2019-05-15T14:35:52-05:00 2018-06-30 BKD LLP 2700 POST OAK BLVD STE 1500 HOUSTON TX 77056 990 2017-07-01 591166437 Christian & Missionary Alliance Foundation Inc % THE ORGANIZATION CHRI 2394661111 15000 SHELL POINT BLVD Suite 100 FORT MYERS FL 33908 TIM LOCHRIDGE VP OF FINANCE 7134994600 2019-05-15 true Amanda Maya P01067777 7134994600 167.68.126.162 84022720191355000001 2019-05-15 P 21E6481FF4EC5D606F81E380A49442717B3AD96E BDE6419D18BA3C0C81814895B01C6259835EC20C 2017 2019-02-21 02:37:17Z SHELL POINT RETIREMENT COMMUNITY MARTIN SCHAPPELL 15000 SHELL POINT BLVD STE 100 FORT MYERS FL 33908 153407695 false X WWW.SHELLPOINT.ORG X 1967 FL SHELL POINT RETIREMENT COMMUNITY, A NONPROFIT MINISTRY OF THE CHRISTIAN AND MISSIONARY ALLIANCE FOUNDATION INC., IS DEDICATED TO THE SERVICE OF GOD AND THE CARE OF HIS PEOPLE. 16 12 1467 1105 2319864 -108045 2426111 5904905 102201391 103581222 463103 -448574 5486538 3771454 110577143 112809007 168255 151575 0 0 46600776 50571874 0 0 0 55349895 53761159 102118926 104484608 8458217 8324399 541632666 579187797 432954897 454449181 108677769 124738616 X SHELL POINT RETIREMENT COMMUNITY IS A CONTINUING CARE RETIREMENT COMMUNITY WITH A FULL RANGE OF WELLNESS, RECREATIONAL, SOCIAL AND SPIRITUAL PROGRAMS AND THE SERVICES OF A PROFESSIONAL STAFF. IN CARRYING OUT OUR MISSION, SHELL POINT ASPIRES TO EXCELLENCE BY CARING, SERVING AND SATISFYING OUR RESIDENTS AND EMPLOYEES. SHELL POINT PROVIDES A BROAD CONTINUUM OF QUALITY RESIDENTIAL ALTERNATIVES AND SERVICES, DESIGNED TO ENHANCE THE INDEPENDENCE AND DIGNITY OF ITS RESIDENTS THROUGH SPIRITUAL, SOCIAL, RECREATIONAL, AND PHYSICAL PROGRAMS. SHELL POINT CURRENTLY PROVIDES THESE SERVICES TO MORE THAN 2,400 SENIOR ADULTS IN A COMMUNITY COMPRISED OF THREE ADJACENT NEIGHBORHOODS WITH INDEPENDENT LIVING, ASSISTED LIVING, AND SKILLED NURSING. SHELL POINT PROVIDES EMPLOYMENT AND OPPORTUNITY FOR CONTINUED GROWTH AND PERSONAL DEVELOPMENT TO APPROXIMATELY 1,200 PEOPLE FROM A VARIETY OF ETHNIC AND SOCIO-ECONOMIC BACKGROUNDS. false false 63131843 67989844 HEALTH CARE SERVICES--A MAJOR FACTOR WHICH BRINGS A RESIDENT TO A CONTINUING CARE FACILITY IS ACCESS TO LIFE-CARE. SHELL POINT, WITH FIVE PHYSICIANS ON STAFF OFFERS THE VERY BEST IN GERONTOLOGICAL CARE. THE 219-BED PAVILION AT SHELL POINT PROVIDES A VARIETY OF HEALTHCARE SERVICES INCLUDING PHYSICAL THERAPY, LONG-TERM NURSING CARE, ALZHEIMER'S AND MEMORY CARE, AND HOSPICE CARE. IN ADDITION, THE PAVILION OFFERS PROFESSIONALLY STAFFED ACTIVITIES PROGRAMS, A WATERFRONT DINING ROOM, BEAUTY SALON, AND FAMILY AND RESIDENT INVOLVEMENT IN CARE PLANNING. SHELL POINT ALSO OFFERS THREE ASSISTED LIVING FACILITIES FOR THE RESIDENT WHOSE QUALITY OF LIFE IS IMPROVED BY SUPPORTIVE