2018-11-05T11:08:32-06:00 2017-12-31 010523282 Berry Dunn McNeil & Parker LLC 1000 Elm Street 4th Floor Manchester NH 03101 990 2017-01-01 043217872 VNA Care Hospice Inc VNAC 5087567176 120 Thomas Street Worcester MA 016081280 Stephanie Jackman-Havey CFO/COO 5087860693 2018-10-22 1 Dimitrios Panacopoulos CPA P01603705 6036697337 2018-10-22 69.49.157.66 2018-10-22 10:17:05 ED P BD15FB3BAE9B4A42979FB7B94A709910CA00909A BFB386403C9EAE7FF660C386334FC3E1098CE7FC 2017 2018-06-14 16:35:46Z Stephanie Jackman-Havey 120 Thomas Street Worcester MA 016081280 24754344 0 X N/A X 1993 MA Provides medical care to the terminally ill and supporitve services for family members. 9 8 251 8 0 0 167501 100000 26789637 24653132 199 1212 0 0 26957337 24754344 0 0 0 0 14998832 14370371 0 0 0 13357482 14071711 28356314 28442082 -1398977 -3687738 36828979 53791229 17380237 36018129 19448742 17773100 Provides medical care to the terminally ill and supporitve services for family members. 0 0 22064887 24653132 Hospice Program - Clinicians caring for the terminally ill. 22064887 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 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 0 0 0 1 85 0 1 251 1 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MA X Stephanie Jackman-Havey 5087860693 120 Thomas Street Worcester MA 01608 Smeeta Teckchandani Board Member 0.50 0.50 X 0 0 0 Mary Ann O'Connor President & CEO 1.00 39.00 X X 0 412262 30553 Robin Spaulding Clerk 0.50 1.00 X X 0 0 0 James Cosgrove Board Member 0.50 0.50 X 0 0 0 Margaret T McIndoe Board Member 0.50 0.50 X 0 0 0 Henry Michie Board Member 0.50 0.50 X 0 0 0 Jane Murray Chairman 0.50 0.50 X X 0 0 0 Phyllis Boot Assistant Clerk 0.50 0.50 X X 0 0 0 Shawnda Walker Board Member 0.50 0.50 X 0 0 0 Stephanie Jackman-Havey CFO & COO 1.00 39.00 X 0 337325 18000 Dr Richard Lopez CMO 1.00 50.00 X 0 445798 145782 Victorine Nduku RN/Extended Hours Response 40.00 X 143072 0 10083 Kerry O'Connor Nurse Practitioner 40.00 X 142644 0 18600 Jessica Piper Leahy Nurse Practitioner 40.00 X 134615 0 7602 Deborah Turiano Assoc. Medical Director 40.00 X 225014 0 24000 Linda Galante- Tello Service Coordinator 40.00 X 146419 0 12414 791764 1195385 267034 14 0 1 0 Sherrill House Inc 135 South Huntington Ave Boston MA 02130 Room & Board 279245 James Baker MD 33 Armington Lane Holden MA 01520 Legal 170598 Joel Bauman MD 62 Goodmans Hill Rd Sudbury MA 01776 Medical Director 142268 Apple Homecare Assoc 41 Redemption Rock Trail Sterling MA 01564 Staffing 126452 Golden Living 1000 Flanna Way Fort Smith AR 72919 Nursing Home 114122 7 100000 100000 Program Service Revenue 621610 24653132 24653132 24653132 1212 1212 24754344 24653132 0 1212 12468270 12468270 904639 904639 997462 997462 2276812 2276812 188 188 60965 60965 1080229 1080229 410222 410222 21236 21236 397417 397417 Management Fee 7085772 708577 6377195 Program Supplies 2618455 2618455 Printing & Publications 42439 42439 Other Expenses 41237 41237 36739 36739 28442082 22064887 6377195 0 54794 296777 3129510 2718848 140458 137738 8579921 3742599 5051192 4837322 600000 500000 27853025 45300544 36828979 53791229 3719149 3444876 30090 18300 155000 155000 13475998 32399953 17380237 36018129 X 19448742 17773100 19448742 17773100 36828979 53791229 X -3687738 2012096 X 0 1 X 1 0 X 992694 138357 167501 100000 1398552 13645899 15646971 26647760 26789637 24653132 107383399 14638593 15646971 26786117 26957138 24753132 108781951 0 0 0 108781951 114038 1255 2698 199 1212 119402 114038 1255 2698 199 1212 119402 14752631 15648226 26788815 26957337 24754344 108901353 0.99890 0.99630 0.00110 0.00370 X 914823 914823 6899179 3120911 3778268 435695 350912 84783 330224 270776 59448 4837322 Due From Affiliates 45161144 Other Assets 139400 45300544 Due To Affiliates 32399953 32399953 X 26766440 2012096 2012096 24754344 0 24754344 28442082 0 28442082 0 28442082 Part X, Line 2: The organizations included in these consolidated financial statements, excluding VNA Private Care, Inc. are qualified as public charities under Section 501 (c)(3) of the Internal Revenue Code. As public charities, the Association is exempt from state and federal income taxes on income earned in accordance with its tax exempt purpose. Unrelated business income is subject to state and federal income tax. Management has evaluated the Association's tax position and concluded that the Association has no unrelated business income or uncertain tax positions that require adjustment to the consolidated financial statements. Part XI, Line 2d - Other Adjustments: Transfer of Net Assets from VNA Care Network Foundation 2,012,096. X X X X X X 0 1 0 0 0 0 0 1 0 