2025-01-17T10:28:28-06:00 2024-06-30 411647057 MAHONEY ULBRICH CHRISTIANSEN & RUSS PA 10 RIVER PARK PLAZA SUITE 800 SAINT PAUL MN 55107 990 2023-07-01 411759477 SIMPSON HOUSING SERVICES INC SIMP 6128748683 160 GLENWOOD AVENUE MINNEAPOLIS MN 55405 STEVE HORSFIELD EXECUTIVE DIRECTOR 6124550841 2025-01-17 1 0 LANCE J BROCK P01919631 6512276695 2025-01-17 2023 2024-10-15 13:58:12Z STEVE HORSFIELD 160 GLENWOOD AVENUE MINNEAPOLIS MN 55405 14743849 0 X WWW.SIMPSONHOUSING.ORG X 1993 MN SIMPSON HOUSING SERVICES' MISSION IS TO HOUSE, SUPPORT, & ADVOCATE FOR PEOPLE EXPERIENCING HOMELESSNESS. 16 16 137 1224 0 0 10056716 13070363 876666 1447950 61002 91931 174870 -16047 11169254 14594197 0 0 0 0 5638191 6257961 92000 14771 657619 5429346 6079557 11159537 12352289 9717 2241908 15296509 34181347 6178559 22639717 9117950 11541630 X SIMPSON HOUSING SERVICES' MISSION IS TO HOUSE, SUPPORT, & ADVOCATE FOR PEOPLE EXPERIENCING HOMELESSNESS. WE KNOW THAT WITH CLOSE, INDIVIDUAL ADVOCACY & SUPPORT INDIVIDUALS & FAMILIES EXPERIENCING HOMELESSNESS ACHIEVE HOUSING STABILITY. 1 1 4720581 1519049 YOUTH AND FAMILY HOUSING: FAMILIES WHO ARE EXPERIENCING HOMELESSNESS RECEIVE INTENSIVE CASE MANAGEMENT, SUPPORT SERVICES, AND SUBSIDIZED RENTAL HOUSING. MOST OF THE FAMILIES WE WORK WITH HAVE MAJOR BARRIERS TO THEIR FUTURE HOUSING STABILITY. EMPHASIS IS PLACED ON HELPING FAMILIES QUICKLY SECURE STABLE HOUSING. INDIVIDUALIZED SERVICES ARE FOCUSED ON LIFE SKILLS, POSITIVE PARENTING, EDUCATION, AND EMPLOYMENT TO HELP FAMILIES ACHIEVE LONG-TERM HOUSING STABILITY AND SUCCESS. UNIQUELY, THIS PROGRAM USES SUBSIDIZED, SUPPORTIVE RENTAL HOUSING FOR FAMILIES WITH CHILDREN, BOTH SITE-BASED AND SCATTERED-SITE. IN FISCAL YEAR 2024 WE WORKED WITH 282 FAMILIES WITH 548 CHILDREN. WE ALSO WORKED WITH 41 YOUTH, AGES 18-24, AT A SITE-BASED HOUSING PROGRAM IN FY2024. 2047348 EMERGENCY SHELTER: PROVIDES SHELTER TO 64 SINGLE INDIVIDUALS, INCLUDING A BED, THREE MEALS, HOUSING AND BENEFIT REFERRAL SERVICES, SHOWERS, LAUNDRY, A SAVINGS PROGRAM, EMPLOYMENT LISTINGS, AS WELL AS MENTAL AND PHYSICAL HEALTHCARE RESOURCES. A HOUSING NAVIGATOR ASSISTS WITH ASSISTING SHELTER GUESTS TO OBTAIN HOUSING. THOUSANDS OF HOURS OF SERVICE ARE PROVIDED BY VOLUNTEERS. IN FISCAL YEAR 2024, 307 INDIVIDUALS, INCLUDING 196 MEN AND 111 WOMEN RECEIVED A BED AT THE SHELTER, AND 103 GUESTS WERE MOVED DIRECTLY FROM THE SHELTER INTO STABLE HOUSING. SHELTER OPERATIONS REMAIN AT THE INTERIM SITE. THE NEW SIMPSON SHELTER AND APARTMENTS, A MODERN AND DIGNIFIED FACILITY, WILL REPLACE THE SHELTER AND ADD 42 UNITS OF DEEPLY AFFORDABLE HOUSING. THE NEW SITE IS PROJECTED TO OPEN IN FALL 2025. 