2019-11-14T08:38:51-06:00 2018-12-31 010523282 Berry Dunn McNeil & Parker LLC 1000 Elm Street 4th Floor Manchester NH 03101 990 2018-01-01 042794849 VNA Care Network Foundation Inc VNAC 5087860693 120 Thomas Street Worcester MA 016081280 Todd Rose CFO 5087860693 2019-11-11 1 Dimitrios Panacopoulos P01603705 6036697337 2019-11-11 69.49.157.66 2019-11-11 14:13:01 ES P 32BC52385E097AD1B92E63E6016D3C1011811B46 C4707E3AC495039012926C06CAF0FE7A77282DC5 2018 2020-03-31 21:24:44Z Todd Rose 120 Thomas Street Worcester MA 016081280 14991821 0 X N/A X 1983 MA VNA Care Network Foundation Inc. primary exempt purpose is to raise and invest funds for the benefit of its affiliates to further their charitable activities Home Health Care Services as well as to provide operating facilities and management services. 15 13 15 13 0 0 2155017 2153253 6438733 5865495 2722725 687916 3019511 3040511 14335986 11747175 0 0 0 0 3091680 3343792 0 0 271996 6366563 5563090 9458243 8906882 4877743 2840293 74307951 95896003 40247607 64544341 34060344 31351662 VNA Care Network Foundation Inc. primary exempt purpose is to raise and invest funds for the benefit of its affiliates to further their charitable activities Home Health Care Services as well as to provide operating facilities and management services. 0 0 0 5865495 VNA Care Network Foundation Inc. primary exempt purpose is to raise and invest funds for the benefit of its affiliates to further their charitable activities of Home Health Care Services as well as to provide operating facilities and management services. 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 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 1 0 0 0 1 48 0 1 15 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 13 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MA X Stephen Gut 5087860693 120 Thomas Street Worcester MA 01608 Holly Chaffee President & CEO 33.00 7.00 X X 376542 0 25201 Stephanie Jackman-Havey Treasurer & CFO 33.00 7.00 X X 304198 0 13203 Rita Advani Chairman 0.50 1.00 X X 0 0 0 Renee Harper First Vice Chair 0.50 2.00 X X 0 0 0 Robin Spaulding Clerk 0.50 1.50 X X 0 0 0 Stephanne Clark Assistant Clerk 0.50 3.50 X X 0 0 0 Katharine Bolland Eshghi Board Member 0.50 1.00 X 0 0 0 Linda Hope-Springer Board Member 0.50 2.00 X 0 0 0 Stephen Tosi MD Board Member 0.50 1.00 X 0 0 0 Kathleen Gardner Board Member 0.50 1.00 X 0 0 0 Stephen Strongwater Board Member 0.50 49.50 X 0 1173059 347440 Guy Spinelli MD Board Member 0.50 49.50 X 0 449294 65678 John Murphy Board Member 0.50 2.00 X 0 0 0 Michael Morris Board Member 0.50 2.00 X 0 0 0 Lenore Monahan Board Member 0.50 2.00 X 0 0 0 Mary Ann O'Connor Past President & CEO 33.00 7.00 X X 87081 803 546 Richard Lopez MD CMO, Past Board Member 1.00 49.00 X 32898 296082 42052 Karen Chirsky VP/Transitional Svs & Business Development 40.00 X 186444 0 11750 David Rose VP/Human Resources 40.00 X 191624 0 11750 Jeanne Callahan-Lydon VP/Clinical Services 40.00 X 214176 0 16456 Daiva Braunfelds VP/Hospice/Adv Ill Mgt 40.00 X 194475 0 19902 Michael Willette VP/Strategic Transformation 40.00 X 169660 0 18830 Christopher Diguette Chief Information Officer 40.00 X 125030 0 11469 1882128 1919238 584277 8 0 1 0 Windover Construction Inc 66 Cherry Hill Drive Beverly MA 01915 Construction 815431 Southborough Business Center LLC 200 Summit Drive Burlington MA 01803 Rent 418481 GCP Second Avenue LLC PO Box 843074 Boston MA 02284 Rent 404142 Bayside Merchandise Mart SPE LLC 150 Mount Vernon Street Boston MA 02125 Rent 289231 Hood Park LLC Six Kimball Lane Lynnfield MA 01940 Rent 278557 7 2153253 2153253 Management Fees 541610 5865495 5865495 5865495 460556 460556 3040511 0 3040511 3040511 3040511 3472006 3244646 227360 227360 227360 11747175 5865495 0 3728427 1412778 1412778 474332 440923 33409 1418735 1390360 28375 37947 37256 691 50104 50104 13080 13080 93754 93754 39011 38300 711 4973 4882 91 2140567 2097756 42811 19346 18994 352 21351 21351 115018 112923 2095 797988 782028 15960 335536 328825 6711 Telephone 1321990 1295550 26440 Management Fee 373716 373716 Fundraising expense 112080 112080 Printing & publications 98250 96460 1790 26326 25846 480 8906882 0 8634886 271996 -113284 -117212 71719 89001 33325 11664936 6055816 5177034 5609120 25401934 23733008 43753266 66566043 74307951 