2022-08-14T10:51:46-05:00 2021-09-30 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2020-10-01 540623670 GOODWIN HOUSE INCORPORATED GOOD 7035781000 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 TIMOTHY SMITH CFO 7038241355 2022-08-11 1 TIMOTHY SMITH 999009999 JOHN NORMAN P01506766 7049985200 2022-08-11 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ROBERT A LIEBREICH 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 109561930 0 X WWW.GOODWINHOUSE.ORG X 1955 VA TO PROVIDE EXEMPLARY SERVICES, BOTH RESIDENTIAL AND HEALTHCARE, TO OLDER ADULTS OF DIVERSE FAITHS THROUGH THE ESTABLISHMENT AND OPERATION OF CONTINUING CARE RETIREMENT COMMUNITIES IN THE NORTHERN VIRGINIA REGION AND TO BROADEN AND EXTEND THE ORGANIZATION'S CHARITABLE PURPOSE BY COORDINATING AND OVERSEEING ACTIVITIES OF ITS AFFILIATED CHARITABLE ORGANIZATIONS. 13 13 0 194 0 0 1647817 2591288 90560063 90411177 6643361 16438389 83681 68029 98934922 109508883 0 0 0 0 50158945 52058914 0 0 0 45485003 43929083 95643948 95987997 3290974 13520886 432803167 441770291 378368345 353968791 54434822 87801500 X THE MISSION OF GOODWIN HOUSE INCORPORATED ("GHI") IS TO SUPPORT, HONOR AND UPLIFT THE LIVES OF OLDER ADULTS AND THE PEOPLE WHO CARE FOR THEM THROUGH A FAITH-BASED, NONPROFIT ORGANIZATION AFFILIATED WITH THE EPISCOPAL CHURCH. 0 0 84760390 0 89713875 THE PRIMARY EXEMPT PURPOSE OF GHI IS ACHIEVED THROUGH THE PROVISION OF A CONTINUUM OF CARE AND SERVICE FOR OLDER ADULTS AT TWO CONTINUING CARE RETIREMENT COMMUNITIES (CCRCS) -- GOODWIN HOUSE ALEXANDRIA IN ALEXANDRIA, VIRGINIA, AND GOODWIN HOUSE BAILEY'S CROSSROADS IN FALLS CHURCH, VIRGINIA. A CONTINUING CARE RETIREMENT COMMUNITY PROVIDES LIFE-LONG CARE IN A CONTINUUM OF HOUSING, SERVICES, AND HEALTH CARE TO OLDER ADULTS. IN FISCAL YEAR 2021, GHI SERVED MORE THAN 1,141 OLDER ADULTS RANGING FROM 63 TO 97 YEARS OF AGE. (SEE SCHEDULE O)THE CCRC CONTINUUM IS PROVIDED AT GOODWIN HOUSE ALEXANDRIA AND GOODWIN HOUSE BAILEY'S CROSSROADS THROUGH RESIDENTIAL LIVING (591 APARTMENTS), ASSISTED LIVING (94 APARTMENTS), MEMORY SUPPORT HOUSEHOLDS FOR RESIDENTS WITH DEMENTIA AND ALZHEIMER'S DISEASE (26 DWELLINGS), AND NURSING AND REHABILITATIVE CARE (146 PERSON CAPACITY). CONSTRUCTION OF A FIVE-STORY HEALTH CARE CENTER WAS COMPLETED IN EARLY JUNE 2017. GOODWIN HOUSE ALEXANDRIA'S EXISTING SKILLED NURSING AND MEMORY CARE COMPONENTS WERE RELOCATED INTO THE NEW FACILITY WITH ALL PRIVATE ROOMS OPERATING IN A SMALL HOUSE MODEL. IN FISCAL YEAR 2018, GHI COMPLETED EXISTED BUILDING IMPROVEMENTS WITH THE ADDITION OF 12 NEW INDEPENDENT LIVING UNITS IN FEBRUARY OF 