2024-09-10T10:48:25-05:00 2023-12-31 450250958 EIDE BAILLY LLP 2355 E CAMELBACK RD STE 900 PHOENIX AZ 850169065 990 2023-01-01 942756711 CHRISTIAN CARE MANAGEMENT INC CHRI 6023851592 2400 W DUNLAP AVE STE 250 PHOENIX AZ 85021 KATHLEEN CONDON CFO 6023851592 2024-09-09 1 1 BRENDA ANN BLUNT CPA P00075126 4803151040 2024-09-03 2023 2024-08-08 14:25:15Z ALAN HIEB 2400 W DUNLAP AVE STE 250 PHOENIX AZ 85021 6989847 0 X FELLOWSHIPSQUARESENIORLIVING.ORG X 1979 AZ MANAGEMENT, ACCOUNTING, HUMAN RESOURCES, DEVELOPMENT AND I.T. FOR CHRISTIAN CARE COMPANIES. 11 10 1108 10 1718939 80474 113586 85152 6296803 6813419 62110 78599 16008 12677 6488507 6989847 100000 6600 0 0 4381764 5503977 0 0 0 2162305 1358405 6644069 6868982 -155562 120865 21554488 22939973 22448087 23711759 -893599 -771786 X THROUGH CHRISTIAN LOVE AND EXCELLENCE, WE ARE DEDICATED TO PROVIDING A FULFILLING LIFESTYLE AND PROMOTING INDEPENDENCE TO THOSE WE SERVE. 0 0 5231090 6600 4343709 PROVIDING ENHANCED LIQUIDITY AND SUPPORT TO THE QUALIFIED CHRISTIAN CARE COMPANIES, WHO PROVIDE HOUSING AND HEALTHCARE SERVICES TO THE EXTREMELY-LOW TO MODERATE INCOME SENIORS AND DISABLED ADULTS. FOUNDED IN 1979, THE CHRISTIAN CARE COMPANIES BEGAN WITH 96 UNITS OF SUBSIDIZED HOUSING AND A 60-BED NURSING CENTER ON THE PHOENIX CAMPUS. THE NURSING CENTER CORNERSTONE QUOTES PSALM 71:9, CAST ME NOT OFF IN THE TIME OF OLD AGE; FORSAKE ME NOT WHEN MY STRENGTH FAILETH. THE ORGANIZATION IS ONE OF 16 RELATED TAX-EXEMPT CHRISTIAN CARE COMPANIES (THE NAMES OF THE OTHER 15 ARE LISTED ON SCHEDULE R) WHO PROVIDE HOUSING, HOSPITALITY AND HEALTHCARE (CONTINUED ON SCH. O) SERVICES FOR VERY-LOW-TO-MIDDLE INCOME ARIZONA SENIORS. THE CHRISTIAN CARE COMPANIES WERE FOUNDED BY THE NONDENOMINATIONAL CHRISTIAN CHURCHES OF ARIZONA AND ARE GOVERNED BY CORPORATE BOARDS OF DIRECTORS. AT DECEMBER 31, 2023, THE CHRISTIAN CARE COMPANIES OWN AND OPERATE 1,990 UNITS OF MIDDLE-INCOME, MARKET-RATE INDEPENDENT, ASSISTED, AND MEMORY CARE UNITS FOR SENIORS ON SIX CAMPUSES, 338 UNITS OF SUBSIDIZED HOUSING, AND A 68-BED HEALTH CENTER. IN ADDITION, WE PROVIDE ASSISTED LIVING SERVICES TO UP TO 107 RESIDENTS OF OUR SUBSIDIZED HOUSING.BENEFITS OF BEING PART OF A CHRISTIAN CARE COMMUNITY TYPICALLY INCLUDE SHARED HOUSEKEEPING; MAINTENANCE AND SECURITY SERVICES, INCLUDING CALL BUTTON MONITORING; ACCESS TO PRIVATE SCHEDULED TRANSPORTATION; AND COMPUTER LABS WITH HIGH-SPEED INTERNET. RESIDENTS TYPICALLY HAVE ENTREE TO ON-CAMPUS FOOD SERVICE