2018-05-11T09:51:26-07:00 2017-06-30 990 2016-07-01 205138266 Concordia Lutheran Ministries Foundation CONC 7243521571 134 Marwood Road Cabot PA 160232299 Kim Young CFO 7243521571 2018-05-11 2016 2022-09-23 18:48:47Z Keith Frndak CEO 134 Marwood Road Cabot PA 16023 145995466 0 X www.concordialm.org X 2006 PA Concordia Lutheran Ministries Foundation's primary exempt purpose is to raise and receive funds in furtherance of the mission and purposes of affiliate 501(c)(3) organizations and to provide support for community 501(c)(3) organizations through Angel Tear Ministries. See Part III Line 1 for further explanation. 12 5 0 115 0 0 25032695 25186633 297451 325019 5979661 9154259 821 3073 31310628 34668984 2239700 2229396 0 0 0 0 0 0 187431 1143970 11726382 3383670 13955778 27926958 20713206 120102085 148056615 641893 585625 119460192 147470990 X Concordia Lutheran Ministries Foundation's exempt purpose is to manage the raising, receiving, and expending of funds in furtherance of the mission statement and corporate promises of Concordia Lutheran Health and Human Care (EIN 25-0969458), Concordia Visiting Nurses (EIN 42-1704067), Concordia Lutheran Ministries of Pittsburgh (EIN 27-0209886), Rebecca Residence (EIN 25-0974311), Concordia Tele-Caregivers (EIN 25-1881783), Concordia of Ohio (EIN 61-1682165), Concordia of Monroeville (EIN 25-1475192), Cedars Home Health Services (EIN 25-1875508), Concordia Hospice on Washington (EIN 81-2448411), Concordia Physician Practice (EIN 47-3951584) and Good Samaritan Hospice of Pittsburgh (EIN 25-1818793), each of which is a registered 501(c)(3) organizations and to provide support for 501(c)(3) organizations through Angel Tear Ministries. 0 0 10606671 0 132141 These expenses are donations to our affiliate organizations in support of the mission and purpose of the organizations by increasing the quality of care and quality of life in a Christian environment for all those we serve. Donations of $132,141 were received by Concordia Lutheran Ministries Foundation on behalf of our affiliate organizations. 2229396 1888309 514 These expenses are donations and grants given through our Angel Tear program. The Angel Ministries Fund was established for the purpose of assisting 501(c)(3) organizations to better serve both domestic and foreign communities through Christ-centered programs that provide food, housing, education, and medical care to underserved and underprivileged children and families. These expenses also include travel costs related to the oversight of such programs. An additional amount of $100,000 was sent to the Lutheran Church Missouri Synod to be used toward relief efforts for Hurricane Harvey victims. The Angel Tears Program also houses a $100,000 discretionary fund that is used to help local area organizations and families with fundraising and/or hardship situations. Donations of $514 were received to the Angel Tear Ministries Fund. 260000 0 0 The Concordia Lutheran Ministries Foundation Scholars Program assists deserving employees of all affiliates system-wide in reaching their educational goals. The employee scholarship program encompasses several different groups of students. The Concordia Lutheran Ministries Foundation Scholars Program also has a secondary component that targets schools based on our geographical "footprint" in relation to Concordia facilities. This program awards scholarships both on academic achievements and financial need to graduating seniors matriculating at an undergraduate institution to pursue a degree in a healthcare-related field. 206772 0 162364 These expenses are the support offered to Concordia Lutheran Health and Human Care (EIN 25-0969458) from the Good Samaritan Endowment Fund, the organization's charitable care fund, to help cover the cost of benevolent care for residents with financial needs. $162,364 in donations were received and restricted to the Good Samaritan Endowment Fund. 206772 0 162364 13302839 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 5 0 1 0 0 0 0 0 1 1 1 1 0 0 0 0 0 X 12 5 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 PA X X Kim Young 7243521571 134 Marwood Road Cabot PA 16023 X Dave Alsing Board Member 1 3 X 0 0 0 Rande Casaday Board Member 1 2 X 0 0 0 Michael Falbo-See Schedule O Board Member 1 44 X 0 94768 17189 Rev Jamison Hardy Board Member 1 3 X 0 0 0 Brian Hortert-See Schedule O Board Member 1 44 X 0 231730 46434 Don Olmstead Board Member 1 1 X 0 0 0 Robert Schmidt Board Member 1 2 X 0 0 0 Tim Temple-See Schedule O Board Member 1 44 X 0 52804 7809 Tammy Young-See Schedule O Board