2013-02-15T15:40:31-06:00 2012-03-31 381357951 PLANTE & MORAN PLLC PO BOX 307 SOUTHFIELD MI 480370307 990 2011-04-01 381358410 LUTHERAN HOMES OF MICHIGAN INC LUTH 9896523470 PO BOX 329 FRANKENMUTH MI 48734 AMY E STORMS 9896523470 2013-02-15 1 SUSAN MIENCIER P00842339 2483522500 2011 2016-03-07 17:11:31Z LUTHERAN HOME - FRANKENMUTH DAVID M GEHM PO BOX 329 FRANKENMUTH MI 48734 36651418 0 X WWW.AGINGENRICHED.ORG X 1892 MI SEE SCHEDULE O 12 11 1030 328 -4437 -4437 81034 25481 29435348 32229397 17058 -10939 1154556 4348336 30687996 36592275 0 0 0 0 18991243 21346894 0 0 347279 12129649 17334774 31120892 38681668 -432896 -2089393 22246054 20634904 9089047 9682535 13157007 10952369 AS CHRIST'S SERVANTS ON EARTH, LHM SERVES THE ELDERLY AND THEIR CAREGIVERS WITH COMPASSION, RESPECT, SPIRITUAL SUPPORT AND AN UNWAVERING FOCUS ON INDEPENDENCE, PERSONAL DIGNITY AND SERVICE EXCELLENCE. 0 0 32710515 32229397 SKILLED NURSING CARE UNIT AND HOME FOR THE AGED UNIT PROVIDED 119,753 DAYS OF CARE AND 21,420 DAYS OF REHABILITATION, ROOM AND BOARD, NURSING CARE AND RELIGIOUS SERVICES FOR RESIDENTS OF THREE NURSING HOMES 32710515 1 1 0 1 0 0 0 0 1 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 93 0 1 1030 1 1 1 0 0 0 0 0 0 0 0 0 X 12 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 0 0 MI X AMY E STORMS 9896523470 PO BOX 329 FRANKENMUTH MI 48734 X DAVID M GEHM 26.00 X X 207577 0 23412 TONY GOLDEN 0.30 X 0 0 0 MARILYNN GOERING 0.30 X 0 0 0 REV PETER LARSEN 0.30 X X 0 0 0 DR JOHN BRANDT 0.30 X X 0 0 0 REV JOHN BUSH 0.30 X 0 0 0 DARRELL ZOLTON 0.30 X 0 0 0 CHARLES WINTERSTEIN 0.30 X X 0 0 0 DEBORAH DUTCHER 0.30 X 0 0 0 MARY JO KRICK 0.30 X X 0 0 0 SCOTT ZIMMER 0.30 X 0 0 0 RANDY HARRIS 0.30 X 0 0 0 DENNIS KRAFFT 40.00 X 109959 0 20676 LYNN ZUELLIG 6.00 X 108261 0 28000 MAUREEN MCGEE 26.00 X 114276 0 12589 AMY STORMS 26.00 X 102559 0 12483 TODD SEIBT 40.00 X 92576 0 15683 ERIC MUSUM 40.00 X 0 0 0 ALBERT KAUL 1.00 X 94607 0 16345 JON GOLM 40.00 X 102003 0 9765 931818 0 138953 10 0 1 0 REHABCARE GROUP INC PO BOX 503534 ST LOUIS MO 63150 THERAPY 1917904 PLANTE MORAN 27400 NORTHWESTERN HIGHWAY SOUTHFIELD MI 48037 AUDITORS 155750 2 25144 337 25481 SKILLED NURSING AND HO 623000 31751487 31751487 FURNISHED SERVICES 623000 424382 424382 OTHER RESIDENT INCOME 623000 53528 53528 32229397 20822 20822 22945 27382 -4437 -4437 -4437 31761 -31761 -31761 -31761 OTHER INCOME 900099 4069726 4069726 MANAGEMENT FEES 900099 201484 201484 TELEVISION FEES 900099 42450 42450 39113 39113 4352773 36592275 32430881 -4437 4140350 980639 863112 117527 