2019-03-07T12:51:09-06:00 2018-09-30 410746749 CLIFTONLARSONALLEN LLP 610 W GERMANTOWN PIKE STE 400 PLYMOUTH MEETING PA 19462 990 2017-10-01 540623670 GOODWIN HOUSE INCORPORATED GOOD 7035781000 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 RICHARD T CARTER CFO 7038241355 2019-02-28 1 BERNADETTE O'TOOLE CPA P00229258 2156433900 67.137.57.251 2019-02-28 16:46:55 ES P 06A5D49CE0E47BC847BBABE773DFDA5B06445927 2F542D77562765624DD25E3C4252385A52575023 2017 2019-02-21 02:37:17Z KATHLEEN ANDERSON CEO 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 85380380 0 X WWW.GOODWINHOUSE.ORG X 1955 VA TO PROVIDE EXEMPLARY SERVICES, BOTH RESIDENTIAL AND HEALTHCARE, TO OLDER ADULTS OF DIVERSE FAITHS THROUGH THE ESTABLISHMENT AND OPERATION OF CONTINUING CARE RETIREMENT COMMUNITIES IN THE NORTHERN VIRGINIA REGION AND TO BROADEN AND EXTEND THE ORGANIZATION'S CHARITABLE PURPOSE BY COORDINATING AND OVERSEEING ACTIVITIES OF ITS AFFILIATED CHARITABLE ORGANIZATIONS. 17 17 1068 1029 0 35504 795873 814414 74414641 79614290 5383982 4910577 17135 19833 80611631 85359114 0 0 0 0 37324301 42258469 0 0 0 36343994 40970786 73668295 83229255 6943336 2129859 406099465 424367752 370431417 380849372 35668048 43518380 X THE MISSION OF GOODWIN HOUSE INCORPORATED ("GHI") IS TO SUPPORT, HONOR AND UPLIFT THE LIVES OF OLDER ADULTS AND THE PEOPLE WHO CARE FOR THEM THROUGH A FAITH-BASED, NONPROFIT ORGANIZATION AFFILIATED WITH THE EPISCOPAL CHURCH. 0 0 75969459 78933488 THE PRIMARY EXEMPT PURPOSE OF GHI IS ACHIEVED THROUGH THE PROVISION OF A CONTINUUM OF CARE AND SERVICE FOR OLDER ADULTS AT TWO CONTINUING CARE RETIREMENT COMMUNITIES (CCRCS) -- GOODWIN HOUSE ALEXANDRIA IN ALEXANDRIA, VIRGINIA, AND GOODWIN HOUSE BAILEY'S CROSSROADS IN FALLS CHURCH, VIRGINIA. A CONTINUING CARE RETIREMENT COMMUNITY PROVIDES LIFE-LONG CARE IN A CONTINUUM OF HOUSING, SERVICES, AND HEALTH CARE TO OLDER ADULTS. IN FISCAL YEAR 2018, GHI SERVED MORE THAN 1,100 OLDER ADULTS RANGING FROM 59 TO 102 YEARS OF AGE.(SEE SCHEDULE O)THE CCRC CONTINUUM IS PROVIDED AT GOODWIN HOUSE ALEXANDRIA AND GOODWIN HOUSE BAILEY'S CROSSROADS THROUGH RESIDENTIAL LIVING (593 APARTMENTS), ASSISTED LIVING (95 APARTMENTS), MEMORY SUPPORT HOUSEHOLDS FOR RESIDENTS WITH DEMENTIA AND ALZHEIMER'S DISEASE (26 DWELLINGS), AND NURSING AND REHABILITATIVE CARE (149 PERSON CAPACITY). CONSTRUCTION OF A FIVE-STORY HEALTH CARE CENTER WAS COMPLETED IN EARLY JUNE 2017. GOODWIN HOUSE ALEXANDRIA'S EXISTING SKILLED NURSING AND MEMORY CARE COMPONENTS WERE RELOCATED INTO THE NEW FACILITY WITH ALL PRIVATE ROOMS OPERATING IN A SMALL HOUSE MODEL. IN FISCAL YEAR 2018, GHI COMPLETED EXISTED BUILDING IMPROVEMENTS WITH THE ADDITION OF 12 NEW INDEPENDENT LIVING UNITS IN FEBRUARY OF 2018 AND 11 NEW ASSISTED LIVING UNITS IN JUNE OF 2018. THE CCRC CONTINUUM IS ALSO PROVIDED TO OLDER PERSONS LIVING IN THEIR OWN HOMES OUTSIDE OF GOODWIN HOUSE CCRCS BY A NEW