2023-11-14T15:43:09-06:00 2022-12-31 381357951 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2022-07-01 310544277 MAPLE KNOLL COMMUNITIES INC MAPL 5137822400 11100 SPRINGFIELD DRIVE CINCINNATI OH 45246 ROGER WEIDEMAN SVP & CFO 5137822400 2023-11-14 1 ROGER WEIDEMAN 999009999 1 AMY CIMINELLO P00796388 6148493000 2023-11-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z SEE SCHEDULE O TIMOTHY MCGOWAN 11100 SPRINGFIELD DRIVE CINCINNATI OH 45246 60487203 0 X WWW.MKCOMMUNITIES.ORG X 1934 OH MAPLE KNOLL COMMUNITIES, INC. IS A NOT-FOR-PROFIT CORPORATION WHICH PROVIDES HOUSING, HEALTH CARE AND OTHER RELATED SERVICES AND ACTIVITIES FOR THE BENEFIT OF THE ELDERLY. MAPLE KNOLL COMMUNITIES OWNS AND OPERATES TWO CONTINUING CARE RETIREMENT COMMUNITIES (CCRC) LOCATED IN CINCINNATI, OHIO AND OXFORD, OHIO. 2 2 600 508 0 0 6384885 7763930 40067965 20923398 1584428 31103255 549139 315247 48586417 60105830 504577 272618 0 0 21135460 10081764 0 0 102909 26456047 14460409 48096084 24814791 490333 35291039 117114379 155630296 107274339 110273794 9840040 45356502 X MAPLE KNOLL COMMUNITIES, INC. IS RECOGNIZED AS A GROWING PROVIDER OF OUTSTANDING SENIOR COMMUNITIES AND SERVICES THAT ALLOWS THOSE WE SERVE TO THRIVE IN A STIMULATING AND DIGNIFIED ENVIRONMENT. THIS WILL BE ACCOMPLISHED THROUGH CREATIVITY AND RESPONSIBLE FISCAL STEWARDSHIP. 0 0 14443438 272618 14668816 "MAPLE KNOLL VILLAGE" - MAPLE KNOLL VILLAGE IS A NON-PROFIT CONTINUING CARE RETIREMENT COMMUNITY WITH A HISTORY OF MORE THAN 170 YEARS. LOCATED ON A BEAUTIFUL 54-ACRE CAMPUS, OUR COMMUNITY OFFERS 292 VILLAS AND APARTMENTS, 63 ASSISTED LIVING APARTMENTS AND A 145-BED NURSING FACILITY. THE COMMUNITY IS RECOGNIZED AS A TEACHING FACILITY FOR FUTURE GERIATRICIANS THROUGH THE UNIVERSITY OF CINCINNATI. THE GERIATRIC EVALUATION CENTER, A CLINICAL SERVICE OF THE UNIVERSITY FAMILY PHYSICIANS, INC. IS LOCATED ON THIS CAMPUS. 6518408 0 5809335 "THE KNOLLS OF OXFORD" - THE KNOLLS OF OXFORD IS A NON-PROFIT CONTINUING CARE RETIREMENT COMMUNITY WITH CULTURE AND CHARM. LOCATED ON A BEAUTIFUL 85-ACRE CAMPUS, THE COMMUNITY OFFERS 108 VILLAS, 28 ASSISTED LIVING APARTMENTS AND A 62-BED SKILLED NURSING FACILITY AND REHABILITATION CENTER. THE COMMUNITY BOASTS OF A UNIQUE AFFILIATION WITH MIAMI UNIVERSITY. THIS AGREEMENT OFFERS MULTIPLE OPPORTUNITIES FOR MIAMI STUDENTS, BUT IS ALSO A TREMENDOUS BENEFIT FOR KNOLLS RESIDENTS AS WELL. 410122 0 410395 MAPLE KNOLL OUTREACH SERVICES FOR SENIORS STAFF AND VOLUNTEERS SET FORTH TO PROVIDE HOME AND COMMUNITY-BASED SERVICES TO OVER 1,000 OLDER ADULTS THROUGHOUT 35 GREATER CINCINNATI COMMUNITIES THIS PAST FISCAL YEAR.MEALS ON WHEELS OFFERED THROUGH MAPLE KNOLL OUTREACH SERVICES FOR SENIORS PROVIDED MORE THAN JUST A NUTRITIOUS MEAL. THE