2013-05-10T14:54:01-05:00 2012-06-30 232932984 PARENTEBEARD LLC 20 STANWIX STREET SUITE 800 PITTSBURGH PA 15222 990 2011-07-01 251146769 ST ANNE HOME STAN 7248376070 685 ANGELA DRIVE GREENSBURG PA 15601 JEFFREY S LONG 7248376070 2013-04-25 1 BRIAN R LENART EA P00289136 4126976400 2011 2016-02-24 21:20:13Z JEFFREY S LONG 685 ANGELA DRIVE GREENSBURG PA 15601 17678564 0 X WWW.STANNEHOME.ORG X 1964 PA TO PROVIDE A CONTINUUM OF CARE & SUPPORTIVE SERVICES TO RESIDENTS, THEIR FAMILIES & THEIR CAREGIVERS. 17 14 325 40 0 0 149981 154327 14486285 14409305 722093 415725 78634 84179 15436993 15063536 51929 45623 0 0 9366476 9377369 0 0 57043 4438511 4757209 13856916 14180201 1580077 883335 30667980 29991061 6226458 6568809 24441522 23422252 X ST. ANNE HOME IS A MINISTRY OF THE FELICIAN SISTERS OF NORTH AMERICA DEDICATED TO THE CONTINUED HEALING MISSION OF JESUS CHRIST BY PROVIDING A CONTINUUM OF CARE AND SUPPORTIVE SERVICES TO ADULTS, THEIR FAMILIES, AND THEIR CARE GIVERS. 0 0 13084947 45623 14409305 ST. ANNE HOME IS A 501(C)(3) CONTINUING CARE RETIREMENT COMMUNITY AND CHARITABLE ORGANIZATION, FOUNDED IN 1964, THAT IS A MINISTRY OF THE FELICIAN SISTERS OF NORTH AMERICA DEDICATED TO THE CONTINUED HEALING MISSION OF JESUS CHRIST BY PROVIDING A CONTINUUM OF CARE AND SUPPORTIVE SERVICES TO ADULTS, THEIR FAMILIES, AND THEIR CAREGIVERS. AS ONE OF THE LONGEST ESTABLISHED AND RESPECTED NOT FOR PROFIT NURSING HOME PROVIDERS IN WESTMORELAND COUNTY, ST. ANNE HOME OFFERS SUPERIOR NURSING CARE AND REHABILITATIVE SERVICES, WHILE VILLA ANGELA AT ST. ANNE HOME OFFERS PERSONAL CARE SERVICES IN A CARING, RESIDENTIAL SETTING. AS PART OF OUR CONTINUING CARE RETIREMENT COMMUNITY, WE OFFER PRIVATE AND AFFORDABLE INDEPENDENT LIVING WITH SUPPORTIVE SERVICES IN TWO BED ROOM RESIDENTIAL HOMES THAT ARE WITHIN WALKING DISTANCE TO OUR MAIN CAMPUS.AT ST. ANNE HOME, WE STRIVE TO PROVIDE THE HIGHEST QUALITY OF CAREGIVING SERVICES IN A CHRISTIAN ENVIRONMENT AND TO SERVE THOSE WITH LIMITED FUNDS TO THE BEST OF OUR ABILITY. THE CHARITY CARE THAT WE PROVIDED DURING THE YEAR ENDED JUNE 30, 2012, WAS VALUED AT $374,477. THIS CHARITY CARE HELPED 121 RESIDENTS REMAIN IN OUR NURSING FACILITY AND 3 RESIDENTS REMAIN IN OUR PERSONAL CARE FACILITY. OUR WAITING LIST FOR BOTH SKILLED NURSING AND PERSONAL CARE REFLECTS THE FINE REPUTATION WE HAVE ESTABLISHED AMONG THE LONG-TERM CARE COMMUNITY AND OUR SUCCESS IN MEETING THE NEEDS OF OUR RESIDENTS. AS REINFORCEMENT TO OUR HIGH QUALITY OF SERVICE, ST. ANNE HOME HAS MAINTAINED A LONGSTANDING FIVE-STAR RATING FROM THE CENTERS FOR MEDICARE AND MEDICAID - LESS THAN 15% OF NURSING HOMES IN THE NATION HAVE ACHIEVED THIS HIGHEST RATING. IN ADDITION TO THE SUPERIOR CARE