2017-05-05T08:55:33-05:00 2016-06-30 410746749 CLIFTONLARSONALLEN LLP 1301 W 22ND ST STE 1100 OAK BROOK IL 60523 990 2015-07-01 362182095 VNA HEALTH CARE VNAH 6309789835 400 NORTH HIGHLAND AVENUE AURORA IL 60506 LISA HILL PRESIDENT AND CEO 6309789835 2017-03-23 1 GREGORY S ADAMS P00095597 6305738600 2017-03-21 2015 2021-01-29 14:40:06Z LINNEA WINDEL 400 NORTH HIGHLAND AVENUE AURORA IL 60506 35598250 0 X WWW.VNAHEALTH.COM X 1953 IL PROVIDE COMPASSIONATE, DEPENDABLE AND COMPREHENSIVE PRIMARY CARE AND HEALTH SERVICES 18 18 552 43 0 0 12627422 11496916 21654471 23930648 35154 5137 563486 165549 34880533 35598250 0 0 0 0 24453530 26637413 0 0 173708 10149967 9125136 34603497 35762549 277036 -164299 30053889 33256985 15929634 19007215 14124255 14249770 X VNA HEALTH CARE (VNA) IS A HUMANITARIAN, NOT-FOR-PROFIT ORGANIZATION DEDICATED TO PROVIDING COMPASSIONATE, DEPENDABLE AND COMPREHENSIVE PRIMARY CARE AND COMMUNITY HEALTH SERVICES. RECOGNIZING THAT EACH INDIVIDUAL IS UNIQUE AND IS TO BE TREATED WITH DIGNITY, VNA EXTENDS QUALITY CARE TO INDIVIDUALS REGARDLESS OF THEIR ABILITY TO PAY FOR SERVICES, IN ACCORDANCE WITH ESTABLISHED VNA CHARITABLE CARE POLICIES. 0 0 31892978 24096197 HEALTH CENTERS: VNA OPERATES A FEDERALLY QUALIFIED HEALTH CENTER PROVIDING COMPREHENSIVE PRIMARY CARE SERVICES INCLUDING; MEDICAL, DENTAL, MENTAL HEALTH AND CHRONIC DISEASE MANAGEMENT CARE. AS A REGIONAL PROVIDER, VNA HAS TEN HEALTH CENTER LOCATIONS IN FOUR COUNTIES PROVIDING 188,776 ANNUAL ENCOUNTERS WITH 62,846 UNDUPLICATED PATIENTS. 680603 HOME HEALTH: VNA OFFERS HOME HEALTH AND SKILLED NURSING MEDICAL TREATMENT PROVIDED BY NURSES, THERAPISTS, AND OTHER PROFESSIONALS FOR HOMEBOUND PATIENTS. SOME OF THE SERVICES PROVIDED BY VNA HOME HEALTH INCLUDE; HEALTH ASSESSMENT AND CARE PLANNING, PHYSICAL, OCCUPATIONAL AND SPEECH-LANGUAGE THERAPIES, MEDICAL SOCIAL WORK AND CHRONIC DISEASE MANAGEMENT USING VNA TELEMONITORING. 194571 HOSPICE: VNA HOSPICE SERVICES AND SUPPORT INCLUDE; SKILLED NURSING & HOME HEALTH AIDE CARE, PHYSICAL, OCCUPATIONAL AND SPEECH-LANGUAGE THERAPIES, MEDICAL SOCIAL WORK, NUTRITION ASSESSMENT/MONITORING AND MEAL PLANNING BY A REGISTERED DIETITIAN, VOLUNTEER SUPPORT AND VISITING PROGRAM, AND FREE DELIVERY AND SET-UP FOR HOME MEDICAL EQUIPMENT. 1098474 WOMEN, INFANTS, & CHILDREN (WIC) PROGRAM: WIC IS A FEDERALLY-FUNDED FOOD ASSISTANCE PROGRAM FOR WOMEN, INFANTS, AND CHILDREN. IT HELPS PREGNANT WOMEN, NEW MOTHERS AND YOUNG CHILDREN EAT WELL AND STAY HEALTHY. WIC IS AVAILABLE TO FAMILIES WITH A LOW TO MEDIUM INCOME. 