2025-11-14T06:35:35-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2024-01-01 140810461 MORAVIAN MANORS INC MORA 7176260214 300 WEST LEMON STREET LITITZ PA 175432311 J DAVID SWARTLEY CEO 7176260214 2025-11-13 1 1 KERRI N BOGDA P00760402 7177404863 2025-11-13 X 2024 2025-03-06 01:10:19Z J DAVID SWARTLEY 300 WEST LEMON STREET LITITZ PA 175432311 43893840 0 X WWW.MORAVIANMANOR.ORG X 1975 PA PROVIDE SERVICES AND FACILITIES FOR THE AGING 6 3 433 27 0 0 1057965 2314762 30622764 33628760 2038075 1718290 1028693 846582 34747497 38508394 9526 4200 0 0 14494201 17108584 0 0 80993 17299815 17508644 31803542 34621428 2943955 3886966 169152723 166418806 135239607 128157562 33913116 38261244 X TO PROVIDE HIGH QUALITY SERVICES AND FACILITIES FOR THE AGING, BASED UPON CHRISTIAN VALUES, WHICH ENCOURAGE INDEPENDENCE, PRESERVE WELLNESS, AND PROMOTE HUMAN DIGNITY. 0 0 21334840 4200 22811480 NURSING HOME AND BENEVOLENT CARE: OUR COMMUNITY INCLUDES NURSING CARE FOR THOSE RESIDENTS WHO ARE UNABLE TO HELP THEMSELVES. IN 2024, MORAVIAN MANOR COMMUNITIES (MMC) PROVIDED OVER 27,887 DAYS OF SKILLED NURSING CARE TO RESIDENTS WITH APPROXIMATELY 3,049 OF THOSE DAYS BEING MEDICARE A/MANAGED CARE COVERED DAYS WITH AN ADDITIONAL 9,055 COVERED MEDICAID DAYS. OVER $1.8 MILLION OF SUBSIDED CARE WAS PROVIDED TO RESIDENTS IN NURSING. WITHIN OUR PERSONAL CARE AND ASSISTED LIVING AREA OVER 14,500 DAYS OF CARE WAS PROVIDED ALONG WITH AN ADDITIONAL $256,000 OF BENEVOLENT CARE. AS MORAVIAN MANOR COMMUNITIES STRIVES TO ACCOMMODATE THE CHANGING LIFESTYLES, EXPECTATIONS AND NEED OF THE PEOPLE WE SERVE WE ARE REMINDED OF OUR MISSION AND COMMITMENT TO OUR RESIDENTS.MMC MAINTAINS RECORDS TO IDENTIFY THE COST OF PROVIDING BENEVOLENT CARE BASED UPON THE DIRECT AND INDIRECT COSTS IDENTIFIED WITH THE SPECIFIC BENEVOLENT CARE PROVIDED. THE COSTS ASSOCIATED WITH BENEVOLENT CARE ARE ESTIMATED BASED ON THE DIFFERENCE IN DAILY RESIDENT COST, AS CALCULATED IN THE ANNUAL COST REPORT, AND THE AMOUNT OF REIMBURSEMENT RECEIVED FOR BENEVOLENT CARE PROVIDED. THE LEVEL OF BENEVOLENT CARE PROVIDED AMOUNTED TO APPROXIMATELY $1,800,000 IN 2024 AND $2,500,000 IN 2023, INCLUDING COSTS RELATED TO THE MEDICAID PROGRAM. IN 2019, MMC CHANGED ITS BENEVOLENT CARE POLICY TO RELEASE FROM ITS RESIDENT ASSISTANCE FUNDS ALL OF THE BENEVOLENT CARE PROVIDED TO ITS PERSONAL CARE AND INDEPENDENT LIVING RESIDENTS AND 20 PERCENT OF BENEVOLENT COSTS PROVIDED TO ITS MEDICAID RESIDENTS. MMC UTILIZED $996,300 AND $1,156,909 DURING 2024 AND 2023, RESPECTIVELY, FROM ITS RESIDENT ASSISTANCE FUNDS TO SUPPORT THE BENEVOLENT CARE PROVIDED.OUR "COMMUNITY WITHIN A COMMUNITY" INVOLVEMENT