2020-11-12T17:26:39-06:00 2019-12-31 341884125 CBIZ MHM LLC 4722 N 24TH ST STE 300 PHOENIX AZ 85016 990 2019-01-01 860424020 WESTMINSTER VILLAGE INC WEST 4804512000 12000 N 90TH STREET SCOTTSDALE AZ 85260 WILLIAM BONNELL PRESIDENT 4804512000 2020-11-08 1 AMY A O'LOUGHLIN P00869687 6022646835 2020-11-08 12.221.96.220 2020-11-08 11:03:55 MS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 1212D86953DF9911D4E957E54162B84DD93DFAA7 2019 2021-01-29 14:40:06Z TOM WINKELMAN 12000 N 90TH STREET SCOTTSDALE AZ 85260 20328681 0 X WWW.WMVAZ.COM X 1982 AZ WESTMINSTER VILLAGE, INC. IS A NOT-FOR-PROFIT, 501(C)(3), LIFE CARE RETIREMENT COMMUNITY IN SCOTTSDALE, ARIZONA. THE VILLAGE IS DEDICATED TO ENHANCE THE DIGNITY, INDEPENDENCE, WELL BEING, AND SECURITY OF OUR RESIDENTS THROUGH A BALANCED SPECTRUM OF RESIDENTIAL AND HEALTH CARE PROGRAMS AND SERVICES. RESOURCES ARE DIRECTED TO PROVIDE A CARING AND INNOVATIVE ENVIRONMENT TO EFFECTIVELY BENEFIT THE RESIDENTS SOCIALLY, EMOTIONALLY, PHYSICALLY AND SPIRITUALLY. THE VILLAGE IS EQUALLY COMMITTED TO PROVIDING A WELCOMING, OPEN AND COOPERATIVE WORKPLACE FOR OUR STAFF. THE BOARD OF DIRECTORS AND MANAGEMENT ARE COMMITTED TO SOUND FISCAL MANAGEMENT. 7 7 317 237 0 0 478658 108754 16943233 18118377 34539 86334 97275 159205 17553705 18472670 64059 79868 0 0 8790571 8849973 0 0 71602 10096956 9662199 18951586 18592040 -1397881 -119370 30329034 36701808 43162839 49364495 -12833805 -12662687 X WESTMINSTER VILLAGE, INC. IS A NOT-FOR-PROFIT, 501(C)(3), LIFE CARE RETIREMENT COMMUNITY IN SCOTTSDALE, ARIZONA. THE VILLAGE IS DEDICATED TO ENHANCE THE DIGNITY, INDEPENDENCE, WELL BEING, AND SECURITY OF OUR RESIDENTS THROUGH A BALANCED SPECTRUM OF RESIDENTIAL (CONT. ON SCH. O) AND HEALTH CARE PROGRAMS AND SERVICES. RESOURCES ARE DIRECTED TO PROVIDE A CARING AND INNOVATIVE ENVIRONMENT TO EFFECTIVELY BENEFIT THE RESIDENTS SOCIALLY, EMOTIONALLY, PHYSICALLY AND SPIRITUALLY. THE VILLAGE IS EQUALLY COMMITTED TO PROVIDING A WELCOMING, OPEN AND COOPERATIVE WORKPLACE FOR OUR STAFF. THE BOARD OF DIRECTORS AND MANAGEMENT ARE COMMITTED TO SOUND FISCAL MANAGEMENT. 0 0 14748125 79868 18277582 WESTMINSTER VILLAGE, INC. IS A LIFECARE RETIREMENT FACILITY CONSISTING OF 250 APARTMENTS FOR INDEPENDENT LIVING AS WELL AS ASSISTANCE WITH ACTIVITIES IN DAILY LIVING FOR SENIOR CITIZENS. 23-ASSISTED LIVING UNITS AND A 60-BED SKILLED NURSING CENTER IS INCLUDED IN THE FACILITY. 14748125 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 31 0 1 317 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X TOM WINKELMAN 4804512000 12000 NORTH 90TH STREET SCOTTSDALE AZ 85260 TOM WINKELMAN CEO 40.00 X 279309 0 15890 LESLEY MIDKIFF CHIEF MARKETING OFFICER 40.00 0.50 X 175343 0 4591 TODD ARMSTRONG DIRECTOR OF HEALTH SERVICE 40.00 X 170725 0 5902 LEWIS BUD HART CFO (RETIRED IN 2019) 40.00 0.50 X 140115 0 18261 GARTH BEGUIN CFO 40.00 0.50 X 120913 0 10818 KIM EAVENSON DIRECTOR OF HR 40.00 X 111885 0 1753 MAEGHAN BORREGO DIRECTOR OF COMMUNITY EXPERIENCE 40.00 0.50 X 106637 0 3746 BILL BONNELL PRESIDENT 2.00 X X 0 0 0 LEONARD KAWECKI VP/TREASURER 2.00 X X 0 0 0 LOUISE BATES SECRETARY 2.00 0.50 X X 0 0 0 SUSAN BROUSSEAU DIRECTOR 1.00 X 0 0 0 BOB MILLER DIRECTOR 1.00 X 0 0 0 PATRICK MURPHY DIRECTOR 1.00 X 0 0 0 MARILYN WURZBURGER