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 042794849 VNA Care Network Foundation Inc VNAC 5087860693 120 Thomas Street Worcester MA 016081280 Stephanie Jackman-Havey CFO/COO 5087860693 2018-10-22 1 Dimitrios Panacopoulos P01603705 6036697337 2018-10-22 69.49.157.66 2018-10-22 10:14:06 ED P 6394914DB802BEC38993851A15E6C3DEFAE5BF81 BFB386403C9EAE7FF660C386334FC3E1098CE7FC 2017 2018-06-14 16:35:46Z Stephanie Jackman-Havey 120 Thomas Street Worcester MA 016081280 34225988 0 X N/A X 1983 MA VNA Care Network Foundation Inc. primary exempt purpose is to raise and invest funds for the benefit of its affiliates to further their charitable activities Home Health Care Services as well as to provide operating facilities and management services. 19 15 9 17 0 0 5263949 2155017 5834590 6438733 876143 2722725 2496543 3019511 14471225 14335986 0 0 0 0 2295124 3091680 0 0 432176 6118101 6366563 8413225 9458243 6058000 4877743 54333014 74307951 24500382 40247607 29832632 34060344 VNA Care Network Foundation Inc. primary exempt purpose is to raise and invest funds for the benefit of its affiliates to further their charitable activities Home Health Care Services as well as to provide operating facilities and management services. 0 0 6438733 VNA Care Network Foundation Inc. primary exempt purpose is to raise and invest funds for the benefit of its affiliates to further their charitable activities of Home Health Care Services as well as to provide operating facilities and management services. 1 1 0 0 0 0 0 0 0 1 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 1 0 0 0 1 29 0 1 9 1 0 0 0 0 0 0 0 0 0 0 X 19 15 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 Mary Ann O'Connor President & CEO 33.00 7.00 X X 412262 0 30553 Diane Leclair Chairman 0.50 0.50 X X 0 0 0 Renee Harper First Vice Chair 0.50 1.00 X X 0 0 0 Frederick Jamieson Second Vice Chair 0.50 0.50 X X 0 0 0 Robin Spaulding Clerk 0.50 1.00 X X 0 0 0 John Cogswell Board Member 0.50 X 0 0 0 Lenore Monahan Board Member 0.50 0.50 X 0 0 0 Michael Morris Board Member 0.50 0.50 X 0 0 0 John Murphy Board Member 0.50 1.50 X 0 0 0 Guy Spinelli MD Board Member 0.50 49.50 X 0 499586 67359 Stephen Strongwater Board Member 0.50 49.50 X 0 868504 344145 Rita Advani Board Member 0.50 X 0 0 0 Elizabeth Chen Board Member 0.50 X 0 0 0 Kathleen Gardner Board Member 0.50 X 0 0 0 Stephen Tosi Board Member 0.50 X 0 0 0 Richard Lopez MD CMO, Board Member 0.50 49.50 X 44579 401219 145782 Phyllis E Boot Assistant Clerk 0.50 0.50 X 0 0 0 Katharine Bolland Eshghi Board Member 0.50 X 0 0 0 Linda Hope-Springer Board Member 0.50 1.00 X 0 0 0 Stephanie Jackman-Havey CFO & COO 33.00 7.00 X 337325 0 18000 Jane Woodbury VP/Business & Development 40.00 X 213961 0 30114 David Rose VP/Human Resources 39.50 0.50 X 210943 0 9600 Jeanne Callahan-Lydon VP/Clinical Services 40.00 X 292338 0 31614 Karen Chirsky VP/Transitional Services 40.00 X 207887 0 23346 Daiva Braunfelds VP of Hospice and Advanced 40.00 X 214103 0 25614 1933398 1769309 726127 7 0 1 0 Hood Park LLC Six Kimball Lane Lynnfield MA 01940 Rent 591364 GCP Second Avenue LLC PO Box 843074 Boston MA 02284 Rent 395768 Atrius Health Inc 275 Grove St Suite 3-300 Newton MA 02466 IT Service/Public Relations 300692 McDermott Will & Emery LLP PO BOX 6043 Chicago IL 60680 Legal 252393 199 Rosewood Danvers LLC 120 Thomas Street Worcester MA 01608 Occupancy 215517 5 2155017 2155017 Management Fees 541610 6438733 6438733 6438733 416691 416691 3019511 0 3019511 3019511 3019511 22196036 19890002 2306034 2306034 2306034 14335986 6438733 0 5742236 1798745 1798745 182136 16078 166058 1096228 1074303 21925 14571 13268 1303 507586 507586 319843 319843 47273 43045 4228 5729 5217 512 2046292 2005366 40926 8748 7966 782 28840 28840 194928 177496 17432 672051 658610 13441 549887 538889 10998 Telephone 1218223 1193859 24364 Management Fee 488750 488750 Printing & publications 153643 139903 13740 Fundraising expense 115651 115651 9119 8303 816 9458243 0 9026067 432176 101681 -113284 304354 89001 10450758 5273724 4937014 5177034 29319504 25401934 19670461 43753266 54333014 74307951 1962943 2039484 22537439 38208123 24500382 40247607 X 22742251 26516866 1078860 1413990 6011521 6129488 29832632 34060344 54333014 74307951 X 4877743 2257261 -2907292 X 0 1 X 1 0 X 1475344 1200039 4650888 5263949 2155017 14745237 2683014 4515225 5588913 5834590 6438733 25060475 4158358 5715264 10239801 11098539 8593750 39805712 0 0 0 39805712 1310810 1806494 3008713 2986114 3436202 12548333 1310810 1806494 3008713 2986114 3436202 12548333 5469168 7521758 13248514 14084653 12029952 52354045 0.76030 0.75690 0.23970 0.24310 X 5690752 5690752 5594326 96426 5690752 2760550 2833776 5594326 2760550 2760550 2760550 2760550 1.00000 0 0 12000 12000 6650769 3229970 3420799 187550 57798 129752 3600439 1985956 1614483 5177034 Due From Affiliates 35860167 Assets Limited As To Use 6819788 Beneficial Interest In Perpetual Trusts 936778 Security Deposits 136533 43753266 Due To Affiliates 38208123 38208123 X 13685955 2257261 2257261 11428694 2907292 2907292 14335986 9458243 0 9458243 0 9458243 Part V, Line 4: The intended use of the endowment is to support the operations of the organization, as needed. 