2018-11-14T07:55:11-06:00 2018-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 191037341 990 2017-07-01 231458000 MESSIAH HOME MESS 7176974666 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 TRACY L BIESECKER CFO 7176974666 2018-11-13 1 JULIUS C GREEN CPA P00350393 2159720701 96.89.178.154 2018-11-13 08:09:10 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 DE17CE2927617F2361F49D5621C531FD5B4B384A 2017 2019-02-21 02:37:17Z MESSIAH LIFEWAYS AT MESSIAH VILLAGE CURTIS D STUTZMAN 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 61941096 0 X WWW.MESSIAHVILLAGE.ORG X 1896 PA MINISTRY THAT RESPONSIBLY ENHANCES THE LIVES OF OLDER ADULTS WITH CHRIST-LIKE LOVE. 4 1 645 463 0 0 699584 405977 36635378 40019775 1173986 7012621 1051210 1199630 39560158 48638003 0 0 0 0 18871212 18859751 0 0 0 20371982 27815677 39243194 46675428 316964 1962575 178140651 187393338 126421810 136852439 51718841 50540899 X THE ORGANIZATION'S MISSION IS TO BE "A MINISTRY THAT RESPONSIBLY ENHANCES THE LIVES OF OLDER ADULTS WITH CHRIST-LIKE LOVE." CONTINUED ON SCHEDULE "O".INTENTIONAL AND MEANINGFUL COMMUNITY LIFE IS CENTRAL TO ACHIEVING THE ORGANIZATION'S MISSION OF LIVING "LIFE.EMBRACED." WE BELIEVE LIFE CAN BE ENHANCED WHEN PERSONS HAVE OPPORTUNITIES TO PURSUE THEIR OWN GROWTH WITH AN INWARD JOURNEY OF THE BODY, MIND AND SOUL, HAVE OPPORTUNITIES TO JOURNEY OUTWARD AND CARE FOR AND SHARE THEIR HEARTS AND HANDS WITH OTHERS, AND HAVE OPPORTUNITIES TO JOYOUSLY JOURNEY TOGETHER WITH OTHERS AND BUILD RESPECTFUL, PARTICIPATORY RELATIONSHIPS.OUR DREAM IS TO INSPIRE EVERYONE 55 AND BETTER TO MORE FULLY EMBRACE LIFE; TO NOT FEAR GROWING OLDER, BUT TO RE-IMAGINE THE JOURNEY OF AGING AS A TIME OF PURPOSE, ZEST, AND FAITH-FILLED LIVING. 0 0 36573925 0 40019775 THE YEAR ENDING JUNE 30, 2018 WAS FULL OF ACTIVITY AS THE WELCOME CENTERS WORK TO FILL UP NEWLY CONSTRUCTED APARTMENT RESIDENCES AND NEW PRIVATE NURSING ROOMS. WE CONTINUE TO ADJUST TO LIFE ON OUR CAMPUS NOW THAT CONSTRUCTION HAS ENDED AND THE BULLDOZERS ARE GONE. TOTAL DONATIONS RECEIVED DURING FY 06/30/18 IN SUPPORT OF PROJECT ENVISION ARE $2,196,407 WHICH IS COMPRISED OF PLEDGE PAYMENTS OF $400,279, UNRESTRICTED BEQUESTS OF $1,280,211 AND RESTRICTED CONTRIBUTIONS OF $515,917. THIS YEAR, CHARITY CARE WORTH OF $730,000 WAS PROVIDED IN ENHANCED LIVING, AND $3,126,000 WAS PROVIDED IN NURSING.ANOTHER ENTHUSIASTIC GROUP ON THE CAMPUS IS THE MESSIAH VILLAGE AUXILIARY. FOR MANY YEARS, THE AUXILIARY HAS GENEROUSLY SUPPORTED THE ENDOWMENT FUND BY DONATING TO ANNUAL APPEAL EFFORTS AND BY DONATING MONEY FROM THEIR GIFT SHOP AND COFFEE SHOP SALES, QUILT SALES, AND CLOTHING