2022-09-13T14:30:30-05:00 2021-12-31 390859910 BAKER TILLY US LLP 20 STANWIX STREET PITTSBURGH PA 15222 990 2021-01-01 236394750 PENNSYLVANIA ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING PENN 7177635724 1100 BENT CREEK BLVD MECHANICSBURG PA 17050 RANDY SHEAFFER SVP FINANCE & ADMINISTRATION 7177635724 2022-09-06 1 RANDY SHEAFFER 999009999 JEFFREY J PETRELL P00138808 4126976400 X 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z LEADINGAGE PA FOUNDATION GARRY PEZZANO 1100 BENT CREEK BLVD MECHANICSBURG PA 17050 1009734 0 X WWW.LEADINGAGEPA.ORG X 1963 PA THE PROVISION OF EDUCATION AND TRAINING PROGRAMS, AND THE SUPPORT AND PROMOTION OF THE OPERATIONS AND ACTIVITIES OF LEADINGAGE PA. 7 7 0 71 91307 0 3030 9528 306379 425754 80043 280125 87931 70319 477383 785726 95000 87200 0 0 0 0 0 0 0 735537 974308 830537 1061508 -353154 -275782 6305309 6126544 261815 152260 6043494 5974284 X TO SUPPORT AND PROMOTE THE OPERATIONS AND ACTIVITIES OF LEADINGAGE PA AND ITS MEMBER ORGANIZATIONS, AND TO PROVIDE EDUCATION AND TRAINING TO SENIOR SERVICES PROVIDERS AND THEIR PERSONNEL. 0 0 878357 87200 407320 PANPHA PROVIDES FINANCIAL AND OPERATIONAL SUPPORT TO ITS CONTROLLING ENTITY, LEADINGAGE PA, AN ASSOCIATION SERVING NON-PROFIT PROVIDERS OF SENIOR SERVICES IN PENNSYLVANIA. PANPHA PROVIDES FINANCIAL SUPPORT TO LEADINGAGE PA THROUGH THE FUNDING OF EDUCATIONAL PROGRAMMING GRANTS THAT DEFRAY THE COSTS OF LEADINGAGE PA'S ANNUAL CONFERENCE, WEBINARS AND OTHER EVENTS. ADDITIONALLY, PANPHA AWARDED $87,200 OF SCHOLARSHIPS TO LEADINGAGE PA MEMBERS' PERSONNEL TO PROMOTE CAREERS IN LONG-TERM CARE. PANPHA ALSO PROVIDES SUPPORT TO LEADINGAGE PA THROUGH THE PROVISION OF OFFICE SPACE AND MEETING FACILITIES.COMMENCING IN 2019, PANPHA EXPANDED ITS SERVICES BY OFFERING EDUCATIONAL PROGRAMMING AND LEADERSHIP TRAINING TO THE LEADINGAGE PA MEMBERS AND OTHER INDIVIDUALS WORKING IN THE LONG-TERM CARE INDUSTRY. 878357 1 0 0 0 0 0 0 1 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 5 0 0 1 1 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 PA X RANDY SHEAFFER SVP FINANCE & ADMINISTRATION 7177903956 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 JAMES PIEFFER CHAIR 1.00 3.00 X X 0 0 0 VICKI LOUCKS CHAIR ELECT 1.00 3.00 X X 0 0 0 SUSAN DRABIC IMMEDIATE PAST CHAIR 1.00 3.00 X X 0 0 0 MICHAEL GRIFFIN TREASURER 1.00 1.50 X X 0 0 0 DEBRA LARKIN SECRETARY 1.00 3.00 X X 0 0 0 JEREMY NEELY IMMEDIATE PAST CHAIR 1.00 3.00 X X 0 0 0 JENNIFER SCHWALM FORMER TREASURER 1.00 3.00 X X 0 0 0 ADAM MARLES PRESIDENT/CEO (UNTIL 10/21) 1.00 37.50 X 0 228311 29702 RANDY SHEAFFER SVP FINANCE & ADMINISTRATION 1.00 37.50 X 0 125807 30322 0 354118 60024 0 0 1 0 0 8825 703 9528 EDUCATIONAL SEMINARS 561499 394758 394758 QUALIFIED SPONSORSHIPS 561499 15965 15965 FELLOWSHIP IN LEADERSH 561499 15031 15031 425754 