2013-10-15T10:10:38-05:00 2013-06-30 461497033 EKS&H LLLP 7979 E TUFTS AVENUE SUITE 400 DENVER CO 802372521 990 2012-07-01 840503809 FRASIER MEADOWS MANOR INC FRAS 3034994888 350 PONCA PLACE BOULDER CO 80303 PATRICK MCATEER 3034994888 2013-10-16 1 CRAIG R CHOUN P00173718 3037409400 2012 2015-11-30 17:44:51Z FRASIER MEADOWS RETIREMENT COMMUNITY TIMOTHY A JOHNSON 350 PONCA PLACE BOULDER CO 80303 25282483 0 X FRASIERMEADOWS.ORG X 1956 CO PROVIDE HOUSING, HEALTHCARE, AND RELATED SERVICES TO SENIOR CITIZENS THROUGH A RETIREMENT FACILITY. 15 15 394 280 0 0 804148 257957 23355925 24132032 642486 819609 68849 72885 24871408 25282483 15835 12696 0 0 11190893 11770969 0 0 161433 12078253 12877055 23284981 24660720 1586427 621763 100816060 104778971 81673646 81238234 19142414 23540737 FRASIER MEADOWS MANOR IS A NON-PROFIT ORGANIZATION THAT PRINCIPALLY PROVIDES HOUSING, HEALTHCARE, AND OTHER RELATED SERVICES TO SENIOR CITIZENS THROUGH THE OPERATION OF A RETIREMENT FACILITY. 0 0 15159331 12696 24132032 RESIDENT AND PATIENT CARE FOR THE ELDERLY, RETIRED, AND INFIRM(STATISTICAL INFORMATION AVAILABLE UPON REQUEST). 15159331 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 42 0 1 394 1 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X PATRICK MCATEER 3034994888 350 PONCA PLACE BOULDER CO 80303 GAIL HOYT 3.00 X X 0 0 0 DAVID CHADWICK 3.00 X X 0 0 0 JON KOTTKE 3.00 X X 0 0 0 BEAU REZENDES 3.00 X 0 0 0 LEO HILL 3.00 X 0 0 0 BETH REASONER 3.00 X 0 0 0 DEAN BOAL 3.00 X 0 0 0 GAIL MOCK 3.00 X 0 0 0 JIM TOPPING 3.00 X 0 0 0 LARRY PARRISH 3.00 X 0 0 0 MARILYN DOUGHERTY 3.00 X 0 0 0 REV WILLIAM MOORE 3.00 X 0 0 0 ROBERT MEHLER 3.00 X 0 0 0 TED MANNING 3.00 X 0 0 0 TIM WATSON 3.00 X 0 0 0 LINDA MINGHELLA 3.00 X X 0 0 0 TIMOTHY A JOHNSON 40.00 X 192827 0 9731 PATRICK MCATEER 40.00 X 140822 0 5730 MAUREEN BEITH 40.00 X 143451 0 6580 CHARLES WELLMAN 40.00 X 104819 0 7665 PAMELA DEVINE 40.00 X 100448 0 7660 682367 0 37366 5 0 1 0 HEALTHCARE SERVICES GROUP 3220 TILLMAN DR GLENVIEW CORP STE BENSALEM PA 19020 HOUSEKEEPING SERVICE 758198 MORRISON MANAGEMENT SPECIALISTS PO BOX 102289 ATLANTA GA 30368 DINING SERVICE (MANAGEMENT) 394776 DG CONSTRUCTION 3525 S BRENTWOOD STREET LAKEWOOD CO 80235 CONSTRUCTION SERVICES 390224 HAYNES MECHANICAL SYSTEMS LOCKBOX 5243 DENVER CO 80217 FACILITIES MECHANICAL SUPPORT 388202 DENVER DESIGN DIRECT INC 3608 E GEDDES AVE CENTENNIAL CO 80122 DESIGN SERVICES & PROCUREMENT 276701 12 257957 257957 PATIENT SERVICE REVENU 623000 11491356 11491356 MANOR RESIDENT REVENUE 623000 6345916 6345916 EARNED ENTRANCE FEES 623000 2725716 2725716 ASSISTED LIVING RESIDE 623000 1971322 1971322 MANOR FOOD SERVICE REV 623000 922829 922829 674893 674893 24132032 819609 819609 72885 0 72885 72885 72885 25282483 24132032 0 892494 1000 1000 