2024-11-14T13:47:55-06:00 2024-06-30 390859910 BAKER TILLY ADVISORY GROUP LP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2023-07-01 231458000 MESSIAH HOME MESS 7176974666 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 JARROD LEO CFO 7176974666 2024-11-10 1 1 KERRI N BOGDA CPA P00760402 7177404863 2024-11-10 2023 2024-10-15 13:58:12Z MESSIAH LIFEWAYS AT MESSIAH VILLAGE KARL J BRUMMER 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 57278561 0 X WWW.MESSIAHVILLAGE.ORG X 1896 PA MINISTRY THAT RESPONSIBLY ENHANCES THE LIVES OF OLDER ADULTS WITH CHRIST-LIKE LOVE. 4 1 685 320 8774 7274 1508414 817221 45342425 46823729 1862734 6130451 1172258 1217138 49885831 54988539 0 0 0 0 17076630 20791208 0 0 0 34650799 32644940 51727429 53436148 -1841598 1552391 184171333 184487943 134464548 131644348 49706785 52843595 X THE ORGANIZATION'S MISSION IS TO BE "A MINISTRY THAT RESPONSIBLY ENHANCES THE LIVES OF OLDER ADULTS WITH CHRIST-LIKE LOVE." CONTINUED ON SCHEDULE "O".INTENTIONAL AND MEANINGFUL COMMUNITY LIFE IS CENTRAL TO ACHIEVING THE ORGANIZATION'S MISSION OF LIVING "LIFE.EMBRACED." WE BELIEVE LIFE CAN BE ENHANCED WHEN PERSONS HAVE OPPORTUNITIES TO PURSUE THEIR OWN GROWTH WITH AN INWARD JOURNEY OF THE BODY, MIND AND SOUL, HAVE OPPORTUNITIES TO JOURNEY OUTWARD AND CARE FOR AND SHARE THEIR HEARTS AND HANDS WITH OTHERS, AND HAVE OPPORTUNITIES TO JOYOUSLY JOURNEY TOGETHER WITH OTHERS AND BUILD RESPECTFUL, PARTICIPATORY RELATIONSHIPS.OUR DREAM IS TO INSPIRE EVERYONE 55 AND BETTER TO MORE FULLY EMBRACE LIFE; TO NOT FEAR GROWING OLDER, BUT TO RE-IMAGINE THE JOURNEY OF AGING AS A TIME OF PURPOSE, ZEST, AND FAITH-FILLED LIVING. 0 0 43944251 0 46823729 FOR MESSIAH HOME D/B/A MESSIAH LIFEWAYS AT MESSIAH VILLAGE ("MESSIAH VILLAGE") THE FISCAL YEAR ENDING JUNE 30, 2024 CONTINUED TO SEE STAFFING SHORTAGES, ESPECIALLY IN NURSING AND PERSONAL CARE. RESIDENTIAL LIVING (RL) FINISHED THE YEAR SLIGHTLY BELOW BUDGET WITH A CUMULATIVE YEAR-END OCCUPANCY RATE OF 93.27%, WITH A BUDGETED GOAL OF 96.13%. HOWEVER, 51 UNITS WERE TURNED, BRINGING IN $9,403,623.70 IN ENTRANCE FEES. AN ACTIVE APPLICANT PIPELINE OF FUTURE RESIDENTS REMAINS STEADY. CONTINUED SCHEDULE O.THE SHORTAGE OF QUALIFIED AND CAPABLE CAREGIVERS IN NURSING AND PERSONAL CARE, A NATIONAL ISSUE, IMPACTED OUR ABILITY TO TAKE ADMISSIONS PERIODICALLY THROUGHOUT THE YEAR IN BOTH AREAS. PERSONAL CARE (ENHANCED LIVING) FINISHED THE YEAR WITH A CUMULATIVE OCCUPANCY OF 82.68% COMPARED TO A BUDGETED GOAL OF 79.75%. NURSING CARE ENDED THE YEAR WITH A CUMULATIVE OCCUPANCY RATE OF 81.22%, AGAINST THE BUDGETED GOAL OF 82.96%. MESSIAH