2025-05-19T12:54:53-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 900 ORLANDO FL 32801 990 2024-01-01 300208798 VILLAGE ON THE ISLE FOUNDATION INC VILL 9414865421 920 TAMIAMI TRAIL SOUTH VENICE FL 34285 KATHLEEN ROGERS CHIEF FINANCIAL OFFICER 9414865421 2025-05-13 1 1 TINA HENTON P00630282 4078021200 2025-05-13 2024 2025-03-06 01:10:19Z REV DONALD HILLERICH 920 TAMIAMI TRAIL SOUTH VENICE FL 34285 1083643 0 X WWW.VILLAGEONTHEISLE.COM X 2003 FL TO SUPPORT SOUTHWEST FLORIDA RETIREMENT CENTER, INC. D/B/A VILLAGE ON THE ISLE, INC. 4 4 0 4 0 0 187872 167257 0 0 27327 38947 -5682 -5406 209517 200798 100000 100000 0 0 0 0 0 0 0 9542 10058 109542 110058 99975 90740 1269115 1440952 0 25000 1269115 1415952 ORGANIZED TO RAISE FUNDS EXCLUSIVELY FOR AND TO SUPPORT THE PROGRAMS OF VILLAGE ON THE ISLE AND ITS RESIDENTS. 0 0 100000 100000 THE FOUNDATION IS TO SUPPORT VILLAGE ON THE ISLE (VOTI). 100000 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X KATHLEEN ROGERS 9414865421 920 TAMIAMI TRAIL SOUTH VENICE FL 34285 X DOUGLAS FELLER CHIEF EXECUTIVE OFFICER 1.00 50.00 X 0 375393 12552 KATHLEEN ROGERS CHIEF FINANCIAL OFFICER 1.00 50.00 X 0 265040 12193 REV DONALD HILLERICH CHAIRPERSON 1.00 2.00 X X 0 0 0 TOM HANKS VICE CHAIRPERSON 1.00 2.00 X X 0 0 0 MICHAEL HARKINS TREASURER/SECRETARY 1.00 2.00 X X 0 0 0 CHRISTINE PUTHOFF TRUSTEE 1.00 2.00 X 0 0 0 0 640433 24745 0 0 1 0 0 56924 110333 167257 39505 39505 861281 861839 -558 -558 -558 15600 56924 21006 -5406 -5406 200798 0 0 33541 100000 100000 10058 10058 110058 100000 10058 0 189212 125106 2166 2890 1077737 1312956 1269115 1440952 25000 0 25000 X 1269115 1415952 1269115 1415952 1269115 1440952 90740 56097 0 X 0 1 X 1 0 X X 1 SOUTHWEST FLORIDA RETIREMENT CENTER INC 591931148 10 1 100000 0 1 100000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED GOLF TOURNAMENT 72524 56924 15600 10000 4625 6381 72524 56924 15600 10000 4625 6381 21006 -5406 0 SOUTHWEST FLORIDA RETIREMENT CENTER INC DBA VILLAGE ON THE ISLE INC 920 TAMIAMI TRAIL SOUTH VENICE FL 34285 591931148 501(C)(3) 100000 0 SUPPORT VILLAGE ON THE ISLE 1 0 X X X X 0 0 0 0 0 0 0 0 0 DOUGLAS FELLER CHIEF EXECUTIVE OFFICER 0 300393 0 75000 0 0 0 1500 0 11052 0 387945 0 0 KATHLEEN ROGERS CHIEF FINANCIAL OFFICER 0 222998 0 42042 0 0 0 1500 0 10693 0 277233 0 0 PART I, LINE 4 DOUGLAS FELLER AND SOUTHWEST FLORIDA RETIREMENT CENTER, INC. (THROUGH THE BOARD OF TRUSTEES) ENTERED INTO AN EXECUTIVE EMPLOYMENT AGREEMENT. THIS AGREEMENT IDENTIFIES THE PROVISION OF SERVICES AS WELL AS COMPENSATION AND BENEFITS. COMPENSATION MAY BE ADJUSTED FROM TIME TO TIME. THE EXECUTIVE COMMITTEE (5 MEMBERS), WHICH IS INDEPENDENT WITH RESPECT TO ALL COMPENSATION DECISIONS, EVALUATES THE PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER. AFTER EACH CALENDAR YEAR, AFTER A SATISFACTION OF PERFORMANCE OF CRITERIA AND GOALS