2015-11-13T07:29:54-06:00 2014-12-31 593070669 MOORE STEPHENS LOVELACE PA 701 BRICKELL AVENUE SUITE 550 MIAMI FL 33131 990 2014-01-01 590879342 LOURDES-NOREEN MCKEEN RESIDENCE FOR GERIATRIC CARE INC LOUR 5616558544 315 S FLAGLER DRIVE WEST PALM BEACH FL 334015677 SISTER JEANETTE D LINDSAY ADMINISTRATOR 5616558544 2015-11-12 1 LAURIE PADYKULA CPA P00856069 3058199555 2014 2016-02-25 16:41:14Z SISTER JEANETTE D LINDSA 315 S FLAGLER DRIVE WEST PALM BEACH FL 334015677 23749864 0 0928 X WWW.LOURDESMCKEEN.ORG X 1962 FL SEE SCHEDULE O.THE MISSION OF THE ORGANIZATION IS TO PROVIDE CARE AND SERVICES TO THE COMMUNITY IN CONFORMANCE WITH THE THEOLOGY, PHILOSOPHY, TEACHINGS AND DOCTRINES OF THE ROMAN CATHOLIC CHURCH, RESPECTING AND BUILDING ON THE MISSION, PHILOSOPHY, AND VALUES OF THE CARMELITE SISTERS FOR THE AGED AND INFIRM. THE RESIDENCE PROVIDES PROFESSIONAL AND PERSONAL SERVICES IN A COMPASSIONATE AND CARING MANNER TO MEMBERS OF WEST PALM BEACH, SURROUNDING COMMUNITIES AND OTHER LOCATIONS THAT SEEK OUR SERVICES, WITHOUT REGARD TO THEIR ETHNIC BACKGROUND, RELIGION, OR FINANCIAL CIRCUMSTANCES. 15 15 321 90 0 0 113136 57169 13906066 19355460 1446017 2355025 5921136 1982210 21386355 23749864 0 0 0 0 9230280 9541603 0 0 0 11150648 14672135 20380928 24213738 1005427 -463874 62844883 59728702 21690169 19576766 41154714 40151936 X SEE SCHEDULE O. 0 0 19791526 23149900 LOURDES-NOREEN MCKEEN RESIDENCE, ADHERING TO THE CARMELITE PHILOSOPHY, FULFILLS ITS MISSION BY PROVIDING HOUSING, PROGRAMS AND SERVICES FOR THE AGED AND INFIRM THROUGH THE OPERATION OF A 132-BED SKILLED NURSING FACILITY, 34 ASSISTED LIVING APARTMENTS, AND 69 INDEPENDENT RESIDENT APARTMENTS. 19791526 1 1 0 0 0 0 0 0 0 0 1 0 1 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 41 0 1 321 1 0 0 0 0 0 0 0 0 0 0 X 15 15 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X JODI NADERHOFF 5616508947 315 S FLAGLER DRIVE WEST PALM BEACH FL 33410 REV MSGR JOHN R MCMAHON CHAIRMAN 1.00 X X 0 0 0 SR M ANTHONY DE LOURDES VEILLEUX PRESIDENT 1.00 1.00 X X 0 0 0 JAMES DALY ESQ VICE PRESIDENT 1.00 X X 0 0 0 SR MAUREEN DE LOURDES MCDONOUGH DIRECTOR 1.00 1.00 X 0 0 0 SR JEANETTE D LINDSAY TREASURER/ADMINISTRATOR 40.00 X X 8667 0 0 SR M JEANNE FRANCIS HALEY DIRECTOR 1.00 X 0 0 0 SR M KEVIN PATRICIA LYNCH DIRECTOR 1.00 X 0 0 0 MARY KATHLEEN FOSTER DIRECTOR 1.00 X 0 0 0 BETH DALY DIRECTOR 1.00 1.00 X 0 0 0 SR ANN E BROWN DIRECTOR 1.00 1.00 X 0 0 0 SR M TERESA STEPHEN PEREIRA DIRECTOR 1.00 X 0 0 0 LENNE GAPSTUR ESQ DIRECTOR 1.00 X 0 0 0 VERONICA R S BAUER ESQ DIRECTOR 1.00 X 0 0 0 CATHARINE J FLAGG DIRECTOR 1.00 1.00 X 0 0 0 KATHLEEN ABRAHAM SECRETARY/ASST. ADMIN. 