2012-05-01T13:15:46-05:00 2011-06-30 PARENTEBEARD LLC 400 MARKET STREET WILLIAMSPORT PA 17701 990 2010-07-01 231458000 MESSIAH HOME MESS 7176974666 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 JULIA A STOUT 7176974666 2012-05-01 1 JULIUS C GREEN CPA JD 5703236023 2010 2016-02-24 21:20:13Z MESSIAH LIFEWAYS AT MESSIAH VILLAGE DR EMERSON LESHER 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 36163246 0 X WWW.MESSIAHLIFEWAYS.ORG X 1896 PA PROVIDE A NETWORK OF SENIOR SERVICES INCLUDING A CONTINUING CARE RETIREMENT COMMUNITY IN MECHANICSBURG, COMMUNITY BASED SUPPORT SERVICES AND ENRICHMENT EXPERIENCES FOR THOSE 55+ IN SOUTH CENTRAL PA. 12 11 836 429 0 0 1573064 638778 30741219 32871100 332203 368873 638158 759832 33284644 34638583 0 5050 0 0 18270475 18906070 0 0 388855 13133845 14503254 31404320 33414374 1880324 1224209 86910849 92857350 57919431 57627848 28991418 35229502 X OUR MISSION IS TO BE "A MINISTRY THAT RESPONSIBLY ENHANCES THE LIVES OF OLDER ADULTS WITH CHRIST-LIKE LOVE." WE BELIEVE LIFE IS ENHANCED IN THREE WAYS: FIRST THROUGH AN ACTIVE INWARD JOURNEY OF PERSONAL GROWTH, SECONDLY THROUGH AN OUTWARD JOURNEY OF SHARING 1 0 29166697 5050 32871100 MESSIAH LIFEWAYS AT MESSIAH VILLAGE ("MESSIAH VILLAGE") IS HOME TO 700 RESIDENTS IN RESIDENTIAL LIVING, ENHANCED LIVING (AKA PERSONAL CARE) AND NURSING CARE. IN ADDITION, MESSIAH VILLAGE SERVED MORE THAN 1,134 ADULTS IN THE COMMUNITY THROUGH HOME CARE, ADULT DAY, REHABILITATION, MECHANICSBURG SENIOR CENTER, AND PATHWAYS INSTITUTE FOR LIFELONG LEARNING.2010-2011 WAS A YEAR OF POSITIVE GROWTH AND NEW ACCOMPLISHMENTS AS THE ORGANIZATION CELEBRATED ITS 115 YEAR ANNIVERSARY. IN JANUARY 2011, MESSIAH VILLAGE BECAME THE SPONSOR OF THE MECHANICSBURG SENIOR CENTER. IN THIS NEW ROLE, MESSIAH VILLAGE IS RESPONSIBLE FOR THE DAY-TO-DAY OPERATIONS OF THIS SENIOR CENTER THAT SERVES MORE THAN 230 OLDER ADULTS IN THE MECHANICSBURG REGION. ADDITIONALLY, CROSS KEYS VILLAGE BECAME A NEW PATHWAYS INSTITUTE SITE. ON CAMPUS, "U-GRO LEARNING CENTRES" STARTED OFFERING AN INTERGENERATIONAL CHILDCARE PROGRAM IN JUNE 2011. A NEW CHILDCARE CENTER IS BEING RENOVATED ON THE MESSIAH VILLAGE CAMPUS TO HOUSE THIS NEW LEARNING CENTER THAT WILL SERVICE MORE THAN 100 CHILDREN.IN AUGUST 2010, MESSIAH VILLAGE BROKE GROUND ON THE NEW WING OF THE SPECIAL CARE NEIGHBORHOOD AND NEW CHAPEL. THIS PROJECT WAS MADE POSSIBLE, DUE TO THE PRIOR YEAR OF RECORD-BREAKING FUNDRAISING THAT EXCEEDED THE $3.5 MILLION CAPITAL CAMPAIGN GOAL.THE GIFT DEVELOPMENT OFFICE USED MANY CREATIVE APPROACHES TO FUNDRAISING THIS YEAR INCLUDING: HOLDING SPECIAL DINING NIGHTS AT LOCAL RESTAURANTS, HOSTING TWO ART SHOWS, ORGANIZING THE FIRST "STILL KICKIN' CHILI