2011-09-30T10:08:40-05:00 2010-12-31 MOORE STEPHENS LOVELACE PA 311 PARK PLACE BLVD SUITE 100 CLEARWATER FL 33759 990 2010-01-01 591005403 MEASE MANOR INC MEAS 7277383000 700 MEASE PLAZA DUNEDIN FL 34698 JOHN M NORTON 7277383000 2011-09-30 1 KARIN E VICKERS 7275314477 2010 2016-03-07 17:11:31Z JOHN M NORTON 700 MEASE PLAZA DUNEDIN FL 34698 17606877 0 X WWW.MEASEMANOR.COM X 1961 FL THE MISSION OF MEASE MANOR INC. IS TO PROVIDE SENIOR ADULTS WITH RESIDENCE, SERVICES AND SUPPORT, AT A FAIR AND REASONABLE COST, WHICH WILL MAXIMIZE THEIR INDEPENDENCE AND ENSURE THE HIGHEST POSSIBLE QUALITY OF LIFE. THE STRENGTH OF MEASE MANOR IS BUILT UPON A SHARED SET OF VALUES, BELIEFS AND COMMITMENTS REGARDING OUR RESIDENTS, THE COMMUNITY AND OUR EMPLOYEES. THE TRUSTEES, MANAGEMENT AND STAFF OF MEASE MANOR ARE DEDICATED TO THE HIGHEST PROFESSIONAL STANDARDS AND A SHARED BELIEF IN THE DIGNITY OF THE INDIVIDUAL. WE BELIEVE THAT LOVE, SHARING AND CARING CAN MAKE A DIFFERENCE FOR EVERYONE. 9 8 429 234 0 0 250000 21898 17228643 17499396 73502 58971 22664 22687 17574809 17602952 0 0 0 0 8811811 8481248 0 0 0 8416268 8592786 17228079 17074034 346730 528918 18931226 19220834 7549432 7293684 11381794 11927150 X THE ORGANIZATION'S MISSION IS TO PROVIDE SENIOR ADULTS WITH HOUSING, ASSISTED LIVING, SKILLED NURSING SERVICES AND SUPPORT, AT A FAIR AND REASONABLE COST, WHICH WILL MAXIMIZE THEIR INDEPENDENCE AND ENSURE THE HIGHEST POSSIBLE QUALITY OF LIFE. THE STRENGTH OF MEASE MANOR IS BUILT UPON A SHARED SET OF VALUES, BELIEFS AND COMMITMENTS REGARDING ITS RESIDENTS, THE COMMUNITY AND ITS EMPLOYEES. THE TRUSTEES, MANAGEMENT AND STAFF OF MEASE MANOR ARE DEDICATED TO THE HIGHEST PROFESSIONAL STANDARDS AND A SHARED BELIEF IN THE DIGNITY OF THE INDIVIDUAL. 0 0 7534596 9646640 MEASE CONTINUING CARE IS THE SKILLED NURSING PROGRAM LOCATED AT MEASE MANOR. ITS SERVICES INCLUDE LONG-TERM CARE AND SHORT-TERM REHABILITATION THERAPY. MEASE CONTINUING CARE PROVIDES QUALITY SKILLED NURSING CARE IN A HOME-LIKE SETTING. ITS GOAL IS TO ENHANCE THE DIGNITY AND PERSONAL POTENTIAL OF EACH RESIDENT. 3377167 4323831 MEASE MANOR IS A NINE-STORY INDEPENDENT LIVING FACILITY WITH MANY RESOURCES AVAILABLE TO ITS RESIDENTS. RESIDENCY AT MEASE MANOR INCLUDES A PACKAGE OF MONTHLY SERVICES DESIGNED TO COMPLEMENT A WIDE VARIETY OF INTERESTS AND LIFESTYLES. RESIDENTS ARE OFFERED A CHOICE OF TWO RESIDENCY AGREEMENTS: "MEMBERSHIP AGREEMENT", WHICH OFFERS LIFETIME RESIDENCY AT MEASE MANOR, AND "ANNUAL LEASE PROGRAM", WHICH OFFERS A STANDARD YEARLY LEASE AND DOES NOT REQUIRE A MEMBERSHIP FEE. BOTH CHOICES INCLUDE ACCESS TO ON-SITE HEATH CARE, IF NEEDED. 