2016-11-14T08:51:56-06:00 2015-12-31 410746749 CLIFTONLARSONALLEN LLP 5001 SPRING VALLEY ROAD SUITE 600W DALLAS TX 75244 990 2015-01-01 751910084 PRESBYTERIAN COMMUNITIES AND SERVICES FOUNDATION PRES 2144131577 6100 COLWELL BLVD NO 225 IRVING TX 75039 TIM MALLAD PRESIDENT 2144131577 2016-11-09 1 MICHAEL SIEGEL P01587323 9723835700 2015 2017-02-10 21:41:12Z TIM MALLAD 6100 COLWELL BLVD NO 225 IRVING TX 75039 12194433 0 X WWW.PRESCS.ORG/SUPPORT/FOUNDATION X 1983 TX PRESBYTERIAN COMMUNITIES AND SERVICES FOUNDATION (PCSF) RAISES AND MANAGES CHARITABLE FUNDS TO ASSIST THE MISSION OF THE OTHER NON-PROFIT ENTITIES AND PROGRAMS IN THE PRESBYTERIAN COMMUNITIES AND SERVICES (PCS) FAMILY OF ORGANIZATIONS TO ENRICH THE LIVES OF THOSE THEY SERVE BY EXTENDING EXCEPTIONAL CARE AND SERVICES IN A FAITH-BASED CULTURE. PCSF RELIES ON PHILANTHROPY AND FUNDRAISING TO FUND PROJECTS AND SERVICES INDIVIDUALS SERVED BY THE PCS AFFILIATED ENTITIES AND PROGRAMS SUCH AS PRESBYTERIAN VILLAGE NORTH, GRACE PRESBYTERIAN VILLAGE, AND FAITH PRESBYTERIAN HOSPICE. 13 12 16 85 0 0 9155431 11671819 0 0 397227 408193 221787 -108223 9774445 11971789 2562817 11852691 0 0 968886 778967 48170 83677 661028 1006557 492321 4586430 13207656 5188015 -1235867 37573562 35672513 741894 399763 36831668 35272750 X PRESBYTERIAN COMMUNITIES AND SERVICES FOUNDATION (PCSF) RAISES AND MANAGES CHARITABLE FUNDS TO ASSIST THE MISSION OF THE OTHER NON-PROFIT ENTITIES AND PROGRAMS IN THE PRESBYTERIAN COMMUNITIES AND SERVICES (PCS) FAMILY OF ORGANIZATIONS TO ENRICH THE LIVES OF THOSE THEY SERVE BY EXTENDING EXCEPTIONAL CARE AND SERVICES IN A FAITH-BASED CULTURE. PCSF RELIES ON PHILANTHROPY AND FUNDRAISING TO FUND PROJECTS AND SERVICES INDIVIDUALS SERVED BY THE PCS AFFILIATED ENTITIES AND PROGRAMS SUCH AS PRESBYTERIAN VILLAGE NORTH, GRACE PRESBYTERIAN VILLAGE, AND FAITH PRESBYTERIAN HOSPICE. 0 0 595334 595334 THE FOUNDATION RAISES AND TRANSFERS CHARITABLE SUPPORT TO PRESBYTERIAN COMMUNITIES AND SERVICES, AND AFFILIATED ORGANIZATIONS TO PROVIDE CARING FUND BENEVOLENT ASSISTANCE TO RESIDENTS THAT HAVE OUTLIVED THEIR RETIREMENT RESOURCES. 355900 355900 THE FOUNDATION RAISES AND TRANSFERS CHARITABLE SUPPORT TO PRESBYTERIAN COMMUNITIES AND SERVICES, AND AFFILIATED ORGANIZATIONS TO PROVIDE FAITH CARING FUND BENEVOLENT ASSISTANCE TO PATIENTS THAT DO NOT HAVE THE RESOURCES TO COVER THE COST OF HOSPICE SERVICES. 10896497 10896497 THE FOUNDATION RAISES AND TRANSFERS CHARITABLE SUPPORT TO PRESBYTERIAN COMMUNITIES AND SERVICES, AND AFFILIATED ORGANIZATIONS FOR THE DEVELOPMENT OF NEW SERVICES, PROGRAMS, PROJECTS AND CAPITAL IMPROVEMENTS TO THE AFFILIATED ORGANIZATION'S CAMPUS. 