2013-11-11T15:38:25-06:00 2013-06-30 410746749 CLIFTONLARSONALLEN LLP 610 WEST GERMANTOWN PIKE SUITE 400 PLYMOUTH MEETING PA 19462 990 2012-07-01 231352284 INGLIS HOUSE INGL 2158785600 2600 BELMONT AVENUE PHILADELPHIA PA 19131 KEVIN KELLY 2158785600 2013-11-08 1 BERNADETTE O'TOOLE CPA P00229258 2156433900 2012 2016-03-07 17:11:31Z KEVIN KELLY 2600 BELMONT AVENUE PHILADELPHIA PA 19131 69951260 0 X WWW.INGLIS.ORG X 1877 PA INGLIS HOUSE OPERATES A 297-BED NURSING FACILITY FOR PEOPLE WITH SEVERE PHYSICAL DISABILITIES IRRESPECTIVE OF THEIR ABILITY TO PAY. 4 4 664 638 0 0 1946070 1998480 42204682 42634659 2120133 6492970 171194 122266 46442079 51248375 0 0 0 0 29856869 31050152 0 0 0 20876890 20694216 50733759 51744368 -4291680 -495993 137688492 145590756 41478114 40240249 96210378 105350507 X INGLIS' MISSION IS TO ENABLE PEOPLE WITH DISABILITIES - AND THOSE WHO CARE FOR THEM - TO ACHIEVE THEIR GOALS AND LIVE LIFE TO THE FULLEST. THIS MISSION IS ACCOMPLISHED THROUGH A RANGE OF PROGRAMS, FACILITIES, AND STRATEGIC INITIATIVES DESIGNED TO EMPOWER ADULTS (AGES 18 AND OLDER) WITH SEVERE PHYSICAL DISABILITIES. THE INGLIS ORGANIZATION GREW OUT OF THE WORK OF INGLIS HOUSE, A PUBLIC CHARITY FOUNDED IN 1877, TO PROVIDE LONG-TERM, REHABILITATIVE MEDICAL AND NURSING CARE FOR PEOPLE WITH PHYSICAL DISABILITIES. TODAY, INGLIS IS A NATIONAL LEADER IN PROVIDING COMPREHENSIVE CARE AND SERVICES FOR PEOPLE WITH PARALYSIS, MULTIPLE SCLEROSIS, CEREBRAL PALSY, SPINAL CORD AND OTHER NEUROLOGICAL DISORDERS. INGLIS SUPPORTS ITS CONSUMERS WITH 24-HOUR CARE AT INGLIS HOUSE, A 297 BED SKILLED NURSING FACILITY; ACROSS THE REGION THROUGH 208 AFFORDABLE, ACCESSIBLE APARTMENTS IN SOUTHEASTERN PA AND SOUTHERN NJ; AND IN THE COMMUNITY THROUGH CARE MANAGEMENT, ADULT DAY AND EMPLOYMENT SERVICES PROGRAMS. 0 0 39395988 42760732 DURING FISCAL YEAR 2013, INGLIS SERVED OVER 1,000 PEOPLE DIRECTLY, AND MANY MORE INDIRECTLY THROUGH ACCESSIBLE HOUSING, COMMUNITY SUPPORT SERVICES, ITS WEBSITE, WWW.INGLIS.ORG, THE INGLIS AWARDS IN CONTINUING EXCELLENCE PROGRAM AND OTHER OUTREACH ACTIVITIES.INGLIS HOUSE OFFERS ITS 297 ADULT RESIDENTS A FULL RANGE OF PHYSICAL, OCCUPATIONAL AND SPEECH THERAPIES; SOCIAL ENRICHMENT PROGRAMS INCLUDING COMPUTER AND EDUCATION PROGRAMS, EMPLOYMENT OPPORTUNITIES AND RELIGIOUS PROGRAMS IN A VIBRANT COMMUNITY CHARACTERIZED BY DIGNITY AND RESPECT. THE AVERAGE AGE OF RESIDENTS IS 55, AND THE AVERAGE LENGTH OF STAY IS 9.89 YEARS. INGLIS IS DESIGNATED AS A CENTER FOR THE PROMOTION OF EXCELLENCE IN LONG TERM CARE BY THE NATIONAL MULTIPLE SCLEROSIS SOCIETY. ONLY NINE OTHER ORGANIZATIONS IN THE US HAVE EARNED THIS DESIGNATION.PLANNING CONTINUED IN THE MULTI-YEAR STRATEGIC INITIATIVE (WHICH BEGAN IN FY2011) TO TRANSFORM INGLIS HOUSE FROM AN INSTITUTIONAL MODEL TO SMALLER HOUSEHOLDS, ADAPTING PERSON CENTERED CARE BEST PRACTICES TO SERVE OUR COMMUNITY. IN 2013 THE PROGRAM MADE PROGRESS IN SEVERAL AREAS:USED RESIDENT FEEDBACK TO ENHANCE THE BATHING EXPERIENCE WITH A MORE HOMELIKE BATHING ENVIRONMENT AND UPGRADED SHOWER TROLLEYS.MADE DINING SERVICES AN IN-HOUSE DEPARTMENT AND INCREASED RESIDENT SATISFACTION WITH PROGRAMS SUCH AS FAMILY STYLE BREAKFASTS MADE TO ORDER ON EACH RESIDENT FLOOR.COMPLETED A COURTYARD REVITALIZATION PROJECT ON THE INGLIS HOUSE GROUNDS WITH FUNDS FROM MANY GENEROUS DONORS. WORK INCLUDED THE INSTALLATION OF A FOUNTAIN, BUILDING ACCESSIBLE GARDENING BOXES AND CREATING MORE SPACE FOR INGLIS' HORTICULTURAL PROGRAM. COMPLETED THE IMPLEMENTATION OF AN ELECTRONIC MEDICAL RECORDS (EMR) SYSTEM ON ONE NURSING FLOOR, AND LAUNCHED EMR ON THE SECOND OF OUR THREE FLOORS.HIGHLIGHTS OF OTHER INGLIS HOUSE PROGRAMS INCLUDE:THE INGLIS ADAPTED TECHNOLOGY PROGRAM (ATP) PROVIDES A VITAL CONNECTION FOR INGLIS RESIDENTS AND ADULT DAY CLIENTS TO ACCESS TECHNOLOGY FOR EDUCATIONAL, RECREATIONAL AND SOCIAL PURPOSES. IN FY 2013, MORE THAN 50% OF INGLIS RESIDENTS USED THE COMPUTER LAB REGULARLY, LOGGING APPROXIMATELY 2,165 HOURS PER MONTH AND OVER 25,000 HOURS DURING THE FISCAL YEAR. IN ADDITION, THE STAFF - ALL RESNA AND ATIA CERTIFIED IN ASSISTED TECHNOLOGY -- PRESENTED AN AVERAGE OF 320 WORKSHOP HOURS EACH MONTH, AS WELL AS 25-35 IN-ROOM SERVICE CALLS PER MONTH TO 70 RESIDENTS. THE ATP STAFF WAS RECOGNIZED BY THE REGIONAL CONSORTIUM AS FIELDWORK EDUCATOR OF THE YEAR IN FY 2013 FOR TRAINING THE NEXT GENERATION OF ADAPTED/ASSISTIVE TECH LEADERS THROUGH TWO INTERNSHIPS PROVIDING HANDS ON EXPERIENCE WITH RESIDENTS AND CONSUMERS.THIS YEAR, STAFF OBTAINED NEW EQUIPMENT, INCLUDING THE TOBII EYE GAZE, WHICH ALLOWS RESIDENTS WITHOUT THE USE OF THEIR UPPER EXTREMITIES TO CONTROL A COMPUTER WITH THEIR EYE MOVEMENTS. THEY ALSO ACQUIRED THE TECLA SHIELD, WHICH ALLOWS USERS TO OPERATE A TABLET OR PHONE USING THEIR WHEELCHAIR CONTROLS OR ADAPTED SWITCHES. WITH THE EMERGENCE OF NEW TECHNOLOGIES, ATP STAFF CONTINUES TO BROADEN ITS COLLABORATION WITH INGLIS OCCUPATIONAL THERAPISTS. THE TWO DEPARTMENT HEADS MEET REGULARLY, AND ALL STAFF CONVENE ONCE A MONTH FOR A JOINT EMERGING TECHNOLOGY MEETING AND INSERVICE EDUCATION PROGRAMS. ATP STAFF ALSO FACILITATED THE IMPLEMENTATION OF THE INGLIS EMR INITIATIVE BY TRAINING NURSING STAFF ON THE USE OF COMPUTER HARDWARE AND SOFTWARE. AS PART OF THE COMMUNITY COMPUTING PROGRAM, THE DEPARTMENT BEGAN COMPUTER INSTRUCTION AT ALL OF INGLIS' INDEPENDENT HOUSING SITES, AND COMPLETED THE SERIES AT INGLIS ELMWOOD GARDENS. MANY INGLIS RESIDENTS CONTINUE TO SERVE AS PEERS (PENNSYLVANIA'S EMPOWERED EXPERT RESIDENTS) - OMBUDSMEN FOR FELLOW RESIDENTS IN THE STATE'S PIONEERING PROGRAM. THE INGLIS COMMUNITY IS SUPPORTED BY AN ACTIVE NETWORK OF VOLUNTEERS INCLUDING MANY REGIONAL COLLEGE AND UNIVERSITY STUDENTS, FAITH BASED GROUPS AND DEDICATED INDIVIDUALS WHO PROVIDE PROGRAMMATIC SUPPORT AND ENCOURAGEMENT TO RESIDENTS. IN FY 2013 VOLUNTEERS PROVIDED OVER 16,972 HOURS OF SERVICE (AVERAGING 1,414/MONTH).WE COMPLETED A COURTYARD REVITALIZATION PROJECT ON