2021-08-12T10:55:17-05:00 2020-09-30 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2019-10-01 540623670 GOODWIN HOUSE INCORPORATED GOOD 7035781000 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 RICHARD T CARTER CFO 7038241355 2021-08-09 1 JOHN NORMAN P01506766 7049985200 2021-08-09 2019 2022-09-23 18:48:47Z ROBERT A LIEBREICH 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 98970378 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. 14 14 1152 242 0 0 862954 1647817 87107188 90560063 5583540 6643361 30280 83681 93583962 98934922 0 0 0 0 44992495 50158945 0 0 0 43533470 45485003 88525965 95643948 5057997 3290974 424363325 432803167 378139148 378368345 46224177 54434822 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 85569793 89861751 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 2020, GHI SERVED MORE THAN 1,117 OLDER ADULTS RANGING FROM 62 TO 103 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. 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 2020, GOODWIN HOUSE AT HOME HAD 167 MEMBERS.GHI CELEBRATED ITS 65TH ANNIVERSARY AS A NON-PROFIT CORPORATION IN FISCAL YEAR 2020. GOODWIN HOUSE ALEXANDRIA HAS BEEN IN SERVICE TO OLDER ADULTS FOR 53 YEARS AND GOODWIN HOUSE BAILEY'S CROSSROADS FOR 33 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 151,468 HOURS OF SERVICE WERE PROVIDED IN FISCAL YEAR 2020 BY 57 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 30,835 HOSPICE SERVICE DAYS TO 248 RESIDENTS IN FISCAL YEAR 2020. GOODWIN HOUSE PALLIATIVE CARE AND HOSPICE HAS PROVIDED HOSPICE SERVICE TO 1,695 RESIDENTS IN 22 YEARS OF SERVICE. GOODWIN HOUSE COMMUNITY SERVICES: GHI SERVES AN ADDITIONAL 165 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 23 YEARS HAS TRAINED MORE THAN 331 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. 85569793 1 1 0 0 0 0 0 0 1 0 1 1 0 1 1 1 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 1 0 0 0 1 497 0 1152 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X RICHARD T CARTER CFO 7038241355 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 LINDA LATEANA CHIEF OPERATING OFFICER 40.00 0.00 X 330870 0 60789 LINDSAY HUTTER CHIEF MARKETING & STRATEGY 40.00 0.00 X 342751 0 44930 RICHARD T CARTER TREASURER 38.00 2.00 X 340448 0 41203 FRAN CASEY DIRECTOR OF HR 40.00 0.00 X 283079 0 27279 BARBARA D'AGOSTINO EXECUTIVE DIRECTOR-GHA 40.00 0.00 X 250714 0 25201 VALERIE L BURKE EXECUTIVE DIRECTOR-GHF 38.00 2.00 X 235292 0 23667 ROBERT A LIEBREICH PRESIDENT/CEO (STARTING JULY 2019) 38.00 2.00 X 217413 0 23932 KAREN SKEENS EXECUTIVE DIRECTOR-GHAH 40.00 0.00 X 194766 0 20172 KAREN DOYLE ADMIN OF HEALTH SERVICES-G 40.00 0.00 X 192378 0 20800 KATHLEEN ANDERSON FORMER PRESIDENT & CEO 0.00 0.00 X 626220 0 36452 W JEAN HIGGINS FORMER ASST SEC/CONTROLLER 0.00 0.00 X 122288 0 8560 JUSTIN CARWILE EXECUTIVE DIRECTOR-GHBC 40.00 0.00 X 190869 0 20488 MARGARET GLORIA HOSPICE MEDICAL DIRECTOR 40.00 0.00 X 188382 0 20664 CATHERINE E FARMER DIRECTOR OF NURSING-GHA 40.00 0.00 X 187003 0 20246 JOSHUA BAGLEY GUIDE/HC ADMINISTRATOR 40.00 0.00 X 152860 0 17658 KATHLEEN E MILLER DIRECTOR