2011-04-18T05:19:43-05:00 2010-06-30 BBD LLP 1835 MARKET STREET 26TH FLOOR PHILADELPHIA PA 19103 990 2009-07-01 230536370 EVANGELICAL LUTHERAN CHURCH IN AMERICA MARY J DREXEL HOME EVAN 2156436333 250 NORTH BETHLEHEM PIKE AMBLER PA 19002 JOHN M BARNUM 2156436333 2011-04-19 1 Marianne Mak 2155677770 2009 2016-02-24 21:20:13Z JOHN M BARNUM 250 NORTH BETHLEHEM PIKE AMBLER PA 19002 93459 0 9386 X www.maryjdrexel.org X 1887 PA SEE PAGE 2 PART III LINE 4A FOR DETAILS. 8 8 0 8 0 0 0 61097 0 2870 608 23824 92851 87791 93459 0 0 562124 55613 0 0 688596 337824 1250720 393437 -1162929 -299978 6853796 7031747 2882569 3221481 3971227 3810266 SEE LINE 4A FOR DETAILS. 0 0 140826 MARY J DREXEL HOME ("MJD") PROVIDES NURSING, ASSISTED LIVING AND OTHER RELATED SERVICES TO RESIDENTS IN A FACILITY THAT IS LOCATED IN BALA CYNWYD, PENNSYLVANIA, AND INCLUDES 30 SKILLED NURSING BEDS AND 36 ASSISTED LIVING UNITS. In May 2008, MJD's Board of Directors approved plans to renovate and expand the existing facility in order to increase the number of residents served and improve the environment of the facility. In connection with these plans, MJD's operations have been temporarily suspended and all of its residents were moved to other facilities. MJD expects the project to be completed during 2012 at an estimated cost of $21 million. 140826 1 0 0 0 0 0 0 0 1 1 1 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 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 8 8 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 PA X CHIEF FINANICAL OFFICER 2156436333 250 N BETHLEHEM PIKE AMBLER PA 19102 X NEVIN MANN 2.00 X X 0 0 0 DAVID HERBSTER 1.00 X X 0 0 0 THE REV FRED HOPKE 1.00 X X 0 0 0 CARL W HOLMES SR 1.00 X X 0 0 0 JOHN O HECK 1.00 X 0 0 0 BRIAN T KEIM 1.00 X 0 0 0 FRANK ROTH 1.00 X 0 0 0 GWENDOLYN WEBSTER 1.00 X 0 0 0 LUANNE B FISHER CEO 37.50 X X 0 311093 17114 JOHN M BARNUM CFO 37.50 X 0 180000 13020 0 491093 30134 0 0 1 0 LIBERTY LUTHERAN SERVICES (PARENT) 250 N BETHLEHEM PIKE AMBLER PA 19002 MANAGEMENT SERVICES 106442 1 608 608 DISTIBUTION FROM AFFIL 900099 92851 92851 92851 93459 92851 0 608 55613 55613 129309 129309 37529 23311 14218 10406 736 9670 42663 32939 9724 83840 83840 18306 18306 PROFESSIONAL FEES 15771 15771 393437 140826 252611 0 893 16700 11427 11120 2966 4067887 3405605 675550 662282 6149533 6355072 6853796 7031747 104523 20200 2778046 3201281 2882569 3221481 X 2927820 2785420 646164 626098 397243 398748 3971227 3810266 6853796 7031747 X 0 1 1 X 0 X 25403 17283 38698 81384 2480993 1431598 2270615 61097 6244303 2506396 1448881 2309313 61097 6325687 0 1253822 668274 1043187 2965283 1253822 668274 1043187 2965283 3360404 221611 162579 182051 2868 608 569717 221611 162579 182051 2868 608 569717 13300 23824 92851 129975 2741307 1611460 2491364 87789 93459 7025379 0.47830 0.50290 0.08110 0.07650 X 997767 -52130 945637 1663750 -665983 997767 1.00000 0 1 1 2001 2001 2480640 2160444 320196 442632 158621 284011 1129395 1073321 56074 13219 13219 0 662282 INTEREST