2020-09-15T08:15:50-05:00 2019-12-31 381357951 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2019-01-01 310536997 THE OHIO MASONIC HOME OHIO 9373251531 2655 WEST NATIONAL ROAD SPRINGFIELD OH 45504 SCOTT BUCHANAN CEO 9373251531 2020-08-10 1 AMY CIMINELLO P00796388 6148493000 2020-08-10 173.88.22.162 2020-08-10 07:50:01 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 0E91126D0FB3B5231D35CFCADBE487908A76FDB7 2019 2021-01-29 14:40:06Z SCOTT BUCHANAN 2655 WEST NATIONAL ROAD SPRINGFIELD OH 45504 7415708 0 3773 X WWW.OHIOMASONICHOME.ORG X 1890 OH WE ARE THE LIVING EXPRESSION OF OUR MASONIC VALUES - WE SERVE AS THE TRUSTED PARTNER TO HELP PEOPLE AGE RESPECTFULLY. 15 15 37 22 0 0 1553596 931623 3694009 3943347 4499063 2394326 466241 64914 10212909 7334210 45824 69782 0 0 2682605 3214794 0 0 0 4913397 5568425 7641826 8853001 2571083 -1518791 132474971 141836160 27936327 28547419 104538644 113288741 WE ARE THE LIVING EXPRESSION OF OUR MASONIC VALUES - WE SERVE AS THE TRUSTED PARTNER TO HELP PEOPLE AGE RESPECTFULLY. 0 0 2593638 69782 3943347 THE OHIO MASONIC HOME PROVIDED MANAGEMENT SERVICES, STRATEGIC PLANNING, ADMINISTRATIVE SERVICES AND FINANCIAL SUPPORT TO AFFILIATES. THE LONG TERM GOAL IS TO BE A TRUSTED PARTNER TO HELP PEOPLE AGE RESPECTFULLY. 2593638 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 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 1 1 0 0 1 155 0 1 37 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X SCOTT BUCHANAN 9375254975 2655 WEST NATIONAL ROAD SPRINGFIELD OH 455043698 RONALD CONNELLY CHAIRMAN 1.00 0.00 X X 0 0 0 DONALD LOSASSO 1ST VICE CHAIRMAN 1.00 0.00 X X 0 0 0 ROSS BLACK II MD 2ND VICE CHAIRMAN 1.00 1.00 X X 0 0 0 THOMAS THINNES TREASURER 1.00 0.00 X X 0 0 0 CLARENCE HARTZELL III SECRETARY 1.00 1.00 X X 0 0 0 DAVID COLLINS TRUSTEE 1.00 1.00 X 0 0 0 STEVEN DUNCAN TRUSTEE 1.00 1.00 X 0 0 0 RONALD HART TRUSTEE 1.00 0.00 X 0 0 0 DENNIS HUGHES TRUSTEE 1.00 0.00 X 0 0 0 GARY NICHOLSON MD TRUSTEE 1.00 1.00 X 0 0 0 GERALD PUGH TRUSTEE 1.00 0.00 X 0 0 0 THOMAS SCHUCK TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM STRATTON TRUSTEE 1.00 1.00 X 0 0 0 KEVIN TODD TRUSTEE 1.00 1.00 X 0 0 0 GARY WILLIAMS MD TRUSTEE 1.00 1.00 X 0 0 0 SCOTT A BUCHANAN CHIEF EXECUTIVE OFFICER 48.00 2.00 X 241693 0 30766 THOMAS J MALONEY CHIEF OPERATING AND FINANCIAL OFFICER 48.00 2.00 X 206016 0 9278 CARA L SCHUSTER CHIEF CLINICAL OFFICER 40.00 0.00 X 171882 0 34515 JOHN B WHITE DIRECTOR OF TREASURY 40.00 0.00 X 154712 0 16150 LARA E BENTLEY DIRECTOR OF HUMAN RESOURCES 40.00 0.00 X 144031 0 17159 ROB LANE