2015-05-13T16:05:11-05:00 2014-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 20 STANWIX STREET SUITE 800 PITTSBURGH PA 15222 990 2013-07-01 251146769 ST ANNE HOME STAN 7248376070 685 ANGELA DRIVE GREENSBURG PA 15601 JEFFREY S LONG PRESIDENT AND CEO 7248376070 2015-05-12 1 BRIAN R LENART EA P00289136 4126976400 2013 2016-02-25 16:41:14Z JEFFREY S LONG 685 ANGELA DRIVE GREENSBURG PA 15601 19568949 0 X WWW.STANNEHOME.ORG X 1964 PA TO PROVIDE A CONTINUUM OF CARE & SUPPORTIVE SERVICES TO RESIDENTS, THEIR FAMILIES & THEIR CAREGIVERS. 16 14 315 64 0 0 160833 128602 14251285 14859657 1212914 845245 72537 31093 15697569 15864597 36734 16418 0 0 9700498 9561871 0 0 34055 4628835 4997215 14366067 14575504 1331502 1289093 31321861 34048572 5244513 4139792 26077348 29908780 X ST. ANNE HOME IS A MINISTRY OF THE FELICIAN SISTERS OF NORTH AMERICA DEDICATED TO THE CONTINUED HEALING MISSION OF JESUS CHRIST BY PROVIDING A CONTINUUM OF CARE AND SUPPORTIVE SERVICES TO ADULTS, THEIR FAMILIES, AND THEIR CAREGIVERS. ST. ANNE HOME OFFERS INTERMEDIATE AND SKILLED NURSING CARE. VILLA ANGELA AT ST. ANNE HOME OFFERS PERSONAL CARE SERVICES IN A CARING, RESIDENTIAL SETTING. 0 0 13478244 16418 14859657 ST. ANNE HOME IS A 501(C)(3) CONTINUING CARE RETIREMENT COMMUNITY AND CHARITABLE ORGANIZATION, FOUNDED IN 1964, THAT IS A MINISTRY OF THE FELICIAN SISTERS OF NORTH AMERICA DEDICATED TO THE CONTINUED HEALING MISSION OF JESUS CHRIST BY PROVIDING A CONTINUUM OF CARE AND SUPPORTIVE SERVICES TO ADULTS, THEIR FAMILIES, AND THEIR CAREGIVERS. AS ONE OF THE LONGEST ESTABLISHED AND RESPECTED NOT FOR PROFIT NURSING HOME PROVIDERS IN WESTMORELAND COUNTY, ST. ANNE HOME OFFERS SUPERIOR NURSING CARE AND REHABILITATIVE SERVICES, WHILE VILLA ANGELA AT ST. ANNE HOME OFFERS PERSONAL CARE SERVICES IN A CARING, RESIDENTIAL SETTING. AS PART OF OUR CONTINUING CARE RETIREMENT COMMUNITY, WE OFFER PRIVATE AND AFFORDABLE INDEPENDENT LIVING WITH SUPPORTIVE SERVICES IN TWO BED ROOM RESIDENTIAL HOMES THAT ARE WITHIN WALKING DISTANCE TO OUR MAIN CAMPUS. ST. ANNE HOME'S THREE LARGEST PROGRAM SERVICES BY EXPENSE ARE: 1) NURSING CARE/REHABILITATIVE SERVICES; 2) PERSONAL CARE SERVICES; 3) INDEPENDENT LIVING CARE, ALL OF WHICH IS IN THE CONTEXT OF A CONTINUING CARE RETIREMENT COMMUNITY. THE FOLLOWING DETAILS THE EXEMPT PURPOSE ACHIEVEMENTS OF THESE MAJOR PROGRAMS. AT ST. ANNE HOME, WE STRIVE TO PROVIDE THE HIGHEST QUALITY OF CAREGIVING SERVICES IN A CHRISTIAN ENVIRONMENT AND TO SERVE THOSE WITH LIMITED FUNDS TO THE BEST OF OUR ABILITY. THE CHARITY CARE THAT WE PROVIDED DURING THE YEAR ENDED JUNE 30, 2014, WAS VALUED AT $46,000. THIS CHARITY CARE HELPED 106 RESIDENTS