SERVICES. KINGS CROWN IS A 120 UNIT FACILITY ON THE ISLAND, THE ARBOR IS A 132 UNIT BUILDING LOCATED IN THE WOODLANDS, AND THE SPRINGS IS A 105 UNIT LOCATED AT THE ENTRANCE OF OUR CAMPUS. EACH OFFERS BEAUTIFULLY DESIGNED APARTMENTS, ELEGANT DINING ROOMS WITH TABLE SERVICE, INDIVIDUALIZED PERSONAL CARE, 24-HOUR NURSE AVAILABILITY, SPECIALIZED ACTIVITIES PROGRAMS, AND WEEKLY HOUSEKEEPING. SHELL POINT ALSO OFFERS A FULL-SERVICE MEDICAL CENTER, DENTAL CLINIC, PROFESSIONALLY STAFFED SOCIAL SERVICES, MEDICARE/INSURANCE BILLING. 25337020 151575 34522279 PROPERTY MAINTENANCE AND MANAGEMENT--AS ONE OF THE TOP RETIREMENT COMMUNITIES IN THE COUNTRY, SHELL POINT RECOGNIZES THE IMPORTANCE OF MAINTAINING AND MANAGING THE PROPERTY TO THE HIGH LEVEL OF STANDARDS OUR RESIDENTS HAVE COME TO EXPECT. IN ADDITION TO GENERAL PREVENTIVE MAINTENANCE, THERE IS SPECIALTY MAINTENANCE ON STAFF TO SERVICE AIR CONDITIONING, PLUMBING, AND ELECTRICAL. THERE ARE ALSO 24-HOUR EMERGENCY MAINTENANCE SERVICES. SHELL POINT PROVIDES WEEKLY HOUSEKEEPING AND LAUNDRY SERVICES TO OUR RESIDENTS. LANDSCAPE MANAGEMENT IS ON-GOING WITH MOWING, TRIMMING, PLANTING, MULCHING, PEST CONTROL, AND FERTILIZING. SECURITY PLAYS A VERY IMPORTANT ROLE IN THE OVERALL FEELING OF WELLBEING. SHELL POINT IS A GATED COMMUNITY WITH 24-HOUR STAFFED ENTRANCE GATES AND SURVEILLANCE. PROPERTY LINES THAT ARE BORDERED BY WATER ARE MONITORED WITH INFRA-RED DEVICES. 3082818 685309 FOOD SERVICE PROGRAM --A VERY IMPORTANT SERVICE TO THE LIFE CARE COMMUNITY IS ITS FOOD SERVICE PROGRAM. MANY RESIDENTS CANNOT LEAVE THE FACILITY AND DINING BECOMES A SOCIAL EVENT. IN ADDITION TO THE BEAUTIFULLY APPOINTED DINING ROOMS, SHELL POINT OFFERS ITS RESIDENTS SPECIAL SERVICES SUCH AS CATERING, MEAL DELIVERY, AND TAKE-HOME MEALS FOR HOLIDAYS AND LARGE GATHERINGS. RESIDENTS MAY ALSO ARRANGE PRIVATE FUNCTIONS FOR SPECIAL EVENTS SUCH AS BIRTHDAY AND ANNIVERSARY CELEBRATIONS IN ONE OF THE PRIVATE DINING ROOMS. 383790 RESIDENT ACTIVITIES 383790 91551681 true true false false false false false false false true true false false false true false false true false false false false false false false false false false true true true false false false false false false false false false false false false false false false true false false false true 92 0 true 1467 true true true false false false false false false false false false X 16 12 false false false false true true true true true false false true true true true true true true true false FL X THE ORGANIZATION 2394542231 15000 SHELL POINT BLVD STE 100 FORT MYERS FL 339081637 X WANDA ANDERSON DIRECTOR 1.0 40.0 X 0 0 0 DR PAUL T CASS DIRECTOR 1.0 0.0 X 0 0 0 JOHN W DAVIDSON TREASURER 1.0 0.0 X X 0 0 0 REV CHARLES