2011-11-11T16:54:50-06:00 2010-12-31 EIDE BAILLY LLP 401N 31ST ST SUITE 1120 PO BOX 7112 BILLINGS MT 591037112 990 2010-01-01 810459472 ST JOHN'S FOUNDATION STJO 4066555600 3940 RIMROCK ROAD BILLINGS MT 591020199 GREG PETERSON 4066555600 2011-11-08 1 JOHN C HAUCK CPA 4068962400 2010 2016-02-24 21:20:13Z KENT BURGESS 3940 RIMROCK ROAD BILLINGS MT 591020199 655823 0 X WWW.SJLM.ORG/FOUNDATION.HTML X 1989 MT TO SUPPORT THE MISSION OF ST. JOHN'S LUTHERAN MINISTRIES, INC. 13 13 0 100 0 0 849548 421546 0 0 202909 112867 9549 32393 1062006 566806 229340 112493 0 0 0 0 0 0 5437 96568 48341 325908 160834 736098 405972 3768780 4298038 616835 588831 3151945 3709207 X OUR MISSION IS TO INSPIRE PHILANTHROPIC ACTION TO SUPPORT THE MISSION OF ST. JOHN'S LUTHERAN MINISTRIES, INC. 0 0 146836 89701 ST. JOHN'S FOUNDATION IS ORGANIZED EXCLUSIVELY FOR RELIGIOUS, CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES IN ACCORDANCE WITH THE POLICIES, MISSIONS AND DIRECTIVES OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA, AND OTHER RECOGNIZED LUTHERAN BODIES OR ANY OTHER SPONSORING CHURCH BODIES (COLLECTIVELY AND INDIVIDUALLY REFERRED TO AS "THE CHURCH"). THE CORPORATION, IN CARRYING OUT ITS PURPOSE, WILL DO SO IN CONFORMITY WITH THE MISSION OF THE CHURCH AND IN ACCORDANCE WITH ANY POLICIES ADOPTED BY THE CHURCH. THE CORPORATION'S PURPOSES INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING:(A) TO DEVELOP RESOURCES WHICH RECOGNIZE, ENHANCE OR SUPPORT PROGRAMS FOR THE PHYSICAL, SOCIAL AND SPIRITUAL CARE OF THE AGING; (B) TO DEVELOP PROGRAMS WHICH EDUCATE AND INFORM THE COMMUNITY AND THE PUBLIC ABOUT PROGRAMS AND SERVICES FOR THE AGING;(C) TO ASSIST RESIDENTS AND POTENTIAL RESIDENTS OF ST. JOHN'S LUTHERAN MINISTRIES BY ENABLING THEM TO REMAIN OR TO BECOME A RESIDENT WHEN THEIR FINANCIAL RESOURCES HAVE BEEN REDUCED OR EXHAUSTED;(D) TO SUPPORT AND ENCOURAGE RESEARCH RELATING TO THE NEEDS OF THE AGING;(E) TO SUPPORT AND DEVELOP PROGRAMS AND RESEARCH RELATING TO THE GENERAL HEALTH CARE OF THE COMMUNITY;(F) TO SOLICIT AND RECEIVE GIFTS AND CONTRIBUTIONS FOR OR ON BEHALF OF ST. JOHN'S LUTHERAN MINISTRIES INC., A MONTANA NOT-FOR-PROFIT CORPORATION, AND ANY NOT-FOR-PROFIT ORGANIZATIONS AFFILIATED THEREWITH, AND SUCH OTHER CHARITABLE ORGANIZATIONS WHICH ARE EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, OR THE CORRESPONDING PROVISION OF ANY APPLICABLE FUTURE REVENUE LAW (THE "CODE"), AND WHOSE PURPOSES ARE CONSISTENT WITH THE