2018-05-03T07:01:30-05:00 2017-06-30 390859910 Baker Tilly Virchow Krause LLP 1650 Market Street Suite 4500 Philadelphia PA 191037341 990 2016-07-01 232103781 Visiting Nurse Association of Greater Philadelphia VISI 2154730772 3300 Henry Avenue No 500 Philadelphia PA 19129 Dawn Michelizzi EXECUTIVE SVP & CFO 2154730772 2018-05-01 1 JULIUS C GREEN CPA JD P00350393 2159720701 96.89.178.154 2018-05-01 13:36:53 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 9D0D8DD59390B7764A3ECE0F40BBFE3618018605 2016 2021-01-29 14:40:06Z Dawn Michelizzi 3300 Henry Avenue No 500 Philadelphia PA 19129 34022446 0 X www.vnaphilly.org X 1886 PA THE VNA PROVIDES HOME HEALTH AND HOSPICE SERVICES FOR PATIENTS WITH ACUTE AND CHRONIC ILLNESSES. 14 13 464 70 0 0 1318824 1209662 31642679 32772956 3441 2942 -3217 31129 32961727 34016689 0 0 0 0 25242264 26207956 0 0 128059 8215668 7622802 33457932 33830758 -496205 185931 6989452 6942666 5921631 5688914 1067821 1253752 X The VNA's exclusive Mission is to provide home health care and Hospice Services which include nursing care for patients with acute & chronic illnesses, various therapy disciplines, social work, and home health aide services. Those services are provided to the uninsured and underinsured indigent population of the Philadelphia Region regardless of ability to pay. The Hospice Division of the VNA also provided Continuous, Routine, Respite and General Inpatient Care. 0 0 23346887 0 32772956 The Visiting Nurse Association's ("VNA") exclusive mission is to provide Home Health & Hospice services, which include nursing care for patients with Acute & Chronic illnesses, various Therapy Disciplines, Social Work & Home Health Aide Services. All revenues & contributions received are utilized to further the organization's mission. Services are provided to the Uninsured & Underinsured indigent population of the Philadelphia region. The Home Care division of The VNA provided 102,216 visits to 7,066 patients in the fiscal year ended June 30, 2017. The Hospice Division of the VNA also provided continuous, routine, respite & general inpatient care days totaling 82,441 days to 1,497 patients in the fiscal year ended June 30, 2017. 23346887 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 57 0 1 464 1 0 0 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X Dawn Michelizzi EXECUTIVE SVP & CFO 2154730772 3300 Henry Avenue No 500 Philadelphia PA 19129 M ELIZABETH BLIGAN CHAIR 0.50 0.50 X X 0 0 0 KATHleen Czekanski PhD RN CNE TRUSTEE 0.50 0.50 X 0 0 0 MIDDY DORRANCE TRUSTEE 0.50 0.50 X 0 0 0 ERIC M EISENSTEIN PHD TRUSTEE 0.50 0.50 X 0 0 0 STUART H FINE DHA TRUSTEE 0.50 0.50 X 0 0 0 JERRY M FRANCESCO DPH TRUSTEE 0.50 0.50 X 0 0 0 JOAN H HARRISON RN TRUSTEE 0.50 0.50 X 0 0 0 MARIE T LOGUE TRUSTEE 0.50 0.50 X 0 0 0 JAINE LUCAS MS TRUSTEE 3.00 1.00 X 0 0 0 JOHN T SASSO TRUSTEE 1.00 1.00 X 0 0 0 L CHRIS SPAGNA MS TRUSTEE 1.00 1.00 X 0 0 0 WILLIAM L STULGINSKY TRUSTEE 1.00 1.00 X 0 0 0 KELLY A THORNTON TRUSTEE 0.50 0.50 X 0 0 0 WALTER W BORGINIS III President & ceo 39.00 1.00 X X 321481 0 21544 DAWN M MICHELIZZI EXECUTIVE VP & CFO 39.00 1.00 X 139322 0 11992 Jane M Feinman SVP HOSPICE 39.00 1.00 X 172768 0 6787 KAREN D ALSTON SVP HOME HEALTH 39.00 1.00 X 180883 0 13197 MAUREEN MURPHY SVP DEVELOPMENT 39.00 1.00 X 115463 0 8159 Raymond Martinez VP HR (as of 7.3.16) 39.00 1.00 X 99132 0 10018 STANLEY J SAVINESE Medical Director 39.00 1.00 X 221738 0 25778 ROXANA LEVITO UNION NURSE 39.00 1.00 X 185510 0 19044 ELIZABETH REIMET MEDICal Director 39.00 1.00 X 166656 0 6619 KYONG KIM UNION NURSE 39.00 1.00 X 149537 0 11994 LAWRENCE WEBSTER PHYSICAL THERAPIST 39.00 1.00 X 134634 0 22344 1887124 0 157476 29 0 1 0 Home Health Works 1611 Manning Blvd Levittown PA 19057 Medical Equip rental 461845 Bayada Nurses 1 West Main St Moorestown NJ 08057 Contract Nursing Staff 186692 JANI-KING PO BOX 417114 BOSTON MA 022417114 FOOD & CLEANING SERVICES 180654 ADVANCED NURSING 78 LAKESIDE AVE DEVON PA 19333 CONTRACT