2017-02-15T14:57:07-06:00 2016-05-31 410746749 CLIFTONLARSONALLEN LLP 600 WASHINGTON AVENUE SUITE 1800 ST LOUIS MO 63101 990 2015-06-01 260568133 ST ANDREW'S RESOURCES FOR SENIORS SYSTEM STAN 3147260111 6633 DELMAR BLVD NO 200 ST LOUIS MO 63130 GARY VENTOLA CFO 3147260111 2017-02-15 1 JEFF PARKER P00970069 3149254300 2015 2021-01-29 14:40:06Z MARY ALICE RYAN 6633 DELMAR BLVD NO 200 ST LOUIS MO 63130 109884 0 X WWW.STANDREWS1.COM X 2007 MO OUR VISION IS A SOCIETY WHERE ALL ELDERS ARE RESPECTED, PRODUCTIVE, SECURE AND FULFILLED. OUR MISSION IS TO EMPOWER ELDERS AND THEIR CAREGIVERS THROUGH CHOICES AND OPTIONS THAT FOSTER A VITAL LIFE. 16 16 0 16 0 0 0 0 60953 109884 0 0 0 0 60953 109884 0 0 0 0 0 0 0 0 0 0 2650 0 2650 60953 107234 615875 1206927 0 1163 615875 1205764 WE SERVE THE NEEDS OF THE ELDERLY POPULATION WITH HOUSING AND SUPPORT SERVICES, HEALTH CARE, PERSONAL CARE, COUNSELING AND CONSULTATION, INFORMATION AND ASSISTANCE, QUALITY OF LIFE PROGRAMMING, AND RECOGNITION OF THE CONTRIBUTIONS AND VALUE OF ELDERS/SENIORS 0 0 109884 OVERSEES THE OPERATIONS OF ST. ANDREW'S RESOURCES FOR SENIORS AND AFFILIATED ORGANIZATIONS. 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 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 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X GARY VENTOLA CFO 3147260111 6633 DELMAR ST LOUIS MO 63130 RALPH THAMAN JR CHAIR 5.00 1.50 X X 0 0 0 REV DR RICHARD ELLERBRAKE VICE CHAIR 5.00 1.50 X X 0 0 0 LISA BERNSTEIN SECRETARY 5.00 1.50 X X 0 0 0 WILLIAM BRODERICK TREASURER 5.00 1.50 X X 0 0 0 ROBERT ELSPERMAN PAST CHAIR 5.00 1.50 X 0 0 0 REV DR RICHARD BRANDON DIRECTOR 5.00 1.50 X 0 0 0 DONNA DOLLGENER DIRECTOR 5.00 1.50 X 0 0 0 REV DR KEVIN GREGORY DIRECTOR 5.00 1.50 X 0 0 0 REV DR ANITA HENDRIX DIRECTOR 5.00 1.50 X 0 0 0 ROBERT HILL MD DIRECTOR 5.00 1.50 X 0 0 0 JEFFERSON MILLER JR DIRECTOR 5.00 1.50 X 0 0 0 REV CEDRIC PORTIS SR DIRECTOR 5.00 1.50 X 0 0 0 REV DR GEORGE SMITH DIRECTOR 5.00 1.50 X 0 0 0 MARY TILLMAN MD DIRECTOR 5.00 1.50 X 0 0 0 VELMA WACHTER DIRECTOR 5.00 1.50 X 0 0 0 HARRY WILSON DIRECTOR 5.00 1.50 X 0 0 0 MARY ALICE RYAN CEO 1.00 40.00 X 0 283943 23155 DIANE MEATHEANY COO 1.00 40.00 X 0 192307 7869 GREGORY ELLIOT PAST CFO 1.00 40.00 X 0 203554 6678 CARLA BROOKS PAST CFO 1.00 40.00 X 0 99534 2976 GARY VENTOLA CFO 1.00 40.00 X 0 0 0 0 779338 40678 0 0 1 0 0 SASC INCOME 623000 109884 109884 109884 109884 109884 0 0 567 567 2083 2083 2650 0 2650 0 393605 0 393605 200000 200000 415875 613322 615875 1206927 1163 0 1163 X 615875 1205764 615875 1205764 615875 1206927 X 107234 80609 402046 X X 0 1 X 1 0 X 851445 637439 744455 60953 109884 2404176 851445 637439 744455 60953 109884 2404176 0 0 0 2404176 51860 51860 851445 637439 796315 60953 109884 2456036 0.97890 0.97340 0.00000 0.00000 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2013 AMOUNT: $ 51,860. 