2021-11-15T11:39:31-06:00 2020-12-31 450250958 EIDE BAILLY LLP 2355 E CAMELBACK RD STE 900 PHOENIX AZ 850169065 990 2020-01-01 860828879 CHRISTIAN CARE MESA INC CHRI 6026851592 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 ALAN HIEB CEO/BOARD PRESIDENT 6026851592 2021-11-11 1 ALAN HIEB 999009999 BRENDA BLUNT CPA P00075126 4803151040 2021-11-11 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z FELLOWSHIP SQUARE - MESA ALAN HIEB 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 10691964 0 X FELLOWSHIPSQUARESENIORLIVING.ORG X 1996 AZ PROVIDING QUALITY AFFORDABLE RESIDENTIAL AND ASSISTED LIVING FOR SENIORS. 12 11 0 168 0 0 133528 403201 10112975 9923148 344548 316951 73111 2992 10664162 10646292 0 0 0 0 4776559 4933715 0 0 9450 4419215 4332261 9195774 9265976 1468388 1380316 27099313 27988365 23822553 23331289 3276760 4657076 X THROUGH CHRISTIAN LOVE AND EXCELLENCE, WE ARE DEDICATED TO PROVIDING A FULFILLING LIFESTYLE AND PROMOTING INDEPENDENCE TO THOSE WE SERVE. 0 0 7372238 9923148 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 FAILED. 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, 2020, 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 110 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. 7372238 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 0 0 0 0 0 0 0 1 0 0 0 1 X 10 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 11 0 1 1 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 LARRY 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 JACK MARTIN DIRECTOR (THRU 6/13) 0.10 0.40 X 0 0 0 JOHN MCKINDLES DIRECTOR (THRU 7/10) 0.10 0.40 X 0 0 0 DENNIS RUTHERFORD DIRECTOR (FROM 11/7) 0.10 0.40 X 0 0 0 DONALD DEWITT DIRECTOR 0.10 0.40 X 0 0 0 ROGER BLUMENTHAL DIRECTOR/VICE CHAIRMAN 0.10 0.90 X X 0 0 0 MARILYN METZGER PRESIDENT/DIRECTOR 0.10 0.90 X X 0 0 0 GEOFFREY LEWIS SECRETARY (THRU 5/2) 0.10 0.90 X X 0 0 0 BARBARA CARR 2ND VP/SECRETARY 0.10 0.90 X X 0 0 0 THOMAS HARTZLER TREASURER 0.10 0.90 X X 0 0 0 ED FRENCH DIRECTOR/1ST VP/CHAIRMAN 0.10 0.90 X X 0 0 0 JOHN S NORRIS SR. VP/DIRECTOR 1.00 39.00 X X 0 79077 113294 ALAN HIEB PRESIDENT OF BOARD/CEO 2.00 38.00 X 0 409656 45196 KATHLEEN CONDON CFO 3.00 47.00 X 0 159892 32646 EDWARD JOHNSON CF HUMAN RESOURCE OFFICER 2.00 48.00 X 0 200680 45860 JON SCOTT WILLIAMS EXECUTIVE DIRECTOR 30.00 10.00 X 0 128732 80700 0 978037 317696 0 0 1 0 CHRISTIAN CARE MANAGEMENT INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 MANAGEMENT SERVICES 516774 FALCON AIR CONDITIONING 700 N NEELY ST 11 GILBERT AZ 85233 AIR CONDITIONING SERVICES 192014 2 262634 140567 9287 403201 RESIDENT SERVICE INCOME 623000 9923148 9923148 9923148 323226 323226 3584 0 3584 3584 3584 6275 -6275 -6275 -6275 35688 39397 -3709 -3709 INSURANCE PROCEEDS 900099 1486 1486 MISCELLANEOUS REBATES 900099 1229 1229 MISCELLANEOUS 900099 402 402 3117 10646292 9923148 0 319943 4059187 3391438 660926 6823 84143 63595 20501 47 461663 334590 124944 2129 328722 294915 33356 451 500269 500269 13800 13800 26195 19794 6401 127789 127789 154818 154818 99252 99252 741394 709374 32020 995 995 5669 3974 1695 865045 865045 822639 781507 41132 106424 101103 5321 FOOD 520519 520519 SUPPLIES 216385 215198 1187 DUES & SUBSCRIPTIONS 55513 55513 MISCELLANEOUS 46523 44249 2274 29032 26937 2095 9265976 7372238 1884288 9450 79880 33471 407926 405010 231096 139264 6084127 6084127 58963 67224 42567 47649 21011845 12254328 9183035 8757517 3604084 3649064 7407635 8805039 27099313 27988365 939429 921221 21248 6258 21266844 21150760 176600 158225 770568 214941 647864 879884 23822553 23331289 X 3276760 4657076 3276760 4657076 27099313 27988365 1380316 0 X 0 1 X 1 0 X 84987 102885 136425 133528 403201 861026 8633898 9308427 9682616 10112975 9923148 47661064 26923 35688 62611 8718885 9411312 9819041 10273426 10362037 48584701 5714 11277 10590 5366 3527 36474 0 5714 11277 10590 5366 3527 36474 48548227 49747 344940 356463 365523 323226 1439899 530 530 49747 344940 356463 366053 323226 1440429 430 403 833 8768632 9756252 10175504 10639909 10685666 50025963 0.97050 0.97540 0.02880 0.02390 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2019 AMOUNT: $ 430. 2020 AMOUNT: $ 403. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 714140 714140 16340086 9325757 7014329 2922440 2043312 879128 1035179 885259 149920 8757517 TREASURY MONEY MARKET FUNDS 3649064 C 3649064 DUE FROM RELATED ENTITIES 8786617 RIGHT OF USE ASSET 18422 8805039 DUE TO RELATED ENTITIES 1134670 NET BOND ISSUANCE COSTS -273245 OPERATING LEASES PAYABLE 18459 879884 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 0 0 ALAN HIEB PRESIDENT OF BOARD/CEO 0 402456 0 0 0 7200 0 11400 0 37381 0 458437 0 0 EDWARD JOHNSON CF HUMAN RESOURCE OFFICER 0 200680 0 0 0 0 0 8532 0 41496 0 250708 0 0 JON SCOTT WILLIAMS EXECUTIVE DIRECTOR 0 128732 0 0 0 0 0 7910 0 76271 0 212913 0 0 KATHLEEN CONDON CFO 0 159892 0 0 0 0 0 6643 0 28336 0 194871 0 0 JOHN S NORRIS SR. VP/DIRECTOR 0 79077 0 0 0 0 0 7606 0 105715 0 192398 0 0 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 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 MINISTERS, PART OF THE COMPENSATION PAID TO JOHN NORRIS AND 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 SR. VP 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 21690925 1704170 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 0 0 0 0 0 1 A 1 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. 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 1 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 OF THE BOARD IS AN EX OFFICIO MEMBER WITH NO VOTING PRIVILEGES. FORM 990, PART VI, SECTION A, LINE 3 THE CEO, CFO, SR. VP, 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 4 THE ARTICLES OF INCORPORATION AND BYLAWS WERE AMENDED IN 2020 FOR THE FOLLOWING: - THE ARTICLES WERE AMENDED TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE ARTICLES IN THE FUTURE WITHOUT HAVING TO GET MEMBER CONSENT. - THE ARTICLES WERE AMENDED TO ELIMINATE MEMBERSHIP BY THE INDEPENDENT CHRISTIAN CHURCHES OF ARIZONA AND REPLACE THEM WITH CHRISTIAN CARE HOLDING COMPANY AS ITS SOLE MEMBER. - BOTH THE ARTICLES AND BYLAWS WERE AMENDED TO CHANGE THE MINIMUM NUMBER OF DIRECTORS FROM THREE TO SEVEN. - THE BYLAWS WERE AMENDED TO IMPLEMENT A FOUR-YEAR TERM LIMIT FOR EACH DIRECTOR, WITH A LIMIT OF TWO TERMS (TOTALING EIGHT YEARS). - THE BYLAWS WERE AMENDED TO SPECIFY THAT THE DIRECTOR EMERITUS DOES NOT HAVE VOTING RIGHTS. - THE BYLAWS WERE AMENDED TO CHANGE THAT THE BOARD OF DIRECTORS MAY NOT SELL OR OTHERWISE DISPOSE OF THE ORGANIZATION'S REAL PROPERTY OF A VALUE IN EXCESS OF $200,000, IF THE MEMBER (CHRISTIAN CARE HOLDING COMPANY) OBJECTS IN WRITING, SIGNED BY THE MEMBER AND RECEIVED WITHIN 30 DAYS OF THE MAILING OF NOTICE OF SUCH SALE OR DISPOSAL, EXCEPT IN THE ORDINARY COURSE OF BUSINESS AND ON SUCH TERMS AND CONDITIONS AS ARE CONSISTENT WITH THE ORGANIZATION'S BEST INTERESTS. - THE BYLAWS WERE AMENDED TO REQUIRE EACH DIRECTOR TO BE IN GOOD STANDING AT A CHRISTIAN CHURCH. PREVIOUSLY THE BYLAWS REQUIRED MEMBERS TO BE IN GOOD STANDING AT AN INDEPENDENT CHRISTIAN CHURCH OF ARIZONA. 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 CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE 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 AND/OR THE 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 CEO AND SR. VP ARE NOT COMPENSATED BY CHRISTIAN CARE MESA, INC. THE CEO AND SR. VP ARE COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR THEIR SERVICES PROVIDED TO ALL CHRISTIAN CARE COMPANIES. THEIR COMPENSATION IS DETERMINED BY LOOKING AT COMPARABILITY DATA THROUGH REVIEW OF FORM 990 OF OTHER ORGANIZATIONS AND COMPENSATION SURVEYS AND STUDIES. THE CEO'S COMPENSATION IS REVIEWED BY THE PERSONNEL COMMITTEE AND RATIFIED BY THE INDEPENDENT GOVERNING BOARD. THE CEO AND SR. VP'S COMPENSATION ARRANGEMENTS ARE DOCUMENTED IN WRITTEN EMPLOYMENT CONTRACTS. THIS DOCUMENTATION IS PREPARED IN JUNE OF EACH YEAR. 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 ON THEIR ANNIVERSARY DATE. 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 0 1 1 1 0 0 0 0 1 1 0 1 1 1 1 1 1 1