INCLUDES VARIOUS PARTNERSHIPS WITH LOCAL BUSINESSES AND CIVIC ORGANIZATIONS AS WELL AS MMC SPONSORED EVENTS. MMC WELCOMES PUBLIC USE OF OUR ON-SITE MEETING SPACES AT A MINIMAL CHARGE. WE CONTINUE TO MAINTAIN A STRONG CONNECTIVITY TO THE LITITZ REC CENTER AND PARTICIPATE IN A WORK IMMERSION PROGRAM WITH OUR LOCAL IU-13 WHICH PROVIDES A CLASSROOM SETTING FOR STUDENTS ON SITE AT MMC. THE PROGRAM ALLOWS STUDENTS THE OPPORTUNITY TO LEARN ABOUT WORKPLACE EXPECTATIONS AND PROVIDES INTERNSHIPS IN VARIOUS DEPARTMENTS FOR THE STUDENTS. MMC ALSO PARTICIPATES WITH LOCAL SCHOOLS TO PROVIDE ON-SITE CLINICAL ROTATIONS FOR NURSING STUDENTS. WE CONTINUE TO SUPPORT OUR LOCAL FIRE DEPARTMENT, WARWICK AMBULANCE ASSOCIATION, AND WARWICK EDUCATION FOUNDATION. WE ARE FORTUNATE ENOUGH TO BE LOCATED IN THE BOROUGH OF LITITZ AND WILL CONTINUE TO SUPPORT OUR HOMETOWN THROUGH THE PAYMENT OF REAL ESTATE TAXES THAT SUPPORT SCHOOLS AND LOCAL GOVERNMENTS OF OVER $1.2 MILLION, MONETARY DONATIONS, AND COMMUNITY INVOLVEMENT WHICH INCLUDES THE ABILITY FOR THE SENIOR LEADERSHIP TEAM TO SERVE ON SEVERAL LOCAL COMMUNITY BOARDS. 6247736 6680157 HOUSING PROGRAMS, GENERAL/OTHER: HOUSEKEEPING AND MAINTENANCE IS RESPONSIBLE FOR INFECTION CONTROL AND A CLEAN AND HEALTHY ENVIRONMENT FOR 115 APARTMENTS, 16 COTTAGES, 172 CARRIAGE HOMES, 12 TOWNHOUSES, A 59-BED PERSONAL CARE FACILITY, AND A 119-BED HEALTH CARE FACILITY. MAINTENANCE IS RESPONSIBLE FOR KEEPING THE FACILITY IN GOOD CONDITION (851,388 SQUARE FEET). 3869317 4137123 MEAL DISTRIBUTION PROGRAMS: MORAVIAN MANOR COMMUNITIES PROVIDES 3 MEALS DAILY WITH PERSONALIZED DIET PLANS FOR SKILLED NURSING, PERSONAL CARE AND ASSISTED LIVING RESIDENTS. IN ADDITION, MMC PROVIDES A $2,750 DECLINING MEAL BALANCE PLAN FOR THE GARDEN COURT APARTMENT RESIDENTS AND $125 DECLINING MEAL PLAN FOR THE WARWICK WOODLANDS AND FOUNDERS CAMPUS RESIDENTS (AS OF 2019) AS PART OF THEIR MONTHLY FEE. 31451893 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 0 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 1 1 0 0 0 1 51 0 433 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 3 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA NC VA NY X X CHRISTOPHER HUNT CFO 7176260214 300 WEST LEMON STREET LITITZ PA 175432311 MR JAMES DAVID SWARTLEY CEO /BOARD CHAIR 22.50 22.50 X X 298494 0 22364 RICK JACKSON VICE CHAIR 2.00 0.00 X X 0 0 0 CHRISTOPHER HUNT CFO/TREASURER 8.00 32.00 X X 0 239738 40595 MRS CYNTHIA C MEIER EXECUTIVE DIRECTOR/BOARD SECRETARY 50.00 0.00 X X 213600 0 8382 ROBERT NEWELL BOARD MEMBER 2.00 0.00 X 0 0 0 LOIS LEISTER BOARD MEMBER 2.00 0.00 X 0 0 0 BRYNN LEE CHIEF HR OFFICER 8.00 32.00 X 0 