2025-05-13T07:32:01-05:00 2024-06-30 390859910 BAKER TILLY ADVISORY GROUP LP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2023-07-01 232326553 INGLIS FOUNDATION INGL 2158785600 2600 BELMONT AVENUE PHILADELPHIA PA 19131 CHRISTOPHER BATHE CFO 2158785600 2025-05-11 1 1 KERRI N BOGDA CPA P00760402 7177404863 2025-05-06 2023 2025-03-06 01:10:19Z DYANN ROTH 2600 BELMONT AVENUE PHILADELPHIA PA 19131 53277213 0 X WWW.INGLIS.ORG X 1985 PA PROVIDES STRATEGIC PLANNING, FUNDRAISING & PUBLIC RELATIONS FOR INGLIS AND RELATED ORGANIZATIONS. 11 11 147 11 0 0 549935 2083831 8285589 6341852 5037865 14393436 7087 -3711 13880476 22815408 145413 43549 0 0 10649424 7677090 0 0 669966 4030013 5245838 14824850 12966477 -944374 9848931 274760050 290479141 4165857 1984352 270594193 288494789 X THE INGLIS FOUNDATION'S MISSION IS TO ENABLE PEOPLE WITH DISABILITIES, AND THOSE WHO CARE FOR THEM, TO ACHIEVE THEIR GOALS AND LIVE LIFE TO THE FULLEST. INGLIS PARTNERS WITH THE DISABILITY COMMUNITY TO PROVIDE PRACTICAL SOLUTIONS THAT ENABLE CONSUMERS TO OVERCOME BARRIERS AND TO LIVE LIFE WITH THE GREATEST POSSIBLE INDEPENDENCE AND MOBILITY. 0 0 552904 43549 6341852 SINCE ITS FOUNDING IN 1877, INGLIS HAS BEEN SUPPORTING PEOPLE WITH DISABILITIES TO ACHIEVE THEIR GOALS AND LIVE LIFE TO THE FULLEST. FROM LONG-TERM CARE, HOME MODIFICATIONS AND ASSISTIVE TECHNOLOGY, INDEPENDENT LIVING APARTMENTS, TO OTHER COMMUNITY-BASED PROGRAMMING, INGLIS MEETS THE NEEDS OF MORE THAN 2,000 INDIVIDUALS ANNUALLY WITH PHYSICAL DISABILITIES AND OLDER ADULTS ALONG A CONTINUUM OF CARE. INGLIS HAS THREE KEY AREAS OF PROGRAMMATIC FOCUS UNDER THE PARENT OF INGLIS FOUNDATION, INCLUDING: INGLIS COMMUNITY SERVICES, A COLLECTION OF PROGRAMS THAT SUPPORT PEOPLE WITH DISABILITIES TO MAXIMIZE THEIR INDEPENDENCE WHEREVER THEY CHOOSE TO LIVE; INGLIS HOUSING CORPORATION, THE LARGEST PRIVATE DEVELOPER AND OPERATOR IN THE PHILADELPHIA REGION OF AFFORDABLE, ACCESSIBLE INDEPENDENT LIVING APARTMENTS FOR PEOPLE WITH DISABILITIES; AND INGLIS HOUSE, A VIBRANT, SPECIALIZED LONG-TERM SKILLED REHABILITATION FACILITY FOR ADULTS 18 AND OLDER WHO UTILIZE WHEELCHAIRS FOR MOBILITY. INGLIS INFUSES ASSISTIVE TECHNOLOGY IN ALL ITS SERVICES AND IS COMMITTED TO PERSON-CENTERED SERVICES. INGLIS FOUNDATION:INGLIS FOUNDATION PROVIDES OPERATING DEFICIT FUNDING, MANAGEMENT SERVICES, STRATEGIC PLANNING, FUNDRAISING, PUBLIC RELATIONS AND MARKETING FOR INGLIS AND RELATED ORGANIZATIONS, AND INVESTMENT IN RESEARCH AND DEVELOPMENT OF NEW INNOVATIONS IN MODELS OF SERVICE AND HOUSING TO BETTER MEET THE NEEDS OF PEOPLE WITH DISABILITIES. INGLIS COMMUNITY SERVICES: INGLIS COMMUNITY SERVICES (ICS) INCLUDES A SUITE OF EMPLOYMENT, HOUSING, AND BEHAVIORAL HEALTH SUPPORTS AND SERVICES, AS WELL AS HOME MODIFICATIONS AND ASSISTIVE TECHNOLOGY PROGRAMS THAT ENABLE INDIVIDUALS WITH PHYSICAL DISABILITIES TO LIVE WELL IN THE COMMUNITY. CERTAIN ICS PROGRAMS ALSO SERVE OLDER ADULTS AND/OR SUPPORT A SMALLER SUBSET OF INDIVIDUALS WHO HAVE INTELLECTUAL AND DEVELOPMENTAL (IDD) DISABILITIES.SERVICES PROVIDED:- INGLIS ASSISTIVE TECHNOLOGY SERVICES (IATS): INCLUDING INGLIS HOUSE PROGRAMS AS WELL AS COMMUNITY-BASED CLIENTS, IATS PROVIDES CUSTOMIZED ASSESSMENT, TRAINING, MODIFICATIONS, AND ON-GOING SUPPORT TO INDIVIDUALS WITH DISABILITIES AND OLDER ADULTS TO ENABLE THEM TO SUCCESSFULLY UTILIZE TECHNOLOGY FOR LIVING AND WORKING AS INDEPENDENTLY AS POSSIBLE.- CARE MANAGEMENT PROVIDES CONTRACTED CARE MANAGEMENT SERVICES FOR THE NATIONAL MULTIPLE SCLEROSIS SOCIETY AND JEFFERSON'S MULTIPLE SCLEROSIS CLINIC.- RESIDENT SERVICES COORDINATION (RSC) PROVIDES SERVICES THAT LINK RESIDENTS OF AFFORDABLE, ACCESSIBLE HOUSING TO SUPPORTIVE SERVICES AND COMMUNITY RESOURCES.- COMMUNITY EMPLOYMENT SERVICES (CES) PROVIDES PHOTO IDENTIFICATION, JANITORIAL SERVICES, AND JOB COACHING SUPPORT TO PARTICIPANTS WITH DISABILITIES.- CONNECTIONS DAY PROGRAM PROVIDES ENHANCED DAY PROGRAM SERVICES FUNDED THROUGH COMMUNITY HEALTH CHOICES, WAIVERS, AND THE OFFICE OF DEVELOPMENTAL PROGRAMS.- JOURNEYS, INGLIS' BEHAVIORAL HEALTH MOBILE PEER SUPPORT PARTNERSHIP, IS A SPECIALIZED CERTIFIED PEER SPECIALIST PROGRAM FOR INDIVIDUALS WITH DISABILITIES AND MENTAL HEALTH CHALLENGES.- SELF-DETERMINATION HOUSING OF PENNSYLVANIA (SDHP) PROMOTES SELF-DETERMINATION IN HOUSING FOR LOW-INCOME INDIVIDUALS WITH DISABILITIES AND OLDER ADULTS ACROSS PENNSYLVANIA THROUGH STATEWIDE ACCESSIBLE HOUSING TRAINING, EDUCATION, OUTREACH, MANAGEMENT OF THE 811 VOUCHER WAITLIST, AS WELL AS AN ANNUAL STATEWIDE CONFERENCE TO FOSTER INNOVATION IN AFFORDABLE, ACCESSIBLE HOUSING OPTIONS.- INGLIS HOME MODIFICATIONS FOR INDEPENDENCE (IHMI) OFFERS PROFESSIONAL HOME ASSESSMENTS AND NECESSARY MODIFICATIONS FOR PEOPLE WITH DISABILITIES AND OLDER ADULTS IN SEVERAL REGIONS OF PENNSYLVANIA VIA GRANTS FROM VARIOUS GOVERNMENTAL FUNDERS AND PRIVATE FOUNDATIONS. - THE INGLIS IMPACT ACCELERATOR PROVIDES INVESTMENT AND INCUBATION SERVICES FOR EMERGING INNOVATIVE AND OUTCOMES-DRIVEN ENTERPRISES SUPPORTING HEALTH CARE, SERVICES AND PRODUCTS DESIGNED FOR AND/OR BY PEOPLE WITH DISABILITIES.