2023-10-04T13:46:26-05:00 2022-12-31 952089835 BARTLETT PRINGLE & WOLF LLP 1123 CHAPALA ST PO BOX 90860 SANTA BARBARA CA 931900860 990 2022-01-01 951641969 VNA HEALTH VNAH 8059655555 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 KAREN WALLACE CHIEF FINANCIAL OFFICER 8059655555 2023-09-29 1 KAREN WALLACE 999009999 0 JOHN J BRITTON P00290353 8059637811 2023-09-29 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z KAREN WALLACE 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 39141462 0 X WWW.VNA.HEALTH X 1908 CA TO PROVIDE HOME HEALTH AND HOSPICE CARE 14 13 292 71 0 0 2964625 2715345 29149559 27408652 8910 522 789237 9013474 32912331 39137993 0 0 0 0 22154687 23168242 0 0 0 11028613 10326319 33183300 33494561 -270969 5643432 6645023 6999148 10854701 5565394 -4209678 1433754 X VNA HEALTH PROVIDES HOME HEALTH AND HOSPICE SERVICES TO PATIENTS IN SANTA BARBARA AND THE SURROUNDING AREA. 0 0 9600016 9942316 THE HOME HEALTH PROGRAM OFFERS CARE AT HOME. BEING AT HOME OFFERS THE GREATEST COMFORT, ESPECIALLY WHEN RECOVERING FROM AN INJURY OR SURGERY OR MANAGING AN ACUTE OR CHRONIC HEALTH CONDITION. IN COLLABORATION WITH THE PATIENT'S PHYSICIAN, THE HOME HEALTH CARE PROGRAM COMBINES THE NEWEST ADVANCES IN TECHNOLOGY IN THE PROVISION OF HOME HEALTH SERVICES (SKILLED NURSING, PHYSICAL THERAPY, OCCUPATIONAL THERAPY, SPEECH THERAPY, MEDICAL SOCIAL WORK, AND CERTIFIED HOME HEALTH AIDE SERVICES) AND TRADITIONAL COMPASSIONATE CARE TO ENHANCE A PATIENT'S HEALTH, INDEPENDENCE AND QUALITY OF LIFE. 10551817 14158736 HOSPICE CARE IS WHEN CURATIVE TREATMENTS ARE NO LONGER BENEFICIAL, AND THE PATIENT'S LIFE EXPECTANCY IS ABOUT SIX MONTHS OR LESS, THEN HOSPICE CARE IS AN OPTION. THE FOCUS OF CARE SHIFTS FROM TREATING THE DISEASE TO CARING FOR THE PATIENT - MANAGING PAIN AND SYMPTOMS - TO PROVIDE COMFORT AND A QUALITY OF LIFE. VNA HEALTH PROVIDES PATIENT-CENTERED AND FAMILY-CENTERED CARE CUSTOMIZED TO THE PATIENT'S NEEDS, VALUES, AND CHOICES. VNA HEALTH ALSO PROVIDES A HOLISTIC APPROACH TO CARE FOR THE PATIENT'S PHYSICAL, MENTAL, EMOTIONAL AND SPIRITUAL WELL-BEING. VNA HEALTH BELIEVES THAT AT ANY AGE OR STAGE IN LIFE, EVERY PERSON LIVES WITH HEALTH AND DIGNITY. 4654154 3082480 SERENITY HOUSE IS AN INPATIENT 18-BED HOSPICE FACILITY OWNED AND OPERATED BY VNA HEALTH, AND IT IS THE ONLY ONE OF ITS KIND IN SOUTHERN CALIFORNIA. WHEN HOSPICE CARE AT HOME BECOMES DIFFICULT OR STRESSFUL, VNA HEALTH OFFERS SERENITY HOUSE AS AN ALTERNATIVE HOME AWAY FROM HOME. OUR SERENITY HOUSE TEAM INCLUDES BOARD CERTIFIED PHYSICIANS IN HOSPICE & PALLIATIVE MEDICINE, REGISTERED & LICENSED VOCATIONAL NURSES, CERTIFIED HOME HEALTH AIDES, MEDICAL SOCIAL WORKERS, BEREAVEMENT COUNSELORS, CHAPLAINS, A CHEF, AND HOSPICE-TRAINED VOLUNTEERS. PATIENTS ARE CARED FOR IN A TRANQUIL AND HOMELIKE SETTING. EACH PRIVATE ROOM ALLOWS PATIENTS TO BE SURROUNDED BY LOVED ONES THROUGHOUT THEIR TIME AT SERENITY HOUSE. 941661 225120 THE AGENCY'S COMMUNITY BENEFIT PROGRAMS, WHICH ARE SUPPORTED THROUGH THE FOUNDATION, INCLUDE MEDICAL EQUIPMENT, PALLIATIVE CARE, MUSIC THERAPY, DISEASE MANAGEMENT, INTEGRATED THERAPIES, PET THERAPY AND COMMUNITY EDUCATION. THESE PROGRAMS ARE PROVIDED AT NO COST TO ELIGIBLE PARTICIPANTS. 941661 225120 25747648 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 1 0 0 0 0 0 1 0 0 0 1 66 0 1 292 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X KAREN WALLACE 8059655555 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 MICHAEL C BORDOFSKY HOSPICE MEDICAL DIRECTOR 1.00 X 0 0 0 PAMELA DILLMAN HASKELL DEVELOPMENT COMMITTE CHAIR 1.00 X 0 0 0 KENNETH LEE KRAUS VICE-CHAIR 1.00 X X 0 0 0 FREDERIC CHARLES KASS AUDIT COMMITTEE CHAIR 1.00 X 0 0 0 EUSEBIO CORDOVA JR BOARD MEMBER 1.00 X 0 0 0 MARK J MATTINGLY CHAIR 1.00 X X 0 0 0 CHRISTOPHER J THRASH ETHICS COMMITTEE CHAIR 1.00 X 0 0 0 ALEX WILLIAM CRAIGIE BOARD MEMBER 1.00 X 0 0 0 KATHERINE SUZANNE SCHOMER FINANCE COMMITTE CHAIR 1.00 X 0 0 0 KAREN HANDY SECRETARY 1.00 X X 0 0 0 NEIL D LEVINSON BOARD MEMBER 1.00 X 0 0 0 BEN PHILLIPS BOARD MEMBER 1.00 X 0 0 0 KIERAN A SHAH PRESIDENT & CEO 40.00 1.00 X X 366139 0 10158 PAUL R JACONETTE BOARD MEMBER 1.00 X 0 0 0 KAREN WALLACE CFO 40.00 X 243032 0 18398 DUSTY KEEGAN CHIEF OPERATING OFFICER 40.00 X 236877 0 22192 ALETHEA LAILAN MCGRATH DIRECTOR OF FOUNDATION 1.00 40.00 X 0 118997 17673 MARY BETH GOMEZ DIRECTOR, HOME HEALTH 40.00 X 251640 0 31241 MATTHEW BROWN DIRECTOR OF INFORMATION SY 40.00 X 202385 0 20864 MARCELLE COALE REGISTERED NURSE CASE MANAGER, LEAD 40.00 X 201574 0 20856 SYLVIA MARCELINE BARNES REGISTERED NURSE CASE MANAGER, HOME HEALTH 40.00 X 182967 0 13146 LYDIA ANN SMITH NURSE PRACTITIONER 40.00 X 190893 0 13146 LYNDA TANNER PAST PRESIDENT AND CEO 40.00 1.00 X 332837 0 16871 REBECCA BENARD FORMER EXECUTIVE DIRECTOR FOUNDATION 1.00 40.00 X 0 106548 5237 2208344 225545 189782 69 1 1 0 PALLIATIVE CARE CONSULTANTS OF SB 3463 STATE STREET SUITE 289 SANTA BARBARA CA 93105 PHYSICIANS 855494 CORE MEDICAL GROUP 2 KEEWAYDIN DRIVE SALEM NH 03079 CONTRACT LABOR 844782 OPTUM HOSPICE PHARMACY SERVICE 28454 NETWORK PLACE CHICAGO IL 606731287 PHARMACY 488169 PACIFIC MEDICAL EQUIPMENT INC 500 BAKER ST SAN FRANCISCO CA 94117 MEDICAL EQUIPMENT 293788 LOMPOC SKILLED NURSING & REHABILITATION 1428 W NORTH AVE LOMPOC CA 93436 SKILLED NURSING FACILITY 281558 24 2715345 2715345 PROGRAM SERVICE REVENUE 621610 27408652 27408652 27408652 1216 1216 312077 0 312077 312077 312077 2775 3469 -694 -694 -694 FORGIVENESS OF DUE TO AFFILIATE 900099 8190264 8190264 ADMIN ALLOCATION RECEIVED FROM AF 900099 456698 456698 OTHER OPERATING REVENUE 900099 50620 50620 3815 3815 8701397 39137993 36421432 0 1216 896796 896796 18325174 14993030 3332144 3946272 3091585 854687 438793 184469 254324 9585 680 8905 109135 69985 39150 1734333 915370 818963 393782 380730 13052 144857 33875 110982 1437 1437 3320 3320 252375 252375 CONTRACT LABOR 2404064 2404058 