2016-11-15T10:43:25-06:00 2015-12-31 010523282 Berry Dunn McNeil & Parker LLC 1000 Elm Street 15th Floor Manchester NH 03101 990 2015-01-01 042880108 Visiting Nurse Association of Boston Management Resources Inc VISI 6178866812 500 Rutherford Avenue No 101 Charlestown MA 02129 Stephanie Jackman-Havey CFO/COO 6178866500 2016-11-07 1 Dimitrios Panacopoulos CPA P01603705 6036697337 2016-11-07 2015 2017-02-10 21:41:12Z Stephanie Jackman-Havey 500 Rutherford Avenue No 101 Charlestown MA 02129 4251305 0 X www.bostonvna.org X 1984 MA Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 9 6 63 14 0 0 0 0 4428427 4251305 0 0 0 0 4428427 4251305 0 0 0 0 3009410 2870551 0 0 0 1419017 1380754 4428427 4251305 0 0 804417 1243716 1060431 1499730 -256014 -256014 Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 0 0 4251305 Providing administrative management services to related tax-exempt and non-exempt organizations. 1 0 0 0 0 0 0 0 0 0 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 0 0 0 1 6 0 1 63 1 0 0 0 0 0 0 0 0 0 0 X 9 6 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 500 Rutherford Avenue Charlestown MA 02129 John Murphy Chairman 0.50 1.50 X X 0 0 0 Stephanie Jackman-Havey CFO & COO 1.00 39.00 X X 0 280985 0 Linda Hope-Springer Board Member 0.50 0.50 X 0 0 0 Loriann Meagher Board Member 0.50 0.50 X 0 0 0 David Rose VP of Human Resources 0.50 39.50 X 0 177935 0 Brian Bixby Clerk 0.50 1.50 X X 0 0 0 Deborah Morsi Board Member 0.50 0.50 X 0 0 0 Renee Harper Board Member 0.50 0.50 X 0 0 0 Mary Ann O'Connor President & CEO 1.00 39.00 X 0 418864 34955 Bryan Kaplan Director of Business Analytics 40.00 X 136568 0 0 David Hanley Manager of Systems Operati 40.00 X 119271 0 16955 255839 877784 51910 2 0 1 0 McKesson Technologies Inc PO Box 98347 Chicago IL 60693 EMR Computer Services 359648 1 Management Fees 561000 4251305 4251305 4251305 4251305 4251305 0 0 2360184 2360184 49275 49275 272277 272277 188815 188815 95000 95000 24996 24996 270948 270948 101941 101941 467309 467309 46582 46582 11570 11570 204152 204152 Other expenses 59345 59345 Printing & Publications 49183 49183 Postage and Shipping 35188 35188 Program Supplies 14540 14540 4251305 0 4251305 0 782 54087 65852 74278 1802162 1566701 388867 235461 348916 879890 804417 1243716 635449 484126 424982 1015604 1060431 1499730 X -256014 -256014 -256014 -256014 804417 1243716 0 0 X 0 1 X 1 0 X 6569852 6324807 7879937 4428427 4251305 29454328 6569852 6324807 7879937 4428427 4251305 29454328 0 0 0 29454328 6569852 6324807 7879937 4428427 4251305 29454328 1.00000 1.00000 0.00000 X 77060 76964 96 1725102 1489737 235365 235461 Due From Affiliates 879890 879890 Due To Affiliates 1015604 1015604 X 4251305 0 4251305 0 4251305 4251305 0 4251305 0 4251305 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. X X X X X X 0 0 0 0 0 0 0 0 0 Stephanie Jackman-Havey CFO & COO 0 239985 0 41000 0 0 0 0 0 0 0 280985 0 0 David Rose VP of Human Resources 0 155735 0 22200 0 0 0 0 0 0 0 177935 0 0 Mary Ann O'Connor President & CEO 0 335904 0 76500 0 6460 0 18000 0 16955 0 453819 0 0 Form 990, Part VI, Section A, line 6 The sole corporate member shall be The Visiting Nurse Association of Boston Foundation, Inc. acting through its board of directors. Form 990, Part VI, Section A, line 7a The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization or the By-Laws. Form 990, Part VI, Section A, line 7b The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization or the By-Laws. Form 990, Part VI, Section B, line 11 990 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 All board members are required to read and sign a conflict of interest policy annually at the company's annual board meeting. All managers are required to read and sign a conflict of interest policy annually. Also, at the beginning of all Board meetings the Board Chair asks if there are any conflicts with any of the agenda items. Form 990, Part VI, Section B, line 15 The VNA of Boston engaged an outside executive compensation consultant to conduct an executive compensation survey for the positions of CEO, CFO, Vice President of Operations, Executive Director of VNA Hospice, Executive Director of VNA Private Care, Inc., Chief Information Officer, Director of Develop/Communications, Director of Provider Relations, Director of Risk, Quality and Regulatory Affairs. 