2015-11-16T13:47:46-06:00 2014-12-31 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 46 PUBLIC SQUARE SUITE 400 WILKESBARRE PA 18701 990 2014-01-01 236394750 PENNSYLVANIA ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING PENN 7177635724 1100 BENT CREEK BLVD MECHANICSBURG PA 17055 RONALD L BARTH PRESIDENT/CEO 7177635724 2015-11-16 1 BARBARA LAPUTKA CPA P00782769 5708200100 2015-11-16 2014 2016-02-25 16:41:14Z LEADINGAGE PA RONALD L BARTH 1100 BENT CREEK BLVD MECHANICSBURG PA 17055 10739775 0 X WWW.PANPHA.ORG X 1963 PA REPRESENTS OVER 360 NON-PROFIT PROVIDERS OF SENIOR RESIDENTIAL AND HEALTH RELATED SERVICES. 27 27 20 150 43685 -36055 15950 500 3358299 3283083 251814 683522 323348 325419 3949411 4292524 30037 25725 0 0 1343645 1392482 0 0 0 2188468 2086341 3562150 3504548 387261 787976 8895333 10177935 1437439 2375047 7457894 7802888 TO PROMOTE THE INTERESTS OF MEMBERS BY ENHANCING THEIR ABILITY TO PROVIDE QUALITY SERVICES EFFICIENTLY AND EFFECTIVELY; AND BY REPRESENTING THE MEMBERS THROUGH COOPERATIVE ACTION. 0 0 1733988 2233626 GENERAL MEMBERSHIP SERVICES - AS THE CHIEF ADVOCATE FOR NON-PROFIT LONG-TERM CARE FACILITY-BASED AND COMMUNITY SERVICE PROVIDERS, AND THE PEOPLE THEY SERVE IN PENNSYLVANIA, LEADINGAGE PA REPRESENTS PROVIDERS AND THE PEOPLE THEY SERVE, AS WELL AS THE CONCERNS AND INTERESTS OF ITS MEMBERS BEFORE THE STATE LEGISLATURE AND REGULATORY AGENCIES. THROUGH COMMUNICATING WITH PUBLIC HEARINGS AND PARTICIPATING ON ADVISORY PANELS AND GOVERNMENTAL TASK FORCES, LEADINGAGE PA HELPS ENSURE THAT ITS MEMBERSHIP RECEIVES THE ATTENTION NEEDED TO CONTINUE THE DELIVERY OF QUALITY CARE AND SERVICES FOR THE AGING. THROUGH LEADINGAGE PA'S COMMITTEE AND TASK FORCE STRUCTURE, MEMBERS PARTICIPATE IN THE PROCESS OF POLICY FORMULATION FOR THE ASSOCIATION. 845946 25725 1049457 EDUCATION AND OTHER RELATED PROGRAMS - LEADINGAGE PA REPRESENTS OVER 360 NON-PROFIT FACILITIES AND AGENCIES, WHICH PROVIDE NURSING, PERSONAL CARE, HOUSING AND HOME AND COMMUNITY-BASED SERVICES TO OVER 65,000 ELDERLY PENNSYLVANIANS AND THOSE WITH DISABILITIES. LEADINGAGE PA'S MEMBERSHIP ALSO INCLUDES OVER 200 BUSINESSES AND ASSOCIATE MEMBERS WHO HAVE AN INTEREST IN LONG-TERM CARE, HOUSING AND SERVICES. 2579934 1 0 0 1 0 0 0 1 0 0 1 0 0 0 0 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 0 0 1 12 0 1 20 1 1 1 0 0 0 0 0 0 0 0 0 X 27 27 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 PA X HOLLY L ROSINI EVPCOO 7177635724 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 ANGELA DOHRMAN BOARD CHAIR 3.00 X X 0 0 0 JOHN DICKSON CHAIR ELECT 3.00 X X 0 0 0 DAN DAVIS TREASURER 1.50 X X 0 0 0 STEPHEN LINDSEY SECRETARY 1.50 X X 0 0 0 BOB BERTOLETTE DIRECTOR 1.50 X 0 0 0 MARK BONDI DIRECTOR 1.50 X 0 0 0 EVA BERING DIRECTOR 1.50 X 0 0 0 SCOTT SUMMY DIRECTOR 1.50 X 0 0 