2020-07-24T10:07:56-05:00 2019-12-31 593070669 MOORE STEPHENS LOVELACE PA 201 EAST KENNEDY BLVD SUITE 650 TAMPA FL 33602 990 2019-01-01 591005403 MEASE MANOR INC MEAS 7277383000 700 MEASE PLAZA DUNEDIN FL 34698 KENT MCRAE PRESIDENT AND CEO 7277383000 2020-07-24 1 NORMAN B NEAL CPA P00071411 8133142600 73.179.45.151 2020-07-24 09:58:22 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D82DAE13932C41878502CF208E25BB5BC26ECAE2 2019 2020-11-19 02:30:22Z KENT MCRAE 700 MEASE PLAZA DUNEDIN FL 34698 20552151 0 X WWW.MEASEMANOR.COM X 1961 FL QUALITY RESIDENTIAL, ASSISTED AND SKILLED NURSING SERVICES AT A FAIR COST. 12 12 418 150 0 0 73128 0 20704981 19992490 249974 184179 361811 375482 21389894 20552151 0 0 0 0 11623211 10445113 0 0 0 9722386 10246557 21345597 20691670 44297 -139519 31928036 33084572 16534522 17468239 15393514 15616333 X WITH PURPOSE AND PASSION, WE ENHANCE THE QUALITY OF LIFE OF THOSE WE SERVE. THE TRUSTEES, MANAGEMENT AND STAFF OF MEASE MANOR ARE DEDICATED TO THE HIGHEST PROFESSIONAL STANDARDS AND A SHARED BELIEF IN THE DIGNITY OF THE INDIVIDUAL. 1 0 6294545 6850562 MEASE CONTINUING CARE IS THE 100 BED SKILLED NURSING PROGRAM LOCATED AT MEASE MANOR. ITS SERVICES INCLUDE LONG-TERM CARE AND SHORT-TERM REHABILITATION THERAPY. MEASE CONTINUING CARE PROVIDES QUALITY SKILLED NURSING CARE IN A HOME-LIKE SETTING. ITS GOAL IS TO ENHANCE THE DIGNITY AND PERSONAL POTENTIAL OF EACH RESIDENT. IN DECEMBER 2019, SEASONS HOSPICE OPENED AN INPATIENT UNIT IN THE EXISTING 1ST FLOOR WING OF MEASE CONTINUING CARE TO PROVIDE HOSPICE SERVICES TO RESIDENTS OF NORTH AND CENTRAL PINELLAS COUNTY. 5203085 5662690 MEASE MANOR IS A 194 UNIT INDEPENDENT LIVING FACILITY WITH MANY RESOURCES AVAILABLE TO ITS RESIDENTS. RESIDENCY AT MEASE MANOR INCLUDES A PACKAGE OF MONTHLY SERVICES DESIGNED TO COMPLEMENT A WIDE VARIETY OF INTERESTS AND LIFESTYLES. RESIDENTS ARE OFFERED A CHOICE OF TWO RESIDENCY AGREEMENTS: "MEMBERSHIP AGREEMENT", WHICH OFFERS LIFETIME RESIDENCY AT MEASE MANOR, AND "ANNUAL LEASE PROGRAM", WHICH OFFERS A STANDARD YEARLY LEASE AND DOES NOT REQUIRE A MEMBERSHIP FEE. BOTH CHOICES INCLUDE ACCESS TO ON-SITE HEATH CARE, IF NEEDED. 6172322 6717543 MEASE ASSISTED LIVING, THE LICENSED, 108 UNIT ASSISTED LIVING FACILITY AT MEASE MANOR AND MEASE MEMORY CARE, A 32 UNIT (36 BEDS) LICENSED ASSISTED LIVING FACILITY, ARE ESPECIALLY DEVELOPED FOR SENIORS WHOSE INDEPENDENCE MAY BE ENHANCED THROUGH ADDITIONAL PERSONAL SERVICES. IT IMPROVES ITS RESIDENTS' QUALITY OF LIFE BY PROVIDING SPECIFIC SERVICES TO MEET INDIVIDUAL NEEDS. MEASE ASSISTED LIVING IS DESIGNED IN A RESIDENTIAL STYLE WHERE RESIDENTS ENJOY PRIVATE APARTMENTS, SOCIAL OPPORTUNITIES, AND THE VAST RESOURCES OF THE MEASE MANOR CAMPUS. 1044880 1137177 1044880 1137177 18714832 1 0 0 0 0 0 0 0 1 0 1 1 0 0 1 0 1 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 1 0 0 0 1 29 0 1 418 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X ROBERT KELLY 7277383209 700 MEASE PLAZA DUNEDIN FL 34698 SALLIE PARKS CHAIRMAN 3.00 X X 0 0 0 BRUCE LIVINGSTON VICE CHAIR 3.00 X X 0 0 0 KEVIN DONOGHUE TREASURER 3.00 X X 0 0 0 MARY BETH CARROLL SECRETARY 3.00 X X 0 0 0 DAVE R PAULEY TRUSTEE 3.00 X 0 0 0 DANIEL V MASSARO TRUSTEE 3.00 X 0 0 0 JEFFREY M BECK TRUSTEE 