95896003 2039484 1671045 5000000 38208123 57873296 40247607 64544341 X 26516866 24816065 1413990 523316 6129488 6012281 34060344 31351662 74307951 95896003 X 2840293 -2378638 -3170337 X 0 1 X 1 0 X 1200039 4650888 5263949 2155017 2153253 15423146 4515225 5588913 5834590 6438733 5865495 28242956 5715264 10239801 11098539 8593750 8018748 43666102 0 0 0 43666102 1806494 3008713 2986114 3436202 3501067 14738590 1806494 3008713 2986114 3436202 3501067 14738590 7521758 13248514 14084653 12029952 11519815 58404692 0.74760 0.76030 0.25240 0.23970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5690752 5690752 5690752 5690752 5594326 96426 5690752 2760550 2833776 5594326 2760550 2760550 1.00000 0 0 12000 12000 7512097 3527725 3984372 187550 77482 110068 3953289 2450609 1502680 5609120 Due From Affiliates 59311526 Assets Limited As To Use 6147720 Beneficial Interest In Perpetual Trusts 819571 Security Deposits 287226 66566043 Due To Affiliates 57039082 Accrued Rent Expense 834214 57873296 X 6198200 -2378638 -2378638 8576838 3170337 3170337 11747175 8906882 0 8906882 0 8906882 Part V, Line 4: The intended use of the endowment is to support the operations of the organization, as needed. Part X, Line 2: The organizations included in these consolidated financial statements, excluding VNA Private Care, Inc. are qualified as public charities under Section 501 (c)(3) of the Internal Revenue Code. As public charities, the Association is 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 Association's tax position and concluded that the Association has no unrelated business income or uncertain tax positions that require adjustment to the consolidated financial statements. Part XI, Line 4b - Other Adjustments: Transfer to Affiliates 3,053,130. Change in Beneficial Interest in Perpetual Trust 117,207. X X X X X X 0 1 0 0 0 0 0 0 0 Holly Chaffee President & CEO 376542 0 0 0 0 0 0 0 25201 0 401743 0 0 0 Stephanie Jackman-Havey Treasurer & CFO 304198 0 0 0 0 0 0 0 13203 0 317401 0 0 0 Stephen Strongwater Board Member 0 945616 0 192640 0 34803 0 318654 0 28786 0 1520499 0 272203 Guy Spinelli MD Board Member 0 400476 0 22050 0 26768 0 27500 0 38178 0 514972 0 0 Richard Lopez MD CMO, Past Board Member 22766 204890 7874 70869 2258 20323 2750 24750 1455 13097 37103 333929 9763 87868 Karen Chirsky VP/Transitional Svs & Business Devel 186444 0 0 0 0 0 0 0 11750 0 198194 0 0 0 David Rose VP/Human Resources 191624 0 0 0 0 0 0 0 11750 0 203374 0 0 0 Jeanne Callahan-Lydon VP/Clinical Services 214176 0 0 0 0 0 0 0 16456 0 230632 0 0 0 Daiva Braunfelds VP/Hospice/Adv Ill Mgt 194475 0 0 0 0 0 0 0 19902 0 214377 0 0 0 Michael Willette VP/Strategic Transformation 169660 0 0 0 0 0 0 0 18830 0 188490 0 0 0 Part I, Line 4b Richard Lopez Form 990, Part VI, Section A, line 6 Atrius Health, Inc., acting through its Board of Trustees or Members (each defined in the by-laws of Atrius Health, Inc.), shall be the sole corporate member of the Corporation (the "Corporate Member or "Atrius Health, Inc.). Form 990, Part VI, Section A, line 7a In addition to the powers provided by law, the Articles of Organization or the By-Laws, the following actions of the Board of Directors shall not be effective unless approved by the Corporate Member: (i) Adoption of all Budgets and Plans (each as defined below) and material changes thereto; (ii) Adoption of all Program Changes, as defined below; (iii) The sale or other disposition of material assets or operations of the Coporation not in the ordinary course of its business; (iv) Mergers or consolidations involving the Corporation; (v) Affiliations involving the Corporation that would affect the governance of the Corporation or cause it to be involved in activities that would compete with Atrius Health; (vi) Amendments to the Articles of Organization; (vii) Amendments to these By-Laws; (viii) Liquidation, dissolution or other restructuring of the Corporation; and (ix) Adoption of the compensation structure and ranges for individuals serving as directors on the Board of Directors (the "Directors") and for senior managers who are employed by, or under contract to, the Corporation. Form 990, Part VI, Section A, line 7b In addition to the powers provided by law, the Articles of Organization or the By-Laws, the following actions of the Board