2012-05-07T13:49:08-05:00 2011-06-30 O'CONNOR DAVIES MUNNS & DOBBINS LLP 500 MAMARONECK AVENUE HARRISON NY 105281633 990 2010-07-01 133757241 ROSALIE HALL INC ROSA 7189209800 4150 BRONX BOULEVARD BRONX NY 10466 STEVEN PARKER 7189209800 2012-05-07 1 GARRETT HIGGINS 9143818900 2010 2016-02-24 21:20:13Z STEVEN PARKER 4150 BRONX BOULEVARD BRONX NY 10466 2246014 0 0928 X WWW.ROSALIEHALLNY.ORG X 1993 NY SEE ATTACHED SCHEDULE O NARRATIVE.TO OPERATE AND MAINTAIN A HOME FOR UNMARRIED MOTHERS ALONG WITH THEIR INFANT CHILDREN, WHERE WOMEN AND INFANTS ARE CARED FOR AND COUNSELED AFTER DELIVERY. 11 11 6 12 0 0 540684 604674 1470604 1538873 2520 1022 0 101445 2013808 2246014 0 4931 0 0 1311347 1346500 0 0 0 728893 785465 2040240 2136896 -26432 109118 883135 1024604 268786 301137 614349 723467 X ROSALIE HALL WAS FORMED TO MAINTAIN A HOME FOR PREGNANT TEENS WHERE THEY ARE COUNSELED BEFORE DELIVERY. OUR MISSION HAS EXPANDED FROM PROVIDING SERVICES TO THE YOUNG LADIES, IN RESIDENCE, TO THE COMMUNITY AT LARGE. WE IDENTIFY HIGH-RISK TEENAGERS SO AS TO PROVIDE COUNSELING, GED, FELLOWSHIP AND NUTURING CLASSES TO KEEP BABY AND PARENTS SAFE AND IN CONTROL OF THEIR LIVES. 0 0 1786457 4844 1517948 RESIDENTIAL PROGRAM: PROVIDED A SAFE ENVIRONMENT FOR UNDERAGE FEMALES TO LIVE WHILE THEY ARE PREGNANT. NUTRITIOUS MEALS AND SNACKS ARE SERVED TO SUPPORT THE HEALTH OF BOTH MOTHER AND BABY, WHILE TEACHING THE RESIDENTS TO EAT WELL BALANCED MEALS. THEIR EDUCATIONAL REQUIREMENTS ARE MET BY IN-HOUSE SCHOOL TAUGHT BY NYS PROVIDED TEACHERS. MENTAL AND PHYSICAL HEALTH IS MONITORED 24/7 WITH SCHEDULED VISITS TO PHYSICIANS AT THE HOSPITAL THAT IS PHYSICALLY ATTACHED TO ROSALIE HALL. THIS PROGRAM IS LICENSED FOR 14 FEMALE RESIDENTS. THEIR WERE 4,321 DAYS OF CARE IN FISCAL YEAR 2011.MOST OF THE PROGRAM EXPENSES ARE COVERED BY GOVERNMENT FUNDING. A TOTAL OF $474,846 WAS RECEIVED FROM CONTRIBUTIONS AND GRANTS FOR THE YEAR ENDING JUNE 30, 2011. 35757 MENTORS' EDUCATION PROGRAM: PRIMARY PURPOSE IS TO PREVENT FIRST TIME PREGNANCIES THROUGH THE COUNSELING OF HIGH SCHOOL TEENS BY ROSALIE HALL RESIDENTS AND ALUMNAE. THE PROGRAM ALSO ASSISTED MENTORS TO CONTINUE EDUCATION AND VOCATIONAL TRAINING. THIS PROGRAM RECEIVES NO GOVERNMENTAL ASSISTANCE. PROGRAM EXPENSES ARE DEFRAYED BY CONTRIBUTIONS FROM THE MISERICORDIA SISTERS AND OTHER CONTRIBUTORS, WHICH TOTALED $35,757 FOR THE YEAR ENDING JUNE 30, 2011. 24753 AFTER CARE PROGRAM: SINCE OUR RESIDENTS ARE WITH US FOR ONLY AN AVERAGE OF THREE MONTHS, WE FOUND THAT A CONTINUED, CONSISTENT SERVICE PROVIDER HELPED THE TEENAGER TO CONTINUE THEIR EDUCATION, PROVIDE THEMSELVES AND THEIR BABY A SAFE AND HEALTHY ENVIRONMENT. WE WANT TO PREVENT THEM FROM PERPETUATING SELF DESTRUCTIVE BEHAVIOR.THIS PROGRAM IS NOT COVERED BY ANY GOVERNMENT FUNDS. ALL PROGRAM EXPENSES ARE COVERED BY THE MISERICORDIA SISTERS AND OTHER CONTRIBUTORS. THE SUPPORT FROM CONTRIBUTIONS TOTALED $24,753 FOR THE YEAR ENDING JUNE 30, 2011. 90244 87 20925 PREPARING YOUTH FOR ADULTHOOD PROGRAM: WE HAVE FOUND THAT MANY OF OUR RESIDENTS ARE IN NEED OF VERY BASIC SKILLS. AS SOON AS THEY ARE WELCOME TO THE FACILITY WE TEACH THEM HOW TO BE RESPONSIBLE AND TO KEEP THEMSELVES AND THEIR ROOM CLEAN. WE PROVIDE TRAINING ON HOW THEIR BODY, LINEN, CLOTHING AND BABIES NEED TO BE CLEANED AND MAINTAINED. CLASSES ARE PROVIDED ON HOW TO SEW, COOK, AND CONDUCT THEIR FINANCES. 