2011-11-09T20:31:29-06:00 2010-12-31 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2010-01-01 113574017 VISITING NURSE REGIONAL HEALTH CARE SYSTEM INC VISI 7189237100 15 METROTECH CENTER NO 11 FL BROOKLYN NY 11201 TIMOTHY LEDDY 7189237100 2011-11-09 1 FREDERICK H ROTHMAN 2128674000 2010 2016-03-07 17:11:31Z TIMOTHY LEDDY 15 METROTECH CENTER NO 11 FL BROOKLYN NY 11201 29597050 0 X WWW.VNRHCS.ORG X 2001 NY THE ORGANIZATION PROVIDES SUPPORT AND MANAGEMENT SERVICES FOR ITS SUBSIDIARIES. 8 8 107 0 0 0 1189 495 14713387 13952009 1557661 1391549 99594 0 16371831 15344053 0 0 0 0 7674884 7668950 0 0 0 7300946 6453090 14975830 14122040 1396001 1222013 28884072 31542023 7216810 7575236 21667262 23966787 X AS THE PARENT COMPANY TO TWO OF NEW YORK'S HIGHLY RESPECTED AND RECOGNIZED HOME HEALTH CARE AGENCIES, OUR GOAL IS TO BRING OUTSTANDING HEALTH CARE TO THE PEOPLE OF THE NEW YORK METROPOLITAN AREA. WE HAVE THE RESOURCES AND STAFF TO MAKE THIS GOAL A REALITY EVERY DAY, IN THOUSANDS OF HOMES ACROSS THE CITY AND SURROUNDING AREAS. VNR OVERSEES THE VISITING NURSE ASSOCIATION OF BROOKLYN (VNAB), THE OLDEST AND HIGHLY RESPECTED CERTIFIED HOME HEALTH AGENCY IN NEW YORK CITY. VNAB HAS PROVIDED EXEMPLARY HOME HEALTH CARE TO THE RESIDENTS OF BROOKLYN SINCE 1888 AND EMPIRE STATE HOME CARE SERVICES, A CERTIFIED HOME HEALTH AGENCY AND A PROUD MEMBER OF THE VNR FAMILY, HAS SERVICED THE NEW YORK METROPOLITAN AREA SINCE 2001. 0 0 2222084 13952009 VISITING NURSE REGIONAL HCS PROVIDED VARIOUS ADMINISTRATIVE, FINANCIAL, AND MANAGEMENT SERVICES FOR THE VISITING NURSE ASSOCIATION OF BROOKLYN, INC. AND EMPIRE STATE HOME CARE SERVICES, INC. IN KEEPING WITH THE ORGANIZATION'S PRIMARY EXEMPT PURPOSES. 2222084 1 0 0 1 0 0 0 0 1 1 0 0 0 0 1 0 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 15 0 1 107 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X NANCY O'CONNOR 7189237100 15 METROTECH CENTER 11TH FLOOR BROOKLYN NY 11201 THOMAS ALBERTO 1.00 X X 0 0 0 MICHAEL TAUNTON 1.00 X X 0 0 0 IDA CLARK 1.00 X X 0 0 0 THOMAS MANNING 1.00 X 0 0 0 STANLEY FRIEDMAN MD 1.00 X 0 0 0 THOMAS LAWLOR 1.00 X 0 0 0 HONMICHAEL PESCE 1.00 X 0 0 0 TARA CORTES 1.00 X 0 0 0 MARY JANE GIGATTI 37.50 X 491150 0 26413 NANCY O'CONNOR 37.50 X 353087 0 42273 TIMOTHY LEDDY 37.50 X 334002 0 37398 LESLIE REED 37.50 X 188119 0 13427 SYBIL NURSE-REEVES 37.50 X 124032 0 9375 DANIEL RAMBADT 37.50 X 120594 0 0 PEARLINE JACKSON 37.50 X 105454 0 6360 BETSY SHERMAN 37.50 X 102109 0 0 1818547 0 135246 8 0 1 0 GREENBERG TRAURIG LLP 200 PARK AVENUE NEW YORK NY 10166 LEGAL 298430 LOEB AND TROPER LLP 655 THIRD AVENUE NEW YORK NY 10017 ACCOUNTING/AUDITING 267774 QUALITY IN REAL TIME 16 CEDAR STREET FLORAL PARK NY 11001 QUALITY MANAGEMENT REVIEW 195745 LAURA PAGE-GREIFINGER BSN MPA 16 CEDAR STREET FLORAL PARK NY 11001 INDIVIDUAL CLINICAL