560124 HEALTHY FAMILIES: HEALTHY FAMILIES AMERICA IS A NATIONAL PROGRAM TO HELP EXPECTANT AND NEW PARENTS GET THEIR CHILDREN OFF TO A HEALTHY START. HEALTHY FAMILIES IS A FREE PROGRAM AND PARTICIPATION IS VOLUNTARY. VNA HEALTH CARE'S HEALTHY FAMILIES AMERICA PROGRAM IS ACCREDITED BY PREVENT CHILD ABUSE AMERICA. 588533 FAMILY CASE MANAGEMENT: THE VNA FAMILY CASE MANAGEMENT PROGRAM HELPS:FIND A DOCTOR FOR PRENATAL CARE TO MAKE SURE YOU HAVE A HEALTHY BABY.FIND A DOCTOR FOR YOUR CHILDREN'S CARE.UNDERSTAND PROPER NUTRITION FOR YOU AND YOUR CHILD.UNDERSTAND THE STAGES OF YOUR CHILD'S DEVELOPMENTGET INFORMATION ON HOW TO BECOME A BETTER PARENT. THE FAMILY CASE MANAGEMENT PROGRAM ALSO CAN HELP YOU GET OTHER KINDS OF ASSISTANCE INCLUDING; WIC, PRENATAL/PARENTING CLASSES, FAMILY PLANNING AND CHILD CARE 36247 COMMUNITY IMMUNIZATIONS 2283378 35051530 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 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 0 0 0 0 1 109 0 1 552 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 IL X LISA HILL 6309782532 400 N HIGHLAND AVENUE AURORA IL 60506 GARY AHASIC BOARD CHAIRMAN 0.50 X 0 0 0 CHARLES BROWN DIRECTOR 0.50 X 0 0 0 KRISTINE DOMARACKI MARSH DIRECTOR 0.50 X 0 0 0 JEFF EILERT DIRECTOR 0.50 X 0 0 0 LUCY FERRER DIRECTOR 0.50 X 0 0 0 ALMA HARRELL DIRECTOR 0.50 X 0 0 0 WALTER MEINERT DIRECTOR 0.50 X 0 0 0 KATHE PAVA DIRECTOR 0.50 X 0 0 0 BYRON SAUM 1ST VICE CHAIRMAN 0.50 X 0 0 0 MIKE SHALES TREASURER 0.50 X 0 0 0 MIRIAM SMITH 2ND VICE CHAIRMAN 0.50 X 0 0 0 MARY TAYLOR DIRECTOR 0.50 X 0 0 0 WANDA THOMAS SECRETARY 0.50 X 0 0 0 MARIA TOPETE DIRECTOR 0.50 X 0 0 0 DIANA ESCOBEDA DIRECTOR 0.50 X 0 0 0 ELLIE GONZALEZ DIRECTOR 0.50 X 0 0 0 PAMELA SALAZAR DIRECTOR 0.50 X 0 0 0 OSCAR SOLIS DIRECTOR 0.50 X 0 0 0 LINNEA WINDEL PRESIDENT/CEO 40.00 X 282216 0 34662 LISA HILL VP DECISION SUPPORT & GRAN 40.00 X 164937 0 26848 DAVID KOCH VP PATIENT SERVICES/COO UNTIL 7/24/15 40.00 X 134860 0 11337 CLAIRE DOBBINS CHIEF MEDICAL OFFICER 40.00 X 177232 0 6076 CHERYL O'DONOGHUE VP HR, MARKETING, AND CHIEF COMMUNICATIONS OFFICER 40.00 X 168210 0 16977 ERIK JENSEN VP INFRASTRUCTURE AND BUSINESS SOLUTIONS 40.00 X 128082 0 13440 ANN CHEVERTON VP SPECIALTY CARE AND WELLNESS SERVICES 40.00 X 140450 0 7321 CHRISSIE HOWORTH VP PHILANTHROPY AND BUSINESS RELATIONS 40.00 X 107984 0 12765 CHRISTINE CROWLEY VP REVENUE CYCLE 40.00 X 105676 0 3356 JAMES HOJNACKI VP PROVIDER RELATIONS 40.00 X 15702 0 0 KAREN WILLIAMS VP/CFO UNTIL 1/22/16 40.00 X 96387 0 4517 FADEL AZER PHYSICIAN/MEDICAL DIRECTOR 40.00 X 389678 0 16967 KATHRYN SUNDERBRUCH MEDICAL DIRECTOR 40.00 X 177660 0 5666 MICHAEL RAGLAND PHYSICIAN 40.00 X 273634 0 12604 GIOVANNI CURCIO PHYSICIAN 40.00 X 274762 0 13807 ROLAND WILLIBY PHYSICIAN 40.00 X 240199 0 