2018-11-13T11:20:31-06:00 2018-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 191037341 990 2017-07-01 231352284 INGLIS HOUSE INGL 2158785600 2600 BELMONT AVENUE PHILADELPHIA PA 19131 KEVIN KELLY CFO 2158785600 2018-11-12 1 JULIUS C GREEN CPA P00350393 2159720701 X 96.89.178.186 2018-11-12 16:14:06 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 BF90B4BE16E9AE312C0D8383967EBAED4A365E8B 2017 2019-02-21 02:37:17Z KEVIN KELLY 2600 BELMONT AVENUE PHILADELPHIA PA 19131 49726271 0 X WWW.INGLIS.ORG X 1877 PA OPERATION OF A NURSING FACILITY FOR PEOPLE WITH SEVERE PHYSICAL DISABILITIES. 7 7 625 1344 0 0 515877 715047 40314806 35939250 5268841 3848888 231723 197099 46331247 40700284 14587 12094 0 0 31251599 34310884 0 0 0 19038974 17022277 50305160 51345255 -3973913 -10644971 107462790 90802884 12560608 11759635 94902182 79043249 X INGLIS' MISSION IS TO ENABLE PEOPLE WITH DISABILITIES - AND THOSE WHO CARE FOR THEM - TO ACHIEVE THEIR GOALS AND LIVE LIFE TO THE FULLEST. 0 0 41553350 12094 35939250 INGLIS HOUSE IS A PART OF THE BROADER INGLIS COMMUNITY, MADE UP OF THE SEPARATE ENTITIES INGLIS FOUNDATION, INGLIS HOUSE, AND INGLIS HOUSING CORPORATION. KNOWN COLLECTIVELY AS "INGLIS," THESE THREE ENTITIES PROVIDE A CONTINUUM OF CARE, SUPPORTS, AND SERVICES THAT ENABLE MORE THAN 1,000 PEOPLE WITH DISABILITIES AND THOSE WHO CARE FOR THEM TO ACHIEVE THEIR GOALS AND LIVE LIFE TO THE FULLEST.FOUNDED IN 1877, INGLIS IS THE OLDEST, LARGEST, AND MOST COMPREHENSIVE ORGANIZATION OF ITS KIND IN THE NATION AND HAS BECOME A TRAILBLAZER AND THOUGHT LEADER IN THE SUPPORT AND CARE OF PEOPLE WITH DISABILITIES. FROM ADAPTED TECHNOLOGY AND INDEPENDENT LIVING APARTMENTS TO LONG-TERM CARE INGLIS CONTINUES TO DEVELOP ALTERNATIVE APPROACHES AND PROCESSES TO ENHANCE THE LIVES OF THOSE IT SERVES. TODAY, INGLIS FEATURES A WIDE ARRAY OF PROGRAMS AND OPPORTUNITIES ALLOWING PEOPLE AGES 18 AND OLDER WITH COMPLEX DISABILITIES TO LIVE WITH PURPOSE, DIGNITY AND AUTONOMY - THROUGH NEW TECHNOLOGIES, NEW IDEAS, NEW MODES OF CARE DELIVERY AND MORE ACCESSIBLE, INDEPENDENT LIVING COMMUNITIES.INGLIS IS A NATIONAL LEADER IN PROVIDING COMPREHENSIVE CARE AND SERVICES FOR PEOPLE LIVING WITH MULTIPLE SCLEROSIS, CEREBRAL PALSY, SPINAL CORD INJURIES AND OTHER NEUROLOGICAL DISORDERS RESULTING IN SOME LEVEL OF PARALYSIS AND MOBILITY IMPAIRMENTS. OUR THREE KEY AREAS OF SERVICE INCLUDE 1) SUPPORTING INDIVIDUALS LIVING INDEPENDENTLY WITH COMMUNITY-BASED PROGRAMMING SUCH AS: A DAY PROGRAM, RESIDENT SERVICE COORDINATION, ADAPTED TECHNOLOGY SERVICES, EMPLOYMENT SUPPORT SERVICES, AND CARE MANAGEMENT; 2) PROVIDING ACCESSIBLE, AFFORDABLE INDEPENDENT-LIVING APARTMENTS THROUGHOUT THE REGION (NEARLY 400 UNITS TO DATE); AND 3) PROVIDING HIGHLY SKILLED NURSING CARE IN A 24/7/365 LONG-TERM CARE COMMUNITY FOR 252 RESIDENTS AGES 18 OR BETTER, WITH