2019-10-25T13:33:26-05:00 2019-03-31 463330935 AVENSON HAMANN CPAS LLP 1779 WELLS BRANCH PKWY 110B-292 AUSTIN TX 78728 990 2018-04-01 743018046 VILLAGE AT GLEANNLOCH FARMS INC VILL 5124591000 PO BOX 140767 AUSTIN TX 78714 HOLLY RAYMOND SR. VP OF FINANCE 5124591000 2019-09-25 1 CATHERINE AVENSON P01259734 5126939131 47.220.164.112 2019-10-25 13:33:23 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 7FBB1FF3FA313FF48503ED9694125008F8DDFE26 2018 2019-02-21 02:37:17Z DR KURT SENSKE PO BOX 140767 AUSTIN TX 78714 0 0 X WWW.UPBRING.ORG X 2001 TX CONSTRUCTED AND OPERATES A CONTINUING CARE RETIREMENT COMMUNITY IN SPRING, TX SPECIFICALLY DESIGNED TO MEET THE PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS OF ELDERLY AND INFIRM PERSONS, INCLUDING BUT NOT LIMITED TO HOUSING, BUILDINGS, STRUCTURES, EQUIPMENT, FURNISHINGS, PROGRAMS AND RELATED HEALTH AND OTHER SERVICES CONTRIBUTING TO THEIR HEALTH, SECURITY, HAPPINESS AND PHYSICAL AND MENTAL WELL-BEING. X 11 11 0 0 0 0 112453 0 132942 0 0 0 0 0 245395 0 0 7624002 0 0 0 0 0 0 0 0 0 0 7624002 245395 -7624002 8112923 0 488921 0 7624002 0 X MINISTER TO THE PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS OF ELDERLY AND INFIRM PERSONS, INCLUDING BUT NOT LIMITED TO HOUSING, BUILDINGS, STRUCTURES, EQUIPMENT, FURNISHINGS, PROGRAMS AND RELATED HEALTH AND OTHER SERVICES CONTRIBUTING TO THEIR HEALTH, SECURITY, HAPPINESS AND PHYSICAL AND MENTAL WELL-BEING. 0 0 7624002 7624002 VGF HAS CONSTRUCTED AND IS OPERATING A CONTINUING CARE RETIREMENT COMMUNITY IN SPRING, TX SPECIFICALLY DESIGNED TO MEET THE PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS OF ELDERLY AND INFIRM PERSONS, INCLUDING BUT NOT LIMITED TO HOUSING, BUILDINGS, STRUCTURES, EQUIPMENT, FURNISHINGS, PROGRAMS AND RELATED HEALTH AND OTHER SERVICES CONTRIBUTING TO THEIR HEALTH, SECURITY, HAPPINESS AND PHYSICAL AND MENTAL WELL-BEING. 7624002 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X UPBRING 5124591000 8305 CROSS PARK DRIVE AUSTIN TX 78754 BILLY DYER BOARD MEMBER 1.00 7.00 X 0 0 0 MARK ETHEREDGE BOARD MEMBER 1.00 7.00 X 0 0 0 WOOD FRANKLIN SECRETARY 1.00 7.00 X X 0 0 0 REV EMMANUEL JACKSON BOARD MEMBER 1.00 7.00 X 0 0 0 TERRY KIESCHNICK BOARD MEMBER 1.00 7.00 X 0 0 0 REV MICHAEL NEWMAN BOARD MEMBER 1.00 7.00 X 0 0 0 JORDAN SCOTT BOARD MEMBER 1.00 7.00 X 0 0 0 SHARON SMITH VICE CHAIR 1.00 7.00 X X 0 0 0 MARY BETH GAERTNER BOARD MEMBER 1.00 7.00 X 0 0 0 BRETT CARLETON TREASURER 1.00 7.00 X X 0 0 0 ROXANNE RIEFKOHL-SIEGRIST BOARD MEMBER 1.00 7.00 X 0 0 0 SIGMUND CORNELIUS CHAIR 1.00 7.00 X X 0 0 0 DR KURT SENSKE CEO 1.00 40.00 X 0 319909 185523 MICHAEL LOO COO 1.00 40.00 X 0 371011 9082 HOLLY RAYMOND SR. VP OF FINANCE 1.00 40.00 X 0 197797 6253 0 888717 200858 0 0 1 0 0 0 0 0 0 7624002 7624002 7624002 7624002 0 0 3042 0 8109881 0 8112923 0 488921 0 488921 0 X 7624002 0 7624002 0 8112923 0 -7624002 0 X 0 1 X 1 1 1 X 12696 112453 125149 12122290 6988560 2817 132942 19246609 12134986 6988560 2817 245395 19371758 0 0 0 19371758 149904 132775 204377 487056 149904 132775 204377 487056 12284890 7121335 207194 245395 19858814 0.97550 0.98130 0.02450 0.01870 X 0 X PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR INCOME TAXES UNDER FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES. THE ORGANIZATION EVALUATES UNCERTAIN TAX POSITIONS, IF ANY EXIST, UNDER THIS TOPIC. THE ORGANIZATION ACCOUNTS FOR UNCERTAINTY OF INCOME TAXES BAED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD FOR THE RECOGNITION AND DE-RECOGNITION OF TAX POSITIONS, WHICH INCLUDES THE ACCOUNTING FOR INTEREST AND PENALTIES RELATING TO TAX POSITIONS. THE ORGANIZATION CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN AT MARCH 31, 2019. 1 LUTHERAN SOCIAL SERVICES OF THE SOUTH INC PO BOX 140767 AUSTIN TX 78714 741109745 501(C)(3) 7624002 MINISTER TO THE PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS OF ELDERLY AND INFIRM PERSONS 1 PART I, LINE 2: FUNDS WERE TRANSFERRED TO A RELATED CHARITABLE ORGANIZATION. BOARD MEMBERS FOR BOTH ORGANIZATIONS ARE THE SAME AND WILL ENSURE FUNDS ARE USED AS INTENDED. 0 0 0 0 0 0 0 0 0 DR KURT SENSKE CEO 0 319909 0 0 0 0 0 52764 0 132759 0 505432 0 0 MICHAEL LOO COO 0 371011 0 0 0 0 0 0 0 9082 0 380093 0 0 HOLLY RAYMOND SR. VP OF FINANCE 0 197797 0 0 0 0 0 0 0 6253 0 204050 0 0 PART I, LINE 3 THE CEO IS PAID BY A RELATED ORGANIZATION THAT USES A COMPENSATION COMMITTEE, COMPENSATION SURVEYS AND APPROVAL BY THE BOARD OF DIRECTORS TO ESTABLISH THE CEO'S COMPENSATION. RECEIVABLE FROM RELATED ENTITY 2019-03-31 7624002 CASH VALUE 741109745 LUTHERAN SOCIAL SERVICES OF THE SOUTH INC PO BOX 140767 AUSTIN TX 78714 501(C)(3) 0 0 0 0 PART II, LINE 2E: EXPLANATION OF INVOLVEMENT: ALL ASSETS WERE TRANSFERRED TO A RELATED ENTITY WITH THE SAME BOARD OF DIRECTORS AS VILLAGE AT GLEANNLOCH FARMS, INC. FORM 990, PART VI, SECTION B, LINE 11B STAFF REVIEWS THE FORM 990 AND PROVIDES TO THE FULL BOARD OF DIRECTORS FOR APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION IS CONTROLLED BY A RELATED PUBLIC CHARITY, LUTHERAN SOCIAL SERVICES OF THE SOUTH, AND FOLLOWS ITS CONFLICT OF INTEREST, WHISTLEBLOWER AND DOCUMENT RETENTION POLICIES. THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED ANNUALLY TO OFFICERS, DIRECTORS AND KEY EMPLOYEES. ALL MUST AFFIRM THAT THEY COMPLY WITH THE POLICY. BOARD MEMBERS WITH A POTENTIAL CONFLICT ARE REQUIRED TO RECUSE THEMSELVES FROM VOTING ON DECISIONS FROM WHICH THEY COULD PERSONALLY BENEFIT. FORM 990, PART VI, SECTION B, LINE 15 OFFICER COMPENSATION IS PAID BY A RELATED ENTITY, WHICH SHARES THE SAME BOARD OF DIRECTORS. THE CHAIR OF THE BOARD ANNUALLY APPOINTS A PERSONNEL COMMITTEE, COMPRISED OF FIVE BOARD MEMBERS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE OFFICER WHOSE SALARY THEY ARE REVIEWING. THE PERSONNEL COMMITTEE VOTES TO APPROVE THE COMPENSATION ARRANGEMENT AND SHARES THE DETAILS WITH THE FULL BOARD OF DIRECTORS. THE COMMITTEE USES A WIDE RANGE OF COMPARABILITY DATA, INCLUDING A REVIEW OF SALARIES PAID BY SIMILARLY SITUATION NON-PROFIT ORGANIZATIONS WITH COMPARABLE POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 ALL REQUIRED DOCUMENTS ARE AVAILABLE UPON REQUEST. THE FINANCIALS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE AND AN ANNUAL DISCLOSURE STATEMENT IS MADE TO THE TEXAS DEPARTMENT OF INSURANCE. LUTHERAN SOCIAL