2024-11-11T11:13:25-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2023-01-01 236394750 PENNSYLVANIA ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING PENN 7177635724 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 GARRY PEZZANO PRESIDENT AND CEO 7177635724 2024-10-30 1 0 ROBERT WILLIAMS P01345960 5712279500 2024-10-30 2023 2024-10-15 13:58:12Z LEADINGAGE PA FOUNDATION GARRY PEZZANO 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 2547227 0 X WWW.LEADINGAGEPA.ORG X 1963 PA THE PROVISION OF EDUCATION AND TRAINING PROGRAMS, AND THE SUPPORT AND PROMOTION OF THE OPERATIONS AND ACTIVITIES OF LEADINGAGE PA. 5 5 0 54 0 0 7962 2981 868295 800677 125723 166632 77675 107804 1079655 1078094 131000 111960 0 0 0 0 0 0 0 1297670 1427256 1428670 1539216 -349015 -461122 5436736 5733700 771361 1081700 4665375 4652000 X TO SUPPORT AND PROMOTE THE OPERATIONS AND ACTIVITIES OF LEADINGAGE PA AND ITS MEMBER ORGANIZATIONS, AND TO PROVIDE EDUCATION AND TRAINING TO SENIOR SERVICES PROVIDERS AND THEIR PERSONNEL. 0 0 1279560 111960 800677 PENNSYLVANIA ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING (PANPHA) PROVIDES FINANCIAL AND OPERATIONAL SUPPORT TO ITS CONTROLLING ENTITY, LEADINGAGE PA, AN ASSOCIATION SERVING NON-PROFIT PROVIDERS OF SENIOR SERVICES IN PENNSYLVANIA. PANPHA PROVIDES FINANCIAL SUPPORT TO LEADINGAGE PA THROUGH THE FUNDING OF EDUCATIONAL PROGRAMMING GRANTS THAT DEFRAY THE COSTS OF LEADINGAGE PA'S ANNUAL CONFERENCE, WEBINARS, AND OTHER EVENTS. ADDITIONALLY, PANPHA AWARDED $86,960 OF SCHOLARSHIPS TO LEADINGAGE PA MEMBERS' PERSONNEL TO PROMOTE CAREERS IN LONG-TERM CARE. PANPHA ALSO PROVIDES SUPPORT TO LEADINGAGE PA THROUGH THE PROVISION OF OFFICE SPACE AND MEETING FACILITIES. CONTINUED ON SCHEDULE O. COMMENCING IN 2019, PANPHA EXPANDED ITS SERVICES BY OFFERING EDUCATIONAL PROGRAMMING AND LEADERSHIP TRAINING TO THE LEADINGAGE PA MEMBERS AND OTHER INDIVIDUALS WORKING IN THE LONG-TERM CARE INDUSTRY. 1279560 1 0 0 0 0 0 0 1 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 1 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 0 PA X GARRY PEZZANO PRESIDENTCEO 7177903956 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 GARRY PEZZANO PRESIDENT/CEO 1.00 36.50 X 0 298373 40683 CHARLES QUINNAN SVP & CHIEF GOV'T AFFAIRS 1.00 36.50 X 0 167040 26302 RANDY SHAEFFER SVP OF FINANCE AND ADMIN - LEFT SEPT 2023 3.00 34.50 X 0 122102 25423 MARIANNE LAKE SR. VP OF EDUCATION & RESEARCH 36.50 1.00 X 0 113562 22281 NATALIE MACDONALD STRATEGY OFFICE 2.00 35.50 X 0 111297 25169 VICKI LOUCKS CHAIR 1.00 2.00 X X 0 0 0 BILL KINGSBURY CHAIR-ELECT 1.00 2.00 X X 0 0 0 DEBRA LARKIN SECRETARY 1.00 2.00 X X 0 0 0 JAMES PIEFFER IMMEDIATE PAST CHAIR 1.00 2.00 X X 0 0 0 JEREMY NEELY IMMEDIATE PAST CHAIR - LEFT JUN 2023 1.00 2.00 X X 0 0 0 CHRIS WRIGHT TREASURER 1.00 2.00 X X 0 0 0 0 812374 139858 0 0 1 0 O'KEEFE COMMUNICATIONS LLC 2 BETHESDA METRO CENTER STE 3 