2013-11-11T09:49:01-06:00 2012-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2012-01-01 111672777 MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM MENO 7189217742 6323 7TH AVENUE BROOKLYN NY 11220 ALEX BALKO 7189217742 2013-10-30 1 FREDERICK H ROTHMAN P01275277 2128674000 2012 2016-02-24 21:20:13Z MENORAH CENTER FOR REHABILI- TATION AND NURSING CARE ALEX BALKO 6323 7TH AVENUE BROOKLYN NY 11220 49830871 0 X WWW.MJHS.ORG X 1912 NY A 320 BED SKILLED NURSING AND REHABILITATION FACILITY. 9 8 728 218 0 0 6111521 5850844 45024680 43847195 32610 108021 1787433 24811 52956244 49830871 0 0 0 0 30071926 31189213 0 0 0 19454869 18053209 49526795 49242422 3429449 588449 78262783 72950091 68737076 68494565 9525707 4455526 TO OPERATE A NOT-FOR-PROFIT REHABIITATION CENTER AND NURSING CARE FACILITY THAT PROVIDES PHYSICAL THERAPY AND SKILLED NURSING FOR PATIENTS AND RESIDENTS REQUIRING SUB-ACUTE AND LONG-TERM CARE. 0 0 35299661 42438231 MENORAH IS A 320 BED, NOT-FOR-PROFIT FACILITY THAT PROVIDES SUB-ACUTE REHABILITATION SERVICES (INCLUDING, PHYSICAL THERAPY, OCCUPATIONAL THERAPY, RECREATIONAL THERAPY, SPEECH AND LANGUAGE THERAPY, ETC) FOR ADULTS OF ALL AGES AND SKILLLED NURSING CARE FOR THE ELDERLY- AND INDIVIDUALS 18 YEARS AND OLDER - WHO HAVE SEVERELY DISABLING DISORDERS THAT REQUIRE LONG-TERM INSTITUTIONAL CARE. LOCATED ON THE OCEAN IN MANHATTAN BEACH, BROOKLYN, MENORAH COMBINES THE CLINICAL SERVICES, COMPASSIONATE CARE AND PHYSICAL SURROUNDINGS PATIENTS, RESIDENTS AND FAMILY MEMBERS SEARCH FOR WHEN CHOOSING A CENTER FOR REHABILITATION AND NURSING CARE. IN 2012, MENORAH PROVIDED A TOTAL OF 112,452 DAYS OF SKILLED NURSING CARE. 774702 1408964 MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM ALSO PROVIDES AN ADULT DAY HEALTH CENTER FOR THE COMMUNITY. THE CLINICALLY BASED PROGRAM SERVES THE NEEDS OF SENIORS AS WELL AS ADULTS WITH CHRONIC CONDITIONS AND DISABILITIES. IT IS DESIGNED TO HELP CLIENTS STRENGTHEN AND RETAIN THEIR MENTAL AND PHYSICAL ACUITY SO THAT THEY CAN REMAIN AS INDEPENDENT AS POSSIBLE. THE ADULT DAY HEALTH CENTER PROVIDES HOT MEALS AS WELL AS TRANSPORTATION. IN CALENDAR YEAR 2012, MENORAH PROVIDED A TOTAL OF 8,117 VISITS OF ADULT DAY HEALTH CARE. 36074363 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 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 1 108 0 728 1 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X PEGGY GUNDERMAN 7189217742 6323 SEVENTH AVENUE BROOKLYN NY 11220 ELI S FELDMAN 2.50 31.00 X X 103397 1156813 263416 STEVEN TOPAL 0.50 3.00 X X 0 0 0 MAURICE KOLODIN 0.50 1.50 X X 0 0 0 SHMUEL LEFKOWITZ 0.50 3.00 X 0 0 0 FRED ABRAMS 0.50 1.00 X 0 0 0 HOWARD GREENBERG 0.50 1.50 X 0 0 0 PAUL FINKELSTEIN MD 0.50 2.00 X 0 0 0 JACOB I FRIEDMAN 0.50 2.50 X 0 0 0 RONALD B MILCH 0.50 3.50 X 0 0 0 ALEXANDER BALKO 2.50 31.00 X 56283 655844 166375 ROBERT LEAMER 2.50 31.00 X 34159 382172 125321 ELLIOT BROOKS 6.00 27.00 X 82505 331279 107054 GARY KLEINBERG 35.00 X 269414 0 42050 CAROL ALTIERI 17.00 18.00 X 114696 124817 43693 LUCILA GO 35.00 X 219996 0 37541 ALAN WIEDER 35.00 X 198237 0 47993 KAMEL YATCHA 35.00 X 228767 0 35644 NATALIYA GORLEKO 35.00 X 194825 0 34553 JEFFREY FELDMAN 35.00 X 179739 0 18860 1682018 2650925 922500 13 0 1 0 BOVIS 200 PARK AVENUE 9TH FLOOR NEW YORK NY 10165 CONSTRUCTION SERVICES 937205 GEDDIS PARTNERSHIP POBOX 1020 SOUTHPORT CT 06890 ARCHITECTS 732879 PAR ENVIRONMENTAL 313 SPOOK ROCK ROAD SUFFERN NY 10901 HURRICANE CLEAN UP 