40.00 X 129211 0 0 THOMAS PETERSON FINANCE DIRECTOR 40.00 1.00 X 146215 0 0 284093 0 0 2 0 0 0 SODEXO INC PO BOX 536922 ATLANTA GA 30353 FOOD SERVICE 2637039 REHABCARE GROUP 7733 FORSYTH BLVD ST LOUIS MO 63105 PHYSICAL THERAPY 1063332 OMNICARE INC PO BOX 78000 DETROIT MI 63150 PHARMACY 330742 3 57169 57169 NET PATIENT SERVICE REVENUE 623000 19355460 19355460 19355460 542795 542795 1478537 0 1478537 1478537 1478537 1802230 10000 0 0 1802230 10000 1812230 1812230 PERSONAL SERVICES 623000 207284 207284 BEAUTY SHOP 623000 90822 90822 MISCELLANEOUS 623000 54616 54616 150951 150951 503673 23749864 23149900 0 542795 275426 275426 7087639 5879260 1208379 141743 107762 33981 1472517 1269959 202558 564278 452839 111439 95734 95734 57377 57377 75481 75481 208447 208447 1392674 1320817 71857 76062 76062 261283 68499 192784 197544 37249 160295 1371835 1346399 25436 10594 3000 7594 927487 927487 1782539 1782539 1505772 1486749 19023 FOOD 2573057 2572681 376 QUALITY ASSESSMENT 1075565 1075565 LOSS ON EXTINGUISHMENT 942006 942006 NURSING COSTS 668391 668391 1450287 792330 657957 24213738 19791526 4422212 0 841384 769362 1883394 3499707 62333 37472 524310 141806 46894014 23563853 24372365 23330161 33084346 30545030 2076751 1405164 62844883 59728702 1754453 1560847 120254 139983 19688817 17393406 126645 482530 21690169 19576766 X 41154714 40151936 41154714 40151936 62844883 59728702 X -463874 -479247 -59657 X X 0 1 X 1 0 X 3413185 367742 163683 113136 57169 4114915 13304380 13090492 13426714 13906066 22646227 76373879 16717565 13458234 13590397 14019202 22703396 80488794 0 0 0 80488794 6309740 6351759 7047161 6846393 542795 27097848 6309740 6351759 7047161 6846393 542795 27097848 520759 442777 643497 520760 503673 2631466 23548064 20252770 21281055 21386355 23749864 110218108 0.73030 0.67640 0.24590 0.29680 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2520955 2520955 36132059 17308238 18823821 8241000 6255615 1985385 23330161 CAPITAL IMPOVEMENTS FUND 30545030 F 30545030 PATIENT TRUST FUND 22430 SWAP AGREEMENT 460100 482530 23306396 -479247 35779 -443468 23749864 0 23749864 24362574 148836 148836 24213738 0 24213738 PART XI, LINE 2D - OTHER ADJUSTMENTS: PENSION RELATED CHANGES OTHER THAN NET PERIODIC COSTS -59,657. BAD DEBT RECOVERY (NET WITH BAD DEBT EXPENSE) 15,845. REVENUE OF FOUNDATION 79,591. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF FOUNDATION 132,991. BAD DEBT RECOVERY (NET WITH BAD DEBT EXPENSE) 15,845. ORGANIZATION'S MISSION: FORM 990, PART III, LINE 1: THE MISSION OF LOURDES-NOREEN MCKEEN RESIDENCE IS BASED ON THAT OF THE ORDER OF THE CARMELITE SISTERS FOR THE AGED AND INFIRM. THE CARMELITE SISTERS FOR THE AGED AND INFIRM, AS WOMEN OF THE CATHOLIC CHURCH, INSPIRED BY MOTHER M. ANGELINE TERESA, FOUNDRESS OF THEIR ORDER, RESPOND WITH FAITH, COURAGE AND LOVE TO THE HEALING MINISTRY