2024-04-22T13:35:07-05:00 2023-06-30 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2022-07-01 943260975 ELDER CARE ALLIANCE ELDE 5107692700 1301 MARINA VILLAGE PARKWAY 210 ALAMEDA CA 94501 BING ISENBERG CFO 5108582902 2024-04-16 1 BING ISENBERG 999009999 0 QI WEN LIANG P01270238 4159561500 2024-04-16 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ADRIENE IVERSON 1301 MARINA VILLAGE PARKWAY 210 ALAMEDA CA 94501 5827459 0 X WWW.ELDERCAREALLIANCE.ORG X 1996 CA SERVES & ENRICHES THE PHYSICAL, EMOTIONAL & SPIRITUAL WELL-BEING OF OLDER ADULTS THROUGH FOUR CARE COMMUNITIES IN CA, A CARE COORDINATION PROGRAM & AN AGE-RESTRICTED APARTMENT BUILDING. 9 9 39 14 0 0 509294 12099 3613671 3990604 346900 285244 37232 59536 4507097 4347483 0 0 0 0 1873885 2081815 0 0 22904 2790868 8161206 4664753 10243021 -157656 -5895538 36709405 38371457 1167677 8152166 35541728 30219291 AN ORGANIZATION COMMITTED TO SERVING AND ENRICHING THE PHYSICAL, EMOTIONAL, AND SPIRITUAL WELL-BEING OF OLDER ADULTS THROUGH A NETWORK OF PROFESSIONAL, FAITH-CENTERED CARE COMMUNITIES AND SERVICES. 0 0 452995 3589748 ELDER CARE ALLIANCE MANAGES 4 CARE COMMUNITIES AND 1 AGE-RESTRICTED APARTMENT BUILDING FOR OLDER ADULTS IN CALIFORNIA. COMMITTED TO THE SPIRITUAL TRADITIONS OF OUR FORMER SPONSORS, THE SISTERS OF MERCY OF THE AMERICAS, A RELIGIOUS INSTITUTE AND PUBLIC JURIDIC PERSON OF THE ROMAN CATHOLIC CHURCH AND THE SIERRA PACIFIC SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA, ELDER CARE ALLIANCE PROVIDES CARE FOR OLDER ADULTS, REGARDLESS OF CULTURAL BACKGROUND, RELIGIOUS AFFILIATION, SEXUAL ORIENTATION, OR ECONOMIC MEANS. 328632 400856 THE ELDER CARE ALLIANCE CARE COORDINATION PROGRAM IS DESIGNED TO ASSIST RELIGIOUS CONGREGATIONS AND DIOCESES IN PLANNING FOR HEALTH AND LONG TERM CARE NEEDS OF MEMBERS. CARE COORDINATORS ARE SKILLED PROFESSIONALS, TRAINED IN GERONTOLOGY, SOCIAL WORK, NURSING AND/OR COUNSELING, WHO COORDINATE FOR APPROPRIATE HEALTH AND PSYCHOSOCIAL SERVICES, WHICH ARE MADE AVAILABLE TO AND UTILIZED BY INDIVIDUAL MEMBERS. CARE COORDINATORS PERFORM A VARIETY OF FUNCTIONS BASED ON THE NEEDS OF A PARTICULAR RELIGIOUS COMMUNITY OR DIOCESE. 781627 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 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 1 0 0 0 1 40 0 1 39 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 1 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X BING ISENBERG 5107692758 1301 MARINA VILLAGE PARKWAY SUITE ALAMEDA CA 94501 JOY MOORE CHAIR 1.00 5.00 X X 0 0 0 GERALDINE MCGRATH VICE CHAIR 1.00 5.00 X X 0 0 0 JACKIE EJUWA SECRETARY 1.00 