SIGNIFICANT PHYSICAL DISABILITIES AND COMPLEX HEALTH CARE NEEDS.INGLIS FOUNDATION INCLUDES TWO OTHER ENTITIES, INGLIS HOUSING CORPORATION AND INGLIS HOUSE, WHICH ARE PART OF THE BROADER INGLIS COMMUNITY. KNOWN COLLECTIVELY AS "INGLIS," THESE THREE ENTITIES PROVIDE A CONTINUUM OF CARE, SUPPORTS, AND SERVICES. DURING FY '18, INGLIS SERVED MORE THAN 1,000 PEOPLE DIRECTLY EVERY DAY, AND MANY MORE INDIRECTLY THROUGH ITS WEBSITE, WWW.INGLIS.ORG, AND OTHER OUTREACH ACTIVITIES. INGLIS HOUSE, THE LONG-TERM CARE COMMUNITY, SERVED A POPULATION THAT WAS 54% FEMALE AND 46% MALE. THE PRIMARY DIAGNOSES AT INGLIS HOUSE DURING FY '18 WERE MULTIPLE SCLEROSIS, CEREBRAL PALSY, SPINAL CORD INJURY, BRAIN INJURY, CEREBROVASCULAR DISEASE, OTHER NERVOUS SYSTEM DISEASES, AND OTHER CONGENITAL RELATED DISEASES.IT SAW THE FUNDING OF THE PERSON-CENTERED CARE TRANSFORMATION OF THE 1SOUTH NEIGHBORHOOD, THE LAST OF THE SIX NEIGHBORHOODS TO BE RENOVATED. OUR RESIDENTS BENEFITED FROM MORE THAN 14,768 VOLUNTEER HOURS THROUGH OUR EXTREMELY ACTIVE VOLUNTEER NETWORK, AVERAGING MORE THAN 1,300 HOURS EACH MONTH. WE CELEBRATED 252 BIRTHDAYS AT INGLIS HOUSE DURING FY '18. MORE THAN 10 RESIDENTS PARTICIPATED IN THE COMMUNITY REENTRY PROGRAM WITH THREE TRANSITIONING TO INDEPENDENT LIVING AND 28,265 HOURS WERE LOGGED BY RESIDENTS IN THE COMPUTER LAB. MORE THAN 120 PROGRAMS, ENGAGING RESIDENTS IN THERAPEUTIC EDUCATION & RECREATION, WERE OFFERED EACH MONTH, INCLUDING ZUMBA, POKER, WEAVING, MUSIC, WHEELCHAIR BALLROOM DANCING, BIBLE STUDY AND SO MUCH MORE. RESIDENTS TRAVELED NEARLY 23,000 MILES DURING THEIR TRIPS DURING FY '18. 41553350 1 1 0 0 0 0 0 0 1 1 1 1 0 1 1 0 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 69 0 1 625 1 0 0 0 0 0 1 1 0 0 0 0 X 7 7 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 PA X KEVIN KELLY CFO 2158785600 2600 BELMONT AVENUE PHILADELPHIA PA 19131 X WON SHIN DIRECTOR 0.10 1.50 X X 0 0 0 JIM LOGUE CHAIR 0.10 1.60 X X 0 0 0 DENISE MARBACH TREASURER 0.10 1.60 X X 0 0 0 ANITA WEINBERG VICE CHAIR 0.10 1.60 X X 0 0 0 TIM MAHONEY SECRETARY 0.10 1.60 X X 0 0 0 LAUREN DEBRUICKER DIRECTOR 0.10 1.60 X 0 0 0 THOMAS SIBSON DIRECTOR 0.10 1.60 X 0 0 0 KEVIN KELLY VP, CHIEF FINANCIAL OFFICER 2.00 38.00 X 0 240817 31986 DYANN ROTH PRESIDENT & CEO 2.00 38.00 X 0 113331 9476 GAVIN KERR PRESIDENT & CEO 2.00 38.00 X 0 525882 29260 LEA FRONTINO VP, INNOVATION & STRATEGIC PROJECTS 6.00 34.00 X 0 192085 10421 BETTY MARMON VP, DEVELOPMENT & EXTERNAL AFFAIRS 1.00 39.00 X 0 180785 16402 CHERYL WHITFIELD VP, HUMAN RESOURCES 2.00 38.00 X 0 193473 10028 HAROLD STRAWBRIDGE DIRECTOR OF INNOVATION 0.10 40.00 X 0 137785 28360 KAREN VOEGELE VP, CHIEF INTEGRITY OFFICER 2.00 38.00 X 0 149527 8315 WILLIAM GRIM CO-EXEC. DIR./ADMINIS. (TERM. 12/17) 40.00 X 161083 0 8471 JULIE GALEN CO-ED/CHIEF NURSING OFF. (TERM. 7/17) 40.00 X 139386 