PURPOSES OF THIS CORPORATION;(G) TO ACQUIRE, RECEIVE, BUY, TAKE, HOLD, OWN, LEASE, MORTGAGE, EXCHANGE, CONVEY, DONATE AND DISPOSE OF ANY AND ALL KINDS OF PROPERTY WHETHER REAL, PERSONAL OR MIXED; AND TO BORROW AND LEND MONEY AND TO DO ALL THINGS NECESSARY, INCIDENTAL OR ADVANTAGEOUS TO THE AFORESAID PURPOSES OR FOR THE CARRYING ON OR EXECUTION OF THE SAME; AND TO DO ALL THINGS PERMITTED BY GOVERNING LAW, EXCEPT AS MAY BE RESTRICTED BY THE ARTICLES OF INCORPORATION OR THE BYLAWS OF THE CORPORATION; AND(H) TO RECEIVE BY DEVISE, BEQUEST OR OTHER FORM OF DONATION, AND TO OTHERWISE ACQUIRE, HOLD, MANAGE AND/OR DISPOSE OF, SUCH REAL AND PERSONAL PROPERTY AS MAY BE NECESSARY OR INCIDENTAL TO THE PURPOSES OF THE CORPORATION.GRANTS AND ALLOCATIONS ARE MADE TO ITS ONE MEMBER, ST. JOHN'S LUTHERAN MINISTRIES, INC. 2010 FINANCIAL SUPPORT PROVIDED TO ST. JOHN'S LUTHERAN MINISTRIES, INC. TO ENHANCE ST. JOHN'S MISSION TO PROVIDE LIVING OPPORTUNITIES WITHIN NURTURING ENVIRONMENTS OF HOPE, DIGNITY, AND LOVE WAS AS FOLLOWS:1) A PRIMARY FOCUS OF THE FOUNDATION HAS BEEN THE ST. JOHN'S ANNUAL FUND TO PROVIDE MONIES TO OUR AFFILIATES TO HELP OFFSET MANY NON-REIMBURSED EXPENSES OF PROVIDING CARE TO OUR RESIDENTS. THE ST. JOHN'S ANNUAL FUND RAISED $88,900 IN 2010 COMPARED TO $121,300 IN 2009, $110,300 IN 2008, $92,000 IN 2007, $129,000 IN 2006, AND $129,200 IN 2005. THE ANNUAL ART IS AGELESS ART EXHIBIT AND SALE IS THE EVENT FUNDRAISER FOR THE ANNUAL FUND. IN 2010 THE EVENT CONTINUED TO BE A SUCCESS BY RAISING NEARLY $23,000 FOR THE ANNUAL FUND. 1A) ONE OF THE GREAT WORKS THE ANNUAL FUND SUPPORTS IS OUR REMARKABLE PASTORAL CARE PROGRAM. SPIRITUAL SUPPORT, WORSHIP, AND BIBLE STUDY ARE AT THE HEART OF OUR MINISTRY TO RESIDENTS, AS MINISTRY IS AT THE CORE OF EVERYTHING THAT HAPPENS AT ST. JOHN'S. THE ANNUAL FUND PROVIDED $40,000 TO ST. JOHN'S IN 2010, COVERING THE ENTIRE COST OF PASTORAL CARE WITHIN THE RETIREMENT DIVISION AND SUPPLEMENTING THE COST WITHIN THE NURSING HOME. THE STATE MEDICAID PROGRAM DOES NOT CONSIDER PASTORAL CARE EXPENSE AN ALLOWABLE COST IN THE PER DIEM RATE PAID FOR THE INDIGENT NURSING RESIDENTS UNDER ST. JOHN'S CARE. ST. JOHN'S BELIEVES IT SHOULD PROVIDE THE ELDERLY WITH MORE THAN JUST ROOM AND BOARD. THEREFORE, WE HAVE MINISTERS AND CHAPLAINS ON STAFF TO MEET THE SPIRITUAL AND EMOTIONAL NEEDS OF BOTH OUR RESIDENTS AND STAFF.1B) THE AVERAGE AGE OF OUR RETIREMENT HOME RESIDENTS IS NEARLY 85. BECAUSE OF THEIR ADVANCED AGE MOST