PROVIDED TO OUR RESIDENTS, ST. ANNE HOME IS ALSO PROUD OF OUR QUALITY OF LIFE FEATURES. WE OFFER A COMPREHENSIVE SPIRITUAL CARE PROGRAM, INCLUDING A CHAPLAIN AND SISTERS WHO RESIDE ON CAMPUS AND ARE AVAILABLE AT ALL TIMES. RESIDENTS ARE ENCOURAGED TO ATTEND DAILY RELIGIOUS SERVICES IN OUR LARGE, WELL-MAINTAINED CHAPEL WITH A 32 FOOT CATHEDRAL CEILING, WHERE ON AN AVERAGE DAY OVER 90 RESIDENTS, FAMILY MEMBERS AND STAFF ARE COMFORTED BY ITS SPIRITUAL BENEFITS. THERE ARE ALSO MANY OTHER SPIRITUAL PROGRAMS OFFERED INCLUDING ANOINTING OF THE SICK, MAY CROWNING, MEMORIAL SERVICES, JOURNEY TO A NEW LIFE AND OTHER ECUMENICAL SERVICES. MANY STAFF AND VISITORS CONTINUALLY COMMENT THAT THE JOURNEY TO A NEW LIFE IS A WONDERFULLY DIGNIFIED AND RESPECTIVE WAY TO DEPART ST. ANNE HOME AFTER A LOVED ONE HAS PASSED. THIS CEREMONY GIVES CLOSURE TO THE STAFF AND GIVES THEM THE OPPORTUNITY TO SAY ONE FINAL GOOD-BYE TO THE RESIDENTS THAT THEY BECAME SO CLOSE TO WHILE THEY WERE IN THEIR CARE.ALSO AT ST. ANNE HOME, WE ARE PROUD TO RESPOND TO LIFE'S CHALLENGES THROUGH MODERN TECHNOLOGY AND THE USE OF SKYPE WEB CONFERENCING SOFTWARE. OVER THE PAST YEAR, MANY OF OUR RESIDENTS HAVE HAD THE OPPORTUNITY TO SPEAK WITH LOVED ONES FROM AFAR THAT MAY NOT OTHERWISE HAVE HAD THE CHANCE. ONE RESIDENT IN PARTICULAR HADN'T SEEN HER SON IN MANY YEARS DUE TO DETERIORATING HEALTH CIRCUMSTANCES FROM BOTH HER AND HER SON, BUT THROUGH THE USE OF SKYPE, THE TWO HAVE HAD A NUMBER OF FACE-TO-FACE CONVERSATIONS. WHEN IT COMES TO STAFFING, ST. ANNE HOME MAKES IT A PRIORITY TO PROVIDE HIGH LEVEL, CLINICAL TRAINING TO ALL EMPLOYEES. EMPLOYEE TURNOVER RATES CONTINUE TO REMAIN WELL BELOW INDUSTRY STANDARD. CURRENTLY, 65 EMPLOYEES HAVE 10 YEARS OF SERVICE OR MORE AND OF THOSE, 31 EMPLOYEES HAVE 20 YEARS OF SERVICE OR MORE AND 15 HAVE 30 YEARS OF SERVICE OR MORE. WE FEEL PROUD THAT OUR EMPLOYEES CHOOSE TO STAY AT ST. ANNE HOME, KNOWING THIS STABILITY TRANSLATES INTO BETTER CARE FOR OUR RESIDENTS AND FAMILY MEMBERS. WE ALSO ENCOURAGE OUR EMPLOYEES TO TAKE ADVANTAGE OF OUR EMPLOYER PAID TUITION REIMBURSEMENT PROGRAM WHERE 3 STAFF MEMBERS ARE CONTINUING TO ADVANCE THEIR SKILLS IN THEIR CURRENT PROFESSION OR DECIDING TO EXPLORE A NEW CAREER, ALL OF WHICH WILL RESULT IN BETTER CAREGIVERS FOR OUR RESIDENTS AND FAMILY MEMBERS. ST. ANNE HOME ALSO REACHES OUT TO THE COMMUNITY IN MANY WAYS BEYOND THE SERVICES WE OFFER TO OUR RESIDENTS. ST. ANNE HOME DONATED FINANCIALLY TO THE FOLLOWING ORGANIZATIONS IN THE PAST FISCAL YEAR: AMERICAN CANCER SOCIETY, GREENSBURG CATHOLIC CHARITIES, THE LATROBE END HUNGER CAF', MCGUIRE MEMORIAL HOME, WESTMORELAND COUNTY FOOD BANK, THE CITY OF GREENSBURG, GREENSBURG COMMUNITY