PROGRAM ADDRESSED ISSUES RANGING FROM SENIOR ISOLATION TO A VARIETY OF NUTRITION PROGRAMS THAT HELP CLIENTS MANAGE CHRONIC HEALTH ISSUES. THE MEALS ARE DELIVERED TO THE CLIENT'S DOOR WITH THE HELP OF STAFF AND 100 TRAINED VOLUNTEERS, WHO ARE OFTEN THE ONLY PEOPLE OUR CLIENTS SEE DAILY. TOGETHER THESE INDIVIDUALS DELIVERED 74,000 MEALS TO OVER 425 OLDER ADULTS. IN ADDITION, THE PROGRAM HAS ALLOWED FOR OVER 3,250 POUNDS OF GOOD FOOD AS WELL AS VARIOUS CLEANING SUPPLIES TO BE DELIVERED TO HELP CARE FOR OUR CLIENT'S FURRY FRIENDS.MOBILITY AND ACCESSIBILITY ARE ESSENTIAL FOR INDEPENDENT LIVING, AND TRANSPORTATION IS THE LINK THAT ALLOWS ACCESS TO NEEDED SERVICES AND ACTIVITIES. TRANSPORTATION PLAYS A VITAL ROLE IN THE LIVES OF OLDER ADULTS IN OUR COMMUNITY AND NO SINGLE SOLUTION CAN MEET ALL THE MOBILITY NEEDS OF THESE INDIVIDUALS. RATHER, A VARIETY OF SERVICES AND SYSTEMS ARE NECESSARY TO DO SO EFFECTIVELY. MAPLE KNOLL OUTREACH SERVICES FOR SENIORS FILLS THIS GAP IN SENIOR CARE AND IN THE INDEPENDENCE OF OVER 550 OLDER ADULTS BY DRIVING OVER 60,000 MILES TO PROVIDE 8,500 NON-EMERGENCY MEDICAL AND NON-MEDICAL TRIPS THIS PAST FISCAL YEAR.NOT STOPPING THERE, ADDITIONAL SERVICES WERE OFFERED TO HELP OLDER ADULTS STAY AFLOAT DURING THEIR TIME OF NEED. THESE INCLUDED THE OFFERING OF A HEALTHY U WORKSHOP TO BETTER SELF-MANAGE CHRONIC DISEASES, FACILITATING OF HIGH SCHOOL STUDENT SOCIAL SERVICE PROJECTS TO PROVIDE LAWN BEAUTIFICATION TO IMMOBILE SENIORS AND HELPING OUR POPULATION NAVIGATE THEIR SERVICE NEEDS AND AVAILABILITY IN THE COMMUNITY. AS PROUD MEMBERS OF MEALS ON WHEELS AMERICA, MAPLE KNOLL OUTREACH SERVICES PROVIDES MUCH MORE THAN JUST A MEAL AND NUTRITION EDUCATION. VOLUNTEERS GO ABOVE AND BEYOND FOR CLIENTS AND BUILD LASTING FRIENDSHIPS. THESE AMAZING PEOPLE WORK TOGETHER AS THE ULTIMATE TEAM SERVING THE COMMUNITY OF HOMEBOUND ELDERLY PROVIDING AN OPPORTUNITY FOR THEM TO BE ACTIVE AND SAFE WHILE IMPROVING HEALTH AND INCREASING LONGEVITY. 0 0 67424 67424 21371968 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 76 0 1 600 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 2 2 0 0 1 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X JAMES STAHL 5137822687 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 X JOHN BLOOMSTROM DIRECTOR 1.00 4.00 X 0 0 0 FRED ROBBINS DIRECTOR 1.00 6.00 X 0 0 0 TIMOTHY MCGOWAN PRESIDENT 40.00 0.10 X 244945 0 24467 JAMES STAHL VICE PRESIDENT, FINANCE 40.00 1.00 X 198749 0 35172 BETH THRESS VICE PRESIDENT 40.00 0.00 X 134587 0 47649 ANDREW CRAIG VICE PRESIDENT 40.00 0.00 X 171134 0 48748 MEGAN ULRICH VICE PRESIDENT 40.00 0.00 X 137430 0 47737 ADELINE TEM LPN 40.00 0.00 X 117462 0 4026 CASEY NICHOLS DIRECTOR OF NURSING 40.00 0.00 X 114745 0 17422 ROBERT HANNEKEN