2018-10-29T13:24:37-05:00 2017-12-31 411397419 ABDO EICK & MEYERS LLP 5201 EDEN AVE SUITE 250 EDINA MN 55436 990 2017-01-01 411774247 Metropolitan Area Agency on Aging Inc METR 6516418612 2365 N McKnight Road North Saint Paul MN 55109 Dawn Simonson Executive Director 6516418612 2018-10-24 1 John N Abdo CPA P00073438 9528359090 2018-10-22 64.88.174.3 2018-10-24 07:18:11 CD P 03F83534FCF36112AEE0DB6176978E6A9CDBCA91 702802D860069F02664BA60D044EB13B825E5293 2017 2018-06-14 16:35:46Z Dawn Simonson 2365 N McKnight Road North Saint Paul MN 55109 15447324 0 X www.metroaging.org X 1994 MN Assist older adults to age in the community with dignity and independence. 18 18 128 100 0 0 15845644 15328716 133400 100669 691 155 0 0 15979735 15429540 7667239 7661909 0 0 6296617 6355754 0 0 0 1797869 2333706 15761725 16351369 218010 -921829 4946215 4854457 2539280 3422494 2406935 1431963 X Metropolitan Area Agency on Aging (the Organization) assists individuals to age successfully and develops the capacity of communities to care for an aging population. 0 0 4445518 4445518 Senior Nutrition including Title III-C:Nutrition services are authorized under Title III-C of the Older Americans Act. Designed to promote the general health and well-being of older individuals, the services are intended to reduce hunger and food insecurity, promote socialization, and delay the onset of adverse health conditions. MAAA funds three (3) nutrition contractors one of whom has subcontractors, to provide a combination of congregate dining (in a community/senior center, or in housing where the majority of residents are age 60+) and/or home delivered meals. The meals are targeted to low-income, socially isolated individuals, with high nutritional risk and food insecurity with particular attention to low-income minorities, and individuals with limited English proficiency. In 2017, these programs served 368,351 congregate meals to 5,066 persons; and 257,600 home-delivered meals to 1,664 persons. 1755689 1755689 Supportive Services Title III-B:MAAA funds five (5) supportive service areas that consist of chore and homemaker (including grocery delivery), information and assistance, legal assistance and education, special access services for minority elders, and assisted transportation. Each organization that is a recipient of Title III-B funds provides services focusing on individuals who are low-income, socially isolated, with particular attention to low-income minorities and those with limited English proficiency to help them remain in their communities. In 2017, MAAA and supportive services providers served 1,729 persons with 27,551 units of chore, homemaker or grocery delivery; provided 2,691 persons with 8,134 hours of legal assistance and education; 1,800 individuals received 19,252 hours of individual and group assistance through special access; and 969 persons received 48,878 one-way assisted transportation trips. 4538800 Information and Assistance (Long-term care options consulting, housing with services consultation, prescription drug assistance, return to community and health insurance counseling):In 2017, MAAA assisted 89,729 older adults, family caregivers and service professionals through the Senior Linkage Line(R) to evaluate needs, connect to services, learn about housing options and get answers to Medicare, insurance and prescription drug payment questions. The agency's community living specialists met with 1,992 private-pay nursing home residents and provided 362 of those individuals with in-depth assessment and care coordination. MAAA staff processed approximately 36,359 Pre-Admissions Screenings. The screenings are intended to identify individuals whose needs might be better met in the community and connecting them to home and community-based services. In 2017, 100 volunteers contributed 7,420 hours to program activities assisting in many service areas, including the Medicare Phone Bank, face-to-face health insurance counseling, education and outreach. 