5.00 X X 0 0 0 ERICKA RYAN DIRECTOR 1.00 1.00 X 0 0 0 VAL AGOSTINO DIRECTOR 1.00 0.00 X 0 0 0 DORIS CHANG DIRECTOR 1.00 0.00 X 0 0 0 SISTER PHYLLIS HUGHES DIRECTOR (THRU 11/22) 1.00 1.00 X 0 0 0 J THOMAS BRIODY DIRECTOR (THRU 11/22) 1.00 1.00 X 0 0 0 SISTER PAULINE BORGHELLO DIRECTOR 1.00 1.00 X 0 0 0 STEVEN KIM DIRECTOR 1.00 1.00 X 0 0 0 RAHUL JOGLEKAR DIRECTOR (AS OF 12/22) 1.00 0.00 X 0 0 0 ADRIENE IVERSON CEO 40.00 5.00 X 390376 0 21128 ROBIN EVITTS CFO (THRU 04/23) 40.00 5.00 X 0 0 0 BING ISENBERG INTERIM CFO (START 04/23) 40.00 5.00 X 0 0 0 CARLA SANCHEZ VP OF OPERATIONS 40.00 0.00 X 259134 0 0 CARMEL DOLCINE-JOSEPH VP OF WELLNESS 40.00 0.00 X 197093 0 28905 MEREDITH BRADSHAW VP OF MARKETING & COMM 40.00 0.00 X 176048 0 9771 MONICA STINSON VP OF HR 40.00 0.00 X 186946 0 10862 JUDITH MASSLER CONTROLLER 40.00 0.00 X 167667 0 11266 1377264 0 81932 13 0 1 0 REACH PARTNERS LLC 670 MERIDIAN WAY SUITE 141 WESTERVILLE OH 43082 PROFESSIONAL SERVICES 1229512 PRELUDE SERVICES 5095 RITTER ROAD STE 112 MECHANICSBURG PA 17055 OUTSIDE TECH SUPPORT 529805 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94015 AUDIT 270560 HANSON BRIDGETT LP 425 MARKET STREET 26TH FLOOR SAN FRANCISCO CA 94105 LEGAL 172284 ERICKSEN ARBURTHNOT 570 LENNON LANE WALNUT CREEK CA 94598 LEGAL 103601 6 12099 12099 MANAGEMENT FEES 561000 3589748 3589748 RESIDENT SRVC. COOR'D 623990 400856 400856 3990604 326142 326142 1439078 1479976 -40898 -40898 -40898 AFFILIATE CONSULTING REVENUE 561000 55913 55913 OTHER REVENUE 561000 3623 3623 59536 4347483 3990604 0 344780 399537 399537 1253812 425363 797284 31165 48489 17460 31029 242225 60477 180887 861 137752 50474 84992 2286 160253 160253 83631 83631 1016597 180280 834149 2168 655 655 32392 193 32199 262770 255111 7659 118855 10355 108500 58207 33319 24888 282551 282551 51010 51010 CASUALTY SETTLEMENT 5885499 5885499 208786 3706 226970 -21890 10243021 781627 9438490 22904 3654476 4350674 63658 54627 0 20200 506944 550928 1674862 848720 749773 826142 5021228 5571083 8392 8392 26704934 26989411 36709405 38371457 1150009 7019519 17668 0 0 1132647 1167677 8152166 X 34268363 28761462 1273365 1457829 35541728 30219291 36709405 38371457 -5895538 573101 0 X 0 1 X 1 0 X X 6 ELDER CARE ALLIANCE OF SAN MATEO 940831870 10 0 0 0 MERCY RETIREMENT AND CARE CENTER 941156579 10 0 0 0 ELDER CARE ALLIANCE OF CAMARILLO 943351613 10 0 0 0 ELDER CARE ALLIANCE OF SAN FRANCISCO 943351615 10 0 0 0 ELDER CARE ALLIANCE OF SAN RAFAEL 760730971 10 0 0 0 ELDER CARE ALLIANCE OF UNION CITY 943377985 10 0 0 0 6 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART IV, SECTION