DAYS, ST. EMMA'S MONASTERY, WESTMORELAND COUNTY VETERANS AFFAIRS, THE GREENSBURG VOLUNTEER FIRE DEPARTMENT AND THE MUSCULAR DYSTROPHY ASSOCIATION. ST. ANNE HOME CONTINUES TO HOLD AMERICAN RED CROSS BLOOD DRIVES AND DONATES USED MEDICAL EQUIPMENT TO THE AMERICAN SURGEONS FOR CENTRAL AMERICA FOUNDATION IN GUATEMALA. ST. ANNE HOME ALSO DONATED IN-KIND CONTRIBUTIONS TO THE WELCOME HOME WOMEN'S SHELTER AND CHRISTIAN LAYMAN'S. LOCAL EDUCATIONAL INSTITUTIONS SUCH AS SETON HILL UNIVERSITY, ST. VINCENT COLLEGE AND EASTERN WESTMORELAND VO-TECH HAVE ALSO BENEFITED BY ST. ANNE HOME PROVIDING INTERNSHIP OPPORTUNITIES FOR STUDENTS IN THE HEALTH, SOCIAL SERVICES, BUSINESS AND PASTORAL CARE FIELD. A RELATIONSHIP HAS ALSO BEEN CREATED WITH WESTMORELAND COUNTY COMMUNITY COLLEGE TO ADDRESS THE LOCAL UNEMPLOYED POPULATION AND HEALTH CARE WORKFORCE SHORTAGE. BETWEEN THIS PROGRAM AND THE INTERNAL NURSE AIDE TRAINING CLASSES THAT ARE HELD AT ST. ANNE HOME, 18 INDIVIDUALS WERE ABLE TO EITHER CHANGE THEIR CAREER OR START A NEW ONE BY BECOMING A NURSE AIDE. ST. ANNE HOME ALSO SERVES AS A COMMUNITY COLLECTION SITE FOR RECYCLED PAPER AND RECYCLES ALL RENEWABLE RESOURCES SUCH AS METAL, ALUMINUM, PLASTIC, PAPER AND PRINTER CARTRIDGES THAT ARE USED IN THE FACILITY. BY CONTINUALLY EVALUATING AND REFINING ITS CARE, SERVICES AND PROGRAMS, ST. ANNE HOME WILL REMAIN THE LEADING RESOURCE FOR THE CLINICAL, ETHICAL, AND SPIRITUAL ISSUES OF AGING AND A PREMIER PROVIDER OF CARE AND SUPPORTIVE SERVICES IN THE CITY OF GREENSBURG, WESTMORELAND COUNTY AND SURROUNDING COMMUNITIES. 13084947 1 1 0 0 0 0 0 0 1 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 60 2 1 325 1 0 0 0 0 0 1 1 0 0 0 0 X 17 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X MARK BUSHNELL 7248376070 685 ANGELA DRIVE GREENSBURG PA 15601 REV MSGR MICHAEL BEGOLLY 1.00 X 0 0 0 DR DENNIS BLASIOLE 1.00 X 0 0 0 MS SANDRA BRAMMELL 1.00 X 0 0 0 SR ANDREW BUDINSKI 1.00 X X 0 0 0 MR GEORGE BUTLER 1.00 X 0 0 0 MS JOAN DAVIS 1.00 X 0 0 0 FR ROBERT R BYRNES 1.00 X 0 0 0 DR THOMAS DEGREGORY 1.00 X 26736 0 0 MR JOE DRESKLER 1.00 X X 0 0 0 MR JOHN KLINE 1.00 X X 0 0 0 MR ELMER KNOPF 1.00 X 0 0 0 MR JEFFREY S LONG 40.00 X X 118251 0 36970 SR MARY ADRIAN JUMBELIC 1.00 X 0 0 0 MR DAVID RAIMONDO 1.00 X X 0 0 0 MS JO ANN ROSSI 1.00 X 0 0 0 MR DAVID J WARD 1.00 X 0 194516 27339 MS PEGGY HAYDEN 1.00 X 0 0 0 144987 194516 64309 1 0 1 0 REHAB WORKS LLC PO BOX 99341 CHICAGO IL 60693 THERAPY 752546 SODEXHO INC & AFFILIATES PO BOX 905374 CHARLOTTE NC 28290 DIETARY 179898 2 41960 112367 154327 RESIDENT CHARGES 623000 14409305 14409305 14409305 457508 457508 5300 13292 -7992 -7992 -7992 2481141 3500 2526424 0 -45283 3500 -41783 -41783 46729 41960 39970 