2019-11-14T15:15:47-06:00 2018-12-31 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE HARRISON NY 105281633 990 2018-01-01 136266115 MARGARET TIETZ NURSING AND REHABILITATION CENTER MARG 7185194238 1733 EASTCHESTER ROAD BRONX NY 10461 JOHNNY LEE CFO 7185194238 2019-11-14 1 GARRETT M HIGGINS P00543209 9143818900 2019-11-07 65.51.112.58 2019-11-14 15:15:44 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 9616F4B14A694591D1E716C270910E6FA5556DA3 2018 2020-04-17 16:48:07Z JOHNNY LEE 1733 EASTCHESTER ROAD BRONX NY 10461 31459450 0 X WWW.MARGARETTIETZ.ORG X 1967 NY THE ORGANIZATION PROVIDES SKILLED NURSING FACILITY SERVICES. 10 9 284 12 0 0 9480 30714 26616485 31147766 58400 54197 95386 226773 26779751 31459450 28361 43812 0 0 17649353 14636680 0 0 0 11605074 16174649 29282788 30855141 -2503037 604309 28050417 29128133 21386882 21860289 6663535 7267844 X MARGARET TIETZ NURSING AND REHABILITATION CENTER (MARGARET TIETZ) OPERATES A 200 BED SKILLED NURSING FACILITY WHICH SERVES THE DIVERSE POPULATION IN WHICH IT OPERATES. IT OFFERS THE HIGHEST QUALITY OF SERVICES AND HAS WORKED TO FULFILL ITS MISSION OF CARING FOR THE CHRONICALLY ILL AND DISABLED IN THE COMMUNITY. 0 0 27537715 43812 31147766 A 200 BED SKILLED NURSING FACILITY PROVIDED 69,902 DAYS OF CARE FOR THE CHRONICALLY ILL AND DISABLED IN THE COMMUNITY FOR THE YEAR ENDED DECEMBER 31, 2018. THERE WERE 699 ADMISSIONS AND 680 DISCHARGES DURING THE YEAR. THE SKILLED NURSING FACILITY'S SERVICES INCLUDE LONG-TERM MEDICAL CARE AND REHABILITATION, POSTACUTE CARE SERVICES FOR TRANSITIONING FROM HOSPITAL TO HOME, AND A PARTICULAR FOCUS ON STROKE REHABILITATION AND ON CARING FOR MEN AND WOMEN STRUGGLING AGAINST THE EFFECTS OF ALZHEIMER'S DISEASE, DEMENTIA, AND OTHER DISABLING CONDITIONS OF AGING. SEE PART IX FOR THE STATEMENT OF FUNCTIONAL EXPENSES. 27537715 1 1 0 1 0 0 0 0 1 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 146 0 284 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 1 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X X JOHN KEHOE VP OF FINANCE 7182391405 1733 EASTCHESTER ROAD BRONX NY 10461 MICHAEL R POTACK CHAIRMAN 0.50 6.00 X X 0 0 0 HARVEY ISHOFSKY VICE CHAIRMAN 0.50 6.00 X X 0 0 0 MYRON SCHLANGER SECRETARY 0.50 6.00 X X 0 0 0 KENNETH ZUCKERBROT ASSISTANT SECRETARY 0.50 6.00 X X 0 0 0 MARK WEINSTEIN TREASURER 0.50 6.00 X X 0 0 0 RUSSELL D FISHER TRUSTEE 0.50 6.00 X 0 0 0 NEIL HEYMAN TRUSTEE 0.50 6.00 X 0 0 0 JARLATH JOHNSTON TRUSTEE (THRU 4/2018) 0.50 6.00 X 0 0 0 STEVEN KANTOR DDS TRUSTEE 0.50 6.00 X 0 0 0 HOWARD KRAIN TRUSTEE 0.50 6.00 X 0 0 0 WILLIAM LISS-LEVINSON PHD TRUSTEE 0.50 6.00 X 0 0 0 J DAVID NELSON TRUSTEE (THRU 4/2018) 0.50 6.00 X 0 0 0 BENJAMIN C DUSTER IV PRESIDENT/CEO (THRU 3/2018) 0.50 34.50 X X 1873 129221 8675 DAVID A ROCK