2021-11-11T09:10:41-06:00 2020-12-31 341884125 CBIZ MHM LLC 4722 N 24TH ST STE 300 PHOENIX AZ 85016 990 2020-01-01 860424020 WESTMINSTER VILLAGE INC WEST 4804512000 12000 N 90TH STREET SCOTTSDALE AZ 85260 GARTH BEGUIN CFO 4804512000 2021-11-10 1 GARTH BEGUIN 999009999 AMY A O'LOUGHLIN P00869687 6022646835 2021-11-10 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z TOM WINKELMAN 12000 N 90TH STREET SCOTTSDALE AZ 85260 22777915 0 X WWW.WMVAZ.COM X 1982 AZ WESTMINSTER VILLAGE, INC. IS A NOT-FOR-PROFIT, 501(C)(3), LIFE CARE RETIREMENT COMMUNITY IN SCOTTSDALE, ARIZONA. THE VILLAGE IS DEDICATED TO ENHANCE THE DIGNITY, INDEPENDENCE, WELL BEING, AND SECURITY OF OUR RESIDENTS THROUGH A BALANCED SPECTRUM OF RESIDENTIAL AND HEALTH CARE PROGRAMS AND SERVICES. RESOURCES ARE DIRECTED TO PROVIDE A CARING AND INNOVATIVE ENVIRONMENT TO EFFECTIVELY BENEFIT THE RESIDENTS SOCIALLY, EMOTIONALLY, PHYSICALLY AND SPIRITUALLY. THE VILLAGE IS EQUALLY COMMITTED TO PROVIDING A WELCOMING, OPEN AND COOPERATIVE WORKPLACE FOR OUR STAFF. THE BOARD OF DIRECTORS AND MANAGEMENT ARE COMMITTED TO SOUND FISCAL MANAGEMENT. 6 6 346 230 0 0 108754 2756247 18118377 18763222 86334 136395 159205 116148 18472670 21772012 79868 22005 0 0 8849973 11614370 0 0 5665 9662199 9776148 18592040 21412523 -119370 359489 36701808 37047106 49364495 49380872 -12662687 -12333766 X WESTMINSTER VILLAGE, INC. IS A NOT-FOR-PROFIT, 501(C)(3), LIFE CARE RETIREMENT COMMUNITY IN SCOTTSDALE, ARIZONA. THE VILLAGE IS DEDICATED TO ENHANCE THE DIGNITY, INDEPENDENCE, WELL BEING, AND SECURITY OF OUR RESIDENTS THROUGH A BALANCED SPECTRUM OF RESIDENTIAL (CONT. ON SCH. O) AND HEALTH CARE PROGRAMS AND SERVICES. RESOURCES ARE DIRECTED TO PROVIDE A CARING AND INNOVATIVE ENVIRONMENT TO EFFECTIVELY BENEFIT THE RESIDENTS SOCIALLY, EMOTIONALLY, PHYSICALLY AND SPIRITUALLY. THE VILLAGE IS EQUALLY COMMITTED TO PROVIDING A WELCOMING, OPEN AND COOPERATIVE WORKPLACE FOR OUR STAFF. THE BOARD OF DIRECTORS AND MANAGEMENT ARE COMMITTED TO SOUND FISCAL MANAGEMENT. 1 0 17841118 22005 18879370 WESTMINSTER VILLAGE, INC. IS A LIFECARE RETIREMENT FACILITY CONSISTING OF 250 APARTMENTS FOR INDEPENDENT LIVING AS WELL AS ASSISTANCE WITH ACTIVITIES IN DAILY LIVING FOR SENIOR CITIZENS. 23-ASSISTED LIVING UNITS AND A 60-BED SKILLED NURSING CENTER IS INCLUDED IN THE FACILITY. 17841118 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 42 0 1 346 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X TOM WINKELMAN 4804512000 12000 NORTH 90TH STREET SCOTTSDALE AZ 85260 BILL BONNELL PRESIDENT 2.00 X X 0 0 0 LEONARD KAWECKI VP/TREASURER 2.00 X X 0 0 0 LOUISE BATES SECRETARY 2.00 2.00 X X 0 0 0 SUSAN BROUSSEAU DIRECTOR 2.00 X 0 0 0 BOB MILLER DIRECTOR 2.00 X 0 0 0 PATRICK MURPHY DIRECTOR 2.00 X 0 0 0 MARILYN WURZBURGER DIRECTOR 2.00 X 0 0 0 JIM MAILLIARD TREASURER 2.00 X X 0 0 0 DON KREDEL DIRECTOR 2.00 X 0 0 0 GARTH BEGUIN CFO 40.00 2.00 X 137559 0 14927 TOM WINKELMAN CEO 40.00 X 310371 0 14763 KIM EAVENSON DIRECTOR OF HR 40.00 X 119754 0 1999 MAEGHAN BORREGO DIRECTOR OF COMMUNITY EXPE 40.00 2.00 X 110627 0 5779 TODD ARMSTRONG DIRECTOR OF HEALTH SERVICE 40.00 X 179017 0 8568 LESLEY MIDKIFF CHIEF MARKETING OFFICER 40.00 2.00 X 180121 0 9604 MICHAEL CHARLES DIRECTOR OF OPERATIONAL SERVICES 40.00 2.00 X 122728 0 4986 1160177 0 60626 7 0 1 0 MORRISON COMMUNITY LIVING 4721 MORRISON DRIVE STE 300 MOBILE AL 36625 FOOD SERVICE MGMT 546882 NET SOURCE COMPUTER TECH INC PO BOX 590665 SAN