2022-09-08T12:13:46-05:00 2021-12-31 450250958 EIDE BAILLY LLP 800 NICOLLET MALL STE 1300 MINNEAPOLIS MN 554027033 990 2021-01-01 860828879 CHRISTIAN CARE MESA INC CHRI 6023851592 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 ALAN HIEB PRESIDENT/CEO 6023851592 2022-09-07 1 ALAN HIEB 999009999 KIM HUNWARDSEN CPA P00484560 6122536500 2022-09-07 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z FELLOWSHIP SQUARE - MESA ALAN HIEB 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 11041170 0 X FELLOWSHIPSQUARESENIORLIVING.ORG X 1996 AZ PROVIDING QUALITY AFFORDABLE RESIDENTIAL AND ASSISTED LIVING FOR SENIORS. 11 11 0 136 0 0 403201 862721 9923148 9765165 316951 297782 2992 81866 10646292 11007534 0 5000 0 0 4933715 4833909 0 0 9468 4332261 4428796 9265976 9267705 1380316 1739829 27988365 29286262 23331289 22889357 4657076 6396905 X THROUGH CHRISTIAN LOVE AND EXCELLENCE, WE ARE DEDICATED TO PROVIDING A FULFILLING LIFESTYLE AND PROMOTING INDEPENDENCE TO THOSE WE SERVE. 0 1 7310236 5000 9765165 CHRISTIAN CARE MESA, INC. DBA FELLOWSHIP SQUARE-MESA IS SET AGAINST THE SPECTACULAR BACKDROP OF THE WORLD-FAMOUS SUPERSTITION MOUNTAINS. HERE OUR RESIDENTS ENJOY AN ENCHANTING, SOUTHWEST RESORT STYLE SENIOR LIVING COMMUNITY, AN INVITING DESERT OASIS WITH LUSH LAWNS, HEATED POOL AND SPA, PATIOS, KOI POND, AND SHADED RAMADAS FOR THEIR RECREATION CONVENIENCE. THEY ENJOY THE FREEDOM TO EXPLORE AND DISCOVER THE THINGS THEY ARE PASSIONATE ABOUT, AS WELL AS A PLACE WHERE FUN, FRIENDSHIP, AND GREAT FOOD ABOUND.FELLOWSHIP SQUARE-MESA CONSISTS OF 194 ONE-BEDROOM AND TWO-BEDROOM SUITES AND 42 ASSISTED LIVING UNITS INCLUDING 12 STUDIO, 24 ONE BEDROOM AND 6 DELUXE ONE-BEDROOM MODELS. OUR INDEPENDENT (CONT'D ON SCH. O) LIVING RESIDENTS ENJOY AT LEAST 25 MEALS PER MONTH, SEMI-MONTHLY HOUSEKEEPING, 24-HOUR SECURITY, AND PRIVATE VAN AND BUS SCHEDULED TRANSPORTATION TO GROCERY AND OTHER SHOPPING, MEDICAL APPOINTMENTS, RESTAURANTS, AND OTHER VENUES AROUND TOWN. ASSISTED LIVING RESIDENTS HAVE SIMILAR SERVICES BUT HAVE ACCESS TO SHARED CAREGIVERS AND 3 MEALS PER DAY.DEPENDING ON OUR RESIDENTS' NEEDS WE PROVIDE A VARIETY OF PROGRAMS TO ENRICH, ENCOURAGE AND PROMOTE A LIFESTYLE TO SERVE RESIDENTS NOW AND IN THE FUTURE. NEARBY SHOPPING, CULTURAL, MEDICAL, AND LIFE-LONG LEARNING OPPORTUNITIES ARE COMPLETED ONSITE BY AN ARRAY OF VOLUNTEER, SOCIAL, FITNESS, SPIRITUAL, AND WELLNESS ACTIVITIES. THE NATIONALLY KNOWN SENIOR FIT WELLNESS PROGRAM FEATURES A PERSONAL TRAINER TO ENSURE SUCCESS; THE ASSISTED LIVING FITNESS CENTER HAS A STUNNING VIEW OF THE WORLD-FAMOUS SUPERSTITION MOUNTAINS. WE ALSO PROVIDE ASSISTED LIVING SERVICES TO UP TO 65 SUBSIDIZED HOUSING RESIDENTS NEXT DOOR. FELLOWSHIP SQUARE-MESA HAS A ROBUST ACTIVITY PROGRAM WITH A VARIETY OF EVENTS ON CAMPUS AND CULTURALLY ENRICHING ACTIVITIES OFF-CAMPUS TO PROVIDE RESIDENTS WITH LOTS OF OPPORTUNITIES FOR FELLOWSHIP AND FUN! FELLOWSHIP SQUARE-MESA ADMINISTERS THE "M4-ALTCS ASSISTED LIVING PROGRAM" THAT FEATURES SPACIOUS ONE-BEDROOM APARTMENTS WITH FULL SIZED APPLIANCES IN EACH KITCHEN AND WALK-IN SHOWERS FOR RESIDENT SAFETY. THE RESIDENTS ARE NEVER ASKED TO SHARE THEIR LIVING