2016-10-20T10:47:19-05:00 2015-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2015-01-01 411661531 WALKER SENIOR SERVICES INC WALK 6128278400 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 SCOTT RIDDLE PRESIDENT/CEO 6128278400 2016-10-13 1 KACIE MCEWEN P01599614 6123764500 2015 2017-02-10 21:41:12Z WALKER METHODIST SENIOR SERVICES SCOTT RIDDLE 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 5880829 0 X WWW.WALKERMETHODIST.ORG X 1989 MN PROVIDING MANAGEMENT AND SUPPORT SERVICES TO AFFILIATED ORGANIZATIONS. 13 12 108 12 0 0 0 0 4769988 5810666 3 37 806 70126 4770797 5880829 0 0 0 0 3405389 4182517 0 0 0 1365406 2438543 4770795 6621060 2 -740231 6284504 4707807 10904543 11075049 -4620039 -6367242 LIFE. AND ALL THE LIVING THAT GOES WITH IT. 0 0 6621060 0 5810666 WALKER SENIOR SERVICES, INC. D/B/A WALKER METHODIST SENIOR SERVICES, IS A SUPPORTING ORGANIZATION THAT FULFILLS ITS EXEMPT PURPOSES BY PROVIDING MANAGEMENT AND SUPPORT SERVICES TO AFFILIATED ORGANIZATIONS. SUCH SERVICES INCLUDE OPERATIONS SUPPORT, FINANCE AND ACCOUNTING, INFORMATION TECHNOLOGY, EMPLOYEE SERVICES, RISK MANAGEMENT, QUALITY IMPROVEMENT, MARKETING AND PUBLIC RELATIONS.IN ADDITION TO THE ABOVE, WALKER METHODIST SENIOR SERVICES SERVES AS THE MANAGEMENT AGENT FOR ALL WALKER PROJECTS AND COORDINATES THE SELF-INSURED HEALTH INSURANCE PROGRAM FOR ITS AFFILIATES. 6621060 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 84 0 108 1 0 0 0 0 0 0 0 0 0 0 X 13 12 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X DOUG MELBY 6128278445 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 GAYLEN HARMS CHAIR 0.10 0.40 X X 0 0 0 K JON BREYER VICE CHAIR 0.10 0.40 X X 0 0 0 JON TYNJALA SECRETARY 0.10 0.40 X X 0 0 0 GEORGE HOLDEN TREASURER 0.10 0.40 X X 0 0 0 NORMA LARSON DIRECTOR 0.10 0.40 X 0 0 0 KENNETH BAST DIRECTOR 0.10 0.40 X 0 0 0 PATRICIA DENNIS DIRECTOR 0.10 0.40 X 0 0 0 MICHAEL FINN DIRECTOR 0.10 0.40 X 0 0 0 STEVEN FORSHAY DIRECTOR 0.10 0.40 X 0 0 0 VICKI FRAHER DIRECTOR 0.10 0.40 X 0 0 0 PAT ROBERTSON DIRECTOR 0.10 0.40 X 0 0 0 LYNN SWON DIRECTOR 0.10 0.40 X 0 0 0 SCOTT RIDDLE PRESIDENT/CEO 4.20 45.80 X X 301157 0 18238 TODD WILLETT CFO 4.20 45.80 X 180607 0 9417 BETH DENEAU CHIEF ADMINISTATIVE OFFICER 4.20 45.80 X 212783 0 18645 ANNELIESE PETERSON VP OF OPERATIONS 4.20 45.80 X 182812 0 24816 KENNETH LUNDEEN EXECUTIVE DIRECTOR- ENVIRONMENTAL SERVICES 40.00 X 119754 0 627 JAMES STUMPF EXECUTIVE DIRECTOR- CORPORATE COMPLIANCE 40.00 X 117188 0 8494 GREG OPPEGARD EECUTIVE DIRECTOR- DEVELOPMENT 40.00 X 126981 0 8498 MARK STRZYZEWSKI EXECUTIVE DIRECTOR- IT 40.00 X 118971 0 8130 DOUG MELBY CONTROLLER 40.00 X 110778 0 7755 1471031 0 104620 9 0 1 0 HEALTHCARE SERVICES GROUP INC 3220 TILLMAN DR SUITE 300 BENSALEM PA 19020 HOUSEKEEPING SERVICES 1205993 LOFFLER COMPANIES PO BOX 790448 ST LOUIS MO 63179 PRINTING SERVICES 292935 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 AUDIT AND TAX 289457 KAAS WILSON ARCHITECTS LLC 1301 AMERICAN BLVD E BLOOMINGTON MN 55425 ARCHITECTURAL SERVICES 262125 ADP LLC PO BOX 842875 BOSTON MA 02284 PAYROLL SERVICES 