2024-05-15T07:41:50-05:00 2023-06-30 341523030 BOBER MARKEY FEDOROVICH & COMPANY 3421 RIDGEWOOD ROAD SUITE 300 AKRON OH 44333 990 2022-07-01 341314654 DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING DIRE 8004217277 1949 TOWN PARK BLVD UNIONTOWN OH 44685 REBECCA A NEWMAN CFO 8004217277 2024-05-14 1 REBECCA NEWMAN 999009999 0 JESSICA L TEPUS P01067325 3307629785 2024-05-14 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X GARY L COOK 1949 TOWN PARK BLVD UNIONTOWN OH 44685 63184010 0 X WWW.DHAD.ORG X 1980 OH MISSION: DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING & DISABILITIES PROVIDES OLDER ADULTS, PEOPLE WITH DISABILITIES AND THEIR CAREGIVERS LONG-TERM CARE CHOICES AND CONSUMER PROTECTION SO THEY CAN ACHIEVE THE HIGHEST QUALITY OF LIFE. 21 20 266 52 0 0 45931210 48974009 15513021 14084474 7087 122724 0 0 61451318 63181207 34146951 31665590 0 0 22971160 26675669 0 0 0 4421586 5108862 61539697 63450121 -88379 -268914 15586581 17910222 11202673 13783191 4383908 4127031 X DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING & DISABILITIES PROVIDES OLDER ADULTS, PEOPLE WITH DISABILITIES AND THEIR CAREGIVERS LONG-TERM CARE CHOICES AND CONSUMER PROTECTION SO THEY CAN ACHIEVE THE HIGHEST QUALITY OF LIFE. 0 0 34257528 26243461 606761 MEDICAID WAIVER PROGRAMS - PASSPORT AND ASSISTED LIVING:PASSPORT IS A COMMUNITY-BASED LONG-TERM CARE PROGRAM FOR MEDICAID ELIGIBLE OLDER ADULTS 60+ THAT PROVIDES IN-HOME SERVICES INSTEAD OF PERMANENT NURSING FACILITY PLACEMENT. SERVICES PROVIDED MAY INCLUDE: INTAKE, IN-HOME ASSESSMENTS, CARE MANAGEMENT, PERSONAL CARE, HOMEMAKER, ADULT DAY SERVICES, EMERGENCY RESPONSE UNITS, HOME DELIVERED MEALS, TRANSPORTATION, HOME MODIFICATIONS, CHORE AND SPECIALTY CONSULTATIONS FOR NUTRITION AND SOCIAL WORK COUNSELING.ASSISTED LIVING IS A COMMUNITY-BASED LONG-TERM CARE OPTION FOR MEDICAID ELIGIBLE OLDER ADULTS THAT PROVIDES AN ALTERNATIVE TO NURSING FACILITY PLACEMENT BY BRIDGING THE GAP BETWEEN IN-HOME SERVICES AND PERMANENT NURSING FACILITY PLACEMENT. RESIDENTS HAVE ACCESS TO ASSISTANCE 24 HOURS A DAY, ONE TIME COMMUNITY TRANSITIONS SERVICES, IF TRANSITIONING FROM A NURSING FACILITY, AS WELL AS CARE MANAGEMENT.PASSPORT AND ASSISTED LIVING HAVE LEVEL OF CARE AND FINANCIAL ELIGIBILITY REQUIREMENTS THAT MUST BE MET IN ORDER TO QUALIFY FOR PROGRAM SERVICES. APPROXIMATE NUMBER OF UNDUPLICATED MEMBERS SERVED 2,289. 