2018-02-13T14:19:21-06:00 2017-09-30 410746749 CLIFTONLARSONALLEN LLP 610 W GERMANTOWN PIKE STE 400 PLYMOUTH MEETING PA 19462 990 2016-10-01 540623670 GOODWIN HOUSE INCORPORATED GOOD 7035781000 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 RICHARD T CARTER CFO 7038241355 2018-02-13 1 BERNADETTE O'TOOLE CPA P00229258 2156433900 67.137.57.251 2018-02-13 09:11:50 ES P 56A3924725E2BEE8CC280EE407B1779D17F37F30 7F9015F048C030405669FED60933D250FAEB24F1 2016 2021-01-29 14:40:06Z KATHLEEN ANDERSON CEO 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 80641859 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. 13 13 1017 1025 0 0 956715 795873 69718138 74414641 3946521 5383982 35597 17135 74656971 80611631 0 0 0 0 34102045 37324301 0 0 0 42547702 36343994 76649747 73668295 -1992776 6943336 394392674 406099465 374833082 370431417 19559592 35668048 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 67751792 74230475 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 ADDITION, GHI'S OPERATIONS INCLUDE GOODWIN HOUSE AT HOME, WHICH PROVIDES SERVICES TO APPROXIMATELY 100 NON-RESIDENT MEMBERS.(SEE SCHEDULE O)IN FISCAL YEAR 2017, GHI SERVED MORE THAN 1,000 OLDER ADULTS RANGING FROM 63 TO 104 YEARS OF AGE.THE CCRC CONTINUUM IS PROVIDED AT GOODWIN HOUSE ALEXANDRIA AND GOODWIN HOUSE BAILEY'S CROSSROADS THROUGH RESIDENTIAL LIVING (581 APARTMENTS), ASSISTED LIVING (84 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. 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 2017, GOODWIN HOUSE AT HOME HAD 100 MEMBERS.GHI CELEBRATED ITS 62ND ANNIVERSARY AS A NON-PROFIT CORPORATION IN FISCAL YEAR 2017. GOODWIN HOUSE ALEXANDRIA HAS BEEN IN SERVICE TO OLDER ADULTS FOR 50 YEARS AND GOODWIN HOUSE BAILEY'S CROSSROADS FOR 30 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 107,053 HOURS OF SERVICE WERE PROVIDED IN FISCAL YEAR 2017 BY 41 FULL-TIME AND 3.4 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 14,594 HOSPICE SERVICE DAYS TO 168 RESIDENTS IN FISCAL YEAR 2017. GOODWIN HOUSE PALLIATIVE CARE AND HOSPICE HAS PROVIDED HOSPICE SERVICE TO 1,130 RESIDENTS IN 19 YEARS OF SERVICE. GOODWIN HOUSE COMMUNITY SERVICES: GHI SERVES AN ADDITIONAL 186 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 18 YEARS HAS TRAINED MORE THAN 254 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. 67751792 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 1 290 0 1017 1 0 0 0 0 0 0 0 0 0 0 X 13 13 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 DR CYRILLENE CLARK TRUSTEE 1.00 0.00 X 0 0 0 DAVID CLARKE TRUSTEE 1.00 0.00 X 0 0 0 MELINDA BASKIN HUDSON SECRETARY 1.00 0.00 X X 0 0 0 DR NANCY RANDOLPH TRUSTEE 1.00 0.00 X 0 0 0 JANET S HANSEN TRUSTEE 1.00 0.00 X 0 0 0 DR ROBERT WALLACE TRUSTEE 1.00 0.00 X 0 0 0 MARTHA WILCOX TRUSTEE 1.00 0.00 X 0 0 0 DONALD R CALLOWAY JR CHAIRMAN 1.00 1.00 X X 0 0 0 DEBORAH K FORBES TRUSTEE 1.00 0.00 X 0 0 0 MARY L HIX VICE CHAIR/TREASURER 