A, LINE 1 ELDER CARE ALLIANCE HAS SIX SUPPORTED ORGANIZATIONS. THE GROUP OF SUPPORTED ORGANIZATIONS ARE NOT NAMED IN THE GOVERNING DOCUMENTS OF THE ORGANIZATION, HOWEVER THEY ARE REFERRED TO AS "THE SYSTEM", WHICH IS THE HISTORIC TERM USED TO ENCOMPASS ALL SIX OF THE SUPPORTED ORGANIZATIONS INCLUDING MERCY RETIREMENT AND CARE CENTER, ELDER CARE ALLIANCE OF SAN MATEO, ELDER CARE ALLIANCE OF CAMARILLO, ELDER CARE ALLIANCE OF SAN FRANCISCO, ELDER CARE ALLIANCE OF SAN RAFAEL, AND ELDER CARE ALLIANCE OF UNION CITY. SCHEDULE C, PART IV, SECTION C LINE 1 THE MANAGEMENT (CEO AND CFO) OF ELDER CARE ALLIANCE ARE ALSO THE MANAGEMENT (CEO AND CFO) OF THE SUPPORTED ORGANIZATIONS. THERE ARE ALSO SOME MEMBERS OF THE ECA BOARD THAT SERVE ON ALL OF THE SUPPORTED ORGANIZATIONS BOARD, BUT NOT THE MAJORITY OF THE ECA BOARD HAVE OVERLAP. 1265211 184464 1449675 1560492 -295281 1265211 1246208 324284 10000 1560492 1221157 41566 16515 1246208 1104339 116818 1221157 0.00000 0.48300 0.51700 0 1 1 303989 218846 85143 1348850 629874 718976 22023 22023 826142 DUE FROM RELATED PARTIES - LT 1524495 RELATED PARTY NOTE RECEIVABLE 7331325 DEPOSITS 17804 CAPITAL CONTRIBUTIONS 17064518 ROU ASSET 1051269 26989411 LEASE LIABILITY 1132647 1132647 PART V, LINE 4: ALL OF THE ECA ENDOWMENT FUNDS REQUIRE THE INCOME FROM THE FUNDS TO BE USED FOR THE CHARITY CARE OF RESIDENTS. X X X X 0 0 0 0 0 0 0 0 0 ADRIENE IVERSON CEO 388736 0 350 0 1290 0 12196 0 8932 0 411504 0 0 0 CARLA SANCHEZ VP OF OPERATIONS 258528 0 75 0 531 0 0 0 0 0 259134 0 0 0 CARMEL DOLCINE-JOSEPH VP OF WELLNESS 196343 0 300 0 450 0 0 0 28905 0 225998 0 0 0 MONICA STINSON VP OF HR 185456 0 200 0 1290 0 1930 0 8932 0 197808 0 0 0 MEREDITH BRADSHAW VP OF MARKETING & COMM 175548 0 200 0 300 0 839 0 8932 0 185819 0 0 0 JUDITH MASSLER CONTROLLER 167167 0 200 0 300 0 2334 0 8932 0 178933 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 ELDER CARE ALLIANCE HIRED ROBIN EVITTS AS CFO THROUGH REACH PARTNERS LLC, A MANAGEMENT CONSULTING FIRM. AS ELDER CARE ALLIANCE'S CFO, ROBIN REPORTS TO THE CEO AND BOARD OF DIRECTORS AND HER RESPONSIBILITIES INCLUDE: OVERSEEING ALL FINANCIAL AND ACCOUNTING FUNCTIONS INCLUDING FINANCIAL CLOSE, FINANCIAL PLANNING & ANALYSIS, CASH MANAGEMENT, FINANCING, TAX AND REGULATORY FINANCIAL COMPLIANCE, PAYROLL AND ACCOUNTS PAYABLE; LEADING THE INFORMATION TECHNOLOGY FUNCTION, RESPONSIBLE FOR STRATEGY AND DELIVERY, INCLUDING INFRASTRUCTURE AND APPLICATION SUPPORT OPERATIONS; MANAGING INSURANCE STRATEGY AND BROKER PARTNERS. THE PROFESSIONAL SERVICES EXPENSE TO REACH PARTNERS IS PAID BY ELDER CARE ALLIANCE