IN NET ASSETS OF FOUNDATION 6355072 6355072 DUE TO AFFILIATES 1828010 DUE TO DEACONESS COMMUNITY 1373271 3201281 93459 393437 -299978 139017 139017 -160961 232476 139017 139017 93459 0 93459 393437 0 393437 0 393437 Part V, Line 4: Description of Intended Use of Endowment Funds: THE INVESTMENT INCOME FROM THE ENDOWMENT FUND IS UNRESTRICTED AND CAN BE USED FOR OPERATIONS. Part XI, Line 8 - Other Adjustments: CHANGE IN NET ASSETS OF FOUNDATION: 112688. CHANGE IN PAYABLE TO DEACONESS COMMUNITY: 26329. Part XII, Line 2d - Other Adjustments: CHANGE IN NET ASSETS OF FOUNDATIONS: 112688. CHANGE IN PAYABLE TO DEACONESS COMMUNITY: 26329. X X 0 0 0 0 0 0 0 0 0 LUANNE B FISHER CEO 0 311093 0 0 0 0 0 0 0 17114 0 328207 0 166773 JOHN M BARNUM CFO 0 180000 0 0 0 0 0 0 0 13020 0 193020 0 96992 Form 990, Part VI, Section A, line 3 Delegation of Manangement MJD DELEGATES ITS ADMINISTRATIVE AND MANAGEMENT FUNCTIONS TO ITS PARENT ORGANIZATION (A NOT-FOR-PROFIT CORPORATION) UNDER THE AFFILIATE AGREEMENT DATED JANUARY 1, 2001. IN ACCORDANCE WITH ANNOUNCEMENT 2001-33, THE TOTAL FEES INCURRED FOR THESE SERVICES WERE $129,309 FOR THE REPORTING YEAR AND WERE REPORTED ON FORM 990, PAGE 10, PART IX, LINE 11A. Form 990, Part VI, Section B, line 11 GOVERNING BODY REVIEW OF FORM 990 No review was or will be conducted by the governing board. However, the final form 990 is reviewed in detail for accuracy and signed by the Chief Financial Officer of Liberty Lutheran Services (parent organization). Form 990, Part VI, Section B, line 12c ENFORCEMENT OF CONFLICTS POLICY Every year the conflicts of interest policy is reviewed with the board and senior level staff and they are required to complete a conflict of interest disclosure. The corporate compliance officer reviews all potential staff conflicts. The Executive Committee of the board reviews all board conflicts. Form 990, Part VI, Section B, line 15 PROCESS FOR DETERMINING COMPENSATION All top management officials and key employees are the employees of its parent organization. The following policies are applied to the parent and its affiliates: the CEO's compensation is reviewed by the Executive Committee of the board. In that process comparable salary surveys are reviewed. The Exeuctive Committee approves the review and compensation of the CEO. The CFO and Executive Directors are reviewed by the CEO, with comparable salary surveys. The CEO reports these reviews to the Executive Committee. Form 990, Part VI, Section C, line 19 PUBLIC AVAILABILITY OF OTHER DOCUMENTS COPIES OF MJD'S GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND FORM 990 WILL BE PROVIDED ON REQUEST. THEY ARE ALSO AVAILABLE FOR INSPECTION AT MJD'S OFFICE. SCHEDULE R, PART II, RELATED ORGANIZATIONS' PRIMARY ACTIVITIES [1] LIBERTY LUTHERAN SERVICES: A SOUTHEASTERN PENNSYLVANIA SOCIAL MINISTRY ORGANIZATION. LIBERTY LUTHERAN SERVICES' EXEMPT PURPOSE IS TO PROVIDE ITS TAX-EXEMPT SUBSIDIARIES WITH MANAGEMENT AND ADMINISTRATIVE SERVICES. [2] ARTMAN LUTHERAN