2023-11-06T11:00:29-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2022-01-01 411756132 MINNESOTA MASONIC ELDER SERVICES MINN 9529487000 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 SUE MORK CFO 9529487000 2023-10-27 1 SUE MORK 999009999 0 JEFF VRIEZE P01273590 6123764500 2023-10-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ERIC J NEETENBEEK 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 1850004 0 X N/A X 1992 MN TO PROVIDE MANAGEMENT SERVICES TO ITS AFFILIATES. 14 14 25 16 0 0 0 0 1849997 1850004 0 0 0 0 1849997 1850004 0 0 0 0 1500244 1456492 0 0 0 773597 764547 2273841 2221039 -423844 -371035 3201689 2910545 8392313 8472204 -5190624 -5561659 X MINNESOTA MASONIC CHARITIES AND AFFILIATES' PRIMARY PURPOSES ARE TO HELP, AID AND ASSIST THE MASONIC FAMILY AND OTHERS, GUIDED BY THE MASONIC PRINCIPLES OF BROTHERLY LOVE, RELIEF AND TRUTH, BY (A) PROVIDING FINANCIAL OR OTHER ASSISTANCE TO NON-PROFIT TAX EXEMPT ENTITIES THAT PROVIDE FACILITIES FOR NURSING CARE AND ELDERLY HOUSING; FACILITIES AND PROGRAMS FOR COMMUNITY, HEALTH, SOCIAL SERVICES AND EDUCATION OF THE ELDERLY; (B) PROMOTING RESEARCH AND ACTIVITIES RELATED TO THE TREATMENT AND CURE OF CANCER, CHILDHOOD LANGUAGE DISORDERS, PHYSICAL, EMOTIONAL AND MENTAL MALADIES OF THE YOUTH; (C) ASSISTING STUDENTS IN OBTAINING HIGHER EDUCATION; (D) THE COLLECTION, PRESERVATION AND DISSEMINATION OF HISTORICAL KNOWLEDGE ABOUT MASONRY IN MINNESOTA; AND (E) TO ENGAGE IN, ADVANCE, SUPPORT, PROMOTE, AND ADMINISTER CHARITABLE CAUSES AND PROJECTS THAT AID, ASSIST, AND CONTRIBUTE TO THE SUPPORT OF CORPORATIONS, TRUSTS, ASSOCIATIONS, AND FOUNDATIONS THAT ARE EXEMPT FROM FEDERAL INCOME TAXES. 0 0 2202413 0 1850004 MINNESOTA MASONIC ELDER SERVICES PROVIDES MANAGEMENT SERVICES TO ALL OF THE MINNESOTA MASONIC CHARITIES EXEMPT ORGANIZATIONS. THE ORGANIZATIONS PROVIDE HEALTH CARE AND OTHER SERVICES TO THE ELDERLY. 2202413 1 0 0 0 0 0 0 0 0 0 1 0 0 1 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 0 0 1 0 0 0 1 1 0 25 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X SUE MORK CFO 9529486205 11501 MASONIC HOME DR BLOOMINGTON MN 55437 ERIC J NEETENBEEK PRESIDENT/CEO-CHARITIES 4.00 36.00 X 0 430564 34562 SUE MORK CFO-CHARITIES 4.00 36.00 X 0 211895 33710 JOHN SCHWEITZ COO-CHARITIES 4.00 36.00 X 0 226124 25743 TRICIA PELAVA FINANCIAL CONTROLLER 40.00 0.00 X 112091 0 0 JIM KASPER IT MANAGER 40.00 0.00 X 102849 0 0 KIM RAMAKER SCHOLARSHIP & FUNDS ACCOUNTING MANAGER 40.00 0.00 X 102849 0 0 DOUGLAS J CAMPBELL CHAIR (THRU APRIL) 1.00 2.00 X X 0 0 0 PAUL C HIMMLER CHAIR 1.00 6.00 X X 0 0 0 BARBARA BRIHN VICE CHAIR (THRU APRIL) 1.00 2.00 X X 0 0 0 JOHN L COOK VICE CHAIR 1.00 6.00 X X 0 0 0 STEVEN R JOHNSON SECRETARY 1.00 6.00 X X 0 0 0 KRIS PICH SEC/TREASURER (THRU APRIL) 1.00 2.00 X X 0 0 0 MARY A HANSON TREASURER 1.00 6.00 X X 0 0 0 DAYTON L BERG DEPUTY GRAND MASTER 1.00 2.00 X 0 0 0 ROBERT L FENDLER DIRECTOR 1.00 6.00 X 0 0 0 PAUL HOLDENFIELD DIRECTOR (THRU APRIL) 1.00 2.00 X 0 0 0 TONY R KRALL GRAND MASTER 1.00 6.00 X 0 0 0 CARL LIDSTROM DIRECTOR (THRU APRIL) 1.00 2.00 X 0 0 0 JOYCE MCCURDY DIRECTOR (THRU APRIL) 1.00 2.00 X 0 0 0 ROGER MCNEAR III DIRECTOR 1.00 6.00 X 0 0 0 DAVID E OLSON DIRECTOR 1.00 6.00 X 0 0 0 