2016-05-16T18:03:53-05:00 2015-06-30 990 2014-07-01 481067110 CATHOLIC CARE CENTER INC CATH 3167442020 6700 EAST 45TH STREET NORTH BEL AIRE KS 67226 NICK HARSHFIELD AHSC CFO 2016-05-16 2014 2016-08-17 19:52:53Z ERIC HATTEN 6700 EAST 45TH STREET NORTH BEL AIRE KS 67226 21735378 false 0928 X WWW.VIACHRISTI.ORG/LOCATIONS/SENIORS X 1988 KS To provide continuing care retirement community living, including skilled nursing services and assisted living services to those in our community for the short term or long term 10 6 540 63 0 0 22472 11763 21324874 21352903 167894 -158270 239836 266296 21755076 21472692 0 0 0 0 10951090 11272733 0 0 0 9237658 9458035 20188748 20730768 1566328 741924 45456345 47608551 25205924 26651981 20250421 20956570 CATHOLIC CARE CENTER carries out the healing mission of the Catholic Church THROUGH A JOINT SPONSORSHIP AGREEMENT WITH VIA CHRISTI VILLAGES, INC. AND THE CATHOLIC DIOCESE OF WICHITA. Via Christi's history extends back over 100 years and today we continue to respond to our greater community's needs. Our Mission calls for us to provide spiritually centered, holistic care which sustains and improves the health of individuals and communities, of all faiths, races, and socio-economic backgrounds, particularly those most in need. We commit ourselves to identifying and developing effective responses to the health and housing needs of all persons we are called to serve with special attention to those who are poor and vulnerable. false false 16562998 21365766 CATHOLIC CARE CENTER, INC. IS A NURSING AND ASSISTED LIVING FACILITY. OUR CENTER, INSPIRED BY THE HEALING MISSION OF THE CATHOLIC CHURCH TO THE ELDERLY, PROVIDES A CONTINUUM OF CARE TO RESIDENTS THAT MAXIMIZES DIGNITY AND INDEPENDENCE. ROOTED IN THE CATHOLIC TRADITION OF CARING. OUR COMMUNITY IS CONTINUALLY DEVELOPING AND ADOPTING NEW BEST PRACTICES IN CARE THAT ENHANCE THE EXPERIENCE OF OUR RESIDENTS, PROGRAM PARTICIPANTS AND PATIENTS. THE STAFF IS COMMITTED TO PROMOTING THE WELL-BEING OF THOSE WE SERVE THROUGH THE DELIVERY OF QUALITY CARE. THE CENTER CONSISTS OF A 178-BED NURSING FACILITY AND A 100-UNIT ASSISTED LIVING FACILITY LOCATED IN WICHITA, KANSAS. CATHOLIC CARE CENTER, INC. SERVES PEOPLE IN THE WICHITA AREA. THE PRIMARY COUNTIES INCLUDE SEDGWICK AND BUTLER. A TREND OF SIGNIFICANCE IN THE COMMUNITY IS THE GROWING ELDERLY POPULATION. TO ADDRESS THIS TREND, CATHOLIC CARE CENTER, INC. IS COLLABORATING WITH OTHER COMMUNITY ORGANIZATIONS, INCLUDING BUT NOT LIMITED TO: MEALS ON WHEELS, ALZHEIMER'S ASSOCIATION, AND NURSING EDUCATION ORGANIZATIONS TO PROVIDE SERVICES AND EDUCATION TO THE ELDERLY. FINANCIAL SURPLUSES ARE USED TO FULFILL OUR CHARITABLE PURPOSE. THE BOARD OF DIRECTORS INCLUDED MEMBERS OF THE LOCAL COMMUNITY. OUR ORGANIZATION OFFERS DISCOUNTED CARE TO PERSONS WITHOUT ADEQUATE FINANCIAL MEANS TO PAY FOR SUCH SERVICES. THIS INCLUDES THE PARTICIPATION IN MEDICAID, MEDICARE, CHAMPUS, TRICARE, AND/OR OTHER GOVERNMENT-SPONSORED HEALTH CARE PROGRAMS. 0 16562998 true true false true false false false false false false true false false false true true true true false false false false false false true false false false false true false false false false false false false false false false false false false false false false false true 68 0 true 540 true false false false false false true true false false false false X 10 6 false false false false true true true true true false false true true true true true true false false false X BRENDA DEHASS 3169465216 2622 W CENTRAL SUITE 100 WICHITA KS 67203 DAVID A GAMBINO TRUSTEE 