2021-05-11T13:20:59-05:00 2019-06-30 550486667 ARNETT CARBIS TOOTHMAN LLP 5700 CORPORATE DRIVE STE 650 PITTSBURGH PA 15237 990 2018-07-01 251146769 ST ANNE HOME STAN 7248376070 685 ANGELA DRIVE GREENSBURG PA 15601 JEFFREY S LONG PRESIDENT AND CEO 7248376070 2021-04-22 1 KELLY A BROCIOUS CPA P01254262 4126356270 2021-04-22 2018 2022-09-23 18:48:47Z X JEFFREY S LONG 685 ANGELA DRIVE GREENSBURG PA 15601 15851340 0 X WWW.STANNEHOME.ORG X 1964 PA TO PROVIDE A CONTINUUM OF CARE & SUPPORTIVE SERVICES TO RESIDENTS, THEIR FAMILIES, & THEIR CAREGIVERS 15 13 328 64 0 0 221089 133078 14201376 14144089 2251020 1244471 183266 264790 16856751 15786428 0 0 0 0 9448478 9798021 0 0 32939 5156216 6164715 14604694 15962736 2252057 -176308 51251131 50040972 17506252 17461326 33744879 32579646 X ST. ANNE HOME IS A MINISTRY OF THE FELICIAN SISTERS OF NORTH AMERICA DEDICATED TO THE CONTINUED HEALING MISSION OF JESUS CHRIST BY PROVIDING A CONTINUUM OF CARE AND SUPPORTIVE SERVICES TO ADULTS, THEIR FAMILIES, AND THEIR CAREGIVERS. ST. ANNE HOME OFFERS INTERMEDIATE AND SKILLED NURSING CARE. VILLA ANGELA AT ST. ANNE HOME OFFERS PERSONAL CARE SERVICES IN A CARING, RESIDENTIAL SETTING. 0 0 14485765 14327063 ST. ANNE HOME, A 501(C)(3) CONTINUING CARE RETIREMENT COMMUNITY AND CHARITABLE ORGANIZATION FOUNDED IN 1964, IS A MINISTRY OF THE FELICIAN SISTERS OF NORTH AMERICA DEDICATED TO THE CONTINUED HEALING MISSION OF JESUS CHRIST BY PROVIDING A CONTINUUM OF CARE AND SUPPORTIVE SERVICES TO ADULTS, THEIR FAMILIES, AND THEIR CAREGIVERS. AS ONE OF THE LONGEST ESTABLISHED AND MOST WELL RESPECTED NOT-FOR-PROFIT NURSING HOME PROVIDERS IN WESTMORELAND COUNTY, ST. ANNE HOME OFFERS SUPERIOR NURSING CARE AND REHABILITATIVE SERVICES, WHILE VILLA ANGELA AT ST. ANNE HOME OFFERS SUPERIOR PERSONAL CARE SERVICES IN A CARING, RESIDENTIAL SETTING. AS PART OF OUR CONTINUING CARE RETIREMENT COMMUNITY, WE ALSO OFFER PRIVATE AND AFFORDABLE INDEPENDENT LIVING WITH SUPPORTIVE SERVICES IN TWO-BED ROOM RESIDENTIAL HOMES THAT ARE WITHIN WALKING DISTANCE TO OUR MAIN CAMPUS. ST. ANNE HOME'S THREE LARGEST PROGRAM SERVICES BY EXPENSE ARE: 1) NURSING CARE/REHABILITATIVE SERVICES; 2) PERSONAL CARE SERVICES; 3) INDEPENDENT LIVING CARE, ALL OF WHICH IS IN THE CONTEXT OF A CONTINUING CARE RETIREMENT COMMUNITY. THE FOLLOWING NARRATIVE DETAILS THE EXEMPT PURPOSE ACHIEVEMENTS OF THESE MAJOR PROGRAMS. AT ST. ANNE HOME, WE STRIVE TO PROVIDE THE HIGHEST QUALITY OF CAREGIVING SERVICES IN A CHRISTIAN ENVIRONMENT AND TO SERVE THOSE WITH LIMITED FUNDS TO THE BEST OF OUR ABILITY. THE CHARITY CARE THAT WE PROVIDED DURING THE YEAR ENDED JUNE 30, 2019, WAS VALUED AT $ 2,201,812.24. THIS CHARITY CARE HELPED 154 RESIDENTS REMAIN IN OUR NURSING FACILITY. OUR WAITING LIST FOR BOTH SKILLED NURSING AND PERSONAL CARE REFLECTS THE FINE REPUTATION WE HAVE