6759 6759 66295 35342 30953 30953 MISCELLANEOUS 900099 54459 54459 54459 15063536 14409305 0 499904 1235 1235 44388 44388 181957 26736 155221 6712937 6255635 407118 50184 496900 454871 38411 3618 1442583 1338437 104146 542992 503069 36682 3241 20560 20560 80139 27175 52964 95033 95033 878659 852479 26180 5270 1474 3796 152581 50569 102012 378849 369275 9574 29866 29810 56 147981 147981 574920 574920 155438 155438 FOOD 580192 579911 281 0 PHARMACY 568028 568028 0 0 SUPPLIES 459623 438598 21025 0 NURSING HOME ASSESSMENT 253893 253893 0 0 376177 315992 60185 14180201 13084947 1038211 57043 64004 38098 19982511 19069511 55516 60876 1216910 1429525 55986 150608 16647702 7560062 9129697 9087640 114793 114793 48563 40010 30667980 29991061 1305684 1393113 18417 31253 3857309 3214422 30666 26864 91180 80413 923202 1822744 6226458 6568809 X 24420575 23417525 20947 4727 24441522 23422252 30667980 29991061 X 883335 -1902605 X X 0 1 1 X 0 X X X 0 0 0 FELICIAN SERVICES INC 363685438 1 1 1 0 CATHOLIC DIOCESE OF GREENSBURG 250998169 1 0 1 0 2 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 534591 534591 8889235 2947289 5941946 3900569 2257194 1643375 3275875 2355579 920296 47432 47432 9087640 ACCRUED WORKERS' COMPENSATION 404749 ACCRUED PENSION COST 1286705 ESTIMATED THIRD-PARTY PAYOR SETTLEMENTS 131290 1822744 15063536 14180201 883335 -1034514 -868091 -1902605 -1019270 13205147 -1034514 -912479 -1946993 15152140 -88604 -88604 15063536 14224417 88604 88604 14135813 44388 44388 14180201 PART IV, LINE 2B: RESIDENTS IN ST. ANNE HOME'S NURSING FACILITY ARE OFFERED ACCESS AND USE OF BANKING SERVICES VIA THE RESIDENT TRUST FUND. THE PURPOSE OF THE FUND IS TO ACCURATELY, TIMELY, AND PROPERLY PROCESS BANKING AND ACCOUNTING TRANSACTIONS ASSOCIATED WITH THE RESIDENT TRUST FUND AND TO ESTABLISH AND MAINTAIN A SYSTEM THAT ASSURES A FULL AND COMPLETE AND SEPARATE ACCOUNTING OF EACH RESIDENT'S PERSONAL FUNDS ENTRUSTED TO THE FACILITY ON THE RESIDENT'S BEHALF. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: ST. ANNE HOME ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES BY USING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD IS MET. MANAGEMENT DETERMINED THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2012 AND 2011. THE HOME'S FEDERAL INCOME TAX RETURNS ARE NO LONGER SUBJECT TO EXAMINATION BY FEDERAL TAXING AUTHORITIES FOR YEARS BEFORE 2009. PART XI, LINE 8 - OTHER ADJUSTMENTS: PENSION LIABILITY ADJUSTMENT -868,091. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHARITABLE CARE -44,388. PENSION LIABILITY ADJUSTMENT -868,091. PART XII, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -13,292. SPECIAL EVENTS DIRECT EXPENSES -39,970. GAMING DIRECT EXPENSES -35,342. PART XIII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 13,292. SPECIAL EVENTS DIRECT EXPENSES 39,970. GAMING DIRECT EXPENSES 35,342. PART XIII, LINE 4B - OTHER ADJUSTMENTS: CHARITABLE CARE 44,388. 