SALES TO SUPPORT BENEVOLENT CARE. BEHIND THE SCENES, AUXILIARY MEMBERS SERVE QUIETLY BUT CONFIDENTLY, KNOWING THAT THEIR EFFORTS MAKE A DIFFERENCE TO THIS COMMUNITY. VOLUNTEERS ALSO HAVE AN IMPORTANT ROLE IN ENHANCING LIFE ON THE MESSIAH VILLAGE CAMPUS. FROM TRANSPORTING RESIDENTS TO REHAB AND SALON APPOINTMENTS, TO PLANTING FLOWERS AND PET VISITS, VOLUNTEERS' GENEROSITY OF GIVING TIME AND TALENT IMPACT NEARLY EVERY ASPECT OF LIFE AT MESSIAH VILLAGE. THIS YEAR, 463 VOLUNTEERS GAVE 27,480 HOURS OF SERVICE TO MESSIAH VILLAGE. BASED ON THE BUREAU OF LABOR AND STATISTICS FIGURES, VOLUNTEERS PROVIDED $274,805 WORTH OF SERVICE. ONE OF THE MOST NOTABLE WAYS IN WHICH MESSIAH VILLAGE ENHANCES THE LIVES OF ITS RESIDENTS IN RESIDENTIAL LIVING IS THROUGH THE PATHWAYS INSTITUTE FOR LIFELONG LEARNING. THE PATHWAYS INSTITUTE PROVIDES RESIDENTS AND COMMUNITY MEMBERS WITH OPPORTUNITIES TO ENGAGE IN MENTAL, CULTURAL AND SPIRITUAL ACTIVITIES PROMOTING THEIR OVERALL WELLNESS. THE SPRING 2018 SEMESTER BROUGHT 46 COURSES WITH 341 TOTAL REGISTRANTS. BY JUNE 30, 2018, 65 TOTAL VILLAGE SQUARE APARTMENTS WERE OCCUPIED AND A TOTAL OF 74 APARTMENTS WERE RESERVED.AGAIN IN AUGUST 2018, MESSIAH VILLAGE WAS RECOGNIZED BY HARRISBURG MAGAZINE AS "SIMPLY THE BEST" LONG-TERM CARE FACILITY, ASSISTED LIVING FACILITY, AND RETIREMENT FACILITY/INDEPENDENT LIVING IN THE REGION. A BEST OF AWARD WAS ALSO RECEIVED FROM SUSQUEHANNA STYLE MAGAZINE. 36573925 1 1 0 0 0 0 0 0 1 1 1 0 0 0 1 1 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 1 0 0 0 0 1 1 1 0 0 1 144 0 1 645 1 0 0 0 0 0 0 0 0 0 0 X 4 1 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X X TRACY L BIESECKER CFO 7176974666 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 CURTIS D STUTZMAN CHAIR/PRESIDENT 12.00 28.00 X X 0 187945 25854 KELLI J MILLS VICE CHAIR 15.00 25.00 X X 0 104509 4739 TRACY L BIESECKER AS OF 1217 SECRETARY/TREASURER/CFO 10.00 30.00 X X 0 2692 0 MONA ENGLE BOARD MEMBER 1.00 1.00 X 0 0 0 CAROLYN N JACOBS UNTIL 0318 SECRETARY/TREASURER/CFO 15.00 25.00 X X 0 147108 14365 KARL J BRUMMER SENIOR VP OF STRATEGIC INTEGRATION 14.00 26.00 X 0 137212 28493 0 579466 73451 0 0 1 0 THE WHITING-TURNER CONTRACTING COMPANY PO BOX 17596 BALTIMORE MD 21297 GENERAL CONTRACTOR 28758485 CURA HOSPITALITY LLC PO BOX 743676 ATLANTA GA 303743676 DINING SERVICES PROVIDER 3900204 WOHLSEN CONSTRUCTION COMPANY PO BOX 4612 LANCASTER PA 17604 GENERAL CONTRACTOR 3874192 INTERIOR DESIGN ASSOCIATES INC 618 CHURCH ST STE 400 NASHVILLE TN 37219 FURNISHING 2026354 REHABCARE GROUP INC PO BOX 503534 ST LOUIS MO 631503534 THERAPY SERVICES 1088309 18 405977 25301 405977 NET RESIDENT SERVICE 623000 39811899 39811899 RENTAL INCOME - AFFILIATE 531120 207876 207876 40019775 1796357 1796357 48316 42098 6218 6218 6218 18431161 46098 13222018 38977 5209143 7121 5216264 5216264 MEAL REVENUE 722210 518856 518856 BARBER-BEAUTY SHOP REVENUE 812900 276999 276999 PATHWAYS REVENUE 900099 112721 112721 284836 284836 1193412 48638003 40019775 0 8212251 X 14964265 11544399 3419866 306828 236707 70121 2475483 1909747 565736 1113175 858775 254400 5309880 5309880 184439 184439 5636888 5636888 53027 53027 202870 168125 34745 138972 138972 2187874 2187874 95613 95613 23973 23973 2607260 2607260 6327333 6327333 393255 393255 MEALS/FOOD 1589429 1589429 MEDICAL SUPPLIES 1200172 1200172 REPAIRS & MAINTENANCE 519740 519740 NURSING HOME ASSESSMENT 440830 440830 904122 694833 209289 46675428 36573925 10101503 0 1683585 1994954 595851 4049152 218479 103784 3838170 4618851 196961 93579 595732 741949 189607034 70097408 109885941 119509626 54540933 51767013 6584999 4514430 178140651 187393338 10874620 6469931 18669898 27735618 87786480 86994680 20080 14918 9070732 15637292 126421810 136852439 X 32438051 31470318 6640543 6232488 12640247 12838093 51718841 50540899 178140651 187393338 X 1962575 -3342020 201503 X 0 1 X 1 0 X 1168929 868413 886316 699584 405977 4029219 36400080 36967495 37122691 36459326 40019775 186969367 37569009 37835908 38009007 37158910 40425752 190998586 15140 10250 650 26040 0 15140 10250 650 26040 190972546 1319012 2719736 2298156 1264289 1844673 9445866 1319012 2719736 2298156 1264289 1844673 9445866 1065272 1049987 1111830 1049104 1193412 5469605 39953293 41605631 41418993 39472303 43463837 205914057 0.92740 0.93130 0.04590 0.04330 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: BAD DEBT RECOVERIES - 2016 AMOUNT: $ 11,543. BARBER-BEAUTY - 2013 AMOUNT: $ 212,673. 2014 AMOUNT: $ 247,828. 2015 AMOUNT: $ 257,538. 2016 AMOUNT: $ 262,733. 2017 AMOUNT: $ 276,999. FITNESS AND WELLNESS - 2016 AMOUNT: $ 54,490. 2017 AMOUNT: $ 77,951. AFFILIATE CHARGES/REIMBURSEMENTS - 2013 AMOUNT: $ 43,142. 2014 AMOUNT: $ 99,497. 2015 AMOUNT: $ 191,447. 2016 AMOUNT: $ 113,673. 2017 AMOUNT: $ 88,535. MEAL REVENUE - 2013 AMOUNT: $ 453,062. 2014 AMOUNT: $ 489,263. 2015 AMOUNT: $ 457,507. 2016 AMOUNT: $ 425,823. 2017 AMOUNT: $ 518,856. OTHER REVENUE - 2013 AMOUNT: $ 274,758. 2014 AMOUNT: $ 129,439. 2015 AMOUNT: $ 114,241. 2016 AMOUNT: $ 25,451. 2017 AMOUNT: $ 49,535. PATHWAYS - 2013 AMOUNT: $ 81,637. 2014 AMOUNT: $ 83,960. 2015 AMOUNT: $ 85,297. 2016 AMOUNT: $ 99,268. 2017 AMOUNT: $ 112,721. TRANSPORTATION - 2015 AMOUNT: $ 5,800. 2016 AMOUNT: $ 56,123. 2017 AMOUNT: $ 68,815. 