ESTABLISHED AMONG THE LONG-TERM CARE COMMUNITY AND OUR SUCCESS IN MEETING THE NEEDS OF OUR RESIDENTS.IN ADDITION TO THE CHARITABLE AND SUPERIOR CARE PROVIDED TO OUR RESIDENTS, ST. ANNE HOME IS ALSO PROUD OF OUR RELIGIOUS PROGRAMS PROPAGATING THE CATHOLIC FAITH OF THE FELICIAN SISTERS OF NORTH AMERICA. WE OFFER A COMPREHENSIVE SPIRITUAL CARE PROGRAM, INCLUDING A CHAPLAIN AND SISTERS WHO RESIDE ON CAMPUS AND ARE AVAILABLE AT ALL TIMES. RESIDENTS ARE ENCOURAGED TO ATTEND DAILY RELIGIOUS SERVICES IN OUR LARGE, WELL-MAINTAINED CHAPEL WITH A 32-FOOT CATHEDRAL CEILING, WHERE ON AN AVERAGE DAY OVER 60 RESIDENTS, FAMILY MEMBERS, AND STAFF ARE COMFORTED BY ITS SPIRITUAL BENEFITS. THERE ARE ALSO MANY OTHER SPIRITUAL PROGRAMS OFFERED INCLUDING: ANOINTING OF THE SICK, MAY CROWNING, MEMORIAL SERVICES, JOURNEY TO A NEW LIFE, AND ECUMENICAL SERVICES. MANY STAFF, VISITORS, AND RESIDENT FAMILY MEMBERS CONTINUALLY COMMENT THAT THE JOURNEY TO A NEW LIFE IS A WONDERFULLY DIGNIFIED AND RESPECTFUL WAY FOR A RESIDENT WHO HAS PASSED TO DEPART ST. ANNE HOME. THIS CEREMONY GIVES CLOSURE TO THE STAFF AND GIVES THEM THE OPPORTUNITY TO SAY ONE FINAL GOOD-BYE TO THE RESIDENTS THAT THEY BECAME SO CLOSE TO WHILE THEY WERE IN THEIR CARE.ADDITIONALLY, ST. ANNE HOME HAS IMPLEMENTED EDUCATIONAL PROGRAMS FOR OUR EMPLOYEES CONCERNING THE FELICIAN SISTERS OF NORTH AMERICA'S CORE VALUES OF MINISTRY: RESPECT FOR HUMAN DIGNITY, COMPASSION, SOLIDARITY WITH THE POOR, TRANSFORMATION, AND JUSTICE AND PEACE. WE FEEL THAT THESE CONTINUING EDUCATION PROGRAMS FOR STAFF WILL RESULT IN A DEEPER UNDERSTANDING AND APPRECIATION FOR THE MISSION AND VALUES OF ST. ANNE HOME. WHEN IT COMES TO STAFFING, ST. ANNE HOME MAKES IT A PRIORITY TO PROVIDE HIGH LEVEL, CLINICAL TRAINING TO ALL EMPLOYEES, IN ORDER TO ADVANCE OUR EXEMPT PURPOSES. EMPLOYEE TURNOVER RATES CONTINUE TO REMAIN WELL BELOW INDUSTRY STANDARD. CURRENTLY, 72 EMPLOYEES HAVE 10 YEARS OF SERVICE OR MORE AND OF THOSE, 31 EMPLOYEES HAVE 20 YEARS OF SERVICE OR MORE, 11 HAVE 30 YEARS OF SERVICE OR MORE, AND 5 HAVE 40 YEARS OF SERVICE OR MORE. WE ARE PROUD THAT OUR EMPLOYEES CHOOSE TO STAY AT ST. ANNE HOME, AS THIS STABILITY TRANSLATES INTO BETTER CARE FOR OUR RESIDENTS AND THEIR FAMILY MEMBERS. WE ALSO ENCOURAGE OUR EMPLOYEES TO TAKE ADVANTAGE OF OUR EMPLOYER PAID TUITION REIMBURSEMENT PROGRAM, WHICH ALLOWS STAFF MEMBERS TO ADVANCE THEIR SKILLS IN THEIR CURRENT PROFESSION OR EXPLORE A NEW CAREER. THROUGH THE PROMOTION OF PERSONAL DEVELOPMENT, ST. ANNE HOME HOPES TO PROVIDE BETTER CAREGIVERS FOR OUR RESIDENTS AND THEIR FAMILY MEMBERS AS WELL AS STRENGTHEN OUR COMMUNITY'S WORKFORCE.ST. ANNE HOME ALSO REACHES OUT TO THE COMMUNITY IN MANY WAYS BEYOND THE SERVICES WE OFFER TO OUR RESIDENTS. ST. ANNE HOME DONATED TIME, SUPPORT AND FINANCIAL RESOURCES TO THE FOLLOWING ORGANIZATIONS