FRANCISCO CA 94159 CONSULTING SERVICES 228283 NIGHTINGALE NURSES 2411 W ROSE GARDEN LN 110 PHOENIX AZ 85027 MEDICAL SERVICES 211042 SUMMIT THERAPY 7310 N 16TH STREET STE 10 PHOENIX AZ 85020 PHYSICAL THERAPY 175522 14 1108045 1584600 63602 2756247 RESIDENT SERVICE FEES 623000 13085757 13085757 ENTRANCE FEES 623000 4378579 4378579 HEALTH CARE CENTER 623000 1298886 1298886 18763222 149728 149728 992570 1005903 -13333 -13333 -13333 MAINTENANCE SERVICE 623000 116148 116148 116148 21772012 18879370 0 136395 22005 22005 471921 421412 50316 193 9811487 8725757 1081673 4057 1330962 1277851 52646 465 1378690 1019262 359428 856287 819158 37129 921979 921979 2840581 2813341 27240 496409 144235 352174 SUPPLIES 2333423 2187525 145898 EQUIPMENT REPAIR/MAINT 948779 410572 537257 950 21412523 17841118 3565740 5665 2937531 4421437 6874003 5613448 1455752 2790365 149024 149024 21802 0 87086 228330 70820900 50085258 22177554 20735642 2865798 3073624 133258 35236 36701808 37047106 637496 935505 24674142 24316248 22482941 21928541 1569916 2200578 49364495 49380872 X -12662687 -12333766 -12662687 -12333766 36701808 37047106 359489 -28668 -1900 0 X 0 1 X 1 0 X 638497 1393949 478658 108754 2756247 5376105 18468314 18305527 17040508 18277582 18879370 90971301 19106811 19699476 17519166 18386336 21635617 96347406 54540 199020 215320 209220 193440 871540 384910 312350 971703 1165965 421084 3256012 439450 511370 1187023 1375185 614524 4127552 92219854 45113 54475 135127 68126 149728 452569 45113 54475 135127 68126 149728 452569 19151924 19753951 17654293 18454462 21785345 96799975 0.95270 0.94850 0.00470 0.00370 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3330287 3330287 39087128 29121493 9965635 28343785 20904065 7439720 59700 59700 0 20735642 ANNUITIES PAYABLE 270003 REFUNDABLE ENTRANCE FEES 403424 ACCRUED LOSS ON CONTRACTS 1253061 APPLICATION FEE DEPOSITS 274090 2200578 X 20900663 372515 372515 20528148 1243864 1243864 21772012 21412523 0 21412523 0 21412523 PART X, LINE 2: THE ORGANIZATION AND FOUNDATION ARE NOT-FOR-PROFIT CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE "CODE") AND ARE EXEMPT FROM FEDERAL AND STATE INCOME TAXES. IN ADDITION, THE ORGANIZATION AND FOUNDATION QUALIFY FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170 OF THE CODE AND HAVE BEEN CLASSIFIED AS ORGANIZATIONS THAT ARE NOT PRIVATE FOUNDATIONS. INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME WOULD BE TAXABLE.THE ORGANIZATION AND FOUNDATION EVALUATE THEIR UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF THEIR POLICIES AND PROCEDURES, REVIEW OF THEIR REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. AT DECEMBER 31, 2020 THE ORGANIZATION AND FOUNDATION DID NOT HAVE ANY UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: WESTMINSTER VILLAGE FOUNDATION REVENUE 280,888. WESTMINSTER VILLAGE FOUNDATION INVESTMENT INCOME 8,680. NET ASSETS RELEASED FROM RESTRICTIONS 82,947. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM WESTMINSTER VILLAGE FOUNDATION TO CLOSE THE FOUNDATION 1,108,045. CHANGE IN SPLIT INTEREST AGREEMENT 75,163. CONTRIBUTIONS NOT INCLUDED IN OPERATING REVENUE 60,656. 1 EMPLOYEE GRANTS TO IMPROVE WORK SKILLS 43 22005 PART I, LINE 2: THE EMPLOYEE SCHOLARSHIP PROGRAM IS MADE AVAILABLE TO ALL EMPLOYEES OF WESTMINSTER VILLAGE, INC. WHO MEET THE FOLLOWING CRITERIA: 1) ARE 15 1/2 YEARS OLD OR OLDER. 2) WORK A MINIMUM OF 12 HOURS PER WEEK. 3) HAVE A GOOD WORK AND ATTENDANCE RECORD. 