- INGLIS LANDLORD RISK MITIGATION FUND IS DESIGNED TO INCENTIVIZE LANDLORDS AND PROPERTY MANAGERS TO LEASE RENTAL UNITS TO TENANTS WITH A DOCUMENTED DISABILITY. THE PROGRAM IS FOCUSED ON NURSING-HOME TRANSITION (NHT) MEMBERS OF COMMUNITY HEALTHCHOICES (CHC) PLANS ACROSS PENNSYLVANIA. - INGLIS INNOVATION CENTERS (IIC) IN PHILADELPHIA AND PITTSBURGH. THE IIC-PHILADELPHIA IS THE HOME OF ALL COMMUNITY-BASED SERVICES IN PHILADELPHIA. THE IIC-PITTSBURGH WAS DEVELOPED IN PARTNERSHIP WITH HIGHMARK WHOLECARE IN SUBURBAN GENERAL HOSPITAL (SGH), RECENTLY REDEVELOPED BY THE ALLEGHENY HEALTH NETWORK (AHN) FOR ENTITIES WORKING TO IMPACT SOCIAL DETERMINANTS OF HEALTH. BOTH IICS ARE FOCUSED ON CREATING A SAFE AND WELCOMING SPACE FOR THE DISABILITY COMMUNITY AND SHOWCASING INNOVATIVE SERVICES THAT SUPPORT INDIVIDUALS WITH DISABILITIES AND THEIR CAREGIVERS. INGLIS HOUSE:- ESTABLISHED IN 1877 AT 48TH & DARBY ROADS (WEST PHILADELPHIA)- CURRENT FACILITY BUILT IN 1927- 283,000 SQ. FT- 252 BEDS (ALL PRIVATE ROOMS)- ASSISTIVE TECHNOLOGY LAB- WELLNESS & REHABILITATION GYM- FUNCTION SPACE FOR RESIDENT PROGRAMS LIKE DANCES, ETC.- THERAPEUTIC EDUCATION/RECREATION SPACES- WHEELCHAIR SHOP- INGLIS HOUSE SERVES A POPULATION THAT IS 51% FEMALE AND 49% MALE. - THE AVERAGE AGE OF AN INGLIS HOUSE RESIDENT IS 56 YEARS OLD WITH OVER 30% OF THE POPULATION BEING UNDER AGE 50. - ABOUT A THIRD OF RESIDENTS HAVE MULTIPLE SCLEROSIS AS A PRIMARY DIAGNOSIS, FOLLOWED BY CEREBRAL PALSY, SPINA BIFIDA, SPINAL CORD INJURIES AND OTHER CAUSES OF PARALYSIS.- PROVIDES SKILLED NURSING CARE TO A RESIDENT POPULATION WITH MANY OF THE HIGHEST ACUITY LEVELS IN THE STATE.- VOLUNTEERS PROVIDE OVER 6,100 HOURS OF SERVICE THANKS TO AN EXTREMELY ENGAGED VOLUNTEER NETWORK. - THE INGLIS THERAPEUTIC & LIFE ENRICHMENT (TLE) DEPARTMENT IS COMPRISED OF MUSIC THERAPY, RECREATION THERAPY, THERAPEUTIC EDUCATION, PASTORAL CARE, RESIDENT LIFE SERVICES, VOLUNTEER SERVICES, AND A ROBUST COMMUNITY OUTINGS PROGRAM. - PROVIDES MORE THAN 2,000 IN-ROOM RESIDENT TECH SUPPORT CALLS THROUGH THE ASSISTIVE TECHNOLOGY PROGRAM, SUPPORTING MORE THAN 300 PERSONAL RESIDENT DEVICES.INGLIS HOUSING CORPORATION:FOR NEARLY HALF A CENTURY, INGLIS HOUSING CORPORATION (IHC) HAS BEEN COMMITTED TO DEVELOPING AFFORDABLE, ACCESSIBLE INDEPENDENT-LIVING APARTMENT COMMUNITIES. SINCE BUILDING ITS FIRST HOUSING COMMUNITY IN 1975 (THE MORRIS-KLEIN APARTMENTS) ON THE GROUNDS OF INGLIS'S BELMONT AVENUE LOCATION, IHC, A SUBSIDIARY OF INGLIS FOUNDATION, HAS BEEN STRIVING TO MAKE HOUSING COMMUNITIES WHERE PEOPLE WITH DISABILITIES CAN HAVE THAT SPECIAL FEELING OF TRULY BEING HOME. TODAY IHC IS THE LARGEST PRIVATE DEVELOPER OF AFFORDABLE, ACCESSIBLE HOUSING IN THE PHILADELPHIA REGION, WITH 13 COMMUNITIES REPRESENTING 338 ACTIVELY MANAGED AND 88 ADDITIONAL DEVELOPED UNITS AS OF 2024. THESE COMMUNITIES ARE LOCATED THROUGHOUT GREATER PHILADELPHIA AND NEW JERSEY AND PROVIDE RESIDENT SUPPORTS COORDINATION, ACCESSIBLE HOUSING TO PEOPLE WITH DISABILITIES, AS WELL AS AFFORDABLE HOUSING FOR COMMUNITY RESIDENTS. IHC HAS RECEIVED NUMEROUS AWARDS AND CITATIONS RECOGNIZING ITS COMMUNITIES. 