10364 FARNAZ ALMASGANJ PHYSICIAN 40.00 X 337283 0 16655 SONIA WILLIAMS PHYSICIAN 40.00 X 286294 0 5221 3501246 0 218583 16 0 1 0 WEATHERBY LOCUMS INC PO BOX 972633 DALLAS TX 75397 STAFFING 374877 DR LATA SANTA INEZ 3351 SANDSTONE CT LAKEINTHEHILLS IL 60156 OB/GYN 213238 TELEMAMMOGRAPHY SPECIALISTS LLC 496 MEDLOCK R LOWER LEVEL DECATUR GA 30030 MAMMOGRAPHY READING/INTERPRETATION 130562 STAFF CARE INC 5001 STATESMAN DRIVE IRVING TX 75063 STAFFING 127268 COPLEY MEMORIAL HOSPITAL 2000 OGDEN LANE AURORA IL 60504 SURGICAL PROCEDURES 113727 5 44900 10769868 682148 11496916 HEALTH CARE SERVICES 621110 23560898 23560898 MEANINGFULL USE 621110 369750 369750 23930648 5137 5137 OTHER REVENUE 900099 165549 165549 165549 35598250 24096197 0 5137 X 735199 719765 11626 3808 22113810 21649592 349693 114525 689583 668501 17476 3606 1582818 1548992 23958 9868 1516003 1483547 24851 7605 2449478 2428054 18006 3418 274935 263235 1911 9789 866010 848199 10825 6986 1761813 1742621 13714 5478 125962 123845 2055 62 93435 91526 1704 205 461103 446907 14185 11 1297193 1247332 43303 6558 148425 147736 591 98 MEDICAL SUPPLIES 1282034 1282034 STAFF DEVELOPMENT 263390 260668 2630 92 ORGANIZATION DUES 65946 64475 201 1270 SUBSCRIPTIONS 35412 34501 582 329 35762549 35051530 537311 173708 2575172 2515982 430232 251447 3101223 4020458 754008 972709 198266 152656 547914 404501 31583038 8129703 20333404 23453335 2113670 1485897 30053889 33256985 3327735 4146773 42129 36267 12559770 14824175 15929634 19007215 X 14108116 14233277 16139 16493 14124255 14249770 30053889 33256985 -164299 289814 0 X X 0 1 X 1 1 1 X 10096786 8094587 9781313 12627422 11496916 52097024 17504606 18233519 20809503 21654471 23930648 102132747 48440 48440 27649832 26328106 30590816 34281893 35427564 154278211 0 0 0 154278211 1289 1921 12709 35154 5137 56210 1289 1921 12709 35154 5137 56210 806973 1413376 1132680 563486 165549 4082064 28458094 27743403 31736205 34880533 35598250 158416485 0.97390 0.97160 0.00040 0.00040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2801583 2801583 21490643 2682459 18808184 1037972 775685 262287 6092295 4671559 1420736 160545 160545 23453335 X 35888064 289814 289814 35598250 0 35598250 35762549 0 35762549 0 35762549 PART X, LINE 2: VNA IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC). IN ADDITION, VNA QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER IRC SECTION 170(B)(1)(A)(III) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER IRC SECTION 509(A). VNA WAS NOT REQUIRED TO RECORD A LIABILITY FOR UNRECOGNIZED TAX BENEFITS FOR THE YEAR ENDED JUNE 30, 2016. X X X 0 0 0 0 0 0 0 0 0 LINNEA WINDEL PRESIDENT/CEO 270827 0 