2023-11-08T19:17:07-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 4 BATTERYMARCH PARK SUITE 100 QUINCY MA 02169 990 2022-01-01 043108782 NOTRE DAME HEALTH CARE CENTER INC NOTR 5088523011 559 PLANTATION STREET WORCESTER MA 01605 KAREN LAGANELLI PRESIDENT & CEO 5088523011 2023-11-08 1 KAREN LAGANELLI 999009999 0 DANIELLE NIHILL P01350943 7819821001 2023-11-06 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z NOTRE DAME LONG TERM CARE CENTER NOTRE DAME DU LAC NOTRE DAME AT HOME NOTRE DAME EDUCATIONAL BRIDGE CENTER KAREN LAGANELLI 559 PLANTATION STREET WORCESTER MA 01605 36422753 0 X WWW.NOTREDAMEHEALTHCARE.ORG X 1990 MA TO PROVIDE QUALITY NURSING AND HOSPICE CARE FOR THE ELDERLY AND POOR RESIDENTS OF THE COMMUNITY. 16 16 495 120 0 0 1827059 3096860 23944171 26542477 2141972 1593531 136768 -25618 28049970 31207250 0 0 0 0 18505708 20091196 0 0 140202 8947921 9983855 27453629 30075051 596341 1132199 53795634 55262660 24623507 26364433 29172127 28898227 X NOTRE DAME HEALTH CARE CENTER (NDHCC), ROOTED IN THE HERITAGE OF SAINT JULIE BILLIART AND SPONSORED BY THE SISTERS OF NOTRE DAME DE NAMUR, IS DEDICATED TO THE HEALING MINISTRY PROCLAIMED IN THE GOSPEL AND BY THE CATHOLIC CHURCH. 0 0 26167932 0 26419018 SKILLED NURSING FACILITY, ASSISTED LIVING RESIDENCE, ADULT PALLIATIVE CARE AND HOSPICE, AND PEDIATRIC PALLIATIVE CARE AND HOSPICE PROGRAMS:NOTRE DAME LONG TERM CARE AND REHABILITATION CENTER IS A LICENSED SKILLED NURSING FACILITY THAT PROVIDES TRADITIONAL LONG TERM CARE, POST-ACUTE AND SHORT TERM REHABILITATION, SPECIALIZED MEMORY CARE, AND END OF LIFE CARE TO ACHIEVE THE INDIVIDUAL'S MAXIMUM QUALITY OF LIFE AND WELL-BEING WITHIN THE CHARITABLE MISSION OF THE SISTERS OF NOTRE DAME DE NAMUR. INDIVIDUALIZED CARE PLANS INCLUDE PHYSICAL, OCCUPATIONAL, AND SPEECH THERAPY, THERAPEUTIC RECREATIONAL PROGRAMS, INTRAVENOUS THERAPY, SPIRITUAL CARE, AND MEDICALLY RELATED SOCIAL SERVICES. (SEE SCHEDULE O)LICENSED NURSING SERVICES ARE PROVIDED 24 HOURS PER DAY TO NURSING HOME CAPACITY OF 123 INDIVIDUALS, AND THE FACILITY IS CERTIFIED BY THE CENTERS FOR MEDICAID AND MEDICARE SERVICES AS A PROVIDER, AND HOLDS CONTRACTS WITH A NUMBER OF HMOS.NOTRE DAME DU LAC ASSISTED LIVING RESIDENCE IS A CARING COMMUNITY THAT PROVIDES ASSISTED LIVING AND MEMORY SUPPORT FOR SENIORS. CHOICE, CONVENIENCE AND PEACE OF MIND ARE THE HALLMARKS OF THIS PROGRAM. NOTRE DAME DU LAC IS A HOME WHERE INDIVIDUAL NEEDS ARE MET AND COMMUNAL LIFE IS HONORED THROUGH A RICH AND DIVERSE RANGE OF PROGRAMS THAT ARE DESIGNED TO ENHANCE THE LIVES OF OUR RESIDENTS AND FAMILIES THROUGH ACTIVITIES, MEALS, AND PERSONAL ASSISTANCE. OUR MISSION OF CARE AND COMPASSION EXTENDS TO CARING FOR THOSE WITH MEMORY LOSS. THE HARMONY PROGRAM AT NOTRE DAME DU LAC IS DESIGNED TO MEET THE UNIQUE NEEDS OF THOSE WITH MEMORY LOSS, ALZHEIMER'S DISEASE, AND OTHER FORMS OF DEMENTIA. WE PROVIDE A COMFORTABLE, HOMELIKE SETTING, AS