260136 11 MANAGEMENT/CONSULTING 541610 5810666 5810666 5810666 37 37 MISCELLANEOUS REVENUE 900099 70126 70126 70126 5880829 5810666 0 70163 X 948475 948475 2452522 2452522 528599 528599 252921 252921 48783 48783 157161 157161 934723 934723 48040 48040 539869 539869 38810 38810 78372 78372 25393 25393 34225 34225 184663 184663 239468 239468 84216 84216 MISCELLANEOUS 18700 18700 DUES & SUBSCRIPTIONS 4569 4569 SPECIAL EVENT 1551 1551 6621060 6621060 0 0 7882 3110 227027 254690 2629063 2187673 473235 441390 42177 63266 5534183 3945351 6284504 4707807 2375156 2156120 8529387 8918929 10904543 11075049 X -4620039 -6367242 -4620039 -6367242 6284504 4707807 X -740231 -1006972 X 0 1 X 1 0 X X 10 WALC I 411673628 9 0 580856 0 WMHC 410706131 9 0 3694830 0 WSHC I 411454048 9 0 30705 0 WSHC II 363363881 9 0 35416 0 WSHC III 411633928 9 0 352982 0 WSHC IV 363508677 9 0 189068 0 WSHC IX 411712274 9 0 419426 0 WSHC X 411735191 9 0 37137 0 RESIDENCE 411443583 9 0 449198 0 WMI 411916102 9 1 802766 0 10 6592384 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1 WALKER SENIOR SERVICES SHALL BE EMPOWERED WITHOUT LIMITATION OF ITS FOREGOING ORGANIZATIONAL AND OPERATIONAL PUPOSES TO DEVELOP, CONSTRUCT, ACQUIRE, OWN, OPERATE, AND PROVIDE SERVICES TO FACILITIES PROVIDING QUALITY LIFESTYLE AND HEALTH CARE OPTIONS BY PROVIDING A CONTINUUM OF HEALTH CARE SERVICES, HOUSING ALTERNATIVES, AND MANAGEMENT AND CONSULTING SERVICES FOR SENIOR, ELDERLY, FRAIL AND/OR LOW AND MODERATE INCOME INDIVIDUALS THAT STRESS THE VALUES OF INDIVIDUALS, ORGANIZATIONAL GROWTH, LEADERSHIP AND CREATIVITY WITH AN UNDERLYING SPIRITUAL CONCERN FOR THE WHOLE PERSON; INCLUDING THE PROVISION OF NURSING, ASSISTED LIVING AND RESIDENTIAL FACILITIES, AND OTHERWISE PROVIDING FOR THE NURSING, MEDICAL, HOUSING, SOCIAL AND RELATED LIVING NEEDS OF SUCH INDIVIDUALS BY PROVIDING THE HIGHEST QUALITY FACILITIES, PERSONAL CARE AND PROGRAMS POSSIBLE, CONSISTENT WITH AFFORDABLE COSTS, IN ORDER TO ENABLE THEM TO LIVE SAFE, PRODUCTIVE, AND INDEPENDENT LIVES. THE CORPORATION SHALL ALSO HAVE THE POWER TO AID AND ASSIST ORGANIZATIONS DESCRIBED IN SECTIONS 170(C)(2) AND 501(C)(3) OF THE CODE WHICH ARE NOT CLASSIFIED AS PRIVATE FOUNDATIONS. 2629063 2187673 441390 441390 DUE FROM RELATED PARTY 3945351 3945351 DUE TO RELATED PARTY 3862265 RELATED PARTY NOTE PAYABLE 5056664 8918929 X 5880792 0 5880792 37 37 5880829 6621060 0 6621060 0 6621060 PART X, LINE 2: THE CORPORATION INCLUDED IN THE COMBINED FINANCIAL STATEMENTS HAVE BEEN GRANTED EXEMPT STATUS RELATIVE TO FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE CODES. THE CORPORATION FOLLOWS GUIDANCE REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE CORPORATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE CORPORATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE CORPORATION IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. PART XI, LINE 4B - OTHER ADJUSTMENTS: INTEREST INCOME 37. X X X 0 0 0 0 0 0 0 0 0 SCOTT RIDDLE PRESIDENT/CEO 234036 0 60381 0 6740 0 847 0 17391 0 319395 0 0 0 TODD WILLETT CFO 161712 0 17537 0 1358 0 