B DEWITT SECRETARY 1.0 0.0 X X 0 0 0 DONNA J DUSS VICE-CHAIRPERSON 1.0 0.0 X X 0 0 0 DR JAMES D GLENN DIRECTOR 1.0 0.0 X 0 0 0 JAY HIBBARD DIRECTOR 1.0 0.0 X 0 0 0 REV MARK T O'FARRELL CHAIRPERSON 1.0 0.0 X X 0 0 0 DR MICHAEL G SCALES DIRECTOR 1.0 40.0 X 0 207429 74031 ROBERT M SCOTT DIRECTOR 1.0 0.0 X 0 0 0 ARCHIE L WHITE DIRECTOR 1.0 0.0 X 0 0 0 REV CHARLES HUGHES EX OFFICIOS 1.0 40.0 X 0 60358 14136 CHANLEY CHRISTMAN DIRECTOR 1.0 0.0 X 0 0 0 KEN BALDES EX OFFICIOS 1.0 40.0 X 0 146571 23221 NANCY COOK DIRECTOR 1.0 0.0 X 0 0 0 STEVEN L MINTER DIRECTOR 1.0 0.0 X 0 0 0 MARTIN C SCHAPPELL PRESIDENT 40.0 0.0 X 535125 0 6953 PETER DYS PRESIDENT EMERITUS 20.0 0.0 X 575012 0 0 TIM K LOCHRIDGE CFO 40.0 0.0 X 276479 0 10950 GREGORY FORTIN CIO 40.0 0.0 X 215734 0 0 DR ROGER HIRCHAK VP OF MEDICAL SERVICES 40.0 0.0 X 316276 0 42900 KAREN ANDERSON VP OF HUMAN RESOURCES 40.0 0.0 X 230447 0 10078 RONETTE ICSO VP OF SALES & MARKETING 40.0 0.0 X 407223 0 10950 SCOTT MOORE VP OF OPERATIONS 40.0 0.0 X 267481 0 10950 DR DAVID NESSELROADE PHYSICIAN 40.0 0.0 X 226612 0 9869 JANET COAY DIRECTOR OF SALES 40.0 0.0 X 294624 0 7950 JULIE DEGRACE SALES COUNSELOR 40.0 0.0 X 231820 0 7739 INGA BREDAHL SALES COUNSELOR 40.0 0.0 X 231460 0 9965 BRIAN PULVER SALES COUNSELOR 40.0 0.0 X 225058 0 6749 4033351 414358 246441 37 false true false WRIGHT CONSTRUCTION OF S FL INC 5811 YOUNGQUIST RD FORT MYERS FL 33912 GENERAL CONTRACTOR 7181830 WEGMAN DESIGN GROUP 2385 TRADE CENTER WAY NAPLES FL 34109 DESIGN SERVICES 2159199 DEANGELIS DIAMOND CONSTRUCTION LLC 6635 WILLOW PARK DRIVE NAPLES FL 34109 CONSTRUCTION 13838092 RD JOHNSON CONSTRUCTION INC 7916 DREW CIRCLE STE 7 FORT MYERS FL 33967 CONSTRUCTION 2629830 REHABCARE GROUP PO BOX 503534 ST LOUIS MO 63150 THERAPY SERVICES 1983079 47 5904905 5904905 Monthly Maintenance Fees 900099 45213681 45213681 Entrance Fees 900099 23830877 23830877 Medical Services 621610 32489337 32489337 DINING SERVICES 722100 685309 685309 Resident Services 900099 383790 383790 978228 978228 103581222 78486 97427 -18941 17348 17348 0 109042 109042 0 109042 109042 38218179 1836101 38244229 2354459 -26050 -518358 -544408 -544408 0 0 0 0 0 0 456272 0 456272 456272 HURRICANE IRMA LOSSES 900099 -2154000 -2154000 Golf Course 713910 2304451 1152225 1152226 Restaurants 721110 1512601 260732 1251869 1543088 809480 733608 3206140 112809007 103581222 2319864 1003016 0 151575 151575 0 0 3786594 3786594 0 36526394 31176116 5350278 1621148 1379422 241726 5807776 4195680 1612096 2829962 2332284 497678 423182 190896 232286 58467 3171 55296 134445 134445 0 0 0 2696230 2696230 1637708 95991 1541717 1929114 1588424 340690 641402 641402 0 4953482 4531845 421637 135170 60422 74748 0 49419 49419 3696034 