2024-08-15T09:37:45-05:00 2023-09-30 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2022-10-01 410872993 LUTHERAN SOCIAL SERVICE OF MINNESOTA LUTH 6519692300 2485 COMO AVENUE ST PAUL MN 55108 TAUSEEF JOE KHAWAJA SVP OF FINANCE AND OPERATIONS 6519692280 2024-08-14 1 0 KIMBERLY ANDERSON P00188889 6086628600 2024-08-14 2022 2024-08-08 14:25:15Z PATRICK THUESON 2485 COMO AVENUE ST PAUL MN 55108 164887061 0 9386 X WWW.LSSMN.ORG X 1962 MN EXPRESS THE LOVE OF CHRIST FOR ALL PEOPLE THROUGH SERVICE THAT CHANGES LIVES AND BUILDS COMMUNITY. 21 21 3554 2300 0 0 9839535 11939787 142761555 149529275 -136801 1387850 -1881315 -2979492 150582974 159877420 12899887 15581738 0 0 104177996 111435899 10000 0 3029631 31953477 32980678 149041360 159998315 1541614 -120895 86508394 94492072 47902122 51325790 38606272 43166282 X LUTHERAN SOCIAL SERVICE OF MINNESOTA EXPRESSES THE LOVE OF CHRIST FOR ALL PEOPLE THROUGH SERVICE THAT INSPIRES HOPE, CHANGES LIVES AND BUILDS COMMUNITY. LUTHERAN SOCIAL SERVICE OF MINNESOTA AND AFFILIATES IS ONE OF MINNESOTA'S LARGEST AND OLDEST NON-PROFIT SOCIAL SERVICE ORGANIZATION. LUTHERAN SOCIAL SERVICE OF MINNESOTA HAS 350 SERVICE UNITS IN OVER 300 LOCATIONS ACROSS MINNESOTA. WE SERVE 1 IN 85 MINNESOTANS.LUTHERAN SOCIAL SERVICE OF MINNESOTA SERVES INDIVIDUALS REGARDLESS OF RACE, COLOR, CREED, RELIGION, NATIONAL ORIGIN, SEX, SEXUAL ORIENTATION, DISABILITY OR AGE. ADDITIONAL INFORMATION ABOUT THE ORGANIZATION AND ITS SERVICES CAN BE FOUND AT WWW.LSSMN.ORG. 0 0 78464478 7945955 90790995 THROUGH DISABILITY SERVICES, WE EMPOWER PEOPLE WITH IDENTIFIED NEEDS TO SHAPE THE LIVES THEY IMAGINE FOR THEMSELVES. IN FY 23, WE SERVED 7,136 INDIVIDUALS AND FAMILIES THROUGH A VARIETY OF SERVICES, INCLUDING CARE COORDINATION SUPPORT; COMMUNITY RESIDENTIAL SERVICES; HOST HOMES/SHARED LIVING; SPECIALIZED COMMUNITY SUPPORTS FOR INDIVIDUALS WITH HIGHER NEEDS; AND A MEDICALLY-SOUND SUMMER CAMP FOR YOUTH WITH IDENTIFIED NEEDS. 40115587 7635783 38407561 WE KEEP YOUTH AND YOUNG FAMILIES SAFE WHILE SUPPORTING INCREASED STABILITY AND A HEALTHY TRANSITION TO ADULTHOOD THROUGH YOUTH & YOUNG ADULT SERVICES. IN FY 23, WE SERVED 5,596 INDIVIDUALS AND FAMILIES THROUGH A VARIETY OF SERVICES, INCLUDING EDUCATION AND GROUP SETTINGS, SUCH AS FREEDOM SCHOOL, LGBTIA2S+ SUPPORT GROUPS, KINSHIP SUPPORT AND SEXUALITY EDUCATION; INDEPENDENT LIVING SKILLS SUPPORT AND RESOURCES; YOUTH RESOURCE CENTERS; STREET OUTREACH FOR YOUTH EXPERIENCING OR AT RISK OF HOMELESSNESS; HOUSING SERVICES; AND HEALTH, SAFETY AND PREVENTION OF SEX TRAFFICKING. THROUGH REFUGEE SERVICES, WE HELP NEW ARRIVALS SECURE HOUSING, ENROLL IN CLASSES, FIND EMPLOYMENT AND CONNECT WITH THE SUPPORT THEY NEED TO GAIN SELF-SUFFICIENCY. IN FY 23, WE SERVED 1,516 INDIVIDUALS AND FAMILIES WITH RESETTLEMENT, CASE MANAGEMENT AND JOB PLACEMENT SERVICES INCLUDING 221 INDIVIDUALS FROM UKRAINE AND 97 FROM AFGHANISTAN. 