2017-11-15T10:45:26-06:00 2016-12-31 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE HARRISON NY 105281633 990 2016-01-01 112289702 CENTER FOR NURSING AND REHABILITATION INC CENT 7185194238 1250 WATERS PLACE TOWER 1 NO 602 BRONX NY 10461 DEBRA TIRADO CFO 7185194238 2017-11-14 1 GARRETT M HIGGINS P00543209 9143818900 2017-11-14 65.51.112.58 2017-11-14 20:38:29 ES P C63E204139530C7A73D948D9DBE25A8631A7AD1B C63E204139530C7A73D948D9DBE25A8631A7AD1B 2016 2017-02-10 21:41:12Z DEBRA TIRADO 1250 WATERS PLACE TOWER 1 NO 602 BRONX NY 10461 40894257 0 X WWW.CNRNY.ORG X 1972 NY THE ORGANIZATION PROVIDES SKILLED NURSING FACILITY SERVICES. 7 6 446 52 0 0 2220485 9327 37749355 40063158 29114 44738 802792 777034 40801746 40894257 0 6000 0 0 25277696 26608063 0 0 0 11783691 15982430 37061387 42596493 3740359 -1702236 37817371 36147279 30597242 30629732 7220129 5517547 X THE CENTER FOR NURSING AND REHABILITATION (CNR) OPERATES A 320 BED SKILLED NURSING FACILITY WHICH SERVES THE DIVERSE POPULATION IN WHICH IT OPERATES. IT OFFERS THE HIGHEST QUALITY OF SERVICES AND HAS WORKED TO FULFILL ITS MISSION OF CARING FOR THE CHRONICALLY ILL AND DISABLED IN THE COMMUNITY. THE SKILLED NURSING FACILITY'S SERVICES INCLUDE LONG-TERM MEDICAL CARE AND REHABILITATION, POSTACUTE CARE SERVICES FOR THE TRANSITIONING FROM HOSPITAL TO HOME, AND A PARTICULAR FOCUS ON STROKE REHABILITATION AND ON CARING FOR MEN AND WOMEN STRUGGLING AGAINST THE EFFECTS OF ALZHEIMER'S DISEASE, DEMENTIA, AND OTHER DISABLING CONDITIONS OF AGING. BECAUSE PEOPLE WITH AIDS OR WHO ARE HIV POSITVE SYMPTOMATIC, HAVE SPECIAL HEALTH CARE NEEDS, CNR HAS DEVELOPED A PROGRAM THAT PROVIDES A COMPREHENSIVE AND UNIQUE APPROACH TO HIV/AIDS CARE WITH PARTICULAR EMPHASIS ON PREVENTION AND MAINTAINING WELLNESS. 0 0 37043725 6000 40063158 THE CENTER FOR NURSING AND REHABILITATION, INC. PROVIDES HEALTH CARE ON AN INPATIENT BASIS IN ITS 320 BED SKILLED NURSING FACILITY WHICH PROVIDED 115,396 DAYS OF CARE IN 2016. THERE WERE 456 ADMISSIONS AND 459 DISCHARGES DURING THE YEAR. IT SERVES THE CHRONICALLY ILL AND DISABLED AND PROVIDES REHABILITATION AND POSTACUTE SERVICES. SEE PART IX FOR THE STATEMENT OF FUNCTIONAL EXPENSES. 37043725 1 1 0 1 0 0 0 0 1 0 1 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 124 0 446 1 0 0 0 0 0 0 0 0 0 0 X 7 6 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X X JOHN KEHOE VP OF FINANCE 7182391405 1250 WATERS PLACE TOWER 1 NO 602 BRONX NY 10461 MARVIN FACTOR CHAIRMAN (THRU 10/10/16) 0.50 1.50 X X 0 0 0 MICHAEL R POTACK CHAIRMAN 0.50 7.50 X X 0 0 0 VAUGHN BUFFALO VICE CHAIRMAN (THRU 10/10/16) 0.50 1.50 X X 0 0 0 HARVEY J ISHOFSKY VICE CHAIRMAN 0.50 1.50 X X 0 0 0 ROBERT LEVINE TREASURER (THRU 10/10/16) 0.50 2.50 X X 0 0 0 MARK WEINSTEIN TREASURER 0.50 1.50 X X 0 0 0 MYRON SCHLANGER SECRETARY 0.50 1.50 X X 0 0 0 RUSSELL D FISHER DIRECTOR 0.50 1.50 X 0 0 0 KENNETH ZUCKERBROT DIRECTOR 0.50 1.50 X 0 0 0 ARTHUR PALEVSKY DIRECTOR (THRU 10/10/16) 0.50 1.50 X 0 0 0 WILLIAM BROWN JR DIRECTOR (THRU 10/10/16) 0.50 1.50 X 0 0 0 ERCILIA CARELA DIRECTOR (THRU 10/10/16) 0.50 1.50 X 0 0 0 STEPHEN LOWENSTEIN DIRECTOR (THRU 10/10/16) 0.50 2.00 X 0 0 