ARE HOUSEBOUND. ST. JOHN'S HAS AN ACTIVITIES PROGRAM THAT PROVIDES ENTERTAINMENT, NEIGHBORLY INTERACTION, AND HELPS KEEP MINDS STIMULATED AND HEALTHY. THE FOUNDATION PROVIDED $36,000 IN 2010 TO HELP COVER THE COST OF THE ACTIVITIES PROGRAM WITHIN THE RETIREMENT DIVISION. THIS SUPPORT ALLOWED FOR FUNDING TRIPS TO LOCAL ATTRACTIONS AND HISTORICAL SITES, GIVING THE RESIDENTS AN OPPORTUNITY TO EXPERIENCE THE COMMUNITY OUTSIDE OF THE CAMPUS. THIS FUNDING ALSO PROVIDED NUMEROUS GAMES, VIDEOS, AND EVENTS ON SITE TO STIMULATE THE INTERESTS OF OUR ELDERLY. THE RETIREMENT HOME IS A HUD FACILITY. THOUGH HUD ENCOURAGES THE VARIOUS ACTIVITIES PROGRAMS THAT ST. JOHN'S HAS FOR ITS RESIDENTS, IT WILL NOT PERMIT SUCH PROGRAMS TO BE REIMBURSED BY RESIDENTS UNDER THE RENTS CHARGED FOR ACCOMMODATIONS OFFERED.1C) QUALITY CARE DEPENDS ON QUALITY EMPLOYEES, FROM REGISTERED NURSES AND CERTIFIED NURSING ASSISTANTS TO HOUSEKEEPING AND FOOD SERVICE PROVIDERS. ST. JOHN'S STRIVES TO ATTRACT AND RETAIN THE VERY BEST STAFF MEMBERS. TO THAT END, THE FOUNDATION USED A PORTION OF THE ANNUAL FUND TO PROVIDE CONTINUING EDUCATION SCHOLARSHIPS FOR DESERVING EMPLOYEES. ST. JOHN'S STAFF MEMBERS WHO ARE CONTINUING THEIR EDUCATION AT ACCREDITED TWO OR FOUR-YEAR COLLEGES RECEIVED TWENTY-FOUR FOUNDATION SCHOLARSHIPS TOTALING $13,250 IN 2010.2) KATHY LILLIS CHAPEL - ST. JOHN'S FOUNDATION HAS RECEIVED GIFTS TOTALING MORE THAN $1.2 MILLION IN SUPPORT OF THE CONSTRUCTION AND MAINTENANCE OF THE LILLIS CENTER. IN 2006-2007, THE CHAPEL WAS CONSTRUCTED, AND $1,049,000 WAS RELEASED FOR THIS PURPOSE. THE BUILDING'S COMPLETION ADDED A TREMENDOUS VENUE TO THE ST. JOHN'S CAMPUS AND IS NOW USED FOR ORGANIZATION OFFICES AND EVENTS AS WELL AS SYNOD AND COMMUNITY EVENTS. AS THE FOCAL POINT OF THE CENTER, THE KATHY LILLIS CHAPEL SEATS 160. AT DECEMBER 31, 2010, $255,000 REMAINED IN THE ENDOWMENT FUND FOR CURRENT AND FUTURE CHAPEL MAINTENANCE.3) IN THE FALL OF 2006, FAITH LUTHERAN CHURCH, AN OLD, HISTORICAL RURAL LUTHERAN CHURCH FROM BOX ELDER, MT WAS MOVED TO BILLINGS. THIS CHURCH, AFFECTIONATELY KNOWN AS "THE LITTLE WHITE CHURCH" IS BEING RENOVATED AS PART OF THE WYNDSTONE, A NEW ST. JOHN'S DEVELOPMENT IN BILLINGS HEIGHTS. THROUGH 2010, MORE THAN $110,000 HAS BEEN DONATED AND USED TO SUPPORT THE MOVE AND RESTORATION OF THE LITTLE WHITE CHURCH.4) OTHER 2010 GIFTS TO ST. JOHN'S FROM THE FOUNDATION INCLUDE: SUPPORT LSS ADOPTION SERVICES AND BIRTH PARENT COUNSELING $15,875SUPPORT