2019-05-10T15:50:29-05:00 2018-06-30 410746749 CLIFTONLARSONALLEN LLP 600 WASHINGTON AVENUE SUITE 1800 ST LOUIS MO 63101 990 2017-07-01 237333148 FRIENDSHIP VILLAGE OF WEST COUNTY FRIE 6365321515 15201 OLIVE BOULEVARD CHESTERFIELD MO 63017 J TERRY WALSH CEO 6365321515 2019-05-09 1 AMANDA VALLERO P01587658 3149254300 67.137.57.251 2019-05-09 15:54:01 CD P 3EEEC8B090C07D7EECF61F1A8A191FC1967D2E7A 0CF8DAA38DEF6BA010CDA025D5681F15700FEA11 2017 2019-02-21 02:37:17Z FRIENDSHIP VILLAGE CHESTERFIELD J TERRY WALSH 15201 OLIVE BOULEVARD CHESTERFIELD MO 63017 49193438 0 X WWW.FRIENDSHIPVILLAGESTL.COM X 1973 MO BE AN EXCELLENT RESOURCE IN ALL ASPECTS OF SENIOR SERVICES - SUPPORTING BODY, MIND AND SPIRIT. 5 5 321 22 0 0 192666 51244 20170119 21155081 980604 2669203 680233 720411 22023622 24595939 5472 10985 0 0 10627761 10957357 0 0 47917 11510789 12261091 22144022 23229433 -120400 1366506 83963245 94606890 95175339 109354022 -11212094 -14747132 X GUIDED BY BIBLICAL PRINCIPLES THAT HONOR JESUS CHRIST, PROVIDE A LOVING, WARM, GRACIOUS AND SECURE ENVIRONMENT WHERE ALL EXPERIENCE PHYSICAL, SPIRITUAL AND EMOTIONAL CARE. 0 0 13041361 10985 14558346 THE VILLAGE IS A LIFE CARE SENIOR LIVING COMMUNITY, DESIGNED TO ACCOMMODATE PERSONS 62 YEARS OF AGE OR OLDER IN A DIGNIFIED MANNER. CURRENTLY, THE VILLAGE HAS 310 RESIDENCES AND A LICENSED 121-BED SKILLED NURSING FACILITY (THE "HEALTH CENTER"). THE PRIMARY INTENT OF FVC, IS TO ASSURE THE RESIDENTS OF LIFE CARE THROUGHOUT THEIR RETIREMENT YEARS. THE VILLAGE IS DESIGNED TO CREATE AN ENVIRONMENT THAT WILL ENRICH THE LIVES OF THE PEOPLE WHO LIVE AND WORK THERE. THE DESIGN OF THE MAIN COMMON FACILITIES PROVIDES LARGE AREAS FOR DINING AND MEETINGS WITHOUT DETRACTING FROM THE HOMELIKE ENVIRONMENT OF THE VILLAGE.IN ADDITION TO PROVIDING A RESIDENCE FOR LIFETIME USE BY THE RESIDENT, FVC WILL PROVIDE: MAINTENANCE OF THE RESIDENCES AND COMMON AREAS; WEEKLY FLAT LAUNDRY SERVICE; FOOD SERVICE, INCLUDING ONE MEAL FOR EACH DAY IN THE MONTH AT NO ADDITIONAL CHARGE; THE SERVICES OF A CHAPLAIN AND RESIDENT SOCIAL DIRECTOR; SCHEDULED TRANSPORTATION SERVICES; 24-HOUR NURSING CARE IN THE HEALTH CENTER SEE ADDITIONAL PROGRAM DESCRIPTION; BIWEEKLY HOUSEKEEPING; A CALL SYSTEM; VARIOUS ADMINISTRATIVE SERVICES; AND ALL UTILITIES. SOCIAL ACCOUNTABILITYOUR RESIDENTS' SELFLESS ACTS OF VOLUNTEERING THEIR TIME SPEAK LOUDER THAN WORDS. THE FRIENDSHIP VILLAGE CHESTERFIELD RESIDENTS ENJOY VOLUNTEERING INSIDE OUR COMMUNITY. OUR RESIDENTS NOT ONLY VOLUNTEERED WITHIN OUR WALLS BUT TOOK IT TO THE COMMUNITY AT LARGE. RESIDENT VOLUNTEER HOURS FOR FRIENDSHIP VILLAGE CHESTERFIELD WERE NEARLY 11,423. RESIDENT VOLUNTEER HOURS IN THE COMMUNITY AT-LARGE WERE APPROXIMATELY 1,500.THE EMPLOYEES