1.00 2.00 X X 0 0 0 TOM REGNELL TRUSTEE 1.00 0.00 X 0 0 0 CHARLES H BUZZ SMITH TRUSTEE 1.00 0.00 X 0 0 0 THOMAS C WEST TRUSTEE 1.00 0.00 X 0 0 0 KATHLEEN S ANDERSON PRESIDENT/CEO (SEE SCH J PT III) 40.00 2.00 X 822258 0 136650 RICHARD T CARTER ASSISTANT TREASURER/CFO 40.00 2.00 X 307237 0 41230 HOLLY HANISIAN ASST. SECRETARY/DIR. OF CORPORATE ADMINISTRATION 40.00 0.00 X 99579 0 13349 W JEAN HIGGINS ASST. SECRETARY/CONTROLLER 40.00 0.00 X 154940 0 17794 LINDA LATEANA EXECUTIVE DIRECTOR - GHBC 40.00 0.00 X 240243 0 23801 HARRY W BALDWIN III EXEUCTIVE DIRECTOR - GHA 40.00 0.00 X 206286 0 21113 FRANCES B CASEY DIRECTOR OF HR 40.00 0.00 X 204450 0 20982 JEANNE JACOB EXECUTIVE DIRECTOR - GHF 1.00 40.00 X 205025 0 21055 KAREN SKEENS EXECUTIVE DIRECTOR - GHAH 40.00 0.00 X 145407 0 16291 COLLEEN RYAN-MALLON VP OF MARKETING & MISSION EXPANSION 40.00 0.00 X 164553 0 16701 KAREN DOYLE ADMINISTRATOR OF HEALTH SERVICES-GHBC 40.00 0.00 X 158604 0 18054 KATHLEEN MILLER DIRECTOR OF SALES & MARKETING 40.00 0.00 X 127606 0 15579 DAVID BAKER ADMINISTRATOR OF OPERATIONS 40.00 0.00 X 117215 0 15627 2953403 0 378226 12 0 1 0 THE WHITING TURNER CONTRACTING PO BOX 17596 BALTIMORE MD 21297 GENERAL BUILDING CONTRACTOR 4389552 FINLEY CONSTRUCTION 7050 HONEY OAKS PL TROBACCO MD 20677 GENERAL BUILDING CONTRACTOR 2280281 FLAGSHIP REHABILITATION 175 BALTIMORE ST CUMBERLAND MD 21502 REHABILITATION SERVICES 1514368 CYPRESS CONTRACTING LLC 23465 ROCK HAVEN WAY SUITE 130 DULLES VA 20166 GENERAL BUILDING CONTRACTOR 1310317 JAMES G DAVIS CONSTRUCTION CORPORATION 12530 PARKLAND DRIVE ROCKVILLE MD 20852 GENERAL BUILDING CONTRACTOR 978448 34 795873 795873 MONTHLY FEES 623000 39719034 39719034 ENTRANCE FEES EARNED 623000 18902408 18902408 HEALTH CARE SERVICES 623000 14505865 14505865 BEAUTY SHOP REVENUE 623000 426918 426918 RESIDENT & OTHER SERVICES 623000 244500 244500 615916 615916 74414641 2436378 2436378 8041 8041 0 2222443 725161 0 0 2222443 725161 2947604 2947604 39322 22187 17135 17135 80611631 73760358 0 6055400 2280495 2280495 28466337 27742285 724052 1497483 1362230 135253 2861553 2721217 140336 2218433 2062873 155560 4356812 4356812 146136 146136 75971 75971 2797332 2797332 279378 279378 1321866 1134070 187796 14643 14643 2596698 2596698 54445 41667 12778 88461 79129 9332 5897866 5897866 14058103 14058103 476524 476524 EQUIPMENT RENTAL/MAINTE 2193227 1293264 899963 PHARMACY AND MEDICAL SU 965528 965528 LAUNDRY & UNIFORMS 137423 137423 TAXES CITY OF ALEXANDRI 96492 96492 787089 394160 392929 73668295 67751792 5916503 0 8210727 13755308 3485866 2664225 74366 112042 780525 733009 360085253 149059805 185411892 211025448 120125433 124016826 19718295 18447153 56585570 35345454 394392674 406099465 13741440 14491427 132248245 136704914 207560162 203071115 4153249 17129986 16163961 374833082 370431417 X 19402002 106633 157590 35561415 19559592 35668048 394392674 406099465 X 6943336 6854877 2310243 X 