CONSULTING 181426 FHS CONSULTANTS LLC 2636 NOSTRAND AVENUE BROOKLYN NY 11210 COLLECTIONS 118345 5 495 495 MANAGEMENT FEES 541610 13952009 13952009 13952009 1327427 1327427 14317119 14252997 64122 64122 64122 15344053 13952009 0 1391549 1485869 1485869 4691265 654738 4036527 212247 29020 183227 836010 97198 738812 443559 47942 395617 263522 263522 24000 24000 170231 170231 1048436 102223 946213 19515 19515 1293965 357591 936374 2306445 758320 1548125 15617 31 15586 50953 50953 46665 46665 577919 577919 317829 317829 DUES 138206 138206 RECRUITMENT 106855 106855 MISCELLANEOUS 72932 36815 36117 14122040 2222084 11899956 0 368715 40755 5808157 2492689 519389 158851 7407672 2978808 4347205 4428864 17375467 22989375 465139 1431489 28884072 31542023 2854286 2883385 4362524 4691851 7216810 7575236 X 20749319 23048844 19491 19491 898452 898452 21667262 23966787 28884072 31542023 X 1222013 1077512 X X 0 1 1 X 0 X X X 0 0 0 VISITING NURSE ASSOCIATION OF BROOKLYN 111977434 9 1 0 EMPIRE STATE HOME CARE SERVICES INC 113618585 9 1 0 BROOKLYN VISITING NURSE FOUNDATION 113312248 9 1 0 3 0 SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: VISITING NURSE REGIONAL HEALTH CARE SYSTEM, INC. PROVIDES SUPPORT AND MANAGEMENT SERVICES FOR ITS CONTROLLED AFFILIATES: VISITING NURSE ASSOCIATION OF BROOKLYN, INC., EMPIRE STATE HOME CARE SERVICES, INC. AND BROOKLYN VISITING NURSE FOUNDATION, INC. VNR IS THE SOLE CORPORATE MEMBER OF THE ASSOCIATION, EMPIRE AND THE FOUNDATION. 0 0 0 0 0 0 0 0 1 19442 19442 0 EXPLANATION OF OTHER LOBBYING ACTIVITIES: PART II-B, LINE 1I: PORTION OF DUES TO HEALTHCARE ASSOCIATIONS. 898452 81389 81389 898452 898452 133458 133458 898452 898452 9691 9691 898452 1.00000 0 0 4074966 1002254 3072712 1974773 1735456 239317 1357933 241098 1116835 4428864 15344053 14122040 1222013 1077512 1077512 2299525 16251334 1077512 1077512 15173822 170231 170231 15344053 13951809 0 13951809 170231 170231 14122040 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: TO SUPPORT ACTIVITIES OF THE ORGANIZATION DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE SYSTEM HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2007 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. X X X X X X 0 0 0 0 0 0 0 1 0 MARY JANE GIGATTI 385150 0 100000 0 6000 0 18375 0 8038 0 517563 0 0 0 NANCY O'CONNOR 233787 0 113300 0 6000 0 18000 0 24273 0 395360 0 0 0 TIMOTHY LEDDY 240502 0 87500 0 6000 0 13125 0 24273 0 371400 0 0 0 LESLIE REED 150619 0 37500 0 0 0 6750 0 6677 0 201546 0 0 0 PART I, LINE 7 MARY JANE GIGATTI RECEIVED A BONUS OF $100,000 APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE REVISED ON DECEMBER 21, 2010. THE REVISED BY-LAWS CLARIFIED THAT VISITING NURSE REGIONAL HEALTH CARE SYSTEM, INC.