2016-04-29T13:42:45-05:00 2015-06-30 410746749 CLIFTONLARSONALLEN LLP 1301 W 22ND ST STE 1100 OAK BROOK IL 60523 990 2014-07-01 362182095 VNA HEALTH CARE VNAH 6309789835 400 NORTH HIGHLAND AVENUE AURORA IL 60506 LISA HILL VP OF DECISION SUPPORT & GRANTS 6309789835 2016-04-14 1 GREGORY S ADAMS P00095597 6305738600 2014 2016-08-17 19:52:53Z LISA HILL 400 NORTH HIGHLAND AVENUE AURORA IL 60506 34880533 0 X WWW.VNAHEALTH.COM X 1953 IL PROVIDE COMPASSIONATE, DEPENDABLE AND COMPREHENSIVE PRIMARY CARE AND HEALTH SERVICES 16 16 549 92 0 0 9781313 12627422 20809503 21654471 12709 35154 1132680 563486 31736205 34880533 0 0 0 0 21066608 24453530 0 0 197414 9696954 10149967 30763562 34603497 972643 277036 30045891 30053889 16493711 15929634 13552180 14124255 X VNA HEALTH CARE (VNA) IS A HUMANITARIAN, NOT-FOR-PROFIT ORGANIZATION DEDICATED TO PROVIDING COMPASSIONATE, DEPENDABLE AND COMPREHENSIVE PRIMARY CARE AND COMMUNITY HEALTH SERVICES. RECOGNIZING THAT EACH INDIVIDUAL IS UNIQUE AND IS TO BE TREATED WITH DIGNITY, VNA EXTENDS QUALITY CARE TO INDIVIDUALS REGARDLESS OF THEIR ABILITY TO PAY FOR SERVICES, IN ACCORDANCE WITH ESTABLISHED VNA CHARITABLE CARE POLICIES. 0 0 29599942 22217957 HEALTH CENTERS: VNA OPERATES A FEDERALLY QUALIFIED HEALTH CENTER PROVIDING COMPREHENSIVE PRIMARY CARE SERVICES INCLUDING; MEDICAL, DENTAL, MENTAL HEALTH AND CHRONIC DISEASE MANAGEMENT CARE. AS A REGIONAL PROVIDER, VNA HAS NINE HEALTH CENTER LOCATIONS IN FOUR COUNTIES PROVIDING APPROXIMATELY 175,000 ANNUAL ENCOUNTERS WITH APPROXIMATELY 61,000 UNDUPLICATED PATIENTS. 1317352 HOME HEALTH: VNA OFFERS HOME HEALTH MEDICAL TREATMENT PROVIDED BY NURSES, THERAPISTS, AND OTHER PROFESSIONALS IN THE COMFORT OF YOUR HOME. SOME OF THE SERVICES PROVIDED BY VNA HOME HEALTH INCLUDE; HEALTH ASSESSMENT AND CARE PLANNING, PHYSICAL, OCCUPATIONAL AND SPEECH-LANGUAGE THERAPIES, MEDICAL SOCIAL WORK AND CHRONIC DISEASE MANAGEMENT USING VNA TELEMONITORING. 454377 HOSPICE: VNA HOSPICE SERVICES AND SUPPORT INCLUDE; SKILLED NURSING & HOME HEALTH AIDE CARE, PHYSICAL, OCCUPATIONAL AND SPEECH-LANGUAGE THERAPIES, MEDICAL SOCIAL WORK, NUTRITION ASSESSMENT/MONITORING AND MEAL PLANNING BY A REGISTERED DIETITIAN, VOLUNTEER SUPPORT AND VISITING PROGRAM, AND FREE DELIVERY AND SET-UP FOR HOME MEDICAL EQUIPMENT. 1081673 WOMEN, INFANTS, & CHILDREN (WIC) PROGRAM: WIC IS A FEDERALLY-FUNDED FOOD ASSISTANCE PROGRAM FOR WOMEN, INFANTS, AND CHILDREN. IT HELPS PREGNANT WOMEN, NEW MOTHERS AND YOUNG CHILDREN EAT WELL AND STAY HEALTHY. WIC IS AVAILABLE TO FAMILIES WITH A LOW TO MEDIUM INCOME. 556423 HEALTHY FAMILIES: HEALTHY FAMILIES AMERICA A NATIONAL PROGRAM TO HELP EXPECTANT AND NEW PARENTS GET THEIR CHILDREN OFF TO A HEALTHY START. HEALTHY FAMILIES IS A FREE PROGRAM AND PARTICIPATION IS VOLUNTARY. VNA HEALTH CARE'S HEALTHY FAMILIES AMERICA PROGRAM IS ACCREDITED BY PREVENT CHILD ABUSE AMERICA. 