0 1 X 1 0 X 1328333 898751 1351747 956715 795873 5331419 60689141 66608815 68587759 69753735 74453963 340093413 62017474 67507566 69939506 70710450 75249836 345424832 0 0 0 345424832 2461596 2525092 2309517 2340064 2444419 12080688 2461596 2525092 2309517 2340064 2444419 12080688 1132579 1089375 1107403 1055246 4384603 65611649 71122033 73356426 74105760 77694255 361890123 0.95450 0.95620 0.03340 0.02780 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 3590852 3590852 323312381 126248184 197064197 33182020 22811621 10370399 211025448 DUE FROM AFFILIATES 5519 ASSETS LIMITED AS TO USE 17567333 DEFERRED MARKETING COSTS 301524 INVESTMENT IN AFFILIATE 16175354 FAIR VALUE OF INTEREST RATE SWAP 1295724 35345454 ASSET RETIREMENT OBLIGATION 210407 DUE TO AFFILIATES 15953554 16163961 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) 699225 0 105033 0 18000 0 123298 0 13352 0 958908 0 342343 0 RICHARD T CARTER ASSISTANT TREASURER/CFO 271686 0 25551 0 10000 0 32807 0 8423 0 348467 0 11863 0 W JEAN HIGGINS ASST. SECRETARY/CONTROLLER 131714 0 23226 0 0 0 10846 0 6948 0 172734 0 0 0 LINDA LATEANA EXECUTIVE DIRECTOR - GHBC 209310 0 20933 0 10000 0 16117 0 7684 0 264044 0 0 0 HARRY W BALDWIN III EXEUCTIVE DIRECTOR - GHA 178641 0 17645 0 10000 0 13740 0 7373 0 227399 0 0 0 FRANCES B CASEY DIRECTOR OF HR 176817 0 17633 0 10000 0 13611 0 7371 0 225432 0 0 0 JEANNE JACOB EXECUTIVE DIRECTOR - GHF 177392 0 17633 0 10000 0 13652 0 7403 0 226080 0 0 0 KAREN SKEENS EXECUTIVE DIRECTOR - GHAH 122308 0 13099 0 10000 0 9478 0 6813 0 161698 0 0 0 COLLEEN RYAN-MALLON VP OF MARKETING & MISSION EXPANSION 164553 0 0 0 0 0 11519 0 5182 0 181254 0 0 0 KAREN DOYLE ADMINISTRATOR OF HEALTH SERVICES-GHB 144291 0 14313 0 0 0 11102 0 6952 0 176658 0 0 0 PART I, LINE 4B KATHLEEN ANDERSON DEFERRED $67,000 UNDER THE 457(F) PLAN THIS YEAR. ADDITIONALLY, KATHLEEN ANDERSON RECEIVED A DISTRIBUTION FROM THE 457(F) PLAN DURING THE YEAR OF $342,343 REPRESENTING AMOUNTS AWARDED UNDER THE PLAN DURING THE PREVIOUS FIVE YEARS. RICHARD CARTER DEFERRED $12,000 UNDER THE 457(F) PLAN THIS YEAR. ADDITIONALLY, RICHARD CARTER RECEIVED A DISTRIBUTION FROM THE 457(F) PLAN DURING THE YEAR OF $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 0 0 0 A 310000 73054146 4240103 1456702 43229420 24127921 2017 1 0 0 1 B 715271 133323373 131787072 1444815 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 15.000000000000 1 0 0 0 1 A 1 B 1 SCHEDULE K, PART II, LINE 3(A) 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 COMMITTEE 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 MEMBERS 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 2,310,243. 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 12A, I 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 12A, I 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 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0 GOODWIN HOUSE FOUNDATION C 795873 FMV