19466714 0 20330719 WE PROMOTE LONG-TERM FINANCIAL STABILITY FOR PEOPLE IN ALL STAGES OF LIFE THROUGH EMPLOYMENT, FINANCIAL & LEGAL SERVICES. IN FY 23, WE SERVED 18,891 INDIVIDUALS AND FAMILIES THROUGH A VARIETY OF SERVICES, INCLUDING FINANCIAL COUNSELING; POOLED TRUSTS; SUPPORTED DECISION-MAKING AND GUARDIANSHIP OPTIONS; AND EMPLOYMENT SERVICES FOR FAMILIES, PEOPLE WITH DISABILITIES AND ADULTS WITH A CRIMINAL CONVICTION. WE HELP CAREGIVERS AND OLDER ADULTS MAINTAIN HEALTHY, BALANCED LIFESTYLES THROUGH CAREGIVER & COMPANION SERVICES. IN FY 23, WE SERVED 4,343 INDIVIDUALS AND FAMILIES THROUGH A VARIETY OF SERVICES, INCLUDING CAREGIVER SUPPORT & RESPITE; EMERGENCY CARE PLANNING; FOSTER GRANDPARENT SERVICES; AND COMPANIONSHIP SERVICES. WE OFFER HEALTHY, NUTRITIOUS MEAL OPTIONS AVAILABLE TO ANYONE STATEWIDE THROUGH NUTRITION SERVICES. IN FY 23, WE SERVED 1.8 MILLION MEALS TO 35,503 INDIVIDUALS AT IN-PERSON DINING SITES, THROUGH HOME-DELIVERED AND FROZEN SHIPPED MEALS, AND TO CHILDREN IN SCHOOL AND CHILD CARE SETTINGS. 138046779 1 1 0 1 0 0 0 0 1 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 1 1 1 1 0 0 1 703 0 1 3554 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 21 21 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 MN X X JOE KHAWAJA 6519692280 2485 COMO AVE SAINT PAUL MN 55108 AARON GERINGER DIRECTOR 1.00 0.00 X 0 0 0 ANDREA PIESKE DIRECTOR 1.00 0.00 X 0 0 0 BISHOP ANN SVENNUNGSEN DIRECTOR (THROUGH JUNE 23) 1.00 0.00 X 0 0 0 BISHOP DEE PEDERSON DIRECTOR 1.00 0.00 X 0 0 0 BISHOP PATRICIA LULL DIRECTOR 1.00 0.00 X 0 0 0 BISHOP REGINA HASSANALLY DIRECTOR 1.00 0.00 X 0 0 0 DAN ANDERSON TREASURER (THROUGH JUNE 23) 1.00 0.00 X X 0 0 0 DR ROB NESSE CHAIR 1.00 0.00 X X 0 0 0 H THEODORE TED GRINDAL DIRECTOR 1.00 0.00 X 0 0 0 JENNIFER GARBOW DIRECTOR 1.00 0.00 X 0 0 0 JEWELIE GRAPE TREASURER 1.00 0.00 X X 0 0 0 JODY HORNTVEDT DIRECTOR 1.00 0.00 X 0 0 0 JUDGE CINDY JESSON DIRECTOR 1.00 0.00 X 0 0 0 LEE-ANN STEPHENS DIRECTOR 1.00 0.00 X 0 0 0 LOREN ANDERSON DIRECTOR 1.00 1.00 X 0 0 0 LUKE WINSKOWSKI DIRECTOR 1.00 1.00 X 0 0 0 NARDOS SIUM VICE CHAIR 1.00 0.00 X X 0 0 0 PANG XIONG DIRECTOR 1.00 0.00 X 0 0 0 PER ANDERSON DIRECTOR 1.00 0.00 X 0 0 0 REV JESSICA OLSON DIRECTOR (THROUGH JUNE 23) 1.00 0.00 X 0 0 0 REV KELLY CHATMAN DIRECTOR 1.00 0.00 X 0 0 0 REV MARK AUNE SECRETARY 1.00 0.00 X X 0 0 0 THERESA JACOBSON DIRECTOR 1.00 0.00 X 0 0 0 TIFFANY WALKER DIRECTOR (THROUGH JUNE 23) 1.00 0.00 X 0 0 0 VINCENT PETERS DIRECTOR 1.00 0.00 X 0 0 0 JESSE STREMCHA VP/CHIEF DEVELOPMENT OFFICER 40.00 1.00 X 207579 0 21973 MAUREEN WARREN SR VP SPECIAL PROJECTS 40.00 5.00 X 245885 0 31767 MIATA GETAWEH VP HUMAN RESOURCES 