WMKV DEVELOPMENT DIRECTOR 40.00 0.00 X 115692 0 18401 JANE DESELMS RN 40.00 0.00 X 112547 0 19137 JAMES FORMAL FORMER PRESIDENT/CEO 40.00 0.00 X 626872 0 67901 1974163 0 330660 10 1 1 0 MORRISON COMMUNITY LIVING PO BOX 102289 ATLANTA GA 303682289 FOOD SERVICES 1651597 DARWINS CONSTRUCTION LLC 559 N WAYNE AVE CINCINNATI OH 45215 CONSTRUCTION 730687 GNO CONSTRUCTION 9458 FLICK ROAD CINCINNATI OH 45247 CONSTRUCTION 668100 AHEAD INC 75 REMITTANCE DRIVE DEPT 6980 CHICAGO IL 606756980 IT SERVICES 381423 CONCEPT REHAB 7150 GRANITE CIRCLE SUITE 200 TOLEDO OH 43617 THERAPY SERVICES 313433 9 10160 7264152 489618 7763930 ROOM AND BOARD REVENUE 623000 17686241 17686241 AMORTIZED ENTRANCE FEE 623000 2743302 2743302 COMMUNITY SERVICES 623000 408236 408236 MONTESSORI PRESCHOOL 623000 64459 64459 GERIATRIC EVALUATION CENTER 623000 21160 21160 20923398 2984491 2984491 122650 124399 -1749 -1749 -1749 28343758 224994 0 -224994 28343758 28118764 28118764 15870 10160 31980 -16110 -16110 WMKV UNDERWRITING 900099 69043 69043 CAFE REVENUE 900099 63785 63785 SALON REVENUE 900099 44307 44307 155971 32572 123399 333106 60105830 20955970 0 31385930 108417 108417 164201 164201 1083905 1083905 6665946 6413209 197356 55381 232219 182043 48344 1832 1489897 1356319 124769 8809 609797 525847 79749 4201 34480 34480 54000 54000 93825 93825 1866636 1658746 207890 212920 140120 72800 1709762 1529043 172613 8106 501312 89488 400834 10990 2228726 2167792 60934 141676 78006 63670 1882219 1882219 3053920 3045353 8567 319541 319541 FOOD EXPENSE 971949 750540 221409 MEDICAL SUPPLIES/ PURCH 843551 843551 TAXES AND LICENSES 200488 195454 5034 CLINIC EXPENSES 98288 98288 247116 143332 90194 13590 24814791 21371968 3339914 102909 1042224 2997529 13408 240507 1262588 8740454 152105 394315 266696 113437364 3208018 81801191 110229346 11662987 10827988 14634555 17919404 6303111 4256267 117114379 155630296 6776024 6475235 32708593 363596 66368139 67107000 45908 37386 1375675 36290577 107274339 110273794 X -1719374 32809840 11559414 12546662 9840040 45356502 117114379 155630296 X 35291039 -86129 311552 X X 0 1 X 1 0 X 1861842 2105161 3303819 6384885 7763930 21419637 42258508 41908883 39383317 40134392 20955970 184641070 44120350 44014044 42687136 46519277 28719900 206060707 32982 38741 27077 24519 15269 138588 0 32982 38741 27077 24519 15269 138588 205922119 1434618 1199926 1167088 1477513 3001885 8281030 1434618 1199926 1167088 1477513 3001885 8281030 742373 569155 470358 571062 316404 2669352 46297341 45783125 44324582 48567852 32038189 217011089 0.94890 0.95730 0.03820 0.02910 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 159,640. 2019 AMOUNT: $ 125,159. 2020 AMOUNT: $ 145,549. 2021 AMOUNT: $ 114,744. 2022 AMOUNT: $ 75,506. SALON REVENUE - 2018 AMOUNT: $ 143,283. 