WOUND NURSING 140729 CHRISTOPHER J SHAW 124 SALTNER DRIVE KENNETT SQUARE PA 19348 CONTRACT PHYSICAL THERAPIST 137039 11 5933 21760 1097991 83978 1209662 Net Patient Service Revenue 621610 32772956 32772956 32772956 2942 2942 0 21760 5757 -5757 -5757 REFUNDS AND ADJUSTMENTS 900099 35378 35378 Wound consults 900099 1200 1200 MISCELLANEOUS INCOME 900099 308 308 36886 34016689 32808334 0 -1307 1116545 988486 128059 20265466 13798281 6467185 518548 347191 171357 2008335 1276295 732040 2299062 1577755 721307 166025 166025 77172 77172 2636102 2406605 229497 451391 358107 93284 12994 12832 162 835394 835394 389140 315359 73781 50651 32224 18427 32908 32908 112314 34987 77327 199220 31453 167767 pharmaceuticals 1023957 1023957 patient equipment & sup 616056 616056 medical supplies 301771 301771 bad debt expense 228907 228907 488800 116805 371995 33830758 23346887 10355812 128059 250 689279 1531519 750468 6000 0 3638005 3586069 829571 1003248 5150628 4892713 303947 257915 680160 655687 6989452 6942666 4177491 4319213 693659 466169 1007738 833333 42743 70199 5921631 5688914 X 1026319 1230407 41502 23345 1067821 1253752 6989452 6942666 185931 0 X 0 1 X 1 0 X 1046387 1237047 1205152 1306143 1208678 6003407 32358136 31132774 30806570 31642679 32772956 158713115 33404523 32369821 32011722 32948822 33981634 164716522 10123 38100 5000 20000 10000 83223 0 10123 38100 5000 20000 10000 83223 164633299 4930 5824 7718 3441 2942 24855 4930 5824 7718 3441 2942 24855 24177 14968 5988 9464 36886 91483 33433630 32390613 32025428 32961727 34021462 164832860 0.99880 0.99380 0.00020 0.00020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 307901 263850 44051 4321908 4108044 213864 520819 520819 0 257915 Escrow Deposits 137042 Due from Affiliate 287144 Other Assets 231501 655687 Estimated Third-Party Payor Settlement 70199 70199 X 34022446 0 34022446 -5757 -5757 34016689 33836515 5757 5757 33830758 0 33830758 Part X, Line 2: The organization accounts for uncertainty in income taxes using a recognition threshold of more-likely-than-not to be sustained upon examination by the appropriate taxing authority. Measurement of the tax uncertainty occurs if the recognition threshold is met. Management determined there were no tax uncertainties that met the recognition threshold in 2017 and 2016. The organization does not perform any activities that would be subject to unrelated business income tax; therefore, it has not filed Form 990-T, Exempt Organization Business Income Tax Return. The organization's policy is to recognize interest and penalties related to unrecognized tax deficiencies in supplies and other expenses. Part XI, Line 4b - Other Adjustments: fundraising expenses -5,757. Part XII, Line 2d - Other Adjustments: fundraising expenses 5,757. Hospice Butterfly Release 21760 21760 1409 245 380 3723 21760 21760 1409 245 380 3723 5757 -5757 X X X 0 0 0 0 0 0 0 1 0 WALTER W BORGINIS III President & ceo 321481 0 0 0 0 0 9275 0 12269 0 343025 0 0 0 DAWN M MICHELIZZI EXECUTIVE VP & CFO 139322 0 0 0 0 0 4965 0 7027 0 151314 0 0 0 Jane M Feinman SVP HOSPICE 172768 0 0 0 0 0 5983 0 804 0 179555 0 0 0 KAREN D ALSTON SVP HOME HEALTH 180883 0 0 0 0 0 6359 0 6838 0 194080 0 0 0 STANLEY J SAVINESE Medical Director 221738 0 0 0 0 0 8179 0 17599 0 247516 0 0 0 ROXANA LEVITO UNION NURSE 185510 0 0 0 0 0 6633 0 12411 0 204554 0 0 0 ELIZABETH REIMET MEDICal Director 166656 0 0 0 0 0 5822 0 797 0 173275 0 0 0 KYONG KIM UNION NURSE 149537 0 0 0 0 0 5265 0 6729 0 161531 0 0 0 LAWRENCE WEBSTER PHYSICAL THERAPIST 93774 0 40860 0 0 0 5030 0 17314 0 156978 0 0 0 Part I, Line 7 BONUS PAYMENTS AWARDED TO OFFICERS ARE NOT FIXED. THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES APPROVES THE GOALS THAT MUST BE MET EACH YEAR IN ORDER TO DETERMINE BONUSES. THE CORPORATE GOALS FOR THE FISCAL YEAR INVOLVED VARIOUS WEIGHTED MEASURES IN THE AREAS OF QUALITY, FINANCE, SERVICE GROWTH AND DIVERSIFICATION, HUMAN RESOURCES AND IMAGE. INDIVIDUAL GOALS ARE ALSO ESTABLISHED. Form 