2025-11-10T09:33:49-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 15303 N DALLAS PARKWAY SUITE 1400 ADDISON TX 75001 990 2024-01-01 741388420 MORNINGSIDE MINISTRIES MORN 2107341000 137 W FRENCH PLACE SAN ANTONIO TX 78212 PATRICK L CRUMP CEO/PRESIDENT 2107341000 2025-10-30 1 1 MICHAEL SIEGEL P01587323 9723835700 2025-10-30 2024 2025-03-06 01:10:19Z PATRICK L CRUMP 137 W FRENCH PLACE SAN ANTONIO TX 78212 42778235 0 X WWW.MMLIVING.ORG X 1959 TX MORNINGSIDE PROVIDES ELDERLY PERSONS IN SAN ANTONIO AND SURROUNDING COMMUNITIES WITH PERSONAL CARE IN A RESIDENTIAL SETTING, AS WELL AS LIMITED RECREATIONAL SERVICES TO NON RESIDENTS. MAJOR PROGRAM SERVICES INCLUDE RETIREMENT HOUSING, ASSISTED LIVING SERVICES, MEMORY CARE, SKILLED NURSING CARE, AND REHABILITATION SERVICES. 17 17 600 350 0 0 9804581 1970468 34279320 34152273 1308687 4437089 670385 102998 46062973 40662828 0 0 0 0 19362445 18797117 69000 58775 180642 22608600 22055431 42040045 40911323 4022928 -248495 150438036 183928443 127656600 161953943 22781436 21974500 X THE FAITH-BASED MISSION OF MORNINGSIDE MINISTRIES IS TO ENHANCE THE DIGNITY AND THE QUALITY OF LIFE OF OLDER ADULTS, THEIR FAMILIES AND CARE-GIVERS WITH COMPASSIONATE CARE. 0 0 9418849 0 11848295 NURSING SERVICES: PROVIDES COMPLETE RANGE OF HEALTH SERVICES TO RESIDENTS IN NURSING BEDS AND IN ASSISTED LIVING RESIDENCES. RESIDENTS RECEIVE SKILLED AND INTERMEDIATE NURSING CARE, MEALS, DIETITIAN'S SERVICES, AND A WIDE RANGE OF RECREATIONAL ACTIVITIES. IT ALSO INCLUDES A FULL RANGE OF REHABILITATION SERVICES, INCLUDING PHYSICAL, OCCUPATIONAL AND SPEECH THERAPY. SPECIALIZED NURSING AND THERAPEUTIC SERVICES ARE AVAILABLE FOR RESIDENTS LIVING WITH ALZHEIMER'S DISEASE OR OTHER DEMENTIA-RELATED DISEASES. DURING 2024, ABOUT 1,350 RESIDENTS WERE PROVIDED FULL-TIME NURSING CARE, INCLUDING REHABILITATION SERVICES, MEMORY CARE AND HOME HEALTH. THESE SERVICES INCLUDE RESIDENTS WHOSE PAYOR SOURCES ARE PRIVATE PAY, MEDICARE, AND MEDICAID. ALSO, THESE SERVICES INCLUDE PROVIDING FINANCIAL ASSISTANCE TO RESIDENTS WHO MAY NOT OTHERWISE BE ABLE TO OBTAIN SERVICES OFFERED BY THE ORGANIZATION. FINANCIAL ASSISTANCE IS PROVIDED THROUGH THE COVENANT ASSISTANCE PROGRAM. COVENANT FINANCIAL ASSISTANCE IS BASED ON "NEED AND IS PROVIDED TO RESIDENTS WHO MEET THE NEED CRITERIA ESTABLISHED BY MANAGEMENT. THE ORGANIZATION PROVIDED COVENANT FINANCIAL ASSISTANCE IN THE AMOUNT OF $113,000 DURING 2024. THE COST OF CHARITY CARE PROVIDED WAS APPROXIMATELY $2,954,000 IN 2024. 7523347 0 9463878 ENVIRONMENTAL SERVICES - INCLUDES HOUSEKEEPING AND LAUNDRY SERVICES FOR APPROXIMATELY 1,350 RESIDENTS ON A DAILY BASIS. ALSO INCLUDES THE MAINTENANCE OF THE GROUNDS, BUILDINGS, PLANT AND EQUIPMENT CONNECTED WITH APPROXIMATELY 600,000 SQ. FT. OF BUILDINGS LOCATED ON THREE SEPARATE CAMPUSES. ALSO INCLUDES PROVIDING MEETING PLACES FOR VARIOUS LOCAL ELDERLY AND HEALTH SERVICE GROUP'S EDUCATIONAL ACTIV-ITIES. 