2014-11-12T10:53:32-08:00 2014-06-30 990 2013-07-01 454983293 Friendship Health and Rehab Center South FRIE 5402652177 367 Hershberger Rd NW Roanoke VA 24012 Charles Michael Shannon CFO & Secretary 2014-11-12 2013 2015-11-30 17:44:51Z X 0 false false X www.friendship.us X 2012 VA Our mission is to provide quality residential and clinical services to our residents and community through the provision of appropriately licensed housing accomodations, recreational activities, assistance in daily living, rehabilitative services, and extended term nursing care. Central to this mission is the committment to support our community by providing care and services to individuals of varying financial means. 14 14 0 0 0 0 0 0 0 0 0 0 0 0 223161 223161 -223161 2040207 2263368 -223161 Our mission is to provide quality residential and clinical services to our residents and community through the provision of appropriately licensed housing accomodations, recreational activities, assistance in daily living, rehabilitative services, and extended term nursing care. Central to this mission is the committment to support our community by providing care and services to individuals of varying financial means. false false Friendship Health and Rehab Center South is currently under construction. Upon completion, the Skilled Nursing facility will have 120 beds. true false false false false false false false false false true false false false true true false true false false false false false false false false false false false true false false false false false false false false false false false false false false false false true true false false false true 0 0 false 0 false false false false false false false false false 0 false false false false false false false false false false X 14 14 true true false false true false false true true false false true true true true true true true true false X Valley Management 5402652177 367 Hershberger Rd NW Roanoke VA 24012 Edgar Baker Director 0.00 2.71 X 0 32000 0 Kathryn Oelschlager Director 0.00 4.01 X 0 28000 0 Glenn Combs Director 0.00 2.01 X 0 32000 0 Edwin Feinour Chairman 0.00 18.05 X X 0 48000 0 Lucian Grove Jr Director 0.00 3.01 X 0 32000 0 Suzanne Ranson Director 0.00 1.00 X 0 28000 0 Joseph Vipperman Director 0.00 4.01 X 0 28000 0 John Williamson III Vice Chairman 0.00 5.01 X X 0 40000 0 Calvin Lilly Director 0.00 2.21 X 0 28000 0 Monty Plymale Director 0.00 3.01 X 0 28000 0 Robert Sandel Director 0.00 3.51 X 0 32000 0 Robert Lawson Director 0.00 3.01 X 0 32000 0 Garnett Smith Director 0.00 3.01 X 0 0 0 Cynda Johnson Director 0.00 1.00 X 0 28000 0 Barbara Johnson Vice President 0.00 40.00 X 0 175828 39241 Russell Barksdale CEO 0.00 40.00 X 0 396833 52093 Charles Michael Shannon CFO & Secretary 0.00 40.00 X 0 252777 19143 Richard Sayers Secretary 0.00 8.02 X 0 20000 0 Sue Devine Administrator 0.00 40.00 X 0 155478 24865 J Carson Quarles Former Chairman of the Board 0.00 0.00 X 0 3020 0 1419936 135342 0 true true false 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Project Development 223161 223161 0 223161 0 223161 0 0 0 0 0 0 0 0 0 0 2040207 2040207 0 0 0 0 0 0 2040207 2263368 0 2263368 X -223161 0 -223161 0 2040207 -223161 X false true X true false X 0 0 0 0 0 0 0 0 0 0 0 0 X 0.00000 0.00000 2040207 2040207 2040207 Due to Affiliates 2263368 2263368 X Part X : FIN48 Footnote The Foundation has determined it does not have any material unrecognized tax benefits or obligations as of June 30,2014. Fiscal years ending on or after June 30,2011 remain subject to examination by federal and state taxing authorities. X X X X X X false true false false false true true false false false Barbara Johnson Vice President 135050 40400 378 15764 23477 215069 Charles Michael Shannon CFO & Secretary 189645 55200 7932 17537 1606 271920 J Carson Quarles Former Chairman of the Board 3020 3020 Russell Barksdale CEO 290397 89400 17036 19940 32153 448926 Sue Devine Administrator 127967 27200 311 13920 10945 180343 Part I, Line 6b: Explanation of organization compensation contingent on net earnings from related or The individuals received variable compensation payments based on a performance scorecard as outlined below. In turn, the scorecard measures are based on a number of measures in the categories of financial performance, quality performance, innovation and growth for the affiliated corporationsC. Michael Shannon, CFO and Secretary, received $55,200Barbara Johnson, Vice-President, received $40,400Russell Barksdale, CEO, received $89,400Susan Devine, Administrator, received $27,200 Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et Lucian Grove, Jr., member of the board, is the brother-in-law of Richard Sayers, the corporate secretary.John Williamson, III and Edgar Baker, members of the board, are both on the board of directors of the Bank of Botetourt. Suzanne Ranson, member of the board, is the Executive Director of Good Samaritan Hospice. Friendship Health and Rehab Center, a related organization, received $164,722 from Good Samaritan Hospice for patient care during the year ending June 30, 2014. Form 990, Part VI, Line 3: Description of Delegated Duties to Management Company Friendship Foundation and Valley Management Co., Inc are responsible for obtaining financing and ensuring the construction of the facility. Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder The corporation has one member, Friendship Foundation. Form 990, Part VI, Line 11b: Form 990 Review Process The business office prepares the Form 990 and forwards it to the CFO and CEO for review. The CFO and CEO return the Form 990 to the business office to resolve questions and make changes. The Form 990 goes back to the CFO and CEO to ensure questions and changes have been made. A copy of the Form 990 is then provided to each board memeber by the CFO approximately 2 weeks prior to the due date. They are given 1 week to review and forward questions to the CFO. Review questions are resolved and the Form 990 is filed. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts The policy is included in both the Employee Handbook and the Code of Conduct, which is issued to and discussed with each employee and board member. An annual letter affirming the policy and asking for written declarations of any potential conflicts is sent to all board members and approxiamtely 20% of employees (all managers, business office staff, purchasing department staff, human resources staff, etc). Responses are reviewed by the Corporate Complieance Officer, reported to the board, and acted upon as needed. Also, the corporation is aware of the business affiliations of officers and directors and ensures that each is aware of the affiliations. Whenever discussions occur in which a conflict exists, the individual recuses him/herself from the proceedings so the other members can discuss the matter freely. Each year at its Corporate Governance Committee meeting and Annual Board meeting a report is made to the board of directors describing the business affiliations and any business transactions that occured during the year between the corporation and the external businesses in which the directors or officers are involved. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees The Compensation Committee of the Board routinely engages an external consultant to review benchmark compensation data for the CEO and other key management positions. A number of nationally recognized salary surveys are utilized as part of this process and the consultant's written report is received by the Committee and the full board. Annually, the Committee reviews the compensation for each member of this group utilizing the benchmark data and any adjustments in compensation are recommended from the Compensation Committee to the full board for consideration and approval. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available Upon request, the company will provide copies of governing documents, policies, financial statements, and form 990's to persons asking for the documents. 990 Part VII The organization shares board members and officers with related organizations. The average hours a week that each individual spends with each organization is as follows:Friendship Health and Rehab Center, Inc.: Calvin Lilly 1.27 Monty Plymale 1.73 Edwin R. Feinour 10.40 Edgar K. Baker 1.56 Glen Combs 1.16 John B. Williamson, III 2.89 Lucian Grove, Jr. 1.73 Suzanne Ranson .58 Joe Vipperman 2.31 Robert Lawson 1.73 Robert Sandel 2.02 Garnett Smith 1.73 Richard Sayers 4.62 Cynda Johnson .58 Kathryn Oelschlager 2.31Friendship Apartment Village Corp.: Edgar Baker .12 Glenn Combs .09 Edwin Feinour .80 Lucian Grove, Jr. .13 Suzanne Ranson .04 Joseph Vipperman .18 John Williamson, III .22 Calvin Lilly .10 Monty Plymale .13 Richard Sayers .36 Bobert Sandel .16 Bobert Lawson .13 Garnett Smith .13 Kathryn Oelschlager .18 Cynda Johnson .04Friendship Foundation: Edgar Baker .05 Glenn Combs .04 Edwin Feinour .32 Lucian Grove, Jr. .05 Suzanne Ranson .02 Joseph Vipperman .07 John Williamson, III .09 Calvin Lilly .04 Monty Plymale .05 Robert Sandel .06 Robert Lawson .05 Garnett Smith .05 Richard Sayers .14 Kathryn Oelschlager .07 Cynda Johnson .02 Charles M. Shannon 40.00 Russell Barksdale 40.00Valley Management Co., Inc.: Edgar Baker .76 Glenn Combs .57 Edwin Feinour 5.09 Lucian Grove, Jr. .85 Suzanne Ranson .28 Joseph Vipperman 1.13 John Williamson, III 1.41 Calvin Lilly .62 Monty Plymale .85 Robert Sandel .99 Robert Lawson .85 Garnett Smith .85 Richard Sayers 2.26 Kathryn Oelschlager 1.13 Cynda Johnson .28 Barbara Johnson 40.00Eastwood Assisted Living, Inc.: Edgar Baker .17 Glenn Combs .12 Edwin Feinour 1.12 Lucian Grove, Jr. .19 Suzanne Ranson .06 Joseph Vipperman .25 John Williamson, III .31 Calvin Lilly .14 Monty Plymale .19 Robert Sandel .22 Robert Lawson .19 Garnett Smith .19 Richard Sayers .50 Kathryn Oelschlager .25 Cynda Johnson .06Friendship Outpatient & Wellness Services, Inc. Calvin Lilly .04 Monty Plymale .05 Edwin R. Feinour .32 Edgar K. Baker .05 Glen Combs .04 John B. Williamson, III .09 Lucian Grove, Jr. .05 Suzanne Ranson .02 Joe Vipperman .07 Robert Lawson .05 Robert Sandel .06 Garnett Smith .05 Richard R. Sayers .14 Kathryn Oelschlager .07 Cynda Johnson .02 Friendship Health and Rehab Center Inc 367 Hershberger Rd Roanoke VA 24012 237126857 Long Term Nursing Care VA 501(c) (3) 9 Friendship Foundation true Friendship Foundation 367 Hershberger Rd Roanoke VA 24012 541427948 Controlling organization, management ser VA 501 (c) (3) 11C, Type III-FI NA true Friendship Apartment Village Corp 367 Hershberger Rd Roanoke VA 24012 540847686 Independent living apartments for elder VA 501 (c) (3) 9 Friendship Foundation true Eastwood Assisted Living Inc 320 Hershberger Rd Roanoke VA 24012 540738784 Assisted Living Facility VA 501 (c) (3) 9 Friendship Foundation true Friendship Outpatient & Wellness Service 391 Hershberger Rd Roanoke VA 24012 260152373 Outpatient therapy services VA 501 (c) (3) 9 Friendship Foundation true Friendship Properties Inc 367 Hershberger Rd Roanoke VA 24012 541232492 Leasing commercial property VA NA C Corp true Professional Health Care Services 367 Hershberger Rd Roanoke VA 24012 541421581 Adult sitter service VA NA C Corp true Friendship Pharmacy Inc 367 Hershberger Rd Roanoke VA 24012 541461437 Pharmacy VA NA C Corp true Valley Management Co Inc 367 Hershberger Rd Roanoke VA 24012 541461444 Management/bookkeeping VA NA C Corp true LTC Services Inc 367 Hershberger Rd Roanoke VA 24012 541461441 Maintenance/repair services VA NA C Corp true false false false false false false false false false false false false false false false false false false false