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. Visiting Nurse Association of Boston Foundation 500 Rutherford Avenue Suite 200 Charlestown MA 02129 042880614 Fundraising MA 501 (c)(3) Line 7 VNA Care Network Foundation Inc 0 Visiting Nurse Association of Boston Inc 500 Rutherford Avenue Suite 200 Charlestown MA 02129 042105800 Home Care MA 501 (c)(3) Line 9 VNAB Foundation Inc 0 VNA Hospice Care Inc 100 Tradecenter Woburn MA 01801 042658051 Hospice Care MA 501 (c)(3) Line 9 VNAB Foundation Inc 0 Harvard Vanguard Medical Associates Inc 275 Grove Street Suite 3-300 Newton MA 02466 043397450 Multi-Specialty Medical Group MA 501 (c)(3) Line 9 Atrius Health Inc 0 Granite Medical Group Inc 500 Congress Street Quincy MA 02169 043341331 Multi-Specialty Medical Group MA 501 (c)(3) Line 9 Atrius Health Inc 0 Dedham Medical Associates Inc One Lyons Street Dedham MA 02026 043136240 Multi-Specialty Medical Group MA 501 (c)(3) Line 9 Atrius Health Inc 0 South Shore Medical Center Inc 141 Longwater Drive Norwell MA 02061 042297845 Multi-Specialty Medical Group MA 501 (c)(3) Line 9 Atrius Health Inc 0 Southboro Medical Group Inc 24 Newton Street Southboro MA 01772 042487729 Multi-Specialty Medical Group MA 501 (c)(3) Line 9 Atrius Health Inc 0 Atrius Health Foundation Inc 275 Grove Street Suite 3-300 Newton MA 02466 264517944 Support Atrius Health and Its Supporting Organizations MA 501 (c)(3) Line 11a, I Atrius Health Inc 0 Reliant Medical Group Inc (Formerly Fallon Clinic Inc) 630 Plantation Street Worcester MA 01605 042472266 Provide Medical Services MA 501 (c)(3) Line 9 Atrius Health Inc 0 Reliant Medical Group Foundation Inc (Formerly Fallon Clinic Foundation) 630 Plantation Street Worcester MA 01605 222912515 Promote Community Health MA 501 (c)(3) Line 7 Reliant Medical Group Inc 0 VNA Care Hospice Inc 120 Thomas Street Worcester MA 01608 043217872 Hospice Care MA 501 (c)(3) Line 9 VNA Care Network Foundation Inc 0 VNA Care Network Foundation Inc 120 Thomas Street WORCESTER MA 01608 042794849 Management Services MA 501 (c)(3) Line 9 Atrius Health Inc 0 VNA Care Network Inc 120 Thomas Street Worcester MA 01608 042103825 Home Health Care MA 501 (c)(3) Line 9 VNA Care Network Foundation Inc 0 VNA Care Advantage Inc 120 Thomas Street Worcester MA 01608 042953171 Day Care MA 501 (c)(3) Line 9 VNA Care Network Foundation Inc 0 Lakeview Medical Inc 44 Southbridge Street Auburn MA 01501 043106404 Medical Equipment Supplier MA 501 (c)(3) Line 11a, I Reliant Medical Group Inc 1 Atrius Health Inc 275 Grove Street Suite 3-300 Newton MA 02466 010803117 Provide Medical Services MA 501(c)3 Line 9 N/A 0 Venture 2-BRN LLC 275 Grove Street Suite 3-300 Newton MA 02466 205842227 MRI Services MA N/A N/A 0 0 Venture 3-WW LLC 275 Grove Street Suite 3-300 Newton MA 02466 208676840 Radiation, Oncology and CAT Scan Services MA N/A N/A 0 0 Venture 4-WW2 LLC 275 Grove Street Suite 3-300 Newton MA 02466 262783850 Digital Mammography, Ultrasound and Bone Density Services MA N/A N/A 0 0 Venture V-90 Libbey LLC 275 Grove Street Suite 3-300 Newton MA 02466 274351500 Gastrointestinal Endoscopic Services MA N/A N/A 0 0 Home Staff LLC 40 Millbrook Street Worcester MA 01606 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 Suite 1104 Braintree MA 02184 201916670 Private Duty Home Care MA N/A C 0 Massachusetts Assurance Company LTD First Caribbean House George Town Grand Cayman CJ Insurance CJ N/A C 0 Aspectus Inc 630 Plantation St Worcester MA 01605 043403101 Inactive MA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0