11696 11696 510766 510766 9296341 8010254 1176318 109769 97686 76507 19720 1459 1147251 968115 171141 7995 718925 604189 106666 8070 38479 38479 47864 47864 114847 114847 340709 43468 297241 121421 101667 19754 477584 282813 190857 3914 202145 197998 4147 3123776 2961271 162505 64449 36865 24981 2603 34618 22387 11174 1057 2024794 2024794 3268560 3268560 232349 232349 FOOD 1018092 1018092 SUPPLIES 645463 645463 RESIDENT ACTIVITIES 235148 235148 BAD DEBT 217267 217267 669490 242063 424762 2665 24660720 15159331 9339956 161433 563957 1573872 8771663 7359969 809813 820277 72241 0 56131 57364 119413 51320 93580929 32523703 61644137 61057226 27926571 33059588 852134 799355 100816060 104778971 1850102 1491029 22895605 25291055 43815000 42550000 13112939 11906150 81673646 81238234 X 17963560 22344489 1031633 1047627 147221 148621 19142414 23540737 100816060 104778971 621763 3776560 0 X 0 1 X 1 0 X 672229 231547 289161 804148 257957 2255042 20306531 21531214 22310148 23355925 24132032 111635850 20978760 21762761 22599309 24160073 24389989 113890892 5340 114506 5900 125746 0 5340 114506 5900 125746 113765146 518505 465212 628133 711335 892494 3215679 518505 465212 628133 711335 892494 3215679 21497265 22227973 23227442 24871408 25282483 117106571 0.97150 0.97210 0.02750 0.02790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3172738 1600 380618 7400 3547556 2980388 206825 -14123 352 3172738 2333178 1163 647805 1758 2980388 2041378 28398 263402 2333178 2544016 9319 -507957 4000 2041378 0.94000 0.04190 0.01810 1 0 84338 84338 84673509 28019715 56653794 2542256 1844408 697848 6280826 2659580 3621246 61057226 ANNUITIES PAYABLE 183334 APPLICANTS DEPOSITS 256917 REFUNDABLE ENTRANCE FEES 9206241 DEFERRED CHARGE-SWAP AGREEMENT 2259658 11906150 X 29059043 3776560 3776560 25282483 0 25282483 24660720 0 24660720 0 24660720 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ENDOWMENT FUNDS CONSIST OF VARIOUS FUNDS ESTABLISHED TO HELP ACCOMPLISH THE ORGANIZATION'S PROGRAM SERVICES. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ORGANIZATION APPLIES A MORE-LIKELY-THAN-NOT MEASUREMENT METHODOLOGY TO REFLECT THE FINANCIAL STATEMENT IMPACT OF UNCERTAIN TAX POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, IN A TAX RETURN. AFTER EVALUATING THE TAX POSITIONS TAKEN, NONE ARE CONSIDERED TO BE UNCERTAIN; THEREFORE, NO AMOUNTS HAVE BEEN RECOGNIZED AS OF JUNE 30, 2013 AND 2012. IF INCURRED, INTEREST AND PENALTIES ASSOCIATED WITH TAX POSITIONS ARE RECORDED IN THE PERIOD ASSESSED AS GENERAL AND ADMINISTRATIVE EXPENSE. NO INTEREST OR PENALTIES HAVE BEEN ASSESSED AS OF JUNE 30, 2013 OR 2012. TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION INCLUDE 2010 THROUGH THE CURRENT YEAR FOR THE FEDERAL RETURN, AND 2009 THROUGH THE CURRENT YEAR FOR THE COLORADO RETURN. 