88125 88125 268907 196034 72873 72873 -18434 91307 192000 0 192000 192000 192000 25420 8825 27974 -2554 -2554 785726 407320 91307 277571 X 87200 87200 144000 144000 19552 19552 19599 19599 240801 240801 598 598 8705 8705 12744 12744 366 366 4444 4444 523287 523287 128 128 MISCELLANEOUS 84 84 1061508 878357 183151 0 10602 26130 5606 6050 76714 59940 3251568 2177687 1111542 1073881 4475063 4941717 625782 18826 6305309 6126544 14503 22026 149990 130234 97322 261815 152260 X 5905685 5884483 137809 89801 6043494 5974284 6305309 6126544 -275782 206572 0 X X 0 1 X 1 0 X 2000 21452 14528 3030 9528 50538 173949 185924 1088299 474569 603354 2526095 175949 207376 1102827 477599 612882 2576633 0 0 0 2576633 242214 219562 213565 173860 179432 1028633 242214 219562 213565 173860 179432 1028633 576 4 3447 4027 418739 426942 1319839 651459 792314 3609293 0.71390 0.70380 0.28500 0.27420 X 0 249145 249145 2981985 2175921 806064 15488 1766 13722 4950 4950 1073881 X PART III, LINE 4: LEADINGAGE PA HAS MAINTAINED A COLLECTION OF ART FROM RESIDENTS SERVED BY OUR MEMBERS TO SHOWCASE TALENTS OF SENIORS RESIDING IN OUR MEMBER COMMUNITIES. ALL ART WAS DONATED BY THE ARTISTS AND NO VALUE WAS ESTABLISHED FOR THE ART NOR WAS FINANCIAL GAIN INTENDED. ART HAS BEEN IN THE LEADINGAGE PA BUILDING FOR 14 YEARS AND WILL REMAIN THERE ON DISPLAY INDEFINITELY. PART X, LINE 2: PANPHA IS A NOT-FOR-PROFIT CORPORATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (CODE). ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN PROVIDED. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ASSOCIATION TO EVALUATE TAX POSITIONS TAKEN BY THE ASSOCIATION AND RECOGNIZE A TAX LIABILITY OR ASSET IF THE ASSOCIATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICES (IRS). THE ASSOCIATION HAS CONCLUDED THAT AS OF DECEMBER 31, 2021 AND 2020, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR ASSET OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. GENERALLY, TAX RETURNS FOR YEARS ENDED DECEMBER 31, 2018, AND THEREAFTER REMAIN SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAX AUTHORITIES. GOLF TOURNAMENT 34245 8825 25420 15060 9133 3781 34245 8825 25420 15060 9133 3781 27974 -2554 1 SCHOLARSHIP RECIPIENTS 32 39200 FMV SCHOLARSHIPS PAID BY PENNSYLVANIA ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING COLLEGE INTERNSHIP SCHOLARSHIPS 8 48000 FMV SCHOLARSHIPS PAID BY PENNSYLVANIA ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING PART I, LINE 2: PANPHA PROMOTES AND SUPPORTS PROFESSIONAL AND LEADERSHIP DEVELOPMENT PROGRAMS FOR ITS MEMBERS THROUGH THE PAYMENTS OF SCHOLARSHIPS. SCHOLARSHIP CANDIDATES MUST SUBMIT A WRITTEN APPLICATION AND, IN THE CASE OF ADMINISTRATOR-IN-TRAINING PROGRAMS, APPROVAL OF THE SPONSORING MEMBERS' PROGRAM BY THE DEPARTMENT OF STATE. FELLOWS-IN-LEADERSHIP TRAINING