2017-11-02T09:05:34-05:00 2016-12-31 390758449 Wipfli LLP 7601 France Avenue South Suite 400 Minneapolis MN 55435 990 2016-01-01 270907277 Episcopal Home Care & Services EPIS 6516328851 490 Lynnhurst Avenue East St Paul MN 55104 Marvin Plakut President & CEO 6512098529 2017-10-10 1 Michael J Peterson CPA P01833529 9525483400 2017-10-10 50.249.107.123 2017-10-10 11:53:16 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 BB3069DA9F6047B5836CE2952E0AE234800C2778 2016 2021-01-29 14:40:06Z Marvin Plakut 490 Lynnhurst Avenue East St Paul MN 55104 9583966 0 X www.ehomesmn.org X 2009 MN To provide home care services to residents of the episcopal facilities. 15 15 43 58 0 0 0 13699 6365184 9523457 68 4076 229626 36762 6594878 9577994 111428 0 0 0 3506004 5151889 0 0 0 4549121 5743626 8166553 10895515 -1571675 -1317521 37023974 35176566 30456806 29852105 6567168 5324461 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. 0 0 9741763 0 9523457 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. KINDER VILLAGE OPERATES A DAY CARE CENTER FOR CHILDREN . 9741763 1 0 0 0 0 0 0 0 1 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 1 1 0 0 1 0 0 43 1 0 0 0 0 0 0 0 0 0 0 X 15 15 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 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 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 The Rev Rex McKee Director (Thru November) 0.10 1.10 X 0 0 0 Catherine Myers Director (Thru November) 0.10 1.10 X 0 0 0 Sarah Nowlin Director (Thru August) 0.10 1.10 X 0 0 0 Brian Ostenso Director 0.10 1.10 X 0 0 0 Jerome O'Brien Slawik Director 0.10 1.10 X 0 0 0 Cynthia Verhey Director (Thru November) 0.10 1.10 X 0 0 0 Jim Wenker Director (Thru November) 0.10 1.10 X 0 0 0 Rick Rinkoff Director (Thru November) 0.10 1.10 X 0 0 0 Denise Cole Chair 0.10 1.10 X X 0 0 0 Tom Hove Vice Chair 0.10 1.10 X X 0 0 0 James Johnson Vice Chair (Thru June) 0.10 1.10 X X 0 0 0 Chris Howard Secretary 0.10 1.10 X X 0 0 0 Bob Stupka Treasurer 0.10 1.10 X X 0 0 0 Marvin Plakut President/CEO 3.00 37.00 X 0 174843 29732 John T Henry CFO 3.00 37.00 X 0 117403 31239 Steven Mork COO 3.00 37.00 X 0 132730 2364 Mike Karel Administrator (Thru January) 3.00 37.00 X 0 23393 1752 0 448369 65087 0 0 1 0 EH Services Inc 490 Lynnhurst Avenue East St Paul MN 55104 Management Services 1041656 1 13699 13699 Home Health Services 621610 7269662 7269662 Residential Rental Inc 623000 2008862 2008862 Day Care Revenue 624410 244933 244933 9523457 4076 4076 16942 5972 10970 10970 Guest Meals 900099 6112 6112 19680 19680 25792 9577994 9534427 0 29868 4405463 4168000 237463 36031 34089 1942 374995 354782 20213 335400 317321 18079 1057669 454346 603323 7512 7512 30586 30586 602005 552815 49190 2876 2876 153662 114942 38720 63706 400 63306 282591 282591 11791 7855 3936 17188 10471 6717 1483994 1483994 1189325 1189325 53122 53122 Food Services 183617 183617 DHS Surcharge 168012 168012 Medical Supplies 127537 127537 Bad Debt 100827 100827 207606 137717 69889 10895515 9741763 1153752 0 287010 129541 2185057 2348977 185970 418364 14168 22462 33174010 2214577 31966109 30959433 2385660 1297789 37023974 35176566 511105 657657 26505345 25345922 208243 229089 3232113 3619437 30456806 29852105 X 6402490 5094047 164678 230414 6567168 5324461 37023974 35176566 -1317521 74814 0 X X 0 1 X 1 0 X 4777495 1349550 13699 6140744 419156 480760 781336 6391496 9523457 17596205 8931 229793 42734 281458 419156 5258255 2139817 6621289 9579890 24018407 0 229712 229712 229712 229712 23788695 68 4076 4144 68 4076 4144 419156 5258255 2139817 6621357 9583966 24022551 0.99030 0.98450 0.00020 0.00000 X 0 1 X 793972 793972 30120514 1796213 28324301 2259524 418364 1841160 30959433 Related Party Payables 3619437 3619437 9583446 0 9583446 -5452 -5452 9577994 10901487 5972 5972 10895515 0 10895515 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: Cost of goods Sold -5,972. Revenue recorded to restricted net assets 520. Part XII, Line 2d - Other Adjustments: Cost of Goods Sold 5,972. 1 0 0 0 0 0 0 0 0 Marvin Plakut President/CEO 0 174843 0 0 0 0 0 5281 0 24451 0 204575 0 0 Part I, Line 4a Mike Karel received severence pay of $26,156. 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 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, 12/31/2016, THE OUTSTANDING BALANCE OF THE BOND FOR EPISCOPAL HOMES ON UNIVERSITY AVENUE AND THE TERRACE AT IRIS PARK WAS $14,047,833 AND $12,457,512 RESPECTIVELY. 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 6277150 18281648 Episcopal Home Care and Services Kinder Village 490 Lynnhurst Avenue East St Paul MN 55104 800963612 Child Care Center MN 2022548 53456 Episcopal Home Care and Services The Terrace at Iris Park LLC 490 Lynnhurst Avenue East St Paul MN 55104 800963612 Assisted Living MN 244933 16766480 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 10 Episcopal Homes of Minnesota 1 Cornelia House 490 Lynnhurst Avenue East St Paul MN 55104 061692748 senior Housing MN 501(c)(3) Line 10 Episcopal Homes of Minnesota 1 EH Services INC 490 Lynnhurst Avenue East St Paul MN 55104 455322401 Facilities Managment MN 501(c)(3) Line 12a, I 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 10 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 10 Episcopal Homes of Minnesota 1 Kings Crossing Apartments 490 Lynnhurst Avenue East St Paul MN 55104 264270887 Senior Housing MN 501(c)(3) Line 10 Episcopal Homes of Minnesota 1 Midway Pointe 490 Lynnhurst Avenue East St Paul MN 55104 454788152 Low Income Housing MN 501(c)(3) Line 10 Episcopal Homes of Minnesota 1 Seabury 1830 University Avenue West St Paul MN 55104 411997880 Low Income Housing MN 501(c)(3) Line 10 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 1 1 0 1 0 0 0 0 0 1 0 1 1 1 1 0 0 0 EH Services Inc M 1041656 Book Value Episcopal Church Home of Minnesota P 5151889 Book Value