431229 MITCHEL MARTIN 307 WEST 38TH ST NEW YORK NY 10018 TEMP. AGENCY 386829 HEALTH PRO STAFFING 225 CROSSWAYS PARK DRIVE SUITE 2 WOODBURY NY 11797 REHAB STAFFING 211528 9 5590255 260589 5850844 SKILLED NURSING FACILITY 623000 42438231 42438231 ADULT DAY CARE 623000 1408964 1408964 43847195 108021 108021 MISCELLANEOUS 900099 24811 24811 24811 49830871 43847195 0 132832 789818 789818 21497307 19496444 2000863 1897517 1625913 271604 5639225 4673387 965838 1365346 1121916 243430 207139 207139 79138 79138 2337920 1614787 723133 139504 1403 138101 7223542 3898487 3325055 154160 154160 1494237 789044 705193 36784 36552 232 45339 7984 37355 4524979 2607598 1917381 978670 154752 823918 PROVISION FOR BAD DEBTS 645803 645803 185994 46096 139898 49242422 36074363 13168059 0 22600 22600 12152300 19890695 46395 5544809 4191855 81040193 42702629 47444916 38337564 5645634 6743000 7406129 3764377 78262783 72950091 4437469 4916283 54273938 52237152 10025669 11341130 68737076 68494565 X 7160403 2080772 65900 75350 2299404 2299404 9525707 4455526 78262783 72950091 X 588449 107341 -5765971 X X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 9337 9337 0 EXPLANATION OF LOBBYING ACTIVITIES: PART II-B, LINE 1: LOBBYING PORTION OF ASSOCIATION DUES 2299404 2299404 2299404 8270 8270 2299404 2299404 93090 93090 2299404 2299404 92170 92170 2299404 2299404 89410 89410 2299404 0 0 1841845 1841845 64000953 34190708 29810245 10592850 8511921 2080929 4604545 4604545 38337564 DUE FROM PARTICIPATING AGENCIES METROPOLITAN JEWISH HEALTH SYSTEM 23333 ESTIMATED DUE FROM THIRD PARTIES 3203656 DUE FROM METROPOLITAN JEWISH HEALTH SYSTEM FOUNDATION 3300 RECEIVABLE FROM INSURANCE SETTLEMENT 382488 DEFERRED FINANCING COST 151600 3764377 DUE TO THIRD PARTIES 7012135 PATIENT TRUST FUND 166413 DUE TO PARTICIPATING AGENCIES OF THE METROPOLITAN JEWISH HEALTH SYSTEM 151059 ACCRUED PENSION PAYABLE 2511523 INSURANCE ADVANCES 1500000 11341130 X 49292409 107341 107341 49185068 645803 645803 49830871 48596619 0 48596619 645803 645803 49242422 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: TO FUND PROGRAM ACTIVITIES OF MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: MENORAH HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2009 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. PART XI, LINE 4B - OTHER ADJUSTMENTS: PROVISION FOR BAD DEBTS 645,803. PART XII, LINE 4B - OTHER ADJUSTMENTS: PROVISION FOR BAD DEBTS 645,803. 0 1 0 0 0 0 0 1 0 ELI S FELDMAN 79787 892660 0 0 23610 264153 18746 209737 2866 32067 125009 1398617 15321 171408 ALEXANDER BALKO 49737 579557 1481 17263 5065 59024 10812 125983 2338 27242 69433 809069 0 0 ROBERT LEAMER 29197 326657 874 9778 4088 45737 7857 87899 2426 27139 44442 497210 0 0 ELLIOT BROOKS 70869 284557 2107 8459 9529 38263 18999 76285 2347 9423 103851 416987 0 0 GARY KLEINBERG 238162 0 10000 0 21252 0 17484 0 24566 0 311464 0 0 0 CAROL ALTIERI 97417 106012 9577 10423 7702 8382 7285 7927 13639 14842 135620 147586 0 0 LUCILA GO 218652 0 0 0 1344 0 11214 0 26327 0 257537 0 0 0 ALAN WIEDER 196249 0 1000 0 988 0 15017 0 32976 0 246230 0 0 0 KAMEL YATCHA 228326 0 0 0 441 0 10651 0 24993 0 264411 0 0 0 NATALIYA GORLEKO 194139 0 0 0 686 0 10738 0 23815 0 229378 0 0 0 JEFFREY FELDMAN 179109 0 0 0 630 0 10014 0 8846 0 198599 0 0 0 PART I, LINE 3 THE SALARIES FOR THE EXECUTIVES ARE DETERMINED BY METROPOLITAN JEWISH HEALTH SYSTEM, INC., A RELATED ORGANIZATION. THE METHODS UTILIZED INCLUDE