HOME: A NONPROFIT ORGANIZATION THAT OPERATES A CONTINUING CARE RETIREMENT COMMUNITY IN AMBLER PENNSYLVANIA PROVIDING NURSING AND OTHER RELATED SERVICES TO ELDERLY RESIDENTS IN A FACILITY THAT INCLUDES 61 SKILLED NURSING BEDS AND 123 ASSISTED LIVING UNITS. [3] LIBERTY COMMUNITY SERVICES INC: A NON-PROFIT ORGANIZATION THAT PROVIDES VARIOUS SERVICES TO THE ELDERLY IN THEIR HOMES. THESE SERVICES INCLUDE PROVIDING (A) ASSISTANCE WITH HOUSEKEEPING, SHOPPING, BATHING AND DRESSING; (B) TRANSPORTATION TO MEDICAL APPOINTMENTS AND SOCIAL ENGAGEMENTS; (C) MAINTENANCE AND REPAIR SERVICES; AND (D) BEAUTICIAN AND BARBER SERVICES. [4] LIBERTY LUTHERAN FOUNDATION: A NONPROFIT ORGANIZATION THAT IS RESPONSIBLE FOR THE IMPLEMENTATION AND ADMINISTRATION OF FUNDRAISING ACTIVITIES FOR LIBERTY LUTHERAN SERVICES, ARTMAN LUTHERAN HOME, PAUL'S RUN, LUTHERAN CHILDREN AND FAMILY SERVICE OF EASTERN PENNSYLVANIA, LIBERTY COMMUNITY SERVICES AND MARY J. DREXEL HOME, AND FOR THE MANAGEMENT OF THEIR INVESTMENT PORTFOLIOS. [5] LIBERTY LUTHERAN HOUSING DEVELOPMENT CORPORATION: INACTIVE. [6] LUTHERAN CHILDREN AND FAMILY SERVICE OF EASTERN PENNSYLVANIA: A NONPROFIT MULTI-SERVICE AGENCY THAT PROVIDES SERVICE TO PEOPLE OF ALL AGES THROUGH A VARIETY OF PROGRAMS INCLUDING FOSTER CARE, SERVICE TO CHILDREN IN THEIR OWN HOME, UNACCOMPANIED REFUGEE FOSTER CARE, ADOPTION, REFUGEE RESETTLEMENT, ADULT BASIC EDUCATION, TREATMENT SERVICES AND SERVICES TO REFUGEES AND IMMIGRANTS. [7] PAUL'S RUN: A NONPROFIT ORGANIZATION THAT OPERATES A CONTINUING CARE RETIREMENT COMMUNITY PROVIDING HOUSING, NURSING AND OTHER RELATED SERVICES TO ELDERLY RESIDENTS IN A FACILITY THAT INCLUDES 120 SKILLED NURSING BEDS, 62 ASSISTED LIVING UNITS AND 256 INDEPENDENT LIVING UNITS. PAUL'S RUN'S FACILITY IS LOCATED IN PHILADELPHIA, PENNSYLVANIA AND ITS PRIMARY SERVICE AREA INCLUDES PHILADELPHIA, PENNSYLVANIA AND SURROUNDING COMMUNITIES. LIBERTY LUTHERAN SERVICES (PARENT) 250 N BETHELEHM PIKE AMBLER PA 19002 233059658 SEE SCHEDULE O FOR DETAILS. PA 501(C)(3) 170(B)(1) (A)(I) N/A ARTMAN LUTHERAN HOME (AFFILIATE) 250 N BETHELEHM PIKE AMBLER PA 19002 231401548 SEE SCHEDULE O FOR DETAILS. PA 501(C)(3) 170(B)(1) (A)(I) N/A LIBERTY COMMUNITY SERVICES INC (AFFILIATE) 250 N BETHELEHM PIKE aMBLER PA 19002 203630505 sEE SCHEDULE O FOR DETAILS. PA 501(C)(3) 170(B)(1) (A)(I) N/A LIBERTY LUTHERAN FOUNDATION (AFFILIATE) 250 N BETHELEHM PIKE AMBLER PA 19002 232665839 SEE SCHEDULE O FOR DETAILS. PA 501(C)(3) 509(a)(3) N/A LIBERTY LUTHERAN HOUSING DEVELOPMENT CORP (AFFILIATE) 250 N BETHELEHM PIKE aMBLER PA 19002 223876595 sEE SCHEDULE O FOR DETAILS. PA 501(C)(3) 170(B)(1) (A)(I) N/A LUTHERAN CHILDREN AND FAMILY SERVICE OF EASTERN PA (AFFILIATE) 250 N BETHELEHM PIKE AMBLER PA 19002 231696007 SEE SCHEDULE O FOR DETAILS. PA 501(C)(3) 170(B)(1) (A)(VI) N/A PAUL'S RUN (AFFILIATE) 9896 BUSTLETON AVENUE PHILADELPHIA PA 19115 232053395 SEE SCHEDULE O FOR DETAILS. PA 501(C)(3) 509(A)(2) N/A 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 0 1 1