552904 1 1 0 1 0 0 0 0 0 0 1 1 0 1 1 0 0 1 0 0 1 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 32 0 147 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X CHRISTOPHER BATHE CFO 2158785600 2600 BELMONT AVENUE PHILADELPHIA PA 19131 X ALAN ROSENBERG CHAIR 1.00 0.10 X X 0 0 0 ELLEN PULVER FLATT VICE CHAIR 1.00 0.70 X X 0 0 0 DENISE MARBACH TREASURER 1.00 0.70 X X 0 0 0 FADY SAHHAR SECRETARY 1.00 0.70 X X 0 0 0 JOHN MELVIN DIRECTOR 1.00 0.10 X 0 0 0 JAMIE O'NEIL DIRECTOR 1.00 0.00 X 0 0 0 TED ROSEN DIRECTOR 1.00 0.70 X 0 0 0 KEL SMITH DIRECTOR 1.00 0.80 X 0 0 0 KAREN THOMAS DIRECTOR 1.00 0.10 X 0 0 0 ANITA WEINBERG DIRECTOR 1.00 0.00 X 0 0 0 MARIA BELETSKY DIRECTOR 1.00 0.00 X 0 0 0 DYANN ROTH PRESIDENT & CEO 30.00 10.00 X 368095 0 27043 CHRISTOPHER BATHE CFO 30.00 10.00 X 259508 0 24588 CHERYL WHITFIELD CHIEF PEOPLE & CULTURE OFFICER 38.00 2.00 X 253925 0 6799 KAREN VOEGELE CHIEF QUALITY & COMPLIANCE OFFICER 38.00 2.00 X 232035 0 9805 THERESA JENKINSON CHIEF STRATEGY OFFICER 35.00 5.00 X 198263 0 23182 CHARLES MOORE SENIOR DIRECTOR, INFORMATION TECHNOLOGY 40.00 0.00 X 203285 0 9186 PHILLIP MOWREY SENIOR DIRECTOR, HELP DESK 40.00 0.00 X 190597 0 30177 WILLIAM WEIN DIRECTOR OF TALENT DEVELOPMENT 40.00 0.00 X 175593 0 31343 EMILY YIP CONTROLLER 40.00 0.00 X 160432 0 15166 DIMITRA STAFILIDIS DIRECTOR HEALTH INFORMATICS 40.00 0.00 X 159483 0 11743 2201216 0 189032 20 0 1 0 FLATIRON BUILDING COMPANY 5189-91 RIDGE AVENUE PHILADELPHIA PA 19128 GENERAL CONTRACTOR 668049 GREYCOURT 607 COLLEGE AVEUE PITTSBURGH PA 15232 INVESTMENT ADVISOR 254612 ALKU TECHNOLOGIES LLC 200 BRICKSTONE SQUARE SUITE 503 ANDOVER MA 01810 TEMP STAFFING 142240 POST & SCHELL INC 1600 JFK BLVD PHILADELPHIA PA 19103 LEGAL SERVICES 116390 4 105485 1185946 792400 2083831 MANAGEMENT FEES 623000 6179564 6179564 RENT REVENUE 623000 162288 162288 6341852 5396896 5396896 39372267 30375727 8996540 8996540 8996540 79543 105485 86078 -6535 -6535 MISCELLANEOUS INCOME 900099 2824 2824 2824 22815408 6341852 0 14389725 43549 43549 1403244 1403244 4866729 293440 4095956 477333 399507 6212 380940 12355 602302 58923 468798 74581 405308 20929 349629 34750 15503 15503 27958 27958 61067 61067 548436 548436 741339 91245 646689 3405 61393 149 61244 259755 7984 208673 43098 319340 6278 313062 393948 393948 31036 12609 14738 3689 180093 1252 177299 1542 285 285 486803 