The Lutheran Home Inc.

“The corporation shall have a single class of members and the sole member of such class shall be lutheranliving services, inc., a wisconsin nonprofit corporation and an entity recognized as exempt under section 501(c)(3) of the internal revenue code.”

“The member shall have sole voting power to elect the directors of the corporation.”

“The member shall have sole voting power to authorize any amendment to the corporation's articles of incorporation and/or the by-laws that impair the rights of the member.”

“Form 990 is presented to the board of directors for its review and approval prior to filing with the internal revenue service. Copies are made available to any member of the board upon their request.”

“Each year during the first board meeting of the year, all board members, officers, and key employees are required to fill out a conflict of interest form, which is turned into the president/ceo of the company.”

“The human resources committee of the lutheran home, inc. Recommends the ceo's salary based on information from paysource and leadingage provided by the vice president of human resources, along with salaries gathered from the published form 990 of the corporation's top 10 competitors. The board's executive committee approves the salary recommendation. Other officers and the administrative leadership team follow that same process but only advisory. Ceo sets those salaries with board committee input. The full board approves the annual budget, which includes all salary recommendations.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“During 2019 heidi mayer, executive director of the lutheran home foundation, inc., was compensated in excess of $100,000 requiring her to be listed on form 990, part vii as a highest compensated employee. She is noted as providing 40 hours per week, all of which are for services provided to lutheran home foundation, inc., an organization which is unrelated to the lutheran home, inc. For tax purposes.”

“Therapy purchased services: program service expenses 1,084,414. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,084,414. Laundry purchased services: program service expenses 506,559. Management and general expenses 0. Fundraising expenses 0. Total expenses 506,559. Maintenance purchased services: program service expenses 253,306. Management and general expenses 28,145. Fundraising expenses 0. Total expenses 281,451. Other purchased services: program service expenses 756,345. Management and general expenses 412,187. Fundraising expenses 0. Total expenses 1,168,532.”

“Change in interest in net assets of lutheran home foundation, inc. -2,024,979.”