WELL AS THE SUPPORTIVE CARE NECESSARY TO INSURE SAFETY, DIGNITY, AND INDIVIDUALITY, WHEREBY RESIDENTS HAVE THE RIGHT TO MAKE CHOICES IN ALL ASPECTS OF THEIR LIVES. OUR FACILITY IS CERTIFIED BY THE EXECUTIVE OFFICE OF ELDER AFFAIRS OF THE COMMONWEALTH OF MASSACHUSETTS, AND PARTICIPATES IN THE MASSACHUSETTS GROUP ADULT FOSTER CARE (GAFC) PROGRAM UNTIL APRIL 2022 WHEN THE GAFC CONTRACT EXPIRED.THE AT HOME DIVISION OF NOTRE DAME HEALTH CARE PROVIDES COMMUNITY BASED SERVICES TO INDIVIDUALS IN NEED IN THEIR OWN HOMES OR THAT OF A LOVED ONE, AS WELL AS IN FACILITIES INCLUDING ASSISTED LIVING, SKILLED NURSING, AND REST HOMES, IN GREATER WORCESTER COUNTY. THESE SERVICES INCLUDE NOTRE DAME HOSPICE AND PALLIATIVE CARE AND PEDI PALS.NOTRE DAME HOSPICE AND PALLIATIVE CARE CONSISTS OF A TEAM OF SPECIALISTS WITH EXPERTISE DEVOTED TO COMPASSIONATE AND PROFESSIONAL END-OF-LIFE CARE. NOTRE DAME ASSISTS PATIENTS WITH TERMINAL ILLNESS FIND DIGNITY, MEANING, AND PEACE DURING HIS OR HER FINAL MONTHS, WEEKS, AND DAYS. NOTRE DAME CAN PROVIDE HOSPICE AND PALLIATIVE CARE SERVICES TO ALL AGE GROUPS, STARTING AT BIRTH. THESE SERVICES ARE COVERED BY MEDICARE, MEDICAID AND MOST PRIVATE INSURANCES.NOTRE DAME PEDI PALS IS A CONTRACT PROVIDER FOR THE MASSACHUSETTS DEPARTMENT OF PUBLIC HEALTH PEDIATRIC PALLIATIVE CARE NETWORK, AND IT IS A COST-BASED REIMBURSEMENT PROGRAM. ND PEDI PALS ENHANCES EXISTING SERVICES TO MEET THE NEEDS OF ELIGIBLE CHILDREN WITH ANY LIFE-LIMITING ILLNESS, EVEN WHEN A CURE REMAINS POSSIBLE. THE GOAL OF THE PEDIATRIC PALLIATIVE CARE NETWORK IS TO IMPROVE THE QUALITY OF LIFE FOR THE ENTIRE FAMILY THROUGH ITS SUPPORT SERVICES. 167676 0 123459 EDUCATION PROGRAM:THE EDUCATIONAL BRIDGE CENTER AT NOTRE DAME HEALTH CARE IS A LIFELINE SUPPORTING ADULT LEARNERS PSYCHOLOGICALLY AND FINANCIALLY, AND HELPING THEM TO OVERCOME OVERWHELMING CHALLENGES. STAFF ARE EDUCATED THROUGH HEALTH CARE SKILLS CLASSES DESIGNED TO MEET THE NEEDS OF RESIDENTS AND PATIENTS SERVED BY NDHC AND OTHER HEALTH CARE FACILITIES IN THE REGION. ADULT BASIC EDUCATION, TUTORING, CAREER AND LIFE COACHING, AND CITIZENSHIP SERVICES ENABLE PEOPLE TO EARN CERTIFICATIONS AND DEGREES, AND OBTAIN FAMILY-SUSTAINING WAGES. DUE TO THE COVID-19 PANDEMIC, CLASSES WERE CONVERTED TO A HYBRID, ONLINE AND IN PERSON STRUCTURE, IN SEPTEMBER 2020. 26335608 1 1 0 1 0 0 1 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 19 0 495 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X STEPHEN TOTINO EXEC DIR FINANCE 5088523011 559 PLANTATION STREET WORCESTER MA 01605 MS KAREN LAGANELLI CEO 40.00 X 219466 0 7855 MR STEPHEN TOTINO EXEC. DIR. OF FINANCE 40.00 X 124159 0 31600 MS SUSAN KEEFE EXEC. DIR. OF ND AT HOME 40.00 X 156546 0 14907 MS CAROL KAPOLKA ADMINISTRATOR OF ND LTC 40.00 X 153109 0 11360 MS KATHLEEN DONALDSON DIR. OF NURSING ND LTC 40.00 X 117999 0 4973 MR STEVEN SMALL EXEC. DIR. OF HUMAN RESOUR 40.00 X 