0 1 X 18207301 172846 1353762 903000 18830909 16657154 216803 2209344 876000 18207301 17441856 146394 -44096 887000 16657154 17475317 167068 686159 886688 17441856 15216966 313858 2691669 747176 17475317 0.00000 0.68180 0.31820 0 0 1687156 1687156 146992291 43754786 103237505 33252571 22240229 11012342 7675016 4102393 3572623 119509626 REFUNDABLE ENTRANCE FEES 15204347 SPLIT INTEREST OBLIGATIONS 432945 15637292 X 45355145 -3342020 17064 -3324956 48680101 -42098 -42098 48638003 46533087 42098 42098 46490989 184439 184439 46675428 PART IV, LINE 2B: MESSIAH LIFEWAYS AT MESSIAH VILLAGE MAINTAINS TRUST FUND ACCOUNTS, PRIMARILY FOR RESIDENTS WHO HAVE EXHAUSTED THEIR FUNDS AND ARE BENEVOLENT OR ON MEDICAL ASSISTANCE. EACH RESIDENT HAS AN INDIVIDUAL BANK ACCOUNT IN HIS OR HER NAME AND ANY SOCIAL SECURITY OR PENSION MONEY THEY RECEIVE IS DEPOSITED INTO THAT ACCOUNT. FUNDS IN THE INDIVIDUAL RESIDENT ACCOUNTS ARE THEN SWEPT OR PULLED INTO A MESSIAH VILLAGE ACCOUNT AND THE APPROPRIATE FUNDS ARE APPLIED TO THE COST OF THE RESIDENTS' CARE. ANY REMAINING FUNDS ARE AVAILABLE FOR THE RESIDENTS' PERSONAL USE. THE VILLAGE ALSO MAINTAINS AN ESCROW ACCOUNT WHICH HOLDS FUNDS ON DEPOSIT FROM PROSPECTIVE RESIDENTS FOR RESIDENTIAL LIVING UNITS UNDER CONSTRUCTION. FUNDS ARE HELD IN THE ESCROW ACCOUNT UNTIL 50% OF ANTICIPATED ENTRANCE FEES ARE RECEIVED AND THE VILLAGE RECEIVES PERMISSION FROM THE DEPARTMENT OF INSURANCE TO TRANSFER THE FUNDS TO THE VILLAGE'S OPERATING ACCOUNT AND APPLY THEM TO THE RESIDENT'S ENTRANCE FEE. IF THE PROSPECTIVE RESIDENT CHANGES HIS OR HER MIND AND WANTS THE DEPOSIT BACK, THE FUNDS ARE RETURNED TO THEM. PART V, LINE 4: INVESTMENT RETURN ON THE PERMANENTLY RESTRICTED ENDOWMENT FUNDS ARE AVAILABLE FOR TRANSFER TO OPERATIONS TO HELP OFFSET CHARITY CARE. THE INVESTMENT POLICY OF MESSIAH VILLAGE ESTABLISHES THE METHOD FOR DETERMINING THE AMOUNT THAT CAN BE TRANSFERRED WHICH MUST BE APPROVED BY THE BOARD PRIOR TO THE BEGINNING OF THE YEAR. PART X, LINE 2: THE CORPORATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES BY PRESCRIBING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD HAS BEEN MET. MANAGEMENT DETERMINED THAT THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2018 AND 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT-INTEREST OBLIGATIONS -48,523. CHANGE IN FAIR VALUE OF DERIVATIVE FINANCIAL INSTRUMENT 1,104,519. CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 2,640. INVESTMENT EXPENSES NETTED TO REVENUES ON THE FINANCIALS -184,439. EQUITY TRANSFER FROM AFFILIATE -857,133. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -42,098. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 42,098. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES NETTED TO REVENUES ON THE FINANCIALS 184,439. 0 0 0 0 0 0 0 0 0 CURTIS D STUTZMAN CHAIR/PRESIDENT 0 187945 0 0 0 0 0 5760 0 20094 0 213799 0 0 CAROLYN N JACOBS UNTIL 0318 SECRETARY/TREASURER/CFO 0 147108 0 0 0 0 0 4461 0 9904 0 161473 0 0 KARL J BRUMMER SENIOR VP OF STRATEGIC INTEGRATION 0 137212 0 0 0 0 0 4228 0 24265 0 165705 0 0 PART I, LINE 3 THE PRESIDENT'S COMPENSATION IS DETERMINED BY MESSIAH LIFEWAYS (RELATED ORGANIZATION) USING THE FOLLOWING METHOD: COMPENSATION SURVEY/STUDY, COMPENSATION COMMITTEE, BOARD/COMPENSATION COMMITTEE APPROVED. A CUMBERLAND COUNTY MUNICIPAL AUTHORITY 236003119 230614CX5 2008-02-14 10005536 CCRC RENOVATION AND EXPANSION 0 0 0 B WEST SHORE AREA AUTHORITY 232179305 95581QAL3 2015-05-01 25999920 SEE PART VI 0 0 0 C WEST SHORE AREA AUTHORITY 232179305 000000000 2015-10-28 72975000 SEE PART VI 0 0 0 A 1485000 10328640 968702 713857 200000 8379157 63736 3188 2010 0 0 1 1 B 2155000 26025385 1911906 519998 6028255 17565072 155 2018 1 0 0 1 C 13700000 70043392 2372723 262733 67407936 2931608 2018 0 0 0 1 A 0 1 1 1 0 0.00100 0.00000 0.00100 0 0 1 B 0 1 1 1 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 1 1 0 0.01550 0.00000 0.01550 0 0 1 A 0 0 0 1 0 0 0 0 1 B 0 1 0 0 0 0 0 0 1 C 0 1 0 0 1 1 PNC BANK NATIONAL ASSOCIATION 8.000000000000 0 0 0 0 1 A 1 B 1 C 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: CUMBERLAND COUNTY MUNICIPAL AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 02/14/2018 SCHEDULE K, PART II, LINE 3: TOTAL PROCEEDS OF ISSUE FOR BONDS A & B REPORTED ON PART II LINE 3 EXCEED THE ISSUE PRICE LISTED IN PART I DUE TO INVESTMENT EARNINGS. TOTAL PROCEEDS OF ISSUE FOR BOND C REPORTED ON PART I DO NOT AGREE TO THE ISSUE PRICE LISTED IN PART II LINE 3. MESSIAH HOME IS DRAWING DOWN ON THIS BORROWING AS CONSTRUCTION PROGRESSES. THE ISSUE PRICE IN PART I IS THE TOTAL BOND ISSUANCE WHILE THE AMOUNT IN PART II LINE 3 IS THE AMOUNT OF PROCEEDS DRAWN DOWN AS OF 6/30/2018. SCHEDULE K, PART I, COLUMN F, BOND B PURPOSE OF BOND: REFINANCE SERIES B 2008 AND 2009 BANK QUALIFIED DEBT; CAPITAL RENOVATIONS THE REFUNDED BONDS WERE ISSUED FEBRUARY 14, 2008 AND SEPTEMBER 2, 2009. SCHEDULE K, PART I, COLUMN F, BOND C PURPOSE OF BOND: CONSTRUCTION OF PROJECT ENVISION AND PAYMENT OF PARTIAL COSTS OF ISSUANCE X 2 25301 FMV 0 1 0 PART I, COLUMN (B): THE NUMBER IN COLUMN B REPRESENTS THE TOTAL NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 3 ADVANTAGE CARE IS UNDER CONTRACT TO PERFORM ALL REHABILITATIVE SERVICES FOR RESIDENTS OF MESSIAH HOME AND IS UNDER THE SUPERVISION OF THE VP OF OPERATIONS. CURA HOSPITALITY IS UNDER