OF FRIENDSHIP VILLAGE CHESTERFIELD GO ABOVE AND BEYOND THEIR WORK LOAD. OUR EMPLOYEES VOLUNTEERED IN COMMUNITIES ACROSS THE ST. LOUIS METROPOLITAN COMMUNITY. EMPLOYEE VOLUNTEER HOURS WERE NEARLY 2,500.FRIENDSHIP VILLAGE CHESTERFIELD MADE DONATIONS TO LOCAL DESERVING CHARITIES AND COMMUNITY ORGANIZATIONS. WITH THE HELP OF OUR RESIDENTS, BOARD MEMBERS, AND EMPLOYEES THE FOLLOWING ORGANIZATIONS RECEIVED OUR SUPPORT: ANGEL TREE BENEFITING CHILDREN OF INCARCERATED PEOPLE , ALZHEIMER'S ASSOCIATION, AMERICAN HEART ASSOCIATION, AMERICAN CANCER SOCIETY, ELEMENTARY SCHOOL ART CONTEST, PREGNANCY RESOURCE CENTER, LEUKEMIA SOCIETY, MERCY, ST. LUKE'S UNITED METHODIST CHURCH, SUPPORT DOGS, INC., ST. LOUIS CHAMBER CHORALE, KOMEN RACE FOR THE CURE, VOYCE AND SPONSORSHIP OF FENTON, CRESTWOOD/SUNSET HILLS, AND AFFTON CHAMBER EVENTS TO NAME A FEW. DONATIONS MADE ON BEHALF OF FRIENDSHIP VILLAGE CHESTERFIELD TO CHARITABLE ORGANIZATIONS WAS NEARLY $57,000. THIS INCLUDES CASH PROVIDED BY THE ORGANIZATION, RESIDENTS, BOARD MEMBERS AND EMPLOYEES, ALONG WITH PRODUCT DONATED, AND A PORTION OF SALARY FOR EMPLOYEES WHO PROVIDED VOLUNTEER SERVICES.FRIENDSHIP VILLAGE CHESTERFIELD PROVIDES EDUCATIONAL PROGRAMS TO THE RESIDENTS, EMPLOYEES AND THE GENERAL PUBLIC. FRIENDSHIP VILLAGE CHESTERFIELD HOSTS MEETING SPACE AND OR PROVIDES LUNCH TO 1000 PLUS COMMUNITY PROFESSIONALS. SOME OF THESE HOSTED EVENTS INCLUDED THE FOLLOWING: FINANCIAL SEMINARS, HONOR FLIGHT, WINGS OF HOPE, INSURANCE SEMINARS, CLAYMONT ELEMENTARY SCHOOL, MARQUETTE HIGH SCHOOL (VETERANS BIOGRAPHY PROGRAM), BOOK CLUBS, WRITERS GROUPS, MEDICARE SEMINARS, WELLNESS FAIR, OASIS, AND THE COUNTY LIBRARY. TRANSPORTATION IS ALSO PROVIDED FOR OUR FRIENDSHIP VILLAGE RESIDENTS TO THE MISSOURI OSTEOPOROSIS MONTHLY MEETINGS.FRIENDSHIP VILLAGE CHESTERFIELD HAS ONE CHAPLAIN AND ONE ASSISTANT CHAPLAIN TO MEET ALL THE SPIRITUAL NEEDS OF OUR RESIDENTS AND STAFF. OUR CHAPLAINS ALSO VISIT OUR HOSPITALIZED RESIDENTS. AVERAGE VISITS ARE 75 VISITS EACH WEEK THROUGHOUT THE YEAR. 16 FUNERAL/MEMORIAL SERVICES HAVE BEEN CONDUCTED IN THE CURRENT YEAR. OUR CHAPLAINS PROVIDE ONE-ON-ONE SPIRITUAL AND PERSONAL COUNSELING TO APPROXIMATELY 14 RESIDENTS AND EMPLOYEES EACH MONTH. ONGOING SUPPORT GROUPS INCLUDE THE FOLLOWING: CARE FOR THE CAREGIVERS: LOCATED AT THE VILLAGE CARE CENTER, VISITORS FROM OUTSIDE THE COMMUNITY ARE WELCOMED AT THESE GROUP MEETINGS AND SOJOURNERS GRIEF RECOVERY SUPPORT GROUP: SUPPORT GROUP FOR RESIDENTS WHO HAVE LOST A LOVED ONE.FRIENDSHIP VILLAGE CHESTERFIELD CONDUCTS BIBLE STUDIES FOR RESIDENTS. 