188575 6707 KIMBERLY KOLP RN/ASSISTANT DIR. OF NURSING 50.00 0.00 X 127048 0 16763 CHE L LANDIS RN/AC 50.00 0.00 X 116299 0 28328 BOBBIE PLAISTED RN/WEEKEND SUPERVISOR 50.00 0.00 X 111290 0 16535 HANNAH D YODER INFECTION PREVENTIONIST 50.00 0.00 X 102496 0 16387 969227 428313 156061 6 0 1 0 SODEXO INC PO BOX 360170 PITTSBURGH PA 152516170 DINING SERVICES 1734510 FLAGSHIP REHABILITATION 157 BALTIMORE ST SUITE 200 CUMBERLAND MD 21502 THERAPY SERVICES 595292 INTELYCARE INC PO BOX 3787317 PHILADELPHIA PA 19178 STAFFING AGENCY 301469 FAVORITE HEALTHCARE STAFFING INC PO BOX 26225 OVERLAND PARK KS 66212 STAFFING AGENCY 245436 PHOEBE SERVICES PHARMACY 6520 STONEGATE DRIVE ALLENTOWN PA 18106 PHARMACY SERVICES 174431 10 2314762 2314762 RESIDENT SVC REVENUE 623000 33628760 33628760 33628760 688929 688929 68427 68427 311584 79887 231697 231697 231697 6265803 5304869 960934 960934 960934 2849 690 2159 2159 CAFE SERVICES/MEALS 623000 342939 342939 INSURANCE CLAIM 623000 86672 86672 BEAUTY/BARBER SHOP 623000 66375 66375 116740 116740 612726 38508394 33628760 0 2564872 4200 4200 542840 526797 16043 12437110 11917660 518526 924 272266 268065 4201 2978333 2826385 151535 413 878035 811311 66724 73203 73203 63471 63471 7743 7743 3390 3390 121862 121862 2569261 2325751 195036 48474 149460 68688 79698 1074 2289322 1910368 368141 10813 389021 2934 385888 199 5311570 5221386 90184 62803 43353 19450 800 800 4939024 4939024 385040 11744 373296 MEDICAL SUPPLIES 630178 630178 BAD DEBTS 184068 184068 RESIDENT ENTERTAINMENT 117427 117427 EMPL. & PUBLIC RELATION 103951 81524 19565 2862 107050 87027 19832 191 34621428 31451893 3088542 80993 1050 1050 1398757 1515662 25670 25670 2203226 2115693 279604 299434 606318 638974 190869286 52892934 141303158 137976352 21937975 22457353 100000 100000 1296965 1288618 169152723 166418806 2288382 2835037 48069007 44145861 61119291 58719002 41870 13357 4650000 3500000 19071057 18944305 135239607 128157562 X 26534694 30827924 7378422 7433320 33913116 38261244 169152723 166418806 X 3886966 274214 186948 X 0 1 X 1 0 X 1822832 4373753 721973 1057965 2314762 10291285 24442251 24999971 26714621 30622764 33628760 140408367 298956 297677 306132 403294 420414 1726473 26564039 29671401 27742726 32084023 36363936 152426125 24400 42027 15525 42513 29343 153808 0 24400 42027 15525 42513 29343 153808 152272317 415102 373563 716392 982717 1068940 3556714 415102 373563 716392 982717 1068940 3556714 977149 119873 599352 405314 195161 2296849 27956290 30164837 29058470 33472054 37628037 158279688 0.96200 0.96210 0.02250 0.02010 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2020 AMOUNT: $ 19,963. 