THE INGLIS HOUSE GROUNDS WITH FUNDS FROM MANY GENEROUS DONORS. WORK INCLUDED THE INSTALLATION OF A FOUNTAIN, BUILDING ADDITIONAL ACCESSIBLE GARDENING BOXES AND CREATING NEW SPACE FOR INGLIS' HORTICULTURAL PROGRAM.THE INGLIS COMMUNITY REENTRY PROGRAM HELPS RESIDENTS PREPARE TO LIVE INDEPENDENTLY IN THE COMMUNITY. THE SIX-STEP PROGRAM PROVIDES PRACTICAL EXPERIENCES THAT TRAIN RESIDENTS IN THE SKILLS THEY NEED TO LEAD SAFE AND SUCCESSFUL INDEPENDENT LIVES. 39395988 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 84 0 664 1 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X X INGLIS FOUNDATION 2158785600 2600 BELMONT AVENUE PHILADELPHIA PA 19131 X LAUREN DEBRUICKER 0.10 1.00 X X 0 0 0 WON SHIN 0.10 1.00 X X 0 0 0 THEODORE ROBB 0.10 1.00 X X 0 0 0 THOMAS SIBSON 0.10 1.00 X X 0 0 0 GAVIN R KERR 2.00 38.00 X 0 482167 24121 KEVIN KELLY 2.00 38.00 X 0 191717 24802 BETTY MARMON 1.00 39.00 X 0 155182 14783 LEA FRONTINO 6.00 34.00 X 0 168082 8500 TRACIE GILES 0.10 40.00 X 0 187763 9371 CHERYL WHITFIELD 2.00 38.00 X 0 143920 16525 CHRISTOPHER MARSHALL 5.00 35.00 X 0 115212 10796 MARJORIE HARDING 40.00 0.00 X 118280 0 22204 WILLIAM GRIM 40.00 0.00 X 128275 0 22085 HAROLD STRAWBRIDGE 0.10 40.00 X 0 117182 17641 246555 1561225 170828 6 0 1 0 SODEXO INC PO BOX 905374 CHARLOTTE NC 28290 FOOD SERVICE & HOUSEKEEPING 1180000 CODE ELEVATOR INC 420 FEHELEY DRIVE SUITE B KING OF PRUSSIA PA 19406 ELEVATOR CONTRACTOR 390443 HCSC LAUNDRY INC PO BOX 25092 LEHIGH VALLEY PA 18002 LAUNDRY SERVICES 376553 GREYCOURT 607 COLLEGE AVENUE PITTSBURGH PA 15232 MONEY MANAGER 282947 BRISTOL RESCUE COMPANY 5827 EMILIE ROAD LEVITTOWN PA 19057 TRANSPORTATION SERVICE 250482 6 134900 1863580 1998480 ROOM AND BOARD (MEDICAID/MEDICARE 623000 37127750 37127750 PA NRSNG HM ASSESSMT REV 623000 4585802 4585802 DAY VISITOR REVENUE 623000 438399 438399 ANCILLARY REVENUE 623000 396536 396536 INTERCOMPANY OFFICE RENT 623000 86172 86172 42634659 2659002 2659002 22512374 18678406 3833968 3833968 3833968 20672 134900 24479 -3807 -3807 CAFETERIA INCOME 623000 78039 78039 OTHER INCOME 623000 48034 48034 126073 51248375 42760732 0 6489163 X 22236585 21544293 692292 616958 529236 87722 6495960 5510315 985645 1700649 1647477 53172 51206 51206 100320 100320 270242 270242 5634256 553 5633703 401249 9800 391449 778362 778362 4239 2204 2035 1199756 1199756 2447921 2447921 720617 720617 PA NURSING HOME BED ASS 3029504 3029504 NURSING AND ANCILLARY E 2901698 2901698 DIETARY EXPENSE 1455275 1455275 1699571 1369098 330473 51744368 39395988 12348380 0 13417 13421 5351809 6494714 6202126 6700443 91389 95137 748965 616234 64411597 49972846 15829778 14438751 87485546 93740739 3723083 3942344 18242379 19548973 137688492 145590756 12980348 9180578 23500000 23500000 4997766 7559671 41478114 40240249 X 50975007 57307589 14105055 12899584 31130316 35143334 96210378 105350507 137688492 145590756 X -495993 5142489 4493633 X X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 