2025-11-17T10:53:05-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 10401 W INNOVATION DR STE 300 WAUWATOSA WI 53226 990 2024-01-01 411727930 CHOICES FOR CHILDREN INC CHOI 9529353515 12600 WHITEWATER DRIVE 100 MINNETONKA MN 55343 JOHN DAHM CHIEF EXECUTIVE OFFICER 9529353515 2025-11-14 1 1 KRISTEN DONLEVY P01670215 4144761880 2025-11-13 2024 2025-03-06 01:10:19Z JOHN DAHM 12600 WHITEWATER DRIVE 100 MINNETONKA MN 55343 0 0 X ACCCRACARE.ORG X 1992 MN TO IMPROVE LIVES BY PROVIDING INDIVIDUALIZED HOME CARE SERVICES & SUPPORT TO PEOPLE LIVING AT HOME 8 7 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6572 0 0 0 0 233556 0 240128 0 -240128 6478623 6243895 0 5400 6478623 6238495 PROVIDING SERVICES AND SUPPORTS TO PEOPLE WITH DISABILITIES AND OLDER ADULTS LIVING AT HOME IN THEIR COMMUNITY. 0 0 PROVIDING SERVICES AND SUPPORTS TO PEOPLE WITH DISABILITIES AND OLDER ADULTS LIVING AT HOME IN THEIR COMMUNITY. 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 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 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 7 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X CHAD DERNER 9529353515 12600 WHITEWATER DRIVE 100 MINNETONKA MN 55343 JOHN DAHM CHIEF EXECUTIVE OFFICER 0.10 39.90 X X 0 664868 0 MARK HESTON CHAIR 0.30 1.50 X X 0 7500 0 STEVE SUCKOW VICE CHAIR 0.10 0.50 X X 0 5000 0 MONICA THEISEN TREASURER 0.10 0.50 X X 0 6600 0 ROBIN BROWN BOARD MEMBER 0.10 0.50 X 0 5000 0 BONNIE HAYS BOARD MEMBER 0.10 0.50 X 0 5000 0 MIKE HOLTZ BOARD MEMBER 0.10 0.50 X 0 5000 0 CHRISTIANA FINNERN BOARD MEMBER 0.10 0.50 X 0 5000 0 LEANN FRETTE CHIEF SOLUTIONS OFFICER 0.10 39.90 X 0 255000 0 SUSAN MORGAN CHIEF OPERATIONS OFFICER 0.10 39.90 X 0 177691 0 TIMOTHY JONES CHIEF TECHNOLOGY OFFICER 0.10 39.90 X 0 178126 0 DAVID HANCOX CHIEF ORGANIZATION OFFICER 0.10 39.90 X 0 196002 0 AMY HILSGEN CHIEF HR OFFICER 0.10 39.90 X 0 186483 0 0 1697270 0 0 0 1 0 0 0 0 0 0 X 6572 6572 10490 10490 40710 40710 136800 136800 488 488 1818 1818 35734 35734 3188 3188 1200 1200 2354 2354 DUES & MEMBERSHIPS 774 774 240128 0 240128 0 197952 135490 0 0 135490 6478623 5910453 6478623 6243895 5400 0 5400 X 6478623 6238495 6478623 6238495 6478623 6243895 -240128 0 X 0 0 0 X X 1 ACCRA CARE 411935027 10 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1: THE BOARD OF DIRECTORS AND OFFICERS FOR THE SUPPORTED ORGANIZATION AND THE FILING ORGANIZATION ARE THE SAME MEMBERS AND HAVE A SUBSTANTIAL DEGREE OF DIRECTION OVER THE POLICIES, PROGRAMS, AND ACTIVITIES OF THE SUPPORTING ORGANIZATION. PART I, LINE 12G, COLUMN IV: THE ORGANIZATION DOES NOT SPECIFICALLY LIST ACCRA CARE AS A SUPPORTED ORGANIZATION IN THEIR BYLAWS HOWEVER THEY HAVE CONSISTENTLY MAINTAINED A RELATIONSHIP WHERE ACCRA CARE HAS HAD DIRECT INFLUENCE ON THE GOVERNANCE AND POLICIES OF THE ORGANIZATION. 135490 135490 135490 RELATED PARTY RECEIVABLE 5910453 5910453 0 1 0 0 0 0 0 0 0 JOHN DAHM CHIEF EXECUTIVE OFFICER 0 664868 0 0 0 0 0 0 0 0 0 664868 0 0 LEANN FRETTE CHIEF SOLUTIONS OFFICER 0 255000 0 0 0 0 0 0 0 0 0 255000 0 0 DAVID HANCOX CHIEF ORGANIZATION OFFICER 0 196002 0 0 0 0 0 0 0 0 0 196002 0 0 AMY HILSGEN CHIEF HR OFFICER 0 186483 0 0 0 0 0 0 0 0 0 186483 0 0 TIMOTHY JONES CHIEF TECHNOLOGY OFFICER 0 178126 0 0 0 0 0 0 0 0 0 178126 0 0 SUSAN MORGAN CHIEF OPERATIONS OFFICER 0 177691 0 0 0 0 0 0 0 0 0 177691 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS HAS AN EXECUTIVE COMMITTEE CONSISTING OF AT LEAST THREE MEMBERS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE ORGANIZATION'S BUSINESS IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, EXCEPT THAT THE EXECUTIVE COMMITTEE DOES NOT HAVE THE AUTHORITY AND POWER TO ELECT OR REMOVE DIRECTORS, CREATE NEW OFFICER POSITIONS, ELECT OR REMOVE OFFICERS, AMEND THE ARTICLES OF INCORPORATION OR BYLAWS, ADOPT A PLAN OF MERGER OR CONSOLIDATION, AUTHORIZE THE SALE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S