2021 AMOUNT: $ 38,384. 2022 AMOUNT: $ 68,418. 2023 AMOUNT: $ 71,833. 2024 AMOUNT: $ 24,630. RL UPGRADES - 2020 AMOUNT: $ 915,339. 2021 AMOUNT: $ 72,606. 2022 AMOUNT: $ 224,997. 2023 AMOUNT: $ 21,907. 2024 AMOUNT: $ 31,093. INSURANCE CLAIM - 2021 AMOUNT: $ 2,443. 2024 AMOUNT: $ 86,672. OTHER COVID-19 INCOME - 2020 AMOUNT: $ 37,364. REIMBURSEMENTS/REFUNDS - 2022 AMOUNT: $ 302,293. 2023 AMOUNT: $ 272,532. 2024 AMOUNT: $ 4,229. GROSS RECEIPTS FROM SALE OF INVENTORY - 2020 AMOUNT: $ 4,483. 2021 AMOUNT: $ 6,440. 2022 AMOUNT: $ 3,644. 2023 AMOUNT: $ 1,242. 2024 AMOUNT: $ 2,849. CARE DIVIDENDS - 2023 AMOUNT: $ 37,800. SUPPORT SERVICE FEE - 2024 AMOUNT: $ 45,688. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 3390 3390 0 PART II-B, LINE 1: MORAVIAN MANOR PAYS DUES TO LEADINGAGE PA AND LEADINGAGE NATIONAL. A PORTION OF THE DUES PAID TO THESE ORGANIZATION IS ALLOCABLE TO LOBBYING EXPENSES. THE TOTAL AMOUNT OF DUES PAID THAT ARE ALLOCABLE TO LOBBYING IS $3,390. 0 1 X 17397232 2269557 -1278779 767306 17620704 11863033 584504 5690869 741174 17397232 15038180 1118311 -3801437 492021 11863033 11164015 1291334 2695391 112560 15038180 9514419 901623 1110849 362876 11164015 0.59000 0.40000 0.01000 0 0 5151781 5151781 173381027 44960380 128420647 12325981 7932554 4393427 10497 10497 137976352 DEPOSITS 1295203 ANNUITIES PAYABLE 21752 REFUNDABLE ENTRANCE FEES 17627350 18944305 38813577 274214 37064 311278 38502299 6095 6095 38508394 34465449 -34117 -34117 34499566 121862 121862 34621428 PART IV, LINE 2B: RESIDENTS CAN DEPOSIT FUNDS INTO THE ORGANIZATION'S ACCOUNT SO THE RESIDENT CAN HAVE ACCESS TO THE MONEY WHEN FUNDS ARE NEEDED. WHEN THE RESIDENT DEPOSITS MONEY INTO THE ACCOUNT, HE OR SHE IS PROVIDED WITH A RECEIPT AND THE ORGANIZATION RECORDS THE DEPOSIT IN ITS ACCOUNTING SYSTEM. IF THE RESIDENT WITHDRAWS FUNDS, HE OR SHE NEEDS TO SIGN A FORM SHOWING THE AMOUNT AND DATE OF THE WITHDRAWAL FOR THE ORGANIZATION'S RECORDS. EACH RESIDENT IS PROVIDED WITH A QUARTERLY STATEMENT SHOWING THE BALANCE OF FUNDS IN HIS OR HER ACCOUNT. ADDITIONALLY, THE ORGANIZATION HAS SET UP A SEPARATE ACCOUNT TO TRACK AN ESCROW LIABILITY RELATED TO WARWICK WOODLANDS. PART V, LINE 4: THE ENDOWMENT ASSETS ARE INVESTED IN A MANNER THAT IS INTENDED TO PRODUCE RESULTS THAT ALLOW THE MANOR TO FUND THE APPROPRIATE PROGRAMS WHILE ASSUMING A MODERATE LEVEL OF INVESTMENT RISK. ENDOWMENT FUNDS ARE USED FOR CAPITAL PROJECTS AND BENEVOLENT CARE. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN FAIR VALUE OF SWAP 186,948. INVESTMENT FEES -121,862. REIMBURSEMENT ACCRUAL REVERSAL -28,022. PART XI, LINE 4B - OTHER ADJUSTMENTS: GIFT SHOP EXPENSES -690. RENTAL EXPENSES -79,887. RECLASS OF INSURANCE EXPENSES TO INCOME 86,672. PART XII, LINE 2D - OTHER ADJUSTMENTS: GIFT SHOP EXPENSES 690. RENTAL EXPENSES 79,887. RECLASS OF INSURANCE EXPENSES TO INCOME -86,672. REIMBURSEMENT ACCRUAL REVERSAL -28,022. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT FEES 121,862. X X X 0 0 0 0 0 0 0 1 0 MR JAMES DAVID SWARTLEY CEO /BOARD CHAIR 298494 0 0 0 0 0 9750 0 12614 0 320858 0 0 0 CHRISTOPHER HUNT CFO/TREASURER 0 217472 0 21763 0 503 0 6872 0 33723 0 280333 0 0 MRS CYNTHIA C MEIER EXECUTIVE DIRECTOR/BOARD SECRETARY 207850 0 5750 0 0 0 6942 0 1440 0 221982 0 0 0 BRYNN LEE CHIEF HR OFFICER 0 169448 0 18805 0 322 0 4917 0 1790 0 195282 0 0 PART I, LINE 7 EXECUTIVE DIRECTOR CINDY MEIER RECEIVED A BONUS FOR THE 2024 FISCAL YEAR. A NORTH LEBANON TOWNSHIP MUNICIPAL AUTHORITY 236000452 NONEAVAIL 2015-12-30 10000000 FUNDING FOR WARWICK WOODLANDS PROJECT 0 0 0 B NORTH LEBANON TOWNSHIP MUNICIPAL AUTHORITY 236000452 NONEAVAIL 2016-03-04 5921811 REFINANCING FOR HEALTH CENTER EXPANSION AND RENOVATION 0 0 0 C NORTH LEBANON TOWNSHIP MUNICIPAL AUTHORITY 236000452 NONEAVAIL 2016-03-04 4440116 REFINANCING FOR HEALTH CENTER EXPANSION AND RENOVATION 0 0 0 D NORTH LEBANON TOWNSHIP MUNICIPAL AUTHORITY 236000452 NONEAVAIL 2016-03-04 6993148 REFINANCING FOR HEALTH CENTER EXPANSION AND RENOVATION 0 0 0 A 2053200 10000000 114295 9885705 2017 0 0 1 1 B 4205100 5921811 44913 5876898 2016 1 0 1 1 C 3179099 4440116 33918 4406198 2016 1 0 1 1 D 2704200 6993148 53039 6940109 2016 1 0 1 1 A 0 0 1 1 0 0 0 1 B 0 0 1 1 0 0 0 1 C 0 0 1 1 0 0 0 1 D 0 0 1 1 0 0 0 1 A 0 0 1 0 0 0 0 0 1 B 0 0 1 0 1 0 0 0 1 C 0 0 1 0 1 0 0 0 1 D 0 0 1 0 1 0 0 0 1 A 1 B 1 C 1 D 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: LANCASTER COUNTY HOUSING AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 06/07/2024 A NORTH LEBANON TOWNSHIP MUNICIPAL AUTHORITY 236000452 NONEAVAIL 2016-03-04 9644933 WARWICK WOODLANDS EXPANSION AND RENOVATIONS 0 0 0 B NORTH LEBANON TOWNSHIP MUNICIPAL AUTHORITY 236000452 NONEAVAIL 2017-12-27 10000000 WARWICK WOODLANDS EXPANSION, PHASE 1B 0 0 0 C LANCASTER COUNTY HOUSING AUTHORITY 236648018 51404PAKS 2019-06-07 31134281 WARWICK WOODLANDS EXPANSION, PHASE II, CARRIAGE HOMES 0 0 0 D NORTH LEBANON TOWNSHIP MUNICIPAL AUTHORITY 236000452 NONEAVAIL 2021-12-21 10000000 WARWICK WOODLANDS EXPANSION AND INFRASTRUCTURE IMPROVEMENTS 0 0 0 A 2064065 9644933 83159 9561774 2017 0 0 1 1 B 1284984 10000000 85955 9914045 2018 0 0 1 1 C 13829281 31134281 1388184 622685 28875096 2020 0 0 1 1 D 255600 10000000 94644 9905356 2021 0 0 1 1 A 0 0 1 1 0 0 0 1 B 0 0 1 1 0 0 0 1 C 0 0 1 1 0 0 0 1 D 0 0 1 