QUARTERS WITH ANYONE ELSE (DOUBLE OCCUPANCY IS A COMMON PRACTICE IN ALTCS BUILDINGS). THE DEDICATED STAFF PROVIDES SPECIALIZED ASSISTED LIVING SERVICES 24/7 TO MEET THE RESIDENT'S INDIVIDUAL PERSONAL CARE REQUIREMENTS. THIS SERVICE IS DESIGNED TO PREVENT PREMATURE INSTITUTIONALIZATION OF FRAIL ELDERLY RESIDENTS ALLOWING THEM TO RECEIVE THE SUPPORT THEY REQUIRE, WHILE REMAINING IN AN ENVIRONMENT WHERE THEY ARE COMFORTABLE.DURING 2019 FELLOWSHIP SQUARE-MESA STARTED ADDING SMART APARTMENTS TO THE AMENITIES PROVIDED TO RESIDENTS. A GRANT WAS MADE BY AMAZON TO PROVIDE 50 ALEXA DOTS TO THE ASSISTED LIVING RESIDENTS. THE DOTS OPERATE ON AN ENTERPRISE LEVEL CAMPUS WI-FI SYSTEM. RESIDENTS ARE NOT REQUIRED TO HAVE A SMART PHONE OR TO HAVE AN ACCOUNT WITH AMAZON. NO PRIVATE INFORMATION IS KEPT ON THE SYSTEM. WITHOUT TOUCHING ANY SCREEN, RESIDENTS CAN ASK ALEXA WHAT IS FOR LUNCH, WHAT IS ON THE MENU, CALL THE FRONT DESK, SECURITY, FITNESS CENTER, ACTIVITIES, BEAUTY SHOP, ROOM SERVICE, AND FRIENDS. THE ALEXAS PROVIDE RESIDENTS THEIR FAVORITE MUSIC, ADJUST THE VOLUME, READ THE BIBLE, AND OTHER BOOKS AVAILABLE. IT PLAYS TED TALKS, IT COACHES CHAIR AND BRAIN WORKOUTS, IT READS THE NEWS, CONTROLS THE THERMOSTAT, CHANGES THE TV CHANNEL, IT FINDS THEIR FAVORITE TV PROGRAMS, AND THE CHANNEL AND TIME TO WATCH, IT CONTROLS THE APARTMENT LIGHTS, NUKES THE FOOD IN THE MICROWAVE, IT PROVIDES DIRECTIONS TO THE LOCATIONS OF THE SWIMMING POOL, WORKOUT CENTER, LIBRARY, GATHERING PLACE, TO-GO WINDOW, CONVENIENCE STORE, THE DATE, TIME, AND LOCATION OF CAMPUS ACTIVITIES. IT AUTOMATICALLY PREPARES WORK ORDERS AND EMAILS THEM TO THE FRONT DESK. ALEXA REMINDS RESIDENTS WHEN IT IS TIME TO TAKE THEIR MEDICATIONS OR GO TO AN EVENT.TO HELP CONSERVE ELECTRICITY AND PREVENT FALLS, FELLOWSHIP SQUARE-MESA APPLIED FOR AND RECEIVED A GRANT FROM SALT RIVER PROJECT, THE LOCAL ELECTRIC UTILITY PROVIDER. THE GRANT PROVIDED WI-FI CONTROLLED THERMOSTATS IN EVERY RESIDENT'S APARTMENT AND IN ALL COMMON AREAS. ALL RESIDENTS CAN NOW USE THEIR VOICE TO CONTROL THEIR INDIVIDUAL THERMOSTAT WITHOUT HAVING TO GET UP TO ADJUST IT. STAFF CAN NOW CONTROL FUNCTIONS AND HELP SET INDIVIDUAL THERMOSTATS TO ADJUST TEMPERATURES REMOTELY USING SOFTWARE THAT TRACKS UTILITY USAGE AND MONITORS THE EQUIPMENT FOR MALFUNCTIONS. WHEN RESIDENTS LEAVE COMMON AREAS OR THEIR APARTMENTS THE TEMPERATURE AUTOMATICALLY SETS TO "ECONOMY MODE".FOUNDED IN 1979, THE CHRISTIAN CARE COMPANIES BEGAN WITH 96 UNITS OF SUBSIDIZED HOUSING AND A 60-BED NURSING CENTER ON THE PHOENIX CAMPUS. THE NURSING CENTER CORNERSTONE QUOTES PSALM 71:9, CAST ME NOT OFF IN THE TIME OF OLD AGE; FORSAKE ME NOT WHEN MY STRENGTH FAILETH. THE ORGANIZATION IS ONE OF 24 RELATED TAX-EXEMPT CHRISTIAN CARE COMPANIES (THE NAMES OF THE OTHER 23 ARE LISTED ON SCHEDULE R) WHO PROVIDE HOUSING, HOSPITALITY, AND HEALTHCARE SERVICES FOR VERY-LOW-TO-MIDDLE INCOME ARIZONA SENIORS. THE CHRISTIAN CARE COMPANIES WERE FOUNDED BY THE NONDENOMINATIONAL CHRISTIAN CHURCHES OF ARIZONA AND ARE GOVERNED BY CORPORATE BOARDS OF DIRECTORS. AT DECEMBER 31, 2021, THE CHRISTIAN CARE COMPANIES OWN AND OPERATE 1,990 UNITS OF MIDDLE-INCOME, MARKET-RATE INDEPENDENT, ASSISTED, AND MEMORY CARE UNITS FOR SENIORS ON SIX CAMPUSES, 338 UNITS OF SUBSIDIZED HOUSING, AND A 68-BED HEALTH CENTER. IN ADDITION, WE PROVIDE ASSISTED LIVING SERVICES TO UP TO 106 RESIDENTS OF OUR SUBSIDIZED HOUSING.BENEFITS OF BEING PART OF A CHRISTIAN CARE COMMUNITY TYPICALLY INCLUDE SHARED HOUSEKEEPING; MAINTENANCE AND SECURITY SERVICES, INCLUDING CALL BUTTON MONITORING; ACCESS TO PRIVATE SCHEDULED TRANSPORTATION; AND COMPUTER LABS WITH HIGH-SPEED INTERNET. RESIDENTS TYPICALLY HAVE ENTREE TO ON-CAMPUS FOOD SERVICE VENUES, ENTERTAINING ACTIVITY PROGRAMS, HEALTH & WELLNESS OPPORTUNITIES AND CHAPLAINCY SERVICES.IN 2020 FELLOWSHIP SQUARE-MESA WAS NOMINATED AND WAS AWARDED THE CHAMPION OF ENERGY EFFICIENCY BY SALT RIVER PROJECT. THE WORK DONE EARLIER BY FELLOWSHIP SQUARE-MESA WITH SMART THERMOSTATS DISPLAY HOW CREATIVE THINKING AND THOUGHTFUL INTEGRATION CAN IMPROVE THE DAILY LIVES OF COMMUNITY RESIDENTS. THE COMMUNITY WILL BENEFIT BY AN ESTIMATED $32,104 ANNUAL ENERGY COST REDUCTION BECAUSE OF THE 413,708 KILOWATT-HOUR (KWH) SAVINGS ACHIEVED THROUGH THE UPGRADE. THE COMMON AREAS WERE UPGRADED WITH LED LIGHTING. THE ESTIMATED ANNUAL ENERGY COST SAVINGS IMPACT FOR THE LIGHTING PROJECT IS $15,620 WHICH IS THE RESULT OF A 192,966-KWH YEARLY REDUCTION. 7310236 1 1 0 0 0 0 0 0 1 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 0 0 1 X 9 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 0 1 0 0 1 0 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X KATHLEEN CONDON 6024435487 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 BARBARA CARR SECRETARY 0.10 0.90 X X 0 0 0 ED FRENCH CHAIRMAN 0.10 0.90 X X 0 0 0 THOMAS HARTZLER TREASURER 0.10 0.90 X X 0 0 0 ROGER BLUMENTHAL VICE CHAIRMAN 0.10 0.90 X X 0 0 0 LARRY D DAILY DIRECTOR 0.10 0.40 X 0 0 0 JAY MIHALEK DIRECTOR 0.10 0.40 X 0 0 0 CHRISTINE GUERIN DIRECTOR 0.10 0.40 X 0 0 0 FRANK SUNG DIRECTOR 0.10 0.40 X 0 0 0 MARILYN METZGER DIRECTOR 0.10 0.40 X 0 0 0 JOHN NORRIS DIRECTOR 0.10 0.40 X 0 0 0 DENNIS RUTHERFORD DIRECTOR 0.10 0.40 X 0 0 0 DONALD DEWITT DIRECTOR (THRU 05/2021) 0.10 0.40 X 0 0 0 KATHLEEN CONDON CFO 3.00 47.00 X 0 197724 35355 ALAN HIEB PRESIDENT/CEO 2.00 38.00 X 0 457263 44562 EDWARD JOHNSON CHIEF HUMAN RESOURCE OFFICER 2.00 48.00 X 0 230150 47022 JON SCOTT WILLIAMS EXECUTIVE DIRECTOR 30.00 10.00 X 0 158457 83166 0 1043594 210105 0 0 1 0 CHRISTIAN CARE MANAGEMENT INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 MANAGEMENT SERVICES 384050 1 60 593885 86139 182637 56525 862721 RESIDENT SERVICE INCOME 623000 9765165 9765165 9765165 306130 306130 2745 2745 2150 0 2150 2150 2150 8348 -8348 -8348 -8348 28382 25288 3094 3094 MISCELLANEOUS REBATES 900099 54889 54889 MISCELLANEOUS 900099 15188 15188 INSURANCE PROCEEDS 900099 3800 3800 73877 11007534 9765165 0 379648 5000 5000 245213 232952 12261 127287 120923 6364 3772523 3101366 664334 6823 75326 53190 22089 47 331054 209528 119397 2129 282506 245614 36423 469 491740 491740 15350 15350 29898 25148 4750 156877 156877 158929 158929 84449 84449 739334 706844 32490 976 976 10214 7632 2582 834258 834258 851205 808645 42560 143840 136648 7192 FOOD 518858 518858 SUPPLIES 238480 236574 1906 DUES & SUBSCRIPTIONS 67297 67297 MISCELLANEOUS 44627 40634 3993 42464 26422 16042 9267705 7310236 1948001 9468 33471 94754 405010 412596 139264 176278 6084127 6084127 67224 91229 47649 40062 21300878 13048679 8757517 8252199 3649064 3731294 8805039 10403723 27988365 29286262 921221 859176 6258 23143 21150760 20671186 158225 154875 214941 5047 879884 1175930 23331289 22889357 X 4657076 6396905 4657076 6396905 27988365 29286262 1739829 0 X 0 1 X 1 0 X 102885 136425 133528 403201 862721 1638760 9308427 9682616 10112975 9923148 9765165 48792331 26923 35688 28382 90993 9411312 9819041 10273426 10362037 10656268 50522084 11277 10590 5366 3527 3850 34610 6034 6034 11277 10590 5366 3527 9884 40644 50481440 344940 356463 365523 323226 311025 1701177 530 530 344940 356463 366053 323226 311025 1701707 430 403 15188 16021 9756252 10175504 10639909 10685666 10982481 52239812 0.96630 0.97050 0.03260 0.02880 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2019 AMOUNT: $ 430. 2020 AMOUNT: $ 403. 2021 AMOUNT: $ 15,188. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 714140 714140 16441630 9817558 6624072 3047678 2284442 763236 1097430 946679 150751 8252199 TREASURY MONEY MARKET FUNDS 3731294 C 3731294 DUE FROM RELATED ENTITIES 10283542 OPERATING RIGHT OF USE ASSETS 10540 BOND REFINANCING 109641 10403723 DUE TO RELATED ENTITIES 1421078 NET BOND ISSUANCE COSTS -255725 OPERATING LEASES PAYABLE 10577 1175930 X PART IV, LINE 2B: THE ORGANIZATION HOLDS DEPOSITS IN TRUST FOR ITS RESIDENTS. PART X, LINE 2: MANAGEMENT BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY INCOME TAX POSITIONS TAKEN, AND, AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. 0 0 0 0 0 0 0 1 0 ALAN HIEB PRESIDENT/CEO 0 428831 0 21232 0 7200 0 11275 0 36591 0 505129 0 0 EDWARD JOHNSON CHIEF HUMAN RESOURCE OFFICER 0 207701 0 22449 0 0 0 8366 0 42824 0 281340 0 0 JON SCOTT WILLIAMS EXECUTIVE DIRECTOR 0 136326 0 22131 0 0 0 9494 0 77263 0 245214 0 0 KATHLEEN CONDON CFO 0 170513 0 27211 0 0 0 8161 0 29599 0 235484 0 0 PART I, LINE 7 THE ORGANIZATION'S MANAGEMENT COMPANY, CHRISTIAN CARE MANAGEMENT, INC., AWARDED CERTAIN MERIT-BASED, DISCRETIONARY BONUSES BASED ON PERFORMANCE REVIEWS. SCHEDULE J, PART I, QUESTION 3: THE ORGANIZATION RELIED ON A RELATED ORGANIZATION, CHRISTIAN CARE MANAGEMENT, INC., THAT USED THE FOLLOWING METHODS DESCRIBED IN QUESTION 3 TO ESTABLISH THE PRESIDENT/CEO'S COMPENSATION: COMPENSATION COMMITTEE (A.K.A. PERSONNEL COMMITTEE), FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, WRITTEN EMPLOYMENT CONTRACT, AND APPROVAL BY THE INDEPENDENT GOVERNING BOARD. SCHEDULE J, PART II: AS A MINISTER, PART OF THE COMPENSATION PAID TO JON SCOTT WILLIAMS INCLUDES A HOUSING ALLOWANCE, WHICH IS APPROVED BY THE BOARD AND INCLUDED IN OTHER COMPENSATION IN COLUMN D. TOTAL COMPENSATION TO THE PRESIDENT/CEO AND OTHER OFFICERS AND KEY EMPLOYEES REMAINS MODEST COMPARED TO SIMILAR INDUSTRY POSITIONS. A THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF MARICOPA 860445263 56682PCM1 2016-11-14 21634483 PLEASE SEE PART VI 0 0 0 A 363489 21690925 1704759 297350 75283 20055152 2019 1 0 1 1 A 0 1 0 0 0.00100 0.00000 0.00100 0 0 1 A 0 0 0 1 0 0 0 0 1 A 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF MARICOPA DATE THE REBATE COMPUTATION WAS PERFORMED: 12/15/2021 SCHEDULE K, PART I, COLUMN E: THE BOND ISSUE LISTED IN PART I IS ISSUED TO THREE BORROWERS: CHRISTIAN CARE RETIREMENT APARTMENTS, INC., CHRISTIAN CARE ASSISTED LIVING (PHOENIX), INC. AND CHRISTIAN CARE MESA, INC. THE ISSUE PRICE ON FORM 8038 IS $40,145,246. THE AMOUNT LISTED IN COLUMN E IS THE PROPORTIONATE SHARE FOR CHRISTIAN CARE MESA, INC. SCHEDULE K, PART I, COLUMN F: SERIES 2016ACD BONDS REFUNDED BONDS ORIGINALLY ISSUED 9/28/05, FINANCED A PORTION OF THE COST OF ACQUIRING, CONSTRUCTING AND EQUIPPING A 313-UNIT SENIOR LIVING FACILITY IN SURPRISE AND FINANCED THE COST OF CERTAIN IMPROVEMENTS TO THE EXISTING FACILITIES. SCHEDULE K, PART II, LINE 3 TOTAL PROCEEDS OF ISSUE INCLUDES THE ISSUE PRICE PLUS $56,442 OF INVESTMENT INCOME EARNED ON THE BOND FUNDS DURING THE COMPLETION PERIOD AS OF YEAR END. SCHEDULE K, PART III, LINE 9, PART IV, LINE 7 AND PART V THE ORGANIZATION CONTRACTS WITH BLX GROUP LLC TO MONITOR BOND COMPLIANCE WITH FEDERAL TAX REQUIREMENTS GENERALLY, AND IRS REGULATIONS 1.141-12 AND 1.145-2 AND INTERNAL REVENUE CODE SECTION 148 IN PARTICULAR. TAWNYA CHRISTENSEN FAMILIAL RELATIONSHIP WITH JON SCOTT WILLIAMS, KEY EMPLOYEE 127287 SALARY FOR ASSISTED LIVING DIRECTOR 0 X 2 41075 FMV X THERMOSTATS 70 15450 FMV 0 0 1 0 PART I, COLUMN (B): THE NUMBER IN COLUMN (B), LINE 20 REPRESENTS THE NUMBER OF CONTRIBUTIONS. THE NUMBER IN COLUMN (B), LINE 25 REPRESENTS THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART III, LINE 3 THE FELLOWSHIP SQUARE MESA SENIOR LIVING COMMUNITY HAS TAKEN UNIQUE STEPS TO PRIORITIZE AN INNOVATIVE 'FALL PREVENTION' PROGRAM FOR RESIDENTS SINCE IT IS OF UTMOST IMPORTANCE TO THEIR HEALTH AND WELL-BEING. ACCIDENTALLY TRIPPING AND FALLING TO THE GROUND CAN BE DETRIMENTAL FOR A SENIOR. FELLOWSHIP SQUARE-MESA HAS IMPLEMENTED A CARING TECHNOLOGY SYSTEM AND IS IN AN EVOLVING, PROPRIETARY PARTNERSHIP THAT SUPPORTS THE MITIGATION OF FALLS THAT ALSO MITIGATES RELATED INJURIES. RESIDENTS EXPERIENCE AN ELEVATED LEVEL OF SAFETY AND COMFORT BY USING OUR ALEXA SMART COMMUNITY TECHNOLOGY, WHICH CONSISTS OF ECHO DOTS (VOICE RECOGNITION DEVICES), THAT ARE PROGRAMMED SPECIFICALLY FOR OUR RESIDENTS TO QUICKLY REPORT ANY CONCERNS PLUS CONNECT TO EACH OTHER AND CAREGIVERS. IN ADDITION, THIS TECHNOLOGY SYSTEM ALLOWS RESIDENTS TO PARTICIPATE IN A PERSONALIZED HEALTH CHECK-IN EACH DAY. IF THEY DO NOT CHECK IN ON ANY GIVEN DAY, ALERTS ARE SENT TO THE MANAGEMENT TEAM, MEDICAL PROVIDER, AND LOVED ONES AS DIRECTED BY THE RESIDENT. IF A RESIDENT HAPPENS TO FALL OR INJURE THEMSELVES, THEY CAN CALL OUT TO ALEXA CAUSING THE STAFF AND/OR MEDICAL PROFESSIONALS TO BE NOTIFIED. THE COMPLEMENTARY DEVICE ALSO CONNECTS OUR SENIORS TO THE FRONT DESK FOR ANY NEEDS OR SPECIAL REQUESTS BY JUST USING THEIR VOICE WITHOUT ANY PASSWORDS TO REMEMBER OR TABLET THAT REQUIRES KNOWLEDGE OF THE OPERATING SYSTEM. FELLOWSHIP SQUARE-MESA HAS PARTNERED WITH TWO OTHER INNOVATIVE POWERHOUSES - AMAZON AND ARIZONA STATE UNIVERSITY - TO FURTHER CREATE A