775581 775581 Family Caregiver Support Program Title III-E:In 2017, MAAA funded eleven (11) organizations to provide services under the National Family Caregiver Support Program (NFCSP). Services are targeted to caregivers who are any adult family member, or other individual who care for: 1.) an older individual age 60+ or 2.) an individual (regardless of age) with Alzheimer's Disease or a related disorder or 3.) an individual 18-59 years of age with a disability. Provider partners give priority to caregivers who are older individuals age 60+ with the greatest social and economic needs with particular attention to low-income minorities and those with limited English proficiency. In 2017, these programs served 956 caregivers with 7,111 coaching/consultation and support group sessions; 292 caregivers with 17,300 hours of respite care; 843 caregivers with 5,493 assistance contacts. 453639 256033 94154 Program Development and Coordination:MAAA facilitated the Twin Cities Aging Network, a business acumen learning collaborative aimed at building partnerships with health care organizations. The network began development of a pilot project with a local health care provider organization to test the impact of community-based service utilization on health care outcomes. As a co-convener and facilitator of the Metro Caregiver Service Collaborative, MAAA fosters education for providers, outreach to caregivers and referral partners, and supports advocacy initiatives for caregiver needs. MAAA participated in the Act on Alzheimer's Collaborative Project to improve detection, treatment and community support to people with Alzheimer's Disease and their care partners by providing technical assistance to 60 local communities working to become dementia friendly in support of persons with dementia and their families.MAAA serves as the fiscal agent for ACT on Alzheimer's and provides the administrative backbone for staffing, communications and the ACT website. In 2017, Minnesota became the first state in the U.S. to introduce the global Dementia Friends program through the ACT on Alzheimer's collaborative. By the end of 2017, Minnesota had more than 10,000 Dementia Friends.MAAA staff participated in the Metropolitan Council's Transportation Access Advisory Committee (TAAC) which exists to advocate for the interests of riders through short and long-range plans and policies. MAAA represented the interests of older adults. MAAA facilitated the Mental Health Services for Older Adults Roundtable that identifies and addresses regional gaps in mental health services for older adults. The group developed training and tools for nonprofit service providers to address mental health needs in the older adult population. 196146 ElderCare Development Partnership:As a grantee in the ElderCare Development Partnership, with funding from the Minnesota Department of Human Services, MAAA conducted the following activities: provided educational sessions to targeted health care and HCBS systems, care coordinators and providers to improve effective connections to community supports; provided technical assistance and sustainability consultation to 71 local service providers, Live Well at Home applicants and grantees including in-depth service design for organizations; provided 1 training workshop on Live Well at Home to providers and Live Well at Home grantees and advanced practice consultation to interested providers; provided 1 workshop to increase knowledge of Calculating the True Cost of Program Services; and recruited new partners who will deliver more evidence-based health promotion programs; continue pilot projects with health care providers with plans to deliver one or more services to a defined population, as well as test new reimbursement/funding models for program expansion. 