4960 4960 THE FOUNDATION RAISES AND TRANSFERS CHARITABLE SUPPORT TO PRESBYTERIAN COMMUNITIES AND SERVICES, AND AFFILIATED ORGANIZATIONS FOR THE DEVELOPMENT OF NEW SERVICES, PROGRAMS, PROJECTS AND CAPITAL IMPROVEMENTS TO THE AFFILIATED ORGANIZATION'S CAMPUS. 4960 4960 11852691 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 42 0 16 1 0 0 0 0 0 1 1 0 0 0 0 X 13 12 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X DAVID EARNSHAW 2144131523 6100 COLWELL BLVD SUITE 225 IRVING TX 75039 WILLIAM W DAVIS CHAIR 1.00 0.00 X X 0 0 0 A ANDREW RAUB PAST CHAIR 1.00 0.00 X X 0 0 0 A DEAN CASTILLO TRUSTEE 1.00 0.00 X 0 0 0 RON GAFFORD TRUSTEE 1.00 2.00 X 0 0 0 JOHN GRIMES TRUSTEE 1.00 0.00 X 0 0 0 LINDA HALL TRUSTEE 1.00 0.00 X 0 0 0 NOE HINOJOSA JR TRUSTEE 1.00 0.00 X 0 0 0 MARY ANN HYDE TRUSTEE 1.00 0.00 X 0 0 0 JOSEPH L MCENTEE TRUSTEE 1.00 0.00 X 0 0 0 ROBERT C ORR TRUSTEE 1.00 0.00 X 0 0 0 WARREN L RUTHERFORD TRUSTEE 1.00 0.00 X 0 0 0 REV KARL E SCHWARZ TRUSTEE 1.00 0.00 X 0 0 0 PHIL WENTWORTH TRUSTEE 1.00 39.00 X 0 138461 0 GODWIN DIXON PAST PRESIDENT/CEO - PC&S 5.00 35.00 X 0 367606 22168 STEVE KEARNEY CFO 0.00 40.00 X 0 238299 31997 PETER LYNCH EXECUTIVE DIRECTOR 40.00 0.00 X 122844 0 5329 BRENDA TERRY PAST COO 0.00 40.00 X 0 209687 8752 RON KELLY EXECUTIVE DIRECTOR - PVN 0.00 40.00 X 0 184353 14919 STEFANIE PENNINGTON RECRUITING DIRECTOR 0.00 40.00 X 0 190866 0 DARRELL BALTIMORE EXECUTIVE DIRECTOR - GPV 0.00 40.00 X 0 152921 24417 JOHN MARK LENHARD DIRECTOR OF ORGANIZATIONAL DEVLEOPMENT 0.00 40.00 X 0 163527 0 VICTORIA CALDWELL RESIDENTIAL SALES MANAGER 0.00 40.00 X 0 148125 14295 122844 1793845 121877 2 0 1 0 HILTON ANATOLE HOTEL 2201 STEMMONS FREEWAY DALLAS TX 75207 EVENT SERVICES 126480 1 567165 11104654 11671819 351577 351577 56616 0 56616 56616 56616 114224 567165 222644 -108420 -108420 MISCELLANEOUS INCOME 900099 197 197 197 11971789 0 0 299970 11847634 11847634 5057 5057 122844 122844 593027 255085 337942 1333 570 763 61763 26394 35369 14949 14949 15000 15000 83677 83677 51716 51716 53355 22801 30554 67701 67701 37286 37286 9231 9231 6887 2943 3944 18106 18106 3719 3719 58438 58438 OTHER EXPENSES 123740 38944 84796 MISCELLANEOUS 20562 8789 11773 FOOD 7874 3365 4509 DUES AND SUBSCRIPTIONS 3757 3757 13207656 11852691 693937 661028 13210990 2699020 85047 8436347 10382126 4630623 28181 200000 10418 2192 32920 20931 3982 11989 13340861 19154317 511957 538025 37573562 35672513 169791 39643 572103 