42.00 0.00 X 116795 0 19786 PATRICK THUESON PRESIDENT 40.00 3.00 X 376126 0 44148 PAUL SLACK VP DIVERSITY, INCLUSION, SOCIAL JUSTICE 43.00 0.00 X 118079 0 14411 TAUSEEF JOE KHAWAJA SR. VP FINANCE AND OPERATIONS 43.00 3.00 X 167738 0 27187 ALEXIS OBERDORFER SR. VP SERVICE 45.00 0.00 X 178497 0 12198 GEORGE KLAUSER ACO DIRECTOR 40.00 0.00 X 208714 0 33156 PADMA TAMMA SR. DIRECTOR COMPLIANCE 40.00 0.00 X 170436 0 10829 ROXANNE JENKINS AVP OF OLDER ADULTS 40.00 0.00 X 162674 0 26629 JOYCE NORALS VP OF HUMAN RESOURCES (FORMER) 42.00 2.00 X 189873 0 19164 KYLE LARSEN CONTROLLER (FORMER) 40.00 0.00 X 161575 0 25863 2303971 0 287111 41 1 1 0 CADY BUILDING MAINTENANCE 9220 BASS LAKE RD 360 NEW HOPE MN 55428 MANAGEMENT SERVICES 482255 LOEFFLER MANAGEMENT SOLUTIONS 1101 E 78TH ST BLOOMINGTON MN 55420 MANAGEMENT SERVICES 330644 GARDAWORLD PO BOX 843886 KANSAS CITY MO 64184 SECURITY 185354 3 213419 1210175 246541 10269652 386660 11939787 GOV'T FEES/CONTRACTS 624100 122895891 122895891 PASS THROUGH REVENUES 624100 15403364 15403364 CLIENT FEES 624100 11230020 11230020 149529275 1051131 1051131 447820 3333897 -2886077 -2886077 -2886077 1285174 83348 1002085 29718 283089 53630 336719 336719 195015 1210175 643941 -448926 -448926 MISCELLANEOUS INCOME 900099 355511 355511 355511 159877420 149529275 0 -1591642 1563008 1563008 14018730 14018730 1803516 34636 1415621 353259 87035713 74143201 11123009 1769503 563617 480673 74082 8862 13098393 11360389 1498671 239333 8934660 7674286 1049431 210943 217777 153241 64536 150221 126712 19998 3511 2776 2776 35342 35342 1347109 1020704 275133 51272 2749058 2530189 218869 764082 503423 181383 79276 2742766 1907930 764910 69926 4488851 3628017 732628 128206 2470837 2276071 153342 41424 1738422 973273 695988 69161 2495673 2413743 81930 3008203 2905431 102772 585959 498016 87943 FOOD 5543131 5538641 1931 2559 CLIENT EXPENSES 2559635 2557227 1002 1406 VOLUNTEER EXPENSES 1489969 1434142 54837 990 OTHER EXPENSES 590867 305096 285771 0 159998315 138046779 18921905 3029631 15103513 7602094 487115 492278 1454526 1084799 14362169 15803641 629000 0 135314 135523 786353 1137713 98140300 47101552 45293233 51038748 2794191 3160721 3897154 4343272 425000 425000 1140826 9268283 86508394 94492072 14470433 16653966 2715507 1903955 11461186 9478626 19254996 23289243 47902122 51325790 X 20831147 25665958 17775125 17500324 38606272 43166282 86508394 94492072 X -120895 270099 4410806 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 1 1 0 0 0 0 1 2276 0 0 2276 0 PART II-B, LINE 1: THE ORGANIZATION GENERATES SUPPORT FOR PUBLIC POLICIES AT THE LOCAL, STATE, AND FEDERAL LEVELS THAT ADVANCE THE ORGANIZATION'S VISION TO ENSURE ALL PEOPLE HAVE THE OPPORTUNITY TO LIVE AND WORK IN THEIR COMMUNITY WITH DIGNITY, SAFETY, AND HOPE. ADVOCACY IS CONDUCTED THROUGH THE FOLLOWING PRIMARY STRATEGIES: (1) THE EFFECTIVE USE OF STAFF CLIENT EXPERTS AND COLLABORATION OF VOICES TO ADVANCE POLICY PRIORITIES AT THE STATE CAPITAL; AND (2) GRASSROOTS ENGAGEMENT WITH CHURCH AND OTHER SUPPORTERS WHO GIVE, SERVE, AND ADVOCATE TO INSPIRE HOPE, CHANGE LIVES, AND BUILD COMMUNITY. 