0 GEOFF EDDOWES DIRECTOR 1.50 X 0 0 0 VERONICA GIBBONE DIRECTOR 1.50 X 0 0 0 MELISSA HADLEY DIRECTOR 1.50 X 0 0 0 AJ HARPER DIRECTOR 1.50 X 0 0 0 JEFF KAIGHN DIRECTOR 1.50 X 0 0 0 SCOTT BLAKIEWICZ DIRECTOR 1.50 X 0 0 0 STEVE JEFFREY DIRECTOR 1.50 X 0 0 0 KATE HERSHEY DIRECTOR 1.50 X 0 0 0 VALERIE PALMIERI DIRECTOR 1.50 X 0 0 0 BRIAN PARKS DIRECTOR 1.50 X 0 0 0 LISA HOFFMAN DIRECTOR 1.50 X 0 0 0 PATRICIA SAVAGE DIRECTOR 1.50 X 0 0 0 G BRYAN OROS DIRECTOR 1.50 X 0 0 0 JEFF SHIREMAN DIRECTOR 1.50 X 0 0 0 JEREMY NEELY DIRECTOR 1.50 X 0 0 0 PHILIP DEBAUN DIRECTOR 1.50 X 0 0 0 SUSAN DRABIC DIRECTOR 1.50 X 0 0 0 ELISE LAMARRA DIRECTOR 1.50 X 0 0 0 SUSAN SCHMADER DIRECTOR 1.50 X 0 0 0 RONALD L BARTH PRESIDENT/CEO 37.50 X 241136 0 39230 HOLLY L ROSINI EVP/COO 37.50 X 148613 0 25412 LAWRENCE CLARK VP PUBLIC POLICY 37.50 X 91673 0 5282 481422 0 69924 2 0 1 0 LEADINGAGE 2519 CONNECTICUT AVENUE NW WASHINGTON DC 20008 MANAGEMENT SVCS FOR ANNUAL CONFERENCE 174584 PRELUDE SERVICES 3911 HARTZDALE DRIVE CAMP HILL PA 17011 COMPUTER/NETWORK SUPPORT AND SERVICES 108304 VERIS CONSULTING 11710 PLAZA AVENUE DR SUITE 300 RESTON VA 20190 ACCOUNTING SERVICES 104385 3 500 500 DUES 561499 2233626 2233626 ANNUAL CONFERENCE 561499 948683 948683 EDUCATIONAL SEMINARS 611600 100774 100774 3283083 244579 244579 136618 39429 97189 97189 97189 6846765 6407822 438943 438943 438943 LEADINGAGE ADMIN FEE 561000 170565 170565 VALUE FIRST SERVICE CONTRACT 900099 42085 42085 ADVERTISING 519100 1600 1600 13980 13980 228230 4292524 3283083 43685 965256 325 325 25400 25400 580839 448292 132547 610730 471362 139368 120237 92799 27438 80676 62266 18410 174584 134744 39840 9103 9103 15550 15550 218060 218060 16063 16063 99131 99131 613 473 140 158836 122590 36246 45546 35152 10394 121303 93622 27681 85833 66246 19587 765629 590912 174717 13125 13125 218951 218951 21326 21326 BOARD AND COMMITTEES 33118 25560 7558 EXHIBITORS EXPENSE 31381 31381 BANK FEES AND ADMIN EXP 24708 19068 5640 DUES & SUBSCRIPTIONS 15228 11753 3475 18253 8581 9672 3504548 2579934 924614 0 100 100 184563 89248 47870 1083595 64802 64687 4073714 2654254 1602841 1419460 6979517 7506107 15640 14738 8895333 10177935 309631 1341873 313066 316323 814742 716851 1437439 2375047 X 7329472 7670746 128422 132142 7457894 7802888 8895333 10177935 787976 -442982 0 X 0 1 X 1 0 X 2131150 2189854 2330353 2281397 2234126 11166880 879974 967686 1025867 1092852 1049457 5015836 3011124 3157540 3356220 3374249 3283583 16182716 0 0 0 16182716 197087 190637 224258 204418 381197 1197597 41860 43685 85545 197087 190637 224258 246278 424882 1283142 161352 170726 178115 189118 184545 883856 3369563 3518903 3758593 3809645 3893010 18349714 0.88190 0.89290 0.06990 0.05820 X 65418 152642 218060 3206746 3424806 321240 80310 0 0 284997 302399 323389 321240 