SENIOR-FOCUSED TECHNOLOGY SYSTEM, WHICH IS BEING PILOTED AT OUR CAMPUS USING "ARTIFICIAL INTELLIGENCE" TO COMPREHENSIVELY SUPPORT THE SAFETY AND SECURITY OF ELDERLY RESIDENTS. RESULTS OF STUDIES DONE BY THIS GROUP SHOW THAT TWENTY PERCENT OF SENIOR FALLS OCCUR BETWEEN 9 PM TO 7 AM, THE AMAZON VOICE-RECOGNITION DEVICE IS CAPABLE OF SENSING WHEN THE RESIDENT IS AWAKE AND CAN REMIND THEM TO TAKE A MOMENT TO GET THEIR BEARINGS PRIOR TO STANDING UP, IT ADJUSTS NAVIGATION LIGHTS TO BE DIMMED ALLOWING RESIDENTS TO WALK SAFELY WHEN TOILETING. STAFF AND LOVED ONES CAN BE NOTIFIED WHEN A RESIDENT GETS UP DURING THE NIGHT MORE FREQUENTLY THAN USUAL. THE SYSTEM IS DESIGNED TO ANTICIPATE THE RESIDENTS' ACTIONS PROVIDING HELPFUL TIPS THAT WILL HELP PREVENT FALLS AND PROTECT OUR RESIDENTS FROM AVOIDABLE INJURIES. ADDING TO THIS SAFETY-FOCUSED TECHNOLOGY EXPERIENCE, SENIORS CAN ALSO HAVE THEIR GAIT AND BALANCE MEASURED IN REAL-TIME BY A RECENTLY INVENTED INFRARED CAMERA TO HELP IDENTIFY ANY PHYSICAL MOVEMENT ISSUES AND REDUCE THE LIKELIHOOD OF FALLS. AFTER THE RESIDENT'S GAIT IS MEASURED OUR STAFF CAN RECOMMEND A FALL PREVENTION PLAN - OR EVEN FORWARD THE GAIT REPORT TO THE RESIDENT'S DOCTOR TO PRESCRIBE SENIOR-FOCUSED REHAB SERVICES. THIS UNIQUE, PERSONALIZED GAIT AND BALANCE RESEARCH, PROVIDED WHEN A RESIDENT MOVES TO OUR COMMUNITY, HELPS TO MINIMIZE FALLS, A TOP PRIORITY FOR ALL OF OUR RESIDENTS. FELLOWSHIP SQUARE-MESA HAS EARNED "INNOVATION AWARDS" FROM ARIZONA LEADING AGE THE LEADING NOT-FOR-PROFIT SENIOR COMMUNITY ADVOCACY ORGANIZATION IN ARIZONA. FORM 990, PART V, LINE 2A: EMPLOYEES ARE EMPLOYEES OF CHRISTIAN CARE MANAGEMENT, INC., NO FEDERAL OR STATE PAYROLL REPORTING IS DONE BY CHRISTIAN CARE MESA, INC. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE, CONSISTING OF THE OFFICERS OF THE CORPORATION AND THE PAST CHAIRMAN OR PRESIDENT, ARE AUTHORIZED TO REPRESENT THE BOARD OF DIRECTORS IN NEGOTIATIONS WITH ANY AND ALL AGENTS REPRESENTING INTERESTED OR RELATED PARTIES. HOWEVER, THE COMMITTEE MAY NOT ENCUMBER OR OBLIGATE THE CORPORATION WITHOUT SPECIFIC CONFIRMATION FROM THE BOARD OF DIRECTORS. THE PRESIDENT/CEO IS AN EX OFFICIO MEMBER WITH NO VOTING PRIVILEGES. FORM 990, PART VI, SECTION A, LINE 3 THE PRESIDENT/CEO, CFO, CHIEF HUMAN RESOURCE OFFICER AND EXECUTIVE DIRECTOR ARE COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR PROVIDING OVERSIGHT OF THE DAILY MANAGEMENT OF THE ORGANIZATION. THE CORPORATION AND MANAGEMENT ENTERED INTO A MANAGEMENT AGREEMENT ON A MONTH-TO-MONTH BASIS UNDER WHICH THE CORPORATION IS TO PAY MANAGEMENT AND BOOKKEEPING FEES IN AN AMOUNT SPECIFIED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 ITS SOLE MEMBER IS CHRISTIAN CARE HOLDING COMPANY. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS MAY NOT, OVER THE OBJECTION OF THE MEMBER AS EXPRESSED IN WRITING AND SIGNED, WHICH OBJECTION MUST BE RECEIVED WITHIN THIRTY (30) DAYS OF THE MAILING OF NOTICE OF SUCH SALE OR DISPOSAL, SELL OR OTHERWISE DISPOSE OF THE CORPORATION'S REAL PROPERTY OF A VALUE IN EXCESS OF $200,000 EXCEPT IN THE ORDINARY COURSE OF BUSINESS AND ON SUCH TERMS AND CONDITIONS AS ARE CONSISTENT WITH THE BEST INTERESTS AND PURPOSES OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT/CEO AND CFO WILL REVIEW THE COMPLETED FORM 990 AND PROVIDE A FINAL DRAFT TO THE GOVERNING BOARD ALLOWING FOR A COMMENT PERIOD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, KEY EMPLOYEES, HIGHEST COMPENSATED EMPLOYEES, AND ANY OTHER PERSON WITH SUBSTANTIAL INFLUENCE ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST DISCLOSURE STATEMENT ANNUALLY. PART OF THIS STATEMENT REQUIRES THEM TO SIGN AND CONFIRM THAT THEY HAVE READ AND UNDERSTOOD THE COMPANY'S CONFLICT OF INTEREST POLICY. THEY ALSO AGREE TO NOTIFY THE CHAIR OF THE BOARD OR PRESIDENT/CEO IMMEDIATELY IF THEY BECOME AWARE OF ANY POTENTIAL CONFLICTS. IF AN INDIVIDUAL HAS A CONFLICT, THEY ARE REQUIRED TO LEAVE THE ROOM PRIOR TO PRESENTATION OF THE PROPOSED RESOLUTION(S) AND RECUSE THEMSELVES FROM DISCUSSION OF THE ISSUE AND THE VOTING PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO IS NOT COMPENSATED BY CHRISTIAN CARE MESA INC. THE PRESIDENT/CEO IS COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR THE SERVICES PROVIDED TO ALL CHRISTIAN CARE COMPANIES. THE PRESIDENT/CEO'S COMPENSATION IS DETERMINED BY LOOKING AT COMPARABILITY DATA THROUGH REVIEW OF FORM 990 OF OTHER ORGANIZATIONS AND COMPENSATION SURVEYS AND STUDIES. THE PRESIDENT/CEO'S COMPENSATION IS REVIEWED BY THE PERSONNEL COMMITTEE AND RATIFIED BY THE INDEPENDENT GOVERNING BOARD. THE PRESIDENT/CEO'S COMPENSATION ARRANGEMENT IS DOCUMENTED IN WRITTEN EMPLOYMENT CONTRACTS. THIS DOCUMENTATION IS PREPARED EACH YEAR AT THE REQUEST OF THE PERSONNEL COMMITTEE. THE CFO, EXECUTIVE DIRECTOR AND CHIEF HUMAN RESOURCE OFFICER ARE NOT COMPENSATED BY CHRISTIAN CARE MESA INC. THE CFO, EXECUTIVE DIRECTOR AND CHIEF HUMAN RESOURCE OFFICER ARE COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR THEIR SERVICES PROVIDED TO MULTIPLE CHRISTIAN CARE RELATED ENTITIES. THEIR COMPENSATION IS DETERMINED BY LOOKING AT COMPARABILITY DATA THROUGH REVIEW OF COMPENSATION SURVEYS AND STUDIES. THEY DO NOT HAVE WRITTEN EMPLOYMENT CONTRACTS. THEIR COMPENSATION IS ALSO REVIEWED ANNUALLY AT THE BEGINNING OF EACH YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. CHRISTIAN CARE MANAGEMENT INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 942756711 MANAGEMENT SERVICES AND SUPPORT FOR CHRISTIAN CARE COMPANIES AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE HOLDING COMPANY INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860892946 ENHANCING LIQUIDITY FOR CHRISTIAN CARE COMPANIES AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE FOUNDATION 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 201239464 SUPPORTING AND EXPANDING CHRISTIAN CARE'S MINISTRY AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE RETIREMENT APARTMENTS INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 742455683 MIDDLE MARKET RESIDENTIAL LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE TUCSON INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860962052 MIDDLE MARKET RESIDENTIAL AND ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE NURSING CENTER INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860318085 