2020-11-13T13:48:47-06:00 2019-12-31 010523282 Berry Dunn McNeil & Parker LLC 1000 Elm Street 4th Floor Manchester NH 03101 990 2019-01-01 042880108 Visiting Nurse Association of Boston Management Resources Inc VISI 6178866812 120 Thomas Street Worcester MA 016081280 Todd Rose CEO 6178866500 2020-11-10 1 Melissa Magoon CPA P01712842 6036697337 2020-11-10 69.49.157.66 2020-11-10 08:49:57 ES P 98B0765DE24833D2D2C68263306E27B9DACD599F 4B7D0C3B7EC8D04AD7CB2559B72602E5F6367F5E 2019 2021-01-29 14:40:06Z Todd Rose 120 Thomas Street Worcester MA 016081280 22551637 0 X vnacare.org X 1984 MA Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 14 11 267 11 0 0 0 0 26406444 22551586 0 51 0 0 26406444 22551637 0 0 0 0 18985185 15125769 0 0 0 7421260 7425864 26406445 22551633 -1 4 70032316 92061068 70224399 92253147 -192083 -192079 Providing management services to related tax-exempt 501(c)(3) and non-exempt organizations. 0 0 0 22551586 Providing administrative management services to related tax-exempt and non-exempt organizations. 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 10 0 1 267 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 11 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MA X Stephen Gut 5087860693 120 Thomas Street Worcester MA 016081280 Todd Rose CFO & Interim CEO 1.00 39.00 X X 0 157995 15941 Rita Advani Chairman 0.50 1.00 X X 0 0 0 Renee L Harper First Vice Chair 0.50 2.00 X X 0 0 0 Robin F Spaulding Clerk 0.50 1.50 X X 0 0 0 Stephanne Clark Assistant Clerk 0.50 3.50 X X 0 0 0 Katharine Bolland Eshghi Board Member 0.50 1.00 X 0 0 0 Kathleen T Gardner Board Member 0.50 1.00 X 0 0 0 Linda Hope-Springer Board Member 0.50 2.00 X 0 0 0 Lenore Monahan Board Member 0.50 2.00 X 0 0 0 Michael E Morris Board Member 0.50 2.00 X 0 0 0 John Murphy Board Member 0.50 2.00 X 0 0 0 Stephen E Tosi MD Board Member 0.50 1.00 X 0 0 0 Steven Strongwater MD Board Member 0.50 49.50 X 0 1217648 102996 Anthony Spinelli MD Board Member 0.50 49.50 X 0 447737 51416 Holly Chaffee Past President/CEO 1.00 39.00 X X 0 437607 26050 Stephanie Jackman-Havey Past Treasurer/CFO 1.00 39.00 X X 0 125605 372 Jennifer Casper Director Business Operations 40.00 0.00 X 147047 0 25196 Catherine Frasco Director Clinical Operations 40.00 0.00 X 146408 0 25186 George Richardson Director Clinical Systems Application 40.00 0.00 X 153441 0 459 Bryan Kaplan Director Predictive Modeling 40.00 0.00 X 145454 0 428 Danielle Eacobacci Manager of Care Mgmt 40.00 0.00 X 128319 0 19755 720669 2386592 267799 10 0 1 0 Daymarck LLC 6405 Metcalf Ave Suite 108 Overland Park KS 66202 Coding Services 1791052 Health Recovery Solutions Inc 50 Harrison Street Suite 310 Hoboken NJ 07030 Telehealth Services 608352 BerryDunn 1000 Elm St 4th Floor Manchester NH 03101 Consulting/Audit 565227 Simione Healthcare Consultants LLC 54 Main Street Unit 3 Sturbridge MA 01566 Consulting 324043 Language Line Services PO Box 202564 Dallas TX 75320 Contract Services 256691 14 Management Fees 561000 22551586 22551586 22551586 51 51 22551637 22551586 0 51 X 11396885 11396885 2817133 2817133 911751 911751 4382760 4382760 15028 15028 627828 627828 1006093 1006093 128658 128658 174198 174198 5153 5153 986955 986955 Other Expenses 82656 82656 Equipment Rental/Repair 16403 16403 Program Supplies 132 132 22551633 0 22551633 0 X -33864 398307 164895 1056460 298865 6778632 3352971 4383962 3425661 64625758 87773340 70032316 92061068 7480131 1997433 62744268 90255714 70224399 92253147 X -192083 -192079 -192083 -192079 70032316 92061068 4 0 X 0 1 X 1 0 X 4251305 4392843 27545203 26406444 22551586 85147381 4251305 4392843 27545203 26406444 22551586 85147381 0 0 0 85147381 51 51 51 51 4251305 4392843 27545203 26406444 22551637 85147432 1.00000 1.00000 0.00000 X 129371 87235 42136 6649261 3265736 3383525 3425661 Due From Affiliates 87753340 Other Assets 20000 87773340 Due To Affiliates 90255714 90255714 22551637 0 22551637 0 22551637 22551633 0 22551633 0 22551633 1 0 0 0 0 0 0 0 0 Todd Rose CFO & Interim CEO 0 157995 0 0 0 0 0 0 0 15941 0 173936 0 0 Steven Strongwater MD Board Member 0 965375 0 226415 0 25858 0 74797 0 28199 0 1320644 0 291154 Anthony Spinelli MD Board Member 0 420469 0 0 0 27268 0 11200 0 40216 0 499153 0 0 Holly Chaffee Past President/CEO 0 377268 0 0 0 60339 0 0 0 26050 0 463657 0 0 Jennifer Casper Director Business Operations 147047 0 0 0 0 0 0 0 25196 0 172243 0 0 0 Catherine Frasco Director Clinical Operations 