IN THE PAST FISCAL YEAR: CATHOLIC CHARITIES, CITY OF GREENSBURG, ST. EMMA MONASTERY, FELICIAN SISTERS OF NORTH AMERICA SISTERS OF CHARITY, ROTARY CLUB OF GREENSBURG, AND GREENSBURG VOLUNTEER FIRE DEPARTMENT. LOCAL EDUCATIONAL INSTITUTIONS SUCH AS ST. VINCENT COLLEGE AND SETON HILL UNIVERSITY HAVE ALSO BENEFITED FROM THEIR RELATIONSHIPS WITH ST. ANNE HOME THROUGH LEARNING OPPORTUNITIES FOR STUDENTS IN THE HEALTH, SOCIAL SERVICES, AND PASTORAL CARE FIELDS. IN ADDITION, ST. ANNE HOME HAS FORMED A COLLABORATION WITH SETON HILL UNIVERSITY'S CHILD DEVELOPMENT CENTER TO LAUNCH, "GROWING TOGETHER", AN INTERGENERATIONAL PROGRAM THAT BRINGS THE CENTER'S 3-5 YEAR OLDS TOGETHER WITH ELDERLY RESIDENTS. UNDER THE SUPERVISION OF THE DIRECTOR OF ACTIVITIES AND THE DIRECTOR OF SETON HILL CHILD DEVELOPMENT CENTER, CHILDREN ENGAGE IN ACTIVITIES WITH RESIDENTS THAT FOSTER COMPASSION, UNDERSTANDING, AND COMMUNICATION. VIA THE WESTMORELAND INTERMEDIATE UNIT WORK DISCOVERY PROGRAM, ST. ANNE HOME OFFERED VOLUNTEER OPPORTUNITIES TO STUDENTS WITH DISABILITIES TO PREPARE THEM TO JOIN THE WORKFORCE. A RELATIONSHIP HAS ALSO BEEN CREATED WITH THE WESTMORELAND INTERMEDIATE UNIT TO GIVE ON-THE-JOB TRAINING OPPORTUNITIES TO STUDENTS WITH LEARNING DISABILITIES. ST. ANNE HOME HAS LIKEWISE PARTNERED WITH THE WESTMORELAND COUNTY UNITED WAY, MOTHERS MAKING MORE PROGRAM AS A STRATEGY TO INCREASE OPPORTUNITIES FOR SINGLE MOTHERS WITH CHILDREN UNDER THE AGE OF 18 TO EARN FAMILY-SUSTAINING INCOMES. FURTHERMORE, OUR NURSE AIDE TRAINING PROGRAM, APPROVED BY THE PENNSYLVANIA DEPARTMENT OF EDUCATION, HAS PROVIDED AN OPPORTUNITY FOR STUDENTS TO EITHER CHANGE THEIR CAREER OR START A NEW ONE BY BECOMING A NURSE AIDE. IN THE YEAR ENDING JUNE 30, 2019, A TOTAL OF 8 STUDENTS SUCCESSFULLY COMPLETED THE PROGRAM BY EARNING NURSE AIDE CERTIFICATION.ST. ANNE HOME ALSO SERVES AS A COMMUNITY COLLECTION SITE FOR RECYCLED PAPER AND RECYCLABLES. REUSABLE MATERIALS AND SUPPLIES SUCH AS METAL, ALUMINUM, PLASTIC, PAPER AND PRINTER CARTRIDGES THAT ARE USED IN THE FACILITY ARE RECYCLED. ST. ANNE HOME DONATED 120 CANS OF FOOD TO A LOCAL SOUP KITCHEN THAT SERVES APPROXIMATELY 65 CLIENTS PER WEEK.STAFF AND STUDENTS OF ST. ANNE HOME ADOPTED A LOCAL FAMILY THROUGH GREENSBURG CATHOLIC CHARITIES DURING THE CHRISTMAS SEASON, DONATING $775.00 IN FOOD, CLOTHING, AND TOYS TO THIS FAMILY SO THEY COULD HAVE A JOYOUS CHRISTMAS HOLIDAY.ST. ANNE HOME MADE CHARITABLE CONTRIBUTIONS TOTALING $ $2,370 DURING THE FISCAL YEAR.AND, ST. ANNE HOME HAS BEEN COMMITTED TO PROVIDING REWARDING VOLUNTEER OPPORTUNITIES THAT POSITIVELY IMPACT THE LIVES OF OUR RESIDENTS AND THOSE THAT GIVE THEIR TIME. A TOTAL OF 64 VOLUNTEERS GAVE 6,273.75 HOURS OF SERVICE YEAR ENDING JUNE 30, 2019. THESE VOLUNTEERS INCLUDED ST. ANNE HOME FRIENDS, (9) WORK DISCOVERY STUDENTS AND