2025-11-17T10:04:12-06:00 2024-12-31 341897225 HILL BARTH & KING LLC 6603 SUMMIT DRIVE CANFIELD OH 44406 990 2024-01-01 311689657 HIGH POINT FOUNDATION HIGH 8148376706 100 HIGH POINT DRIVE KANE PA 16735 CHARLOTTE FLORAVIT CEO 8148376706 2025-11-13 1 1 THOMAS W DAVIS P00058448 3307588613 2025-11-13 2024 2025-03-06 01:10:19Z CHARLOTTE FLORAVIT 100 HIGH POINT DRIVE KANE PA 16735 962783 0 X WWW.LUTHERANHOMEKANE.COM X 1999 PA TO RAISE CAPITAL TO SUPPORT LUTHERAN HOME AT KANE PENNSYLVANIA 4 4 0 4 0 0 254216 787019 0 0 119098 111071 0 0 373314 898090 41720 53007 0 0 0 0 0 0 0 20047 73503 61767 126510 311547 771580 2279652 3204807 0 20347 2279652 3184460 THE PURPOSE OF THE CORPORATION IS TO ADVANCE, PROMOTE, AND SUPPORT THE CHARITABLE PURPOSE OF THE LUTHERAN HOME AT KANE PENNSYLVANIA. 0 0 110363 53007 THE HIGH POINT FOUNDATION SUPPORTS THE LUTHERAN HOME AT KANE'S MISSION THROUGH PROGRAMMING FOR PASTORAL AND SPIRITUAL CARE, RESIDENT ACTIVITIES, AS WELL AS GENERAL SUPPORT; PROVIDES FINANCIAL SUPPORT FOR RESIDENTS IN NEED, FUNDRAISED AND FUNDED CAPITAL IMPROVEMENTS. 110363 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 PA X CHARLOTTE FLORAVAIT 8149751250 100 HIGH POINT DRIVE KANE PA 16735 KATE KENNEDY DIRECTOR 1.00 X 0 0 0 AUDREY MCLAUGHLIN DIRECTOR 1.00 X 0 0 0 CAROL LUNDGREN CHAIR 1.00 X X 0 0 0 BETH JACOBS DIRECTOR 1.00 X 0 0 0 CHARLOTTE FLORAVIT NH PRESIDENT / CEO 5.00 35.00 X 0 161382 16282 0 161382 16282 0 0 1 0 0 787019 787019 58343 58343 117421 64693 52728 52728 52728 898090 52728 0 58343 53007 53007 2508 2508 13639 13639 57356 57356 126510 110363 16147 0 519326 194173 5000 694849 31432 415900 1723894 1899885 2279652 3204807 20347 0 20347 X 1847127 1989268 432525 1184026 2279652 3184460 2279652 3204807 X 771580 125294 7934 X 0 0 0 X X 1 LUTHERAN HOME AT KANE PENNSYLVANIA 251158827 10 1 53007 0 1 53007 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 608928 116189 37110 5395 682612 546751 103682 36720 4785 608928 668149 -79659 36720 5019 546751 629244 99563 55193 5465 668149 588346 1118 82514 36720 6014 629244 1.00000 0 0 0 SCHEDULE D, PART V, LINE 4 INTENDED USE OF ENDOWMENT FUNDS: THE SPIRITUAL CARE ENDOWMENT FUND IS INTENDED TO SUPPORT THE SPIRITUAL CARE NEEDS OF THE RESIDENTS. 1 LUTHERAN HOME AT KANE PENNSYLVANIA 100 HIGH POINT DRIVE KANE PA 16735 251158827 501(C)(3) 53007 0 SUPPORT 1 SCHEDULE I, PART 1, LINE 2 PROCESS FOR MONITORING GRANT FUNDS: ALL GRANTS ARE PAID TO LUTHERAN HOME AT KANE PENNSYLVANIA, A SUPPORTED ORGANIZATION. HIGH POINT FOUNDATION AND LUTHERAN HOME AT KANE PENNSYLVANIA SHARE OFFICERS WHICH ALLOWS THEM TO MONITOR THE USE OF THESE FUNDS. 