AFFORDABLE LONG-TERM CARE AND SKILLED NURSING AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MESA II INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 900067112 MIDDLE MARKET RESIDENTIAL LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MANOR II INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860433280 SUBSIDIZED HOUSING WITH ASSISTED LIVING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN HOUSING MESA INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 953471692 SUBSIDIZED HOUSING WITH ASSISTED LIVING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MANOR III INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 742437015 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN HOUSING-COTTONWOOD INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860775063 SUBSIDIZED HOUSING WITH ASSISTED LIVING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE COTTONWOOD INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860809772 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE COTTONWOOD III INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860852384 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE COTTONWOOD IV INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860898511 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE COTTONWOOD V INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860943071 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE COTTONWOOD VI INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 861002178 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE COTTONWOOD VII INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 861020888 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE COTTONWOOD VIII INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 861045413 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE CALIFORNIA 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 330264173 AFFORDABLE SENIOR HOUSING AND HEALTHCARE CA 501(C)(3) PF CHRISTIAN CARE HOLDING COMPANY INC 0 CHRISTIAN CARE MANAGEMENT II INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 264242355 ASSISTED LIVING SERVICES FOR VERY-LOW TO MIDDLE INCOME SENIORS AZ 501(C)(3) PF N/A 0 CHRISTIAN CARE MESA III INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 203253081 AFFORDABLE ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE SURPRISE INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 270919033 MIDDLE MARKET RESIDENTIAL & ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE ASSISTED LIVING (PHOENIX) INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860828877 MIDDLE MARKET ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 COVENANT HOME HEALTH LLC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 834353828 PROVIDING HOME HEALTH SERVICES AZ N/A 0 0 CHRISTIAN CARE MANAGEMENT IV INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 471154405 CHARITABLE HEALTH AND/OR EDUCATIONAL ORGANIZATION AZ N/A C 0 HOME HEALTH CARE INC DBA COVENANT HOME HEALTH 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 841387500 PROVIDING HOME HEALTH SERVICES AZ N/A C 0 0 1 1 1 1 0 0 0 0 1 1 0 1 1 1 1 1 1 1