LEADER/TEACHER, AS WELL AS EMPLOYEES.TO HELP RESIDENTS AND FAMILIES LEARN MORE ABOUT HOW HOSPICE SUPPORTS DEMENTIA PATIENTS, ST. ANNE HOME HOSTED A FREE WORKSHOP BY THE LEAD HOSPICE LIAISON AT EXCELA HEALTH THAT WAS OPEN TO THE COMMUNITY.EACH MONTH, ST. ANNE HOME EMPLOYEES AND OUR VILLA ANGELA (PERSONAL CARE) RESIDENTS ENGAGE IN COMMUNITY SERVICE AT THE END HUNGER CAF IN LATROBE, PA, BY HELPING TO PREPARE MEALS FOR THE NEEDY. ST. ANNE HOME ACTIVITIES DEPARTMENT HAVE DONATED SEVERAL BASKETS FOR FUNDRAISERS TO BENEFIT PLEASURE ACRES EQUINE AND FELINE RESCUE CENTER LOCATED IN NEW ALEXANDRIA, PA.IN SUMMARY, OUR ACHIEVEMENTS ADVANCED CHARITABLE PURPOSES THROUGH THE CARE PROVIDED TO RESIDENTS REQUIRING FINANCIAL ASSISTANCE, ADVANCED RELIGIOUS PURPOSES THROUGH PROPAGATION OF THE CATHOLIC FAITH OF THE FELICIAN SISTERS OF NORTH AMERICA, ADVANCED EDUCATION THROUGH THE CLINICAL TRAINING AND TUITION REIMBURSEMENT PROGRAM OFFERED TO EMPLOYEES, AND LESSENED GOVERNMENTAL BURDENS VIA PROVIDING EMPLOYMENT OPPORTUNITIES TO INDIVIDUALS WITH DISABILITIES AND SINGLE MOTHERS WITH CHILDREN UNDER THE AGE OF 18, SERVING AS A COMMUNITY COLLECTION SITE, MAKING CHARITABLE CONTRIBUTIONS SUPPORTING OTHER LOCAL NON-PROFITS, PARTNERING WITH THE COMMUNITY TO ENHANCE RESIDENT SAFETY, AND PROVIDING A NUMBER OF SPECIFIC, FOCUSED PROGRAMS TO BENEFIT PERSONS WITHIN OUR COMMUNITY AND BEYOND. BY CONTINUALLY EVALUATING AND REFINING OUR CARE, SERVICES AND PROGRAMS, ST. ANNE HOME WILL REMAIN THE LEADING RESOURCE FOR THE CLINICAL, ETHICAL, AND SPIRITUAL ISSUES OF AGING AND A PREMIER PROVIDER OF CARE AND SUPPORTIVE SERVICES IN THE CITY OF GREENSBURG, WESTMORELAND COUNTY AND SURROUNDING COMMUNITIES. 14485765 1 1 0 1 0 0 0 0 1 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 27 0 1 328 1 0 0 0 0 0 1 1 0 0 0 0 X 15 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X MARK J BUSHNELL 7248376070 685 ANGELA DRIVE GREENSBURG PA 15601 JEFFREY S LONG PRESIDENT & CEO 40.00 X X 194370 0 61167 JOHN KLINE CHAIRPERSON 1.00 X X 0 0 0 MARIE ZANOTTI VICE-CHAIRPERSON 1.00 X X 0 0 0 ROBERT D GETTO JR DIRECTOR 1.00 X 0 0 0 DR HELEN BURNS DIRECTOR 1.00 X 0 0 0 REV DR STEPHEN R HONEYGOSKY DIRECTOR 1.00 X 0 0 0 IVA MUNK DIRECTOR 1.00 X 0 0 0 DAVID J WARD DIRECTOR, SOLE MEMBER MINISTRY 1.00 40.00 X 0 240649 25695 REV DANIEL L BLOUT DIRECTOR 1.00 X 0 0 0 DAVID RAIMONDO DIRECTOR 1.00 X 0 0 0 DONNA SELL DIRECTOR 1.00 X 0 0 0 REV LEONARD W STOVIAK DIRECTOR 1.00 X 0 0 0 SR MARY JESSICA TEREK DIRECTOR 1.00 X 0 0 0 GEORGE BUTLER DIRECTOR 1.00 X 0 0 0 SANDRA BRAMMELL DIRECTOR 1.00 X 0 0 0 MARK BUSHNELL SECRETARY/TREASURER 40.00 X 84582 0 18420 REBECCA FLACK DIRECTOR OF NURSING 40.00 X 112282 0 32076 391234 240649 137358 2 0 1 0 MISTICK CONSTRUCTION 1300 BRIGHTON ROAD PITTSBURGH PA 15233 CONSTRUCTION 2294502 SODEXO 9801 WASHINGTON