0 9796 TERESA MOSLEY DIR., OCCUP. HEALTH & WELLNESS 40.00 X 112174 0 10047 412643 1733685 172562 5 0 1 0 PALMAN ELECTRIC INC 450 PIKE ROAD HUNTINGDON VALLEY PA 19006 GENERAL CONTRACTOR 621744 SODEXO INC PO BOX 905374 CHARLOTTE NC 28290 HOUSEKEEPING 523425 CLEAN-TEX SERVICES INC 491 LYONS AVENUE IRVINGTON NJ 07111 LAUNDRY SERVICE 361908 PRN STAFFING INC 625 B SWEDESFORD RD MALVERN PA 19355 NURSING AGENCY 204693 EASTERNCARE AMBULANCE SERVICES 727 WICKER AVENUE BENSALEM PA 19020 TRANSPORTATION SVC. 189654 10 7689 707358 715047 NET RESIDENT SERVICE REVENUE 623000 32984839 32984839 PA NURSING HOME ASSESSMENT 623000 2403735 2403735 DAY VISITOR REVENUE 623000 540272 540272 MANAGEMENT FEES 623000 10404 10404 35939250 1969949 1969949 79236 79235 1 1 1 10825691 8946752 1878939 1878939 1878939 CATERING INCOME 623000 127412 127412 CAFETERIA INCOME 623000 49546 49546 CONVENIENCE STORE INCOME 623000 20140 20140 197098 40700284 35939250 0 4045987 12094 12094 24685692 22925813 1759879 1736316 1617442 118874 6033791 5610301 423490 1855085 1725195 129890 29929 29929 66175 66175 153383 153383 2230373 1877848 352525 428 299 129 2015619 1723370 292249 319718 132119 187599 651820 542592 109228 354910 339495 15415 30448 18336 12112 2402027 2402027 701010 12307 688703 SUPPORT SERVICES FEE 5153821 5153821 DIETARY COSTS 1287472 1287472 PA NURSING HOME ASSESS. 812078 812078 MEDICAL SUPPLIES 403807 403807 409259 110755 298504 51345255 41553350 9791905 0 14165 3049 1868106 1916905 8600 0 5179070 4966872 111455 134200 735267 779209 71864334 58020347 15131102 13843987 49664207 42819264 7736304 4704720 27014514 21634678 107462790 90802884 3576657 4040459 483912 407165 8500039 7312011 12560608 11759635 X 46165202 30684843 5553545 3825130 43183435 44533276 94902182 79043249 107462790 90802884 X -10644971 893682 -6107644 X 0 1 X 1 0 X 0 1 X 78363034 3956254 14100000 111837 68107451 103203012 9794813 34507183 127608 78363034 129050095 -2623534 23061487 162062 103203012 131298374 1973630 4000000 221909 129050095 116687592 18356526 3500042 245702 131298374 0.44960 0.49950 0.05080 1 0 1352478 1352478 60658589 49713806 10944783 8043915 7239680 804235 1809352 1066861 742491 13843987 ALTERNATIVE INVESTMENTS 4704720 F 4704720 THIRD-PARTY PAYOR SETTLEMENTS, MEDICAL ASSISTANCE 344003 ESCROWED ASSETS AND OTHER ASSETS 138950 BENEFICIAL INTEREST IN PERPETUAL TRUSTS 21003218 DUE FROM AFFILIATES 129137 457 PLAN 19370 21634678 ACCRUED PENSION BENEFITS EXPENSE 7307786 DUE TO AFFILIATES 4225 7312011 35361534 893682 -6311667 -5417985 40779519 -79235 -79235 40700284 51220467 79235 79235 51141232 204023 204023 51345255 PART IV, LINE 2B: RESIDENT TRUST FUNDS ARE CUSTODIAL ACCOUNTS FOR RESIDENTS. INDIVIDUAL ACCOUNTS ARE SET UP FOR EACH RESIDENT THROUGH THE RESIDENT FUND MANAGEMENT SYSTEM (RFMS) WHICH ALLOWS THE RESIDENTS TO PERFORM BANKING