SCHOLARSHIPS RELATE TO A LEADERSHIP PROGRAM PRESENTED BY PANPHA PERSONNEL. PANPHA 'S PERSONNEL MONITOR THE SCHOLARSHIP RECIPIENTS' PARTICIPATION IN THE PROGRAM. PANPHA IS A STATE AFFILIATE OF LEADINGAGE, A NATIONAL ORGANIZATION THAT SERVES NON-PROFIT PROVIDERS IN THE LONG TERM CARE AND SENIOR SERVICES INDUSTRY. PANPHA SUPPORTS THROUGH CONTRIBUTIONS, PROGRAM INITIATED AND SPONSORED BY LEADINGAGE THAT PROMOTE THE PROVISION OF QUALITY SERVICES TO THE ELDERLY. PANPHA RELIES ON MATERIALS PROVIDED BY LEADINGAGE AS THE BASIS FOR MAKING CONTRIBUTIONS AND MONITORING THEIR USE. PART III IN TERMS OF MONITORING PROCEDURES WITH RESPECT TO PART III OF SCHEDULE I, THE ORGANIZATION IS RESPONSIBLE FOR SELECTING AND AWARDING THE NURSING SCHOLARSHIPS. THERE IS AN OFFICIAL APPLICATION PROCESS AND THE WINNERS ARE SELECTED BY AN EDUCATION SCHOLARSHIP SELECTION TASK FORCE, COMPRISED OF 9 MEMBER REPRESENTATIVES PLUS LEADINGAGE PA STAFF MEMBERS. THE INFORMATION PROVIDED IN THE APPLICATION IS USED TO DETERMINE THE AMOUNT OF THE AWARD. 0 0 0 0 0 0 0 0 0 ADAM MARLES PRESIDENT/CEO (UNTIL 10/21) 0 210582 0 17729 0 0 0 14249 0 15453 0 258013 0 0 RANDY SHEAFFER SVP FINANCE & ADMINISTRATION 0 125807 0 0 0 0 0 7836 0 22486 0 156129 0 0 PART I, LINE 3 THE ORGANIZATION DOES NOT HAVE ANY EMPLOYEES, IT UTILIZES THE SERVICES OF EMPLOYEES OF ITS RELATED PARTY, LEADINGAGE PA. THE ORGANIZATION REIMBURSES THE RELATED PARTY FOR TIME EXPENDED. LEADINGAGE PA USES THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION OF THE CEO: -COMPENSATION SURVEY OR STUDY -APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS LEADINGAGE PA. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL BE COMPOSED OF THE EXECUTIVE COMMITTEE OF THE MEMBER'S BOARD OF DIRECTORS. THE DIRECTORS SHALL BE APPOINTED BY THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B WITHOUT THE APPROVAL OF THE MEMBER, THE BOARD MAY NOT: (A) APPROVE THE CORPORATION'S OPERATING AND CAPITAL BUDGETS; (B) MAKE ANY STRATEGIC PLANNING DECISIONS OR APPROVE A STRATEGIC PLAN; (C) AUTHORIZE OR ENGAGE IN ANY MARKETING OR COMMUNITY EDUCATION PROGRAMS; (D) SECURE TAX EXEMPT FINANCING OR OTHERWISE BORROW MORE THAN $25,000 UNDER TERMS WHICH PROVIDE FOR A REPAYMENT PERIOD IN EXCESS OF THREE MONTHS; (E) INITIATE, CEASE, OR SIGNIFICANTLY MODIFY ANY FUND-RAISING ACTIVITIES OR PLANS FOR THE SOLICITATION OF CHARITABLE CONTRIBUTIONS OR FOR THE SOLICITATION OR ACCEPTANCE AS A GIFT OF ANY REAL PROPERTY OR INTEREST THEREIN; (F) APPOINT OR REMOVE BOARD MEMBERS; (G) AMEND THE CORPORATIONS ARTICLES OR THESE BYLAWS; (H) INITIATE, CEASE OR SIGNIFICANTLY MODIFY ANY OF THE CORPORATIONS LINES OF SERVICE, PRODUCTS OR PROGRAMS; (I) SELECT, REMOVE OR REPLACE AUDITORS OR LEGAL COUNSEL FOR THE CORPORATION; (J) AUTHORIZE FUNDAMENTAL CHANGES TO THE CORPORATION, INCLUDING THE ADOPTION OF