12257160 12346360 MYCARE OHIO IS OHIO'S DUAL DEMONSTRATION PILOT WITH CMS AND THE STATE OF OHIO TO PROVIDE LONG TERM SERVICES AND SUPPORTS TO MEDICAID AND MEDICARE ELIGIBLE ADULTS OVER THE AGE OF 18. SERVICES PROVIDED TO ELIGIBLE ADULTS INCLUDE CARE MANAGEMENT, CARE PLAN AND SERVICE PLAN REVIEW, AND REGULAR FACE-TO-FACE VISITS.APPROXIMATE NUMBER OF UNDUPLICATED MEMBERS SERVED 5,677. 3348979 2283891 3151 CARE COORDINATION PROGRAM:THE CARE COORDINATION PROGRAM PROVIDES SERVICES TO OLDER ADULTS WHO WANT TO REMAIN INDEPENDENT AND RESIDE IN THE COMMUNITY, BUT DO NOT MEET FINANCIAL ELIGIBILITY FOR THE MEDICAID WAIVER PROGRAMS. SERVICES INCLUDE CARE MANAGEMENT, PERSONAL CARE, HOMEMAKER, ADULT DAY SERVICES, EMERGENCY RESPONSE UNITS, HOME DELIVERED MEALS, AND FAMILY CAREGIVER SERVICES AND SUPPORTS. APPROXIMATE NUMBER OF UNDUPLICATED CLIENTS SERVED 511. 2413055 19 ELDER RIGHTS PROGRAM - OMBUDSMAN:TRAINED AND STATE-CERTIFIED OMBUDSMAN ADVOCATES PROMOTE QUALITY COMPASSIONATE CARE FOR CONSUMERS OF LONG-TERM CARE SERVICES THROUGH COMPLAINT INVESTIGATION, INFORMATION, EDUCATION AND ADVOCACY. OMBUDSMEN PROTECT THE RIGHTS OF ALL CONSUMERS OF CARE, REGARDLESS OF AGE AND WORK TO RESOLVE THEIR CARE AND SERVICE ISSUES. GENERAL INFORMATION AND ADVOCACY ARE PROVIDED TO CONSUMERS AND FAMILIES ON TOPICS SUCH AS SELECTION OF LTC PROVIDERS, FACILITY PERFORMANCE AND GUIDANCE ON RIGHTS ISSUES. ADVOCACY IS CONDUCTED BY UNANNOUNCED ON-SITE VISITS AS WELL AS THROUGH PROACTIVE TELEPHONE CONTACTS TO RESIDENTS AND FAMILIES.OMBUDSMAN STAFF AND VOLUNTEERS PROVIDED 15,012 HOURS OF SERVICE IN THE THIRTEEN COUNTY REGION. IN CARRYING-OUT THEIR WORK, OMBUDSMAN REPRESENTATIVES PROVIDED CORE SERVICES TO 7,683 CONSUMERS AND FAMILIES. 1403257 1128202 SPECIALIZED RECOVERY SERVICES (SRS) & OHIO HOME CARE (OHC) - THE SPECIALIZED RECOVERY SERVICES PROGRAM IS A MEDICAID PROGRAM FOR ADULTS 21 YEARS OF AGE AND OLDERWITH SERIOUS AND PERSISTENT MENTAL ILLNESS, END STAGE RENAL DISEASE, AND/OR A DIAGNOSED CHRONIC CONDITION.THE OHIO HOME CARE PROGRAM IS A MEDICAID PROGRAM FOR INDIVIDUALS UNDER THE AGE OF 60 DIAGNOSED WITH CHRONIC CONDITIONS. ALTHOUGH THESE INDIVIDUALS MAY HAVE ACCESS TO BASIC HEALTH SERVICES THROUGH MEDICARE OR PRIVATE INSURANCE, MEDICARE AND PRIVATE INSURANCE DO NOT PAY FOR SERVICE COORDINATION AND COMMUNITY SUPPORT ACTIVITIES COVERED BY MEDICAID.APPROXIMATE NUMBER OF UNDUPLICATED CLIENTS SERVED 364. 