OF SALES & MARKETING 40.00 0.00 X 147474 0 19115 HOLLY HANISIAN ASST SEC/DIR OR CORPORATE 38.00 2.00 X 120012 0 14963 REBECCA DUAN ASST SEC/CONTROLLER 40.00 0.00 X 35557 0 9358 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 1.00 0.00 X X 0 0 0 DAVID C CANFIELD TRUSTEE 1.00 1.00 X 0 0 0 DR CYRILLENE CLARK TRUSTEE 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 0 0 0 KATIE HORTON TRUSTEE 1.00 0.00 X 0 0 0 DR DORA HUGHES TRUSTEE 1.00 1.00 X 0 0 0 TAMMY MANN TRUSTEE 1.00 0.00 X 0 0 0 TOMMY REGNELL TRUSTEE-THROUGH DEC 2019 1.00 0.00 X 0 0 0 CHARLES J SMITH TRUSTEE-THROUGH DEC 2019 1.00 1.00 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 4158376 0 455477 56 1 1 0 FINLEY CONSTRUCTION 7050 HONEY OAKS PL TROBACCO MD 20677 GENERAL BUILDING CONTRACTOR 2350150 FLAGSHIP REHABILITATION SERVICES 175 BALTIMORE ST CUMBERLAND MD 21502 REHABILITATION SERVICES 1666294 CYPRESS CONTRACTING LLC 23465 ROCK HAVEN WAY SUITE 130 DULLES VA 20166 GENERAL BUILDING CONTRACTOR 1170300 OTIS ELEVATOR COMPANY PO BOX 13716 NEWARK NJ 071880716 ELEVATOR SERVICES 533288 TREADSTONE LLC 23465 ROCK HAVEN WAY SUITE 130 DULLES VA 20166 GENERAL BUILDING CONTRACTOR 412381 33 534421 1113396 1647817 MONTHLY FEES 623000 47484817 47484817 HEALTH CARE SERVICES 623000 21063810 21063810 ENTRANCE FEES EARNED 623000 21013362 21013362 BEAUTY SHOP REVENUE 623000 350445 350445 RESIDENT AND OTHER SERVICES 623000 347867 347867 299762 299762 90560063 3034111 3034111 9736 9736 0 1615221 1994029 0 0 1615221 1994029 3609250 3609250 109401 25720 83681 83681 98934922 89861751 0 7425354 3065177 3065177 38484620 36155470 2329150 2137704 1915459 222245 3525938 3255512 270426 2945506 2649725 295781 5787423 5787423 140376 140376 92434 92434 3283514 3283514 1231514 1231514 1229148 1047947 181201 9795 9795 2655787 2655787 50045 38408 11637 72645 64878 7767 7011040 7011040 16638095 16638095 615482 615482 EQUIPMENT RENTAL/MAINT 3125131 1848800 1276331 OTHER MISCELLANEOUS EXP 1884084 1549450 334634 PHARMACY/MED SUPPLIES 1263339 1263339 EMPLOYEE EXPENSES 395151 395151 95643948 85569793 10074155 0 10904170 10088485 4204828 5549780 142532 164536 745085 1340371 360165340 151664065 217273260 208501275 124744518 130887064 29158901 34962693 37190031 41308963 424363325 432803167 13921889 12974790 149682527 152321813 190877910 185797119 1268634 1201444 22388188 26073179 378139148 378368345 X 46200070 54410715 24107 24107 46224177 54434822 424363325 432803167 X 3290974 6721970 -1802299 X 0 1 X 1 0 X 956715 795873 814414 862954 1647817 5077773 69494470 73782545 78946647 86271606 89861751 398357019 259265 671418 700635 876801 807713 3315832 70710450 75249836 80461696 88011361 92317281 406750624 0 0 0 406750624 2220128 2444419 2875108 3387068 3043847 13970570 2220128 2444419 2875108 3387068 3043847 13970570 72930578 77694255 83336804 91398429 95361128 420721194 0.96680 0.96710 0.03320 0.03290 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 3590852 3590852 336233808 135868141 200365667 20340680 15795924 4544756 208501275 CASH & CASH EQUIVALENTS 4201550 F PARTNERSHIPS 30761143 F 34962693 INVESTMENT IN AFFILIATE 