2012-12-20T13:59:50-06:00 2011-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2011-01-01 111672777 MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM MENO 7189217742 6323 7TH AVENUE BROOKLYN NY 11220 ALEX BALKO 7189217742 2012-12-04 1 FREDERICK H ROTHMAN P01275277 2128674000 2011 2016-02-24 21:20:13Z X MENORAH CENTER FOR REHABILI- TATION AND NURSING CARE ALEX BALKO 6323 7TH AVENUE BROOKLYN NY 11220 58717379 0 X WWW.MJHS.ORG X 1912 NY A 320 BED SKILLED NURSING AND REHABILITATION FACILITY. 9 8 521 176 0 0 6056463 6111521 42688352 45024680 60593 32610 900572 1787433 49705980 52956244 0 0 0 0 28501902 30071926 0 0 0 18877838 19454869 47379740 49526795 2326240 3429449 77737426 78262783 70659877 68737076 7077549 9525707 TO OPERATE A NOT-FOR-PROFIT REHABIITATION CENTER AND NURSING CARE FACILITY THAT PROVIDES PHYSICAL THERAPY AND SKILLED NURSING FOR PATIENTS AND RESIDENTS REQUIRING SUB-ACUTE AND LONG-TERM CARE. 0 0 34330478 43298171 MENORAH IS A 320 BED, NOT-FOR-PROFIT FACILITY THAT PROVIDES SUB-ACUTE REHABILITATION SERVICES (INCLUDING, PHYSICAL THERAPY, OCCUPATIONAL THERAPY, RECREATIONAL THERAPY, SPEECH AND LANGUAGE THERAPY, ETC) FOR ADULTS OF ALL AGES AND SKILLLED NURSING CARE FOR THE ELDERLY- AND INDIVIDUALS 18 YEARS AND OLDER - WHO HAVE SEVERELY DISABLING DISORDERS THAT REQUIRE LONG-TERM INSTITUTIONAL CARE. LOCATED ON THE OCEAN IN MANHATTAN BEACH, BROOKLYN, MENORAH COMBINES THE CLINICAL SERVICES, COMPASSIONATE CARE AND PHYSICAL SURROUNDINGS PATIENTS, RESIDENTS AND FAMILY MEMBERS SEARCH FOR WHEN CHOOSING A CENTER FOR REHABILITATION AND NURSING CARE. IN 2011, MENORAH PROVIDED A TOTAL OF 115,385 DAYS OF SKILLED NURSING CARE. 1430437 1726509 MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM ALSO PROVIDES AN ADULT DAY HEALTH CENTER FOR THE COMMUNITY. THE CLINICALLY BASED PROGRAM SERVES THE NEEDS OF SENIORS AS WELL AS ADULTS WITH CHRONIC CONDITIONS AND DISABILITIES. IT IS DESIGNED TO HELP CLIENTS STRENGTHEN AND RETAIN THEIR MENTAL AND PHYSICAL ACUITY SO THAT THEY CAN REMAIN AS INDEPENDENT AS POSSIBLE. THE ADULT DAY HEALTH CENTER PROVIDES HOT MEALS AS WELL AS TRANSPORTATION. IN CALENDAR YEAR 2011, MENORAH PROVIDED A TOTAL OF 10,200 VISITS OF ADULT DAY HEALTH CARE. 35760915 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 87 0 521 1 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X PEGGY GUNDERMAN 7189217742 6323 SEVENTH AVENUE BROOKLYN NY 11220 ELI S FELDMAN 2.50 X X 96203 1154440 274708 STEVEN TOPAL 0.50 X X 0 0 0 SHMUEL LEFKOWITZ 0.50 X 0 0 0 FRED ABRAMS 0.50 X 0 0 0 HOWARD GREENBERG 0.50 X 0 0 0 PAUL FINKELSTEIN MD 0.50 X 0 0 0 JACOB I FRIEDMAN 0.50 X 0 0 0 RONALD B MILCH 0.50 X 0 0 0 MAURICE KOLODIN 0.50 X X 0 0 0 ALEXANDER BALKO 2.50 X 53494 652625 172874 ROBERT LEAMER 2.50 X 31186 374232 130179 ELLIOT BROOKS 6.00 X 74597 329469 111406 GARY KLEINBERG 35.00 X 249239 0 43399 CAROL ALTIERI 11.50 X 81162 162324 45739 LUCILA GO 35.00 X 200051 0 41206 LINDEN MORRIS 35.00 X 169819 0 37223 VLADMIR YAKUBOV 35.00 X 138256 0 14463 ALAN WIEDER 35.00 X 178731 0 54285 MARIE DIZON-BADILLO 35.00 X 142519 0 39920 1415257 2673090 965402 14 0 1 0 BJK INC (CHEM RX) POBOX 1060 LONG BEACH NY 11561 PHARMACEUTICAL 587128 GEDDIS PARTNERSHIP POBOX 1020 SOUTHPORT CT 06890 MEDICAL SUPPLIES 442405 S BERTRAM 3401 TREMLEY POINT RD LINDEN NJ 07036 FOOD SERVICES 328354 LOEB & TROPER LLP 655 3RD AVENUE NEW YORK NY 10017 ACCOUNTING AND