1232025 1848038 133779 140206 145183 218060 637228 71249 75600 80847 80310 308006 462009 40134 42062 43555 65418 191169 X X 0 249145 249145 2709092 1615605 1093487 1115477 1038649 76828 1419460 X 3888971 -442982 -442982 4331953 -39429 -39429 4292524 3543977 39429 39429 3504548 0 3504548 PART III, LINE 4: LEADINGAGE PA HAS MAINTAINED A COLLECTION OF ART FROM RESIDENTS SERVED BY OUR MEMBERS TO SHOWCASE TALENTS OF SENIORS RESIDING IN OUR MEMBER COMMUNITIES. ALL ART WAS DONATED BY THE ARTISTS AND NO VALUE WAS ESTABLISHED FOR THE ART NOR WAS FINANCIAL GAIN INTENEDED. ART HAS BEEN IN THE LEADINGAGE PA BUILDING FOR 13 YEARS AND WILL REMAIN THERE ON DISPLAY INDEFINITELY. PART X, LINE 2: LEADINGAGE PA 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 2014 AND 2013. LEADINGAGE PA'S FEDERAL RETURNS OF ORGANIZATIONS EXEMPT FROM INCOME TAX FOR THE YEARS PRIOR TO 2011 ARE NO LONGER SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -39,429. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 39,429. 1 26 NURSE SCHOLARSHIPS 26 25400 CASH DONATION VALUE PART III IN TERMS OF MONITORING PROCEDURES WITH RESPECT TO PART III OF SCHEDULE I, THE FOUR CHAPTERS OF THE ORGANIZATION ARE RESPONSIBLE FOR SELECTING AND AWARDING THE NURSING SCHOLARSHIPS. THESE CHAPTERS HAVE AN OFFICIAL APPLICATION PROCESS AND THE BOARD AND/OR EXECUTIVE COMMITTEE SELECTS AND APPROVES THE APPLICANTS AS WELL AS DETERMINES THE AMOUNT OF THE AWARDS, BASED UPON THE INFORMATION PROVIDED IN THE APPLICATION. X X 0 0 0 0 0 0 0 1 0 RONALD L BARTH PRESIDENT/CEO 225671 0 15465 0 0 0 13478 0 25752 0 280366 0 0 0 HOLLY L ROSINI EVP/COO 148613 0 0 0 0 0 8891 0 16521 0 174025 0 0 0 PART I, LINE 7 BONUS PAID TO THE EXECUTIVE FORM 990, PART VI, SECTION A, LINE 6 VOTING MEMBER: NONPROFIT, VOLUNTARY OR GOVERNMENTAL FACILITIES PROVIDING CARE, SERVICES OR HOUSING FOR THE AGING (NURSING HOMES, PERSONAL CARE HOMES/ASSISTED LIVING, CCRC'S, HOUSING FACILITIES AND COMMUNITY SERVICE). THIS IS LEADINGAGE PA'S PRIMARY MEMBERSHIP. MAY VOTE AND SIT ON LEADINGAGE PA COMMITTEES AND BOARD OF DIRECTORS. ASSOCIATE MEMBER: INDIVIDUALS EMPLOYED BY A NONPROFIT OR VOLUNTARY ORGANIZATION NOT ELIGIBLE FOR VOTING MEMBERSHIP. MAY NOT VOTE OR SIT ON LEADINGAGE PA COMMITTEES OR BOARD OF DIRECTORS. AFFILIATE MEMBER: FOR-PROFIT PROVIDERS NOT ELIGIBLE FOR VOTING MEMBERSHIP. MAY NOT VOTE OR SIT ON LEADINGAGE PA COMMITTEES OR BOARD OF DIRECTORS. BUSINESS MEMBER: COMMERCIAL AND PROFESSIONAL ORGANIZATIONS THAT OFFER SERVICES AND/OR SUPPLIES TO ORGANIZATIONS ELIGIBLE FOR VOTING MEMBERSHIP. MAY NOT VOTE OR SIT ON LEADINGAGE PA BOARD OF DIRECTORS. MAY SIT ON LEADINGAGE PA COMMITTEES. STUDENT MEMBER: INDIVIDUALS ENROLLED FULL-TIME IN A HEALTH CARE CURRICULUM AT AN INSTITUTION OF HIGHER LEARNING AND/OR SERVING AN INTERNSHIP WITH A LEADINGAGE PA