VENUES, ENTERTAINING ACTIVITY PROGRAMS, HEALTH & WELLNESS OPPORTUNITIES AND CHAPLAINCY SERVICES.CHRISTIAN CARE MANAGEMENT, INC., PROVIDES STRATEGIC DIRECTION, DEVELOPMENT, HUMAN RESOURCES, ACCOUNTING, PAYROLL, BUDGETARY, FUNDRAISING, INFORMATION TECHNOLOGY AND CORPORATE MANAGEMENT SUPPORT. CHRISTIAN CARE MANAGEMENT IS ALSO THE MAJORITY OWNER OF HOME HEALTH CARE, INC. DBA COVENANT HOME HEALTH, A FOR-PROFIT CORPORATION WHICH PROVIDES HOME HEALTH SERVICES TO SENIORS AND OTHERS WHO NEED SKILLED MEDICAL CARE WITHIN THE COMFORT AND PRIVACY OF THEIR OWN HOMES. 483371 829082 CHRISTIAN CARE MANAGEMENT PROVIDES ASSISTED LIVING SERVICES FOR SENIORS IN OUR COTTONWOOD AND PHOENIX COMMUNITIES. CHRISTIAN CARE COTTONWOOD OFFERS A 20-UNIT ASSISTED LIVING CENTER AND CHRISTIAN CARE MANOR II OFFERS A 46-UNIT ASSISTED LIVING CENTER. THE CENTERS PROVIDE SERVICES FOR FRAIL AND VERY LOW-INCOME SENIORS AT LEAST 62 YEARS OF AGE, AND DISABLED ADULTS. RESIDENTS TYPICALLY PAY 30% OF THEIR ADJUSTED GROSS INCOME FOR RENT, UTILITIES, AND ALL ASSISTED LIVING SERVICES. RESIDENTS RECEIVE 24-HOUR PERIODIC WELFARE CHECKS, THREE MEALS AND SNACKS DAILY, ASSISTANCE WITH PRESCRIPTION ADMINISTRATION AND MANAGEMENT, ASSISTANCE WITH DRESSING, BATHING, AND ESCORT SERVICE TO AND FROM THE DINING ROOM, ON AN AS NEEDED BASIS. A SERVICE COORDINATOR IS AVAILABLE TO ASSIST WITH MAKING MEDICAL (CONTINUED ON SCH. O) APPOINTMENTS, THE PROVISION OF VARIOUS SOCIAL SERVICES AND ASSISTING WITH RECREATIONAL ACTIVITIES. WE OFFER EDUCATION TO SENIORS, FAMILIES, AND FRIENDS REGARDING THE AGING PROCESS. CHRISTIAN CARE IS AN ACTIVE PARTICIPANT IN QUALITY INITIATIVES THAT PROMOTE HEALTHY, AFFORDABLE, AND ETHICAL AGING SERVICES IN ASSOCIATION WITH LEADING AGE AND THE HEALTH SERVICES ADVISORY GROUP (HSAG). 5714461 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 9 0 1 1108 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 11 10 0 0 0 0 1 0 1 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X KATHLEEN CONDON 6024435487 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 ALAN HIEB PRESIDENT/CEO 16.00 24.00 X X 479667 0 46082 ROGER BLUMENTHAL V. CHAIRMAN / CHAIRMAN (FROM 5/1/23) 0.90 0.10 X X 0 0 0 ED FRENCH CHAIRMAN / V. CHAIRMAN (FROM 5/1/23) 0.90 0.10 X X 0 0 0 DENNIS RUTHERFORD TREASURER 0.90 0.10 X X 0 0 0 JOHN NORRIS SECRETARY 0.90 0.10 X X 0 0 0 LARRY DAILY DIRECTOR (THRU 5/1/23) 0.40 0.10 X 0 0 0 JAY MIHALEK DIRECTOR 0.40 0.10 X 0 0 0 FRANK SUNG DIRECTOR 0.40 0.10 X 0 0 0 RHONDA