PROGRAM LAUNCHED BY GHI IN OCTOBER 2014 CALLED GOODWIN HOUSE AT HOME. THE PURPOSE OF GOODWIN HOUSE AT HOME IS TO HONOR THE CHOICE OF OLDER ADULTS TO REMAIN IN THEIR OWN HOMES, WHILE PROVIDING SUPPORT FOR THEM TO AGE IN THE PLACE AND WAY THEY CHOOSE. AT THE CLOSE OF FISCAL YEAR 2018, GOODWIN HOUSE AT HOME HAD 122 MEMBERS.GHI CELEBRATED ITS 63ST ANNIVERSARY AS A NON-PROFIT CORPORATION IN FISCAL YEAR 2018. GOODWIN HOUSE ALEXANDRIA HAS BEEN IN SERVICE TO OLDER ADULTS FOR 51 YEARS AND GOODWIN HOUSE BAILEY'S CROSSROADS FOR 31 YEARS. BOTH COMMUNITIES HAVE ACHIEVED FULL FIVE-YEAR RE-ACCREDITATION BY CCAC-CARF, THE CONTINUING CARE ACCREDITATION COMMISSION-COMMISSION ON ACCREDITATION OF REHABILITATION FACILITIES, A NATIONALLY RECOGNIZED ACCREDITATION BODY. GHI AND ITS SUBSIDIARY CORPORATIONS ARE EACH GOVERNED BY A VOLUNTEER, COMMUNITY-BASED BOARD OF TRUSTEES OR BOARD OF DIRECTORS.GOODWIN HOUSE HOME CARE PROVIDES COMPANION AND LIVING SUPPORT SERVICES TAILORED TO MEET RESIDENT NEEDS. ELDER CARE MANAGEMENT, PERSONAL CARE, LAUNDRY, PERSONAL ESCORTS TO APPOINTMENTS, COMPANION SERVICES, SHOPPING, AND SOCIALIZATION ARE SOME OF THE SERVICES FROM THE GOODWIN HOUSE HOME CARE TEAM. APPROXIMATELY 136,750 HOURS OF SERVICE WERE PROVIDED IN FISCAL YEAR 2018 BY 47 FULL-TIME AND 3.8 PART-TIME CERTIFIED NURSING ASSISTANTS. GOODWIN HOUSE PALLIATIVE CARE AND HOSPICE PROVIDES COMPASSIONATE AND PALLIATIVE CARE TO RESIDENTS AND EMOTIONAL SUPPORT TO THEIR FAMILIES, WITH A MISSION OF ASSURING THAT DEATH OCCURS PAIN-FREE AND WITH DIGNITY, AND THAT THE FAMILIES OF HOSPICE RESIDENTS ARE SUPPORTED DURING AND AFTER THE DEATH OF THEIR LOVED ONES. GOODWIN HOUSE PALLIATIVE CARE AND HOSPICE PROVIDED 19,189 HOSPICE SERVICE DAYS TO 171 RESIDENTS IN FISCAL YEAR 2018. GOODWIN HOUSE PALLIATIVE CARE AND HOSPICE HAS PROVIDED HOSPICE SERVICE TO 1,301 RESIDENTS IN 20 YEARS OF SERVICE. GOODWIN HOUSE COMMUNITY SERVICES: GHI SERVES AN ADDITIONAL 191 OLDER ADULTS THROUGH GOODWIN HOUSE COMMUNITY SERVICES, A SUBSIDIARY CORPORATION WHICH PROVIDES MANAGEMENT SERVICES TO A SISTER NON-PROFIT CORPORATION THAT PROVIDES HOUSING TO LOW AND MODERATE INCOME SENIORS IN NORTHERN VIRGINIA. GHI PROVIDES SUPPORT TO THE MANAGEMENT TEAM AND BOARD IN THE AREAS OF FINANCIAL OVERSIGHT, BOOKKEEPING AND PAYROLL, FINANCIAL REPORTING, RESIDENT SERVICES, HUMAN RESOURCE MANAGEMENT, FACILITY MANAGEMENT, AND STRATEGIC PLANNING. CLINICAL PASTORAL EDUCATION: GHI EXTENDS ITS CHARITABLE PURPOSE THROUGH ITS NATIONALLY ACCREDITED CLINICAL PASTORAL EDUCATION PROGRAM, WHICH IN 19 YEARS HAS TRAINED MORE THAN 285 STUDENTS FROM ACROSS THE U.S. AND OVERSEAS IN PASTORAL CARE WITH OLDER ADULTS, AND SERVES AS A TRAINING PROGRAM FOR STUDENTS FROM A VARIETY OF REGIONAL THEOLOGICAL SEMINARIES. GHI IS ONE OF A SMALL NUMBER OF CONTINUING CARE RETIREMENT COMMUNITIES TO OFFER A FULLY ACCREDITED CLINICAL PASTORAL EDUCATION PROGRAM AND FURTHER, TO LINK THAT PROGRAM WITH ITS GOODWIN HOUSE HOSPICE PROGRAM. 