PROPERTY AND ASSETS, AUTHORIZE OR REVOKE A VOLUNTARY DISSOLUTION OF THE ORGANIZATION, TAKE ANY ACTION THAT REQUIRES THE AFFIRMATIVE VOTE OF MORE THAN A MAJORITY OF THE DIRECTORS VOTING ON A MATTER UNDER THE BYLAWS, OR TAKE ANY OTHER ACTION THAT APPLICABLE LAW REQUIRES BE TAKEN BY THE FULL BOARD. THE EXECUTIVE COMMITTEE CONDUCTS AN ANNUAL REVIEW OF THE CEO'S PERFORMANCE BASED ON PREVIOUSLY ESTABLISHED AND CLEARLY ARTICULATED PERFORMANCE OBJECTIVES AND GENERAL ORGANIZATIONAL PERFORMANCE, AND MAKES A RECOMMENDATION TO THE FULL BOARD OF ANNUAL COMPENSATION BASED ON THE PERFORMANCE REVIEW. THE EXECUTIVE COMMITTEE IS AT ALL TIMES SUBJECT TO THE CONTROL OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 3 ALL MANAGEMENT SERVICES ARE PROVIDED BY SERVICE MANAGEMENT GROUP, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE COPY OF THE FORM 990 WAS PROVIDED TO ALL MEMBERS OF THE BOARD BEFORE FILING THE FORM. THE CHIEF EXECUTIVE OFFICER SIGNED THE FILING COPY AFTER ITS SUBMISSION TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS AND OFFICERS HAVE A DUTY TO DISCLOSE ANY POTENTIAL CONFLICT OF INTEREST TO THE GOVERNANCE COMMITTEE PRIOR TO ANY CONSIDERATION BY THE BOARD OR ANY COMMITTEE OF THE BOARD. ANNUALY, EVERY BOARD MEMBER MUST DISCLOSE VIA WRITTEN DOCUMENT OF ANY POTENTIAL CONFILCT OF INTEREST. AFTER CONSIDERATION, THE DISINTERESTED MEMBERS OF THE GOVERNANCE COMMITTEE SHALL DETERMINE WHETHER A CONFLICT EXISTS. BOARD MEMBER MUST EXCUSE THEMSELVES FROM ANY VOTES THAT HAVE ANY RELVANCE TO THE DISCLOSED CONFLICT. IF THE GOVERNANCE COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A DIRECTOR OR OFFICER IS IN VIOLATION OF THE POLICY, THE DIRECTOR OR OFFICER WILL BE INFORMED AND AFFORDED AN OPPORTUNITY TO RESPOND TO THE ALLEGED FAILURE TO DISCLOSE. UPON HEARING THE RESPONSE, THE GOVERNANCE COMMITTEE WILL DETERMINE IF A FAILURE TO DISCLOSE DID OCCUR AND IF SO, WILL RECOMMEND THE BOARD TAKE DISCIPLINARY AND CORRECTIVE ACTION. CONFLICTS OF INTEREST PROCEEDINGS WILL BE DOCUMENTED IN BOARD MINUTES. FORM 990, PART VI, SECTION B, LINE 15A BEGINNING IN 2018 AND CONTINUING INTO 2019, AND USING THE CONSIDERABLE EXPERTISE OF CARLSON DETTMAN, A NATIONALLY RECOGNIZED AND INDEPENDENT CONSULTING FIRM SPECIALIZING IN COMPENSATION MATTERS, SMG COMPLETED A THOROUGH JOB DOCUMENTATION, ANALYSIS AND EVALUATION REVIEW OF ALL POSITIONS. THIS REVIEW INCLUDED ANALYSIS OF COMPARABLE BENCHMARK DATA. THIS DETAILED REVIEW RESULTED IN UPDATING CERTAIN JOB DESCRIPTIONS AND CREATED A NEW SMG PAY PLAN BASED ON REFLECTIVE OF MARKETING PRICING RESOURCES INCLUDING LOCAL, STATE AND NATIONAL BENCHMARKING. THE NEW PAY PLAN WAS INITIATED EFFECTIVE JANUARY 1, 2020. THE CEO'S COMPENSATION WAS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS AFTER REVIEW OF THE REPORT PROVIDED BY SMG. THE COMPENSATION OF OTHER OFFICERS WAS REVIEWED AND APPROVED BY THE CEO. CARSON DETTMAN DID A COMP SURVEY IN 2018 AND ACCRA DID ANOTHER ONE IN 2021. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS MAY BE OBTAINED UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 136,800. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 136,800. ACCRA CARE INC 12600 WHITEWATER DR STE 100 MINNETONKA MN 55343 411935027 HOME CARE MN 501(C)(3) LINE 10 CONSUMER CHOICE SERVICES INC 1 CONSUMER CHOICE SERVICES INC 12600 WHITEWATER DR STE 100 MINNETONKA MN 55343 202014073 HOME CARE MN 501(C)(3) LINE 10 CONSUMER CHOICE SERVICES INC 1 ACCRA HOME HEALTH INC 12600 WHITEWATER DR STE 100 MINNETONKA MN 55343 271442271 HOME CARE MN 501(C)(3) LINE 10 CONSUMER CHOICE SERVICES INC 1 ACCRA HOME CARE INC 12600 WHITEWATER DR STE 100 MINNETONKA MN 55343 454846425 HOME CARE MN 501(C)(3) LINE 10 CONSUMER CHOICE SERVICES INC 1 SERVICE MANAGEMENT GROUP INC 12600 WHITEWATER DR STE 100 MINNETONKA MN 55343 202013846 MANAGEMENT SERVICES MN 501(C)(3) LINE 10 CONSUMER CHOICE SERVICES INC 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 1