DIRECTOR OF PROCUREMENT 40.00 0.00 X 129942 0 26824 ADRIENNE HERRING DIRECTOR OF FINANCE 40.00 0.00 X 112625 0 21598 TIFFANY HARDING DIRECTOR OF SALES 40.00 0.00 X 104366 0 19310 1265267 0 175600 8 0 1 0 RIDGE STONE GENERAL CONTRACTORS 7015 LIGHTHOUSE WAY SUITE 500 PERRYSBURG OH 43551 CONSTRUCTION 1650482 BRUNS CONSTRUCTION ENTERPRISES INC 6781 HELWARTH RD CELINA OH 45822 CONSTRUCTION 1333581 DATASERV INTEGRATIONS LLC 31280 VIKING PARKWAY WESTLAKE OH 44145 IT SUPPORT 709947 ABSOLUTE REHABILITATION 339 E MAPLE NORTH CANTON OH 44720 THERAPY 693619 HEALTH PRO REHABILITATION 536 OLD HOWELL ROAD GREENVILLE SC 29615 THERAPY 670966 19 931623 931623 SERVICE TO AFFILIATES 900099 3943347 3943347 3943347 1673919 1673919 56200 0 56200 56200 56200 801905 0 81498 801905 -81498 720407 720407 SETTLEMENTS 900099 7799 7799 REBATES 900099 140 140 SALES TAX REIMBURSEMENT 900099 94 94 681 681 8714 7334210 3943347 0 2459240 X 69782 69782 694151 312368 381783 1836975 473650 1363325 88426 1769 86657 423452 6498 416954 171790 30272 141518 42521 42521 97659 97659 321265 321265 1594957 29458 1565499 247098 199494 47604 506708 60560 446148 706322 655785 50537 490091 490091 140306 40997 99309 209701 207579 2122 586787 494066 92721 256284 256284 RECRUITING EXPENSES 135317 135317 CULTURAL STRENGTHS 85372 85372 STAFF DEVELOPMENT 61993 2091 59902 EMPLOYEE RELATIONS 26383 26383 59661 9269 50392 8853001 2593638 6259363 0 100 50 -23402 1035991 477362 1184746 33625104 36971049 331376 552936 94483278 54811247 39005496 39672031 50943272 51843828 8115663 10575529 132474971 141836160 2584930 5301509 25325873 23221491 25524 24419 27936327 28547419 X 93254435 100167606 11284209 13121135 104538644 113288741 132474971 141836160 X -1518791 6347904 3920984 X X 0 1 X 1 0 X 285890 30231 1474780 1553596 931623 4276120 285890 30231 1474780 1553596 931623 4276120 4276120 802276 1375018 1832660 1839677 1730119 7579750 26565 55337 -45190 405041 8714 450467 12306337 26733082 0.34750 0.31040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 211050948 82221 31812559 13820000 229125728 237019857 61175 -12699984 -13330100 211050948 218121154 335035 32479455 -13915787 237019857 223012121 634708 4764783 -10290458 218121154 234095583 -5882654 -5200808 223012121 0.00000 0.51560 0.48440 0 1 1 123096 622820 745916 75569087 41099252 34469835 9994792 9407565 587227 8173483 4304430 3869053 39672031 BENEFICIAL INTERESTS IN TRUSTS 9320017 DEPOSITS 34382 INSURANCE RECOVERY RECEIVABLE 1221130 10575529 CHARITABLE GIFT ANNUITIES 24419 24419 PART V, LINE 4: THE PURPOSE OF THE FOUNDATION ENDOWMENT FUNDS