23925708 DUE FROM AFFILIATES 1933853 ASSETS LIMITED AS TO USE 15449402 41308963 DUE TO AFFILIATES 23689411 FAIR VALUE INTEREST RATE SWAP 2173361 ASSET RETIREMENT OBLIGATION 210407 26073179 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. X X X X X 0 1 0 1 0 0 0 0 0 LINDA LATEANA CHIEF OPERATING OFFICER 280505 0 40365 0 10000 0 52261 0 8528 0 391659 0 0 0 LINDSAY HUTTER CHIEF MARKETING & STRATEGY 290974 0 41777 0 10000 0 36293 0 8637 0 387681 0 0 0 RICHARD T CARTER TREASURER 287955 0 42493 0 10000 0 32157 0 9046 0 381651 0 0 0 FRAN CASEY DIRECTOR OF HR 238950 0 34129 0 10000 0 19116 0 8163 0 310358 0 0 0 BARBARA D'AGOSTINO EXECUTIVE DIRECTOR-GHA 230014 0 20700 0 0 0 17550 0 7651 0 275915 0 0 0 VALERIE L BURKE EXECUTIVE DIRECTOR-GHF 214248 0 11044 0 10000 0 15770 0 7897 0 258959 0 0 0 ROBERT A LIEBREICH PRESIDENT/CEO (STARTING JULY 2019) 184663 0 28000 0 4750 0 14886 0 9046 0 241345 0 0 0 KAREN SKEENS EXECUTIVE DIRECTOR-GHAH 167766 0 17000 0 10000 0 12934 0 7238 0 214938 0 0 0 KAREN DOYLE ADMIN OF HEALTH SERVICES-G 174978 0 17400 0 0 0 13466 0 7334 0 213178 0 0 0 KATHLEEN ANDERSON FORMER PRESIDENT & CEO 264643 0 91226 0 270351 0 36452 0 0 0 662672 0 256101 0 W JEAN HIGGINS FORMER ASST SEC/CONTROLLER 112288 0 10000 0 0 0 8560 0 0 0 130848 0 0 0 JUSTIN CARWILE EXECUTIVE DIRECTOR-GHBC 174529 0 16340 0 0 0 13361 0 7127 0 211357 0 0 0 MARGARET GLORIA HOSPICE MEDICAL DIRECTOR 188382 0 0 0 0 0 13187 0 7477 0 209046 0 0 0 CATHERINE E FARMER DIRECTOR OF NURSING-GHA 170937 0 16066 0 0 0 13090 0 7156 0 207249 0 0 0 JOSHUA BAGLEY GUIDE/HC ADMINISTRATOR 138531 0 14329 0 0 0 10700 0 6958 0 170518 0 0 0 KATHLEEN E MILLER DIRECTOR OF SALES & MARKETING 129474 0 18000 0 0 0 10323 0 8792 0 166589 0 0 0 PART I, LINE 4B DEFERRALS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2020: RICHARD T. CARTER - $12,000 LINDSAY HUTTER - $13,000 LINDA LATEANA - $29,800 KATHLEEN ANDERSON RETIRED PRIOR TO THE BEGINNING OF THE SEPTEMBER 30, 2020 TAX YEAR. SHE SERVED AS AN OFFICER OF THE ORGANIZATION UNTIL JUNE 2019. DURING 2019, MS. ANDERSON RECEIVED A PAYOUT OF HER DEFERRED COMPENSATION IN THE AMOUNT OF $256,101, AN AMOUNT THAT WAS ACCUMULATED OVER THE YEARS OF SERVICE THAT SHE PROVIDED TO THE ORGANIZATION. 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 2019 (THE CALENDAR YEAR THAT ENDS WITHIN THE ORGANIZATION'S FISCAL YEAR). ADDITIONALLY, ALTHOUGH ROBERT A. LIEBREICH WAS PRESIDENT FOR THE FULL TWELVE MONTHS ENDING JUNE 30, 2020, THE COMPENSATION REPORTED FOR HIM REPRESENTS THE AMOUNTS PAID BY THE ORGANIZATION FROM JUNE, 2019 THROUGH THE END OF 2019 (AND REPORTED AS PART OF HIS COMPENSATION REPORTED TO THE IRS FOR 2019). 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 8094146 73054146 4280933 1456702 43229420 24127921 2017 1 0 0 1 B 20733078 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 11.000000000000 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 -1,802,299. 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 171322 78253 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 534421 FMV GOODWIN HOUSE DEVELOPMENT CORPORATION B 2003275 FMV