2020-10-08T08:14:06-05:00 2019-12-31 010523282 Berry Dunn McNeil & Parker LLC 1000 Elm Street 4th Floor Manchester NH 03101 990 2019-01-01 273458349 NVNA Works Inc NVNA 7816592342 120 Longwater Drive Norwell MA 02061 Renee McInnes CEO 7816592342 2020-10-05 1 Melissa Magoon CPA P01712842 6036697337 2020-10-05 69.49.157.66 2020-10-05 11:46:34 ED P 1310C021C559250805A95F2B6867AC7D85D09356 29B34DF7FDDFDE166BA6A06CC68ABD439FB07832 2019 2021-01-29 14:40:06Z Renee McInnes 120 Longwater Drive Norwell MA 02061 2161993 0 X www.nvnaworks.org X 2010 MA To offer a full range of private pay home care services to keep people healthy & safe in their homes. 8 6 139 8 0 0 0 5000 2127147 2156993 0 0 0 0 2127147 2161993 0 0 0 0 1367250 1377285 0 0 0 582476 657220 1949726 2034505 177421 127488 915655 1037045 115040 108942 800615 928103 To offer private duty nursing and other affordable home care services so as to preserve and promote the health, well being, and dignity of the community. 0 0 1569928 2156993 Private duty nursing and other affordable home care services. 1569928 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 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 0 139 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 6 0 1 1 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 0 0 MA X Jennifer White Controller 7816592342 120 Longwater Drive Norwell MA 02061 William Scalzulli President 1.00 2.00 X X 0 0 0 Mary Sweeney Vice President 1.00 2.00 X X 0 0 0 Karen Mullaney Treasurer 1.00 2.00 X X 0 0 0 Ben Bembenek Clerk 1.00 2.00 X X 0 40850 0 Ellen Allen Director 1.00 0.00 X 0 0 0 Marisa Costello Director 1.00 0.00 X 0 0 0 Nandita Scott Director 1.00 0.00 X 0 0 0 Tom O'Mara Past President 1.00 2.00 X X 0 0 0 Renee McInness CEO 10.00 30.00 X X 0 227727 5685 Christy Campea CFO 10.00 30.00 X 0 149384 28055 Kathleen Powers VP Strategic Partnershps 5.00 35.00 X 0 192146 32613 0 610107 66353 0 0 1 0 Norwell Visiting Nurse Association 120 Longwater Drive Norwell MA 02061 Management Services 563220 1 5000 5000 Patient Service Revenu 621610 2156993 2156993 2156993 2161993 2156993 0 0 1232066 1232066 145219 145219 563220 149067 414153 38 38 1335 1335 2342 2342 5958 5958 15742 15742 1511 1511 1022 1022 Program Supplies 2048 2048 Other Expenses 31661 31661 Provision for Bad Debts 25748 25748 Equipment Rental & Repa 2259 2259 4336 4336 2034505 1569928 464577 0 X 301254 193105 283254 234391 260 5110 3577 2555 1533 328332 608016 915655 1037045 36058 33060 78982 75882 115040 108942 X 800615 928103 800615 928103 915655 1037045 127488 0 X 0 1 X 1 0 X 174 350 5000 5524 2169012 2445389 2168964 2127147 2156993 11067505 2169186 2445739 2168964 2127147 2161993 11073029 0 0 0 11073029 2169186 2445739 2168964 2127147 2161993 11073029 1.00000 1.00000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5110 3577 1533 1533 Due From Affiliates 608016 608016 X Part X, Line 2: Foundation and its subsidiaries qualify as public charities under Section 501(c)(3) of the Internal Revenue Code (IRC). As public charities, the corporations are exempt from state and federal income taxes on income earned in accordance with its tax exempt purpose. Unrelated business income is subject to state and federal income tax. Management has evaluated the tax positions and concluded that the corporations have no unrelated business income or uncertain tax positions that require adjustment to the financial statements. 0 0 0 0 0 0 0 0 0 Renee McInness CEO 0 197600 0 10000 0 20127 0 5685 0 0 0 233412 0 0 Christy Campea CFO 0 148488 0 0 0 896 0 3900 0 24155 0 177439 0 0 Kathleen Powers VP Strategic Partnershps 0 171368 0 20000 0 778 0 1625 0 30988 0 224759 0 0 Part I, Line 3 All compensation disclosed on Schedule J, Part II is from Norwell Visiting Nurse Association, Inc. (NVNA), a related 501(c)(3) public charity. NVNA has an extensive compensation review process which includes the use of a compensation committee, an independent compensation consultant, Form 990s of other like organizations, compensation surveys as well as approval by the Board of Director or Compensation Committee and a written employment contract. Form 990, Part VI, Section A, line 1 The Executive Committee shall consist of the President, Vice President, Treasurer, Clerk and Alternative Clerk (if any). The Executive Committee shall have and may exercise all the powers of the Board except for the power to elect directors or officers, fill vacancies in such offices, remove officers or directors from office, change the number of directors, amend the bylaws of the corporation, hire or fire the Chief Executive Officer, approve or change the annual budget, authorize major structural decisions (including, but not limited to, mergers), or change the principal office of the corporation. The Executive Committee is expected to apprise the Board as soon as reasonably practicable but no later than the next meeting of the board of any actions that it has taken, and any matters on which it expects to take action. The Executive Committee shall act as the communication link to the Chief Executive Officer and shall perform the Chief Executive Officer's performance evaluation. Form 990, Part VI, Section A, line 3 