1.00 54.00 X X 0 563471 121219 ERIK HATTEN TREASURER (START 10/14) 1.00 58.00 X X 0 202644 44010 DAN LOUGHMAN VICE CHAIR 1.00 0 X X 0 0 0 MARKUS MEYER PRESIDENT/CEO 50.00 0.00 X X 0 121693 26985 FR MICHAEL SIMONE CHAIR (END 9/14) 1.00 0 X X 0 0 0 SR PAMELA YOUNG SECRETARY 1.00 2.00 X X 0 0 0 MSGR ROBERT HEMBERGER CHAIR (END 9/14) 1.00 3.00 X X 0 0 0 JOAN MELZER TRUSTEE 1.00 0 X 0 0 0 JULIE STREMEL TRUSTEE (END 9/14) 1.00 0 X 0 0 0 JOY M SCOTT TRUSTEE (START 2/15) 1.00 56.00 X 0 144477 42800 GERARD BRUNGARDT TRUSTEE (START 10/14) 1.00 0 X 0 0 0 BRYAN COULTER TRUSTEE (START 10/14) 1.00 0 X 0 0 0 LISA SMADING TRUSTEE (START 10/14) 1.00 0 X 0 0 0 KATRINA DAVIS SECRETARY (END 2/15) 1.00 1.00 X 0 52311 17626 JOE GIRARDI CHIEF FINANCIAL OFFICER 1.00 68.00 X 0 139916 3997 JERRY CARLEY FORMER TREASURER/OFFICER 0.00 X 0 207533 0 0 1432045 256637 0 true true false Genesis Eldercare Rehabilitation Service PO Box 821322 Philadelphia PA 191821322 Therapy Services 1334070 Robl Commercial Construction 5842 W 21st St Wichita KS 67205 CONSTRUCTION 1003725 Simpson Construction Services Inc 1831 S Anna Wichita KS 672771088 Construction 701029 Catholic Life Center Landscape Council 424 N Broadway Wichita KS 67202 Upkeep of Grounds 163352 MKEC ENGINEERING CONSULTANTS 411 N WEBB RD WICHITA KS 67206 Engineering services-new construction 144867 6 X 0 0 0 0 0 11763 0 11763 RESIDENT ROOM CARE 623000 21257517 21257517 REIMBURSEMENT REVENUE 623000 95386 95386 0 0 0 0 21352903 71491 71491 0 0 0 0 0 0 0 0 13265 216496 -13265 -216496 -229761 -229761 16335 0 12780 3555 3555 0 0 28757 20145 8612 8612 BEAUTY & BARBER 812900 85194 85194 CAFETERIA SALES 722100 79141 79141 GUEST MEALS 722210 22032 22032 67762 12863 0 54899 254129 21472692 21365766 0 95163 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9258267 8521267 737000 0 40466 24200 16266 0 1265000 871000 394000 0 709000 617000 92000 0 1535722 0 1535722 0 21750 0 21750 0 36000 0 36000 0 2551 0 2551 0 0 0 0 0 0 1641646 1519646 122000 0 35000 0 35000 0 1946857 1848857 98000 0 138278 0 138278 0 0 0 0 0 1148143 1118143 30000 0 5000 1000 4000 0 0 0 0 0 9971 8623 1348 0 684075 0 684075 0 0 0 0 0 1805705 1805705 0 0 108960 0 108960 0 MEMBERSHIP DUES 37953 0 37953 0 RELIGIOUS 40359 0 40359 0 RESIDENT TRANSPORTATION 89404 89404 0 0 VEHICLE FUEL & MAINT 8627 8627 0 0 162034 129526 32508 0 20730768 16562998 4167770 0 10398321 3342128 4897430 8218401 0 0 1566151 1456315 0 0 0 0 0 90584 76149 171414 93323 44523973 16804754 28295475 27719219 0 6703016 0 0 0 0 36970 0 45456345 47608551 2874888 2073313 0 0 0 0 0 0 0 0 0 0 0 0 0 22331036 24578668 25205924 26651981 X 20200967 20956570 49454 0 0 0 0 0 0 0 0 0 20250421 20956570 45456345 47608551 741924 -35775 0 0 0 X false true X true false X 52395 14222 33715 22472 11763 134567 20956109 21035071 15622319 21335927 221365766 300315192 41243 24548 24521 28757 119069 0 0 0 0 21008504 21090536 15680582 21382920 221406286 300568828 88545 91554 0 0 0 180099 0 0 0 0 0 0 88545 91554 0 0 0 180099 300388729 126995 141502 90358 190852 71491 621198 0 0 126995 141502 90358 190852 71491 621198 0 0 224444 226786 151956 219026 241266 1063478 21359943 21458824 15922896 21792798 221719043 302253504 0.9938 0.9799 0.0021 0.0067 X Schedule A, Part III SCH A, PART III EFFECTIVE APRIL 1, 2013, VIA CHRISTI HEALTH, THE PARENT OF THE FILING ORGANIZATION, WAS ACQUIRED BY ASCENSION HEALTH. ASCENSION HEALTH IS A SUBSIDIARY OF ASCENSION HEALTH ALLIANCE. AS PART OF THE ACQUISITION, THE ORGANIZATION CHANGED ITS TAX YEAR TO JUN 30 IN ORDER TO ALIGN WITH THE TAX YEAR OF ASCENSION HEALTH. AMOUNTS REPORTED ON SCHEDULE A, PART III FOR THE 2012 TAX YEAR REPRESENT THE SHORT PERIOD OCTOBER 1, 2012 THROUGH JUNE 30, 2013 Schedule A, Part III, Line 12 Other Income DESCRIPTION - BEAUTY & BARBER, COLUMN A - , COLUMN B - 118824.0, COLUMN C - 78974.0, COLUMN D - 112802.0, COLUMN E - 85194.0, COLUMN F - 395794.0; DESCRIPTION - CAFETERIA/GUEST MEALS, COLUMN A - , COLUMN B - 27930.0, COLUMN C - 14858.0, COLUMN D - 24094.0, COLUMN E - 101173.0, COLUMN F - 168055.0; DESCRIPTION - EQUIPMENT RENTAL, COLUMN A - , COLUMN B - 11495.0, COLUMN C - 8562.0, COLUMN D - , COLUMN E - , COLUMN F - 20057.0; DESCRIPTION - OTHER INCOME, COLUMN A - 224444.0, COLUMN B - 68537.0, COLUMN C - 49562.0, COLUMN D - 82130.0, COLUMN E - 54899.0, COLUMN F - 479572.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 2551 2551 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY Lobbying expenses represent the portion of dues paid to national and state hospital associations that is specifically allocable to lobbying. Catholic Care Center, Inc. does not participate in or intervene in (including the publishing or distributing of statements) any political campaign on behalf of (or in oposition to) any candidate for public office. 0 1852441 1852441 0 34424635 12328236 22096399 0 0 0 0 0 4187795 2755902 1431893 0 4059102 1720616 2338486 27719219 DUE TO RELATED PARTY NON-REFUNDABLE USE FEES 1591406 REFUNDABLE USE FEES 8668520 NOTE PAYABLE AHSC/VCV LONG-TERM 14250000 RESIDENCY FUNDS 61500 RESIDENT RESTRICTED FUND 7242 24578668 X 21673566 -35775 0 -35775 21709341 -236649 -236649 21472692 20967416 236648 236648 20730768 0 0 20730768 Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE CENTER HAS BEEN RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND A SIMILAR PROVISION OF STATE LAW. THE CENTER RECOGNIZES THE FINANCIAL STATEMENT BENEFIT OF A TAX POSITION ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION FOLLOWING AN AUDIT. Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements Loss on sale of property and equipment - -216496 COST OF GOODS SOLD - -20145 Rounding - -8 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 Loss on sale of property and equipment - 216496 Cost of Goods Sold - 20145 Rounding - 7 PARKINSON'S FUNDRAISING 15117 0 15117 225 414 2271 250 7495 ALZHEIMER's ASSOC 1218 0 1218 2125 1 0 16335 0 16335 225 414 2271 250 9620 12780 3555 true true false false false false false false false JERRY CARLEY FORMER TREASURER/OFFICER 0 1 0 0 0 207532 0 0 0 0 0 207533 0 0 DAVID A GAMBINO TRUSTEE 0 438370 0 116184 0 8917 0 105040 0 16179 0 684690 0 0 ERIK HATTEN TREASURER (START 10/14) 0 154781 0 45287 0 2576 0 30446 0 13564 0 246654 0 0 JOY M SCOTT TRUSTEE (START 2/15) 0 139650 0 0 0 4827 0 15853 0 26947 0 187277 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation Via Christi Health, Inc., a related organization of Catholic Care Center, Inc. through June 30, 2014 , uses the following methods to establish the compensation of the organization's CEO: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE EFFECTIVE 7/1/14 ASCENSION HEALTH SENIOR CARE d.b.a. ASCENSION SENIOR LIVING, a related organization of Catholic Care Center, Inc., USES THE FOLLOWING METHODS: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE Schedule J, Part I, Line 4a Severance or change-of-control payment THE FOLLOWING FORMER TRUSTEE/OFFICER RECEIVED SEVERANCE PAYMENTS FROM THE ORGANIZATION OR A RELATED ORGANIZATION DURING CALENDAR YEAR 2014: JERRY CARLEY - $205,526 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan Eligible executives participate in a program that provides for supplemental retirement benefits. The payment of benefits under the program, if any, is entirely dependent upon the facts and circumstances under which the executive terminates employment with the organization. Benefits under the program are funded annually based on participation and are not vested until the 5 year service requirement is reached. Due to the substantial risk of forfeiture provision, there is no guarantee that these executives will ever receive any benefit under the program. The amount funded annually under the program to the executives is reported as compensation on Form 990 Schedule J, Part II Column B in the year funded. The amount ultimately paid under the program to executives is reported on Form 990 Schedule J, Part II Column F. There were no distributions to a supplemental nonqualified retirement plan during the year. Keysop plan-frozen: Eligible executives participated in a frozen supplemental option benefit program that provides for supplemental retirement benefits that was limited to Via Christi Hospital St, Francis, Preferred Medical Associates Physicians, Mount Carmel Regional Medical Center and Via Christi Health system executives. The payment of benefits under the program, if any, was linked to the exercise date for the options or to earned dividends on the options. Executives were vested in full when the options were granted. The amount ultimately paid under the program to executives receiving net option value is reported on Form 990 Schedule J, Part II, Column F. Form 990, Part VI, Line 15 PROCESS FOR DETERMINING COMPENSATION CATHOLIC CARE CENTER, INC. USES POLICIES ESTABLISHED FOR A COMMON PHILOSOPHY, STRATEGY, AND PROCESSES FOR EXECUTIVE COMPENSATION. THROUGH THE OVERSIGHT OF THE EXECUTIVE COMPENSATION COMMITTEE, EXECUTIVE COMPENSATION IS COMPETITIVELY POSITIONED AT ITS STATED MARKET POSITION WHEN COMPARED TO THE COMPENSATION PAID BY RELEVANT ORGANIZATIONS (COMPARABLY-SIZED HEALTH SYSTEMS, HOSPITALS, AND LONG-TERM CARE PROVIDERS). THE RESPONSIBILITY TO ENSURE THAT ITS EXECUTIVE COMPENSATION PROGRAM IS APPROPRIATE IS RECOGNIZED IN VIEW OF ITS MISSION AND TAX-EXEMPT STATUS AND THAT ITS COMPENSATION LEVELS AND EXPENDITURES ARE REASONABLE AND NOT EXCESSIVE. TO ENSURE THESE ENDS, THE EXECUTIVE COMPENSATION COMMITTEE HAS ESTABLISHED AND APPROVED THE EXECUTIVE COMPENSATION PHILOSOPHY FOR CATHOLIC CARE CENTER AND ALL RELATED ENTITIES. IT WILL ALSO APPROVE ALL CHANGES IN THE COMPENSATION PACKAGE FOR EXECUTIVES IN ADVANCE. ON AN ANNUAL BASIS, THE COMMITTEE CONDUCTS A COMPREHENSIVE REVIEW OF TOTAL COMPENSATION FOR ALL EXECUTIVES. IT ALSO REVIEWS AND APPROVES "OFF-CYCLE" COMPENSATION TRANSACTIONS AS NEEDED. IN THEIR REVIEW. THE COMMITTEE CONSIDERS THE FOLLOWING FACTORS: - MARKET DATA FROM INDEPENDENT COMPENSATION SURVEYS AND SOURCES THAT REFLECT COMPARABLE POSITIONS IN ORGANIZATIONS OF SIMILAR SIZE AND SCOPE; - DIFFICULTIES IN RECRUITING AND RETAINING EXECUTIVES; - SKILLS, EXPERIENCE AND PERFORMANCE HISTORY OF INDIVIDUAL EXECUTIVES; - CRITICAL BUSINESS OR STRATEGIC ISSUES THAT THE ORGANIZATION MAY FACE; AND - MARKET POSITION FOR TOTAL COMPENSATION. THE ADEQUACY, COMPETITIVENESS, AND COST OF THE VCH TOTAL EXECUTIVE COMPENSATION PROGRAM ARE REVIEWED ON AN ONGOING BASIS AND CHANGES ARE MADE AS THE COMMITTEE DETERMINES APPROPRIATE. THE EXECUTIVE COMPENSATION PROGRAM WILL BE MAINTAINED SUCH THAT IT WILL FALL WITHIN THE SAFE HARBOR GUIDELINES ESTABLISHED BY THE INTERMEDIATE SANCTIONS REGULATIONS. THE COMMITTEE ALSO EMPLOYS THE