6 MEDICAL SUPPLIES 1519245 1519245 BOARD AND CARE 1367330 1367330 TELEPHONE AND UTILITIES 726884 339503 387381 1221179 444468 776711 33494561 25747648 7746913 0 1825654 2351854 3733988 3530540 150000 0 30119 30119 456719 448243 37115 32618 11287 4497 437256 633895 6645023 6999148 3563186 3531308 286775 272677 6541 196639 6998199 1564770 10854701 5565394 X -4209678 1433754 -4209678 1433754 6645023 6999148 5643432 0 X X 0 1 X 1 0 X 2457363 2940170 3888365 2964625 2715345 14965868 21394482 26469384 28596662 29149560 27408652 133018740 23851845 29409554 32485027 32114185 30123997 147984608 2457363 2940170 2791958 2592705 2715345 13497541 0 2457363 2940170 2791958 2592705 2715345 13497541 134487067 416803 411330 317742 320987 316414 1783276 416803 411330 317742 320987 316414 1783276 8190264 8190264 24268648 29820884 32802769 32435172 38630675 157958148 0.85140 0.89330 0.01130 0.01440 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 36491687 16250 -5844740 -3566221 27096976 34854861 2000 3276061 -1641235 36491687 31365970 152815 4696662 -1360586 34854861 26984379 4533636 5353352 -5505397 31365970 28792675 -888914 -919382 26984379 0.99500 0.00500 0 1 1 37115 32618 4497 4497 DUE TO RELATED ORGANIZATION 1564770 1564770 X 27775686 0 27775686 11362307 11362307 39137993 30322518 0 30322518 3172043 3172043 33494561 PART V, LINE 4: THE ENDOWMENT FUNDS ARE HELD BY THE FOUNDATION AND USED TO PROVIDE A PREDICTABLE STREAM OF FUNDS TO SUPPORT THE PROGRAMS OF VNA HEALTH. PART X, LINE 2: ON JANUARY 1, 2009, THE ORGANIZATION ADOPTED FINANCIAL ACCOUNTING STANDARDS BOARD ASC SUBTOPIC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN THE ORGANIZATION'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MANAGEMENT OF THE ORGANIZATION ANALYZED TAX POSITIONS IN ALL JURISDICTIONS WHERE THE ORGANIZATION IS REQUIRED TO FILE AN INCOME TAX RETURN AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENTS TO THE FINANCIAL STATEMENTS. THE ORGANIZATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND IN THE STATE OF CALIFORNIA. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL TAX AUTHORITIES FOR THE YEARS BEFORE 2019 AND BY THE STATE OF CALIFORNIA TAX AUTHORITIES FOR YEARS BEFORE 2018. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATION ALLOCATION 456,698. CONTRIBUTION FROM AFFILIATE 2,715,345. FORGIVENESS OF DUE TO AFFILIATE 8,190,264. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATION ALLOCATION 456,698. CONTRIBUTION FROM AFFILIATE 2,715,345. 0 CHARITY CARE SERVICES FOR HOME, HEALTH AND HOSPICE CARE. 254 192000 FAIR MARKET VALUE CHARGES FORGONE FOR CHARITY CARE SERVICES PART I, LINE 2: THE ORGANIZATION MAINTAINS RECORDS TO IDENTIFY AND MONITOR THE LEVEL OF COMMUNITY BENEFITS AND CHARITY CARE IT PROVIDES. THOSE RECORDS INCLUDE MANAGEMENT'S ESTIMATE OF THE EXPENSE TO PROVIDE CHARITY CARE AND EXPENSE OF SERVICES AND SUPPLIES FURNISHED FOR COMMUNITY BENEFIT PROGRAMS. THE AMOUNT OF NON-CASH