Member 1 44 X 0 106249 6977 Stephen Johnson Board Member 1 1 X 0 0 0 Rev Douglas Spittel Board Member 1 1 X 0 0 0 James Wolf Board Member 1 1 X 0 0 0 Paul Brand-See Schedule O Secretary 1 44 X X 0 252213 38776 Kim Young-See Schedule O Treasurer/CFO 1 44 X X 0 222888 41606 Keith Frndak-See Schedule O President/Chairman 1 49 X X 0 748837 72262 0 1709489 231053 0 0 1 0 SEI Private Trust Company 1 Freedom Valley Drive PO Box 1100 Oaks PA 19456 Investment fees 226652 1 30147 0 148718 24405228 0 602540 0 25186633 Endowment Fund 561000 162364 162364 0 0 General Donations 561000 132141 132141 0 0 Restricted Donations 561000 30000 30000 0 0 Angel Tear Donations 561000 514 514 0 0 0 0 0 0 325019 2114190 2114190 0 0 0 0 0 0 0 0 0 0 0 0 118299039 0 111258970 0 7040069 0 7040069 7040069 0 0 70585 148718 67512 3073 0 3073 0 34668984 9479278 0 3073 2229396 2229396 0 6249 6249 287238 287238 173456 155906 17550 7383 3821 3562 15247 1076 14171 354 140 214 0 358 358 1544 35 1509 4046 402 3644 965 965 3185 3185 Affiliate Donations 10813443 10813443 0 0 Scholarships 260000 260000 0 0 Indirect Fundraising Expenses 31047 0 0 31047 121867 6133 115734 13955778 13302839 465508 187431 1049364 43340 55915 52631 177188 66708 100114 14903 86176 85211 118733442 147808725 120102085 148056615 476366 432273 63277 54802 102250 98550 0 641893 585625 X 113568370 140388498 239569 362551 5652253 6719941 119460192 147470990 120102085 148056615 X 20713206 7415432 0 0 0 -117840 X 0 1 X 1 0 X X X 11 Concordia of Monroeville 251475192 10 0 2470038 0 Concordia Lutheran Health and Human Care 250969458 10 0 292607 0 Good Samaritan Hospice of Pittsburgh 251818793 10 0 51016 0 Concordia Lutheran Ministries of Pittsburgh 270209886 10 0 6570 0 Concordia of Hospice Washington 812448411 10 0 2125 0 Concordia Visiting Nurses 421704067 10 0 2105 0 Rebecca Residence dba Concordia at Rebecca Residence 250974311 10 0 1111 0 Concordia of Ohio 611682165 10 0 825 0 Concordia Tele-Caregivers 251881783 10 0 75 0 Concordia Physician Practice 473951584 10 0 0 0 Cedars Home Health Services 251875508 10 0 0 0 11 2826472 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 Schedule A, Part IV, Section A, Line 1 Concordia Lutheran Ministries Foundation and all supported organizations are subsidiaries of Concordia Lutheran Ministries (EIN 20-5138278). Individual entities are not listed in the governing documents by name but are mentioned in the governing documents as all subsidiary entities. Schedule A, Part IV, Section A, Line 6 Please refer to Part III Statement of Program Service Accomplishments Line 4a for more information on our Angel Tear program. Also, refer to Schedule I for information on the Angel Tear program policies and details of the individual grants. Schedule A, Part IV, Section C, Line 1 Concordia Lutheran Ministries (EIN 20-5138278) controls Concordia Lutheran Ministries Foundation and its supported organizations, listed on Part I, by appointing all of the directors to each board. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 78500 0 78500 0 0 0 0 0 0 0 0 0 21614 14903 6711 0 0 0 0 85211 0 0 X Schedule D, Part X, Line 2 The Organization is a not-for-profit corporation and is exempt from income taxes under Section 501(c)(3) of the Internal Revenue Code. Accordingly, no provision for income taxes has been provided. The Organization adopted the standard for accounting for uncertainty in income taxes recognized in an organization's financial statements that prescribes a recognition threshold of more-likely-than-not to be sustained upon examination by the appropriate taxing authority. Measurement of the tax uncertainty occurs if the recognition threshold has been met. The standard also provides guidance on derecognition, classification, interest and penalties, accounting in interim periods, and disclosure. Management has determined that the adoption of the standard did not have a material effect on the consolidated financial statements. The Organization's policy is to recognize interest related to unrecognized tax benefits in interest expense and penalties in operating expenses. There were no interest or penalties recognized on the consolidated statement of operations as a result of the adoption. Generally, tax returns for years ended June 30, 2014, and thereafter remain subject to examination by federal and state tax authorities. Golf Classic 129813 84895 44918 0 3301 19697 13871 0 0 Purse Gala 50520 35225 15295 0 1746 0 18813 200 0 3 38970 28598 10372 0 435 0 9449 0 0 219303 148718 70585 0 5482 19697 42133 200 0 67512 3073 1 Compassion International 