ACQUISITION OF EMPLOYEE LEARNING SOFTWARE $10,800SUPPORT THE CROSSINGS, A ST. JOHN'S COMMUNITY IN LAUREL, MT $9,158EMPLOYEE HELP FUND $7,686SUPPORT EXPENSES FOR CENTER FOR GENERATIONS $2,137SUPPORT INSTALLATION OF NEW BENCHES ACROSS THE CAMPUS $1,495ONE OF THE AMBITIOUS COMMUNITY BENEFITS UNDERTAKEN BY THE FOUNDATION PROVIDES FREE SUMMER CONCERTS TO THE BILLINGS COMMUNITY AT THE FRED & MARIE MILLER PAVILION ON THE CAMPUS OF ST. JOHN'S. SECURING PERFORMERS FOR THE SUMMER CONCERT SERIES, ENSURING THERE IS ADEQUATE NOTICE TO THE PUBLIC OF THE VARIOUS EVENTS, COORDINATING VOLUNTEERS AND EMPLOYEES, AND FINDING COMMUNITY SUPPORTERS TO DEFRAY THE COST ARE JUST AN EXAMPLE OF WHAT IS NECESSARY TO PROVIDE THIS "SUMMER TRADITION" TO THE LIVE MUSIC LOVERS IN BILLINGS. THE FOUNDATION IS GRATEFUL TO THE SPONSORS FOR THE SUMMER CONCERT SERIES WHO PROVIDED $40,900, ALL OF WHICH WAS USED TO PAY FOR THE SERIES AND ALLOW THEM TO BE FREE FOR THE COMMUNITY.THE SUMMER CONCERT SERIES, WHICH CELEBRATED ITS 13TH SEASON IN 2010, HAS BECOME ST. JOHN'S MARQUEE EVENT AND A SUMMER TRADITION FOR BOTH OUR RESIDENTS AND MANY FAMILIES IN THE COMMUNITY. 2010 WAS ANOTHER RECORD SETTING YEAR AS THE SERIES SAW OVER 10,000 PEOPLE IN ATTENDANCE DURING THE SIX CONCERTS AND WELCOMED TWELVE DIFFERENT PERFORMERS TO OUR CAMPUS AND THE FRED & MARIE MILLER PAVILION. ST. JOHN'S NUTRITIONAL SERVICES DEPARTMENT PREPARED AND SERVED 6,282 MEALS, AND MOST IMPORTANTLY, WE PROVIDED SIX COMMUNITY EVENTS AT NO CHARGE TO OUR RESIDENTS, FRIENDS AND NEIGHBORS! THE 2010 SCHEDULE WAS AS FOLLOWS: JULY 8TH, THE MUSIC OF SIMON & GARFUNKEL JULY 15TH, ROB QUIST & GREAT NORTHERN BAND JULY 22ND, THE MIDLIFE CHRYSLERS JULY 29TH, TREVOR KRIEGER, JEFF TROXEL & FRIENDS AUGUST 5TH, DRUM BROTHERS AUGUST 12TH, MARIA MULDAUR 146836 1 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 1 10 0 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 0 0 0 0 X X MARK BEADLE CONTROLLER 4066555601 3940 RIMROCK ROAD BILLINGS MT 59102 PHIL GRIFFIN 4.00 X X 0 0 0 PAT BELLINGHAUSEN THRU MARCH 2010 2.00 X 0 0 0 CRAIG BARTHOLOMEW 2.00 X X 0 0 0 LINDA BRANAE 2.00 X X 0 0 0 STAN HILL 2.00 X X 0 0 0 BOB WALLER 2.00 X 0 0 0 CLAUDIA BAKER 2.00 X 0 0 0 HAROLD EVERSON 2.00 X 0 0 0 JENNIFER HAARR 2.00 X 0 0 0 PAIGE DARDEN-MONTAGUE 2.00 X 0 0 0 TROY NEARPASS 2.00 X 0 0 0 LEE RICHARDSON 2.00 X 0 0 0 PAIGE SPAULDING 2.00 X 0 0 0 STEVE TOSTENRUD 2.00 X 0 0 0 KENT BURGESS 5.00 X 0 187483 34889 GREG PETERSON 5.00 X 0 115414 