0 BEVERLY P LYONS DIRECTOR (THRU 10/10/16) 0.50 1.50 X 0 0 0 PAUL G MEDEROS ESQ DIRECTOR (THRU 10/10/16) 0.50 1.50 X 0 0 0 CHARLES OAT DIRECTOR (THRU 10/10/16) 0.50 1.50 X 0 0 0 MARY K SPENGLER DIRECTOR (THRU 10/10/16) 0.50 1.50 X 0 0 0 MICHAEL S FASSLER PRESIDENT/CEO (THRU 03/18/16) 1.50 33.50 X X 19874 443862 29080 BENJAMIN C DUSTER IV PRESIDENT/CEO 1.50 33.50 X X 18436 411738 0 PAUL GALLESE INTERIM PRESIDENT/CEO (THRU 08/11/16) 1.50 33.50 X 0 0 0 STEPHEN B MANN SR VP-CORP FISCAL SERVICES 1.00 21.50 X 17962 386177 17594 IRA GREEN CFO (THRU 05/31/16) 1.50 33.50 X 47703 1065379 67340 LOUIS LONGO INTEIRM CFO (THRU 08/11/16) 1.50 33.50 X 0 0 0 MARY SHINHAM CFO 1.50 33.50 X 18184 406100 28499 IGOR KIPROVSKI EXECUTIVE DIRECTOR 35.00 X 169617 0 40161 MICHAEL MATTEO CHIEF INFORMATION OFFICER 2.00 33.00 X 32578 537537 63342 KAREN EASTMOND CHIEF COMPLIANCE OFFICER 2.00 33.00 X 22069 364131 32099 GLENN COUROUNIS SR VP/ CHIEF HR OFFICER 2.00 33.00 X 26305 434029 32740 RAFFAELE PIEMONTE VP APPLICATIONS & ARCHITECTURE 2.00 33.00 X 18361 302960 40676 NORMAN VESIK VP FACILTITIES MGMT 2.00 33.00 X 13950 230174 35552 405039 4582087 387083 21 0 1 0 US FOODS PO BOX 641871 PITTSBURGH PA 15284 FOOD SERVICES 1017596 SECURTIAS SECURITY SERVICES PO BOX 403412 ATLANTA GA 30384 SECURITY 407426 UNITEX TEXTILE RENTAL SERVICES 401 SOUTH MACQUESTEN PKWY MOUNT VERNON NY 10550 LAUNDRY SERVICES 256427 FUNCTIONAL SYSTEMS 781 DEER PARK AVENUE DIX HILLS NY 11746 COMMUNICATIONS 249183 CARA CONSTRUCTION MANAGEMENT INC 199 LINCOLN AVENUE SUITE 205 BRONX NY 10454 CONSTRUCTION MANAGEMENT 186514 13 6019 3308 9327 MEDICAID 623000 34597716 34597716 MEDICARE 623000 3329489 3329489 PRIVATE, PATIENT, AND OTHER 623000 1393278 1393278 RENTALS FROM AFFILIATED ORGANZIAT 900099 742675 742675 40063158 44738 44738 CAFETERIA AND FOOD 900099 665375 665375 MISCELLANEOUS 900099 87149 87149 DURGS AND VACCINES 900099 13580 13580 10930 10930 777034 40894257 40063158 0 821772 6000 6000 338073 302593 35480 267860 92214 175646 18716166 16745036 1971130 1666445 1478938 187507 3826643 3406384 420259 1792876 1653023 139853 145157 28763 116394 3031 3031 3133109 1945446 1187663 1750 1750 483171 300936 182235 147416 85916 61500 1997560 1779837 217723 20227 10396 9831 7279 4384 2895 1693734 1501985 191749 1186673 1052329 134344 BAD DEBT EXPENSE 2050000 2050000 NYS CASH RECEIPTS ASSES 1679071 1679071 DIETARY EXPENSES 1484953 1484953 MEDICAL SUPPLIES 677004 677004 1272295 758517 513778 42596493 37043725 5552768 0 374472 3026213 11657554 493317 1391405 60059 6999620 6576099 364041 356657 1162413 130970 60215068 49878936 11088111 10336132 1824593 2955162 15167832 37817371 36147279 4807461 4651756 24600 16930000 15089928 360425 387870 8499356 10475578 30597242 30629732 X 7220129 5517547 7220129 5517547 37817371 36147279 X -1702236 -346 X X 0 1 X 1 0 X 241694 194059 69019 2220485 9327 2734584 91294895 83068480 33653059 37749355 40063158 285828947 91536589 83262539 33722078 39969840 40072485 288563531 0 0 0 288563531 156365 215499 762901 773505 44738 1953008 156365 215499 762901 773505 44738 1953008 675907 702059 1012110 802792 777034 3969902 92368861 84180097 35497089 41546137 40894257 294486441 0.97990 0.98260 0.00660 0.00610 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2012 AMOUNT: $ 40,923. 