PRESIDENT/CEO 0.50 34.50 X 0 0 0 DEBRA TIRADO CFO 0.50 34.50 X 4273 294817 32277 KAREN EASTMOND CHIEF COMPLIANCE OFFICER 0.50 34.50 X 4527 312398 39929 JOHN J KEHOE VP FINANCE 0.50 34.50 X 3229 222777 51029 DAVID SILVA MOJICA CRPO & SVP HR 0.50 34.50 X 3886 268136 31957 DAVID FRIEDMAN ASSIT VP STRATEGIC PLANNING 0.50 34.50 X 2871 198096 52895 STACEY S JOHNSTON VP REAL ESTATE MGMT SPEC PROJECTS 0.60 34.40 X 3260 186891 51916 PAUL ROSENFELD FORMER EXEC VP LONG TERM CARE 0.00 0.00 X 11889 820391 13337 MICHAEL S FASSLER FORMER PRESIDENT/CEO 0.00 0.00 X 37857 2612143 0 73665 5044870 282015 3 1 1 0 THERADYNAMICS REHAB MGMT LLC 225 CROSSWAYS PARK DRIVE WOODBURY NY 11797 REHAB MGMT SERVICES 1990229 CASSENA CARE LLC 225 CROSSWAYS PARK DRIVE WOODBURY NY 11797 REHAB SERVICES 958862 ADVANCED CARE STAFFING 1000 GATE AVENUE SUITE 5B BROOKLYN NY 11221 STAFFING SERVICES 237386 GREEN KEY RESOURCES 475 PARK AVENUE SOUTH 7TH FLOOR NEW YORK NY 10016 STAFFING SERVICES 232711 US FOOD SERVICE PO BOX 642554 PITTSBURGH PA 152642554 FOOD SERVICES 216707 14 30714 30714 MEDICARE 623000 15022290 15022290 MEDICAID 623000 13960022 13960022 PRIVATE, PATIENT, AND OTHER 623000 2165454 2165454 31147766 33204 33204 20993 20993 PURCHASE DISCOUNTS 900099 119902 119902 REBATES AND REFUNDS 900099 101423 101423 MEDICAL RECORDS 900099 4361 4361 1087 1087 226773 31459450 31147766 0 280970 X 43812 43812 6730 6387 343 235542 48308 187234 9830296 9305320 524976 703782 667920 35862 2708964 2570926 138038 1151366 1092697 58669 44316 44316 105300 105300 1366 1366 6065734 5018329 1047405 181953 181953 610039 388339 221700 1607446 1445844 161602 39784 39784 1100 650 450 1906403 1906403 567543 567543 BAD DEBT EXPENSE 1988003 1988003 NYS CASH RECEIPTS ASSES 946367 946367 DIETARY EXPENSES 803377 803377 PHARMACEUTICALS 679040 679040 626878 625993 885 30855141 27537715 3317426 0 1977476 6934696 1749099 1770300 5948498 3860708 52073 0 42341268 28394303 15208695 13946965 3114576 2615464 28050417 29128133 2981376 3039996 12090537 11820380 63755 53628 6251214 6946285 21386882 21860289 X 6663535 7267844 6663535 7267844 28050417 29128133 604309 0 X X 0 1 X 1 0 X 721815 1744285 234093 9480 30714 2740387 25414096 26359620 26304555 26616485 31147766 135842522 26135911 28103905 26538648 26625965 31178480 138582909 0 0 0 138582909 11429 31369 34468 58400 54197 189863 11429 31369 34468 58400 54197 189863 32451 29815 43964 95386 226773 428389 26179791 28165089 26617080 26779751 31459450 139201161 0.99560 0.99730 0.00140 0.00100 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: EMPLOYEE CAFETERIA - 2014 AMOUNT: $ 1,256. 2015 AMOUNT: $ 1,904. 2016 AMOUNT: $ 1,409. 2017 AMOUNT: $ 546. 2018 AMOUNT: $ 327. VENDING MACHINES - 2014 AMOUNT: $ 2,838. 2015 AMOUNT: $ 2,551. 2016 AMOUNT: $ 2,390. MEDICAL RECORDS - 2015 AMOUNT: $ 17,804. 2016 AMOUNT: $ 17,606. 2017 AMOUNT: $ 17,937. 2018 AMOUNT: $ 4,361. PURCHASE DISCOUNTS - 2015 AMOUNT: $ 5,779. 2016 AMOUNT: $ 5,231. 2017 AMOUNT: $ 1,733. 2018 AMOUNT: $ 119,902. MISCELLANEOUS - 2014 AMOUNT: $ 28,357. 2015 AMOUNT: $ 1,777. 2016 AMOUNT: $ 17,328. 2017 AMOUNT: $ 13,600. SHOP INCOME - 2017 AMOUNT: $ 1,418. 2018 AMOUNT: $ 760. REBATES AND REFUNDS - 2017 AMOUNT: $ 60,152. 2018 AMOUNT: $ 101,423. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 1366 1366 0 PART II-B, LINE 1: PORTION OF MEMBERSHIP DUES ASSOCIATED WITH LOBBYING ACTIVITIES. 0 1 X 400000 400000 29424793 16763547 12661246 12234054 11380611 853443 282421 250145 32276 13946965 RESIDENT FUNDS HELD IN TRUST 53628 DUE FROM THIRD PARTY PAYORS 416849 DUE FROM RELATED PARTIES 4987 INSURANCE RECOVERY RECEIVABLE 2140000 2615464 DUE TO RELATED PARTIES 1945352 DUE TO THIRD PARTY PAYORS 2860933 PROFESSIONAL AND SIMILAR LIABILITIES 2140000 6946285 X 31459450 0 31459450 0 31459450 30855141 0 30855141 0 30855141 PART IV, LINE 2B: RESIDENTS' FUNDS ARE HELD BY MT ON BEHALF OF THE RESIDENTS. SUCH FUNDS REPRESENT ALLOWANCES RECEIVED BY RESIDENTS AS WELL AS OTHER RESIDENTS' FUNDS DEPOSITED WITH MT FOR SAFEKEEPING. THESE FUNDS ARE DISBURSED BY MT AT THE REQUEST OF, OR ON BEHALF OF, RESIDENTS FOR THEIR PURSONAL USE. PART X, LINE 2: MT RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT MT HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. MT IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2015. 1 NEW YORK PRESBYTERIAN QUEENS 850 THIRD AVENUE 12TH FLOOR NEW YORK NY 10022 133957095 501(C)(3) 25000 GOLF & GALA SPONSORSHIP QUEENS JEWISH COMMUNITY COUNCIL 119-45 UNION TURNPIKE FOREST HILLS NY 11375 237172152 501(C)(3) 7250 EVENT SPONSORSHIPS 2 0 PART I, LINE 2: THE ORGANIZATION ATTENDED AN ANNUAL GALA OF A 501(C)(3) ORGANIZATION WHO HELPS THE SAME CHARITABLE CLASS OF INDIVIDUALS AS THE ORGANIZATION. 1 1 0 0 0 0 0 0 0 DEBRA TIRADO CFO 4251 293309 0 0 22 1508 300 20700 161 11116 4734 326633 0 0 KAREN EASTMOND CHIEF COMPLIANCE OFFICER 4037 278584 0 0 490 33814 310 21390 260 17969 5097 351757 0 0 JOHN J KEHOE VP FINANCE 3128 215828 0 0 101 6949 257 17743 472 32557 3958 273077 0 0 DAVID SILVA MOJICA CRPO & SVP HR 3873 267219 0 0 13 917 275 18975 182 12525 4343 299636 0 0 DAVID FRIEDMAN ASSIT VP STRATEGIC PLANNING 2862 197479 0 0 9 617 210 14490 546 37649 3627 250235 0 0 STACEY S JOHNSTON VP REAL ESTATE MGMT SPEC PROJECTS 3254 186543 0 0 6 348 240 13760 650 37266 4150 237917 0 0 PAUL ROSENFELD FORMER EXEC VP LONG TERM CARE 140 9687 2250 155250 9499 655454 129 8895 62 4251 12080 833537 5206 359232 MICHAEL S FASSLER FORMER PRESIDENT/CEO 0 0 0 0 37857 2612143 0 0 0 0 37857 2612143 0 2650000 PART I, LINE 3 THE SALARIES FOR THE EXECUTIVES