2026-09-21T13:43:33-05:00 2025-12-31 423603499 Eide Bailly Advisory LLC 800 Nicollet Mall Ste 1300 Minneapolis MN 554027033 990 2025-01-01 410855906 Care Providers of Minnesota CARE 9528542844 2901 Metro Drive Suite 450 Bloomington MN 55425 Thomas Pearson President/CEO 9528542844 2026-09-21 1 Heidi M Sachs P01273512 6122536500 2026-09-21 2025 X Thomas Pearson 2901 Metro Drive Suite 450 Bloomington MN 55425 4448862 0 X www.careproviders.org X 1947 MN Empower members to excellence through advocacy, education, knowledge, resources and support. 20 19 23 320 40981 0 14045 147750 3756134 3987741 212904 244890 28745 40981 4011828 4421362 0 0 0 0 2059817 2337564 0 0 0 1077847 1507465 3137664 3845029 874164 576333 6518039 7551401 518654 549717 5999385 7001684 Trade association whose mission is to empower members to excellence through advocacy, education, expertise, resources and support. 0 0 To promote, direct and aid in the interests of health care facilities and senior housing providers in the State of Minnesota in every form and manner, and to foster and perpetuate high ideals, principles, and practices in their operations. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 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 1 1 1 0 1 27 0 1 23 1 1 1 0 0 0 0 0 0 0 X 20 19 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X Shannon Kellen 9528542844 2901 Metro Drive Suite 450 Bloomington MN 55425 Thomas J Pearson President/CEO 40.00 0.25 X X 302000 0 16496 Jennifer Gleason - Vice Chair 525 Chair (Beg 5/25) 0.50 0.25 X X 0 0 0 Brian Bernander Treasurer 525 Vice Chair (Beg 5/25) 0.50 0.00 X X 0 0 0 Kari Swanson Secretary 525 Treasurer (Beg 5/25) 0.50 0.00 X X 0 0 0 Rachael Evers Secretary (Beg 6/25) 0.50 0.00 X X 0 0 0 Paula Rocheleau Immediate Past Chair of the Board 0.50 0.00 X X 0 0 0 Carolyn Hervin Regions' Representative 0.50 0.00 X 0 0 0 Angie Andresen Legislative Forum Chair (To 11/25) 0.50 0.25 X 0 0 0 Timothy FunkMeyer Service Corporation Chairperson 0.50 0.00 X 0 0 0 Denise Juday Barnett NCAL MN State Leader 0.50 0.00 X 0 0 0 Josh Legum Director at Large 0.50 0.00 X 0 0 0 Drew Hood Director at Large 0.50 0.00 X 0 0 0 Mathew P Pallansch Director at Large 0.50 0.25 X 0 0 0 Paxton Wiffler Director at Large 0.50 0.00 X 0 0 0 Robert F Rode Director at Large 0.50 0.00 X 0 0 0 Avi Katz Director at Large 0.50 0.00 X 0 0 0 Latonya Davis Director at Large 0.50 0.00 X 0 0 0 Jean M Cole Director at Large 0.50 0.00 X 0 0 0 Laura Salonek Director at Large (Beg 6/25) 0.50 0.00 X 0 0 0 Mary Nell Zellner Director at Large 0.50 0.00 X 0 0 0 John Linn - Legislative Committee Chairperson (Beg 11/25) 0.50 0.25 X 0 0 0 Todd C BergstromDirector of Research & Data Analysis 40.00 0.00 X 136830 0 44152 Kyle Berndt Senior Director of Advocacy 40.00 0.00 X 121362 0 0 Nicole Mattson VP of Advocacy & Workforce 40.00 0.00 X 170397 0 21746 Michaun R Shetler VP of Provider Services & Relations 40.00 0.00 X 133645 0 42143 Amanda Johnson - Chair 525 Chief Operating Officer (Beg 5/25) 40.00 0.25 X 151227 0 11792 1015461 0 136329 9 0 1 0 ISG Solutions LLC 16501 Shady Grove Road 7205 Gaithersburg MD 20898 IT Consulting and Support Services 158510 Minneapolis Marriot Northwest 7025 Northland Drive North Brooklyn Park MN 55428 Convention and Event Facility Services 142510 2 147750 147750 Membership Dues 541900 2817591 2817591 Convention Revenue 541900 460317 460317 Training Seminar Reven 541900 397849 397849 Sponsorship 541900 121894 121894 Associate and Personal 541900 100160 100160 89930 89930 3987741 244890 244890 27500 27500 0 0 Advertising Fees 541900 40981 40981 40981 4421362 3987741 40981 244890 319707 1647406 64393 160413 145645 59727 24045 29000 33544 298759 228752 164992 131665 27867 12695 11650 Catering Expenses 223049 Staff Expenses 63264 Dues and Subscriptions 17597 Employee relations 12108 168751 3845029 316113 251418 81413 83579 8141 18371 56970 88535 45534 62239 771247 728281 108704 42966 5575708 6569229 30724 22349 134287 294732 278428 6518039 7551401 208333 263475 310321 286242 518654 549717 X 5999385 7001684 5999385 7001684 6518039 7551401 X 576333 434341 -8375 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 2917751 446253 446253 591172 -144919 771247 728281 42966 42966 Lease Liability 286242 286242 X 4849659 434341 434341 4415318 33544 -27500 6044 4421362 3838985 27500 27500 3811485 33544 33544 3845029 Part X, Line 2: The Organization believes that it has appropriate support for any tax positions taken affecting its filing requirements, and as such, does not have any uncertain tax positions that are material to the consolidated financial statements. The Organization 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. Part XI, Line 4b - Other Adjustments: Rental Expenses Reported in Revenue for Tax Purposes -27,500. Part XII, Line 2d - Other Adjustments: Rental Expenses Reported in Revenue for Tax Purposes 27,500. X X 0 0 0 Thomas J Pearson President/CEO 302000 0 0 0 0 0 15950 0 1757 0 319707 0 0 0 Nicole Mattson VP of Advocacy & Workforce 170397 0 0 0 0 0 9438 0 13550 0 193385 0 0 0 Todd C BergstromDirector of Research & Data Analysis 136830 0 0 0 0 0 8736 0 36423 0 181989 0 0 0 Michaun R Shetler VP of Provider Services & Relations 133645 0 0 0 0 0 8568 0 34774 0 176987 0 0 0 Amanda Johnson - Chair 525 Chief Operating Officer (Beg 5/25) 151227 0 0 0 0 0 0 0 12539 0 163766 0 0 0 Form 990, Part VI, Section A, line 1a An Executive Management Committee shall be comprised of the following natural persons: (1) Chairperson of the Board of Directors; (2) Vice Chairperson of the Board of Directors; (3) President/CEO of the Corporation; (4) Treasurer; (5) Secretary; (6) the most recent, available and eligible Past Chairperson of the Board of Directors; (7) the Minnesota Representative to the AHCA Council of States pursuant to Article XII, Section 1; (8) a member from among the membership of the Corporation appointed by the Chairperson of the Board of Directors; (9) the Chairperson of the Board of Directors of Care Providers of Minnesota Service Corporation, if not otherwise a member of the Executive Management Committee; (10) the Legislative Forum Chairperson, if not otherwise a member of the Executive Management Committee;(11) a Regions' Representative elected by and from among the Regional Council; (12) any and all persons from Minnesota who are elected members of the AHCA Executive Committee; and (13) any and all persons from Minnesota who are elected members of the NCAL Executive Committee. The Executive Management Committee is created to meet and act on behalf of the Board of Directors between meetings of the Board of Directors. The Executive Management Committee shall advise and aid the officers of the Corporation in all matters concerning the management of its business, and, between meetings of the Board of Directors, the Executive Management Committee shall possess and may exercise such additional powers and duties as the Board of Directors by resolution may specify. Form 990, Part VI, Section A, line 6 The seven classes of membership are Facility, Assisted Living, Home Care, Hospice Providers, Housing, Business Partner, and Personal Member . Except as otherwise provided in Article II, Section 7, all members of the Corporation are voting members. Form 990, Part VI, Section A, line 7a The Board of Directors shall consist of the following voting members in the following proportions: all of the members of the Executive Management Committee; eleven (11) Directors at Large; the NCAL State Leader for Minnesota; any person from Minnesota who is an elected member of the NCAL Board of Directors; and any person from Minnesota who is an elected member of the AHCA Board of Governors; member at large; and Service Corporation Chair. There shall be a maximum limit of two directors from the business partner membership category serving on the Board. One of the Board/Executive positions--Regions Representative--is voted on only by the seven regional leaders, who are appointed by the Board Chair. The positions that the membership vote on are the four officers and the directors at large. The other positions are appointed or are "by virtue of" positions. Form 990, Part VI, Section A, line 7b Any amendments to the Articles of Incorporation or Bylaws require approval of the members. Form 990, Part VI, Section B, line 11b Before it was filed, the Form 990 was reviewed and approved by management and by the Board of Directors. Form 990, Part VI, Section B, line 12c Each board member, officer, and key employee is required to annually complete a disclosure form identifying any relationships, positions or circumstances in which they are involved that could contribute to or create a conflict of interest. If a conflict of interest exists, the conflicted individual will not participate in or be permitted to hear the applicable decision making body's discussion of the matter except to disclose material facts and respond to questions. The conflicted individual may not vote on the matter, and the ineligibility to vote is reflected in the minutes of the meeting. Form 990, Part VI, Section B, line 15 The President/CEO's compensation is reviewed and approved annually at the October Executive Management Committee's meeting for the following year. This was done in October 2025. 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: Net Gain/Loss of Subsidiary -8,375. Care Pac 2901 Metro Parkway Suite 450 Bloomington MN 55425 411689227 Political Action Committee MN 527 Care Providers of Minnesota Inc 1 Care Providers of Minnesota Service Corporation 2901 Metro Parkway Suite 450 Bloomington MN 55425 411444915 Provide services for members for goods and insurance MN Care Providers Of Minnesota Inc C 98412 57854 1.00000 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 1 1 0 Care Providers of Minnesota Services Corporation A 27500 Cost Care Providers of Minnesota Services Corporation L 55000 General Ledger