2014-08-11T11:26:35-05:00 2013-09-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2012-10-01 410872993 LUTHERAN SOCIAL SERVICE OF MINNESOTA LUTH 6519692300 2485 COMO AVENUE ST PAUL MN 55108 PATRICK THUESON 6519692300 2014-08-05 1 RACHEL FLANDERS P01591790 6123764500 2012 2015-11-30 17:44:51Z JODI HARPSTEAD 2485 COMO AVENUE ST PAUL MN 55108 95323857 0 9386 X WWW.LSSMN.ORG X 1962 MN EXPRESS THE LOVE OF CHRIST FOR ALL PEOPLE THROUGH SERVICE THAT CHANGES LIVES AND BUILDS COMMUNITY. 23 23 3289 9988 0 0 8471587 13941016 79308508 79743601 75072 175794 -87314 -1098800 87767853 92761611 5355664 2050640 0 0 55286150 56325540 0 149869 2012127 25128481 28326529 85770295 86852578 1997558 5909033 74307137 86706972 50308232 49201976 23998905 37504996 X LUTHERAN SOCIAL SERVICE OF MINNESOTA (LSS) EXPRESSES THE LOVE OF CHRIST FOR ALL PEOPLE THROUGH SERVICE THAT INSPIRES HOPE, CHANGES LIVES AND BUILDS COMMUNITY. LUTHERAN SOCIAL SERVICE OF MINNESOTA AND AFFILIATES IS MINNESOTA'S OLDEST AND ONE OF THE LARGEST NON-PROFIT SOCIAL SERVICE ORGANIZATIONS. LUTHERAN SOCIAL SERVICE OF MINNESOTA HAS 350 SERVICE UNITS IN OVER 300 LOCATIONS ACROSS MINNESOTA. WE SERVE 1 IN 65 MINNESOTANSLUTHERAN SOCIAL SERVICE OF MINNESOTA SERVES INDIVIDUALS REGARDLESS OF RACE, COLOR, CREED, RELIGION, NATIONAL ORIGIN, SEX, SEXUAL ORIENTATION, DISABILITY OR AGE. ADDITIONAL INFORMATION ABOUT THE ORGANIZATION AND ITS SERVICES CAN BE FOUND AT WWW.LSSMN.ORG. 0 0 33059336 0 38443042 SERVICES FOR PEOPLE WITH DISABILITIES: OUR SERVICE OUTCOMES IN THIS AREA ARE FOCUSED SO THAT MINNESOTA'S PEOPLE WITH DISABILITIES HAVE ACCESS TO SERVICES AND A FULL LIFE IN COMMUNITY. THIS MEANS THEY HAVE MEANINGFUL RELATIONSHIPS WITH OTHERS ARE FULLY INTEGRATED PARTICIPANTS IN SOCIAL AND COMMUNITY NETWORKS; ARE ACCESSING COMMUNITY-SUPPORTED SERVICES; AND, ARE CHOOSING THE DESIGN AND DELIVERY OF THE SUPPORT THEY RECEIVE. FY 2013 RESULTS: 748 INDIVIDUALS SERVED THROUGH PERSONAL SUPPORT SERVICES AND 470 INDIVIDUALS SERVED IN RESIDENTIAL SETTINGS HAVE EXPERIENCED SOME TYPE OF SOCIAL ROLE IN THEIR COMMUNITIES - AN INCREASE OF 4 OVER LAST YEAR. 1,057 CHILDREN WITH SPECIAL NEEDS AND 1,012 RETREAT GUESTS WERE SERVED BY CAMP KNUTSON. 28975990 2050640 27430553 SERVICES FOR CHILDREN, YOUTH AND FAMILIES: OUR SERVICE OUTCOMES IN THIS AREA ARE FOCUSED SO THAT MINNESOTA'S CHILDREN, YOUTH AND FAMILIES HAVE SAFE, STABLE HOMES AND THE OPPORTUNITY TO THRIVE IN COMMUNITY. THIS MEANS THEY HAVE STABLE, NURTURING HOMES WITH A SAFE PLACE TO SLEEP EVERY NIGHT; ARE FULLY INTEGRATED PARTICIPANTS IN SOCIAL AND COMMUNITY NETWORKS; ARE ACCESSING THE COMMUNITY-SUPPORTED SERVICES THAT THEY NEED; AND ARE THRIVING MEMBERS OF THEIR COMMUNITIES. FY2013 RESULTS: 735 INDIVIDUALS SERVED BY ADOPTION AND BIRTH PARENT SERVICES; 3,953 INDIVIDUALS SERVED BY COUNSELING SERVICES; 808 SERVED BY DISASTER SERVICES AND CAMP NOAH; 19,824 INDIVIDUALS SERVED BY FINANCIAL COUNSELING; 585 SERVED BY REFUGEE