DIRECTLY. THE TOTAL AMOUNT PAID TO REACH PARTNERS FOR CFO SERVICES WAS $390,000. THE ORGANIZATION WAS UNABLE TO OBTAIN ADDITIONAL INFORMATION REGARDING FUNDS PROVIDED DIRECTLY TO ROBIN EVITTS. ROBIN EVITTS LEFT THE ORGANIZATION ON 4/2023. BING ISENBERG WAS HIRED AS INTERIM CFO AT THE ORGANIZATION ON 4/2023. BING WAS COMPENSATED THROUGH KORN FERRY, A CONSULTING FIRM. AS ELDER CARE ALLIANCE'S INTERIM CFO, BING REPORTS TO THE CEO AND BOARD OF DIRECTORS AND HER RESPONSIBILITIES INCLUDE: OVERSEEING ALL FINANCIAL AND ACCOUNTING FUNCTIONS INCLUDING FINANCIAL CLOSE, FINANCIAL PLANNING & ANALYSIS, CASH MANAGEMENT, FINANCING, TAX AND REGULATORY FINANCIAL COMPLIANCE, PAYROLL AND ACCOUNTS PAYABLE; LEADING THE INFORMATION TECHNOLOGY FUNCTION, RESPONSIBLE FOR STRATEGY AND DELIVERY, INCLUDING INFRASTRUCTURE AND APPLICATION SUPPORT OPERATIONS; MANAGING INSURANCE STRATEGY AND BROKER PARTNERS. THE PROFESSIONAL SERVICES EXPENSE TO KORN FERRY IS PAID BY ELDER CARE ALLIANCE DIRECTLY. THE TOTAL AMOUNT PAID TO KORN FERRY FOR CFO SERVICES WAS $118,389. FORM 990, PART VI, SECTION A, LINE 4 ELDER CARE ALLIANCE REMOVED ITS TWO CORPORATE MEMBERS. AS PART OF THE MEMBERS' REMOVAL, ELDER CARE ALLIANCE AMENDED THEIR GOVERNING DOCUMENTS DURING THE TAX YEAR TO SHOW THE CHANGE. MAJORITY OF THE CHANGES WERE ADMINISTRATIVE IN NATURE, BUT THE SIGNIFICANT CHANGES MADE DURING THE TAX YEAR WITHIN THE GOVERNING DOCUMENTS CONSISTED OF REMOVAL OF LANGUAGE RELATED TO THE MEMBERS AND BOARD OF DIRECTORS AND CERTAIN GOVERNANCE DECISIONS OF THE ORGANIZATION ARE NO LONGER SUBJECT TO THE APPROVAL OF THE FORMER CORPORATE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON THE AUDITED FINANCIAL STATEMENTS AND INFORMATION PROVIDED BY THE ACCOUNTING DEPARTMENT OF THE ORGANIZATION. BEFORE FILING, THE FORM 990 DRAFT RETURNS ARE REVIEWED BY THE CEO AND CFO, FOLLOWED BY THE AUDIT COMMITTEE OF THE BOARD. UPON THE AUDIT COMMITTEE'S RECOMMENDATION, THE FULL BOARD REVIEWS THE FORM 990'S TO PROVIDE THEIR APPROVAL, UPON WHICH THE TAX RETURNS ARE FILED. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE SECRETARY OF ELDER CARE ALLIANCE CAUSES TO BE PREPARED UPDATED CONFLICT OF INTEREST DISCLOSURE FORMS FROM THE BOARD OF DIRECTORS, OFFICERS, KEY EMPLOYEES, AND MEMBERS OF COMMITTEES WITH BOARD-DELEGATED AUTHORITY. THE SECRETARY PREPARES A TABLE SUMMARIZING THE DISCLOSURES MADE AND PRESENTS THE TABLE TO THE BOARD OF DIRECTORS FOR THEIR INFORMATION. IF AN APPARENT CONFLICT OF INTEREST IS IDENTIFIED, THE MATTER IS REFERRED TO A COMMITTEE OF THE BOARD FOR REVIEW AND ACTION SUCH AS REQUIRING AN INTERESTED DIRECTOR TO