758596 FAMILY CASE MANAGEMENT: THE VNA FAMILY CASE MANAGEMENT PROGRAM HELPS:FIND A DOCTOR FOR PRENATAL CARE TO MAKE SURE YOU HAVE A HEALTHY BABY.FIND A DOCTOR FOR YOUR CHILDREN'S CARE.UNDERSTAND PROPER NUTRITION FOR YOU AND YOUR CHILD.UNDERSTAND THE STAGES OF YOUR CHILD'S DEVELOPMENTGET INFORMATION ON HOW TO BECOME A BETTER PARENT. THE FAMILY CASE MANAGEMENT PROGRAM ALSO CAN HELP YOU GET OTHER KINDS OF ASSISTANCE INCLUDING; WIC, PRENATAL/PARENTING CLASSES, FAMILY PLANNING AND CHILD CARE 62188 COMMUNITY IMMUNIZATIONS 2458880 33830551 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 102 0 1 549 1 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X LISA HILL 6309782532 400 N HIGHLAND AVENUE AURORA IL 60506 GARY AHASIC BOARD CHAIRMAN 0.50 X 0 0 0 MARIA ALVAREZ DIRECTOR 0.50 X 0 0 0 CHARLES BROWN DIRECTOR 0.50 X 0 0 0 KRISTINE DOMARACKI MARSH DIRECTOR 0.50 X 0 0 0 JEFF EILERT DIRECTOR 0.50 X 0 0 0 LUCY FERRER DIRECTOR 0.50 X 0 0 0 ALMA HARRELL DIRECTOR 0.50 X 0 0 0 WALTER MEINERT DIRECTOR 0.50 X 0 0 0 KATHE PAVA DIRECTOR 0.50 X 0 0 0 ESTELLA PEREZ DIRECTOR 0.50 X 0 0 0 BYRON SAUM 1ST VICE CHAIRMAN 0.50 X 0 0 0 MIKE SHALES TREASURER 0.50 X 0 0 0 MIRIAM SMITH 2ND VICE CHAIRMAN 0.50 X 0 0 0 MARY TAYLOR DIRECTOR 0.50 X 0 0 0 WANDA THOMAS SECRETARY 0.50 X 0 0 0 MARIA TOPETE DIRECTOR 0.50 X 0 0 0 LINNEA WINDEL PRESIDENT/CEO 40.00 X 246245 0 29837 LISA HILL VP DECISION SUPPORT & GRANTS 40.00 X 165936 0 26878 DAVID KOCH VP PATIENT SERVICES/COO 40.00 X 158258 0 22604 CLAIRE DOBBINS CHIEF MEDICAL OFFICER 40.00 X 152817 0 4593 CHERYL O'DONOGHUE CHIEF INFORMATION OFFICER 40.00 X 149248 0 15075 FADEL AZER PHYSICIAN/MEDICAL DIRECTOR 40.00 X 344764 0 12300 MICHAEL RAGLAND PHYSICIAN 40.00 X 261233 0 11550 GIOVANNI CURCIO PHYSICIAN 40.00 X 253485 0 12300 KATIE GUALANDRI PHYSICIAN 40.00 X 233927 0 4500 ROLAND WILLIBY PHYSICIAN 40.00 X 225471 0 6764 2191384 0 146401 10 0 1 0 LINDE HEALTH CARE STAFFING 524 E LAMAR BLVD SUITE 300 ARLINGTON TX 76011 STAFFING 578446 WEATHERBY LOCUMS INC PO BOX 972633 DALLAS TX 75397 STAFFING 272598 THERACOM LLC 2211 SANDERS RD NORTHBROOK IL 60062 PHARMACEUTICALS 245441 STAFF CARE INC 5001 STATESMAN DRIVE IRVING TX 75063 STAFFING 223085 COPLEY MEMORIAL HOSPITAL 2000 OGDEN LANE AURORA IL 60504 SURGICAL PROCEDURES 207536 13 55563 11857180 714679 12627422 HEALTH CARE SERVICES 621110 21016971 21016971 MEANINGFULL USE 621110 637500 637500 21654471 35154 35154 OTHER REVENUE 900099 563486 563486 563486 34880533 22217957 0 35154 1049741 1025453 18757 5531 20138231 19672300 359834 106097 518563 502422 12738 3403 1275208 1241710 24458 9040 1471787 1437568 26007 8212 3236793 3198517 29922 8354 331781 307570 6872 17339 776415 757001 12015 7399 1659744 1641848 13027 4869 196566 194692 1802 72 99956 78133 2792 19031 421159 405825 15332 2 1258286 1209773 41956 6557 309793 