Norwell Visiting Nurse Association, Inc. (NVNA), a related 501(c)(3) public charity, was contracted with to provide management services to the organization. Renee McInnes, CEO of NVNA, served as the top management official for the organization and was also considered an officer of NVNA. Christy Campea, CFO of NVNA, served as the top financial official for the Organization and was also considered an officer of NVNA. Form 990, Part VI, Section A, line 4 The Organization By-Laws were amended during the year to change the composition of the Board from 7-11 members to 9-17 members. Form 990, Part VI, Section A, line 6 The sole member of the Organization is NVNA Foundation, inc. (Foundation), a Massachusetts charitable corporation qualifying as tax-exempt under section 501(c)(3) of the code. Form 990, Part VI, Section A, line 7a The members shall after considering the recommendations of the Members Nominating Committee, determine annually the number of directors and elect all directors as needed to match that number. Every reasonable effort shall be made to have director representation from the communities served by the corporation. Form 990, Part VI, Section A, line 7b The powers of the Member shall be limited to taking action on the activities enumerated below and those activities expressly requiring action of the Member pursuant to law, these By-Laws or the Articles of Organization: (a) Election of the directors; other than to fill vacancies; (b) Authorization or approval of any amendment to the Articles of Organization of the Organization; (c) Authorization or approval of any amendment to the by-laws of the Organization; (d) Authorization or approval of any change to the name of the Organization; (e) Authorization or approval of any merger, consolidation, reorganization, or sale, transfer, disposition, pledge or hypothecation of all or substantially all of the assets of the Organization; (f) Authorization or approval of the establishment and the organizational documents (including any amendment, revision or repeal thereof), of any equity or contractual joint venture between the Organization and any third party, excluding contracts in the ordinary course of business; (g) Authorization or approval of any plan of dissolution, petition for dissolution, liquidation, assignment for the benefit of creditors, petition for voluntary bankruptcy or appointment of a receiver, or any plan for winding up the affairs of the Organization, and any liquidating distribution by the Organization; (h) Authorization or approval of the incurrence of any debt, loan, borrowing, debt guarantee, whether as primary obligor or co-obligor, pledge, lien, hypothecation, security interest or encumbrance on any of the property or assets of the Organization; (i) Authorization or approval of any acquisition, disposition or lease of, or any interest in, real estate, by the Organization; (j) Authorization or approval of undertaking any expenditure outside of the annual budget whether by contract or otherwise, in excess of $25,000; and (k) Authorization or approval of the settlement of any litigation or other dispute involving the Organization. Form 990, Part VI, Section B, line 11b The Form 990 is prepared by an independent accounting firm with input from management and staff. Then a draft of the Form 990 is distributed to the CEO and all board members for review prior to filing. Form 990, Part VI, Section B, line 12c The corporation is committed to pursuing its mission and conducting its affairs in accordance with high professional and ethical standards which include the avoidance of detrimental conflicts of interest. The corporation believes that avoiding such conflicts is imperative in preserving the public's trust. Persons who agree to serve the corporation should not use their position for personal gain, or to expose the corporation to potential harm as a result of conflict of interest. The corporation has adopted a conflict of interest policy which applies to deliberations by the Board and its committees. The Board shall be updated annually as to conflicts of interest as described in the conflict of interest policy. Form 990, Part VI, Section B, line 15 The CEO's salary is determined by the Board of Directors; CFO as well as other directors are evaluated by the CEO based on performance. Form 990, Part VI, Section C, line 19 The Organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request. Form 990, Part X, Line 10: Land, Buildings, and Equipment: Section 1.263(a)-3(n) Election NVNA Works, Inc. 120 Longwater Drive Norwell, MA 02061 EIN: 27-3458349 Section 1.263(a)-3(n) Election: NVNA Works is electing to capitalize repair and maintenance costs under Regulation Section 1.263(a)-3(n). NVNA Foundation Inc 120 Longwater Drive Norwell MA 02061 273458384 Support MA 501(C)(3) Line 12B, II N/A 0 Norwell Visiting Nurse Association Inc 120 Longwater Drive Norwell MA 02061 042104797 Home Health Care MA 501(C)(3) Line 10 NVNA Foundation Inc 0 Cancer Support Community Massachusetts South Shore Inc 120 Longwater Drive Norwell MA 02061 452652624 Cancer Support MA 501(C)(3) Line 7 NVNA Foundation Inc 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0