2025-02-17T10:30:36-06:00 2024-03-31 410746749 CLIFTONLARSONALLEN LLP 2021 SPRING ROAD SUITE 200 OAK BROOK IL 60523 990 2023-04-01 201630044 FRIENDSHIP SENIOR OPTIONS FOUNDATION NFP FRIE 8478845000 22 W CHICAGO AVE SUITE 200A NAPERVILLE IL 60540 GEOFFREY ROEHLL SECRETARY 8478845000 2025-02-17 1 0 CHAD D KUNZE CPA P00639380 6305738600 2025-02-15 2023 2025-03-06 01:10:19Z GEOFFREY ROEHLL 22 W CHICAGO AVE SUITE 200A NAPERVILLE IL 60540 34533 0 X WWW.FRIENDSHIPSENIOROPTIONS.ORG/FOUNDATION X 2004 IL TO PROVIDE FINANCIAL SUPPORT FOR FRIENDSHIP SENIOR OPTIONS, NFP AND ITS AFFILIATES. 4 4 0 0 0 0 140867 13343 0 0 15646 21190 0 0 156513 34533 4804 19700 0 0 32878 2868 0 0 0 16046 15909 53728 38477 102785 -3944 592206 609992 0 0 592206 609992 WE ARE THE FORUM FOR A CONTINUOUSLY EVOLVING PHILOSOPHY TO CREATE AND GARNER SUPPORT FOR SENIORS AND THE INDIVIDUALS AND ORGANIZATIONS WHO SERVE THEM. 0 0 31531 19700 21190 TO SUPPORT AGING ADULTS AND TO PROVIDE CARE FOR THE NEEDS OF OLDER ADULTS. 31531 1 0 0 0 0 0 0 0 0 0 0 0 0 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 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X GEOFFREY ROEHLL 6306982825 22 W CHICAGO AVE SUITE 200A NAPERVILLE IL 60540 CONNIE SHOEMAKE SECRETARY & CHAIR 0.20 0.20 X X 0 750 0 BRAD BARRIE CHAIR & MEMBER 0.20 0.20 X X 0 750 0 CLARK DELANOIS SECRETARY 1.00 X X 0 4050 0 MICHAEL FLYNN CEO 1.00 39.00 X 0 299278 24360 0 304828 24360 0 0 1 0 0 13343 13343 21190 21190 34533 21190 0 0 X 19700 19700 2868 2868 9375 3975 5400 6534 4988 1546 38477 31531 6946 0 463656 469570 117399 137154 11151 3268 592206 609992 0 0 X 513390 531176 78816 78816 592206 609992 592206 609992 -3944 21730 0 X 0 0 0 X X X 2 EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO 362815382 10 1 0 0 FRIENDSHIP SENIOR OPTIONS NFP 201278553 10 1 0 0 2 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 0 PART IV, SECTION E, LINE 2A: SUPPORTED ORGANIZATIONS INCLUDE EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO, INC. (THROUGH 12/28/2023) AND FRIENDSHIP SENIOR OPTIONS, NFP. THE PURPOSE OF FRIENDSHIP SENIOR OPTIONS FOUNDATION NFP IS TO FOSTER, PROMOTE AND ACCEPT DONATIONS FOR THE CONSTRUCTION, BUILDING, REMODELING, SUPPORT, STAFFING AND OTHER PURPOSE OF 501(C)(3) ORGANIZATIONS. FURTHERMORE, THE ORGANIZATION'S PURPOSE IS THE REVIEW AND PROCESS GRANT APPLICATIONS AND ADMINISTER EXPENDITURE OF SUCH GRANTS AS MAY BE GIVEN TO FRIENDSHIP SENIOR OPTIONS NFP AND EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO, INC (THROUGH 12/28/23). PART IV, SECTION A, LINE 5A: FRIENDSHIP VILLAGE SCHAUMBURG WAS REMOVED THIS YEAR AS THE RELATIONSHIP WITH THIS ORGANIZATION CONCLUDED AT 12/28/23 0 X PART X, LINE 2: THE ORGANIZATION QUALIFIES AS A TAX-EXEMPT CORPORATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. 