A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANTS, REVIEW OF THE FORM 990 OF OTHER ORGANIZATIONS, WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEYS OR STUDIES AND APPROVAL BY THE COMPENSATION COMMITTEE OF THE BOARD. PART I, LINE 4B PARTICIPATED IN, OR RECEIVED PAYMENT FROM, A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: ALEXANDER BALKO - $17,782 ELLIOT BROOKS - $17,782 ROBERT LEAMER - $17,782 PART I, LINE 7 BONUS ELIGIBILITY IS BASED ON THE EXTENT THAT EACH EXECUTIVE AND EMPLOYEE HAS ACHIEVED HIS/HER GOAL. FORM 990, PART VI, SECTION A, LINE 6 METROPOLITAN JEWISH HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM. FORM 990, PART VI, SECTION A, LINE 7A METROPOLITAN JEWISH HEALTH SYSTEM, INC. ELECTS THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY THE EXECUTIVE VP/CFO, SENIOR VP/GENERAL COUNSEL AND THEIR STAFF. ANY COMMENTS ARISING FROM THEIR REVIEW ARE DISCUSSED AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO THE MJHS EXECUTIVE COMMITTEE FOR ITS REVIEW AND APPROVAL. ONCE THE COMMITTEE HAS COMPLETED ITS REVIEW COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS MUST FILE AND MAINTAIN CURRENT THE ORGANIZATION'S DIRECTORS BIOGRAPHICAL INFORMATION FORM AND, ON AN ANNUAL BASIS, COMPLETE THE ORGANIZATION'S DIRECTORS CONFLICT OF INTEREST STATEMENT AND ACKNOWLEDGEMENT WHICH ACKNOWLEDGES THAT EACH INDIVIDUAL HAS DISCLOSED ANY POTENTIAL CONFLICT OF INTEREST; RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY; READ AND UNDERSTANDS THE CONFLICTS OF INTEREST POLICY; AND AGREED TO COMPLY WITH THE CONFLICTS OF INTEREST POLICY. THE SENIOR VICE PRESIDENT/GENERAL COUNSEL SUPERVISES THE DISTRIBUTION, COLLECTION AND REVIEW OF THE ANNUAL DIRECTORS CONFLICT OF INTEREST STATEMENT AND ACKNOWLEDGEMENT. FROM TIME TO TIME, DIRECTORS, PRINCIPAL OFFICERS, KEY EMPLOYEES AND/OR COMMITTEE MEMBERS ARE REMINDED OF THEIR OBLIGATION TO DISCLOSE POTENTIAL OR ACTUAL CONFLICTS OF INTEREST WHEN AND IF THEY ARISE. PROCEDURES FOR MANAGING IDENTIFIED CONFLICTS: EACH DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE AND MEMBER OF A BOARD COMMITTEE IS REQUIRED TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO THE INDIVIDUAL CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. IN THE EVENT OF SUCH A DISCLOSURE, THE INTERESTED PARTY IS EXCUSED FROM THE MEETING AND THE BOARD/COMMITTEE DETERMINES WHETHER A CONFLICT EXISTS. IF THE BOARD/COMMITTEE DETERMINES THAT A CONFLICT EXISTS, THE CHAIRPERSON OF THE BOARD OR DESIGNEE (IF APPROPRIATE) WILL APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE AND REPORT TO THE BOARD OF DIRECTORS ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. BASED ON THE INFORMATION FURNISHED BY THE DISINTERESTED PERSON OR COMMITTEE, THE BOARD OF DIRECTORS WILL MAKE A DETERMINATION OF WHETHER THE CORPORATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR MORE REASONABLE ARRANGEMENTS FROM AN ENTITY OR PERSON THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST IS NOT REASONABLY ATTAINABLE UNDER THE CIRCUMSTANCES, THE BOARD OF DIRECTORS WILL DETERMINE, BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION. ALL OF THE ACTIONS STATED ABOVE SHALL BE REFLECTED IN THE BOARD/COMMITTEE MINUTES. IN THE EVENT THAT A DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE OR MEMBER OF A BOARD COMMITTEE FAILS TO DISCLOSE A POTENTIAL OR ACTUAL CONFLICT OF INTEREST, THE BOARD/COMMITTEE, AFTER AFFORDING THE INDIVIDUAL DUE PROCESS, SHALL DETERMINE