SERVICES; 919 SERVED BY EMPLOYMENT SERVICES; AND 7,213 INDIVIDUALS SERVED BY YOUTH, HOUSING AND FAMILY RESOURCES. MET OR EXCEEDED OUTCOME GOALS IN NEARLY EVERY LINE OF SERVICE: REDUCTION IN MENTAL HEALTH SYMPTOMS AND IMPROVED WELL-BEING WERE CITED BY 65% OF CLIENTS; 89% OF CAMP NOAH PARTICIPANTS SAID THEY WOULD FEEL MORE PREPARED TO FACE CHALLENGING LIFE SITUATIONS GOING FORWARD; 100% OF DISASTER SURVIVORS REPORTED THAT THEIR DISASTER CASE MANAGER ASSISTED THEM IN LOCATING RESOURCES TO RECOVER FROM THEIR DISASTER EXPERIENCE THAT THEY WOULD NOT HAVE OTHERWISE BEEN ABLE TO ACCESS; 45% OF THOSE WE SERVED MOVED TO UNSUBSIDIZED EMPLOYMENT; 65% OF FAMILIES RECEIVING FINANCIAL SERVICES REPORTED IMPROVEMENT IN THEIR FINANCIAL CIRCUMSTANCES OR STABILITY. 12569667 0 13870006 SERVICES FOR OLDER ADULTS: OUR SERVICE OUTCOMES IN THIS AREA ARE FOCUSED SO THAT MINNESOTA'S OLDER ADULTS HAVE CHOICE IN THEIR SERVICES AND OPPORTUNITIES TO CONTRIBUTE TO COMMUNITY. THIS MEANS THEY HAVE SERVICES THAT SUPPORT THEIR INDEPENDENCE, WELL-BEING AND RELATIONSHIPS; ARE CHOOSING THE DESIGN AND DELIVERY OF THEIR SERVICES; ARE CONTRIBUTING TIME AND RESOURCES TO THEIR COMMUNITIES. FY 2013 RESULTS: 1,033,495 MEALS TO 22,323 INDIVIDUALS AND 859 FAMILIES USED RESPITE CARE SERVICES; 3,619 CHILDREN AND YOUTH SERVED BY FOSTER GRANDPARENTS; 85% OF CHILDREN SERVED REACHED LITERACY AND SOCIAL/EMOTIONAL GROWTH GOALS. 2,514 INDIVIDUALS WERE SERVED BY SENIOR COMPANION VOLUNTEERS; 94% OF INDIVIDUALS SERVED REPORTED INCREASED SOCIAL TIES AND SOCIAL SUPPORT; 96% OF 1,204 GUARDIANSHIP CLIENTS SURVEYED WERE ASSESSED TO BE IN THE LEAST RESTRICTIVE, MOST APPROPRIATE ENVIRONMENT TO MEET THEIR NEEDS. 74604993 1 1 0 1 0 0 0 0 1 1 1 1 0 0 1 1 0 1 0 1 1 1 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 406 0 3289 1 0 0 0 0 0 1 1 0 0 0 0 X 23 23 0 0 0 0 0 1 0 1 1 0 1 1 1 1 1 1 1 1 1 0 1 1 MN X PATRICK THUESON 6519692331 2485 COMO AVENUE ST PAUL MN 55108 TERESA RASMUSSEN 1.00 X X 0 0 0 GREG VANDAL 1.00 X X 0 0 0 CATHY NORELIUS 1.00 X X 0 0 0 SUSAN HAFFIELD 1.00 X X 0 0 0 LU ZIBELL 1.00 X 0 0 0 MIKE ANDERSON 1.00 X 0 0 0 BISHOP THOMAS AITKEN 1.00 X 0 0 0 ANN BEATTY 1.00 X 0 0 0 PAUL DOVRE 1.00 X 0 0 0 JON EVERT 1.00 X 0 0 0 NICOLE GRIENSEWIC 1.00 X 0 0 0 REV JOHN HOGENSON 1.00 X 0 0 0 JOHN MATTES 1.00 X 0 0 0 ARTIE MILLER 1.00 X 0 0 0 JOAN WANDKE NELSON 1.00 X 0 0 0 NANCY RYSTROM 1.00 X 0 0 0 ALLEN RASMUSSEN 1.00 X 0 0 0 JIM VOS 1.00 X 0 0 0 RENEE SAYLES 1.00 X 0 0 0 REV MARK SKINNER 1.00 X 0 0 0 BISHOP ANN SVENNUNGSEN 1.00 X 0 0 0 REV MARI THORKELSON 1.00 X 0 0 0 LORI WALL 1.00 X 0 0 0 JODI HARPSTEAD 40.00 1.00 X 280812 0 42495 KENNETH BORLE 40.00 2.00 X 202087 0 33192 JERALEE SCHOONOVER 40.00 5.00 X 161821 0 23138 JOYCE NORALS 40.00 2.00 X 151767 0 27119 PATRICK THUESON 40.00 2.00 X 119854 0 22735 BRIGID PETERSON 40.00 X 117493 0 22753 WILLIAM MAYHEW 40.00 X 112355 0 21274 NANCY ROSEMORE 40.00 X 107670 0 22116 MICHAEL BOHLKEN 40.00 X 