OF CHRIST. THEIR PHILOSOPHY IS BEST EXPRESSED IN THE WORDS OF MOTHER ANGELINE: "OUR APOSTOLATE IS NOT ONLY TO STAFF AND OPERATE UP-TO-DATE HOMES FOR THE AGED, BUT AS RELIGIOUS IT IS TO BRING CHRIST TO EVERY PERSON UNDER OUR CARE. BRINGING CHRIST MEANS GIVING THEM HIS COMPASSION, HIS INTEREST, HIS LOVING CARE, HIS WARMTH MORNING, NOON AND NIGHT. IT MEANS INSPIRING THE LAY PEOPLE WHO WORK WITH US TO GIVE THE SAME TYPE OF LOVING CARE." THE MISSION OF THE CARMELITE SISTERS' FOR THE AGED AND INFIRM IS REFLECTED IN THE PHILOSOPHY OF CARE INHERENT IN ALL POLICIES AND PRACTICES WITHIN LOURDES-NOREEN MCKEEN RESIDENCE, THEREBY CHARGING THE ADMINISTRATION, BOARD OF DIRECTORS, AND MEDICAL STAFF WITH PROMOTING THE CHRISTIAN MISSION OF HEALING AND CARE. FORM 990, PART VI, SECTION A, LINE 2 JAMES J. DALY, ESQ., A MEMBER OF THE BOARD OF DIRECTORS, IS THE FATHER OF FELLOW BOARD-MEMBER, BETH DALY. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS THE CARMELITE SYSTEM, INC. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATE MEMBERS RETAIN THE RIGHT TO APPOINT OR REMOVE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PRESENTED TO THE FINANCE COMMITTEE FOR REVIEW. THE FINANCE COMMITTEE REPORTS TO THE BOARD OF DIRECTORS REGARDING THE REVIEW, AND A COPY OF FORM 990 IS PROVIDED TO THE BOARD BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. EACH OFFICER, DIRECTOR AND KEY EMPLOYEE SIGNS AN ANNUAL STATEMENT INDICATING THAT THEY COMPLY WITH THE SIGNED STATEMENTS ON AN ANNUAL BASIS. THE ORGANIZATION'S BOARD OF DIRECTORS MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. THE ORGANIZATION'S BOARD OF DIRECTORS REVIEWS ACTUAL CONFLICTS AND PROHIBITS OFFICERS AND DIRECTORS FROM VOTING ON MATTERS WHERE ACTUAL CONFLICTS OF INTEREST EXIST. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF TOP MANAGEMENT IS DETERMINED BY THE COMPENSATION COMMITTEE USING INFORMATION FROM COMPENSATION STUDY PREPARED BY INDEPENDENT CONSULTANT. THE COMPENSATION COMMITTEE MAKES A RECOMMENDATION TO THE BOARD OF DIRECTORS, WHICH MAKES THE ULTIMATE DECISION REGARDING COMPENSATION. ALL MEMBERS OF THE EXECUTIVE AND COMPENSATION COMMITTEES ARE INDEPENDENT WITH RESPECT TO THE COMPENSATION ARRANGEMENTS BEING REVIEWED AND APPROVED AND THE PROCESS IS DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. THE ORGANIZATION'S FORM 990 IS AVAILABLE TO THE PUBLIC ON GUIDESTAR'S WEBSITE. FORM 990, PART XI, LINE 9: PENSION RELATED CHANGES OTHER THAN NET PERIODIC COSTS -59,657. OVERSIGHT OF AUDIT - FORM 990, PART XII, LINE 2C THE CARMELITE SYSTEM, INC. APPROVES THE ENGAGEMENT OF THE INDEPENDENT AUDITORS FOR THE CORPORATION. THE SYSTEM AUDIT COMMITTEE MEETS WITH THE SYSTEM'S MANAGEMENT AND THE INDEPENDENT AUDITORS TO REVIEW THE ENGAGEMENT