2012-11-20T13:27:26-06:00 2012-06-30 450250958 EIDE BAILLY LLP 800 NICOLLET MALL STE 1300 MINNEAPOLIS MN 554027033 990 2011-07-01 411759477 SIMPSON HOUSING SERVICES INC SIMP 6128748683 2100 PILLSBURY AVE S MINNEAPOLIS MN 554042347 DIANE M FISHER 6128748683 2012-11-20 1 KIM HUNWARDSEN CPA P00484560 6122536500 2012-11-20 2011 2016-02-24 21:20:13Z STEPHEN HORSFIELD 2100 PILLSBURY AVE S MINNEAPOLIS MN 554042347 4793712 0 X WWW.SIMPSONHOUSING.ORG X 1993 MN TO HOUSE, SUPPORT AND ADVOCATE FOR PEOPLE EXPERIENCING HOMELESSNESS. 20 20 72 5000 0 0 3448890 3959264 782192 802255 7594 5113 18243 22330 4256919 4788962 0 0 0 0 2285885 2251510 0 0 229620 2038928 2367190 4324813 4618700 -67894 170262 3009835 3145689 1516662 1482254 1493173 1663435 X THE SIMPSON HOUSING SERVICES MISSION IS TO HOUSE, SUPPORT & ADVOCATE FOR PEOPLE EXPERIENCING HOMELESSNESS. WE KNOW THAT WITH CLOSE, INDIVIDUAL ADVOCACY & SUPPORT, MEN, WOMEN & FAMILIES EXPERIENCING HOMELESSNESS ACHIEVE HOUSING STABILITY. 0 0 2306065 802255 FAMILY HOUSING - FAMILIES WHO ARE EXPERIENCING HOMELESSNESS RECEIVE INTENSIVE CASE MANAGEMENT, ADVOCACY SERVICES AND SUBSIDIZED RENTAL HOUSING. MOST OF THE FAMILIES WE WORK WITH HAVE MAJOR BARRIERS TO THEIR FUTURE HOUSING STABILITY. EMPHASIS IS ON SECURING PERMANENT HOUSING AND INCREASING LIFE SKILLS, PARENTING SKILLS, EDUCATION, AND EMPLOYMENT TO ASSIST IN MAINTAINING HOUSING INTO THE FUTURE. UNIQUELY, THIS PROGRAM UTILIZES SUBSIDIZED, SUPPORTIVE RENTAL HOUSING FOR FAMILIES WITH CHILDREN, BOTH SINGLE SITE AND SCATTERED SITE, BOTH TRANSITIONAL AND PERMANENT HOUSING. IN CALENDAR 2011, A TOTAL OF 170 FAMILIES WITH 402 CHILDREN PARTICIPATED IN THE FAMILY HOUSING PROGRAM. ADDING THE FAMILY ROOTS ALLIANCE, OUR PARTNERSHIP WITH LUTHERAN SOCIAL SERVICES, WE SERVED A TOTAL OF 800 PARTICIPANTS. A MAJOR EMPHASIS OF THE FAMILY HOUSING PROGRAM IS TO BREAK THE GENERATIONAL CYCLE OF HOMELESSNESS BY INCREASING POSITIVE FAMILY DYNAMICS THROUGH PARENTING AND FAMILY WORKSHOPS, SOCIAL OUTINGS, READING FOCUSED TUTORING AND EDUCATIONAL ADVOCACY FOR SCHOOL-AGE CHILDREN. IN 2011 - 2012 SCHOOL YEAR, 88% OF K-5TH GRADE STUDENTS DEMONSTRATED PROGRESS IN READING SKILLS AFTER ONE YEAR OR LONGER IN THE PROGRAM. 81% OF CHILDREN ATTENDED SCHOOL AT LEAST 90% OF THE TIME DURING THE 2011 - 2012 SCHOOL YEAR. OUR UNIQUE NICHE IN THE COMMUNITY IS WORKING WITH INDIVIDUALS & FAMILIES WHOSE PROLONGED PERIODS OF HOMELESSNESS & PRECARIOUS HOUSING STEM FROM CHALLENGES SUCH AS: INSTITUTIONAL RACISM, GENERATIONAL POVERTY, FAMILY VIOLENCE, MENTAL ILLNESS & CHEMICAL DEPENDENCY. SIMPSON'S COMMITMENT IS TO HELP PARTICIPANTS START DOWN THE PATH TO HOUSING STABILITY USING THE HOUSING FIRST PHILOSOPHY: PROVIDE HOMELESS PEOPLE WITH HOUSING QUICKLY & THEN PROVIDE SERVICES