2018 AND 11 NEW ASSISTED LIVING UNITS IN JUNE OF 2018.THE CCRC CONTINUUM IS ALSO PROVIDED TO OLDER PERSONS LIVING IN THEIR OWN HOMES OUTSIDE OF GOODWIN HOUSE CCRCS BY A NEW PROGRAM LAUNCHED BY GHI IN OCTOBER 2014 CALLED GOODWIN HOUSE AT HOME. THE PURPOSE OF GOODWIN HOUSE AT HOME IS TO HONOR THE CHOICE OF OLDER ADULTS TO REMAIN IN THEIR OWN HOMES, WHILE PROVIDING SUPPORT FOR THEM TO AGE IN THE PLACE AND WAY THEY CHOOSE. AT THE CLOSE OF FISCAL YEAR 2021, GOODWIN HOUSE AT HOME HAD 201 MEMBERS.GHI CELEBRATED ITS 66TH ANNIVERSARY AS A NON-PROFIT CORPORATION IN FISCAL YEAR 2021. GOODWIN HOUSE ALEXANDRIA HAS BEEN IN SERVICE TO OLDER ADULTS FOR 54 YEARS AND GOODWIN HOUSE BAILEY'S CROSSROADS FOR 34 YEARS. BOTH COMMUNITIES HAVE ACHIEVED FULL FIVE-YEAR RE-ACCREDITATION BY CCAC-CARF, THE CONTINUING CARE ACCREDITATION COMMISSION-COMMISSION ON ACCREDITATION OF REHABILITATION FACILITIES, A NATIONALLY RECOGNIZED ACCREDITATION BODY. GHI AND ITS SUBSIDIARY CORPORATIONS ARE EACH GOVERNED BY A VOLUNTEER, COMMUNITY-BASED BOARD OF TRUSTEES OR BOARD OF DIRECTORS.GOODWIN HOUSE HOME CARE PROVIDES COMPANION AND LIVING SUPPORT SERVICES TAILORED TO MEET RESIDENT NEEDS. ELDER CARE MANAGEMENT, PERSONAL CARE, LAUNDRY, PERSONAL ESCORTS TO APPOINTMENTS, COMPANION SERVICES, SHOPPING, AND SOCIALIZATION ARE SOME OF THE SERVICES FROM THE GOODWIN HOUSE HOME CARE TEAM. APPROXIMATELY 131,063 HOURS OF SERVICE WERE PROVIDED IN FISCAL YEAR 2021 BY 52 FULL-TIME AND 1 PART-TIME CERTIFIED NURSING ASSISTANTS. GOODWIN HOUSE PALLIATIVE CARE AND HOSPICE PROVIDES COMPASSIONATE AND PALLIATIVE CARE TO RESIDENTS AND EMOTIONAL SUPPORT TO THEIR FAMILIES, WITH A MISSION OF ASSURING THAT DEATH OCCURS PAIN-FREE AND WITH DIGNITY, AND THAT THE FAMILIES OF HOSPICE RESIDENTS ARE SUPPORTED DURING AND AFTER THE DEATH OF THEIR LOVED ONES. GOODWIN HOUSE PALLIATIVE CARE AND HOSPICE PROVIDED 35,232 HOSPICE SERVICE DAYS TO 359 RESIDENTS IN FISCAL YEAR 2021. GOODWIN HOUSE PALLIATIVE CARE AND HOSPICE HAS PROVIDED HOSPICE SERVICE TO 1,984 RESIDENTS IN 23 YEARS OF SERVICE. GOODWIN HOUSE COMMUNITY SERVICES: GHI SERVES AN ADDITIONAL 171 OLDER ADULTS THROUGH GOODWIN HOUSE COMMUNITY SERVICES, A SUBSIDIARY CORPORATION WHICH PROVIDES MANAGEMENT SERVICES TO A SISTER NON-PROFIT CORPORATION THAT PROVIDES HOUSING TO LOW AND MODERATE INCOME SENIORS IN NORTHERN VIRGINIA. GHI PROVIDES SUPPORT TO THE MANAGEMENT TEAM AND BOARD IN THE AREAS OF FINANCIAL OVERSIGHT, BOOKKEEPING AND PAYROLL, FINANCIAL REPORTING, RESIDENT SERVICES, HUMAN RESOURCE MANAGEMENT, FACILITY MANAGEMENT, AND STRATEGIC PLANNING. GHI EXTENDS ITS CHARITABLE PURPOSE THROUGH