VILLAGE WAS AWARDED HARRISBURG MAGAZINE'S "SIMPLY THE BEST" RECOGNITION IN THE SENIOR LIVING/RETIREMENT/ASSISTED LIVING CATEGORY. THE CENTER FOR VITALITY & WELLNESS, LOCATED IN VILLAGE SQUARE, ENDED THE FISCAL YEAR WITH AN AVERAGE OF 1,325 OUTSIDE COMMUNITY MEMBER VISITS PER MONTH. ACTIVE RESIDENT PARTICIPANTS CAME IN AT 131 WITH AN AVERAGE OF 1,034 VISITS PER MONTH. PERSONAL TRAINING CONSULTATIONS CONTINUE TO BE POPULAR WITH 44 SESSIONS PER MONTH.THOSE WITH COVERAGE AND BENEFITS THROUGH SILVERSNEAKERS, SILVER FIT, AND PRIME MEMBERSHIPS AVERAGED 520 VISITS PER MONTH. IN TOTAL, THERE WERE 400 ACTIVE RESIDENT AND OUTSIDE COMMUNITY WELLNESS MEMBERS FOR THE 2024 FISCAL YEAR.PATHWAYS INSTITUTE FOR LIFELONG LEARNING ENROLLED 1,259 PARTICIPANTS IN A VARIETY OF LIFELONG LEARNING COURSES, TAUGHT BY PROFESSORS FROM AREA COLLEGES AND UNIVERSITIES AS WELL AS SUCCESSFUL BUSINESS AND CIVIC LEADERS IN THE REGION. PATHWAYS INSTITUTE CONSISTENTLY DRAWS PARTICIPANTS FROM THE SURROUNDING COMMUNITY. LAST YEAR, 503 OUT OF 1,259 PARTICIPANTS WHO ATTENDED WERE FROM THE CAPITAL REGION, WHILE 218 WERE RESIDENTS OF MESSIAH LIFEWAYS AT MESSIAH VILLAGE. VOLUNTEERS AGAIN PLAYED A VITAL ROLE IN ENHANCING LIFE ON THE MESSIAH VILLAGE CAMPUS. THEIR GENEROSITY AND GIVING OF THEIR TIME AND TALENTS IMPACT NEARLY EVERY ASPECT OF LIFE AT MESSIAH VILLAGE. THEY HELPED TRANSPORT RESIDENTS TO SALON APPOINTMENTS, RAN AND MAINTAINED BOTH THE PAXTON STREET AND KATIE'S CORNER GIFT SHOPS, PLANTED AND WATERED FLOWERS, HELPED MAINTAIN OUR BEAUTIFUL CAMPUS, AND MADE QUILTS AND HAND-CRAFTED ITEMS TO BENEFIT THE AUXILIARY. THROUGH THE FISCAL YEAR, 321 ACTIVE VOLUNTEERS GAVE 13,108.39 HOURS OF SERVICE TO MESSIAH VILLAGE.TO LEARN MORE, VISIT MESSIAHLIFEWAYS.ORG. 43944251 1 1 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 53 0 685 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 4 1 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 PA X X KARL J BRUMMER PRESIDENTCEO 7176974666 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 KARL J BRUMMER PRESIDENT/CHAIR 8.00 32.00 X X 0 248326 34327 KIMBERLY VALVO CHIEF OPERATIONS OFFICER/VICE CHAIR 25.00 15.00 X X 0 165552 15114 MITCHELL MARTIN ML BOARD REPRESENTATIVE 1.00 1.00 X 0 0 0 JARROD LEO CFO/TREASURER 10.00 30.00 X X 0 148524 4143 ALICIA TITUS CHIEF EXPERIENCE OFFICER 15.00 25.00 X 0 166591 4801 CHRISTINA WEBER VP OF CSS AND HR 15.00 25.00 X 0 95709 16620 KIMBERLY BUTLER NHA 40.00 0.00 X 129695 0 3867 JESSICA MLADENOFF CLINICAL MANAGER 40.00 0.00 X 127231 0 22380 MERIMA SALKIC NURSING CNA 40.00 0.00 X 115147 0 16221 NATALIE BASOV NURSING