60 RESIDENTS, ON AVERAGE, ATTEND AT BOTH FRIENDSHIP VILLAGE CHESTERFIELD. IN ADDITION TO BIBLE STUDIES, THE VILLAGE OFFERS TWO WORSHIP SERVICES EACH SUNDAY. APPROXIMATELY 110 PEOPLE ATTEND WORSHIP SERVICES HOSTED IN OUR CHAPEL AND VILLAGE CARE CENTER. FRIENDSHIP VILLAGE CHESTERFIELD HAS 12 VOLUNTEERS THAT SUPPORT THE CHAPLAIN'S DEPARTMENT. THEIR GIFTS/TALENTS ARE SINGERS, INSTRUMENTALISTS, BIBLE TEACHERS, AND PREACHERS.FRIENDSHIP VILLAGE CHESTERFIELD PROVIDES BENEVOLENT CARE IF RESIDENT'S RESOURCES DIMINISH AND NEEDS INCREASE. WE THANK OUR GENEROUS DONORS FOR HELPING OUR RESIDENTS AT THIS TIME OF NEED. DONORS HELP RESTORE RESIDENT HOPE. OUR BENEVOLENT CARE NEED FOR RESIDENTS AT FRIENDSHIP VILLAGE CHESTERFIELD CONTINUES TO INCREASE. BENEVOLENCE CARE WAS NEARLY $280,789.WE ARE FORTUNATE TO STAY TRUE TO OUR MISSION BECAUSE OF THE GENEROSITY OF OTHERS TO OUR FRIENDSHIP FUND.FRIENDSHIP VILLAGE CHESTERFIELD HAS NOT ALTERED THE LEVEL OF CARE AND SERVICE IT PROVIDES, DESPITE THE FACT THAT COSTS CONTINUE TO INCREASE AND THE GOVERNMENT CONTINUES TO OFFER FEWER SUBSIDIES FOR LONG-TERM CARE.FRIENDSHIP VILLAGE CHESTERFIELD HAS CONTRACTUAL AGREEMENTS WITH MEDICARE, MEDICAID, AND OTHER THIRD PARTY INSURANCES. REGARDLESS OF THE REIMBURSEMENT RECEIVED, EVEN WHEN IT FALLS SHORT OF THE COST OF CARE, FRIENDSHIP VILLAGE CHESTERFIELD WILL CONTINUE PROVIDING COMPREHENSIVE CARE. 6394075 6596735 HEALTH CENTER - THE VILLAGE'S 121-BED HEALTH CENTER IS LICENSED TO PROVIDE SKILLED NURSING CARE. HEALTH CENTER SERVICES ARE AVAILABLE TO ALL RESIDENTS OF THE VILLAGE, AND RESIDENTS MAY BE ADMITTED DIRECTLY TO THE HEALTH CENTER FROM THEIR RESIDENCES, AND NEED NOT COME FROM A HOSPITAL. RESIDENTS ARE ENCOURAGED TO RETURN TO THEIR RESIDENCES AS SOON AS POSSIBLE. RESIDENTS WHO ARE UNABLE TO RETURN TO THEIR RESIDENCES, HOWEVER, HAVE THE BENEFIT OF PERMANENT CARE IN THE HEALTH CENTER. 19435436 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 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 0 0 0 1 54 0 321 1 0 0 0 0 0 0 0 0 0 0 X 5 5 0 1 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X TIM VOSSE 6365321515 15201 OLIVE BOULEVARD CHESTERFIELD MO 63017 JOHN FASICK BOARD CHAIR 1.00 1.00 X X 0 5600 0 FRED G SUTTON BOARD SECRETARY 2.00 2.00 X X 0 5900 0 GEORGE POLAND BOARD TREASURER 2.00 2.00 X X 0 0 0 D WADE HAMMOND MD BOARD MEMBER 1.00 X 0 600 0 BOB CONNOR RESIDENT BOARD MEMBER 2.00 X 0 0 0 DALE HOLLENBECK BOARD MEMBER (TERM ENDED) 1.00 X 0 600 0 SUZI SHELDON-KREIGER CCO BOARD MEMBER (TERM ENDED) 1.00 41.00 X 0 146037 18114 MICHAEL E HAMBLEY EXECUTIVE DIRECTOR 40.00 1.00 X 158840 0 9756 JAMES TERRY WALSH PRESIDENT/CEO 1.00 49.00 X 0 307895 33715 TIM VOSSE CFO 1.00 41.00 X 0 182923 0 JEFF LEWIS SR. DIRECTOR OF FINANCE 1.00 41.00 X 0 115211 19799 JOANNA JONES-RAYMOND MARKETING DIRECTOR 40.00 X 143418 0 24275 JUDITH MOORE RESIDENCY DIRECTOR 40.00 X 143946 0 12793 