2021-11-13T19:55:26-06:00 2021-06-30 560574444 CHERRY BEKAERT LLP 1111 METROPOLITAN AVE STE 900 CHARLOTTE NC 28204 990 2020-07-01 561785000 HOLY ANGELS SERVICES INC HOLY 7048254161 PO BOX 710 BELMONT NC 28012 REGINA P MOODY PRESIDENT/CEO 7048254161 2021-11-12 1 REGINA MOODY 999009999 AMANDA ADAMS P00748038 7043771678 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z REGINA P MOODY PO BOX 710 BELMONT NC 28012 7977866 0 X WWW.HOLYANGELSNC.ORG X 1956 NC TO PROVIDE COMPREHENSIVE RESIDENTIAL SERVICES AND MEDICAL CARE TO INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES. 21 21 0 10 0 0 1228710 63465 6159369 7914401 0 0 0 0 7388079 7977866 0 0 0 0 0 0 0 0 0 7563167 8163997 7563167 8163997 -175088 -186131 2518289 2417536 493763 579141 2024526 1838395 TO PROVIDE COMPREHENSIVE RESIDENTIAL SERVICES AND MEDICAL CARE TO INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES. 0 0 6774647 7914401 PROVIDE COMPREHENSIVE RESIDENTIAL SERVICES AND MEDICAL CARE TO INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES. 6774647 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 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 21 21 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NC X MICHAEL C GIANG 7048254161 HOLY ANGELS INC PO BOX 710 BELMONT NC 28012 REV ROB HINMAN CHAIR 0.50 1.50 X X 0 0 0 LYNN LEONARD VICE CHAIR 0.50 1.50 X X 0 0 0 MAGGIE BAUCOM MEMBER 0.50 1.50 X 0 0 0 SHELTON BROWN MEMBER 0.50 1.50 X 0 0 0 JOHN DICKENSON MEMBER 0.50 1.50 X 0 0 0 CONOR GALLAGHER MEMBER 0.50 1.50 X 0 0 0 JOHN GANNON MEMBER 0.50 1.50 X 0 0 0 BILL GARY MEMBER 0.50 1.50 X 0 0 0 CLAUDINA GHIANNI-TOOLE MEMBER 0.50 1.50 X 0 0 0 TIM GUNDERMAN MEMBER 0.50 1.50 X 0 0 0 STEVE HANNON MEMBER 0.50 1.50 X 0 0 0 DR DOCIA HICKEY MEMBER 0.50 1.50 X 0 0 0 HANS L LENGERS MEMBER 0.50 1.50 X 0 0 0 ASHLEY LONG MEMBER 0.50 1.50 X 0 0 0 ANDREW MATZNICK MEMBER 0.50 1.50 X 0 0 0 KAYE MCGARRY MEMBER 0.50 1.50 X 0 0 0 TOM MCKITTRICK MEMBER 0.50 1.50 X 0 0 0 PAUL POLKING MEMBER 0.50 1.50 X 0 0 0 DR WILLIAM C RICE MEMBER 0.50 1.50 X 0 0 0 ROLANDO RIVAS MEMBER 0.50 1.50 X 0 0 0 DONALD R SHEW MEMBER 0.50 1.50 X 0 0 0 REGINA P MOODY PRESIDENT/CEO 1.00 39.00 X 0 373926 21809 KERRI C MASSEY EXECUTIVE VP/COO 1.00 39.00 X 0 163022 22796 MICHAEL C GIANG TREASURER/CFO 1.00 39.00 X 0 171668 16244 CAROL PETROPULOS EXECUTIVE SECRETARY 1.00 39.00 X 0 67865 12315 0 776481 73164 0 0 1 0 HOLY ANGELS INC PO BOX 710 BELMONT NC 28012 CORPORATE SERVICES 1327276 1 63465 63465 SERVICE FEES 900099 7914401 7914401 7914401 7977866 7914401 0 0 X 1957436 568086 1389350 29021 29021 229999 229999 125 125 237297 237297 123276 123276 SHARED SERVICES 5184398 5184398 SUPPLIES 295457 295457 OTHER PROGRAM EXPENSES 106563 106563 425 425 8163997 6774647 1389350 0 82882 102841 273506 241025 6362174 4352030 2108674 2010144 53227 63526 2518289 2417536 440536 515615 53227 63526 493763 579141 X 2024526 1838395 2024526 1838395 2518289 2417536 -186131 0 X 0 1 X 1 0 X 648050 882602 922053 1228710 63465 3744880 5910775 6024237 5958134 