1340787 Data Management Program:Under contract with the Minnesota Department of Human Services, MAAA provided ongoing management of the State's Long Term Care database to maintain accuracy and currency and to conduct a continuous quality improvement process. The Data Management Program (DMP) maintains the currency of existing resource data and adds new resources based on data submitted by providers and users, data gleaned from provider websites, and lists of data obtained from regulatory and other external agencies.By the end of 2017, the MinnesotaHelp.info database contained: 12,686 agencies which had 27,417 total sites offering 39,573 services. During 2017, the DMP completed a total of 15,871 full agency reviews (Last Verification Date (LVD) updates).The DMP partners with MinnesotaHelp Network stakeholders to list multiple data sources in a central, easy to search database. In 2017, internal efficiencies allowed 84% of the data acquired and integrated via batch processing into the MinnesotaHelp database through programmatic processing, requiring no staff review. This allows for prioritization of staff effort for reviewing more variable data.In 2017, a focus was on standardizing services in the database. This allows for consistency for the website and improved search results. By the end of 2017, 80% of the data had been standardized. The DMP continued to support the Home and Community Based Waiver data integration to allow MinnesotaHelp users and professionals to find providers who accept Waiver payments. By December 2017, MAAA completed the 44th generation of record integration. 188226 Upper Midwest Pension Rights Project:MAAA's staff attorneys and law student interns provided comprehensive pension counseling, information and referral services in a five (5) state area with local partners in Minnesota, Wisconsin, Iowa, North and South Dakota. In 2017, 307 persons were served resulting in recoveries for them totaling $710,106. 151139 136125 6515 Disease Prevention and Health Promotion, Title III-D:In 2017, 989 older adults participated in evidence-based programs funded by MAAA. MAAA funded ten (10) organizations in 2017 who provided evidence-based health promotion programs that included Chronic Disease Self-Management (CDSMP), Living Well with Chronic Conditions, Living Well with Diabetes, and Tomando Control de su Salud. These MAAA partners also provided falls prevention programs including Tai Ji Quan Moving for Better Balance and A Matter of Balance. MAAA staff provided coaching and fidelity monitoring to partners to help improve participant class completion and to ensure programs are operated with fidelity to their respective evidence-based models. 1285445 292963 Juniper:As managing partner for Juniper, MAAA provides management information systems, contractual support, data analysis and overall project management for this effort funded by Margaret A. Cargill Philanthropies. By leading a transformative effort to improve community health by changing the culture toward self-managed health and well-being in Minnesota; and by building networks among healthcare providers, health plans, long-term care and housing providers, community-based organizations and other stakeholders to broaden the statewide reach and impact of evidence-based health programs; from which contracting organizations provided ten evidence-based health programs with 2,663 participants starting and 1,927 participants completing classes across the state. The number of completers/starters by class are as follows: A Matter of Balance: 624/817; Living Well with Chronic Pain: 29/41; Living Well with Chronic Conditions: 437/570; Spanish Living Well with Chronic Conditions: 17/19; Living Well with Diabetes: 46/63; Diabetes Prevention Program (DPP): 266/317; Stay Active and Independent for Life (SAIL): 65/126; Stepping On: 45/50; Arthritis Foundation Exercise Program: 51/63; and Tai Ji Quan: Moving for Better Balance: 347/597. 4390963 1460702 100669 15130970 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 33 0 1 128 1 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X The Organization 6516418612 2365 N McKnight Road North Saint Paul MN 55109 Randy Maluchnik President 5.00 X X 0 0 0 Jim McDonough Immed. Past President 3.00 X X 0 0 0 Kris Orluck Secretary 2.50 X X 0 0 0 Barb Blumer Treasurer 3.50 X X 0 0 0 Kendall Johnson Board Member 2.50 X 0 0 0 Fang Yu Board Member 2.00 X 0 0 0 Gelila Million Board Member 2.00 X 0 0 0 Iris Freeman Board Member 2.50 X 0 0 0 Jim Kordiak Board Member 2.00 X 0 0 0 Joe Atkins Board Member 2.00 X 0 0 0 John Selstad Board Member 2.00 X 0 0 0 Lucy Swift Board Member 2.50 X 0 0 0 Marion Greene