IS EVALUATED, THE BOARD OF TRUSTEES IN ITS DISCRETION MAY APPROVE A BONUS BASED ON PERFORMANCE CRITERIA AND GOALS. FORM 990, PART VI, SECTION A, LINE 7B AS A RELATED AGENCY OF THE FLORIDA-BAHAMAS SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA, THE FOUNDATION SHALL SECURE THE APPROVAL OF THE SYNOD COUNCIL OF THE FLORIDA-BAHAMAS SYNOD FOR ALL CHANGES IN ITS PRINCIPAL GOVERNING DOCUMENTS AND AMENDMENTS THERETO, OR ANY SUBSTANTIAL CHANGES IN PROGRAM OR PROPERTY, AND THE GENERAL PLANS FOR FINANCING THE AGENCY. FORM 990, PART VI, SECTION B, LINE 11B THE CHIEF FINANCIAL OFFICER PERFORMS A DETAILED REVIEW OF THE FORM 990, AFTER WHICH IT IS PROVIDED TO MEMBERS OF THE BOARD PRIOR TO FILING THE FINAL VERSION WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL BOARD MEMBERS AND EMPLOYEES. NEW BOARD MEMBERS COMPLETE AND SUBMIT A SIGNED CONFLICT OF INTEREST DISCLOSURE STATEMENT AT ORIENTATION. ALL BOARD MEMBERS ARE REQUIRED TO COMPLETE AND SUBMIT A SIGNED CONFLICT OF INTEREST DISCLOSURE STATEMENT ANNUALLY. THESE STATEMENTS ARE REVIEWED BY THE BOARD CHAIRMAN AND CHIEF EXECUTIVE OFFICER. ANY BOARD MEMBER HAVING A POSSIBLE OR ACTUAL CONFLICT OF INTEREST IS PROHIBITED FROM VOTING OR USING HIS/HER PERSONAL INFLUENCE ON THE MATTER, AND SHOULD NOT BE COUNTED AS PART OF A QUORUM FOR THE MEETING. THE SAME PROCESS APPLIES TO KEY EMPLOYEES OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE (5 MEMBERS), WHICH IS INDEPENDENT WITH RESPECT TO ALL COMPENSATION DECISIONS, EVALUATES THE PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER. THE BOARD APPROVED THE CEO'S CONTRACT. THE CEO'S SALARY CAN ADJUST FROM TIME TO TIME AND INCLUDES AN ANNUAL BONUS BASED ON PERFORMANCE CRITERIA AND GOALS. THE CEO PERFORMS ANNUAL EVALUATIONS OF OTHER TOP MANAGEMENT OFFICIALS AND RECEIVES APPROVAL FROM THE BOARD CHAIRMAN FOR ADJUSTMENTS. THE ORGANIZATION UTILIZES COMPARABILITY SURVEYS AND/OR OTHER WAGE RESEARCH, CONDUCTED BY THE HUMAN RESOURCES DIRECTOR AND/OR CONSULTANTS, TO AID IN DETERMINING THE COMPENSATION OF TOP MANAGEMENT OFFICIALS AND DOCUMENTS THE RESULTS IN THE BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AND PHOTOCOPYING IN ITS FINANCE DEPARTMENT. FORM 990, PART VII, SECTION A TIME DEVOTED TO SOUTHWEST FLORIDA RETIREMENT CENTER, INC. - EIN# 59 - 1931148: NAME TITLE HRS/WK DEVOTED DOUGLAS FELLER CHIEF EXECUTIVE OFFICER 50.00 KATHLEEN ROGERS CHIEF FINANCIAL OFFICER 50.00 TOM HANKS CHAIRPERSON 2.00 CHRISTINE PUTHOFF SECRETARY 2.00 REV. DONALD HILLERICH TRUSTEE 2.00 SOUTHWEST FLORIDA RETIREMENT CENTER INC DBA VILLAGE ON THE ISLE INC 920 TAMIAMI TRAIL SOUTH VENICE FL 34285 591931148 PROVIDE HOUSING, HEALTHCARE, PROMOTE HEALTH AND WELLNESS TO SENIOR ADULTS FL 501(C)(3) LINE 10 NO 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 SOUTHWEST FLORIDA RETIREMENT CENTER INC DBA VILLAGE ON THE ISLE INC B 100000 FMV