2012-05-08T16:25:24-05:00 2011-06-30 PARENTEBEARD LLC 20 STANWIX STREET SUITE 900 PITTSBURGH PA 15222 990 2010-07-01 251146769 ST ANNE HOME STAN 7248376070 685 ANGELA DRIVE GREENSBURG PA 15601 JEFFREY S LONG 7248376070 2012-04-25 1 BRIAN R LENART EA 4122819690 2010 2016-02-24 21:20:13Z JEFFREY S LONG 685 ANGELA DRIVE GREENSBURG PA 15601 16790568 0 X WWW.STANNEHOME.ORG X 1964 PA TO PROVIDE A CONTINUUM OF CARE & SUPPORTIVE SERVICES TO RESIDENTS, THEIR FAMILIES & THEIR CAREGIVERS. 16 14 317 37 0 0 167779 149981 13666394 14486285 314988 722093 27907 78634 14177068 15436993 70233 51929 0 0 9202171 9366476 0 0 65212 4247500 4438511 13519904 13856916 657164 1580077 27765945 30667980 7319949 6226458 20445996 24441522 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 FOR ADULTS, THEIR FAMILIES, AND THEIR CARE GIVERS. 0 0 12808689 51929 14486285 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 THE LONGEST ESTABLISHED NOT FOR PROFIT NURSING HOME PROVIDER IN WESTMORELAND COUNTY, ST. ANNE HOME OFFERS SUPERIOR INTERMEDIATE AND SKILLED NURSING CARE AND VILLA ANGELA AT ST. ANNE HOME OFFERS PERSONAL CARE SERVICES IN A CARING, RESIDENTIAL SETTING. 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, 2011, WAS VALUED AT $418,449. THIS CHARITY CARE HELPED 110 RESIDENTS REMAIN IN OUR NURSING FACILITY AND 3 RESIDENTS REMAIN IN OUR PERSONAL CARE FACILITY. ONE RESIDENT IN PARTICULAR HAD VERY LITTLE, IF ANY FAMILY SUPPORT AND ST. ANNE HOME PAID OVER $44,000 TO HAVE A GUARDIAN APPOINTED FOR HER SO THAT SHE HAD A REPRESENTATIVE FOR ACCESS TO GOVERNMENT AND INDIVIDUAL PROGRAMS. THIS RESIDENT HAS TRULY BLOSSOMED AT ST. ANNE HOME. YOU CAN FIND HER ATTENDING DAILY MASS, EVERY SCHEDULED ACTIVITY AND SOCIALLY INTERACTING WITH ALL THE OTHER RESIDENTS AND STAFF THAT HAVE BECOME HER CLOSEST FRIENDS AND FAMILY. 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 10% 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 70 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 ALSO GIVES CLOSURE TO THE STAFF AND GIVES THEM THE OPPORTUNITY TO SAY ONE FINAL GOOD-BYE TO THE RESIDENTS THAT THEY HAVE GROWN 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. ST. ANNE HOME HAS ALSO SPONSORED THE USE OF A STORY CATCHING SOFTWARE KNOWN AS LIFEBIO, WHICH HELPS PEOPLE ANSWER THE QUESTION, "HOW DO I WRITE MY LIFE STORY?" LIFEBIO SIMPLIFIES THE PUBLISHING PROCESS SO THAT ANYONE CAN CREATE THEIR OWN BOOK OF LIFE'S ADVENTURES. RESIDENTS ARE ABLE TO CREATE AN AUTOBIOGRAPHY OR FAMILY MEMBERS CAN CREATE A BIOGRAPHY OF A LOVED ONE BY USING LIFEBIO'S CAREFULLY-CRAFTED QUESTIONS THAT EVOKE FEELINGS AND MEMORIES. THE RESULT IS AN OPPORTUNITY FOR PEOPLE OF ALL AGES TO SEE AND APPRECIATE EACH OTHER IN A NEW AND REMARKABLE WAY. ST. ANNE HOME IS ALSO WELL KNOWN FOR THE AESTHETIC BEAUTY OF THE FACILITY. FIVE LARGE, SAFE, BEAUTIFUL AND ACCESSIBLE OUTDOOR COURTYARDS GRACE EACH UNIT WHERE RESIDENTS, FAMILIES AND EMPLOYEES CAN ENJOY THE OUTDOORS WHILE THEY'RE INSIDE OR OUT. ONE PARTICULAR RESIDENT CAN ALWAYS BE FOUND GAZING OUTSIDE AND TAKING IN THE RAYS OF SUN AND WARMTH FROM THE NATURAL SUNLIGHT. WHEN IN SEASON, YOU CAN FIND HER PICKING BLUEBERRIES FROM THE BLUEBERRY BUSHES THAT GRACE THE "ANGEL" COURTYARD. 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, 59 EMPLOYEES HAVE 10 YEARS OF SERVICE OR MORE AND OF THOSE, 28 EMPLOYEES HAVE 20 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 7 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 SUPPORTED THE FOLLOWING ORGANIZATIONS IN THE PAST FISCAL YEAR: AMERICAN CANCER SOCIETY, AMERICAN RED CROSS-WESTMORELAND COUNTY CHAPTER, GREENSBURG CATHOLIC CHARITIES, MCGUIRE MEMORIAL HOME, WESTMORELAND COUNTY FOOD BANK, THE CITY OF GREENSBURG, GREENSBURG COMMUNITY DAYS, ST. EMMA'S MONASTERY, THE GREENSBURG VOLUNTEER FIRE DEPARTMENT AND THE MUSCULAR DYSTROPHY ASSOCIATION. ST. ANNE HOME ALSO HOLDS QUARTERLY AMERICAN RED CROSS BLOOD DRIVES AND DONATES USED MEDICAL EQUIPMENT TO THE AMERICAN SURGEONS FOR CENTRAL AMERICA FOUNDATION IN GUATEMALA. 