116860 0 4325 MS ROSEANNE KANYORO CHARGE NURSE OF ND LTC 40.00 X 110112 0 11360 SR EILEEN BURNS SND PRESIDENT - A/O 9/22 1.00 X X 0 0 0 SR ELAINE BAIN SND PRESIDENT - UNTIL 9/22 1.00 X X 0 0 0 MR JOHN MANNILA BOARD MEMBER- CHAIR A/O 9/22 1.00 X X 0 0 0 SR ELLEN AGRITELLEY SND BOARD MEMBER 1.00 X 0 0 0 MS MARIA BUNKER BOARD MEMBER 1.00 X 0 0 0 MS ELIZABETH MURPHY BOARD MEMBER 1.00 X 0 0 0 SR MARY ROSE CROWLEY SND BOARD MEMBER 1.00 X 0 0 0 MR KEVIN KOZAK BOARD MEMBER 1.00 X 0 0 0 MR R THOMAS MANNING BOARD MEMBER 1.00 X 0 0 0 MR KEVIN MCGOVERN BOARD MEMBER 1.00 X 0 0 0 MS BRENDA RIVARD BOARD MEMBER 1.00 X 0 0 0 DR MARY ROCHE BOARD MEMBER 1.00 X 0 0 0 SR MARIE VERRILLI SND BOARD MEMBER 1.00 X 0 0 0 MS TARA O'CONNER BOARD MEMBER 1.00 X 0 0 0 DR PATRICIA O'BRIEN SND BOARD MEMBER 1.00 X 0 0 0 SR PATRICIA TOCE SND BOARD MEMBER 1.00 X 0 0 0 SR LORRAINE CONNELL SND CHAIR - UNTIL 9/22 1.00 X X 0 0 0 MS RACHEL EGAN BOARD MEMBER - UNTIL 9/22 1.00 X 0 0 0 SR EVELYN MCKENNA SND BOARD MEMBER - UNTIL 9/22 1.00 X 0 0 0 998251 0 86380 19 0 1 0 CUTLER ASSOCIATES 43 HARVARD STREET WORCESTER MA 01609 ARCHITECT, DESIGN AND CONSTRUCTION SERVI 989104 AEGIS ENERGY SERVICES LLC 59 JACKSON STREET HOLYOKE MA 01040 INSTALLATION OF COGEN UNIT 276824 PRO EMS SOLUTIONS 31 SMITH PLACE CAMBRIDGE MA 02138 LAB TESTING SERVICES 274545 CARE PLUS HEALTHCARE STAFFING 101 PLEASANT ST SUITE 101 WORCESTER MA 01609 STAFFING AGENCY SERVICES 189050 RETROFIT TECHNOLOGIES INC 350 MYLES STANDISH BLVD TAUNTON MA 02780 COMPUTER AND IT SERVICES 157267 7 91943 35500 2802390 167027 64045 3096860 PATIENT SERVICE REVENUE 623000 21537433 21537433 RESIDENT SERVICE REVENUE 623000 4522890 4522890 OTHER INCOME 623000 223695 223695 COMMUNITY FEES 623000 135000 135000 EDUCATION CENTER 611430 123459 123459 26542477 547295 547295 6236121 5189885 1046236 1046236 1046236 0 91943 25618 -25618 -25618 31207250 26542477 0 1567913 383080 383080 16622364 15095764 1435527 91073 51531 48036 3495 1970261 1678000 285290 6971 1063960 961670 95508 6782 49374 49374 118187 118187 181040 181040 411905 15139 396766 267327 164380 102947 510799 184443 307265 19091 277978 277899 79 877053 864553 12500 21381 20570 811 719147 703620 15527 1519253 1497172 22081 269086 220124 48962 PATIENT CARE EXPENSES 2920778 2920778 USER FEE 946504 946504 HOSPICE EXPENSES 380938 380938 FOOD 296203 296203 216902 59815 140802 16285 30075051 26335608 3599241 140202 149297 15791 2032365 1749668 1912885 2226076 145867 64251 238680 224290 50430760 23179873 27826468 27250887 20114931 16536201 1375141 7195496 53795634 55262660 2364545 2170080 18381 71744 20905112 21891627 1134444 1089679 201025 1141303 24623507 26364433 X 29118779 28824866 53348 73361 29172127 28898227 53795634 55262660 X 1132199 -3878789 -650000 3122690 X X 0 1 X 1 1 1 X 100306 162017 5492844 1827059 3096860 10679086 24782158 25844314 22630754 23944171 26542477 123743874 24882464 26006331 28123598 25771230 29639337 134422960 0 0 0 134422960 506765 526704 459843 524776 547295 2565383 506765 526704 459843 524776 547295 2565383 212674 192496 86616 162182 653968 25601903 26725531 28670057 26458188 30186632 137642311 0.97660 0.97600 0.01860 0.01770 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: COMMUNITY FEES REVENUE - 2018 AMOUNT: $ 90,000. 