IS/ARE TO PROVIDE PERPETUAL SUPPORT TO FUND THE CHARITABLE MISSION OF THE OHIO MASONIC HOME. 1 SCHOLARSHIPS 13 20000 N/A N/A HOPE GRANT ASSISTANCE 47 49782 N/A N/A PART I, LINE 2: THE OHIO MASONIC HOME SCHOLARSHIP COMMITTEE SET FORTH THE GUIDELINES FOR ELIGIBILITY FOR THE OHIO MASONIC HOME SCHOLARSHIP. THE CRITERIA USED TO DETERMINE WHICH APPLICANTS WILL ULTIMATELY RECEIVE THE SCHOLARSHIP IS BASED ON THE FOLLOWING CRITERIA: CONSISTENCY WITH THE ORIGINAL INTENT OF THE SCHOLARSHIP FUND, FINANCIAL NEED, ACADEMIC PERFORMANCE, AND AN INDIVIDUAL APPLICATION/ESSAY REVIEW. FROM THE ELIGIBLE POOL, A COMMITTEE COMPOSED OF THREE EMPLOYEES EVALUATES THE APPLICATION AND ASSIGNS A POINT VALUE. THIS POINT VALUE IS THEN USED TO DETERMINE WHICH INDIVIDUALS WILL ULTIMATELY RECEIVE THE SCHOLARSHIP. IN ORDER TO ENSURE THAT THE SCHOLARSHIPS ARE APPLIED TO THEIR INTENDED USE, THE OHIO MASONIC HOME PROVIDED THE FUNDS DIRECTLY TO THE COLLEGE/UNIVERSITY AND REQUESTS THAT ANY UNUSED PORTION BE RETURNED TO OHIO MASONIC HOME. PART III: IN 2018, THE OHIO MASONIC HOME ESTABLISHED THE HOPE PROGRAM (HELPING OUR PEOPLE EVERY DAY) WHICH PROVIDES LIMITED FINANCIAL ASSISTANCE TO ELIGIBLE EMPLOYEES WHO HAVE AN ECONOMIC HARDSHIP DUE TO CERTAIN EMERGENCY SITUATIONS. THE HOPE PROGRAM WAS INITIALLY FUNDED BY THE LEADERSHIP OF THE OHIO MASONIC HOME AND GROWS THROUGH SUBSEQUENT CONTRIBUTIONS BY BOTH EMPLOYEES AND OUTSIDE DONORS. EMPLOYEES COMPLETE A FORMAL HOPE APPLICATION WHICH IS THEN SUBMITTED TO THE EXECUTIVE DIRECTOR OF THE OHIO MASONIC HOME FOUNDATION. THE EXECUTIVE DIRECTOR DISTRIBUTES A CONFIDENTIAL APPLICATION TO THE HOPE COMMITTEE MEMBERS WHO THEN MAKE A DETERMINATION AS TO THE APPROVAL OF THE APPLICATION. IN ORDER TO ENSURE THE GRANT IS APPLIED TOWARDS THE INTENDED USE, THE HOPE COMMITTEE DOES REQUIRE THE EMPLOYEE PROVIDE A COPY OF A RECEIPT FOR ITEM(S) PURCHASED AS A RESULT OF AN APPROVED APPLICATION. THE HOPE PROGRAM DOES HAVE LIMITED FUNDS. ONCE EXHAUSTED, GRANTS CANNOT BE GIVEN UNTIL THE FUND HAS SUFFICIENT MONIES TO CONTINUE TO SUPPORT THE REQUESTS. IN 2019, THE HOPE PROGRAM PROVIDED $49,782 IN GRANTS TO 47 EMPLOYEES. X X X 0 0 0 0 0 0 0 0 0 SCOTT A BUCHANAN CHIEF EXECUTIVE OFFICER 241693 0 0 0 0 0 9091 0 21675 0 272459 0 0 0 THOMAS J MALONEY CHIEF OPERATING AND FINANCIAL OFFICE 206016 0 0 0 0 0 8088 0 1190 0 215294 0 0 0 CARA L SCHUSTER CHIEF CLINICAL OFFICER 171882 0 0 0 0 0 6875 0 27640 0 206397 0 0 0 JOHN B WHITE DIRECTOR OF TREASURY 154712 0 0 0 0 0 5806 0 10344 0 170862 0 0 0 LARA E BENTLEY DIRECTOR OF HUMAN RESOURCES 144031 0 0 0 0 0 5761 0 11398 