2014-11-10T12:18:26-06:00 2013-12-31 020400296 BRAD BORBIDGE PA 197 LOUDON ROAD STE 350 CONCORD NH 03301 990 2013-01-01 042880108 Visiting Nurse Association of Boston Management Resources Inc VISI 6178866812 500 Rutherford Avenue No 101 Charlestown MA 02129 Christopher Attaya COO/CFO 6178866500 2014-11-10 1 DIMITRIOS PANACOPOULOS CPA P01603705 6032240849 2013 2015-11-30 17:44:51Z Stephanie Jackman-Havey 500 Rutherford Avenue No 101 Charlestown MA 02129 7879937 0 X www.bostonvna.org X 1984 MA Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 3 3 58 3 0 0 0 0 6324807 7879937 0 0 0 0 6324807 7879937 0 0 0 0 4494156 5378590 0 0 14410 1829589 2498267 6323745 7876857 1062 3080 2524190 1580131 2634125 1836145 -109935 -256014 Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 0 0 7879937 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 15 0 1 58 1 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MA X X Stephanie Jackman-Havey 5087860693 500 Rutherford Avenue Charlestown MA 02129 John Murphy Chairman 0.00 X X 0 0 0 John W MacDuffie Vice Chairman/Treasurer 0.00 X X 0 0 0 Lizette Perez-Deisboeck Clerk 0.00 X X 0 0 0 Reynold Spadoni President & CEO 40.00 X 345795 0 27148 Christopher Attaya CFO 40.00 X 235260 0 22188 Keren Diamond VP of Operations 40.00 X 177078 0 18406 Diane Bergeron Executive Director of Hospice 40.00 X 156750 0 13337 Janice Sullivan VP of External Affairs 40.00 X 137005 0 15634 Ann Marie O'Connell VP of Human Resources 40.00 X 140017 0 5991 Jeanne Callahan-Lydon VP of Quality and Risk Management 40.00 X 121960 0 23207 Bryan Kaplan Chief Information Officer 40.00 X 128418 0 5616 1442283 0 131527 12 0 1 0 McKesson PO Box 98347 Chicago IL 60693 IT Support 539552 Green Pages Inc PO Box 9001 Kittery ME 03904 IT Consulting Services 405128 Goodwin Procter Exchange Place Boston MA 02109 Legal Services 286559 McGladrey LLP 5155 Paysphere Circle Chicago IL 60674 Audit & Tax Services 160630 4 Management Fees 561000 7879937 7879937 7879937 7879937 7879937 0 0 X 825875 825875 3776341 3776341 101706 101706 311910 311910 362758 362758 298865 298865 61752 61752 842709 842709 94950 94950 45552 45552 10547 10547 74569 74569 30286 30286 30083 30083 201413 201413 112196 112196 Equipment Rental/Repair 464858 464858 Other expenses 70223 70223 Printing and Publicatio 67584 67584 Postage and Shipping 52280 52280 40400 25990 14410 7876857 0 7862447 14410 470 470 500 165046 93330 1636141 1138046 275898 498095 2082276 988236 2524190 1580131 762774 1313115 1871351 523030 2634125 1836145 X -109935 -256014 -109935 -256014 2524190 1580131 X 3080 -149159 X 0 1 X 1 0 X 6288619 6799035 6569852 6324807 7879937 33862250 6288619 6799035 6569852 6324807 7879937 33862250 0 0 0 33862250 6288619 6799035 6569852 6324807 7879937 33862250 1.00000 0.99870 0.00000 X 77060 69477 7583 1559081 1068569 490512 498095 Due From Affiliates 988236 988236 Due To Affiliates 523030 523030 X 7879937 0 7879937 0 7879937 7876857 0 7876857 0 7876857 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 Associations 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 0 0 0 0 0 0 0 0 0 Reynold Spadoni President & CEO 302420 0 43375 0 0 0 8570 0 18578 0 372943 0 0 0 Christopher Attaya CFO 210260 0 25000 0 0 0 5461 0 16727 0 257448 0 0 0 Keren Diamond VP of Operations 177078 0 0 0 0 0 4586 0 13820 0 195484 0 0 0 Diane Bergeron Executive Director of Hospice 156750 0 0 0 0 0 5702 0 7635 0 170087 0 0 0 Janice Sullivan VP of External Affairs 137005 0 0 0 0 0 3556 0 12078 0 152639 0 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 these 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 these By-Laws. Form 990, Part VI, Section B, line 11 The completed form 990 is reviewed by the CFO and controller. The form 990 is reviewed with the Finance Committee at the next monthly board meeting. The Finance Committee has three members who are considered to be financial experts. The final form 990 is posted to a secure website and is made available to all board members. 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. 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 Upon request. Form 990, Part IX, line 11g Purchased Services: Program service expenses 0. Management and general expenses 212,438. Fundraising expenses 0. Total expenses 212,438. Consultants: Program service expenses 0. Management and general expenses 579,311. Fundraising expenses 0. Total expenses 579,311. Payroll Processing: Program service expenses 0. Management and general expenses 44,782. Fundraising expenses 0. Total expenses 44,782. Other expenses: Program service expenses 0. Management and general expenses 6,178. Fundraising expenses 0. Total expenses 6,178. Form 990, Part XI, line 9: Transfer of Equity to Affiliates -149,159. 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 75 Washington Street 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 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 9 Reliant Medical Group Inc 1 Venture 2-BRN LLC 275 Grove Street Suite 3-300 Newton MA 02466 205842227 MRI Services MA N/A Related 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 Related 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 Related 0 0 Venture V-90 Libbey LLC 275 Grove Street Suite 3-300 Newton MA 02466 274351500 Gastrointestinal Endoscopic Services MA N/A Related 0 0 Home Staff LLC 40 Millbrook Street Worcester MA 01606 421757904 Home Care MA N/A Related 0 0 VNA Private Care Inc 350 Granite Street Suite 1104 Braintree MA 02184 201916670 Private Duty Home Care MA VNA of Boston Foundation Inc C 0 Central Masscahusetts Indemnity Co Inc First Caribbean House George Town Grand Cayman CJ 980405037 Insurance CJ Reliant Medical Group Inc C 0 Massachusetts Assurance Company LTD First Caribbean House George Town Grand Cayman CJ Insurance CJ Reliant Medical Group Inc C 0 Aspectus Inc 630 Plantation St Worcester MA 01605 043403101 Inactive MA Reliant Medical Group Inc C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 1