Board Member 2.00 X 0 0 0 Mary Youle Board Member 2.00 X 0 0 0 Michael Beard Board Member 2.00 X 0 0 0 Sally Staggert Board Member 2.00 X 0 0 0 Sarah Urtel Board Member 2.00 X 0 0 0 Stan Karwoski Board Member 2.00 X 0 0 0 Dawn Simonson Executive Director 40.00 X 101646 0 13977 Amanda Wall Finance Director 40.00 X 89414 0 21988 191060 0 35965 1 0 0 0 ILM Professional Services Inc 5221 Viking Dr 300 Edina MN 55435 Software Design & Architecture 356690 Moone Consulting Inc 21720 Pomroy Avenue North Scandia MN 55073 Interim Director at MAAA & Training to S 134265 Turn Lane LLC 1328 4th St NE Minneapolis MN 55413 Project Consulting 102500 3 15250056 78660 15328716 Program service revenue 900099 66000 66000 Registrations and Other Program R 900099 34669 34669 100669 55 55 17884 17884 0 -100 100 100 100 15429540 100669 0 155 7661909 7661909 227025 206089 20936 4705682 4273395 432287 1053446 954319 99127 369601 335648 33953 27211 12462 14749 18050 10010 8040 980473 850666 129807 17483 15214 2269 88254 12060 76194 409747 250036 159711 123640 101015 22625 128507 109582 18925 101622 101622 28273 8263 20010 Supplies 209540 185968 23572 Repairs and Maintenance 137055 109093 27962 Other costs 63851 35241 28610 16351369 15130970 1220399 0 1542285 1436125 2018876 1936275 128411 37589 2207579 1096185 1203500 1111394 53143 0 333074 4946215 4854457 931689 1678619 799784 9674 1013999 807807 720202 2539280 3422494 X 1071227 562569 1284648 869394 51060 0 2406935 1431963 4946215 4854457 -921829 -53143 0 X X 0 1 X 1 1 1 X 13267878 13918277 15443531 15845644 15328716 73804046 13267878 13918277 15443531 15845644 15328716 73804046 73804046 15225 19813 18506 16946 17939 88429 73892475 478104 0.99880 0.99880 X 352365 352365 937987 385617 552370 444322 329785 114537 472905 380783 92122 1111394 Software 333074 333074 X Part X, Line 2: The Organization undergoes an annual analysis of its various tax positions, assessing the likelihood of those positions being upheld upon examination with relevant tax authorities. During the year ended December 31, 2017, the Organization has not incurred any interest or penalties on its tax returns. The Organization's tax returns are subject to possible examination by the taxing authorities. For federal tax purposes the tax returns essentially remain open for possible examination for period of three years after the date on which those returns are filed. 1 Arrowhead Area Agency on Aging 221 West 1st Street Duluth MN 55802 410914274 501(c)3 59624 To provide non-Title III services as specified in contract Augustana Health Care Center 1007 E 14th St Minneapolis MN 55404 311608696 501(c)3 7000 To provide non-Title III services as specified in contract Central MN Council on Aging 250 Riverside Ave N Suite 300 Sartell MN 56377 363338395 501(c)3 80666 To provide non-Title III services as specified in contract City of Chanhassen 770 Market Blvd PO Box 147 Chanhassen MN 55317 410885331 7467 To provide non-Title III services as specified in contract City of Arlington 204 Shamrock Dr Arlington MN 55307 416004941 7000 To provide non-Title III services as specified in contract City of St Cloud 1527 Northway Dr St Cloud MN 56303 416005515 7000 To provide non-Title III services as specified in contract City of Winona 251 Main St Winona MN 55987 416005651 7000 To provide non-Title III services as specified in contract Granite Falls LAHBNP 75 Prentice St PO Box 752 Granite Falls MN 56241 411971745 501(c)3 8955 To provide non-Title III services as specified in contract Holy Trinity Episcopal Church 501 Dale Street N Suite 201 St Paul MN 55103 300508393 12000 To provide non-Title III services as specified in contract Impact Services 3960 Coon Rapids Blvd Suite 206 Coon Rapids MN 55433 411735848 501(c)3 7000 To provide non-Title III services as specified in contract Land of the Dancing Sky AAA 109 S Minnesota St Warren MN 56762 412331504 55363 To provide non-Title III services as specified in contract Meeker Memorial Hospital 612 S Sibley Ave Litchfield MN 55355 611804389 7000 To provide non-Title III services as specified in contract MN River Area Agency on Aging 201 N Broad St Suite 102 Mankato MN 