ACTIVITIES. ADDITIONALLY, RESIDENT INCOME FROM SOCIAL SECURITY OR PENSIONS IS DIRECTLY DEPOSITED TO RESIDENT ACCOUNTS THROUGH RFMS. PART V, LINE 4: THE HOUSE'S ENDOWMENTS CONSIST OF VARIOUS FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. ITS ENDOWMENTS ARE DONOR RESTRICTED AND BOARD-DESIGNATED ENDOWMENT FUNDS. AS REQUIRED BY GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, NET ASSETS ASSOCIATED WITH ENDOWMENT FUNDS, INCLUDING NET ASSETS DESIGNATED BY THE BOARD OF DIRECTORS AS ENDOWMENT FUNDS, ARE CLASSIFIED AND REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED RESTRICTIONS. INVESTMENT RETURNS ON ENDOWMENT FUNDS ARE SPENT IN ACCORDANCE WITH THE SPECIFICATIONS OF THE DONOR RESTRICTIONS AND IN ACCORDANCE WITH THE POLICIES ESTABLISHED BY THE BOARD OF DIRECTORS. IN PRIOR YEARS, THE PORTION OF ENDOWMENT FUNDS THAT WAS BOARD-DESIGNATED WAS NOT REPORTED ON SCHEDULE D. THIS ACCOUNTS FOR THE DIFFERENCE IN THE ENDING BALANCE IN COLUMN (E) AND THE BEGINNING BALANCE IN COLUMN (D), LINE 1 OF SCHEDULE D, PART V. PART XI, LINE 2D - OTHER ADJUSTMENTS: VALUATION LOSS, BENEFICIAL INTEREST IN PERPETUAL TRUSTS 40,695. PENSION LIABILITY ADJUSTMENT 1,390,176. TRANSFER TO AFFILIATES -7,538,515. INVESTMENT FEES -153,383. OTHER INCOME -47,013. FUNDRAISING EXPENSES FOR POSTPONED EVENT -3,627. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -79,235. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 79,235. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT FEES 153,383. OTHER INCOME 47,013. FUNDRAISING EXPENSES FOR POSTPONED EVENT 3,627. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 4704720 0 0 0 0 0 0 4704720 0 4704720 0 0 1 0 1 0 SCHEDULE F, PART IV, LINES 2 AND 5: THE ORGANIZATION HAD INVESTMENTS IN FOREIGN CORPORATIONS AND PARTNERSHIPS DURING THE YEAR BUT THE OWNERSHIP PERCENTAGES DID NOT EXCESS THRESHOLDS FOR ADDITIONAL REPORTING. 1 INGLIS FOUNDATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 232326553 501(C)(3) 12094 TO PROVIDE OPERATIONAL SUPPORT FOR A RELATED ORGANIZATION 1 0 PART I, LINE 2: THE FILING ORGANIZATION SOMETIMES WILL PROVIDE OPERATIONAL SUPPORT TO RELATED ORGANIZATIONS. ALL ACCOUNTING FOR THE RELATED ENTITIES IS DONE ON A COMMON SYSTEM AND NO SEPARATE MONITORING OF FUNDS TRANSFERRED IS NECESSARY. 0 0 0 0 0 0 0 0 0 KEVIN KELLY VP, CHIEF FINANCIAL OFFICER 0 237960 0 0 0 2857 0 7555 0 24431 0 272803 0 0 GAVIN KERR PRESIDENT & CEO 0 423040 0 100070 0 2772 0 13085 0 16175 0 555142 0 0 LEA FRONTINO VP, INNOVATION & STRATEGIC PROJECTS 0 191074 0 0 0 1011 0 5652 0 4769 0 202506 0 0 BETTY MARMON VP, DEVELOPMENT & EXTERNAL AFFAIRS 0 179073 0 0 0 1712 0 5452 0 10950 0 197187 0 0 CHERYL WHITFIELD VP, HUMAN RESOURCES 0 193124 0 0 0 349 0 5780 0 4248 0 203501 0 0 HAROLD STRAWBRIDGE DIRECTOR OF INNOVATION 0 136467 0 0 0 1318 0 4342 0 24018 0 166145 0 0 