20936 0 302897 55825 0 0 1 0 0 8758 412788 113300 421546 113583 113583 41376 42092 -716 -716 -716 80888 8758 46925 33963 33963 COFFEE SALES 900099 -1570 -1570 -1570 566806 -1570 0 146830 76451 76451 36042 36042 248 248 1500 1500 2778 2778 5437 5437 50 50 2305 2305 452 452 1228 1228 COMMUNITY BENEFIT 31542 31542 COMMUNITY DEVELOPMENT 2801 2801 160834 146836 8561 5437 251531 385801 5364 29913 21895 9246 8018 2903782 3148919 604221 749936 3768780 4298038 111109 124259 505726 464572 616835 588831 X 1856953 2362470 380687 427339 914305 919398 3151945 3709207 3768780 4298038 X 405972 151290 X X 0 1 1 X 0 X X X 0 0 0 ST JOHN'S LUTHERAN MINISTRIES INC 810288768 9 1 76451 1 76451 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2903792 90990 287585 133449 3148918 1714696 638869 579621 29394 2903792 1808001 485172 -578477 1714696 0.70800 0.29200 0.00000 0 0 29913 21895 8018 8018 BENEFICIAL INTEREST IN TRUST 69374 DUE FROM AFFILIATE 680562 749936 ESTIMATED LIABILITY TO ANNUITY BENEFICIARIES 464572 464572 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: ST. JOHN'S FOUNDATION HAS ESTABLISHED ENDOWMENT FUNDS WHOSE EARNINGS WILL PROVIDE AN INCOME STREAM TO SUPPORT THE MISSION OF ST. JOHN'S FOR YEARS TO COME. THE BOARD OF DIRECTORS OF ST. JOHN'S FOUNDATION IS RESPONSIBLE FOR APPROVING EXPENDITURES FROM THESE ENDOWMENT FUNDS. THE FOUNDATIONS ENDOWMENTS ARE AS FOLLOWS: ENDOWMENT FOR SPIRITUAL CARE - TO SUPPORT PASTORAL CARE AT ST. JOHN'S AND TO HELP ENSURE THAT ST. JOHN'S CONTINUES TO BE A SPIRITUAL HOME FOR OUR RESIDENTS AND STAFF. SULENES ENDOWMENT FOR ALZHEIMER'S CARE - ESTABLISHED IN 2005, THE NORMAN L. AND MARY LOU SULENES ENDOWMENT FOR ALZHEIMER'S CARE WILL SUPPORT THOSE AFFECTED BY ALZHEIMER'S OR DEMENTIA AND THE STAFF WHO CARE FOR THEM. ST. JOHN'S LIVING ENDOWMENT - PROCEEDS FROM THIS ENDOWMENT FUND ARE NOT EARMARKED FOR A SPECIFIC PURPOSE, BUT WILL BE USED TO SUPPORT NEEDS IDENTIFIED WITHIN THE COMMUNITY. AT THIS TIME, INTVESTMENT EARNINGS ARE EARMARKED TO SUPPORT RESIDENTS LIVING AT ST. JOHN'S WHO CAN NO LONGER AFFORD TO LIVE HERE. KATHY LILLIS CHAPEL ENDOWMENT - THIS FUND WAS ESTABLISHED TO MAINTAIN THE KATHY LILLIS CHAPEL. THE RALPH NELLES EDUCATION ENDOWMENT - ESTABLISHED IN 2008 WITH A MAJOR GIFT FROM A BILLINGS PHILANTHROPIST. EARNINGS FROM THIS ENDOWMENT WILL ASSIST WITH STAFF EDUCATION AND DEVELOPMENT. THE HALL DITEMAN ENDOWMENT FUND - ESTABLISHED IN 2009 WITH A LARGE GIFT FROM THE ESTATE OF NOTED BILLINGS