2015-02-12T13:26:43-06:00 2014-06-30 561706742 DAVIDSON HOLLAND WHITESELL & CO PLLC 209 13TH AVE PLACE NW SUITE 200 HICKORY NC 28601 990 2013-07-01 561326126 MONARCH MONA 7049861500 350 PEE DEE AVENUE SUITE 101 ALBEMARLE NC 28001 PEGGY TERHUNE CEO 7049861500 2015-02-07 1 SUSAN M BALKE P01056462 8283222070 2013 2016-03-07 17:11:31Z PEGGY TERHUNE 350 PEE DEE AVENUE SUITE 101 ALBEMARLE NC 28001 67936576 0 X WWW.MONARCHNC.ORG X 1981 NC SEE RESPONSE FOR PART III, LINE 1, BELOW FOR MISSION STATEMENT. 16 16 2040 185 0 0 206997 268199 57703861 66706884 221353 75969 157592 -13576 58289803 67037476 0 0 0 0 43303233 49507100 0 0 0 14586503 17442004 57889736 66949104 400067 88372 13132392 16490227 6160176 9203275 6972216 7286952 X MONARCH IS COMMITTED TO SUPPORTING, EDUCATING AND EMPOWERING PEOPLE WITH DEVELOPMENTAL AND INTELLECTUAL DISABILITIES, MENTAL ILLNESS, AND SUBSTANCE USE DISORDERS TO CHOOSE AND ACHIEVE WHAT IS IMPORTANT TO THEM. WE PROVIDE RESIDENTIAL, DAY/EMPLOYMENT, BEHAVIORAL HEALTH OUTPATIENT THERAPY AND OTHER PERIODIC SERVICES, CRISIS SERVICES, AND VARIOUS OTHER COMMUNITY SERVICES FOR PEOPLE WITH INTELLECTUAL/DEVELOPMENTAL DISABILITIES, MENTAL ILLNESS AND SUBSTANCE USE DISORDERS. SERVING CHILDREN, ADULTS, AND FAMILIES, WE FOCUS ON INDEPENDENCE, GROWTH, AND RECOVERY AS APPROPRIATE. 0 0 24037202 28946594 MONARCH RESIDENTIAL SERVICES: MONARCH MANAGES SMALL GROUP HOMES (2-9 PEOPLE), APARTMENT PROGRAMS AND COMPLEXES, ALONG WITH INDEPENDENT LIVING IN THE COMMUNITY FOR PEOPLE WHO HAVE INTELLECTUAL/DEVELOPMENTAL DISABILITIES OR MENTAL ILLNESS. GROUP HOME SETTINGS PROVIDE 24 HOUR SUPERVISION. SITES ACCESS QUALIFIED PROFESSIONALS, NURSES, PHYSICIANS, VARIOUS THERAPISTS, DIETICIANS, PSYCHOLOGISTS OR PSYCHIATRIC SERVICES AS NEEDED. APARTMENT PROGRAMS AND SUPPORTS IN THE COMMUNITY MAY BE 24 HOUR OR PERIODIC. PERSON CENTER PLANS ARE DEVELOPED AND IMPLEMENTED BASED ON AN INDIVIDUAL'S DREAMS, VALUES AND FAMILY CULTURE TO CREATE GOALS FOR GREATER INDEPENDENCE AT HOME AND IN THE COMMUNITY. 9445590 11442691 MONARCH DAY/EMPLOYMENT/PERIODIC SERVICES: MONARCH PROVIDES A VARIETY OF DAY/EMPLOYMENT SERVICES INCLUDING SUPPORTED EMPLOYMENT, MICRO-ENTERPRISE, AND JOB DEVELOPMENT TO HELP PEOPLE BECOME EMPLOYED. VOLUNTEERING AND COMMUNITY INVOLVEMENT WITH SKILLS DEVELOPMENT ASSIST THOSE WHO CHOOSE NOT TO WORK YET, FOR VARIOUS REASONS. WHEN NEEDED, DAY SUPPORTS CAN ALSO PROVIDE ASSISTANCE IN GAINING HIGHER EDUCATION. PERSON CENTER PLANS ARE DEVELOPED AND IMPLEMENTED BASED ON AN INDIVIDUAL'S DREAMS, VALUES AND FAMILY CULTURE TO CREATE GOALS FOR GREATER INDEPENDENCE AT HOME AND IN THE COMMUNITY. 