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 4b - Other Adjustments: Transfer to Affiliates 3,025,259. Change in Beneficial Interest in Perpetual Trust -117,967. X X X X X X 0 1 0 0 0 0 0 1 0 Mary Ann O'Connor President & CEO 328719 0 83543 0 0 0 22939 0 7614 0 442815 0 0 0 Guy Spinelli MD Board Member 0 471908 0 1500 0 26178 0 27000 0 40359 0 566945 0 0 Stephen Strongwater Board Member 0 834201 0 0 0 34303 0 316403 0 27742 0 1212649 0 12739 Richard Lopez MD CMO, Board Member 42334 381010 0 0 2245 20209 13316 119840 1263 11363 59158 532422 1889 17001 Stephanie Jackman-Havey CFO & COO 282717 0 54608 0 0 0 18000 0 0 0 355325 0 0 0 Jane Woodbury VP/Business & Development 182336 0 31625 0 0 0 22500 0 7614 0 244075 0 0 0 David Rose VP/Human Resources 184844 0 26099 0 0 0 9600 0 0 0 220543 0 0 0 Jeanne Callahan-Lydon VP/Clinical Services 261440 0 30898 0 0 0 24000 0 7614 0 323952 0 0 0 Karen Chirsky VP/Transitional Services 182478 0 25409 0 0 0 23346 0 0 0 231233 0 0 0 Daiva Braunfelds VP of Hospice and Advanced 195103 0 19000 0 0 0 18000 0 7614 0 239717 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 Atrius Health, Inc., acting through its Board of Trustees or Members (each defined in the by-laws of Atrius Health, Inc.), shall be the sole corporate member of the Corporation (the "Corporate Member or "Atrius Health, Inc.). Form 990, Part VI, Section A, line 7a In addition to the powers provided by law, the Articles of Organization or the By-Laws, the following actions of the Board of Directors shall not be effective unless approved by the Corporate Member: (i) Adoption of all Budgets and Plans (each as defined below) and material changes thereto; (ii) Adoption of all Program Changes, as defined below; (iii) The sale or other disposition of material assets or operations of the Coporation not in the ordinary course of its business; (iv) Mergers or consolidations involving the Corporation; (v) Affiliations involving the Corporation that would affect the governance of the Corporation or cause it to be involved in activities that would compete with Atrius Health; (vi) Amendments to the Articles of Organization; (vii) Amendments to these By-Laws; (viii) Liquidation, dissolution or other restructuring of the Corporation; and (ix) Adoption of the compensation structure and ranges for individuals serving as directors on the Board of Directors (the "Directors") and for senior managers who are employed by, or under contract to, the Corporation. Form 990, Part VI, Section A, line 7b In addition to the powers provided by law, the Articles of Organization or the By-Laws, the following actions of the Board of Directors shall not be effective unless approved by the Corporate Member: (i) Adoption of all Budgets and Plans (each as defined below) and material changes thereto; (ii) Adoption of all Program Changes, as defined below; (iii) The sale or other disposition of material assets or operations of the Coporation not in the ordinary course of its business; (iv) Mergers or consolidations involving the Corporation; (v) Affiliations involving the Corporation that would affect the governance of the Corporation or cause it to be involved in activities that would compete with Atrius Health; (vi) Amendments to the Articles of Organization; (vii) Amendments to these By-Laws; (viii) Liquidation, dissolution or other restructuring of the Corporation; and (ix) Adoption of the compensation structure and ranges for individuals serving as directors on the Board of Directors (the "Directors") and for senior managers who are employed by, or under contract to, the Corporation. 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 is 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 employees salaries are determined by the CEO and the executive committee. This is based on comparable data that was 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 to Affiliates -3,025,259. Change in Beneficial Interest in Perpetual Trust 117,967. 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 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 Advantage Inc 120 Thomas Street Worcester MA 01608 042953171 Day 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 Participating Organizations 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 VNA of Boston Foundation Inc 1 Visiting Nurse Association of Boston Foundation Inc 500 Rutherford Avenue Charlestown MA 02129 042880614 Fundraiding 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 VNA 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 C 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1 1 1 VNA Care Network Inc L 2830819 FMV VNA Care Hospice Inc L 1578462 FMV VNA Care Network Inc R 679070 FMV VNA Care Hospice Inc R 1901396 FMV VNA of Boston Inc J 773974 FMV VNA Care Hospice Inc J 677705 FMV VNA Care Network Inc J 1407688 FMV VNA of Boston Inc L 1932811 FMV Atrius Health Inc R FMV VNA Care Advantage Inc L 96641 FMV