2014-05-27T17:07:14-05:00 2013-12-31 720136870 BOURGEOIS BENNETT LLC 111 VETERANS BLVD 17TH FLOOR METAIRIE LA 70005 990 2013-01-01 720261790 ALEXANDER MILNE DEVELOPMENTAL SERVICES ALEX 6013990700 616 EAST 19TH STREET LAUREL MS 39440 DANNY LAMIER CHIEF EXECUTIVE OFFICER 6013990700 2014-05-16 1 PAUL PECHON P01073556 5048314949 2013 2015-11-30 17:44:51Z DANNY LAMIER 616 EAST 19TH STREET LAUREL MS 39440 27445967 0 X N/A X 1905 LA TO PROVIDE SHELTER AND CARE FOR MENTALLY CHALLENGED INDIVIDUALS. 15 15 121 0 0 0 163259 4431455 5558367 5187860 5268666 6493858 19594 19346 11009886 16132519 0 0 0 0 2809447 2936417 0 0 0 2489744 2441171 5299191 5377588 5710695 10754931 51688061 70679764 431740 989602 51256321 69690162 X ALEXANDER MILNE HOME FOR WOMEN WAS ESTABLISHED IN 1905 AND IS A LICENSED ADULT BOARDING CARE FACILITY FOR THE DEVELOPMENTALLY CHALLENGED. THE ORGANIZATION PROVIDES THE FORTY-THREE (43) RESIDENTS A HOME WITH DAILY ACTIVITIES DESIGNED TO ENHANCE THEIR LIVES. IN ADDITION, MEDICAL AND DENTAL TREATMENT IS PROVIDED FOR THE RESIDENTS TO MEET THEIR INDIVIDUAL NEEDS. 0 0 3252735 5207206 PROVIDED FORTY-THREE (43) DEVELOPMENTALLY CHALLENGED RESIDENTS WITH THE ESSENTIAL BASICS OF LIFE, SUCH AS HOUSING AND CLOTHING, AND ALSO PROVIDED AN ATMOSPHERE IN WHICH THE RESIDENTS CAN GET AN EDUCATION AND PARTICIPATE IN SOCIAL ACTIVITIES. 770883 PROVIDE BREAKFAST, LUNCH, AND DINNER FOR FORTY-THREE (43) RESIDENTS, 365 DAYS PER YEAR. THE MEALS THAT ARE PROVIDED ARE PREPARED ON-SITE, AND INDIVIDUALLY MEET THE DIETARY PLAN OF EACH RESIDENT. 28763 GENERAL HEALTH, MEDICAL AND DENTAL CARE IS PROVIDED TO THE RESIDENTS OF THE ORGANIZATION. THE ORGANIZATION MEETS THE NEEDS OF EACH RESIDENT BY SUPPLYING THEIR PERSONAL REQUIREMENT OF MEDICINE AND MEDICAL TREATMENT. 4052381 1 1 0 1 0 0 0 0 1 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 16 0 1 121 1 0 0 0 0 0 0 0 0 X 15 15 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X THE ORGANIZATION 6013990700 616 EAST 19TH STREET LAUREL MS 39440 LINDA FERINGA DIRECTOR 5.00 X 0 0 0 MEG CHARBONNET DIRECTOR 4.00 X 0 0 0 CONLEE WHITELEY SECOND VICE PRESIDENT 2.00 X X 0 0 0 JOHANNA AVERILL FIRST VICE PRESIDENT 3.00 X X 0 0 0 CONNIE FLY DIRECTOR 1.00 X X 0 0 0 ELIZABETH LITTLE TREASURER 1.00 X 0 0 0 LINDA BARTLETT DIRECTOR 1.00 X 0 0 0 GAYNELL CUNNINGHAM PRESIDENT 10.00 X X 0 0 0 ROGER CLAY DIRECTOR 1.00 X 0 0 0 CREEVY CLAY DIRECTOR 1.00 X 0 0 0 JULIA M PEARCE RECORDING SECRETARY 1.00 X X 0 0 0 MARDI ALLEN CORRESPONDING SECRETARY 1.00 X 0 0 0 JOANN BECNEL DIRECTOR 1.00 X 0 0 0 PATRICIA FOX DIRECTOR 2.00 X 0 0 0 LAUREN HORRIDGE DIRECTOR 1.00 X 0 0 0 RUTH LANDIS DIRECTOR 1.00 X 0 0 0 SHARON FOLEY LANDRY DIRECTOR 1.00 X 0 0 0 FRANK D LAMIER CHIEF EXECUTIVE OFFICER 40.00 X 154063 0 0 154063 0 0 1 0 1 0 VOELKEL MCWILLIAMS CONSTRUCTION LLC 4 ST ANN DRIVE MANDEVILLE LA 70471 CONTRACTOR 1933173 SULZER GROUP 650 POYDRAS ST STE 2828 NEW ORLEANS LA 70130 PROJECT MANAGER 285538 BROADMOOR DESIGN GROUP 8 ST ANN DRIVE MANDEVILLE LA 