2013-10-15T08:24:11-05:00 2012-12-31 593070669 MOORE STEPHENS LOVELACE PA 14400 NW 77TH COURT SUITE 306 MIAMI LAKES FL 330161507 990 2012-01-01 590879342 LOURDES-NOREEN MCKEEN RESIDENCE FOR GERIATRIC CARE INC LOUR 5616558544 315 S FLAGLER DRIVE WEST PALM BEACH FL 334015677 SISTER JEANETTE D LINDSAY 5616558544 2013-10-15 1 LAWRENCE SCHIFF CPA P00479457 3058199555 2012 2016-03-07 17:11:31Z SISTER JEANETTE D LINDSA 315 S FLAGLER DRIVE WEST PALM BEACH FL 334015677 21206117 0 0928 X WWW.LOURDESMCKEEN.ORG X 1962 FL SEE SCHEDULE O.THE MISSION OF THE ORGANIZATION IS TO PROVIDE CARE AND SERVICES TO THE COMMUNITY IN CONFORMANCE WITH THE THEOLOGY, PHILOSOPHY, TEACHINGS AND DOCTRINES OF THE ROMAN CATHOLIC CHURCH, RESPECTING AND BUILDING ON THE MISSION, PHILOSOPHY, AND VALUES OF THE CARMELITE SISTERS FOR THE AGED AND INFIRM. THE RESIDENCE PROVIDES PROFESSIONAL AND PERSONAL SERVICES IN A COMPASSIONATE AND CARING MANNER TO MEMBERS OF WEST PALM BEACH, SURROUNDING COMMUNITIES AND OTHER LOCATIONS THAT SEEK OUR SERVICES, WITHOUT REGARD TO THEIR ETHNIC BACKGROUND, RELIGION, OR FINANCIAL CIRCUMSTANCES. 15 15 331 100 0 0 367742 165765 13090492 13325444 1220577 1479158 5574852 6209418 20253663 21179785 0 0 0 0 10227173 10094381 0 0 0 8682233 8889953 18909406 18984334 1344257 2195451 58617080 61034135 22909174 22490284 35707906 38543851 X SEE SCHEDULE O. 0 0 15500399 20323638 LOURDES-NOREEN MCKEEN RESIDENCE, ADHERING TO THE CARMELITE PHILOSOPHY, FULFILLS ITS MISSION BY PROVIDING HOUSING, PROGRAMS AND SERVICES FOR THE AGED AND INFIRM THROUGH THE OPERATION OF A 132-BED SKILLED NURSING FACILITY, 34 ASSISTED LIVING APARTMENTS, AND 69 INDEPENDENT RESIDENT APARTMENTS. 15500399 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 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 1 1 0 0 0 1 33 0 1 331 1 0 0 0 0 0 1 1 0 0 0 0 X 15 15 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X THOMAS PETERSON 5616508947 315 S FLAGLER DRIVE WEST PALM BEACH FL 33410 REV MSGR JOHN R MCMAHON 1.00 X X 0 0 0 SR M ANTHONY DE LOURDES VEILLEUX 1.00 1.00 X X 0 0 0 JAMES DALY ESQ 1.00 X X 0 0 0 SR MAUREEN DE LOURDES MCDONOUGH 1.00 1.00 X 0 0 0 MARTIN A PURCELL ESQ 1.00 X 0 0 0 SR M JEANNE FRANCIS HALEY 1.00 X 0 0 0 CHARLES F HENDERSON 1.00 X 0 0 0 SR M KEVIN PATRICIA LYNCH 1.00 X 0 0 0 MARY KATHLEEN FOSTER 1.00 X 0 0 0 BETH DALY 1.00 1.00 X 0 0 0 SR ANN E BROWN 1.00 1.00 X 0 0 0 SR M TERESA STEPHEN PEREIRA 1.00 X 0 0 0 LENNE GAPSTUR ESQ 1.00 X 0 0 0 VERONICA R S BAUER ESQ 1.00 X 0 0 0 CATHARINE J FLAGG 1.00 1.00 X 0 0 0 SR MARY ANNE DENNEHY 40.00 X 0 0 7602 KATHLEEN ABRAHAM 40.00 X 114942 0 7602 THOMAS PETERSON 40.00 1.00 X 131183 0 7602 246125 0 22806 2 0 0 0 WHITING TURNER CONTRACTING COMPANY 1091 W CYPRESS CREEK RD FT LAUDERDALE FL 33309 GENERAL CONTRACTOR 1540330 MORRISON MANAGEMENT SPECIALISTS PO BOX 102289 ATLANTA GA 30368 DIETARY SERVICES 267707 CARTER BROTHERS LLC 100 HARTSFEILD CENTER PKWY SUITE 10 ATLANTA GA 30354 FIRE ALARM SYSTEMS 120785 CAREY O'DONNELL PR GROUP 525 OKEECHOBEE BLVD SUITE 980 WEST PALM BEACH FL 33401 PUBLIC RELATIONS/ADVERTISING 105753 4 51125 114640 165765 NET PATIENT SERVICE RE 623000 13325444 13325444 13325444 692464 692464 