75969459 1 1 0 0 0 0 0 0 1 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 364 0 1068 1 1 1 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X RICHARD T CARTER CFO 7038241355 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 MARY L HIX CHAIRPERSON 1.00 2.00 X X 0 0 0 THOMAS C WEST VICE CHAIR 1.00 0.00 X X 0 0 0 DR JANET S HANSEN TREASURER 1.00 1.00 X X 0 0 0 DAVID R CLARKE SECRETARY 1.00 0.00 X X 0 0 0 DONALD R CALLOWAY TRUSTEE 1.00 1.00 X 0 0 0 DAVID C CANFIELD TRUSTEE 1.00 1.00 X 0 0 0 DR CYRILLENE CLARK TRUSTEE 1.00 0.00 X 0 0 0 TUCKER ESKEW TRUSTEE 1.00 0.00 X 0 0 0 DEBORAH FORBES TRUSTEE 1.00 1.00 X 0 0 0 LISA GIESLER TRUSTEE 1.00 0.00 X 0 0 0 KATIE HORTON TRUSTEE 1.00 0.00 X 0 0 0 TAMMY MANN TRUSTEE 1.00 0.00 X 0 0 0 TOM REGNELL TRUSTEE 1.00 0.00 X 0 0 0 CHARLES J SMITH TRUSTEE 1.00 1.00 X 0 0 0 DR ANTHONY TAMBASCO TRUSTEE 1.00 0.00 X 0 0 0 JOHN M WEAVER TRUSTEE 1.00 1.00 X 0 0 0 MARTHA WILCOX TRUSTEE 1.00 0.00 X 0 0 0 KATHLEEN S ANDERSON PRESIDENT & CEO (SEE SCH J PT III) 40.00 2.00 X 521216 0 105404 RICHARD T CARTER TREASURER 40.00 2.00 X 298132 0 40947 HOLLY HANISIAN ASST. SECRETARY/DIR. OF CORPORATE ADMIN 40.00 0.00 X 102570 0 13938 W JEAN HIGGINS ASST. SECRETARY/CONTROLLER 40.00 0.00 X 151957 0 17922 FRAN CASEY DIRECTOR OF HR 40.00 0.00 X 218522 0 22765 LINDSAY HUTTER CHIEF STRATEGY & MARKETING OFFICER 40.00 0.00 X 182018 0 21109 JEANNE JACOB EXECUTIVE DIRECTOR - GHF 0.00 40.00 X 205025 0 20877 LINDA LATEANA CHIEF OPERATING OFFICER 40.00 0.00 X 273022 0 27320 HARRY BALDWIN EXECUTIVE DIRECTOR - GHA 40.00 0.00 X 218344 0 21648 KAREN SKEENS EXECUTIVE DIRECTOR - GHAH 40.00 0.00 X 157452 0 17654 KAREN DOYLE ADMINISTRATOR OF HEALTH SERVICES-GHBC 40.00 0.00 X 166184 0 19016 JUSTIN CARWILE EXECUTIVE DIRECTOR - GHBC 40.00 0.00 X 149263 0 17646 CATHERINE E FARMER DIRECTOR OF NURSING - GHA 40.00 0.00 X 143639 0 17368 KATHLEEN E MILLER DIRECTOR OF SALES & MARKETING 40.00 0.00 X 132033 0 16318 DAVID BAKER ADMINISTRATOR OF OPERATIONS 40.00 0.00 X 121348 0 16540 3040725 0 396472 15 0 1 0 JAMES G DAVIS CONSTRUCTION CORPORATION 12530 PARKLAND DRIVE ROCKVILLE MD 20852 GENERAL BUILDING CONTRACTOR 10088105 FINLEY CONSTRUCTION 7050 HONEY OAKS PL TROBACCO MD 20677 GENERAL BUILDING CONTRACTOR 2104507 FLAGSHIP REHABILITATION SERVICES 175 BALTIMORE ST CUMBERLAND MD 21502 REHABILITATION SERVICES 1543249 AMERICAN COMBUSTION INDUSTRIES INC 7100 HOLLADAY TYLER ROAD SUITE 233 GLENN DALE MD 20769 GENERAL BUILDING CONTRACTOR 1180013 CYPRESS CONTRACTING LLC 23465 ROCK HAVEN WAY SUITE 130 DULLES VA 20166 GENERAL BUILDING CONTRACTOR 1110370 39 814414 814414 MONTHLY FEES 623000 41910732 41910732 ENTRANCE FEES EARNED 623000 19135252 19135252 HEALTH CARE SERVICES 623000 17295460 17295460 BEAUTY SHOP REVENUE 623000 399532 399532 RESIDENT & OTHER SERVICES 623000 301103 301103 572211 572211 79614290 2867001 2867001 8107 8107 0 511165 1532411 0 0 511165 1532411 2043576 2043576 32992 13159 19833 19833 85359114 78933488 0 5611212 3118044 3118044 31730729 30832525 898204 1574143 1406750 167393 3336934 3161925 175009 2498619 2298927 199692 4837143 4837143 173236 173236 77889 77889 3212716 3212716 476276 476276 1342986 1112985 230001 33412 33412 2652547 2652547 78539 52498 26041 61656 46528 15128 7253335 7253335 15418906 15418906 528746 528746 EQUIPMENT RENTAL/MAINTE 2618376 1705130 913246 PHARMACY AND MEDICAL SU 1186698 1186698 LAUNDRY & UNIFORMS 113473 113473 CITY OF ALEXANDRIA 109857 109857 794995 534104 260891 83229255 75969459 7259796 0 13755308 18014497 2664225 3471538 112042 112042 733009 1090832 365702128 146818991 211025448 218883137 124016826 126444913 18447153 18378374 35345454 37972419 406099465 424367752 14491427 15772169 136704914 149079299 203071115 195846430 16163961 20151474 370431417 380849372 X 35561415 43456239 106633 62141 35668048 43518380 406099465 424367752 X 2129859 4060011 1660462 X 0 1 X 1 0 X 898751 1351747 956715 795873 814414 4817500 66608815 68587759 69753735 74453963 78933488 358337760 67507566 69939506 70710450 75249836 79747902 363155260 0 0 0 363155260 2525092 2309517 2340064 2444419 2875108 12494200 2525092 2309517 2340064 2444419 2875108 12494200 1089375 1107403 1055246 3252024 71122033 73356426 74105760 77694255 82623010 378901484 0.95840 0.95450 0.03300 0.03340 X 0 1 X 3590852 3590852 334126529 123866742 210259787 27984747 22952249 5032498 218883137 DUE FROM AFFILIATES 22239 ASSETS LIMITED AS TO USE 14649313 DEFERRED MARKETING COSTS 167513 INVESTMENT IN AFFILIATE 20177168 FAIR VALUE OF INTEREST RATE SWAP 2956186 37972419 ASSET RETIREMENT OBLIGATION 210407 DUE TO AFFILIATES 19941067 20151474 X PART IV, LINE 2B: RESERVATION DEPOSITS RECEIVED FROM PROSPECTIVE RESIDENTS ARE FULLY REFUNDABLE UNTIL THEY SIGN A RESIDENT AGREEMENT, AT WHICH TIME THE DEPOSITS ARE APPLIED TOWARD THE RESIDENTS' ENTRANCE FEES. PART X, LINE 2: GHI, GHDC, AND THE FOUNDATION ARE NONPROFIT CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ARE EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(A) OF THE INTERNAL REVENUE CODE. GHCS IS A FOR-PROFIT CORPORATION. THE CORPORATION FOLLOWS THE PROVISIONS OF THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE APPLICATION OF THESE PROVISIONS HAS NO IMPACT ON THE CORPORATION'S FINANCIAL STATEMENTS. THE CORPORATION HAS IMPLEMENTED PROCESSES TO ENSURE CORPORATE COMPLIANCE WITH THE INTERNAL REVENUE SERVICE INTERMEDIATE SANCTIONS PROVISION. THESE PROCESSES INCLUDE RETENTION BY THE BOARD OF TRUSTEES OF AN UNBIASED THIRD PARTY CONSULTANT TO REVIEW EXECUTIVE COMPENSATION PRACTICES, ANNUAL REVIEW BY THE BOARD COMPENSATION COMMITTEE OF EXECUTIVE TEAM COMPENSATION, AND ANNUAL REVIEW BY THE BOARD OF TRUSTEES OF THE PERFORMANCE AND COMPENSATION OF THE CORPORATION'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. THE