100378 0 21288 KATHLEEN HANSEN 40.00 X 138954 0 16502 1493191 0 252612 11 0 1 0 POWERTEAM INC 718 WASHINGTON AVE N SUITE 202 MINNEAPOLIS MN 55401 TEMPORARY STAFFING SERVICES 351912 G&J ASSOCIATES 7808 GIRARD AVE N BROOKLYN PARK MN 55444 BUILDING MAINTENANCE 323055 ROBERT HALF MANAGEMENT RESOURCES PO BOX 743295 LOS ANGELES CA 90074 TEMPORARY STAFFING SERVICES 238316 LOFFLER MANAGEMENT SOLUTIONS 1101 E 78TH ST SUITE 200 BLOOMINGTON MN 55420 MAILROOM/OFFICE STAFF & SERVICES 237953 STOERZINGER CONSTRUCTION INC 5155 MINER ST WHITE BEAR LAKE MN 55110 BUILDING MAINTENANCE 231805 5 1273613 765494 117951 11783958 5186446 13941016 GOV'T FEES/CONTRACTS 624100 63298661 63298661 CLIENT FEES 624100 10883937 10883937 PASS THROUGH REVENUES 900099 5561003 5561003 79743601 49231 49231 359908 1555929 -1196021 -1196021 -1196021 730125 266504 707639 162427 22486 104077 126563 126563 20340 765494 136251 -115911 -115911 MISCELLANEOUS REVENUE 900099 213132 213132 213132 92761611 79743601 0 -923006 676587 676587 1374053 1374053 1208121 1208121 43327643 37377053 4881122 1069468 1299875 1019645 239234 40996 5802894 5188106 484931 129857 4687007 3970256 600106 116645 153351 72352 76437 4562 103018 87530 13041 2447 149869 149869 20095 20095 1732378 1130724 488799 112855 1753915 1506903 238208 8804 879847 585237 275269 19341 1261482 834176 360224 67082 5069090 4335570 635308 98212 2537683 2386097 121161 30425 957016 457913 375006 124097 130664 116173 -2255 16746 1121822 1033802 88020 436630 371957 62032 2641 FOOD 4292429 4290665 826 938 PASS THROUGH EXPENSES 3510362 3510362 VOLUNTEER EXPENSES 2501198 2458959 42031 208 CLIENT EXPENSES 988710 980284 712 7714 876839 840589 27030 9220 86852578 74604993 10235458 2012127 10153351 9708767 1109863 1044854 567927 1091148 8580574 10807065 10471529 10471529 69459 65091 344340 596216 68974849 22221489 37362235 46753360 0 1531828 3992796 2693615 350000 350000 1305063 1593499 74307137 86706972 8986910 9438385 1819210 1434618 427654 292900 17648747 22003675 21425711 16032398 50308232 49201976 X 3429786 9809534 17740658 23711812 2828461 3983650 23998905 37504996 74307137 86706972 X 5909033 144048 420000 7033010 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 1 1 0 0 0 0 1 2968 0 0 2968 0 EXPLANATION OF LOBBYING ACTIVITIES: PART II-B, LINE 1: GRASSROOTS LOBBYING: PROVIDING LEGISLATORS WITH REQUESTED INFORMATION. PART IV, SUPPLEMENTAL INFORMATION: THE OFFICE FOR ADVOCACY GENERATES SUPPORT FOR PUBLIC POLICIES AT THE LOCAL, STATE, AND FEDERAL LEVELS THAT ADVANCE THE ORGANIZATION'S VISION TO ENSURE ALL PEOPLE HAVE THE OPPORTUNITY TO LIVE AND WORK IN THEIR COMMUNITY WITH DIGNITY, SAFETY, AND HOPE. ADVOCACY IS CONDUCTED THROUGH THE FOLLOWING PRIMARY STRATEGIES: (1) THE EFFECTIVE USE OF STAFF CLIENT EXPERTS AND COLLABORATION OF VOICES TO ADVANCE POLICY PRIORITIES AT THE STATE CAPITAL; AND (2) GRASSROOTS ENGAGEMENT WITH CHURCH AND OTHER SUPPORTERS WHO GIVE, SERVE, AND ADVOCATE TO INSPIRE HOPE, CHANGE LIVES, AND BUILD COMMUNITY. 1 32470519 0 1810479 30660040 0 1337689 215 157697 13027 1482574 1127093 291 221805 11359 1337689 1173907 165 -35716 10762 1127594 1083389 664 131057 41203 1173407 1145284 601 -62496 1083389 0.00000 0.89700 0.10300 1 0 4581207 4581207 47990184 14482394 33507790 12539994 6206012 6333982 3863464 1533083 2330381 46753360 ACCRUED MINIMUM PENSION LIABILITY 12560777 CONDITIONAL GRANTS 1869535 ASSET RETIREMENT OBLIGATION 3642 OBLIGATION UNDER TRUST AGREEMENT 1024373 CAPITAL LEASE OBLIGATION 574071 16032398 X 107884310 144048 20841533 20985581 86898729 20095 5842787 5862882 92761611 102588466 21316986 21316986 81271480 20095 5561003 5581098 86852578 PART IV, LINE 1B: THE ORGANIZATION PROVIDES GUARDIANSHIP AND CONSERVATORSHIP SERVICES FOR VULNERABLE ADULTS THROUGHOUT THE STATE OF MINNESOTA. FOR THESE SERVICES, THE COURT ORDERS THE APPOINTMENT OF A PERSON OR AGENCY TO ACT AS A SUBSTITUTE DECISION MAKER FOR AN INDIVIDUAL. THE ORGANIZATION FOLLOWS THE NATIONAL GUARDIANSHIP ASSOCIATION AND THE MINNESOTA ASSOCIATION FOR GUARDIANSHIP CONSERVATORSHIP STANDARDS. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ORGANIZATION HAS DONOR-RESTRICTED ENDOWMENT FUNDS ESTABLISHED FOR THE PURPOSE OF SECURING THE ORGANIZATION'S LONG-TERM FINANCIAL VIABILITY AND CONTINUING TO MEET THE NEEDS OF THE ORGANIZATION. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ORGANIZATION HAS ADOPTED THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE ORGANIZATION HAS NO CURRENT OBLIGATION FOR UNRELATED BUSINESS INCOME TAX. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE TAX RETURNS FOR THE YEARS 2010 TO 2012 ARE OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: PARTNERS IN COMMUNITY SUPPORTS, INC. REVENUES REPORTED ON A SEPARATE RETURN 19,059,394. SPECIAL EVENT EXPENSES 136,251. RENTAL EXPENSES 1,555,929. LESS FOUNDATION REVENUE 89,959. PART XI, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH REVENUES 5,561,003. INVESTMENT INCOME - NON OPERATING 281,784. PART XII, LINE 2D - OTHER ADJUSTMENTS: PARTNERS IN COMMUNITY SUPPORTS, INC. EXPENSES 19,624,806. SPECIAL EVENT EXPENSES 136,251. RENTAL EXPENSES 1,555,929. PART XII, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH EXPENSES 5,561,003. 1 SOUTH AMERICA 1 1 PROGRAM SERVICES ADOPTION AGENT 48566 EAST ASIA AND THE PACIFIC 1 1 PROGRAM SERVICES ADOPTION AGENT 335371 SUB-SAHARAN AFRICA 1 1 PROGRAM SERVICES ADOPTION AGENT 50390 3 3 0 0 3 3 434327 0 434327 SOUTH AMERICA ADOPTION AGENT 52582 WIRE 0 N/A N/A SOUTH AMERICA ADOPTION AGENT 6058 WIRE 0 N/A N/A SOUTH AMERICA ADOPTION AGENT 10991 WIRE 0 N/A N/A 0 3 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: THE ORGANIZATION PROVIDES GENERAL SUPPORT FOR ORPHANAGES OUTSIDE OF THE UNITED STATES. THE ORPHANAGES THAT RECEIVE THIS SUPPORT ARE NON-GOVERNMENTAL ORGANIZATIONS THAT PROVIDE CARE AND HOMES FOR ORPHANED CHILDREN. THE ORGANIZATION COLLABORATES WITH