CNA 40.00 0.00 X 113875 0 13690 DAWN SPURLIN NURSING SUPERVISOR 40.00 0.00 X 112462 0 3245 598410 824702 134408 6 0 1 0 CURA HOSPITALITY LLC PO BOX 743676 ATLANTA GA 30374 DINING SERVICES PROVIDER 5618940 BENCHMARK CONSTRUCTION CO INC 4121 OREGON PIKE BROWNSTOWN PA 17508 CONSTRUCTION 2354290 ADVANTAGECARE REHABILITATION INC 5035 CLAIRTON BLVD PITTSBURGH PA 15236 OUTSOURCED REHABLITATION 1942202 SHARON SHIPMAN TAX COLLECTOR 275 CIMBERLAND PKWY 325 MECHANICSBURG PA 17055 DINING SERVICES PROVIDER 1353913 CULINESSE LLC 250 WYANDOTTE STREET BETHLEHEM PA 18015 DINING SERVICES PROVIDER 1021921 32 45557 771664 10134 817221 NET RESIDENT SERVICE 623000 46810408 46810408 RENTAL INCOME - AFFILIATE 531120 13321 13321 46823729 1984453 1984453 307206 240214 66992 66992 8774 58218 6195806 2026622 23186 4169184 -23186 4145998 4145998 MEALS 900099 586484 586484 BARBER/BEAUTY 812900 242000 242000 FITNESS & WELLNESS 900099 133289 133289 188373 188373 1150146 54988539 46823729 8774 7338815 X 16413686 14279069 2134617 223222 194192 29030 2933186 2551722 381464 1221114 1062307 158807 6150091 6150091 243663 243663 6700998 6635245 65753 785150 768926 16224 473523 293584 179939 2773370 2773370 24454 23506 948 10314 3862 6452 3227706 3227706 7059859 7059859 252511 252511 MEALS/FOOD 2400271 2398379 1892 REPAIRS & MAINTENANCE 1149976 1149211 765 MEDICAL SUPPLIES 487010 480038 6972 NURSING HOME ASSESSMENT 352240 352240 553804 438524 115280 53436148 43944251 9491897 0 2919907 3307480 10020285 4150424 1279622 841882 566616 471626 210956428 106920736 98269450 104035692 66313684 66172308 4801769 5508531 184171333 184487943 4884708 3496963 34463603 36684489 77240726 75362172 42981 3948 17832530 16096776 134464548 131644348 X 27595609 28768319 22111176 24075276 49706785 52843595 184171333 184487943 X 1552391 1540356 44063 X 0 1 X 1 0 X 1642184 3321649 1911380 1508414 817221 9200848 49850975 43312473 44062883 45342425 46823729 229392485 51493159 46634122 45974263 46850839 47640950 238593333 1910 5600 2880 39407 36648 86445 0 1910 5600 2880 39407 36648 86445 238506888 1861053 1646834 2425354 2194144 2280757 10408142 1861053 1646834 2425354 2194144 2280757 10408142 8774 8774 1111013 741716 947370 1129815 1150146 5080060 54465225 49022672 49346987 50174798 51080627 254090309 0.93870 0.93930 0.04100 0.04020 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: BARBER-BEAUTY - 2019 AMOUNT: $ 202,214. 2020 AMOUNT: $ 144,171. 2021 AMOUNT: $ 202,802. 2022 AMOUNT: $ 231,888. 2023 AMOUNT: $ 242,000. DRY CLEANING REVENUE - 2019 AMOUNT: $ 133. 2021 AMOUNT: $ 10. FITNESS AND WELLNESS - 2019 AMOUNT: $ 70,827. 