6159369 7914401 31966916 6558825 6906839 6880187 7388079 7977866 35711796 648050 882602 922053 1228710 63465 3744880 0 648050 882602 922053 1228710 63465 3744880 31966916 6558825 6906839 6880187 7388079 7977866 35711796 0.89510 0.88960 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 11904 11904 5320915 3579717 1741198 903598 772313 131285 125757 125757 2010144 RESIDENT TRUST LIABILITY 63526 63526 X 7914401 0 7914401 63465 63465 7977866 8163997 0 8163997 0 8163997 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX AND APPLICABLE STATE STATUTES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC"). GAAP REQUIRES THE ORGANIZATION TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE ORGANIZATION HAS ANALYZED THE TAX POSITIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2021, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION IS SUBJECT TO AUDIT BY TAXING JURISDICTIONS; HOWEVER THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XI, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTION FROM HOLY ANGELS FOUNDATION 63,465. 0 0 0 0 0 0 0 0 0 REGINA P MOODY PRESIDENT/CEO 0 305823 0 0 0 68103 0 13080 0 8729 0 395735 0 0 MICHAEL C GIANG TREASURER/CFO 0 171381 0 0 0 287 0 8451 0 7793 0 187912 0 0 KERRI C MASSEY EXECUTIVE VP/COO 0 163022 0 0 0 0 0 8548 0 14248 0 185818 0 0 FORM 990, PART VI, SECTION A, LINE 6 HOLY ANGELS, INC. IS THE SOLE MEMBER OF HOLY ANGELS SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7A HOLY ANGELS, INC. APPOINTS THE BOARD OF HOLY ANGELS SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7B HOLY ANGELS, INC. APPROVES ANY MAJOR DECISIONS AFFECTING HOLY ANGELS SERVICES, INC. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT REVIEWS THE 990 AND THEN ONCE IT HAS BEEN COMPLETED, SENDS VIA EMAIL (WITH A DELIVERY AND READ RECEIPT) A COMPLETE COPY OF THE 990 TO ALL MEMBERS OF THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS THEN HAVE ONE WEEK TO REVIEW AND TO RESPOND BACK TO MANAGEMENT WITH ANY CHANGES THAT NEED TO BE MADE. IF THERE ARE NO CHANGES NEEDED AFTER THE ONE WEEK PERIOD, MANAGEMENT FILES THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THAT HOLY ANGELS SERVICES, INC. IS A CHARITABLE ORGANIZATION AND, IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE BOARD OF DIRECTORS OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OF DIRECTORS OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR AND OTHER KEY EMPLOYEES ARE EMPLOYED BY HOLY ANGELS, INC., A RELATED ENTITY. THE HOLY ANGELS BOARD OF DIRECTORS DELEGATES THE AUTHORITY TO THE PRESIDENT/CEO TO DETERMINE ALL OTHER EMPLOYEE COMPENSATION. THE RESPONSIBILITY FOR EXECUTIVE COMPENSATION FOR THE PRESIDENT/CEO IS THE RESPONSIBILITY OF THE CHAIR AND THE EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE PAST CHAIR, CHAIR, VICE CHAIR, COMMITTEE CHAIRS AND ANY OTHER MEMBERS APPOINTED BY THE CHAIR. THE EXECUTIVE COMMITTEE SEEKS INPUT FROM THE BOARD AND MEETS ON AN ANNUAL BASIS TO COMPLETE A YEARLY PERFORMANCE AND COMPENSATION REVIEW OF THE