5568003 0 5568003 5568003 5568003 786694 0 786694 786694 786694 24250 51125 26332 -2082 -2082 PERSONAL SERVICES 623000 395921 395921 BEAUTY SHOP 623000 96692 96692 GUEST FEE/SUITE 623000 35885 35885 114999 114999 643497 21179785 20323638 0 690382 268931 268931 7702576 6759109 943467 154790 129443 25347 1326904 1157060 169844 641180 546968 94212 76508 76508 28053 28053 80000 80000 199270 199270 99904 99904 209321 209321 92065 58618 33447 120429 94260 26169 1200749 1190694 10055 4856 841 4015 1092996 1092996 1392102 1392102 1411938 1394157 17781 QUALITY ASSESSMENT 921758 921758 FOOD 756425 755967 458 NURSING COSTS 573360 573037 323 STIPENDS 331521 83032 248489 298698 172211 126487 18984334 15500399 3483935 0 1345577 1750678 1510728 1736365 74475 54385 760252 714963 44273216 20482031 21961961 23791185 31167452 30792789 1796635 2193770 58617080 61034135 1374878 1856227 21534296 20634057 22909174 22490284 X 35702605 38538550 5301 5301 35707906 38543851 58617080 61034135 X 2195451 662874 -22380 X X 0 1 X 1 0 X 4310544 3632569 3413185 367742 163683 11887723 11472212 11804546 13304380 13090492 13426714 63098344 15782756 15437115 16717565 13458234 13590397 74986067 0 0 0 74986067 5618130 5568412 6309740 6351759 7047161 30895202 5618130 5568412 6309740 6351759 7047161 30895202 374393 772292 520759 442777 643497 2753718 21775279 21777819 23548064 20252770 21281055 108634987 0.69030 0.74360 0.28440 0.23610 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2517056 2517056 34815182 14703780 20111402 6940978 5778251 1162727 23791185 DEBT SERVICE DEPOSIT FUND 174189 F BOND INDENTURE 2466856 F CAPITAL IMPOVEMENTS FUND 28151744 F 30792789 21842659 662874 662874 21179785 0 21179785 19006714 22380 22380 18984334 0 18984334 PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN BENEFICIAL INTEREST IN NET ASSETS OF FOUNDATION 2,013. PENSION RELATED CHANGES OTHER THAN NET PERIODIC COSTS 20,367. FLOWER OF CARMEL EVENT 75375 51125 24250 11275 3000 12057 75375 51125 24250 11275 3000 12057 26332 -2082 ORGANIZATION'S MISSION: FORM 990, PART III, LINE 1: THE MISSION OF LOURDES-NOREEN MCKEEN RESIDENCE IS BASED ON THAT OF THE ORDER OF THE CARMELITE SISTERS FOR THE AGED AND INFIRM. THE CARMELITE SISTERS FOR THE AGED AND INFIRM, AS WOMEN OF THE CATHOLIC CHURCH, INSPIRED BY MOTHER M. ANGELINE TERESA, FOUNDRESS OF THEIR ORDER, RESPOND WITH FAITH, COURAGE AND LOVE TO THE HEALING MINISTRY OF CHRIST. THEIR PHILOSOPHY IS BEST EXPRESSED IN THE WORDS OF MOTHER ANGELINE: "OUR APOSTOLATE IS NOT ONLY TO STAFF AND OPERATE UP-TO-DATE HOMES FOR THE AGED, BUT AS RELIGIOUS IT IS TO BRING CHRIST TO EVERY PERSON UNDER OUR CARE. BRINGING CHRIST MEANS GIVING THEM HIS COMPASSION, HIS INTEREST, HIS LOVING CARE, HIS WARMTH MORNING, NOON AND NIGHT. IT MEANS INSPIRING THE LAY PEOPLE WHO WORK WITH US TO GIVE THE SAME TYPE OF LOVING CARE." THE MISSION OF THE CARMELITE SISTERS' FOR THE AGED AND INFIRM IS REFLECTED IN THE PHILOSOPHY OF CARE INHERENT IN ALL POLICIES AND PRACTICES WITHIN LOURDES-NOREEN MCKEEN RESIDENCE, THEREBY CHARGING THE ADMINISTRATION, BOARD OF DIRECTORS, AND MEDICAL STAFF WITH PROMOTING THE CHRISTIAN MISSION OF HEALING AND CARE. FORM 990, PART VI, SECTION A, LINE 2 JAMES J. DALY, ESQ., A MEMBER OF THE BOARD OF DIRECTORS, IS THE FATHER OF FELLOW BOARD-MEMBER, BETH DALY. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE FIVE MEMBERS OF THE CORPORATION THAT INCLUDE THE OFFICES OF THE SUPERIOR GENERAL AND FOUR MEMBERS OF THE GENERAL COUNCIL OF THE CARMELITE SISTERS FOR THE AGED AND INFIRM. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATE MEMBERS RETAIN THE RIGHT TO APPOINT OR REMOVE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PRESENTED TO THE FINANCE COMMITTEE FOR REVIEW. THE FINANCE COMMITTEE REPORTS TO THE BOARD OF DIRECTORS REGARDING THE REVIEW, AND A COPY OF FORM 990 IS PROVIDED TO THE BOARD BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. EACH OFFICER, DIRECTOR AND KEY EMPLOYEE SIGNS AN ANNUAL STATEMENT INDICATING THAT THEY COMPLY WITH THE SIGNED STATEMENTS ON AN ANNUAL BASIS. THE ORGANIZATION'S BOARD OF DIRECTORS MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. THE ORGANIZATION'S BOARD OF DIRECTORS REVIEWS ACTUAL CONFLICTS AND PROHIBITS OFFICERS AND DIRECTORS FROM VOTING ON MATTERS WHERE ACTUAL CONFLICTS OF INTEREST EXIST. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF TOP MANAGEMENT IS DETERMINED BY THE COMPENSATION COMMITTEE USING INFORMATION FROM COMPENSATION STUDY PREPARED BY INDEPENDENT CONSULTANT. THE COMPENSATION COMMITTEE MAKES A RECOMMENDATION TO THE BOARD OF DIRECTORS, WHICH MAKES THE ULTIMATE DECISION REGARDING COMPENSATION. ALL MEMBERS OF THE EXECUTIVE AND COMPENSATION COMMITTEES ARE INDEPENDENT WITH RESPECT TO THE COMPENSATION ARRANGEMENTS BEING REVIEWED AND APPROVED AND THE PROCESS IS DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. THE ORGANIZATION'S FORM 990 IS AVAILABLE TO THE PUBLIC ON GUIDESTAR'S WEBSITE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN NET ASSETS OF FOUNDATION -2,013. PENSION RELATED CHANGES OTHER THAN NET PERIODIC COSTS -20,367. ROUNDING -15. ROUNDING 15. OVERSIGHT OF AUDIT FORM 990, PART XII, LINE 2C THE BOARD OF DIRECTORS IS RESPONSIBLE FOR SELECTION, MONITORING, AND EVALUATION OF AN INDEPENDENT AUDIT FIRM AND OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS. THERE WAS NO CHANGE IN THIS PROCESS FROM THE PRIOR YEAR. COMPENSATION - SISTER MARY ANNE DENNEHY: FORM 990, PART VII: SISTER MARY ANNE DENNEHY, AS A MEMBER OF THE CARMELITE SISTERS FOR THE AGED AND INFIRM, INC. HAS TAKEN A VOW OF POVERTY. THE COMPENSATION ESTABLISHED FOR THE SISTER ON BEHALF OF SERVICES PROVIDED TO THE FACILITY IS PAID DIRECTLY TO THE CARMELITE SISTERS FOR THE AGED AND INFIRM, INC. RATHER THAN TO THE INDIVIDUAL SISTER. LOURDES FOUNDATION INC 315 S FLAGLER DRIVE WEST PALM BEACH FL 33401 592632080 FUNDRAISING ON BEHALF OF LOURDES-NOREEN MCKEEN RESIDENCE FOR GERIATRIC CARE, FL 501(C)(3) 11 LOURDES-NOREEN MCKEEN RESIDENCE FOR GERIATRIC CARE INC 1 CARMELITE SISTERS FOR THE AGED AND INFIRM INC 600 WOODS ROAD GERMANTOWN NY 12526 141369151 LONG-TERM HEALTH MINISTRY IN CONFORMANCE WITH ROMAN CATHOLIC DOCTRINE. NY 501(C)(3) 9 N/A 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 CARMELITE SISTERS FOR THE AGED AND INFIRM INC I 132886 FMV CARMELITE SISTERS FOR THE AGED AND INFIRM INC N 298998 FMV