12290 Voyager Parkway Colorado Springs CO 80921 362423707 501(c)(3) 656513 To provide sponsorship, including educational, basic needs, and pastoral guidance through sharing the Gospel, to 1,204 registered children in Kenya and Ethiopia. Pittsburgh Area Lutheran Schools 1261 Pennsylvania Avenue Oakmont PA 15139 251716013 501(c)(3) 142500 To provide scholarships for the PALS schools (three K-8; ten preschools) for those families that cannot afford tuition. Providing scholarships to families enables Lutheran schools to reach those in need as God instructed in Matthew 25:40. Lutheran Church Missouri Synod 1333 S Kirkwood Road St Louis MO 63122 430658188 501(c)(3) 125000 "Naumann Missionary Fund: To provide pastoral care for all LCMS missionaries and families serving in Latin America and the Caribbean and through the work of Rev. Dr. Jonathan and Deaconess Cheryl Naumann, to raise up, train and mentor indigenous women to be deaconesses, to teach them the Bible, how to share the Gospel of Jesus Christ with others, and how to incorporate works of mercy into that sharing of the Gospel; to help open and teach indigenous deaconesses to work in various types of houses of mercy that are connected to mission congregations that are growing and are already strong in Word and Sacrament ministry. National Housing Support: The Helping Hand Initiative is focused on supporting the critical home repair needs of low-income, disabled, and/or elderly residents near LCMS congregations. The grant-funded project would support repairs to homes owned by individuals in close proximity our LCMS altars or outreach areas that do not have the resources to address their needs." International Lutheran Laymens League 660 Mason Ridge Center Dr St Louis MO 63141 430653365 501(c)(3) 105000 Offers acts of mercy and love to communities that are at-risk and underserved; Expand Lutheran Hour Ministries' mission outreach around the world, strengthening the opportunities for growth of the Gospel of Jesus Christ - specifically in the Middle East and Egypt. St Luke Lutheran Church 330 Hannahstown Road Cabot PA 16023 256009871 501(c)(3) 88000 To provide financial support of the Voice of Victory program via purchase of medical supplies, operating a medical clinic in constructing a school kitchen at the VOV center in Moshi, Tanzania; to facilitate operations of the LINC program serving the poor and unemployed in the Natrona Heights/Brackenridge suburbs of Pittsburgh; to provide underwriting support of the church school's fundraising auction for scholarships. Pioneer Camp & Retreat Center Inc 9324 Lake Shore Road Angola NY 14006 161379995 501(c)(3) 80738 To support the Campership Assistance program, provide eligible student campers from the surrounding region the opportunity to experience Confirmand Camp at this lakeside retreat camp, and help fund a handicap accessibility ramp. Royal Redeemer Lutheran Church 11680 Royalton Rd North Royalton OH 44133 237090636 501(c)(3) 75000 To support of mission work with Premiere Lutheran Church in Cap-Haitien, Haiti by significantly improving the working conditions of our Pastors and teachers, transforming the lives of the people of our community through the Word and outreach actions include education, health and well-being through self sustainability. Unity Lutheran Community Missions 7825 1/2 Hamilton Avenue Pittsburgh PA 15208 251002942 501(c)(3) 68500 3915 Cost Renovations & Security system service To provide labor and material support of the Children's Outreach Ministry which provides meals, tutoring support and spiritual guidance to children in the Homewood neighborhood of Pittsburgh, Pennsylvania; to provide for capital improvements, utility and food support to the church and its outbound ministry; to provide chaplaincy support to the church allowing its pastor to minister to area nursing homes and hospitals. Lighthouse Foundation 1302 E Cruikshank Road Butler PA 16002 251547324 501(c)(3) 67500 To provide support of a housing transition program that provides assistance to those in need of housing; to provide support of a food cupboard ministry accessible to those in need; to provide support of a low-income vehicle ownership program that helps eligible residents purchase a low-cost reliable vehicle. Martin Luther Chapel & Christian School 4100 Terrace Avenue Pennsauken NJ 08109 216006190 501(c)(3) 65000 To provide scholarships to Lutheran day school students in order to expand enrollment and ensure academically worthy students facing financial hardship can continue to access Christian-based education. Global