BETHESDA MD 20814 AUDIO/VISUAL SERVICES 159286 LEADINGAGE PA 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 MANAGEMENT SERVICES 148800 1 2950 31 2981 EDUCATIONAL SEMINARS 561499 726295 726295 FELLOWS IN LEADERSHIP 561499 40357 40357 QUALIFIED SPONORSHIPS 561499 34025 34025 800677 108140 108140 297507 192644 104863 104863 104863 1313633 16958 1272099 0 41534 16958 58492 58492 4000 2950 4390 -390 -390 AGELESS ART SALES 561499 3331 3331 3331 1078094 800677 0 274436 25000 25000 86960 86960 148800 148800 17607 17607 23749 23749 8372 645 7727 12889 11810 1079 14485 14485 34794 34794 19481 19481 1096264 1096264 11091 631 10460 4088 4088 OTHER FEES 30653 30653 4983 535 4448 1539216 1279560 259656 0 2455 44310 3603 14229 99942 99430 3558139 2324982 1300630 1233157 3988251 4384429 5436736 5733700 36703 48564 200188 192376 534470 840760 771361 1081700 X 4608981 4629846 56394 22154 4665375 4652000 5436736 5733700 -461122 447747 0 X 0 1 X 1 0 X 14528 3030 9528 7962 2981 38029 1088299 474569 603354 1045895 800677 4012794 1102827 477599 612882 1053857 803658 4050823 0 0 0 4050823 213565 173860 179432 198546 108140 873543 213565 173860 179432 198546 108140 873543 3447 3331 6778 1319839 651459 792314 1252403 915129 4931144 0.82150 0.77750 0.17710 0.22170 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2019 AMOUNT: $ 3,447. AGELESS ART SALES - 2023 AMOUNT: $ 3,331. X 0 249145 249145 3237575 2307048 930527 71419 17934 53485 1233157 DUE TO RELATED ORGANIZATION 840760 840760 X PART III, LINE 4: PANPHA HAS MAINTAINED A COLLECTION OF ART FROM RESIDENTS SERVED BY OUR MEMBERS TO SHOWCASE TALENTS OF SENIORS RESIDING IN OUR MEMBER COMMUNITIES. ALL ART WAS DONATED BY THE ARTISTS AND NO VALUE WAS ESTABLISHED FOR THE ART NOR WAS FINANCIAL GAIN INTENDED. ART HAS BEEN IN THE PANPHA BUILDING FOR 14 YEARS AND WILL REMAIN THERE ON DISPLAY INDEFINITELY. PART X, LINE 2: PANPHA IS A NOT-FOR-PROFIT CORPORATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (CODE). ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN PROVIDED. ACCOUNTING PINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ASSOCIATION TO EVALUATE TAX POSITIONS TAKEN BY PANPHA AND RECOGNIZE A TAX LIABILITY OR ASSET IF THE ASSOCIATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICES (IRS). PANPHA HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR ASSET OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. GENERALLY, TAX RETURNS FOR YEARS ENDED DECEMBER 31, 2020 AND THEREAFTER, REMAIN SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAX AUTHORITIES. 