DIRECTOR 1.00 X 0 0 0 1104927 0 60961 7 0 1 0 SYSCO EAST TEXAS 13825 N 542ND AVE GLENDALE AZ 85306 FOOD SERVICE MGMT 786759 KIRK DEVELOPMENT COMPANY 824 W PORT AU PRINCE LN PHOENIX AZ 85023 CONSTRUCTION 546482 MORRISON COMMUNITY LIVING 4721 MORRISON DRIVE STE 300 MOBILE AL 36625 FOOD SERVICE MGMT 515593 INDEBERG CONSTRUCTION 201 E WASHINGTON ST 1600 PHOENIX AZ 85004 CONSTRUCTION 364338 SUMMIT THERAPY 891 E WARNER RD GILBERT AZ 85296 PHYSICAL THERAPY 358533 12 94332 14422 10428 108754 RESIDENT SERVICE FEES 623000 12306975 12306975 ENTRANCE FEES 623000 3532225 3532225 HEALTH CARE CENTER 623000 2279177 2279177 18118377 68126 68126 1874219 1856011 18208 18208 18208 MAINTENANCE SERVICE 623000 159205 159205 159205 18472670 18277582 0 86334 79868 79868 585305 499017 83994 2294 7020815 6125357 870626 24832 37910 37910 1205943 902420 290996 12527 67550 67550 5503 5503 1383531 1263465 112185 7881 186795 186795 834962 742580 91757 625 778173 778173 2910923 2212302 698621 292220 284705 4447 3068 FOOD REQUISITIONS 1347260 1347260 SUPPLIES 951920 586984 348366 16570 EQUIPMENT REPAIR/MAINT 903362 704167 195390 3805 18592040 14748125 3772313 71602 12426 2937531 3183129 6874003 1487894 1455752 149024 149024 21802 21802 92824 87086 73405628 51228074 22627663 22177554 2700786 2865798 53486 133258 30329034 36701808 724555 637496 23413719 24674142 17948214 22482941 1076351 1569916 43162839 49364495 X -12833805 -12662687 -12833805 -12662687 30329034 36701808 X -119370 58702 231786 X 0 1 X 1 0 X 426182 638497 1393949 478658 108754 3046040 17651781 18468314 18305527 17040508 18277582 89743712 18077963 19106811 19699476 17519166 18386336 92789752 144660 54540 199020 215320 209220 822760 794072 384910 312350 971703 1165965 3629000 938732 439450 511370 1187023 1375185 4451760 88337992 38168 45113 54475 135127 68126 341009 38168 45113 54475 135127 68126 341009 18116131 19151924 19753951 17654293 18454462 93130761 0.94850 0.95720 0.00370 0.00340 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3260655 3260655 40695357 28710470 11984887 28936744 22004732 6932012 512872 512872 0 22177554 ANNUITIES PAYABLE 215076 REFUNDABLE ENTRANCE FEES 594649 ACCRUED LOSS ON CONTRACTS 476101 APPLICATION FEE DEPOSITS 284090 1569916 X 18698862 326027 326027 18372835 5503 94332 99835 18472670 18659360 167155 167155 18492205 5503 94332 99835 18592040 PART X, LINE 2: THE ORGANIZATION EVALUATES ITS UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF THEIR POLICIES AND PROCEDURES, REVIEW OF THEIR REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. AT DECEMBER 31, 2019 THE ORGANIZATION DID NOT HAVE ANY UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: WESTMINSTER VILLAGE FOUNDATION REVENUE 296,841. CHANGE IN SPLIT INTEREST AGREEMENT 5,536. CHANGE IN NET ASSETS WESTMINSTER VILLAGE FOUNDATION 23,650. PART XI, LINE 4B - OTHER ADJUSTMENTS: ELIMINATIONS 94,332. PART XII, LINE 2D - OTHER ADJUSTMENTS: WESTMINSTER VILLAGE FOUNDATION EXPENSES 167,155. PART XII, LINE 4B - OTHER ADJUSTMENTS: ELIMINATIONS 94,332. 1 EMPLOYEE GRANTS TO IMPROVE WORK SKILLS 42 79868 PART I, LINE 2: THE EMPLOYEE SCHOLARSHIP PROGRAM IS MADE AVAILABLE TO ALL EMPLOYEES OF WESTMINSTER VILLAGE, INC. WHO MEET THE FOLLOWING CRITERIA: 1) ARE 15 1/2 YEARS OLD OR OLDER. 