ARTIST. EARNINGS FROM THIS ENDOWMENT WILL BE USED FOR MAINTENANCE OF THE HOUSE. THE PAUL MCCANN ENDOWMENT - ESTABLISHED IN 2010 WITH A LARGE GIFT TO BE USED FOR THE CONTINUING EDUCATION OF OUR CAMPUS NURSES. ST. JOHN'S FOUNDATION SOLICITS GIFTS TO THESE ENDOWMENTS, BOTH AS CASH GIFTS OR PLANNED GIFTS. PLANNED GIFTS HAVE BEEN PRIMARILY IN THE FORM OF CHARITABLE GIFT ANNUITIES, THESE PLANNED GIFTS TO ST. JOHN'S FOUNDATION ENDOWMENT FUNDS ARE ELIGIBLE FOR THE MONTANA QUALIFIED ENDOWMENT TAX CREDIT. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: ST. JOHN'S FOUNDATION UNDERGOES AN ANNUAL ANALYSIS OF ITS VARIOUS TAX POSITIONS, ASSESSING THE LIKELIHOOD OF THOSE POSITIONS BEING UPHELD UPON EXAMINATION WITH RELEVANT TAX AUTHORITIES. AS OF DECEMBER 31, 2010 AND 2009 ST. JOHN'S FOUNDATION HAD NOT RECOGNIZED A TAX LIABILITY FOR AN UNCERTAINTY. ST. JOHN'S FOUNDATION WILL RECOGNIZE FUTURE INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX LIABILITIES IN INCOME TAX EXPENSE, IF INCURRED. ART IS AGELESS 60737 4081 56656 3630 450 29884 LSS GOLF CHALLENGE 19145 3945 15200 2000 6170 2306 395 1 9764 732 9032 1590 500 89646 8758 80888 2000 6170 7526 950 30279 46925 33963 1 ST JOHN'S LUTHERAN MINISTRIES INC 3940 RIMROCK ROAD BILLINGS MT 59102 810288768 501(C)(3) 76451 TO SUPPORT MISSION OF ST. JOHN'S LUTHERAN MINISTRIES, INC. 1 0 SCHOLARSHIPS FOR COLLEGE EDUCATION 24 13250 0 RESIDENT ASSISTANCE 5 22792 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: DISBURSEMENT OF GRANT FUNDS IS MADE DIRECTLY TO THE INSTITUTE OF HIGHER EDUCATION FOR THE BENEFIT OF THE PARTICULAR GRANTEE. GRANTEES ARE REQUIRED TO SUPPLY A TRANSCRIPT EACH SEMESTER OR QUARTER TO THE ST. JOHN'S FOUNDATION TO PROVE THE GRANTEE HAS COMPLETED THE TERM THE GRANT APPLIED TO. THE ORGANIZATION ALSO PROVIDES GRANTS TO A RELATED EXEMPT ORGANIZATION AND ENSURES THE USE OF THE FUNDS ARE TO FURTHER THE EXEMPT PURPOSE OF THE ORGANIZATION. 0 1 0 0 0 0 0 0 0 KENT BURGESS 0 147535 0 38488 0 1460 0 28540 0 6829 0 222852 0 38488 PART I, LINE 4B DEFERRED COMPENSATION PLAN IN EFFECT - 2010 CONTRIBUTIONS MADE FOR KENT BURGESS ($13,037) AND GREG PETERSON ($8,137) SUPPLEMENTAL INFORMATION PART III SCHEDULE J, PART I, LINE 3 COMPENSATION IS PAID TO THE CEO BY A RELATED ORGANIZATION. THE RELATED ORGANIZATION HAS A PROCESS IN PLACE FOR DETERMINING COMPENSATION USING THE METHODS DESCRIBED IN LINE 3. X 1 113300 FAIR MARKET VALUE 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS ST. JOHN'S LUTHERAN MINISTRIES, INC. FORM 990, PART VI, SECTION A, LINE 7A BOARD MEMBERS ARE NOMINATED BY NOMINATING COMMITTEE (MADE UP OF OWNERSHIP CONGREGATION DELEGATES/BOARD MEMBERS) AND VOTED ON BY OWNERSHIP CONGREGATION DELEGATES AT ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 WILL BE PRESENTED TO THE FINANCE COMMITTEE WHO WILL CARRY A RECOMMENDATION TO THE FULL BOARD FOR APPROVAL. FORM 990 IS PRESENTED ELECTRONICALLY TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C COMPLIANCE WITH POLICY IS MONITORED BY OVERALL AWARENESS OF DIRECTORS INTERESTS. THE BOARD OF DIRECTORS AND OFFICERS ARE COVERED UNDER THIS POLICY. ALL CONFLICTS ARE REVIEWED BY THE BOARD. VOTING RESTRICTIONS ARE IMPOSED ON DIRECTORS AND OFFICERS WHO HAVE A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A: KENT BURGESS AND GREG PETERSON ARE COMPENSATED BY ST. JOHN'S LUTHERAN MINISTRIES FOR SERVICES PROVIDED TO ST JOHN'S LUTHERAN MINISTRIES AND THE ST JOHN'S FOUNDATION. ST. JOHN'S LUTHERAN MINISTRIES HAS A PROCESS IN PLACE TO DETERMINE THE INDIVIDUAL'S COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL MAKE ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND THE CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 151,290. FORM 990, PART XI, LINE 2B ORGANIZATION WAS PART OF A CONSOLIDATED AUDIT WITH ST. JOHN'S LUTHERAN MINISTRIES, INC. SERVICE OF BOARD MEMBER TO RELATED ORGANIZATION FORM 990, PART VII, SECTION A KENT BURGESS AND GREG PETERSON SERVE AS CEO AND CFO, RESPECTIVELY, AT ST. JOHN'S LUTHERAN MINISTRIES, INC. KENT BURGESS SERVES ST. JOHN'S LUTHERAN MINISTRIES, INC. 35 HOURS PER WEEK. GREG PETERSON SERVES ST. JOHN'S LUTHERAN MINISTRIES, INC. 40 HOURS PER WEEK. HAROLD EVERSON, DIRECTOR, SERVES ST. JOHN'S LUTHERAN MINISTRIES, INC. AS THE CHAIRPERSON OF THE BOARD 4 HOURS PER WEEK. PAT BELLINGHAUSEN, DIRECTOR THROUGH MARCH 2010, SERVES ST. JOHN'S LUTHERAN MINISTRIES, INC. AS A DIRECTOR THROUGH MARCH 2010 2 HOURS PER WEEK. CONTINUATION OF PROGRAM SERVICE ACCOMPLISHMENTS FORM 990, PART III,LINE 4A CONTINUED ST. JOHN'S FOUNDATION IS GRATEFUL FOR THE SUPPORT IT RECEIVES FROM COMMUNITY MEMBERS WHO GIVE OF THEIR TALENTS AND RESOURCES TO HELP MAKE ST. JOHN'S LUTHERAN MINISTRIES, INC. ONE OF THE PREMIER SENIOR LIVING/LONG TERM CARE FACILITIES IN THE NORTHWEST. ST JOHN'S LUTHERAN MINISTRIES INC 3940 RIMROCK ROAD BILLINGS MT 59102 810288768 THE PROVISION OF HEALTHCARE SERVICES MT 501(C)(3) 9 N/A 0 0 1 0 0 0 0 0 0 0 0 1 0 1 0 1 1 1 0