2013 AMOUNT: $ 76,437. 2014 AMOUNT: $ 155,059. 2015 AMOUNT: $ 61,062. 2016 AMOUNT: $ 87,149. CAFETERIA AND MEALS - 2012 AMOUNT: $ 634,984. 2013 AMOUNT: $ 625,622. 2014 AMOUNT: $ 757,051. 2015 AMOUNT: $ 711,612. 2016 AMOUNT: $ 665,375. DRUGS AND VACCINES - 2015 AMOUNT: $ 12,621. 2016 AMOUNT: $ 13,580. VENDING MACHINES - 2015 AMOUNT: $ 2,706. 2016 AMOUNT: $ 1,673. MEDICAL RECORDS - 2015 AMOUNT: $ 6,282. 2016 AMOUNT: $ 6,665. PURCHASE DISCOUNTS - 2015 AMOUNT: $ 8,509. 2016 AMOUNT: $ 2,592. MUSIC - 2014 AMOUNT: $ 100,000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 3031 3031 0 PART II-B, LINE 1: PORTION OF MEMBERSHIP DUES ASSOCIATED WITH LOBBYING ACTIVITIES. 0 1 X 637100 637100 17688933 14347138 3341795 23700330 19503700 4196630 16941509 15467003 1474506 1247196 561095 686101 10336132 RESIDENT FUNDS 387870 DUE FROM THIRD PARTY PAYORS 568318 DUE FROM RELATED PARTIES 786962 INSURANCE RECOVERY RECEIVABLE 1405170 ASSETS LIMITED TO USE 12019512 15167832 DUE TO THIRD PARTY PAYORS 888581 DUE TO RELATED PARTIES 3931827 DEFERRED COMPENSATION PAYABLE 4250000 PROFESSIONAL AND SIMILAR LIABILITIES 1405170 10475578 X 40893911 0 40893911 346 346 40894257 42596493 0 42596493 0 42596493 PART IV, LINE 2B: THE ORGANIZATION HOLDS RESIDENTS FUNDS IN AN ESCROW ACCOUNT. THESE DEPOSITS ARE RETURNED TO THE RESIDENTS ONCE THEY MOVE OUT OF THE FACILITY. PART X, LINE 2: CNR RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT CNR HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. CNR IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2013. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSET REPORTED ON PART XI, LINE 9 346. 0 NEW YORK METHODIST HOSPITAL 506 SIXTH STREET BROOKLYN NY 11215 111631796 501(C)(3) 6000 DINNER SPONSORSHIP AND GOLF FUNDRAISER 1 0 1 1 0 0 0 0 0 1 0 MICHAEL S FASSLER PRESIDENT/CEO (THRU 03/18/16) 12418 277344 0 0 7456 166518 942 21048 304 6786 21120 471696 0 0 BENJAMIN C DUSTER IV PRESIDENT/CEO 18436 411738 0 0 0 0 0 0 0 0 18436 411738 0 0 STEPHEN B MANN SR VP-CORP FISCAL SERVICES 3164 68030 0 0 14798 318147 362 7792 420 9020 18744 402989 0 0 IRA GREEN CFO (THRU 05/31/16) 9133 203979 6724 150176 31846 711224 2312 51636 574 12818 50589 1129833 0 0 MARY SHINHAM CFO 15482 345763 1899 42401 803 17936 795 17755 426 9523 19405 433378 0 0 IGOR KIPROVSKI EXECUTIVE DIRECTOR 162912 0 0 0 6705 0 11719 0 28442 0 209778 0 0 0 MICHAEL MATTEO CHIEF INFORMATION OFFICER 20856 344131 10780 177870 942 15536 1509 24902 2110 34821 36197 597260 0 0 KAREN EASTMOND CHIEF COMPLIANCE OFFICER 16535 272830 3543 58457 1991 32844 1240 20460 594 9805 23903 394396 0 0 GLENN COUROUNIS SR VP/ CHIEF HR OFFICER 14876 245446 1857 30643 9572 157940 608 10027 1263 20842 28176 464898 0 0 RAFFAELE PIEMONTE VP APPLICATIONS & ARCHITECTURE 11450 188928 3531 58269 3380 55763 858 14154 1467 24197 20686 341311 0 0 NORMAN VESIK VP FACILTITIES MGMT 12914 213078 0 0 1036 17096 917 15135 1114 18386 15981 263695 0 0 PART I, LINE 3 THE SALARIES FOR THE EXECUTIVES ARE DETERMINED BY THE