KAREN VOEGELE VP, CHIEF INTEGRITY OFFICER 0 149431 0 0 0 96 0 4393 0 3922 0 157842 0 0 WILLIAM GRIM CO-EXEC. DIR./ADMINIS. (TERM. 12/17) 159593 0 0 0 1490 0 4702 0 3769 0 169554 0 0 0 PART I, LINE 3 COMPENSATION POLICY OF RELATED ORGANIZATION: THE PARENT ORGANIZATION, INGLIS FOUNDATION, RETAINS AN EXTERNAL FIRM TO CONDUCT MARKET STUDIES AND MAKE RECOMMENDATIONS FOR COMPENSATION. EXECUTIVE COMPENSATION IS EVALUATED ANNUALLY AND THE FINDINGS ARE PRESENTED TO THE BOARD OF DIRECTORS FOR APPROVAL. AN ANNUAL BENCHMARK IS CONDUCTED FOR EXECUTIVE COMPENSATION AND FOR ANY POSITION THAT IS IN HIGH DEMAND, AND AN EXTERNAL FIRM PROVIDES OVERALL TRENDS FOR THE YEAR. COMPENSATION HAS BEEN REVIEWED IN 2018. THE ORGANIZATION USES THIS POLICY TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT/CEO: COMPENSATION COMMITTEE, WRITTEN EMPLOYMENT CONTRACT, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, FORM 990 OF OTHER ORGANIZATIONS, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 1 THERE SHALL BE AN EXECUTIVE COMMITTEE OF THE CORPORATION WHICH SHALL CONSIST OF THE OFFICERS OF THE CORPORATION. THIS COMMITTEE SHALL, WHENEVER IN ITS JUDGMENT IT APPEARS NECESSARY, ACT FOR THE CORPORATION BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 INGLIS FOUNDATION, A PENNSYLVANIA NON-PROFIT CORPORATION, IS THE SOLE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER SHALL HAVE ALL POWERS, RIGHTS AND AUTHORITY VESTED IN VOTING MEMBERS OF A PENNSYLVANIA NON-PROFIT CORPORATION INCLUDING THE POWER TO ELECT, APPOINT AND REMOVE DIRECTORS AND OFFICERS OF THE CORPORATION. THE OFFICERS OF THE CORPORATION SHALL BE ELECTED BY THE MEMBER AT ITS ANNUAL MEETING. WITH THE EXCEPTION OF THE CEO, THE OFFICERS OF THE CORPORATION SHALL BE DIRECTORS. EACH OFFICER SHALL HOLD OFFICE UNTIL A SUCCESSOR SHALL HAVE BEEN DULY ELECTED AND QUALIFIED. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER SHALL HAVE ALL POWERS, RIGHTS AND AUTHORITY VESTED IN VOTING MEMBERS OF A PENNSYLVANIA NON-PROFIT CORPORATION INCLUDING THE FOLLOWING: (A) THE POWER TO AMEND THE CORPORATION'S ARTICLES OF INCORPORATION AND BYLAWS, (B) THE POWER TO ELECT, APPOINT AND REMOVE DIRECTORS AND OFFICERS OF THE CORPORATION, (C) THE POWER TO INCUR INDEBTEDNESS, AND (D) THE POWER TO SELL OR TRANSFER ITS ASSETS OTHER THAN IN THE ORDINARY COURSE OF BUSINESS. THE MEMBER SHALL HAVE THE AUTHORITY TO TAKE THE ACTIONS SET FORTH IN THE MEMBER'S BYLAWS WITH RESPECT TO THE CORPORATION, IN ADDITION TO ALL MATTERS REQUIRED BY THE PENNSYLVANIA NONPROFIT CORPORATION LAW ("PANPCL") OR THE CORPORATION'S ARTICLES OF INCORPORATION OR BY OTHER PROVISIONS OF THESE BYLAWS WHICH REQUIRE APPROVAL BY THE MEMBER. ANY INCONSISTENCIES BETWEEN THESE BYLAWS AND THOSE OF THE MEMBER SHALL BE RESOLVED IN FAVOR OF THE BYLAWS OF THE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED 990 IS INITIALLY REVIEWED BY INTERNAL FINANCE PERSONNEL. ONCE THE FORM 990 IS APPROVED BY MANAGEMENT, THE AUDIT COMMITTEE AND EACH MEMBER OF THE BOARD OF DIRECTORS RECEIVE COPIES TO REVIEW PRIOR TO BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES OF INGLIS FOUNDATION AND RELATED ENTITIES MUST ENSURE THAT CUSTOMER CARE AND BUSINESS ACTIVITIES ARE CONDUCTED IN AN OBJECTIVE MANNER AND ARE NOT MOTIVATED BY DESIRE FOR PERSONAL OR FINANCIAL GAIN. ALL EMPLOYEES ARE REQUIRED TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO HIS OR HER MANAGER, HUMAN RESOURCES OR THE CHIEF ETHICS AND COMPLIANCE OFFICER FOR APPROPRIATE DETERMINATION AND RESOLUTION. IN ADDITION, ALL DIRECTORS, OFFICERS, MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS AND ALL SENIOR MANAGERS MUST COMPLETE A CONFLICT OF INTEREST AFFIRMATION OF COMPLIANCE AND DISCLOSURE STATEMENT UPON HIRING, ON AN ANNUAL BASIS, AND WHEN A POTENTIAL CONFLICT OF INTEREST ARISES. THE FOUNDATION'S COMMITTEE ON THE BOARD HAS RESPONSIBILITY FOR REVIEWING THE DISCLOSURE STATEMENTS AND ENFORCING THE POLICY. IF A CONFLICT IS DEEMED TO BE PRESENT BY THE COMMITTEE ON THE BOARD, ONLY DISINTERESTED BOARD MEMBERS MAY PARTICIPATE IN A VOTE OF THE PROPOSED TRANSACTION. FAMILY AND BUSINESS RELATIONSHIPS ARE EXPRESSLY MENTIONED IN THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE PARENT ORGANIZATION, INGLIS FOUNDATION, RETAINS AN EXTERNAL FIRM TO CONDUCT MARKET STUDIES AND MAKE RECOMMENDATIONS FOR COMPENSATION, TAKING INTO CONSIDERATION FAIR MARKET VALUE FOR THE INDUSTRY. NON-UNION, NON-EXECUTIVE ROLES ARE EVALUATED EVERY 2-3 YEARS BASED ON MARKET FLUCTUATIONS OR DEMAND. EXECUTIVE COMPENSATION IS EVALUATED ANNUALLY AND THE FINDINGS ARE PRESENTED TO THE "COMMITTEE ON THE BOARD" FOR APPROVAL. THE FOUNDATION'S "COMMITTEE ON THE BOARD" IS A SUBCOMMITTEE OF THE BOARD THAT IS RESPONSIBLE FOR COMPENSATION REVIEW, AND THE DECISIONS REGARDING COMPENSATION ARE DOCUMENTED IN COMMITTEE MEETING MINUTES. AN ANNUAL BENCHMARK IS CONDUCTED FOR EXECUTIVE COMPENSATION AND FOR ANY POSITION THAT IS IN HIGH DEMAND, AND AN EXTERNAL FIRM PROVIDES OVERALL TRENDS FOR THE YEAR. COMPENSATION HAS BEEN REVIEWED IN 2018. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, LINE 1A BOARD MEETINGS INGLIS HOUSE HAS ONE BOARD MEETING PER YEAR WHICH LASTS ABOUT 10 MINUTES. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BIT 40,695. PENSION LIABILITY ADJUSTMENT 1,390,176. TRANSFER TO AFFILIATES -7,538,515. INGLIS FOUNDATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 232326553 TO PROVIDE STRATEGIC PLANNING, FUNDRAISING, AND PUBLIC RELATION FOR INGLIS PA 501(C)(3) LINE 12B, II N/A 0 INGLIS HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 232326550 TO PROVIDE HOUSING TO LOW INCOME PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 12B, II INGLIS