0 161190 0 0 0 ROB LANE DIRECTOR OF PROCUREMENT 129942 0 0 0 0 0 5198 0 21626 0 156766 0 0 0 A COUNTY OF CLARK OHIO 316000132 2014-10-01 43975000 SEE PART VI 0 0 0 A 13485000 43975000 43975000 2009 1 0 1 1 A 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 1 0 1 0 0 0 1 A 1 PART III, LINE 9; PART IV, LINE 7 AND PART V THE ORGANIZATION IMPLEMENTED POST-ISSUANCE COMPLIANCE PROCEDURES ON JANUARY 1, 2014. PART I, LINE A(F) SECOND REISSUANCE OF BONDS ISSUED ON 02/18/2009 AND 02/01/2012 TO CURRENTLY REFUND (A) 1999 BONDS ISSUED TO CURRENTLY REFUND 1997 AND 1998 BONDS AND FINANCE A 1999 MULTIFAMILY HOUSING PROJECT; (B) 2001 BONDS TO FINANCE A 2001 MULTIFAMILY HOUSING PROJECT; AND (C) 2002 BONDS TO FINANCE A 2002 MULTIFAMILY HOUSING PROJECT; AND (III) FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATIONS AND EQUIPPING OF THE ORGANIZATION'S FACILITIES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM WHO THEN SUBMITS THE FORM 990 TO THE CEO AND CFO FOR REVIEW. A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF TRUSTEES PRIOR TO THE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE OHIO MASONIC HOME AND ITS RELATED ORGANIZATIONS HAVE A WRITTEN CONFLICT OF INTEREST POLICY THAT STATES THAT CORPORATION SHALL NOT ENGAGE OR CONTRACT WITH ANY BUSINESS ENTITY WITHIN WHICH A TRUSTEE OR OFFICER HAS A MATERIAL FINANCIAL OR PERSONAL INTEREST UNLESS CERTAIN CRITERIA IS MET. PART OF THIS CRITERIA INCLUDES A MAJORITY VOTE OF THE BOARD OF TRUSTEES. MONITORING OF THE STATE OF CONFLICT IS DONE ANNUALLY BY SENDING OUT A QUESTIONNAIRE TO ALL OF THOSE WHO ARE REQUIRED TO DISCLOSE IF A CONFLICT EXISTS. WITHIN ONE (1) BUSINESS DAY AFTER BEING NOTIFIED OF A POSSIBLE CONFLICT OF INTEREST, THE CORPORATE COMPLIANCE OFFICER SHALL CONTACT THE BOARD MEMBER, AND ACKNOWLEDGE THE POSSIBLE CONFLICT. WITHIN FOUR (4) BUSINESS DAYS OF ACKNOWLEDGEMENT OF A POSSIBLE CONFLICT OR RECEIPT OF OTHER INFORMATION WHICH INDICATES THE OCCURRENCE OF A CONFLICT, THE CORPORATE COMPLIANCE SHALL INITIATE A REVIEW TO DETERMINE WHETHER FURTHER INQUIRY SHOULD BE UNDERTAKEN ON BEHALF OF THE CORPORATION. THE CORPORATE COMPLIANCE OFFICER SHALL ACT DILIGENTLY TO DETERMINE WHETHER A CONFLICT OF INTEREST IS PRESENT. THE CORPORATE COMPLIANCE OFFICER MAY COORDINATE AN INTERNAL REVIEW AND/OR ENGAGE OUTSIDE AUDITORS AND/OR CONSULTANTS TO REVIEW THE POTENTIAL CONFLICT. THE REVIEWS MAY INVOLVE AN EXAMINATION OF ANY DEPARTMENT OF THE CORPORATION. IN THE EVENT THE REVIEW POINTS TO AN ACTUAL CONFLICT, THE CORPORATE COMPLIANCE OFFICER SHALL ADVISE THE CHIEF EXECUTIVE OFFICER, AND IF