COOKOFF" AND ORGANIZING THE SECOND ANNUAL "WICKET ON THE GREEN" CHARITY CROQUET TOURNAMENT. A NEW 1896 SOCIETY WAS FORMED IN ORDER TO RECOGNIZE DONORS.MESSIAH VILLAGE HAS CONTINUED TO PROVIDE BENEVOLENT CARE TO OLDER ADULTS WHO ARE NOT ABLE TO PAY FOR THE FULL COST OF THEIR CARE. THIS YEAR, $3.5 MILLION OF BENEVOLENT CARE WAS PROVIDED. ANOTHER ENTHUSIASTIC GROUP IS THE MESSIAH VILLAGE AUXILIARY. FOR MANY YEARS THEY HAVE GENEROUSLY SUPPORTED THE ENDOWMENT FUND BY DONATING TO ANNUAL APPEAL EFFORTS AND BY DONATING MONEY FROM THEIR GIFT SHOP AND COFFEE SHOP SALES, QUILT AUCTIONS, AND CLOTHING SALES TO SUPPORT BENEVOLENT CARE. BEHIND THE SCENES, AUXILIARY MEMBERS SERVE QUIETLY BUT CONFIDENTLY, KNOWING THAT THEIR EFFORTS MAKE A DIFFERENCE TO THIS COMMUNITY. FROM TRANSPORTING RESIDENTS TO REHAB AND HAIR APPOINTMENTS TO PLANTING FLOWERS AND HOSTING AT THE FIRESIDE GRILLE, VOLUNTEERS' GENEROSITY OF GIVING TIME AND TALENT IMPACT NEARLY EVERY ASPECT OF LIFE AT MESSIAH VILLAGE. THIS YEAR 429 VOLUNTEERS GAVE 36,336 HOURS OF SERVICE TO MESSIAH VILLAGE. BASED ON THE BUREAU OF LABOR AND STATISTICS FIGURES, VOLUNTEERS PROVIDED $751,937 WORTH OF SERVICE TO THE VILLAGE. ONE OF THE MOST NOTABLE WAYS IN WHICH MESSIAH VILLAGE ENHANCED THE LIVES OF ITS 350 RESIDENTS IN RESIDENTIAL LIVING WAS THROUGH PATHWAYS INSTITUTE FOR LIFELONG LEARNING. THE PATHWAYS INSTITUTE PROVIDES RESIDENTS WITH OPPORTUNITIES TO ENGAGE IN MENTAL, CULTURAL AND SPIRITUAL ACTIVITIES PROMOTING THEIR OVERALL WELLNESS. THE PROGRAM REACHED A NEW MILESTONE THIS YEAR BY PROVIDING LIFELONG LEARNING TO APPROXIMATELY 225 OLDER ADULTS. APPROXIMATELY 60% OF ITS MEMBERS ARE RESIDENTS OF MESSIAH VILLAGE. MARKETING AND COMMUNICATIONS WORKED TO CONTINUE TO CREATE AWARENESS FOR THE MANY SERVICES AVAILABLE TO OLDER ADULTS IN THE REGION. A KEY STRATEGY WAS INCREASING MESSIAH VILLAGE'S ONLINE PRESENCE THROUGH SOCIAL MEDIA INCLUDING THE MESSIAHVILLAGEBLOG.ORG, SEARCH ENGINE OPTIMIZATION AND SEARCH ENGINE MARKETING. KEY MARKETING CHANNELS INCLUDED DIRECT MAIL, RADIO, AND PRINT ADVERTISING.MESSIAH VILLAGE WAS RECOGNIZED AGAIN BY HARRISBURG MAGAZINE AS "SIMPLY THE BEST" LONG-TERM CARE FACILITY IN THE REGION. IN ADDITION, MESSIAH VILLAGE WAS RECOGNIZED BY SUSQUEHANNA STYLE MAGAZINE READERS AS THE WHO'S WHO IN BUSINESS FOR HARRISBURG - FOR BEST RETIREMENT COMMUNITY AND BY CENTRAL PA MAGAZINE AS BEING ON THE "HOT LIST" FOR RETIREMENT COMMUNITIES. TO LEARN MORE, VISIT WWW.MESSIAHLIFEWAYS.ORG. 29166697 1 1 0 0 0 0 0 1 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 0 1 140 0 1 836 1 0 0 0 0 0 0 0 0 0 0 X 12 11 0 1 0 0 0 1 1 1 1 0 1 1 0 1 1 1 1 1 1 1 0 PA X X JULIA A STOUT CFO 7176974666 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 X A WESLEY CARR JR CFPTM CHFC 1.00 X X 0 0 0 GLENN P HEISEY ESQ 1.00 X X 0 0 0 CLARENCE ASBURY BS CPA CVA 1.00 X X 0 0 0 PAULINE ALLISON PEIFER RN NHA 1.00 X X 0 0 0 CARL D BERT 1.00 X 0 0 0 DAVID P MCBETH DMIN CFRE 1.00 X 0 0 0 GWENDOLYN K LEE RN CASC 1.00 X 0 0 0 JON C STUCKEY PHD 1.00 X 0 0 0 MONA S ENGLE RN 1.00 X 0 0 0 PAUL M WOLGEMUTH JR MBA CPA 1.00 X 0 0 0 THOMAS L FENSTERMACHER MD 1.00 X 0 0 0 WINIFRED H WORMAN RN MN 1.00 X 0 0 0 EMERSON L LESHER 38.00 X 134151 0 38112 JULIA A STOUT CPA 38.00 X 89989 0 16603 CARL GINDER MSW 35.00 X 93897 0 17349 GARY JOHNSON NHA 35.00 X 98141 0 34679 KRISTEN HEISEY 35.00 X 95524 0 14971 CAROL HESS 40.00 X 57208 0 8292 SHARON ENGLE 40.00 X 82793 0 23793 651703 0 153799 1 0 1 0 CURA HOSPITALITY PO BOX 827276 PHILADELPHIA PA 19182 DINING SERVICES PROVIDER 2424474 WAGMAN CONSTRUCTION INC 3290 N SUSQUEHANNA TR YORK PA 17406 BUILDING CONTRACTOR 1904525 R S MOWERY & SONS INC 1000 BENT CREEK BLVD MECHANICSBURG PA 17050 BUILDING CONTRACTOR 1537800 REHABCARE GROUP INC PO BOX 503534 ST LOUIS MO 63150 REHAB SERVICE PROVIDER 925821 ALERT PHARMACY SERVICES 219 N BALTIMORE AVE MT HOLLY SPRING PA 17065 PHARMACY SERVICE PROVIDER 462894 8 7505 631273 19773 638778 NET RESIDENT SERVICE R 623000 31521700 31521700 HOME CARE REV 621610 813798 813798 ADULT DAY CENTER REV 624100 535602 535602 32871100 531505 531505 35790 34479 1311 1311 1311 1305243 7800 1451156 24519 -145913 -16719 -162632 -162632 10459 7505 14509 -4050 -4050 MEAL REV 722210 351846 351846 PATHWAYS REV 900099 95466 95466 INTERDEPT CHARGES/REIM 900099 78822 78822 236437 236437 762571 34638583 32871100 0 1128705 5050 5050 805502 66410 632506 106586 14281338 12579346 1608300 93692 401070 353272 45167 2631 2302209 2027842 259264 15103 1115951 941299 162480 12172 56590 56590 46146 46146 111320 111320 2182741 2182741 112532 112532 3489652 3339822 117651 32179 151357 151357 2066829 2066829 51549 25768 11821 13960 54114 22524 31590 1201141 1201141 3326820 3326820 380768 380768 REPAIRS AND MAINTENANCE 271955 17564 254391 NURSING HOME ASSESSMENT 235617 235617 BAD DEBT EXPENSE 223257 223257 DUES AND SUBSCRIPTIONS 68225 12297 55928 LICENSES & FEES 65778 65778 406863 92552 314311 33414374 29166697 3858822 388855 2901 3200 9306996 4124323 747814 546318 6240167 7424683 192367 196157 465886 507374 83554067 41789579 41077501 41764488 25465910 35052405 3411307 3238402 86910849 92857350 3670052 4113108 18252816 18166934 30065800 29435640 116505 90535 5814258 5821631 57919431 57627848 X 15622003 19508111 2695294 4634604 10674121 11086787 28991418 35229502 86910849 92857350 X 1224209 5013875 X 0 1 1 X 0 X X X 0 0 0 BRETHREN IN CHRIST CHURCH 236392149 1 1 1 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 11538544 412666 2312389 416924 13846675 10071887 329725 1136932 11538544 11832041 254037 -1889191 125000 10071887 1.00000 0 0 376847 1687156 2064003 64144857 32909988 31234869 9860627 5405067 4455560 7484580 3474524 4010056 41764488 SPLIT-INTEREST OBLIGATIONS 782947 DERIVATIVE FINANCIAL INSTRUMENT 773062 REFUNDABLE ENTRANCE FEES 4265622 5821631 34638583 33414374 1224209 5011641 2234 5013875 6238084 39650126 5011641 62234 5073875 34576251 111320 -48988 62332 34638583 33412042 108988 108988 33303054 111320 111320 33414374 PART IV, LINE 2B: MESSIAH VILLAGE MAINTAINS TRUST FUND ACCOUNTS, PRIMARILY FOR ANY RESIDENT WHO HAS EXHAUSTED THEIR FUNDS AND ARE BENEVOLENT OR ON MEDICAL ASSISTANCE. EACH RESIDENT HAS AN INDIVIDUAL BANK ACCOUNT IN HIS OR HER NAME AND ANY SOCIAL SECURITY OR PENSION MONEY THEY RECEIVE IS DEPOSITED INTO THAT ACCOUNT. FUNDS IN THE INDIVIDUAL RESIDENT ACCOUNTS ARE THEN SWEPT INTO A MESSIAH VILLAGE ACCOUNT AND THE APPROPRIATE FUNDS ARE APPLIED TO THE COST OF THE RESIDENTS' CARE. ANY REMAINING FUNDS ARE AVAILABLE FOR THE RESIDENTS' PERSONAL USE. THE VILLAGE ALSO MAINTAINS AN ESCROW ACCOUNT WHICH HOLDS FUNDS ON DEPOSIT FROM PROSPECTIVE RESIDENTS FOR RESIDENTIAL LIVING UNITS UNDER CONSTRUCTION. IF A PROSPECTIVE RESIDENT TAKES OCCUPANCY OF A UNIT, THE FUNDS ARE TRANSFERRED TO THE VILLAGE'S OPERATING ACCOUNT AND APPLIED TO THE RESIDENT'S ENTRANCE FEE. IF THE PROSPECTIVE RESIDENT CHANGES HIS OR HER MIND AND WANTS THE DEPOSIT BACK, THE FUNDS ARE RETURNED TO THEM. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: INVESTMENT RETURN ON THE PERMANENTLY RESTRICTED ENDOWMENT FUNDS ARE AVAILABLE FOR TRANSFER TO OPERATIONS TO HELP OFFSET CHARITY CARE. THE INVESTMENT POLICY OF MESSIAH VILLAGE ESTABLISHES THE METHOD FOR DETERMINING THE AMOUNT THAT CAN BE TRANSFERRED WHICH MUST BE APPROVED BY THE BOARD PRIOR TO THE BEGINNING OF THE YEAR. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE CORPORATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES BY PRESCRIBING 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 HAS BEEN MET. MANAGEMENT DETERMINED THAT THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2011 AND 2010. PART XI, LINE 8 - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT-INTEREST OBLIGATIONS -109,099. CHANGE IN FAIR VALUE OF DERIVATIVE FINANCIAL INSTRUMENT 84,431. CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 26,902. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT-INTEREST OBLIGATIONS -109,099. CHANGE IN FAIR VALUE OF DERIVATIVE FINANCIAL INSTRUMENT 84,431. CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 26,902. INTERCOMPANY REVENUE 60,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -34,479. FUNDRAISING EVENT EXPENSES -14,509. PART XIII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 34,479. FUNDRAISING EVENT EXPENSES 14,509. INTERCOMPANY EXPENSE 60,000. AUXILIARY QUILT AUCTION 7130 7130 0 WICKET ON THE GREEN 10834 375 10459 250 3249 2500 8510 17964 7505 10459 250 3249 2500 8510 14509 -4050 0 UPPER ALLEN FIRE DEPARTMENT 104 GETTYSBURG PIKE MECHANICSBURG PA 17055 237315164 501(C)(3) 5050 CASH N/A DONATION 1 0 X X X 0 0 0 0 0 0 0 0 0 EMERSON L LESHER 134151 0 0 0 0 0 24541 0 13571 0 172263 0 0 0 CUMBERLAND COUNTY MUNICIPAL AUTHORITY 236003119 230614CX5 2008-02-14 10005536 CCRC RENOVATION AND EXPANSION 0 0 0 CUMBERLAND COUNTY MUNICIPAL AUTHORITY 236003119 230614CY3 2008-02-14 8000000 CCRC RENOVATION AND EXPANSION 0 0 0 CUMBERLAND COUNTY MUNICIPAL AUTHORITY 236003119 2009-09-02 12065800 REFUNDING OF TAX EXEMPT BONDS ISSUED IN 2002 0 0 0 160000 10283694 966929 713857 200000 8379157 23700 51 2010 0 0 1 1 8029295 357650 160000 56046 7375015 80585 2010 0 0 0 1 470160 12065800 11963104 102696 2009 1 0 1 1 0 1 1 0 1 0.01870 0.00000 0.01870 1 0 1 1 0 1 0.01870 0.00000 0.01870 1 0 1 1 0 1 0.01870 0.00000 0.01870 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 MORGAN STANLEY 16.000000000000 0 0 0 0 1 SCHEDULE K, PART II, LINE 3: TOTAL PROCEEDS OF ISSUE FOR BONDS A & B REPORTED ON PART II LINE 3 EXCEED THE ISSUE PRICE LISTED IN PART I DUE TO INVESTMENT EARNINGS. GLENN HEISEY VICE CHAIR OF MESSIAH VILLAGE 1636004 MR. HEISEY IS THE CHIEF COMPLIANCE OFFICER OF CAPITAL BLUE CROSS. CAPITAL BLUE CROSS PROVIDES HEALTH CARE COVERAGE FOR EMPLOYEES OF MESSIAH VILLAGE. 0 ORGANIZATION MISSION STATEMENT FORM 990 PART III LINE 1 WITH OTHERS, AND FINALLY BY JOURNEYING TOGETHER WITH OTHERS. WE ARE COMMITTED TO BEING A COMMUNITY THAT PROVIDES OPPORTUNITIES FOR ITS MEMBERS TO CONTINUE THEIR LIFE'S JOURNEY. THE PRINCIPLES OF COMMUNITY LIFE 1. JOURNEY TOGETHER - THE JOURNEY TOGETHER FOCUSES ON RELATIONSHIPS, CIVILITY, AND CELEBRATION. THIS PRINCIPLE IS IMPLEMENTED BY PROVIDING OPPORTUNITIES TO JOURNEY TOGETHER THROUGH HOSPITALITY, RESPECT AND PARTICIPATION IN THE LIFE OF THE COMMUNITY. 2. JOURNEY INWARD - THE INWARD JOURNEY FOCUSES ON THE BODY, MIND AND SOUL OF EACH MEMBER OF THE COMMUNITY. THIS PRINCIPLE IS IMPLEMENTED BY PROVIDING OPPORTUNITIES FOR EACH MEMBER OF THE COMMUNITY TO JOURNEY INWARD TOWARD GREATER PURPOSE, DISCOVERY AND CONTENTMENT. 