2019 AMOUNT: $ 94,408. 2020 AMOUNT: $ 35,151. 2021 AMOUNT: $ 89,436. 2022 AMOUNT: $ 44,307. CAFE REVENUE - 2018 AMOUNT: $ 268,546. 2019 AMOUNT: $ 224,489. 2020 AMOUNT: $ 80,843. 2021 AMOUNT: $ 115,270. 2022 AMOUNT: $ 63,785. TELEPHONE/INTERNET/CABLE REVENUE - 2018 AMOUNT: $ 5,268. 2019 AMOUNT: $ 5,887. 2020 AMOUNT: $ 5,604. 2021 AMOUNT: $ 5,589. 2022 AMOUNT: $ 2,512. FUNDRAISING REVENUE - 2018 AMOUNT: $ 20,475. 2019 AMOUNT: $ 20,310. 2020 AMOUNT: $ 21,200. 2021 AMOUNT: $ 33,200. 2022 AMOUNT: $ 15,870. CATERING REVENUE - 2018 AMOUNT: $ 128,561. 2019 AMOUNT: $ 83,818. 2020 AMOUNT: $ 13,874. 2021 AMOUNT: $ 32,206. 2022 AMOUNT: $ 34,320. MKC SERVICE CENTER REVENUE - 2018 AMOUNT: $ 16,600. 2019 AMOUNT: $ 15,084. 2020 AMOUNT: $ 7,729. 2021 AMOUNT: $ 15,669. 2022 AMOUNT: $ 11,061. WMKV UNDERWRITING - 2020 AMOUNT: $ 160,408. 2021 AMOUNT: $ 164,948. 2022 AMOUNT: $ 69,043. PART III, SHORT YEAR EXPLANATION: EFFECTIVE AS OF JULY 1, 2022, BHI RETIREMENT COMMUNITIES, INC. (BHI), A CALENDAR YEAR END FILER, BECAME THE SOLE MEMBER OF MAPLE KNOLL COMMUNITIES, INC. (MKC), A FISCAL YEAR FILER. SUBSEQUENT TO THE ACQUISITION, BHI OPTED TO CHANGE MKC'S YEAR END TO DECEMBER 31, 2022 TO FOLLOW THEIR YEAR END. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6461667 6461667 93819492 2484498 91334994 4818453 157621 4660832 7564486 458355 7106131 773266 107544 665722 110229346 DEBT SERVICE FUNDS 2733870 F BENEFICIAL INTEREST IN IRREVOCABLE TRUST 10086760 F INTEREST SERVICE FUND 284466 F OTHER 4814308 F 17919404 CAPITAL LEASES PAYABLE 1101738 OPERATING LEASE PAYABLE 134838 DUE TO RELATED ORG 1500000 ENTRANCE FEES 33546875 DEPOSITS 7126 36290577 X PART X, LINE 2: NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS SINCE THE ORGANIZATION IS EXEMPT FROM SUCH TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION COULD BE SUBJECT TO REVIEW BY THE IRS. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT, AS OF DECEMBER 31, 2022, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. WMKV GOLF OUTING 26030 10160 15870 30107 1873 26030 10160 15870 30107 1873 31980 -16110 1 MAPLE KNOLL COMMUNITIES FOUNDATION 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 881290177 501(C)3 105526 0 INITIAL FUNDING 1 0 CHARITABLE ASSISTANCE - RENT 9 164201 N/A N/A PART I, LINE 2: RESIDENTS MUST MEET SET FINANCIAL CRITERIA TO QUALIFY FOR ASSISTANCE. CFO REVIEWS FINANCIAL INFORMATION WITH RESIDENT AND DETERMINES HOW MUCH THE RESIDENT CAN AFFORD TO PAY FOR RENT. ACTUAL RENT IS THEN REDUCED WITH THE ASSISTANCE BY THE DETERMINED AMOUNT. X 1 1 X X X 0 1 0 0 0 0 0 1 0 JAMES FORMAL FORMER PRESIDENT/CEO 168500 0 170000 0 288372 0 44150 0 23751 0 694773 0 0 0 TIMOTHY MCGOWAN PRESIDENT 187022 0 35000 0 22923 0 7162 