THESE ORGANIZATIONS TO FIND CHILDREN SAFE AND LOVING HOMES. METHOD USED TO ACCCOUNT FOR EXPENDITURES: SCHEDULE F, PART I, LINE 3: LSS USES ACCRUAL METHOD OF ACCOUNTING FOR EXPENDITURES ON SCHEDULE F X X X X X X X 1 ARIA COMMUNICATIONS CORPORATION 717 W ST GERMAIN ST ST CLOUD MN 56301 TELEMARKETING 0 0 8782 -8782 MEYER PARTNERS LLC 1701 E WOODFIELD RD STE 425 SCHAUMBURG IL 60173 DIRECT MAIL 0 0 122144 -122144 SUMMITT MARKETING 10906 STRANG LINE RD LENEXA KS 66215 DIRECT MAIL 0 0 18943 -18943 149869 -149869 MN CELEBRATION FOR CHANGING LIVES 673203 654183 19020 0 0 61572 0 3500 46507 METRO HOMELESS YOUTH LUNCHEON 62620 62620 0 0 5354 0 0 5380 2 50011 48691 1320 0 0 11595 0 0 1343 785834 765494 20340 78521 3500 53230 135251 -114911 1 SIMPSON HOUSING SERVICES INC 2100 PILLSBURY AVE S MINNEAPOLIS MN 55404 411759477 501(C)(3) 143957 0 N/A N/A HOUSING SERVICES AWARDS LSS OF WISCONSIN AND UPPER MICHIGAN 2231 CATLIN AVE SUPERIOR WI 54880 390816846 501(C)(3) 118461 0 N/A N/A CLIENT COUNSELING NEIGHBORHOOD DEVELOPMENT ALLIANCE 481 S WABASHA ST ST PAUL MN 55107 411658636 501(C)(3) 6363 0 N/A N/A CLIENT COUNSELING DOMESTIC ABUSE PROJECT 204 FRANKLIN AVE W MINNEAPOLIS MN 55404 411356278 501(C)(3) 18360 0 N/A N/A PROGRAM SUPPORT BOIS FORT RESERVATION PO BOX 16 NETT LAKE MN 55772 410954784 501(C)(3) 42553 0 N/A N/A SUPPORTIVE HOUSING LEECH LAKE BAND OF OJIBWE HOUSING AUTHORITY 611 ELM AVE NW PO BOX 938 CASS LAKE MN 56633 410913364 501(C)(3) 36129 0 N/A N/A SUPPORTIVE HOUSING AIN DAH YUNG CENTER 1212 RAYMOND AVE ST PAUL MN 55108 411697692 501(C)(3) 38864 0 N/A N/A STREET OUTREACH CATHOLIC CHARITIES OF THE ARCHDIOCESE OF ST PAUL AND MINNEAPOLIS 1121 46TH ST E MINNEAPOLIS MN 55403 411302487 501(C)(3) 25204 0 N/A N/A STREET OUTREACH FACE TO FACE HEALTH COUNSELING SERVICES 1165 ARCADE ST ST PAUL MN 55106 410986780 501(C)(3) 44937 0 N/A N/A STREET OUTREACH PILLSBURY UNITED COMMUNITIES 3501 CHICAGO AVE S MINNEAPOLIS MN 554070509 410916478 501(C)(3) 29664 0 N/A N/A STREET OUTREACH SOUTHEAST ASIAN COMMUNITY COUNCIL 1827 44TH AVE N MINNEAPOLIS MN 55412 411675917 501(C)(3) 20292 0 N/A N/A STREET OUTREACH YMCA OF THE GREATER TWIN CITIES 2125 E HENNEPIN AVE MINNEAPOLIS MN 55413 412563299 501(C)(3) 65340 0 N/A N/A STREET OUTREACH REGENTS OF THE UNIVERSITY OF MINNESOTA PO BOX 1450 NW 5960 MINNEAPOLIS MN 554859560 416007513 501(C)(3) 35598 0 N/A N/A TLT CONFERENCE BRIDGING INC 201 W 87TH ST BLOOMINGTON MN 55420 411725396 501(C)(3) 21950 0 N/A N/A CONSTRUCTION MATERIALS FOR HRSA PROJECT STOERZINGER CONSTRUCTION INC 5155 MILNER ST WHITE BEAR LAKE MN 55110 411651277 N/A 28915 0 N/A N/A CONSTRUCTION MATERIALS FOR HRSA PROJECT 14 1 ADOPTION ARRIVALS 562 693557 0 N/A N/A CAMPERSHIPS 50 14658 0 N/A N/A COUNSELING SERVICES 306 59001 0 N/A N/A YOUTH AND FAMILY ASSISTANCE 104 419668 0 N/A N/A HEAT SUBSIDY 206 187169 0 N/A N/A PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: LSS TRACKS THE EXPENSES THAT ARE SENT TO