3467963 SINGLE ADULT HOUSING: SIMPSON PROVIDES SUPPORT TO SINGLE INDIVIDUALS WHO HAVE EXPERIENCED HOMELESSNESS THROUGH THREE HOUSING PROGRAMS: THE WOMEN'S HOUSING PARTNERSHIP, OPPORTUNITY HOUSING PARTNERSHIP, AND RAMSEY COUNTY SINGLE ADULT PROGRAMS. INTENSIVE SUPPORT AND CASE MANAGEMENT SERVICES ARE A KEY COMPONENT OF PARTICIPANT SUCCESS. IN FISCAL YEAR 2024, SIMPSON HOUSING SERVICES PROVIDED PERMANENT, SUBSIDIZED, SUPPORTIVE RENTAL HOUSING FOR A TOTAL OF 203 SINGLE INDIVIDUALS WHO HAVE BEEN HOMELESS LONG-TERM, PROGRAMS INCLUDE:THE WOMEN'S HOUSING PARTNERSHIP IS A SUPPORTIVE HOUSING PROGRAM FOR WOMEN AND NONBINARY INDIVIDUALS WHO FACE LONG-TERM-HOMELESSNESS. STAFF WORK INTENSIVELY WITH PROGRAM PARTICIPANTS TO FORGE ONGOING RELATIONSHIPS THAT FOSTER INDIVIDUAL STRENGTH, HOUSING STABILITY, AND PROGRESS TOWARD PERSONAL GOALS. OPPORTUNITY HOUSING PARTNERSHIP IS A COLLABORATION BETWEEN SIMPSON, AEON, AND AVIVO TO PROVIDE SUPPORTIVE SERVICES IN TWO HOUSING COMMUNITIES IN DOWNTOWN MINNEAPOLIS. THE PROPERTIES OFFER EFFICIENCY APARTMENTS FOR LONG-TERM HOMELESS INDIVIDUALS. RESIDENTS ARE CONNECTED TO ONGOING CASE MANAGEMENT AND OPPORTUNITIES FOR COMMUNITY ENGAGEMENT. SIMPSON'S RAMSEY COUNTY SINGLE ADULT PROGRAMS INCLUDE SCATTERED-SITE HOUSING SUPPORT PROGRAMS, AND DALE STREET PLACE. DALE STREET PLACE, A COLLABORATION BETWEEN SIMPSON AND TRELLIS TO PROVIDE INCREASED SUPPORTIVE SERVICES TO RESIDENTS AT DALE STREET PLACE IN ST PAUL. THE PROPERTY OFFERS EFFICIENCY APARTMENTS FOR LONG-TERM HOMELESS INDIVIDUALS, PEOPLE WITH DISABILITIES, AND LOW-INCOME SINGLE ADULTS. RESIDENTS ARE CONNECTED TO EITHER ON-GOING CASE MANAGEMENT AND/OR TENANT SERVICES COORDINATION. 35920 CHILDREN AND YOUTH SERVICES: SIMPSON'S DUAL FOCUS ON FAMILY SUPPORT AND CHILDREN'S PROGRAMMING IS UNIQUE AMONG ORGANIZATIONS PROVIDING SERVICES TO FAMILIES EXPERIENCING HOMELESSNESS. DEDICATED FAMILY SUPPORT SPECIALISTS HELP CONNECT PARENTS TO OUR CHILDREN AND YOUTH SERVICES PROGRAMS TO PROVIDE SPECIFIC SUPPORT TO CHILDREN. IN FISCAL YEAR 2024, 142 FAMILIES WITH 154 CHILDREN PARTICIPATED IN ONE OR MORE OF THE FOLLOWING PROGRAMS: EARLY CHILDHOOD, PASSAGE TUTORING, AND EDUCATION SUPPORT PROGRAMS.EARLY CHILDHOOD PROGRAM: THE EARLY CHILDHOOD PROGRAM USES A HOME VISITING MODEL TO PROMOTE THE HEALTHY DEVELOPMENT OF YOUNG CHILDREN AND THEIR FAMILIES. GOALS FOR THE PROGRAM INCLUDE ON-TRACK DEVELOPMENTAL GROWTH, PARENTAL ENGAGEMENT IN LITERACY AND LANGUAGE ACTIVITIES, AND PLACEMENT IN HIGH-QUALITY CHILDCARE. STAFF PARTNERS WITH PARENTS TO PROVIDE THE SUPPORT AND RESOURCES TO ENSURE THEIR CHILDREN ARE READY FOR KINDERGARTEN THROUGH A COMBINATION OF