6204226 0 7804511 DIETARY SERVICES - PROVIDES DAILY MEALS FOR APPROXIMATELY 1,350 RESIDENTS, DIETARY SERVICES INCLUDE SELECTIVE MENUS (GIVING RESIDENTS A CHOICE OF MENUS) AND ACCOMMODATE THE NEEDS OF ALL DIET TYPES FROM PUREE, GROUND, SALT, CALORIE REGULATED, AND ANY OTHER SPECIAL NUTRITION NEEDS OF THE RESIDENTS ON A 24 HOUR BASIS. 2892948 3639139 ANCILLARY SERVICES - INCLUDES INTERNAL FEEDING, IV'S, LABS, RESPIRATORY, TPN, OCCUPATIONAL, SPEECH, PHYSCIAL AND OTHER THERAPY SERVICES TO THE RESIDENTS AND COMMUNITY. ALSO INCLUDES PROVIDING MEETING PLACES FOR VARIOUS LOCAL ELDERLY AND HEALTH SERCVICE GROUPS' EDUCATIONAL ACTIVITIES. 1110777 0 1396450 LIFE ENRICHMENT - SERVICES PERFORMED BY SOCIAL WORKERS, CHAPLAINS AND SOCIAL ACTIVITIES STAFF. THIS AREA ALSO INCLUDES SERVICES SUCH AS THE BARBER AND BEAUTY SHOPS WHICH ARE PROVIDED AT A NOMINAL CHARGE FOR THE RESIDENTS. SOCIAL WORKERS, TOGETHER WITH HEALTH SERVICES AND SOCIAL SERVICES STAFFS, EVALUATE THE NEEDS OF THE RESIDENTS AND THEN PLAN AND DESIGN PROGRAMS TO ENHANCE THE DAILY LIVES OF APPROXIMATELY 1,350 RESIDENTS AS WELL AS THE ELDERLY COMMUNITY AT LARGE. THE PROGRAMS ARE ENHANCED BY APPROXIMATELY 10,000 HOURS CONTRIBUTED BY VOLUNTEERS FROM THE COMMUNITY. 4003725 0 5035589 27150147 1 1 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 125 0 1 600 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X PATRICK CRUMP 2107341000 137 W FRENCH PLACE SAN ANTONIO TX 78212 REV GREG HACKETT CHAIR 2.00 2.00 X X 0 0 0 GEORGE SCOFIELD VICE-CHAIR 2.00 2.00 X X 0 0 0 DORA MENDOZA SECRETARY 2.00 2.00 X X 0 0 0 DR DANA FORGIONE BOARD MEMBER, FIN COMMITTEE CHAIR 1.00 1.00 X X 0 0 0 SCOTT BRYAN BOARD MEMBER 2.00 1.00 X 0 0 0 JESSICA DROUGHT BOARD MEMBER 2.00 1.00 X 0 0 0 EDWARD D GARZA BOARD MEMBER 2.00 1.00 X 0 0 0 DR SCOTT KERCHEVILLE BOARD MEMBER 2.00 1.00 X 0 0 0 BOB MCCULLOUGH BOARD MEMBER 2.00 1.00 X 0 0 0 THOMAS MCRAE BOARD MEMBER 2.00 1.00 X 0 0 0 JESSICA MOBLEY BOARD MEMBER 2.00 1.00 X 0 0 0 REV JOE MOORE BOARD MEMBER 2.00 1.00 X 0 0 0 REV ROBERT ORTIZ BOARD MEMBER 2.00 1.00 X 0 0 0 AMY PHIPPS BOARD MEMBER 2.00 1.00 X 0 0 0 BISHOP DAVID READ BOARD MEMBER 2.00 1.00 X 0 0 0 RICHARD TYE BOARD MEMBER 2.00 1.00 X 0 0 0 HOLLY YOUNGQUIST BOARD MEMBER 2.00 1.00 X 0 0 0 PATRICK L CRUMP CEO/PRESIDENT 40.00 1.00 X 346909 0 24647 CHELSEA E MORENO COO 40.00 1.00 X 155018 0 24183 MYRANDA PRATER CFO 40.00 1.00 X 159526 0 3855 BROOKS POWELL EXECUTIVE DIRECTOR 40.00 0.00 X 134999 0 25288 BROOKE CRAIG MARKETING DIRECTOR 40.00 0.00 X 139023 0 5251 SANDRA DELA CRUZ RN 40.00 0.00 X 122891 0 18623 STEVEN A HERLICH VP OF DEVELOPMENT 40.00 0.00 X 121738 0 15120 JUANITA E SANCHEZ EXECUTIVE DIRECTOR 40.00 0.00 X 119068 0 15384 1299172 0 132351 17 0 1 0 MORRISON COMMUNITY LIVING