2011 SOCIAL & AUCTION 69740 31725 38015 5000 18589 7057 300 1570 2012 PROGRESSIVE DINNER 10235 10235 1430 1 8714 8714 6024 88689 41960 46729 5000 18589 8487 300 7594 39970 6759 66295 34210 1132 0 66295 34210 1132 35342 30953 PA 1 0 0 0 0.60000 0.40000 MARK BUSHNELL 685 ANGELA DRIVE GREENSBURG PA 15601 0 0 1 ST. ANNE HOME INSTITUTED THE ST. FELIX CARE FUND TO HELP QUALIFYING RESIDENTS OF OUR PERSONAL CARE FACILITY MAINTAIN THEIR APARTMENTS AND SERVICES. THE AMOUNT OF ASSISTANCE IS DETERMINED BY TAKING THE MONTHLY ROOM & BOARD RATE AND SUBTRACTING THE PAYMENTS MADE BY THE RESIDENT AND ANY SPONSORS. 3 44388 FMV X X X X 0 0 0 0 0 0 0 0 0 MR JEFFREY S LONG 118251 0 0 0 0 0 0 0 36970 0 155221 0 0 0 MR DAVID J WARD 0 194516 0 0 0 0 0 0 0 27339 0 221855 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS FELICIAN SERVICES, INC., AN ILLINOIS NOT-FOR-PROFIT CORPORATION. THE SOLE MEMBER HAS RESERVED POWERS. FORM 990, PART VI, SECTION A, LINE 7A FELICIAN SERVICES, INC., THE SOLE MEMBER, MAY APPOINT, ELECT, OR REMOVE, WITH OR WITHOUT CAUSE, OR DETERMINE THE NUMBER OF DIRECTORS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER SHALL HAVE THE SOLE AUTHORITY TO INITIATE AND APPROVE THE FOLLOWING ACTIONS: (A) TO ADOPT, ALTER, AMEND, OR REPEAL THE ARTICLES OF INCORPORATON OR THE BYLAWS OF THE CORPORATION; (B) TO ADOPT OR REVISE THE STATEMENTS OF PHILOSOPY, MISSION, OR PURPOSE OF THE CORPORATION; (C) TO MERGE, CONSOLIDATE, DISSOLVE, OR OTHERWISE CHANGE THE CORPORATE STRUCTURE OF THE CORPORATION; (D) TO AUTHORIZE THE SALE, LEASE, EXCHANGE, OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; (E) TO AUTHORIZE THE CORPORATION TO INCUR ANY INDEBTEDNESS (OTHER THAN TRADE OBLIGATIONS INCURRED IN THE REGULAR COURSE OF BUSINESS), GUARANTEE ANY INDEBTEDNESS OF ANOTHER ENTITY, OR ALLOW ANY PROPERTY OF THE CORPORATION TO SECURE ANY INDEBTEDNESS; (F) TO APPROVE THE PURCHASE, TRANSFER, SALE, LONG-TERM LEASE, OR ENCUMBRANCE OF ANY REAL PROPERTY OWNED BY THE CORPORATION; (G) TO APPROVE THE CREATION OF, OR THE PURCHASE OF AN EQUITY INTEREST IN, ANY LEGAL ENTITY, OR TO APPROVE ENTERING INTO ANY PARTNERSHIP OR JOINT VENTURE (REGARDLESS OF ITS LEGAL FORM), OTHER THAN PASSIVE INVESTMENTS BY THE CORPORATION; (H) TO APPROVE AN ANNUAL OPERATING BUDGET, AND ANY CAPITAL BUDGET, OF THE CORPORATION; (I) TO APPROVE ANY UNBUDGETED OPERATING OR CAPITAL EXPENDITURES IN EXCESS OF $100,000; (J) TO APPOINT, ELECT, REMOVE, WITH OR WITHOUT CAUSE, OR DETERMINE THE NUMBER