2024-10-28T15:57:06-05:00 2023-12-31 161131146 BONADIO & CO LLP 7936 SENECA TURNPIKE CLINTON NY 13323 990 2023-01-01 161181550 LUTHERAN HOMES FOUNDATION LUTH 3158535515 108 UTICA ROAD CLINTON NY 13323 ANNE CONNOR CFO 3158535515 2024-10-28 1 1 MICHELLE MUNDY P01982856 3157977781 2024-10-28 2023 2024-10-15 13:58:12Z JEREMY RUTTER 108 UTICA ROAD CLINTON NY 13323 908413 0 X WWW.LUTHERANCARE.ORG X 1982 NY IT IS THE MISSION OF THE CORPORATION TO PROMOTE THE CREATION AND MAINTENANCE OF SERVICES AND INSTITUTIONS FOR PEOPLE WITH CARE NEEDS. THIS MISSION IS FOUNDED ON THE BELIEF THAT PRUDENT USE OF RESOURCES FOR COMPASSIONATE SERVICES IS A FUNDAMENTAL CALLING OF ALL CHRISTIANS. TO FULFILL THIS MISSION, THE CORPORATION IS COMMISSIONED TO SOLICIT, RECEIVE AND PRUDENTLY MANAGE ALL FORMS OF CHARITABLE GIFTS. 11 11 0 12 0 0 172047 424334 0 0 35933 99279 12038 -3496 220018 520117 0 0 0 0 0 0 0 0 0 512744 709907 512744 709907 -292726 -189790 9300507 10059921 7910712 8723964 1389795 1335957 X IT IS THE MISSION OF THE CORPORATION TO PROMOTE THE CREATION AND MAINTENANCE OF SERVICES AND INSTITUTIONS FOR PEOPLE WITH CARE NEEDS. THIS MISSION IS FOUNDED ON THE BELIEF THAT PRUDENT USE OF RESOURCES FOR COMPASSIONATE SERVICES IS A FUNDAMENTAL CALLING OF ALL CHRISTIANS. TO FULFULL THIS MISSION, THE CORPORATION IS COMMISSIONED TO SOLICT, RECEIVE AND PRUDENTLY MANAGE ALL FORMS OF CHARITABLE GIFTS. 0 0 672402 THE ORGANIZATION RAISES FUNDS TO BENEFIT THE AGING AND HANDICAPPED. THESE FUNDS ARE GIVEN TO RELATED 501(C)(3) ORGANIZATIONS TO FURTHER THEIR SERVICES FOR AGED AND HANDICAPPED. 672402 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 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 1 0 1 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 11 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X LUTHERAN HOMES FOUNDATION 3158535515 108 UTICA ROAD CLINTON NY 13323 EDDIE BLUFF VICE PRESIDENT 0.20 0.20 X X 0 0 0 STEPHEN CARUSO SECRETARY 0.20 0.20 X X 0 0 0 JOHN COLLIS DIRECTOR 0.20 0.20 X 0 0 0 ROBERT GOERING DIRECTOR 0.20 0.20 X 0 0 0 MATTHEW GROVE DIRECTOR 0.20 0.20 X 0 0 0 CAROL JUBENVILLE DIRECTOR 0.20 0.20 X 0 0 0 JEFFREY KANE PRESIDENT 0.20 1.10 X X 0 0 0 DEAN KELLY DIRECTOR 0.20 0.20 X 0 0 0 GREGORY MAY TREASURER 0.20 0.20 X X 0 0 0 DEBORAH WELKER-MILLS BOARD MEMBER 0.20 1.10 X 0 0 0 THOMAS LORENZ DIRECTOR 0.20 0.20 X 0 0 0 JEREMY RUTTER CWP PRESIDENT/CEO 1.00 39.00 X 0 241132 14262 ANNE CONNOR CFO 1.00 39.00 X 0 124399 11893 0 365531 26155 0 0 1 0 0 424334 424334 42915 42915 441164 384800 56364 56364 56364 0 3496 -3496 -3496 520117 56364 0 39419 12324 12324 11973 11973 672402 672402 3359 3359 SCHOLARSHIPS 8000 8000 MISCELLANEOUS 1849 1849 709907 672402 37505 0 3749 12143 1959 4368 2811896 2790777 6482903 7252633 9300507 10059921 45193 43042 7865519 8680922 7910712 8723964 X 927877 809282 461918 526675 1389795 1335957 9300507 10059921 -189790 147308 -11356 0 X X 0 1 X 1 0 X 53523 257345 27662 172047 424334 934911 53523 257345 27662 172047 424334 934911 934911 73431 62680 43776 38868 42915 261670 1196581 0.78130 0.66270 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 500150 3418 78634 15049 567153 574094 3125 -62544 14525 500150 512940 75043 13889 574094 475432 50216 12708 