CONTRACT TO PERFORM ALL DINING SERVICES FOR MESSIAH HOME AND IS UNDER THE SUPERVISION OF THE VP OF OPERATIONS. THERE IS A MANAGEMENT AGREEMENT BETWEEN MESSIAH HOME AND ITS PARENT, MESSIAH LIFEWAYS, FOR CERTAIN MANAGEMENT FUNCTIONS, INCLUDING ACCOUNTING, HR, ADMINISTRATION, INFORMATION SERVICES, ETC. FORM 990, PART VI, SECTION A, LINE 6 MESSIAH LIFEWAYS ("ML") IS THE SOLE MEMBER OF MESSIAH HOME. FORM 990, PART VI, SECTION A, LINE 7A MESSIAH LIFEWAYS IS THE SOLE MEMBER OF MESSIAH HOME AND ELECTS THE BOARD OF DIRECTORS. THE CEO OF ML SERVES AS CHAIR OF THE BOARD AND THE CFO OF ML SERVES AS SECRETARY-TREASURER ACCORDING TO BY-LAWS. A VICE CHAIR IS ELECTED ANNUALLY FROM THE REMAINING BOARD MEMBERS WHICH CURRENTLY INCLUDE 1 INDEPENDENT MEMBER AND 1 ADDITIONAL OFFICER OF ML. FORM 990, PART VI, SECTION A, LINE 7B SOLE MEMBER, MESSIAH LIFEWAYS, MUST APPROVE CERTAIN TRANSACTIONS (IE BORROWING, BUDGETS, PURCHASES, FUNDRAISING, CHANGE IN OPERATIONS ETC), AMENDMENTS TO ARTICLES AND BYLAWS ETC. AS LISTED IN ARTICLE IV SECTION 4.2. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT REVIEWED THE FORM 990 IN DETAIL. THE FORM 990 WAS THEN POSTED ON THE BOARD WEBSITE FOR MEMBER ACCESS AND REVIEW. DURING THEIR NOVEMBER MEETING OF THE FINANCE & SHARED SERVICES COMMITTEE OF THE MESSIAH LIFEWAYS BOARD, THE FORMS 990 OF MESSIAH LIFEWAYS AND EACH OF ITS CONTROLLED ENTITIES WERE REVIEWED BEFORE BEING FILED WITH THE IRS. THE REVIEW WAS LED BY THE CFO. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY BOARD MEMBERS AND EXECUTIVE TEAM AFFIRM IN WRITING THEIR AWARENESS AND COMPLIANCE WITH THE CODE OF ETHICS AND CONDUCT POLICY AND CONFLICT OF INTEREST POLICY. ALL ARE ASKED TO DISCLOSE ANY CONFLICTS OF INTEREST AND AGREE TO REFRAIN FROM PARTICIPATING IN ANY DELIBERATIONS, DECISIONS, OR VOTING RELATING TO THE MATTER. THE POLICY IS MONITORED BY MANAGEMENT OF MESSIAH LIFEWAYS. CORPORATE COMPLIANCE & RISK MANAGEMENT VERIFIES THAT ALL FORMS ARE COMPLETED AND SIGNED ANNUALLY. ANY VIOLATIONS OF THE POLICY WILL BE HANDLED AS DEEMED NECESSARY IN ACCORDANCE WITH THE POLICY. ANY MEMBER WHO INTENTIONALLY VIOLATES THE POLICY MAY BE REMOVED FROM THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE MESSIAH LIFEWAYS BOARD OF DIRECTORS HAS A "PRESIDENTIAL RELATIONS COMMITTEE" WHICH CONDUCTS AN ANNUAL REVIEW OF THE PRESIDENT. THIS COMMITTEE HAS THE SAME COMPOSITION AS THE EXECUTIVE COMMITTEE. IN ADDITION TO ESTABLISHING THIS COMMITTEE THE BOARD HAS ESTABLISHED A POLICY TO GUIDE THE WORK OF THE COMMITTEE. THE PURPOSE OF THE COMMITTEE IS TO CONDUCT THE ANNUAL PERFORMANCE EVALUATION OF THE PRESIDENT, REVIEW PAST GOALS AND ESTABLISH FUTURE