ITS NATIONALLY ACCREDITED CLINICAL PASTORAL EDUCATION PROGRAM, WHICH IN 24 YEARS HAS TRAINED MORE THAN 347 STUDENTS FROM ACROSS THE U.S. AND OVERSEAS IN PASTORAL CARE WITH OLDER ADULTS, AND SERVES AS A TRAINING PROGRAM FOR STUDENTS FROM A VARIETY OF REGIONAL THEOLOGICAL SEMINARIES. GHI IS ONE OF A SMALL NUMBER OF CONTINUING CARE RETIREMENT COMMUNITIES TO OFFER A FULLY ACCREDITED CLINICAL PASTORAL EDUCATION PROGRAM AND FURTHER, TO LINK THAT PROGRAM WITH ITS GOODWIN HOUSE HOSPICE PROGRAM. 84760390 1 1 0 0 0 0 0 0 1 0 1 1 0 1 1 1 0 1 0 0 1 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 1 0 0 0 1 522 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X XAN SMITH 7038241355 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 MARY L HIX CHAIRPERSON 1.00 2.00 X X 0 0 0 THOMAS C WEST VICE CHAIR 1.00 0.00 X X 0 0 0 DR JANET S HANSEN TREASURER 1.00 1.00 X X 0 0 0 DAVID C CLARKE SECRETARY -LEFT DEC 2020 1.00 0.00 X X 0 0 0 DAVID C CANFIELD TRUSTEE -LEFT DEC 2020 1.00 1.00 X 0 0 0 DR CYRILLENE CLARK TRUSTEE -LEFT DEC 2020 1.00 0.00 X 0 0 0 TUCKER ESKEW TRUSTEE 1.00 0.00 X 0 0 0 DEBORAH K FORBES TRUSTEE 1.00 1.00 X 0 0 0 LISA GIESLER TRUSTEE 1.00 0.00 X X 0 0 0 KATIE HORTON TRUSTEE 1.00 0.00 X 0 0 0 DR DORA HUGHES TRUSTEE 1.00 0.00 X 0 0 0 TAMMY MANN TRUSTEE 1.00 0.00 X 0 0 0 DR ANTHONY J TAMBASCO TRUSTEE 1.00 0.00 X 0 0 0 JOHN M WEAVER TRUSTEE 1.00 1.00 X 0 0 0 GARRETT ERDLE TRUSTEE -START IN JAN 2021 1.00 0.00 X 0 0 0 VIPIN SAHIJWANI TRUSTEE -START IN JAN 2021 1.00 0.00 X 0 0 0 RICHARD T CARTER CFO/TREASURER-RETIRED 9/2021 40.00 0.00 X 362564 0 31653 ROBERT A LIEBREICH PRESIDENT/CEO 38.00 2.00 X 454863 0 40580 HOLLY HANISIAN ASST SEC/DIR OF CORPORATE 40.00 0.00 X 125357 0 15569 REBECCA DUAN ASST SEC/CONTROLLER 40.00 0.00 X 174865 0 19579 TIMOTHY SMITH CFO/TREASURER - EFF. AUG 2021 40.00 0.00 X 0 0 1205 ANDREW SIEGEL CHIEF BUSINESS DEVELOPMENT OFFICER 40.00 0.00 X 179740 0 17514 LINDA LATEANA CHIEF OPERATING OFFICER 38.00 2.00 X 311605 0 29689 LINDSAY HUTTER CHIEF MARKETING & STRATEGY 38.00 2.00 X 320807 0 30901 FRAN CASEY DIRECTOR OF HR 40.00 0.00 X 263194 0 25364 BARBARA D'AGOSTINO EXECUTIVE DIRECTOR-GHA 40.00 0.00 X 237228 0 24525 VALERIE L BURKE EXECUTIVE DIRECTOR-GHF 40.00 0.00 X 276968 0 26788 KAREN SKEENS EXECUTIVE DIRECTOR-GHAH 40.00 0.00 X 183618 0 19128 JUSTIN CARWILE EXECUTIVE DIRECTOR-GHBC 40.00 0.00 X 178968 0 19850 KAREN DOYLE ADMIN OF HEALTH SERVICES-G 40.00 0.00 X 201943 0 21734 CATHERINE E FARMER DIRECTOR OF NURSING-GHA 40.00 0.00 X 187856 0 20565 MARGARET GLORIA HOSPICE MEDICAL DIRECTOR 40.00 0.00 X 218911 0 23024 SAIDU KABBA RN SUPERVISOR 