21938023 25977563 MONARCH BEHAVIORAL HEALTH SERVICES: MONARCH PROVIDES OUTPATIENT THERAPY (INDIVIDUAL, FAMILY, GROUP), MEDICATION MANAGEMENT, PEER SUPPORTS, INTENSIVE IN-HOME, COMMUNITY SUPPORTS,TARGETED CASE MANAGEMENT, FACILITY BASED CRISIS, MOBILE CRISIS, ACTT, DWI SERVICES, AND PSYCHIATRIC SERVICES. 88020 75875 THE ARC OF STANLY. 229126 SUPPORTS AND PUBLIC RELATIONS 88020 305001 55508835 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 2040 0 1 2040 1 0 0 0 0 0 1 1 0 0 X 16 16 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NC X X CINDY JONES 7049861522 350 PEE DEE AVENUE ALBEMARLE NC 28001 BRENDA HINSON BOARD CHAIR 1.00 X X 0 0 0 KIM MCGOWEN DIRECTOR 1.00 X 0 0 0 KENT EARNHARDT DIRECTOR 1.00 X 0 0 0 JAMES BAUER DIRECTOR 1.00 X 0 0 0 LEE ALLEN DIRECTOR 1.00 X 0 0 0 JEFFREY GASKIN FINANCE CHAIR 1.00 X X 0 0 0 LARRY HINSON POLICY CHAIR 1.00 X X 0 0 0 JEFF PLYER DIRECTOR 1.00 X 0 0 0 KEVIN GARRISON DIRECTOR 1.00 X 0 0 0 PENNY TOWNSEND DIRECTOR 1.00 X 0 0 0 RACHEL MORRISON DIRECTOR 1.00 X 0 0 0 STEVE SURRATT DIRECTOR 1.00 X 0 0 0 MICHAEL MCCRANN DIRECTOR 1.00 X 0 0 0 BARBARA KEAN DIRECTOR 1.00 X 0 0 0 JEFF IRVIN DIRECTOR 1.00 X 0 0 0 JOEL LASTER DIRECTOR 1.00 X 0 0 0 CINDY JONES CFO 40.00 X 137946 0 0 DANIEL BROWN CCO 40.00 X 160566 0 0 PEGGY TERHUNE CEO 40.00 X 233627 0 0 THERESA BERNHARDT CAO 40.00 X 136115 0 0 JAMES KELLEY COO 40.00 X 142102 0 0 DR ROBERT MCHALE PSYCHIATRIST 40.00 X 221449 0 0 DR DOUGLAS SMITH PSYCHIATRIST 40.00 X 231472 0 0 DR KAREN BILLMIRE PSYCHIATRIST 40.00 X 227349 0 0 DR RANDALL PURDY JR PSYCHIATRIST 40.00 X 215681 0 0 DR GERALD TAYLOR PSYCHIATRIST 40.00 X 210285 0 0 1916592 0 0 10 0 1 0 STAFF CARE PO BOX 281923 ATLANTA GA 30384 CONTRACTED PHYSICIANS 970014 LOCUM TENENSCOM PO BOX 405547 ATLANTA GA 30384 CONTRACTED PHYSICIANS 329970 FIRST TRANSIT INC 22192 NETWORK PLACE CHICAGO ID 60673 CONTRACTED TRANSPORTATION 174990 VENKATA CHITTILLA 202 RYAN BLVD GOLDSBORO NC 27534 CONTRACTED PHYSICIANS 133740 VALLORE RAMASWAMY SRIRA 102 HOLLY POINT ROAD GOLDSBORO NC 27534 CONTRACTED PHYSICIANS 131220 5 19804 206244 42151 268199 MEDICAID/MEDICARE PAYMENTS 624100 31235815 31235815 MENTAL HEALTH AGY. CONT 624100 27091313 27091313 RESIDENTS RENT 624100 5103227 5103227 PROGRAM-RELATED ANCILLARY REVENUE 624100 1126748 1126748 VOCATIONAL REHAB 624100 1045262 1045262 1104519 1104519 66706884 32726 32726 46101 0 46101 46101 46101 277024 30459 257055 7185 19969 23274 43243 23274 19969 59336 14603 44733 44733 515847 620257 -104410 -104410 67037476 66671849 0 97428 810356 810356 39403741 33408223 5995518 5574557 4731495 843062 