1 81123898 11975557 93099455 0 4410658 19725 523187 225978 35342 4692250 5021044 351731 -756601 174172 31344 4410658 4182489 331870 744522 177127 60710 5021044 4071433 1500 269491 159935 4182489 4001196 65775 142223 137761 4071433 0.00000 0.80990 0.19010 0 1 1 6310877 6310877 73176648 31467855 41708793 1986763 1318250 668513 16074843 14065446 2009397 591169 250001 341168 51038748 OTHER ASSETS 1209674 CASH SURRENDER VALUE OF LIFE INSURANCE 256151 DEFERRED GIFTS 379689 ROU ASSET 7422769 9268283 ACCRUED MINIMUM PENSION LIABILITY 8098289 CONDITIONAL GRANTS 6820580 OBLIGATION UNDER TRUST AGREEMENT 925833 LEASE LIABILITY 7444541 23289243 X PART IV, LINE 1B: THE ORGANIZATION PROVIDES POOLED TRUST GUARDIANSHIP AND CONSERVATORSHIP SERVICES FOR VULNERABLE ADULTS THROUGHOUT THE STATE OF MINNESOTA. FOR THESE SERVICES, THE COURT ORDERS THE APPOINTMENT OF A PERSON OR AGENCY TO ACT AS A SUBSTITUTE DECISION MAKER FOR AN INDIVIDUAL. THE ORGANIZATION FOLLOWS THE NATIONAL GUARDIANSHIP ASSOCIATION AND THE MINNESOTA ASSOCIATION FOR GUARDIANSHIP CONSERVATORSHIP STANDARDS. PART V, LINE 4: THE ORGANIZATION HAS DONOR-RESTRICTED ENDOWMENT FUNDS ESTABLISHED FOR THE PURPOSE OF SECURING THE ORGANIZATION'S LONG-TERM FINANCIAL VIABILITY AND CONTINUING TO MEET THE NEEDS OF THE ORGANIZATION. PART X, LINE 2: LUTHERAN SOCIAL SERVICE OF MINNESOTA HAS TAX EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND MINNESOTA STATUTE. THE ORGANIZATION HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS A PUBLIC CHARITY UNDER THE INTERNAL REVENUE CODE AND CHARITABLE CONTRIBUTIONS BY THE DONORS ARE TAX DEDUCTIBLE. THE ORGANIZATION HAS ADOPTED THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE ORGANIZATION HAS NO CURRENT OBLIGATION FOR UNRELATED BUSINESS INCOME TAX. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. CELEBRATION GALA 866794 811369 55425 7500 118778 245356 NIGHT UNDER THE STARS 245548 194923 50625 7289 16057 17172 6 292848 203884 88964 884 778 230127 1405190 1210176 195014 15673 135613 492655 643941 -448927 1 AIN DAH YUNG CENTER 1089 PORTLAND AVE ST PAUL MN 55104 411697692 501(C)(3) 147038 0 N/A N/A STREET OUTREACH BOOTH BROWN HOUSE 2445 PRIOR AVE N ROSEVILLE MN 55113 410698597 501(C)(3) 11243 0 N/A N/A STREET OUTREACH CATHOLIC CHARITIES 911 18TH N ST CLOUD MN 56303 410737799 501(C)(3) 80704 0 N/A N/A FHPAP SERVICE FACE TO FACE HEALTH AND COUNSELING SERVICE 1165 ARCADE STREET ST PAUL MN 55106 410986780 501(C)(3) 