2014-10-02T10:59:17-05:00 2013-12-31 420714325 MCGLADREY LLP PO BOX 5946 MADISON WI 537050946 990 2013-01-01 391969761 THE MADISON AREA CONTINUING CARE CONSORTIUM INC MADI 6082304321 6201 MINERAL POINT RD MADISON WI 53705 GERALD KELM TREASURER 6082304321 2014-09-29 1 JAMES G GRAHAM P00006111 6088332612 2013 2015-11-30 17:44:51Z MARY ANN DRESCHER 6201 MINERAL POINT ROAD MADISON WI 53705 294415 0 X WWW.SAILTODAY.ORG X 1998 WI THE MISSION OF THE MADISON AREA CONTINUING CARE CONSORTIUM, INC. IS TO WORK COLLABORATIVELY WITH OLDER PEOPLE, THEIR FAMILIES, CAREGIVERS, PHYSICIANS, PAYERS, AND PROVIDERS TO ENHANCE THEIR HEALTH, WELLNESS, INDEPENDENCE, AND QUALITY OF LIFE. 9 9 0 73 0 0 143731 134514 139536 159858 63 43 0 0 283330 294415 0 0 0 0 156063 191355 0 0 0 123422 133374 279485 324729 3845 -30314 74984 60713 45367 61410 29617 -697 THE MISSION OF THE MADISON AREA CONTINUING CARE CONSORTIUM, INC. IS TO WORK COLLABORATIVELY WITH OLDER PEOPLE, THEIR FAMILIES, CAREGIVERS, PHYSICIANS, PAYERS, AND PROVIDERS TO ENHANCE THEIR HEALTH, WELLNESS, INDEPENDENCE, AND QUALITY OF LIFE. 0 0 296030 159858 THE SUPPORTING ACTIVE INDEPENDENT LIVES (SAIL) PROGRAM OFFERS SENIOR ADULTS THE SUPPORT THEY NEED TO REMAIN ACTIVE, INDEPENDENT, AND IN THEIR OWN HOMES. THE SAIL PROGRAM GIVES SENIORS ACCESS TO PRE-SCREENED SERVICE PROVIDERS AND SUPPORTS SENIORS' OVERALL WELLNESS BY OFFERING HEALTH CONSULTATIONS, VOLUNTEER SERVICES, AND TRANSPORTATION. IT ALSO OFFERS PERSONAL EMERGENCY RESPONSE, SAIL S.O.S., TO MEMBERS AND NON-MEMBERS. THE SAIL PROGRAM IS OFFERED TO ADULTS 55 YEARS OF AGE OR OLDER WHO LIVE IN DANE COUNTY, WI. 296030 1 1 0 0 0 0 0 0 0 0 1 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 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 1 0 1 1 0 1 0 0 0 1 1 1 1 1 0 1 0 0 WI X GERALD KELM 6082304530 6201 MINERAL POINT ROAD MADISON WI 53705 LINDA WISE DIRECTOR 1.00 X 0 0 0 GERALD KELM TREASURER, DIRECTOR 1.00 X X 0 0 0 RICK BOURNE DIRECTOR 1.00 X 0 0 0 MARY ANN DRESCHER VICE PRESIDENT AND SECRETARY 1.00 X X 0 0 0 BARBARA GESSNER DIRECTOR 1.00 X 0 0 0 JOSEPH J XANTHOPOULOS PRESIDENT, DIRECTOR 1.00 X X 0 0 0 MARCIA WHITTINGTON DIRECTOR 1.00 X 0 0 0 SUSAN KALIN DIRECTOR 1.00 X 0 0 0 LYNN MEYERS DIRECTOR 1.00 X 0 0 0 ANN ALBERT EXECUTIVE DIRECTOR - SAIL 40.00 X 72128 0 14369 72128 0 14369 0 0 0 0 0 76507 58007 134514 SAIL PROGRAM 621610 159858 159858 159858 43 43 294415 159858 0 43 72128 72128 119227 119227 3029 3029 8599 8599 13996 13996 1800 1800 32 32 14330 14330 6732 6732 S.O.S. EXPENSES 57414 57414 MEMBER SERVICES 12080 12080 SUBSIDIZED SERVICES 8958 8958 BANK FEES 2941 2941 3463 3329 134 324729 296030 28699 0 296 301 48693 43535 130 625 77331 61079 23412 16252 2453 0 74984 60713 45367 61410 45367 61410 X 29617 -697 29617 -697 74984 60713 -30314 0 X 0 0 0 X 80535 102499 152287 143731 134514 613566 80535 102499 152287 143731 134514 613566 59226 554340 131 54 49 63 43 340 613906 590034 0.90300 0.68040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 77331 61079 16252 16252 FORM 990, PART 1, LINE 5: THE ORGANIZATION REPORTS "0" EMPLOYEES BECAUSE ALL EMPLOYEES ARE PAID VIA OAKWOOD LUTHERAN HOMES ASSOCIATION, INC., A MEMBER ORGANIZATION. THE ORGANIZATION REIMBURSED OAKWOOD LUTHERAN HOMES ASSOCIATION, INC. FOR SALARY AND BENEFITS EXPENSES INCURRED IN CONNECTION WITH THE EMPLOYEES WHO PERFORM SERVICES ON ITS BEHALF. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BYLAWS TO REMOVE TWO OF THE ORIGINAL FOUR MEMBERS. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAD FOUR MEMBERS AT THE BEGINNING OF THE YEAR, AND TWO MEMBERS AT THE END OF THE YEAR. TWO MEMBERS WITHDREW IN AUGUST, 2013. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS APPOINT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS INITIALLY REVIEWED BY THE BOARD'S TREASURER, GERALD KELM. A PDF OF THE FINAL FORM 990, OR A PAPER COPY IF REQUESTED, IS SUBSEQUENTLY SENT TO ALL BOARD MEMBERS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DISCUSSED IN BOARD ORIENTATIONS AND IS PROVIDED TO THE BOARD MEMBERS IN THEIR "NEW BOARD MEMBER PACKET", AND ANNUALLY IN THE "UPDATE PACKET" SENT TO ALL MEMBERS. EACH YEAR ALL PERSONS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION PROCESS FOR THE EXECUTIVE DIRECTOR-SAIL IS MANAGED BY THEIR EMPLOYER FOR PAYROLL PURPOSES, OAKWOOD LUTHERAN HOMES ASSOCIATION, INC. THE HR COMMITTEE OF THE OAKWOOD LUTHERAN HOMES ASSOCIATION BOARD REVIEWS THE COMPENSATION FOR KEY POSITIONS ON A REGULAR BASIS (QUARTERLY) TO DETERMINE A GRADING AND COMPENSATION LEVEL APPROPRIATE FOR THE POSITION. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST.