2014-08-14T11:19:36-07:00 2013-09-30 990 2012-10-01 061435919 Masonicare Inc MASO 2036787857 PO Box 70 Wallingford CT 06492 R Scott Thelen 2014-08-14 2012 2015-11-30 17:44:51Z 8901398 false false X WWW.MASONICARE.ORG X 1995 CT See Schedule O. 15 15 211 200 207138 64685 136683 118660 7469945 7627708 3122 0 663772 685669 8273522 8432037 20000 20000 0 11464739 13484263 0 0 3279977 5153155 14764716 18657418 -6491194 -10225381 49245526 47861776 158875631 143227040 -109630105 -95365264 Masonicare is a parent holding company and support organization for its affiliate corporations(collectively referred to as "Masonicare" or the "System"). Masonicare was organized in 1995 for the benefit of providing long range strategic and financial planning, policy development and support services for its affiliates which provide continuing care retirement services and other housing, healthcare and related services to older adults. Tracing itself to its predecessor, The Masonic Charity Foundation of Connecticut, the principal purposes of the corporate system are to aid, assist or support the aged, sick or infirm specified groups, and otherwise provide for the needs of an aging population. In furtherance of its traditional values, the mission of Masonicare is to enhance the quality of life by providing health, social and spiritual care throughout an individual's lifetime with emphasis on the needs of older persons.Masonicare will be recognized as an organization committed to establish false false 18657418 20000 8432037 Masonicare provides management support for its affiliates who provide geriatric care services, hospital services, management services, fund raising services and investment management services. This is done with a view of furthering the long-range goals and traditional objectives and values of providing for the needs of an aging population.COMMUNITY BENEFIT1. Masonicare provides free education and services to individuals and families throughout Connecticut. The Lunch and Learn Program is designed to provide seniors and others with education on health and wellness. Speakers are typically medical professionals from throughout the Masonicare continum. The program reached 3,917 people at senior centers and public libraries in the towns of Cheshire, Cromwell, Hamden, Mansfield, Meriden, Monroe, Newtown, North Haven, Southbury and Wallingford.2. Funded by The Masonic Charity Foundation of Connecticut, Masonic Community Services is a statewide outreach program available to all Connecticut residents. It offers information and guidance on a variety of programs and services including ConnPACE(Connecticut's pharmaceutical program); Medicare, Medicaid(Title 19) and Medicare Part D; Benefits eligibility; Caregiver assistance programs; State and federal programs and housing options. Representatives from Masonicare Community Services are available to provide assistance over the phone or in the home. In the year ending September 2013, Masonicare Community Services performed approximately 100 home visits.3. Another valuable resource to the community is the Masonicare HelpLine. In addition to providing information about Masonicare's continuum of care, the HelpLine offers assistance in locating and utilizing services, agencies and programs in Connecticut that are beneficial to seniors. In 2013, the Masonicare Helpline received 11,876 inquiries.4. Masonicare again partnered with the United Way for its annual Day of Caring, in which volunteers from local companies come together to help non-profit organizations in their communities. In September, employees in Wallingford cleaned the kitchen and performed maintenance on the grounds at Master's Manna, a local food pantry and resource center.5. Masonicare also held blood pressure screenings, hearing screenings and senior health fairs throughout the state, and made its facilities available to many community organizations including the Commission on Aging, the Area Agency on Aging and the Alzheimer's Association.6. For the year ended Sep. 30, 2013 Masonicare and all of its affiliates across our continuum donated 3,876 hours of their time to benefit the community through home visits and educational programs. These donated staff hours had a monetary value of $89,393 and touched 11,117 members of the community. 