45235371 342739 -1955619 4420427 48042918 24713292 224302 -3507473 23805250 45235371 17262364 2741775 20004139 16001835 1260529 17262364 24627999 11762 -4661212 3976714 16001835 0.00000 0.73000 0.27000 0 0 1352478 1352478 53107501 41701077 11406424 8939343 7955196 984147 1012275 316573 695702 14438751 THIRD-PARTY PAYOR SETTLEMENTS, MEDICAL ASSISTANCE 387992 ESCROWED ASSETS AND OTHER ASSETS 112050 BENEFICIAL INTEREST IN PERPETUAL TRUST 18951260 DEFERRED FINANCING COSTS 97671 19548973 RESIDENT TRUST FUNDS 407099 DERIVATIVE FINANCIAL INSTRUMENT 3246567 DUE TO AFFILIATES AND UNAPPLIED CASH 3906005 7559671 X 60614252 9636119 9636119 50978133 270242 270242 51248375 51474126 0 51474126 270242 270242 51744368 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE HOUSE'S ENDOWMENTS CONSIST OF VARIOUS FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. ITS ENDOWMENTS ARE DONOR RESTRICTED FUNDS. AS REQUIRED BY GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, NET ASSETS ASSOCIATED WITH ENDOWMENT FUNDS, INCLUDING NET ASSETS DESIGNATED BY THE BOARD OF DIRECTORS AS ENDOWMENT FUNDS, ARE CLASSIFIED AND REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED RESTRICTIONS. INVESTMENT RETURNS ON ENDOWMENT FUNDS ARE SPENT IN ACCORDANCE WITH THE SPECIFICATIONS OF THE DONOR RESTRICTIONS AND IN ACCORDANCE WITH THE POLICIES ESTABLISHED BY THE BOARD OF DIRECTORS. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: INGLIS HOUSE IS A NOT-FOR-PROFIT CORPORATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(A) OF THE INTERNAL REVENUE CODE. INGLIS FOLLOWS THE PROVISIONS OF THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE APPLICATION OF THESE PROVISIONS HAS NO IMPACT ON THE ORGANIZATION'S FINANCIAL STATEMENTS. INGLIS INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. INGLIS IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. INGLIS IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. THE TAX RETURNS FOR THE YEARS 2010 TO 2012 ARE OPEN TO EXAMINATION BY FEDERAL, LOCAL, AND STATE AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: NET UNREALIZED GAINS ON INVESTMENTS 5,142,486. VALUATION LOSS, BENEFICIAL INTEREST IN PERPETUAL TRUST 1,324,096. CHANGE IN THE FAIR VALUE OF DERIVATIVE INSTRUMENT 858,968. DECREASE IN PENSION LIABILITY 2,310,569. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES 270,242. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEE NET AGAINST REVENUE ON FINANCIAL STATEMENTS 270,242. GOLF OUTING 155572 134900 20672 20978 3501 155572 134900 20672 20978 3501 24479 -3807 X X X X X X 0 0 0 0 0 0 0 0 0 GAVIN R KERR 0 382167 0 100000 0 0 0 11703 0 12418 0 506288 0 0 KEVIN KELLY 0 191717 0 0 0 0 0 6004 0 18798 0 216519 0 0 BETTY MARMON 0 155182 0 0 0 0 0 4867 0 9916 0 169965 0 0 LEA FRONTINO 0 168082 0 0 0 0 0 4942 0 3558 0 176582 0 0 TRACIE GILES 0 187763 0 0 0 0 0 5532 0 3839 0 197134 0 0 CHERYL WHITFIELD 0 143920 0 0 0 0 0 4503 0 12022 0 160445 0 0 WILLIAM GRIM 128275 0 0 0 0 0 