16533652 14363252 2017813 152587 309728 218343 83562 7823 2259510 2039882 196138 23490 1263365 1045616 198762 18987 123465 5424 118041 657 657 548790 186899 361891 305600 284037 20363 1200 2700809 2575632 123139 2038 120220 2733 117487 640175 618744 21431 164122 15371 128388 20363 61595 5995 52336 3264 436956 436956 972089 972089 344824 344824 PATIENT CARE 3872426 3791275 81151 MMQAA PROVIDER TAX 1988491 1988491 BAD DEBT EXPENSE 1387467 1382700 4767 DRUGS AND MEDICAL SUPP 910076 910076 2757012 1867000 890012 38681668 32710515 5623874 347279 942829 917878 7005562 6858840 225000 225000 46378 39635 362222 540591 27348840 18574917 8528880 8773923 384977 384977 4750206 2894060 22246054 20634904 1956016 2359459 7133031 7323076 9089047 9682535 X 10756571 8583694 2400436 2368675 13157007 10952369 22246054 20634904 X -2089393 -115245 X X 0 1 1 X 0 X 714280 206185 74620 81034 25481 1101600 25243807 27763581 29689761 30395124 32229397 145321670 959776 959776 25958087 27969766 29764381 31435934 32254878 147383046 198082 74620 81034 25144 378880 0 198082 74620 81034 25144 378880 147004166 156371 78516 28045 44260 43767 350959 156371 78516 28045 44260 43767 350959 744187 853118 1135553 200718 4151289 7084865 26858645 28901400 30927979 31680912 36449934 154818870 0.94950 0.94700 0.00230 0.00290 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 657 657 0 EXPLANATION OF LOBBYING ACTIVITIES: PART II-B, LINE 1: MEMBERSHIP FEE ALLOCATED TO LOBBYING. 1 13161 44820 49732 8249 0 2282362 2282362 19106708 13469025 5637683 18266 18266 0 2723819 2408193 315626 3217685 2679433 538252 8773923 INTERESTS IN CHARITABLE REMAINDER TRUST 1983698 PROJECT DEVELOPMENT COSTS 168113 DEPOSITS 22000 OTHER ASSETS 720249 2894060 PART IV, LINE 1B: LUTHERAN HOMES OF MICHIGAN, INC. IS REQUIRED TO MAINTAIN RESIDENT TRUST FUNDS AT ITS NURSING HOMES. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT AS OF MARCH 31, 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO MARCH 31, 2009. X X 0 0 0 0 0 0 0 0 0 DAVID M GEHM 207577 0 0 0 0 0 8689 0 14723 0 230989 0 0 0 DOING BUSINESS AS FORM 990, PART I, ITEM C DBA: LUTHERAN HOME - LIVONIA DBA: LUTHERAN HOME - MONROE ORGANIZATION MISSION STATEMENT FORM 990, PART I, LINE 1: THE MISSION STATEMENT OF LUTHERAN HOMES OF MICHIGAN READS: "AS CHRIST'S SERVANTS ON EARTH, LHM SERVES THE ELDERLY AND THEIR CAREGIVERS WITH COMPASSION, RESPECT, SPIRITUAL SUPPORT AND AN UNWAVERING FOCUS ON INDEPENDENCE, PERSONAL DIGNITY AND SERVICE EXCELLENCE." THIS MISSION IS REALIZED THROUGH THE PROVISION OF PROGRAMS AND SERVICES TO ELDERLY