18204 0 N/A N/A CLIENT COUNSELING MOVEFWD INC 1001 HWY 7 ROOM 237 HOPKINS MN 55305 411689632 501(C)(3) 11200 0 N/A N/A STREET OUTREACH OASIS FOR YOUTH 2200 W OLD SHAKOPEE RD BLOOMINGTON MN 55431 453683785 501(C)(3) 47532 0 N/A N/A HOUSING SERVICES PILLSBURY UNITED COMMUNITIES 125 W BROADWAY AVE MINNEAPOLIS MN 55411 410916478 501(C)(3) 26442 0 N/A N/A STREET OUTREACH RISE INCORPORATED 8406 SUNSET RD NE SPRING LAKE PK MN 55432 410972476 501(C)(3) 119105 0 N/A N/A FHPAP SERVICE ST CROIX FAMILY RESOURCE CENTER INC PO BOX 73 BAYPORT MN 55003 475032696 501(C)(3) 45194 0 N/A N/A STREET OUTREACH THE LINK 1210 GLENWOOD AVE MINNEAPOLIS MN 55405 411920649 501(C)(3) 130512 0 N/A N/A STREET OUTREACH AFRICAN COMMUNITY SERVICES 1305 EAST 24TH ST LOWER LEVEL MINNEAPOLIS MN 55404 411898436 501(C)(3) 85906 0 N/A N/A RESETTLEMENT NETWORK SERVICES ARRIVE MINISTRIES 1515 EAST 66TH ST RICHFIELD MN 55423 411763181 501(C)(3) 160289 0 N/A N/A RESETTLEMENT NETWORK SERVICES AVIVO 1900 CHICAGO AVE MINNEAPOLIS MN 55404 410828779 501(C)(3) 147821 0 N/A N/A RESETTLEMENT NETWORK SERVICES INTERNATIONAL INSTITUTE OF MN 1694 COMO AVE ST PAUL MN 55108 410693912 501(C)(3) 162354 0 N/A N/A RESETTLEMENT NETWORK SERVICES KAREN ORGANIZATION OF MN 2353 RICE ST STE 240 ROSEVILLE MN 55113 300438142 501(C)(3) 170763 0 N/A N/A RESETTLEMENT NETWORK SERVICES MID-MINNESOTA LEGAL AID 111 N 5TH ST STE 100 MINNEAPOLIS MN 55403 411412710 501(C)(3) 42418 0 N/A N/A RESETTLEMENT NETWORK SERVICES MINNESOTA COUNCIL OF CHURCHES 122 WEST FRANKLIN AVE STE 100 MINNEAPOLIS MN 55404 410693871 501(C)(3) 156282 0 N/A N/A RESETTLEMENT NETWORK SERVICES 17 REFUGEE ARRIVALS 1516 1441133 N/A N/A COUNSELING SERVICES 79 85966 N/A N/A FOSTER CARE 118 733119 N/A N/A YOUTH AND FAMILY SERVICES 375 759854 N/A N/A HOUSING SERVICES 345 3052702 N/A N/A PERSONAL SUPPORT SERVICES 120 7945955 N/A N/A PART I, LINE 2: THE ORGANIZATION TRACKS THE EXPENSES THAT ARE SENT TO INDIVIDUALS AND ORGANIZATIONS USING PASS THROUGH ACCOUNTS IN ITS GENERAL LEDGER. PROGRAM MANAGERS AND MEMBERS OF OUR COMPLIANCE DEPARTMENT ALSO INDIVIDUALLY TRACK ELIGIBILITY AND AUDIT FOR APPROPRIATE USE OF FUNDS. PART III, COLUMN (B): PARTICIPANTS TRACKED BY PROGRAM STAFF. X 0 0 X X X X 0 0 0 0 0 0 0 0 0 PATRICK THUESON PRESIDENT 330423 0 0 0 45703 0 11546 0 32602 0 420274 0 0 0 MAUREEN WARREN SR VP SPECIAL PROJECTS 241140 0 0 0 4745 0 7909 0 23858 0 277652 0 0 0 GEORGE KLAUSER ACO DIRECTOR 203106 0 0 0 5608 0 4122 0 29034 0 241870 0 0 0 JESSE STREMCHA VP/CHIEF DEVELOPMENT OFFICER 207071 0 0 0 508 0 8080 0 13893 0 229552 0 0 0 JOYCE NORALS VP OF HUMAN RESOURCES (FORMER) 189873 0 0 0 0 0 7066 0 12098 0 209037 0 0 0 TAUSEEF JOE KHAWAJA SR. VP FINANCE AND OPERATIONS 166952 0 0 0 786 0 3075 0 24112 0 194925 0 0 0 ALEXIS OBERDORFER SR. VP SERVICE 