486803 155456 155456 OTHER EXPENSES 1879531 6322 1872560 649 DUES & SUBSCRIPTIONS 39602 3890 26520 9192 TAXES 21645 21645 EMPLOYEE/MEETING FOOD E 13110 122 12627 361 9538 527 9011 12966477 552904 11743607 669966 384301 146448 23500 352377 4803355 4476151 255161 321080 250647 421141 5558545 2738488 3334328 2820057 177819167 173830390 25964262 28476228 61925329 79635269 274760050 290479141 1123953 892260 92986 92985 2948918 999107 4165857 1984352 X 270133379 288142982 460814 351807 270594193 288494789 274760050 290479141 9848931 8051665 0 X 0 1 X 1 0 X X 7 INGLIS HOUSE 231352284 3 1 17067 0 EASTWICK SECTION 811 HOUSING CORPORATION 132802083 10 0 0 0 EASTWICK II SECTION 811 HOUSING CORPORATION 233001829 10 0 0 0 WASHINGTON LANE SECTION 811 HOUSING CORPORATION 470913445 10 0 0 0 EVESHAM SECTION 811 HOUSING CORPORATION 233079514 10 0 0 0 GERMANTOWN SECTION 811 HOUSING CORPORATION 201952464 10 0 0 0 INGLIS COMMUNITY SERVICES 853330459 7 0 2500 0 7 19567 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE A, PART IV, SECTION A, LINE 1: THE FILING ORGANIZATION'S BYLAWS STATE THAT ITS PRIMARY PURPOSE IS TO SUPPORT, BENEFIT, AND PERFORM THE FUNCTIONS FOR OR TO CARRY OUT PURPOSES OF THOSE ENTITIES OPERATED AND ORGANIZED AS DESCRIBED IN SECTIONS 501(C)(3) AND 509(1) OR (2) AND TO ADVANCE THE QUALITY OF LIFE FOR PEOPLE WITH PHYSICAL DISABILITIES INCLUDING INGLIS HOUSE AND ALL ITS CONTROLLED ENTITIES. THE FILING ORGANIZATION IS THE ULTIMATE PARENT FOR ALL ENTITIES IN ITS GROUP, ALL OF WHICH ARE OPERATED AND MANAGED BY A COMMON TEAM AND ALL OF WHICH SHARE THE SAME MISSION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 61067 61067 61067 61067 12905410 62964596 12966477 63025663 798324 1000000 199581 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 62067 60068 55444 61067 238646 250000 250000 250000 250000 1000000 1500000 4106012 1656861 2449151 1452533 1081627 370906 2820057 ALTERNATIVE INVESTMENTS 28476228 F 28476228 DUE FROM AFFILIATES 79635269 79635269 DUE TO AFFILIATES 999107 999107 30385148 8051665 -568003 7483662 22901486 -86078 -86078 22815408 12484552 86078 86078 12398474 568003 568003 12966477 PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT FEES -548,436. TRANSFER TO AFFILIATE - RECLASS TO EXPENSE -19,567. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -86,078. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 86,078. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT FEES 548,436. TRANSFER TO AFFILIATE - RECLASS FROM REVENUE 19,567. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 22803737 0 0 0 0 0 0 22803737 0 22803737 1 0 1 1 1 0 SCHEDULE F, PART IV, LINES 1, 3, 4 AND 5: THE ORGANIZATION HAS INVESTMENTS IN FOREIGN CORPORATIONS AND PARTNERSHIPS. THE ORGANIZATION HAD TRANSFERS TO A FOREIGN CORPORATION IN THE CURRENT FISCAL YEAR WHICH MET THE THRESHOLD FOR FILING FORM 926. FORM 926 IS ATTACHED TO THIS RETURN AS REQUIRED. THE ORGANIZATION HAD INVESTMENTS IN FOREIGN CORPORATIONS BUT DID NOT MEET THE THRESHOLD FOR FILING FORM 5471. THE ORGANIZATION HAD INVESTMENTS IN PASSIVE FOREIGN INVESTMENT CORPORATIONS BUT IS NOT REQUIRED TO FILE FORM 8621. THE ORGANIZATION HAD A TRANSFER TO A FOREIGN PARTNERSHIP IN THE CURRENT FISCAL YEAR WHICH MET THE THRESHOLD FOR FILING FORM 8865. FORM 8865 IS ATTACHED TO THIS RETURN AS REQUIRED. INGLIS BASH 185028 105485 79543 1436 52620 2700 29322 185028 105485 79543 1436 52620 2700 29322 86078 -6535 1 DISABILITY PRIDE OF PHILADELPHIA 1500 PAGE STREET 38 PHILADELPHIA PA 19121 833206102 501(C)(3) 7500 0 CONFERENCE SPONSORSHIP INGLIS HOUSE 2600 BELMONT AVENUE PHILADELPHIA PA 19131 231352284 501(C)(3) 17067 0 GENERAL OPERATIONS 2 0 PART I, LINE 2: THE ORGANIZATIONS PROVIDES GRANTS TO ITS AFFILIATED ORGANIZATIONS FOR OPERATIONS. THE FUNDS ARE NOT MONITORED AS THERE ARE CENTRAL FINANCE AND ACCOUNTING SYSTEMS THAT ALL RELATED ENTITIES. X X X X X 0 0 0 0 0 0 0 1 0 DYANN ROTH PRESIDENT & CEO 353095 0 15000 0 0 0 9577 0 17466 0 395138 0 0 0 CHRISTOPHER BATHE CFO 237525 0 21983 0 0 0 7548 0 17040 0 284096 0 0 0 CHERYL WHITFIELD CHIEF PEOPLE & CULTURE OFFICER 232968 0 20957 0 0 0 3328 0 3471 0 260724 0 0 0 KAREN VOEGELE CHIEF QUALITY & COMPLIANCE OFFICER 211409 0 20626 0 0 0 5809 0 3996 0 241840 0 0 0 THERESA JENKINSON CHIEF STRATEGY OFFICER 177637 0 20626 0 0 0 6028 0 17154 0 221445 0 0 0 PHILLIP MOWREY SENIOR DIRECTOR, HELP DESK 153239 0 37358 0 0 0 5173 0 25004 0 220774 0 0 0 CHARLES MOORE SENIOR DIRECTOR, INFORMATION TECHNOL 165927 0 37358 0 0 0 5351 0 3835 0 212471 0 0 0 WILLIAM WEIN DIRECTOR OF TALENT DEVELOPMENT 141441 0 34152 0 0 0 4941 0 26402 0 206936 0 0 0 EMILY YIP CONTROLLER 155432 0 5000 0 0 0 4750 0 10416 0 175598 0 0 0 DIMITRA STAFILIDIS DIRECTOR HEALTH INFORMATICS 128685 0 30798 0 0 0 2296 0 9447 0 171226 0 0 0 PART I, LINE 7 BONUSES ARE APPROVED BY THE COMMITTEE OF THE BOARD AND BOARD CHAIR. THE AMOUNTS ARE DETERMINED BY THE CEO AND THE BOARD BASED ON AN INCENTIVE PLAN CALLED SUCCESS MEASURES. THERE ARE VARIOUS PERFORMANCE TARGETS THAT MUST BE MET FOR THE ORGANIZATION THAT INCLUDE BOTH FINANCIAL AND NON-FINANCIAL MEASURES. THERE IS A FORMAL AGREEMENT IN PLACE FOR THE CEO, DYANN ROTH, AND THE AWARDING OF HER POTENTIAL BONUS. THE EXECUTIVE TEAM IS REVIEWED EACH FALL AGAINST TARGETS FOR THE YEAR. BONUSES ARE THEN