BOARD ENGAGES IN PERIODIC CORPORATE COMPLIANCE EDUCATION, HAS ADOPTED AND REVIEWS AT LEAST ANNUALLY A WRITTEN CORPORATE COMPLIANCE PROGRAM AND CODE OF CONDUCT, AND HAS A DETAILED CONFLICT OF INTEREST POLICY. X X X X X 0 1 0 1 0 0 0 0 0 KATHLEEN S ANDERSON PRESIDENT & CEO (SEE SCH J PT III) 393979 0 109237 0 18000 0 94579 0 10825 0 626620 0 0 0 RICHARD T CARTER TREASURER 257549 0 30583 0 10000 0 32169 0 8778 0 339079 0 11863 0 W JEAN HIGGINS ASST. SECRETARY/CONTROLLER 131423 0 20534 0 0 0 10637 0 7285 0 169879 0 0 0 FRAN CASEY DIRECTOR OF HR 185869 0 27653 0 5000 0 14947 0 7818 0 241287 0 0 0 LINDSAY HUTTER CHIEF STRATEGY & MARKETING OFFICER 156749 0 21423 0 3846 0 12472 0 8637 0 203127 0 0 0 JEANNE JACOB EXECUTIVE DIRECTOR - GHF 177392 0 17633 0 10000 0 13652 0 7225 0 225902 0 0 0 LINDA LATEANA CHIEF OPERATING OFFICER 231222 0 36800 0 5000 0 18761 0 8559 0 300342 0 0 0 HARRY BALDWIN EXECUTIVE DIRECTOR - GHA 190198 0 18146 0 10000 0 13314 0 8334 0 239992 0 0 0 KAREN SKEENS EXECUTIVE DIRECTOR - GHAH 134119 0 13333 0 10000 0 10322 0 7332 0 175106 0 0 0 KAREN DOYLE ADMINISTRATOR OF HEALTH SERVICES-GHB 151525 0 14659 0 0 0 11633 0 7383 0 185200 0 0 0 JUSTIN CARWILE EXECUTIVE DIRECTOR - GHBC 149263 0 0 0 0 0 10448 0 7198 0 166909 0 0 0 CATHERINE E FARMER DIRECTOR OF NURSING - GHA 143639 0 0 0 0 0 10055 0 7313 0 161007 0 0 0 PART I, LINE 4B DEFERRALS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2018: KATHLEEN S. ANDERSON - $67,000 RICHARD T. CARTER - $12,000 DISTRIBUTIONS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2018: RICHARD T. CARTER - $11,863 PART I, LINE 5 THE ORGANIZATION HAS IN PLACE A SUPPLEMENTAL COMPENSATION PLAN FOR ITS EXECUTIVE LEADERSHIP TEAM. AWARDS MADE UNDER THIS PLAN ARE BASED ON THE ATTAINMENT OF A NUMBER OF ORGANIZATIONAL GOALS, BOTH QUANTITATIVE AND QUALITATIVE. AMONG THESE GOALS ARE FINANCIAL TARGETS RELATED TO THE ACHIEVEMENT OF PLANNED LEVELS OF MANAGEMENT-CONTROLLABLE REVENUES AND EXPENSES. A ALEXANDRIA INDUSTRIAL DEVELOPMENT AUTHORITY 521381432 015317AP5 2015-05-21 72835086 REFINANCE OF OLD DEBT FOR CONSTRUCTION AND RENOVATION AT GHA 0 0 0 B FAIRFAX COUNTY ECONOMIC DEVELOPMENT AUTHORITY 911910090 303826AS0 2016-09-28 133231887 REFINANCE OF OLD DEBT FOR CONSTRUCTION AND RENOVATION AT GHBC 0 0 0 A 6274146 73054146 4280933 1456702 43229420 24127921 2017 1 0 0 1 B 13275873 133323373 1444815 131787072 0 1 1 1 A 0 1 0 0 0.00730 0.00730 0 0 1 B 0 0 0 0 0 0 1 A 0 1 0 0 0 0 0 0 1 B 0 1 0 0 0 1 SUNTRUST BANK 13.000000000000 1 0 0 0 1 A 1 B 1 SCHEDULE K, PART II, LINE 3(A) AND (B) THE DIFFERENCE BETWEEN THE ISSUE PRICE AND TOTAL PROCEEDS REPRESENTS AMOUNTS ACCRUED UP TO THE DATE OF COMPLETION OF THE PROJECT FUNDED BY THE BOND. FORM 990, PART VI, SECTION B, LINE 11B THE JOINT AUDIT COMMITTEE AND THE GOVERNANCE COMMITTEE, A STANDING COMMITTES OF THE BOARD OF TRUSTEES, COMPLETE IN JANUARY A COMPREHENSIVE AND INTERACTIVE REVIEW OF THE FINAL DRAFT FORM 990 AFTER THE FORM 990 HAS BEEN REVIEWED BY MANAGEMENT. SUBSEQUENT TO REVIEW BY THE JOINT AUDIT AND GOVERNANCE COMMITTEES AND PRIOR TO FILING IN MID-FEBRUARY, THE FORM 990 IS DISTRIBUTED ELECTRONICALLY TO ALL BOARD MEMEBERS OF THE GOVERNING BOARD FOR THEIR REVIEW AND COMMENT. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND CODE OF CONDUCT ARE INCLUDED IN ITS WRITTEN CORPORATE COMPLIANCE POLICY. ALL MEMBERS OF THE GOVERNING BODY AND ALL MEMBERS OF STAFF ARE EXPECTED TO KNOW AND ABIDE BY THE CORPORATE COMPLIANCE POLICY. EACH MEMBER OF THE GOVERNING BODY AND EACH MEMBER OF THE EXECUTIVE TEAM COMPLETES AN ANNUAL CONFLICT OF INTEREST STATEMENT. SHOULD A POTENTIAL CONFLICT EXIST WITH AN ENTITY WITH WHICH THE ORGANIZATION IS NOT CURRENTLY DOING BUSINESS, THE PERSON WITH THE CONFLICT WOULD BE EXPECTED TO DISCLOSE IT PRIOR TO ANY PROPOSED TRANSACTIONS, AND TO ABSENT HIM/HERSELF FROM DISCUSSION AND FROM VOTING ON SUCH PROPOSED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USES AN INDEPENDENT COMPENSATION CONSULTANT, COMPARATIVE COMPENSATION STUDIES, AND THE FORM 990 OF OTHER ORGANIZATIONS TO ESTABLISH COMPENSATION FOR OFFICERS AND KEY EMPLOYEES. THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES CONDUCTS AN ANNUAL REVIEW OF THE PERFORMANCE AND COMPENSATION OF THE PRESIDENT AND CEO; RESULTS OF THE PERFORMANCE REVIEW AND WAGE ANALYSIS ARE SHARED WITH THE FULL BOARD, AND THE BOARD OF TRUSTEES ESTABLISHES THE COMPENSATION OF THE PRESIDENT AND CEO BASED ON THE DATA PRESENTED. ANNUALLY, THE CEO ENGAGES AN OUTSIDE CONSULTANT TO EVALUATE THE WAGES OF THE CFO, EXECUTIVE DIRECTORS, CORPORATE DIRECTOR OF HUMAN RESOURCES AND VP OF MARKETING AND MISSION EXPANSION. THE EXECUTIVE COMMITTEE APPROVES SIGNIFICANT CHANGES IN EXECUTIVE COMPENSATION. THE LAST REVIEW OF EXECUTIVE COMPENSATION WAS IN 2017. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AND FILES ITS FINANCIAL STATEMENTS QUARTERLY ON THE EMMA(ELECTRONIC MUNICIPAL MARKET ACCESS)WEBSITE. FORM 990, PART XI, LINE 9: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP 1,660,462. GOODWIN HOUSE FOUNDATION 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 541549749 TO BENEFIT, SUPPORT AND FOSTER THE OPERATIONS OF GOODWIN HOUSE INCORPORATED VA 501(C)(3) LINE 12B, II GOODWIN HOUSE INCORPORATED 1 GOODWIN HOUSE DEVELOPMENT CORPORATION 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 020595161 DEVELOPMENT OF SENIOR LIVING COMMUNITIES & RELATED BUSINESSES VA 501(C)(3) LINE 12B, II GOODWIN HOUSE INCORPORATED 1 GOODWIN HOUSE COMMUNITY SERVICES 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 542005465 MGMT SERVICES TO A NON-PROFIT RETIREMENT COMMUNITY VA GHI C 1.00000 0 0 1 1 1 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0 GOODWIN HOUSE FOUNDATION C 814414 FMV GOODWIN HOUSE DEVELOPMENT CORPORATION B 4052301 FMV