PO BOX 102289 ATLANTA GA 30368 CONTRACTED DIETARY 2139426 CGC GENERAL CONTRACTORS 5419 BREWSTER ST SAN ANTONIO TX 78233 CONSTRUCTION CONTRACTOR 1068488 CALTECH SOFTWARE SYSTEMS INC 940 ARROYO ST SAN ANGELO TX 76903 IT SUPPORT 996299 TBA HEALTHCARE DEVELOPMENT 2231 MCALPIN ROAD MIDLOTHIAN TX 78006 CONSTRUCTION CONTRACTOR 780308 FOCUSED HEALTH SERVICES 18568 FORTY SIX PARKWAY STE 2001 SPRING BRANCH TX 78070 HEALTH MANAGEMENT SERVICES 536477 21 90579 1879889 1970468 ROOM & BOARD 623000 31258414 31258414 AMORTIZATION OF ENTRAN 623990 2212913 2212913 RESIDENT THERAPY & PHA 623000 680946 680946 34152273 2113489 2113489 41000 0 41000 41000 41000 4426567 2102967 2323600 2323600 2323600 5550 90579 12440 -6890 -6890 PROCESSING FEE REVENUE 812900 121950 121950 OVERLOOK UPGRADES 812900 85786 85786 CHANGE IN PARTNERSHIP 812900 -438876 -438876 300028 300028 68888 40662828 34152273 0 4540087 699123 545277 153846 15501750 11832089 3669661 245092 190094 54998 1157593 898237 259356 1193559 937574 255985 78776 78776 80640 80640 58775 58775 67615 67615 2925204 625000 2300204 146665 146665 12336 12336 172735 172735 2276469 2223790 52679 35714 35714 77781 77781 3672836 2311369 1361467 4430607 2896850 1533757 1222263 1222263 FOOD COSTS 1890238 1890238 SUPPLIES 1627872 1244109 383763 BAD DEBT 900842 900842 PLANT OPERATIONS & MANA 738180 738180 1698658 817340 759451 121867 40911323 27150147 13580534 180642 1379678 301186 714768 370968 9405208 440856 1661821 7732826 166145 65429 54738 378191 419129 153111679 81623031 73231418 71488648 46152841 5087179 2679476 57660815 14769206 40205953 150438036 183928443 4886634 7687838 30003376 30202262 91568812 120019951 1197778 4043892 127656600 161953943 X 14059275 11817407 8722161 10157093 22781436 21974500 150438036 183928443 -248495 -558441 0 X X 0 1 X 1 1 1 X 9113949 1081932 2303416 10304581 1970468 24774346 31226872 31613632 33030294 34279320 35287915 165438033 107907 363097 5550 476554 40340821 32695564 35441617 44946998 37263933 190688933 24577 28342 179799 59606 37598 329922 0 24577 28342 179799 59606 37598 329922 190359011 689509 774105 676354 1301317 2154489 5595774 689509 774105 676354 1301317 2154489 5595774 575923 530885 993288 307928 68888 2476912 41606253 34000554 37111259 46556243 39487310 198761619 0.95770 0.95620 0.02820 0.02340 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MEAL REVENUE - 2020 AMOUNT: $ 26,712. 2021 AMOUNT: $ 18,745. BEAUTY SHOP - 2020 AMOUNT: $ 21,046. 2021 AMOUNT: $ 10,739. GUEST APARTMENT REVENUE - 2020 AMOUNT: $ 4,387. 2021 AMOUNT: $ 14,736. TRANSPORTATION REVENUE - 2020 AMOUNT: $ 51,130. 2021 AMOUNT: $ 62,018. OTHER REVENUE - 2020 AMOUNT: $ 176,344. 2021 AMOUNT: $ 944,942. 2022 AMOUNT: $ 622,031. 2023 AMOUNT: $ 69,250. 2024 AMOUNT: $ 68,888. PROCESSING FEE REVENUE - 2020 AMOUNT: $ 98,500. 2021 AMOUNT: $ 181,500. 