SERVICES OF THE SOUTH PO BOX 140767 AUSTIN TX 78714 741109745 TO PROVIDE HELP, HEALING AND HOPE IN THE NAME OF JESUS CHRIST TX 501(C)(3) LINE 7 0 LUTHERAN PROPERTIES INC PO BOX 140767 AUSTIN TX 78714 900199991 TO BREAK THE CYCLE OF CHILD ABUSE BY EMPOWERING CHILDREN/FAMILIES/COMMUNITIE TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 ELCA COPPERFIELD VILLAGE PO BOX 140767 AUSTIN TX 78714 743018044 TO PROVIDE HELP, HEALING AND HOPE IN THE NAME OF JESUS CHRIST TX 501(C)(3) LINE 12A, I LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 LUTHERAN SOCIAL SERVICES DISASTER RESPONSE PO BOX 140767 AUSTIN TX 78714 204781648 TO BREAK THE CYCLE OF CHILD ABUSE BY EMPOWERING CHILDREN/FAMILIES/COMMUNITIE TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 LUBBOCK LUTHERAN RETIREMENT CORP PO BOX 140767 AUSTIN TX 78714 743016365 TO PROVIDE HELP, HEALING AND HOPE IN THE NAME OF JESUS CHRIST TX 501(C)(3) LINE 12A, I LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 LUTHERAN AFFORDABLE HOUSING CORP PO BOX 140767 AUSTIN TX 78714 204340295 TO PROVIDE HELP, HEALING AND HOPE IN THE NAME OF JESUS CHRIST TX 501(C)(3) LINE 12A, I LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 LUTHERAN RTC SENIOR SERVICES INC PO BOX 140767 AUSTIN TX 78714 300278534 TO PROVIDE HELP, HEALING AND HOPE IN THE NAME OF JESUS CHRIST TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 BOKENKAMP CHILDREN'S RESIDENTIAL TREATMENT CENTER PO BOX 140767 AUSTIN TX 78714 300278539 TO BREAK THE CYCLE OF CHILD ABUSE BY EMPOWERING CHILDREN/FAMILIES/COMMUNITIE TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 NEW LIFE CHILDREN'S RESIDENTIAL TREATMENT CENTER PO BOX 140767 AUSTIN TX 78714 300278544 TO BREAK THE CYCLE OF CHILD ABUSE BY EMPOWERING CHILDREN/FAMILIES/COMMUNITIE TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 KRAUSE CHILDREN'S RESIDENTIAL TREATMENT CENTER PO BOX 140767 AUSTIN TX 78714 300278536 TO BREAK THE CYCLE OF CHILD ABUSE BY EMPOWERING CHILDREN/FAMILIES/COMMUNITIE TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 NELSON CHILDREN'S RESIDENTIAL TREATMENT CENTER PO BOX 140767 AUSTIN TX 78714 300278537 TO BREAK THE CYCLE OF CHILD ABUSE BY EMPOWERING CHILDREN/FAMILIES/COMMUNITIE TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 LUTHERAN SENIOR SERVICES PO BOX 140767 AUSTIN TX 78714 201737867 TO PROVIDE HELP, HEALING AND HOPE IN THE NAME OF JESUS CHRIST TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 KRUSE MEMORIAL LUTHERAN VILLAGE INC PO BOX 140767 AUSTIN TX 78714 260097991 TO PROVIDE HELP, HEALING AND HOPE IN THE NAME OF JESUS CHRIST TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 LUTHERAN SOCIAL SERVICES BENEVOLENCE FOUNDATION PO BOX 140767 AUSTIN TX 78714 204781682 TO PROVIDE HELP, HEALING AND HOPE IN THE NAME OF JESUS CHRIST TX 501(C)(3) LINE 10 LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 PEACE LAKE TOWERS INC PO BOX 140767 AUSTIN TX 78714 720860023 TO PROVIDE HELP, HEALING AND HOPE IN THE NAME OF JESUS CHRIST TX 501(C)(3) LINE 12A, I LUTHERAN SOCIAL SERVICES OF THE SOUTH 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LUTHERAN SOCIAL SERVICES OF THE SOUTH INC B 7624002 FMV