NECESSARY, THE CHIEF OPERATING OFFICER, THE CHAIRMAN OF THE BOARD OF TRUSTEES, AND THE CORPORATION'S LEGAL COUNSEL, OF THE CONFLICT OF INTEREST AND DETERMINE A COURSE OF ACTION. THE CHAIRMAN OF THE BOARD OF TRUSTEES MAY TEMPORARILY SUSPEND VOTING RIGHTS DURING THE REVIEW PROCESS AND MAY PERMANENTLY SUSPEND RIGHTS IF THE CONFLICT OF INTEREST IS SUBSTANTIATED. THE CHIEF EXECUTIVE OFFICER AND THE CHIEF OPERATING OFFICER HAVE THE AUTHORITY TO RECOMMEND A TEMPORARY OR PERMANENT SUSPENSION OF VOTING RIGHTS TO THE CHAIRMAN OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF TRUSTEES DETERMINES THE COMPENSATION OF THE ORGANIZATION'S CEO. THE COMPENSATION REVIEW FOR THE CEO IS CONDUCTED AND APPROVED BY THE BOARD ANNUALLY. THE ORGANIZATION HAS COMPENSATION GUIDELINES FOR MOST OTHER POSITIONS. THE REASONABLENESS OF THE COMPENSATION PAID IS REVIEWED PERIODICALLY WITH A REVIEW OF COMPENSATION DATA WHICH MAY BE AVAILABLE THROUGH PUBLISHED SOURCES OR THROUGH COMPARABLE ORGANIZATIONS AND/OR INDUSTRY GROUPS. THE COMPENSATION IS APPROVED IN ADVANCE FOR ALL EMPLOYEES THROUGH THE ANNUAL BUDGET APPROVAL AND THE DETERMINATIONS ARE RECORDED IN THE MEETING MINUTES AT THE TIME THE DECISIONS ARE MADE. THE COMPENSATION REVIEW FOR ALL OTHER OFFICERS AND KEY EMPLOYEES WAS LAST CONDUCTED IN 2019. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 29,458. MANAGEMENT AND GENERAL EXPENSES 1,565,499. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,594,957. FORM 990, PART XI, LINE 9: TRANSFER TO AFFILIATES 2,597,758. CHANGES IN VALUES OF BENEFICIAL INTERESTS IN PERPETUAL TRUSTS 1,323,226. FORM 990, PART XII, LINE 2C THE AUDIT COMMITTEE OVERSEES THE PROCESS FOR SELECTING AN INDEPENDENT AUDITOR. THIS PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. OHIO MASONIC HOME BENEVOLENT ENDOWMENT FOUNDATION FIVE MASONIC DRIVE SPRINGFIELD OH 45504 311451818 ENDOWMENT FUND OH 501(C)(3) LINE 12B, II THE OHIO MASONIC HOME 1 THE OHIO MASONIC HOME AFFILIATES 2655 WEST NATIONAL ROAD SPRINGFIELD OH 45504 900054759 AGING SERVICES OH 501(C)(3) LINE 11 THE OHIO MASONIC HOME 1 MASONIC AGING SERVICES 2655 WEST NATIONAL ROAD SPRINGFIELD OH 45504 901016483 ADMINISTRATIVE SERVICES OH MASONIC SENIOR SEVICES OF OHIO CORP C 1.00000 1 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 1 OHIO MASONIC HOME AFFILIATES J 2189460 CORPORATE LEASE OHIO MASONIC HOME AFFILIATES K 488664 CORPORATE LEASE THE OHIO MASONIC HOME BENEVOLENT ENDOWMENT FOUNDATION S 2597758 TRANSFER FROM AFFILIATES FORM 990, SCHEDULE R, PART II RELATED TAX-EXEMPT ORGANIZATIONS ARE UNDER GROUP EXEMPTION #3773.