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 042880108 Visiting Nurse Association of Boston Management Resources Inc VISI 6178866812 500 Rutherford Avenue No 101 Charlestown MA 02129 Stephanie Jackman-Havey CFO/COO 6178866500 2018-10-22 1 Dimitrios Panacopoulos CPA P01603705 6036697337 2018-10-22 69.49.157.66 2018-10-22 10:21:24 ED P 746F7AE0A8FAB8510F0994365DE7297FE79F3940 BFB386403C9EAE7FF660C386334FC3E1098CE7FC 2017 2019-02-21 02:37:17Z Stephanie Jackman-Havey 500 Rutherford Avenue No 101 Charlestown MA 02129 27545203 0 X www.bostonvna.org X 1984 MA Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 6 5 379 5 0 0 0 0 4392843 27545203 0 0 0 0 4392843 27545203 0 0 0 0 2879664 23812522 0 0 0 1524247 3732681 4403911 27545203 -11068 0 4044058 36647637 4311140 36839719 -267082 -192082 Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 0 0 27545203 Providing administrative management services to related tax-exempt and non-exempt organizations. 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 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 20 0 1 379 1 0 0 0 0 0 0 0 0 0 0 X 6 5 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 500 Rutherford Avenue Charlestown MA 02129 John Murphy Chairman 0.50 1.50 X X 0 0 0 Linda Hope-Springer Board Member 0.50 0.50 X 0 0 0 Loriann Meagher 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 John MacDuffie Clerk 0.50 1.50 X X 0 0 0 Renee Harper 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 Bryan Kaplan Director of Business Analy 40.00 X 143524 0 24000 Shauna Dube Director/Trans Care/Bus Dev 40.00 X 128452 0 3405 Jennifer Casper Director Buisness Operatio 40.00 X 169907 0 19614 Maria Dunn Director/QI/Oasis/Clin Doc 40.00 X 117856 0 6367 Kelly Frew Director/Marketing/Public Relations 40.00 X 116012 0 2423 675751 1195385 250144 10 0 1 0 Homecare Homebase 6688 N Central Express Suite 800 Dallas TX 75206 EMR system 738354 BerryDunn 1000 Elm St 4th Floor Manchester NH 03101 Consulting/Audit 485033 Delta Health Technologies 400 Lakemont Park Blvd Suite 200 Altoona PA 16602 EMR system 363784 Microsoft Corporation 1950 N Stemmons Fwy Suite 5010 Dallas TX 75207 Software License 304666 SHC Services Inc PO Box 677896 Dallas TX 75267 Staffing 297364 13 Management Fees 561000 27545203 27545203 27545203 27545203 27545203 0 0 20138887 20138887 2062524 2062524 1611111 1611111 1472777 1472777 100478 100478 306074 306074 433596 433596 66177 66177 194942 194942 60943 60943 111864 111864 Printing & Publications 350862 350862 Program Supplies 220762 220762 Telephone 149866 149866 Other expenses 129123 129123 135217 135217 27545203 0 27545203 0 15386 -87271 81058 291104 2784802 1841663 179745 943139 3767869 35500665 4044058 36647637 775630 4357460 3535510 32482259 4311140 36839719 X -267082 -192082 -267082 -192082 4044058 36647637 X 0 75000 X 0 1 X 1 0 X 7879937 4428427 4251305 4392843 27545203 48497715 7879937 4428427 4251305 4392843 27545203 48497715 0 0 0 48497715 7879937 4428427 4251305 4392843 27545203 48497715 1.00000 1.00000 0.00000 X 129371 79095 50276 2655431 1762568 892863 943139 Due From Affiliates 35500665 35500665 Due To Affiliates 32482259 32482259 X 27620203 75000 75000 27545203 0 27545203 27545203 0 27545203 0 27545203 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: Net Assets Transferred From Affiliate 75,000. 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 Bryan Kaplan Director of Business Analy 143524 0 0 0 0 0 24000 0 0 0 167524 0 0 0 Jennifer Casper Director Buisness Operatio 169907 0 0 0 0 0 12000 0 7614 0 189521 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 The Visiting Nurse Association of Boston Foundation, Inc. acting through its board of directors. Form 990, Part VI, Section A, line 7a The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, 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 the By-Laws. Form 990, Part VI, Section A, line 7b The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, 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 the 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 All board members are required to read and sign a conflict of interest policy annually at the company's annual board meeting. All managers are required to read and sign a conflict of interest policy annually. 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 VNA of Boston engaged an outside executive compensation consultant to conduct an executive compensation survey for the positions of CEO, CFO, Vice President of Operations, Executive Director of VNA Hospice, Executive Director of VNA Private Care, Inc., Chief Information Officer, Director of Develop/Communications, Director of Provider Relations, Director of Risk, Quality and Regulatory Affairs. 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: Net Assets Transfered From Affiliate 75,000. Visiting Nurse Association of Boston Foundation 500 Rutherford Avenue Suite 200 Charlestown MA 02129 042880614 Fundraising MA 501 (c)(3) Line 7 VNA Care Network Foundation Inc 1 Visiting Nurse Association of Boston Inc 500 Rutherford Avenue Suite 200 Charlestown MA 02129 042105800 Home Care MA 501 (c)(3) Line 11 VNAB 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 Organizations MA 501 (c)(3) Line 12b, II Atrius Health Inc 1 VNA Care Hospice Inc 120 Thomas Street Worcester MA 01608 043217872 Hospice Care MA 501 (c)(3) Line 11 VNA Care Network Foundation Inc 1 VNA Care Network Foundation Inc 120 Thomas Street Worcester MA 01608 042794849 Management Services MA 501 (c)(3) Line 11 Atrius Health 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 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 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 01606 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 Suite 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 1 1 1 1 1 1 0 0