1 SCHOLARSHIPS 11 11696 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE SCHOLARSHIPS ARE PROVIDED TO THE RECIPIENTS AFTER THEY HAVE REGISTERED FOR THEIR CLASSES. X X X X 0 0 0 0 0 0 0 0 0 TIMOTHY A JOHNSON 192827 0 0 0 0 0 4001 0 5730 0 202558 0 0 0 MAUREEN BEITH 134840 0 8611 0 0 0 850 0 5730 0 150031 0 0 0 A COLORADO HEALTH FACILITIES 840752932 19648ANA9 2008-11-06 30000000 FUTURE CAPITAL EXPENDITURES 0 0 0 A 30000000 707500 25781808 3510692 2010 0 0 1 1 A 0 1 0 0 0.00800 0.00000 0.00800 0 0 1 A 0 1 0 0 1 1 JP MORGAN CHASE NA 3.000000000000 0 0 0 0 1 A 1 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS COMPOSED OF THE CHAIR, VICE-CHAIR, SECRETARY, TREASURER, IMMEDIATE PAST CHAIR, TWO ELECTED TRUSTEES, AND ONE RESIDENT MEMBER. THE EXECUTIVE COMMITTEE SHALL ACT FOR THE BOARD OF TRUSTEES BETWEEN MEETINGS OF THE BOARD; ESTABLISH THE AGENDA FOR THE BOARD MEETINGS ASSURING FULL DISCLOSURE OF INFORMATION AND FULL CONSIDERATION OF ALL MATTERS PRESENTED TO THE BOARD; AND NO LESS OFTEN THAN ANNUALLY, CONDUCT A CONFIDENTIAL PERFORMANCE REVIEW OF THE PRESIDENT/CEO AND SET HIS OR HER COMPENSATION FOR THE ENSUING YEAR IN ACCORDANCE WITH THE POLICIES DEVELOPED BY THE BOARD. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE SHALL BE DISCLOSED IN MINUTES OF ITS MEETINGS AND THEREAFTER RATIFIED BY THE BOARD OF TRUSTEE AT ITS NEXT MEETING. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF TRUSTEES REVIEWS THE FORM 990 DURING A BOARD MEETING PRIOR TO IT BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C EACH TRUSTEE OR OFFICER SIGNS A COPY OF THE CONFLICT OF INTEREST POLICY AT THE INITIATION OF HIS OR HER TERM OF OFFICE, ANNUALLY THEREAFTER, AND AT THE TIME OF ANY SIGNIFICANT CHANGE OF DUTIES. DURING THE YEAR, CONFLICTS ARE BROUGHT UP AND RECORDED IN THE BOARD OF TRUSTEES MINUTES. IF ANY CONFLICTS OF INTEREST EXIST, THE BOARD MEMBERS RECUSE THEMSELVES FROM VOTING ON ANY MATTER PERTAINING TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE ACTS AS THE COMPENSATION COMMITTEE FOR DETERMINING THE COMPENSATION OF THE CEO AND OTHER OFFICERS OF FRASIER MEADOWS MANOR. AT LEAST EVERY FOUR YEARS, THE EXECUTIVE COMMITTEE COMMISSIONS A QUALIFIED INDEPENDENT CONSULTING FIRM TO EVALUATE THE ORGANIZATION'S EXECUTIVE COMPENSATION PROGRAM. USING THE DATA FROM THE COMPENSATION STUDY, THE EXECUTIVE COMMITTEE REVIEWS AND SETS THE COMPENSATION PACKAGES OF THE CEO AND OTHER EXECUTIVE POSITIONS. THE EXECUTIVE COMMITTEE MAINTAINS THE REQUIRED DOCUMENTATION OF THE PROCESS IN THE MINUTES OF ITS MEETINGS, WHICH INCLUDES, AMONG OTHER INFORMATION, THE TERMS OF THE COMPENSATION PACKAGES AND THE COMPARABILITY DATA USED IN DETERMINING THE COMPENSATION PACKAGES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.