WELLNESS, DEVELOPMENTAL, AND EDUCATIONAL SUPPORT SERVICES. PASSAGE TUTORING PROGRAM: EDUCATIONAL SUPPORT ADVOCATES AND HIGHLY TRAINED LITERACY VOLUNTEERS WORK CLOSELY WITH CHILDREN AND FAMILIES TO IMPROVE READING AND ACADEMIC SKILLS THROUGH WEEKLY TUTORING SPECIFICALLY DESIGNED TO MEET THE NEEDS OF EACH INDIVIDUAL STUDENT. GOALS FOR THE PROGRAM INCLUDE IMPROVED ACADEMIC PERFORMANCE, INCREASED ATTENDANCE, IMPROVED SELF-EFFICACY, AND STRONG PARENTAL INVOLVEMENT IN THEIR CHILD'S EDUCATION. EDUCATION SUPPORT PROGRAM: EDUCATION SUPPORT SPECIALISTS PARTNER WITH PARENTS IN SCATTERED-SITE HOUSING TO SUPPORT THEIR CHILDREN'S ACADEMIC SUCCESS, STABILITY, AND WELL-BEING. GOALS FOR THE PROGRAM INCLUDE INCREASING PARENTAL SENSE OF SELF-EFFICACY AS ADVOCATES FOR THEIR CHILDREN; INCREASING GRADES, ATTENDANCE, AND GRADUATION RATES; AND SUPPORTING FAMILIES TO BUILD COMMUNITY CONNECTIONS THAT WILL SUPPORT THEIR CHILDREN AFTER EXITING SIMPSON. ES SPECIALISTS MAY HELP PARENTS WITH SCHOOL ENROLLMENT, ACCESSING SPECIAL EDUCATION SERVICES, NAVIGATING TEACHER RELATIONSHIPS, AND SUPPORTING LEARNING AT HOME. THEY MAY ALSO WORK WITH CHILDREN TO ACCESS ENRICHMENT ACTIVITIES, DEVELOP POSITIVE SOCIAL-EMOTIONAL SKILLS, AND ACCESS MENTAL HEALTH RESOURCES. 35920 10271812 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 1 0 0 1 0 0 0 1 1 1 0 0 0 1 43 0 1 137 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X X DEB WARD 6124550873 160 GLENWOOD AVE MINNEAPOLIS MN 55405 LEE THORESEN MEMBER 2.00 X 0 0 0 PARTICIA HARMON PRESIDENT 3.00 X X 0 0 0 STACY THOMPSON MEMBER 2.00 X 0 0 0 MEGAN MAHONY SECRETARY 3.00 X X 0 0 0 STEVE PROESCHEL TREASURER 3.00 X X 0 0 0 AUDRA WILLIAMS MEMBER 2.00 X 0 0 0 DON VERMILLION MEMBER 2.00 X 0 0 0 DAN GRIEP MEMBER 2.00 X 0 0 0 ARVIND SHARMA MEMBER 2.00 X 0 0 0 JILL LAVIOLETTE MEMBER 2.00 X 0 0 0 TONY SZCZEPANIAK VICE PRESIDENT 3.00 X X 0 0 0 STEPHANIE ABEL MEMBER 2.00 X 0 0 0 MALISSA ADAMS MEMBER 2.00 X 0 0 0 JESSE SCHWAB MEMBER 2.00 X 0 0 0 JOHN NOLAN MEMBER 2.00 X 0 0 0 JAN RUSSELL MEMBER 2.00 X 0 0 0 WENDY WIEGMANN ASSOCIATE DIRECTOR 40.00 X 122016 0 13238 STEPHAN HORSFIELD EXECUTIVE DIRECTOR 40.00 X 155159 0 14988 ELIZABETH LOEFFLER DIRECTOR OF ADVANCEMENTS AND COMMUNICATIONS 40.00 X 113725 0 3964 DAVID SENIOR FORMER DIRECTOR OF FINANCE 40.00 X 111985 0 3962 CHRISTINA GIESE DIRECTOR OF OPERATIONS & VOLUNTEER ENGAGEMENT 40.00 X 101839 0 3604 604724 0 39756 5 1 1 0 WATSON-FORSBERG 6465 WAYZATA BLVD STE 110 MINNEAPOLIS MN 55426 CONSTRUCTION SERVICES 713597 LHB ARCHITECTS 701 N WASHINGTON AVE SUITE 200 MINNEAPOLIS MN 55401 ARCHITECTUAL CONSULTING AND CONSTRUCTION 391321 GILBERT MECHANICAL CONTRACTORS LLC 5251 W 74TH ST EDINA MN 55439 CONSTRUCTION SERVICES 305411 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 ACCOUNTING AND PROJECT SUPPORT 158279 SUCCESS COMPUTER CONSULTING INC 6130 GOLDEN HILLS DR GOLDEN VALLEY MN 55416 COMPUTER SERVICES 127793 5 200897 10204530 2664936 357032 13070363 PROGRAM SERVICE FEES 624200 1043633 1043633 DEVELOPER FEE 531110 193750 193750 HOUSING ASSISTANCE 531110 180472 180472 TENANT RENTS 531110 30095 30095 1447950 91931 91931 62506 200897 149652 -87146 -87146 MISCELLANEOUS INCOME 531390 71099 71099 71099 14594197 1519049 0 4785 644481 199417 279273 165791 4502198 3585427 666204 250567 96415 78150 13814 4451 639251 472274 118380 48597 375616 276209 69137 30270 18794 18794 21318 9609 11709 83429 67521 10136 5772 14771 14771 225958 181454 20038 24466 26677 4369 236 22072 88956 86662 1689 605 212597 198459 11097 3041 69437 67481 1580 376 260045 260045 462782 401175 61607 163531 151913 2652 8966 RENTAL ASSISTANCE AND H 3420317 3418577 1740 SUPPLIES 441180 434729 2972 3479 TELEPHONE AND UTILITES 203785 187201 9420 7164 REPAIRS AND MAINTENCE 108856 89977 18035 844 271895 82369 123139 66387 12352289 10271812 1422858 657619 1726606 1270172 198982 616280 672555 3056432 100978 151324 18407900 338937 275953 11150837 1815277 8824655 9335560 3411528 1067726 22268 0 15296509 34181347 523248 625054 5542330 21880444 112981 134219 6178559 22639717 X 7039925 10361308 2078025 1180322 9117950 11541630 15296509 34181347 2241908 60267 121505 0 X X 0 1 X 1 1 1 X 9090449 10557553 11317781 10056716 13070363 54092862 9090449 10557553 11317781 10056716 13070363 54092862 54092862 59570 26305 24128 61002 91931 262936 54355798 5102170 0.99520 0.99410 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 190330 23140 213470 172686 17644 190330 57979 139609 -24902 172686 57979 57979 57979 57979 1.00000 0 0 2742559 2742559 5603276 1095102 4508174 1456434 720175 736259 1348568 1348568 9335560 AGENCY LIABILITY 114602 TENANT SECURITY DEPOSITS 19617 134219 X PART X, LINE 2: THE ORGANIZATION 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 ORGANIZATION WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. X X X X X X X 1 MN ART 4 SHELTER 169021 160355 8666 63547 MUSIC 4 SHELTER 86282 32442 53840 86105 1 8100 8100 263403 200897 62506 149652 149652 -87146 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE PROFESSIONAL FUNDRAISER IS COMPENSATED FOR STRATEGIC ADVICE AND GUIDANCE IN RELATION TO AN ONGOING CAPITAL CAMPAIGN. THE ORGANIZATION'S RELATIONSHIP WITH THE FUNDRAISER CONSISTS ONLY OF GUIDANCE AND ALL IMPLEMENTATION AND COMPLETION OF THE CAMPAIGN ARE THE REPONSIBILITY OF THE ORGANIZATION'S STAFF AND VOLUNTEERS. 0 0 0 0 0 0 0 0 0 STEPHAN HORSFIELD EXECUTIVE DIRECTOR 155159 0 0 0 0 0 0 4730 0 10258 155159 14988 0 0 DAVID SENIOR FORMER DIRECTOR OF FINANCE 111985 0 0 0 0 0 0 3392 0 570 111985 3962 0 0 CHRISTINA GIESE DIRECTOR OF OPERATIONS & VOLUNTEER E 101839 0 0 0 0 0 0 3034 0 570 101839 3604 0 0 GARY KIRT EMERITAS BOARD MEMBER 1200000 LOAN FROM GARY'S ORGANIZATION (HOMEX, INC.) TO SIMPSON FOR PURCHASE OF THE TEMPORARY SHELTER. THE LOAN IS AT AN INTEREST RATE THAT IS BELOW MARKET AND WAS NOT PROVIDED FOR THE BENEFIT OF GARY OR HOMEX, INC. 0 X 226346 FMV X 94512 FMV X INTEREST EXPENSE 1 36174 FMV 0 0 1 0 FORM 990, PART III, LINE 2 IN DECEMBER 2023, THE BELFRY OPENED IN MINNEAPOLIS. LOCATED NEAR GEORGE FLOYD SQUARE IN THE FORMER CALVARY CHURCH, THIS SITE IS A PARTNERSHIP BETWEEN TRELLIS CO., THE OWNER, AND SIMPSON, THE SERVICE PROVIDER. THE ENTIRE SITE IS DEEPLY AFFORDABLE HOUSING WITH RENTAL SUBSIDIES OF EITHER SECTION 8 OR HOUSING SUPPORT. AT CAPACITY, SIMPSON WILL PROVIDE CASE MANAGEMENT TO 25 HOUSEHOLDS AT THE BELFRY WITH 15 UNITS UTILIZING HOUSING SUPPORT, AND THE REMAINING 10 UNITS UTILIZING SECTION 8 WITH SERVICES PAID BY HUD. SIMPSON ALSO HAS A FULL-TIME RESIDENT ENGAGEMENT COORDINATOR ON SITE. FORM 990, PART III, LINE 3 FOLLOWING A PAUSE ON THE MENTORING AND YOUTH DEVELOPMENT PROGRAMS IN THE PREVIOUS YEARS DUE TO PANDEMIC RESTRICTIONS, WE ENGAGED YOUTH FOCUS GROUPS AND HAVE REDESIGNED THE PROGRAM AS A RESULT OF THIS ENGAGEMENT. YOUTH EXPRESSED A DESIRE FOR GROUP MENTORING AND OPPORTUNITIES FOR COMMUNITY BUILDING INSTEAD OF ONE-ON-ONE MENTORING. WE RELAUNCHED THE MENTORING PROGRAM IN FY24 AND ARE CURRENTLY BUILDING THAT PROGRAM. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS FIRST REVIEWED BY THE FINANCE COMMITTEE AND THEN REVIEWED BY THE ENTIRE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C PRIOR TO BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, A DIRECTOR OR COMMITTEE MEMBER HAVING A CONFLICT OF INTEREST AND WHO IS IN ATTENDANEE AT THE MEETING SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. A DIRECTOR OR COMMITTEE MEMBER WHO PLANS NOT TO ATTEND A MEETING AT WHICH HE OR SHE HAS REASON TO BELIEVE THAT THE BOARD OR COMMITTEE WILL ACT ON A MATTER IN WHICH THE PERSON HAS A CONFLICT OF INTEREST SHALL DISCLOSE TO THE CHAIR OF THE MEETING ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIR SHALL REPORT THE DISCLOSURE AT THE MEETING AND THE DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD'S OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACTOR TRANSACTION AND SHALL NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. SUCH