2020-05-18T14:10:03-05:00 2019-12-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT STE 500 AUBURN HILLS MI 48326 990 2019-01-01 382906665 FOX MANOR INC FOXM 2486742241 2300 WATKINS LAKE ROAD WATERFORD MI 48328 SR MAUREEN COMER OP CEO 2486742241 2020-05-12 1 TINA M PETERS P00904574 2483757100 2020-05-12 73.161.36.242 2020-05-12 13:18:21 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 EBB51160BF2136090E0706D858221EDFD566B897 2019 2020-09-23 17:36:50Z SR MAUREEN COMER OP 2300 WATKINS LAKE ROAD WATERFORD MI 48328 1619000 0 0928 X WWW.LOURDESSENIORCOMMUNITY.ORG X 1989 MI FULL CONTINUUM CARE FOR SENIORS REGARDLESS OF RACE, CREED, OR RELIGION. 14 14 33 60 0 0 4178 1250 1543487 1502630 99387 106226 0 0 1647052 1610106 0 0 0 0 631713 637471 0 0 0 678139 612761 1309852 1250232 337200 359874 5374041 5804599 708339 620994 4665702 5183605 X LOURDES SENIOR COMMUNITY, INSPIRED BY THE GOSPEL OF JESUS AND SPONSORED BY THE DOMINICAN SISTERS OF PEACE, PROVIDES A BROAD CONTINUUM OF CARE FOR SENIORS AND THEIR FAMILIES. ALL WHO MINISTER AT LOURDES HONOR THE UNIQUENESS OF EACH PERSON WITH COMPASSION, LOVE, RESPECT AND DIGNITY. 0 0 891652 1502630 RENTAL HOUSING FOR INDEPENDENT ELDERLY OVER 65 YEARS OF AGE. ONE HOT MEAL PER DAY ALONG WITH ACTIVITIES FOR BOTH PHYSICAL AND SPIRITUAL NEEDS ARE PROVIDED. FOX MANOR HAS 55 APARTMENTS AVAILABLE FOR RENT. 891652 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 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 1 0 0 1 0 0 33 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MI X SR MAUREEN COMER OP CEO 2488865100 2300 WATKINS LAKE ROAD WATERFORD MI 48328 BRIAN CONDIT CHAIR 1.00 3.00 X X 0 0 0 SISTER GENE POORE OP VICE CHAIR 1.00 3.00 X X 0 0 0 BARBARA MENDELSON SECRETARY/TREASURER 1.00 3.00 X X 0 0 0 SISTER MAUREEN COMER OP PRESIDENT/CEO 10.00 30.00 X X 0 0 8223 BETH CAFARO DIRECTOR 1.00 3.00 X 0 0 0 SISTER DIANE TRAFFAS DIRECTOR 1.00 3.00 X 0 0 0 TIM GRAJEWSKI DIRECTOR 1.00 3.00 X 0 0 0 J EDWARD HANNAN DIRECTOR 1.00 3.00 X 0 0 0 LYNNE LEPISTO-GOLLING RN MS DIRECTOR 1.00 3.00 X 0 0 0 JAMES NOTEMAN DIRECTOR 1.00 3.00 X 0 0 0 SISTER JANICE BACHMAN OP DIRECTOR 1.00 3.00 X 0 0 0 HENRIETTA JURAS MD DIRECTOR 1.00 3.00 X 0 0 0 LINDA GIFFORD DIRECTOR 1.00 3.00 X 0 0 0 JOHN NOONE DIRECTOR 1.00 3.00 X 0 0 0 REV MSGR RICARDO BASS DIRECTOR - PART YEAR 1.00 3.00 X 0 0 0 RICHARD ACHO CFO 10.00 30.00 X 0 164142 8148 0 164142 16371 0 0 1 0 0 1250 1250 RESIDENT SERVICES 623000 1499725 1499725 MISC. RESIDENT SERVICE 623000 2905 2905 1502630 37816 37816 77304 0 8894 77304 -8894 68410 68410 1610106 1502630 0 106226 540019 323760 216259 2182 2182 51137 47558 3579 44133 44133 57556 46352 11204 219880 179232 40648 11734 11734 154831 154831 371 371 17677 17677 116089 116089 29192 29192 VISITING CLERGY FEE 3600 3600 COMMUNITY RELATIONS 1831 1831 1250232 891652 358580 0 453685 534778 -2939 -3084 22196 30567 7110702 3990459 3052173 3120243 1843850 2117195 5076 4900 5374041 5804599 52385 93939 655954 527055 708339 620994 X 4665702 5183605 4665702 5183605 5374041 5804599 359874 158029 0 X X 0 1 X 1 0 X 1410 1061 9749 4178 1250 17648 1405374 1440748 1477469 1543487 1502630 7369708 1406784 1441809 1487218 1547665 1503880 7387356 0 593891 623804 619033 649949 590747 3077424 593891 623804 619033 649949 590747 3077424 4309932 41191 43083 35846 35543 37816 193479 41191 43083 35846 35543 37816 193479 1447975 1484892 1523064 1583208 1541696 7580835 0.56850 0.56870 0.02550 0.02570 X 2284000 2284000 3108000 2932091 175909 927413 471568 455845 536326 354984 181342 254963 231816 23147 3120243 0 0 0 0 0 0 0 0 0 RICHARD ACHO CFO 0 164142 0 0 0 0 0 0 0 8148 0 172290 0 0 A ECONOMIC DEVELOPMENT CORPORATION OF THE CHARTER TOWNSHIP OF WATERFORD 386007299 NONEAVAIL 