CONSULTING 291650 MITCHEL MARTIN 307 WEST 38TH ST NEW YORK NY 10018 TEMP. AGENCY 260150 15 6000000 111521 6111521 SKILLED NURSING FACILI 623000 43298171 43298171 ADULT DAY CARE 623000 1726509 1726509 45024680 272745 272745 5521000 5761135 -240135 -240135 -240135 REFUND OF PRIOR MORTGA 900099 1736906 1736906 50527 50527 1787433 52956244 45024680 0 1820043 710054 710054 20866931 18743587 2123344 1899673 1633996 265677 4966497 4084706 881791 1628771 1453219 175552 92143 92143 93731 93731 2250 2250 2299343 1526758 772585 626463 626463 3193453 2769123 424330 154971 154971 5136494 2820252 2316242 122737 117740 4997 45598 13425 32173 6991 6991 4528080 2575016 1953064 674207 674207 ASSESSMENT 2254659 2254659 BAD DEBT 180829 180829 42920 20843 22077 49526795 35760915 13765880 0 2600 22600 9698379 12152300 32803 46395 6666799 5544809 96907691 49462775 50430258 47444916 4657296 5645634 6249291 7406129 77737426 78262783 3649372 4437469 56014114 54273938 10996391 10025669 70659877 68737076 X 4721145 7160403 57000 65900 2299404 2299404 7077549 9525707 77737426 78262783 X 3429449 -981291 X X 0 1 1 X 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 2250 2250 0 EXPLANATION OF LOBBYING ACTIVITIES: PART II-B, LINE 1: LOBBYING PORTION OF ASSOCIATION DUES 2299404 8270 8270 2299404 2299404 93090 93090 2299404 2299404 92170 92170 2299404 2299404 89410 89410 2299404 1.00000 0 0 1841845 1841845 80659295 40499792 40159503 11412223 8962983 2449240 2994328 2994328 47444916 ACCRUED INTEREST 3637 DEFERRED INTEREST 3527776 DUE FROM RETIREMENT PLAN OF MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIR 13520 DUE FROM PARTICIPATING AGENCIES METROPOLITAN JEWISH HEALTH SYSTEM 1717 ESTIMATED DUE FROM THIRD PARTIES 2087988 DUE FROM METROPOLITAN JEWISH HEALTH SYSTEM FOUNDATION 30372 RECEIVABLE FROM INSURANCE SETTLEMENT 1736906 EXCHANGE - SAFEKEEPING 4213 7406129 DUE TO THIRD PARTIES 6600235 PATIENT TRUST FUND 208495 DUE TO PARTICIPATING AGENCIES OF THE METROPOLITAN JEWISH HEALTH SYSTEM 1155030 ACCRUED PENSION PAYABLE 2061909 10025669 52956244 49526795 3429449 -981291 -981291 2448158 52956244 0 52956244 0 52956244 49531995 5200 5200 49526795 0 49526795 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: TO FUND PROGRAM ACTIVITIES OF MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: MENORAH HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2008 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. PART XI, LINE 8 - OTHER ADJUSTMENTS: ADJUSTMENT TO FUNDED STATUS -976,091. NON-OPERATING EXPENSES -5,200. TOTAL TO SCHEDULE D, PART XI, LINE 8: -981,291. PART XIII, LINE 2D - OTHER ADJUSTMENTS: NON-OPERATING EXPENSES 5,200. X X X X X X 0 1 0 0 0 0 0 1 0 ELI S FELDMAN 88424 1061093 0 0 7779 93347 18806 216313 3045 36544 118054 1407297 0 0 ALEXANDER BALKO 48446 591045 0 0 5048 61580 10517 128312 2579 31466 66590 812403 0 0 ROBERT LEAMER 27297 327561 0 0 3889 46671 7395 88739 2619 31426 41200 494397 0 0 ELLIOT BROOKS 65496 289275 0 0 9101 40194 17673 78058 2894 12781 95164 420308 0 0 GARY KLEINBERG 229515 0 2000 0 17724 0 16857 0 26542 0 292638 0 0 0 CAROL ALTIERI 65860 131720 9900 19800 5402 10804 4895 9791 10351 20702 96408 192817 0 0 LUCILA GO 198750 0 0 0 1301 0 10980 0 30226 0 241257 0 0 0 LINDEN MORRIS 163647 0 3000 0 3172 0 11212 0 26011 0 207042 0 0 0 VLADMIR YAKUBOV 137163 0 0 0 1093 0 0 0 14463 0 152719 0 0 0 ALAN WIEDER 177870 0 0 0 861 0 