2017-10-17T13:31:46-05:00 2016-12-31 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 500 ORLANDO FL 32801 990 2016-01-01 300208798 VILLAGE ON THE ISLE FOUNDATION INC VILL 9414865421 920 TAMIAMI TRAIL SOUTH VENICE FL 34285 KATHLEEN WILSON TREASURER/CFO 9414865421 2017-10-17 1 AMY CHAPMAN P00843460 4078021200 2017-10-16 67.137.57.251 2017-10-17 10:18:23 ED P AB76FB34A9D28B71A68D6D16F56807571DB145BB 418F37E5C4CE0AC9E4D29D687123F20CC1FFDC72 2016 2021-01-29 14:40:06Z DONALD HILLERICH 920 TAMIAMI TRAIL SOUTH VENICE FL 34285 41188 0 X WWW.VILLAGEONTHEISLE.COM X 2003 FL TO SUPPORT SOUTHWEST FLORIDA RETIREMENT CENTER, INC. D/B/A VILLAGE ON THE ISLE, INC. 13 9 0 9 0 0 493948 40218 0 0 24404 -8696 0 0 518352 31522 7000 61 0 0 0 0 0 0 0 4979 7200 11979 7261 506373 24261 1084049 1161853 0 0 1084049 1161853 ORGANIZED TO RAISE FUNDS EXCLUSIVELY FOR AND TO SUPPORT THE PROGRAMS OF THE VILLAGE AND ITS RESIDENTS. 0 0 61 61 THE FOUNDATION IS TO SUPPORT VILLAGE ON THE ISLE (VOTI). DURING 2014, THE FOUNDATION MET THE ASSET OBJECTIVE DEFINED PREVIOUSLY. THE FOUNDATION BOARD OF TRUSTEES CAN RECOMMEND THE USE OF EARNED INCOME GENERATED FROM INVESTMENTS TO SUPPORT VOTI AS THEY DEEM NECESSARY. 61 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 X 13 9 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X KATHLEEN WILSON 9414865421 920 TAMIAMI TRAIL SOUTH VENICE FL 34285 X REV DONALD HILLERICH PRESIDENT 2.00 48.00 X X 0 124970 0 REV ERIC WOGEN VICE PRESIDENT 2.00 0.00 X X 0 0 0 JOEL ANDERSON CHIEF EXECUTIVE OFFICER 2.00 48.00 X X 0 310205 10708 KATHLEEN WILSON SECRETARY/TREASURER/CFO 2.00 48.00 X X 0 130861 5790 JEAN CHAPMAN DIRECTOR 2.00 0.00 X 0 0 0 REV ROBERT MURSCH DIRECTOR 2.00 2.00 X 0 0 0 BILL DUNN DIRECTOR 2.00 2.00 X 0 0 0 ATTY GREG ROBERTS DIRECTOR 2.00 2.00 X 0 0 0 MARVIN THOMAS DIRECTOR 2.00 2.00 X 0 0 0 BILL SCHMIDT DIRECTOR 2.00 2.00 X 0 0 0 WENDY FISHMAN DIRECTOR 2.00 0.00 X 0 0 0 SCOTT W RICE DIRECTOR 2.00 2.00 X 0 0 0 CAROL MULDOWNEY DIRECTOR 2.00 0.00 X 0 0 0 THOMAS L KELLY EXITED 122015 FORMER CHIEF EXECUTIVE OFFICER 0.00 0.00 X 0 93986 0 0 660022 16498 0 0 1 0 0 40218 40218 970 970 9666 -9666 -9666 -9666 31522 0 0 -8696 61 61 4356 4356 2844 2844 7261 61 7200 0 8727 48883 1075322 1112970 1084049 1161853 0 0 X 1084049 1161853 1084049 1161853 1084049 1161853 24261 53543 0 X 0 1 X 1 0 X X 1 SOUTHWEST FLORIDA RETIREMENT CENTER INC 591931148 10 1 61 0 1 61 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 0 1 0 0 0 0 0 0 0 JOEL ANDERSON CHIEF EXECUTIVE OFFICER 0 290205 0 20000 0 0 0 0 0 10708 0 320913 0 0 PART I, LINE 4B JOEL ANDERSON AND SOUTHWEST FLORIDA RETIREMENT CENTER, INC (THROUGH THE BOARD OF TRUSTEES) ENTERED INTO AN EXECUTIVE EMPLOYMENT AGREEMENT. THIS AGREEMENT IDENTIFIES THE PROVISION OF SERVICES AS WELL AS COMPENSATION AND BENEFITS. COMPENSATION MAY BE ADJUSTED FROM TIME TO TIME. AFTER EACH CALENDAR YEAR, AFTER A SATISFACTION OF