18657418 true true false true false false false false false false true false false true true false false true false false false false false false false false false true false true true false false false false false false false false false false false false false false false true false false false false true 69 0 true 211 true true false false false false false false 0 false false false false false false false false false false X 15 15 false false false false true true true true true false true true true true true true true true true true false X X R Scott Thelen 2036787857 22 Masonic Avenue Wallingford CT 06492 Simon R LaPlace 1.00 0.00 X 0 0 0 Ronald A Thomas 1.00 0.00 X 0 0 0 Barbara F Lott 1.00 0.00 X 0 0 0 Geoffrey L Ice 1.00 0.00 X 0 0 0 David A Gessert 1.00 0.00 X 0 0 0 William R Deickler 1.00 0.00 X 0 0 0 Donald W Dean 1.00 0.00 X 0 0 0 Thomas M Maxwell II 1.00 0.00 X 0 0 0 Sherwin M Borsuk MD 1.00 0.00 X 0 0 0 Gary Arseneau 1.00 0.00 X 0 0 0 Janet S Berry 1.00 0.00 X 0 0 0 Jennifer A King 40.00 40.00 X X 0 218610 15122 R Scott Thelen 40.00 0.00 X X 312439 0 36385 Stephen B McPherson 40.00 0.00 X X 857762 0 30646 Robert A Simon 1.00 0.00 X X 0 0 0 J Arthur Carbonaro 1.00 0.00 X X 0 0 0 Francis X Conlon 1.00 0.00 X X 0 0 0 Howard W Orr 1.00 0.00 X X 0 0 0 Jon-Paul Venoit 40.00 0.00 X 163702 0 26613 Margaret Steeves-Laffin 40.00 0.00 X 165462 0 31284 Tracey LeMay 40.00 0.00 X 142897 0 34781 Cynthia Gibbons 40.00 0.00 X 127133 0 13485 Thomas Gutner 40.00 0.00 X 140196 0 21354 1909591 218610 209670 7 false true false PMA Insurance Group PO Box 5800-s3855 Phildelphia PA 191783855 Insurance services 2342428 Peoples United Insurance PO Box 6203 Brattleboro VT 053026203 Insurance brokerage 196130 Murtha Cullina LLP CityPlace I 185 Asylum Street Hartford CT 06103 Legal Services 136294 Delta Dental PO Box 36483 Newark NJ 071806483 Insurance provider 120537 Aetna PO Box 532424 Charlotte NC 282902424 Insurance provider 1631394 5 118660 118660 Management fees 623000 7627708 7627708 7627708 0 0 0 532233 469361 62872 62872 -12657 207138 -131609 0 0 0 0 Purchase discounts 9010 9010 Grand Lodge MIS fee 9996 9996 Child day care 602738 602738 1053 1053 622797 8432037 8237848 207138 -131609 20000 20000 0 0 0 1237232 1237232 0 9100785 9100785 0 2407985 2407985 738261 738261 0 103385 103385 13117 13117 0 0 0 0 620274 620274 113595 113595 0 0 0 114809 114809 0 0 197932 197932 0 1281258 1281258 101522 101522 Telephone 231324 231324 Miscellaneous 334789 334789 Repairs & maintenance 394825 394825 Purchased Services 801610 801610 844715 844715 18657418 18657418 0 0 2432549 1401891 0 0 0 0 0 0 0 187465 349719 34160601 21787420 12932859 12373181 0 0 0 0 33692653 33736985 49245526 47861776 1119011 1138071 106680000 104119000 51076620 37969969 158875631 143227040 X -109630105 -95365264 -109630105 -95365264 49245526 47861776 X -10225381 289210 24201012 X false true X true false X X X false false false Masonic Charity Foundation of CT 061435920 11a true false false 0 Masonicare at Home Inc 202377783 9 true false false 0 Masonicare Home Health and Hospice 061101924 9 true false false 0 Masonicare at Ashlar Village Inc 061050830 9 true false false 0 Masonicare at Newtown Inc 061040285 9 true false false 0 Masonicare Health Center Inc 060655131 3 true false false 0 6 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 50000 true 250 false 50250 false false 13110159 3133037 9977122 89747 28271 61476 18326359 16782222 1544137 2634336 1843890 790446 12373181 Under trust for self ins. liabilities 300000 Under trust for int. rate swap oblig. Unamortized financing costs 1800961 Recovery of Est Insurance Liability 582506 Other receivables 3986133 Investment in subsidiaries 26582018 Debt service fund 485367 33736985 Self insurance liabilities 1172901 Other long term liabilities 4610370 Interest rate swap liability 15407032 Est. Ins. Liab through comm payors 582506 Est settlements due third party payors 4153 Deposits 1345 Accrued post retirement ben L/T 14343991 Accrued employee compensation 1260449 Accrued Employee Benefits Current 587222 37969969 false 0 0 X X X X true true false false false false false true false false Tracey LeMay 127823 14851 223 34781 177678 Thomas Gutner 130566 9630 21354 161550 Stephen B McPherson 521074 15000 321688 30646 888408 R Scott Thelen 301967 10000 472 36385 348824 Margaret Steeves-Laffin 148076 16831 555 31284 196746 Jon-Paul Venoit 141600 15000 7102 26613 190315 Jennifer A King 189249 20196 9165 15122 233732 Sch J, Part I, Line 7 Part I, Line 7: Non-Fixed payments not listed above Compensation to reward senior management for achieving annual quality strategic and financial goals for the organization. B Connecticut Health and Education Facilities Authority 060806186 2012-09-05 33000000 Refinance existing bonds false false A Connecticut Health and Education Facilities Authority 060806186 207744QH1 2007-10-23 81065000 Refinance existing bonds and to finance capital projects false false B 33000000 true false true true A 81065000 6575398 46965658 2176003 38498737 true false true true B false false false false false true A false false false false false true B false false false false false A true Merrill Lynch 30.0000 false false false false Sch. C, Part II-B, Line 1g Masonicare Inc. has retained counsel to handle certain government relations matters. Counsel actively monitors, tracks and reports on legislation and regulatory activity of interest to Masoncare. Part X, Line 20 TE Bond Liabilities The Masonicare obligated group is responsible for the repayment of the Series C and Series E bonds issued by Masonicare, Inc. in 2007 and 2011. The members of the obligated group are Masonicare, Inc., Masonic Charity Foundation of CT, Masonicare Health Center, Masonicare at Ashlar Village, Inc., Masonicare at Newtown, Inc. and Masonicare Home, Health and Hospice, Inc. The current outstanding bond balance is $101,556,000. Form 990, Part XI, Line 9 Other Changes In Net Assets Or Fund Balances - Other Increases Transfers from Masonic Charity Foundation = $7550000 Form 990, Part XI, Line 9 Other Changes In Net Assets Or Fund Balances - Other Increases Swap Valuation = $5477236 Form 990, Part XI, Line 9 Other Changes In Net Assets Or Fund Balances - Other Increases Other, net = $5845821 Form 990, Part XI, Line 9 Other Changes In Net Assets Or Fund Balances - Other Increases Minimum Pension liability adj = $5955464 Form 990, Part XI, Line 9 Other Changes In Net Assets Or Fund Balances - Other Decreases I/C balances = -$627509 Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available The financial statements are publicly available through EMMA and public securities markets. The statements are includes in the Masonicare Corporation consolidated financial statements. The certificate of incorporation and related documents are on file with the Connecticut Secretary of State's office. The conflict of interest policy is available upon request. Form 990, Part VI, Line 15b Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees See response to Question 15a. Form 990, Part VI, Line 15a Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management The compensation committee of the board engages an independent firm to certify the reasonableness of the compensation of the President and Chief Executive Officer and the executive management group of the organization annually. The process was last completed in November 2012 for the following positions: President and Chief Executive Officer, Senior Vice President of Residental and Community-based Services, Chief Financial Officer/Vice President of Finance, Vice President of Risk Management and Corporate Complaince, Vice President of Marketing, Vice President of Mission Effectiveness, Vice President of Medical Affairs and Chief Information Officer/Corporate Director of Information Services. Form 990, Part VI, Line 12c Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts Annually, officers, trustees and senior employees are required to complete a conflict of interest disclosure. The corporate compliance officer annotates the results to determine if, and to what extent, a conflict of interest exists. The results of the officer and board member disclosures are first reviewed by the board chairman and then reported at the board meetings. Any officer or board member shall not make or second motions or vote (other than abstain) on matters, if a conflict of interest exists, whether or not the officer or board member had an opportunity to make a written discolsure through the formalized process. The entire process is coordinated by the Corporate Compliance Officer. All respondents are advised of their continuing duty to disclose any possible conflict of interest that may arise during the course of their service. Form 990, Part VI, Line 11b Form 990, Part VI, Line 11b: Form 990 Review Process Masonicare management reviews the tax return for completeness and accuracy. It is reviewed by the chief executive officer and chairman of the board. The tax return is also placed on a secure website, which can be accessed by the board members for their review. After responding to all comments/questions, changes are made, as appropriate. At a full board meeting, a discussion is held regarding comments/questions and the changes that were made. The tax return is finalized and filed. Form 990, Part VI, Line 7b Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders Pursuant to the Certificate of Incorporation of the organization, members elect the members of the governing body. In addition, the governing body shall obtain the prior approval by the members for amendments to the organization's certificate of incorporation and certain portions of the bylaws. The governing body shall also obtain the prior approval by the members for the capital commitment of funds by the governing body, or any corporation for which it serves as sole member or sole shareholder for the purchase of land, with or without improvements and for the construction of new buildings, when the contemplated expenditures equal or exceed twenty (20) percent of the total value of the then current unrestricted net assets of the corporation and its subsidiaries and affiliates, in any one fiscal year. Form 990, Part VI, Line 7a Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body The members annually elect one-third of the members of the governing body. Form 990, Part VI, Line 6 Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder The organization has one class of member with the right to elect members of the governing body and to participate in the organization's governance. Keystone Indemnity Company LTD 126 College Street Burlington VT 05401 030371612 Provides insurance servies to Masonicare VT 501 (c)(3) 11a NA false Masonicare at Home Inc PO Box 70 Wallingford CT 06492 202377783 Provide companion/homemake/personalcare services to elderly CT 501(c)(3) 9 NA false Masonicare Partners HomeHealth & Hospice 111 Founders Plaza Suite 200 East Hartford CT 06108 260758992 Provide home health services to clients of all ages CT 501(c)(3) 9 Masonicare Home Health and Hospice Inc false Masonicare Home Health and Hospice Inc 33 North Plains Road Wallingford CT 06492 061101924 Provide home health services to clients of all ages CT 501(c)(3) 9 NA false Masonicare at Ashlar Village Inc PO Box 70 Wallingford CT 06492 061050830 Continuing care retirement and assisted living community CT 501(c)(3) 9 NA false Masonicare at Newtown Inc PO Box 70 Wallingford CT 06492 061070285 Provide skilled nursing/assisted living services to elderly CT 501(c)(3) 9 NA false Masonicare Health Center PO Box 70 Wallingford CT 06492 060655131 Provide skilled nursing and other services to elderly CT 501(c)(3) 9 NA false Masonic Charity Foundation of CT PO Box 70 Wallingford CT 06492 061435920 Provide planned giving and development support to affiliates CT 501(c)(3) 7 NA false Masonic Management Services PO Box 70 Wallingford CT 06492 061468972 Provides management services CT NA C Corp 1.00000 false Masonicare Primary Care Physicians PC PO Box 70 Wallingford CT 06492 061491820 Physician medical practice CT NA C Corp 5291775 158879 1.00000 false false false false false false false false false false false false false false false false false false false false