SERVICES OF AN INDEPENDENT COMPENSATION CONSULTANT TO PREPARE MARKET ANALYSIS TO AID AND SUPPORT THE COMMITTEE'S ACTIONS, PROVIDE DOCUMENTATION OF MARKET TRENDS FOR BUDGET SETTING PURPOSES, REVIEW ANNUAL COMPENSATION CHANGES TO ENSURE "REASONABLENESS" AND PROVIDE ATTESTATION, AND PROVIDE CONSULTATION ON ALL EXECUTIVE COMPENSATION ISSUES. Form 990, Part VI, Line 6 Classes of members or stockholders CATHOLIC CARE CENTER, INC. HAS TWO CORPORATE MEMBERS, VIA CHRISTI VILLAGES, INC. AND CATHOLIC DIOCESE OF WICHITA Form 990, Part VI, Line 7a Members or stockholders electing members of governing body CATHOLIC CARE CENTER, INC. HAS TWO CORPORATE MEMBERS, VIA CHRISTI VILLAGES, INC. AND THE CATHOLIC DIOCESE OF WICHITA, WHO HAVE THE ABILITY TO APPOINT MEMBERS TO THE GOVERNING BODY OF CATHOLIC CARE CENTER, INC. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders Effective July 1, 2014, Via Christi Health transferred membership of Via Christi Villages, Inc. and its subsidiaries (including Catholic CARE CENTER) to Ascension Health Senior Care. Ascension Health Senior Care has designed a system authority matrix which assigns authority for key decisions that are necessary in the operation of the system. Specific areas that are identified in the authority matrix are: new organizations & major transactions; governing documents; appointments/removals' evaluation debt limits; strategic & financial plans; assets; system policies & procedures. These areas are subject to certain levels of approval by Ascension per the system authority matrix. Form 990, Part VI, Line 11b Review of form 990 by governing body MANAGEMENT, INCLUDING CERTAIN OFFICERS, WORKS DILIGENTLY TO COMPLETE THE FORM 990 AND ATTACHED SCHEDULES IN A THOROUGH MANNER. PRIOR TO FILING THE RETURN, ALL BOARD MEMBERS ARE PROVIDED THE FORM 990 AND MANAGEMENT TEAM MEMBERS ARE AVAILABLE TO ANSWER ANY BOARD MEMBERS' QUESTIONS. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS MONITORED/ENFORCED AS PART OF THE SYSTEM-WIDE PROCEDURES OF VIA CHRISTI HEALTH, INC. AND NOT AT THE ORGANIZATIONAL LEVEL. THE POLICY IS MONITORED AND ENFORCED AS FOLLOWS: 1 - AT TIME OF APPOINTMENT AND ANNUALLY THEREAFTER, ALL INTERESTED PERSONS, INCLUDING BOARD AND COMMITTEE MEMBERS, COMPLETE A DISCLOSURE STATEMENT WHICH ADDRESSES ACTUAL OR POTENTIAL CONFLICTS OF INTEREST; 2 - THE DISCLOSURE STATEMENT IS DONE ELECTRONICALLY AND THE RETURN OF THE COMPLETED STATEMENT IS A CONDITION OF CONTINUED APPOINTMENT, EMPLOYMENT, OR PARTICIPATION WITH THE ORGANIZATION; 3 - ALL ACTUAL CONFLICTS ARE INVESTIGATED, AND RESOLVED BY THE CHIEF GOVERNANCE OFFICER AND THE CORPORATE RESPONSIBILITY OFFICER, WITH THE RESULTS SHARED WITH THE CHIEF EXECUTIVE OF THE ORGANIZATION; AND 4 - PERIODIC REVIEWS ARE CONDUCTED BY GOVERNANCE, COMPLIANCE, AND INTERNAL AUDIT TO ENSURE THE ORGANIZATION IS OPERATING CONSISTENT WITH THE POLICY AND ENFORCING THE POLICY'S TERMS. Form 990, Part VI, Line 19 Required documents available to the public CATHOLIC CARE CENTER, INC.'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part VII, Section B, Line 1, Column (A) PART VII, SECTION B PAYMENTS TO SIMPSON CONSTRUCTION SERVICES, INC. AND ROBL COMMERCIAL CONSTRUCTION REPRESENT PAYMENTS FOR BOTH MATERIALS AND SERVICES. THESE AMOUNTS CANNOT BE SEPARATED. Form 990, Part VIII, Line 11d Other Miscellaneous Revenue OTHER - Total Revenue: 54899, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 54899; EQUIPMENT RENTAL - Total Revenue: 12863, Related or Exempt Function Revenue: 12863, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ;