2025-08-13T17:04:39-05:00 2024-09-30 450250958 Eide Bailly LLP 800 Nicollet Mall Ste 1300 Minneapolis MN 554027033 990 2023-10-01 411936536 Winona Senior Services Inc WINO 5074543650 855 Mankato Avenue Winona MN 55987 Jessica Remington CFO 5074543650 2025-08-13 1 1 Kim Hunwardsen CPA P00484560 6122536500 2025-08-13 2023 2025-03-06 01:10:19Z Rachelle Heising-Schultz 855 Mankato Avenue Winona MN 55987 14073555 0 X www.winonahealth.org X 1999 MN Extended care facility 16 11 221 18 0 0 62029 398106 13849794 13670803 0 3026 0 0 13911823 14071935 0 0 0 0 8765075 8081106 0 0 0 6631648 6279287 15396723 14360393 -1484900 -288458 12624389 12470570 1137852 1272491 11486537 11198079 X To inspire, recognize, and empower the caregivers in all of us. 0 0 13049678 13670803 Winona Senior Services, Inc. (WSS) supports and serves the healthcare needs of senior citizens living in the Winona, Minnesota, region. It includes the following services:* Lake Winona Manor, a 80-bed skilled, long-term care nursing facility* Watkins Manor, an assisted living facility with 53 units. * Adith Miller and Roger Metz Manors, memory care residences that provide a home to up to 20 dementia-affected individuals. * Winona Area Hospice Services, caring for an average of 43 residents per day with terminal illnesses(Continued on Schedule O)Additional programs that benefit the community include:Health Professional Training: WSS works closely with nurse education programs in the community to provide clinical sites for LPNs, RNs, and CNAs for assistance and training completion with our residents. Students provide supervised nursing care. We also provide practicums for the therapeutic recreation and social work students through Winona State University. Preventive Care: WSS encourages preventive care through a number of resources. WSS participates in a number of educational opportunities for the community on topics relating to care of the aging parent, home care, Hospice and choosing independent or assisted living. Community Relations: WSS works with many area nonprofit organizations to support the care of the elderly and health-related activities. Many staff speak to outside civic, educational and non-profit groups, as well as actively participating in community events. Community Education: WSS offers a grief support group. WSS also facilitates staff adapted activities to ensure resident safety, minimizing the impact of prolonged isolation and incorporating creative ways to involve family.WSS is committed to being a "dementia friendly" community, partnering with other non-profit organizations in the community to care for this vulnerable population. The Namaste program implemented by Lake Winona Manor in May of 2017 seeks to improve the lives of people with advanced dementia, through a spa-like experience. People with dementia are often confused or upset by the noises around them. Residents can have their hair done, nails painted, hands, feet or face massaged, feet or face soaked, while soft, calming music is played and soothing scents (aromatherapy) fill the air. The Namaste program dedicates one-on-one time with the resident while creating a calm and therapeutic environment to help the individual feel less anxious. Charity Care: WSS provides medical care to the community regardless of an individual's ability to pay. 13049678 1 1 0 0 0 0 0 0 1 1 1 0 0 1 0 1 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 0 0 0 1 0 0 221 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 11 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X Jessica Remington 5074543650 855 Mankato Avenue Winona MN 55987 Ken Mogren Chair 1.00 5.00 X X 0 0 0 Steve Blue Director 1.00 5.00 X 0 0 0 Matthew Broghammer MD Director 1.00 42.00 X 0 577445 93153 E Allen Beguin MD Director 1.00 42.00 X 0 274105 57812 Hugh Miller Director 1.00 5.00 X 0 0 0 Sandra Burke Director 1.00 5.00 X 0 0 0 Greg Evans Director 1.00 5.00 X 0 0 0 Nicholas Modjeski MD Director 1.00 42.00 X 0 252641 50808 Brian Semling Director 1.00 5.00 X 0 0 0 Robert Williams Director 1.00 5.00 X 0 0 0 David Vaselaar Director 1.00 5.00 X 0 0 0 Fatima Said Director 1.00 5.00 X 0 0 0 Todd Paulson Director 1.00 5.00 X 0 0 0 Dave Gilmer Director 1.00 5.00 X 0 0 0 Katrina Hammel MD Director 1.00 42.00 X 0 364813 69860 Toni