446204 764766 118452 3 0 1 0 REHABCARE GROUP INC PO BOX 503534 ST LOUIS MO 63150 CONTRACTED THERAPY 703785 SAWGRASS PARTNERS LLC 1721 DEL OGIER DR GLENVIEW IL 60025 CONSULTING 245000 CLIFTONLARSONALLEN LLP PO BOX 679342 DALLAS TX 75267 AUDIT, TAX AND CONSULTING WORK 153459 3 51244 51244 APT SERVICE & MEALS 623000 11299984 11299984 NET MEDICAL CENTER REV 623000 6596735 6596735 ENTRANCE FEES RECOGNIZE 623000 3258362 3258362 21155081 469343 469343 26774123 5000 24492364 86899 2281759 -81899 2199860 2199860 17037 18236 -1199 -1199 MEAL INCOME 531120 484655 484655 GARAGE/SPACE FEE 531120 54276 54276 MISCELLANEOUS 531120 48065 48065 134614 134614 721610 24595939 21155081 0 3389614 10985 10985 173860 173860 8602471 7779892 781910 40669 127856 90024 36862 970 1381914 1230713 151201 671256 575173 91372 4711 607753 607753 207389 207389 26437 26437 83227 83227 1019959 858511 161387 61 122694 122694 937894 851043 86851 476559 476559 1638028 1583631 54397 44073 34567 8000 1506 7621 4167 3454 2237355 2021304 216051 3054823 2759833 294990 182146 164557 17589 DIETARY 1112918 1112918 PROFESSIONAL DUES & FEE 231089 215782 15307 ADMINISTRATIVE AND GENE 144322 15532 128790 MAINTENANCE 57741 57741 69063 69063 23229433 19435436 3746080 47917 20107 1100 2472803 2862125 835373 1101122 272181 216053 40124 34829 84531605 25532964 50345343 58998641 29686161 28445462 241764 657882 49389 2289676 83963245 94606890 4391059 5988058 20334121 19320875 40946236 50602600 29503923 33442489 95175339 109354022 X -11212094 -14747132 -11212094 -14747132 83963245 94606890 X 1366506 -1198649 -3702895 X X 0 1 X 1 0 X 36002 14883 49984 192666 51244 344779 15725600 17635139 18680407 20170119 21155081 93366346 17037 17037 15761602 17650022 18730391 20362785 21223362 93728162 0 0 0 93728162 406249 588687 637371 647609 469343 2749259 406249 588687 637371 647609 469343 2749259 214160 379745 338206 679150 721610 2332871 16382011 18618454 19705968 21689544 22414315 98810292 0.94860 0.94420 0.02780 0.02850 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2013 AMOUNT: $ 14,364. 2014 AMOUNT: $ 26,819. 2015 AMOUNT: $ 3,874. 2016 AMOUNT: $ 62,231. 2017 AMOUNT: $ 48,065. GARAGE/SPACE FEES - 2013 AMOUNT: $ 26,589. 2014 AMOUNT: $ 36,008. 2015 AMOUNT: $ 44,362. 2016 AMOUNT: $ 84,765. 2017 AMOUNT: $ 54,276. AIL - 2013 AMOUNT: $ 3,695. LAUNDRY - 2013 AMOUNT: $ 40,470. 2014 AMOUNT: $ 35,466. 2015 AMOUNT: $ 30,724. 2016 AMOUNT: $ 38,632. 2017 AMOUNT: $ 29,908. GUEST ROOM - 2013 AMOUNT: $ 23,430. 2014 AMOUNT: $ 28,563. 2015 AMOUNT: $ 22,306. 2016 AMOUNT: $ 19,269. 2017 AMOUNT: $ 22,089. BEAUTY AND BARBER - 2013 AMOUNT: $ 31,751. 2014 AMOUNT: $ 28,353. 2015 AMOUNT: $ 27,309. 2016 AMOUNT: $ 28,062. 2017 AMOUNT: $ 30,073. GIFT/CONVENIENCE STORE - 2013 AMOUNT: $ 19,261. 