56001 261632413 501(c)3 114857 To provide non-Title III services as specified in contract Northwoods Hospice Respite Ptr 328 West Conan Ely MN 55731 412016401 501(c)3 7000 To provide non-Title III services as specified in contract Opportunity Matters 701 23rd St S Sartell MN 56377 411396610 501(c)3 8802 To provide non-Title III services as specified in contract SE MN Area Agency on Aging 2720 Superior Dr NW Suite 102 Rochester MN 55901 411410669 501(c)3 54093 To provide non-Title III services as specified in contract Sibley County 400 Court Ave PO Box 256 Gaylord MN 55334 416005897 10105 To provide non-Title III services as specified in contract Victory Fund 130 W Superior St Suite 700 Duluth MN 55802 410635532 501(c)3 8661 To provide non-Title III services as specified in contract Waseca Area Caregiver Services 113 2nd Ave NW Waseca MN 56093 475597011 501(c)3 7000 To provide non-Title III services as specified in contract Alzheimer's Association Minnesota-North Dakota 7900 West 78th Street Ste 100 Minneapolis MN 55439 133039601 501(c)3 8427 To provide non-Title III services as specified in contract Anoka County Family Caregiver Connection 3300 4th Ave N Bldg 9 Anoka MN 55303 416005752 5060 To provide non-Title III services as specified in contract The Barclay Group LLC 5104 Newton Ave S Minneapolis MN 55419 465517021 18975 To provide non-Title III services as specified in contract DQ Consulting LLC PO Box 5642 Albany NY 12205 264253189 8066 To provide non-Title III services as specified in contract Healtheast Community Health Improvement 1700 University Ave St Paul MN 55104 363517697 7500 To provide non-Title III services as specified in contract Northpoint Health & Wellness 1315 Penn Ave N Minneapolis MN 55411 200898277 6857 To provide non-Title III services as specified in contract University of Tennessee 66 N Pauline St Ste 633 Memphis TN 38163 626001636 14800 To provide non-Title III services as specified in contract Lyngblomsten Services 1415 Almond Avenue St Paul MN 55108 411310487 501(c)3 84282 To provide Title III Services to seniors aged 60+ and non-Title III services as specified in contract or grant Family Means 1875 Northwestern Avenue North Stillwater MN 55082 416045574 501(c)3 115279 To provide Title III Services to seniors aged 60+ and non-Title III services as specified in contract or grant Amherst Wilder Foundation 451 Lexington Avenue St Paul MN 55104 410693889 501(c)3 221176 To provide Title III Services to seniors aged 60+ and non-Title III services as specified in contract or grant Anoka County Community Action Program 11155 Robinson Drive Coon Rapids MN 55433 416048575 501(c)3 45840 To provide Title III Services to seniors aged 60+ specified in contract or grant Anoka Co Sr Caregiver Network 2100 3rd Avenue North 500 Anoka MN 55303 416005752 95298 To provide Title III Services to seniors aged 60+ and non-Title III services as specified in contract or grant Bhutanese Community of MN 1394 Jackson Street Suite 103 St Paul MN 55117 364670106 501(c)3 42228 To provide Title III Services to seniors aged 60+ specified in contract or grant Bryan Coyle Community Center 420 15th Avenue South Minneapolis MN 55454 410916478 501(c)3 84627 To provide Title III Services to seniors aged 60+ specified in contract or grant Centro Inc 1915 Chicago Avenue Minneapolis MN 55404 411290349 501(c)3 50197 To provide Title III Services to seniors aged 60+ specified in contract or grant Clues 797 E 7th Street St Paul MN 55106 411389686 501(c)3 79447 To provide Title III Services to seniors aged 60+ specified in contract or grant Commonbond Communities 328 Kellogg Boulevard West St Paul MN 55102 411260469 501(c)3 22800 To provide Title III Services to seniors aged 60+ specified in contract or grant Consumer Directions Inc 425 E St Germain Street 200 St Cloud MN 56304 412019048 37688 To provide Title III Services to seniors aged 60+ specified in contract or grant Darts 1645 Marthaler Lane St Paul MN 55118 411326631 501(c)3 59411 To provide Title III Services to seniors aged 60+ specified in contract or grant Eastside Neighborhood Services Inc 1700 2nd Street Northeast Minneapolis MN 55413 