2019 AMOUNT: $ 105,000. 2020 AMOUNT: $ 20,000. 2021 AMOUNT: $ 67,500. ADDITIONAL MEALS AND PERSONAL CARE - 2020 AMOUNT: $ 66,616. 2021 AMOUNT: $ 94,682. OTHER MISC REVENUE - 2018 AMOUNT: $ 122,674. 2019 AMOUNT: $ 87,496. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 1174 1174 0 PART II-B, LINE 1: A PORTION OF MEMBERSHIP DUES PAID TO STATE TRADE ASSOCIATION ORGANIZATION. X 1 3.20 0 0 1 0 52.00 0 2417812 -2246 65 2415501 2415942 1936 66 2417812 2414245 1753 56 2415942 2417703 2456 5850 64 2414245 2418807 -1029 75 2417703 1.00000 0 0 2625000 2625000 41281501 18211914 23069587 6178109 4658200 1519909 346150 309759 36391 27250887 FAIR VALUE OF INTEREST RATE SWAPS 3969083 EMPLOYEE RETENTION CREDIT RECEIVABLE 2007713 CONSTRUCTION IN PROGRESS 687269 DEPOSITS FROM TENANTS 441303 INTEREST RECEIVABLE 47292 OTHER RECEIVABLE 42836 7195496 DUE TO THIRD PARTY PAYORS 700000 DEPOSITS FROM TENANTS 441303 1141303 X 29958505 -3878789 2998773 -880016 30838521 181040 187689 368729 31207250 29602418 0 29602418 181040 291593 472633 30075051 PART II, LINE 9: CONSERVATION EASEMENTS ARE NOT REPORTED. PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT IS INTENDED FOR FUNDED DEPRECIATION OF ASSETS AND EMPLOYEE SCHOLARSHIPS. PART X, LINE 2: THE ORGANIZATION HAS BEEN GRANTED EXEMPT STATUS RELATIVE TO FEDERAL AND STATE CORPORATE INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(A) AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) AND APPLICABLE STATE STATUTES; ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -123,917. UNREALIZED GAIN/(LOSS) ON INTEREST RATE SWAP 3,122,690. PART XI, LINE 4B - OTHER ADJUSTMENTS: EDUCATION CENTER EXPENSE NETTED WITH REVENUE 167,676. TEMP. RESTRICTED REVENUE CHANGE 20,013. PART XII, LINE 4B - OTHER ADJUSTMENTS: EDUCATION CENTER EXPENSE NETTED WITH REVENUE 167,676. FUNDRAISING EXPENSES 123,917. ANNUAL EDUCATIONAL FORUM 91943 91943 16285 9333 91943 91943 16285 9333 25618 -25618 X X X 0 0 0 0 0 0 0 0 0 MS KAREN LAGANELLI CEO 219466 0 0 0 0 0 2080 0 5775 0 227321 0 227321 0 MR STEPHEN TOTINO EXEC. DIR. OF FINANCE 124159 0 0 0 0 0 1040 0 30560 0 155759 0 155759 0 MS SUSAN KEEFE EXEC. DIR. OF ND AT HOME 156546 0 0 0 0 0 950 0 13957 0 171453 0 171453 0 MS CAROL KAPOLKA ADMINISTRATOR OF ND LTC 153109 0 0 0 0 0 0 0 11360 0 164469 0 164469 0 A MASSACHUSETTS DEVELOPMENT FINANCE AGENCY 043431814 2020-10-08 31668081 REFUND SERIES 1999 BONDS AND NURSING AND ASSISTED LIVING RENOVATIONS 0 0 0 A 64400 31668081 597353 10458397 10853661 9758670 1 0 0 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 