306102 3402 289 MEDICAL SUPPLIES 1469537 1469521 16 STAFF DEVELOPMENT 270386 264545 5741 100 ORGANIZATION DUES 84828 83555 154 1119 SUBSCRIPTIONS 34723 34016 707 34603497 33830551 575532 197414 3489175 2575172 250890 430232 1333668 3101223 1427774 754008 186871 198266 546127 547914 27165915 6832511 20111105 20333404 2700281 2113670 30045891 30053889 3192874 3327735 84966 42129 13215871 12559770 16493711 15929634 X 13535654 14108116 16526 16139 13552180 14124255 30045891 30053889 277036 295039 0 X X 0 1 X 1 1 1 X 7295548 10096786 8094587 9781313 12627422 47895656 15411573 17504606 18233519 20809503 21654471 93613672 85780 48440 134220 22792901 27649832 26328106 30590816 34281893 141643548 0 0 0 141643548 3266 1289 1921 12709 35154 54339 3266 1289 1921 12709 35154 54339 174466 806973 1413376 1132680 563486 4090981 22970633 28458094 27743403 31736205 34880533 145788868 0.97160 0.96800 0.00040 0.00020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2801583 2801583 17248837 2148353 15100484 982767 609658 373109 5646992 4074500 1572492 485736 485736 20333404 MEDICARE & MEDICAID REIMBURSEMENTS 2113670 2113670 X 35175572 295039 295039 34880533 0 34880533 34603497 0 34603497 0 34603497 PART X, LINE 2: VNA IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC). IN ADDITION, VNA QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER IRC SECTION 170(B)(1)(A)(III) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER IRC SECTION 509(A). VNA WAS NOT REQUIRED TO RECORD A LIABILITY FOR UNRECOGNIZED TAX BENEFITS FOR THE YEAR ENDED JUNE 30, 2015. X X X 0 0 0 0 0 0 0 0 0 LINNEA WINDEL PRESIDENT/CEO 229944 0 11387 0 4914 0 25337 0 4500 0 276082 0 0 0 LISA HILL VP DECISION SUPPORT & GRANTS 160786 0 4232 0 918 0 18298 0 8580 0 192814 0 0 0 DAVID KOCH VP PATIENT SERVICES/COO 153780 0 4154 0 324 0 14024 0 8580 0 180862 0 0 0 CLAIRE DOBBINS CHIEF MEDICAL OFFICER 148248 0 3697 0 872 0 4593 0 0 0 157410 0 0 0 CHERYL O'DONOGHUE CHIEF INFORMATION OFFICER 145052 0 3911 0 285 0 6495 0 8580 0 164323 0 0 0 FADEL AZER PHYSICIAN/MEDICAL DIRECTOR 344602 0 0 0 162 0 7800 0 4500 0 357064 0 0 0 MICHAEL RAGLAND PHYSICIAN 245536 0 15000 0 697 0 7800 0 3750 0 272783 0 0 0 GIOVANNI CURCIO PHYSICIAN 237455 0 15000 0 1030 0 7800 0 4500 0 265785 0 0 0 KATIE GUALANDRI PHYSICIAN 233821 0 0 0 106 0 0 0 4500 0 238427 0 0 0 ROLAND WILLIBY PHYSICIAN 225243 0 0 0 228 0 6764 0 0 0 232235 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS OF VNA HAS AN EXECUTIVE COMMITTEE COMPRISED OF THE CHAIRMAN, 1ST VICE-CHAIRMAN, 2ND VICE-CHAIRMAN, SECRETARY, AND TREASURER. THE PRESIDENT/CEO PARTICIPATES IN AN EX OFFICIO, NON-VOTING CAPACITY. THE EXECUTIVE COMMITTEE SHALL CONVENE AS NECESSARY AND SHALL ACT FOR THE BOARD OF DIRECTORS IN ALL MATTERS REQUIRING IMMEDIATE ATTENTION DURING THE INTERIM PERIODS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS; PROVIDED