0 THE LIFESPACE FDN -GREENFIELDS OF GENEVA 4201 CORPORATE DRIVE WEST DES MOINES IA 50266 19700 0 $19,700 IN DONATIONS WERE PREVIOUSLY CONTRIBUTED BY GREENFIELD'S RESIDENTS (FORMER RELATED ENTITY OF FRIENDSHIP SENIOR OPTIONS FOUNDATIO, NFP WHICH WAS SOLD IN FY23) WHICH HAS NOT BEEN SPENT. GREENFIELD'S LEADERSHIP REQUESTED THE USE OF THESE FUNDS FOR CAPITAL PROJECTS, EDUCATION, AND ARTS PROGRAMS. 0 0 0 0 0 0 0 0 0 MICHAEL FLYNN CEO 0 266899 0 0 0 32379 0 0 0 24360 0 323638 0 0 PART I, LINE 3 THE COMPENSATION OF THE ORGANIZATION'S CEO WAS DETERMINED BY METHODS USED BY A RELATED ORGANIZATION. SEE SCHEDULE O RESPONSE FOR PART VI, SECTION B, LINE 15A. FORM 990, PART VI, SECTION A, LINE 3 FRIENDSHIP SENIOR OPTIONS, NFP PROVIDES STRATEGIC DIRECTION AND CRITICAL MANAGEMENT SERVICES INCLUDING EXECUTIVE, ADMINISTRATIVE, AND FINANCIAL FUNCTIONS TO FRIENDSHIP SENIOR OPTIONS FOUNDATION, NFP. FORM 990, PART VI, SECTION A, LINE 6 FRIENDSHIP SENIOR OPTIONS, NFP IS THE SOLE MEMBER IN THAT IT CAN APPOINT THE MEMBERS OF THE GOVERNING BODY OF FRIENDSHIP SENIOR OPTIONS FOUNDATION, NFP. FORM 990, PART VI, SECTION A, LINE 7A FRIENDSHIP SENIOR OPTIONS, NFP IS THE SOLE MEMBER IN THAT IT CAN APPOINT THE MEMBERS OF THE GOVERNING BODY OF FRIENDSHIP SENIOR OPTIONS FOUNDATION, NFP. FORM 990, PART VI, SECTION A, LINE 7B SECTION 2.3 OF THE BYLAWS PROVIDE FOR THE FOLLOWING EXCLUSIVE POWERS TO THE SOLE CORPORATE MEMBER: 1. ADOPT AND AMEND THE ARTICLES OF INCORPORATION, BYLAWS, AND THE CORPORATION'S MISSION, PHILOSOPHY, OR PURPOSE. 2. APPOINT AND REMOVE THE CORPORATION'S BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER/PRESIDENT, WITH OR WITHOUT CAUSE. 3. ESTABLISH SPENDING LIMITS, INVESTMENT POLICIES, AND CAPITAL AND OPERATING BUDGETS. 4. SELECT INDEPENDENT AUDITORS, LEGAL COUNSEL, AND MAJOR CONSULTANTS. 5. AUTHORIZE PLANS FOR MERGERS, CONSOLIDATIONS, REORGANIZATIONS, NEW SUBSIDIARIES OR AFFILIATES, DISSOLUTION, LIQUIDATION, AND THE DISPOSITION OF SUBSTANTIAL ASSETS. 6. IMPLEMENT MAJOR CHANGES IN THE CORPORATION'S PROGRAMS OR SERVICES, INCLUDING THE CREATION OF NEW ONES OR THE DISCONTINUATION OF EXISTING ONES. FORM 990, PART VI, SECTION B, LINE 11B ALL BOARD OF DIRECTOR MEMBERS RECEIVE THE FORM 990 VIA EMAIL BEFORE IT IS FILED. THE FINANCE COMMITTEE PRESENTED WITH THE 990 BY THE TAX PREPARERS REVIEWS THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EVERY YEAR, THE BOARD MEMBERS AND MANAGEMENT TEAM RECEIVE A CONFLICT OF INTEREST POLICY. THEY HAVE