1 1 M&T BANK 7.800000000000 0 0 0 0 1 A 1 X GIFTS FOR CHILDREN IN PEDI-PALS PROGRAM 445 40611 COST OR SELLING PRIC X ITEMS DONATED FOR ONLINE AUCTION AND RAFFLE 192 11055 COST OR SELLING PRIC X MEDIA SPONSORSHIP DONATIONS 4 8947 COST OR SELLING PRIC X GIFTS FOR DU LAC AND LTC PROGRAMS 200 3432 COST OR SELLING PRIC 0 1 0 PART I, COLUMN (B): CONSIDERED EACH ITEM (GIFT CARD, GIFT BASKETS, LEGO WORKSHOP KIT, TICKET, ETC) AS AN INDIVIDUAL CONTRIBUTION. FORM 990, PART VI, SECTION A, LINE 1A THE ORGANIZATION'S GOVERNING BODY (BOARD OF DIRECTORS) DELEGATES CERTAIN AUTHORITY TO ACT ON ITS BEHALF TO SEVERAL COMMITTEES WHICH INCLUDE: GOVERNANCE, HUMAN RESOURCES, ETHICS, FINANCE, INVESTMENT, MISSION, ADVANCEMENT, NOMINATING, AND STRATEGIC DEVELOPMENT COMMITTEES. FORM 990, PART VI, SECTION A, LINE 6 THE LEADERS OF THE SISTERS OF NOTRE DAME DE NAMUR EAST-WEST PROVINCE ARE THE MEMBERS OF NOTRE DAME HEALTH CARE CENTER, INC.; THEY HOLD AND EXERCISE RESERVED POWERS/CONTROLS AS WRITTEN IN THE NDHCC BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S MEMBERS, THE SNDDEN PROVINCE EAST-WEST LEADERSHIP TEAM, ELECT THE NDHCC BOARD OF DIRECTORS TO THREE YEAR TERMS. FORM 990, PART VI, SECTION A, LINE 7B THERE ARE ORGANIZATIONAL GOVERNANCE DECISIONS THAT ARE SUBJECT TO THE "RESERVED POWERS AND APPROVAL BY THE SNDDEN MEMBERS AS THEY ARE OUTSIDE OF THE SCOPE OF AUTHORITY OF THE NDHCC BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE DIRECTOR SENDS A DRAFT COPY OF THE TAX RETURN TO EACH BOARD MEMBER FOR REVIEW. THE COMPLETED REVISED FORM 990 IS ELECTRONICALLY PROVIDED TO THE BOARD OF DIRECTORS FOR FINAL REVIEW VIA EMAIL, WITH RECEIPTS RETURNED AND SAVED, AND APPROVED AND FINALIZED BY THE CEO PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C NOTRE DAME HEALTH CARE RETAINS A WRITTEN CONFLICT OF INTEREST AND RELATED PARTY POLICY AND UTILIZES A DISCLOSURE FORM. THE WRITTEN POLICY AND DISCLOSURE FORM IS PROVIDED TO EACH BOARD DIRECTOR, COMMITTEE MEMBER, AND KEY EMPLOYEE ANNUALLY. THE RECIPIENTS COMPLETE THE FORM INCLUDING AN ATTESTATION THAT THEY HAVE NOT ENTERED INTO ANY AGREEMENTS INFLUENCED BY A CONFLICT OF INTEREST. THE CEO EXECUTIVE ASSISTANT IS RESPONSIBLE FOR DISTRIBUTING THE CONFLICT OF INTEREST FORMS AND ENSURING COLLECTION OF THE COMPLETED FORMS. THE COMPLETED FORMS ARE THEN FORWARDED TO THE CHAIR OF THE BOARD'S GOVERNANCE COMMITTEE, AND THEN REVIEWED BY THE GOVERNANCE COMMITTEE TO ASCERTAIN IF ANY CONFLICT OF INTEREST OR RELATED PARTY RELATIONSHIP EXISTS. IF THE GOVERNANCE COMMITTEE IDENTIFIES A PERCEIVED CONFLICT OF INTEREST, THE INFORMATION IS PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW AND FINAL DETERMINATION OF PERCEIVED PRESENCE OR ABSENCE OF A CONFLICT OF INTEREST. AFTER A CONFLICT OR DUALITY OF INTEREST HAS BEEN ACKNOWLEDGED, THE BOARD MAY DETERMINE THAT IT IS IN THE ORGANIZATION'S BEST INTEREST TO CONDUCT BUSINESS WITH SAID