11389 0 0 0 30015 0 4647 0 316878 0 0 0 LISA HILL VP DECISION SUPPORT & GRAN 164787 0 150 0 0 0 17349 0 9499 0 191785 0 0 0 CLAIRE DOBBINS CHIEF MEDICAL OFFICER 173385 0 3847 0 0 0 5507 0 569 0 183308 0 0 0 CHERYL O'DONOGHUE VP HR, MARKETING, AND CHIEF COMMUNIC 164149 0 4061 0 0 0 7491 0 9486 0 185187 0 0 0 FADEL AZER PHYSICIAN/MEDICAL DIRECTOR 389678 0 0 0 0 0 11312 0 5655 0 406645 0 0 0 KATHRYN SUNDERBRUCH MEDICAL DIRECTOR 177660 0 0 0 0 0 5155 0 511 0 183326 0 0 0 MICHAEL RAGLAND PHYSICIAN 273634 0 0 0 0 0 8082 0 4522 0 286238 0 0 0 GIOVANNI CURCIO PHYSICIAN 274762 0 0 0 0 0 8476 0 5331 0 288569 0 0 0 ROLAND WILLIBY PHYSICIAN 240199 0 0 0 0 0 5445 0 4919 0 250563 0 0 0 FARNAZ ALMASGANJ PHYSICIAN 337283 0 0 0 0 0 9813 0 6842 0 353938 0 0 0 SONIA WILLIAMS PHYSICIAN 286294 0 0 0 0 0 0 0 5221 0 291515 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS OF VNA HAS AN EXECUTIVE COMMITTEE COMPRISED OF THE CHAIRMAN, 1ST VICE-CHAIRMAN, 2ND VICE-CHAIRMAN, SECRETARY, AND TREASURER. THE PRESIDENT/CEO PARTICIPATES IN AN EX OFFICIO, NON-VOTING CAPACITY. THE EXECUTIVE COMMITTEE SHALL CONVENE AS NECESSARY AND SHALL ACT FOR THE BOARD OF DIRECTORS IN ALL MATTERS REQUIRING IMMEDIATE ATTENTION DURING THE INTERIM PERIODS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS; PROVIDED THAT THE EXECUTIVE COMMITTEE SHALL NOT (1) ADOPT A PLAN FOR THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION, OR FOR DISSOLUTION; (2) FILL VACANCIES ON THE BOARD OR ON ANY OF ITS COMMITTEES; (3) ELECT, APPOINT OR REMOVE ANY OFFICER, DIRECTOR OR COMMITTEE MEMBER, OR FIX THE COMPENSATION OF ANY COMMITTEE MEMBER; (4) ADOPT, AMEND OR REPEAL THE BYLAWS OR THE ARTICLES OF INCORPORATION; (5) ADOPT A PLAN OF MERGER OR ADOPT A PLAN OF CONSOLIDATION WITH ANOTHER CORPORATION, OR AUTHORIZE THE SALE, LEASE, EXCHANGE, OR MORTGAGE OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY OR ASSETS OF THE CORPORATION; OR (6) AMEND, ALTER, REPEAL OR TAKE ACTION INCONSISTENT WITH ANY RESOLUTION OR ACTION OF THE BOARD OF DIRECTORS WHEN THE RESOLUTION OR ACTION OF THE BOARD PROVIDES BY ITS TERMS THAT IT SHALL NOT BE AMENDED, ALTERED OR REPEALED BY ACTION OF A COMMITTEE. THE EXECUTIVE COMMITTEE SHALL MAKE A REPORT FOR THE BOARD OF DIRECTORS, AND SHALL OBTAIN THE BOARD'S RATIFICATION AT THE NEXT BOARD MEETING, WHENEVER IT TAKES ANY ACTIONS ON THE BOARD'S BEHALF. IN ADDITION, THE EXECUTIVE COMMITTEE SHALL: (1) DEVELOP THE BOARD PLAN FOR THE YEAR, INCLUDING TRAINING AND DEVELOPMENT FOR THE BOARD AND APPROPRIATE TRAVEL FOR BOARD MEMBERS; (2) COMPRISE THE SEARCH COMMITTEE RESPONSIBLE FOR RECOMMENDING CANDIDATES FOR PRESIDENT/CEO; AND (3) CONDUCT THE EVALUATION