3.00 X 0 0 0 STACY GALIK TRUSTEE 3.00 X 0 0 0 DEBORAH P KYNES TRUSTEE 3.00 X 0 0 0 LINDA CHAMBERLAIN TRUSTEE 3.00 X 0 0 0 MEL ORA TRUSTEE 3.00 X 0 0 0 NANCY RIDENOUR TRUSTEE 3.00 X 0 0 0 KENT MCRAE PRESIDENT/CHIEF EXECUTIVE 40.00 X 294808 0 19000 ROBERT KELLY VP OF FINANCE 40.00 X 113820 0 2052 MICHAEL MAHAN VP OF HEALTH SERVICES 40.00 X 136425 0 3333 LEA RICHMOND VP OF MARKETING 40.00 X 109940 0 0 JULIE MOSER VP OF HUMAN RESOURCES 40.00 X 98897 0 0 753890 0 24385 4 0 1 0 MORRISON COMMUNITY LIVING PO BOX 102289 ATLANTA GA 30368 CULINARY SERVICES 2076184 SODEXO INC AND AFFILIATES PO BOX 360170 PITTSBURGH PA 15251 CULINARY SERVICES 1056296 FUNCTIONAL PATHWAYS 10133 SHERRILL BLVD STE 200 KNOXVILLE TN 37932 THERAPY SERVICES 770591 ELITE CONSTRUCTION GROUP INC 300 WASHINGTON DRIVE SAFETY HARBOR FL 34695 CONSTRUCTION 414776 ZYMPHONY TECHNOLOGY SOLUTIONS L-3737 COLUMBUS OH 43260 TECHNOLOGY SERVICES 269239 13 HEALTHCARE SERVICE 621400 6850562 6850562 ASSISTED LIVING SERVICES 623000 6717543 6717543 INDEPENDENT LIVING SERVICES 623000 5662690 5662690 EARNED ENTRANCE FEES 623000 761695 761695 19992490 156537 156537 27642 0 27642 27642 27642 MISCELLANEOUS INCOME 900099 279671 279671 BEAUTY SHOP 900099 95811 95811 375482 20552151 20367972 0 184179 544755 272378 272377 8112883 7679081 433802 77980 71619 6361 1080232 994774 85458 629263 577936 51327 16158 16158 40402 40402 1685818 1400545 285273 116882 5646 111236 259450 104509 154941 197076 65129 131947 2226000 2186003 39997 49115 26626 22489 343993 337812 6181 2080871 1927769 153102 519378 477451 41927 FOOD 1286343 1251062 35281 THERAPY AND MEDICAL SER 1111996 1111996 SUPPLIES 295971 217208 78763 MISCELLANEOUS 11039 1223 9816 6065 6065 20691670 18714832 1976838 0 10981698 10493873 702362 1409318 177131 194814 187916 598087 44095861 27341110 16612128 16754751 3073674 3130676 193127 503053 31928036 33084572 1157545 1552613 3811903 3805808 11163456 11685795 42492 114208 359126 309815 16534522 17468239 X 15393514 15616333 15393514 15616333 31928036 33084572 X -139519 362338 X X 0 1 X 1 0 X 2100 5404 73128 80632 20634506 20560915 21739746 20704981 19992490 103632638 20636606 20566319 21739746 20778109 19992490 103713270 0 0 0 103713270 3640 2092 18356 69363 156537 249988 3640 2092 18356 69363 156537 249988 353132 309154 341901 361811 375482 1741480 20993378 20877565 22100003 21209283 20524509 105704738 0.98120 0.98290 0.00240 0.00100 X 0 0 2040124 2040124 32447594 21529238 10918356 826062 548099 277963 8782081 5263773 3518308 16754751 MONEY MARKET FUNDS 3129299 F ACCRUED INTEREST 1377 F 3130676 RESIDENT DEPOSITS 272315 REFUNDABLE ENTRANCE FEES 37500 309815 20552151 0 20552151 0 20552151 20691670 0 20691670 0 20691670 X X 0 0 0 0 0 0 0 0 0 KENT MCRAE PRESIDENT/CHIEF EXECUTIVE 270045 0 24763 0 0 0 19000 0 0 0 313808 0 0 0 A PINELLAS COUNTY HEALTH FACILITIES AUTHORITY 592384219 2013-07-24 12700000 SEE SUPPLEMENTAL INFORMATION 1 0 0 A 2159390 12700000 249577 10865423 1585000 2016 1 0 1 1 A 0 0 0 0 0 0 0 A 0 0 0 1 1 0 0 0 0 A 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: PINELLAS COUNTY HEALTH FACILITIES AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 07/24/2018 SCHEDULE K, ROW A, PART I (F) TO FINANCE THE CONSTRUCTION OF THE ORGANIZATION'S MEMORY CARE CENTER, WELLNESS CENTER, MEASE CONTINUING CARE ROOF AND LOUNGE PROJECTS, ADMINISTRATIVE OFFICES, AND AIR CONDITIONER CHILLER AND COOLING TOWERS; REFUND ALL OF THE THEN OUTSTANDING SERIES 1995 BONDS; AND PAY THE COST OF ISSUANCE OF THE SERIES 2013 BONDS. FORM 990, PART III, LINE 2 SEASONS HOSPICE WING WAS CREATED ON THE 1ST FLOOR OF THE MEASE CONTINUING CARE WING AND IT OPENED ON DECEMBER 16, 2019. FORM 990, PART VI, SECTION B, LINE 11B THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCE OFFICER CONDUCT A COMPLETE REVIEW OF THE FORM 990 BEFORE IT IS FILED WITH THE IRS. IN ADDITION, A COPY IS PROVIDED TO EACH VOTING MEMBER OF THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES HAVE THE OPPORTUNITY TO SUBMIT QUESTIONS TO THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCE OFFICER BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES. ALL EMPLOYEES SIGN A CONFLICT OF INTEREST STATEMENT UPON HIRE. ALL TRUSTEES SIGN AN ANNUAL CONFLICT OF INTEREST STATEMENT. THE BOARD OF TRUSTEES MONITORS AND ENFORCES COMPLIANCE WITH THE POLICY AND IDENTIFIES ALL CONFLICTS THROUGH THE ANNUAL DISCLOSURE PROCESS. OFFICERS, TRUSTEES AND KEY EMPLOYEES ARE ALLOWED TO PARTICIPATE IN DISCUSSIONS REGARDING ISSUES FROM WHICH CONFLICTS OF INTEREST ARISE, BUT ARE NOT PERMITTED TO ADVOCATE FOR OR VOTE ON THOSE ISSUES. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE, WHICH IS COMPRISED OF INDEPENDENT MEMBERS OF THE BOARD OF TRUSTEES, REVIEWS AND APPROVES THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER AND OTHER TOP MANAGEMENT STAFF USING COMPARABILITY DATA FROM THE CONTINUING CARE RETIREMENT COMMUNITY SALARY AND BENEFITS REPORT ISSUED BY LEADING AGE, FORMERLY AMERICAN ASSOCIATION OF HOMES AND SERVICES FOR THE AGING (AAHSA). THE CHIEF EXECUTIVE OFFICER USES THE SAME DATA FOR DETERMINING THE SALARIES FOR THE OTHER TOP MANAGEMENT STAFF. THE PROCESS FOR REVIEWING AND APPROVING COMPENSATION IS DOCUMENTED IN THE BOARD OF TRUSTEES' MINUTES AND THE TRUSTEES ARE GIVEN COPIES OF THE SCHEDULES USED TO DETERMINE THE CHIEF EXECUTIVE OFFICER'S SALARY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART XI, LINE 9: CUMULATIVE EFFECT ADJUSTMENT OF CHANGE IN ACCOUNTING PRINCIPLE 362,338. FORM 990, PART XII, LINE 2C, OVERSIGHT OF AUDIT THE FINANCE COMMITTEE OF THE BOARD OF TRUSTEES ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE FINANCE COMMITTEE'S OVERSIGHT AND SELECTION PROCESS IS SUBJECT TO THE BOARD OF TRUSTEES' APPROVAL. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MEASE LIFE SERVICES INC 700 MEASE PLAZA DUNEDIN FL 34698 800571702 DORMANT FL 501(C)(3) LINE 7 MEASE MANOR INC 1 MEASE LIFE SERVICES MANAGEMENT LLC 700 MEASE PLAZA DUNEDIN FL 34698 462603217 DORMANT FL 501(C)(3) LINE 7 MEASE LIFE SERVICES INC 1 MEASE MANOR RESIDENTS FOUNDATION INC 700 MEASE PLAZA DUNEDIN FL 34698 592437006 SUPPORT RESIDENTS OF MEASE MANOR, INC. FL 501(C)(3) PF N/A 0 MEASE LIFE SERVICES EMPLOYMENT SERVICES LLC 700 MEASE PLAZA DUNEDIN FL 34698 462610403 DORMANT FL 501(C)(3) LINE 7 MEASE LIFE SERVICES INC 1 MEASE LIFE SERVICES TRANSPORTATION LLC 700 MEASE PLAZA DUNEDIN FL 34698 462625509 DORMANT FL 501(C)(3) LINE 7 MEASE LIFE SERVICES INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0