("VNR") IS TO BE ORGANIZED TO SOLELY BENEFIT VISITING NURSE ASSOCIATION OF BROOKLYN, INC., EMPIRE STATE HOME CARE SERVICES, INC. AND BROOKLYN VISITING NURSE FOUNDATION, INC AND THAT VNR HAS THE POWER TO SOLICIT GRANTS AND CONTRIBUTIONS AND MAINTAIN PROPERTY FOR ANY CORPORATE PURPOSES. FORM 990, PART VI, SECTION B, LINE 11 DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY SENIOR FINANCE STAFF. ANY COMMENTS ARISING FROM THEIR REVIEW ARE DISCUSSED AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO AN AD HOC SUBCOMMITTEE OF THE BOARD FOR ITS REVIEW AND APROVAL. ONCE THE AD HOC SUBCOMMITTEE HAS COMPLETED ITS REVIEW COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES ARE REQUIRED TO FILL OUT A NEW CONFLICT OF INTEREST FORM BY THE ANNUAL SPRING BOARD MEETING. THESE FORMS ARE THEN REVIEWED BY THE COMPLIANCE OFFICER TO ENSURE THAT ANY CONFLICTS OF INTEREST IF APPLICABLE ARE MONITORED. IF A CONFLICT EXISTS, THE PERSON HAVING THE CONFLICT WILL LEAVE OR NOT PARTICIPATE IN DISCUSSION OR DECISIONS INVOLVING THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION PACKAGE WILL BE APPROVED ONLY UPON A FINDING THAT THE TOTAL COMPENSATION TO BE PAID TO THE INDIVIDUAL WILL CONSTITUTE NO MORE THAN REASONABLE COMPENSATION FOR SERVICES RENDERED. THE COMPENSATION PACKAGE WILL BE APPROVED IN ADVANCE BY A BODY OF AT LEAST THREE DIRECTORS, NOT INCLUDING THE INDIVIDUAL IN QUESTION, AND NONE OF WHOM ARE AFFILITATED WITH THE INDIVIDUAL IN QUESTION. REASONABLE COMPENSATION IS DETERMINED BY COMPARING THE PAY RATES THAT WERE USED BY SIMILAR NOT FOR PROFIT HOME HEALTH AGENCIES. THE PROCESS APPLIES TO THE CEO, CFO AND SENIOR VP OF CLINICAL OPERATIONS POSITIONS. THIS PROCESS WAS LAST PERFORMED ON JANUARY 1, 2008. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS FORM 1023 AND 990 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 1,077,512. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT. ALLOCATION OF HOURS TO RELATED ENTITIES FORM 990, PART VII, PART 1 MARY JANE GIGATTI, CEO TOTAL: 3 HOURS PER NANCY O'CONNOR, CFO TOTAL: 3 HOURS PER WEEK THOMAS ALBERTO, CHAIRMAN TOTAL: 3 HOURS PER WEEK MICHAEL TAUNTON, TREASURER TOTAL: 1 HOUR PER WEEK IDA CLARK, SECRETARY TOTAL: 2 HOURS PER WEEK THOMAS MANNING, BOARD MEMBER TOTAL: 1 HOUR PER WEEK STANLEY FRIEDMAN, MD, BOARD MEMBER TOTAL: 2 HOURS PER WEEK THOMAS LAWLOR, BOARD MEMBER TOTAL: 2 HOURS PER WEEK HON. MICHAEL PESCE, BOARD MEMBER TOTAL: 2 HOURS PER WEEK TARA CORTES, BOARD MEMBER TOTAL: 2 HOURS PER WEEK VISITING NURSE ASSOCIATION OF BROOKLYN 15 METROTECH CENTER BROOKLYN NY 11201 111977434 HOME HEALTH CARE NY 501(C)(3) 9 N/A 0 EMPIRE STATE HOME CARE SERVICES INC 15 METROTECH CENTER BROOKLYN NY 11201 113618585 HOME HEALTH CARE NY 501(C)(3) 9 N/A 0 BROOKLYN VISITING NURSE FOUNDATION 15 METROTECH CENTER BROOKLYN NY 11201 113312248 FUNDRAISING NY 501(C)(3) 11B,TYPE II N/A 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0