1 X X 0 0 0 0 0 0 0 0 0 CHARLOTTE FLORAVIT NH PRESIDENT / CEO 0 161382 0 0 0 0 0 0 0 0 0 161382 0 0 PART I, LINE 3 THE BOARD APPROVES COMPENSATION AFTER CONSULTING WITH AN INDEPENDENT CONSULTANT ON FAIR MARKET VALUE FOR THE EXECUTIVE DIRECTOR/CEO AND COMPARING TO CURRENT COMPENSATION LEVELS. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS AND MEMBERS RIGHTS: LUTHERAN HOME AT KANE, PENNSYLVANIA SHALL APPOINT THE MEMBERS OF THE HIGH POINT FOUNDATION BOARD OF TRUSTEES. THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER OF THE LUTHERAN HOME AT KANE, PENNSYLVANIA SHALL SERVE AS VOTING EX-OFFICIO MEMBERS OF THE HIGH POINT FOUNDATION'S BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7A LUTHERAN HOME AT KANE, PENNSYLVANIA SHALL HAVE THE RIGHT TO REMOVE ANY TRUSTEE WITH OR WITHOUT CAUSE, AT ANY TIME AND TO APPOINT A SUCCESSOR TRUSTEE TO FILL ANY VACANCY CREATED BY SUCH REMOVAL. ANY VACANCY THAT SHALL OCCUR IN THE BOARD OF TRUSTEES BY REASON OF DEATH, RESIGNATION, REMOVAL, INCREASE IN THE NUMBER OF TRUSTEES OR ANY OTHER CAUSE WHATEVER SHALL BE FILLED BY THE LUTHERAN HOME AT KANE, PENNSYLVANIA. FORM 990, PART VI, SECTION A, LINE 7B THE BYLAWS OF HIGH POINT FOUNDATION CANNOT BE AMENDED, ALTERED OR REPEALED NOR CAN NEW BYLAWS BE ADOPTED BY THE BOARD OF TRUSTEES WITHOUT THE EXPRESS WRITTEN CONSENT OF THE LUTHERAN HOME AT KANE, PENNSYLVANIA PRIOR TO THE EFFECTIVE DATE OF SUCH ACTION. THE LUTHERAN HOME AT KANE, PENNSYLVANIA SHALL HAVE THE RIGHT TO PETITION THE COURT OF COMMON PLEAS OF MCKEAN COUNTY TO TRANSFER ALL PROPERTY AND ASSETS OF THE CORPORATION TO THE LUTHERAN HOME AT KANE PENNSYLVANIA IN THE EVENT THAT THE CORPORATION SHALL BE DISSOLVED OR LIQUIDATED, THE BOARD OF TRUSTEES, AFTER PAYING OR MAKING PROVISION FOR PAYMENT OF ALL OF THE KNOWN LIABILITIES OF THE CORPORATION, SHALL TRANSFER THE CORPORATION'S PROPERTY AND ASSETS TO THE LUTHERAN HOME AT KANE, PENNSYLVANIA, PROVIDED THAT THE LUTHERAN HOME AT KANE, PENNSYLVANIA QUALIFIES AS AN EXEMPT ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE AT THE TIME OF DISSOLUTION OR LIQUIDIATION. FORM 990, PART VI, SECTION B, LINE 11B ALL BOARD MEMBERS ARE PROVIDED A COPY OF THE 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C DISCUSS AT BOARD MEETINGS AND REVIEW WITH BOARD MEMBERS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN PERPETUAL TRUST 7,934. LUTHERAN HOME AT KANE 100 HIGH POINT KANE PA 16735 251158827 ELDER CARE PA 501(C)(3) LINE 10 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 LUTHERAN HOME AT KANE B 53007 FMV