2011-08-15T16:13:48-05:00 2010-09-30 LarsonAllen LLP 101 N Tryon Street Suite 1000 Charlotte NC 28246 990 2009-10-01 541071734 WESTMINSTER CANTERBURY OF HAMPTON ROADS Inc WEST 7574961104 3100 SHORE DRIVE VIRGINIA BEACH VA 23451 DANIEL C OETZEL 7574961104 2011-08-12 1 7049985200 2009 2016-02-24 21:20:13Z J Benjamin Unkle Jr 3100 SHORE DRIVE VIRGINIA BEACH VA 23451 37052825 0 X www.wcbay.com X 1976 VA to establish and operate retirement facilities and to provide related services. 16 16 638 0 0 0 234305 216711 32997446 33947461 26192 279469 9064 0 33267007 34443641 0 0 16382080 15954182 0 0 18760704 19151112 35142784 35105294 -1875777 -661653 106195801 109035412 143093124 146117922 -36897323 -37082510 The purpose of Westminster-Canterbury is to establish and operate retirement facilities and to provide related services as a not-for-profit organization. 0 0 31119025 33947461 Independent living, which consists of 419 apartments and 20 villas, offers dining services, weekly cleaning & linen services, fitness & wellness programs, planned activities & excursions, transportation to shopping, church, entertainment, and athletic activities to active people age 62 and older. On site activities include 2 swimming pools, a fitness center, a woodworking shop, a walk-in clinic, home care services, and direct access to the Chesapeake bay. Assisted living, which consists of 81 apartments and a 14 bed dementia unit, is available for residents with special needs that may require supervision or assistance with their daily routine. The commonwealth of Virginia licenses both independent and assisted living services as an adult care residence. A fully licensed nursing home, which consists of 95 skilled beds, is available for residents with short-term medical episodes or long-term health needs. In addition to nursing care, a complete line of rehabilitation services such as physical, occupational, and speech therapy is available. X-Ray, Laboratory, and pharmacy services are also offered. 31119025 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 97 0 638 1 0 0 0 0 0 0 0 0 0 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 VA X DANIEL C OETZEL CFO 7574961104 3100 SHORE DRIVE VIRGINIA BEACH VA 23451 Charles D Robison III 1.00 X 0 0 0 C Ben Mason 1.00 X 0 0 0 Page G Lea 1.00 X 0 0 0 John Y Person Jr 1.00 X 0 0 0 RADM Bryon E Tobin 1.00 X 0 0 0 Susan T Bernard 1.00 X 0 0 0 Mary Louis Le Hew 1.00 X 0 0 0 Howard P Kern 1.00 X 0 0 0 Dr Clarence A Holland 1.00 X 0 0 0 Rev Harold J Cobb Jr 1.00 X 0 0 0 Martha Sims 1.00 X 0 0 0 George L Compo 1.00 X 0 0 0 Tazewell G Taylor 1.00 X 0 0 0 Dr William T Greer Jr 1.00 X 0 0 0 Alvin A Wall 1.00 X 0 0 0 Robert W McFarland 1.00 X 0 0 0 J Benjamin Unkle Jr 40.00 X 385855 0 35513 Daniel C Oetzel 40.00 X 214949 0 28968 robert aheely 40.00 X 134134 0 26241 lorraine d mahone 40.00 X 142098 0 24033 judith raymond 40.00 X 137059 0 19262 1014095 0 134017 6 1 1 0 Morrison's Senior Dining Services po box 102289 atlanta GA 30368 food supplies & services 2746937 Optima Health Plan po box 791148 baltimore MD 21279 Health Plan 1649738 City of Virginia Beach 2401 courthouse drive Virginia Beach VA 23546 Real estate taxes/stormwater Fees 960528 Legacy Healthcare Services po box 951003 CLEVELAND OH 44193 THERAPIES 818404 dominion power po box 26543 Richmond VA 23290 Electricity 658399 28 216711 216711 Resident Revenue 623000 33601299 33601299 346162 346162 33947461 408770 408770 2479883 2598675 10509 -118792 -10509 -129301 -129301 34443641 33947461 0 279469 1148112 1148112 11835969 10891621 944348 563786 373355 190431 1464192 1410650 53542 942123 813354 128769 1224750 1224750 92637 92637 59680 59680 1492613 1292968 199645 200572 200572 299053 111565 187488 70892 70892 2564737 2539311 25426 27004 14659 12345 3229068 3229068 5538302 5538302 436583 436583 Food Costs 1788378 1767677 20701 Supplies 806109 788296 17813 Employee Related Exp 169408 25118 144290 1151326 1098331 52995 35105294 31119025 3986269 0 3189159 4498132 49865 585466 