ARE DETERMINED BY THE PARENT COMPANY, CENTERLIGHT HEALTH SYSTEM, INC. THE METHODS UTILIZED INCLUDE: A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANTS, COMPARING TO THE FORM 990'S OF OTHER ORGANIZATIONS, COMPENSATION SURVEYS OR STUDIES, AND APPROVAL BY THE COMPENSATION COMMITTEE OF THE BOARD. PART I, LINES 4A-B THE FOLLOWING INDIVIDUAL RECEIVED SEVERANCE IN HIS OR HER 2018 W-2 FROM THE REPORTING ORGANIZATION AND RELATED PARTIES TOTALING: MICHAEL S. FASSLER, FORMER PRESIDENT/CEO - $2,650,000 PAUL ROSENFELD, EXECUTIVE VP OF LONG TERM CARE - $262,500 PAUL ROSENFELD, EXECUTIVE VP OF LONG TERM CARE, AND KAREN EASTMOND, CHIEF COMPLIANCE OFFICER, BOTH PARTICIPATED IN A SUPPLEMENTAL, NON-QUALIFIED RETIREMENT PLAN. PAUL RECIEVED A DISTRIBUTION OF $364,438 IN 2018. PAUL AND KAREN RECEIVED A CONTRIBUTION FROM THE PLAN IN 2018 IN THE AMOUNTS OF $5,699 AND $2,450, RESPECTIVELY, FROM THE FILING ORGANIZATION AND RELATED ORGANIZATIONS. A NEW YORK CITY INDUSTRIAL DEVELOPMENT AGENCY 132906040 649438GT9 2008-01-23 18965000 REFUND PRIOR ISSUES (9/17/98 & 11/08/07) AND RENOVATION OF FACILITY 0 0 0 A 7144620 19145074 1770300 2532560 2010 1 0 1 1 A 0 0 0 0 0 0 0 A 0 0 1 1 0 0 0 0 0 A 0 SCHEDULE K, PART IV, ABITRAGE, LINE 2C: DATE THE REBATE COMPUTATION WAS PERFORMED: 12/31/2012 SCHEDULE K, PART II, PROCEEDS, LINE 3: THE TOTAL PROCEEDS DO NOT AGREE TO THE ISSUE PRICE IN PART I, COLUMN E, DUE TO INVESTMENT EARNINGS. UNITEX TEXTILE RENTAL SERVICES INC MICHAEL R. POTACK IS THE MAJORITY OWNER OF UNITEX TEXTILE RENTAL 187302 UNITEX PREOVIDES LAUNDRY SERVCIES TO THE FACILITY 0 FORM 990, PART VI, SECTION A, LINE 3 MARGARET TIETZ PURCHASED MANAGEMENT SERVICES FROM CASSENA CARE, LLC, AN UNRELATED ORGANIZATION. THE MANAGEMENT COMPANY PROVIDED SERVICES WHICH INCLUDED CONSULTING AND ADMINISTRATIVE SERVICES. THE AMOUNT OF MANAGEMENT SERVICES PURCHASED FOR THE YEAR ENDING DECEMBER 31, 2018 WAS $958,862. THE ENTITY PURCHASED MANAGEMENT SERVICES FROM AN UNRELATED ADVISORY SERVICES COMPANY, GRANT THORNTON, LLP. SERVICES INCLUDED DELEGATED CEO RESPONSIBILITIES. MANAGEMENT FEES TOTALING $1,075,511 WERE PAID DURING 2018 TO THIS COMPANY BY A RELATED ORGANIZATION, BETH ABRAHAM SERVICES. DAVID ROCK, WHO IS LISTED ON PART VII, WAS COMPENSATED BY THE MANAGEMENT COMPANY. FORM 990, PART VI, SECTION A, LINE 4 EFFECTIVE 4/30/18 THE BYLAWS OF THE ORGANIZATION WAS AMENDED TO: (I) CHANGE THE RANGE OF THE SIZE OF THE BOARD FROM 3-18 TO 3-11; (II) REMOVE THE PRESIDENT/CEO AS AN EX OFFICIO BOARD MEMBER; AND (III) REFLECT THAT AT THE TIME OF THE AMENDMENT THE ENTIRE BOARD CONSISTED OF 11 DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 CENTERLIGHT HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF MARGARET TIETZ NURSING AND REHABILITATION CENTER. FORM 990, PART