PARENT COMPANY, CENTERLIGHT HEALTH SYSTEM, INC. THE METHODS UTILIZED INCLUDE: A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANTS, COMPARING TO THE FORM 990'S OF OTHER ORGANIZATIONS, COMPENSATION SURVEYS OR STUDIES, AND APPROVAL BY THE COMPENSATION COMMITTEE OF THE BOARD. PART I, LINES 4A-B THE FOLLOWING RECEIVED SEVERANCE IN HIS OR HER 2016 W-2: MICHAEL S. FASSLER, PRESIDENT/CEO - $75,625 IRA GREEN, CFO - $307,754 GLEN COUROUNIS, SR VP/CHIEF HR OFFICER - $150,000 RAFFAELE PIEMONTE, VP APPLICATIONS & ARCHITECTURE - $47,115 MICHAEL FASSLER AND IRA GREEN PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN, BUT THERE WERE NO CONTRIBUTIONS OR DISTRIBUTIONS IN 2016. PART I, LINE 7 INDIVIDUALS LISTED ON PART II WERE AWARDED BONUSES DETERMINED BY THE BOARD AND ARE BASED ON PERFORMANCE. A NEW YORK CITY INDUSTRIAL DEVELOPMENT AGENCY 132906040 649438DR8 2006-12-14 23150000 REFUND PRIOR YEAR BOND (12/30/97) 0 0 0 A 925000 24770044 876909 2006 0 1 1 1 A 0 0 0 0 0 0 0 A 0 0 0 1 0 0 0 0 0 SCHEDULE K, PART IV, LINE 2C: DATE THE REBATE COMPUTATION WAS PERFORMED: 11/30/2011 SCHEDULE K, PART II, PROCEEDS, LINE 3: THE TOTAL PROCEEDS DO NOT AGREE TO THE ISSUE PRICE IN PART I, COLUMN (E) DUE TO INVESTMENT EARNINGS. THE TOTAL PROCEEDS DO NOT EQUAL THE SUMMATION OF LINES 4-12 DUE TO TRANSFERRED OR REPLACEMENT PROCEEDS IN LINE 4. FORM 990, PART VI, SECTION A, LINE 3 IN 2016, CENTERLIGHT HEALTH SYSTEM, INC. AND ITS AFFILIATES DELEGATED MANAGEMENT DUTIES TO BDO USA, LLP. THESE DUTIES INCLUDED MAKING AN INTERIM CEO AND CFO AVAILABLE TO CENTERLIGHT HEALTH SYSTEM, INC. AND ITS AFFILIATES. THE INTERIM CEO AND CFO WERE PAID THROUGH BDO USA, LLP. BDO USA, LLP WAS PAID $1,661,229 IN 2016 FOR THESE SERVICES. FORM 990, PART VI, SECTION A, LINE 6 CENTERLIGHT HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF CENTER FOR NURSING AND REHABILITATION, INC. FORM 990, PART VI, SECTION A, LINE 7A CENTERLIGHT HEALTH SYSTEM, INC. MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE APPROVAL OF THE MEMBER SHALL BE REQUIRED FOR ALL ACTIONS OF THE CORPORATION FOR WHICH MEMBER APPROVAL IS REQUIRED UNDER THE NOT-FOR-PROFIT CORPORATION LAW OF THE STATE OF NEW YORK. WITHOUT LIMITING THE FOREGOING OR ANY OTHER PROVISION OF THESE BYLAWS, THE APPROVAL OF THE MEMBER SHALL BE REQUIRED FOR THE CORPORATION TO: (A) EFFECT A MERGER, CONSOLIDATION, REORGANIZATION, OR SALE OR OTHER DISPOSITION OF THE CORPORATION OR ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS; (B) EFFECT ANY DISSOLUTION, LIQUIDATION OR OTHER WINDING UP OF THE CORPORATION OR THE CESSATION OF ALL OR A SUBSTANTIAL PART OF THE BUSINESS OF THE CORPORATION; (C) AMEND THE CORPORATION'S CERTIFICATE OFLNCORPORATION OR BY-LAWS; (D) EFFECT A MATERIAL CHANGE IN THE CORPORATION'S BUSINESS; (E) INCREASE THE NUMBER OF DIRECTORS OR CHANGE THE TERM OF THE DIRECTORS ON THE CORPORATION'S BOARD OF DIRECTORS; (F) CREATE ANY MORTGAGE, PLEDGE OR OTHER SECURITY INTEREST IN ALL SUBSTANTIALLY ALL OF THE ASSETS OR PROPERTY OF THE CORPORATION OTHER THAN IN THE ORDINARY COURSE OF BUSINESS; (G) MAKE ANY GUARANTEE OR BECOME A SPONSOR, OTHER THAN IN THE ORDINARY COURSE OF BUSINESS; OR (H) MAKE ANY CHANGE THAT WOULD RESULT IN THE TRANSFER OF ULTIMATE VOTING CONTROL OF THE CORPORATION TO ANOTHER PERSON OR ENTITY OTHER THAN THE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE RETURNS ARE BASED ON THE CERTIFIED FINANCIAL STATEMENTS, AS WELL AS INFORMATION PROVIDED IN RESPONSE TO A DETAILED QUESTIONNAIRE WITH ADDITIONAL INFORMATION NOT INCLUDED IN THE FINANCIAL STATEMENTS INCLUDING COMPENSATION AND BENEFITS FOR SENIOR MANAGEMENT, PROCEDURES FOR ESTABLISHING SUCH COMPENSATION, AND GOVERNANCE POLICIES AND PROCEDURES (CONFLICTS OF INTEREST, RECORD RETENTION AND DESTRUCTION, WHISTLEBLOWER). DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY THE CFO AND THE CORPORATE VP OF FINANCE. ANY COMMENTS ARISING FROM OUR REVIEW ARE DISCUSSED AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO THE AUDIT COMMITTEE FOR ITS REVIEW AND APPROVAL. ONCE THE AUDIT COMMITTEE HAS COMPLETED ITS REVIEW COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT: NEW BOARD MEMBERS AND EMPLOYEES ARE GIVEN A COPY OF THE RESPECTIVE POLICIES. EACH YEAR ALL EMPLOYEES ARE REMINDED AT THE ANNUAL CORPORATE COMPLIANCE PROGRAM TRAINING OF THE POLICY AND OF THE SANCTIONS ASSOCIATED WITH NON-COMPLIANCE. ANNUALLY, DIRECTORS OF THE BOARD AND ARE ASKED TO REVIEW THE POLICY AND TO DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY HAVE OCCURRED SINCE THE LAST DISCLOSURE. THE AUDIT COMMITTEE OF THE BOARD REVIEWS THE BOARD AND SENIOR MANAGEMENT DISCLOSURES. PROCEDURES FOR MANAGING IDENTIFIED CONFLICTS: BEFORE THE BOARD OF DIRECTORS TAKES ACTION TO REVIEW OR APPROVE A CONTRACT, TRANSACTION OR COMPENSATION ARRANGEMENT INVOLVING AN ACTUAL CONFLICT OF INTEREST, THE DIRECTOR, OFFICER, OR EMPLOYEE WHO HAS THE POTENTIAL/ACTUAL CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING MUST DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE BOARD OR DESIGNEE (IF APPROPRIATE) WILL APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE AND REPORT TO THE BOARD OF DIRECTORS ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. BASED ON THE INFORMATION FURNISHED BY THE DISINTERESTED PERSON OR COMMITTEE, THE BOARD OF DIRECTORS WILL MAKE A DETERMINATION OF WHETHER THE ORGANIZATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR MORE REASONABLE ARRANGEMENTS FROM AN ENTITY OR PERSON THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST IS NOT REASONABLY ATTAINABLE UNDER THE CIRCUMSTANCES, THE BOARD OF DIRECTORS WILL DETERMINE, BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATIONS' BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION. A DIRECTOR WHO HAS A CONFLICT OF INTEREST MAY NOT VOTE ON THE TRANSACTION OR ARRANGEMENT AND MAY NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. THE DIRECTORS' INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. THE AUDIT COMMITTEE, WHICH SHALL BE COMPOSED SOLELY OF DISINTERESTED DIRECTORS, SHALL ENSURE THAT THESE PROCEDURES ARE COMPLIED WITH, AND RECOMMEND REMOVAL OF THOSE THAT FAIL TO COMPLY WITH THE POLICY. MONITORING: CONTINUOUSLY, THROUGHOUT THE COURSE OF THE YEAR, ALL EMPLOYEES AND DIRECTORS ARE REMINDED OF THE CONFLICTS OF INTEREST POLICIES THROUGH CASES AND CONSEQUENCES DISCUSSIONS OF NON-COMPLIANCE. THIS IS DONE VIA E-MAIL, AT DIRECTORS MEETINGS, AND DURING STEERING COMMITTEE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART XI, LINE 9: LOSS ON DISPOSAL OF ASSET -346. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CENTERLIGHT HEALTH SYSTEM INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133323765 TO SUPPORT HEALTHCARE SERVICES NY 501(C)(3) LINE 12B, II N/A 0 CENTERLIGHT HEALTHCARE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133600807 MANAGED CARE NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 TBM HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133227442 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 BETH ABRAHAM HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133067236 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 PARK HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133566484 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 BEST CHOICE HOME HEALTH CARE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133889937 HOME CARE NY 501(C)(3) LINE 12B, II CENTERLIGHT HEALTH SYSTEM INC 0 MVP HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133760575 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 INSTITUTE FOR MUSIC & NEUROLOGIC FUNCTION 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133874103 MUSIC THERAPY NY 501(C)(3) LINE 12B, II CENTERLIGHT HEALTH SYSTEM INC 0 MARGARET TIETZ NURSING AND REHABILITATION CENTER 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 136266115 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 ALL THINGS RELATIVE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133482335 MANAGE GERIATRIC CARE OF ELDERLY NY 501(C)(3) PF BETH ABRAHAM HEALTH SERVICES 0 BETH ABRAHAM HEALTH SERVICES 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 131739920 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 SCHNURMACHER CENTER FOR REHABILITATION 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133482590 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 BETH ABRAHAM - CNR FOUNDATION INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 113284763 FUNDRAISING NY 501(C)(3) LINE 7 CENTERLIGHT HEALTH SYSTEM INC 0 CENTERLIGHT HEALTHCARE DIAGNOSTIC AND TREATMENT CENTER INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133631727 DIAGNOSTIC TREATMENT CENTER NY 501(C)(3) LINE 12A, I CENTERLIGHT HEALTHCARE INC 0 CL HEALTHCARE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 460833951 HOME CARE NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 CENTERLIGHT CERTIFIED HOME HEALTH AGENCY 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 461840894 HOME CARE NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 612 ALLERTON AVENUE CREATIVE ARTS THERAPY PLLC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 460578164 MUSIC THERAPY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 BETH ABRAHAM MANAGEMENT SOLUTIONS 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 134128549 TO MANAGE NURSING FACILITIES UNDER RECEIVERSHIP NY BETH ABRAHAM HEALTH SERVICES C 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0