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 042880108 Visiting Nurse Association of Boston Management Resources Inc VISI 6178866812 120 Thomas Street Worcester MA 016081280 Todd Rose CFO 6178866500 2019-11-11 1 Dimitrios Panacopoulos CPA P01603705 6036697337 2019-11-11 69.49.157.66 2019-11-11 14:19:54 ES P E86B87CE19A618452E7D988FD4F1BB89485416DA C4707E3AC495039012926C06CAF0FE7A77282DC5 2018 2020-03-31 21:24:44Z X Todd Rose 120 Thomas Street Worcester MA 016081280 26406444 0 X www.bostonvna.org X 1984 MA Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 15 13 385 13 0 2366 0 0 27545203 26406444 0 0 0 0 27545203 26406444 0 0 0 0 23812522 18985185 0 0 0 3732681 7421260 27545203 26406445 0 -1 36647637 70032316 36839719 70224399 -192082 -192083 Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 0 0 26406444 Providing administrative management services to related tax-exempt and non-exempt organizations. 1 0 0 0 0 0 0 0 0 0 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 0 0 0 1 34 0 1 385 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 016081280 Rita Advani Chairman 0.50 1.00 X X 0 0 0 Stephanie Jackman-Havey Treasurer/CFO 1.00 39.00 X X 0 304198 13203 Robin F Spaulding Clerk 0.50 1.50 X X 0 0 0 Mary Ann O'Connor (Past) President & CEO 1.00 39.00 X X 0 87338 546 Katharine Bolland Eshghi Board Member 0.50 1.00 X 0 0 0 Holly Chaffee President/CEO 1.00 39.00 X X 0 376542 25201 Stephanne Clark Assistant Clerk 0.50 3.50 X X 0 0 0 Renee L Harper Vice Chair 0.50 2.00 X X 0 0 0 Kathleen T Gardner Board Member 0.50 1.00 X 0 0 0 Linda Hope-Springer Board Member 0.50 2.00 X 0 0 0 Lenore Monahan Board Member 0.50 2.00 X 0 0 0 Michael E Morris Board Member 0.50 2.00 X 0 0 0 John Murphy Board Member 0.50 2.00 X 0 0 0 Guy Spinelli MD Board Member 0.50 49.50 X 0 449294 65678 Steven Strongwater MD Board Member 0.50 49.50 X 0 1173059 347440 Stephen E Tosi MD Board Member 0.50 1.00 X 0 0 0 Dr Richard Lopez CMO 0.50 49.50 X 0 328979 42052 Bryan Kaplan Director/Predictive Modeling 40.00 X 147748 0 0 George Richardson Director/Clinical Systems Application 40.00 X 157648 0 0 Jennifer Casper Director Buisness Operatio 40.00 X 170645 0 35075 Alysia DeMartino Nurse Practitioner 40.00 X 129332 0 12934 Theresa Bison Director/Managed Care 40.00 X 124313 0 23444 729686 2719410 565573 7 0 1 0 Daymarck LLC 6405 Metcalf Ave Suite 108 Overland Park KS 66202 Contract Services 1367986 BerryDunn 1000 Elm St 4th Floor Manchester NH 03101 Consulting/Audit 337258 The Allied Group 25 Amflex Drive Cranston RI 02921 Printing 212730 Language Line Services PO Box 202564 Dallas TX 75320 Contract Services 175463 Clinlogica 58 Lawrence Road Weston MA 02493 Data Analytics 172884 6 Management Fees 561000 26406444 26406444 26406444 26406444 26406444 0 0 X 14346257 14346257 3491227 3491227 1147701 1147701 3121186 3121186 58970 58970 389488 389488 2364407 2364407 123816 123816 209530 209530 5802 5802 524353 524353 Printing & Publications 230881 230881 Telephone 151443 151443 Other expenses 114825 114825 Postage and Shipping 94001 94001 32558 32558 26406445 0 26406445 0 -87271 -33864 291104 1056460 6749978 2366016 943139 4383962 35500665 64625758 36647637 70032316 4357460 7480131 32482259 62744268 36839719 70224399 X -192082 -192083 -192082 -192083 36647637 70032316 -1 0 X 0 1 X 1 0 X 4428427 4251305 4392843 27545203 26406444 67024222 4428427 4251305 4392843 27545203 26406444 67024222 0 0 0 