2014-06-24T17:52:58-05:00 2013-12-31 952089835 BARTLETT PRINGLE & WOLF LLP 1123 CHAPALA ST PO BOX 90860 SANTA BARBARA CA 931900860 990 2013-01-01 951641969 VISITING NURSE AND HOSPICE CARE OF SANTA BARBARA VISI 8059655555 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 KAREN WALLACE CHIEF FINANCIAL OFFICER 8059655555 2014-06-10 1 JOHN J BRITTON P00290353 8059637811 2013 2015-11-30 17:44:51Z KAREN WALLACE 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 23574413 0 X WWW.VNHCSB.ORG X 1908 CA TO PROVIDE HOME HEALTH AND HOSPICE CARE 25 24 302 365 0 0 3174013 3223131 19439812 18725216 14258 8448 1104611 1617618 23732694 23574413 71298 59670 0 0 15445349 16175904 0 0 0 8142697 8934763 23659344 25170337 73350 -1595924 20594147 18864775 19886943 19753495 707204 -888720 X VISITING NURSE AND HOSPICE CARE OF SANTA BARBARA PROVIDES HOME HEALTH AND HOSPICE SERVICES TO PATIENTS IN SANTA BARBARA AND THE SURROUNDING AREA. 0 0 6242089 6492462 THE HOME HEALTH PROGRAM COMBINES THE NEWEST ADVANCES IN TECHNOLOGY IN THE PROVISION OF HOME HEALTH SERVICES (NURSING, PHYSICAL THERAPY, OCCUPATIONAL THERAPY, SPEECH-LANGUAGE PATHOLOGY, MEDICAL SOCIAL WORK AND HOME HEALTH AIDE SERVICES) AND TRADITIONAL COMPASSIONATE CARE TO ENHANCE A PATIENT'S HEALTH, INDEPENDENCE AND QUALITY OF LIFE. 9161941 59670 9103482 HOSPICE CARE IS TAILORED TO THE NEEDS OF PEOPLE WHO FACE A LIFE-LIMITING ILLNESS, OFFERING COMFORT AND QUALITY OF LIFE WHEN MEDICAL TREATMENT CAN NO LONGER OFFER A CURE. THE CARE IS FAMILY-CENTERED AND TAKES PLACE IN A PATIENT'S HOME. 4250419 3122323 SERENITY HOUSE IS AN 18-BED RESIDENTIAL FACILITY THAT PROVIDES THE SAME CARE AS HOSPICE IN THE RESIDENTIAL FACILITY INSTEAD OF THE PATIENT'S HOME. 1633015 OTHER PROGRAM SERVICE REVENUES CONSIST OF INVESTMENT INCOME, RENTAL INCOME, ADMIN ALLOCATION RECEIVED FROM AFFILIATES, AND OTHER INCOME. 1633015 19654449 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 1 0 0 0 0 0 1 0 0 0 1 67 0 1 302 1 0 0 0 0 0 0 0 0 0 0 0 0 X 25 24 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X KAREN WALLACE 8059655555 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 MICHAEL BORDOFSKY MD BOARD MEMBER 1.00 X 0 0 0 ED BRADY BOARD MEMBER 1.00 X 0 0 0 ERIKA BUSE BOARD MEMBER 1.00 X 0 0 0 STANLEY FISHMAN BOARD MEMBER 1.00 X 0 0 0 HERB GEARY PROFESSIONAL ADVISORY COMM 1.00 X 0 0 0 DANIEL GREENWALD MD ETHICS COMMITTEE CHAIR 1.00 X 0 0 0 JANE HABERMANN DEVELOPMENT COMMITTEE CHAI 1.00 X 0 0 0 ROBERT HIRSCH BOARD MEMBER 1.00 X 0 0 0 DON JOHNSON BOARD MEMBER 1.00 X 0 0 0 CHRISTOPHER JONES CHAIRMAN OF THE BOARD 1.00 X 0 0 0 NANCY KIMSEY BOARD MEMBER 1.00 X 0 0 0 BARBARA KUMMER BOARD MEMBER 1.00 X 0 0 0 NEIL LEVINSON PERSONNEL COMMITTEE CHAIR 1.00 X 0 0 0 STEVE LEW BOARD MEMBER 1.00 X 0 0 0 