3718446 3154330 564116 172173 172173 54475 54475 226162 141553 84609 513086 301613 211473 290813 69445 221368 2970043 2690027 280016 963177 733329 229848 121155 75889 45266 996105 661725 334380 428197 310262 117935 CONTRACT SERVICES 3844340 3455810 388530 UTILITIES 1396604 1222126 174478 SUPPLIES 1392630 1392630 REPAIRS AND MAINTENANCE 1133656 547674 585982 2939388 2612704 326684 66949104 55508835 11440269 0 30225 33666 1716259 2364760 5938076 7729557 7608 0 294660 428925 11695942 8018768 3319309 3677174 1566272 1968682 259983 287463 13132392 16490227 4209540 6612253 219585 223830 1543401 2167970 187650 199222 6160176 9203275 X 6941448 7270142 30768 16810 6972216 7286952 13132392 16490227 88372 226364 0 X X 0 1 X 1 0 X 188283 960147 816468 206997 268199 2440094 40730508 49853637 54870583 58045412 66690450 270190590 40918791 50813784 55687051 58252409 66958649 272630684 0 0 0 272630684 30160 46641 60079 37394 78827 253101 30160 46641 60079 37394 78827 253101 40948951 50860425 55747130 58289803 67037476 272883785 0.99910 0.99930 0.00090 0.00070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 208394 208394 3237073 2245255 991818 818365 481127 337238 7432110 5292386 2139724 3677174 PATIENTS' FUND 199222 199222 X 67278443 226364 14603 240967 67037476 0 67037476 66963707 14603 14603 66949104 0 66949104 PART X, LINE 2: THE ORGANIZATION HAS IMPLEMENTED THE ACCOUNTING REQUIREMENTS ASSOCIATED WITH UNCERTAINTY IN INCOME TAXES USING THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ASC 740, INCOME TAXES. USING THAT GUIDANCE, TAX POSITIONS INITIALLY NEED TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS WHEN IT IS MORE-LIKELY-THAN-NOT THE POSITIONS WILL BE SUSTAINED UPON EXAMINATION BY THE TAX AUTHORITIES. IT ALSO PROVIDES GUIDANCE FOR DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE AND TRANSITION. AS OF JUNE 30, 2014 AND 2013, THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS AND RECOGNIZED NO SUCH INTEREST OR PENALTIES DURING THE YEARS ENDED JUNE 30, 2014 AND 2013. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED AGAINST INCOME ON 990 14,603. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED AGAINST INCOME ON 990 14,603. GOLF TOURNAMENT 52270 52270 13659 OTHER EVENTS 7066 7066 944 59336 59336 14603 14603 44733 X X 0 0 0 0 0 0 0 0 0 DANIEL BROWN CCO 160566 0 0 0 0 0 0 0 0 0 160566 0 0 0 PEGGY TERHUNE CEO 233627 0 0 0 0 0 0 0 0 0 233627 0 0 0 DR ROBERT MCHALE PSYCHIATRIST 221449 0 0 0 0 0 0 0 0 0 221449 0 0 0 DR DOUGLAS SMITH PSYCHIATRIST 231472 0 0 0 0 0 0 0 0 0 231472 0 0 0 DR KAREN BILLMIRE PSYCHIATRIST 227349 0 0 0 0 0 0 0 0 0 227349 0 0 0 DR RANDALL PURDY JR PSYCHIATRIST 215681 0 0 0 0 0 0 0 0 0 215681 0 0 0 DR GERALD TAYLOR PSYCHIATRIST 210285 0 0 0 0 0 0 0 0 0 210285 0 0 0 BOB TERHUNE PEGGY TERHUNE IS THE CEO AND THIS IS HER SPOUSE. 