ORGANIZATIONS USING PASS THROUGH ACCOUNTS IN ITS GENERAL LEDGER. PROGRAM MANAGERS AND MEMBERS OF OUR COMPLIANCE DEPARTMENT ALSO INDIVIDUALLY TRACK ELIGIBILITY AND AUDIT FOR APPROPRIATE USE OF FUNDS. X X X X 0 0 0 0 0 0 0 0 0 JODI HARPSTEAD 267254 0 0 0 13558 0 5493 0 37002 0 323307 0 0 0 KENNETH BORLE 196537 0 0 0 5550 0 3540 0 29652 0 235279 0 0 0 JERALEE SCHOONOVER 158830 0 0 0 2991 0 3228 0 19910 0 184959 0 0 0 JOYCE NORALS 149265 0 0 0 2502 0 3044 0 24075 0 178886 0 0 0 KATHLEEN HANSEN 136708 0 0 0 2246 0 2796 0 13706 0 155456 0 0 0 A CITY OF GRAND RAPIDS 416005201 549995VJ4 2003-06-19 1765100 ACQUISITION OF GROUP HOMES 0 0 0 A 1650896 1765100 553100 1212000 2003 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 0 1 0 0 0 0 0 0 A 0 X SOFTWARE LICENSE 1 5186446 FMV 1 0 1 0 METHOD FOR DETERMINING NUMBER OF CONTRIBUTIONS: PART I, COLUMN (B): THE ORGANIZATION REPORTS THE NUMBER OF CONTRIBUTORS ON PART I, COLUMN B. EXPLANATION FOR ESTIMATED NUMBER OF VOLUNTEERS FORM 990, PART I, LINE 6 DURING THE PAST YEAR, VOLUNTEERS PROVIDED 803,671 HOURS OF SERVICE ACROSS THE STATE, ROUGHLY EQUIVALENT TO 386 FULL TIME POSITIONS. A NEW VOLUNTEER SERVICES NETWORK, MADE UP OF EMPLOYEES WORKING ON VOLUNTEER MANAGEMENT FROM ACROSS THE ORGANIZATION, WAS FORMED TO SHARE INFORMATION, RESOURCES AND BEST PRACTICES. A PART-TIME VOLUNTEER COORDINATOR IS NOW IN PLACE AT THE CENTER FOR CHANGING LIVES, SERVING AS THE ORGANIZER AND POINT OF CONTACT FOR INDIVIDUALS AND GROUPS WISHING TO VOLUNTEER AT THE CENTER. A PARTICULAR FOCUS WAS PLACED ON BUILDING STRONGER CONNECTIONS BETWEEN MINNEAPOLIS CHURCHES AND THE CENTER DURING THE PAST YEAR. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS SHALL ESTABLISH AN EXECUTIVE COMMITTEE COMPOSED OF AT LEAST THREE DIRECTORS DESIGNATED BY THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS OF THIS CORPORATION IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A EACH SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA LOCATED IN THE STATE OF MINNESOTA ELECTS TWO DIRECTORS TO SERVE FOR A TERM OF THREE YEARS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED IN DETAIL BY THE ORGANIZATION'S MANAGEMENT AND IS PROVIDED TO EACH BOARD MEMBER FOR THEIR REVIEW AND FEEDBACK PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C NO MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPLOYED BY THE ORGANIZATION NOR SHALL THEY HOLD ANY DIRECT OR INDIRECT FINANCIAL INTEREST IN THE ASSETS, LEASES, BUSINESS TRANSACTIONS OR PROFESSIONAL SERVICES OF THE ORGANIZATION. EXCEPTIONS TO THIS POLICY MAY BE MADE BY THE BOARD OF DIRECTORS PURSUANT TO THE FOLLOWING REQUIREMENTS: (1) SHOULD ANY MEMBER OF THE BOARD OF DIRECTORS OR ANY INDIVIDUAL WHO SERVES ON A COMMITTEE OF THE BOARD BE INVOLVED IN ANY WAY, DIRECTLY OR INDIRECTLY, IN A BUSINESS OR FINANCIAL TRANSACTION PERTAINING TO THE ORGANIZATION, THAT PERSON SHALL MAKE KNOWN SUCH INVOLVEMENT TO THE BOARD BY PROVIDING FULL DISCLOSURE