40.00 0.00 X 163874 0 18938 SUSAN DOLTON DIRECTOR OF SALES 40.00 0.00 X 193860 0 22674 4036221 0 409280 74 0 1 0 FINLEY CONSTRUCTION 7050 HONEY OAKS PL TROBACCO MD 20677 GENERAL BUILDING CONTRACTOR 2415451 CYPRESS CONTRACTING LLC 23465 ROCK HAVEN WAY SUITE 130 DULLES VA 20166 GENERAL BUILDING CONTRACTOR 1192497 PROKITCHEN & BATH 4720 BOSTON WAY SUITE M-N LANHAM MD 20706 GENERAL BUILDING CONTRACTOR 592672 OTIS ELEVATOR COMPANY PO BOX 13716 NEWARK NJ 071880716 ELEVATOR SERVICES 555875 BUSINESS FLOORING INC 9105 WHISKEY BOSTON ROAD LAUREL MD 20723 GENERAL BUILDING CONTRACTOR 285954 28 476080 2115208 2591288 MONTHLY FEES 623000 48578948 48578948 ENTRANCE FEES EARNED 623000 21468268 21468268 HEALTH CARE SERVICES 623000 19551036 19551036 BEAUTY SHOP REVENUE 623000 389437 389437 RESIDENT AND OTHER SERVICES 623000 307865 307865 115623 115623 90411177 2240225 2240225 6491 6491 0 8720193 5477971 0 0 8720193 5477971 14198164 14198164 114585 46556 68029 68029 109508883 89713875 0 17203720 3170656 3170656 39590106 36676232 2913874 2191301 1904160 287141 4063214 3727622 335592 3043637 2718549 325088 5198400 5198400 162541 162541 93301 93301 1976135 1976135 1477717 1477717 430287 402177 28110 17471 17471 2670871 2670871 34963 32866 2097 73915 66979 6936 6740018 6740018 16561742 16561742 803227 803227 EQUIPMENT RENTAL & MAIN 2977868 1605441 1372427 COVID-19 RELATED EXPENS 1554614 1554614 DRUGS & MEDICAL SUPPLIE 1306273 1306273 BAD DEBT 854261 854261 995479 746579 248900 95987997 84760390 11227607 0 10088485 18877352 5549780 5171480 164536 132917 1340371 982623 367237699 167004720 208501275 200232979 130887064 111696572 34962693 59023240 41308963 45653128 432803167 441770291 12974790 14485130 152321813 150932410 185797119 175843660 1201444 1248906 9057930 26073179 2400755 378368345 353968791 X 54410715 87777393 24107 24107 54434822 87801500 432803167 441770291 X 13520886 18461694 1384098 X 0 1 X 1 1 1 X 795873 814414 862954 1647817 2591288 6712346 73782545 78946647 86271606 89861751 89713875 418576424 671418 700635 876801 807713 811887 3868454 75249836 80461696 88011361 92317281 93117050 429157224 0 0 0 429157224 2444419 2875108 3387068 3043847 2246716 13997158 2444419 2875108 3387068 3043847 2246716 13997158 77694255 83336804 91398429 95361128 95363766 443154382 0.96840 0.96680 0.03160 0.03320 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 3590852 3590852 342213974 149471175 192742799 21432873 17533545 3899328 200232979 CASH & CASH EQUIVALENTS 10504181 F PARTNERSHIPS 48519059 F 59023240 INVESTMENT IN AFFILIATE 25960204 DUE FROM AFFILIATES 4925516 ASSETS LIMITED