2021-08-11T10:15:24-05:00 2020-12-31 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 500 ORLANDO FL 32801 990 2020-01-01 651232040 THE MOORINGS PARK INSTITUTE INCORPORATED MOOR 2396439111 120 MOORINGS PARK DRIVE NAPLES FL 34105 MARY MORTON CHIEF FINANCIAL OFFICER 2392611616 2021-08-03 1 MARY MORTON 999009999 AMY CHAPMAN P00843460 4078021200 2021-07-21 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z DANIEL J LAVENDER 120 MOORINGS PARK DRIVE NAPLES FL 34105 8715233 0 X WWW.MOORINGSPARK.ORG X 2004 FL TO PROVIDE SIMPLY THE BEST FACILITIES AND SERVICES FOR SUCCESSFUL AGING WITH PROFESSIONAL AND COMPASSIONATE CARE TO EACH PERSON WE SERVE. 11 10 44 11 0 0 0 5724 8020685 8709509 0 0 3708 0 8024393 8715233 19743 23057 0 0 4468291 4988072 0 0 0 3536359 3704104 8024393 8715233 0 0 794032 998177 794032 998177 0 0 TO PROVIDE SIMPLY THE BEST FACILITIES AND SERVICES FOR SUCCESSFUL AGING WITH PROFESSIONAL AND COMPASSIONATE CARE TO EACH PERSON WE SERVE. 0 0 8583776 23057 8709509 TO PROVIDE MANAGEMENT SERVICES TO ADVANCE, PROMOTE AND SUPPORT THE EXEMPT PURPOSES OF THE MOORINGS, INCORPORATED, MOORINGS PARK COMMUNITY HEALTH, INCORPORATED, MOORINGS PARK HEALTHY LIVING, INCORPORATED, MOORINGS PARK FOUNDATION, INC. AND RIVERSIDE AT MOORINGS PARK, INCORPORATED, ALL TAX-EXEMPT ORGANIZATIONS, WHICH PROVIDE A LIFE CARE RETIREMENT COMMUNITY DESIGNED TO ACCOMODATE PERSONS 62 YEARS OF AGE OR OLDER. 8583776 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 44 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X MARY MORTON 2392611616 120 MOORINGS PARK DRIVE NAPLES FL 34105 DANIEL J LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 40.00 10.00 X X 572829 0 32690 ALAN KOREST EMERITUS 2.00 0.00 X 0 0 0 THOMAS TAYLOR CHAIR 2.00 2.00 X X 0 0 0 DUDLEY GOODLETTE TREASURER/SECRETARY 2.00 2.00 X X 0 0 0 ELLEN WILSON DIRECTOR 2.00 6.00 X 0 0 0 CLARK HILL DIRECTOR 2.00 2.00 X 0 0 0 DR ARA VOLKAN DIRECTOR (EXITED 6.2020) 2.00 2.00 X 0 0 0 LAURIE COWAN PHILLIPS DIRECTOR 2.00 6.00 X 0 0 0 FRED YANNI DIRECTOR (EXITED 6.2020) 2.00 8.00 X 0 0 0 KAREN MOSTELLER DIRECTOR 2.00 0.00 X 0 0 0 MICHAEL WYNN DIRECTOR 2.00 8.00 X 0 0 0 RICHARD GRANT DIRECTOR 2.00 0.00 X 0 0 0 DR JOHN R LITTLE DIRECTOR 2.00 8.00 X 0 0 0 ALAN HORTON DIRECTOR 2.00 2.00 X 0 0 0 MARY MORTON CPA CHIEF FINANCIAL OFFICER 40.00 10.00 X 306625 0 26368 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 40.00 10.00 X 334387 0 24937 THOMAS MANN VICE PRESIDENT SALES AND MARKETING 40.00 0.00 X 309868 0 13169 DIANA L BAILEY VICE PRESIDENT OF CLINICAL SERVICES 40.00 0.00 X 210559 0 24642 ANTONIO MARQUES CHIEF INFORMATION OFFICER 40.00 0.00 X 156715 0 18011 MEREDITH VAUGHAN-THOMPSON CONTROLLER 40.00 0.00 X 114775 0 12315 VALERIE KLAN VICE PRESIDENT OF HUMAN RESOURCES 40.00 0.00 X 199041 0 16247 2204799 0 168379 9 0 1 0 ALL COVERED DEPT LA 22988 PASADENA CA 91185 IT SERVICES 1998854 PROVINET SOLUTIONS 18645 W CREEK DRIVE TINLEY PARK IL 60477 EMR HOSTING & SUPPORT SERVICES 168264 CLIFTONLARSONALLEN LLP PO BOX 740870 ATLANTA GA 30374 AUDIT, TAX & CONSULTING SERVICES 122323 BALDWIN KRYSTYN SHERMAN 4211 W BOY SCOUT BLVD STE 800 TAMPA FL 33607 EMPLOYEE HEALTH INSURANCE BROKERAGE SERV 100575 4 5724 5724 MANAGEMENT FEE 900099 8709509 8709509 8709509 8715233 8709509 0 0 X 23057 23057 2030801 2030801 2188698 2188698 79787 79787 451473 451473 237313 237313 81602 81602 165595 165595 1388456 1388456 10077 10077 873114 873114 11717 11717 45434 45434 TELECOMMUNICATIONS 774944 774944 