146408 0 0 0 0 0 0 0 25186 0 171594 0 0 0 George Richardson Director Clinical Systems Applicatio 153441 0 0 0 0 0 0 0 459 0 153900 0 0 0 Part I, Line 3 The Interim President/CEO, Clerk and Treasurer are employees of related organizations and their compensation is reviewed by the Atrius Health Compensation Committee through the review of the related organization's process and do not receive any additional compensation for their services for the Atrius Health Foundation. Part I, Line 4a Holly Chaffee received $60,339 of severance in 2019. Form 990, Part VI, Section A, line 6 The sole corporate member shall be The Visiting Nurse Association of Boston Foundation, Inc. acting through its board of directors. Form 990, Part VI, Section A, line 7a The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization or the By-Laws. Form 990, Part VI, Section A, line 7b The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization or the By-Laws. Form 990, Part VI, Section B, line 11b 990 compiled and reviewed by the CEO and CFO and sent to the Finance Committee for review. The Finance Committee presents to the board for approval. Board members offered a copy of the 990 at that time. Form 990, Part VI, Section B, line 12c All board members are required to read and sign a conflict of interest policy annually at the company's annual board meeting. All managers are required to read and sign a conflict of interest policy annually. Also, at the beginning of all Board meetings the Board Chair asks if there are any conflicts with any of the agenda items. Form 990, Part VI, Section B, line 15 The VNA of Boston engaged an outside executive compensation consultant to conduct an executive compensation survey for the positions of CEO, CFO, Vice President of Operations, Executive Director of VNA Hospice, Executive Director of VNA Private Care, Inc., Chief Information Officer, Director of Develop/Communications, Director of Provider Relations, Director of Risk, Quality and Regulatory Affairs. Form 990, Part VI, Section C, line 19 Financial statements are attached to the MA Form PC filed with the attorney general's office, which is open to public inspection. The articles of organization are available at the Massachusetts Secretary of State's office, including on-line. Other governing documents and the conflicts of interest policy are not generally available to the public. Requests for copies of such documents are considered on a case by case basis. Form 990, Part IX, line 11g Contracted Administrative Services: Program service expenses 0. Management and general expenses 4,382,760. Fundraising expenses 0. Total expenses 4,382,760. Form 990, Part X, Line 10: Land, Buildings, and Equipment Section 1.263(a)-3(n) Election: Visiting Nurse Association of Boston Management Resources, Inc. 120 Thomsa Street Worcester, MA, 01608-1280 EIN: 04-2880108 Section 1.263(a)-3(n) Election: Visiting Nurse Association of Boston Management Resources, Inc. is electing to capitalize repair and maintenance costs under Regulation Section 1.263(a)-3(n). Visiting Nurse Association of Boston Foundation 150 Mount Vernon Street Dorchester MA 02125 042880614 Fundraising MA 501 (c)(3) Line 7 VNA Care Network Foundation Inc 0 Visiting Nurse Association of Boston Inc 150 Mount Vernon Street Dorchester MA 02125 042105800 Home Care MA 501 (c)(3) Line 10 VNAB Foundation Inc 0 Atrius Health Inc 275 Grove Street Suite 3-300 Newton MA 02466 043397450 Provide Medical Services MA 501 (c)(3) Line 10 0 Atrius Health Foundation Inc 275 Grove StreetSuite 3-300 Newton MA 02466 264517944 Support Atrius Health and Its Supporting Organizations MA 501 (c)(3) Line 12b, II Atrius Health Inc 0 VNA Care Hospice Inc 120 Thomas Street Worcester MA 01608 043217872 Hospice Care MA 501 (c)(3) Line 10 VNA Care Network Foundation Inc 0 VNA Care Network Foundation Inc 120 Thomas Street Worcester MA 01608 042794849 Management Services MA 501 (c)(3) Line 10 Atrius Health Inc 0 VNA Care Network Inc 120 Thomas Street Worcester MA 01608 042103825 Home Health Care MA 501 (c)(3) Line 10 VNA Care Network Foundation Inc 0 VNA Care Advantage Inc 120 Thomas Street Worcester MA 01608 042953171 Day Care MA 501 (c)(3) Line 10 VNA Care Network Foundation Inc 0 VNA First Choice 120 Thomas Street Worcester MA 01608 812016808 Provide Temporary Staffing MA 501 (c)(3) Line 10 vna Care Network Foundation Inc 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0