2012-05-15T13:23:12-05:00 2011-06-30 PLANTE & MORAN PLLC PO BOX 307 SOUTHFIELD MI 480370307 990 2010-07-01 520801828 AIR FORCE VILLAGE FOUNDATION INC AIRF 2108386330 5100 JOHN D RYAN BOULEVARD SAN ANTONIO TX 782453527 BRIAN ENGLUND 2108386330 2012-05-15 1 2483522500 2010 2016-02-24 21:20:13Z LT GEN LOYD S UTTERBACK 5100 JOHN D RYAN BOULEVARD SAN ANTONIO TX 782453527 8202746 0 X WWW.AIRFORCEVILLAGES.COM X 1964 DC THE AIR FORCE VILLAGES ARE DEDICATED TO QUALITY RETIREMENT LIVING WITH EMPHASIS ON INDIVIDUAL WELL-BEING. 7 7 0 7 7903 6736 0 597448 7261418 7423626 -638739 -169432 0 135723 6622679 7987365 0 174529 0 0 3533218 3888627 0 0 0 7138669 7910412 10671887 11973568 -4049208 -3986203 116366337 154553949 128588850 170762665 -12222513 -16208716 THE AIR FORCE VILLAGES ARE DEDICATED TO QUALITY RETIREMENT LIVING WITH EMPHASIS ON INDIVIDUAL WELL-BEING. 0 0 9324094 174529 7551446 THE AIR FORCE VILLAGES ARE DEDICATED TO QUALITY RETIREMENT LIVING WITH EMPHASIS ON INDIVIDUAL WELL-BEING. 9324094 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 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 1 1 1 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 TX X BRIAN ENGLUND 2108386332 12455 FREEDOM WAY SAN ANTONIO TX 78250 X BG DAVID YOUNG 2.00 X X 0 0 0 MR BRUCE HOFF 2.00 X X 0 0 0 MRS JOANN RICHARDSON 2.00 X X 0 0 0 MRS CHARLOTTE AUTERY 2.00 X 0 0 0 GEN BRUCE SMITH 2.00 X 0 0 0 BRIG GEN PAT ADAMS 2.00 X 0 0 0 MRS CYNTHIA HORNBURG 2.00 X 0 0 0 MAJ GEN GARY ALKIRE 2.00 X 0 183846 2783 ANDRE HAWKINS 2.00 X 0 174377 6758 LT GEN LOYD S UTTERBACK 2.00 X 0 0 0 COL FRED RYDER 2.00 X 0 80743 3349 0 438966 12890 0 0 1 0 0 597448 597448 RESIDENT SERVICE FEE 623000 4835819 4835819 ENTRANCE FEE AMORTIZE 623000 1497898 1497898 NUTRITIONAL SERVICES 623000 769273 769273 OTHER OPERATING INCOME 623000 320636 320636 7423626 7283 7283 113347 113347 113347 105444 7903 176715 -176715 -176715 -176715 61042 38666 22376 22376 7987365 7551446 7903 -169432 174529 174529 3390896 2607280 783616 7850 6568 1282 288480 284357 4123 201401 178594 22807 271939 271939 2788 2788 27994 27994 725 725 1094905 722488 372417 1297 1297 1683931 1495153 188778 28731 28731 6666 2305 4361 7725 7725 2736784 1737327 999457 264587 30461 234126 INTEREST FINANCING 1707146 1707146 CHANGE IN VALUE OF SPLI 75194 75194 11973568 9324094 2649474 0 1515 875 72759948 73406885 67252 182150 18144 28911 89229 91930 106376576 27249127 42437518 79127449 992731 1715749 116366337 154553949 503843 2413651 12670510 47496323 46047099 1126669 80588684 108504736 128588850 170762665 X -12222513 -16208716 -12222513 -16208716 116366337 154553949 -3986203 0 X X 0 1 1 X 0 X 141649 279681 702951 597448 1721729 8347429 8400904 7778993 7261418 7590112 39378856 8489078 8680585 8481944 7261418 8187560 41100585 141649 279681 702951 597448 1721729 0 141649 279681 702951 597448 1721729 39378856 12862 5502 23114 8482 591 50551 12862 5502 23114 8482 591 50551 8501940 8686087 8505058 7269900 8188151 41151136 0.95690 0.00120 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4241978 71729 678283 4991990 3897186 52119 400013 107340 4241978 0.80000 0.20000 0 1 1 1095134 1095134 62376874 8876593 53500281 2727675 224138 2503537 6204940 18148396 -11943456 33971953 33971953 79127449 ACCOUNTS PAYABLE- AFFILIATES 108504736 108504736 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE MEMBER, AIR FORCE VILLAGE, INC. HOLDS THE ENDOWMENT FOR THE BENEFIT OF THIS ORGANIZATION. THE ORGANIZATION'S ENDOWMENT INCLUDES FUNDS ESTABLISHED FOR THE PURPOSE OF INDIGENT ASSISTANCE, NURSING RESEARCH, AND EDUCATIONAL SCHOLARSHIPS. 1 WIDOWS ASSISTENCE PROGRAM 18 174529 CASH PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION REVIEWS THE ASSETS AND EXPENSES OF WIDOWS AND BASED ON THE LIMITS AND POLICIES OF THE ASSISTANCE, THEY DETERMINE WHO WOULD BE ELIGIBLE, OR CONTINUE TO BE ELIGIBLE FOR ASSISTANCE. THE POLICY IS REVIEWED ANNUALLY, WITH THE LAST REVIEW IN MAY OF 2011. THE BANK STATEMENTS AND TAX DOCUMENTS OF THE POTENTIALLY QUALIFYING WIDOWS ARE REVIEWED FOR CONFIRMATION OF QUALIFICATION. IN THE EVENT THAT A WIDOW RECEIVES ASSISTANCE AND THEY DO NOT QUALIFY, THE WIDOW MUST PAY BACK THE ASSISTANCE RECEIVED. 0 0 0 0 0 0 0 0 0 MAJ GEN GARY ALKIRE 0 183581 0 0 0 265 0 1836 0 947 0 186629 0 0 ANDRE HAWKINS 0 171986 0 0 0 2391 0 565 0 6193 0 181135 0 0 PART I, LINE 1A THE MEMBER, AIR FORCE VILLAGES, INC ANNUALLY REVIEWS COMPENSATION FOR THE EXECUTIVE STAFF OF THE RELATED ORGANIZATION INCLUDING THE CEO, CFO, AND COO. THE BOARD REVIEWS THE RESULTS OF TEH WAGE AND BENEFIT SURVEY, PREPARED BY A THIRD PARTY., THE CHAIRMAN OF THE BOARD APPROVES THE COMPENSATION AFTER THIS REVIEW AND THIS IS DOCUMENTED IN THE MINUTES OF THE BOARD MEETING. THE SURVEY FOR THE TAX YEAR WAS COMPLETED IN AUGUST OF 2010. THE FOLLOWING AMOUNTS OF DISCRETIONARY SPENDING WAS TAXABLE TO THE EMPLOYEE: ANDRE HAWKINS- $2,391 GEN MELVIN ALKIRE- $265 TARRANT COUNTY CULTURAL ED FAC FIN CORP 043833551 87638RCS4 2009-11-15 47060350 CONSTRUCTION, RENOVATION AND REHAB 0 0 0 TARRANT COUNTY CULTURAL ED FAC FIN CORP 043833551 87638RBB2 2007-04-01 29344911 CONSTRUCTION, RENOVATION AND REHAB 0 0 0 47810000 3446475 2479906 700000 39755814 1422275 5530 2011 0 0 0 1 21134967 28728000 1899557 252396 5760842 -320914 1151 2009 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 AIR FORCE VILLAGES, INC. SHALL BE THE SOLE MEMBER OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS AND OFFICERS SHALL BE ELECTED BY THE MEMBER, AIR FORCE VILLAGES, INC. FORM 990, PART VI, SECTION A, LINE 7B ALL ACTIONS OF THE BOARD OUTSIDE THE CONDUCT OF EVERYDAY BUSINESS OF THE ORGANIZATION ARE SUBJECT TO APPROVAL BY THE MEMBER, AIR FORCE VILLAGES, INC. ANY ACTION OF THE BOARD OUTSIDE THE CONDUCT OF EVERYDAY BUSINESS OF TEH ORGANIZATION AND NOT RECEIVING THE APPROVAL OF THE MEMBER SHALL BE VOID. FORM 990, PART VI, SECTION B, LINE 11 REVIEW OF ALL FORMS 990 IS PERFORMED BY THE CHIEF FINANCIAL OFFICER PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A DIRECTOR SHALL ABSTAIN FROM VOTING ON THE SELECTION, AWARD OR ADMINISTRATION OF A CONTRACT, ENCUMBRANCE OR POLICY FROM WHICH SUCH DIRECTOR, OR A GROUP OR ORGANIZATION SUCH DIRECTOR REPRESENTS, MAY BENEFIT. THE