Connection International 1408 Horizon Ave Suite 101 Lafayette CO 80026 841537632 501(c)(3) 52992 To help local church leaders in Cambodia, Ghana, and Tanzania provide comprehensive business training seminars and microloans to victims of human trafficking and disadvantaged women as well as providing encouragement for those working to care for children rescued from sex slavery. Iglesia Cristiana Hispana Lutheran 2970 West 30th Street Cleveland OH 44113 341573208 501(c)(3) 50000 To provide support of the Crisis Center by improving the spiritual, nutritional and fitness growth of financially impoverished residents in the west side of Cleveland, Ohio via food provisions, medical assistance, wellness support and summer programming. Hosanna Industries 109 Rinard Lane Rochester PA 15074 251626784 501(c)(3) 42500 To provide material support for the labor construction program consisting of home rehabilitation and repair for needy residents of southwestern Pennsylvania; to underwrite creative programs for children. Philadelphia Lutheran Ministries PO Box 297 Broomall PA 19008 232959256 501(c)(3) 41500 To assist with the launch of a freestanding LCMS church to serve the worship needs and mission works in the Northeast and Center City neighborhoods of Philadelphia and reach out to colleges and connect with need youth in the area. Lutheran World Relief 700 Light Street Baltimore MD 21230 132574963 501(c)(3) 40500 To provide support of the Quilt & Kit Shipping Fund to pay the shipping of LWR-produced quilts to poor and disenfranchised peoples of India, Tanzania and Angola. Community Health Clinic of Butler County 103 Bonnie Drive Butler PA 16002 204852135 501(c)(3) 36500 To provide quality, accessible medical and dental care to income-eligible Butler County and surrounding community residents. First Trinity Evangelical Lutheran Church 535 North Neville Street Pittsburgh PA 15213 251041254 501(c)(3) 36000 To provide material resources and counseling support services, including Christian outreach, for a targeted homeless population of Pittsburgh, Pennsylvania, as well as to provide support of the Operation Christ on Campus program of the downtown Pittsburgh area by expanding Gospel outreach programs to college/university students in a defined urban center. LAMP Ministry Inc PO Box 480167 New Haven MI 48048 432009311 501(c)(3) 30000 To minister to remote communities in Canada by providing support for 400 volunteer missionaries. To recruit, train and send more volunteer missionaries to share the gospel year-round at First Nations villages in northern Canada. Provide VBS for children, workshops to train adults and respond to crisis needs. All Saints Lutheran Church 351 South Main Street Slippery Rock PA 16057 251348654 501(c)(3) 22500 To support the campus ministry program between the church, Slippery Rock University and Grove City College by providing general support and funding improvements to the student center. Catholic Charities of the Diocese of Pittsburgh Inc 72 West New Castle Street Butler PA 16001 251326213 501(c)(3) 22500 To provide expectant and new parents with free pregnancy testing and baby care items and to serve families with children up to the age of two by easing the struggles that many low-income parents experience. Light of Life Rescue Mission 913 Western Ave Pittsburgh PA 15233 251056389 501(c)(3) 20000 The organization's mission is to provide a home for the homeless and food for the hungry, and will build disciples for the Kingdom of God among the poor, addicted, abused and needy. They provide food, shelter and a life transforming recovery program designed to help people rebuild their lives. Lutherlyn PO Box 355 Prospect PA 16052 250984609 501(c)(3) 20000 To provide sponsorship of summer campers in support of the organization's mission to provide a week of Christian summer camp to all interested campers regardless of their ability to pay. Life Choices 13633 State Route 422 Kittanning PA 16201 251482633 501(c)(3) 19575 To provide support for a health clinic that meets the physical, emotional and spiritual needs of young men, women, and families facing unplanned pregnancies. Fuller Center Disaster Rebuilders 10 Arrowhead Road Danvers MA 01923 263704583 501(c)(3) 18500 To provide labor and material costs for teams to rehab neighborhoods in Louisiana and Texas affected by natural disasters. Westmoreland County Food Bank 100 Devonshire Dr Delmont PA 15626 251422682 501(c)(3) 15000 To provide support of this local food pantry serving residents of Westmoreland County, Pennsylvania. Resurrection Lutheran