2014-11-12T14:20:24-06:00 2013-12-31 390758449 WIPFLI LLP 7601 FRANCE AVENUE SOUTH SUITE 400 MINNEAPOLIS MN 55435 990 2013-01-01 270907277 EPISCOPAL HOME CARE & SERVICES EPIS 6516328851 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 KEVIN HEIL CHIEF FINANCIAL OFFICER 6512098529 2014-11-12 1 TIM A RITTER CPA P00732856 9525483400 2014-11-12 2013 2015-11-30 17:44:51Z MARVIN PLAKUT 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 5258255 0 X WWW.EHOMESMN.ORG X 2009 MN TO PROVIDE HOME CARE SERVICES TO RESIDENTS OF THE EPISCOPAL FACILITIES. 22 22 0 32 0 0 0 4777495 419156 480760 0 0 0 0 419156 5258255 0 100000 0 0 343931 372535 0 0 0 46894 40391 390825 512926 28331 4745329 236732 36048882 44146 29436934 192586 6611948 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 306557 100000 480760 EPISCOPAL HOME CARE AND SERVICES IS A MINNESOTA NONPROFIT CORPORATION FORMED TO PROVIDE HOME CARE SERVICES TO RESIDENTS OF EPISCOPAL HOMES FACILITIES. 306557 1 1 0 0 0 0 0 0 1 0 1 0 0 1 1 1 0 1 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 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 22 22 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 MN X KEVIN HEIL 6512098529 490 E LYNNHURST AVENUE ST PAUL MN 55104 SAMUEL ABDULLAI DIRECTOR 0.10 1.10 X 0 0 0 BETTE ASHCROFT DIRECTOR 0.10 1.10 X 0 0 0 MARY SUE COMFORT DIRECTOR (THRU NOVEMBER) 0.10 1.10 X 0 0 0 AMY FISTLER DIRECTOR 0.10 1.10 X 0 0 0 KRIS HENNELLY DIRECTOR 0.10 1.10 X 0 0 0 TOM HOVE DIRECTOR 0.10 1.10 X 0 0 0 CHRIS HOWARD DIRECTOR 0.10 1.10 X 0 0 0 MARY HUBER DIRECTOR 0.10 1.10 X 0 0 0 BETSY KELLY DIRECTOR 0.10 1.10 X 0 0 0 JIM JOHNSON 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 0.10 1.10 X 0 0 0 CATHERINE MYERS DIRECTOR 0.10 1.10 X 0 0 0 SARAH NOWLIN DIRECTOR 0.10 1.10 X 0 0 0 JEAN PROBST DIRECTOR (THRU NOVEMBER) 0.10 1.10 X 0 0 0 MIKE SEMSCH DIRECTOR 0.10 1.10 X 0 0 0 CYNTHIA VERHEY DIRECTOR 0.10 1.10 X 0 0 0 ELLEN WATTERS DIRECTOR (THRU NOVEMBER) 0.10 1.10 X 0 0 0 RICK RINKOFF CHAIR 0.10 1.10 X X 0 0 0 DENISE COLE VICE CHAIR 0.10 1.10 X X 0 0 0 DUSTY MAIRS SECRETARY (THRU NOVEMBER) 0.10 1.10 X X 0 0 0 ALDEN DREW 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 161847 18535 MIKE KAREL ADMINISTRATOR 3.00 37.00 X 0 137555 16863 SANDRA PETERS CFO (BEG NOVEMBER) 3.00 37.00 X 0 8462 250 CAROLINE HENDREN DIRECTOR OF FINANCE 3.00 37.00 X 0 75227 19606 0 383091 55254 0 0 1 0 0 4777495 4777495 HOME HEALTH SERVICES 621610 480760 480760 480760 5258255 480760 0 0 100000 100000 326002 176983 149019 22795 12375 10420 23738 12887 10851 17940 17940 715 715 1220 1220 6223 6223 2499 2499 5133 2646 2487 1916 1916 105 105 675 675 1666 1666 DUES AND SUBSCRIPTIONS 2038 2038 261 261 512926 306557 206369 0 189329 162427 0 22290714 37668 3289 0 39360 600 1275 11697921 2642 9135 11695279 0 1856538 236732 36048882 16598 237286 0 26505345 0 47700 0 182806 27548 2463797 44146 29436934 X 192586 160420 0 6451528 192586 6611948 236732 36048882 X 4745329 1674033 X X 0 1 X 1 0 X 72000 4777495 4849495 253242 396123 419156 480760 1549281 72000 253242 396123 419156 5258255 6398776 0 0 0 6398776 72000 253242 396123 419156 5258255 6398776 X SCHEDULE A, PART III, LINE 7B THE ORGANIZATION DID NOT HAVE ANY AMOUNTS THAT EXCEEDED THE GREATER OF $5,000 OR 1% OF LINE 13 FOR THE RESPECTIVE YEAR. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 793972 793972 4110 842 3268 10899839 1800 10898039 11695279 INTEREST IN NET ASSETS OF EHF 1052638 DEFERRED FINANCING 803900 1856538 RELATED PARTY PAYABLES 117643 CONSTRUCTION PAYABLE 2346154 2463797 X 480760 0 480760 4777495 4777495 5258255 412926 0 412926 100000 100000 512926 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 X, LINE 2: IN ORDER TO ACCOUNT FOR ANY UNCERTAIN TAX POSITIONS, THE ORGANIZATION DETERMINES WHETHER IT IS MORE LIKELY THAN NOT THAT A TAX POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION, ASSUMING THE TAXING AUTHORITY HAS FULL KNOWLEDGE OF ALL INFORMATION. IF THE TAX POSITION DOES NOT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD, THE BENEFIT OF THE TAX POSITION IS NOT RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION HAS NOT RECORDED ANY ASSETS OR LIABILITIES RELATED TO UNCERTAIN TAX POSITIONS OR UNRECOGNIZED TAX BENEFITS AS OF DECEMBER 31, 2013 AND 2012. FEDERAL RETURNS FOR THE YEARS ENDED 2010 AND BEYOND REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. PART XI, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTION RECORDED TO NET ASSETS ON F/S 4,777,495. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANTS & ASSISTANCE RECORDED TO NET ASSETS ON F/S 100,000. 0 IRIS PARK COMMONS 1850 UNIVERSITY AVENUE WEST ST PAUL MN 55104 411433860 501(C)(3) 100000 FOR FUTURE CONTRUCTION OF EHUA AND THE TERRACE AT IRIS PARK. 1 0 PART I, LINE 2: THE ORGANIZATION ONLY GRANTS FUNDS TO ORGANIZATIONS THAT ARE RELATED IN CONTROL. THE FUNDS ARE MONITORED BY THE ORGANIZATION'S FISCAL AND OPERATIONAL DEPARTMENTS. X X X 0 0 0 0 0 0 0 0 0 MARVIN PLAKUT PRESIDENT/CEO 0 161847 0 0 0 0 0 250 0 18285 0 180382 0 0 MIKE KAREL ADMINISTRATOR 0 137555 0 0 0 0 0 0 0 16863 0 154418 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 26505345 1708138 2004071 327555 22465581 0 0 0 1 A 0 0 0 0 0 0 0 A 0 1 0 0 0 0 0 0 0 A 0 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, 12/31/2013, 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 ORGANIZATION THAT IS RESPONSIBLE FOR MANAGING THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 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 CAUSE 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 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 DIRECTOR OF FINANCE. FORM 990, PART XI, LINE 9: CHANGE IN INTEREST IN FOUNDATION 1,674,033. 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 2610314 19041226 EPISCOPAL HOME CARE AND SERVICES KINDER VILLAGE 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 800963612 CHILD CARE CENTER MN 0 0 EPISCOPAL HOME CARE AND SERVICES THE TERRACE AT IRIS PARK LLC 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 800963612 ASSISTED LIVING MN 2167181 2892796 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 9 EPISCOPAL HOMES OF MINNESOTA 1 CORNELIA HOUSE 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 061692748 SENIOR HOUSING MN 501(C)(3) LINE 9 EPISCOPAL HOMES OF MINNESOTA 1 EH SERVICES INC 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 455322401 FACILITIES MANAGMENT MN 501(C)(3) LINE 11A, 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 9 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 9 EPISCOPAL HOMES OF MINNESOTA 1 KINGS CROSSING APARTMENTS 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 264270887 SENIOR HOUSING MN 501(C)(3) LINE 9 EPISCOPAL HOMES OF MINNESOTA 1 MIDWAY POINTE 490 LYNNHURST AVENUE EAST ST PAUL MN 55104 454788152 LOW INCOME HOUSING MN 501(C)(3) LINE 9 EPISCOPAL HOMES OF MINNESOTA 1 SEABURY 1830 UNIVERSITY AVENUE WEST ST PAUL MN 55104 411997880 LOW INCOME HOUSING MN 501(C)(3) LINE 9 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 0 0 1 0 0 0 0 0 1 0 0 1 1 0 0 0 0 IRIS PARK COMMONS B 100000 BOOK VALUE IRIS PARK COMMONS C 4777495 BOOK VALUE IRIS PARK COMMONS E 2346154 BOOK VALUE EPISCOPAL CHURCH HOMES OF MINNESOTA P 372535 BOOK VALUE