GOALS, SHARE A SUMMARY OF THE EVALUATION WITH THE FULL BOARD, AND RECOMMEND TERMS OF COMPENSATION TO THE FULL BOARD. IN DETERMINING COMPENSATION, THE BOARD REVIEWS SALARY DATA FROM VARIOUS SOURCES SUCH AS TRADE ASSOCIATION AND HEALTHCARE ALLIANCES. THEIR REVIEW IS DOCUMENTED IN THE BOARD MINUTES. REGARDING OTHER OFFICERS OF THE ORGANIZATION, THE PRESIDENT CONDUCTS AN ANNUAL PERFORMANCE EVALUATION. IN DETERMINING THE OFFICERS' COMPENSATION, THE PRESIDENT REVIEWS SALARY DATA FROM APPROPRIATE TRADE ASSOCIATIONS AND ALLIANCES. THE BOARD OF DIRECTORS GIVES FINAL APPROVAL OF THE COMPENSATION OF THESE OFFICERS INDIRECTLY THROUGH REVIEW AND APPROVAL OF THE ANNUAL BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE FOR INSPECTION UPON REQUEST. THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE ON ITS WEBSITE (WWW.MESSIAHLIFEWAYS.ORG), AND UPON REQUEST. ADDITIONALLY THE FINANCIAL STATEMENTS ARE INCORPORATED INTO THE DISCLOSURE STATEMENT PREPARED FOR MESSIAH HOME AND MESSIAH FAMILY SERVICES, AS REQUIRED BY THE DEPARTMENT OF INSURANCE. MESSIAH ALSO POSTS THE AUDITED STATEMENTS OUT TO THE EMMA WEBSITE (WWW.EMMA.MSRB.ORG) FORM 990, PART IX, LINE 11G MAINTENANCE AGREEMENTS: PROGRAM SERVICE EXPENSES 116,033. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 116,033. CONSULTING: PROGRAM SERVICE EXPENSES 47,381. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 47,381. OUTSIDE LABOR: PROGRAM SERVICE EXPENSES 5,423,478. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,423,478. MEDICAL DIRECTOR: PROGRAM SERVICE EXPENSES 49,996. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 49,996. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST OBLIGATIONS -48,523. CHANGE IN FAIR VALUE OF DERIVATIVE FINANCIAL INSTRUMENT 1,104,519. CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 2,640. EQUITY TRANSFER FROM AFFILIATE -857,133. MESSIAH FAMILY SERVICES DBA MESSIAH LIFEWAYS AT MOUNT JOY COUNTRY HOMES 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 231484171 HOUSING FOR SENIOR ADULTS PA 501(C)(3) LINE 10 MESSIAH LIFEWAYS 0 CAPITAL AREA HEALTH ASSOCIATES 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 202199588 SENIOR HEALTHCARE PA 501(C)(3) LINE 12A, I MESSIAH HOME DBA MESSIAH LIFEWAYS AT MESSIAH VILLLAGE 1 MESSIAH LIFEWAYS COMMUNITY SUPPORT SERVICES 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 320375859 SENIOR HEALTHCARE PA 501(C)(3) LINE 10 MESSIAH LIFEWAYS 0 MESSIAH LIFEWAYS 100 MT ALLEN DRIVE MECHANICSBURG PA 17055 352443724 SENIOR HEALTHCARE PA 501(C)(3) LINE 12B, II N/A 0 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 CAPITAL AREA HEALTH ASSOCIATES C 857133 COST