WHETHER THE INDIVIDUAL VIOLATED THE CONFLICT OF INTEREST POLICY BY FAILING TO DISCLOSE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND, IN THE EVENT OF A DETERMINATION THAT A VIOLATION OCCURRED, TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 METROPOLITAN JEWISH HEALTH SYSTEM, INC., A RELATED ORGANIZATION RETAINS THE SERVICES OF A MAJOR EXECUTIVE COMPENSATION FIRM TO REVIEW MARKET PAY PRACTICES AND AVERAGE SALARY MOVEMENT AMONG SIMILARLY SITUATED EXECUTIVES. THE EXECUTIVE COMPENSATION FIRM IS ASKED TO DEVELOP A COMPARATIVE BASE THAT IS AS CLOSE AS POSSIBLE TO OUR ORGANIZATION. DIFFERENT COMPARATIVE GROUPS ARE CONSIDERED FOR EACH POSITION, CEO AND SENIOR VP'S AS APPROPRIATE. THIS WAS LAST COMPLETED IN SEPTEMBER 2012. THIS MARKET ANALYSIS IS THEN REVIEWED BY THE COMPENSATION COMMITTEE IN DETERMINING SALARY ADJUSTMENTS FROM THE PERSPECTIVE OF MARKET COMPETITIVENESS AND PRIOR YEAR PERFORMANCE. PERFORMANCE IS BASED ON THE EXTENT THAT EACH EXECUTIVE HAS ACHIEVED HIS/HER GOALS. BONUS ELIGIBILITY IS DONE IN A SIMILAR MANNER. OTHER KEY EMPLOYEES ARE MANAGED IN SIMILAR MANNER THROUGH THE HUMAN RESOURCES DEPARTMENT UNDER THE DIRECTION OF THE SENIOR VICE PRESIDENT FOR HUMAN RESOURCES IN CONJUNCTION WITH THE CEO, USING LOCAL SURVEYS TO ENSURE MARKET COMPETITIVENESS. FORM 990, PART VI, SECTION C, LINE 18 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST TO THE OFFICE OF THE PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST TO THE OFFICE OF THE PRESIDENT. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: ADJUSTMENT TO FUNDED STATUS -638,940. GAIN ON REFINANCING 2,960,671. LOSS ON DISPOSAL OF FIXED ASSETS -6,603,179. LOSS ON ABANDONMENT OF PROJECT -1,484,523. FORM 990 PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. METROPOLITAN JEWISH HEALTH SYSTEM INC 6323 7TH AVENUE BROOKLYN NY 11220 113538697 ADMINISTRATIVE SERVICES NY 501(C)(3) 7 N/A 0 MJG NURSING HOME CO INC 6323 7TH AVENUE BROOKLYN NY 11220 237123076 NURSING HOME NY 501(C)(3) 3 N/A 0 SHOREFRONT JEWISH GERIATRIC CENTER INC 6323 7TH AVENUE BROOKLYN NY 11220 113072153 NURSING HOME, ADULT DAY CARE NY 501(C)(3) 9 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 METROPOLITAN JEWISH HOME CARE INC 6323 7TH AVENUE BROOKLYN NY 11220 320060822 HOME CARE, HOSPICE NY 501(C)(3) 9 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 ELDERPLAN INC 6323 7TH AVENUE BROOKLYN NY 11220 112625096 MEDICARE ADVANTAGE SPECIAL NEEDS PLAN / MEDICAID MANAGED LONG TERM CARE PLAN NY 501(C)(3) 9 N/A 0 MENORAH FOUNDATION INC 6323 7TH AVENUE BROOKLYN NY 11220 113471173 FUNDRAISING NY 501(C)(3) 11 TYPE I METROPOLITAN JEWISH HEALTH SYSTEM FOUNDATION 1 HOMEFIRST LHCSA INC 6323 7TH AVENUE BROOKLYN NY 11220 611501623 HOME CARE NY 501(C)(3) 11 TYPE I METROPOLITAN JEWISH HEALTH SYSTEM INC 1 SHOREFRONT TOWERS HOUSING DEVELOPMENT FUND CORPORATION 6323 7TH AVENUE BROOKLYN NY 11220 113200785 HOUSING NY 501(C)(3) 9 N/A 0 METROPOLITAN JEWISH HEALTH SYSTEM FOUNDATION 6323 7TH AVENUE BROOKLYN NY 11220 111630753 FUNDRAISING NY 501(C)(3) 7 N/A 0 JACOB PERLOW HOSPICE CORPORATION 6323 7TH AVENUE BROOKLYN NY 11220 133438643 HOSPICE SERVICES NY 501(C)(3) 3 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 MJHS MEDICAL ASSOCIATES PC 6323 7TH AVENUE BROOKLYN NY 11220 275273404 PROVIDING HEALTH CARE SERVICES FOR AFFILIATES OF MJHS NY 501(C)(3) 9 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 0 0 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0