Augustana Care

“The purpose of augustana care services is to manage augustana care and its related organizations. Services provided include financial accounting, operational oversight, human resources, information technology, clinical nursing consultation, corporate compliance, coordinated advertising and marketing, philanthropy and new business development. Effective january 1, 2018 the name of the corporation was changed to a&e care services and the organizational documents were amended to appoint augustana care and elim care, inc. As the two members of the corporation. The purpose of a&e care services remains the same as that of augustana care services.”

“The organization's membership consists of lutheran congregations of the evangelical lutheran church in america (elca), and other congregations, as are from time to time elected by the members. At all times, a majority of the member congregations are lutheran and at least one member congregation must be a part of the elca at all times.”

“The members of augustana care, through their voting delegates, elect the organization's directors after consideration of the slate of nominees submitted by the nominating and board development committee.”

“Amendments to the organization's governing documents must be approved by an affirmative vote of a majority of the total number of directors holding office and by the affirmative vote of a majority of voting delegates of the member congregations present and voting at which a quorum of members is present and voting. Any amendment which relates to the requirements for affiliation with the evangelical lutheran church in america (elca) is submitted to the elca program unit for church in society for approval.”

“The form 990 was prepared by an independent accounting firm and reviewed in detail by the organization's cfo. The form 990 was then presented to the full board of directors by the cfo prior to being filed with the internal revenue service.”

“The organization's conflict of interest policy covers all board members and key employees. All covered individuals are required to complete an annual conflict of interest statement and to disclose an actual or potential conflict of interest to the appropriate level of management or to the board of directors as outlined in the policy, based on the individual's position within the organization. Conflicts are determined at the appropriate level of management or by the board of directors. Individuals with actual or potential conflicts will abstain from discussing or voting on any matters relating to the conflict. All proceedings relating to actual or potential conflicts are noted in the meeting minutes.”

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

“Augustana care and its subsidiaries' mission is to foster fullness of life for older adults and others in need through the provision of healthcare, housing and other services in a christian tradition. Our goal is to help residents live the lives that most inspire them. The principles that guide our work include valuing older generations' talents and experience; working to provide the care residents need, when and where they need it; working to connect residents to the people and things that mean the most to them; and supporting residents and families with spiritual care that speaks to who they are. We offer a broad range of services to anticipate and address the needs of older adults. In our 2018 fiscal year, more than 16,500 people were served in minnesota and colorado. Our seven health care centers provided transitional care, long-term and memory care, and rehabilitation services to more than 3,900 people. Augustana care also provides various housing communities to serve older adults with comfortable living and care options, including independent living, housing with services, assisted living, and memory care. In fiscal year 2018, a total of 1,727 residents benefited from these services. We also offer a range of community-based services, such as adult day programs, hospice, and therapy services, to enhance the quality of life for older adults who continue to live in their own homes. More than 11,213 individuals were served through these programs in fiscal year 2018. Finally, management consulting services were provided to nine other organizations that served 533 older adults in fiscal year 2018.”

“Augustana senior development ii, llc began managing river bend assisted living at the end of 2017. River bend offers assisted living and memory care units in rochester, mn. Augustana senior development ii, llc also began managing several new properties that began construction in 2018. These include praha village in new prague, mn; stoney point meadows in cedar rapids, ia; parks' place in plymouth, mn; and okalee in medina, mn. These properties will provide a variety of care and services for older adults, including independent living, assisted living, memory care, and respite care options.”

“Net asset transfer from consolidation -3,978,518.”