PERFORMANCE OF CRITERIA AND GOALS IS EVALUATED, THE BOARD OF TRUSTEES IN ITS DISCRETION MAY APPROVE A BONUS NOT TO EXCEED 25% OF THE EXECUTIVE'S SALARY. FORM 990, PART VI, SECTION A, LINE 7B AS A RELATED AGENCY OF THE FLORIDA-BAHAMAS SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA, THE FOUNDATION SHALL SECURE THE APPROVAL OF THE SYNOD COUNCIL OF THE FLORIDA-BAHAMAS SYNOD FOR ALL CHANGES IN ITS PRINCIPAL GOVERNING DOCUMENTS AND AMENDMENTS THERETO, OR ANY SUBSTANTIAL CHANGES IN PROGRAM OR PROPERTY, AND THE GENERAL PLANS FOR FINANCING THE AGENCY. FORM 990, PART VI, SECTION B, LINE 11B THE TREASURER PERFORMS A DETAILED REVIEW OF THE FORM 990, AFTER WHICH IT IS PROVIDED TO MEMBERS OF THE BOARD PRIOR TO FILING THE FINAL VERSION WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL BOARD MEMBERS AND EMPLOYEES. NEW BOARD MEMBERS COMPELTE AND SUBMIT A SIGNED CONFLICT OF INTEREST DISCLOSURE STATEMENT AT OREINTATION. ALL BOARD MEMBERS ARE REQUIRED TO COMPLETE AND SUBMIT A SIGNED CONFLICT OF INTEREST DISCLOSURE STATEMENT ANNUALLY. THESE STATEMENTS ARE REVIEWED BY THE BOARD PRESIDENT AND CHIEF EXECUTIVE OFFICER. ANY BOARD MEMBER HAVING A POSSIBLE OR ACTUAL CONFLICT OF INTEREST IS PROHIBITED FROM VOTING OR USING HIS/HER PERSONAL INFLUENCE ON THE MATTER, AND SHOULD NOT BE COUNTED AS PART OF A QUORUM FOR THE MEETING. THE SAME PROCESS APPLIES TO KEY EMPLOYEES OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE (5 MEMBERS), WHICH IS INDEPENDENT WITH RESPECT TO ALL COMPENSATION DECISIONS, EVALUATES THE PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER. THE BOARD APPROVED THE CEO'S CONTRACT. THE CEO'S SALARY CAN ADJUST FROM TIME TO TIME AND INCLUDES AN ANNUAL BONUS BASED ON PERFORMANCE CRITERIA AND GOALS. THE CEO PERFORMS ANNUAL EVALUATIONS OF OTHER TOP MANAGEMENT OFFICIALS AND RECEIVES APPROVAL FROM THE BOARD PRESIDENT FOR ADJUSTMENTS. THE ORGANIZATION UTILIZES COMPARABILITY SURVEYS AND/OR OTHER WAGE RESEARCH, CONDUCTED BY THE HUMAN RESOURCES DIRECTOR AND/OR CONSULTANTS, TO AID IN DETERMINING THE COMPENSATION OF TOP MANAGEMENT OFFICIALS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AND PHOTOCOPYING IN ITS FINANCE DEPARTMENT. FORM 990, PART VII, SECTION A TIME DEVOTED TO SOUTHWEST FLORIDA RETIREMENT CENTER, INC. - EIN# 59 - 1931148: NAME TITLE HRS/WK DEVOTED JOEL ANDERSON CHIEF EXECUTIVE OFFICER 48.00 KATHLEEN WILSON CHIEF FINANCIAL OFFICER 48.00 REV. DON HILLERICH CHAPLAIN/ADVANCEMENT OFFICER 48.00 ATTY. GREG ROBERTS MEMBER AT LARGE 2.00 BILL DUNN TREASURER 2.00 REV. ROBERT MURSCH DIRECTOR 2.00 BILL SCHMIDT DIRECTOR 2.00 SCOTT W. RICE DIRECTOR 2.00 MARVIN THOMAS RESIDENT COUNCIL REP 2.00 SOUTHWEST FLORIDA RETIREMENT CENTER INC DBA VILLAGE ON THE ISLE INC 920 TAMIAMI TRAIL SOUTH VENICE FL 34285 591931148 PROVIDE HOUSING, HEALTHCARE AND RELATED SERVICES TO THE ELDERLY FL 501(C)(3) LINE 10 NO 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0