2020 AMOUNT: $ 4,818. 2021 AMOUNT: $ 52,204. 2022 AMOUNT: $ 101,300. 2023 AMOUNT: $ 133,289. INTERDEPARTMENT CHARGES - 2019 AMOUNT: $ 81,906. 2020 AMOUNT: $ 37,160. 2021 AMOUNT: $ 51,960. 2022 AMOUNT: $ 85,400. 2023 AMOUNT: $ 77,800. MEAL REVENUE - 2019 AMOUNT: $ 557,567. 2020 AMOUNT: $ 323,235. 2021 AMOUNT: $ 384,631. 2022 AMOUNT: $ 533,073. 2023 AMOUNT: $ 586,484. OTHER RESIDENT SERVICES - 2019 AMOUNT: $ 51,568. 2020 AMOUNT: $ 57,463. 2021 AMOUNT: $ 90,070. 2022 AMOUNT: $ 93,975. 2023 AMOUNT: $ 46,634. OTHER REVENUE - 2019 AMOUNT: $ 1,683. 2020 AMOUNT: $ 3,869. 2022 AMOUNT: $ 31,917. 2023 AMOUNT: $ 11,950. PASTORAL SERVICE REVENUE - 2019 AMOUNT: $ 88,327. 2020 AMOUNT: $ 89,205. 2021 AMOUNT: $ 84,764. 2022 AMOUNT: $ 5,213. PATHWAYS - 2020 AMOUNT: $ 77,757. 2021 AMOUNT: $ 73,311. 2022 AMOUNT: $ 34,856. 2023 AMOUNT: $ 36,004. TRANSPORTATION - 2019 AMOUNT: $ 56,788. 2020 AMOUNT: $ 4,038. 2021 AMOUNT: $ 7,618. 2022 AMOUNT: $ 12,193. 2023 AMOUNT: $ 15,985. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 21690169 600959 2880324 1453660 23717792 19866026 1028718 2258485 1463060 21690169 24805978 225467 -3843379 1322040 19866026 19640895 1225654 5042409 1102980 24805978 20335169 197168 318758 1210200 19640895 0.00000 0.72990 0.27011 1 0 7664253 7664253 155820041 72945722 82874319 39662051 29032383 10629668 7810083 4942631 2867452 104035692 REFUNDABLE ENTRANCE FEES 15311621 SPLIT INTEREST OBLIGATIONS 183093 DUE TO AFFILIATES 602062 16096776 56569509 1540356 -199600 1340756 55228753 -240214 -240214 54988539 53432699 240214 240214 53192485 243663 243663 53436148 PART IV, LINE 2B: MESSIAH LIFEWAYS AT MESSIAH VILLAGE MAINTAINS PERSONAL CARE ACCOUNTS FOR RESIDENTS WHO HAVE EXHAUSTED THEIR FUNDS AND ARE RECEIVING BENEVOLENT CARE OR ARE ON MEDICAL ASSISTANCE. MESSIAH LIFEWAYS AT MESSIAH VILLAGE DEPOSITS FUNDS RECEIVED FOR RESIDENTS' PERSONAL USE IN A COLLECTIVE PATIENT CHECKING ACCOUNT THAT IS KEPT SEPARATE FROM OUR FACILITY'S OPERATING ACCOUNTS AND THERE IS AN INDIVIDUAL ACCOUNTING OF EACH RESIDENT'S SHARE OF THE FUNDS AND INTEREST IN THE ACCOUNT. PART V, LINE 4: INVESTMENT RETURN ON THE PERMANENTLY RESTRICTED ENDOWMENT FUNDS ARE AVAILABLE FOR TRANSFER TO OPERATIONS TO HELP OFFSET THE COSTS OF BENEVOLENT CARE, LIFELONG LEARNING AND MUSIC THERAPY. THE INVESTMENT POLICY OF MESSIAH HOME ESTABLISHES THE METHOD FOR DETERMINING THE AMOUNT THAT CAN BE TRANSFERRED WHICH MUST BE APPROVED BY THE BOARD PRIOR TO THE BEGINNING OF THE YEAR. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT-INTEREST OBLIGATIONS 10,658. CHANGE IN FAIR VALUE OF DERIVATIVE FINANCIAL INSTRUMENT -6,790. CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 40,195. INVESTMENT EXPENSES NETTED TO REVENUES ON THE FINANCIALS -243,663. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -240,214. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 240,214. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES NETTED TO REVENUES ON THE FINANCIALS 243,663. 0 0 0 0 0 0 0 0 0 KARL J BRUMMER PRESIDENT/CHAIR 0 248326 0 0 0 0 0 4709 0 29618 0 282653 0 0 KIMBERLY VALVO CHIEF OPERATIONS OFFICER/VICE CHAIR 0 165552 0 0 0 0 0 4201 0 10913 0 180666 0 0 ALICIA TITUS CHIEF EXPERIENCE OFFICER 0 166591 0 0 0 0 0 4192 0 609 0 171392 0 0 JARROD LEO CFO/TREASURER 0 148524 0 0 0 0 0 3734 0 409 0 152667 0 0 PART I, LINE 3 THE PRESIDENT'S COMPENSATION IS DETERMINED BY MESSIAH LIFEWAYS (RELATED ORGANIZATION) USING THE FOLLOWING METHOD: COMPENSATION SURVEY/STUDY, COMPENSATION COMMITTEE, BOARD/COMPENSATION COMMITTEE APPROVED. A CUMBERLAND COUNTY MUNICIPAL AUTHORITY 236003119 230614NE5 2018-12-06 8469941 SEE PART VI 0 0 0 B WEST SHORE AREA AUTHORITY - SERIES A 232179305 95581QAL3 2015-05-01 25999920 SEE PART VI 0 0 0 C WEST SHORE AREA AUTHORITY - SERIES BC 232179305 000000000 2015-10-28 72975000 SEE PART VI 0 0 0 A 1555000 8543567 796959 367927 7378680 2018 1 0 1 1 B 7700000 26227482 2061773 519998 6028255 17617292 2018 1 0 1 1 C 20550844 72975000 2372723 262733 70339544 2018 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 B 0 1 1 1 0 0.00310 0.00000 0.00310 0 0 1 C 0 1 1 1 0 0.00370 0.00000 0.00370 0 0 1 A 0 1 0 0 0 0 0 0 1 B 0 0 0 1 0 0 0 0 1 C 0 1 0 0 1 1 PNC BANK NATIONAL ASSOCIATION 5.000000000000 0 0 0 0 1 A 1 B 1 C 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: WEST SHORE AREA AUTHORITY - SERIES A DATE THE REBATE COMPUTATION WAS PERFORMED: 10/25/2021 SCHEDULE K, PART I, BOND ISSUES: (A) ISSUER NAME: CUMBERLAND COUNTY MUNICIPAL AUTHORITY (F) DESCRIPTION OF PURPOSE: REFINANCE SERIES A 2008 (ISSUE DATE 02/14/08) WHICH WAS FOR CCRC RENOVATION AND COTTAGE EXPANSION (A) ISSUER NAME: WEST SHORE AREA AUTHORITY (F) DESCRIPTION OF PURPOSE: REFINANCE SERIES B 2008 (ISSUE DATE 02/14/08) AND 2009 BANK QUALIFIED DEBT (ISSUED 09/02/09); CAPITAL RENOVATIONS (A) ISSUER NAME: WEST SHORE AREA AUTHORITY (F) DESCRIPTION OF PURPOSE: CONSTRUCTION OF PROJECT ENVISION AND PAYMENT OF PARTIAL COSTS OF ISSUANCE SCHEDULE K, PART II, LINE 3: TOTAL PROCEEDS OF ISSUE FOR BONDS A & B REPORTED ON PART II, LINE 3 EXCEED THE ISSUE PRICE LISTED IN PART I DUE TO INVESTMENT EARNINGS. FORM 990, PART VI, SECTION A, LINE 3 ADVANTAGECARE REHABILITATION, INC. IS UNDER CONTRACT TO PERFORM