LIVING APARTMENTS. DURING 2016, THERE WERE 72,317 RESIDENT DAYS OF CARE. RESIDENTS HAVE CONTINUING CARE CONTRACTS IN CONJUNCTION WITH UNIT OCCUPANCY. PRICING WAS DEVELOPED TO SERVE RESIDENTS THAT COME FROM A MODEST MIDDLE INCOME PRIMARY MARKET. SERVICES INCLUDE: DAILY CHECK IN, HOUSEKEEPING, MAINTENANCE AND FOOD SERVICE PLANS. THERE IS A FULL TIME SOCIAL WORKER, TRANSPORTATION SERVICES AND life enrichment ACTIVITIES FOR ALL PHYSICAL AND MENTAL CAPABILITIES AS WELL AS A SECURE ENVIRONMENT WITH NURSING STAFF AVAILABLE AS NEEDED. RESIDENTS RECEIVE PRIORITY ACCESS TO ASSISTED LIVING, SKILLED NURSING AND THERAPY SERVICES IF NEEDED. 4011269 1 1 0 0 0 0 0 0 0 0 1 0 0 0 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 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WI X JENNIFER CURLISS 6082304456 6165 MINERAL POINT ROAD MADISON WI 53705 LARRY LARRABEE CHAIR 2.00 6.00 X X 0 0 0 RON MACH VICE CHAIR 2.00 0.00 X X 0 0 0 CLIFF STRELOW SECRETARY AND TREASURER 2.00 0.00 X X 0 0 0 MICHAEL CARR DIRECTOR 2.00 0.00 X 0 0 0 ALICE GUSTAFSON DIRECTOR 2.00 6.00 X 0 0 0 SARAH KRUGER DIRECTOR 2.00 6.00 X 0 0 0 ALAN LUKAZEWSKI DIRECTOR 2.00 0.00 X 0 0 0 NANCY YOUNG DIRECTOR 2.00 0.00 X 0 0 0 RICK BOVA CEO 8.00 32.00 X 0 223027 14462 MICHELLE GODFREY VP OPERATIONAL SUPPORT 10.00 30.00 X 0 141904 21387 JEAN JACOBSON EXECUTIVE DIRECTOR PR 10.00 30.00 X 0 122585 4290 KEITH VANLUNDUYT VP MARKETING 6.00 34.00 X 0 129192 4518 KATHY GROTH VP HUMAN RESOURCES 10.00 30.00 X 0 104623 10229 ROBERT MARX DIRECTOR OF FINANCE 8.00 32.00 X 0 103053 18596 0 824384 73482 0 0 1 0 HEARTLAND BUSINESS SYSTEM INC 75 REMITTANCE DRIVE CHICAGO IL 60675 BUSINESS SYSTEMS 211295 GODFREY KAHN SC ONE EAST MAIN STREET SUITE 500 MADISON WI 537012719 LEGAL SERVICES 173347 ABM HEALTHCARE SUPPORT PO BOX 935695 ATLANTA GA 31193 HEALTHCARE SUPPORT SERVICES 147424 VOGEL BROTHERS BUILDING INC PO BOX 7696 MADISON WI 53717 CONSTRUCTION SERVICES 102500 CREATIVE BUSINESS INTERIORS INC 1535 S 101ST STREET MILWAUKEE WI 53214 BUSINESS INTERIOR DESIGN 101200 5 139015 139015 RESIDENT SERVICE FEES 812900 3112370 3112370 DINING SERVICES 900099 478145 478145 ENTRANCE FEE 812900 386003 386003 3976518 315709 315709 6196362 6033453 7264 162909 -7264 155645 155645 4586887 3976518 0 471354 47498 47498 1418161 1086655 331506 16641 12338 4303 166737 123621 43116 107258 79522 27736 147424 147424 42772 42772 21303 21303 50382 50382 -7205 -19847 12642 59449 59449 107592 96772 10820 53357 53357 709640 638272 71368 7527 6770 757 11336 10196 1140 269668 269668 971398 