Mary Ann O'Connor President & CEO 0 328719 0 83543 0 0 0 22939 0 7614 0 442815 0 0 Stephanie Jackman-Havey CFO & COO 0 282717 0 54608 0 0 0 18000 0 0 0 355325 0 0 Dr Richard Lopez CMO 0 423344 0 0 0 22454 0 133156 0 12626 0 591580 0 18890 Victorine Nduku RN/Extended Hours Response 140572 0 2500 0 0 0 2850 0 7233 0 153155 0 0 0 Kerry O'Connor Nurse Practitioner 142244 0 400 0 0 0 18600 0 0 0 161244 0 0 0 Deborah Turiano Assoc. Medical Director 225014 0 0 0 0 0 24000 0 0 0 249014 0 0 0 Linda Galante- Tello Service Coordinator 146419 0 0 0 0 0 4800 0 7614 0 158833 0 0 0 Part I, Line 4b Richard Lopez Part I, Line 7 Bonuses paid are based on a percentage of salary, which is determined by the President/CEO and Executive Committee on an annual basis. Form 990, Part VI, Section A, line 6 The sole corporate member shall be VNA Care Network Foundation, Inc. acting through its board of directors except as otherwise provided herein. Form 990, Part VI, Section A, line 7a The VNA Care Network Foundation, Inc. shall elect and may remove or suspend directors, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization, or these By-Laws. Form 990, Part VI, Section A, line 7b The VNA Care Network Foundation, Inc. shall elect and may remove or suspend directors, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization, or these By-Laws. Form 990, Part VI, Section B, line 11b 990 compiled and reviewed by the CEO and CFO and sent to the Finance Committee for review. The Finance Committee presents to the board for approval. Board members offered a copy of the 990 at that time. Form 990, Part VI, Section B, line 12c Annually the Board is asked to sign a Conflict of Interest statement. Also, at the beginning of all Board meetings the Board Chair asks if there are any conflicts with any of the agenda items. Form 990, Part VI, Section B, line 15 The Executive Compensation Committee made up of independent board members obtain a competitive salary survey from an outside independent source. The Executive Compensation Committee then deliberates and decides on the executive compensation. Other officers and key employee's salaries are determined by the CEO and the Compensation Committee based on comparable data obtained by a competitive salary survey from an outside independent source. Form 990, Part VI, Section C, line 19 Financial statements are attached to the MA Form PC filed with the attorney general's office, which is open to public inspection. The articles of organization are available at the Massachusetts Secretary of State's office, including on-line. Other governing documents and the conflicts of interest policy are not generally available to the public. Requests for copies of such documents are considered on a case by case basis. Form 990, Part XI, line 9: Transfer of Net Assets from VNA Care Network Foundation 2,012,096. VNA Care Network Foundation Inc 120 Thomas Street Worcester MA 01608 042794849 Management Company MA 501(c)(3) Line 11 Atrius Health Inc 1 VNA Care Advantage Inc 120 Thomas Street Worcester MA 01608 042953171 Day Care MA 501(c)(3) Line 11 VNA CARE NETWORK FOUNDATION INC 1 VNA Care Network Inc 120 Thomas Street Worcester MA 01608 042103825 Home Health Care MA 501(c)(3) Line 11 VNA CARE NETWORK FOUNDATION INC 1 Atrius Health Inc 275 Grove Street Suite 3-300 Newton MA 02466 043397450 Provide Medical Services MA 501(c)(3) Line 11 0 Atrius Health Foundation Inc 275 Grove Street Suite 3-300 Newton MA 02466 264517944 Support Atrius Health and Its Supporting Oganizations MA 501(c)(3) Line 12b, II Atrius Health Inc 1 Visiting Nurse Association of Boston Inc 500 Rutherford Avenue Charlestown MA 02129 042105800 Home Health Care MA 501(c)(3) Line 11 VISITING NURSE ASSN OF BOSTON FOUNDATION INC 1 Visiting Nurse Association of Boston Foundation Inc 500 Rutherford Avenue Charlestown MA 02129 042880614 Fundraising MA 501(c)(3) Line 7 VNA CARE NETWORK FOUNDATION INC 1 Visiting Nurse Association of Boston Management Resources Inc 500 Rutherford Avenue Charlestown MA 02129 042880108 Management Services MA 501(c)(3) Line 11 Visiting Nurse Association of Boston Foundation Inc 1 VNA First Choice 120 Thomas Street Worcester MA 01608 812016808 Provide Temporary Staffing MA 501(c)(3) Line 11 VNA CARE NETWORK FOUNDATION INC 1 Home Staff LLC 40 Millbrook Street Worcester MA 01605 421757904 Home Care MA N/A N/A 0 0 Dedham Medical Urgent Care Center 1177 Providence Highway Norwood MA 02062 463745783 Urgent Care MA N/A N/A 0 0 VNA Private Care Inc 350 Granite Street Unit 1104 Braintree MA 02184 201916670 Private Duty Home Care MA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1