2770953 3547687 MEASE ASSISTED LIVING, THE LICENSED ASSISTED LIVING FACILITY AT MEASE MANOR, IS ESPECIALLY DEVELOPED FOR SENIORS WHOSE INDEPENDENCE MAY BE ENHANCED THROUGH ADDITIONAL PERSONAL SERVICES. IT IMPROVES ITS RESIDENTS' QUALITY OF LIFE BY PROVIDING SPECIFIC SERVICES TO MEET INDIVIDUAL NEEDS. MEASE ASSISTED LIVING IS DESIGNED IN A RESIDENTIAL STYLE WHERE RESIDENTS ENJOY PRIVATE APARTMENTS, SOCIAL OPPORTUNITIES, AND THE VAST RESOURCES OF THE MEASE MANOR CAMPUS. 13682716 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 0 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 1 1 0 0 0 0 1 12 0 429 1 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X WAYNE MORI 7277383209 700 MEASE PLAZA DUNEDIN FL 34698 JOSEPH THORNTON 2.00 X X 0 0 0 J DAVID EGGERS 2.00 X X 0 0 0 NANCY M RIDENOUR 2.00 X X 0 0 0 PHYLLIS BOWLES 2.00 X X 0 0 0 REV VICTORIA BYROADE 1.00 X 0 0 0 JOHN FREEBORN 1.00 X 0 0 0 EDWARD HAWKES 1.00 X 0 0 0 DANIEL MASSARO 1.00 X 0 0 0 JACK BOWERSOX 1.00 X 0 0 0 JOHN M NORTON 40.00 X 148991 0 0 WAYNE MORI 40.00 X 117053 0 0 266044 0 0 2 0 0 0 FUNCTIONAL PATHWAYS 614 MABRY HOOD ROAD KNOXVILLE TN 37932 THERAPY SERVICES 1011085 HUMANA MEDICAL PLAN 500 WEST MAIN STREET LOUISVILLE KY 40202 INSURANCE 676517 SYSCO-WEST COAST FLORIDA 3000 69TH STREET EAST PALMETTO FL 34221 FOOD 651057 BARBER AGENCY 2321 STATE ROAD 580 CLEARWATER FL 33765 INSURANCE 466594 PHARMERICA 2100 TALL PINES DRIVE LARGO FL 33771 PHARMACY SERVICES 434568 10 21898 21898 HEALTHCARE SERVICE 621400 8867152 8867152 INDEPENDENT LIVING SER 623000 4323831 4323831 ASSISTED LIVING SERVIC 623000 3547687 3547687 EARNED ENTRANCE FEES 623000 464853 464853 295873 295873 17499396 62896 62896 3925 -3925 -3925 -3925 MISCELLANEOUS REVENUE 900099 22687 22687 22687 17602952 17518158 0 62896 266044 266044 7089415 5602832 1486583 599091 456342 142749 526698 401199 125499 44400 44400 27119 27119 35879 35879 300 300 391069 160055 231014 183629 183629 136570 7513 129057 100650 100650 2947269 2373592 573677 22331 666 21665 98905 98905 1582422 1582422 31138 31138 RESIDENT MEDICAL EXPENS 1782355 1782355 FOOD 878215 844990 33225 BAD DEBT 120944 120944 SUPPLIES 62559 40947 21612 MISCELLANEOUS 56581 1852 54729 90451 15980 74471 17074034 13682716 3391318 0 447662 520071 789434 844517 49365 46088 365355 379538 26673592 15715486 11522421 10958106 5646058 6376729 110931 95785 18931226 19220834 1127595 1243933 2094795 1992762 4085900 3500750 241986 241142 314253 7549432 7293684 X 11381794 11927150 11381794 11927150 18931226 19220834 X 528918 16438 X X 0 1 1 X 0 X 29300 2600 250000 21898 303798 16529858 16953373 17148939 17228643 17494762 85355575 16559158 16953373 17151539 17478643 17516660 85659373 0 0 0 85659373 285420 318742 172904 73502 58971 909539 285420 