REMAIN IN OUR NURSING FACILITY AND 1 RESIDENT REMAIN IN OUR PERSONAL CARE FACILITY. OUR WAITING LIST FOR BOTH SKILLED NURSING AND PERSONAL CARE REFLECTS THE FINE REPUTATION WE HAVE ESTABLISHED AMONG THE LONG-TERM CARE COMMUNITY AND OUR SUCCESS IN MEETING THE NEEDS OF OUR RESIDENTS. AS REINFORCEMENT TO OUR HIGH QUALITY OF SERVICE, ST. ANNE HOME CONTINUES TO MAINTAIN A FOUR TO FIVE-STAR RATING FROM THE CENTERS FOR MEDICARE AND MEDICAID. THIS ENABLES US TO PROVIDE CHARITABLE CARE AT THE HIGHEST POSSIBLE LEVEL.IN ADDITION TO THE CHARITABLE AND SUPERIOR CARE PROVIDED TO OUR RESIDENTS, ST. ANNE HOME IS ALSO PROUD OF OUR RELIGIOUS PROGRAMS PROPAGATING THE CATHOLIC FAITH OF THE FELICIAN SISTERS OF NORTH AMERICA. WE OFFER A COMPREHENSIVE SPIRITUAL CARE PROGRAM, INCLUDING A CHAPLAIN AND SISTERS WHO RESIDE ON CAMPUS AND ARE AVAILABLE AT ALL TIMES. RESIDENTS ARE ENCOURAGED TO ATTEND DAILY RELIGIOUS SERVICES IN OUR LARGE, WELL-MAINTAINED CHAPEL WITH A 32 FOOT CATHEDRAL CEILING, WHERE ON AN AVERAGE DAY OVER 90 RESIDENTS, FAMILY MEMBERS AND STAFF ARE COMFORTED BY ITS SPIRITUAL BENEFITS. THERE ARE ALSO MANY OTHER SPIRITUAL PROGRAMS OFFERED INCLUDING ANOINTING OF THE SICK, MAY CROWNING, MEMORIAL SERVICES, JOURNEY TO A NEW LIFE AND OTHER ECUMENICAL SERVICES. MANY STAFF AND VISITORS CONTINUALLY COMMENT THAT THE JOURNEY TO A NEW LIFE IS A WONDERFULLY DIGNIFIED AND RESPECTFUL WAY TO DEPART ST. ANNE HOME AFTER A LOVED ONE HAS PASSED. THIS CEREMONY GIVES CLOSURE TO THE STAFF AND GIVES THEM THE OPPORTUNITY TO SAY ONE FINAL GOOD-BYE TO THE RESIDENTS THAT THEY BECAME SO CLOSE TO WHILE THEY WERE IN THEIR CARE.AS WELL, ST. ANNE HOME HAS IMPLEMENTED EDUCATIONAL PROGRAMS FOR ITS EMPLOYEES CONCERNING THE FELICIAN SISTERS OF NORTH AMERICA CORE VALUES OF MINISTRY OF RESPECT FOR HUMAN DIGNITY, COMPASSION, SOLIDARITY WITH THE POOR, TRANSFORMATION, AND JUSTICE AND PEACE. WE FEEL THAT THESE STAFF CONTINUING EDUCATIONAL PROGRAMS WILL RESULT IN A DEEPER UNDERSTANDING AND APPRECIATION FOR THE MISSION AND VALUES OF ST. ANNE HOME. ALSO AT ST. ANNE HOME, WE ARE PROUD TO RESPOND TO LIFE'S CHALLENGES THROUGH MODERN TECHNOLOGY AND THE USE OF SKYPE WEB CONFERENCING SOFTWARE, PROVIDED AT NO CHARGE TO THE RESIDENTS. OVER THE PAST YEAR, MANY OF OUR RESIDENTS HAVE HAD THE OPPORTUNITY TO SPEAK WITH LOVED ONES FROM AFAR THAT MAY NOT OTHERWISE HAVE HAD THE CHANCE. ONE RESIDENT IN PARTICULAR HADN'T SEEN HER SON IN MANY YEARS DUE TO DETERIORATING HEALTH CIRCUMSTANCES FROM BOTH HER AND HER SON, BUT THROUGH THE USE OF SKYPE, THE TWO HAVE HAD A NUMBER OF FACE-TO-FACE CONVERSATIONS. WHEN IT COMES TO STAFFING, ST. ANNE HOME MAKES IT A PRIORITY TO PROVIDE HIGH