3326431 369603 0 22720937 22437918 283019 2748123 2504110 244013 Maintenance Costs 4255078 3902966 352112 Medical Supplies and Drugs 3686416 3686416 Food Costs 3496597 3088049 408548 Bad Debts 415439 415439 83916 1702 82214 104484608 91551681 12932927 0 20846395 19023260 3454403 4420733 0 0 3489971 3539283 0 0 0 0 0 0 1024011 1211815 2274469 2457529 729963922 278221662 410954352 451742260 71007762 67898989 19930207 16218885 0 0 0 0 8651096 12675043 541632666 579187797 13140047 16564896 0 0 186289638 191345841 149247321 142827561 0 0 0 0 8737549 8047742 0 0 75540342 95663141 432954897 454449181 X 105648493 118080618 2764807 6393529 264469 264469 108677769 124738616 541632666 579187797 X 8324399 5003448 2733000 X false true X true false X 1006174 621669 1215891 2426111 5904905 11174750 92006871 96823518 98758846 102201391 103581222 493371848 2479706 2459499 2492491 2837196 3137703 13406595 0 0 95492751 99904686 102467228 107464698 112623830 517953193 0 0 0 517953193 176377 362206 359736 669319 204876 1772514 203072 0 376334 0 0 579406 379449 362206 736070 669319 204876 2351920 0 0 95872200 100266892 103203298 108134017 112828706 520305113 0.99548 0.99420 0.00452 0.00580 X 3029276 4256124 11411 633361 6663450 1510665 2479161 -42936 917614 3029276 762486 1380376 -24673 607524 1510665 686090 347452 42774 313830 762486 909846 912046 40671 1176473 686090 0.03970 0.96030 false false 25239110 25239110 558137061 228914366 329222695 30727135 18357510 12369625 115860616 30949786 84910830 451742260 0 Refundable Contracts 87598227 Miscellaneous Payables 121672 Deposits on Units 3456966 Resident Reserves 4486276 95663141 116957123 5003448 3294959 8298407 108658716 50192 4100099 4150291 112809007 105001926 567510 567510 104434416 50192 50192 104484608 SCHEDULE D, PART V, LINE 4 INTENDED USES OF ENDOWMENT FUNDS TEMPORARILY RESTRICTED CONTRIBUTIONS ARE DONOR OR BOARD RESTRICTED TO BE USED FOR SPECIFIC PURPOSES. THEY ARE RELEASED FROM DONOR/BOARD RESTRICTIONS BY INCURRING EXPENSES, AND SATISFYING THE RESTRICTED PURPOSES. THE PERMANENTLY RESTRICTED NET ASSETS ARE INVESTMENTS HELD IN PERPETUITY, AND THE INCOME IS USED TO SUBSIDIZE RESIDENTS WHO HAVE RUN LOW ON FUNDS THROUGH NO FAULT OF THEIR OWN, AND THUS ARE IN NEED OF FINANCIAL ASSISTANCE. SCHEDULE D, PART XI, LINES 2D & 4B RECONCILIATION OF REVENUE PER AUDITED F/S WITH REVENUE PER RETURN REVENUE ON BOOKS, NOT ON RETURN: FAIR VALUE OF INTEREST RATE SWAP $ 2,733,000 LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE 518,358 CLASSIFICATION DIFFERENCES 43,601 ---------- 3,294,959 REVENUE ON RETURN, NOT ON BOOKS: CONTRIBUTIONS RECORDED TO NET ASSETS $ 4,094,173 CHANGE IN VALUE SPLIT INTEREST AGREEMENTS 5,926 ---------- 4,100,099 SCHEDULE