2016-05-13T11:25:23-07:00 2015-06-30 990 2014-07-01 340714360 MONTEFIORE HOME MONT 2163609080 One David N Myers Parkway Beachwood OH 441221101 Mark Weiss CFO 2169102640 2016-05-13 2014 2016-08-17 19:52:53Z Seth Vilensky One David N Myers Parkway Beachwood OH 44122 28463313 0 X www.montefiorecare.org X 1882 OH Montefiore provides a comprehensive system of support services related to healthcare needs throughout the aging process. Guided by Jewish values, Montefiore is dedicated to a standard of excellence and personalized care, enabling individuals to live with dignity and security and as independently as they are able. 69 69 693 259 0 0 2891966 3144021 24294548 25225960 175094 56317 679505 37015 28041113 28463313 0 0 0 0 19304509 19563671 0 0 0 9295141 9888833 28599650 29452504 -558537 -989191 32348972 31365312 17452467 18069804 14896505 13295508 Montefiore provides a comprehensive system of support services related to healthcare needs throughout the aging process. Guided by Jewish values, Montefiore is dedicated to a standard of excellence and personalized care, enabling individuals to live with dignity and secrurity and as independently as they are able. 0 0 22548651 0 21909445 Nursing Home Care: The Montefiore Home provides nursing home care and therapy for the aged and ill. Montefiore strives to be recognized as the center of excellence for promotion of wellness treatment and care of illness, and attainment of the highest possible quality of life for the aging community. 1634826 0 1546923 Homecare: From skilled nursing to physical therapy, Montefiore's Homecare professionals provide first rate healthcare services. Montefiore delivers compassionate, individualized healthcare right to the community. Montefiore's homecare specialists work with a patient's schedule to meet all their healthcare needs. Our homecare nurses and therapists act as case managers, coordinating with the physician and medical team to implement an individualized care plans for each patient. 1977320 0 1809832 Hospice: Montefiore Hospice seeks to bring pain management and symptom control, as well as ultimate caring and compassion to those with a life-limiting illness, their caregivers, families and loved ones. We provide our signature care in the patient's own home, our inpatient unit or in other heathcare facilities. 0 0 0 26160797 1 1 0 0 0 0 0 0 1 1 1 1 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 96 0 693 1 0 0 0 0 0 0 0 0 0 0 X 69 69 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 OH X Mark Weiss 2169102640 One David N Myers Parkway Beachwood OH 44122 Steven Willensky Immediate Past Chair 0 0 X X 0 0 0 Lawrence Mack Board Chair 0 0 X X 0 0 0 Ira Goffman Vice Chair 0 0 X X 0 0 0 David Orlean Vice Chair 0 0 X X 0 0 0 Ben Sheridan Vice Chair 0 0 X X 0 0 0 Margo Vinney Assistant Secretary 0 0 X X 0 0 0 Idelle Wolf Treasurer 0 0 X X 0 0 0 Bruce Cweiber Assistant Treasurer 0 0 X X 0 0 0 Andrew Hoffmann Board Member 0 0 X 0 0 0 Marilyn Weinberg MVP President 0 0 X X 0 0 0 Carol Clark Board Member 0 0 X 0 0 0 Brad Coven Board Member 0 0 X 0 0 0 Zeev Friedman Board Member 0 0 X 0 0 0 Suri Goldman Board Member 0 0 X 0 0 0 David Hexter Board Member 0 0 X 0 0 0 Evan Hirsch Board Member 0 0 X 0 0 0 Robert Leb Board Member 0 0 X 0 0 0 Andrew Lefkowitz Board Member 0 0 X 0 0 0 Mark Melamud Board Member 0 0 X 0 0 0 Barry Miller Secretary 0 0 X X 0 0 0 Claire Nash Board Member 0 0 X 0 0 0 Laura Rocker Board Member 0 0 X 0 0 0 Susan Rubin Board Member 0 0 X 0 0 0 Bryan Schwartz Board Member 0 0 X 0 0 0 Faye Sholiton Board Member 0 0 X 0 0 0 Stephanie Silverman Board Member 0 0 X 0 0 0 Daniel Simon Board Member 0 0 X 0 0 0 Jeffrey Soclof Board Member 0 0 X 0 0 0 Rick Sonkin Board Member 0 0 X 0 0 0 Cathy Stamler Board Member 0 0 X 0 0 0 Bonnie Stein Board Member 0 0 X 0 0 0 Eric Wald Board Member 0 0 X 0 0 0 Joyce Wald Board Member 0 0 X 0 0 0 Stuart Weitzman Board Member 0 0 X 0 0 0 Judy Willensky Board Member 0 0 X 0 0 0 Daniel Zelman Board Member 0 0 X 0 0 0 Alvin Barkley Board Member 0 0 X 0 0 0 James Chessin Board Member 0 0 X 0 0 0 Audrey Frank Board Member 0 0 X 0 0 0 Donald Freedheim Board Member 0 0 X 0 0 0 Lois Goodman Board Member 0 0 X 0 0 0 Harley Gross Board Member 0 0 X 0 0 0 Mary Ann Hexter Board Member 0 0 X 