360120 741894 399763 X 2070236 4129853 30113066 25943804 4648366 5199093 36831668 35272750 37573562 35672513 X -1235867 -449902 126851 X X 0 1 X 1 0 X 1416188 2018258 1844911 7063778 2668819 15011954 1416188 2018258 1844911 7063778 2668819 15011954 1440709 13571245 760781 339130 238541 313508 351577 2003537 197 197 17015688 0.79760 0.75180 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2015 AMOUNT: $ 197. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4648366 550727 102309 102309 5199093 4289838 358528 163515 163515 4648366 4279299 10539 183272 183272 4289838 4252706 26593 382566 382566 4279299 3208238 1044468 127060 127060 4252706 0.00000 0.84420 0.15580 0 0 32920 20931 11989 11989 INTERCOMPANY PAYABLE 360120 360120 X 11744531 -449902 222644 -227258 11971789 0 11971789 13430300 222644 222644 13207656 0 13207656 PART X, LINE 2: THE FOUNDATIONS INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE AND LOCAL AUTHORITIES. THE FOUNDATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE FOUNDATION REPORTS ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNREALIZED BUSINESS INCOME OR EXCISE OR OTHER TAXES AND FILES ALL PROPER RETURNS RELATED TO THOSE ACTIVITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING COSTS 222,644. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING COSTS 222,644. X X X X X X 1 DARLENE WEATHERLY 3206 HILL DALE HIGHLAND VILLAGE TX 75077 MANAGE ANNUAL GIVING 0 0 69677 0 PHILANTHROPIC HORIZONS JOHN BENJAMIN CASEY JR 3045 LAKESIDE DRIVE HIGHLAND VILLAGE TX 75077 FUNDRAISING CONSULTING 0 0 14000 0 83677 TX EMM LUNCHEON 681389 567165 114224 60978 161666 681389 567165 114224 60978 161666 222644 -108420 1 GRACE PRESBYTERIAN MINISTRIES INC 550 ANN ARBOR AVE DALLAS TX 75216 751094140 501(C)(3) 11847634 CARING FUND, CAPITAL IMPROVEMENTS 1 EMPLOYEE GRANT ASSISTANCE FUND FOR FINANCIAL HARDSHIPS 20 5057 PART I, LINE 2: THE ORGANIZATION PROVIDES ASSISTANCE TO RESIDENTS OF ITS CCRC CAMPUS WHO REACH FINANCIAL HARDSHIP AND ARE UNABLE TO PAY A PORTION OF THEIR MONTHLY FEES. AN APPLICATION FOR ASSISTANCE IS COMPLETED AND SUBMITTED TO THE EXECUTIVE DIRECTOR AND COMMITTEE FOR REVIEW AND APPROVAL PRIOR TO PROVIDING ASSISTANCE. THE RESIDENT'S FINANCIAL CIRCUMSTANCES ARE PERIODICALLY REVIEWED TO DETERMINE IF THE RESIDENT STILL QUALIFIES FOR ASSISTANCE. X X X X 1 0 0 0 0 0 0 0 0 GODWIN DIXON PAST PRESIDENT/CEO - PC&S 0 353096 0 0 0 14510 0 19618 0 2550 0 389774 0 0 STEVE KEARNEY CFO 0 221609 0 11500 0 5190 0 14757 0 17240 0 270296 0 0 BRENDA TERRY PAST COO 0 144118 0 0 0 65569 0 6028 0 2724 0 218439 0 0 RON KELLY EXECUTIVE DIRECTOR - PVN 0 184353 0 0 0 0 0 5000 0 9919 0 199272 0 0 STEFANIE PENNINGTON RECRUITING DIRECTOR 0 133528 0 57338 0 0 0 0 0 0 0 190866 0 0 DARRELL BALTIMORE EXECUTIVE DIRECTOR - GPV 0 152921 0 0 0 0 0 18000 0 6417 0 177338 0 0 JOHN MARK LENHARD DIRECTOR OF ORGANIZATIONAL DEVLEOPME 0 155387 0 8140 0 0 0 0 0 0 0 163527 0 0 VICTORIA CALDWELL RESIDENTIAL SALES MANAGER 0 148125 0 0 0 0 0 11745 0 2550 0 162420 0 0 PART I, LINE 4A BRENDA TERRY, FORMER COO, RECEIVED A SEVERANCE PACKAGE IN 2015 FOR $103,176. FORM 990, PART VI, SECTION A, LINE 3 ON 5/1/2008, PRESBYTERIAN COMMUNITIES & SERVICES WAS FORMED TO PROVIDE MANAGEMENT AND SHARED SERVICES TO PRESBYTERIAN COMMUNITIES AND SERVICES FOUNDATION AND OTHER AFFILIATED ORGANIZATIONS. FORM 990, PART VI, SECTION B, LINE 11 THE CEO WILL REVIEW. THE DRAFT REPORT WILL BE PROVIDED TO ALL BOARD MEMBERS FOR REVIEW. ONE BOARD MEMBER WITH PARTICULAR KNOWLEDGE IN THIS AREA WILL REVIEW THE FINAL RETURN BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C WE HAVE A COMPLIANCE OFFICER (CO) WHO REVIEWS ALL TRANSACTIONS OF THE ORGANIZATION THAT MAY RESULT IN A CONFLICT OF INTEREST. THE CO DETERMINES IF THE TRANSACTION WOULD RESULT IN UNDUE INFLUENCE AS A RESULT OF THE RELATIONSHIP AND NOT BE PURSUED. THE CO REPORTS ALL CONFLICTS OF INTEREST TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 REVIEWED ANNUALLY BY THE RECRUITING DIRECTOR, AN OUTSIDE CONSULTANT AND SURVEYS FROM INDUSTRY ARE USED. THE BOARD HAS A COMPENSATION COMMITTEE THAT REVIEWS THE CURRENT COMPENSATION COMPARED TO LIKE ENTITIES AND MAKES RECOMMENDATIONS TO THE BOARD FOR CHANGES IN COMPENSATION. THE OUTSIDE CONSULTANT REVIEWS COMPENSATION, INDEPENDENT OF THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: NET ASSET TRANSFER FROM AFFILIATE 126,851. FORM 990, PART XII, LINE 2C: THE FOUNDATION HAS NOT CHANGED ITS OVERSIGHT OR SELECTION PROCESS DURING THE FILING YEAR. PRESBYTERIAN COMMUNITIES AND SERVICES 6100 COLWELL BLVD IRVING TX 75039 261459224 SHARED SERVICES MANAGEMENT TX 501(C)(3) LINE 11B, II N/A 0 GRACE PRESBYTERIAN MINISTRIES INC 550 ANN ARBOR AVE DALLAS TX 75216 751094140 CCRC TX 501(C)(3) LINE 9 PRESBYTERIAN COMMUNITIES AND SERVICES 0 PRESBYTERIAN VILLAGE NORTH 8600 SKYLINE DR DALLAS TX 75243 510190369 CCRC TX 501(C)(3) LINE 9 PRESBYTERIAN COMMUNITIES AND SERVICES 0 FAITH PRESBYTERIAN PROVIDERS INC 4350 SIGMA RD STE 400 DALLAS TX 75244 383800779 HOSPICE TX 501(C)(3) LINE 9 PRESBYTERIAN COMMUNITIES AND SERVICES 0 0 1 0 1 0 0 0 0 0 0 0 1 0 1 1 1 0 0 0