D, PART XII, LINE 2D RECONCILIATION OF EXPENSES PER AUDITED F/S WITH EXPENSE PER RETURN EXPENSES ON BOOKS, NOT ON RETURN: LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE $ 518,358 CLASSIFICATION DIFFERENCES 43,601 OTHER DIFFERENCES 5,551 -------- 567,510 true SUBSIDIZE RESIDENTS LIVING EXPENSES 13 151575 SCHEDULE I, PART I, LINE 2 SUBSIDIES ARE GRANTED TO RESIDENTS WHO HAVE RUN LOW ON FUNDS THROUGH NO FAULT OF THEIR OWN. A SUBSIDY COMMITTEE MEETS TO REVIEW EACH INDIVIDUAL CASE AND THEN DETERMINES THE AMOUNT OF SUBSIDY TO BE GRANTED TO MEET THE NEEDS OF THE INDIVIDUAL. X true true X X X X false false false false false false false true false DR MICHAEL G SCALES DIRECTOR 0 207429 0 0 0 0 0 0 0 74031 0 281460 0 0 MARTIN C SCHAPPELL PRESIDENT 523516 0 10319 0 1290 0 6953 0 0 0 542078 0 0 0 PETER DYS PRESIDENT EMERITUS 107490 0 467522 0 0 0 0 0 0 0 575012 0 0 0 TIM K LOCHRIDGE CFO 268638 0 5051 0 2790 0 10950 0 0 0 287429 0 0 0 DR ROGER HIRCHAK VP OF MEDICAL SERVICES 302687 0 5909 0 7680 0 42900 0 0 0 359176 0 0 0 KAREN ANDERSON VP OF HUMAN RESOURCES 225561 0 4196 0 690 0 10078 0 0 0 240525 0 0 0 RONETTE ICSO VP OF SALES & MARKETING 193226 0 212227 0 1770 0 10950 0 0 0 418173 0 0 0 SCOTT MOORE VP OF OPERATIONS 259443 0 5355 0 2683 0 10950 0 0 0 278431 0 0 0 DR DAVID NESSELROADE PHYSICIAN 215670 0 4762 0 6180 0 9869 0 0 0 236481 0 0 0 JANET COAY DIRECTOR OF SALES 229784 0 62939 0 1901 0 7950 0 0 0 302574 0 0 0 GREGORY FORTIN CIO 190617 0 24599 0 518 0 0 0 0 0 215734 0 0 0 KEN BALDES EX OFFICIOS 0 146571 0 0 0 0 0 7801 0 15420 0 169792 0 0 JULIE DEGRACE SALES COUNSELOR 98748 0 132893 0 179 0 7739 0 0 0 239559 0 0 0 INGA BREDAHL SALES COUNSELOR 99807 0 131318 0 335 0 9965 0 0 0 241425 0 0 0 BRIAN PULVER SALES COUNSELOR 93692 130851 515 6749 0 231807 0 Schedule J, Part I, line 1 A TRAVEL FOR COMPANIONS THE PRESIDENT AND VICE-PRESIDENTS RECEIVE A MAXIMUM AMOUNT OF $1,500 PER YEAR PER PERSON. THE ASSISTANT VICE-PRESIDENTS RECEIVE A MAXIMUM AMOUNT OF $750 PER YEAR PER PERSON. THESE FEES ARE INCLUDED AS TAXABLE INCOME EACH YEAR ON THEIR W-2. ADDITIONALLY, ALL REQUESTS FOR REIMBURSEMENT BY VICE-PRESIDENTS MUST BE APPROVED BY THE PRESIDENT OF THE CORPORATION AND THE PRESIDENT'S REQUEST FOR PAYMENTS MUST BE APPROVED BY THE CFO. Schedule J, Part I, line 7 NON-FIXED PAYMENTS SOME INDIVIDUALS LISTED ON PART VII WERE ELIGIBLE FOR A BONUS NOT TO EXCEED 5% OF THEIR SALARIES IF NET EARNINGS EXCEEDED BUDGET. ONE HALF OF THE EXCESS WAS AVAILABLE TO FUND THE BONUS. THESE AMOUNTS WERE ACCRUED AS OF 06/30/2018. THE BONUS IS SUBJECT TO APPROVAL BY THE BOARD ANNUALLY. Schedule J, Part II In gratitude for his thirty-two years of leadership at Shell Point, Peter Dys was honored with a