2011-12-01 1478000 REFINANCE OF EXISTING BONDS AND CAPITAL IMPROVEMENTS 0 1 0 A 1478000 28925 86532 2011 0 1 1 1 A 0 0 1 0 1 0 0 0 0 A 0 FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION IS ORGANIZED ON A MEMBERSHIP BASIS. SECTION 2.2 OF THE BYLAWS FOR EACH CORPORATION IS AS FOLLOWS: THE MEMBERS OF THE CORPORATION SHALL BE THE PRIORESS OF THE DOMINICAN SISTERS OF PEACE, INC., A KENTUCKY NONPROFIT CORPORATION (HEREINAFTER THE "DOMINICAN SISTERS OF PEACE"), HER COUNCIL, AND THOSE PERSONS WHO, FROM TIME TO TIME, ARE APPOINTED AS MEMBERS BY THE PRIORESS. MEMBERS WHO ARE APPOINTED BY THE PRIORESS MAY BE REMOVED BY THE PRIORESS OR THE MEMBERS, WITH OR WITHOUT CAUSE. THE PRIORESS SERVES AS CHAIRPERSON OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A PURSUANT TO SECTION 3.1 OF THE BYLAWS, EACH CORPORATION MUST HAVE AT LEAST 9 AND NO MORE THAN 21 DIRECTORS. THERE ARE 2 EX OFFICIO DIRECTORS (THE PRESIDENT OF THE CORPORATION AND THE PRIORESS OR HER DESIGNEE), AND AT LEAST 7 ADDITIONAL DIRECTORS APPOINTED BY THE CHAIRPERSON OF THE MEMBERS (I.E., THE PRIORESS), ONE OF WHOM MUST BE A ROMAN CATHOLIC CLERIC FROM THE ARCHDIOCESE OF DETROIT. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS OF EACH CORPORATION MUST FIRST BE APPROVED BY THE DIRECTORS AND THEREAFTER MUST BE SUBMITTED TO THE MEMBERS FOR APPROVAL. THE MEMBERS APPOINT THE PRESIDENT AND MAY REMOVE THE PRESIDENT WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION B, LINE 11B THE CEO, CFO, AND AUDIT AND COMPLIANCE COMMITTEE REVIEW THE FORM 990 AND PROVIDE TO THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C SR. MAUREEN COMER, OP, CEO, THE PRESIDENT OF THE DOMINICAN HEALTH CARE BOARD, AND THE GOVERNANCE AND NOMINATING COMMITTEE REVIEW THE CONFLICT OF INTEREST STATEMENTS SUBMITTED BY BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES ON AN ANNUAL BASIS. IN THE EVENT A CONFLICT ARISES, IT IS DISCUSSED WITH THE AUDIT/COMPLIANCE COMMITTEE TO EVALUATE APPROPRIATENESS AND DETERMINATION OF RESTRICTIONS. THE MONITORING OF TRANSACTIONS IS REPORTED TO THE AUDIT/COMPLIANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE, COMPRISED OF BOARD MEMBERS, MEETS TWO TIMES ANNUALLY TO DETERMINE COMPENSATION FOR THE CEO AND THE EXECUTIVE GROUP. COMPENSATION BENCHMARKING AND PERFORMANCE DATA IS REVIEWED IN ORDER TO DETERMINE COMPENSATION. DETERMINATION OF COMPENSATION IS DOCUMENTED IN MEETING MINUTES. 2019 WAS THE MOST RECENT YEAR THIS PROCESS WAS UNDERTAKEN BY A RELATED ENTITY. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE NOT AVAILABLE FOR PUBLIC INSPECTION. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. DOMINICAN SISTERS OF PEACE 2320 AIRPORT DRIVE COLUMBUS OH 43219 263550703 RELIGIOUS KY 501(C)(3) LINE 1 VATICAN - CATHOLIC CHURCH 0 LOURDES ASSISTED LIVING CORPORATION 2300 WATKINS LAKE ROAD WATERFORD MI 48328 383431154 ASSISTED LIVING MI 501(C)(3) LINE 10 CORPORATE MEMBERS DOMINICAN SISTERS OF PEACE 1 LOURDES INC 2300 WATKINS LAKE ROAD WATERFORD MI 48328 381789460 NURSING HOME MI 501(C)(3) LINE 10 CORPORATE MEMBERS DOMINICAN SISTERS OF PEACE 1 LOURDES ALZHEIMERS SPECIAL CARE CENTER 2300 WATKINS LAKE ROAD WATERFORD MI 48328 383077328 ALZHEIMERS CARE MI 501(C)(3) LINE 12A, I CORPORATE MEMBERS DOMINICAN SISTERS OF PEACE 1 LOURDES CAMPUS FUND 2300 WATKINS LAKE ROAD WATERFORD MI 48328 383576730 FUNDING TO SUPPORT RELATED NONPROFIT CORPORATIONS AND THEIR RESIDENTS MI 501(C)(3) LINE 1 CORPORATE MEMBERS DOMINICAN SISTERS OF PEACE 1 DOMINICAN HEALTH CARE CORPORATION 2300 WATKINS LAKE ROAD WATERFORD MI 48328 383575700 RELIGIOUS MI 501(C)(3) LINE 1 CORPORATE MEMBERS DOMINICAN SISTERS OF PEACE 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 LOURDES INC O 208329 ALLOCATED COMPENSATION