3. JOURNEY OUTWARD - THE OUTWARD JOURNEY FOCUSES ON CARING FOR AND SHARING WITH OTHERS. THIS PRINCIPLE IS IMPLEMENTED BY PROVIDING OPPORTUNITIES TO JOURNEY OUTWARD THROUGH SHARING PEACE, WISDOM, AND SERVICE ON CAMPUS, IN THE REGION AND AROUND THE WORLD. INTENTIONAL AND MEANINGFUL COMMUNITY LIFE IS CENTRAL TO ACHIEVING THE VILLAGE'S MISSION OF ENHANCING LIFE. WE BELIEVE LIFE CAN BE ENHANCED WHEN PERSONS HAVE OPPORTUNITIES TO PURSUE THEIR OWN GROWTH WITH AN INWARD JOURNEY OF THE BODY, MIND AND SOUL, HAVE OPPORTUNITIES TO JOURNEY OUTWARD AND CARE FOR AND SHARE THEIR HEARTS AND HANDS WITH OTHERS, AND HAVE OPPORTUNITIES TO JOYOUSLY JOURNEY TOGETHER WITH OTHERS AND BUILD RESPECTFUL, PARTICIPATORY RELATIONSHIPS. NEW PROGRAM SERVICES FORM 990, PART III, LINE 2 IN JANUARY 2011, MESSIAH VILLAGE BECAME THE SPONSOR OF THE MECHANICSBURG SENIOR CENTER. IN THIS NEW ROLE, MESSIAH VILLAGE IS RESPONSIBLE FOR THE DAY-TO-DAY OPERATIONS OF THIS SENIOR CENTER THAT SERVES MORE THAN 230 OLDER ADULTS IN THE MECHANICSBURG REGION. ADDITIONALLY, CROSS KEYS VILLAGE BECAME A NEW PATHWAYS INSTITUTE SITE. ON CAMPUS, "U-GRO LEARNING CENTRES" STARTED OFFERING AN INTERGENERATIONAL CHILDCARE PROGRAM IN JUNE 2011. A NEW CHILDCARE CENTER IS BEING RENOVATED ON THE MESSIAH VILLAGE CAMPUS TO HOUSE THIS NEW LEARNING CENTER THAT WILL SERVICE MORE THAN 100 CHILDREN. IN AUGUST 2010, MESSIAH VILLAGE BROKE GROUND ON THE NEW WING OF THE SPECIAL CARE NEIGHBORHOOD AND NEW CHAPEL ENTRANCE. FORM 990, PART VI, SECTION A, LINE 3 DINING MANAGEMENT WAS CONTRACTED OUT TO CURA HOSPITALITY ON 11/1/09 AND THEY TOOK OVER ALL FOOD SERVICE PRODUCTION AND HIRED ALL DINING STAFF AS OF 1/1/10. REHABILITATION WAS CONTRACTED OUT TO REHABCARE GROUP BEGINNING IN JUNE 2009. FORM 990, PART VI, SECTION A, LINE 7A THE GENERAL CONFERENCE OF THE BRETHREN IN CHRIST CHURCH CONFIRMS ALL MEMBERS OF THE BOARD OF DIRECTORS. 75% OF THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE MEMBERS OF THE BRETHREN IN CHRIST CHURCH. FORM 990, PART VI, SECTION A, LINE 7B THE GENERAL CONFERENCE OF THE BRETHREN IN CHRIST CHURCH HAS THE RIGHT TO CONFIRM OR DENY A BOARD APPOINTMENT AND APPROVES ALL AMENDMENTS TO THE BY LAWS. FORM 990, PART VI, SECTION B, LINE 11 THE MEMBERS OF THE FINANCE & FACILITY COMMITTEE OF THE BOARD REVIEWED THE FORM 990 FOR THE YEAR ENDING JUNE 30, 2011 AT A MARCH 2012 COMMITTEE MEETING. AN ELECTRONIC COPY OF THE PUBLIC DISCLOSURERETURN WAS THEN PROVIDED TO ALL BOARD MEMBERS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER, ON AN ANNUAL BASIS, SHALL AFFIRM IN WRITING THAT THEY ARE AWARE OF AND IN COMPLIANCE WITH THE MESSIAH VILLAGE BOARD OF DIRECTORS' CODE OF ETHICS AND CONDUCT WHICH INCLUDES A CONFLICT OF INTEREST POLICY. MEMBERS MUST DISCLOSE THE FACTS OF ANY CONFLICTING INTEREST AND REFRAIN FROM ANY ACTION THAT MAY HAVE ANY INFLUENCE ON THE TRANSACTION OR POTENTIAL TRANSACTION AFFECTED BY SUCH CONFLICTING INTEREST. THE POLICY IS MONITORED BY