TO SIGN AN ATTACHMENT STATING THAT THEY RECEIVED THE POLICY AND WHETHER OR NOT THEY ARE AWARE OF ANY CONFLICTS. ON THOSE OCCASIONS WHERE ISSUES ARISE, THE CONFLICT, THE POTENTIAL FOR CONFLICT, OR THE PERCEPTION OF CONFLICT IS FULLY DISCLOSED TO THE BOARD PRIOR TO DISCUSSION ON THE MATTER CALLING FOR BOARD ACTION. PRIOR TO SUCH DISCUSSION, THE BOARD HAS DETERMINED WHETHER THE PRESENCE OF OR PARTICIPATION BY THE "CONFLICTED" BOARD MEMBER IN THE DISCUSSION WILL INFLUENCE THE DISCUSSION ITSELF OR ITS OUTCOME. THE "CONFLICTED" MEMBER MAY OR MAY NOT BE EXCUSED FROM SUCH DISCUSSION. IN ALL INSTANCES, THE "CONFLICTED" BOARD MEMBER ABSTAINS FROM ANY VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION CONDUCTS AN EXECUTIVE COMPENSATION SALARY SURVEY AT THE REQUEST OF THE EXECUTIVE COMMITTEE (WHOSE RESPONSIBILITY IS EXECUTIVE COMPENSATION) AND THE FRIENDSHIP SENIOR OPTIONS PRESIDENT/CEO. THE ORGANIZATION AT THE DIRECTIVE OF THE EXECUTIVE COMMITTEE CONTRACTS WITH AN INDEPENDENT, EXTERNAL COMPENSATION CONSULTANT TO PROVIDE THE SALARY SURVEY DATA AND TO ENSURE WE ARE IN COMPLIANCE WITH ALL IRS RULINGS ON EXECUTIVE COMPENSATION. WE ALSO MAINTAIN A PLAN DOCUMENT THAT IS REVIEWED ANNUALLY AND UPDATED AS REGULATIONS OF THE PLAN CONSTRUCT CHANGES. THE EXECUTIVE COMMITTEE HAS FINAL APPROVAL FOR ALL SALARY AND BENEFIT ADJUSTMENTS FOR THE EXECUTIVES. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. THE PUBLIC IS ABLE TO OBTAIN COPIES OF THE ANNUAL REPORT WITH SUMMARIZED INFORMATION, THE GOVERNING DOCUMENTS, AND THE CONFLICT OF INTEREST POLICY UPON REQUEST. FORM 990, PART IX, LINE 11G RECRUITMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 5,400. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,400. EMPLOYEE SUPPORT EXPENSE: PROGRAM SERVICE EXPENSES 3,975. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,975. FORM 990, PART IX FRIENDSHIP SENIOR OPTIONS, NFP IS THE COMMON PAYMASTER FOR ITS OWN EMPLOYEES AS WELL AS THOSE OF ITS RELATED ORGANIZATIONS NOTED IN SCHEDULE R. AS SUCH, FRIENDSHIP SENIOR OPTIONS HAS FILED ALL APPROPRIATE TAX RETURNS AND ISSUED FORMS W-2 WITH RESPECT TO WAGES IT HAS PAID AS COMMON PAYMASTER. EACH RELATED ORGANIZATION HAS REIMBURSED FRIENDSHIP SENIOR OPTIONS FOR ITS SHARE OF WAGES AND TAX PAYMENTS. EVANGELICAL RETIREMENT HOMES OF GREATER CHICAGO INC 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 362815382 LIFE PLAN COMMUNITY IL 501(C)(3) LINE 10 FRIENDSHIP SENIOR OPTIONS NFP 0 FRIENDSHIP SENIOR OPTIONS NFP 350 W SCHAUMBURG ROAD SCHAUMBURG IL 60194 201278553 SUPPORT IL 501(C)(3) LINE 12C, III-FI N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0