BOULEVARD GAITHERSBURG MD 20878 RESIDENT MEAL SERVICES 945068 REHABCARE 680 SOUTH FOURTH STREET LOUISVILLE KY 40202 PHYSICAL, OCCUPATIONAL, SPEECH 551394 PHARMERICA 211 NORTH LOOP SAN ANTONIO TX 78232 PHARMACY 360018 ALLEGHENY MILLWORK & LUMBER 1001 MURIEL STREET PITTSBURGH PA 15203 CONSTRUCTION 240525 8 9429 123649 133078 NET RESIDENT SERVICE REVENUE 623000 14144089 14144089 14144089 1010599 1010599 233872 0 233872 233872 233872 70273 9429 29592 40681 40681 76455 35320 41135 41135 OTHER OPERATING INCOME 900099 182974 182974 182974 15786428 14327063 0 1326287 358539 358539 7229876 6691978 511499 26399 492855 440677 51096 1082 1151861 1131961 19675 225 564890 513318 49918 1654 29598 29598 992822 929662 63160 67904 2694 65210 180492 91538 88954 441912 422196 19716 2972 2591 381 407662 407662 954541 954541 264372 264372 PURCHASED MEDICAL SERVI 734840 734840 FOOD 597046 584211 12835 PHARMACY 407042 407042 REPAIRS AND MAINTENANCE 305704 178949 126755 777808 697935 76294 3579 15962736 14485765 1444032 32939 210211 152573 2962944 1249979 209271 84851 1076047 1039780 188630 127901 37098281 12136092 24270892 24962189 22333136 22423699 51251131 50040972 1670615 1567375 90523 155682 15053548 14626026 13332 16731 678234 1095512 17506252 17461326 X 33581964 32469677 162915 109969 33744879 32579646 51251131 50040972 X -176308 -584417 -404508 X X 0 1 X 1 0 X X 2 FELICIAN SERVICES INC 363685438 1 1 0 0 CATHOLIC DIOCESE OF GREENSBURG 250998169 1 0 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 2513 2513 0 PART II-B, LINE 1: ST. ANNE HOME PAYS DUES TO LEADING AGE PA. A PORTION OF THE DUES ARE USED FOR LOBBYING PURPOSES. LEADING AGE PA USED 18% OF DUES FOR LOBBYING PURPOSES FOR A TOTAL OF $2,513. 0 1 X 595598 595598 25465712 4855372 20610340 4498494 3468507 1029987 5863207 3812213 2050994 675270 675270 24962189 ACCRUED WORKERS' COMPENSATION 293455 ACCRUED PENSION COST 802057 1095512 X 15229719 -584417 75217 -509200 15738919 47509 47509 15786428 16027648 64912 64912 15962736 0 15962736 PART IV, LINE 2B: RESIDENTS IN ST. ANNE HOME'S NURSING FACILITY ARE OFFERED ACCESS AND USE OF BANKING SERVICES VIA THE RESIDENT TRUST FUND. THE PURPOSE OF THE FUND IS TO ACCURATELY, TIMELY, AND PROPERLY PROCESS BANKING AND ACCOUNTING TRANSACTIONS ASSOCIATED WITH THE RESIDENT TRUST FUND AND TO ESTABLISH AND MAINTAIN A SYSTEM THAT ASSURES A FULL AND COMPLETE AND SEPARATE ACCOUNTING OF EACH RESIDENT'S PERSONAL FUNDS ENTRUSTED TO THE FACILITY ON THE RESIDENT'S BEHALF. PART X, LINE 2: THE HOME FOLLOWS THE GUIDANCE FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN THE HOMES FINANCIAL STATEMENTS THAT PRESCRIBES A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD HAS BEEN MET. THE HOME'S POLICY IS TO RECOGNIZE INTEREST RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN ADMINISTRATIVE EXPENSES. THERE