2022 AMOUNT: $ 309,000. 2023 AMOUNT: $ 164,750. PARTNERSHIP GAIN LOSS IN MMCARE - 2020 AMOUNT: $ 158,365. 2021 AMOUNT: $ -769,390. 2022 AMOUNT: $ -123,933. 2023 AMOUNT: $ -158,836. GAIN IN RISK RETENTION GROUP - 2020 AMOUNT: $ 39,439. 2021 AMOUNT: $ 67,595. 2022 AMOUNT: $ 10,438. 2023 AMOUNT: $ 57,026. MANAGEMENT FEES MSM - 2022 AMOUNT: $ 175,752. 2023 AMOUNT: $ 175,738. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4642474 4642474 138949428 73869817 65079611 9519777 7753214 1766563 71488648 TRUSTEE HELD CASH 27519869 F COVERAGE SUPPORT FUND 3932525 F DEBT SERVICE RESERVE FUND 5281564 F ENTRANCE FEE DEPOSITS 2250879 F BOARD RESTRICTED CASH 18675978 F 57660815 DEPOSITS 19526 CONSTRUCTION IN PROGRESS 37177787 BURIAL LOTS 45553 DUE FROM RELATED PARTY 2113822 INVESTMENT IN MMCARE, LLC 564996 INVESTMENT IN RISK RETENTION GROUP 284269 40205953 ENTRANCE FEE DEPOSITS 2250879 RETAINAGE PAYABLE 1793013 4043892 X PART V, LINE 4: THE ORGANIZATION PREVIOUSLY LISTED FUNDS THAT WERE BOARD DESIGNATED AND / OR RESTRICTED, BUT THOSE FUNDS HAVE NOT BEEN CLASSIFIED AS ENDOWED ON THE FINANCIAL STATEMENTS. AS SUCH, THE CURRENT YEAR AND ALL PRIOR ENDOWMENT ACTIVITY REPORTED HAS BEEN REMOVED. PART X, LINE 2: THE ORGANIZATION AND MSL ARE NONPROFIT ORGANIZATIONS CLASSIFIED AS PUBLIC CHARITIES AND HAVE BEEN GRANTED EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE IRC AND APPLICABLE STATE CODES. THE ORGANIZATION AND MSL'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AUTHORITIES. THE ORGANIZATION AND MSL ARE NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE THEIR TAX-EXEMPT STATUS. THE ORGANIZATION AND MSL IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAX EXCEPT FOR THOSE THAT ARE ALREADY REPORTED ANNUALLY. THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS. UNDER THAT GUIDANCE, THE CORPORATION MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT, THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES BASED ON THE TECHNICAL MERITS OF THE POSITION. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF THE ORGANIZATION AND MSL AND VARIOUS POSITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME (UBIT). THE TAX BENEFITS RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. MANAGEMENT BELIEVES THERE ARE NO UNRECOGNIZED TAX BENEFITS IDENTIFIED OR RECORDED AS LIABILITIES FOR THE YEARS ENDED DECEMBER 31, 2024 AND 2023. X X X X X X X 1 THE BETTER FUNDRAISING COMPANY PO BOX 1563 EDMONDS WA 98020 ANNUAL APPEAL (SOLICITATION LETTERS AND DONOR NEWSLETTERS) 0 86579 58775 27804 86579 58775 27804 TX LEGACY OF GRACE LUNCHEON 96129 90579 5550 3660 8035 745 96129 90579 5550 3660 8035 745 12440 -6890 X X 0 0 0 0 0 0 0 0 0 PATRICK L CRUMP CEO/PRESIDENT 333611 0 5000 0 8298 0 10142 0 14505 0 371556 0 0 0 CHELSEA E MORENO COO 153894 0 0 0 1124 0 4186 0 19997 0 179201 0 0 0 MYRANDA PRATER CFO 