ALL REHABILITATIVE SERVICES FOR RESIDENTS OF MESSIAH HOME AND IS UNDER THE SUPERVISION OF THE VP OF OPERATIONS. CURA HOSPITALITY LLC IS UNDER CONTRACT TO PERFORM ALL DINING SERVICES FOR MESSIAH HOME AND IS UNDER THE SUPERVISION OF THE VP OF OPERATIONS. THERE IS A MANAGEMENT AGREEMENT BETWEEN MESSIAH HOME AND ITS PARENT, MESSIAH LIFEWAYS, FOR CERTAIN MANAGEMENT FUNCTIONS, INCLUDING ACCOUNTING, HR, ADMINISTRATION, INFORMATION SERVICES, ETC. FORM 990, PART VI, SECTION A, LINE 6 MESSIAH LIFEWAYS ("ML") IS THE SOLE MEMBER OF MESSIAH HOME. FORM 990, PART VI, SECTION A, LINE 7A MESSIAH LIFEWAYS IS THE SOLE MEMBER OF MESSIAH HOME AND ELECTS THE BOARD OF DIRECTORS. THE CEO OF ML SERVES AS CHAIR OF THE BOARD AND THE CFO OF ML SERVES AS SECRETARY-TREASURER ACCORDING TO BY-LAWS. A VICE CHAIR IS ELECTED ANNUALLY FROM THE REMAINING BOARD MEMBERS WHICH CURRENTLY INCLUDE 1 INDEPENDENT MEMBER AND 1 ADDITIONAL OFFICER OF ML. FORM 990, PART VI, SECTION A, LINE 7B SOLE MEMBER, MESSIAH LIFEWAYS, MUST APPROVE CERTAIN TRANSACTIONS (IE BORROWING, BUDGETS, PURCHASES, FUNDRAISING, CHANGE IN OPERATIONS ETC), AMENDMENTS TO ARTICLES AND BYLAWS ETC. AS LISTED IN ARTICLE IV SECTION 4.2. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT REVIEWED THE FORM 990 IN DETAIL. THE FORM 990 WAS THEN POSTED ON THE BOARD WEBSITE FOR MEMBER ACCESS AND REVIEW. DURING THEIR NOVEMBER MEETING OF THE FINANCE & SHARED SERVICES COMMITTEE OF THE MESSIAH LIFEWAYS BOARD, THE FORMS 990 OF MESSIAH LIFEWAYS AND EACH OF ITS CONTROLLED ENTITIES WERE REVIEWED BEFORE BEING FILED WITH THE IRS. THE REVIEW WAS LED BY THE CFO. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY BOARD MEMBERS AND EXECUTIVE TEAM AFFIRM IN WRITING THEIR AWARENESS AND COMPLIANCE WITH THE CODE OF ETHICS AND CONDUCT POLICY AND CONFLICT OF INTEREST POLICY. ALL ARE ASKED TO DISCLOSE ANY CONFLICTS OF INTEREST AND AGREE TO REFRAIN FROM PARTICIPATING IN ANY DELIBERATIONS, DECISIONS, OR VOTING RELATING TO THE MATTER. THE POLICY IS MONITORED BY MANAGEMENT OF MESSIAH LIFEWAYS. CORPORATE COMPLIANCE & RISK MANAGEMENT VERIFIES THAT ALL FORMS ARE COMPLETED AND SIGNED ANNUALLY. ANY VIOLATIONS OF THE POLICY WILL BE HANDLED AS DEEMED NECESSARY IN ACCORDANCE WITH THE POLICY. ANY MEMBER WHO INTENTIONALLY VIOLATES THE POLICY MAY BE REMOVED FROM THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE MESSIAH LIFEWAYS BOARD OF DIRECTORS HAS A "PRESIDENTIAL RELATIONS COMMITTEE" WHICH CONDUCTS AN ANNUAL REVIEW OF THE PRESIDENT. THIS COMMITTEE HAS THE SAME COMPOSITION AS THE EXECUTIVE COMMITTEE. IN ADDITION TO ESTABLISHING THIS COMMITTEE THE BOARD HAS ESTABLISHED