0 17305 0 269412 0 0 0 JAMES STAHL VICE PRESIDENT, FINANCE 129520 0 40000 0 29229 0 20896 0 14276 0 233921 0 0 0 ANDREW CRAIG VICE PRESIDENT 151074 0 20000 0 60 0 20132 0 28616 0 219882 0 0 0 MEGAN ULRICH VICE PRESIDENT 106386 0 20000 0 11044 0 19121 0 28616 0 185167 0 0 0 BETH THRESS VICE PRESIDENT 104233 0 20000 0 10354 0 19033 0 28616 0 182236 0 0 0 PART I, LINE 1A CEO USES FOR BUSINESS PURPOSES. THE COST IS NOT INCLUDED IN THE CEO'S TAXABLE INCOME. PART I, LINE 4B THE ORGANIZATION MADE CONTRIBUTIONS TO A NONQUALIFIED RETIREMENT PLAN DURING THE CALENDAR YEAR FOR THE FOLLOWING INDIVIDUALS: BETH THRESS - $15,000 JAMES STAHL - $15,000 MEGAN ULRICH - $15,000 ANDREW CRAIG - $15,000 JAMES FORMAL - $35,000 MAPLE KNOLL COMMUNITIES ADOPTED THE SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FOR THE EXECUTIVE REFERENCED ABOVE IN 2007. A PORTION OF THE COMPENSATION HAS BEEN DEFERRED IN ACCORDANCE WITH TERMS OF THE AGREEMENT WHICH STATES THAT THE EXECUTIVE WILL BE ENTITLED TO RECEIVE THIS BENEFIT UPON RETIREMENT. IN 2019 THIS SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN WAS AMENDED TO DISTRIBUTE THE VESTED PORTION OF THE RETIREMENT PLAN ASSETS IN OCTOBER 2019 AND OCTOBER 2022 TO THE EXECUTIVE. THE AMOUNTS LISTED ABOVE ARE INCLUDED IN COMPENSATION REPORTED IN SCHEDULE J, PART II, COLUMN C. PART I, LINE 7 PER FORMAL'S EMPLOYMENT CONTRACT, EMPLOYEE SHALL BE ELIGIBLE TO RECEIVE A PERFORMANCE BONUS. THE BOARD, OR THE BOARD'S DESIGNEE, SHALL EVALUATE EMPLOYEE'S PERFORMANCE AND HIS ACHIEVEMENT OF THE GOALS AND OBJECTIVES ESTABLISHED BY THE BOARD FOR SUCH FISCAL YEAR, INCLUDING ACTIONS TO BE TAKEN TO IMPLEMENT MAPLE KNOLL'S LONG-TERM BUSINESS STRATEGY, AND SHALL RECOMMEND THE AMOUNT, IF ANY, OF EMPLOYEE'S PERFORMANCE BONUS, WHICH RECOMMENDATION WILL BE SUBJECT TO THE BOARD'S APPROVAL. WHILE IT IS AGREED THAT THE PAYMENT OF A PERFORMANCE BONUS IS AT THE DISCRETION OF THE BOARD, IT IS ANTICIPATED THAT ANY BONUS PAID WILL BE AN AMOUNT EQUAL TO FROM ZERO (0) TO TWENTY-FIVE PERCENT (25%) OF THE EMPLOYEE'S BASE SALARY DEPENDING UPON EMPLOYEE'S PERFORMANCE AND HIS ACHIEVEMENT OF THE GOALS AND OBJECTIVES ESTABLISHED BY THE BOARD FOR THE IMMEDIATELY PRECEDING FISCAL YEAR. THE FOREGOING RANGE IS INTENDED TO BE A GUIDELINE ONLY. FIFTEEN PERCENT (15%) WILL BE THE ANNUAL TARGET BUT THE BONUS MAY EXCEED 25% PERCENT OF THE EMPLOYEE'S BASE SALARY IF, IN ITS DISCRETION, THE BOARD DETERMINES SUCH LARGER AMOUNT IS WARRANTED. A BUTLER COUNTY PORT AUTHORITY 651235109 12355RAT3 2021-05-27 35215000 SEE PART VI 0 0 0 A 200000 35257400 2513360 704300 2223738 29531536 284466 1 1 0 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 PART I, LINE A, COLUMN (F): CURRENTLY REFUND THE ORGANIZATION'S TAX-EXEMPT 2013B BONDS