2014 AMOUNT: $ 19,624. 2015 AMOUNT: $ 20,216. SPACE RENTALS - 2013 AMOUNT: $ 54,600. MEAL INCOME - 2014 AMOUNT: $ 185,743. 2015 AMOUNT: $ 172,265. 2016 AMOUNT: $ 417,340. 2017 AMOUNT: $ 484,655. CHAPEL - 2014 AMOUNT: $ 2,695. 2015 AMOUNT: $ 3,580. 2016 AMOUNT: $ 4,450. 2017 AMOUNT: $ 19,507. TRANSPORTATION - 2014 AMOUNT: $ 13,443. 2015 AMOUNT: $ 11,328. 2016 AMOUNT: $ 22,328. 2017 AMOUNT: $ 32,075. MAINTENANCE - 2014 AMOUNT: $ 2,983. 2015 AMOUNT: $ 2,194. 2016 AMOUNT: $ 1,738. 2017 AMOUNT: $ 132. TELEPHONE - 2014 AMOUNT: $ 48. 2015 AMOUNT: $ 48. 2016 AMOUNT: $ 48. HOUSEKEEPING - 2016 AMOUNT: $ 287. 2017 AMOUNT: $ 830. 2073083 2073083 64477160 20521372 43955788 7405836 5011592 2394244 10575526 10575526 58998641 ADVANCE DEPOSITS 488138 REFUNDABLE ENDOWMENTS 28393348 DUE TO RELATED PARTIES 4561003 33442489 X 23414198 -1198649 18236 -1180413 24594611 83227 -81899 1328 24595939 26949236 3803030 3803030 23146206 83227 83227 23229433 PART X, LINE 2: THE VILLAGE IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS AND IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: GIFT STORE EXPENSES NETTED WITH REVENUES 18,236. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSETS -81,899. PART XII, LINE 2D - OTHER ADJUSTMENTS: GIFT STORE EXPENSES 18,236. LOSS ON SALE OF ASSETS 81,899. LOSS ON REFINANCING 3,702,895. X 1 0 X X X X 0 1 0 0 0 0 0 0 0 SUZI SHELDON-KREIGER CCO BOARD MEMBER (TERM ENDED) 0 112037 0 10000 0 24000 0 3023 0 15091 0 164151 0 0 MICHAEL E HAMBLEY EXECUTIVE DIRECTOR 89264 0 20000 0 49576 0 0 3950 5806 0 164646 3950 0 0 JAMES TERRY WALSH PRESIDENT/CEO 0 207287 0 60000 0 40608 0 16608 0 17107 0 341610 0 0 TIM VOSSE CFO 0 182923 0 0 0 0 0 0 0 0 0 182923 0 0 JOANNA JONES-RAYMOND MARKETING DIRECTOR 100043 0 30000 0 13375 0 0 6894 17381 0 160799 6894 0 0 JUDITH MOORE RESIDENCY DIRECTOR 114946 0 5000 0 24000 0 0 0 12793 0 156739 0 0 0 PART I, LINE 1A MICHAEL HAMBLEY - HOUSING ALLOWANCE/RESIDENCE FOR PERSONAL USE TREATED AS TAXABLE COMPENSATION PART I, LINE 5 PART OF EXECUTIVE DIRECTOR BONUS IS BASED ON OPERATING RESULTS OF FRIENDSHIP VILLAGE SUNSET HILLS. PART I, LINE 6 BONUS PARTIALLY BASED ON OPERATING RESULTS. A THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF ST LOUIS MISSOURI 431170145 791524CE9 2017-11-21 53783326 FINANCE NEW CAPITAL IMPROVEMENTS AND REFUND THE FOLLOWING SERIES OF BONDS: 0 0 0 A 53836294 4634499 24369274 965544 4606451 15736780 3559592 2018 1 1 0 1 A 0 1 1 1 0 0.00070 0.00000 0.00070 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 PART I, LINE A BONDS REFUNDED: SERIES 2007AB BONDS (ISSUED 7/11/07) AND SERIES 2012 BONDS (ISSUED 12/21/12). THE SERIES 2017 BONDS FINANCED IMPROVEMENTS AT EACH FRIENDSHIP