MANAGEMENT OF MESSIAH VILLAGE BY VERIFYING ALL FORMS ARE COMPLETED AND SIGNED. ANY VIOLATIONS OF THE POLICY WILL BE HANDLED AS DEEMED NECESSARY. ANY MEMBER WHO INTENTIONALLY VIOLATES THE POLICY WILL BE REMOVED FROM THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS HAS ESTABLISHED A "PRESIDENTIAL REVIEW COMMITTEE" WHICH CONDUCTS AN ANNUAL REVIEW OF THE PRESIDENT. THIS COMMITTEE INCLUDES THE FOUR OFFICERS OF THE BOARD (CHAIR, VICE CHAIR, SECRETARY AND TREASURER). IN ADDITION TO ESTABLISHING THIS COMMITTEE THE BOARD HAS ESTABLISHED A POLICY TO GUIDE THE WORK OF THE COMMITTEE. THE PURPOSE OF THE COMMITTEE IS TO CONDUCT THE ANNUAL PERFORMANCE EVALUATION OF THE PRESIDENT, REVIEW PAST GOALS AND ESTABLISH FUTURE GOALS, SHARE A SUMMARY OF THE EVALUATION WITH THE FULL BOARD, AND RECOMMEND TERMS OF COMPENSATION TO THE FULL BOARD. IN DETERMINING COMPENSATION THE BOARD REVIEWS SALARY DATA FROM VARIOUS SOURCES SUCH AS TRADE ASSOCIATION AND HEALTHCARE ALLIANCES. REGARDING OTHER OFFICERS OF THE ORGANIZATION, THE PRESIDENT CONDUCTS AN ANNUAL PERFORMANCE EVALUATION. IN DETERMINING THEIR COMPENSATION THE PRESIDENT REVIEWS SALARY DATA FROM APPROPRIATE TRADE ASSOCIATIONS AND ALLIANCES. THE BOARD OF DIRECTORS GIVES FINAL APPROVAL OF THE COMPENSATION VIA APPROVAL OF THE FINAL BUDGET. THIS PROCESS WAS LAST UNDERTAKEN IN CALENDAR 2011. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE FOR INSPECTION UPON REQUEST. FORM 990 PART VII SECTION A AVERAGE HOURS PER WEEK FOR OFFICERS FOR RELATED ORGANIZATIONS ARE AS FOLLOWS: EMERSON LESHER - 2 HOURS JULIA STOUT - 2 HOURS CARL GINDER - 5 HOURS GARY JOHNSON - 5 HOURS KRISTEN HEISEY - 5 HOURS CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 5,011,641. CHANGE IN VALUE OF SPLIT-INTEREST OBLIGATIONS -109,099. CHANGE IN FAIR VALUE OF DERIVATIVE FINANCIAL INSTRUMENT 84,431. CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 26,902. TOTAL TO FORM 990, PART XI, LINE 5: 5,013,875. MESSIAH VILLAGE HOME CARE LLC 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 260877391 HOME CARE AND COMPANION SERVICES PA 129813 175179 N/A MESSIAH FAMILY SERVICES DBA MOUNT JOY COUNTRY HOMES 501 UNION SCHOOL ROAD MOUNT JOY PA 17552 231484171 HOUSING FOR SENIOR ADULTS PA 501(C)(3) 9 MESSIAH HOME DBA MESSIAH VILLAGE 1 CAPITAL AREA HEALTH ASSOCIATES 100 MOUNT ALLEN DRIVE MECHANICSBURG PA 17055 202199588 HEALTHCARE PA 501(C)(3) 11A MESSIAH HOME DBA MESSIAH VILLAGE 1 1 0 0 1 0 0 0 0 1 0 1 1 1 1 0 1 0 0 CAPITAL AREA HEALTH ASSOCIATES D 535340 CASH MESSIAH FAMILY SERVICES DBA MOUNT JOY COUNTRY HOMES D 2049618 CASH CAPITAL AREA HEALTH ASSOCIATES A 1200 CASH MESSIAH VILLAGE HOME CARE LLC L 80112 CASH MESSIAH VILLAGE HOME CARE LLC K 60000 CASH