1 0 0 0 1 A 0 0 1 0 1 0 0 0 1 B 0 0 1 0 1 1 FULTON BANK NA 2.000000000000 0 0 0 0 1 C 0 0 0 1 1 1 FULTON BANK NA 2.000000000000 0 0 0 0 1 D 0 1 0 0 1 1 FULTON BANK NA 2.000000000000 0 0 0 0 1 A 1 B 1 C 1 D 1 FORM 990, PART VI, SECTION A, LINE 3 MORAVIAN MANORS, INC. USES A MANAGEMENT COMPANY TO MANAGE THE COMMUNITY'S DINING SERVICE FUNCTIONS. DINING SERVICE MANAGERS ARE EMPLOYED BY THE MANAGEMENT COMPANY. ALL OTHER DINING STAFF ARE EMPLOYED BY MORAVIAN MANORS, INC. FORM 990, PART VI, SECTION A, LINE 6 MORAVIAN MANORS, INC. HAS A SOLE MEMBER, UNITAS COMMUNITIES (EIN 93-4015350), WHICH IS ITS PARENT AND A SUPPORTING ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER OF THIS ORGANIZATION, UNITAS COMMUNITIES, HAS THE RIGHT TO ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER OF THE ORGANIZATION, UNITAS COMMUNITIES, HAS THE RIGHT TO APPROVE A NUMBER OF ACTIONS BY THE BOARD, AMONG WHICH ARE THE FOLLOWING: 1. ELECTION OF BOARD DIRECTORS AND OFFICERS OF THE CORPORATION 2. APPROVAL OF THE ORGANIZATION'S STRATEGIC PLAN 3. APPROVAL OF TAX-EXEMPT OR OTHER NON-BUDGETED FINANCING 4. AMENDMENT OF THE ORGANIZATION'S ARTICLES OF INCORPORATION OR BYLAWS THS ABOVE LIST IS NOT EXHAUSTIVE. THE ORGANIZATION'S BYLAWS ELUCIDATES A MORE COMPREHENSIVE LISTING OF CORPORATION ACTIONS WHICH REQUIRES THE APPROVAL OF THE SOLE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE INITIAL REVIEW OF FORM 990 IS DONE BY THE MANOR'S EXECUTIVE DIRECTOR ANC CHIEF FINANCIAL OFFICER. ONCE THIS INITIAL REVIEW IS COMPLETE, THE MANOR'S FORM 990 IS THEN SENT TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR REVIEW BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES OF MORAVIAN MANOR REVIEW AND SIGN AN ANNUAL CONFLICT OF INTEREST AND DISCLOSURE STATEMENT. BOARD MEMBERS AND OFFICERS SHALL DISCLOSE THEIR INTEREST IN MATTERS THAT MAY OR WILL AFFECT THEM OR ANY PERSON CLOSELY ASSOCIATED WITH THEM EITHER DIRECTLY OR INDIRECTLY. THE TERM "CLOSELY ASSOCIATED" EXPRESSLY INCLUDES FAMILY AND BUSINESS RELATIONSHIPS. THE CORPORATE COMPLIANCE OFFICER REVIEWS THE STATEMENTS TO ASSURE THERE ARE NO CONFLICTS OF INTEREST. ANY CONFLICTS OF INTEREST THAT OCCUR ARE REVIEWED BY THE PRESIDENT AND THE BOARD CHAIR ASSUMING HE/SHE IS NOT THE PARTY INVOLVED. MORAVIAN MANOR BOARD MEMBERS SHALL NOT VOTE ON ANY RESOLUTION OR MOTION REGARDING MATTERS WHERE AN ACTUAL OR POTENTIAL FINANCIAL INTEREST OR CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION B, LINE 15 MORAVIAN MANORS USES ITS EXECUTIVE COMMITTEE AND A COMPENSATION SURVEY/STUDY TO DETERMINE THE COMPENSATION FOR ITS CEO. THE COMMITTEE USES THE SURVEY TO ENSURE THAT ANY SALARY