612 0 8805 0 190024 0 0 0 BETH DENEAU CHIEF ADMINISTATIVE OFFICER 171000 0 29070 0 12713 0 882 0 17763 0 231428 0 0 0 ANNELIESE PETERSON VP OF OPERATIONS 142223 0 24978 0 15611 0 863 0 23953 0 207628 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CONSISTS OF THE BOARD CHAIR, VICE CHAIR, PRESIDENT/CEO, IMMEDIATE PAST CHAIR, SECRETARY, TREASURER, AND TWO OTHER CURRENT BOARD MEMBERS. THE EXECUTIVE COMMITTEE MAY EXERCISE ALL OF THE POWERS OF THE BOARD DURING INTERVALS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, EXCEPT THAT THE EXECUTIVE COMMITEE MAY NOT TAKE ACTION WITH RESPECT TO ACQUISITION, DISPOSITION, FINANCING OR REFINANCING OF REAL PROPERTY, WITH RESPECT TO THE EMPLOYMENT OF A PRESIDENT/CEO, OR WITH RESPECT TO AMENDMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS; PROVIDED THAT IN ANY SUCH ACTION, THE EXECUTIVE COMMITTEE SHALL NOT CONTRAVENE ANY ACTION OR POLICY ADOPTED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE BOARD OF DIRECTORS OF WALKER METHODIST (A/K/A "WALKER METHODIST OF MINNESOTA OR "WMI OF MINNESOTA"), A NONPROFIT CORPORATION, ARE THE MEMBERS OF WALKER SENIOR SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS, WITH THE EXCEPTION OF THE PRESIDENT/CEO, SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS AT EACH ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ACTIONS, ONCE APPROVED BY THE BOARD OF DIRECTORS OF THE ORGANIZATION, MUST BE APPROVED BY THE BOTE OF A MAJORITY OF THE MEMBERS: A) AMENDMENT OF THE BYLAWS OF THE ORGANIZATION. B) ELECTION OR REPLACEMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF THE CORPORATION. C) PURCHASE OR SALE OF A FACILITY OWNED BY THE ORGANIZATION. D) CREATION OR REFINANCING OF ANY DEBT OR OTHER OBLIGATION OF THE CORPORATION IN EXCESS OF $1,000,000. E) APPROVAL OF ANNUAL OPERATING AND CAPITAL BUDGETS FOR ANY FACILITY OWNED BY THE ORGANIZATION WITH TOTAL PROJECTED REVENUES EXCEEDING $500,000 IN ANY GIVEN YEAR. IN ADDITION TO THE ABOVE, THE FOLLOWING ACTIONS MUST BE APPROVED BY AN AFFIRMATIVE VOTE OF 75% OF THE MEMBERS: A) MERGER, DISSOLVEMENT, OR CONSOLIDATION INTO OR WITH ANY OTHER QUALIFIED FOREIGN OR DOMESTIC NONPROFIT CORPORATION, OR SELL, LEASE, EXCHANGE OR OTHERWISE DISPOSE OF ALL OR SUBSTANTIALLY ALL OF ITS PROPERTY AND ASSETS. B) REMOVAL OF BOARD MEMBERS. C) AMENDMENT TO THE ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11 THE MANAGEMENT OF THE ORGANIZATION REVIEWED THE FORM 990 IN DETAIL, WHICH WAS THEN FORWARDED TO THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION DOES REQUIRE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY. THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER AND BOARD CHAIR REVIEW AND MONITOR THE CONFLICT OF INTEREST DISCLOSURES. IF AN INDIVIDUAL HAS A CONFLICT, THE INDIVIDUAL IS NOT ALLOWED TO PARTICIPATE IN DISCUSSIONS OR VOTE ON THE ISSUE. FORM 990, PART VI, SECTION B, LINE 15 THE CHIEF EXECUTIVE OFFICER'S SALARY IS DETERMINED THROUGH REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION. THIS PROCESS IS PERFORMED BY THE COMPENSATION COMMITTEE AND WAS LAST UNDERTAKEN IN 2013. THE COMPENSATION OF OTHER OFFICERS IS DETERMINED BY THE CHIEF EXECUTIVE OFFICER USING COMPARABILITY DATA AND APPROVAL BY THE BOARD OF DIRECTORS THROUGH THE BUDGETARY PROCESS. THE PROCESS WAS LAST UNDERTAKEN IN 2013. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, WALKER SENIOR SERVICES, INC.'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS MAY BE REVIEWED AT THE ORGANIZATION'S OFFICES. FORM 990, PART IX, LINE 11G OTHER SERVICE FEES: PROGRAM SERVICE EXPENSES 934,723. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 934,723. FORM 990, PART XI, LINE 9: TRANSFER TO AFFILIATES -1,006,972. WALKER METHODIST 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411916102 HOUSING & ASSISTED LIVING FOR SENIORS MN 501(C)(3) LINE 9 N/A 0 WALKER METHODIST FOUNDATION 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411383932 CHARITABLE CONTRIBUTION SOLICITATION MN 501(C)(3) LINE 11A, I WALKER METHODIST 0 WALKER RESIDENCE INC 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411443583 HOUSING & ASSISTED LIVING FOR SENIORS MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER METHODIST HEALTH CENTER INC 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 410706131 LONG-TERM CARE SERVICES MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER ASSISTED LIVING CORPORATION I 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411673628 ASSISTED LIVING FOR SENIORS MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER SENIOR HOUSING CORPORATION I 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411454048 SUBSIDIZED HOUSING FOR SENIORS MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER SENIOR HOUSING CORPORATION II 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 363363881 SUBSIDIZED HOUSING FOR SENIORS MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER SENIOR HOUSING CORPORATION III 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411633928 HOUSING & ASSISTED LIVING FOR SENIORS MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER SENIOR HOUSING CORPORATION IV 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 363508677 HOUSING & ASSISTED LIVING FOR SENIORS MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER SENIOR HOUSING CORPORATION V 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 363566161 HOUSING & ASSISTED LIVING FOR SENIORS MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER SENIOR HOUSING CORPORATION IX 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411712274 HOUSING & ASSISTED LIVING FOR SENIORS MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER SENIOR HOUSING CORPORATION X 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411735191 SUBSIDIZED HOUSING FOR SENIORS MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER COMMUNITY SERVICES INC 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411706874 HOME SERVICES MN 501(C)(3) LINE 9 WALKER METHODIST 0 WALKER ELDERCARE SERVICES INC 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411984385 MANAGEMENT SERVICES MN N/A C 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 0 1 1 1