318742 172904 73502 58971 909539 8239 29250 21208 22664 22687 104048 16852817 17301365 17345651 17574809 17598318 86672960 0.98830 0.98630 0.01050 0.01270 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 926974 926974 21496497 11953761 9542736 4134302 3645906 488396 115819 115819 0 10958106 OTHER SECURITIES 6376729 F 6376729 RESIDENT DEPOSITS 239253 REFUNDABLE ENTRANCE FEES 75000 314253 FORM 990, PART VI, SECTION B, LINE 11 THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCE OFFICER CONDUCT A COMPLETE REVIEW OF THE FORM 990 BEFORE IT IS FILED WITH THE IRS. IN ADDITION, A COPY IS PROVIDED TO EACH VOTING MEMBER OF THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES HAVE THE OPPORTUNITY TO SUBMIT QUESTIONS TO THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCE OFFICER BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES. ALL OFFICERS, TRUSTEES AND KEY EMPLOYEES SIGN AN ANNUAL CONFLICT OF INTEREST STATEMENT. THE BOARD OF TRUSTEES MONITORS AND ENFORCES COMPLIANCE WITH THE POLICY AND IDENTIFIES ALL CONFLICTS THROUGH THE ANNUAL DISCLOSURE PROCESS. OFFICERS, TRUSTEES AND KEY EMPLOYEES ARE ALLOWED TO PARTICIPATE IN DISCUSSIONS REGARDING ISSUES FROM WHICH CONFLICTS OF INTEREST ARISE, BUT ARE NOT PERMITTED TO ADVOCATE FOR OR VOTE ON THOSE ISSUES. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE, WHICH IS COMPRISED OF INDEPENDENT MEMBERS OF THE BOARD OF TRUSTEES, REVIEWS AND APPROVES THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER AND OTHER TOP MANAGEMENT STAFF USING COMPARABILITY DATA FROM THE CONTINUING CARE RETIREMENT COMMUNITY SALARY AND BENEFITS REPORT ISSUED BY AMERICAN ASSOCIATION OF HOMES AND SERVICES FOR THE AGING (AAHSA). THE CHIEF EXECUTIVE OFFICER USES THE SAME DATA FOR DETERMINING THE SALARIES FOR THE OTHER TOP MANAGEMENT STAFF. THE PROCESS FOR REVIEWING AND APPROVING COMPENSATION IS DOCUMENTED IN THE BOARD OF TRUSTEES' MINUTES AND THE TRUSTEES ARE GIVEN COPIES OF THE SCHEDULES USED TO DETERMINE THE CHIEF EXECUTIVE OFFICER'S SALARY. 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 16,442. ROUNDING -4. TOTAL TO FORM 990, PART XI, LINE 5: 16,438. OVERSIGHT OF AUDIT FORM 990, PART XI, LINE 2C THE FINANCE COMMITTEE OF THE BOARD OF TRUSTEES ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE FINANCE COMMITTEE'S OVERSIGHT AND SELECTION PROCESS IS SUBJECT TO THE BOARD OF TRUSTEES' APPROVAL. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MEASE SENIOR LIVING MANAGEMENT LLC 700 MEASE PLAZA DUNEDIN FL 34698 DORMANT FL MEASE MANOR INC MEASE LIFE SERVICES INC 700 MEASE PLAZA DUNEDIN FL 34698 800571702 DORMANT FL 501(C)3 170(B)(1) (A)(VI) MEASE MANOR INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0