PRESIDENT/CEO. A COMPARABLE SALARY SURVEY IS USED TO BENCHMARK COMPENSATION FOR THE POSITION AND OTHER EXECUTIVE POSITIONS. THE EXECUTIVE COMMITTEE SHALL MEET INDEPENDENT OF THE PRESIDENT/CEO TO DISCUSS PERFORMANCE RELATIVE TO THE POSITION. DURING THESE DELIBERATIONS, THE COMMITTEE MAY ALSO CONSIDER INPUT OBTAINED FROM OTHER BOARD MEMBERS, SISTERS OF MERCY, STAFF, PROFESSIONAL ADVISORS, AND OTHER INFORMED COMMUNITY LEADERS. THE CHAIR OF THE EXECUTIVE COMMITTEE REVIEWS THE ACCOMPLISHMENTS OF THE PRESIDENT/CEO DURING THE YEAR AND A WRITTEN PERFORMANCE REVIEW IS COMPLETED. ONCE A CONSENSUS IS REACHED REGARDING PERFORMANCE, A SIMILAR DISCUSSION IS HELD CONCERNING COMPENSATION RELATIVE TO ANNUAL BENCHMARK AND ESTABLISHED OBJECTIVES. THE COMPENSATION REVIEW INCLUDES BASE PAY, FRINGE BENEFITS AND ANY OTHER IDENTIFIED PERFORMANCE INCENTIVES. THROUGH ITS MINUTES, THE CHAIR/EXECUTIVE COMMITTEE MUST DOCUMENT ALL OF ITS DELIBERATIONS AND DECISIONS, INCLUDING THE SALARY SURVEY USED. THIS PROCESS IS REFERENCED IN ARTICLE XI, SECTION 1 OF THE BYLAWS OF HOLY ANGELS, INC. THE HOLY ANGELS BOARD OF DIRECTORS DELEGATES THE AUTHORITY TO THE PRESIDENT/CEO TO DETERMINE ALL OTHER EMPLOYEE COMPENSATION. AS FOR KEY EMPLOYEES AND OTHER EMPLOYEES, IT IS THE POLICY OF HOLY ANGELS TO PAY WAGES AND SALARIES THAT ARE REASONABLE AND COMPETITIVE WITH RATES BEING PAID FOR SIMILAR JOBS BY OTHER EMPLOYERS IN THE COMMUNITY. INCREASES IN EMPLOYEE COMPENSATION MAY BE OFFERED BASED ON INDIVIDUAL JOB PERFORMANCE, LONGEVITY, DUTIES AND RESPONSIBILITIES LISTED IN JOB DESCRIPTIONS, AND AREA WAGE AND SALARY SURVEYS. WAGE OR SALARY RANGES HAVE BEEN ESTABLISHED FOR EACH LEVEL OF JOBS. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G ADMINISTRATIVE FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,389,350. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,389,350. ASSESSMENT FEES: PROGRAM SERVICE EXPENSES 355,526. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 355,526. NURSING EXPENSE: PROGRAM SERVICE EXPENSES 23,294. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 23,294. CONTRACTUAL SERVICES: PROGRAM SERVICE EXPENSES 189,266. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 189,266. SISTERS OF MERCY OF THE AMERICAS SOUTH CENTRAL COMMUNITY 101 MERCY DRIVE BELMONT NC 28012 581395744 HELP PEOPLE IN NEED NC 501(C)(3) LINE 1 0 HOLY ANGELS INC PO BOX 710 BELMONT NC 28012 510230406 TO PROVIDE SUPPORT TO RELATED ORGANIZATIONS NC 501(C)(3) LINE 10 SISTERS OF MERCY OF THE AMERICAS SOUTH CENTRAL COMMUNITY 0 HOLY ANGELS FOUNDATION PO BOX 710 BELMONT NC 28012 561762654 TO PROMOTE CHARITABLE AND RELIGIOUS ACTIVITIES ON BEHALF OF ITS PARENT NC 501(C)(3) LINE 7 HOLY ANGELS INC 0 SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION 2115 REXFORD ROAD STE 401 BELMONT NC 28012 561920303 SUPPORTS WORK OF TAX-EXEMPT HEALTHCARE, EDUCATIONAL AND SOCIAL ORGANIZATIONS NC 501(C)(3) LINE 12A, I SISTERS OF MERCY OF THE AMERICAS SOUTH CENTRAL COMMUNITY 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 1 0