410873798 501(c)3 123269 To provide Title III Services to seniors aged 60+ specified in contract or grant East Suburban Resources 1754 Washington Avenue Stillwater MN 55082 410880331 501(c)3 43420 To provide Title III Services to seniors aged 60+ specified in contract or grant GMCC 1001 E Lake Street Minneapolis MN 55407 410693933 501(c)3 35795 To provide Title III Services to seniors aged 60+ specified in contract or grant Jewish Community Ctr of St Paul 1375 St Paul Avenue St Paul MN 55116 410698596 501(c)3 54611 To provide Title III Services to seniors aged 60+ specified in contract or grant Jewish Family Community Svcs of Mpls 13100 Wayzata Boulevard Minnetonka MN 55305 410693860 501(c)3 81996 To provide Title III Services to seniors aged 60+ and non-Title III services as specified in contract or grant Korean Service Center 630 Cedar Avenue Minneapolis MN 55454 411678348 501(c)3 130127 To provide Title III Services to seniors aged 60+ specified in contract or grant Lao Advancement Org of America 2468 W Broadway Avenue Minneapolis MN 55411 411651825 501(c)3 131736 To provide Title III Services to seniors aged 60+ specified in contract or grant Living At Home Block Nurse Prog 550 Rice Street 104 St Paul MN 55103 363512437 501(c)3 22978 To provide Title III Services to seniors aged 60+ specified in contract or grant Lutheran Social Service of MN 2485 Como Avenue St Paul MN 55108 410872993 501(c)3 61873 To provide Title III Services to seniors aged 60+ specified in contract or grant Mid MN Legal Aid 430 1st Avenue North Minneapolis MN 55401 410797355 501(c)3 170000 To provide Title III Services to seniors aged 60+ specified in contract or grant Mpls American Indian Center 1530 E Franklin Avenue Minneapolis MN 55404 410966005 501(c)3 42519 To provide Title III Services to seniors aged 60+ specified in contract or grant NW Youth & Family Services 3490 Lexington Avenue North Shoreview MN 55126 411284306 501(c)3 27008 To provide Title III Services to seniors aged 60+ specified in contract or grant Normandale Ctr for Healing & Wholeness 6100 Normandale Avenue Edina MN 55436 411959179 501(c)3 56025 To provide Title III Services to seniors aged 60+ and non-Title III services as specified in contract or grant Presbyterian Homes & Services 2845 Hamline Avenue North Roseville MN 55113 417587560 501(c)3 2381372 To provide Title III Services to seniors aged 60+ specified in contract or grant Roseville Area Sr Program 1910 County Road B West Roseville MN 55113 416003439 501(c)3 33398 To provide Title III Services to seniors aged 60+ specified in contract or grant Scott-Carver-Dakota Cap Agency 712 Canterbury Road Shakopee MN 55379 410903890 501(c)3 302946 To provide Title III Services to seniors aged 60+ specified in contract or grant Senior Community Services 10709 Wayzata Boulevard Minnetonka MN 55305 410720473 501(c)3 148098 To provide Title III Services to seniors aged 60+ specified in contract or grant Southern MN Regional Legal Svcs 166 E 4th Street St Paul MN 55101 411316151 501(c)3 170000 To provide Title III Services to seniors aged 60+ specified in contract or grant Store to Door 1935 West County Road B2 250 Roseville MN 55113 411433859 501(c)3 105784 To provide Title III Services to seniors aged 60+ specified in contract or grant United Cambodian Assoc of MN 1101 Snelling Avenue North St Paul MN 55108 411631017 501(c)3 52892 To provide Title III Services to seniors aged 60+ specified in contract or grant Volunteers of AmericaMN 7625 Metro Boulevard Minneapolis MN 55439 411554078 501(c)3 1992399 To provide Title III Services to seniors aged 60+ and non-Title III services as specified in contract or grant 43 16 Part I, Line 2: The organization monitors and assesses its grantees/contractors in a comprehensive and objective manner that fulfills its fiduciary responsibilities. Methods used include, but are not limited to: site visits and assessments; site visit assessment guide/tool completed by provider and reviewed by MAAA staff; document verification; agency financial reviews; monitoring of program and financial reports; final outcome reports; monthly, quarterly and year-end program and