A POLICY TO GUIDE THE WORK OF THE COMMITTEE. THE PURPOSE OF THE COMMITTEE IS TO CONDUCT THE ANNUAL PERFORMANCE EVALUATION OF THE PRESIDENT, REVIEW PAST GOALS AND ESTABLISH FUTURE GOALS, SHARE A SUMMARY OF THE EVALUATION WITH THE FULL BOARD, AND RECOMMEND TERMS OF COMPENSATION TO THE FULL BOARD. IN DETERMINING COMPENSATION, THE BOARD REVIEWS SALARY DATA FROM VARIOUS SOURCES SUCH AS TRADE ASSOCIATION AND HEALTHCARE ALLIANCES. THEIR REVIEW IS DOCUMENTED IN THE BOARD MINUTES. REGARDING OTHER OFFICERS OF THE ORGANIZATION, THE PRESIDENT CONDUCTS AN ANNUAL PERFORMANCE EVALUATION. IN DETERMINING THE OFFICERS' COMPENSATION, THE PRESIDENT REVIEWS SALARY DATA FROM APPROPRIATE TRADE ASSOCIATIONS AND ALLIANCES. THE BOARD OF DIRECTORS GIVES FINAL APPROVAL OF THE COMPENSATION OF THESE OFFICERS INDIRECTLY THROUGH REVIEW AND APPROVAL OF THE ANNUAL BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE FOR INSPECTION UPON REQUEST. THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE ON ITS WEBSITE (WWW.MESSIAHLIFEWAYS.ORG), AND UPON REQUEST. ADDITIONALLY THE FINANCIAL STATEMENTS ARE INCORPORATED INTO THE DISCLOSURE STATEMENT PREPARED FOR MESSIAH HOME AND MESSIAH FAMILY SERVICES, AS REQUIRED BY THE DEPARTMENT OF INSURANCE. MESSIAH ALSO POSTS THE AUDITED STATEMENTS OUT TO THE EMMA WEBSITE (WWW.EMMA.MSRB.ORG) FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 108,020. MANAGEMENT AND GENERAL EXPENSES 3,753. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 111,773. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 62,000. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 62,000. MAINTENANCE AGREEMENTS: PROGRAM SERVICE EXPENSES 119,295. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 119,295. OUTSIDE LABOR: PROGRAM SERVICE EXPENSES 6,407,930. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,407,930. FORM 990, PART XI, LINE 9: CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 40,195. CHANGE IN FAIR VALUE OF DERIVATIVE FINANCIAL INSTRUMENT -6,790. CHANGE IN VALUE OF SPLIT-INTEREST OBLIGATIONS 10,658. MESSIAH FAMILY SERVICES DBA MESSIAH LIFEWAYS AT MOUNT JOY COUNTRY HOMES 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 231484171 HOUSING FOR SENIOR ADULTS PA 501(C)(3) LINE 10 MESSIAH LIFEWAYS 0 MESSIAH LIFEWAYS COMMUNITY SUPPORT SERVICES 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 320375859 SENIOR HEALTHCARE PA 501(C)(3) LINE 10 MESSIAH LIFEWAYS 0 MESSIAH LIFEWAYS 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 352443724 SENIOR HEALTHCARE PA 501(C)(3) LINE 12B, II N/A 0 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0