2019-05-10T07:46:50-05:00 2018-06-30 410746749 CLIFTONLARSONALLEN LLP 300 CROWN COLONY DRIVE SUITE 310 QUINCY MA 02169 990 2017-07-01 042496563 ASCENTRIA CARE ALLIANCE INC ASCE 7819970900 14 EAST WORCESTER STREET NO 300 WORCESTER MA 01604 ANGELA BOVILL PRESIDENT & CEO 7742433900 2019-05-01 1 JUDY DALEY P01294075 6179848100 2019-04-02 67.137.57.251 2019-05-01 16:22:54 ED P FBF91E9F6601ABEAE195131D925EE83266DF73FD C8FE3F06F46A1D4AD6846F37A561FBDC012C7E24 2017 2019-02-21 02:37:17Z ANGELA BOVILL 14 EAST WORCESTER STREET NO 300 WORCESTER MA 01604 7461912 0 6011 X WWW.ASCENTRIA.ORG X 1872 MA WE ARE CALLED TO STRENGTHEN COMMUNITIES BY EMPOWERING PEOPLE TO RESPOND TO LIFE'S CHALLENGES. 16 15 70 49 0 0 430480 144459 6885339 7301793 70279 14051 10060 1609 7396158 7461912 0 0 0 0 5270037 4948339 0 0 406606 2893693 3415726 8163730 8364065 -767572 -902153 8443370 12319224 4436868 7382326 4006502 4936898 WE ARE CALLED TO STRENGTHEN COMMUNITIES BY EMPOWERING PEOPLE TO RESPOND TO LIFE'S CHALLENGES. THE ORGANIZATION SUPPORTS ITS MISSION BY PROVIDING SUPPORT TO SUBSIDIARY CHARITABLE ORGANIZATIONS. 0 0 7957459 7303402 THE ORGANIZATION PROVIDES BOARD DEVELOPMENT, PUBLIC RELATIONS, CHURCH RELATIONS, HUMAN RESOURCE MANAGEMENT, WORKER'S COMPENSATION AND UNEMPLOYMENT CLAIMS MANAGEMENT, GROUP PURCHASING, DEBT MANAGEMENT, ACCOUNTING, COMPLIANCE, AND BENEFITS MANAGEMENT TO ITS RELATED ORGANIZATIONS. 7957459 1 1 0 0 0 0 0 0 0 1 1 0 1 1 1 0 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 16 0 70 1 0 0 0 0 0 0 0 0 0 0 X 16 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MA X ANGELA BOVILL 7742433900 14 EAST WORCESTER STREET SUITE 300 WORCESTER MA 01604 ANGELA BOVILL PRESIDENT & CEO 2.40 37.60 X X 251168 0 13263 WILLIAM MAYO CHAIR 0.30 4.20 X 0 0 0 MICHAEL BALINSKAS VICE CHAIR 0.30 4.20 X 0 0 0 KAREN GAYLIN SECRETARY 0.30 4.20 X 0 0 0 GARTH GREIMANN FINANCIAL SECRETARY 0.30 4.20 X 0 0 0 REV LAURA EVERETT DIRECTOR 0.30 4.20 X 0 0 0 PASTOR ROSS GOODMAN DIRECTOR 0.30 4.20 X 0 0 0 SCOTT HAMILTON DIRECTOR 0.30 4.20 X 0 0 0 JEFF KINNEY DIRECTOR 0.30 4.20 X 0 0 0 BARBARA RUHE DIRECTOR 0.30 4.20 X 0 0 0 KIM SALMON DIRECTOR 0.30 4.20 X 0 0 0 PETER SCHMIDT DIRECTOR 0.30 4.20 X 0 0 0 DAN STRELOW DIRECTOR 0.30 4.20 X 0 0 0 THE REV JAMES HAZELWOOD DIRECTOR - EX OFFICIO 0.30 4.20 X 0 0 0 THE REV MARK HUBER DIRECTOR - EX OFFICIO 0.30 4.20 X 0 0 0 THE REV TIMOTHY YEADON DIRECTOR - EX OFFICIO 0.30 4.20 X 0 0 0 JAMES COYLE EXECUTIVE VP & CFO 2.40 37.60 X 193377 0 89 TIMOTHY JOHNSTONE EXECUTIVE VP & COMMUNITY SERVICES 2.40 37.60 X 179896 0 13460 ELENA KETNOUVONG CLERK & EXECUTIVE ASSISTANT 2.40 37.60 X 59007 0 12578 DANA RAMISH EXECUTIVE VP & RESIDENTIAL SERVICES 2.40 37.60 X 184193 0 5264 NICHOLAS RUSSO TREASURER 2.40 37.60 X 127465 0 5253 NANCY MEEGAN VP OF HUMAN RESOURCES 2.40 37.60 X 152856 0 13439 CANDANCE CRAMER CHIEF DEVELOPMENT OFFICER 2.40 37.60 X 150276 0 89 JODIE JUSTOFIN VP OF STRATEGIC MARKETING 2.40 37.60 X 148084 0 5265 PATRICK WILLIAMS VP OF QUALITY & COMP. 40.00 0.00 X 130000 0 0 MICHAEL ALDEN VP OF BUSINESS DEVELOPMENT 40.00 0.00 X 120000 0 0 1696322 0 68700 10 0 1 0 0 144459 144459 PROGRAM