70471 ARCHITECT 209203 DINI PARTNERS INC 2727 ALLEN PARKWAY STE 1650 HOUSTON TX 77019 MARKETING CONSULTANT 133697 US FOODS INC PO BOX 846079 DALLAS TX 751846079 FOOD PROVIDER 103076 5 4385544 45911 4431455 PATIENT SERVICE INCOME 623000 5187860 5187860 5187860 668365 668365 17138941 11313448 5825493 5825493 5825493 OTHER INCOME 623000 19346 19346 19346 16132519 5207206 0 6493858 154063 154063 2197811 1532376 665435 400561 354582 45979 183982 133750 50232 11530 11500 30 33656 31636 2020 151777 151777 50 50 4327 4327 117264 110229 7035 28627 1869 26758 90343 84921 5422 50784 47737 3047 LICENSING FEES AND PERM 1093389 1027785 65604 CONSULTING FEES 295017 67962 227055 CONTRACTUAL SERVICES 194888 165317 29571 FOOD 164053 164053 205466 164601 40865 5377588 4052381 1325207 0 4726641 5518282 436922 504241 139817 625893 222888 93303 57239 2949967 499781 2519722 2450186 41940585 56350293 2109 2109 1828962 4948633 51688061 70679764 373489 916477 58251 73125 431740 989602 X 51256321 69661212 28950 51256321 69690162 51688061 70679764 10754931 7678910 0 X X 0 1 X 1 0 X 4060 67 5793 163259 4431455 4604634 588884 1724631 5473206 5558367 5187860 18532948 592944 1724698 5478999 5721626 9619315 23137582 0 32117 667099 2728795 2770837 50099 6248947 32117 667099 2728795 2770837 50099 6248947 16888635 609934 616419 564485 741407 668365 3200610 609934 616419 564485 741407 668365 3200610 7486 8954 55207 19594 19346 110587 1210364 2350071 6098691 6482627 10307026 26448779 0.63850 0.45570 0.12100 0.17650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 49169 49169 0 PART II-B, LINE 1: ALEXANDER MILNE DEVELOPMENTAL SERVICES PARTICIPATED IN LOBBYING ACTIVITIES AT THE STATE LEVEL, WITHIN THE LIMITS SET BY IRS REGULATIONS, ON ISSUES IN ORDER TO GET APPROVAL FOR A LICENSURE TO PARTICIPATE IN THE MEDICAID PROGRAM AS AN INTERMEDIATE CARE FACILITY FOR THE MENTALLY RETARDED (ICF/MR) AS WELL AS TO ARGUE IN THE STATE OF LOUISIANA FOR MEDICAID REIMBURSEMENT. 0 58251 734348 719474 73125 1 X 1110047 1110047 1441154 257342 1183812 62261 41755 20506 336505 200684 135821 2450186 CONSTRUCTION IN PROGRESS 4948258 OTHER ASSETS 375 4948633 X 23659652 7678910 7678910 15980742 151777 151777 16132519 5225811 0 5225811 151777 151777 5377588 PART IV, LINE 2B: THE ORGANIZATION HOLDS FUNDS IN TRUST ON BEHALF OF THE RESIDENTS. AMOUNTS RECEIVED INTO THE TRUST ARE EITHER APPLIED AS TUITION OR RETAINED FOR THE BENEFIT OF THE INDIVIDUAL RESIDENTS. THE PORTION ATTRIBUTABLE TO THE RESIDENTS IS REFLECTED AS A LIABILITY, TRUSTS HELD FOR OTHERS, IN THE STATEMENT OF FINANCIAL POSITION. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND QUALIFIES AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION AS DEFINED IN SECTION 509(A) OF THE CODE. ACCOUNTING STANDARDS PROVIDE DETAILED GUIDANCE FOR FINANCIAL STATEMENT RECOGNITION, MEASUREMENT, AND DISCLOSURES OF UNCERTAIN TAX POSITIONS RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. IT REQUIRES AN ENTITY TO RECOGNIZE THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL NOT BE SUSTAINED UPON EXAMINATION. TAX YEARS ENDED DECEMBER 31, 2010 AND LATER REMAIN SUBJECT TO EXAMINATION BY THE TAXING AUTHORITIES. AS OF DECEMBER 31, 2013, MANAGEMENT OF THE ORGANIZATION BELIEVES THAT IT HAS NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. X X 0 0 0 0 0 0 0 1 0 FRANK D LAMIER CHIEF EXECUTIVE OFFICER 146563 0 7500 0 0 0 0 0 0 0 154063 0 0 0 PART I, LINE 7 PERFORMANCE BONUSES WERE PAID TO EMPLOYEES DURING 2013. THE BONUSES WERE BASED ON THE NUMBER OF HOURS WORKED DURING 2013. THE BONUSES WERE COMPUTED FOLLOWING THE COMPENSATION POLICY BY THE INDEPENDENT COMPENSATION COMMITTEE. CORPORATE MANAGEMENT INC AN OFFICER OF CORPORATE MANAGEMENT IS A FAMILY MEMBER OF FRANK D. LAMIER CORPORATE MANAGEMENT INC. (CMI) PROVIDES CONSULTING SERVICES AND ASSISTS IN THE MONTHLY PREPARATION OF THE FINANCIALS FOR THE ORGANIZATION. STAR ANN LAMIER IS MARRIED TO THE EXECUTIVE DIRECTOR OF THE ORGANIZATION, FRANK D. LAMIER. STAR ANN LAMIER IS THE CHIEF OPERATIONS OFFICER FOR CMI. FRANK LAMIER RECOMMENDED THE SERVICES OF CMI TO THE BOARD OF DIRECTORS. MR. LAMIER IS NOT A MEMBER OF THE BOARD OF DIRECTORS, AND THEREFORE DOES NOT VOTE. MRS. LAMIER IS A SALARIED EMPLOYEE OF CMI AND DOES NOT HAVE AN OWNERSHIP INTEREST IN THE COMPANY. 0 FORM 990, PART VI, SECTION A, LINE 2 MS. ROGER CLAY AND MS. CREEVEY CLAY ARE SISTERS. NEITHER SISTER IS COMPENSATED IN ANY WAY BY THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT OF THE ORGANIZATION'S FORM 990 WILL BE PRESENTED AT A MONTHLY BOARD OF DIRECTORS MEETING. DURING THIS MEETING THE TAX RETURN WILL BE REVIEWED AND DISCUSSED FOR ACCURACY AND COMPLETENESS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A ZERO-TOLERANCE POLICY REGARDING CONFLICT OF INTEREST PERTAINING TO IT'S BOARD MEMBERS. CONFLICTS OF INTEREST ARE CONSIDERED BEFORE EACH VOTE BY THE BOARD OF DIRECTORS. THE ORGANIZATION REVIEWS ALL CONTRACTS FOR POSSIBLE CONFLICTS AND RELATIVES OF BOARD MEMBERS ARE NOT ELIGIBLE FOR EMPLOYMENT WITH THE ORGANIZATION. ADDITIONALLY, BOARD MEMBERS ARE REQUIRED TO REPORT ANY CONFLICTS AS THEY OCCUR. FORM 990, PART VI, SECTION B, LINE 15 A COMMITTEE MEETS ANNUALLY TO REVIEW CURRENT SALARIES AND EVALUATE JOB PERFORMANCE. THE COMMITTEE MAKES RECOMMENDATIONS FOR RAISES IN COMPENSATION BASED ON THOSE CRITERIA, WHILE ALSO TAKING INTO CONSIDERATION THE ORGANIZATION'S FINANCIAL SITUATION. DURING THIS ANNUAL MEETING THE COMMITTEE ALSO CONSIDERS BONUSES. THE ORGANIZATION RELIES ON COMPARABLE DATA TO DETERMINE THE AMOUNT OF COMPENSATION, AND DOCUMENTATION IS MAINTAINED REGARDING THE DETERMINATION OF THESE AMOUNTS. THOSE RESPONSIBLE FOR DETERMINING COMPENSATION ARE INDEPENDENT OF THOSE BEING COMPENSATED. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. THESE DOCUMENTS ARE ALSO AVAILABLE FOR PUBLIC VIEWING AT THE HOME. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S COMMITTEE THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR HAS NOT CHANGED FROM THE PRIOR YEAR.