5530566 2638221 GRANTS AND ALLOCATIONS TO PROVIDERS AND OTHER COMMUNITY PROGRAMS INCLUDE INFORMATION AND ASSISTANCE, LEGAL SERVICES, TRANSPORTATION, NUTRITION EDUCATION AND CONSULTATIONS, HEALTH AND WELLNESS PROGRAMMING, COMMUNITY LIVING SPECIALISTS, CAREGIVER SUPPORT, AND MINOR HOME MODIFICATION. EFFORTS TO MAXIMIZE COMMUNITY INVOLVEMENT IN ISOLATION PREVENTION, INCREASE DIGITAL CONNECTIVITY, AND PROVIDE CRITICAL RESOURCES AND SUPPORTS DIRECTLY RELATED TO HEALTH AND WELL-BEING. THESE GRANTS AND FUNDS PROVIDED ADDITIONAL EDUCATION AND ACTIVITIES FOR OLDER ADULTS MOST VULNERABLE TO PANDEMIC-RELATED STRESSORS AND DANGERS THROUGH INITIATIVES LIKE: AGING IS AN ART FORM, DIRECTION HOME DIALERS, AND THE WELLNESS CONNECTION ACTIVITY BOOKS. CONNECTMEDHAD TECH HELP CONTINUED FROM OUR PEER SUPPORT TECHNICIAN. 500000 500000 DIRECTION HOME AKRON CANTON FOUNDATION SUPPORT 9846878 3138240 1128202 59710545 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 0 1 242 0 1 266 1 0 0 0 0 0 0 0 0 0 0 0 0 X 21 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X REBECCA A NEWMAN 3308969172 1949 TOWN PARK BLVD UNIONTOWN OH 44685 DAVID B REYNOLDS MD CHAIRMAN 0.50 0.50 X 0 0 0 CHARLES L GREENE VICE CHAIRMAN 0.50 X 0 0 0 JAMES MASI VICE CHAIRMAN 0.50 X 0 0 0 FRAN D RICE VICE CHAIRMAN 0.50 0.50 X 0 0 0 JULIA T DIFRANCESCO TREASURER 0.50 X 0 0 0 JACK T DIAMOND SECRETARY 0.50 X 0 0 0 PAMELA S BANCHY DIRECTOR 0.50 X 0 0 0 STEPHEN COLECCHI DIRECTOR 0.50 X 0 0 0 JENNIFER DROST DO CHIEF MEDICAL OFFICER 0.50 X 0 0 0 IRIS E HARVEY DIRECTOR 0.50 X 0 0 0 TOM KEATHLEY DIRECTOR 0.50 X 0 0 0 JON D OLIVERIO DPM DIRECTOR 0.50 X 0 0 0 DEBORAH RUTHERFORD DIRECTOR 0.50 X 0 0 0 HARVEY L STERNS PHD DIRECTOR 0.50 X 0 0 0 KAREN L TALBOTT DIRECTOR 0.50 X 0 0 0 LORRIE A WARREN DIRECTOR 0.50 X 0 0 0 MATTHEW S WAYNE MD DIRECTOR 0.50 X 0 0 0 CHARLES R VIGNOS DIRECTOR 0.50 X 0 0 0 LEE S WALKO FOUNDATION BOARD CHAIR 0.50 X 0 0 0 JULIE M AULTMAN PHD DIRECTOR 0.50 X 0 0 0 HORACE HIGHLAND SR DIRECTOR 0.50 X 0 0 0 GARY L COOK PRESIDENT & CHIEF EXEC OFF 40.00 4.00 X 493294 0 70665 ABIGAIL M MORGAN CHIEF OPERATING OFFICER 40.00 4.00 X 274000 0 47545 REBECCA NEWMAN CHIEF FINANCIAL OFFICER 40.00 X 248154 0 55687 PATRICK T CLEVIDENCE DIRECTOR OF BUSINESS DEVEL 40.00 X 142815 0 26483 SAMUEL J MCCOY SENIOR VP ELDER RIGHTS 40.00 X 207594 0 59725 MATTHEW L REED SENIOR VP COMMUNICATIONS & 40.00 X 202933 0 61003 LJUDMILA BURCHFIELD VP COMPLIANCE & LEGAL AFFA 40.00 X 206868 0 50604 CHRIS FAGERSTROM SENIOR VP OF HOME & COMMUN 40.00 X 190143 0 56209 1965801 0 427921 8 0 1 0 0 799022 42962142 5212845 48974009 CLIENT CARE PLANNING AND MANAGEME 621400 13474562 13474562 CLIENT COPAY OF SERVICES 624120 609912 609912 14084474 121339 121339 4188 0 2803 4188 -2803 1385 1385 63181207 14084474 0 122724 3091438 3091438 28574152 28574152 1246600 71679 1174921 17274452 15895680 1378772 1393856 1282604 111252 5413355 4892234 521121 1347406 1186287 161119 424336 383753 40583 38939 37123 1816 55771 49834 5937 3232 3232 95384 93604 1780 157182 145184 11998 665781 586117 79664 1021712 941851 79861 350895 284806 66089 583497 533952 49545 62270 54772 7498 26090 23199 2891 26212 26212 104864 90763 14101 ALL OTHER EXPENSES 1321617 1321617 STAFF TRAINING 171080 143684 27396 63450121 59710545 3739576 0 150 150 8528886 6099154 6211828 8983346 94152 123105 540750 355393 197509 185357 0 1832782 554056 686328 15586581 17910222 2768234 3004975 6402831 8383018 1488789 1720107 542819 675091 11202673 13783191 X 4383908 4127031 4383908 4127031 15586581 17910222 -268914 12037 0 X X 0 1 X 1 1 1 X 44785620 45188094 45787556 45931210 44371076 226063556 44785620 45188094 45787556 45931210 44371076 226063556 226063556 396988 77406 30826 7137 121339 633696 226697252 0.99720 0.99660 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 0 0 0 0 0 0 0 PART II-A, LINE A: THE ORGANIZATION BELONGS TO AN AFFILIATED GROUP WITH DIRECTION HOME AKRON CANTON FOUNDATION, EIN: 34-1891453. THERE WERE NO LOBBYING EXPENSES BY EITHER ORGANIZATION DURING THIS FISCAL PERIOD. PART II-B, SECTION 501(H) AVERAGING STATEMENT: THE ORGANIZATION ELECTED 501(H) IN 2006. THAT ELECTION WAS NOT REVOKED IN THE CURRENT YEAR. 459781 355393 104388 80969 80969 185357 DEFERRED COMPENSATION PLAN TRUST 549991 LEASES 125100 675091 X 63284334 12037 94322 106359 63177975 3232 3232 63181207 63541211 94322 94322 63446889 3232 3232 63450121 PART X, LINE 2: THE AGENCY AND THE FOUNDATION ARE NON-PROFIT ORGANIZATIONS AND ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. UNDER THE INCOME TAXES TOPIC OF THE FASB ASC, THE AGENCY AND FOUNDATION ARE REQUIRED TO IDENTIFY POTENTIAL UNCERTAIN TAX POSITION TAKEN, ASSESS AND QUANTIFY THOSE POSITIONS AND RECORD RESERVES. AS OF JUNE 30, 2023, THE AGENCY AND FOUNDATION HAVE IDENTIFIED NO UNCERTAIN TAX POSITIONS. 1 ASIA INC 730 CARROLL ST AKRON OH 443041972 341798850 501(C)(3) 5334 0 CONGREGATE MEALS, SOCIALIZATION ASSOCIATION BETTER COMMUNITY DEVELOP 1225 GROSS AVE NE CANTON OH 44705 237362592 501(C)(3) 21393 0 TRANSPORTATION COMMUNITY LEGAL SERVICES 50 SOUTH MAIN ST SUITE 800 - AKRON CENTRE PLAZA AKRON OH 44308 340753560 501(C)(3) 158357 0 LEGAL COUNSELING VANTAGE AGING FKA MATURE SERVICES INC 2279 ROMIG ROAD AKRON OH 44320 510148544 501(C)(3) 920118 