2014-11-14T09:38:04-06:00 2013-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2013-01-01 411661531 WALKER SENIOR SERVICES INC WALK 6128278400 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 TODD WILLETT CFO 6128278400 2014-11-13 1 KACIE MCEWEN P01599614 6123764500 2013 2015-11-30 17:44:51Z WALKER METHODIST SENIOR SERVICES SCOTT RIDDLE 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 4190767 0 X WWW.WALKERMETHODIST.ORG X 1989 MN PROVIDING MANAGEMENT AND SUPPORT SERVICES TO AFFILIATED ORGANIZATIONS. 11 10 80 11 0 0 0 0 3294089 4190762 11 5 720770 0 4014870 4190767 1667515 750000 0 0 3618107 3345835 0 0 0 1669466 1402040 6955088 5497875 -2940218 -1307108 4787988 8855961 9719291 15094372 -4931303 -6238411 LIFE. AND ALL THE LIVING THAT GOES WITH IT. 0 0 5497875 750000 4190762 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. 5497875 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 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 86 0 80 1 0 0 0 0 0 0 0 0 0 0 X 11 10 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 STEVEN FORSHAY TREASURER 0.10 0.40 X X 0 0 0 NORMA LARSON IMMEDIATE PAST CHAIR 0.10 0.40 X 0 0 0 KENNETH BAST DIRECTOR 0.10 0.40 X 0 0 0 VICKI FRAHER DIRECTOR 0.10 0.40 X 0 0 0 GEORGE HOLDEN DIRECTOR 0.10 0.40 X 0 0 0 DR NICHOLAS SCHNEEMAN DIRECTOR 0.10 0.40 X 0 0 0 PATRICIA DENNIS DIRECTOR 0.10 0.40 X 0 0 0 LYNN SWON DIRECTOR 0.10 0.40 X 0 0 0 SCOTT RIDDLE PRESIDENT/CEO/CFO 4.20 45.80 X X 142688 0 11194 LYNN STARKOVICH PRESIDENT/CEO (TERM IN 2013) 4.20 45.80 X X 218321 0 12161 BETH DENEAU CHIEF ADMINISTATIVE OFFICER 4.20 45.80 X 167174 0 17581 JOHN HUHN CHIEF OPERATING OFFICER (TERM IN 2013) 4.20 45.80 X 220233 0 12022 NICHOLAS KOZEL VP MARKETING & COMMUNICATIONS (TERM IN 2013) 4.20 45.80 X 162909 0 19232 GREG OPPEGARD EXECUTIVE DIRECTOR- DEVELOPMENT 40.00 X 108078 0 23658 JEFFREY EDBERG CORPORATE DIRECTOR OF CULINARY SERVICES 40.00 X 116781 0 4329 1136184 0 100177 7 0 1 0 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 AUDIT 300965 PAINTBOY LLC 3149 SALEM AVENUE SOUTH ST LOUIS PARK MN 55416 PAINTING & SERVICES 130147 ANTON GROUP LLC P O BOX 1117 MINNETONKA MN 55345 INSTALLATION & FLOORING 106032 LARKIN HOFFMAN DALY & LINDGREN 7900 XERXES AVENUE MINNEAPOLIS MN 55431 LEGAL SERVICES 103982 4 MANAGEMENT/CONSULTING 541610 4190762 4190762 4190762 5 5 4190767 4190762 0 5 750000 750000 983515 983515 1959381 1959381 10530 10530 117893 117893 274516 274516 229123 229123 64080 64080 352311 352311 14304 14304 284056 284056 12046 12046 78372 78372 7036 7036 7901 7901 70061 70061 236221 236221 15663 15663 MISCELLANEOUS 26552 26552 SPECIAL EVENT 2500 2500 DUES & SUBSCRIPTIONS 1814 1814 5497875 5497875 0 0 134196 21505 80734 6819 113234 621181 2369336 1710423 620632 658913 3839192 7547543 4787988 8855961 2374004 2417614 7345287 12676758 9719291 15094372 X -4931303 -6238411 -4931303 -6238411 4787988 8855961 -1307108 0 X 0 1 X 1 0 X X X 0 0 0 WALC I 411673628 9 0 1 1 467609 WMHC 410706131 9 0 1 1 2742723 WSHC I 411454048 9 0 1 1 29831 WSHC II 363363881 9 0 1 1 34295 WSHC III 411633928 9 0 1 1 244651 WSHC IV 363508677 9 0 1 1 159001 WSHC IX 411712274 9 0 1 1 292428 WSHC X 411735191 9 0 1 1 35722 RESIDENCE 411443583 9 0 1 1 380873 WMI 411916102 9 1 1 1 1087898 FOUNDATION 411383932 11, TYPE I 0 1 1 0 11 5475031 2369336 1710423 658913 658913 DUE FROM RELATED PARTY 7547543 7547543 DUE TO RELATED PARTY 7811697 RELATED PARTY NOTE PAYABLE 4865061 12676758 X 4190767 0 4190767 0 4190767 4747875 0 4747875 750000 750000 5497875 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. THE TAX RETURNS FOR THE YEARS 2011 TO 2013 ARE OPEN TO EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. PART XII, LINE 4B - OTHER ADJUSTMENTS: TRANSFERS TO AFFILIATES 750,000. 1 WALKER HIGHVIEW HILLS LLC 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 262335163 501(C)(3) 750000 TO FORGIVE A PORTION OF THE INTERCOMPANY PAYABLE 1 0 PART I, LINE 2: THE RECIPIENT ORGANIZATION AND WALKER SENIOR SERVICES, INC., ARE RELATED AND UNDER COMMON CONTROL, THEREFORE, THE TRANSFER OF MONIES ARE MONITORED THROUGH THE INTERNAL FINANCIAL REPORTING PROCESS. X X X 1 0 0 0 0 0 0 0 0 SCOTT RIDDLE PRESIDENT/CEO/CFO 142688 0 0 0 0 0 0 0 11194 0 153882 0 0 0 LYNN STARKOVICH PRESIDENT/CEO (TERM IN 2013) 216173 0 0 0 2148 0 0 0 12161 0 230482 0 0 0 BETH DENEAU CHIEF ADMINISTATIVE OFFICER 162519 0 0 0 4655 0 0 0 17581 0 184755 0 0 0 JOHN HUHN CHIEF OPERATING OFFICER (TERM IN 201 219991 0 0 0 242 0 0 0 12022 0 232255 0 0 0 NICHOLAS KOZEL VP MARKETING & COMMUNICATIONS (TERM 162641 0 0 0 268 0 0 0 19232 0 182141 0 0 0 PART I, LINE 4A THE FOLLOWING INDIVIDUALS' EMPLOYMENT WITH THE ORGANIZATION WAS TERMINATED DURING 2013. THEY EACH RECEIVED SEVERANCE PAYMENTS FOR THEIR SERVICES IN THE FOLLOWING AMOUNTS: LYNN STARKOVICH:$50,625 JOHN HUHN: $21,332 NICK KOZEL: $12,424 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 FORWARED 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. WALKER METHODIST 3737 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55409 411916102 HOUSING & ASSISTED LIVING FOR SENIORS MN 501(C)(3) LINE 11A, I 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 1 0 1 1 0 0 0 0 0 0 1 1 1 1 0 1 1 1