873705 97693 108302 108302 DINING FOOD COST 291184 291184 MEDICAL/OPERATING SUPPL 173881 173881 4774305 4011269 763036 0 14004 4000 1148925 1135188 268815 311993 26822420 13260543 13937198 13561877 13360545 14021461 134925 174160 28864412 29208679 861 254753 270522 9686075 3351155 39699381 35138017 49640209 38760555 X -20877348 -9621988 101551 70112 -20775797 -9551876 28864412 29208679 X -187418 344856 11066483 X 0 1 X 1 1 1 X 19523 4614 27180 139015 190332 3096956 3137387 3459560 3647709 3976518 17318130 3116479 3137387 3464174 3674889 4115533 17508462 9296 9684 10937 10236 22152 62305 0 9296 9684 10937 10236 22152 62305 17446157 641237 643368 471354 1755959 641237 643368 471354 1755959 3116479 3137387 4105411 4318257 4586887 19264421 0.90560 0.92620 0.09120 0.07110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1239843 1239843 24182690 12371325 11811365 695226 401776 293450 704661 487442 217219 13561877 WAIT LIST DEPOSITS 142000 refundable entrance deposits 33287502 net non-refundable deposits 1708515 35138017 0 0 0 0 0 0 0 0 0 RICK BOVA CEO 0 223027 0 0 0 0 0 7806 0 6656 0 237489 0 0 MICHELLE GODFREY VP OPERATIONAL SUPPORT 0 136904 0 5000 0 0 0 2961 0 18426 0 163291 0 0 Part I, Line 3 THE ORGANIZATION RELIES ON OAKWOOD LUTHERAN HOMES ASSOCIATION, INC., A RELATED 501(C)(3) ORGANIZATION, TO ESTABLISH THE COMPENSATION FOR ITS CHIEF EXECUTIVE OFFICER. OAKWOOD LUTHERAN HOMES ASSOCIATION, INC. USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE AS ITS METHODS FOR ESTABLISHING THE COMPENSATION FOR ITS CHEIF EXECUTIVE OFFICER. A WI HEALTH & EDUCATION FACILITY AUTHORITY 391337855 NONEAVAIL 2016-11-04 43515000 REFUND SERIES 2000, 2003, 2005 0 0 0 A 85934 43515000 362011 5517989 2006 1 0 1 1 A 0 0 0 0 0 0 0 A 0 0 0 0 1 1 BRANCH BANKING AND TRUST 10.000000000000 1 0 0 0 0 A 0 SCHEDULE K, PART I, BOND ISSUES: (A) ISSUER NAME: WI HEALTH & EDUCATION FACILITY AUTHORITY (F) DESCRIPTION OF PURPOSE: TO REFUND SERIES 2000, 2003, 2005 BOND ISSUES, PURCHASE OF LAND AND PROVIDE CAPITAL IMPROVEMENT PROJECT FUNDS. SCHEDULE K, SUPPLEMENTAL INFORMATION: BOND ISSUES: THE TOTAL BONDS ISSUED FOR THE 2016 SERIES ARE SHOWN ON SCHEDULE K FOR THE FOUR AFFILIATED CORPORATIONS. EACH ENTITY SHOW THEIR SHARE OF THE REMAINING BONDS OUTSTANDING AT YEAREND ON THE BALANCE SHEET ON PAGE 11. Form 990, Part VI, Section B, line 11b THE FORM 990 IS INITIALLY REVIEWED BY THE FINANCE/AUDIT COUNCIL FOR COMMENT. THE RETURN IS THEN DISTRIBUTED TO THE BOARD OF DIRECTORS FOR REVIEW AND COMMENT. Form 990, Part VI, Section B, line 