155000 0 0 0 4526 0 3074 0 781 0 163381 0 0 0 BROOKS POWELL EXECUTIVE DIRECTOR 128532 0 0 0 6467 0 2882 0 22406 0 160287 0 0 0 A NEW HOPE CULTURAL EDUCATION FACILITIES FINANCE CORPORATION SERIES 2020A 261604618 64542UFJ8 2020-03-04 30846689 TO REFUND THE 2014 CONSTRUCTION LOAN ISSUED ON 3/26/14 0 0 0 B NEW HOPE CULTURAL EDUCATION FACILITIES FINANCE CORPORATION SERIES 2022 261604618 64542UGA6 2022-10-04 54549064 TO REFUND THE 2013 BONDS ISSUED ON 9/19/13 0 0 0 C NEW HOPE CULTURAL EDUCATION FACILITIES FINANCE CORPORATION SERIES 2023 261604618 64542TBU0 2023-12-07 88000000 FINANCING THE RENOVATION, IMPROVEMENT AND EQUIPPING FACILITIES 0 0 0 A 1340000 30902915 1762976 612869 28527070 2020 1 0 1 1 B 770000 54647150 3263402 1085938 50297810 2022 1 0 1 1 C 88005186 255186 1312500 64506386 21681114 0 0 0 1 A 0 1 0 0 0 0 1 B 0 1 0 0 0 0 1 C 0 1 0 0 0 0 1 A 0 1 0 0 0 0 0 0 1 B 0 1 0 0 0 0 0 0 1 C 0 1 0 0 1 0 0 0 1 A 1 B 1 C 1 FORM 990 PART I, LINE 6: VOLUNTEERS IN THE ORGANIZATION: THE AUXILIARY AT MORNINGSIDE MANOR WAS ALREADY ESTABLISHED WHEN MORNINGSIDE OPENED ITS FIRST FACILITY IN 1961. THE AUXILIARY WAS CREATED TO HELP DEFRAY THE COST OF PROVIDING CARE TO RESIDENTS IN NURSING CARE, PROVIDE PERSONAL ATTENTION TO EACH RESIDENT, AND CREATE VOLUNTEER OPPORTUNITIES TO COMMUNITY MEMBERS WANTING TO WORK WITH THE ELDERLY IN NURSING CARE. TODAY, THERE ARE 40 VOLUNTEERS IN THE AUXILIARY PROVIDING IN EXCESS OF 7,000 VOLUNTEER HOURS PER YEAR. THEY UNDERTAKE A WIDE RANGE OF ACTIVITIES THAT INCLUDE RUNNING ERRANDS FOR THE RESIDENTS, BOOKING ORDERS FOR RESIDENTS AND TAKING RESIDENTS TO THE CHAPEL, NEARBY PHARMACIES AND SUPERMARKETS. VOLUNTEERS ALSO READ TO RESIDENTS WHO CAN NO LONGER HOLD A BOOK OR WHOSE VISION HAS FAILED. THEY ALSO HELP LEAD BOARD AND OTHER GAMES FOR RESIDENTS AND ORGANIZE MUSICAL ENTERTAINMENT FOR THEM. VOLUNTEERS OPERATE THE "WELCOME WAGON" PRESENTING ALL NEW RESIDENTS WITH A GIFT BAG AND ALSO PREPARE GIFTS FOR RESIDENTS ON THEIR BIRTHDAY, CHRISTMAS AND OTHER SPECIAL OCCASIONS. THE AUXILIARY ALSO OPERATES A GIFT SHOP AT THE MANOR FOR THE CONVENIENCE OF RESIDENTS. ALL PROFITS OF THE SHOP ARE DONATED BY THE AUXILIARY TO THE MANOR TO BE USED FOR RENOVATION OF THE FACILITIES, PURCHASE OF NEEDED EQUIPMENT AND FURNITURE, AND TO PURCHASE BOOKS, MATERIALS AND SUPPLIES THAT IMPROVE THE QUALITY OF LIFE FOR THE RESIDENTS. SINCE 1994, THE AUXILIARY HAS DONATED APPROXIMATELY $256,000 TO MORNINGSIDE MANOR FROM THE GIFT SHOP PROCEEDS. VOLUNTEERS ARE RECRUITED AT AREA CHURCHES, THROUGH THE INTERNET, AND THROUGH REFERRALS MADE BY VOLUNTEERS, RESIDENTS, FAMILY MEMBERS AND EMPLOYEES. MOST VOLUNTEERS SPEND MANY YEARS VOLUNTEERING AT MORNINGSIDE WITH MANY LEAVING THE AUXILIARY ONLY AFTER RETIRING OR WHEN THEIR OWN HEALTH FAILS. IN ADDITION, MANY OTHER VOLUNTEERS THROUGHOUT THE YEAR PARTICIPATE IN A WIDE