2) WORK A MINIMUM OF 12 HOURS PER WEEK. 3) HAVE A GOOD WORK AND ATTENDANCE RECORD. 4) HAVE COMPLETED AN INITIAL 90 DAY INTRODUCTORY PERIOD. THE CLASS/COURSE MUST BE OFFERED THROUGH AN ACCREDITED INSTITUTION AND/OR APPROVED FOR CONTINUING EDUCATION CREDITS. MONIES ARE USED FOR FURTHER EDUCATION PURPOSES ONLY, I.E. BOOKS, TUITION, LAB FEES, ETC. CHECKS WILL BE SENT DIRECTLY TO THE FINANCIAL AID OFFICES BY THE HUMAN RESOURCE DEPARTMENT PRIOR TO ENROLLMENT. THE EXECUTIVE DIRECTOR MUST APPROVE ALL REQUESTS FOR EDUCATIONAL ASSISTANCE. X X X 0 0 0 0 0 0 0 0 0 TOM WINKELMAN CEO 279309 0 0 0 0 0 3900 0 11990 0 295199 0 0 0 LESLEY MIDKIFF CHIEF MARKETING OFFICER 175343 0 0 0 0 0 2847 0 1744 0 179934 0 0 0 TODD ARMSTRONG DIRECTOR OF HEALTH SERVICE 170725 0 0 0 0 0 845 0 5057 0 176627 0 0 0 LEWIS BUD HART CFO (RETIRED IN 2019) 140115 0 0 0 0 0 3675 0 14586 0 158376 0 0 0 A THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF MARICOPA 860445263 NONEAVAIL 2017-12-15 24000000 REMODELING, RENOVATION & IMPROVEMENT OF FACILITY 0 0 0 A 24000000 459089 23540911 2019 0 0 0 1 A 0 0 0 0 0 0 0 A 0 0 0 0 0 0 0 0 0 A 0 FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND REVIEWED BY MANAGEMENT BEFORE BEING PROVIDED TO THE PRESIDENT FOR SIGNING. THE RETURN IS DISTRIBUTED TO THE BOARD OF DIRECTORS FOR FINAL REVIEW BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY THROUGH EMPLOYEE REPORTING REQUIREMENTS. ALL EMPLOYEES AND BOARD MEMBERS ARE TRAINED AND REMINDED TO REPORT ANY VIOLATION OF COMPANY POLICY AND ALL OTHER INAPPROPRIATE BEHAVIOR IN THE WORKPLACE. WESTMINSTER VILLAGE HAS A SPECIFIC SECTION IN NEW EMPLOYEE ORIENTATION THAT ADDRESSES THE REPORTING POLICY AND PROCEDURE TO INCLUDE WHAT SHOULD BE REPORTED, THE MANY CHANNELS THAT EXIST TO REPORT (EVEN ANONYMOUSLY), CONFIDENTIALITY OF REPORT, WESTMINSTER VILLAGE'S ZERO TOLERANCE POLICY ON RETALIATION. REPORTS RECEIVED ARE HANDLED CONFIDENTIALLY, BY HUMAN RESOURCES AND RESOLVED EXPEDITIOUSLY BY APPLYING COMPANY POLICY. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION OF THE CEO IS REVIEWED BY EXECUTIVE COMPENSATION TASK FORCE, WHICH REPORTS TO THE GOVERNANCE COMMITTEE FOR REVIEW AND APPROVAL AND THEN ON TO THE BOARD FOR ULTIMATE APPROVAL. THE DATE OF THE LAST REVIEW WAS JANUARY 2020. THE EXECUTIVE COMPENSATION TASK FORCE ASKS THE HUMAN RESOURCES DEPARTMENT TO COMPILE A LIST OF COMPARATIVE FACILITIES INCLUDING THE SALARIES OF THE TOP OFFICIALS. WESTMINSTER VILLAGE IS INCLUDED IN THIS REPORT GIVEN TO THE BOARD FOR THEIR ANALYSIS. THEY ENSURE THAT THE CEO SALARY IS WITHIN THE RANGE OF SALARIES FOR OTHER LIKE-FACILITIES IN THE VALLEY. IN ADDITION TO THIS, AN INTERNAL ANNUAL STUDY IS COMPILED USING WAGE WATCH. WAGE WATCH PROVIDES BENEFIT AND COMPENSATION INFORMATION FOR ALL POSITIONS WITHIN THE LIFE CARE AND HOSPITAL INDUSTRY FOR THE STATE OF ARIZONA. ANNUALLY, WAGES ARE REVIEWED TO ENSURE THAT THE ORGANIZATION AS A WHOLE IS WITHIN THE SALARY RANGES FOR OUR INDUSTRY. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT INTEREST AGREEMENT 5,536. FINANCIAL STATEMENT ADOPTION OF ASC 606 226,250. WESTMINSTER VILLAGE FOUNDATION 12000 N 90TH ST APT 3062 SCOTTSDALE AZ 85260 860678748 INVESTMENTS AZ 501(C)(3) 12-I N/A 0 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0