WERE NO INTEREST OR PENALTIES RECOGNIZED ON THE STATEMENTS OF OPERATIONS IN 2019 OR 2018. GENERALLY, TAX RETURNS FOR YEARS ENDED JUNE 30, 2016, AND THEREAFTER REMAIN SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAX AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 29,592. GAMING DIRECT EXPENSES 35,320. NET ASSETS RELEASED FROM RESTRICTION 10,305. PART XI, LINE 4B - OTHER ADJUSTMENTS: TEMPORARILY RESTRICTED CONTRIBUTION INCOME 47,509. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 29,592. GAMING DIRECT EXPENSES 35,320. SOCIAL & AUCTION 63501 5180 58321 14361 866 5680 125 2122 PROGESSIVE DINNER 7865 1332 6533 516 504 1 8336 2917 5419 5418 79702 9429 70273 14361 866 6196 125 8044 29592 40681 76455 35320 0 76455 35320 35320 41135 PA 1 0 1 0 0.60000 0.40000 MARK J BUSHNELL 685 ANGELA DRIVE GREENSBURG PA 15601 0 0 X X 0 0 0 0 0 0 0 0 0 JEFFREY S LONG PRESIDENT & CEO 194370 0 0 0 0 0 44020 0 17147 0 255537 0 0 0 DAVID J WARD DIRECTOR, SOLE MEMBER MINISTRY 0 240649 0 0 0 0 0 15753 0 9942 0 266344 0 0 A LATROBE INDUSTRIAL DEVELOPMENT AUTHORITY 251763670 2015-09-25 16171000 ADDITION OF 30 ROOMS AND FACILITY RENOVATIONS 0 0 0 A 1438809 12258128 321214 113690 11178607 113690 0 0 0 1 A 0 0 0 0 0 0 0 A 0 1 0 0 0 0 0 0 1 A 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS FELICIAN SERVICES, INC., AN ILLINOIS NOT-FOR-PROFIT CORPORATION. THE SOLE MEMBER HAS RESERVED POWERS. FORM 990, PART VI, SECTION A, LINE 7A FELICIAN SERVICES INC., THE SOLE MEMBER, MAY APPOINT, ELECT, OR REMOVE, WITH OR WITHOUT CAUSE, OR DETERMINE THE NUMBER OF DIRECTORS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER SHALL HAVE THE SOLE AUTHORITY TO INITIATE AND APPROVE THE FOLLOWING ACTIONS: (A) TO ADOPT, ALTER, AMEND, OR REPEAL THE ARTICLES OF INCORPORATION OR THE BYLAWS OF THE CORPORATION; (B) TO ADOPT OR REVISE THE STATEMENTS OF PHILOSOPHY, MISSION, OR PURPOSE OF THE CORPORATION; (C) TO MERGE, CONSOLIDATE, DISSOLVE, OR OTHERWISE CHANGE THE CORPORATE STRUCTURE OF THE CORPORATION; (D) TO AUTHORIZE THE SALE, LEASE, EXCHANGE, OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; (E) TO AUTHORIZE THE CORPORATION TO INCUR ANY INDEBTEDNESS (OTHER THAN TRADE OBLIGATIONS INCURRED IN THE REGULAR COURSE OF BUSINESS), GUARANTEE ANY INDEBTEDNESS OF ANOTHER ENTITY, OR ALLOW ANY PROPERTY OF THE CORPORATION TO SECURE ANY INDEBTEDNESS; (F) TO APPROVE THE PURCHASE, TRANSFER, SALE, LONG-TERM LEASE, OR ENCUMBRANCE OF ANY REAL PROPERTY OWNED BY THE CORPORATION; (G) TO APPROVE THE CREATION OF, OR THE PURCHASE OF AN EQUITY INTEREST IN, ANY LEGAL ENTITY, OR TO APPROVE ENTERING INTO ANY PARTNERSHIP OR JOINT VENTURE (REGARDLESS OF ITS LEGAL FORM), OTHER THAN PASSIVE INVESTMENTS BY THE CORPORATION; (H) TO APPROVE AN ANNUAL OPERATING BUDGET, AND ANY CAPITAL BUDGET, OF THE CORPORATION; (I) TO