retirement bonus of $453,822 in January 2017. A LEE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 591793462 52349ECX6 2011-12-31 46940001 RefSer1999B&2002Bonds&Construction false false false B LEE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 591793462 000000000 2016-09-09 147514000 RefSer2006,2007&2011ABonds&Constru false false false A 35930000 0 46947357 1213309 0 0 631744 0 1414 6105130 39003394 0 2011 true false true true B 8757000 0 147514000 0 0 0 1813160 0 0 15159263 130541577 0 2017 true false true true A false false false false 0 false false false true B false false false false 0 false false false true A false false false true true false 0 false 0 false true B false true false false true true BB&T SUNTRUST BANK 16.1 false false false 0 false true A true B true SCH.K, PART I, LINE A, COLUMN F Refund Series 1999B Bonds issued 5/5/1999 and Series 2002 Bonds issued 12/23/2002 and construction, renovation and equipping of senior care facility. SCH.K, PART I, LINE B, COLUMN F Refund Series 2006 Bonds issued 11/15/2006, Series 2007 Bonds issued 04/05/2007 and Series 2011A Bonds issued 12/13/2011 and construction, renovation and equipping of senior care facility. SCH.K, PART II, LINE 3, COLUMN A TOTAL PROCEEDS OF ISSUE EXCEEDS THE ISSUE PRICE DUE TO INVESTMENT EARNINGS. SCH.K, PART II, LINE 11, COLUMN A PROCEEDS FROM BOND ISSUE A WERE MAINLY SPENT TO CURRENTLY REFUND PRIOR BONDS FOR WHICH NO REFUNDING ESCROW WAS ESTABLISHED. SCH.K, PART II, LINE 11, COLUMN B PROCEEDS FROM BOND ISSUE B WERE SPENT TO CURRENTLY REFUND PRIOR BONDS FOR WHICH NO REFUNDING ESCROW WAS ESTABLISHED. SCH.K, PART IV, LINE 2C, COLUMN A THE REBATE REPORT DATED 03/02/2018 REFLECTS NO REBATE DUE ON BOND ISSUE A ON THE 12/13/2016 REBATE COMPUTATION DATE. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS ONLY ONE CLASS OF MEMBERS. THE MEMBERS OF THE CORPORATION ARE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE CHRISTIAN AND MISSIONARY ALLIANCE. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATION'S BOARD OF DIRECTORS (GOVERNING BODY) IS ELECTED BY THE MEMBERS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN DECISIONS OF THE GOVERNING BODY (THE INCURRENCE OF DEBT, FOR EXAMPLE) ARE SUBJECT TO APPROVAL BY THE MEMBERS OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS COMPLETED BY A THIRD PARTY, AND A DRAFT IS PRESENTED TO THE AUDIT COMMITTEE FOR REVIEW. THE FINAL VERSION IS E-MAILED TO ALL BOARD MEMBERS BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANY CHRISTIAN AND MISSIONARY ALLIANCE FOUNDATION (CMAF) BOARD MEMBER OR LEADERSHIP STAFF IN A POSITION TO MAKE DECISIONS WITH REGARD TO CMAF'S RESOURCES AND STANDS TO BENEFIT FROM A DECISION, MUST FULLY DISCLOSE