PROPOSAL, RESULTS OF THE AUDIT, DRAFT AUDIT REPORT AND MANAGEMENT LETTERS. THE AUDIT COMMITTEE MAY MEET WITH THE INDEPENDENT AUDITORS IN EXECUTIVE SESSION BEFORE CONCLUDING ITS REVIEW AND ACCEPTANCE OF THE ANNUAL AUDIT REPORT. THE AUDIT COMMITTEE REPORTS ITS FINDINGS AND MAKES ITS RECOMMENDATION TO THE BOARD OF DIRECTORS. COMPENSATION - SISTER JEANETTE D. LINDSAY: FORM 990, PART VII: SISTER JEANETTE LINDSAY, AS A MEMBER OF THE CARMELITE SISTERS FOR THE AGED AND INFIRM, INC. HAS TAKEN A VOW OF POVERTY. THE COMPENSATION ESTABLISHED FOR THE SISTER ON BEHALF OF SERVICES PROVIDED TO THE FACILITY IS PAID DIRECTLY TO THE CARMELITE SISTERS FOR THE AGED AND INFIRM, INC. RATHER THAN TO THE INDIVIDUAL SISTER. LOURDES FOUNDATION INC 315 S FLAGLER DRIVE WEST PALM BEACH FL 33401 592632080 FUNDRAISING ON BEHALF OF LOURDES-NOREEN MCKEEN RESIDENCE FOR GERIATRIC CARE, FL 501(C)(3) LINE 11A, I LOURDES-NOREEN MCKEEN RESIDENCE FOR GERIATRIC CARE INC 1 CARMELITE SISTERS FOR THE AGED AND INFIRM INC 600 WOODS ROAD GERMANTOWN NY 12526 141369151 TO SPONSOR NURSING HOMES FOR THE AGED AND INFIRM NY 501(C)(3) LINE 9 N/A 0 THE CARMELITE SYSTEM INC 646 WOODS ROAD GERMANTOWN NY 12526 141810368 MANAGEMENT OF AFFILIATED FACILITIES NY 501(C)(3) LINE 9 N/A 0 CARMEL MANOR INC 100 CARMEL MANOR ROAD FORT THOMAS KY 41075 610523290 SKILLED NURSING FACILITY KY 501(C)(3) LINE 9 N/A 0 CARMEL TERRACE INC 933 CENTRAL STREET FRAMINGHAM MA 01701 043210051 ASSISTED LIVING FACILITY MA 501(C)(3) LINE 9 N/A 0 KAHL HOME FOR THE AGED AND INFIRM 6701 JERSEY RIDGE ROAD DAVENPORT IA 52807 420760833 SKILLED NURSING FACILITY IA 501(C)(3) LINE 9 N/A 0 MARIAN MANOR FOR THE AGED AND INFIRM INC 130 DORCHESTER STREET BOSTON MA 02127 042173054 SKILLED NURSING FACILITY MA 501(C)(3) LINE 9 N/A 0 MOTHER ANGELINE MCCRORY MANOR INC 5199 EAST BROAD STREET COLUMBUS OH 43213 912134683 SKILLED NURSING FACILITY OH 501(C)(3) LINE 9 N/A 0 MOUNT CARMEL CARE CENTER INC 320 PITTSFIELD ROAD LENOX MA 01240 383902709 SKILLED NURSING FACILITY MA 501(C)(3) LINE 9 N/A 0 ST MARGARET HALL INC 1960 MADISON ROAD CINCINATTI OH 45206 310655031 SKILLED NURSING AND ASSISTED LIVING FACILITY OH 501(C)(3) LINE 9 N/A 0 ST PATRICK'S HOME FOR THE AGED AND INFIRM INC 66 VAN CORTLAND PARK SOUTH BRONX NY 10463 121740033 SKILLED NURSING FACILITY NY 501(C)(3) LINE 9 N/A 0 ST PATRICK'S MANOR INC 863 CENTRAL STREET FRAMINGHAM MA 01701 042157057 SKILLED NURSING FACILITY MA 501(C)(3) LINE 9 N/A 0 ST PATRICK'S RESIDENCE 1400 BROOKDALE ROAD NAPERVILLE IL 60563 362527011 SKILLED NURSING FACILITY IL 501(C)(3) LINE 9 N/A 0 VILLAS AT SAINT THERESE INC 5253 EAST BROAD STREET COLUMBUS OH 43213 472021696 INDEPENDENT LIVING FACILITY OH 501(C)(3) LINE 9 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0