Highum Director (Until Dec 23) 1.00 5.00 X 0 0 0 Rachelle Heising-Schultz President/CEO/Director 2.00 50.00 X X 0 598839 58288 Jessica Remington CFO/Treasurer 1.00 50.00 X 0 185124 28713 Kaela Huntley Clinical Care Nurse Lead 46.00 0.00 X 117297 0 24195 Jennifer Hemstock RN 40.00 0.00 X 110984 0 37964 Katarzyna Konopko Nurse Manager 50.00 0.00 X 140753 0 24556 Linda Atkinson Administrator 40.00 0.00 X 116058 0 37610 Denise Foss RN Lake Winona Manor 55.00 0.00 X 147419 0 0 632511 2252967 482959 5 0 1 0 0 61884 336222 398106 Patient Service Revenue 623990 13660727 13660727 Supporting Revenue 900099 10076 10076 13670803 4646 4646 1620 -1620 -1620 -1620 14071935 13670803 0 3026 X 6011141 5182454 828687 180335 155474 24861 1472036 1269103 202933 417594 360025 57569 3013877 2982977 30900 239395 234416 4979 96869 96869 166518 166518 28375 28375 26678 26241 437 12853 9836 3017 626454 479426 147028 43904 33600 10304 Facility Costs 1454146 1454146 Medical Supplies 563560 563560 Meals and Catering 6658 6658 14360393 13049678 1310715 0 70991 66673 1212534 1888199 49504 22254 18273643 15528227 3310222 2745416 7981138 7748028 12624389 12470570 746567 724244 333408 494870 57877 53377 1137852 1272491 X 11486537 11198079 11486537 11198079 12624389 12470570 -288458 0 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 25150143 170073 5214334 1713975 28820575 23233445 162293 2948962 1194557 25150143 28478937 1277453 -5975726 547219 23233445 25510634 243094 4075919 1350710 28478937 24524012 180653 1896815 1090846 25510634 0.06440 0.93560 0.00000 0 1 1 74774 74774 15070854 13457122 1613732 2677382 1711116 966266 450633 359989 90644 2745416 Due To From Affiliated Orgs 7748028 7748028 X Part IV, Line 2b: The organization holds funds in trust on behalf of its residents. Part V, Line 4: Winona Health Foundation endowments have multiple purposes; all of which deliver on the mission to inspire, recognize and empower the caregiver in all of us. The largest fund is the Ben & Adith Miller Patient Care Fund that pays the medical bills of Winona Health patients/residents who are under or uninsured. Other funds include the Senior Services Fund which is made up of the Glenn Fund for home care/hospice licensure and training, the Hospice Fund for general hospice services, the Alzheimer Fund for Alzheimer-related projects, and funds for unrestricted use by Winona Senior Services. There are also funds for general operating expenses. Part X, Line 2: The Corporation believes that it has appropriate support for any tax positions taken affecting its annual filing requirements, and, as such, does not have any uncertain tax positions that are material to the financial statements. The Corporation would recognize future accrued interest and penalties related to unrecognized tax benefits and liabilities in income tax expense, if such interest and penalties are incurred. 0 1 0 0 0 0 0 0 0 Matthew Broghammer MD Director 0 499872 0 77573 0 0 0 57919 0 37045 0 672409 0 0 Rachelle Heising-Schultz President/CEO/Director 0 522660 0 53679 0 22500 0 18300 0 39988 0 657127 0 0 Katrina Hammel MD Director 0 331747 0 33066 0 0 0 34712 0 37363 0 436888 0 0 E Allen Beguin MD Director 0 271772 0 2333 0 0 0 25200 0 33888 0 333193 0 0 Nicholas Modjeski MD Director 0 250308 0 2333 0 0 0 22911 0 29717 0 305269 0 0 Jessica Remington CFO/Treasurer 0 177174 0 4735 0 3215 0 5475 0 24080 0 214679 0 0 Katarzyna Konopko Nurse Manager 132678 0 8075 0 0 0 4331 0 20641 0 165725 0 0 0 Linda Atkinson Administrator 112201 0 3857 0 0 0 3660 0 34512 0 154230 0 0 0 Part I, Line 3 The CEO is compensated by Winona Health Services, a related organization. Winona Health Services used most of the methods on Part I, Line 3 to determine the CEO's compensation. Part I, Line 4b The following individuals received employer contributions to a supplemental non-qualified retirement plan, which is available to executive, physicians, and mid-level providers as determined by the Board of Directors. It is funded by employer contributions, and employees are vested within five years. An alternative plan is available which is funded by employee contributions and not subject to forfeiture. CY2023 Matthew Broghammer, MD $28,219 Katrina Hammel, MD $5,012 Form 990, Part VI, Section A, line 1a The Executive Committee