0 0 0 Robert Hexter Board Member 0 0 X 0 0 0 Susan Hurwitz Board Member 0 0 X 0 0 0 Leonard Kaplan Board Member 0 0 X 0 0 0 Robert Lustig Board Member 0 0 X 0 0 0 Hal Myers Board Member 0 0 X 0 0 0 Elmer Paull Board Member 0 0 X 0 0 0 Elaine Rocker Board Member 0 0 X 0 0 0 Dennis Roth Board Member 0 0 X 0 0 0 Alice Sayre Board Member 0 0 X 0 0 0 Donald Scherzer Board Member 0 0 X 0 0 0 Harvey Siegel Board Member 0 0 X 0 0 0 Naomi Singer Board Member 0 0 X 0 0 0 Lawrence Weiss Board Member 0 0 X 0 0 0 Sally Wertheim Board Member 0 0 X 0 0 0 Stanley Wertheim Board Member 0 0 X 0 0 0 Darrell Young Board Member 0 0 X 0 0 0 Irv Berliner Board Member 0 0 X 0 0 0 Alan Blumenthal Board Member 0 0 X 0 0 0 Jeffrey Davis Foundation Board Chair 0 0 X 0 0 0 Melissa Davis Board Member 0 0 X 0 0 0 Jill Frankel Board Member 0 0 X 0 0 0 Joseph Greenberg Board Member 0 0 X 0 0 0 Scott Polster Board Member 0 0 X 0 0 0 Lisa Michel Board Member 0 0 X 0 0 0 Mayda Rothenberg Board Member 0 0 X 0 0 0 Terry Young Board Member 0 0 X 0 0 0 Lauren Rock President and CEO 55 0 X 331577 0 20570 Mark Weiss CFO & VP of Operations 55 0 X 233341 0 26256 Seth Vilensky President and CEO 55 0 X 0 0 0 Roberta Brofman VP of Nursing 55 0 X 0 0 0 Carol Weiss VP of Human Resources 55 0 X 122977 0 17178 687895 0 64004 3 0 1 0 Talk of the Town Consulting LLC 3609 West Alexis Road Suite 214 Toledo OH 43623 Dietary Consulting Services 303563 Custom Healthcare Professionals 5001 Mayfield Road Suite 210 Lyndhurst OH 44143 Nursing Services 176357 Maxim Staffing Solutions 12558 Collections Center Drive Chicago IL 60693 Nursing Services 120838 3 338567 0 0 0 0 2805454 0 3144021 Nursing Home 623000 21869205 21869205 0 0 Homecare 621610 1546923 1546923 0 0 Hospice 624190 1809832 1809832 0 0 0 0 0 0 25225960 53092 0 0 53092 0 0 0 0 0 0 0 0 0 0 0 3225 0 0 0 3225 3225 3225 0 0 0 37015 37015 0 0 37015 28463313 25266200 0 53092 659987 74054 585933 0 15274115 14223757 1050358 0 0 0 0 0 577969 518617 59352 0 1500401 1346323 154078 0 1551199 1391905 159294 0 134049 0 134049 0 127031 0 127031 0 111342 0 111342 0 0 0 0 0 0 0 0 0 0 0 1149937 1104962 44975 0 130647 50907 79740 0 66614 11574 55040 0 347551 0 347551 0 0 0 0 0 730462 657416 73046 0 44564 44564 0 0 0 0 0 0 39847 15272 24575 0 120608 120608 0 0 0 0 0 0 1555873 1555873 0 0 297206 222905 74301 0 Medical, Dietary, and Maintenance Supplies 2920709 2915808 4901 0 Bed, Property, and Sales Tax 1055951 1052863 3088 0 Administrative and Operating 638367 435314 203053 0 Bad Debt 418075 418075 0 0 0 0 29452504 26160797 3291707 0 1625 1625 804227 301671 0 0 3858971 3446854 0 0 0 0 0 0 60874 74421 162899 192308 45994170 23953416 19609438 22040754 0 0 4778130 4629472 0 0 3072808 678207 32348972 31365312 2907847 2976607 0 0 6500 5000 9690000 9270000 37247 37255 0 0 0 150000 0 0 4810873 5630942 17452467 18069804 X 14767751 13167509 104354 103599 24400 24400 14896505 13295508 32348972 31365312 X -989191 -26586 0 0 0 -585220 X 0 1 X 1 0 X 1346167 2552919 1682713 2891966 3144021 11617786 26548609 25320345 24923221 24082048 25225960 126100183 27894776 27873264 26605934 26974014 28369981 137717969 137717969 70233 66631 95750 55094 53092 340800 70233 66631 95750 55094 53092 340800 294027 615426 789845 799505 37015 2535818 28259036 28555321 27491529 27828613 28460088 140594587 0.97954 0.97929 0.00242 0.00269 X Schedule A, Part III, Line 12 Income is derived from Other Revenue of $40,240. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 128754 2500 354 0 3001 608 127999 119825 0 12855 0 3363 563 128754 113679 0 8112 0 1966 0 119825 116773 1943 -2687 0 1874 476 113679 102110 4494 12039 0 1390 480 116773 0.69 0.19 0.12 1 0 0 532827 532827 0 35053149 16308346 18744803 0 2353010 1257391 1095619 0 6415844 5083515 1332329 0 1639340 1304164 335176 22040754 Global Equity Funds (Pooled Fund held by JFC) 3055452 F Bonds (Pooled Fund held by JFC) 925894 F Comodity Funds (Pooled Fund held by JFC) 648126 F 4629472 Accrued Pension Liability 5140380 Estimated Third Party Payables 490562 5630942 X 28018652 -26586 0 0 -418075 -444661 28463313 0 0 0 28463313 29619649 0 0 0 585220 585220 29034429 0 418075 418075 29452504 Schedule D, Part IV, Line 2b The Montefiore Home holds personal funds on behalf of the residents for use in the facility