JAMES H PROCTOR DIRECTOR 1.00 6.00 X 0 0 0 MICHAEL S ROSENWEIG DIRECTOR 1.00 6.00 X 0 0 0 FOSTER SOLEM SENIOR GRAND WARDEN 1.00 6.00 X 0 0 0 RUSSELL TROUT DIRECTOR (THRU APRIL) 1.00 2.00 X 0 0 0 DAVID S WETHING DIRECTOR 1.00 6.00 X 0 0 0 PAM WILLETTE WORTHY GRAND MATRON 1.00 6.00 X 0 0 0 317789 868583 94015 3 0 1 0 ADP INC 400 W COVINA BOULEVARD SAN DIMAS CA 91773 PAYROLL SERVICES 140951 1 MANAGEMENT FEES 541610 1850004 1850004 1850004 1850004 1850004 0 0 X 1101165 1101165 42226 42226 230074 230074 83027 83027 18601 18601 25 25 472776 472776 29979 29979 113312 113312 99995 99995 819 819 13765 13765 MISC EXP 5697 5697 TRAINING AND EDUCATION 4872 4872 DIETARY 2804 2804 DUES & SUBSCRIPTIONS 1902 1902 2221039 2202413 18626 0 98583 45973 1660344 1554955 68334 105389 3034772 2759183 3201689 2910545 2996525 2630697 5395788 5841507 8392313 8472204 X -5190624 -5561659 -5190624 -5561659 3201689 2910545 -371035 0 X X 0 1 X 1 0 X X 4 MINNESOTA MASONIC CHARITIES 411495325 7 1 249996 0 MINNESOTA MASONIC HOME CARE CENTER 410693872 10 0 1050000 0 MINNESOTA MASONIC HOME CLUSTER HOMES 411694835 10 0 200004 0 MASONIC CANCER CENTER FUND 410849479 7 0 0 0 4 1500000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 PART IV SECTION A, LINE 1 MINNESOTA MASONIC ELDER SERVICES PROVIDES MANAGEMENT SERVICES TO ITS RELATED MN MASONIC CHARITIES AFFILITES. EACH SUBSIDIARY OF MINNESOTA MASONIC CHARITIES THAT IS LISTED AS A SUPPORTED ORGANIZATION IN PART I, LINE LLG IS UNDER THE CONTROL OF THE MANAGEMENT AND BOARD OF DIRECTORS OF MINNESOTA MASONIC CHARITIES. PART IV SECTION B, LINE 2 MINNESOTA MASONIC CHARITIES AND AFFILIATES' PRIMARY PURPOSES ARE TO HELP, AID AND ASSIST THE MASONIC FAMILY AND OTHERS, GUIDED BY THE MASONIC PRINCIPLES OF BROTHERLY LOVE, RELIEF AND TRUTH, BY (A) PROVIDING FINANCIAL OR OTHER ASSISTANCE TO NON-PROFIT TAX EXEMPT ENTITIES THAT PROVIDE FACILITIES FOR NURSING CARE AND ELDERLY HOUSING; FACILITIES AND PROGRAMS FOR COMMUNITY, HEALTH, SOCIAL SERVICES AND EDUCATION OF THE ELDERLY; (B) PROMOTING RESEARCH AND ACTIVITIES RELATED TO THE TREATMENT AND CURE OF CANCER, CHILDHOOD LANGUAGE DISORDERS, PHYSICAL, EMOTIONAL AND MENTAL MALADIES OF THE YOUTH; (C) ASSISTING STUDENTS IN OBTAINING HIGHER EDUCATION; (D) THE COLLECTION, PRESERVATION AND DISSEMINATION OF HISTORICAL KNOWLEDGE ABOUT MASONRY IN MINNESOTA; AND (E) TO ENGAGE IN, ADVANCE, SUPPORT, PROMOTE, AND ADMINISTER CHARITABLE CAUSES AND PROJECTS THAT AID, ASSIST, AND CONTRIBUTE TO THE SUPPORT OF CORPORATIONS, TRUSTS, ASSOCIATIONS, AND FOUNDATIONS THAT ARE EXEMPT FROM FEDERAL INCOME TAXES. MINNESOTA MASONIC ELDER SERVICES IS CONTROLLED BY MINNESOTA MASONIC CHARITIES, BUT ALSO SUPPORTS MINNESOTA MASONIC HOME CARE CENTER, MINNESOTA MASONIC HOME CLUSTER HOMES, AND MINNESOTA MASONIC CANCER CENTER FUND. 92290 89291 2999 1568054 1465664 102390 105389 RETIREMENT PLAN ASSETS 2435950 DUE FROM AFFILIATES 323233 2759183 DUE TO AFFILIATES 5841507 5841507 X PART X, LINE 2: THE ORGANIZATION QUALIFIES AS A TAX-EXEMPT CORPORATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, THE ORGANIZATION IS NOT SUBJECT TO FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE CODE. THE ORGANIZATION IS CLASSIFIED AS A PUBLICLY SUPPORTED CHARITABLE ORGANIZATION UNDER SECTION 509(A)(3) OF THE CODE AND CONTRIBUTIONS TO THE ORGANIZATION QUALIFY AS A CHARITABLE TAX DEDUCTION BY THE CONTRIBUTOR. THE ORGANIZATION'S ANNUAL TAX FILINGS ARE SUBJECT TO REVIEW BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OTHER TAXES. 