VARIETY OF ACTIVITIES AT ALL OF MORNINGSIDE MINISTRIES' THREE CAMPUSES. THESE VOLUNTEERS ARE PART OF AN INFORMAL VOLUNTEER PROGRAM WHICH INCLUDES ONE-TIME, SHORT-TERM AND LONG-TERM VOLUNTEER SERVICE PROJECTS. WHILE MANY VOLUNTEERS COME AS PART OF THE CORPORATE VOLUNTEER PROJECT, CHURCH GROUP, SCOUT TROOP, SCHOOL CLASS OR OTHER ORGANIZED EFFORT, OTHER VOLUNTEERS COME ON THEIR OWN WANTING TO HELP MINISTER TO THE NEEDS OF RESIDENTS. VOLUNTEER ACTIVITIES INCLUDE VISITING WITH RESIDENTS, HELPING WITH RECREATION ACTIVITIES, MUSICAL PERFORMANCES, COMPUTER LESSONS AND MANY OTHER ACTIVITIES. THESE VOLUNTEERS WORK UNDER THE DIRECTION OF AN ACTIVITIES COORDINATOR ON EACH CAMPUS. FORM 990, PART VI, SECTION A, LINE 1A THE CORPORATION HAS AN EXECUTIVE COMMITTEE THAT CONSISTS OF THE CHAIR AND VICE-CHAIR OF THE BOARD, THE CHAIR OF EACH STANDING COMMITTEE, IF ANY, AND ANY ONE OR MOREMEMBERS OF THE BOARD AS MAY BE APPOINTED BY THE BOARD FROM TIME TO TIME. THE COMMITTEE MEETS AS NEEDED AND AS CALLED BY THE CHAIR WHICH HAS THE POWER TO TRANSACT THE BUSINESS OF THE CORPORATION AND SHALL HAVE AUTHORITY TO ACT IN LIEU OF THE BOARD, EXCEPT IN THOSE CASES WHERE SUCH ACTION IS RESERVED FOR THE BOARD ACCORDING TO THE RELEVANT PROVISIONS OF THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO THE ORGANIZATION'S GOVERNING BODY FOR REVIEW PRIOR TO FILING THE FORM 990 WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, ALL BOARD MEMBERS SIGN A CONFLICT OF INTEREST STATEMENT. THE PRESIDENT AND CEO'S OFFICE MONITORS THIS PROCESS. IF THERE IS A CONFLICT OF INTEREST, THE BOARD IS MADE AWARE OF THE CONFLICT AND THE BOARD MEMBER INVOLVED DOES NOT SPEAK OR VOTE ON THOSE RELATED ISSUES. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR TOP OFFICIAL, THE PRESIDENT, AND CEO'S COMPENSATION IS REVIEWED AND APPROVED ON AN ANNUAL BASIS BY THE EXECUTIVE COMMITTEE. DURING THIS REVIEW THE EXECUTIVE COMMITTEE UTILIZES COMPARABILITY DATA OF OTHER ORGANIZATIONS OF THIS NATURE AND THE RESULTS OF THEIR REVIEW AND DECISIONS ARE FORWARDED TO HUMAN RESOURCES. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2024. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S FORM 990 IS AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION WAS FORMED PRIOR TO THE FORM 1023 FILING REQUIREMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THERE HAS BEEN NO CHANGE FROM THE PRIOR YEAR TO THE AUDIT OVERSIGHT PROCESS OR INDEPENDENT AUDITOR SELECTION PROCESS. MMCARE LLC 137 W FRENCH PLACE SAN ANTONIO TX 78212 814679872 HOME HEALTH IN TEXAS TX 1135642 738682 MORNINGSIDE MINISTRIES MORNINGSIDE SENIOR LIVING 137 W FRENCH PLACE SAN ANTONIO TX 78212 843892230 FURTHER THE MISSION OF MORNINGSIDE MINISTRIES TX 501(C)(3) LINE 10 MORNINGSIDE MINISTRIES 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 MORNINGSIDE SENIOR LIVING Q 1032011 GL