174580 0 0 0 3917 0 6505 0 5693 0 190695 0 0 0 ROXANNE JENKINS AVP OF OLDER ADULTS 161650 0 0 0 1024 0 6377 0 20252 0 189303 0 0 0 KYLE LARSEN CONTROLLER (FORMER) 160828 0 0 0 747 0 5551 0 20312 0 187438 0 0 0 PADMA TAMMA SR. DIRECTOR COMPLIANCE 156961 0 208 0 13267 0 5713 0 5116 0 181265 0 0 0 PART I, LINE 1A THE ORGANIZATION PROVIDES THE PRESIDENT A COUNTRY CLUB MEMBERSHIP FOR THE PURPOSE OF DONOR RELATIONS AND OTHER BUSINESS PURPOSES. THIS AMOUNT IS INCLUDED IN THE TAXABLE INCOME. X 7 266265 STOCK MARKET VALUE X AUCTION ITEMS 345 120395 ESTIMATED VALUE 0 0 1 0 PART I, COLUMN (B): FOR COLUMN B, THE SECURITIES NUMBER IS THE COUNT OF CONTRIBUTORS AND THE AUCTION ITEMS NUMBER IS THE COUNT OF ITEMS DONATED. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS SHALL ESTABLISH AN EXECUTIVE COMMITTEE COMPOSED OF THE NON-COMPENSATED OFFICERS, A BISHOP SERVING AS DIRECTOR, AND ONE ADDITIONAL DIRECTOR. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS OF THE ORGANIZATION IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A EACH SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA LOCATED IN THE STATE OF MINNESOTA ELECTS TWO DIRECTORS TO SERVE FOR A TERM OF THREE YEARS. FORM 990, PART VI, SECTION B, LINE 11B THE PUBLIC INSPECTION FORM 990 IS REVIEWED IN DETAIL BY THE ORGANIZATION'S MANAGEMENT AND IS PROVIDED TO EACH MEMBER OF THE AUDIT AND FINANCE COMMITTEE FOR THEIR REVIEW AND FEEDBACK PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C NO MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPLOYED BY THE ORGANIZATION NOR SHALL THEY HOLD ANY DIRECT OR INDIRECT FINANCIAL INTEREST IN THE ASSETS, LEASES, BUSINESS TRANSACTIONS OR PROFESSIONAL SERVICES OF THE ORGANIZATION. EXCEPTIONS TO THIS POLICY MAY BE MADE BY THE BOARD OF DIRECTORS PURSUANT TO THE FOLLOWING REQUIREMENTS: (1) SHOULD ANY MEMBER OF THE BOARD OF DIRECTORS OR ANY INDIVIDUAL WHO SERVES ON A COMMITTEE OF THE BOARD BE INVOLVED IN ANY WAY, DIRECTLY OR INDIRECTLY, IN A BUSINESS OR FINANCIAL TRANSACTION PERTAINING TO THE ORGANIZATION, THAT PERSON SHALL MAKE KNOWN SUCH INVOLVEMENT TO THE BOARD BY PROVIDING FULL DISCLOSURE OF ALL INFORMATION RELEVANT TO THAT INVOLVEMENT; (2) UPON NOTICE BY THE INDIVIDUAL OF A BUSINESS OR FINANCIAL TRANSACTION PERTAINING TO THE ORGANIZATION, THE EXECUTIVE COMMITTEE SHALL CONSIDER SUCH INVOLVEMENT AND MAKE AN APPROPRIATE DECISION PERTAINING THERETO; AND (3) THE BOARD OR COMMITTEE MEMBER SHALL NOT PARTICIPATE IN ANY WAY WITH RESPECT TO THE DECISION AS TO SUCH MATTERS NOR SHALL THAT PERSON PARTICIPATE IN ANY VOTE TAKEN WITH RESPECT TO SUCH TRANSACTION. LUTHERAN SOCIAL SERVICE OF MINNESOTA HOLDS THE REASONABLE EXPECTATION THAT EMPLOYEES AND THE ORGANIZATION WILL, AT ALL TIMES, BE GUIDED BY HONESTY, GOOD SENSE AND HIGH ETHICAL STANDARDS. THE