AND 2013C BONDS; PAY ACCRUED INTEREST ON THE TAX-EXEMPT BONDS BEING CURRENTLY REFUNDED; RETIRE CERTAIN OUTSTANDING TAXABLE OBLIGATIONS; PAY COSTS OF ACQUIRING, CONSTRUCTING, INSTALLING AND EQUIPPING CAPITAL IMPROVEMENTS AT THE CONTINUING CARE RETIREMENT COMMUNITIES OWNED AND OPERATED BY THE ORGANIZATION; DEPOSIT FUNDS INTO A DEBT SERVICE RESERVE FUND; AND PAY COSTS OF ISSUANCE ON THE BONDS. PART II, LINE 3: TOTAL PROCEEDS OF ISSUE AS OF 12/31/2022 ARE SALE PROCEEDS PLUS INVESTMENT PROCEEDS EARNED ON THE DEBT SERVICE RESERVE FUND. FORM 990, SECTION C, DOING BUSINESS AS NAME: MAPLE KNOLL VILLAGE, THE KNOLLS OF OXFORD, MAPLE KNOLL OUTREACH SERVICES FOR SENIORS, WMKV-FM, VILLAGE HOME AND HOSPICE. FORM 990, PART VI, SECTION A, LINE 4 EFFECTIVE AS OF JULY 1, 2022, BHI RETIREMENT COMMUNITIES, INC. BECAME THE SOLE MEMBER OF MAPLE KNOLL COMMUNITIES, INC. FORM 990, PART VI, SECTION A, LINE 7A RESIDENTS ELECT ONE BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 IS UPLOADED TO BOARDPAQ, AN ONLINE BOARD MANAGEMENT SOFTWARE PACKAGE THAT ALLOWS THE BOARD MEMBERS TO REVIEW THE 990, PRIOR TO THE FILING DATE. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST POLICY IS COMPLETED ONCE A YEAR AT A BOARD MEETING BY THE BOARD OF DIRECTORS. THE POLICY ALSO COVERS KEY MEMBERS OF THE ORGANIZATION. THE BOARD DETERMINES IF A POTENTIAL CONFLICT EXISTS, REVIEWS THE FACTS AND CIRCUMSTANCES, AND VOTES ON THE FINAL DETERMINATION, EXCLUDING THE MEMBER WHO HAS THE POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 FOR THE CEO, THE COMPENSATION COMMITTEE MEETS ANNUALLY TO REVIEW THE CURRENT SALARIED COMPENSATION AND BONUS PACKAGE, BASED ON THE CONTRACTUAL AGREEMENT SIGNED IN THE CEO'S SALARY CONTRACT. THE ORANIZATION PARTICIPATES IN THE CHIEF EXECUTIVE FOR MULTI-SITE ORGANIZATIONS SURVEY SPONSORED BY LEADING AGE. THE RESULTS OF THIS SURVEY ARE SHARED WITH THE COMPENSATION COMMITTEE WHO THEN DETERMINES THE COMPENSATION AND EMPLOYMENT CONTRACT OF THE CEO. COMPENSATION FOR OFFICERS AND OTHER KEY EMPLOYEES IS REVIEWED BY THEIR SUPERIOR OFFICER DURING THEIR ANNUAL PERFORMANCE APPRAISAL TO DETERMINE COMPENSATION AMOUNTS. ALL SUPERIOR OFFICERS ARE INDEPENDENT OF THE OFFICERS AND KEY EMPLOYEES THAT HE OR SHE IS REVIEWING. THIS POLICY WAS LAST REVIEWED IN 2022. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A: THE COMPENSATION ON PART VII AND SCHEDULE J IS BEING REPORTED ON THE CALENDAR YEAR BASIS FROM JANUARY 1, 2022 TO DECEMBER 31, 2022. FORM 990, PART XI, LINE 9: PV ADJ OF ENTRANCE FEES -913,919. LOSS ON BENEFICIAL INTEREST -1,143,649. CHANGE IN VALUE OF DERIVATIVE 649,743. DONOR RESTRICTED INHERENT GAIN 11,559,415. FMV ADJUSTMENT FROM ACQUISITION -9,840,038. FORM 990, PART XII, LINE 2C: THE BOARD OF DIRECTORS OVERSEES THE AUDIT PROCESS AND APPROVES THE INDEPENDENT AUDIT FIRM. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEARS. MAPLE KNOLL PROFESSIONAL BUILDING LLC 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 RENTAL OFFICES OH 122650 2238155 MAPLE KNOLL COMMUNITIES SYCAMORE-ANDERSON SENIOR HOUSING INC 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 311209103 HUD SUBSIDIZED HOUSING OH 501(C)(3) 509(A)(2) MAPLE KNOLL COMMUNITIES INC 1 SYCAMORE-ANDERSON SENIOR HOUSING II INC 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 311428462 HUD SUBSIDIZED HOUSING OH 501(C)(3) 509(A)(2) MAPLE KNOLL COMMUNITIES INC 1 MKVINC 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 310914017 HUD SUBSIDIZED HOUSING OH 501(C)(3) 509(A)(2) MAPLE KNOLL COMMUNITIES INC 1 BHI SENIOR LIVING INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 350931432 SENIOR LIVING IN 501(C)(3) LINE 10 N/A 0 BHI FOUNDATION INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 351680796 SENIOR LIVING IN 501(C)(3) LINE 12A, I BHI SENIOR LIVING INC 1 BHI RETIREMENT COMMUNITIES INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 260262903 SENIOR LIVING IN 501(C)(3) LINE 12A, I BHI SENIOR LIVING INC 1 WESLEY MANOR INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 351020934 SENIOR LIVING IN 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 FOUR SEASONS VILLAS INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 311011187 SENIOR LIVING IN 501(C)(3) LINE 10 BHI SENIOR LIVING INC 1 HOOSIER MANOR INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 311011190 SENIOR LIVING IN 501(C)(3) LINE 10 BHI SENIOR LIVING INC 1 PRAIRIE LANDING COMMUNITY INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 262053830 SENIOR LIVING IN 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 MAPLE KNOLL FOUNDATION 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 881290177 SENIOR LIVING OH 501(C)(3) LINE 7 MAPLE KNOLL COMMUNITIES INC 1 CLARK RETIREMENT COMMUNITY FOUNDATION 1551 FRANKLIN STREET SE GRAND RAPIDS MI 49506 383236052 SENIOR LIVING MI 501(C)(3) LINE 12A, I CLARK RETIREMENT COMMUNITY INC 1 CLARK RETIREMENT SERVICES COMPANY 1551 FRANKLIN STREET SE GRAND RAPIDS MI 49506 842692761 SENIOR LIVING MI 501(C)(3) LINE 12B, II CLARK RETIREMENT COMMUNITY INC 1 CLARK RETIREMENT COMMUNITY INC 1551 FRANKLIN STREET SE GRAND RAPIDS MI 49506 381366932 SENIOR LIVING MI 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 SLDEVELOPMENT INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 452664455 GOLF COURSE IN N/A C 0 BHI HOME CARE INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 475160712 HOME CARE IN N/A C 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 1 0 1 1 0 MAPLE KNOLL COMMUNITIES FOUNDATION B 105256 CASH