AT FIRST KNOWLEDGE THAT A CONFLICT OF INTEREST EXISTS. DISCLOSURES SHALL BE IN WRITING AND DIRECTED TO THE CHAIR OF THE BOARD AND/OR THE PRESIDENT. INFORMATION DISCLOSED SHALL BE HELD IN CONFIDENCE EXCEPT WHERE, IN THE JUDGMENT OF THESE PERSONS, THE BEST INTEREST OF THE ORGANIZATION REQUIRES FURTHER DISCLOSURE. ALL BOARD MEMBERS AND LEADERSHIP STAFF ARE REQUESTED TO LIST ON THIS FORM THOSE SUBSTANTIVE RELATIONSHIPS THAT HE OR SHE MAINTAINS (OR MEMBERS OF THEIR FAMILY MAINTAIN) WITH ORGANIZATIONS THAT DO BUSINESS WITH CMAF OR OTHERWISE COULD BE CONSTRUED TO POTENTIALLY AFFECT HIS OR HER UNBIASED, DECISION-MAKING AUTHORITY OR RESPONSIBILITY. IN THE EVENT THERE IS UNCERTAINTY AS TO THE APPROPRIATENESS OF LISTING A PARTICULAR RELATIONSHIP, THE CHAIR OF THE BOARD OF DIRECTORS AND/OR PRESIDENT SHOULD BE CONSULTED. THEY IN TURN MAY ELECT TO CONSULT LEGAL COUNSEL, THE EXECUTIVE COMMITTEE, OR THE BOARD OF DIRECTORS IN EXECUTIVE SESSION. A BOARD MEMBER OR LEADERSHIP STAFF WHO HAS DECLARED OR HAS BEEN FOUND TO HAVE A CONFLICT-OF-INTEREST IN ANY PROPOSED TRANSACTION OR OTHER MATTER WILL NOT PARTICIPATE IN ANY DISCUSSION OR DEBATE REGARDING THAT TRANSACTION. THE BOARD OF DIRECTORS MAY REQUEST CLARIFYING INFORMATION FROM THAT PERSON OR PERSONS INVOLVED BUT HE OR SHE MAY NOT VOTE ON THE MATTER IN QUESTION AND MAY NOT PRESENT AT THE TIME OF THE VOTE. WITH RESPECT TO RESTRAINT ON PARTICIPATION, THE PRESIDENT OR THE CHAIR SHALL TAKE ACTION AS IS NECESSARY TO ASSURE THAT THE TRANSACTION IS COMPLETED IN THE BEST INTEREST OF CMAF WITHOUT THE SUBSTANTIVE INVOLVEMENT OF THE PERSON WHO HAS THE POSSIBLE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A A REVIEW OF EXECUTIVE COMPENSATION FOR THE PRESIDENT WAS CONDUCTED AND APPROVED BY THE BOARD OF DIRECTORS IN MAY 2016 BY BARBARA MANNY OF BENEFITS AND COMPENSATION RESOURCES, LLC. THIS WILL OCCUR AGAIN IN MARCH 2019. FORM 990, PART VI, SECTION B, LINE 15B A REVIEW OF ALL DIRECTORS AND VICE PRESIDENTS COMPENSATION WAS COMPLETED AND APPROVED BY THE BOARD OF DIRECTORS IN MAY 2016 BY BARBARA MANNY OF BENEFITS AND COMPENSATION RESOURCES, LLC. THIS WILL OCCUR AGAIN IN 2019. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART I, LINE 6 VOLUNTEERISM: ONE CLEAR INDICATOR OF A TRUE NON-PROFIT IS THE WILLINGNESS ENGENDERED AMONG INDIVIDUALS TO PROVIDE THEIR TIME AND PERSONAL TALENT TO ASSIST AND SUPPORT THE ORGANIZATION THROUGH VOLUNTEERISM. AT SHELL POINT, 1,000 (ALMOST HALF) OF THE ENTIRE POPULATION OF 2,200 RESIDENTS ARE REGISTERED VOLUNTEERS IN THE COMMUNITY AND MANY OTHERS ALSO VOLUNTEER OUTSIDE SHELL POINT WITH ORGANIZATIONS THAT ARE ASSOCIATED WITH THE COMMUNITY. THE TOTAL NUMBER OF DOCUMENTED VOLUNTEER HOURS IN THE PAST 20 YEARS HAS BEEN