THAT THE EXECUTIVE COMMITTEE SHALL NOT (1) ADOPT A PLAN FOR THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION, OR FOR DISSOLUTION; (2) FILL VACANCIES ON THE BOARD OR ON ANY OF ITS COMMITTEES; (3) ELECT, APPOINT OR REMOVE ANY OFFICER, DIRECTOR OR COMMITTEE MEMBER, OR FIX THE COMPENSATION OF ANY COMMITTEE MEMBER; (4) ADOPT, AMEND OR REPEAL THE BYLAWS OR THE ARTICLES OF INCORPORATION; (5) ADOPT A PLAN OF MERGER OR ADOPT A PLAN OF CONSOLIDATION WITH ANOTHER CORPORATION, OR AUTHORIZE THE SALE, LEASE, EXCHANGE, OR MORTGAGE OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY OR ASSETS OF THE CORPORATION; OR (6) AMEND, ALTER, REPEAL OR TAKE ACTION INCONSISTENT WITH ANY RESOLUTION OR ACTION OF THE BOARD OF DIRECTORS WHEN THE RESOLUTION OR ACTION OF THE BOARD PROVIDES BY ITS TERMS THAT IT SHALL NOT BE AMENDED, ALTERED OR REPEALED BY ACTION OF A COMMITTEE. THE EXECUTIVE COMMITTEE SHALL MAKE A REPORT FOR THE BOARD OF DIRECTORS, AND SHALL OBTAIN THE BOARD'S RATIFICATION AT THE NEXT BOARD MEETING, WHENEVER IT TAKES ANY ACTIONS ON THE BOARD'S BEHALF. IN ADDITION, THE EXECUTIVE COMMITTEE SHALL: (1) DEVELOP THE BOARD PLAN FOR THE YEAR, INCLUDING TRAINING AND DEVELOPMENT FOR THE BOARD AND APPROPRIATE TRAVEL FOR BOARD MEMBERS; (2) COMPRISE THE SEARCH COMMITTEE RESPONSIBLE FOR RECOMMENDING CANDIDATES FOR PRESIDENT/CEO; AND (3) CONDUCT THE EVALUATION OF THE PRESIDENT/CEO. FORM 990, PART VI, SECTION B, LINE 11 THE CHIEF FINANCIAL OFFICER INSPECTS FORM 990 AND REVIEWS IT WITH THE FINANCE COMMITTEE CHAIRMAN, COMPARING THE TAX RETURN WITH INTERNAL RECORDS. A DRAFT OF THE FORM 990 IS ALSO DISTRIBUTED TO ALL MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO FILING THE RETURN WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND OFFICERS ARE REQUIRED TO ANNUALLY DISCLOSE IN WRITING ALL BUSINESS AND FAMILY RELATIONSHIPS THAT MIGHT POTENTIALLY CREATE A CONFLICT OF INTEREST. ALL POSSIBLE INDIRECT FINANCIAL INTERESTS IN A FEDERALLY FUNDED CONTRACT MUST ALSO BE DISCLOSED IN WRITING. BOARD MEMBERS MAY NOT VOTE ON ANY MATTER WHICH MAY DIRECTLY OR INDIRECTLY RESULT IN FINANCIAL GAIN TO THAT MEMBER. FORM 990, PART VI, SECTION B, LINE 15 IN DETERMINING THE COMPENSATION OF THE CEO, TOP MANAGEMENT, AND OTHER EMPLOYEES, THE ORGANIZATION PARTICIPATES IN INDUSTRY-WIDE COMPENSATION SURVEYS FOR HOMECARE AND HEALTH CENTERS. IN ADDITION, COMPENSATION PACKAGES DETAILED ON PUBLICLY AVAILABLE TAX FILINGS ARE TAKEN INTO CONSIDERATION WHEN DETERMINING SALARIES. THE BOARD EXECUTIVE COMMITTEE REVIEWS THE CEO'S PERFORMANCE ANNUALLY AND SETS GOALS AND OBJECTIVES TO ACHIEVE IN THE UPCOMING REVIEW PERIOD. FORM 990, PART VI, SECTION C, LINE 19 MOST DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE AUDIT OVERSIGHT AND ACCOUNTANT SELECTION PROCESS HAS NOT CHANGED SIGNIFICANTLY FROM THE PRIOR YEAR.