VI, SECTION A, LINE 7A CENTERLIGHT HEALTH SYSTEM, INC. MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE APPROVAL OF THE MEMBER SHALL BE REQUIRED FOR ALL ACTIONS OF THE CORPORATION FOR WHICH MEMBER APPROVAL IS REQUIRED UNDER THE NOT-FOR-PROFIT CORPORATION LAW OF THE STATE OF NEW YORK. WITHOUT LIMITING THE FOREGOING OR ANY OTHER PROVISION OF THESE BYLAWS, THE APPROVAL OF THE MEMBER SHALL BE REQUIRED FOR THE CORPORATION TO: (A) EFFECT A MERGER, CONSOLIDATION, REORGANIZATION, OR SALE OR OTHER DISPOSITION OF THE CORPORATION OR ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS; (B) EFFECT ANY DISSOLUTION, LIQUIDATION OR OTHER WINDING UP OF THE CORPORATION OR THE CESSATION OF ALL OR A SUBSTANTIAL PART OF THE BUSINESS OF THE CORPORATION; (C) AMEND THE CORPORATION'S CERTIFICATE OF LNCORPORATION OR BY-LAWS; (D) EFFECT A MATERIAL CHANGE IN THE CORPORATION'S BUSINESS; (E) INCREASE THE NUMBER OF DIRECTORS OR CHANGE THE TERM OF THE DIRECTORS ON THE CORPORATION'S BOARD OF DIRECTORS; (F) CREATE ANY MORTGAGE, PLEDGE OR OTHER SECURITY INTEREST IN ALL SUBSTANTIALLY ALL OF THE ASSETS OR PROPERTY OF THE CORPORATION OTHER THAN IN THE ORDINARY COURSE OF BUSINESS; (G) MAKE ANY GUARANTEE OR BECOME A SPONSOR, OTHER THAN IN THE ORDINARY COURSE OF BUSINESS; OR (H) MAKE ANY CHANGE THAT WOULD RESULT IN THE TRANSFER OF ULTIMATE VOTING CONTROL OF THE CORPORATION TO ANOTHER PERSON OR ENTITY OTHER THAN THE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE RETURNS ARE BASED ON THE CERTIFIED FINANCIAL STATEMENTS, AS WELL AS INFORMATION PROVIDED IN RESPONSE TO A DETAILED QUESTIONNAIRE WITH ADDITIONAL INFORMATION NOT INCLUDED IN THE FINANCIAL STATEMENTS INCLUDING COMPENSATION AND BENEFITS FOR SENIOR MANAGEMENT, PROCEDURES FOR ESTABLISHING SUCH COMPENSATION, AND GOVERNANCE POLICIES AND PROCEDURES (CONFLICTS OF INTEREST, RECORD RETENTION AND DESTRUCTION, WHISTLEBLOWER). DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY THE CFO AND THE CORPORATE VP OF FINANCE. ANY COMMENTS ARISING FROM OUR REVIEW ARE DISCUSSED AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO THE AUDIT COMMITTEE FOR ITS REVIEW AND APPROVAL. ONCE THE AUDIT COMMITTEE HAS COMPLETED ITS REVIEW COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT: NEW BOARD MEMBERS AND EMPLOYEES ARE GIVEN A COPY OF THE RESPECTIVE POLICIES. EACH YEAR ALL EMPLOYEES ARE REMINDED AT THE ANNUAL CORPORATE COMPLIANCE PROGRAM TRAINING OF THE POLICY AND OF THE SANCTIONS ASSOCIATED WITH NON-COMPLIANCE. ANNUALLY, DIRECTORS OF THE BOARD AND ARE ASKED TO REVIEW THE POLICY AND TO DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY HAVE OCCURRED SINCE THE LAST DISCLOSURE. THE AUDIT COMMITTEE OF THE BOARD REVIEWS THE BOARD AND SENIOR MANAGEMENT DISCLOSURES. PROCEDURES FOR MANAGING IDENTIFIED CONFLICTS: BEFORE THE BOARD OF DIRECTORS TAKES ACTION TO REVIEW OR APPROVE A CONTRACT, TRANSACTION OR COMPENSATION ARRANGEMENT INVOLVING AN ACTUAL CONFLICT OF INTEREST, THE DIRECTOR, OFFICER, OR EMPLOYEE WHO HAS THE POTENTIAL/ACTUAL CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING MUST DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE BOARD OR DESIGNEE (IF APPROPRIATE) WILL APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE AND REPORT TO THE BOARD OF DIRECTORS ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. BASED ON THE INFORMATION FURNISHED BY THE DISINTERESTED PERSON OR COMMITTEE, THE BOARD OF DIRECTORS WILL MAKE A DETERMINATION OF WHETHER THE ORGANIZATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR MORE REASONABLE ARRANGEMENTS FROM AN ENTITY OR PERSON THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST IS NOT REASONABLY ATTAINABLE UNDER THE CIRCUMSTANCES, THE BOARD OF DIRECTORS WILL DETERMINE, BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATIONS' BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION. A DIRECTOR WHO HAS A CONFLICT OF INTEREST MAY NOT VOTE ON THE TRANSACTION OR ARRANGEMENT AND MAY NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. THE DIRECTORS' INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. THE AUDIT COMMITTEE, WHICH SHALL BE COMPOSED SOLELY OF DISINTERESTED DIRECTORS, SHALL ENSURE THAT THESE PROCEDURES ARE COMPLIED WITH, AND RECOMMEND REMOVAL OF THOSE THAT FAIL TO COMPLY WITH THE POLICY. MONITORING: CONTINUOUSLY, THROUGHOUT THE COURSE OF THE YEAR, ALL EMPLOYEES AND DIRECTORS ARE REMINDED OF THE CONFLICTS OF INTEREST POLICIES THROUGH CASES AND CONSEQUENCES DISCUSSIONS OF NON-COMPLIANCE. THIS IS DONE VIA E-MAIL, AT DIRECTORS MEETINGS, AND DURING STEERING COMMITTEE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART IX, LINE 11G PURCHASED AND CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 430,248. MANAGEMENT AND GENERAL EXPENSES 1,047,405. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,477,653. CONSULTANTS: PROGRAM SERVICE EXPENSES 10,448. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,448. RNS AND LPNS: PROGRAM SERVICE EXPENSES 1,435,825. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,435,825. CLEANING AND CARE SERVICES: PROGRAM SERVICE EXPENSES 226,359. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 226,359. THERAPISTS: PROGRAM SERVICE EXPENSES 2,535,012. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,535,012. LAB, X-RAY AND SPECIALISTS: PROGRAM SERVICE EXPENSES 286,948. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 286,948. SECURITY: PROGRAM SERVICE EXPENSES 93,489. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 93,489. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CENTERLIGHT HEALTH SYSTEM INC 1733 EASTCHESTER ROAD BRONX NY 10461 133323765 TO SUPPORT HEALTHCARE SERVICES NY 501(C)(3) LINE 12B, II N/A 0 CENTERLIGHT HEALTHCARE INC 1733 EASTCHESTER ROAD BRONX NY 10461 133600807 MANAGED CARE NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 TBM HOUSING DEVELOPMENT FUND COMPANY INC 1733 EASTCHESTER ROAD BRONX NY 10461 133227442 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 BETH ABRAHAM HOUSING DEVELOPMENT FUND COMPANY INC 1733 EASTCHESTER ROAD BRONX NY 10461 133067236 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 PARK HOUSING DEVELOPMENT FUND COMPANY INC 1733 EASTCHESTER ROAD BRONX NY 10461 133566484 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 BEST CHOICE HOME HEALTH CARE INC 1733 EASTCHESTER ROAD BRONX NY 10461 133889937 HOME CARE NY 501(C)(3) LINE 12B, II CENTERLIGHT HEALTH SYSTEM INC 0 MVP HOUSING DEVELOPMENT FUND COMPANY INC 1733 EASTCHESTER ROAD BRONX NY 10461 133760575 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 SCHNURMACHER CRN 1733 EASTCHESTER ROAD BRONX NY 10461 133482590 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 ALL THINGS RELATIVE INC 1733 EASTCHESTER ROAD BRONX NY 10461 133482335 MANAGE GERIATRIC CARE OF ELDERLY NY 501(C)(3) PF BETH ABRAHAM HEALTH SERVICES 0 BETH ABRAHAM SERVICES 1733 EASTCHESTER ROAD BRONX NY 10461 131739920 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 CENTER FOR NURSING AND REHABILITATION INC 1733 EASTCHESTER ROAD BRONX NY 10461 112289702 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 BETH ABRAHAM - CNR FOUNDATION INC 1733 EASTCHESTER ROAD BRONX NY 10461 113284763 FUNDRAISING NY 501(C)(3) LINE 7 CENTERLIGHT HEALTH SYSTEM INC 0 CENTERLIGHT HEALTHCARE DIAGNOSTIC AND TREATMENT CENTER INC 1733 EASTCHESTER ROAD BRONX NY 10461 133631727 DIAGNOSTIC TREATMENT CENTER NY 501(C)(3) LINE 12A, I CENTERLIGHT HEALTHCARE INC 0 CL HEALTHCARE INC 1733 EASTCHESTER ROAD BRONX NY 10461 460833951 HOME CARE NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 CENTERLIGHT CERTIFIED HOME HEALTH AGENCY 1733 EASTCHESTER ROAD BRONX NY 10461 461840894 HOME CARE NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 0 SCHEUER GARDENS LP 1733 EASTCHESTER ROAD BRONX NY 10461 900894600 AFFORDABLE HOUSING NY SCHEUER GARDENS GP INC RELATED 0 0 SCHEUER PLAZA LP 1733 EASTCHESTER ROAD BRONX NY 10461 320390482 AFFORDABLE HOUSING NY SCHEUER PLAZA GP INC RELATED 0 0 BETH ABRAHAM MANAGEMENT SOLUTIONS 1733 EASTCHESTER ROAD BRONX NY 10461 134128549 TO MANAGE NURSING FACILITIES UNDER RECEIVERSHIP NY BETH ABRAHAM HEALTH SERVICES C 0 SCHEUER GARDENS GP INC 1733 EASTCHESTER ROAD BRONX NY 10461 461126473 REAL ESTATE NY N/A C 0 SCHEUER PLAZA GP INC 1733 EASTCHESTER ROAD BRONX NY 10461 461126614 REAL ESTATE NY N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0