VILLAGE CAMPUS LOCATION (CHESTERFIELD AND SUNSET HILLS) AND IS THEREFORE REPORTED ON FORM 990, SCHEDULE K FOR BOTH FRIENDSHIP VILLAGE OF WEST COUNTY AND FRIENDSHIP VILLAGE OF SOUTH COUNTY. A PORTION OF THE BONDS, $47,440,000, WAS ALLOCATED TO FRIENDSHIP VILLAGE CHESTERFIELD AND A PORTION WAS ALLOCATED TO FRIENDSHIP VILLAGE SOUTH COUNTY, $1,720,000. FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT OF THE VILLAGE IS PERFORMED BY PERSONNEL EMPLOYED BY A RELATED COMPANY, FV MANAGMENT LLC. FV MANAGEMENT LLC'S RESPONSIBILITIES INCLUDE RECRUITING AND EMPLOYING THE EXECUTIVE DIRECTOR, AS WELL AS HR, IT, FINANCE AND MARKETING FUNCTIONS; SUPERVISING THE LICENSING, EQUIPPING, AND STAFFING OF THE VILLAGE; PREPARING ANNUAL BUDGETS; ESTABLISHING AND OPERATING A SYSTEM OF FINANCIAL CONTROLS FOR THE VILLAGE, INCLUDING COMPARATIVE ANALYSES WITH OTHER FACILITIES; SUPERVISING THE DELIVERY OF HEALTH CARE SERVICES WHICH MEET THE GUIDLINES OF THE FEDERAL MEDICARE (TITLE XVIII) PROGRAM; AND OVERSEEING THE FOOD SERVICE AND QUALITY OF ACCOMMODATIONS PROVIDED BY THE VILLAGE. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION'S ARTICLES OF INCOPORATION WERE AMENDED TO INCLUDE FV SERVICES, INC AS THE CORPORATION'S SOLE MEMBER AND TO IDENTIFY THE POWERS RESERVED TO THE MEMBER. THE AMENDED BY-LAWS ALSO AMENDED THE NUMBER OF DIRECTORS ON THE BOARD FROM TWENTY TO BE NOT LESS THAN FIVE AND NOT MORE THAN SEVEN. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION'S SOLE MEMBER IS FV SERVICES, INC. (THE "MEMBER"). FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER HAS RESERVED THE POWER TO APPOINT THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE CORPORATION. ALSO, ALL DIRECTORS ARE APPOINTED BY THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE POWERS RESERVED TO THE MEMBER IS AS FOLLOWS: ESTABLISH, MODIFY, AND INTERPRET MISSION AND VISION STATEMENTS FOR THE CORPORATION AND THE SYSTEM; ESTABLISH THE DEBT LIMITS OF, AND DEBT GUIDELINES FOR THE CORPORATION; SELECT THE AUDITOR FOR THE CORPORATION AND THE SYSTEM; ESTABLISH GUIDELINES FOR TRANSFERRING OR ENCUMBERING ASSETS OF THE CORPORATION FOR FINANCINGS INCLUDING TAX-EXEMPT BONDS; APPROVE THE FORMATION OR ACQUISITION OF LEGAL ENTITIES BY THE CORPORATION; APPROVE THE SALE, TRANSFER, DISPOSITION OF, OR SUBSTANTIAL CHANGE TO THE USE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; APPROVE A DIVESTITURE, MERGER, DISSOLUTION, REORGANIZATION, CLOSING, OR CONSOLIDATION INVOLVING THE CORPORATION; APPROVE A CHANGE TO THE MEMBER OF THE CORPORATION; AMEND THE ARTICLES, BYLAWS, AND OTHER GOVERNANCE DOCUMENTS, AS APPLICABLE, FOR THE CORPORATION; APPROVE DEBT OF THE CORPORATION TO FINANCE CAPITAL PROJECTS AND OPERATING CAPITAL; APPROVE