BOARD MEMBER. A VOTE OF A MAJORITY OF THE BOARD MEMBERS AT A MEETING IN WHICH A QUORUM IS PRESENT (EXCLUSIVE OF THE MEMBER HAVING SAID CONFLICT, AS THEY ARE REQUIRED TO RECUSE THEMSELF) MAY AUTHORIZE THE CONTRACTING OR CONDUCTING OF BUSINESS WITH THE BOARD MEMBER. THE PROCEEDINGS, DELIBERATIONS, AND VOTE(S) OF THE BOARD ARE CAPTURED IN THE MINUTES OF THE BOARD MEETING BY THE EXECUTIVE ASSISTANT, AND APPROVED BY THE BOARD AT A SUBSEQUENT MEETING. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS USED TO ESTABLISH THE COMPENSATION OF THE CEO INCLUDES A REVIEW AND THE APPROVAL OF COMPARABLE DATA BY THE BOARD OF DIRECTORS. THE CEO SALARY REVIEW IS INCORPORATED INTO THE ANNUAL PERFORMANCE REVEW PROCESS, WHICH IS CONDUCTED BY THE BOARD GOVERNANCE COMMITTEE AND DELIVERED BY THE BOARD CHAIR. IN THE EVENT THE BOARD DETERMINES THAT A REVIEW OF COMPENSATION IS REQUIRED FOR EQUITY AND COMPARABILITY, THE BOARD SEEKS COMPARABLE INFORMATION FROM THE EXECUTIVE DIRECTOR OF HUMAN RESOURCES FOR SIMILAR NON-PROFIT ORGANIZATIONS AS REPORTED ON THE IRS 990 FORM, AND MARKET SALARY SURVEYS WHICH ARE AVAILABLE TO HUMAN RESOURCES. THE MOST RECENT EQUITY AND COMPARABILITY REVIEW OF CEO COMPENSATION WAS PERFORMED IN FY 2019. AT THAT TIME THE ORGANIZATION REVIEWED THE SALARY INFORMATION REPORTED IN SCHEDULE J OF THE IRS 990 FOR SIMILARLY SIZED AND STRUCTURED ORGANIZATIONS IN THE SAME LABOR MARKET THROUGH A COMPARATIVE ANALYSIS OF EACH ORGANIZATIONS CEO COMPENSATION AS A PERCENTAGE OF TOTAL REVENUE; THIS ANALYSIS WAS COMPLETED TO PROVIDE INTERORGANIZATIONAL COMPARABILITY. THE LAST BOARD REVIEW OCCURRED DURING AN EXECUTIVE SESSION OF THE BOARD MEETING IN 2021. ON OCCASION, THE BOARD HAS UTILIZED DISCRETION IN AWARDING MARGINALLY HIGHER PERCENT WAGE ADJUSTMENTS IN RECOGNITION OF BETTER THAN EXPECTED PERFORMANCE, OR IN RESPONSE TO EXTRAORDINARY CIRCUMSTANCES NAVIGATED. OTHER EMPLOYEE SALARIES AND BENEFITS ARE REVIEWED ANNUALLY BY THE CEO, COMPARED TO OTHER SIMILAR ENTITIES IN THE REGION, AND DOCUMENTED AS PART OF THE ANNUAL REVIEW PROCESS, WHICH IS DONE ON THE ANNIVERSARY DATE. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S FED FORM 990 IS AVAILABLE UPON REQUEST AND ON GUIDESTAR.ORG AND THE MA ATTORNEY GENERAL'S OFFICE WEBSITE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: UNREALIZED GAIN ON INTEREST RATE SW 3,122,690. FORM 990, PART XII, LINE 2C THE PROCESS FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED SINCE THE PRIOR YEAR. BOSTON PROVINCE SISTERS OF NOTRE DAME DE NAMUR 351 BROADWAY EVERETT MA 02149 RELIGIOUS ORGANIZATION MA 501(C)(3) LINE 1 N/A 0 NOTRE DAME TRAINING SCHOOL INC 30 JEFFREYS NECK ROAD IPSWICH MA 01938 RELIGIOUS ORGANIZATION MA 501(C)(3) LINE 1 N/A 0 SISTERS OF NOTRE DAME DE NAMUR US EAST-WEST PROVINCE 30 JEFFREYS NECK ROAD IPSWICH MA 01938 RELIGIOUS ORGANIZATION MA 501(C)(3) LINE 1 N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0