ORGANIZATION EXPECTS EMPLOYEES TO HAVE A DUTY OF LOYALTY TO THE ORGANIZATION AND TO AVOID ANY CONFLICT OF INTEREST, AS OUTLINED BELOW, BETWEEN THEIR PERSONAL INTERESTS AND THE INTERESTS OF THE ORGANIZATION: (1) EMPLOYEES MAY NOT USE THEIR POSITION TO MAKE A PERSONAL PROFIT OR GAIN OTHER PERSONAL ADVANTAGES; (2) SHOULD ANY EMPLOYEE BE INVOLVED IN ANY WAY, DIRECTLY OR INDIRECTLY, IN A BUSINESS OR FINANCIAL TRANSACTION PERTAINING TO THE ORGANIZATION, THAT PERSON SHALL MAKE KNOWN SUCH INVOLVEMENT TO MANAGEMENT BY PROVIDING FULL DISCLOSURE OF ALL INFORMATION RELEVANT TO THAT INVOLVEMENT; (3) SENIOR MANAGEMENT, VICE PRESIDENTS AND THE PRESIDENT ARE REQUIRED BY THE BOARD OF DIRECTORS TO ANNUALLY COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT WHICH WILL BE MAINTAINED IN THE PERSONNEL FILES; (4) IF A MEMBER OF THE SENIOR MANAGEMENT TEAM, INCLUDING VICE PRESIDENTS AND THE PRESIDENT, HAS OR POTENTIALLY HAS SOME INVOLVEMENT IN A MATTER/ACTION THAT MAY BE A CONFLICT OF INTEREST, THAT INDIVIDUAL WILL EXCLUDE THEMSELVES FROM THE REVIEW AND DETERMINATION PROCESS OF THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S BOARD OF DIRECTORS CONTRACTS WITH AN INDEPENDENT CONSULTANT ON A BIANNUAL BASIS FOR MANAGEMENT CONSULTING SERVICES RELATED TO EXECUTIVE COMPENSATION. EVERY TWO YEARS, A COMPLETE MARKET ANALYSIS IS CONDUCTED USING VARIOUS MARKET SURVEYS AND RECOMMENDATIONS PROVIDED TO THE BOARD BY THE CONSULTANT. IN THE YEAR THAT A FULL STUDY IS NOT CONDUCTED THE CONSULTANT PROVIDES ADVICE AND GUIDENCE BASED ON CURRENT DATA AND TRENDS IN THAT YEAR. THIS INFORMATION IS PRESENTED TO ALL BOARD MEMBERS FOR REVIEW. THE BOARD USES THIS INFORMATION IN CONJUNCTION WITH THE PRESIDENT'S PERFORMANCE REVIEW PROCESS AND THE ORGANIZATION'S SALARY ADMINISTRATION PROGRAM, TO DETERMINETHE APPROPRIATE SALARY ACTIONS. THE BOARD DOCUMENTS THE PRESIDENT'S PERFORMANCE REVIEW AND ITS APPROVAL OF ANY SALARY ACTION IS DOCUMENTED IN THE BOARD'S MINUTES. THE LAST COMPENSATION ANALYSIS WAS COMPLETED IN 2023. FOR ALL OTHER POSITIONS WITHIN THE ORGANIZATION, THE HUMAN RESOURCES DEPARTMENT COMPENSATION, CONDUCTS MARKET DATA ANALYSIS BASED ON RELIABLE SURVEY DATA AVAILABLE INHOUSE AND FROM EXTERNAL SOURCES. LSS OBTAINS MARKET DATA FOR ALL POSITIONS INCLUDING CABINET POSITIONS FROM RELIABLE AND VALID COMPENSATION SURVEYS EITHER BY PARTICIPATING IN THE SURVEYS OR PURCHASING THEM. WE LOOK AT THE MARKET MEDIAN AND OUR PAY LUTHERAN SOCIAL SERVICE OF MINNESOTA XXX-XX-XXXX. 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. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 117,532. PENSION DECREASE 2,160,804. CHANGE IN VALUE OF TRUSTS 176,000. CHANGE IN NET ASSETS OF NONCONTROLLING INTERESTS 1,956,470. 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