12c THE CONFLICT OF INTEREST POLICY IS DISCUSSED IN BOARD ORIENTATIONS AND IS PROVIDED TO THE BOARD MEMBERS IN THEIR "NEW BOARD MEMBER PACKETS", AND ANNUALLY IN THE "UPDATE PACKET AND IS SENT TO ALL MEMBERS. EACH YEAR ALL PERSONS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT. Form 990, Part VI, Section B, line 15 THE COMPENSATION PACKAGE OF THE CHIEF EXECUTIVE OFFICER (CEO) IS REVIEWED AS PART OF AN ANNUAL PERFORMANCE EVALUATION PROCESS. THE COMPENSATION ARRANGEMENT FOR THE CEO WAS APPROVED IN ADVANCE BY A SEPARATE COMMITTEE AUTHORIZED BY THE BOARD OF DIRECTORS. THE BOARD COMMITTEE IS COMPOSED OF THREE (3) BOARD CHAIRS FROM SEVERAL OF THE RELATED ORGANIZATIONS, ALL OF WHOM DO NOT HAVE A CONFLICT OF INTEREST. PRIOR TO MAKING ITS DETERMINATION, THE BOARD COMMITTEE OBTAINED AND RELIED ON APPROPRIATE COMPARABLE MARKET DATA OF THE COMPENSATION RANGE FOR EXECUTIVE DIRECTORS/CEO, AS GATHERED BY THE HUMAN RESOURCES COMMITTEE, WHICH IS A STANDING COMMITTEE OF THE BOARD. THE CEO'S PERFORMANCE IS COMPARED AGAINST PRE-DETERMINED GOALS. THE BOARD COMMITTEE DOCUMENTS THE BASIS FOR ITS DETERMINATION OF THE CEO'S COMPENSATION CONCURRENT WITH MAKING THAT DETERMINATION. BASED UPON ITS DETERMINATION, THE BOARD COMMITTEE THEN MAKES COMPENSATION RECOMMENDATIONS AT AN EXECUTIVE SESSION OF THE ENTIRE BOARD. OTHER KEY POSITIONS ARE ALSO REVIEWED BY THE HR COMMITTEE ON A REGULAR BASIS (QUARTERLY) TO DETERMINE A GRADING AND COMPENSATION LEVEL APPROPORIATE FOR SUCH POSITIONS. Form 990, Part VI, Section C, line 19 THESE DOCUMENTS ARE NOT GENERALLY AVAILABLE TO THE PUBLIC. Form 990, Part XI, line 9: CHANGE IN TEMPORARILY RESTRICTED NET ASSETS -31,442. EQUITY INVESTMENT IN SUBSIDIARY 10,916,889. UNREALIZED GAIN ON SWAP 181,036. OAKWOOD VILLAGE UNIVERSITY WOODS APARTMENTS INC 6165 MINERAL POINT RD MADISON WI 53705 237401541 CHRISTIAN COMMUNITY FOR CARING OF AGING ADULTS WI 501(C)(3) LINE 9 OAKWOOD LUTHERAN HOMES ASSOCIATION INC 0 OAKWOOD VILLAGE PRAIRIE RIDGE HOMES INC 6165 MINERAL POINT RD MADISON WI 53705 391966791 CHRISTIAN COMMUNITY FOR CARING OF AGING ADULTS WI 501(C)(3) LINE 9 OAKWOOD LUTHERAN HOMES ASSOCIATION INC 0 OAKWOOD LUTHERAN HOMES ASSOCIATION INC 6165 MINERAL POINT RD MADISON WI 53705 390790565 CHRISTIAN COMMUNITY FOR CARING OF AGING ADULTS WI 501(C)(3) LINE 9 N/A 0 OAKWOOD FOUNDATION INC 6165 MINERAL POINT RD MADISON WI 53705 391398037 CHRISTIAN COMMUNITY FOR CARING OF AGING ADULTS WI 501(C)(3) LINE 7 OAKWOOD LUTHERAN HOMES ASSOCIATION INC 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0