RECUSE HIMSELF OR HERSELF FROM A VOTE ON THE MATTER OR TERMINATING A BUSINESS RELATIONSHIP ENTERED INTO IN VIOLATION OF THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE CEO AND CFO WAS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF ELDER CARE ALLIANCE. COMPARABLE COMPENSATION INFORMATION WAS PROVIDED TO THE EXECUTIVE COMMITTEE FROM A COMPENSATION STUDY COMPILED BY 3C COMPENSATION CONSULTING CONSORTIUM, A FIRM THAT SPECIALIZES IN COMPENSATION PROGRAMS. SIMILARLY, COMPENSATION INFORMATION FOR EXECUTIVE DIRECTORS AND KEY EMPLOYEES WAS GATHERED FROM MULTIPLE COMPENSATION SURVEY SOURCES, INCLUDING 3C COMPENSATION CONSULTING CONSORTIUM AND RECOMMENDED COMPENSATION WAS DEVELOPED BY HUMAN RESOURCES. THIS WAS INCLUDED IN THE BUDGET AND APPROVED FOR FISCAL YEAR 2023 BY THE FINANCE COMMITTEE OF ELDER CARE ALLIANCE AS PART OF THE BUDGET REVIEW PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE ON WRITTEN REQUEST TO ELDER CARE ALLIANCE. DOCUMENTS WILL BE PROVIDED VIA EMAIL, US MAIL, OR BY FAX IF SO REQUESTED. ELDER CARE ALLIANCE OF CAMARILLO 1301 MARINA VILLAGE PKWY 210 ALAMEDA CA 94501 943351613 SENIOR LIVING CA 501(C)(3) LINE 10 ECA 1 ELDER CARE ALLIANCE OF SAN FRANCISCO 1301 MARINA VILLAGE PKWY 210 ALAMEDA CA 94501 943351615 SENIOR LIVING CA 501(C)(3) LINE 10 ECA 1 ELDER CARE ALLIANCE OF SAN MATEO 1301 MARINA VILLAGE PKWY 210 ALAMEDA CA 94501 940831870 AGE-RESTRICTED APARTMENTS CA 501(C)(3) LINE 10 ECA 1 ELDER CARE ALLIANCE OF SAN RAFAEL 1301 MARINA VILLAGE PKWY 210 ALAMEDA CA 94501 760730971 SENIOR LIVING CA 501(C)(3) LINE 10 ECA 1 ELDER CARE ALLIANCE OF UNION CITY 1301 MARINA VILLAGE PKWY 210 ALAMEDA CA 94501 943377985 SENIOR LIVING CA 501(C)(3) LINE 10 ECA 1 MERCY RETIREMENT AND CARE CENTER 1301 MARINA VILLAGE PKWY 210 ALAMEDA CA 94501 941156579 SENIOR LIVING CA 501(C)(3) LINE 10 ECA 1 1 0 0 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 ELDER CARE ALLIANCE OF CAMARILLO L 408666 FMV ELDER CARE ALLIANCE OF CAMARILLO D 1359392 FMV ELDER CARE ALLIANCE OF CAMARILLO S 240437 FMV ELDER CARE ALLIANCE OF CAMARILLO Q 416597 FMC ELDER CARE ALLIANCE OF SAN FRANCISCO L 850665 FMV ELDER CARE ALLIANCE OF SAN FRANCISCO Q 632673 FMV ELDER CARE ALLIANCE OF SAN FRANCISCO A 101933 FMV ELDER CARE ALLIANCE OF SAN FRANCISCO D 4434433 FMV ELDER CARE ALLIANCE OF SAN MATEO L 116943 FMV ELDER CARE ALLIANCE OF SAN MATEO Q 55268 FMV ELDER CARE ALLIANCE OF SAN RAFAEL L 882913 FMV ELDER CARE ALLIANCE OF SAN RAFAEL Q 563954 FMV MERCY RETIREMENT AND CARE CENTER L 1383462 FMV MERCY RETIREMENT AND CARE CENTER Q 994609 FMV MERCY RETIREMENT AND CARE CENTER D 1537500 FMV