4025 0 18060 0 150360 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 INGLIS FOUNDATION, A PENNSYLVANIA NON-PROFIT CORPORATION, SHALL BE THE SOLE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A MEMBER SHALL HAVE ALL POWERS, RIGHTS AND AUTHORITY VESTED IN VOTING MEMBERS OF A PENNSYLVANIA NON-PROFIT CORPORATION INCLUDING THE POWER TO ELECT, APPOINT AND REMOVE DIRECTORS AND OFFICERS OF THE CORPORATION. THE OFFICERS OF THE CORPORATION SHALL BE ELECTED BY THE MEMBER AT ITS ANNUAL MEETING. WITH THE EXCEPTION OF THE CEO, THE OFFICERS OF THE CORPORATION SHALL BE DIRECTORS. EACH OFFICER SHALL HOLD OFFICE UNTIL A SUCCESSOR SHALL HAVE BEEN DULY ELECTED AND QUALIFIED. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER SHALL HAVE ALL POWERS, RIGHTS AND AUTHORITY VESTED IN VOTING MEMBERS OF A PENNSYLVANIA NON-PROFIT CORPORATION INCLUDING THE FOLLOWING: (A) THE POWER TO AMEND THE CORPORATION'S ARTICLES OF INCORPORATION AND BYLAWS, (B) THE POWER TO ELECT, APPOINT AND REMOVE DIRECTORS AND OFFICERS OF THE CORPORATION, (C) THE POWER TO INCUR INDEBTEDNESS, AND (D) THE POWER TO SELL OR TRANSFER ITS ASSETS OTHER THAN IN THE ORDINARY COURSE OF BUSINESS. THE MEMBER SHALL HAVE THE AUTHORITY TO TAKE THE ACTIONS SET FORTH IN THE MEMBER'S BYLAWS WITH RESPECT TO THE CORPORATION, IN ADDITION TO ALL MATTERS REQUIRED BY THE PANPCL OR THE CORPORATION'S ARTICLES OF INCORPORATION OR BY OTHER PROVISIONS OF THESE BYLAWS WHICH REQUIRE APPROVAL BY THE MEMBER. ANY INCONSISTENCIES BETWEEN THESE BYLAWS AND THOSE OF THE MEMBER SHALL BE RESOLVED IN FAVOR OF THE BYLAWS OF THE MEMBER. FORM 990, PART VI, SECTION B, LINE 11 THE PREPARED 990 WAS REVIEWED BY THE AUDIT COMMITTEE AND PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES OF INGLIS FOUNDATION AND RELATED ENTITIES MUST ENSURE THAT CUSTOMER CARE AND BUSINESS ACTIVITIES ARE CONDUCTED IN AN OBJECTIVE MANNER AND ARE NOT MOTIVATED BY DESIRE FOR PERSONAL OR FINANCIAL GAIN. ALL EMPLOYEES ARE REQUIRED TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO HIS OR HER MANAGER, HUMAN RESOURCES OR THE CHIEF ETHICS AND COMPLIANCE OFFICER FOR APPROPRIATE DETERMINATION AND RESOLUTION. IN ADDITION, ALL DIRECTORS, OFFICERS, MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS AND ALL SENIOR MANAGERS MUST COMPLETE A CONFLICT OF INTEREST AFFIRMATION OF COMPLIANCE AND DISCLOSURE STATEMENT UPON HIRING, ON AN ANNUAL BASIS, AND WHEN A POTENTIAL CONFLICT OF INTEREST ARISES. THE FOUNDATION'S COMMITTEE ON THE BOARD HAS RESPONSIBILITY FOR REVIEWING THE DISCLOSURE STATEMENTS AND ENFORCING THE POLICY. IF A CONFLICT IS DEEMED TO BE PRESENT BY THE COMMITTEE ON THE BOARD, ONLY DISINTERESTED BOARD MEMBERS MAY PARTICIPATE IN A VOTE OF THE PROPOSED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION RETAINS AN EXTERNAL FIRM TO CONDUCT MARKET STUDIES AND MAKE RECOMMENDATIONS FOR COMPENSATION. NON-UNION NON-EXECUTIVE ROLES ARE EVALUATED EVERY 2-3 YEARS BASED ON MARKET FLUCTUATIONS OR DEMAND. EXECUTIVE COMPENSATION IS EVALUATED ANNUALLY AND THE FINDINGS ARE PRESENTED TO THE BOARD OF TRUSTEES FOR APPROVAL OF COMPENSATION PACKAGE. AN ANNUAL BENCHMARK IS CONDUCTED FOR EXECUTIVE COMPENSATION AND FOR ANY POSITION THAT IS IN HIGH DEMAND AND EXTERNAL FIRM PROVIDES OVERALL TRENDS FOR THE YEAR. COMPENSATION HAS BEEN REVIEWED IN OCTOBER 2012. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. BOARD MEETINGS FORM 990, PART VII, LINE 1A INGLIS HOUSE HAS ONE BOARD MEETING PER YEAR WHICH LASTS ABOUT 10 MINUTES. OTHER FEES FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 553. MANAGEMENT AND GENERAL EXPENSES 88,557. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 89,110. SUPPORT SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 5,545,146. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,545,146. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: CHANGE IN MINIMUM PENSION LIABILITY 2,310,569. CHANGE IN VALUE OF BENEFICIAL INTEREST IN PERPETUAL TRUST 1,324,096. CHANGE IN FAIR VALUE OF DERIVATIVE FINANCIAL INSTRUMENT 858,968. FORM 990, PART XII, LINE 2C THE MEMBER SHALL HAVE AN AUDIT AND COMPLIANCE COMMITTEE FOR THE MEMBER AND ITS CONTROLLED ENTITIES WHICH SHALL OVERSEE ACTIVITIES AT THE CORPORATION AS GOVERNED BY THE AUDIT AND COMPLIANCE COMMITTEE CHARTER. INGLIS FOUNDATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 232326553 TO PROVIDE PROGRAMS AND SERVICES FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)3 11A N/A 0 INGLIS HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 232326550 TO PROVIDE RENTAL UNITS TO LOW INCOME PERSONS WITH PHYSICAL DISABILITIES PA 501(C)3 11A INGLIS FOUNDATION 0 EASTWICK SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 132802083 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)3 9 INGLIS HOUSING CORPORATION 0 EASTWICK II SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 233001829 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)3 9 INGLIS HOUSING CORPORATION 0 EVESHAM SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 233079514 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)3 9 INGLIS HOUSING CORPORATION 0 GERMANTOWN SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 201952464 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)3 9 INGLIS HOUSING CORPORATION 0 WASHINGTON LANE SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 470913445 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)3 9 INGLIS HOUSING CORPORATION 0 INGLIS APARTMENTS AT ELMWOOD LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 204681229 TO OWN AND OPERATE HOUSING UNITS FOR PERSONS WITH PHYSICAL DISABILITIES PA N/A INGLIS COTTAGES AT BERKS COUNTY LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 232826225 TO OWN AND OPERATE HOUSING FOR LOW INCOME PEOPLE WITH PHYSICAL DISABILITIES PA N/A INGLIS APARTMENTS AT ELMWOOD INC 2600 BELMONT AVENUE PHILADELPHIA PA 19131 204681135 TO PROVIDE HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0