POLICIES AND PROCEDURES, INCLUDING OPERATIONAL POLICIES CONSISTENT WITH MISSION AND STRATEGY, AND FURTHER INCLUDING POLICIES FOR PROVIDER CREDENTIALING, QUALITY, AND PATIENT SAFETY (AS APPLICABLE), FOR THE CORPORATION; APPOINT THE PRESIDENT OF THE CORPORATION AND ESTABLISH CORE COMPETENCIES, ANNUAL PERFORMANCE OBJECTIVES AND COMPENSATION FOR THE PRESIDENT; APPOINT AN EXECUTIVE DIRECTOR FOR THE FACILITIES OF THE CORPORATION AND APPROVE COMPENSATION POLICIES AND GUIDELINES FOR SUCH PERSON; APPOINT THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE CORPORATION; APPROVE PERSONS FOR APPLICABLE C LEVEL POSITIONS (E.G., CEO, CFO, CCO, CHRO) OF THE CORPORATION, IF ANY, AS WELL AS COMPENSATION POLICIES AND GUIDELINES FOR SUCH PERSONS; APPROVE AN ANNUAL BUDGET FOR THE CORPORATION; APPROVE STRATEGIC PLANS OF THE CORPORATION; APPROVE FORMS OF ANY RESIDENT CONTRACTS FOR THE CORPORATION; AND DETERMINE WHETHER TO SETTLE ANY CLAIMS ASSERTED AGAINST THE CORPORATION AND APPROVE TERMS OF ANY SETTLEMENT. FORM 990, PART VI, SECTION B, LINE 11B CLIFTONLARSONALLEN WILL PRESENT THE PREPARED FORM 990 TO THE BOARD FINANCE COMMITTEE WHICH WILL REVIEW AND RECOMMEND APPROVAL BY THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS AND KEY EMPLOYEES ARE REQUIRED TO REVIEW AND SIGN A CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 TO DETERMINE SALARIES, EVERY TWO YEARS THE MANAGEMENT COMPANY HIRES AN INDEPENDENT COMPANY TO PREPARE A SALARY SURVEY FOR ALL POSITIONS AND COMPARE THOSE SALARIES WITH THE SALARIES THAT ARE ACTUALLY BEING PAID. THIS SURVEY COMPRISES DATA OF COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE LAST SURVEY WAS CONDUCTED IN 2018. THIS IS THEN REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE TO DETERMINE APPROPRIATE SALARIES. THIS COMMITTEE IS COMPRISED OF ONLY INDEPENDENT BOARD MEMBERS. CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING FOR DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT ARE KEPT. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S FORM 1023 AND FORM 990 ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 FINANCAL STATEMENTS ARE POSTED QUARTERLY ON MUNICIPAL SECURITIES RULEMAKING BOARD (EMMA DATAPORT). ANNUAL POSTING OF BUDGET AS WELL. FORM 990, PART XI, LINE 9: LOSS ON REFINANCE -3,702,895. FORM 990, PART XII, LINE 2C PROCESSES HAVE NOT CHANGED FROM PRIOR YEARS. FRIENDSHIP VILLAGE OF SOUTH COUNTY 12563 VILLAGE CIRCLE DRIVE ST LOUIS MO 63127 431155242 PROVIDE SENIOR CITIZENS WITH QUALITY HOUSING AND HOME CARE MO 501(C)(3) LINE 10 FV SERVICES INC 0 FV SERVICES INC 12563 VILLAGE CIRCLE DRIVE ST LOUIS MO 63127 820986068 SUPPORTING ORGANIZATION MO 501(C)(3) LINE 12B, II 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0