MICHELLE MARTINICH CORPORATE GOVERNANCE COMMITTEE CHAIR 1.00 X 0 0 0 CHRIS MCNAMARA BOARD MEMBER 1.00 X 0 0 0 JUDY MURPHY BOARD MEMBER 1.00 X 0 0 0 MARY PRITCHARD TREASURER/FINANCE COMMITTE 1.00 X 0 0 0 AL RODRIGUEZ AUDIT COMMITTEE CHAIR 1.00 X 0 0 0 BOBBIE ROSENBLATT BOARD MEMBER 1.00 X 0 0 0 JAMES STOVESAND INVESTMENT COMMITTEE CHAIR 1.00 X 0 0 0 TED THORESON MD BOARD MEMBER 1.00 X 0 0 0 LYNDA TANNER PRESIDENT/CEO 40.00 X X 288252 0 10441 RABBI STEVE COHEN BOARD MEMBER 1.00 X 0 0 0 GAIL HAUPT BOARD MEMBER 1.00 X 0 0 0 KAREN WALLACE CFO 40.00 X 177558 0 10438 PAULINE JONES COO 40.00 X 123254 0 10228 MARY BETH NOGGLE HOME HEALTH RN LEAD 40.00 X 117006 0 8022 BABETTA DADDINO DIRECTOR OF HOSPICE 40.00 X 127182 0 10260 HOLLY GENDRON SERENITY HOUSE DIRECTOR 40.00 X 128228 0 10237 LISA HOLDEN QUALITY EDUCATION 40.00 X 113661 0 10167 1075141 0 69793 16 0 1 0 EBA&M PO BOX 5079 WESTLAKE VILLAGE CA 91359 INSURANCE 626154 PALLIATIVE CARE CONSULTANTS OF SB 3463 STATE STREET SUITE 289 SANTA BARBARA CA 93105 PHYSICIANS 503937 HOSPISCRIPT SERVICES LLC PO BOX 933273 ATLANTA GA 31193 DRUGS 456606 SANTA BARBARA HEALTHCARE 36 S CALLE CESAR CHAVEZ B SANTA BARBARA CA 93103 EQUIP RENTAL 361598 BUENA VISTA CARE CENTER 27071 ALISO CREEK ROAD SUITE 100 ALISO VIEJO CA 92656 SNF 307038 17 3223131 3223131 PROGRAM SERVICE REVENUE 621610 18725216 18725216 18725216 8448 8448 580554 0 580554 580554 580554 ADMIN ALLOCATION RECEIVED FROM AF 900099 954046 954046 OTHER OPERATING REVENUE 900099 83002 83002 OTHER INCOME 900099 16 16 1037064 23574413 20351282 0 0 59670 59670 486689 486689 12914548 10545702 2368846 2774667 2207655 567012 739451 513548 225903 81299 21210 60089 158518 67345 91173 521118 110312 410806 313218 292838 20380 204638 67648 136990 109370 109370 870227 870227 167921 167921 MEDICAL SUPPLIES 1294484 1294484 CONTRACT LABOR 1041620 1041620 RENT PAID TO AFFILIATE 872254 872254 WORKERS COMPENSATION 819334 794462 24872 1741311 786104 955207 25170337 19654449 5515888 0 2943356 1681334 2099001 2294165 250000 230000 43756 28110 413910 365819 16233914 2509278 14303413 13724636 540711 540711 20594147 18864775 2061064 1926366 314713 313429 3917882 2422985 13593284 15090715 19886943 19753495 X 707204 -888720 707204 -888720 20594147 18864775 -1595924 0 X X 0 1 X 1 0 X 675589 964539 1410011 3174013 3223131 9447283 11616633 12180644 14230956 19439812 18725216 76193261 12292222 13145183 15640967 22613825 21948347 85640544 0 0 0 85640544 2452 5785 6474 180904 589002 784617 2452 5785 6474 180904 589002 784617 12294674 13150968 15647441 22794729 22537349 86425161 0.99090 0.99730 0.00910 0.00270 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 24617781 1018342 3580529 1695342 27521310 30254287 2656691 8293197 24617781 34885007 2124338 -1264827 5490231 30254287 35850562 2997108 3962663 34885007 33761812 62326 5163755 3137331 35850562 0.99600 0.00400 0 0 4325970 4325970 8778575 494811 8283764 91135 6462 84673 2980645 2005126 975519 57589 2879 54710 13724636 DUE TO RELATED ORGANIZATION 15090715 15090715 X 19397237 0 19397237 4177176 4177176 23574413 20993161 0 20993161 4177176 4177176 25170337 PART X, LINE 2: ON JANUARY 1, 2009, THE ORGANIZATION ADOPTED FINANCIAL ACCOUNTING STANDARDS BOARD ASC SUBTOPIC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN THE ORGANIZATION'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MANAGEMENT OF THE ORGANIZATION ANALYZED TAX POSITIONS IN ALL JURISDICTIONS WHERE THE ORGANIZATION IS REQUIRED TO FILE AN INCOME TAX RETURN AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENTS TO THE FINANCIAL STATEMENTS. THE ORGANIZATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND IN THE STATE OF CALIFORNIA. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL TAX AUTHORITIES FOR THE YEARS BEFORE 2010 AND BY THE STATE OF CALIFORNIA TAX AUTHORITIES FOR YEARS BEFORE 2009. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATION ALLOCATION 954,045. CONTRIBUTION FROM AFFILIATE 3,223,131. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATION ALLOCATION 954,045. CONTRIBUTION FROM AFFILIATE 3,223,131. 0 MBITA, KENYA 0 0 OPERATING SUPPORT HOSPICE CARE 59670 0 0 0 0 0 0 59670 0 59670 MBITA, KENYA TO PROVIDE OPERATING SUPPORT FOR A HOSPICE AND PALLIATIVE CARE CLINIC THAT SERVES THE COMMUNITY SURROUNDING MBITA, KENYA 59670 WIRE TRANSFER FAIR MARKET VALUE 1 0 0 0 0 0 0 0 PART I, LINE 2: WE ARE IN REGULAR COMMUNICATION WITH THE BOARD OF VIAGENCO VIA EMAIL. WE RECEIVE REGULAR FINANCIAL AND SERVICE REPORTS DETAILING HOW THE MONEY IS BEING SPENT AS WELL AS THE NUMBER OF PATIENTS SERVED AND THE STATISTICS SURROUNDING DIAGNOSES ETC. IN 2009, THE CHAIRMAN OF THE BOARD OF VIAGENCO VISITED VNHC IN SANTA BARBARA AND DELIVERED A COMPREHENSIVE UPDATE ON THE PROGRAM. IN OTHER YEARS, OUR STAFF HAS VISITED THE VIAGENCO CLINIC IN KENYA. 1 CHARITY CARE SERVICES FOR HOME, HEALTH AND HOSPICE CARE. 247 730204 FAIR MARKET VALUE CHARGES FORGONE FOR CHARITY CARE SERVICES PART I, LINE 2: THE ORGANIZATION MAINTAINS RECORDS TO IDENTIFY AND MONITOR THE LEVEL OF COMMUNITY BENEFITS AND CHARITY CARE IT PROVIDES. THOSE RECORDS INCLUDE MANAGEMENT'S ESTIMATE OF THE EXPENSE TO PROVIDE CHARITY CARE AND EXPENSE OF SERVICES AND SUPPLIES FURNISHED FOR COMMUNITY BENEFIT PROGRAMS. X X 0 0 0 0 0 0 0 0 0 LYNDA TANNER PRESIDENT/CEO 278505 0 0 0 9747 0 10441 0 0 0 298693 0 0 0 KAREN WALLACE CFO 177558 0 0 0 0 0 10438 0 0 0 187996 0 0 0 LYNDA TANNER CEO TO ASSIST WITH HOUSING RELOCATION COSTS X 150000 150000 0 1 1 BABETTA DADDINO DIRECTOR OF HOSPICE