AS NEEDED. OUR DISTINCTIVE ASSETS INCLUDE: RESPECTFUL & DIGNIFIED SERVICE CENTERED ON A COMMITMENT OF PARTICIPANTS' WELLBEING, STRONG LEADERSHIP, RESPECTED ADVOCATES & STAFF, A COLLABORATIVE & ADAPTABLE APPROACH, A DEDICATED CORPS OF VOLUNTEERS, & A MIX OF SINGLE-SITE & SCATTERED-SITE HOUSING.ACCOUNTABILITY AND ONGOING PROGRAM EVALUATION ARE KEY COMPONENTS OF OUR WORK. GOAL ACHIEVEMENT IS MEASURED ANNUALLY AND AT THE TIME THE PARTICIPANT EXITS THE PROGRAM. IN 2011 94% OF THE FAMILIES MAINTAINED HOUSING FOR AT LEAST ONE YEAR, AND 80% OBTAINED PERMANENT HOUSING AT THE PROGRAM EXIT. 676908 OVERNIGHT SHELTER FOR ADULT MEN AND WOMEN - NIGHTLY (6 P.M. - 7 A.M.) EMERGENCY SHELTER IS PROVIDED NIGHTLY TO 44 MEN AND 22 WOMEN, INCLUDING A BED, THREE MEALS, HOUSING AND BENEFIT REFERRAL SERVICES, SHOWERS, LAUNDRY, A SAVINGS PROGRAM, EMPLOYMENT LISTINGS, AS WELL AS MENTAL AND PHYSICAL HEALTHCARE RESOURCES. SHELTER ADVOCATES WORK WITH SHELTER GUESTS TO ATTAIN PERMANENT HOUSING. A RAPID EXIT HOUSING ADVOCATE ASSISTS WITH PLACING SHELTER GUESTS WITH INCOME SOURCES AND LIMITED BARRIERS INTO HOUSING. THOUSANDS OF HOURS OF SERVICE ARE PROVIDED BY VOLUNTEERS. IN 2011, 916 MEN AND WOMEN RECEIVED A BED AND 805 MEN AND WOMEN ACCESSED SERVICES OTHER THAN SHELTER, SUCH AS DINNER, TOILETRIES OR A VISIT WITH A NURSE. 119 MEN AND WOMEN WERE MOVED DIRECTLY FROM THE SHELTER INTO PERMANENT OR TRANSITIONAL HOUSING BY SHELTER ADVOCATES. ANOTHER 80 MEN AND WOMEN WERE MOVED INTO HOUSING BY THE RAPID EXIT ADVOCATE.SIMPSON HOUSING SERVICES HOSTS THE WEEKLY LOTTERY FOR 28-DAY SHELTER BEDS AT THE 3 PRIVATELY FUNDED SHELTERS IN MINNEAPOLIS. THE SHELTER PROVIDES A TOE-HOLD BACK INTO HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS.THE SHELTER ENGAGES VOLUNTEERS FROM THE COMMUNITY IN PROVIDING NIGHTLY HOT MEALS AND THE AWAKE PRESENCE FOR OVERNIGHT GUESTS. IN 2011, VOLUNTEERS PROVIDED COVERAGE FOR 90% OF THE NIGHTS. 184 OVERNIGHT VOLUNTEERS SHARED 9,049 HOURS OF SERVICE. 1083714 SINGLE ADULT HOUSING - SIMPSON HOUSING SERVICES PROVIDED PERMANENT, SUBSIDIZED, SUPPORTIVE RENTAL HOUSING FOR A TOTAL OF 322 SINGLE MEN AND WOMEN WHO HAVE BEEN HOMELESS LONG-TERM (AN AVERAGE OF 11 YEARS OF PRIOR HOMELESSNESS), WITH A UNIQUE FOCUS ON THE NEEDS OF SINGLE WOMEN. INTENSIVE SUPPORT AND ADVOCACY SERVICES ARE A KEY COMPONENT OF PARTICIPANTS' SUCCESS.WE ACCOMPLISH THIS WORK THROUGH PARTNERSHIPS WITH TWO COMMUNITY AGENCIES: ST. STEPHEN'S HUMAN SERVICES, AND SPECTRUM MENTAL HEALTH. REFERRED TO AS THE COLLABORATION OF HOUSING RESOURCES (COHR), THE PARTNERSHIP OF THESE THREE AGENCIES CONSISTS OF SIX PROGRAM TEAMS. SIMPSON STAFF SERVES ON EACH OF THE TEAMS AND SERVES AS THE TEAM LEAD FOR TWO OF THE PROGRAMS. THE TEAMS ASSIST HENNEPIN COUNTY HOMELESS ADULTS WHO HAVE SERIOUS BARRIERS TO THEIR HOUSING STABILITY TO LOCATE AND MAINTAIN PERMANENT HOUSING. THE FIRST PROGRAM WAS INITIATED 7 YEARS AGO AT SIMPSON HOUSING SERVICES. THE PARTICIPANTS IN THESE PROGRAMS CONTINUE TO EXPERIENCE REMARKABLE STABILITY. OF THOSE IN THE PROGRAMS THAT WE LEAD, 78% HAVE NOT EXPERIENCED ANY HOMELESSNESS SINCE ENTERING THE PROGRAM AND 85% WERE STABLY HOUSED IN 2011. 4066687 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 1 3 0 1 72 0 0 0 0 0 0 0 0 0 0 0 X 20 20 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X GARY KUPER 6128748683 2100 PILLSBURY AVE S MINNEAPOLIS MN 55404 BOB ODMAN 2.00 X X 0 0 0 RODNEY BACON 2.00 X X 0 0 0 GARY LARSON 2.00 X X 0 0 0 DIANE FISHER 2.00 X X 0 0 0 JOHN MATTES 2.00 X X 0 0 0 BOB BARR 2.00 X 0 0 0 REV JOHN C DARLINGTON 2.00 X 0 0 0 DIANA DEVERY 2.00 X 0 0 0 DAVID DINES 2.00 X 0 0 0 AMY FERRERA 2.00 X 0 0 0 LAURA B HAMILTON 2.00 X 0 0 0 MARK LALIBERTE 2.00 X 0 0 0 SANDY LONG 2.00 X 0 0 0 TOM MCGUIRE 2.00 X 0 0 0 KEN MIDDLEBROOKS 2.00 X 0 0 0 KIM MUELLER 2.00 X 0 0 0 HARRY POULOS 2.00 X 0 0 0 KAREN RYE 2.00 X 0 0 0 MEGAN RYE 2.00 X 0 0 0 CECELIA SADDLER 2.00 X 0 0 0 JULIE MANWORREN THRU JANUARY 40.00 X 97347 0 10862 STEPHEN HORSFIELD FROM MAY 40.00 X 0 0 0 GARY KUPER 40.00 X 60327 0 12563 157674 0 23425 0 0 0 0 0 204466 17840 2119468 1617490 401350 3959264 CONTRACT INCOME 624200 489944 489944 RENTAL INCOME 624200 284879 284879 MISCELLANEOUS INCOME 900099 27432 27432 802255 5113 5113 27080 17840 4750 22330 22330 4788962 802255 0 27443 157204 7621 115290 34293 1708669 1553899 70905 83865 226277 218893 1394 5990 159360 135557 14532 9271 18325 18325 106787 45293 61494 213731 113227 9612 90892 58978 57801 987 190 134958 134958 109437 101263 4669 3505 45984 40064 4446 1474 OCCUPANCY ASSISTANCE 1407917 1407917 0 PROGRAM SUPPLIES 213630 213630 PROGRAM EVENTS 27739 23482 4257 PROFESSIONAL DEVELOPMEN 7869 6341 1393 135 21835 6741 15089 5 4618700 4066687 322393 229620 787118 1053735 241813 136444 2933 1375 14090 15848 2186442 460480 1753881 1725962 210000 212325 3009835 3145689 226103 209083 1290559 1273171 1516662 1482254 X 1425781 1397628 57392 265807 10000 0 1493173 1663435 3009835 3145689 170262 0 X 0 1 1 X 0 X 2909758 2867506 3573366 3448890 3959264 16758784 2909758 2867506 3573366 3448890 3959264 16758784 704342 16054442 5537 7594 5113 18244 51417 32055 5962 89434 16866462 1633714 0.95190 0.95070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 27682 27682 27682 185 185 27682 27682 185 185 27682 0 0 260500 260500 1811335 373732 1437603 107124 86748 20376 7483 7483 1725962 4788962 4618700 170262 170262 4580082 0 4580082 208880 208880 4788962 4409820 4750 4750 4405070 213630 213630 4618700 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: PERMANENTLY RESTRICTED ENDOWMENT FUNDS ARE DONOR RESTRICTED TO BE HELD IN PERPETUITY, WITH THE INCOME AND RELATED INVESTMENT GAINS TO BE USED FOR DONOR RESTRICTED PROGRAMS. AS OF JUNE 30, 2012, THE PERMANENTLY RESTRICTED NET ASSETS WERE RELEASED FROM RESTRICTION AT THE REQUEST OF THE DONOR. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ORGANIZATION EVALUATES ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND UNDERGOES AN ANNUAL ANALYSIS OF ITS ACTIVITIES AND VARIOUS TAX AUTHORITIES. AS OF JUNE 30, 2012, NO AMOUNTS WERE RECORDED AS A RESULT OF THIS ANALYSIS. THE ORGANIZATION WILL RECOGNIZE ANY FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX OR EXPENSE AS INCURRED. THE ORGANIZATION IS NO LONGER SUBJECT TO FEDERAL OR STATE TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2009. PART XII, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED IN REVENUE ON FORM 990 -4,750. IN-KIND CONTRIBUTIONS SHOWN IN NON-OPERATING ACTIVITY ON FINANCIALS 213,630. PART XIII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES REPORTED IN REVENUE ON FORM 990 4,750. PART XIII, LINE 4B - OTHER ADJUSTMENTS: IN-KIND CONTRIBUTIONS SHOWN IN NON-OPERATING ACTIVITY ON FINANCIALS 213,630. ART 4 SHELTER 44920 17840 27080 4500 250 44920 17840 27080 4500 250 4750 22330 X 17875 FMV X 137 28285 X PROGRAM 462 106910 FMV X SPECIAL EVENT ITEMS 1010 66870 FMV X ADOPT FAMILY/STUDENT 214 38675 FMV X INTEREST EXPENSE 7 120850 FMV X MISCELLANEOUS 105 21885 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 EXECUTIVE COMMITTEE MEMBERSHIP SHALL CONSIST OF THE OFFICERS, THE IMMEDIATE PAST PRESIDENT, AND THE COMMITTEE CHAIRPERSONS. NO INDIVIDUAL SHALL CONTINUE TO BE A MEMBER OF THE EXECUTIVE COMMITTEE WHO IS NOT A DIRECTOR. EXCEPT FOR THE POWER TO AMEND THE ARTICLES OF INCORPORATION AND THESE BYLAWS, THE EXECUTIVE COMMITTEE SHALL HAVE ALL OF THE POWERS AND AUTHORITY OF THE BOARD IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD, SUBJECT TO THE DIRECTION AND CONTROL OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL REPORT ALL ACTIONS TO THE BOARD AT THE NEXT MEETING OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 2 MEGAN RYE AND KAREN RYE HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE FOLLOWING SIGNIFICANT CHANGES WERE MADE TO THE ORGANIZATIONAL DOCUMENTS: NUMBER OF DIRECTORS WAS UPDATED TO NOT BE LESS THAN SIXTEEN (16) OR MORE THAN TWENTY TWO (22). BOARD TERMS WERE UPDATED TO STATE DIRECTORS SHALL SERVE AN INITIAL THREE YEARS AND MAY BE RE-ELECTED FOR ADDITIONAL TERMS OF UP TO THREE YEARS. DIRECTORS MAY NOT SERVE MORE THAN SIX CONSECUTIVE YEARS. AFTER A MAXIMUM OF SIX CONSECUTIVE YEARS AND ONE YEAR OF NON-MEMBERSHIP A DIRECTOR MAY BE RE-ELECTED. THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE OFFICERS AND IMMEDIATE PAST PRESIDENT, AND THE COMMITTEE CHAIRPERSONS. THE IMMEDIATE PAST PRESIDENT SHALL BE A MEMBER OF THE EXECUTIVE COMMITTEE AND CONTINUE TO BE A VOTING DIRECTOR AND, IF S/HE HAS BEEN A DIRECTOR FOR SIX CONSECUTIVE YEARS, SHALL CONTINUE TO BE A VOTING DIRECTOR FOR ONE ADDITIONAL YEAR. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS FIRST REVIEWED BY THE FINANCE COMMITTEE AND THEN REVIEWED BY THE ENTIRE BOARD UPON PRESENTATION BY THE AUDITOR. FORM 990, PART VI, SECTION B, LINE 12C PRIOR TO BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, A DIRECTOR OR COMMITTEE MEMBER HAVING A CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. A DIRECTOR OR COMMITTEE MEMBER WHO PLANS NOT TO ATTEND A MEETING AT WHICH HE OR SHE HAS REASON TO BELIEVE THAT THE BOARD OR COMMITTEE WILL ACT ON A MATTER IN WHICH THE PERSON HAS A CONFLICT OF INTEREST SHALL DISCLOSE TO THE CHAIR OF THE MEETING ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIR SHALL REPORT THE DISCLOSURE AT THE MEETING AND THE DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD'S OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION AND SHALL NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. SUCH PERSON'S INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. RESPONSIBLE PERSONS WHO ARE NOT MEMBERS OF THE BOARD OF DIRECTORS OF SIMPSON HOUSING SERVICES, INC., OR WHO HAVE A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT IS NOT THE SUBJECT OF BOARD OR COMMITTEE ACTION, SHALL DISCLOSE TO THE CHAIR OR THE CHAIR'S DESIGNEE ANY CONFLICT OF INTEREST THAT SUCH RESPONSIBLE PERSON HAS WITH RESPECT TO A CONTRACT OR TRANSACTION. SUCH DISCLOSURE SHALL BE MADE AS SOON AS THE CONFLICT OF INTEREST IS KNOWN TO THE RESPONSIBLE PERSON. THE RESPONSIBLE PERSON SHALL REFRAIN FROM ANY ACTION THAT MAY AFFECT SIMPSON HOUSING SERVICES, INC.'S PARTICIPATION IN SUCH CONTRACT OR TRANSACTION. IN THE EVENT IT IS NOT ENTIRELY CLEAR THAT A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE POTENTIAL CONFLICT SHALL DISCLOSE THE CIRCUMSTANCES TO THE CHAIR OR THE CHAIR'S DESIGNEE, WHO SHALL DETERMINE WHETHER THERE EXISTS A CONFLICT OF INTEREST THAT IS SUBJECT TO AGENCY POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE PAST PRESIDENT AND OTHER MEMBERS OF THE EXECUTIVE COMMITTEE DETERMINE THE EXECUTIVE DIRECTOR'S COMPENSATION ANNUALLY BASED ON AGENCY ESTABLISHED RANGE AND PERFORMANCE. THE EXECUTIVE DIRECTOR SETS SALARY LEVELS FOR KEY EMPLOYEES AND OTHER OFFICERS BASED ON SALARY SURVEYS AND PERFORMANCE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. PASSAGE COMMUNITY HOUSING LLC 2100 PILLSBURY AVE S MINNEAPOLIS MN 55404 363377712 HOUSING SERVICES MN 393811 1098941 SIMPSON HOUSING SERVICES INC