RECRUITING 137116 137116 DUES AND SUBSCRIPTIONS 42501 42501 SUPPLIES 42091 42091 131457 131457 8715233 8583776 131457 0 305072 10431 232351 252593 256609 735153 794032 998177 499930 678025 294102 320152 794032 998177 X 0 0 794032 998177 0 0 X X 0 1 X 1 0 X X X 5 MOORINGS PARK COMMUNITY HEALTH INCORPORATED 651232037 10 1 784851 0 THE MOORINGS INCORPORATED 591834357 10 1 7718533 0 MOORINGS PARK FOUNDATION INC 263631295 8 1 0 0 RIVERSIDE AT MOORINGS PARK 263512448 10 1 27009 0 MOORINGS PARK HEALTHY LIVING INCORPORATED 452443047 10 1 179115 0 5 8709508 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE FROM AFFILIATES 735153 735153 DUE TO AFFILIATES 320152 320152 1 CHS HEALTHCARE FOUNDATION INC 1454 MADISON AVE IMMOKALEE FL 34142 260229508 501(C)(3) SANJAY GUPTA SPONSORSHIP, SUPPORT HEALTHCARE IN UNDERPRIVLEDGED AREAS. PART I, LINE 2: AN APPROVED BUDGET IS MAINTAINED FOR THE AMOUNT OF ASSISTANCE EACH YEAR. X X X X X X 0 0 0 0 0 0 0 0 0 DANIEL J LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 479014 0 73025 0 20790 0 17100 0 15590 0 605519 0 0 0 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 296392 0 36015 0 1980 0 15821 0 9116 0 359324 0 0 0 MARY MORTON CPA CHIEF FINANCIAL OFFICER 262485 0 32815 0 11325 0 14946 0 11422 0 332993 0 0 0 THOMAS MANN VICE PRESIDENT SALES AND MARKETING 248903 0 33275 0 27690 0 0 0 13169 0 323037 0 0 0 DIANA L BAILEY VICE PRESIDENT OF CLINICAL SERVICES 183104 0 19822 0 7633 0 11576 0 13066 0 235201 0 0 0 VALERIE KLAN VICE PRESIDENT OF HUMAN RESOURCES 185804 0 6825 0 6412 0 3957 0 12290 0 215288 0 0 0 ANTONIO MARQUES CHIEF INFORMATION OFFICER 151395 0 4630 0 690 0 3245 0 14766 0 174726 0 0 0 PART II, (B)(III): INCLUDES VESTED AMOUNTS OF CONTRIBUTIONS PREVIOUSLY MADE TO A 457(B) PLAN. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY CLA WITH INFORMATION PROVIDED BY THE FINANCE DEPARTMENT OF THE MOORINGS PARK INSTITUTE, INCORPORATED. MANAGEMENT REVIEWS THE 990 AND PROVIDES A COPY TO THE AUDIT COMMITTEE, FOR APPROVAL, PRIOR TO PRESENTATION IN DRAFT TO THE BOARD MEMBERS OF THE MOORINGS PARK INSTITUTE, INC. UPON BOARD APPROVAL, THE 990 IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY, THE TERM "CONFLICT OF INTEREST" SHALL MEAN AN ACTUAL OR PERCEIVED INTEREST OF A KEY EMPLOYEE OR DIRECTOR IN AN ACTION OF THE MOORINGS PARK INSTITUTE, INCORPORATED THAT WOULD RESULT IN, OR HAS THE APPEARANCE OF RESULTING IN, PERSONAL OR PROFESSIONAL GAIN OR LOSS FOR THE KEY EMPLOYEE OR DIRECTOR. IF AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST EXISTS AS TO A KEY EMPLOYEE OR DIRECTOR, HE OR SHE SHALL DISCLOSE THE EXISTENCE OF THE CONFLICT OF INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE BOARD. AFTER SUCH DISCLOSURE, THE DISINTERESTED DIRECTORS SHALL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. EACH YEAR, EACH KEY EMPLOYEE AND DIRECTOR IS REQUIRED TO SIGN A NEW CONFLICT OF INTEREST DISCLOSURE STATEMENT. IN ADDITION, THE BOARD MINUTES REFLECT THE DISCLOSURE OF ANY REAL OR PERCEIVED CONFLICT. THE VICE PRESIDENT OF HUMAN RESOURCES MONITORS THIS POLICY ON AN ONGOING BASIS. FORM 990, PART VI, SECTION B, LINE 15 OUTSIDE CONSULTANTS ARE USED ON A REGULAR AND RECURRING BASIS. THE OUTSIDE CONSULTANT, HAY GROUP, WAS USED BEGINNING IN 2008 AND WAS USED AGAIN IN 2012 AND 2017. CONSULTANTS ARE USED WHEN MAJOR EXECUTIVE CONTRACTS ARE MODIFIED OR CHANGED. DURING THE INTERIM YEARS THE ORGANIZATION OBTAINS THE LEADINGAGE-CEMO LEADERSHIP COMPENSATION SURVEY TO MONITOR COMPENSATION TRENDS. THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE (MADE UP OF 5 MEMBERS) DOCUMENTS THE FINDINGS. THE AUDIT COMMITTEE AND THE FULL BOARD REVIEW AND APPROVE CONTRACTS PRIOR TO SIGNING. COMPARABILITY DATA FROM SIMILAR EXEMPT ORGANIZATIONS ARE ALSO CONSIDERED. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER: PROGRAM SERVICE EXPENSES 1,388,456. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,388,456. PART XII, LINE 2C ALTHOUGH NO AUDIT IS PERFORMED FOR THE INDIVIDUAL ORGANIZATION, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE MOORINGS PARK INSTITUTE, INC AND SUBSIDIARIES, WHICH INCLUDES THIS ORGANIZATION AND THE RELATED ENTITIES LISTED ON SCHEDULE R, ARE AUDITED ANNUALLY BY AN INDEPENDENT AUDITOR. THE AUDITED FINANCIAL STATEMENTS ARE THEN POSTED IN THE CLUBHOUSE. FORM 990, PART VII: SECTION A, COLUMN B TIME DEVOTED TO THE MOORINGS, INC. - EIN# 59-1834357 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 MICHAEL WYNN CHAIR 2.00 LAURIE COWAN PHILLIPS VICE CHAIR 2.00 FRED YANNI DIRECTOR 2.00 DR. JOHN R. LITTLE DIRECTOR 2.00 ELLEN WILSON DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 2.00 FORM 990, PART VII: SECTION A, COLUMN B TIME DEVOTED TO MOORINGS PARK COMMUNITY HEALTH, INC. - EIN# 65-1232037 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 MICHAEL WYNN CHAIR 2.00 LAURIE COWAN PHILLIPS VICE CHAIR 2.00 FRED YANNI DIRECTOR 2.00 DR. JOHN R. LITTLE DIRECTOR 2.00 ELLEN WILSON DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 2.00 FORM 990, PART VII: SECTION A, COLUMN B TIME DEVOTED TO MOORINGS PARK HEALTHLY LIVING, INC. - EIN# 45-2443047 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 MICHAEL WYNN CHAIR 2.00 LAURIE COWAN PHILLIPS VICE CHAIR 2.00 FRED YANNI DIRECTOR 2.00 DR. JOHN R. LITTLE DIRECTOR 2.00 ELLEN WILSON DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 2.00 FORM 990, PART VII: SECTION A, COLUMN B TIME DEVOTED TO MOORINGS PARK FOUNDATION, INC. - EIN# 26-3631295 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 ALAN HORTON CHAIR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 2.00 FORM 990, PART VII: SECTION A, COLUMN B TIME DEVOTED TO RIVERSIDE AT MOORINGS PARK INCORPORATED. - EIN# 26-3512448 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 THOMAS TAYLOR CHAIR 2.00 DUDLEY GOODLETTE SECRETARY/TREASURER 2.00 DR. JOHN R. LITTLE DIRECTOR 2.00 FRED YANNI DIRECTOR 2.00 MICHAEL WYNN DIRECTOR 2.00 DR. ARA VOLKAN DIRECTOR 2.00 CLARK HILL DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 2.00 THE MOORINGS INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 591834357 OPERATES A LIFECARE COMMUNITY DESIGNED TO ACCOMMODATE PERSONS 62 YEARS OF AG FL 501(C)(3) LINE 10 N/A 0 MOORINGS PARK COMMUNITY HEALTH INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 651232037 PROVIDES HOME HEALTH SERVICES FL 501(C)(3) LINE 10 N/A 0 MOORING PARK FOUNDATION INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 263631295 PROVIDES HUMAN AND FINANCIAL RESOURCES IN THE SUPPORT OF SUCCESSFUL AGING FL 501(C)(3) LINE 8 N/A 0 RIVERSIDE AT MOORINGS PARK INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 263512448 ORGANIZED FOR CHARITABLE AND/OR EDUCATIONAL PURPOSES FL 501(C)(3) LINE 10 N/A 0 MOORINGS PARK HEALTHY LIVING INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 452443047 PROVIDER OF SUCCESSFUL AGING PROGRAMS TO RESIDENTS FL 501(C)(3) LINE 12B, II N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 0 0