LEVEL, CLINICAL TRAINING TO ALL EMPLOYEES, IN ORDER TO ADVANCE OUR EXEMPT PURPOSES. EMPLOYEE TURNOVER RATES CONTINUE TO REMAIN WELL BELOW INDUSTRY STANDARD. CURRENTLY, 69 EMPLOYEES HAVE 10 YEARS OF SERVICE OR MORE AND OF THOSE, 28 EMPLOYEES HAVE 20 YEARS OF SERVICE OR MORE AND 14 HAVE 30 YEARS OF SERVICE OR MORE. WE FEEL PROUD THAT OUR EMPLOYEES CHOOSE TO STAY AT ST. ANNE HOME, KNOWING THIS STABILITY TRANSLATES INTO BETTER CARE FOR OUR RESIDENTS AND FAMILY MEMBERS. WE ALSO ENCOURAGE OUR EMPLOYEES TO TAKE ADVANTAGE OF OUR EMPLOYER PAID TUITION REIMBURSEMENT PROGRAM WHERE STAFF MEMBERS ARE CONTINUING TO ADVANCE THEIR SKILLS IN THEIR CURRENT PROFESSION OR DECIDING TO EXPLORE A NEW CAREER. ALL OF THIS WILL ADVANCE ST. ANNE HOME'S CHARITABLE SERVICES AND ADVANCE EDUCATION IN THE COMMUNITY AND RESULT IN BETTER CAREGIVERS FOR OUR RESIDENTS AND FAMILY MEMBERS. ST. ANNE HOME ALSO REACHES OUT TO THE COMMUNITY IN MANY WAYS BEYOND THE SERVICES WE OFFER TO OUR RESIDENTS. ST. ANNE HOME DONATED TIME, EFFORT AND FINANCIALLY TO THE FOLLOWING ORGANIZATIONS IN THE PAST FISCAL YEAR: AMERICAN CANCER SOCIETY, GREENSBURG CATHOLIC CHARITIES, NATIONAL CATHOLIC CHARITIES, MCGUIRE MEMORIAL HOME, THE CITY OF GREENSBURG, ST. EMMAS MONASTERY, THE GREENSBURG VOLUNTEER FIRE DEPARTMENT, NEW KENSINGTON COMMUNITY CLOTHES CLOSET, THE WESTMORELAND COUNTY FOOD BANK AND THE DAUGHTERS OF MARY. ST. ANNE HOME CONTINUES TO HOLD CENTRAL BLOOD BANK BLOOD DRIVES AND DONATES USED MEDICAL EQUIPMENT TO THE AMERICAN SURGEONS FOR CENTRAL AMERICA FOUNDATION IN GUATEMALA. ST. ANNE HOME ALSO DONATED IN-KIND CONTRIBUTIONS TO THE LATROBE UNITED METHODIST FOOD PANTRY, WELCOME HOME SHELTER AND CHRISTIAN LAYMANS. LOCAL EDUCATIONAL INSTITUTIONS SUCH AS ST. VINCENT COLLEGE, THE UNIVERSITY OF PITTSBURGH AND EASTERN WESTMORELAND VO-TECH HAVE ALSO BENEFITED BY ST. ANNE HOME PROVIDING INTERNSHIP OPPORTUNITIES FOR STUDENTS IN THE HEALTH, SOCIAL SERVICES AND PASTORAL CARE FIELD. A RELATIONSHIP HAS ALSO BEEN CREATED WITH THE WESTMORELAND INTERMEDIATE UNIT TO GIVE ON THE JOB TRAINING OPPORTUNITIES TO STUDENTS WITH LEARNING DISABILITIES. THIS PROGRAM HAS BEEN EXTREMELY SUCCESSFUL, WITH ST. ANNE HOME HIRING SOME OF THE STUDENTS AS PERMANENT EMPLOYEES. ST. ANNE HOME HAS LIKEWISE PARTNERED WITH THE WESTMORELAND COUNTY UNITED WAY, MOTHERS MAKING MORE PROGRAM AS A STRATEGY TO INCREASE OPPORTUNITIES FOR SINGLE MOTHERS WITH CHILDREN UNDER THE AGE OF 18 TO EARN FAMILY SUSTAINING INCOMES. FURTHERMORE, OUR NURSE AIDE TRAINING PROGRAM, APPROVED BY THE PENNSYLVANIA DEPARTMENT OF EDUCATION, PROVIDED AN OPPORTUNITY TO 23 STUDENTS TO EITHER CHANGE THEIR CAREER OR START A NEW ONE BY BECOMING A NURSE AIDE. ST. ANNE HOME ALSO SERVES AS A COMMUNITY COLLECTION SITE FOR RECYCLED PAPER AND RECYCLABLES. REUSABLE MATERIALS AND SUPPLIES SUCH AS METAL, ALUMINUM, PLASTIC, PAPER AND PRINTER CARTRIDGES THAT ARE USED IN THE FACILITY ARE RECYCLED. IN SUMMARY, OUR ACHIEVEMENTS ADVANCED CHARITABLE PURPOSES THROUGH THE CARE PROVIDED TO RESIDENTS REQUIRING FINANCIAL ASSISTANCE, ADVANCED RELIGIOUS PURPOSES THROUGH PROPAGATION OF THE CATHOLIC FAITH OF THE FELICIAN SISTERS OF NORTH AMERICA, ADVANCED EDUCATION THROUGH THE CLINICAL TRAINING AND TUITION REIMBURSEMENT PROGRAM OFFERED TO EMPLOYEES, AND LESSENED GOVERNMENTAL BURDENS VIA PROVIDING EMPLOYMENT OPPORTUNITIES TO INDIVIDUALS WITH DISABILITIES AND SINGLE MOTHERS WITH CHILDREN UNDER THE AGE OF 18, SERVING AS A COMMUNITY COLLECTION SITE, MAKING VOLUNTARY FINANCIAL CONTRIBUTIONS, AND PARTNERING WITH THE COMMUNITY TO ENHANCE RESIDENT SAFETY. BY CONTINUALLY EVALUATING AND REFINING ITS CARE, SERVICES AND PROGRAMS, ST. ANNE HOME WILL REMAIN THE LEADING RESOURCE FOR THE CLINICAL, ETHICAL, AND SPIRITUAL ISSUES OF AGING AND A PREMIER PROVIDER OF CARE AND SUPPORTIVE SERVICES IN THE CITY OF GREENSBURG, WESTMORELAND COUNTY AND SURROUNDING COMMUNITIES. 13478244 1 1 0 0 0 0 0 0 1 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 42 0 1 315 1 0 0 0 0 0 1 1 0 0 0 0 X 16 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X MARK BUSHNELL 7248376070 685 ANGELA DRIVE GREENSBURG PA 15601 REV MSGR MICHAEL BEGOLLY DIRECTOR 1.00 1.00 X 0 0 0 DR DENNIS BLASIOLE DIRECTOR 1.00 1.00 X 0 0 0 MS SANDRA BRAMMELL DIRECTOR 1.00 1.00 X 0 0 0 MR GEORGE BUTLER VICE CHAIRPERSON 1.00 1.00 X X 0 0 0 MS JOAN DAVIS DIRECTOR 1.00 1.00 X 0 0 0 FR ROBERT R BYRNES DIRECTOR 1.00 1.00 X 0 0 0 DR THOMAS DEGREGORY DIRECTOR 1.00 1.00 X 26736 0 0 MR JOSEPH DRESKLER CHAIRPERSON 1.00 1.00 X X 0 0 0 MR KARL E EISAMAN DIRECTOR 1.00 1.00 X 0 0 0 MR ELMER KNOPF TREASURER 1.00 1.00 X X 0 0 0 MR JEFFREY S LONG PRESIDENT & CEO 40.00 1.00 X X 145610 0 41199 SR MARY ADRIAN JUMBELIC DIRECTOR 1.00 1.00 X 0 0 0 MR DAVID RAIMONDO SECRETARY 1.00 1.00 X X 0 0 0 MS JO ANN ROSSI CHAIRPERSON 1.00 1.00 X X 0 0 0 MR DAVID J WARD DIRECTOR 1.00 40.00 X 0 210392 43248 MS PEGGY A HAYDEN DIRECTOR 1.00 1.00 X 0 0 0 172346 210392 84447 1 0 1 0 REHABCARE 680 SOUTH FOURTH STREET LOUISVILLE KY 40202 PHYSICAL, OCCUPATIONAL, SPEECH THERAPY 776637 SODEXO 9801 WASHINGTONIAN BLVD GAITHERSBURG MD 20878 RESIDENT FOOD SERVICE 743671 PHARMERICA 211 NORTH LOOP SAN ANTONIO TX 78232 RESIDENT DRUGS 535647 MCKESSON 1 POST STREET SAN FRANCISCO CA 94104 MEDICAL SUPPLIES 193205 ADVANCED ANSWERS ON DEMAND INC 11575 HERON BAY BOULEVARD SUITE 20 CORAL SPRINGS FL 33076 INFORMATION MANAGEMENT 186677 5 46874 81728 128602 RESIDENT CHARGES 623000 14859657 14859657 14859657 556388 556388 6900 18059 -11159 -11159 -11159 3914577 2500 3626054 2166 288523 334 288857 288857 28645 46874 25189 3456 3456 71680 32884 38796 38796 15864597 14859657 0 876338 16418 16418 186809 186809 6896290 6426910 444391 24989 563086 533896 27377 1813 1387736 1291172 91802 4762 527950 488694 37748 1508 27856 27856 198186 170047 28139 9469 2572 6897 171814 48924 122890 408134 390740 17394 4352 3976 376 49385 49385 609106 609106 229507 229507 PURCHASED MEDICAL SERVI 997291 997291 0 0 FOOD 672518 668900 3618 0 PHARMACY 556395 556395 0 0 SUPPLIES 454434 433668 19783 983 608768 532787 75981 14575504 13478244 1063205 34055 36008 71934 20698116 22539126 55933 57429 1355990 1540875 140082 61482 18351197 8711166 8889484 9640031 114793 114793 31455 22902 31321861 34048572 1365572 1609850 40464 54477 22961 41555 2639090 1981441 1176426 452469 5244513 4139792 X 26050414 29898151 26934 10629 26077348 29908780 31321861 34048572 X 1289093 1822662 719677 X X 0 1 X 1 0 X X X 0 0 0 FELICIAN SERVICES INC 363685438 1 1 1 0 CATHOLIC DIOCESE OF GREENSBURG 250998169 1 0 1 0 2 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 561820 561820 9220278 3388982 5831296 4163984 2595816 1568168 3736096 2726368 1009728 669019 669019 9640031 ACCRUED WORKERS' COMPENSATION 440600 ACCRUED PENSION COST 11869 452469 X 18466650 1822662 703259 2525921 15940729 -76132 -76132 15864597 14635218 76132 76132 14559086 16418 16418 14575504 PART IV, LINE 2B: RESIDENTS IN ST. ANNE HOME'S NURSING FACILITY ARE OFFERED ACCESS AND USE OF BANKING SERVICES VIA THE RESIDENT TRUST FUND. THE PURPOSE OF THE FUND IS TO ACCURATELY, TIMELY, AND PROPERLY PROCESS BANKING AND ACCOUNTING TRANSACTIONS ASSOCIATED WITH THE RESIDENT TRUST FUND AND TO ESTABLISH AND MAINTAIN A SYSTEM THAT ASSURES A FULL AND COMPLETE AND SEPARATE ACCOUNTING OF EACH RESIDENT'S PERSONAL FUNDS ENTRUSTED TO THE FACILITY ON THE RESIDENT'S BEHALF. PART X, LINE 2: ST. ANNE HOME ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES BY USING 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 IS MET. MANAGEMENT DETERMINED THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2014 AND 2013. THE HOME'S FEDERAL INCOME TAX RETURNS ARE NO LONGER SUBJECT TO EXAMINATION BY FEDERAL TAXING AUTHORITIES FOR FISCAL YEARS BEFORE JUNE 30, 2011. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHARITABLE CARE -16,418. PENSION LIABILITY ADJUSTMENT 719,677. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -18,059. SPECIAL EVENTS DIRECT EXPENSES -25,189. GAMING DIRECT EXPENSES -32,884. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 18,059. SPECIAL EVENTS DIRECT EXPENSES 25,189. GAMING DIRECT EXPENSES 32,884. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHARITABLE CARE 16,418. 2014 SOCIAL & AUCTION 54395 35799 18596 11114 7482 2014 PROGRESSIVE DINNER 11075 11075 1 10049 10049 6593 75519 46874 28645 11114 7482 6593 25189 3456 71680 32260 624 0 71680 32260 624 32884 38796 PA 1 0 0 0 0.60000 0.40000 MARK J BUSHNELL 685 ANGELA DRIVE GREENSBURG PA 15601 0 0 1 ST. ANNE HOME INSTITUTED THE ST. FELIX CARE FUND TO HELP QUALIFYING RESIDENTS OF OUR PERSONAL CARE FACILITY MAINTAIN THEIR APARTMENTS AND SERVICES. THE AMOUNT OF ASSISTANCE IS DETERMINED BY TAKING THE MONTHLY ROOM & BOARD RATE AND SUBTRACTING THE PAYMENTS MADE BY THE RESIDENT AND ANY SPONSORS. 1 16418 FMV X X X X 0 0 0 0 0 0 0 0 0 MR JEFFREY S LONG PRESIDENT & CEO 145610 0 0 0 0 0 26107 0 15092 0 186809 0 0 0 MR DAVID J WARD DIRECTOR 0 210392 0 0 0 0 0 13747 0 29501 0 253640 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS FELICIAN SERVICES, INC., AN ILLINOIS NOT-FOR-PROFIT CORPORATION. THE SOLE MEMBER HAS RESERVED POWERS. FORM 990, PART VI, SECTION A, LINE 7A FELICIAN SERVICES, INC., THE SOLE MEMBER, MAY APPOINT, ELECT, OR REMOVE, WITH OR WITHOUT CAUSE, OR DETERMINE THE NUMBER OF DIRECTORS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER SHALL HAVE THE SOLE AUTHORITY TO INITIATE AND APPROVE THE FOLLOWING ACTIONS: (A) TO ADOPT, ALTER, AMEND, OR REPEAL THE ARTICLES OF INCORPORATON OR THE BYLAWS OF THE CORPORATION; (B) TO ADOPT OR REVISE THE STATEMENTS OF PHILOSOPY, MISSION, OR PURPOSE OF THE CORPORATION; (C) TO MERGE, CONSOLIDATE, DISSOLVE, OR OTHERWISE CHANGE THE CORPORATE STRUCTURE OF THE CORPORATION; (D) TO AUTHORIZE THE SALE, LEASE, EXCHANGE, OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; (E) TO AUTHORIZE THE CORPORATION TO INCUR ANY INDEBTEDNESS (OTHER THAN TRADE OBLIGATIONS INCURRED IN THE REGULAR COURSE OF BUSINESS), GUARANTEE ANY INDEBTEDNESS OF ANOTHER ENTITY, OR ALLOW ANY PROPERTY OF THE CORPORATION TO SECURE ANY INDEBTEDNESS; (F) TO APPROVE THE PURCHASE, TRANSFER, SALE, LONG-TERM LEASE, OR ENCUMBRANCE OF ANY REAL PROPERTY OWNED BY THE CORPORATION; (G) TO APPROVE THE CREATION OF, OR THE PURCHASE OF AN EQUITY INTEREST IN, ANY LEGAL ENTITY, OR TO APPROVE ENTERING INTO ANY PARTNERSHIP OR JOINT VENTURE (REGARDLESS OF ITS LEGAL FORM), OTHER THAN PASSIVE INVESTMENTS BY THE CORPORATION; (H) TO APPROVE AN ANNUAL OPERATING BUDGET, AND ANY CAPITAL BUDGET, OF THE CORPORATION; (I) TO APPROVE ANY UNBUDGETED OPERATING OR CAPITAL EXPENDITURES IN EXCESS OF $100,000; (J) TO APPOINT, ELECT, REMOVE, WITH OR WITHOUT CAUSE, OR DETERMINE THE NUMBER OF DIRECTORS OF THE CORPORATION; (K) TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE CHAIRPERSON OF THE BOARD; (L) TO APPOINT, ELECT, OR REMOVE, WITH OR WITHOUT CAUSE, THE OFFICERS OF THE CORPORATION; (M) TO APPROVE THE SELECTION OF THE INDEPENDENT AUDITORS OF THE CORPORATION; (N) TO ASSURE THAT ALL ACTIONS OF THE CORPORATON ARE CONSISTENT WITH THE PURPOSES OF THE CONGREGATION OF THE SISTERS OF ST. FELIX OF CANTALICE; (O) TO CARRY OUT PERIODIC EVALUATIONS OF THE CORPORATION AND TO OTHERWISE MONITOR THE ACCOMPLISHMENT OF THE GOALS AND THE ADHERENCE TO THE PHILOSOPY OF THE CORPORATON; (P) TO APPROVE THE LONG-TERM AND STRATEGIC PLANS OF THE CORPORATION; AND (Q) TO APPROVE ANY ACTS OF EXTRAORDINARY ADMINISTRATION UNDER THE CANON LAW OF THE ROMAN CATHOLIC CHURCH. FORM 990, PART VI, SECTION B, LINE 11 THE PRESIDENT AND CEO AND THE DIRECTOR OF ACCOUNTING SERVICES PERFORMED A DETAILED REVIEW OF THE FORM 990. EACH MEMBER OF THE BOARD OF DIRECTORS WAS PRESENTED WITH AN ELECTRONIC COPY OR PAPER COPY OF THE FORM 990 BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, HAS COMPLETED THE ST. ANNE HOME CONFLICT OF INTEREST STATEMENT, AND UNDERSTANDS THAT ST. ANNE HOME IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS SHALL BE CONDUCTED. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, INCLUDE A REVIEW OF A SUMMARY OF ALL THE COMPLETED ANNUAL CONFLICT OF INTEREST STATEMENTS MADE BY ALL BOARD MEMBERS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 A RANGE IS ESTABLISHED FOR EACH POSITION BASED ON COMPARABLE DATA, AND COMPENSATION IS INCREASED BASED ON EITHER PRE-DETERMINED AMOUNTS BASED ON A PERFORMANCE REVIEW, AND/OR A MARKET ADJUSTMENT BASED ON UPDATED COMPARABLE DATA. THIS PROCESS IS UNDERTAKEN ANNUALLY AT THE END OF EACH CALENDAR YEAR. FORM 990, PART VI, SECTION C, LINE 19 ST. ANNE HOME FINANCIAL STATEMENTS ARE PROVIDED TO DUN & BRADSTREET ANNUALLY. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: PENSION LIABILITY ADJUSTMENT 719,677. FORM 990, PART XII, LINE 2C NO CHANGE IN OVERSIGHT PROCESS IN THE CURRENT YEAR. SCHEDULE R, PART II, COLUMN A: THE REPORTING ORGANIZATION AND ALL RELATED ORGANIZATIONS OF THE CONGREGATION OF THE SISTERS OF ST. FELIX OF CANTALICE ARE INCLUDED IN THE OFFICIAL CATHOLIC DIRECTORY. CATHOLIC DIOCESE OF GREENSBURG 771 EAST PITTSBURGH STREET GREENSBURG PA 15601 250998169 PROCLAIMING GOD'S WORD PA 501(C)(3) LINE 1 N/A 0 FELICIAN SERVICES INC 3800 W PETERSON AVENUE CHICAGO IL 60659 363685438 PARENT COMPANY IL 501(C)(3) LINE 1 CONGREGATION OF THE SISTERS OF ST FELIX OF CANTALICE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0