0 CONGREGATE MEALS, COUNSELING, SOCIALIZATION, RSVP, FARMER'S MARKET METRO REGIONAL TRANSIT AUTHORITY 416 KENMORE BLVD AKRON OH 44301 341113793 501(C)(3) 25322 0 TRANSPORTATION MINERVA AREA COMMISSION ON AGING 1200 VALLEY STREET MINERVA OH 44657 341379541 501(C)(3) 63711 0 CONGREGATE MEALS, HOME DELIVERED MEALS, SOCIALIZATION FAMILY & COMMUNITY SERVICES DBA MOBILE MEALS 705 OAKWOOD STREET SUITE 221 RAVENNA OH 44266 341902451 501(C)(3) 676825 0 CONGREGATE MEALS, HOME DELIVERED MEALS, SR COMPANION, FOSTER GRANDPARENTS, RSVP, FARMER'S MARKET YWCA OF ALLIANCE 239 EAST MARKET STREET ALLIANCE OH 44601 340714731 501(C)(3) 74511 0 CONGREGATE MEALS ALPHA PHI ALPHA HOMES INC 662 WOLF LEDGES PARKWAY AKRON OH 44311 237099581 N/A 114273 0 CONGREGATE MEALS ALZHEIMER'S ASSOCIATION GREATER EAST OHIO CHAPTER 408 9TH STREET SW SUITE 3400 CANTON OH 44707 341454446 501(C)(3) 129499 0 RESPITE GILCREST SENIOR CENTER 593 GATES ST DOYLESTOWN OH 44230 205811975 501(C)(3) 5612 0 TRANSPORTATION CITY OF MACEDONIA 9691 VALLEY VIEW ROAD MACEDONIA OH 44056 GOVERNMENT 33876 0 CONGREGATE MEALS THE SALVATION ARMY-CANTON 420 MARKET AVENUE S CANTON OH 44702 340714378 501(C)(3) 67466 0 CONGREGATE MEALS THOMAS LANE 1550 ENTERPRISE PARKWAY TWINSBURG OH 44087 010656293 501(C)(3) 198251 0 CONGREGATE MEALS SUMMIT COUNTY 175 S MAIN STREET ROOM 207 AKRON OH 44308 346002767 GOVERNMENT 14455 0 HOME REPAIR PORTAGE AREA REGIONAL TRANSPORTATION AUTHORITY (PARTA) 2000 SUMMIT RD KENT OH 44240 346748176 GOVERNMENT 16698 0 TRANSPORTATION SPRINGFIELD TOWNSHIP TRUSTEES 2459 CANFIELD ROAD AKRON OH 44312 346002710 GOVERNMENT 23842 0 CONGREGATE MEALS, SOCIALIZATION INTERSTATE SYSTEMS INC 4885 WEST STERLING RD WEST SALEM OH 44287 341107229 N/A 6700 0 HOME REPAIR PRESTIGE HOME SERVICES LLC 2323 SHELVA LN COPLEY OH 44321 270735759 N/A 6830 0 HOME REPAIR WILLIAMS INSURANCE RESTORATION GROUP 4640 REMINGTON AVE COPLEY OH 44321 844484489 N/A 9507 0 HOME REPAIR CREATIVE BATH SYSTEMS 51 MEADOW LN C NORTHFIELD OH 44067 300609093 N/A 5495 0 HOME REPAIR US HOME REMODELING 2847 RIDEGEWOOD RD FAIRLAWN OH 44333 275477669 N/A 8100 0 HOEM REPAIR 15 18 IN-HOME SERVICES; IN-TAKE, IN-HOME ASSESSMENTS, CARE MANAGEMENT, PERSONAL CARE, HOMEMAKER, ADULT DAY SERVICES, EMERGENCY RESPONSE UNITS, HOME DELIVERED MEALS, TRANSPORTATION, MINOR HOME MODIFICATIONS, CHORE AND SPECIALITY CONSULTATIONS FOR NUTRITION AND SOCIAL WORK COUNSELING. 