financial reports; program summary reports (submitted at the conclusion of a funding cycle). Site visits are conducted a minimum of one-time per year using an agency site assessment tool that provides an in-depth understanding of an organization's management of programs and compliance with funding priorities and program policies. Document verification reviews are held at least annually verifying client eligibility for Title III services. Additionally, grantees may also be asked to provide verification of other items such as: in-kind match and volunteer hours. Financial reviews include an in-depth review and evaluation of an organization's financial management activities including documentation to support its accounting entries and program reports. Form 990, Part I, line 12: Line 12 total revenue from prior year (2016) to current year (2017) decrease of $550,195: - Less $516,928 grants & contributions - Less $32,731 in program service revenue - Innovations for Aging, LLC less program revenue of $42K - Other income was higher by $9.3K - Less $536 investment (interest) income - To properly collateralize deposits, moved savings to repurchase account in 2017 - Reference 2017 audit pages 7-8 and 24 Form 990, Part I, line 19: Line 19 revenue less expenses shows "positive" change in net assets in prior year (2016) and a "negative" change in net assets in current year (2017): - Revenue recognition impacts this figure. In 2016 and prior years, more revenue was received, but not expended. In 2017, more was expended than received. - 2016 revenue over expenditure = $218K - 2015 revenue over expenditure = $1.02M - Reference 2016 990 line 19 Form 990, Part I, line 22: Line 22 net assets or fund balances shows $974,972 less net assets in current year (2017) compared to prior year (2016): - Assets are about the same from 2016 to 2017 - However, current year (2017) liabilities increased by $883K due to unearned grant revenue which carries with it an "obligation" to pay it back - All other liabilities are comparable - Reference audit page 6 Form 990, Part VI, Section B, line 11b Management staff and the executive committee review the draft Form 990 with discussion reflected in the meeting minutes. Board members receive a copy of the document one week prior to their regular meeting where they review the 990 and approve its submission. Form 990, Part VI, Section B, line 12c Board members of the MAAA sign an annual statement declaring any conflicts of interest. The Executive Committee resolves any real or apparent conflict(s) and, in the absence of resolution, refer the matter to the full Board of Directors. During meetings, Board members are required to declare any real or apparent conflict of interest. To determine if a conflict of interest exists, the "interested person" discloses the material facts, and the Board, or the Committee there of, determines whether a conflict exists. Board members do not vote in any deliberation relating to policies, issues, or selection of vendors, and/or funding proposals in which a conflict of interest has been determined by the Board. Any proceedings related to conflicts of interest are documented in the meeting minutes, as appropriate. Key Employees: Employees receive a copy of the agency's Employee Handbook at the time of hire which delineates the conflict of interest policy. Form 990, Part VI, Section B, line 15 A market compensation study is completed and used to create a salary range and grade recommendation to be approved by the Board's Executive Committee. Eligible employees receive an annual performance review and salary is determined based on merit within the established range. The most recent market survey was conducted in 2016. Form 990, Part VI, Section C, line 19 The Organization's governing documents, conflict of interest policy and financial statements are made available to the public upon request. Form 990, Part XII, line 2C: The process has not changed from the prior year. Innovations for Aging LLC 2365 McKnight Road N North St Paul MN 55109 810738625 Assist older adults and organizations that support them MN 69858 72850 Metropolitan Area Agency on Aging Inc