PAID OUT BASED ON ACHIEVEMENT OF GOALS AS VIEWED BY THE COMMITTEE OF BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 1A THE CHAIR OF THE BOARD SHALL APPOINT A COMMITTEE ON THE BOARD, COMPRISED OF ALL OFFICERS OF THE CORPORATION AND NOT MORE THAN TWO (2) OTHER INDIVIDUALS. THE COMMITTEE ON THE BOARD SHALL MEET AT LEAST SIX TIMES EACH YEAR AND SHALL HAVE RESPONSIBILITY FOR: (A) BOARD DEVELOPMENT, RECRUITMENT, AND NOMINATIONS, (B) CEO DEVELOPMENT, RECRUITMENT, AND NOMINATION; AND (C) EXECUTIVE COMPENSATION. THE CEO SHALL NOT PARTICIPATE IN COMMITTEE MEETINGS, OR PORTIONS OF THOSE MEETINGS, IN WHICH MATTERS CONCERNING THE CEO ARE DISCUSSED. THE COMMITTEE ON THE BOARD SHALL DESIGNATE NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF THE CORPORATION, THE CONTROLLED ENTITIES, AND THE SUB-ENTITIES AT LEAST FIFTEEN (15) DAYS IN ADVANCE OF THE DATE OF THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED 990 IS INITIALLY REVIEWED BY INTERNAL FINANCE PERSONNEL. ONCE THE FORM 990 IS APPROVED BY MANAGEMENT, THE AUDIT COMMITTEE AND EACH MEMBER OF THE BOARD OF DIRECTORS RECEIVE COPIES TO REVIEW PRIOR TO THE RETURN BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES OF INGLIS FOUNDATION AND RELATED ENTITIES MUST ENSURE THAT CUSTOMER CARE AND BUSINESS ACTIVITIES ARE CONDUCTED IN AN OBJECTIVE MANNER AND ARE NOT MOTIVATED BY DESIRE FOR PERSONAL OR FINANCIAL GAIN. ALL EMPLOYEES ARE REQUIRED TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO HIS OR HER MANAGER, HUMAN RESOURCES OR THE CHIEF ETHICS AND COMPLIANCE OFFICER FOR APPROPRIATE DETERMINATION AND RESOLUTION. IN ADDITION, ALL DIRECTORS, OFFICERS, MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS AND ALL SENIOR MANAGERS MUST COMPLETE A CONFLICT OF INTEREST AFFIRMATION OF COMPLIANCE AND DISCLOSURE STATEMENT UPON HIRING, ON AN ANNUAL BASIS, AND WHEN A POTENTIAL CONFLICT OF INTEREST ARISES. THE FOUNDATION'S COMMITTEE ON THE BOARD HAS RESPONSIBILITY FOR REVIEWING THE DISCLOSURE STATEMENTS AND ENFORCING THE POLICY. IF A CONFLICT IS DEEMED TO BE PRESENT BY THE COMMITTEE ON THE BOARD, ONLY DISINTERESTED BOARD MEMBERS MAY PARTICIPATE IN A VOTE OF THE PROPOSED TRANSACTION. FAMILY AND BUSINESS RELATIONSHIPS ARE EXPRESSLY MENTIONED IN THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION RETAINS AN EXTERNAL FIRM TO CONDUCT MARKET STUDIES AND MAKE RECOMMENDATIONS FOR COMPENSATION, TAKING INTO CONSIDERATION FAIR MARKET VALUE FOR THE INDUSTRY. NON-UNION, NON-EXECUTIVE ROLES ARE EVALUATED EVERY 2-3 YEARS BASED ON MARKET FLUCTUATIONS OR DEMAND. EXECUTIVE COMPENSATION IS EVALUATED ANNUALLY AND THE FINDINGS ARE PRESENTED TO THE "COMMITTEE ON THE BOARD" FOR APPROVAL OF COMPENSATION PACKAGE. THE "COMMITTEE ON THE BOARD" IS A SUBCOMMITTEE OF THE BOARD THAT IS RESPONSIBLE FOR COMPENSATION REVIEW, AND THE DECISIONS REGARDING COMPENSATION ARE DOCUMENTED IN COMMITTEE MEETING MINUTES. AN ANNUAL BENCHMARK IS CONDUCTED FOR EXECUTIVE COMPENSATION AND FOR ANY POSITION THAT IS IN HIGH DEMAND, AND AN EXTERNAL FIRM PROVIDES OVERALL TRENDS FOR THE YEAR. COMPENSATION HAS BEEN REVIEWED IN 2022. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, LINE 1A: BOARD MEETINGS: EACH BOARD MEMBER ATTENDS FOUR BOARD MEETINGS PER YEAR, WHICH LAST A TOTAL OF APPROXIMATELY 16 HOURS. THEY ARE ALSO ON TWO SEPARATE COMMITTEES WHICH HAVE THREE MEETINGS PER YEAR, WHICH LAST ABOUT 16 HOURS IN TOTAL. ADDITIONALLY, EACH BOARD MEMBER SPENDS ABOUT TWO HOURS PER MONTH OUTSIDE OF MEETINGS ON INGLIS BUSINESS. THEREFORE, THE TOTAL TIME SPENT ON INGLIS BUSINESS BY NON-EMPLOYEE OFFICERS AND DIRECTORS IS APPROXIMATELY 56 HOURS, OR 1 HOUR PER WEEK. INGLIS HOUSE 2600 BELMONT AVENUE PHILADELPHIA PA 19131 231352284 TO PROVIDE SPECIALTY NURSING CARE FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 3 INGLIS FOUNDATION 1 INGLIS HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 232326550 TO PROVIDE HOUSING TO LOW INCOME PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 12B, II INGLIS FOUNDATION 1 EASTWICK SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 132802083 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 1 EASTWICK II SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 233001829 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 1 EVESHAM SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 233079514 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 1 WASHINGTON LANE SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 470913445 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 1 GERMANTOWN SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 201952464 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 1 INGLIS COMMUNITY SERVICES 2600 BELMONT AVENUE PHILADELPHIA PA 19131 853330459 TO PROVIDE COMMUNITY-BASED SERVICES FOR PERSONS WITH DISABILITIES PA 501(C)(3) LINE 7 INGLIS FOUNDATION 1 INGLIS APARTMENTS AT ELMWOOD LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 204681229 TO OWN AND OPERATE HOUSING UNITS FOR PERSONS WITH PHYSICAL DISABILITIES PA N/A 0 0 MISSION GREEN LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 383880288 TO OWN AND OPERATE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A 0 0 BELMONT SPECIALTY HOUSING I LP 2600 BELMONT AVENUE 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