A PLAN OF DISSOLUTION OF THE CORPORATION; THE ADOPTION OF A PLAN OF MERGER, CONSOLIDATION, DIVISION, CONVERSION OR AFFILIATION WITH ANOTHER ENTITY; AND CHANGE TO THE CURRENT CORPORATIONS CORPORATE ORGANIZATIONAL STRUCTURE; (K) AUTHORIZE AND DESIGNATE OFFICERS OF THE CORPORATION TO EXECUTE A DEED OF ASSIGNMENT FOR THE BENEFIT OF CREDITORS; FILE A VOLUNTARY PETITION IN BANKRUPTCY; FILE AN ANSWER CONSENTING TO THE APPOINTMENT OF A RECEIVER; OR FILE AN ANSWER TO AN INVOLUNTARY PETITION IN BANKRUPTCY; (L) ORGANIZE OR ACQUIRE ANY SUBSIDIARY OR AFFILIATE; (M) CHANGE THE CORPORATION'S FISCAL YEAR; (N) DETERMINE TO INDEMNIFY A REPRESENTATIVE (AS THAT TERM IS DEFINED IN SECTION 10.1) AS PROVIDED IN THESE BYLAWS; (O) UNDERTAKE PARTICIPATION IN A JOINT VENTURE WITH ONE OR MORE ORGANIZATIONS; OR (P) AUTHORIZE CHANGES IN THE CORPORATE PURPOSE. FORM 990, PART VI, SECTION B, LINE 11B LEADINGAGE PA COO PROVIDED DOCUMENTATION TO AUDITORS TO PREPARE ACTUAL FORM 990. BOTH LEADINGAGE PA CEO AND SENIOR VP REVIEWED THE FINAL FORM 990 BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C LEADINGAGE PA HAS A REQUEST FOR PROPOSAL (RFP) PROCESS IN PLACE WHICH REQUIRES BID/PROPOSAL FROM ORGANIZATIONS/INDIVIDUALS PURSUING A CONTRACTUAL AND/OR CONSULTANT RELATIONSHIP WITH LEADINGAGE PA. THE PROPOSALS ARE REVIEWED BY APPROPRIATE STAFF AND MEMBER TASK FORCE AND/OR BOARD OF DIRECTORS. IN ADDITION, THERE IS A FORMAL CONFLICT OF INTEREST POLICY FOR THE BOARD OF DIRECTORS AND SENIOR TEAM MEMBERS THAT IS PROVIDED TO THE LEADINGAGE PA BOARD AND SENIOR MANAGEMENT ANNUALLY AND IS REVIEWED DURING A FORMAL ORIENTATION EACH YEAR WHEN THE NEW BOARD IS SEATED. LEADINGAGE PA'S PRESIDENT/CEO ALONG WITH THE BOARD CHAIR ENSURE THAT ALL BOARD MEMBERS AND THE SENIOR MANAGEMENT TEAM UNDERSTAND THE POLICY AND ARE IN COMPLIANCE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE PROVIDED TO FULL BOARD OF DIRECTORS, BOARD OFFICERS, AND STAFF, AND ARE AVAILABLE UPON REQUEST TO MEMBERS AND THE PUBLIC. FORM 990, PART IX, LINE 11G OTHER FEES: PROGRAM SERVICE EXPENSES 240,801. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 240,801. FORM 990: PART XII, LINE 2C: PENNSYLVANIA ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING HAS AN ANNUAL AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR LEADINGAGE PA AND CONTROLLED ENTITY PERFORMED BY AN INDEPENDENT ACCOUNTING FIRM. THE AUDIT COMMITTEE OF THE LEADINGAGE PA BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTING FIRM. LEADINGAGE PA 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 812276039 MEMBERSHIP ORGANIZATION PA 501(C)(6) 0 KAIROS HEALTH SYSTEMS INC 1100 BENT CREEK BOULEVARD MECHANICSBURG PA 17050 251776320 HEALTHCARE DE N/A C 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 1 1 1 1 LEADINGAGE PA J 177600 COST LEADINGAGE PA P 144000 COST