ASSISTANCE TO INDIVIDUALS, SHOWN ABOVE, IS INCLUDED IN PATIENT SERVICE REVENUE REPORTED ON FORM 990, PART VIII, LINE 2A. X 1 0 X X X X 0 1 0 0 0 0 0 0 0 KIERAN A SHAH PRESIDENT & CEO 366139 0 0 0 0 0 0 0 10158 0 376297 0 0 0 LYNDA TANNER PAST PRESIDENT AND CEO 332837 0 0 0 0 0 12200 0 4671 0 349708 0 0 0 MARY BETH GOMEZ DIRECTOR, HOME HEALTH 251640 0 0 0 0 0 8106 0 23135 0 282881 0 0 0 KAREN WALLACE CFO 243032 0 0 0 0 0 4736 0 13662 0 261430 0 0 0 DUSTY KEEGAN CHIEF OPERATING OFFICER 236877 0 0 0 0 0 8926 0 13266 0 259069 0 0 0 MATTHEW BROWN DIRECTOR OF INFORMATION SY 202385 0 0 0 0 0 7538 0 13326 0 223249 0 0 0 MARCELLE COALE REGISTERED NURSE CASE MANAGER, LEAD 201574 0 0 0 0 0 7530 0 13326 0 222430 0 0 0 LYDIA ANN SMITH NURSE PRACTITIONER 190893 0 0 0 0 0 0 0 13146 0 204039 0 0 0 SYLVIA MARCELINE BARNES REGISTERED NURSE CASE MANAGER, HOME 182967 0 0 0 0 0 0 0 13146 0 196113 0 0 0 REBECCA BENARD FORMER EXECUTIVE DIRECTOR FOUNDATION 0 106548 0 0 0 0 0 2050 0 3187 0 111785 0 0 LYNDA TANNER FORMER CEO TO ASSIST WITH HOUSING RELOCATION COSTS X 150000 0 0 1 1 MICHAEL BORDOFSKY BOARD MEMBER 855494 PHYSICIAN PRACTICE 0 FORM 990, PART VI, SECTION B, LINE 11B A FULL COPY OF THE 990 WAS PRESENTED TO THE ENTIRE BOARD OF DIRECTORS. COPIES WERE DISTRIBUTED TO THE MEMBERS SO THAT THEY WOULD HAVE SUFFICIENT TIME TO REVIEW PRIOR TO THE BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C SENIOR MANAGEMENT (OFFICERS AND KEY EMPLOYEES) AND BOARD MEMBERS COMPLETE THE CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY. BOTH SENIOR MANAGEMENT AND THE EXTERNAL AUDITORS VERIFY THAT ALL APPROPRIATE PARTIES HAVE COMPLETED THE FORM. IF CONFLICTS OF INTEREST ARE DISCLOSED, THEY ARE DISCUSSED BY THE CEO WITH THE EXECUTIVE COMMITTEE OF THE BOARD AND RESOLUTION OF THE CONFLICT IS DETERMINED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE ENTIRE BOARD SERVES AS THE COMPENSATION COMMITTEE. THE ENTIRE BOARD REVIEWS COMPARATIVE COMPENSATION DATA FOR THE CEO, CFO AND KEY EMPLOYEES ON AN ANNUAL BASIS AND DETERMINES MERIT INCREASES BY POSITION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C THERE ARE NO CHANGES TO THE PROCESS FROM PRIOR YEAR. VNA HEALTH FOUNDATION 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 770342043 FUNDRAISING TO SUPPORT THE CHARITABLE MISSION OF VNA HEALTH CA 501(C)(3) LINE 7 N/A 0 VISITING CARE AND COMPANIONS 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 200008507 TO PROVIDE NON-SKILLED CARE TO INDIVIDUALS IN THEIR HOME CA 501(C)(3) LINE 10 N/A 0 0 0 1 0 1 0 0 0 0 0 1 1 1 1 1 0 1 1 0 VNA HEALTH FOUNDATION C 2715345 ACCOUNTING SYSTEM VNA HEALTH FOUNDATION K 1362039 ACCOUNTING SYSTEM VNA HEALTH FOUNDATION Q 456698 ACCOUNTING SYSTEM VNA HEALTH FOUNDATION M 2715345 ACCOUNTING SYSTEM VNA HEALTH FOUNDATION N 1362039 ACCOUNTING SYSTEM VNA HEALTH FOUNDATION O 456698 ACCOUNTING SYSTEM VNA HEALTH FOUNDATION L 456698 ACCOUNTING SYSTEM VNA HEALTH FOUNDATION E 1564770 ACCOUNTING SYSTEM