8841 28574152 PART I, LINE 2: DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING SENDS OUT REQUESTS FOR PROPOSALS (RFP'S)FOR PROVIDER AGENCIES TO BID TO PROVIDE SERVICES TO OLDER ADULTS. THESE RFP'S ARE SENT OUT EVERY TWO YEARS. PROVIDERS BID TO PROVIDE SERVICES SUCH AS CONGREGATE MEALS, HOME DELIVERED MEALS, LEGAL COUNSELING, TRANSPORTATION, VISITING, HOME REPAIR, ETC. ONCE THE BID PACKETS ARE RETURNED, THEY ARE REVIEWED BY DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING STAFF, OLDER ADULTS FROM COUNTY AND AREA-WIDE COUNCILS, AND SELECT COMMITTEES. THESE COMMITTEES AND COUNCILS MAKE RECOMMENDATIONS, AND THE FINAL DECISION IS MADE BY THE DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING BOARD OF DIRECTORS. ONCE GRANTS ARE AWARDED, IT IS REQUIRED THAT THE AGENCY RECEIVING THE GRANT SUBMIT MONTHLY/QUARTERLY REPORTS. MONTHLY/QUARTERLY REPORTS ARE REVIEWED, AND THE AGENCY TRACKS THAT GRANT DOLLARS ARE BEING SPENT IN A TIMELY MANNER. EACH AGENCY RECEIVING GRANTS GOES THROUGH ONE MONITORING VISIT PER YEAR TO ENSURE THAT THEY HAVE A RECORD OF OLDER ADULTS RECEIVING THE SERVICE, AND THAT GRANT FUNDS ARE BEING SPENT APPROPRIATELY. DURING THE MONITORING VISIT, POLICIES CONCERNING CONDITIONS OF PARTICIPATION AND CONSUMER RECORDS ARE BOTH REVIEWED. THE AGENCY DOES A MORE THOROUGH UNIT AUDIT ON 50% OF ALL PROVIDERS TO ENSURE THAT THEY ARE RECORDING UNITS ACCURATELY. EVERY PROVIDER HOLDING A PURCHASE OF SERVICE CONTRACT (ONE WHERE THEY ARE PAID PER UNIT) RECEIVES A UNIT AUDIT EVERY TWO YEAR PERIOD. 1 X X X 0 0 0 0 0 0 0 0 0 GARY L COOK PRESIDENT & CHIEF EXEC OFF 350872 0 86861 0 55561 0 35554 0 35111 0 563959 0 0 0 ABIGAIL M MORGAN CHIEF OPERATING OFFICER 229312 0 41168 0 3520 0 34396 0 13149 0 321545 0 0 0 REBECCA NEWMAN CHIEF FINANCIAL OFFICER 204401 0 37215 0 6538 0 30347 0 25340 0 303841 0 0 0 SAMUEL J MCCOY SENIOR VP ELDER RIGHTS 170584 0 29376 0 7634 0 33537 0 26188 0 267319 0 0 0 MATTHEW L REED SENIOR VP COMMUNICATIONS & 169155 0 29313 0 4465 0 33531 0 27472 0 263936 0 0 0 LJUDMILA BURCHFIELD VP COMPLIANCE & LEGAL AFFA 170586 0 29333 0 6949 0 24712 0 25892 0 257472 0 0 0 CHRIS FAGERSTROM SENIOR VP OF HOME & COMMUN 156332 0 26118 0 7693 0 30829 0 25380 0 246352 0 0 0 PATRICK T CLEVIDENCE DIRECTOR OF BUSINESS DEVEL 131846 0 9108 0 1861 0 12309 0 14174 0 169298 0 0 0 PART I, LINE 3 THE AGENCY CONTRACTED WITH AN OUTSIDE COMPENSATION CONSULTANT TO ESTABLISH THE AGENCY'S SALARY RANGES. THE OUTSIDE CONSULTANT PERFORMS AN ANNUAL SURVEY OF ALL OUR JOB DESCRIPTIONS TO ENSURE THE COMPENSATION IS ALIGNED TO THE CURRENT MARKET/LABOR FORCE. THIS ANALYSIS INCLUDES THE PRESIDENT & CEO. THE RESULTS ARE REVIEWED BY THE HR COMMITTEE AND THEIR RECOMMENDATION IS THEN PRESENTED TO THE ENTIRE BOARD OF DIRECTORS WHO MAKES THE FINAL DETERMINATION. THE BOARD OF DIRECTORS SETS THE POSITION LEVEL AND SPECIFIC COMPONENTS OF THE TOTAL COMPENSATION PACKAGE FOR THE PRESIDENT/CEO. JOSEPH L RUBY FORMER PRESIDENT & CEO 12500 CONSULTING SERVICES 0 CHARLES R ALDERSON FORMER CHIEF OPERATING OFFICER 25988 CONSULTING SERVICES 0 SUSAN B SIGMON FORMER SENIOR VP OF HOME & COMMUNITY BASED SERVICES 25000 CONSULTING SERVICES 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS INITIALLY REVIEWED BY THE CEO, COO AND CFO. THE 990 IS MADE AVAILABLE TO THE FULL BOARD OF DIRECTORS AT A REGULARLY SCHEDULED MEETING AND SUBSEQUENTLY PROVIDED ELECTRONICALLY TO ALL MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C EACH EMPLOYEE OF THE AGENCY IS REQUIRED TO COMPLETE AND UPDATE REGULARLY THE EMPLOYMENT OF IMMEDIATE FAMILY, BUSINESS ASSOCIATES AND CONFLICT OF INTEREST STATEMENT. SHOULD AN EMPLOYEE HAVE AN EVENT OCCUR THAT MAY RESULT IN A POSSIBLE CONFLICT WITH THIS POLICY, S/HE WILL BE REQUIRED TO COMPLETE AN UPDATED EMPLOYMENT OF IMMEDIATE FAMILY, BUSINESS ASSOCIATES AND CONFLICT OF INTEREST STATEMENT. HUMAN RESOURCES IS RESPONSIBLE FOR ALL MONITORING AND ENFORCEMENT OF THIS PROCEDURE. FORM 990, PART VI, SECTION B, LINE 15 THE AGENCY CONTRACTS WITH AN OUTSIDE COMPENSATION CONSULTANT TO SURVEY THE MARKET FOR ALL SALARIES WHICH INCLUDES THE PRESIDENT & CEO. THE RESULTS ARE REVIEWED BY THE HR COMMITTEE AND THEIR RECOMMENDATION IS THEN PRESENTED TO THE ENTIRE BOARD OF DIRECTORS WHO MAKES THE FINAL DETERMINATION. THE BOARD OF DIRECTORS SETS THE POSITION LEVEL, PAY RANGE AND SPECIFIC COMPONENTS OF THE TOTAL COMPENSATION PACKAGE FOR THE PRESIDENT/CEO. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE CHIEF FINANCIAL OFFICER OF THE ORGANIZATION WILL PROVIDE THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS FOR REVIEW. PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. DIRECTION HOME AKRON CANTON FOUNDATION 1550 CORPORATE WOODS PARKWAY UNIONTOWN OH 44685 341891453 COMMUNITY OUTREACH OH 501(C)(3) LINE 12A, I NONE 1 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 DIRECTION HOME AKRON CANTON FOUNDATION K 282779 ACTUAL COST DIRECTION HOME AKRON CANTON FOUNDATION O 247190 ACTUAL COST DIRECTION HOME AKRON CANTON FOUNDATION Q 189209 ACTUAL COST DIRECTION HOME AKRON CANTON FOUNDATION B 500000 ACTUAL COST DIRECTION HOME AKRON CANTON FOUNDATION C 799022 ACTUAL COST