Church 1612 Meadow Edge Lane Spring TX 77388 746150642 501(c)(3) 14900 For assistance in hurricane preparation and well-building in Northern Belize. The Well recently became a necessity because the well on the property is too shallow and the water has contaminates that cause problems for the children and the visitors to the Orphanage. Associated Lutheran Missions Inc PO Box 3190 McKeesport PA 15134 251893762 501(c)(3) 13871 To provide support to the Pittsburgh inner city Lutheran mission for the KidZone Extreme tutoring and mentoring camp in the Lutheran tradition, to provide support for a family retreat at Lutherlyn Camp, and to provide camp scholarships for teens. Lutheran Special Education Ministries 30415 W 13 Mile Rd Farmington Hills MI 48334 381360583 501(c)(3) 10250 To support certified special education professionals who work with children, teachers, pastors, and parents within the existing structures of schools and churches to reach children wherever they may be. We have specialized programs, professional workshops and instructional resources to help children with learning needs to not only succeed, but excel. Beaver County Christian School Association 3601 Short Street Beaver Falls PA 15010 221863461 501(c)(3) 10000 To provide support to the school, a community of Christian families who, in order to equip their children for service to Christ, are actively working together to develop, operate, and maintain a challenging, excellent educational program reflecting a Christian world and life view in an environment that stresses compassion and responsibility. Bridgeville Community Food Bank 70 Washington Ave Bridgeville PA 15017 475239601 501(c)(3) 10000 To distribute groceries to needy families within the Chartiers Valley and South Fayette School District communities. Concordia University Wisconsin Foundation Inc 12800 N Lake Shore Dr Meguon WI 53097 396077337 501(c)(3) 10000 To support Concordia University's Ann Arbor School of Nursing Endowment Fund. An endowment is an amount of money given to the University with a stipulation that the funds are invested to earn annual interest rather than being spent immediately. Creation Science Fellowship PO Box 99303 Pittsburgh PA 15233 251558323 501(c)(3) 10000 To inform and educate people on the biblical, philosophical, and scientific validity of creationism through print materials. Faith Aid and Development PO Box 4326 Ashburn VA 20148 463260343 501(c)(3) 10000 To support the Under Five program that provides medicine and health care for children under the age of five in Kenya by expanding its physical presence where children are at most risk and provide basic medical care and sanitation. Good Samaritan Hospice of Pittsburgh 3500 Brooketree Road Wexford PA 15090 251818793 501(c)(3) 10000 To provide support for Camp Erin, an annual camp for children and teens ages 6-17 that combines traditional, fun activities with grief education and emotional support. Hands of Mercy 9525 Courtyard Cove Fort Wayne IN 46825 261876383 501(c)(3) 10000 To provide labor and material costs for a six room rental building in the furtherance of supporting Christian education and to sustain outreach to people with disabilities in Yambio, South Sudan. Murrysville Meals on Wheels 3202 N Hills Rd Murrysville PA 15668 611599575 501(c)(3) 10000 To empower local community programs to improve the health and quality of life of the seniors they serve so that no one is left hungry or isolated by providing meals to local homebound residents with nurtritous meals. Our Savior Lutheran Church 239 Graham Rd South Windsor CT 06074 237091294 501(c)(3) 10000 To assist with the Bridge ministry which provides gently used clothing, and case management services to individuals and families facing a temporary financial crisis. Redeemer Lutheran School 700 Idaho Ave Verona PA 15147 900713163 501(c)(3) 10000 To provide tuition assistance scholarships to this private Lutheran school serving children in Preschool through Grade 12. Spondylitis Association of America PO Box 5872 Sherman Oaks CA 91413 953890767 501(c)(3) 10000 To provide support to the SAA, which strives to be a leader in the quest to cure ankylosing spondylitis and related diseases and to empower those affected to live their lives to the fullest. The Children's Institute of Pittsburgh 1405 Shady Ave Pittsburgh PA 15217 232935278 501(c)(3) 10000 To improve the quality of life for children, young people and their families by providing a specialized continuum of services that enables them to reach their potential. Ursuline Support Services 2717 