13932 0 40353 0 233016 0 0 0 MARIE DIZON-BADILLO 141862 0 0 0 657 0 9846 0 30074 0 182439 0 0 0 PART I, LINE 4B PARTICIPATED IN, OR RECEIVED PAYMENT FROM, A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: ALEXANDER BALKO - $17,333 ELLIOT BROOKS - $17,333 ROBERT LEAMER - $17,333 PART I, LINE 7 BONUS ELIGIBILITY IS BASED ON THE EXTENT THAT EACH EXECUTIVE AND EMPLOYEE HAS ACHIEVED HIS/HER GOAL. FORM 990, PART VI, SECTION A, LINE 6 METROPOLITAN JEWISH HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM. FORM 990, PART VI, SECTION A, LINE 7A METROPOLITAN JEWISH HEALTH SYSTEM, INC. ELECTS THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY THE EXECUTIVE VP/CFO, SENIOR VP/GENERAL COUNSEL AND THEIR STAFF. ANY COMMENTS ARISING FROM THEIR REVIEW ARE DISCUSSED, AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO THE FINANCE AND INVESTMENT COMMITTEE FOR ITS REVIEW AND APPROVAL. ONCE THE FINANCE AND INVESTMENT COMMITTEE HAS COMPLETED ITS REVIEW, COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS MUST FILE AND MAINTAIN CURRENT THE ORGANIZATION'S DIRECTORS BIOGRAPHICAL INFORMATION FORM AND, ON AN ANNUAL BASIS, COMPLETE THE ORGANIZATION'S DIRECTORS CONFLICT OF INTEREST STATEMENT AND ACKNOWLEDGEMENT WHICH ACKNOWLEDGES THAT EACH INDIVIDUAL HAS DISCLOSED ANY POTENTIAL CONFLICT OF INTEREST; RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY; READ AND UNDERSTANDS THE CONFLICTS OF INTEREST POLICY; AND AGREED TO COMPLY WITH THE CONFLICTS OF INTEREST POLICY. THE SENIOR VICE PRESIDENT/GENERAL COUNSEL SUPERVISES THE DISTRIBUTION, COLLECTION AND REVIEW OF THE ANNUAL DIRECTORS CONFLICT OF INTEREST STATEMENT AND ACKNOWLEDGEMENT. FROM TIME TO TIME, DIRECTORS, PRINCIPAL OFFICERS, KEY EMPLOYEES AND/OR COMMITTEE MEMBERS ARE REMINDED OF THEIR OBLIGATION TO DISCLOSE POTENTIAL OR ACTUAL CONFLICTS OF INTEREST WHEN AND IF THEY ARISE. PROCEDURES FOR MANAGING IDENTIFIED CONFLICTS: EACH DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE AND MEMBER OF A BOARD COMMITTEE IS REQUIRED TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO THE INDIVIDUAL CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. IN THE EVENT OF SUCH A DISCLOSURE, THE INTERESTED PARTY IS EXCUSED FROM THE MEETING AND THE BOARD/COMMITTEE DETERMINES WHETHER A CONFLICT EXISTS. IF THE BOARD/COMMITTEE DETERMINES THAT A CONFLICT EXISTS, THE CHAIRPERSON OF THE BOARD OR DESIGNEE (IF APPROPRIATE) WILL APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE AND REPORT TO THE BOARD OF DIRECTORS ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. BASED ON THE INFORMATION FURNISHED BY THE DISINTERESTED PERSON OR COMMITTEE, THE BOARD OF DIRECTORS WILL MAKE A DETERMINATION OF WHETHER THE CORPORATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR MORE REASONABLE ARRANGEMENTS FROM AN ENTITY OR PERSON THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST IS NOT REASONABLY ATTAINABLE UNDER THE CIRCUMSTANCES, THE BOARD OF DIRECTORS WILL DETERMINE, BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION. ALL OF THE ACTIONS STATED ABOVE SHALL BE REFLECTED IN THE BOARD/COMMITTEE MINUTES. IN THE EVENT THAT A DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE OR MEMBER OF A BOARD COMMITTEE FAILS TO DISCLOSE A POTENTIAL OR ACTUAL CONFLICT OF INTEREST, THE BOARD/COMMITTEE, AFTER AFFORDING THE INDIVIDUAL DUE PROCESS, SHALL DETERMINE WHETHER THE INDIVIDUAL VIOLATED THE