PERSONS AND THEIR CAREGIVERS, COMMUNITY OUTREACH PROGRAMS, AND BY PROVIDING ADDITIONAL SERVICES OTHERWISE UNFUNDED THROUGH TRADITIONAL REIMBURSEMENT SOURCES. LHM'S MISSION IS SUPPORTED BY THE RECRUITMENT, TRAINING, AND DEPLOYMENT OF VOLUNTEERS FOR VARIOUS SUPPORT ACTIVITIES AND THROUGH THE ENGAGEMENT OF MEMBERS OF THE COMMUNITY WITH PHILANTHROPIC SUPPORT. LUTHERAN HOMES OF MICHIGAN PROVIDES CARE AND SUPPORT FOR FRAIL AND DISABLED ELDERLY THROUGH THE PROVISION OF ROOM AND BOARD, NURSING CARE, SOCIAL AND LIFE ENRICHMENT PROGRAMS, EDUCATION, RELIGIOUS AND SPIRITUAL SUPPORT SERVICES, AND CAREGIVER SUPPORT PROGRAMS. LHM DELIVERS THESE PROGRAMS THROUGH SKILLED NURSING CARE, HOME FOR THE AGE (ASSISTED LIVING), AND HOME CARE SERVICES. FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO FILING THE FORM 990 RETURN, ELECTRONIC COPIES OF THE FORM 990 WERE SENT TO THE MEMBERS OF THE BOARD OF DIRECTORS. THE MEMBERS' INPUTS AND COMMENTS WERE SOLICITED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD CHAIR DISTRIBUTES AND COLLECTS COMPLETED "CONFLICT OF INTEREST POLICIES" FORMS IN THE BEGINNING OF EACH NEW BOARD YEAR. THE FORMS ARE DISTRIBUTED AND COMPLETED BY ALL BOARD MEMBERS AND ALL TOP EXECUTIVES OF THE ORGANIZATION. THE FORMS ARE REVIEWED BY THE BOARD OF DIRECTORS AND CEO TO DETERMINE ANY EXISTING CONFLICTS. IF A CONFLICT EXISTS, THE PROPER RESPONSE WOULD BE MADE TO REMOVE THE INDIVIDUAL FROM THE POSITION OF CONFLICT FOR THE SPECIFIC TRANSACTION/PROCESS. FORM 990, PART VI, SECTION B, LINE 15A THE LHM EXECUTIVE COMMITTEE OF THE BOARD, UNDER THE BOARD CHAIR'S LEADERSHIP, IS RESPONSIBLE FOR ANNUAL PERFORMANCE REVIEW AND COMPENSATION ADJUSTMENT OF THE CEO, WHEN APPROPRIATE. OUTSIDE SOURCES OR COMPARATIVE REVIEW ARE TAKEN INTO CONSIDERATION WHEN SETTING TOTAL COMPENSATION. THE LAST ANNUAL PERFORMANCE REVIEW OCCURRED IN 2012 AND THE LAST IN-DEPTH COMPENSATION REVIEW OCCURRED IN 2009. 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 AT THE CORPORATE OFFICE OF LUTHERAN HOMES OF MICHIGAN, INC. BY CONTACTING THE CHIEF FINANCIAL OFFICER. FORM 990, PART VII: DAVID GEHM WORKED AN AVERAGE OF AT LEAST 12 HOURS AT RELATED ORGANIZATIONS. TONY GOLDEN, MARILYNN GOEIRING, REV. PETER LARSEN, DR. JOHN BRANDT, REV. JOHN BUSH, DARRELL ZOLTON, CHARLES WINTERSTEIN, DEBORAH DUTCHER, MARY JO KRICK, SCOTT ZIMMER, AND RANDY HARRIS EACH WORKED AN AVERAGE OF 1 HOUR PER WEEK AT RELATED ORGANIZATIONS. LYNN ZUELLIG WORKED AN AVERAGE OF AT LEAST 34 HOURS PER WEEK AT RELATED ORGANIZATIONS. AMY STORMS WORKED AN AVERAGE OF AT LEAST 12 HOURS PER WEEK AT A RELATED ROAGANIZATION. TODD SEIBT WORKED AN AVERAGE OF AT LEAST 8 HOURS PER WEEK AT RELATED ORGANIZATIONS. ERIC MUSUM WORKED AN AVERAGE OF AT LEAST 3 HOURS PER WEEK AT RELATED ORGANIZATIONS. ALBERT KAUL WORKED AN AVERAGE OF AT LEAST 39 HOURS PER WEEK AT A RELATED ORGANIZATION. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: INVESTMENT IN LHM ASSET MANAGEMENT, LLC -115,245. TOTAL TO FORM 990, PART XI, LINE 5: -115,245. FORM 990, PART XII, LINE 2C THERE WERE NO CHANGES TO THE AUDIT OVERSIGHT PROCEDURES FROM THE PREVIOUS YEAR. FORM 990, PART VI, SECTION B, LINE 14 A WRITTEN DOCUMENT RETENTION AND DOCUMENT DESTRUCTION POLICY IS CURRENTLY UNDER DEVELOPMENT. LHM ASSET MANAGEMENT LLC 244 WALNUT STREET FRANKENMUTH MI 48734 200055004 ASSET MANAGEMENT MI -157426 24118 LUTHERAN HOMES OF MICHIGAN INC LUTHERAN HOME CARE AGENCY INC PO BOX 329 FRANKENMUTH MI 48734 383081979 HOME CARE AND HOSPICE MI 501(C)(3) LINE 9 LUTHERAN HOMES OF MICHIGAN INC 1 ELDER HOUSING LLC PO BOX 329 FRANKENMUTH MI 48734 201034873 SENIOR HOUSING MI 501(C)(3) LINE 9 LUTHERAN HOMES OF MICHIGAN INC 1 LUTHERAN HOMES OF MICHIGAN FOUNDATION PO BOX 329 FRANKENMUTH MI 48734 261630687 DONATE FUNDS MI 501(C)(3) LINE 11A LUTHERAN HOMES OF MICHIGAN INC 1 LUTHERAN HOME CARE PERSONAL ASSISTANCE PO BOX 329 FRANKENMUTH MI 48734 272138954 HOME CARE MI 501(C)(3) LINE 9 LUTHERAN HOMES OF MICHIGAN INC 1 AUSABLE VALLEY CONTINUING CARE RETIREMENT COMMUNITY INC 1390 MAPLE DRIVE FAIRVIEW MI 48621 382236926 RETIREMENT COMMUNITY MI 501(C)(3) LINE 9 LUTHERAN HOMES OF MICHIGAN INC 1 ALPENA VILLAGE PO BOX 329 FRANKENMUTH MI 48734 320090735 RESIDENTIAL CONTINUING CARE RETIREMENT FACILITY MI LUTHERAN HOMES OF MICHIGAN INC RELATED -328566 688742 0 1 0.50000 GIBRALTAR 26200 LAHSER RD STE 300 SOUTHFIELD MI 48034 301829767 PROVIDE AFFORDABLE HOUSING TO THE ELDERLY MI N/A MONROE ELDERLY LDHALP 5309 TRANSPORTATION BLVD CLEVELAND OH 44125 383609893 PROVIDE AFFORDABLE HOUSING TO THE ELDERLY MI N/A ALPENA PINES LDHALP 9710 JUNCTION ROAD FRANKENMUTH MI 48434 260236982 PROVIDE AFFORDABLE HOUSING TO THE ELDERLY MI N/A LHM HOUSING SERVICES INC PO BOX 329 FRANKENMUTH MI 48734 383609879 HOUSING SERVICES MI LUTHERAN HOMES OF MICHIGAN INC C 1.00000 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 AUSABLE VALLEY COMMUNITY P 1019000 ACTUAL COST ELDER HOUSING LLC P 3755000 ACTUAL COST LUTHERAN HOME CARE AGENCY INC P 60000 ACTUAL COST LUTHERAN HOME CARE PERSONAL ASSISTANCE P 1820000 ACTUAL COST LUTHERAN HOME CARE AGENCY INC O 110000 ACTUAL COST ELDER HOUSING LLC O 111000 ACTUAL COST