has the authority to act on behalf of the governing board in between board meetings. The Executive Committee consists of the Board Chair, the chair of each Standing Committee, the President/CEO of the organization and one at-large board member. Form 990, Part VI, Section A, line 2 The following individuals have business relationships: Hugh Miller and Todd Paulson Matt Broghammer, Nicholas Modjeski and E. Allen Beguin Fatima Said and David Vaselaar The CEO, CFO and some of the board members of the Organization are compensated by a related organization. The board of the Organization and related organizations have 100% overlap, therefore the officers and board members have a business relationship with each other. Form 990, Part VI, Section A, line 6 The sole member of the Organization is Winona Health Services. Form 990, Part VI, Section A, line 7a The sole member has authority to elect all at-large directors to the Corporation's Board of Directors and remove them, with or without cause. The sole member also has the right to appoint the Chair and the President/CEO of the Corporation, and remove them, with or without cause, subject to any contract rights that may apply. Form 990, Part VI, Section A, line 7b The following decisions of the Board of Directors are subject to approval by the sole member: (A) Approving the amendment of the Articles of Incorporation of the Corporation and Bylaws. (B) Approving all mission and/or vision statements and all strategic or long-term plans of the Corporation. (C) Approving the creation or acquisition of any and all subsidiaries or controlled affiliates; any mergers or consolidations; any permanent or long-term affiliations; and all joint ventures of the Corporation involving capital investments in excess of one hundred thousand dollars ($100,000). (D) Approving the sale or encumbrance of all or substantially all the assets of the Corporation and all long-term debt in excess of one hundred thousand dollars ($100,000). (E) Approving the Corporation's annual operating and capital budgets and any material amendments thereto or deviations there from. (F) Approving the dissolution of the Corporation or any partial or complete liquidation of its assets. Form 990, Part VI, Section B, line 11b The return is reviewed initially by the CFO and CEO. It is then reviewed by the Executive Committee before it is filed. In addition, the Form 990 is available to the full governing board prior to filing with the IRS. Form 990, Part VI, Section B, line 12c The conflict of interest policy covers senior leaders, directors, officers, and board committee members. The policy is signed annually and reviewed by the CEO for conflicts. Any conflicts are brought to the Board for discussion. If a board member has a potential conflict, they must abstain from voting. Form 990, Part VI, Section B, line 15 The CEO and CFO are compensated by a related organization. The Executive Committee has a process in place for determining compensation for the CEO, CFO and all senior leaders based on results of a compensation study, approval and documentation by the Board/committee members and the use of independent consultants every 3 years. The Board reviews compensation for these individuals annually. 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 IX, line 11g Repairs and Maintenance: Program service expenses 20,892. Management and general expenses 0. Fundraising expenses 0. Total expenses 20,892. Contracted Services: Program service expenses 1,146,847. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,146,847. Allocated Services: Program service expenses 1,815,238. Management and general expenses 15,000. Fundraising expenses 0. Total expenses 1,830,238. Consulting Fees: Program service expenses 0. Management and general expenses 15,900. Fundraising expenses 0. Total expenses 15,900. Winona Health Services 855 Mankato Avenue Winona MN 55987 410713914 Health care services MN 501(c)(3) Line 3 N/A 0 Winona Health Foundation 855 Mankato Avenue Winona MN 55987 411879744 Fundraising MN 501(c)(3) Line 7 Winona Health Services 0 Winona Area Ambulance Service 855 Mankato Avenue Winona MN 55987 411845488 Emergency services MN 501(c)(3) Line 10 Winona Health Services 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 1 1