WELL OVER TWO MILLION HOURS OF VOLUNTEER SERVICE. SHELL POINT'S VOLUNTEER PROGRAM IS SUCH AN IMPORTANT PART OF RESIDENT LIFE IN THE COMMUNITY THAT THE ORGANIZATION PROVIDES A DEPARTMENT WITH TWO DEDICATED STAFF TO OVERSEE THE PROGRAM. THERE ARE MORE THAN 50 ORGANIZED VOLUNTEER GROUPS AT SHELL POINT PROVIDING MYRIAD SERVICES INCLUDING THE PAVILION AUXILIARY, WHICH HAS OVER 450 VOLUNTEERS WORKING WITHIN THE FACILITY'S SKILLED NURSING CENTER TO ENHANCE THE QUALITY OF LIFE FOR RESIDENTS LIVING THERE. OTHER VOLUNTEER PROGRAMS INCLUDE A FULL-SERVICE LIBRARY WHICH IS OPERATED COMPLETELY BY RESIDENT VOLUNTEERS, VARIOUS SERVICE GROUPS SUCH AS ADOPT-A-ROAD, HUGGIE HEARTS, SUPPORT GROUPS, SHELL POINT AMBASSADORS, AND MORE. THESE PROGRAMS NOT ONLY ENHANCE THE SHELL POINT LIFESTYLE, THEY ALSO PROVIDE A SENSE OF MEANING AND PURPOSE IN THE PERSONAL LIVES OF THE INDIVIDUALS WHO ARE VOLUNTEERING. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS: CHANGE IN FMV OF DERIVATIVE $ 2,733,000 CHRISTIAN AND MISSIONARY ALLIANCE INC PO BOX 35000 COLORADO SPRINGS CO 80935 131623940 CHURCH CO 501(C)(3) 1 NA false THE LEGACY FOUNDATION AT SHELL POINT 15010 SHELL POINT BLVD FORT MYERS FL 33908 800002145 FUNDRAISING FL 501(C)(3) 10 C&MA false ALLIANCE COMMUNITY FOR RETIREMENT LIVING 600 SOUTH FLORIDA AVENUE DELAND FL 32720 590817603 CCRC FL 501(C)(3) 10 C&MA false THE ORCHARD FOUNDATION PO BOX 35660 COLORADO SPRINGS CO 80935 841466105 STEWARDSHIP CO 501(C)(3) 12A C&MA false THE ALLIANCE DEVELOPMENT FUND INC 8595 EXPLORER DRIVE COLORADO SPRINGS CO 80920 841345047 LOAN FUNDING CO 501(C)(3) 12A C&MA false CAMA SERVICES INC PO BOX 35000 COLORADO SPRINGS CO 80935 841234511 RELIEF/DEVEL CO 501(C)(3) 7 C&MA false NYACK COLLEGE 1 SOUTH BLVD NYACK NY 10960 131740285 SCHOOL NY 501(C)(3) 2 C&MA false TOWN & COUNTRY MANOR OF TCMA 555 EAST MEMORY LANE SANTA ANA CA 92706 951685807 CCRC CA 501(C)(3) 10 C&MA false false false true false false false false false false false false false false false false true true false false ALLIANCE COMMUNITY FOR RETIREMENT LIVING C 1610776 BOOK VALUE THE LEGACY FOUNDATION AT SHELL POINT INC C 4298636 BOOK VALUE SCHEDULE R, PART II, COLUMN G INFORMATION ON CONTROLLED ORGANIZATIONS THE ORGANIZATIONS DISCLOSED ON PART II ARE CONTROLLED BY THE SAME ORGANIZATION, CHRISTIAN & MISSIONARY ALLIANCE, INC. THIS CAUSES A BROTHER/SISTER CONTROL RELATIONSHIP WITH ALL OTHER ORGANIZATIONS LISTED ON PART II BY WAY OF CONTRUCTIVE OWNERSHIP UNDER CODE SECTION 318. ALL TRANSACTIONS OCCURING BETWEEN THE FILING ORGANIZATION AND THE RELATED ORGANIZATIONS HAVE BEEN DISCLOSED ON SCHEDULE R, PART V, LINE 2, BUT COLUMN G IS MARKED AS NO, SINCE THEY ARE TREATED AS CONTROLLING ONE ANOTHER UNDER SECTION 318.