SERVICE REVENUE 561000 7301793 7301793 7301793 14051 14051 OTHER INCOME 561000 1609 1609 1609 7461912 7303402 0 14051 1045013 1045013 3160495 2868892 291603 458883 427101 31782 283948 266211 17737 26194 26194 54110 54110 742905 696009 46896 32056 32056 403945 392776 11169 237674 237674 934926 932163 2763 97219 92848 4371 26254 26254 92537 92537 89478 89478 54479 54479 BAD DEBT EXPENSES 388939 388939 OPERATING SUPPLIES AND 211505 211220 285 OTHER EXPENSES 23505 23505 8364065 7957459 0 406606 2485436 5349693 93378 7096 0 0 630592 465588 506132 519844 2517168 2288734 284846 228434 1157115 1414572 3285871 4333997 8443370 12319224 701955 822752 2263191 2550824 1471722 4008750 4436868 7382326 X -1510724 -605983 4611092 4609001 906134 933880 4006502 4936898 8443370 12319224 X -902153 30048 1802501 X 0 1 X 1 0 X 861449 847624 244218 430022 144460 2527773 5291245 5907534 6438688 6885339 7301793 31824599 6152694 6755158 6682906 7315361 7446253 34352372 13596 14940 28536 0 13596 14940 28536 34323836 7373 61955 66925 70279 14051 220583 7373 61955 66925 70279 14051 220583 25412 86479 10060 1606 123557 6160067 6842525 6836310 7395700 7461910 34696512 0.98930 0.99000 0.00640 0.00630 X 906134 27746 933880 664415 200000 41719 906134 710815 -46400 664415 733709 -22894 710815 672614 61095 733709 0.00000 1.00000 0.00000 1 0 1 1 303344 185155 118189 824893 757256 67637 1388930 1346323 42607 228434 OTHER INVESTMENTS - ENDOWMENT 698264 F BENEFICIAL INTERST IN THIRD-PARTY TRUSTS 716308 F 1414572 DUE FROM RELATED PARTIES 3773355 PENSION RESERVE 297029 INTERST RECEIVABLE 144412 MISCELLANEOUS OTHER ASSETS 40052 CASH SURRENDER VALUE OF LIFE INSURANCE 79149 4333997 LONG-TERM PENSION LIABILITY 414406 DUE TO RELATED PARTIES 3594344 4008750 X PART V, LINE 4: IN ACCORDANCE WITH THE DONOR REQUIREMENTS THE ENDOWMENT FUNDS ARE HELD IN PERPETUITY UNTIL APPROPRIATED FOR EXPENDITURE TO BE USED FOR GENERAL PURPOSES OF THE ORGANIZATION. PART X, LINE 2: THE ORGANIZATION IS A NONPROFIT CORPORATION AS DESCRIBED UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL AND STATE TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THE ORGANIZATION FILES AS A TAX-EXEMPT ORGANIZATION. X X X X 0 0 0 0 0 0 0 0 0 ANGELA BOVILL PRESIDENT & CEO 251168 0 0 0 0 0 0 0 13263 0 264431 0 0 0 JAMES COYLE EXECUTIVE VP & CFO 193377 0 0 0 0 0 0 0 89 0 193466 0 0 0 TIMOTHY JOHNSTONE EXECUTIVE VP & COMMUNITY SERVICES 179896 0 0 0 0 0 0 0 13460 0 193356 0 0 0 DANA RAMISH EXECUTIVE VP & RESIDENTIAL SERVICES 184193 0 0 0 0 0 0 0 5264 0 189457 0 0 0 NANCY MEEGAN VP OF HUMAN RESOURCES 152856 0 0 0 0 0 0 0 13439 0 166295 0 0 0 CANDANCE CRAMER CHIEF DEVELOPMENT OFFICER 150276 0 0 0 0 0 0 0 89 0 150365 0 0 0 JODIE JUSTOFIN VP OF STRATEGIC MARKETING 148084 0 0 0 0 0 0 0 5265 0 153349 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B FINANCIAL MANAGEMENT WILL REVIEW THE FORM 990 WHEN IT IS COMPLETED. ASCENTRIA CARE ALLIANCE, INC.'S (ACA) AUDIT COMMITTEE PROVIDES SECONDARY REVIEW AND APPROVAL PRIOR TO SUBMISSION TO THE IRS. THE COMPLETE FORM 990 IS POSTED TO THE BOARD INTRANET FOR REVIEW BY THE ACA FINANCE COMMITTEE AS WELL AS ALL BOARD