CONFLICT OF INTEREST POLICY BY FAILING TO DISCLOSE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND, IN THE EVENT OF A DETERMINATION THAT A VIOLATION OCCURRED, TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 EACH YEAR, THE ORGANIZATION RETAINS THE SERVICES OF A MAJOR EXECUTIVE COMPENSATION FIRM TO REVIEW MARKET PAY PRACTICES AND AVERAGE SALARY MOVEMENT AMONG SIMILARLY SITUATED EXECUTIVES. THE EXECUTIVE COMPENSATION FIRM IS ASKED TO DEVELOP A COMPARATIVE BASE THAT IS AS CLOSE AS POSSIBLE TO OUR ORGANIZATION. DIFFERENT COMPARATIVE GROUPS ARE CONSIDERED FOR EACH POSITION, CEO AND SENIOR VP'S AS APPROPRIATE. THIS WAS LAST COMPLETED IN JANUARY 2011. THIS MARKET ANALYSIS IS THEN REVIEWED BY THE COMPENSATION COMMITTEE IN DETERMINING SALARY ADJUSTMENTS FROM THE PERSPECTIVE OF MARKET COMPETITIVENESS AND PRIOR YEAR PERFORMANCE. PERFORMANCE IS BASED ON THE EXTENT THAT EACH EXECUTIVE HAS ACHIEVED HIS/HER GOALS. BONUS ELIGIBILITY IS DONE IN A SIMILAR MANNER. OTHER KEY EMPLOYEES ARE MANAGED IN SIMILAR MANNER THROUGH THE HUMAN RESOURCES DEPARTMENT UNDER THE DIRECTION OF THE SENIOR VICE PRESIDENT FOR HUMAN RESOURCES IN CONJUNCTION WITH THE CEO, USING LOCAL SURVEYS TO ENSURE MARKET COMPETITIVENESS. FORM 990, PART VI, SECTION C, LINE 18 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST TO THE OFFICE OF THE PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST TO THE OFFICE OF THE PRESIDENT. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: ADJUSTMENT TO FUNDED STATUS -976,091. NON-OPERATING EXPENSES -5,200. TOTAL TO FORM 990, PART XI, LINE 5: -981,291. FORM 990, PART XII, LINE 2C PROCESS HAS NOT CHANGED FROM PRIOR YEAR. HOURS WORKED FOR RELATED ORGANIZATIONS FORM 990, PART VII ELI S. FELDMAN - 30.5 ALEXANDER BALKO - 30.5 ROBERT LEAMER - 30.5 ELLIOT BROOKS - 27.5 PAUL FINKELSTEIN, MD - 2.5 SHMUEL LEFKOWITZ - 3.5 STEVEN TOPAL - 3.5 JACOB FRIEDMAN - 3 RONALD B. MILCH - 4 FRED ABRAMS - 1.5 HOWARD GREENBERG - 2 CAROL ALTIERI - 23.5 MAURICE KOLODIN - 2 METROPOLITAN JEWISH HEALTH SYSTEM INC 6323 7TH AVENUE BROOKLYN NY 11220 113538697 ADMINISTRATIVE SERVICES NY 501(C)(3) 7 N/A 0 MJG NURSING HOME CO INC 6323 7TH AVENUE BROOKLYN NY 11220 237123076 NURSING HOME NY 501(C)(3) 3 N/A 0 SHOREFRONT JEWISH GERIATRIC CENTER INC 6323 7TH AVENUE BROOKLYN NY 11220 113072153 NURSING HOME, ADULT DAY CARE NY 501(C)(3) 9 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 METROPOLITAN JEWISH HOME CARE INC 6323 7TH AVENUE BROOKLYN NY 11220 320060822 HOME CARE, HOSPICE NY 501(C)(3) 9 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 ELDERPLAN INC 6323 7TH AVENUE BROOKLYN NY 11220 112625096 MEDICARE ADVANTAGE SPECIAL NEEDS PLAN / MEDICAID MANAGED LONG TERM CARE PLAN NY 501(C)(3) 9 N/A 0 MENORAH FOUNDATION INC 6323 7TH AVENUE BROOKLYN NY 11220 113471173 FUNDRAISING NY 501(C)(3) 11 TYPE I METROPOLITAN JEWISH HEALTH SYSTEM FOUNDATION 1 HOMEFIRST LHCSA INC 6323 7TH AVENUE BROOKLYN NY 11220 611501623 HOME CARE NY 501(C)(3) 11 TYPE I N/A 0 SHOREFRONT TOWERS HOUSING DEVELOPMENT FUND CORPORATION 6323 7TH AVENUE BROOKLYN NY 11220 113200785 HOUSING NY 501(C)(3) 9 N/A 0 METROPOLITAN JEWISH HEALTH SYSTEM FOUNDATION 6323 7TH AVENUE BROOKLYN NY 11220 111630753 FUNDRAISING NY 501(C)(3) 7 N/A 0 JACOB PERLOW HOSPICE CORPORATION 6323 7TH AVENUE BROOKLYN NY 11220 133438643 HOSPICE SERVICES NY 501(C)(3) 3 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0