TY 2012 Form 990 Schedule O

efile Public Visual Render ObjectId: 201401349349303070 - Submission: 2014-05-14 TIN: 20-5138266

SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service

Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or to provide any additional information.
MediumBullet

Attach to Form 990 or 990-EZ.

OMB No. 1545-0047

2012

Open to Public
Inspection

Name of the organization

Concordia Lutheran Ministries Foundation

Employer identification number

20-5138266

Identifier	Return Reference	Explanation
F990_P06_S0A_L06	Form 990, Part VI, Section A, Line 6	Concordia Lutheran Ministries (EIN 20-5138278) is the sole member of Concordia Lutheran Ministries Foundation.
F990_P06_S0A_L07a	Form 990, Part VI, Section A, Line 7a	The sole member, Concordia Lutheran Ministries (EIN 20-5138278), assigns the board of directors.
F990_P06_S0A_L07b	Form 990, Part VI, Section A, Line 7b	The sole member, Concordia Lutheran Ministries (EIN 20-5138278), has final approval over all of the organization's board of directors' decisions and actions.
F990_P06_S0B_L11b	Form 990, Part VI, Section B, Line 11b	The Form 990 is prepared internally. The document is then reviewed by the Chief Financial Officer and others on the accounting management team. The board of directors receives draft copies of the 990, prior to filing in order to provide questions, comments, and feedback. Questions and comments are addressed accordingly. A copy of the final 990 is made available to all board members.
F990_P06_S0B_L12c	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 a conflict exists and act accordingly, which may include the conflicted board member recusing himself/herself from discussion and any votes related to the matter.
F990_P06_S0B_L15	Form 990, Part VI, Section B, Line 15	Concordia Lutheran Ministries Foundation has no employees. The processes listed on the Line 15 are performed by affiliate organizations (Concordia Lutheran Health and Human Care, EIN 25-0969458, Concordia Visiting Nurses, EIN 42-1704067, and Concordia Lutheran Ministries of Pittsburgh, EIN 27-0209886) for those persons listed in Part VII and on Schedule J.
F990_P06_S0C_L19	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 and is available to the public upon request.
F990_P11_S00_L09	Form 990, Part XI, Line 9	($3,300,144)-Funds transferred to Concordia Lutheran Ministries (EIN 20-5138278). ($108,839)-Reconcile present value of gift annuities.

Identifier

Return Reference

Explanation

F990_P06_S0A_L06

Form 990, Part VI, Section A, Line 6

Concordia Lutheran Ministries (EIN 20-5138278) is the sole member of Concordia Lutheran Ministries Foundation.

F990_P06_S0A_L07a

Form 990, Part VI, Section A, Line 7a

The sole member, Concordia Lutheran Ministries (EIN 20-5138278), assigns the board of directors.

F990_P06_S0A_L07b

Form 990, Part VI, Section A, Line 7b

The sole member, Concordia Lutheran Ministries (EIN 20-5138278), has final approval over all of the organization's board of directors' decisions and actions.

F990_P06_S0B_L11b

Form 990, Part VI, Section B, Line 11b

The Form 990 is prepared internally. The document is then reviewed by the Chief Financial Officer and others on the accounting management team. The board of directors receives draft copies of the 990, prior to filing in order to provide questions, comments, and feedback. Questions and comments are addressed accordingly. A copy of the final 990 is made available to all board members.

F990_P06_S0B_L12c

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 a conflict exists and act accordingly, which may include the conflicted board member recusing himself/herself from discussion and any votes related to the matter.

F990_P06_S0B_L15

Form 990, Part VI, Section B, Line 15

Concordia Lutheran Ministries Foundation has no employees. The processes listed on the Line 15 are performed by affiliate organizations (Concordia Lutheran Health and Human Care, EIN 25-0969458, Concordia Visiting Nurses, EIN 42-1704067, and Concordia Lutheran Ministries of Pittsburgh, EIN 27-0209886) for those persons listed in Part VII and on Schedule J.

F990_P06_S0C_L19

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 and is available to the public upon request.

F990_P11_S00_L09

Form 990, Part XI, Line 9

($3,300,144)-Funds transferred to Concordia Lutheran Ministries (EIN 20-5138278). ($108,839)-Reconcile present value of gift annuities.

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2012

Software ID:	12000197
Software Version:	v1.00