858925 767321 386908 371987 217579 119372 138242186 57279690 83925301 80962496 14241497 17614995 3326567 4115643 106195801 109035412 4721688 4589581 67448709 70056183 64970736 66333041 1951655 674995 4000336 4464122 143093124 146117922 X -36897323 -37082510 -36897323 -37082510 106195801 109035412 X 0 1 1 X 0 X 434312 66310 45410 234305 216711 997048 28922653 29708180 31346264 32997446 33947461 156922004 29356965 29774490 31391674 33231751 34164172 157919052 0 0 0 157919052 690285 776755 794593 26192 289978 2577803 690285 776755 794593 26192 289978 2577803 129841 83137 150586 9064 372628 30177091 30634382 32336853 33267007 34454150 160869483 0.98170 0.97740 0.01600 0.01920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1545450 1545450 123209309 51628087 71581222 10721689 4492682 6229007 2765738 1158921 1606817 80962496 investments 17614995 F 17614995 Reservation Fees 489226 ADVANCE FEE DEPOSITS 615970 DEFERRED ANNUITY CONTRACT 20746 Refundable Advance Fees 3338180 4464122 X X X X X 0 0 0 0 0 0 0 0 0 J Benjamin Unkle Jr 265000 0 77500 0 43355 0 13329 0 22184 0 421368 0 0 0 Daniel C Oetzel 166233 0 769 0 47947 0 10112 0 18856 0 243917 0 0 0 robert aheely 130513 0 769 0 2852 0 6882 0 19359 0 160375 0 0 0 lorraine d mahone 125196 0 769 0 16133 0 7141 0 16892 0 166131 0 0 0 judith raymond 85734 0 0 0 51325 0 4835 0 14427 0 156321 0 0 0 city of virginia development authority 540947964 xx92774mc 2004-03-24 17468076 (i) refund the Series 1993 Bonds, (ii) fund a debt service reserve fund and 0 0 city of virginia development authority 540947964 xx92774mc 2005-10-05 52715184 (i) refund the Series 1999A Bonds, (ii) fund a debt service reserve fund and 1 0 city of virginia development authority 540947964 noneavail 2009-12-29 6000000 (i) refund the SunTrust Line of Credit, (ii) fund project costs (iii) pay ce 0 0 14415000 4279246 234897 2004 1 0 1 1 529990000 4907450 1040000 2005 0 1 1 1 6000000 120000 2009 0 0 1 1 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 1 1 1 0 0 0 1 0 0 1 0 0 0 0 Form 990, Part VI, Section B, line 11 The form 990 is made available to the Board of Trustees for their review before it is filed with the irs. Form 990, Part VI, Section B, line 12c Individuals who serve on the Board of Trustees are asked to read our conflict of interest policy and complete a conflict of interest questionnaire annually. If any potential conflicts are disclosed in the annual questionnaire, the situation is reviewed with the President and the Chair of the Board. If necessary, Board members recuse themselves from voting if there is a possibility of a conflict of interest. Form 990, Part VI, Section B, line 15 The organization engages a third party consultant that specializes in executive compensation to provide competitive market data to the Executive Committee, which serves as the Personnel Committee of the Board of Trustees. The third party consultant utilizes published survey data as well as data from expert survey sources. The data selected for comparison represents a comparable position in organizations of similar industries and similar revenue and budget size. The Executive Committee uses the information and recommendations of the third party consultant as a basis for salary actions. this process was last performed in 2010. Form 990, Part VI, Section C, line 19 the financial statements are made available to the public upon request and within the facility's library. Form 990, Part XI, Line 2c: No changes for approving audited financial statements or selection of independent accountants have occurred from the prior year. Westminster Canterbury of Hampton Roads Foundation 3100 Shore Drive Virginia Beach NC 23451 541666603 support VA 501(c)(3) 509(a)(3) N/A The Ballentine Home Corporation 7211 Granby Street Norfolk NC 23505 541327568 services to the elderly VA 501(c)(3) 509(a)(2) N/A 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 Westminster Canterbury of Hampton Roads Foundation C 216711 The Ballentine Home Corporation K 113345