of Directors shall not be effective unless approved by the Corporate Member: (i) Adoption of all Budgets and Plans (each as defined below) and material changes thereto; (ii) Adoption of all Program Changes, as defined below; (iii) The sale or other disposition of material assets or operations of the Coporation not in the ordinary course of its business; (iv) Mergers or consolidations involving the Corporation; (v) Affiliations involving the Corporation that would affect the governance of the Corporation or cause it to be involved in activities that would compete with Atrius Health; (vi) Amendments to the Articles of Organization; (vii) Amendments to these By-Laws; (viii) Liquidation, dissolution or other restructuring of the Corporation; and (ix) Adoption of the compensation structure and ranges for individuals serving as directors on the Board of Directors (the "Directors") and for senior managers who are employed by, or under contract to, the Corporation. Form 990, Part VI, Section B, line 11b 990 compiled and reviewed by the CEO and CFO and sent to the Finance Committee for review. The Finance Committee presents to the board for approval. Board members offered a copy of the 990 at that time. Form 990, Part VI, Section B, line 12c Annually the Board is asked to sign a conflict of interest statement. Also, at the beginning of all Board meetings the Board chair asks if there is any conflicts with any of the agenda items. Form 990, Part VI, Section B, line 15 The Executive Compensation Committee made up of independent board members obtain a competitive salary survey from an outside independent source. The Executive Compensation Committee then deliberates and decides on the executive compensation. Other officers and key employees salaries are determined by the CEO and the executive committee. This is based on comparable data that was obtained by a competitive salary survey from an outside independent source. Form 990, Part VI, Section C, line 19 Financial statements are attached to the MA Form PC filed with the attorney general's office, which is open to public inspection. The articles of organization are available at the Massachusetts Secretary of State's office, including on-line. Other governing documents and the conflicts of interest policy are not generally available to the public. Requests for copies of such documents are considered on a case by case basis. Form 990, Part XI, line 9: Transfer of Net Assets to Affiliates -3,053,130. Change in Beneficial Interest in Perpetual Trust -117,207. VNA Care Network Inc 120 Thomas Street Worcester MA 01608 042103825 Home Health Care MA 501(c)3 Line 10 VNA Care Network Foundation Inc 1 VNA Care Hospice Inc 120 Thomas Street Worcester MA 01608 043217872 Hospice Care MA 501(c)3 Line 10 VNA Care Network Foundation Inc 1 VNA Care Advantage Inc 120 Thomas Street Worcester MA 01608 042953171 Day Care MA 501(c)3 Line 10 VNA Care Network Foundation Inc 1 Atrius Health Inc 275 Grove Street Suite 3-300 Newton MA 02466 043397450 Provide Medical Services MA 501(c)3 Line 10 0 Atrius Health Foundation Inc 275 Grove Street Suite 3-300 Newton MA 02466 264517944 Support Atrius Health and its Participating Organizations MA 501(c)3 Line 12b, II Atrius Health Inc 1 Visiting Nurse Association of Boston Inc 500 Rutherford Avenue Charlestown MA 02129 042105800 Home Health Care MA 501(c)3 Line 10 VNA of Boston Foundation Inc 1 Visiting Nurse Association of Boston Foundation Inc 500 Rutherford Avenue Charlestown MA 02129 042880614 Fundraising MA 501(c)3 Line 7 VNA Care Network Foundation Inc 1 Visiting Nurse Association of Boston Management Resources Inc 500 Rutherford Avenue Charlestown MA 02129 042880108 Management Services MA 501(c)3 Line 10 VNA of Boston Foundation Inc 1 VNA First Choice 120 Thomas Street Worcester MA 01608 812016808 Provide Temporary Staffing MA 501(c)3 Line 10 VNA Care Network Foundation Inc 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1 1 1 VNA Care Network Inc L 2561115 FMV VNA Care Hospice Inc L 1431326 FMV VNA Care Network Inc R 678520 FMV VNA Care Hospice Inc R 1899856 FMV VNA of Boston Inc R 135704 FMV VNA of Boston Inc J 752705 FMV VNA Care Hospice Inc J 718219 FMV VNA Care Network Inc J 1426767 FMV VNA of Boston Inc L 1752061 FMV VNA Care Advantage Inc L 77127 FMV