AS TO USE 14767408 45653128 ASSET RETIREMENT OBLIGATION 210407 DUE TO AFFILIATES 1401085 FAIR VALUE INTEREST RATE SWAP 789263 2400755 X PART IV, LINE 2B: RESERVATION DEPOSITS RECEIVED FROM PROSPECTIVE RESIDENTS ARE FULLY REFUNDABLE UNTIL THEY SIGN A RESIDENT AGREEMENT, AT WHICH TIME THE DEPOSITS ARE APPLIED TOWARD THE RESIDENTS' ENTRANCE FEES. PART X, LINE 2: GHI, GHDC, AND THE FOUNDATION ARE NONPROFIT CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ARE EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(A) OF THE INTERNAL REVENUE CODE. GHCS IS A FOR-PROFIT CORPORATION. THE CORPORATION FOLLOWS THE PROVISIONS OF THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE APPLICATION OF THESE PROVISIONS HAS NO IMPACT ON THE CORPORATION'S FINANCIAL STATEMENTS. THE CORPORATION HAS IMPLEMENTED PROCESSES TO ENSURE CORPORATE COMPLIANCE WITH THE INTERNAL REVENUE SERVICE INTERMEDIATE SANCTIONS PROVISION. THESE PROCESSES INCLUDE RETENTION BY THE BOARD OF TRUSTEES OF AN UNBIASED THIRD PARTY CONSULTANT TO REVIEW EXECUTIVE COMPENSATION PRACTICES, ANNUAL REVIEW BY THE BOARD COMPENSATION COMMITTEE OF EXECUTIVE TEAM COMPENSATION, AND ANNUAL REVIEW BY THE BOARD OF TRUSTEES OF THE PERFORMANCE AND COMPENSATION OF THE CORPORATION'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. THE BOARD ENGAGES IN PERIODIC CORPORATE COMPLIANCE EDUCATION, HAS ADOPTED AND REVIEWS AT LEAST ANNUALLY A WRITTEN CORPORATE COMPLIANCE PROGRAM AND CODE OF CONDUCT, AND HAS A DETAILED CONFLICT OF INTEREST POLICY. INVESTMENTS 0 0 PARTNERSHIP INVESTMENT NONE 1530161 0 0 0 0 0 0 1530161 0 1530161 1 0 0 0 1 0 PART III ACCOUNTING METHOD: X X X X X 0 1 0 1 0 0 0 0 0 ROBERT A LIEBREICH PRESIDENT/CEO 375363 0 60000 0 19500 0 30475 0 10105 0 495443 0 0 0 RICHARD T CARTER CFO/TREASURER-RETIRED 9/2021 326974 0 21990 0 13600 0 22888 0 8765 0 394217 0 0 0 LINDSAY HUTTER CHIEF MARKETING & STRATEGY 295302 0 21620 0 3885 0 22185 0 8716 0 351708 0 0 0 LINDA LATEANA CHIEF OPERATING OFFICER 280716 0 20889 0 10000 0 21112 0 8577 0 341294 0 0 0 VALERIE L BURKE EXECUTIVE DIRECTOR-GHF 234366 0 32602 0 10000 0 18688 0 8100 0 303756 0 0 0 FRAN CASEY DIRECTOR OF HR 234720 0 18474 0 10000 0 17124 0 8240 0 288558 0 0 0 BARBARA D'AGOSTINO EXECUTIVE DIRECTOR-GHA 215804 0 21424 0 0 0 16606 0 7919 0 261753 0 0 0 MARGARET GLORIA HOSPICE MEDICAL DIRECTOR 218911 0 0 0 0 0 15324 0 7700 0 241935 0 0 0 KAREN DOYLE ADMIN OF HEALTH SERVICES-G 184204 0 17739 0 0 0 14136 0 7598 0 223677 0 0 0 SUSAN DOLTON DIRECTOR OF SALES 180405 0 13455 0 0 0 13570 0 9104 0 216534 0 0 0 CATHERINE E FARMER DIRECTOR OF NURSING-GHA 171226 0 16630 0 0 0 13150 0 7415 0 208421 0 0 0 KAREN SKEENS EXECUTIVE DIRECTOR-GHAH 173618 0 0 0 10000 0 12153 0 6975 0 202746 0 0 0 JUSTIN CARWILE EXECUTIVE DIRECTOR-GHBC 162899 0 16069 0 0 0 12528 0 7322 0 198818 0 0 0 ANDREW SIEGEL CHIEF BUSINESS DEVELOPMENT OFFICER 158721 0 11019 0 10000 0 11882 0 5632 0 197254 0 0 0 REBECCA DUAN ASST SEC/CONTROLLER 158865 0 16000 0 0 0 12241 0 7338 0 194444 0 0 0 SAIDU KABBA RN SUPERVISOR 163874 0 0 0 0 0 11471 0 7467 0 182812 0 0 0 PART I, LINE 4B DEFERRALS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2021: LINDSAY HUTTER $3,900 LINDA LATEANA $3,600 THERE WERE NO DISTRIBUTIONS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 PART I, LINE 5 THE ORGANIZATION HAS IN PLACE A SUPPLEMENTAL COMPENSATION PLAN FOR ITS EXECUTIVE LEADERSHIP TEAM. AWARDS MADE UNDER THIS PLAN ARE BASED ON THE ATTAINMENT OF A NUMBER OF ORGANIZATIONAL GOALS, BOTH QUANTITATIVE AND QUALITATIVE. AMONG THESE GOALS ARE FINANCIAL TARGETS RELATED TO THE ACHIEVEMENT OF PLANNED LEVELS OF MANAGEMENT-CONTROLLABLE REVENUES AND EXPENSES. SCHEDULE J, PART II -- EXPLANATION OF COMPENSATION REPORTED COMPENSATION REPORTED REPRESENTS THE AMOUNTS PAID DURING CALENDAR YEAR 2020 (THE CALENDAR YEAR THAT ENDS WITHIN THE ORGANIZATION'S FISCAL YEAR). A ALEXANDRIA INDUSTRIAL DEVELOPMENT AUTHORITY 521381432 015317AP5 2015-05-21 72835086 REFINANCE OF OLD DEBT FOR CONSTRUCTION AND RENOVATION AT GHA 0 0 0 B FAIRFAX COUNTY ECONOMIC DEVELOPMENT AUTHORITY 911910090 303826AS0 2016-09-28 133231887 REFINANCE OF OLD DEBT FOR CONSTRUCTION AND RENOVATION AT GHBC 0 0 0 A 13554146 73054146 4280933 1456702 43229420 24127921 2017 1 0 0 1 B 24529201 133323373 1444815 131787072 0 1 1 1 A 0 1 0 0 0.00730 0.00730 0 0 1 B 0 0 0 0 0 0 1 A 0 1 0 0 0 0 0 0 1 B 0 1 0 0 0 1 SUNTRUST BANK 9.000000000000 1 0 0 0 1 A 1 B 1 SCHEDULE K, PART II, LINE 3(A) AND (B) THE DIFFERENCE BETWEEN THE ISSUE PRICE AND TOTAL PROCEEDS REPRESENTS AMOUNTS ACCRUED UP TO THE DATE OF COMPLETION OF THE PROJECT FUNDED BY THE BOND. FORM 990, PART VI, SECTION B, LINE 11B THE JOINT AUDIT COMMITTEE, A STANDING COMMITTEE OF THE BOARD OF TRUSTEES, COMPLETES A COMPREHENSIVE AND INTERACTIVE REVIEW OF THE FINAL DRAFT FORM 990 AFTER THE FORM 990 HAS BEEN REVIEWED BY MANAGEMENT. SUBSEQUENT TO REVIEW BY THE JOINT AUDIT COMMITTEE AND PRIOR TO FILING, THE FORM 990 IS DISTRIBUTED ELECTRONICALLY TO ALL MEMBERS OF THE GOVERNING BOARD FOR THEIR REVIEW AND COMMENT. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND CODE OF CONDUCT ARE INCLUDED IN ITS WRITTEN CORPORATE COMPLIANCE POLICY. ALL MEMBERS OF THE GOVERNING BODY AND ALL MEMBERS OF STAFF ARE EXPECTED TO KNOW AND ABIDE BY THE CORPORATE COMPLIANCE POLICY. EACH MEMBER OF THE GOVERNING BODY AND EACH MEMBER OF THE EXECUTIVE TEAM COMPLETES AN ANNUAL CONFLICT OF INTEREST STATEMENT. SHOULD A POTENTIAL CONFLICT EXIST WITH AN ENTITY WITH WHICH THE ORGANIZATION IS NOT CURRENTLY DOING BUSINESS, THE PERSON WITH THE CONFLICT WOULD BE EXPECTED TO DISCLOSE IT PRIOR TO ANY PROPOSED TRANSACTIONS, AND TO ABSENT HIM/HERSELF FROM DISCUSSION AND FROM VOTING ON SUCH PROPOSED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USES AN INDEPENDENT COMPENSATION CONSULTANT, COMPARATIVE COMPENSATION STUDIES, AND THE FORM 990 OF OTHER ORGANIZATIONS TO ESTABLISH COMPENSATION FOR OFFICERS AND KEY EMPLOYEES. THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES CONDUCTS AN ANNUAL REVIEW OF THE PERFORMANCE AND COMPENSATION OF THE PRESIDENT AND CEO; RESULTS OF THE PERFORMANCE REVIEW AND WAGE ANALYSIS ARE SHARED WITH THE FULL BOARD, AND THE BOARD OF TRUSTEES ESTABLISHES THE COMPENSATION OF THE PRESIDENT AND CEO BASED ON THE DATA PRESENTED. ANNUALLY, THE CEO ENGAGES AN OUTSIDE CONSULTANT TO EVALUATE THE WAGES OF THE CFO, EXECUTIVE DIRECTORS, CHIEF TALENT OFFICER, AND CHIEF MARKETING & STRATEGY OFFICER. THE EXECUTIVE COMMITTEE APPROVES SIGNIFICANT CHANGES IN EXECUTIVE COMPENSATION. THE LAST REVIEW OF EXECUTIVE COMPENSATION WAS IN 2019. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AND FILES ITS FINANCIAL STATEMENTS QUARTERLY ON THE EMMA (ELECTRONIC MUNICIPAL MARKET ACCESS) WEBSITE. FORM 990, PART XI, LINE 9: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP 1,384,098. GOODWIN HOUSE FOUNDATION 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 541549749 TO BENEFIT, SUPPORT AND FOSTER THE OPERATIONS OF GOODWIN HOUSE INCORPORATED VA 501(C)(3) LINE 12B, II GOODWIN HOUSE INCORPORATED 1 GOODWIN HOUSE DEVELOPMENT CORPORATION 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 020595161 DEVELOPMENT OF SENIOR LIVING COMMUNITIES & RELATED BUSINESSES VA 501(C)(3) LINE 12B, II GOODWIN HOUSE INCORPORATED 1 GOODWIN HOUSE HOME AND COMMUNITY BASED SERVICES 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 843252431 DEVELOPING & OPERATING BUSINESSES PROVIDING REHABILITATIVE & HEALTH SERIVCES VA 501(C)(3) LINE 12A, I GOODWIN HOUSE INCORPORATED 1 GOODWIN HOUSE COMMUNITY SERVICES 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 542005465 MGMT SERVICES TO A NON-PROFIT RETIREMENT COMMUNITY VA GHI C 1.00000 1 0 1 1 1 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0 GOODWIN HOUSE FOUNDATION C 476080 FMV GOODWIN HOUSE DEVELOPMENT CORPORATION B 2003788 FMV