on outings, or for paying a resident's personal bills. Once discharged, all remaining fund balances are refunded to the resident or appropriate individual. Schedule D, Part V, Line 4 The Endowment Fund is designated for use in the organization's various Hospice Program activities. Schedule D, Part X, Line 2 The Internal Revenue Service has ruled that the Home qualifies under Section 501(c)(3) of the Internal Revenue Code and is, therefore, not subject to tax under present Federal income tax laws. The Home follows generally accepted accounting principles (GAAP) for uncertainty in income taxes. The Home's income tax filings are subject to audit by various taxing authorities. The Home's open audit periods are for the years ended June 30, 2012 through current. In evaluating the Home's activities, the Home believes its position of tax-exempt status is current based on current facts and circumstances. The Home has further assessed that there are no activities unrelated to the purpose of the Home and therefore no unrelated business income tax is to be recognized. It is the policy of the Home to include in operating expenses penalties and interest assessed by income taxing authorities. There are no material penalties or interest from taxing authorities included in operating expenses for the years ended June 30, 2015 and 2014. Schedule D, Part XI, Line 2d $418,075 - Bad Debt Expense netted with Revenue. Schedule D, Part XII, Line 2d Increase in unfunded pension liability ($585,220). Schedule D, Part XII, Line 4b $418,075 - Bad Debt Expense X X X 0 1 0 0 0 0 0 0 0 Lauren Rock Former President and CEO 307628 0 23949 0 0 0 9166 0 11405 0 352148 0 0 0 Mark Weiss CFO & VP of Operations 232341 0 1000 0 0 0 7105 0 19151 0 259597 0 0 0 Schedule J, Part I, Line 3 Compensation is discussed by a compensation committee and CEO compensation is approved by the Board of Directors. A written contract detailing compensation exists. Schedule J, Part I, Line 4 Lauren Rock $9,660, Carol Weiss $4,134 A Colorado Educational and Cultural Authority 840896727 196458ZY2 2005-02-24 13000000 Expansion and Renovation 0 0 0 A 0 0 13000000 0 0 0 281017 0 0 13000000 0 0 2005 0 0 1 1 A 0 0 0 0 0 0 0 1 A 0 0 0 0 1 0 0 0 1 A 1 Form 990, Part VI, Section A, Line 2 Sally Wertheim and Stanley Wertheim, both Board Members, are husband and wife. Steven Willensky, Board Chair, and Judy Willensky, Board Member, are husband and wife. Eric Wald and Joyce Wald, both Board Members, are husband and wife. David Hexter, Board Member, is the son in law of Sally Wertheim and Stanley Wertheim, both Board Members. Robert Hexter and David Hexter are father and son. Form 990, Part VI, Section B, Line 11b The Form 990 is prepared by the organization's accounting staff, reviewed by the CFO, and reviewed by the organization's independent auditor. The complete and accurate 990 is presented to the Board for comments and/or corrections before filing. Form 990, Part VI, Section B, Line 12c On and annual basis, a conflict of interest questionnaire is sent out to be completed by each Board Member. During the year, if a conflict of interest arises, the matter would be discussed with the appropriate Board Member. Form 990, Part VI, Section B, Line 15 In 2007 an ad hoc committee was established to approve the hiring and compensation of the President and CEO of the organization. Lauren Rock was hired and remained in that capacity until March of 2015. Leading up to March, an outside vendor was hired to assist with the new CEO search. Seth Vilensky was hired based upon that search and approval of the Board. On an annual basis, the Board Chair is responsible for the CEO's annual evaluation. At this time, recommendations can be made to the Board concerning compensation and bonuses. The CEO is responsible for the annual evaluation and compensation levels of other key employees. Form 990, Part VI, Section C, Line 19 Public documents, including the Form 990, are made available upon request. Form 990, Part XI, Line 9 ($585,220) represents the increase in the unfunded pension liability. Montefiore Housing Corporation 1 David N Myers Pkwy Beachwood OH 44122 311501393 Assisted Living and Skilled Nursing Facility OH 501(c)(3) 9 N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0