Murray Ave Pittsburgh PA 15217 251401610 501(c)(3) 10000 To provide support for protective services for seniors by enabling them independence through life's many transitions. Ursuline provides the support and care that one would expect from family through guardianships, protective services and independent support services. Veterans Place of Washington Boulevard 945 Washington Blvd Pittsburgh PA 15206 251787030 501(c)(3) 10000 To support the Transitional Housing Program, which provides a supportive and sober living environment for up to 48 Veterans at a campus on Washington Boulevard near Pittsburgh's Highland Park. Women's Choice Network 12705 Perry Hwy Suite C Wexford PA 15090 251485574 501(c)(3) 10000 To provide support for its Broken Vessels Program which provides a safe place to find healing and forgiveness for those who have gone through an abortion. Central American Lutheran Missions Society 325 North Kirkwood Rd Suite 200 Kirkwood MO 63122 760605535 501(c)(3) 7500 To provide mission and discipleship equipping for educators, community leaders and pastoral workers in Belize, South America. Jubilee Christian School 255 Washington Rd Pittsburgh PA 15216 251558725 501(c)(3) 7500 To help families afford Christian education at Jubilee through the Expanding Tuition Assistance project. Pittsburgh Urban Christian School 809 Center Street Pittsburgh PA 15221 251405301 501(c)(3) 7500 To provide scholarship assistance for financially challenged yet academically capable students attending this Christian-intensive private school in the inner city of Pittsburgh, Pennsylvania. Stepping Stone Mission Inc 748 Gary Road NW Atlanta GA 30318 452047439 501(c)(3) 6250 To provide support and ministry to homeless men, women and children using Luther's Small Catechism in Atlanta, Georgia by replenishing supplies of catechisms and bibles to use in training homeless men and weekly food purchases, toiletries and clothing for homeless men who are in training. Lutheran Social Services of the South Inc 8305 Cross Park Drive Austin TX 78754 741109745 501(c)(3) 6250 To provide general support of the BeREAL program, which helps foster youth successfully transition to self-sufficiency and independence by providing support, education planning and mentorship as well as Supervised Independent Living (SIL) as they age out of care. 48 0 Schedule I, Part I, Line 2 Angel Tear Ministries' grant making program is guided by an adopted operating policy for Angel Tear Ministries that includes details on the following: Gift Solicitation Policy, Gift Acceptance Policy, Asset Management and Investment Guidelines, Grant Making and Distribution Guidelines, and Reporting and Disclosure Guidelines. The Mission and Ministry Committee is tasked with the process of reviewing, scoring, and awarding/declining grants to eligible organizations. Eligibility is determined by guidelines established in the operating policy. Mission and Ministry Committee funding recommendations are then submitted to the Concordia Lutheran Ministries Board of Directors (EIN 20-5138278). Grantees are required to sign a grant agreement policy letter. Disbursements are then made in accordance with the signed grant agreement. Interim and final reporting as well as intermittent communications from grantees is required. Interim and final reporting includes a description of the grant project, the organizations' project outcomes, and financial reporting. Any changes to the grant agreement must be submitted in writing to the Mission and Ministry Committee for consideration. 0 1 0 0 0 0 0 0 0 Keith Frndak-See Schedule O President/Chairman 0 508032 0 51600 0 189205 0 66225 0 6037 0 821099 0 0 Paul Brand-See Schedule O Secretary 0 227921 0 9600 0 14691 0 38776 0 0 0 290988 0 0 Brian Hortert-See Schedule O Board Member 0 203678 0 10500 0 17551 0 34827 0 11608 0 278164 0 0 Kim Young-See Schedule O Treasurer 0 201716 0 4500 0 16672 0 31057 0 10549 0 264494 0 0 Schedule J, Part I, Line 3 The Executive Committee of Concordia Lutheran Ministries (Parent) (EIN 20-5138278) approves the compensation of the Chief Executive Officer (CEO) annually through his employer Concordia Lutheran Health and Human Care (CLHHC) (EIN 25-0969458). Compensation includes base compensation, bonuses, and other fringe benefits such as health insurance. The committee uses data from state and national associations for organizations of similar size to compare compensation. Executive Committee decisions for CEO compensation are communicated to the Chief Financial Officer. Compensation for key employees is determined by