4) HAVE COMPLETED AN INITIAL 90 DAY INTRODUCTORY PERIOD. THE CLASS/COURSE MUST BE OFFERED THROUGH AN ACCREDITED INSTITUTION AND/OR APPROVED FOR CONTINUING EDUCATION CREDITS. MONIES ARE USED FOR FURTHER EDUCATION PURPOSES ONLY, I.E. BOOKS, TUITION, LAB FEES, ETC. CHECKS WILL BE SENT DIRECTLY TO THE FINANCIAL AID OFFICES BY THE HUMAN RESOURCE DEPARTMENT PRIOR TO ENROLLMENT. THE EXECUTIVE DIRECTOR MUST APPROVE ALL REQUESTS FOR EDUCATIONAL ASSISTANCE. X X X 0 0 0 0 0 0 0 0 0 TOM WINKELMAN CEO 310371 0 0 0 0 0 3950 0 10813 0 325134 0 0 0 LESLEY MIDKIFF CHIEF MARKETING OFFICER 180121 0 0 0 0 0 3370 0 6234 0 189725 0 0 0 TODD ARMSTRONG DIRECTOR OF HEALTH SERVICE 179017 0 0 0 0 0 3900 0 4668 0 187585 0 0 0 GARTH BEGUIN CFO 137559 0 0 0 0 0 1748 0 13179 0 152486 0 0 0 A THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF MARICOPA 860445263 NONEAVAIL 2017-12-15 24000000 REMODELING, RENOVATION & IMPROVEMENT OF FACILITY 0 0 0 A 24000000 459089 23540911 2019 0 0 0 1 A 0 0 0 0 0 0 0 A 0 0 0 0 0 0 0 0 0 A 0 FORM 990, PART III, LINE 2 WESTMINSTER VILLAGE FOUNDATION, A RELATED SECTION 501(C)(3) PUBLIC CHARITY THAT WAS ESTABLISHED TO RAISE FUNDS TO SUPPORT RESIDENTS WHO LOSE THE ABILITY TO PAY SERVICE FEES AND/OR FOR OTHER CHARITABLE PURPOSES OF THE ORGANIZATION WAS MERGED WITH THE ORGANIZATION AS OF DECEMBER 31, 2020 AND THE FOUNDATION WAS DISSOLVED. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND REVIEWED BY MANAGEMENT BEFORE BEING PROVIDED TO THE PRESIDENT FOR SIGNING. THE RETURN IS DISTRIBUTED TO THE BOARD OF DIRECTORS FOR FINAL REVIEW BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY THROUGH EMPLOYEE REPORTING REQUIREMENTS. ALL EMPLOYEES AND BOARD MEMBERS ARE TRAINED AND REMINDED TO REPORT ANY VIOLATION OF COMPANY POLICY AND ALL OTHER INAPPROPRIATE BEHAVIOR IN THE WORKPLACE. WESTMINSTER VILLAGE HAS A SPECIFIC SECTION IN NEW EMPLOYEE ORIENTATION THAT ADDRESSES THE REPORTING POLICY AND PROCEDURE TO INCLUDE WHAT SHOULD BE REPORTED, THE MANY CHANNELS THAT EXIST TO REPORT (EVEN ANONYMOUSLY), CONFIDENTIALITY OF REPORT, WESTMINSTER VILLAGE'S ZERO TOLERANCE POLICY ON RETALIATION. REPORTS RECEIVED ARE HANDLED CONFIDENTIALLY, BY HUMAN RESOURCES AND RESOLVED EXPEDITIOUSLY BY APPLYING COMPANY POLICY. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION OF THE CEO IS REVIEWED BY EXECUTIVE COMPENSATION TASK FORCE, WHICH REPORTS TO THE GOVERNANCE COMMITTEE FOR REVIEW AND APPROVAL AND THEN ON TO THE BOARD FOR ULTIMATE APPROVAL. THE DATE OF THE LAST REVIEW WAS JANUARY 2020. THE EXECUTIVE COMPENSATION TASK FORCE ASKS THE HUMAN RESOURCES DEPARTMENT TO COMPILE A LIST OF COMPARATIVE FACILITIES INCLUDING THE SALARIES OF THE TOP OFFICIALS. WESTMINSTER VILLAGE IS INCLUDED IN THIS REPORT GIVEN TO THE BOARD FOR THEIR ANALYSIS. THEY ENSURE THAT THE CEO SALARY IS WITHIN THE RANGE OF SALARIES FOR OTHER LIKE-FACILITIES IN THE VALLEY. IN ADDITION TO THIS, AN INTERNAL ANNUAL STUDY IS COMPILED USING WAGE WATCH. WAGE WATCH PROVIDES BENEFIT AND COMPENSATION INFORMATION FOR ALL POSITIONS WITHIN THE LIFE CARE AND HOSPITAL INDUSTRY FOR THE STATE OF ARIZONA. ANNUALLY, WAGES ARE REVIEWED TO ENSURE THAT THE ORGANIZATION AS A WHOLE IS WITHIN THE SALARY RANGES FOR OUR INDUSTRY. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC. WESTMINSTER VILLAGE FOUNDATION 12000 N 90TH ST APT 3062 SCOTTSDALE AZ 85260 860678748 INVESTMENTS AZ 501(C)(3) 12-I N/A 0 0 0 0 1 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0