393605 393605 393605 INVESTMENT IN STAMS, C-CORP 200000 C 200000 INVESTMENT IN SASC, LLC PSHIP 246083 C INVESTMENT IN STASS, NFP 74677 C INVESTMENT IN FRANCIS PLACE, NFP 292562 C 613322 X PART X, LINE 2: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE CONSOLIDATED FINANCIAL STATEMENTS. 0 1 0 0 0 0 0 0 0 MARY ALICE RYAN CEO 0 217050 0 66893 0 0 0 12740 0 10415 0 307098 0 12087 DIANE MEATHEANY COO 0 184084 0 8223 0 0 0 0 0 7869 0 200176 0 0 GREGORY ELLIOT PAST CFO 0 203554 0 0 0 0 0 0 0 6678 0 210232 0 0 PART I, LINE 3 THE TOP MANAGEMENT OFFICIAL IS COMPENSATED BY A RELATED ORGANIZATION. THE RELATED ORGANIZATION USES THE FOLLOWING FACTORS TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S TOP MANAGEMENT: OFFICIAL COMPENSATION COMMITTEE, WRITEEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY, APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B MARY ALICE RYAN PARTICIPATES IN A NON-QUALIFIED DEFERRED COMPENSATION PLAN SPONSORED BY A RELATED TAXABLE ENTITY, STAMS. SEE THE NOTE FOR LINE 6. THE AMOUNT DEFERRED FOR THE YEAR WAS $12,740. PART I, LINE 6 STAMS, A RELATED ENTITY, PROVIDED INCENTIVES BASED ON THE NET EARNINGS OF THE STAMS ORGANIZATION. THE CEO, MARY ALICE RYAN, ALSO RECIEVES DEFERRED COMPENSATION PER HER EMPLOYMENT CONTRACT. THERE IS A SHARED SERVICES CONTRACT WHICH SHARES STAMS EXPENSES WITH ALL RELATED ENTITIES BASED ON DIRECT AND INDIRECTLY ATTRIBUTED COSTS. THEREFORE, NO COMPENSATION TO ANY OFFICER OR DIRECTOR IS ATTRIBUTABLE TO THAT PORTION OF EARNINGS ASSOCIATED WITH RELATED ORGANIZATIONS SINCE THE NATURE OF THE SHARED SERVICE CONTRACT REIMBURSES STAMS FOR COSTS ONLY AND IS NOT DEPEDENT ON NET INCOME, REVENUE, OR OTHER FACTORS OF RELATED ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 2 MARY ALICE RYAN, GREGORY ELLIOTT, DIANE MEATHEANY AND CARLA BROOKS ALL HAVE A BUSINESS RELATIONSHIP AS THEY ARE OFFICERS OF THE SYSTEM AS WELL AS OFFICERS OF THE RELATED FOR-PROFIT ORGANIZATION, ST. ANDREW'S MANAGEMENT SERVICES, INC, OF WHICH THE SYSTEM OWNS 100%. FORM 990, PART VI, SECTION B, LINE 11 THE DRAFT OF THE FORM 990 IS REVIEWED BY THE CFO FOR ACCURACY AND EMAILED TO BOTH THE ADMINISTRATION AND FINANCE COMMITTEE AND THE ENTIRE BOARD OF DIRECTORS. THE FINAL FORM 990 IS EMAILED TO THE PRESIDENT OF HTE BOARD FOR REVIEW AND