MEMBERS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL THE MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST FORM ANNUALLY TO DISCLOSE ANY CONFLICTS. CONFLICTS ARE REVIEWED BY THE CEO AND THE GOVERNANCE COMMITTEE. BOARD MEMBERS WITH CONFLICTS ARE RESTRICTED ON VOTING ON ANY ACTIONS RELATED TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A THE CEO OF ASCENTRIA CARE ALLIANCE (ACA) IS THE PRINCIPAL REPRESENTATIVE OF ASCENTRIA CARE ALLIANCE, INCLUDING ITS AFFILIATES AND SUBSIDIARIES, AND IS THE PERSON RESPONSIBLE FOR THE EFFICIENT OPERATION OF THE ACA, ITS AFFILIATES, AND ITS SUBSIDIARIES. THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF ACA ANNUALLY EVALUATES THE CEO ON HIS/HER PERFORMANCE. THE CHAIR OF ACA'S BOARD OF DIRECTORS, AN UNCOMPENSATED VOLUNTEER, IS THE CHAIR OF THE EXECUTIVE COMMITTEE AND IS INDEPENDENT WITHOUT UNDUE INFLUENCE FROM THE CEO. THE EXECUTIVE COMMITTEE WILL OBTAIN RESEARCH TO MAKE A RECOMMENDATION FOR THE COMPENSATION OF THE CEO. A REVIEW OF COMPARABILITY DATA MAY INCLUDE THE FOLLOWING: COMPENSATION STUDIES BY INDEPENDENT SOURCES, WRITTEN JOB OFFERS FOR POSITIONS AT SIMILAR ORGANIZATIONS, DOCUMENTED PHONE CALLS ABOUT SIMILAR CEO POSITIONS, AND INFORMATION OBTAINED FROM THE IRS FORM 990 FILINGS OF SIMILAR ORGANIZATIONS. THE EXECUTIVE COMMITTEE WILL DOCUMENT ITS DECISIONS IN THE MINUTES OF THE MEETING. THE DOCUMENTATION OF THE CEO'S COMPENSATION INCLUDES: A DISCUSSION OF THE CEO'S RESPONSIBILITIES; ANNUAL PERFORMANCE REVIEW; DESCRIPTION OF THE COMPENSATION, BENEFITS, AND APPROVAL DATE; LIST OF COMMITTEE MEMBERS PRESENT DURING THE DISCUSSION; ACTIONS TAKEN WITH RESPECT TO ANY CONFLICTS OF INTEREST BY ANY MEMBER WITH RESPECT TO THE DECISION ON THE COMPENSATION; AND A RECORD OF THE RESULT OF THE COMPENSATION VOTE. 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 XI, LINE 9: EQUITY TRANSFER 1,774,755. CHANGE IN BENEFICIAL INTEREST IN THIRD-PARTY TRUSTS 27,746. RELATED ORGANIZATIONS FILE UNDER GROUP EXEMPTION 6011 - DISCLOSURE NOT REQ MA 1 0 0 0 1 1 0 0 0 0 1 0 1 0 0 1 1 1 0 0 ASCENTRIA COMMUNITY CARE INC D 356328 LOAN RECEIVABLE ASCENTRIA COMMUNITY CARE INC L 1084393 MANAGEMENT FEE ASCENTRIA COMMUNITY CARE INC P 112213 PAYROLL FEES ASCENTRIA COMMUNITY SERVICES INC E 614000 LOAN PAYABLE ASCENTRIA COMMUNITY SERVICES INC J 427184 RENTAL INCOME ASCENTRIA COMMUNITY SERVICES INC P 187717 REIMBURSEMENTS ASCENTRIA COMMUNITY SERVICES INC Q 593608 INSURANCE FEES EMANUEL DEVELOPMENT CORPORATION P 2760031 REIMBURSEMENTS FAIR HAVENS INC B 712237 EQUITY TRANSFER GOOD NEWS GARAGE INC E 854500 LOAN PAYABLE GOOD NEWS GARAGE INC Q 97422 INSURANCE FEES LUTHERAN HOME OF JAMAICA PLAIN INC B 190730 EQUITY TRANSFER LUTHERAN HOME OF JAMAICA PLAIN INC D 394875 BOND RECEIVABLE LUTHERAN HOUSING CORPORATION - BROCKTON INC B 171171 EQUITY TRANSFER LUTHERAN HOUSING CORPORATION - BROCKTON INC E 156614 LOAN PAYABLE LUTHERAN HOUSING CORPORATION - BROCKTON INC L 255928 MANAGEMENT FEE LUTHERAN HOUSING CORPORATION - BROCKTON INC Q 364392 REIMBURSEMENTS LUTHERAN HOUSING CORPORATION - BROCKTON INC Q 93544 PAYROLL FEES LUTHERAN HOME OF SOUTHBURY INC P 101501 INSURANCE FEES