990, Part VI, Section B, line 11b The Agency's Executive Management, Board of Directors, and Audit Committee review the prepared Form 990 before it is filed with the IRS. Form 990, Part VI, Section B, line 12c Each trustee, principal officer and member of a committee with Board delegated powers shall annually sign a statement which affirms such person: (a) has received a copy of the conflict of interest policy; (b) has read and understands the policy; (c) has agreed to comply with the policy; and (d) understands the Company is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes. In connection with any actual or possible conflict of interest, an Interested Person must disclose the existence of the interest and be given the opportunity to disclose all material facts to the Trustees and member of committees with governing board delegated powers considering the proposed transaction or arrangement. After disclosure of the interest and all material facts, and after any discussion with the Interested Person, he/she shall leave the Board of Trustees or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining Trustees or committee members shall decide if a conflict of interest exists. The chairperson of the Board of Trustees or committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. After exercising due diligence, the Board of Trustees or committee shall determine whether the Company can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the Board of Trustees or committee shall determine by a majority vote of the disinterested Trustees whether the transaction or arrangement is in the Company's best interest, for its own benefit, and whether it is fair and reasonable. In conformity with the above determination it shall make its decision as to whether to enter into the transaction or arrangement. If the Board of Trustees or committee has reasonable cause to believe a member has failed to disclose actual or possible conflicts of interest, it shall inform the member of the basis for such belief and afford the member an opportunity to explain the alleged failure to disclose. If, after hearing the member's response and after making further investigation as warranted by the circumstances, the Board of Trustees or committee determines the member has failed to disclose an actual or possible conflict of interest, it shall take appropriate disciplinary and corrective action. Form 990, Part VI, Section B, line 15 Executive Compensation is reviewed by the Compensation Committee, composed of certain members of the Board of Directors. Those recommendations are then reviewed and approved by the entire Board. The committee considers current Salary, position, and their relation to contemporary positions in our industry grouping. This review is performed and documented in the minutes of the board for the eight executives as follows: CEO, CFO, SVP of Home Health, SVP of Hospice, SVP of Development, SVP of Marketing, SVP of Human Resources and the SVP of Quality Improvement. Form 990, Part VI, Section C, line 19 The organization's governing documents, financial statements, and conflict of interest policy are available upon request. VNA Physician Services LLC 3300 HENRY AVE SUITE 500 PHILADELPHIA PA 19129 274947044 Physician Services PA 0 0 visiting nurse association of greater philadelphia PHILADELPHIA HOME CARE 3300 HENRY AVE SUITE 500 PHILADELPHIA PA 19129 232286042 HOLDING COMPANY PA 501(c)(3) Line 12b, II N/A 0 VNA HOUSECALLS 3300 HENRY AVE SUITE 500 PHILADELPHIA PA 19129 233017005 INACTIVE PA 501(c)(3) Line 10 Philadelphia Home Care 0 STARR CENTRE ASSOCIATION 3300 HENRY AVE SUITE 500 PHILADELPHIA PA 19129 236004544 SUPPORTING ORGANIZATION PA 501(c)(3) Line 12b, II Visiting Nurse Society of Philadelphia 0 VISITING NURSE SOCIETY OF PHILADELPHIA 3300 HENRY AVE SUITE 500 PHILADELPHIA PA 19129 231352575 SUPPORTING ORGANIZATION PA 501(c)(3) Line 12b, II Philadelphia Home Care 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0