512940 405605 10607 70193 10973 475432 0 0 0 GIFT ANNUITIES RECEIVABLE 1052 INTEREST BEARING CASH 51585 INVESTMENT - KIESEWETTER RESTRICTED FUND 7188693 DUE FROM RELATED PARTIES 11303 7252633 CONTRIBUTIONS PAYABLE TO RELATED PARTIES 1471036 RESTRICTED FUND HELD FOR RELATED PARTIES 7188693 DUE TO RELATED PARTIES 21193 8680922 659565 147308 3496 150804 508761 11356 11356 520117 713403 3496 3496 709907 0 709907 PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSE PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSE PART V, LINE 4 - INTENDED USES OF ENDOWMENT FUND THE ENDOWMENT FUNDS ARE HELD AND THE INCOME IS TO BE USED TO SUPPORT THE CHAPLAINCY PROGRAMS AND ALSO FOR GENERAL PURPOSES. 0 0 0 0 0 0 0 0 0 JEREMY RUTTER CWP PRESIDENT/CEO 0 241132 0 0 0 0 0 5002 0 9260 0 255394 0 0 PART I, LINE 3 THE RELATED ORGANIZATION PERFORMS AN ANNUAL REVIEW AND USES INDUSTRY AND COMPETITIVE SURVEYS TO ESTABLISH COMPENSATION FOR THE CEO. FORM 990, PART VI, SECTION A, LINE 6 COMMUNITY WELLNESS PARTNERS, INC. FORMERLY LUTHERAN CARE MINISTRIES NETWORK, INC., IS THE PARENT CORPORATION AND SOLE MEMBER OF LUTHERAN CARE CHARITABLE NETWORK, INC. LUTHERAN CARE CHARITABLE NETWORK, INC. IS THE SOLE MEMBER OF THE FOLLOWING RELATED ORGANIZATIONS: KATHERINE LUTHER RESIDENTIAL HEALTH CARE & REHABILITATION CENTER, INC.; LUTHERAN HOME OF CENTRAL NEW YORK, INC.; AND LUTHERAN HOMES MANAGEMENT SERVICES, INC. THE EXECUTIVE COMMITTEE OF LUTHERAN CARE CHARITABLE NETWORK, INC. IS THE SOLE MEMBER OF LUTHERAN HOMES FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7A THE IMMEDIATE PAST-CHAIRPERSON OF THE BOARD OF DIRECTORS SHALL SERVE FOR A ONE (1) YEAR TERM. WITH THE EXCEPTION OF THE IMMEDIATE PAST CHAIRPERSON AND CHIEF EXECUTIVE OFFICER, THE TERM OF OFFICE OF THE DIRECTORS SHALL BE THREE (3) YEARS. THE DIRECTORS SHALL BE DIVIDED AS NEARLY AS POSSIBLE INTO THREE (3) EQUAL CLASSES, SO THAT, APPROXIMATELY ONE-THIRD (1/3) OF THE BOARD IS ELECTED (APPOINTED) EACH YEAR. A DIRECTOR SHALL BE LIMITED TO THREE (3) CONSECUTIVE THREE (3) YEAR TERMS. A DIRECTOR MAY BE RE-ELECTED AFTER A ONE-YEAR ABSENCE FROM THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE PRESENCE OF A SIMPLE MAJORITY OF THE CURRENTLY SITTING MEMBERS OF THE BOARD OF DIRECTORS SHALL CONSTITUTE A QUORUM. EACH DIRECTOR SHALL BE ENTITLED TO ONE (1) VOTE. THE ACT OF A MAJORITY OF THE MEMBERS PRESENT AT A MEETING OF THE MEMBERS IN WHICH A QUORUM IS PRESENT SHALL BE THE ACT OF THE MEMBERS. ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE MEMBERS MAY BE TAKEN WITHOUT A MEETING IF ALL MEMBERS CONSENT TO THE ACTION TAKEN, WHICH CONSENT SHALL SET FORTH THE ACTION SO TAKEN. SUCH CONSENT MAY BE WRITTEN OR ELECTRONIC. THE MEMBERS RESERVE THE FOLLOWING POWERS: (A) TO AMEND AND/OR RESTATE THE CERTIFICATE OF INCORPORATION, TO AMEND OR REPEAL THE BY-LAWS AND TO ADOPT NEW OR RESTATED BY-LAWS; (B) APPROVAL OF AND INTERPRET THE MISSION AND PHILOSOPHY ADOPTED BY THE CORPORATION AND REQUIRE THAT THE CORPORATION OPERATE IN CONFORMANCE WITH ITS MISSION, PHILOSOPHY AND AFFILIATION WITH THE EVANGELICAL LUTHERAN CHURCH IN AMERICA; (C) APPROVAL OF ANY PLAN OF MERGER, CONSOLIDATION, DISSOLUTION OR LIQUIDATION OF THE CORPORATION AND ANY OF ITS AFFILIATES; AND (D) APPROVAL OF ANY CORPORATE REORGANIZATION, CHANGE IN MEMBERSHIP AND/OR CORPORATE AFFILIATION. THE PROPERTY, AFFAIRS, ACTIVITIES, CONCERNS AND MANAGEMENT OF THE CORPORATION SHALL BE VESTED IN A BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETED FORM 990 AND SUPPORTING SCHEDULES AND DOCUMENTATION ARE GIVEN TO THE BOARD OF DIRECTORS PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER COMPLETES THE CONFLICT OF INTEREST STATEMENT ANNUALLY. IF A CONFLICT IS NOTED, THE NON-INTERESTED MEMBERS VOTE ON HOW TO PROCEED WITH THE SITUATION AT THAT TIME. FORM 990, PART VI, SECTION B, LINE 15 THE CEO USES INDUSTRY AND COMPETITIVE SURVEYS TO ESTABLISH THE COMPENSATION FOR ALL OTHER OFFICERS AND KEY EMPLOYEES ANNUALLY. THE PARENT BOARD ANNUALLY REVIEWS PERFORMANCE OF TOP MANAGEMENT AND USES INDUSTRY AND COMPETITIVE SURVEYS TO ESTABLISH COMPENSATION FOR THE CEO. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S ADDRESS. FORM 990, PART XII, LINE 2C: NO CHANGES FROM PRIOR YEAR. LUTHERAN HOME OF CENTRAL NEW YORK 108 UTICA ROAD CLINTON NY 13323 150543616 PROVIDES HOUSING SERVICES FOR ELDERLY NY 501(C)(3) LINE 10 LUTHERAN CARE CHARITABLE NETWORK INC 0 KATHERINE LUTHER RESIDENTIAL HEALTH CARE & REHABILITATION CENTER 108 UTICA ROAD CLINTON NY 13323 208029261 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 LUTHERAN CARE CHARITABLE NETWORK INC 0 COMMUNITY WELLNESS PARTNERS INC 108 UTICA ROAD CLINTON NY 13323 161536239 PARENT COMPANY NY 501(C)(3) LINE 12A, I N/A 0 LUTHERAN HOMES MANAGEMENT SERVICES INC 108 UTICA ROAD CLINTON NY 13323 161381077 PROVIDE MANAGEMENT SERVICES TO AFFILIATES NY 501(C)(3) LINE 12B, II LUTHERAN CARE CHARITABLE NETWORK INC 0 LUTHERAN CARE CHARITABLE NETWORK INC 108 UTICA ROAD CLINTON NY 13323 264665274 PARENT ORG-SPONSORS RELATED HEALTH CARE FACILITIES NY 501(C)(3) LINE 12B, II COMMUNITY WELLNESS PARTNERS INC 0 PRESBYTERIAN HOMES & SERVICES INC 4290 MIDDLE SETTLEMENT RD NEW HARTFORD NY 13413 311572747 PARENT ORG-SPONSORS RELATED HEALTH CARE FACILITIES NY 501(C)(3) LINE 12A, I COMMUNITY WELLNESS PARTNERS INC 0 PRESBYTERIAN HOME FOR CENTRAL NEW YORK INC 4290 MIDDLE SETTLEMENT RD NEW HARTFORD NY 13413 160874414 NURSING HOME & HEALTH SERVICES FOR THE ELDERLY NY 501(C)(3) LINE 10 PRESBYTERIAN HOMES & SERVICES INC 0 PRESBYTERIAN RESIDENTIAL COMMUNITY 4290 MIDDLE SETTLEMENT RD NEW HARTFORD NY 13413 223219259 PROVIDE HEALTH SERVICES TO THE ELDERLY NY 501(C)(3) LINE 10 PRESBYTERIAN HOMES & SERVICES INC 0 PRESBYTERIAN HOMES FOUNDATION INC 4290 MIDDLE SETTLEMENT RD NEW HARTFORD NY 13413 133348349 RAISE FUNDS FOR PROGRAMS FOR THE ELDERLY NY 501(C)(3) LINE 7 PRESBYTERIAN HOMES & SERVICES INC 0 PRESWICK GLEN INC 172 CLINTON RD NEW HARTFORD NY 13413 311727817 PROVIDE ACCOMODATIONS TO THE ELDERLY NY 501(C)(3) LINE 10 PRESBYTERIAN HOMES & SERVICES INC 0 THE MEADOWS AT MIDDLE SETTLEMENT 4290 MIDDLE SETTLEMENT RD NEW HARTFORD NY 13413 161009798 PROVIDE LOW INCOME HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 PRESBYTERIAN HOMES & SERVICES INC 0 PH&S PROPERTY MANAGEMENT INC 4290 MIDDLE SETTLEMENT RD NEW HARTFORD NY 13413 161558576 HOLD TITLE TO PROPERTY FOR AFFILIATES NY 501(C)(2) PRESBYTERIAN HOMES & SERVICES INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0