OF DIRECTORS OF THE CORPORATION; (K) TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE CHAIRPERSON OF THE BOARD; (L) TO APPOINT, ELECT, OR REMOVE, WITH OR WITHOUT CAUSE, THE OFFICERS OF THE CORPORATION; (M) TO APPROVE THE SELECTION OF THE INDEPENDENT AUDITORS OF THE CORPORATION; (N) TO ASSURE THAT ALL ACTIONS OF THE CORPORATON ARE CONSISTENT WITH THE PURPOSES OF THE CONGREGATION OF THE SISTERS OF ST. FELIX OF CANTALICE; (O) TO CARRY OUT PERIODIC EVALUATIONS OF THE CORPORATION AND TO OTHERWISE MONITOR THE ACCOMPLISHMENT OF THE GOALS AND THE ADHERENCE TO THE PHILOSOPY OF THE CORPORATON; (P) TO APPROVE THE LONG-TERM AND STRATEGIC PLANS OF THE CORPORATION; AND (Q) TO APPROVE ANY ACTS OF EXTRAORDINARY ADMINISTRATION UNDER THE CANON LAW OF THE ROMAN CATHOLIC CHURCH. FORM 990, PART VI, SECTION B, LINE 11 THE PRESIDENT AND CEO AND THE DIRECTOR OF ACCOUNTING SERVICES PERFORMED A DETAILED REVIEW OF THE FORM 990. EACH MEMBER OF THE BOARD OF DIRECTORS WAS PRESENTED WITH AN ELECTRONIC COPY OR PAPER COPY OF THE FORM 990 BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, HAS COMPLETED THE ST. ANNE HOME CONFLICT OF INTEREST STATEMENT, AND UNDERSTANDS THAT ST. ANNE HOME IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS SHALL BE CONDUCTED. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, INCLUDE A REVIEW OF A SUMMARY OF ALL THE COMPLETED ANNUAL CONFLICT OF INTEREST STATEMENTS MADE BY ALL BOARD MEMBERS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 A RANGE IS ESTABLISHED FOR EACH POSITION BASED ON COMPARABLE DATA, AND COMPENSATION IS INCREASED BASED ON EITHER PRE-DETERMINED AMOUNTS BASED ON A PERFORMANCE REVIEW, AND/OR A MARKET ADJUSTMENT BASED ON UPDATED COMPARABLE DATA. THIS PROCESS IS UNDERTAKEN ANNUALLY AT THE END OF EACH CALENDAR YEAR. FORM 990, PART VI, SECTION C, LINE 19 ST. ANNE HOME FINANCIAL STATEMENTS ARE PROVIDED TO DUN & BRADSTREET ANNUALLY. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -1,034,514. PENSION LIABILITY ADJUSTMENT -868,091. TOTAL TO FORM 990, PART XI, LINE 5: -1,902,605. FORM 990, PART XII, LINE 2C NO CHANGE IN OVERSIGHT PROCESS IN THE CURRENT YEAR. FELICIAN SERVICES, INC. SCHEDULE R, PART II, COLUMN A: THE REPORTING ORGANIZATION AND ALL RELATED ORGANIZATIONS OF THE CONGREGATION OF THE SISTERS OF ST. FELIX OF CANTALICE ARE INCLUDED IN THE OFFICIAL CATHOLIC DIRECTORY. CATHOLIC DIOCESE OF GREENSBURG 771 EAST PITTSBURGH STREET GREENSBURG PA 15601 250998169 PROCLAIMING GOD'S WORD PA 501(C)(3) LINE 1 N/A 0 FELICIAN SERVICES INC 3800 W PETERSON AVENUE CHICAGO IL 60659 363685438 PARENT COMPANY IL 501(C)(3) LINE 1 CONGREGATION OF THE SISTERS OF ST FELIX OF CANTALICE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0