TO ASSIST WITH HOME PURCHASE COSTS X 100000 80000 0 1 1 230000 MICHAEL BORDOFSKY BOARD MEMBER 503937 PHYSICIAN PRACTICE 0 FORM 990, PART VI, SECTION B, LINE 11 A FULL COPY OF THE 990 WAS PRESENTED TO THE FINANCE COMMITTEE OF THE BOARD. COPIES WERE DISTRIBUTED TO THE MEMBERS SO THAT THEY WOULD HAVE SUFFICIENT TIME TO REVIEW PRIOR TO THE BOARD MEETING. A SUMMARY OF THE 990 WAS PRESENTED TO THE FULL BOARD, WITH FULL COPIES AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C SENIOR MANAGEMENT (OFFICERS AND KEY EMPLOYEES) AND BOARD MEMBERS COMPLETE THE CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY. BOTH SENIOR MANAGEMENT AND THE EXTERNAL AUDITORS VERIFY THAT ALL APPROPRIATE PARTIES HAVE COMPLETED THE FORM. IF CONFLICTS OF INTEREST ARE DISCLOSED, THEY ARE DISCUSSED BY THE CEO WITH THE EXECUTIVE COMMITTEE OF THE BOARD AND RESOLUTION OF THE CONFLICT IS DETERMINED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE PERSONNEL COMMITTEE OF THE BOARD IS THE COMPENSATION COMMITTEE, AND INCLUDES THE BOARD CHAIRMAN AND CHAIRMAN OF THE FINANCE COMMITTEE. THE COMPENSATION COMMITTEE REVIEWS COMPARATIVE COMPENSATION DATA FOR THE CEO AND KEY EMPLOYEES ON AN ANNUAL BASIS AND DETERMINES MERIT INCREASES BY POSITION. THEY ALSO REVIEW COMPARATIVE DATA AND DETERMINE RANGES FOR CLINICAL POSITIONS (HIGHEST PAID EMPLOYEES) ON AN ANNUAL BASIS. THE BOARD CHAIRMAN REVIEWS COMPARATIVE COMPENSATION DATA FOR THE CEO AND ON AN ANNUAL BASIS DETERMINES ANY MERIT INCREASE. IN ADDITION, THE EXECUTIVE COMMITTEE OF THE BOARD REVIEWS COMPENSATION FOR THE CEO, CFO AND KEY EMPLOYEES ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THERE IS NO CHANGE FROM PRIOR YEAR. VISITING NURSE AND HOSPICE CARE FOUNDATION 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 770342043 FUNDRAISING TO SUPPORT THE CHARITABLE MISSION OF VISITING NURSE AND HOSPICE CA 501(C)3 509(A)2 N/A 0 VISITING CARE AND COMPANIONS 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 200008507 TO PROVIDE NON-SKILLED CARE TO INDIVIDUALS IN THEIR HOME CA 501(C)3 509(A)2 N/A 0 0 0 1 0 0 0 0 0 0 0 1 1 1 1 1 0 1 0 0 VISITING NURSE AND HOSPICE CARE FOUNDATION C 3223131 ACCOUNTING SYSTEM VISITING NURSE AND HOSPICE CARE FOUNDATION K 872254 ACCOUNTING SYSTEM VISITING NURSE AND HOSPICE CARE FOUNDATION Q 389377 ACCOUNTING SYSTEM VISITING CARE AND COMPANIONS Q 564669 ACCOUNTING SYSTEM VISITING NURSE AND HOSPICE CARE FOUNDATION M 3223131 ACCOUNTING SYSTEM VISITING NURSE AND HOSPICE CARE FOUNDATION N 872254 ACCOUNTING SYSTEM VISITING NURSE AND HOSPICE CARE FOUNDATION O 389377 ACCOUNTING SYSTEM VISITING CARE AND COMPANIONS O 564669 ACCOUNTING SYSTEM VISITING NURSE AND HOSPICE CARE FOUNDATION L 389377 ACCOUNTING SYSTEM VISITING CARE AND COMPANIONS L 564669 ACCOUNTING SYSTEM