1 X X X X 0 0 0 0 0 0 0 0 0 ERIC J NEETENBEEK PRESIDENT/CEO-CHARITIES 0 345564 0 85000 0 0 0 15928 0 18634 0 465126 0 0 SUE MORK CFO-CHARITIES 0 186895 0 25000 0 0 0 11848 0 21862 0 245605 0 0 JOHN SCHWEITZ COO-CHARITIES 0 199149 0 26975 0 0 0 4480 0 21263 0 251867 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THIS CORPORATION, WITH VOTING RIGHTS, IS MINNESOTA MASONIC CHARITIES, A MINNESOTA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF THE SOLE MEMBER, MINNESOTA MASONIC CHARITIES SHALL ELECT ALL DIRECTORS AT ITS ANNUAL ORGANIZATIONAL MEETING AFTER CONSIDERATION OF A SLATE OF NOMINEES APPROVED BY THE NOMINATING COMMITTEE. THE GRAND MASTER OF THE GRAND LODGE OF ANCIENT FREE AND ACCEPTED MASONS OF MINNESOTA MAY NOMINATE ONE PERSON FOR THE CONSIDERATION OF THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER, MINNESOTA MASONIC CHARITIES SHALL HAVE THE RIGHT AND POWER TO APPROVE ANY OF THE FOLLOWING, AS PROPOSED BY THE BOARD, PRIOR TO THE ACT OR ACTION TAKING EFFECT OR BEING IMPLEMENTED: (A) ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THIS CORPORATION; (B) ALL CAPITAL BUDGETS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THE CORPORATION, AND ALL MAJOR CAPITAL EXPENDITURES BEFORE FUNDS ARE EXPENDED THEREFOR (FOR THESE PURPOSES A MAJOR CAPITAL EXPENDITURE SHALL BE DEFINED BY MINNESOTA MASONIC CHARITIES' BYLAWS THEN IN EFFECT); (C) ALL OPERATING BUDGETS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION, BEFORE AUTHORIZED EXPENDITURES MAY BE MADE THEREFROM; (D) STRATEGIC PLANS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION; (E) THE INCURRING OF ANY LONG TERM DEBT OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION, OTHER THAN INTRA-SYSTEM OR REFINANCING DEBT; (F) ALL HUMAN RESOURCES AND BENEFITS POLICIES OF THIS CORPORATION; (G) ANY MAJOR RISK CONTRACTING AGREEMENTS, WHICH FOR THESE PURPOSES MEANS ANY CONTRACT WHICH DEALS WITH CAPITATION OR SIMILAR RISK BEARING CONCEPT; (H) ANY MERGER, CONSOLIDATION, OR TOTAL OR PARTIAL DISSOLUTION INVOLVING THIS CORPORATION; (I) THE NUMBER OF DIRECTORS OF THIS CORPORATION; AND (J) ANY GOVERNANCE AND ACTION OF THE TYPE SET FORTH IN SUBPARAGRAPH (A) AND SUBPARAGRAPHS (F) THROUGH (I) ABOVE AS PROPOSED BY THE BOARD OF DIRECTORS OF ANY CORPORATION, PARTNERSHIP OR OTHER LEGAL ENTITIES DIRECTLY CONTROLLED BY THIS CORPORATION AS A MEMBER, SHAREHOLDER OR OTHERWISE, TO THE EXTENT THAT THE GOVERNING DOCUMENTS OF SUCH CORPORATION, PARTNERSHIP OR OTHER LEGAL ENTITIES GIVE THIS CORPORATION OR THE BOARD A RIGHT OF APPROVAL OVER SUCH GOVERNANCE ACTION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY MANAGEMENT AND WAS PROVIDED TO THE ENTIRE BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL BEFORE IT WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C BOARD OF DIRECTORS ARE REQUIRED TO COMPLETE AND SUBMIT A CONFIDENTIAL DISCLOSURE STATEMENT TO THE CEO OR CHAIRMAN OF THE MINNESOTA MASONIC CHARITIES BOARD OF DIRECTORS BY MAY 1 OF EACH