PERSON'S INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. RESPONSIBLE PERSONS WHO ARE NOT MEMBERS OF THE BOARD OF DIRECTORS OF SIMPSON HOUSING SERVICES, INC., OR WHO HAVE A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT IS NOT THE SUBJECT OF BOARD OR COMMITTEE ACTION, SHALL DISCLOSE TO THE CHAIR OR THE CHAIR'S DESIGNEE ANY CONFLICT OF INTEREST THAT SUCH RESPONSIBLE PERSON HAS WITH RESPECT TO A CONTRACT OR TRANSACTION. SUCH DISCLOSURE SHALL BE MADE AS SOON AS THE CONFLICT OF INTEREST IS KNOWN TO THE RESPONSIBLE PERSON. THE RESPONSIBLE PERSON SHALL REFRAIN FROM ANY ACTION THAT MAY AFFECT SIMPSON HOUSING SERVICES, LNC.'S PARTICIPATION IN SUCH CONTRACT OR TRANSACTION. IN THE EVENT IT IS NOT ENTIRELY CLEAR THAT A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE POTENTIAL CONFLICT SHALL DISCLOSE THE CIRCUMSTANCES TO THE CHAIR OR THE CHAIR'S DESIGNEE, WHO SHALL DETERMINE WHETHER THERE EXISTS A CONFLICT OF INTEREST THAT IS SUBJECT TO AGENCY POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT AND OTHER MEMBERS OF THE EXECUTIVE COMMITTEE DETERMINE THE EXECUTIVE DIRECTOR'S COMPENSATION ANNUALLY BASED ON AGENCY ESTABLISHED RANGE AND PERFORMANCE AND INFORMATION FORM THE MN COUNCIL OF NONPROFITS, WHICH IS REVIEWED BY THE FULL BOARD. THE EXECUTIVE DIRECTOR SETS SALARY LEVELS FOR KEY EMPLOYEES AND OTHER OFFICERS BASED ON SALARY SURVEYS AND PERFORMANCE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS ARE PUBLISHED ON THE ORGANIZATION'S WEBSITE FOR THE GENERAL PUBLIC TO ACCESS. FORM 990 PART VI SECTION A, LINE 1A EXECUTIVE COMMITTEE MEMBERSHIP SHALL CONSIST OF THE OFFICERS, THE IMMEDIATE PAST PRESIDENT, AND THE COMMITTEE CHAIRPERSONS. NO INDIVIDUAL SHALL CONTINUE TO BE A MEMBER OF THE EXECUTIVE COMMITTEE WHO IS NOT A DIRECTOR. EXCEPT FOR THE POWER TO AMEND THE ARTICLES OF LNCORPORATION AND THESE BYLAWS, THE EXECUTIVE COMMITTEE SHALL HAVE ALL OF THE POWERS AND AUTHORITY OF THE BOARD IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD, SUBJECT TO THE DIRECTION AND CONTROL OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL REPORT ALL ACTIONS TO THE BOARD AT THE NEXT MEETING OF THE BOARD. PASSAGE COMMUNITY HOUSING LLC 160 GLENWOOD AVE MINNEAPOLIS MN 55405 363377771 HOUSING SERVICES MN 250314 712705 SIMPSON HOUSING SERVICES INC SIMPSON PROPERTIES LLC 160 GLENWOOD AVE MINNEAPOLIS MN 55405 851299661 ADMINISTRATION OFFICES MN 3660267 30003875 SIMPSON HOUSING SERVICES INC SIMPSON REAL ESTATE HOLDING COMPANY 160 GLENWOOD AVE MINNEAPOLIS MN 55405 991434007 EMERGENCY SHELTER OPERATIONS MN 501(C)(3) LINE 7 SIMPSON HOUSING SERVICES INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0