54421 EMPLOYED BY THE ORGANIZATION. 0 JEANETTE WILHELM LARRY AND BRENDA HINSON ARE DIRECTORS AND ARE HER PARENTS. 44694 EMPLOYED BY THE ORGANIZATION. 0 LARRISA TERHUNE CHILD OF CEO, PEGGY TERHUNE. 15900 EMPLOYED BY THE ORGANIZATION. 0 JOSH GRAHAM CHILD OF CEO, PEGGY TERHUNE. 17220 EMPLOYED BY THE ORGANIZATION. 0 LYNN BERNHARDT BROTHER IN LAW OF CAO, TERRI BERNHARDT. 17609 EMPLOYED BY THE ORGANIZATION. 0 BARTON KEAN SON OF BARBARA KEAN, BOARD MEMBER 32784 EMPLOYED BY THE ORGANIZATION. 0 X 25305 FMV OF MERCHANDISE 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 PLEASE REFER TO SCHEDULE L FOR RELATIONSHIP DISCLOSURES. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS REVIEWED BY THE CEO AND CFO OF MONARCH, INC., IN ADDITION TO THE FINANCE COMMITTEE AND BOARD OF DIRECTORS. THE AUDIT FIRM COMPLETING THE FORM WILL MEET AND REVIEW THE 990 WITH THE CEO, CFO, FINANCE COMMITTEE AND BOARD IF REQUESTED. THE FINANCE COMMITTEE CHAIR OR AUDITOR WILL REVIEW THE 990 WITH THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EACH BOARD MEMBER SIGNS THE CONFLICT OF INTEREST POLICY. IN ADDITION, EACH BOARD MEMBER IS CHARGED WITH IDENTIFYING THEIR OWN (OR OTHERS IF NOTICED) CONFLICTS OF INTEREST THROUGHOUT THE YEAR. EVIDENCE OF THIS IS RECORDED IN OUR BOARD MINUTES WHEN SOMEONE HAS A CONFLICT OF INTEREST AND RECUSES THEMSELVES FROM DISCUSSION AND VOTING ON THE ISSUE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD EXECUTIVE COMMITTEE SHALL ACT AS OR APPOINT A COMPENSATION COMMITTEE THAT HAS GENERAL OVERSIGHT OF THE ORGANIZATION'S COMPENSATION POLICIES AND PRACTICES FOR KEY EMPLOYEES AND EXECUTIVES OF MONARCH. SPECIFIC DUTIES OF THE COMPENSATION COMMITTEE INCLUDE: (1) YEARLY EVALUATION OF THE CHIEF EXECUTIVE OF THE ORGANIZATION INCLUDING SETTING OF THE CEO'S COMPENSATION, (2) REVIEW AND APPROVAL OF THE CEO'S RECOMMENDATIONS FOR COMPENSATING OTHER EXECUTIVES, AND (3) REVIEW AND APPROVAL OF POLICIES CONCERNING NON-CASH OR OTHER COMPENSATION OF EXECUTIVES. COMPARABLE INDUSTRY DATA IS UTILIZED IN THE PROCESSES DESCRIBED. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, AUDIT AND CONFLICT OF INTEREST POLICY ARE AVAILABLE AT THE MAIN ADMINISTRATIVE OFFICE FOR ANYONE TO REVIEW. FORM 990 IS POSTED ON THE GUIDESTAR WEBSITE, AND AN ANNUAL REPORT IS PLACED ON THE ORGANIZATION'S WEBSITE. PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.