OF ALL INFORMATION RELEVANT TO THAT INVOLVEMENT; (2) UPON NOTICE BY THE INDIVIDUAL OF A BUSINESS OR FINANCIAL TRANSACTION PERTAINING TO THE ORGANIZATION, THE EXECUTIVE COMMITTEE SHALL CONSIDER SUCH INVOLVEMENT AND MAKE AN APPROPRIATE DECISION PERTAINING THERETO; AND (3) THE BOARD OR COMMITTEE MEMBER SHALL NOT PARTICIPATE IN ANY WAY WITH RESPECT TO THE DECISION AS TO SUCH MATTERS NOR SHALL THAT PERSON PARTICIPATE IN ANY VOTE TAKEN WITH RESPECT TO SUCH TRANSACTION. LUTHERAN SOCIAL SERVICE OF MINNESOTA HOLDS THE REASONABLE EXPECTATION THAT EMPLOYEES AND THE ORGANIZATION WILL, AT ALL TIMES, BE GUIDED BY HONESTY, GOOD SENSE AND HIGH ETHICAL STANDARDS. THE ORGANIZATION EXPECTS EMPLOYEES TO HAVE A DUTY OF LOYALTY TO THE ORGANIZATION AND TO AVOID ANY CONFLICT OF INTEREST, AS OUTLINED BELOW, BETWEEN THEIR PERSONAL INTERESTS AND THE INTERESTS OF THE ORGANIZATION: (1) EMPLOYEES MAY NOT USE THEIR POSITION TO MAKE A PERSONAL PROFIT OR GAIN OTHER PERSONAL ADVANTAGES; (2) SHOULD ANY EMPLOYEE BE INVOLVED IN ANY WAY, DIRECTLY OR INDIRECTLY, IN A BUSINESS OR FINANCIAL TRANSACTION PERTAINING TO THE ORGANIZATION, THAT PERSON SHALL MAKE KNOWN SUCH INVOLVEMENT TO MANAGEMENT BY PROVIDING FULL DISCLOSURE OF ALL INFORMATION RELEVANT TO THAT INVOLVEMENT; (3) SENIOR MANAGEMENT, VICE PRESIDENTS AND THE PRESIDENT ARE REQUIRED BY THE BOARD OF DIRECTORS TO ANNUALLY COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT WHICH WILL BE MAINTAINED IN THE PERSONNEL FILES; (4) IF A MEMBER OF THE SENIOR MANAGEMENT TEAM, INCLUDING VICE PRESIDENTS AND THE PRESIDENT, HAS OR POTENTIALLY HAS SOME INVOLVEMENT IN A MATTER/ACTION THAT MAY BE A CONFLICT OF INTEREST, THAT INDIVIDUAL WILL EXCLUDE THEMSELVES FROM THE REVIEW AND DETERMINATION PROCESS OF THE MATTER. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION'S BOARD OF DIRECTORS CONTRACTS WITH AN INDEPENDENT CONSULTANT ON A BI-ANNUAL BASIS FOR MANAGEMENT CONSULTING SERVICES RELATED TO EXECUTIVE COMPENSATION. EVERY TWO YEARS, A COMPLETE MARKET ANALYSIS IS CONDUCTED USING VARIOUS MARKET SURVEYS AND RECOMMENDATIONS PROVIDED TO THE BOARD BY THE EXTERNAL CONSULTANT. IN THE YEAR THAT A FULL STUDY IS NOT CONDUCTED THE CONSULTANT PROVIDES ADVICE AND GUIDANCE BASED ON CURRENT DATA AND TRENDS IN THAT YEAR. THIS INFORMATION IS PRESENTED TO ALL BOARD MEMBERS FOR REVIEW. THE BOARD USES THIS INFORMATION IN CONJUNCTION WITH THE CEO PERFORMANCE REVIEW PROCESS AND THE ORGANIZATION'S SALARY ADMINISTRATION PROGRAM, TO DETERMINE THE APPROPRIATE SALARY ACTIONS. THE BOARD DOCUMENTS THE CEO'S PERFORMANCE REVIEW AND ITS APPROVAL OF ANY SALARY ACTION IS DOCUMENTED IN THE BOARD'S MINUTES. FOR ALL OTHER POSITIONS WITHIN THE ORGANIZATION, THE HUMAN RESOURCES DEPARTMENT - COMPENSATION, CONDUCTS MARKET DATA ANALYSIS BASED ON RELIABLE SURVEY DATA AVAILABLE IN-HOUSE AND FROM EXTERNAL SOURCES. PERIODIC REVIEWS ARE CONDUCTED BY AN EXTERNAL CONSULTANT. THIS PROCESS WAS LAST UNDERTAKEN IN 2010 