YEAR. IF ANY DISCLOSURE STATEMENT INDICATES THE POTENTIAL FOR A CONFLICT OF INTEREST, THE CEO AND, IF NECESSARY, THE CHAIRMAN OF THE BOARD WILL MEET WITH THE AFFECTED INDIVIDUAL TO RESOLVE HOW THE INDIVIDUAL MAY PARTICIPATE IN GOVERNANCE OR MANAGEMENT ACTIVITIES ASSOCIATED WITH THE POTENTIAL CONFLICT OF INTEREST. EACH STAFF PERSON WILL VOLUNTARILY ABSTAIN FROM PARTICIPATION IN ANY MINNESOTA MASONIC CHARITIES ACTIVITY IN WHICH A POTENTIAL CONFLICT OF INTEREST MAY ARISE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRESIDENT/CEO IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE, COMPRISED ENTIRELY OF INDEPENDENT INDIVIDUALS, OF THE BOARD OF DIRECTORS OF MINNESOTA MASONIC CHARITIES. A MARKET ANALYSIS IS COMPLETED BY AN INDEPENDENT CONSULTANT, ALONG WITH A PERFORMANCE REVIEW. ANY ADJUSTMENTS IN COMPENSATION ARE APPROVED BY THE BOARD OF DIRECTORS OF MINNESOTA MASONIC CHARITIES. WE HAVE ANSWERED YES TO LINE 15A BECAUSE OUR BOARD OF DIRECTORS AND COMPENSATION COMMITTEE ARE IDENTICAL TO THOSE OF MINNESOTA MASONIC CHARITIES. THE PRESIDENT/CEO ANNUALLY REVIEWS THE COMPENSATION OF THE MANAGEMENT STAFF. ANY ADJUSTMENTS IN COMPENSATION ARE WITHIN THE PARAMETERS SET BY THE BOARD OF DIRECTORS. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2022 FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G FEES FOR OTHER SERVICES: PROGRAM SERVICE EXPENSES 472,776. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 472,776. FORM 990, PART XII, LINE 2C: THE PROCESS FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. MINNESOTA MASONIC CHARITIES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411495325 FUNDRAISING MN 501(C)(3) LINE 7 N/A 0 MINNESOTA MASONIC HOME CARE CENTER 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 410693872 NURSING HOME MN 501(C)(3) LINE 10 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC CHARITIES FUNDS 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411495321 INVESTMENTS MN 501(C)(3) LINE 12A, I MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HOME CLUSTER HOMES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411694835 SENIOR HOUSING MN 501(C)(3) LINE 10 MINNESOTA MASONIC CHARITIES 0 MASONIC CANCER CENTER FUND INC 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 410849479 FUNDRAISING MN 501(C)(3) LINE 7 MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HISTORICAL SOCIETY AND MUSEUM 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411788642 EDUCATION MN 501(C)(3) LINE 12A, I MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC CHARITIES HOLDING CORP 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 452102682 REAL ESTATE HOLDINGS MN 501(C)(2) MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC CHILDREN'S CLINIC FOR COMMUNICATION DISORDERS 28 W 2ND STREET DULUTH MN 55802 411420162 CHILDREN'S SPEECH AND LANGUAGE CLINIC MN 501(C)(3) PF MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HISTORIC BUILDINGS 4 WEST 2ND STREET DULUTH MN 55802 475588074 HISTORIC BUILDINGS MN 501(C)(3) MINNESOTA MASONIC CHARITIES 0 MINNESOTA MASONIC HOME MANAGEMENT CONSULTING SERVICES 11501 MASONIC HOME DRIVE BLOOMINGTON MN 55437 411963774 CONSULTING SERVICES MN N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0