1 BAPTIST SENIOR FAMILY 489 CASTLE SHANNON BLVD PITTSBURG PA 15234 820868020 501(C)(3) 25000 0 ADMINISTRATOR-IN-TRAINING (AIT) PROGRAM GRANT 1 SCHOLARSHIP RECIPIENTS 33 38960 FMV HIGHER EDUCATION SCHOLARSHIP GRANT INTERNSHIP RECIPIENTS 8 48000 FMV HIGHER EDUCATION INTERNSHIP GRANT PART I, LINE 2: PANPHA PROMOTES AND SUPPORTS PROFESSIONAL AND LEADERSHIP DEVELOPMENT PROGRAMS FOR ITS MEMBERS THROUGH THE PAYMENTS OF SCHOLARSHIPS. SCHOLARSHIP CANDIDATES (INCLUDING INTERNSHIP CANDIDATES) MUST SUBMIT A WRITTEN APPLICATION AND, IN THE CASE OF ADMINISTRATOR-IN-TRAINING PROGRAMS, APPROVAL OF THE SPONSORING MEMBERS' PROGRAM BY THE DEPARTMENT OF STATE. FELLOWS-IN-LEADERSHIP TRAINING SCHOLARSHIPS RELATE TO A LEADERSHIP PROGRAM PRESENTED BY PANPHA PERSONNEL. PANPHA'S PERSONNEL MONITOR THE SCHOLARSHIP RECIPIENTS' PARTICIPATION IN THE PROGRAM. PANPHA IS A STATE AFFILIATE OF LEADINGAGE, A NATIONAL ORGANIZATION THAT SERVES NON-PROFIT PROVIDERS IN THE LONG-TERM CARE AND SENIOR SERVICES INDUSTRY. PANPHA SUPPORTS THROUGH CONTRIBUTIONS, PROGRAM INITIATED AND SPONSORED BY LEADINGAGE THAT PROMOTE THE PROVISION OF QUALITY SERVICES TO THE ELDERLY. PANHA RELIES ON MATERIALS PROVIDED BY LEADINGAGE AS THE BASIS FOR MAKING CONTRIBUTIONS AND MONITORING THEIR USE. PART III, COLUMN (B): SCHOLARSHIPS PAID BY PENNSYLVANIA ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING. 0 0 0 0 0 0 0 0 0 GARRY PEZZANO PRESIDENT/CEO 0 263146 0 24300 0 10927 0 17247 0 23436 0 339056 0 0 CHARLES QUINNAN SVP & CHIEF GOV'T AFFAIRS 0 164320 0 2000 0 720 0 9979 0 16323 0 193342 0 0 PART I, LINE 3: THE ORGANIZATION DOES NOT HAVE ANY EMPLOYEES, IT UTILIZES THE SERVICES OF EMPLOYEES OF ITS RELATED PARTY, LEADINGAGE PA. THE ORGANIZATION REIMBURSES THE RELATED PARTY FOR TIME EXPENDED. LEADINGAGE PA USES THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION OF THE CEO: -COMPENSATION SURVEY OR STUDY -APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 2 OFFICERS GARRY PEZZANO AND RANDY SHAEFFER HAVE A BUSINESS RELATIONSHIP AMONG EACH OTHER AND WITH THE BOARD MEMBERS OF PANPHA BECAUSE THEY ARE EMPLOYED BY A RELATED ORGANIZATION OF WHICH THE OFFICERS AND BOARD MEMBERS ALSO SERVE. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS LEADINGAGE PA. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL BE COMPOSED OF THE EXECUTIVE COMMITTEE OF THE MEMBER'S BOARD OF DIRECTORS. THE DIRECTORS SHALL BE APPOINTED BY THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B WITHOUT THE APPROVAL OF THE MEMBER, THE BOARD MAY NOT: (A) APPROVE THE CORPORATION'S OPERATING AND CAPITAL BUDGETS; (B) MAKE ANY STRATEGIC PLANNING DECISIONS OR APPROVE A STRATEGIC PLAN; (C) AUTHORIZE OR ENGAGE IN ANY MARKETING OR COMMUNITY EDUCATION PROGRAMS; (D) SECURE TAX-EXEMPT FINANCING OR OTHERWISE BORROW MORE THAN $25,000 UNDER TERMS WHICH PROVIDE FOR A REPAYMENT PERIOD IN EXCESS OF THREE MONTHS; (E) INITIATE, CEASE, OR SIGNIFICANTLY MODIFY ANY FUND-RAISING ACTIVITIES OR PLANS FOR THE SOLICITATION OF CHARITABLE CONTRIBUTIONS OR FOR THE SOLICITATION OR ACCEPTANCE AS A GIFT OF ANY REAL PROPERTY OR INTEREST THEREIN; (F) APPOINT OR REMOVE BOARD MEMBERS; (G) AMEND THE CORPORATIONS ARTICLES OR THESE BYLAWS; (H) INITIATE, CEASE OR SIGNIFICANTLY MODIFY ANY OF THE CORPORATIONS LINES OF SERVICE, PRODUCTS OR PROGRAMS; (I) SELECT, REMOVE OR REPLACE AUDITORS OR LEGAL COUNSEL FOR THE CORPORATION; (J) AUTHORIZE FUNDAMENTAL CHANGES TO THE CORPORATION, INCLUDING THE ADOPTION OF A PLAN OF DISSOLUTION OF THE CORPORATION; THE ADOPTION OF A PLAN OF MERGER, CONSOLIDATION, DIVISION, CONVERSION OR AFFILIATION WITH ANOTHER ENTITY; AND CHANGE TO THE CURRENT CORPORATION'S CORPORATE ORGANIZATIONAL STRUCTURE; (K) AUTHORIZE AND DESIGNATE OFFICERS OF THE CORPORATION TO EXECUTE A DEED OF ASSIGNMENT FOR THE BENEFIT OF CREDITORS; FILE A VOLUNTARY PETITION IN BANKRUPTCY; FILE AN ANSWER CONSENTING TO THE APPOINTMENT OF A RECEIVER; OR FILE AN ANSWER TO AN INVOLUNTARY PETITION IN BANKRUPTCY; (L) ORGANIZE OR ACQUIRE ANY SUBSIDIARY OR AFFILIATE; (M) CHANGE THE CORPORTATION'S FISCAL YEAR; (N) DETERMINE TO INDEMNIFY A REPRESENTATIVE (AS THAT TERM IN DEFINED IN SECTION 10.1) AS PROVIDED IN THESE BYLAWS; (O) UNDERTAKE PARTICIPATION IN A JOINT VENTURE WITH ONE OR MORE ORGANIZATIONS; OR (P) AUTHORIZE CHANGES IN THE CORPORATE PURPOSE. FORM 990, PART VI, SECTION A, LINE 8B THERE IS NO EXECUTIVE COMMITTEE AT PANPHA AS IT IS THE SAME AS THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY TAX ADVISORS OF A NATIONAL ACCOUNTING FIRM WITH INFORMATION PROVIDED BY MANAGEMENT. THE RETURN IS COMPLETED IN DRAFT FORM AND REVIEWED BY MANAGEMENT OF THE ORGANIZATION. THE RETURN IS THEN FINALIZED AND THE BOARD IS PROVIDED A COPY OF THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C PANPHA HAS A REQUEST FOR PROPOSAL (RFP) PROCESS IN PLACE WHICH REQUIRES BID/PROPOSAL FROM ORGANIZATIONS/INDIVIDUALS PURSUING A CONTRACTUAL AND/OR CONSULTANT RELATIONSHIP WITH PANPHA. THE PROPOSALS ARE REVIEWED BY APPROPRIATE STAFF AND MEMBER TASK FORCE AND/OR BOARD OF DIRECTORS. IN ADDITION, THERE IS A FORMAL CONFLICT OF INTEREST POLICY FOR THE BOARD OF DIRECTORS AND SENIOR TEAM MEMBERS THAT IS PROVIDED TO THE PANPHA BOARD AND SENIOR MANAGEMENT ANNUALLY AND IS REVIEWED DURING A FORMAL ORIENTATION EACH YEAR WHEN THE NEW BOARD IS SEATED. PANPAH'S PRESIDENT/CEO ALONG WITH THE BOARD CHAIR ENSURE THAT ALL BOARD MEMBERS AND THE SENIOR MANAGEMENT TEAM UNDERSTAND THE POLICY AND ARE IN COMPLIANCE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE PROVIDED TO FULL BOARD OF DIRECTORS, BOARD OFFICERS, STAFF, AND ARE AVAILABLE UPON REQUEST TO MEMBERS AND THE PUBLIC. LEADINGAGE PA 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 812276039 MEMBERSHIP ORGANIZATION PA 501(C)(6) 0 KAIROS HEALTH SYSTEMS INC 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 251776320 HEALTHCARE DE N/A C 0 0 0 0 0 1 0 0 0 0 1 0 1 1 0 1 1 1 1 0 LEADINGAGE PA J 177600 COST LEADINGAGE PA M 148800 COST LEADINGAGE PA O 482034 COST LEADINGAGE PA P 111814 COST LEADINGAGE PA P 92649 COST LEADINGAGE PA R 362995 ACTUAL LEADINGAGE PA Q 1017656 ACTUAL LEADINGAGE PA L 819156 ACTUAL LEADINGAGEPA E 840760 ACTUAL KAIROS HEALTH SYSTEMS E 100000 ACTUAL