FOR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER. THE PROCESS WAS UNDERTAKEN AGAIN FOR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER IN 2014 SUBSEQUENT TO THE FILING YEAR. LSS OBTAINS MARKET DATA FOR ALL POSITIIONS INCLUDING CABINET POSITIONS FROM RELIABLE AND VALID COMPENSATION SURVEYS EITHER BY PARTICIPATING IN THE SURVEYS OR PURCHASING THEM. LSS LOOKS AT THE 50TH PERCENTILE OF THE MARKET MEDIAN AND OUR PAY PHILOSOPHY IS THAT LSS COMPENSATES EMPLOYEES AT LEAST 90 PERCENT OF THE MARKET MEDIAN BASED ON FACTORS SUCH AS SKILLS, EDUCATION, GEOGRAPHY, ETC. 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -68,085. PENSION INCREASE 4,586,746. CHANGE IN VALUE OF TRUSTS 70,359. NONCONTROLLING INTEREST IN LSS PARK AVENUE APARTMENTS LP 2,443,990. EXPLNATION FOR PRIOR PERIOD ADJUSTMENT PART XI, LINE 8 DURING FISCAL YEAR 2013 THERE WAS A PRIOR PERIOD ADJUSTMENT MADE TO CORRECT THE BEGINNING NET ASSETS AND PLEDGES RECEIVALE AS OF SEPTEMBER 30, 2012 TO ACCRUE TWO MULTI-YEAR, UNCONDITIONAL GRANTS AS REVENUE. THE TOTAL ADJUSTMENT TO MAKE THIS CORRECTION WAS $420,000. REZEK HOUSE LLC 2485 COMO AVENUE ST PAUL MN 55108 411957568 HOUSING MN 995 0 LUTHERAN SOCIAL SERVICE OF MINNESOTA LSS TOWNHOMES LLC 2485 COMO AVENUE ST PAUL MN 55108 410514520 HOUSING MN -24698 1605262 LUTHERAN SOCIAL SERVICE OF MINNESOTA LSS SUPPORTIVE HOUSING LLC 2485 COMO AVENUE ST PAUL MN 55108 010800655 HOUSING MN -13719 955023 LUTHERAN SOCIAL SERVICE OF MINNESOTA CFCL LENDING LLC 2485 COMO AVENUE ST PAUL MN 55108 261517105 HOUSING MN -2809 24209950 LUTHERAN SOCIAL SERVICE OF MINNESOTA CFCL LLC 2485 COMO AVENUE ST PAUL MN 55108 410872993 HOUSING MN -331999 0 LUTHERAN SOCIAL SERVICE OF MINNESOTA LSS DEVELOPMENT LLC 2485 COMO AVENUE ST PAUL MN 55108 261990682 INVESTMENT HOLDING COMPANY CO -725 0 LUTHERAN SOCIAL SERVICE OF MINNESOTA LSS ROLLING HILLS LLC 2485 COMO AVENUE ST PAUL MN 55108 HOUSING MN LUTHERAN SOCIAL SERVICE OF MINNESOTA PARTNERS IN COMMUNITY SUPPORTS INC 2485 COMO AVENUE ST PAUL MN 55108 411976959 PROVIDE SUPPORT FOR PEOPLE WITH DISABILITIES MN 501(C)(3) LINE 9 LUTHERAN SOCIAL SERVICE OF MINNESOTA 1 LUTHERAN SOCIAL SERVICE OF MINNESOTA FOUNDATION 2485 COMO AVENUE ST PAUL MN 55108 411690681 CHARITABLE FOUNDATION MN 501(C)(3) LINE 11A, I LUTHERAN SOCIAL SERVICE OF MINNESOTA 1 LSS PARK AVENUE APARTMENTS LP 2414 PARK AVENUE MINNEAPOLIS MN 55404 260666640 LOW INCOME HOUSING MN N/A RELATED -315037 7690824 0 1 0.00100 RH-ST PAUL APARTMENTS LP 2485 COMO AVENUE MINNEAPOLIS MN 55108 352477693 LOW INCOME HOUSING MN N/A RELATED 2071623 5537024 0 1 0.00010 PITTMAN TRUST 2485 COMO AVENUE ST PAUL MN 55108 207289437 INVESTMENT MN N/A T 0 LSS POOLED TRUSTS REMAINDER TRUST 590 PARK ST STE 310 ST PAUL MN 55103 266462248 INVESTMENT MN N/A T 0 1 0 1 1 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 PARTNERS IN COMMUNITY SUPPORTS INC D 232622 CONTRACT LOAN AMOUNT LUTHERAN SOCIAL SERVICE FOUNDATION C 117951 AMOUNT GIFTED