67024222 4428427 4251305 4392843 27545203 26406444 67024222 1.00000 1.00000 0.00000 X 129371 83165 46206 6620607 2282851 4337756 4383962 Due From Affiliates 64605758 Other Assets 20000 64625758 Due To Affiliates 62744268 62744268 X 26406444 0 26406444 0 26406444 26406445 0 26406445 0 26406445 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. X X X X X X 0 1 0 0 0 0 0 0 0 Stephanie Jackman-Havey Treasurer/CFO 0 304198 0 0 0 0 0 0 0 13203 0 317401 0 0 Holly Chaffee President/CEO 0 376542 0 0 0 0 0 0 0 25201 0 401743 0 0 Guy Spinelli MD Board Member 0 400476 0 22050 0 26768 0 27500 0 38178 0 514972 0 0 Steven Strongwater MD Board Member 0 945616 0 192640 0 34803 0 318654 0 28786 0 1520499 0 272203 Dr Richard Lopez CMO 0 227656 0 78743 0 22580 0 27500 0 14552 0 371031 0 97631 George Richardson Director/Clinical Systems Applicatio 157648 0 0 0 0 0 0 0 0 0 157648 0 0 0 Jennifer Casper Director Buisness Operatio 170645 0 0 0 0 0 0 0 35075 0 205720 0 0 0 Part I, Line 4b Richard Lopez Form 990, Part VI, Section A, line 6 The sole corporate member shall be The Visiting Nurse Association of Boston Foundation, Inc. acting through its board of directors. Form 990, Part VI, Section A, line 7a The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization or the By-Laws. Form 990, Part VI, Section A, line 7b The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization or the By-Laws. 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 All board members are required to read and sign a conflict of interest policy annually at the company's annual board meeting. All managers are required to read and sign a conflict of interest policy annually. Also, at the beginning of all Board meetings the Board Chair asks if there are any conflicts with any of the agenda items. Form 990, Part VI, Section B, line 15 The VNA of Boston engaged an outside executive compensation consultant to conduct an executive compensation survey for the positions of CEO, CFO, Vice President of Operations, Executive Director of VNA Hospice, Executive Director of VNA Private Care, Inc., Chief Information Officer, Director of Develop/Communications, Director of Provider Relations, Director of Risk, Quality and Regulatory Affairs. 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 IX, line 11g Other Contract Services: Program service expenses 0. Management and general expenses 1,471,554. Fundraising expenses 0. Total expenses 1,471,554. Coding: Program service expenses 0. Management and general expenses 1,649,632. Fundraising expenses 0. Total expenses 1,649,632. Visiting Nurse Association of Boston Foundation 500 Rutherford Avenue Suite 200 Charlestown MA 02129 042880614 Fundraising MA 501 (c)(3) Line 7 VNA Care Network Foundation Inc 1 Visiting Nurse Association of Boston Inc 500 Rutherford Avenue Suite 200 Charlestown MA 02129 042105800 Home Care MA 501 (c)(3) Line 10 VNAB 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 Supporting Organizations MA 501 (c)(3) Line 12b, II Atrius Health 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 Network Foundation Inc 120 Thomas Street Worcester MA 01608 042794849 Management Services MA 501 (c)(3) Line 10 Atrius Health Inc 1 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 Advantage Inc 120 Thomas Street Worcester MA 01608 042953171 Day Care MA 501 (c)(3) Line 10 VNA Care Network 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 0 0 1 1 1 1 1 1 0 0