OF THE PRESIDENT/CEO. FORM 990, PART VI, SECTION B, LINE 11 THE VICE PRESIDENT OF DECISION SUPPORT AND GRANTS INSPECTS FORM 990 AND REVIEWS IT WITH THE FINANCE COMMITTEE CHAIRMAN, COMPARING THE TAX RETURN WITH INTERNAL RECORDS. A DRAFT OF THE FORM 990 IS ALSO DISTRIBUTED TO ALL MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO FILING THE RETURN WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND OFFICERS ARE REQUIRED TO ANNUALLY DISCLOSE IN WRITING ALL BUSINESS AND FAMILY RELATIONSHIPS THAT MIGHT POTENTIALLY CREATE A CONFLICT OF INTEREST. ALL POSSIBLE INDIRECT FINANCIAL INTERESTS IN A FEDERALLY FUNDED CONTRACT MUST ALSO BE DISCLOSED IN WRITING. BOARD MEMBERS MAY NOT VOTE ON ANY MATTER WHICH MAY DIRECTLY OR INDIRECTLY RESULT IN FINANCIAL GAIN TO THAT MEMBER. FORM 990, PART VI, SECTION B, LINE 15 IN DETERMINING THE COMPENSATION OF THE CEO, TOP MANAGEMENT, AND OTHER EMPLOYEES, THE ORGANIZATION PARTICIPATES IN INDUSTRY-WIDE COMPENSATION SURVEYS FOR HOMECARE AND HEALTH CENTERS. IN ADDITION, COMPENSATION PACKAGES DETAILED ON PUBLICLY AVAILABLE TAX FILINGS ARE TAKEN INTO CONSIDERATION WHEN DETERMINING SALARIES. THE BOARD EXECUTIVE COMMITTEE REVIEWS THE CEO'S PERFORMANCE ANNUALLY AND SETS GOALS AND OBJECTIVES TO ACHIEVE IN THE UPCOMING REVIEW PERIOD. FORM 990, PART VI, SECTION C, LINE 19 MOST DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTED EMPLOYEES: PROGRAM SERVICE EXPENSES 598,854. MANAGEMENT AND GENERAL EXPENSES 127. FUNDRAISING EXPENSES 23. TOTAL EXPENSES 599,004. LEGAL & ACCOUNTING: PROGRAM SERVICE EXPENSES 133,066. MANAGEMENT AND GENERAL EXPENSES 4,979. FUNDRAISING EXPENSES 31. TOTAL EXPENSES 138,076. TEMPORARY STAFFING: PROGRAM SERVICE EXPENSES 398,253. MANAGEMENT AND GENERAL EXPENSES 4,252. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 402,505. CONTRACTED IBCCP PROVIDERS: PROGRAM SERVICE EXPENSES 282,567. MANAGEMENT AND GENERAL EXPENSES 11. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 282,578. OUTSIDE LAB SERVICES: PROGRAM SERVICE EXPENSES 437,372. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 437,372. OUTSIDE MEDICAL SERVICES: PROGRAM SERVICE EXPENSES 125,701. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 125,701. OTHER CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 293,222. MANAGEMENT AND GENERAL EXPENSES 950. FUNDRAISING EXPENSES 3,250. TOTAL EXPENSES 297,422. CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 159,019. MANAGEMENT AND GENERAL EXPENSES 7,687. FUNDRAISING EXPENSES 114. TOTAL EXPENSES 166,820. FORM 990, PART XII, LINE 2C THE AUDIT OVERSIGHT AND ACCOUNTANT SELECTION PROCESS HAS NOT CHANGED SIGNIFICANTLY FROM THE PRIOR YEAR.