SIGNATURE. FORM 990, PART VI, SECTION B, LINE 12C AN ANNUAL CONFLICT OF INTEREST DISCLOSURE IS COMPLETED BY EACH BOARD MEMBER, SUBMITTED, AND REVIEWED BY THE ENTIRE BOARD OF DIRECTORS. IF ANY CONFLICTS ARISE WITH ANY MEMBER, THAT MEMBER IS THEN EXCLUDED IN ANY VOTING FOR APPLICABLE SUBJECT AREAS. THERE IS ALSO A CORPORATE COMPLIANCE POLICY WHICH IS REVIEWED WITH ALL EMPLOYEES ANNUALLY AND PERIODICALLY AUDITED WITH RESPECT TO OPERATIONAL COMPLIANCE. A TAX PREPARATION QUESTIONNAIRE IS ALSO COMPLETED BY EACH BOARD MEMBER AND KEY EMPLOYEE BEFORE FILING IN ORDER TO ENSURE THAT DETAILS OF ANY CONFLICTS OR RELATIONSHIPS THAT MIGHT CAUSE CONFLICTS ARE IDENTIFIED. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT COMPENSATE ANY TOP MANAGEMENT OFFICIALS. A RELATED ORGANIZATION COMPENSATES THE CEO, EXECUTIVE DIRECTOR, AND OTHER KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: FORGIVENESS OF DEBT 7,517. EQUITY TRANSFER OF LAND 394,529. FORM 990, PART XII, LINE 2C: PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR ST ANDREW'S CHARITABLE FOUNDATION 6633 DELMAR BLVD ST LOUIS MO 63130 260568165 FUNDRAISING MO 501(C)(3) LINE 7 ST ANDREW'S RESOURCES FOR SENIORS SYSTEM 1 ST ANDREW'S RESOURCES FOR SENIORS 6633 DELMAR BLVD ST LOUIS MO 63130 430784786 RETIREMENT HOME MO 501(C)(3) LINE 9 ST ANDREW'S RESOURCES FOR SENIORS SYSTEM 1 GOOD SAMARITAN INDEPENDENT LIVING INC 6633 DELMAR BLVD ST LOUIS MO 63130 431825029 ASSISTED AND INDEPENDENT LIVING MO 501(C)(3) LINE 9 ST ANDREW'S RESOURCES FOR SENIORS SYSTEM 1 GOOD SAMARITAN INC 6633 DELMAR BLVD ST LOUIS MO 63130 430666750 SUPPORTING ORGANIZATION MO 501(C)(3) LINE 11B, II ST ANDREW'S RESOURCES FOR SENIORS SYSTEM 1 ST ANDREW'S FRANCIS PLACE 300 FORBY ROAD EUREKA MO 63025 430493215 RETIREMENT HOME MO 501(C)(3) LINE 9 ST ANDREW'S RESOURCES FOR SENIORS SYSTEM 1 ST ANDREW'S ASSISTED LIVING OF BRIDGETON 6633 DELMAR BLVD ST LOUIS MO 63130 431744746 ASSISTED LIVING MO 501(C)(3) LINE 9 ST ANDREW'S RESOURCES FOR SENIORS SYSTEM 1 ST ANDREW'S AT HOME SERVICES 6633 DELMAR BLVD ST LOUIS MO 63130 260314772 HOME HEALTH SERVICES MO 501(C)(3) LINE 9 ST ANDREW'S RESOURCES FOR SENIORS SYSTEM 1 SASC LLC 6633 DELMAR BLVD ST LOUIS MO 63130 870806356 SENIOR CARE MO ST ANDREW'S RESOURCES FOR SENIORS SYSTEM RELATED 116838 204066 0 1 0.60000 ST ANDREW'S MANAGMENT SERVICES INC 6633 DELMAR BLVD ST LOUIS MO 63130 431250225 NURSING HOME MANAGEMENT MO ST ANDREW'S RESOURCES FOR SENIORS SYSTEM C 6917283 2324332 1.00000 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 1 ST ANDREW'S RESOURCES FOR SENIORS I 394529 FMV