the CEO. Data from state and national associations is used for comparison purposes. Schedule J, Part I, Line 4 Affiliate, Concordia Lutheran Health and Human Care (EIN 25-0969458) participate in a non-qualified 457 deferred compensation plan for certain highly compensated employees of the Organization. The Concordia Lutheran Ministries (EIN 20-5138278) Board of Directors, and CEO approve all participants who are enrolled in the plan. In the calendar year 2016 the following participants were enrolled in the plan and contributions, which will fully vest in four years from the contribution date, were made on their behalf in 2016. Keith Frndak, CEO ($49,000), Paul Brand, Executive VP ($22,729), Brian Hortert, COO ($19,125), Kim Young, CFO ($16,034). Schedule J, Part II All board members of Concordia Lutheran Ministries Foundation serve on a purely volunteer basis. Any compensation to a board member by a related organization, reported on Part VII and Schedule J, is for his/her service as an employee of that organization and not for his/her service as a board member. Luke Brand Son of Board Secretary Paul Brand 5000 Undergraduate scholarship To reduce the tuition due by the interested person. Form 990, Part III In addition to supporting related organizations and supporting outside organizations through the Angel Tear Program, planned giving seminars are offered, free of charge, throughout the year to those in the community wishing to learn more about estate planning. Concordia Lutheran Ministries Foundation (CLMF) also provides Christmas gifts and program supplies to the Unity Lutheran Church After-school Program. Unity After-school Program is an outreach ministry in Homewood/McKees Rocks, PA. In addition to the fifty plus Christmas gifts donated for the children, financial assistance was provided to the program for preparing after-school dinners for the children and one paid chaplaincy staff deaconess volunteers at Unity one-day a week to help/assist with the after-school ministry. CLMF also pays the monthly service charge for Unity's security system and paid for interior renovations to the building in FY2017. Additionally, sponsorships are provided to local organizations for their fund raising events. Donations in the amount of $2,831,901 were distributed from CLMF to affiliated facilities and service lines during the year ending June 30, 2017, in support of providing quality care for those served by Concordia Lutheran Ministries (EIN 20-5138278) subsidiaries. This included over $2.4 million donated to Concordia of Monroeville (EIN 25-1475192), fundraising events for Camp Erin, a bereavement camp for children through Good Samaritan Hospice of Pittsburgh (EIN 25-1818793) and $206,772 in subsidies released from the Good Samaritan Endowment Fund to provide care for those who can no longer afford it at our Concordia Lutheran Health and Human Care facilities (EIN 25-0969458). Form 990, Part VI, Section A, Line 6 Concordia Lutheran Ministries (EIN 20-5138278) is the sole member of Concordia Lutheran Ministries Foundation. Form 990, Part VI, Section A, Line 7a The sole member, Concordia Lutheran Ministries (EIN 20-5138278), assigns the board of directors. Form 990, Part VI, Section A, Line 7b The sole member, Concordia Lutheran Ministries (EIN 20-5138278), has certain reserve powers over the organization's board of directors' decisions and actions. Form 990, Part VI, Section B, Line 11b The Concordia Lutheran Ministries (EIN 20-5138278) board of directors maintains reserve powers on the binding decisions made by the board of directors of Concordia Lutheran Ministries Foundation. Due to these reserve powers, it has been decided to present the Form 990 of this organization to the board of directors of Concordia Lutheran Ministries for review prior to submission. Additionally, any independent board member of this organization was offered an opportunity to review the Form 990 prior to submission as well. Form 990, Part VI, Section B, Line 12c The corporate compliance officer attends at least one board meeting per year to educate the board members on the compliance policies, including the conflict of interest policy. Board members are required to disclose any potential conflicts of interest prior to discussion on a topic where a conflict may exist. The board will determine if the conflict exists and act accordingly, which may include the conflicted board member recusing himself/herself from discussion and any votes related to the matter. Form 990, Part VI, Section B, Line 15 Concordia Lutheran Ministries Foundation