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, 21 INDIVIDUALS WERE ABLE TO EITHER CHANGE THEIR CAREER OR START A NEW ONE BY BECOMING A NURSE AIDE.ST. ANNE HOME ALSO ACTIVELY PARTICIPATES IN ALL RENEWABLE RESOURCE RECYCLING BY COLLECTING AND RECYCLING ALL 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 TEH CITY OF GREENSBURG, WESTMORELAND COUNTY AND SURROUNDING COMMUNITIES. 12808689 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 53 2 1 317 1 0 0 0 0 0 0 0 0 0 0 X 16 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X DIANE R NAMESTKA 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 REV ANTHONY CARBONE 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 MSGR DONALD MONDELLO 1.00 X 0 0 0 SR MARY LEE PRZYBYLSKI 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 125344 14865 MR JEFFREY S LONG 40.00 X 106930 0 36718 133666 125344 51583 1 0 0 0 REHAB WORKS LLC PO BOX 99341 CHICAGO IL 60693 THERAPY 706077 SODEXHO INC & AFFILIATES PO BOX 905374 CHARLOTTE NC 28290 DIETARY 176208 2 45189 104792 24974 149981 RESIDENT CHARGES 623000 14486285 14486285 14486285 483198 483198 4604 19195 -14591 -14591 -14591 1505869 1265556 1418 240313 -1418 238895 238895 36575 45189 23124 13451 13451 86840 44282 42558 42558 MISCELLANEOUS 900099 37216 37216 37216 15436993 14486285 0 800727 1886 1886 50043 50043 170384 26736 143648 6606436 6173268 386296 46872 551270 497575 49844 3851 1493080 1362943 118787 11350 545306 509438 32729 3139 48950 48950 28400 26400 2000 93653 93653 842993 827801 15192 6238 1639 4599 135963 44420 91543 402629 393636 8993 18375 18375 208567 208567 539908 539908 141049 141049 FOOD 551865 549070 2795 0 PHARMACY 452775 452775 0 0 SUPPLIES 426256 407864 18392 0 REPAIRS AND MAINTENANCE 158268 117183 41085 0 NURSING HOME ASSESSMENT 156298 156298 0 0 226324 208162 18162 13856916 12808689 983015 65212 46601 64004 17340872 19982511 64541 55516 1011632 1216910 48159 55986 16109486 6979789 9060078 9129697 114793 114793 79269 48563 27765945 30667980 1427616 1305684 19291 18417 4500193 3857309 38927 30666 101190 91180 1232732 923202 7319949 6226458 X 20438808 24420575 7188 20947 20445996 24441522 27765945 30667980 X 1580077 2415449 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 492010 492010 8795397 2722011 6073386 3709580 2102332 1607248 2890721 2071354 819367 221778 84092 137686 9129697 ACCRUED WORKERS' COMPENSATION 407053 ACCRUED PENSION COST 418614 ESTIMATED THIRD-PARTY PAYOR SETTLEMENTS 97535 923202 15436993 13856916 1580077 2016779 398670 2415449 3995526 17889000 2016779 348627 2365406 15523594 -86601 -86601 15436993 13893474 86601 86601 13806873 50043 50043 13856916 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 2011 AND 2010. THE HOME'S FEDERAL INCOME TAX RETURNS FOR THE YEARS ENDED JUNE 30, 2010, 2009, AND 2008 REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. PART XI, LINE 8 - OTHER ADJUSTMENTS: PENSION LIABILITY ADJUSTMENT 398,670. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHARITABLE CARE -50,043. PENSION LIABILITY ADJUSTMENT 398,670. PART XII, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -19,195. SPECIAL EVENTS DIRECT EXPENSES -23,124. GAMING DIRECT EXPENSES -44,282. PART XIII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 19,195. SPECIAL EVENTS DIRECT EXPENSES 23,124. GAMING DIRECT EXPENSES 44,282. PART XIII, LINE 4B - OTHER ADJUSTMENTS: CHARITABLE CARE 50,043. 2010 SOCIAL & AUCTION 72536 35961 36575 15126 7698 300 2011 PROGRESSIVE DINNER 9228 9228 0 81764 45189 36575 15126 7698 300 23124 13451 71840 34440 2342 1 1.00000 71840 34440 2342 36782 35058 PA 1 0 0 0 0.60000 0.40000 DIANE R NAMESTKA 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 50043 FMV 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 BUSINES), 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 MATERIALS 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 MATERIALS 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 GAINS ON INVESTMENTS: 2,016,779. PENSION LIABILITY ADJUSTMENT 398,670. TOTAL TO FORM 990, PART XI, LINE 5: 2,415,449. 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