DIRECTOR MAY BE PRESENT AT THE MEETING TO ANSWER QUESTIONS ON SUCH MATTERS, PROVIDED THE DIRECTOR EXCUSES HIMSELF OR HERSELF FROM THE MEETING ROOM WHILE THE REMAINING DIRECTORS DISCUSS AND VOTE ON SUCH MATTERS AND SAID EXCUSAL IS NOTED IN THE MINUTES OF THE MEETING. THIS CONFLICT OF INTEREST POLICY COVERS THE BOARD OF DIRECTORS AND IS MONITORED BY THE CHAIRMAN OF THE BOARD. ADDITIONALLY, A CONFLICT OF INTEREST POLICY IS COMPLETED ANNUALLY BY ALL SENIOR STAFF AND EXECUTIVES. THIS SECOND COI POLICY IS MONITORED BY THE INTERNAL AUDITOR AND THE CFO/COMPLIANCE OFFICER. IF A CONFLICT IS IDENTIFIED, THE EMPLOYEE DISCLOSES THE RELATIONSHIP TO THE VENDOR, ETC. AND THE CFO REVIEWS ALL DISCLOSURES TO DETERMINE IF ACTION IS NECESSARY. THOUGH A SITUATION HAS NOT ARISEN WHERE A CONFLICT WAS BEING VOTED ON, THE POLICY WOULD BE FOR THAT INDIVIDUAL TO ABSTAIN FROM VOTING. FORM 990, PART VI, SECTION B, LINE 15 THE MEMBER, AIR FORCE VILLAGES, INC ANNUALLY REVIEWS COMPENSATION FOR THE EXECUTIVE STAFF OF THE RELATED ORGANIZATION INCLUDING THE CEO, CFO AND COO. THE BOARD REVIEWS THE RESULTS OF THE WAGES AND BENEFIT SURVEY, PREPARED BY A THIRD PARTY. THE CHAIRMAN OF THE BOARD APPROVES THE COMPENSATION AFTER THIS REVIEW AND THIS IS DOCUMENTED IN THE MINUTES OF THE BOARD MEETING. THE SURVEY FOR THE TAX YEAR WAS COMPLETED IN AUGUST OF 2010. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII: SOME INDIVIDUALS ON PART VII DEVOTED TIME TO A RELATED ORGANIZATION FOR THE FISCAL YEAR ENDING JUNE 30, 2011 THOSE HOURS AND INDIVIDUALS ARE LISTED AS FOLLOWS: GENERAL ALKIRE- AIR FORCE VILLAGES, INC.- 40 HOURS GENERAL UTTERBACK- AIR FORCE VILLAGES, INC.- 40 HOURS ANDRE HAWKINS- AIR FORCE VILLAGES, INC.- 40 HOURS COLONEL FREDERICK RYDER - AIR FORCE VILLAGES, INC.- 40 HOURS FORM 990, PART XII, LINE 2C: THE FINANCIAL STATEMENT AUDIT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. AIR FORCE VILLAGE II INC 5100 JOHN D RYAN BOULEVARD SAN ANTONIO TX 782453527 742310549 SENIOR HOUSING AND SERVICES TX 501(C)(3) LINE 9 AIR FORCE VILLAGE INC 1 AIR FORCE VILLAGES CHARITABLE FOUNDATION 5100 JOHN D RYAN BOULEVARD SAN ANTONIO TX 782453527 810620738 FUNDRAISING TX 501(C)(3) LINE 7 AIR FORCE VILLAGE INC 1 AFV HEALTH SERVICES CORP 5100 JOHN D RYAN BOULEVARD SAN ANTONIO TX 782453527 861123806 SENIOR HOUSING AND SERVICES TX 501(C)(3) LINE 9 AIR FORCE VILLAGE INC 1 AIR FORCE VILLAGE INC 5100 JOHN D RYAN BOULEVARD SAN ANTONIO TX 782453527 562493445 MANAGEMENT AND ADMINISTRATIVE SUPPORT TX 501(C)(3) LINE 11C, III-FI N/A 0 ALZHEIMER'S CARE & RESEARCH CENTER 5100 JOHN D RYAN BOULEVARD SAN ANTONIO TX 782453527 742680553 SENIOR HOUSING AND SERVICES TX 501(C)(3) LINE 9 AIR FORCE VILLAGE INC 1 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 1 0 1 AIR FORCE VILLAGES INC C 597448 CASH AIR FORCE VILLAGE HEALTH SERVICES INC I 105444 CASH AIR FORCE VILLAGES INC P 99098099 CASH AIR FORCE VILLAGE HEALTH SERVICES INC O 26937456 CASH AIR FORCE VILLAGES INC O 108308757 CASH AIR FORCE VILLAGE II INC O 399660 CASH AIR FORCE VILLAGE II INC R 1342254 CASH AIR FORCE VILLAGE HEALTH SERVICES INC P 1677374 CASH