has no employees. The processes listed in Line 15 are performed by affiliate organizations for those persons listed on Part VII and on Schedule J. Form 990, Part VI, Section C, Line 18 Concordia Lutheran Ministries Foundation Form 990 is available at guidestar.org. Form 990, Part VI, Section C, Line 19 Concordia Lutheran Ministries (EIN 20-5138278) publishes an annual report that summarizes the financial operations of the organization and its affiliates which is mailed to all of its constituents. The annual report, governing documents, conflict of interest policies, and financial statements are available to the public upon request. Form 990, Part VII, Section A, Line 1a All board members of Concordia Lutheran Ministries Foundation serve on a purely volunteer basis. Any compensation to a board member by a related organization, reported on Part VII and Schedule J, is for his/her service as an employee of that organization and not for his/her service as a board member. Form 990, Part XI, Line 9 ($249,590)-Assets released from restriction. $200,285-Temporarily restricted donations. ($68,537)-Reconcile present value of gift annuities. $2-Rounding Concordia Lutheran Ministries 134 Marwood Road Cabot PA 16023 205138278 To manage, oversee, and carry out the purpose of the affiliated 501(c)(3) organizations PA 501(c)(3) 509(a)(3) N/A 0 Concordia Lutheran Health and Human Care 134 Marwood Road Cabot PA 16023 250969458 To provide skilled nursing, personal care, independent living, and rehabilitation services PA 501(c)(3) 509(a)(2) Concordia Lutheran Ministries 20-5138278 0 Concordia Visiting Nurses 613 North Pike Road Cabot PA 16023 421704067 To provide home health care services PA 501(c)(3) 509(a)(2) Concordia Community Support Services 47-3508524 0 Concordia Lutheran Ministries of Pittsburgh 1300 Bower Hill Road Pittsburgh PA 15243 270209886 To provide skilled nursing, personal care, independent living services, and rehabilitation services PA 501(c)(3) 509(a)(2) Concordia Lutheran Ministries 20-5138278 0 Concordia of Ohio 970 Sumner Parkway Copley OH 44321 611682165 To provide healthcare and retirement services in Ohio OH 501(c)(3) 509(a)(2) Concordia Lutheran Ministries 20-5138278 0 Rebecca Residence 3746 Cedar Ridge Road Allison Park PA 15101 250974311 To provide skilled nursing, personal care, and rehabilitation services PA 501(c)(3) 509(a)(2) Concordia Lutheran Health and Human Care 25-0969458 0 Good Samaritan Hospice of Pittsburgh 3500 Brooktree Road Wexford PA 15090 251818793 To provide inpatient and outpatient hospice services PA 501(c)(3) 509(a)(2) Concordia Lutheran Health and Human Care 25-0969458 0 Concordia Tele-Caregivers 613 North Pike Road Suite A Cabot PA 16023 251881783 To provide free monitoring services to homebound clients to ensure that they are up and well PA 501(c)(3) 509(a)(1) Concordia Community Support Services 47-3508524 0 Concordia Visiting Nurses of Ohio 613 North Pike Road Cabot PA 16023 463845269 Home Health Services OH 509(a)(2) Concordia Community Support Services 47-3508524 0 Concordia of Monroeville 4363 Northern Pike Monroeville PA 15146 251475192 To provide skilled nursing, personal care, and rehabilitation services PA 501(c)(3) 509(a)(2) Concordia Lutheran Ministries of Pittsburgh 25-1818793 0 Cedars Home Health Care Services 4363 Northern Pike Monroeville PA 15146 251875508 Home health services PA 501(c)(3) 509(a)(2) Concordia Tele-Caregivers 25-1881783 0 Concordia Community Support Services 613 North Pike Road Suite B Cabot PA 16023 473508524 Provide oversight, management, and strategic planning PA 501(c)(3) 509(a)(3) Concordia Lutheran Ministries 20-5138278 0 Concordia Physicians Practice 134 Marwood Road Cabot PA 16023 473951584 Provide primary physician services PA 501(c)(3) 509(a)(2) Concordia Lutheran Ministries 20-5138278 0 Concordia Hospice of Washington 613 North Pike Road Suite B Cabot PA 16023 812448411 in-home and in-patient end of life care PA 501(c)(3) 509(a)(2) Concordia Community Support Services 47-3508524 0 Providence Pharmacy Services 615 North Pike Road Cabot PA 16023 223885810 To provide institutional pharmacy and consulting services PA Concordia Providence LLC 20-5138278 Related 0 0 0 0 0 Concordia Medical Equipment 615 North Pike Road Cabot PA 16023 204386767 Rental/sales of medical equipment and supplies PA Concordia Lutheran Ministries 20-5138278 C 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0 Filed IRS Form 8868 for the automatic six month extension. Additional time was necessary to gather information and complete the Form 990 accurately.