APPROVE ANY UNBUDGETED OPERATING OR CAPITAL EXPENDITURES IN EXCESS OF $100,000; (J) TO APPOINT, ELECT, REMOVE, WITH OR WITHOUT CAUSE, OR DETERMINE THE NUMBER OF DIRECTORS OF THE CORPORATION; (K) TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE CHAIRPERSON OF THE BOARD; (L) TO APPOINT, ELECT, OR REMOVE, WITH OR WITHOUT CAUSE, THE OFFICERS OF THE CORPORATION; (M) TO APPROVE THE SELECTION OF THE INDEPENDENT AUDITORS OF THE CORPORATION; (N) TO ASSURE THAT ALL ACTIONS OF THE CORPORATION ARE CONSISTENT WITH THE PURPOSES OF THE CONGREGATION OF THE SISTERS OF ST. FELIX OF CANTALICE; (O) TO CARRY OUT PERIODIC EVALUATIONS OF THE CORPORATION AND TO OTHERWISE MONITOR THE ACCOMPLISHMENT OF THE GOALS AND THE ADHERENCE TO THE PHILOSOPHY OF THE CORPORATION; (P) TO APPROVE THE LONG-TERM AND STRATEGIC PLANS OF THE CORPORATION; AND (Q) TO APPROVE ANY ACTS OF EXTRAORDINARY ADMINISTRATION UNDER THE CANON LAW OF THE ROMAN CATHOLIC CHURCH. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT AND CEO AND THE DIRECTOR OF ACCOUNTING SERVICES PERFORMED A DETAILED REVIEW OF THE FORM 990. EACH MEMBER OF THE BOARD OF DIRECTORS WAS PRESENTED WITH AN ELECTRONIC COPY OR PAPER COPY OF THE FORM 990 BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, HAS COMPLETED THE ST. ANNE HOME CONFLICT INTEREST STATEMENT, AND UNDERSTANDS THAT ST. ANNE HOME IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS SHALL BE CONDUCTED. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, INCLUDE A REVIEW OF A SUMMARY OF ALL THE COMPLETED ANNUAL CONFLICT OF INTEREST STATEMENTS MADE BY ALL BOARD MEMBERS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTEREST PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 A RANGE IS ESTABLISHED FOR EACH POSITION BASED ON COMPARABLE DATA, AND COMPENSATION IS INCREASED BASED ON EITHER PRE-DETERMINED AMOUNTS BASED ON A PERFORMANCE REVIEW, AND/OR A MARKET ADJUSTMENT BASED ON UPDATED COMPARABLE DATA. THIS PROCESS IS UNDERTAKEN ANNUALLY AT THE END OF EACH CALENDAR YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: PENSION LIABILITY ADJUSTMENT -404,508. FORM 990, PART XII, LINE 2C NO CHANGE IN OVERSIGHT PROCESS IN THE CURRENT YEAR. AMENDED 990 THE 990 IS AMENDED DUE TO A CHANGE IN THE CHARITABLE CONTRIBUTIONS REPORTED ON SCHEDULE G. SCHEDULE R, PART II, COLUMN A THE REPORTING ORGANIZATION AND ALL RELATED ORGANIZATIONS OF THE CONGREGATION OF THE SISTERS OF ST. FELIX OF CANTALICE ARE INCLUDED IN THE OFFICIAL CATHOLIC DIRECTORY. CATHOLIC DIOCESE OF GREENSURG 771 EAST PITTSBURGH STREET GREENSBURG PA 15601 250998169 PROCLAIMING GOD'S WORD PA 501(C)(3) LINE 1 N/A 0 FELICIAN SERVICES INC 3800 W PETERSON AVENUE CHICAGO IL 60659 363685438 PARENT COMPANY IL 501(C)(3) LINE 1 CONGREGATION OF THE SISTERS OF ST FELIX OF CANTALICE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0