90244 87 20925 1937211 1 1 0 0 0 0 0 0 1 1 0 0 0 1 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 0 1 0 0 0 0 1 16 0 1 6 1 0 0 0 0 0 0 0 0 0 0 X 11 11 0 1 0 0 1 1 1 1 0 0 0 1 1 1 1 1 0 1 1 0 X X STEVEN PARKER DSW LCSW-R 7189209800 4150 BRONX BOULEVARD BRONX NY 10466 VALERIE O'KEEFFE 3.00 X X 0 0 0 JOHN MCKEON 1.00 X 0 0 0 KENNETH BURFORD 2.00 X X 0 0 0 MARILYN BLANFORD SM 1.00 X 0 0 0 MYLES RIDDER 1.00 X 0 0 0 MARY MCCOOEY 1.00 X 0 0 0 THOMAS WEBLER 1.00 X 0 0 0 JOHN CAFFREY FINANCE CHAIRPERSON 1.00 X X 0 0 0 DR KEVIN REILLY 1.00 X 0 0 0 REV BRIAN MCWEENEY 1.00 X 0 0 0 PATRICE LEMELLE 1.00 X 0 0 0 PHYLLIS FORDE 2.00 X 0 0 0 STEVEN PARKER 35.00 X 106770 0 31313 DIANE PRUSINSKI SM 30.00 X 46295 0 8972 153065 0 40285 1 0 0 0 MONTEFIORE MEDICAL CENTER 6 EXECUTIVE PLAZA SUITE 112A YONKERS NY 10701 LEASED EMPLOYEES 669832 1 604674 604674 ROOM & BOARD INCOME 900099 1472226 1472226 MEDICAID 623990 55653 55653 FOOD PROGRAM 900099 10994 10994 1538873 1022 1022 OTHER INCOME 900099 101445 101445 101445 2246014 1538873 0 102467 4931 4931 194802 165581 29221 787631 771442 16189 13468 13468 259174 253339 5835 91425 87389 4036 7795 7795 85661 85661 74400 66260 8140 67531 65078 2453 287423 286059 1364 12394 12394 275 275 6172 6172 16158 16158 39283 39283 BAD DEBT 73985 73985 FOOD AND CLOTHING 48948 48948 ASSET IMPAIRMENT LOSS 38991 38991 RESIDENTS ALLOWANCE 11094 11094 RECREATION AND ACTIVITI 6109 6109 9246 9246 2136896 1937211 199685 0 19835 30104 510761 708700 255871 238824 24169 27247 196704 176975 72499 19729 883135 1024604 221197 180108 11005 8339 36584 112690 268786 301137 X 504349 613467 110000 110000 614349 723467 883135 1024604 109118 0 X X 0 1 1 X 0 X 567088 545549 617686 540684 604674 2875681 1342409 1369716 1406945 1470604 1538873 7128547 1909497 1915265 2024631 2011288 2143547 10004228 0 0 0 10004228 30151 28333 9250 2520 1022 71276 30151 28333 9250 2520 1022 71276 101445 101445 1939648 1943598 2033881 2013808 2246014 10176949 0.98300 0.99040 0.00700 0.00960 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 110000 274 274 110000 110000 625 625 110000 110000 110000 1.00000 0 0 134627 132551 2076 62077 44424 17653 19729 DEFERRED REIMBURSEMENT LIABILITIES 112690 112690 2246014 2136896 109118 0 109118 2246014 0 2246014 0 2246014 2136896 0 2136896 0 2136896 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ENDOWMENT FUND'S PURPOSE IS TO PROVIDE LONG-TERM SUPPORT FOR THE PROGRAMS AT ROSALIE HALL. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: ROSALIE HALL RECOGNIZES THE EFFECT OF TAX POSITIONS ONLY IF THEY ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. MANAGEMENT HAS DETERMINED THAT ROSALIE HALL HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION. ROSALIE HALL IS NO LONGER SUBJECT TO AUDITS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO JUNE 30, 2008. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION OUTSOURCES ITS ACCOUNTING SERVICES TO CINDY M. SMITH, CPA P.C. FORM 990, PART VI, SECTION A, LINE 6 THE BY-LAWS OF ROSALIE HALL, INC. (THE CORPORATION) STATE THAT THE CORPORATION IS A MEMBERSHIP CORPORATION WITH ONLY ONE MEMBER, WHICH SHALL BE OUR LADY OF MERCY HEALTHCARE SYSTEM, INC, ACTING THROUGH ITS BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE BY-LAWS OF ROSALIE HALL, INC. (THE CORPORATION) STATE THAT THE CORPORATION IS A MEMBERSHIP CORPORATION WITH ONLY ONE MEMBER, WHICH SHALL BE OUR LADY OF MERCY HEALTHCARE SYSTEM, INC, ACTING THROUGH ITS BOARD OF DIRECTORS. DIRECTORS SHALL BE ELECTED BY THE MEMBER OF THE CORPORATION AT THE ANNUAL MEETING OF THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B ROSALIE HALL'S NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS CURRICULUM VITAE, INTERVIEWS POTENTIAL CANDIDATES, AND PRESENTS A NOMINATION PACKET TO THE FULL AGENCY BOARD OF DIRECTORS FOR REVIEW AND ACCEPTANCE. CANDIDATES THAT ARE ACCEPTABLE TO THE BOARD ARE APPROVED BY RESOLUTION OF THE BOARD OF DIRECTORS AND FORWARDED TO THE MEMBER (OUR LADY OF MERCY HEALTHCARE SYSTEM, INC) FOR ELECTION, AS DEEMED APPROPRIATE. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION HAS COMMITTEES IN PLACE; HOWEVER NONE OF THEM HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 ROSALIE HALL INC. HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, REVIEWED BY MANAGEMENT AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE, IT IS ELECTRONICALLY SENT TO THE FINANCE COMMITTEE, AND THE BOARD OF DIRECTORS OF THE ORGANIZATION FOR ANY COMMENTS. THE FINANCE COMMITTEE REVIEWS THE 990 AND SENDS THEIR RECOMMENDATION TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS THEN REVIEWS AND APPROVES THE FORM 990 FOR SIGNATURE AND MAILING. FORM 990, PART VI, SECTION B, LINE 12C ROSALIE HALL HAS A WRITTEN CONFLICT OF INTEREST POLICY. OFFICERS, AND BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANNUALLY INTERESTS THAT COULD GIVE RISE TO CONFLICTS. THE LAST UPDATE OCCURRED IN MARCH 2011. ROSALIE HALL GIVES EACH BOARD DIRECTOR A COPY OF THE CONFLICT OF INTEREST STATEMENT TO BE COMPLETED. ONCE COMPLETED, THE BOARD OF DIRECTORS WILL RETURN IT TO THE MANAGEMENT TEAM. IF THERE ANY CONFLICTS, THE PRESIDENT AND THE EXECUTIVE DIRECTOR WOULD RAISE THE ISSUE WITH THE BOARD CHAIR. THE BOARD CHAIR WOULD THEN DISCUSS IT INDIVIDUALLY WITH OTHER BOARD MEMBERS, AND DETERMINE THE APPROPRIATE ACTION. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION PACKAGE FOR THE EXECUTIVE DIRECTOR AND OTHER TOP MANAGEMENT ARE PROPOSED TO THE BOARD OF DIRECTORS. THEY WILL DISCUSS THE COMPENSATION PACKAGE AND MODIFY AS APPROPRIATE, FINALLY VOTING AND APPROVING THE PACKAGE. OTHER NON-UNION KEY EMPLOYEE'S SALARY PACKAGE IS DEVELOPED BY THE EXECUTIVE DIRECTOR AND APPROVED BY THE BOARD OF DIRECTORS. UNION KEY EMPLOYEE SALARY COMPENSATION PACKAGES ARE DETERMINED BY THE COLLECTIVE BARGAINING AGREEMENT. FORM 990, PART VI, SECTION C, LINE 18 ROSALIE HALL MAKES IT FORM 990 AVAILABLE TO THE PUBLIC DURING REGULAR BUSINESS HOURS AND IS ALSO AVAILABLE TO BE VIEWED ON GUIDESTAR WEBSITE. FORM 990, PART VI, SECTION C, LINE 19 A COPY OF THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE FOR DISTRIBUTION TO ANY INDIVIDUAL OR CORPORATION THAT REQUESTS A COPY. WHEN A REQUEST IS MADE, A COPY IS IMMEDIATELY MAILED OUT TO THE PUBLIC INQUIRY. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. OUR LADY OF MERCY HEALTHCARE SYSTEM INC 1011 FIRST AVENUE NEW YORK NY 10022 133395946 HUMAN SERVICES NY 501(C)(3) 9 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0