INCREASES ARE WITHIN FAIR MARKET RANGE FOR THE INDUSTRY. THE FORMAL PROCEDURE IS AS FOLLOWS: THE EXECUTIVE COMMITTEE COMPLETES AN EVALUATION OF THE CEO WHICH IS A FORMAL DOCUMENT. THE ENTIRE BOARD IS THEN INVITED TO MAKE COMMENTS AND CONTACT ANY MEMBER OF THE EXECUTIVE COMMITTEE WITH ANY CONCERNS AND/OR COMMENTS REGARDING THE CEO'S ANNUAL EVALUATION. ONCE COMMENTS AND CONCERNS ARE COMPILED, THE EXECUTIVE COMMITTEE MEETS TO DISCUSS PERFORMANCE AND COMPENSATION. WAGE SURVEY DETAILS ARE REVIEWED AT THIS TIME FOR SIMILAR POSITIONS. ONCE COMPENSATION IS DECIDED UPON, IT IS THE RESPONSIBILITY OF THE BOARD CHAIR TO MEET WITH THE CEO. THE BOARD CHAIR THEN GIVES A FORMAL LETTER TO THE CONTROLLER REGARDING PERCENTAGE INCREASE AND EFFECTIVE DATE FOR THE CEO RATE CHANGE. THE BOARD IS INFORMED OF THE RESULTS OF THE PERFORMANCE APPRAISAL AT THE NEXT SCHEDULED MEETING. THE EXECUTIVE COMMITTEE CHAIR KEEPS ALL DOCUMENTS REGARDING COMPENSATION. ALTHOUGH DETAILS ON THE EXECUTIVE COMMITTEE ARE NOT MADE PUBLIC TO THE BOARD, FINAL DECISIONS ARE SHARED WITH THE BOARD AND DOCUMENTED. THE CEO SETS THE SALARIES FOR KEY EMPLOYEES USING 990'S FROM OTHER ORGANIZATIONS AND THE LEADINGAGE PA WAGE SURVEY FOR COMPARISON. FAIR MARKET RANGE IS CONSIDERED WHEN MAKING ALL DECISIONS. FORM 990, PART VI, SECTION C, LINE 18 MORAVIAN MANOR'S ANNUAL FILING IS PUBLIC. THE FILING IS PICKED UP BY GUIDESTAR AND MADE AVAILABLE TO THE PUBLIC THROUGH ITS WEB SITE. THE FILING IS ALSO AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 A COPY OF THE FINANCIAL STATEMENTS MAY BE OBTAINED BY CONTACTING THE PA DEPARTMENT OF STATE. THE STATEMENTS, ALONG WITH THE REGISTRATION STATEMENT WITH WHICH THEY ARE FILED, ARE PUBLIC RECORDS. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF ANNUITIES PAYABLE 186,948. GGDS LLC 300 LEMON STREET LITITZ PA 17543 813925437 REAL ESTATE HOLDINGS PA 15428 24610 MORAVIAN MANORS INC YOUR NEIGHBORHOOD CONNECTION 706 ROTHSVILLE ROAD LITITZ PA 17543 475266288 HOME HEALTH PA 501(C)(3) LINE 10 N/A 0 UNITAS COMMUNITIES 300 W LEMON ST LITITZ PA 17543 934015350 SUPPORTING ORGANIZATION PA 501(C)(3) LINE 12B, II N/A 0 MORNINGSTAR SENIOR LIVING INC 175 WEST NORTH STREET NAZARETH PA 180641410 222717623 SENIOR LIVING COMMUNITY PA 501(C)(3) LINE 10 UNITAS COMMUNITIES 0 MORNINGSTAR SENIOR SOLUTIONS INC 175 WEST NORTH STREET NAZARETH PA 180641410 461046466 HOME CARE AND CARE MANAGEMENT PA 501(C)(3) LINE 10 UNITAS COMMUNITIES 0 MORNINGSTAR SENIOR LIVING FOUNDATION 175 WEST NORTH STREET NAZARETH PA 180641410 471484857 SUPPORTING ORGANIZATION PA 501(C)(3) LINE 12A, I UNITAS COMMUNITIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0