FOUNDATION 0 EASTWICK SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 132802083 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 0 EASTWICK II SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 233001829 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 0 EVESHAM SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 233079514 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 0 WASHINGTON LANE SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 470913445 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 0 GERMANTOWN SECTION 811 HOUSING CORPORATION 2600 BELMONT AVENUE PHILADELPHIA PA 19131 201952464 TO PROVIDE HUD FUNDED HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA 501(C)(3) LINE 10 INGLIS HOUSING CORPORATION 0 INGLIS APARTMENTS AT ELMWOOD LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 204681229 TO OWN AND OPERATE HOUSING UNITS FOR PERSONS WITH PHYSICAL DISABILITIES PA N/A INGLIS COTTAGES AT BERKS COUNTY LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 232826225 TO OWN AND OPERATE HOUSING UNITS FOR PERSONS WITH PHYSICAL DISABILITIES PA N/A MISSION GREEN LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 383880288 TO OWN AND OPERATE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A BELMONT SPECIALTY HOUSING I LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 464151370 TO OWN AND OPERATE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A BELMONT SPECIALTY HOUSING II LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 901024250 TO OWN AND OPERATE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A BELMONT SPECIALTY HOUSING GENERAL PARTNER I LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 464151517 TO OWN AND OPERATE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A BELMONT SPECIALTY HOUSING GENERAL PARTNER II LP 2600 BELMONT AVENUE PHILADELPHIA PA 19131 464001511 TO OWN AND OPERATE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A BELMONT SPECIALTY HOUSING MANAGER LLC 2600 BELMONT AVENUE PHILADELPHIA PA 19131 461183150 TO OWN AND OPERATE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A BELMONT SPECIALTY HOUSING GP II LLC 2600 BELMONT AVENUE PHILADELPHIA PA 19131 464001463 TO OWN AND OPERATE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A INGLIS APARTMENTS AT ELMWOOD INC 2600 BELMONT AVENUE PHILADELPHIA PA 19131 204681135 TO PROVIDE HOUSING FOR PERSONS WITH PHYSICAL DISABILITIES PA N/A C 0 INGLIS APARTMENTS AT MISSION GREEN INC 2600 BELMONT AVENUE PHILADELPHIA PA 19131 462482630 TO PROVIDE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A C 0 PERPETUAL TRUSTS (5) INVESTMENTS PA N/A T 0 BELMONT SPECIALTY HOUSING MANAGER LLC 2600 BELMONT AVENUE PHILADELPHIA PA 19131 471734946 TO PROVIDE AFFORDABLE HOUSING UNITS FOR LOW INCOME HOUSEHOLDS PA N/A C 0 0 1 0 1 1 0 0 0 0 0 0 0 1 0 1 1 1 1 1