VOTING MEMBER. MAY NOT VOTE OR SIT ON LEADINGAGE PA COMMITTEES OR BOARD OF DIRECTORS. RETIREE MEMBER: INDIVIDUALS RETIRED FROM A LEADINGAGE PA VOTING MEMBER AND ARE NO LONGER EMPLOYED IN ANY CAPACITY BY AN ORGANIZATION PROVIDING THE SAME OR SIMILAR SERVICE AS VOTING MEMBERS. MAY NOT VOTE OR SIT ON LEADINGAGE PA COMMITTEES OR BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A LEADINGAGE PA HAS REGIONAL CHAPTERS, THE PURPOSE OF WHICH IS TO PROVIDE A NETWORKING SYSTEM AT THE LOCAL LEVEL TO PROVIDE REGIONAL PERSPECTIVE AND REPRESENTATION ON THE LEADINGAGE PA BOARD, AND TO SERVE AS THE REGIONAL ADVISORY GROUP TO INFORM LEADINGAGE PA ABOUT THE NEED FOR SERVICES FOR MEMBERS IN EACH REGION. THE BYLAWS PROVIDE THAT ELEVEN BOARD MEMBERS WILL BE ELECTED FROM EACH CHAPTER OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 LEADINGAGE PA COO PROVIDED DOCUMENTATION TO AUDITORS TO PREPARE ACTUAL FORM 990. BOTH LEADINGAGE PA CEO AND COO REVIEWED THE FINAL FORM 990 BEFORE AUDITORS FILED WITH THE IRS. LEADINGAGE PA COO WILL PROVIDE COPY OF THE FORM 990 TO ALL BOARD MEMBERS VIA E-MAIL BEFORE THE FORM 990 IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C LEADINGAGE PA HAS A REQUEST FOR PROPOSAL (RFP) PROCESS IN PLACE WHICH REQUIRES BID/PROPOSAL FROM ORGANIZATIONS/INDIVIDUALS PURSUING A CONTRACTUAL AND/OR CONSULTANT RELATIONSHIP WITH LEADINGAGE PA. THE PROPOSALS ARE REVIEWED BY APPROPRIATE STAFF AND MEMBER TASK FORCE AND/OR BOARD OF DIRECTORS. IN ADDITION, THERE IS A FORMAL CONFLICT OF INTEREST POLICY FOR THE BOARD OF DIRECTORS AND SENIOR TEAM MEMBERS THAT IS PROVIDED TO THE LEADINGAGE PA BOARD AND SENIOR MANAGEMENT ANNUALLY AND IS REVIEWED DURING A FORMAL ORIENTATION EACH YEAR WHEN THE NEW BOARD IS SEATED. LEADINGAGE PA'S PRESIDENT/CEO ALONG WITH THE BOARD CHAIR ENSURE THAT ALL BOARD MEMBERS AND THE SENIOR MANAGEMENT TEAM UNDERSTAND THE POLICY AND ARE IN COMPLIANCE. FORM 990, PART VI, SECTION B, LINE 15 LEADINGAGE PA CONDUCTS A REVIEW AND STUDY OF SALARY SURVEY DATA OF LIKE ASSOCIATIONS/ORGANIZATIONS WITHIN PENNSYLVANIA AND OUTSIDE OF PENNSYLVANIA, AS WELL AS SIMILAR POSITIONS WITHIN OTHER STATE SENIOR SERVICES ASSOCIATIONS. FOR KEY EMPLOYEES, LEADINGAGE PA ALSO UTILIZES A WAGE AND COMPENSATION SYSTEM DEVELOPED BY AN OUTSIDE CONSULTANT AND UPDATED ANNUALLY. REVIEW AND APPROVAL OF CEO COMPENSATION IS DONE BY THE EXECUTIVE COMMITTEE AND/OR BOARD. REVIEW AND APPROVAL OF KEY EMPLOYEE SALARIES ARE DONE BY THE CEO. COMPLETE SALARY LINE ITEM IN ANNUAL BUDGET IS APPROVED BY THE BUDGET AND FINANCE COMMITTEE AND ULTIMATELY THE BOARD. THIS REVIEW AND APPROVAL IS DOCUMENTED IN THE MINUTES OF THE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE PROVIDED TO FULL BOARD OF DIRECTORS, BOARD OFFICERS, AND STAFF, AND ARE AVAILABLE UPON REQUEST TO MEMBERS AND THE PUBLIC.