ANDERSON DIRECTOR 0.40 0.10 X 0 0 0 TOM GREER DIRECTOR 0.90 0.10 X 0 0 0 BILL DODSON DIRECTOR (FROM 8/5/23) 0.40 0.10 X 0 0 0 ROB FAULK DIRECTOR (FROM 8/5/23) 0.40 0.10 X 0 0 0 KATHLEEN CONDON CFO 20.00 30.00 X 199581 0 35484 EDWARD JOHNSON - CHF HUMAN RESOURCE OFF./CHF COMPLIANCE OFF. 28.00 22.00 X 228831 0 49085 GEORGE ORTEGA EXECUTIVE DIRECTOR 1.00 39.00 X 202238 0 27632 JAMI GROSS EXECUTIVE DIRECTOR 1.00 39.00 X 181566 0 44448 KRISTIE LARSEN EXECUTIVE DIRECTOR 1.00 39.00 X 189740 0 28667 RENA PHILLIPS EXECUTIVE DIRECTOR 1.00 39.00 X 174343 0 23460 DANIEL SELBY CHIEF ADVANCEMENT OFFICER 40.00 0.00 X 120645 0 54798 DAVID SCHNEIDER IT DIRECTOR 40.00 0.00 X 129050 0 41703 HEATH VAN GYSEL AL MANAGER 0.00 40.00 X 123508 0 41230 JON S WILLIAMS EXECUTIVE DIRECTOR 1.00 39.00 X 110237 0 129409 JENNA MEYER DIRECTOR OF HOME HEALTH 0.00 40.00 X 107913 0 50978 2247319 0 572976 19 0 1 0 0 52329 32823 85152 MANAGEMENT FEES 561000 3570929 3524554 46375 RESIDENT SERVICE INCOME 623000 1607592 1607592 CONTRACT LABOR 561439 1594253 1594253 BOOKKEEPING FEES 561000 21645 21645 DEVELOPER FEE 561000 19000 19000 6813419 78599 78311 288 REBATES AND REIMBURSEMENTS 900099 9343 9343 MISCELLANEOUS REVENUE 900099 3334 3334 12677 6989847 5172791 1718939 12965 6600 6600 1048773 996334 52439 87295 82930 4365 3684778 3561057 123721 70263 67460 2803 312613 295564 17049 300255 290112 10143 35448 35448 55784 55784 435635 87496 348139 14368 10161 4207 211769 38156 173613 72174 72174 154082 24674 129408 76523 68575 7948 339 339 33982 33844 138 38824 20057 18767 UNRELATED BUSINESS INCO 22488 22488 MISC EXPENSES 75048 18903 56145 FOOD LAUNDRY DIETARY 55345 55345 TRAINING 45745 45745 30851 11448 19403 6868982 5714461 1154521 0 372136 265357 118741 104361 1659379 2291883 77630 77630 10813 10302 164211 100555 598140 519078 75383 79062 26081 26098 19050114 19984725 21554488 22939973 2656245 3112192 3643 421 3508 2019 19784691 20597127 22448087 23711759 X -893599 -771786 -893599 -771786 21554488 22939973 120865 948 0 X 0 1 X 1 0 X X 11 CC ASSISTED LIVING 860828877 10 0 0 126994 CC RETIREMENT APARTMENTS 742455683 10 0 0 404058 CC MESA 860828879 10 0 0 614426 CC TUCSON 860962052 10 0 0 702908 CC NURSING CENTER 860318085 10 0 0 88381 CC MANOR II 860433280 10 0 0 89736 CC MANOR III 742437015 10 0 0 27348 CHRISTIAN HOUSING MESA 953471692 10 0 0 42900 CHRISTIAN HOUSING - COTTONWOOD 860775063 10 0 0 76024 CC MESA II 900067112 10 0 0 557942 CC SURPRISE 270919033 10 0 0 745221 11 0 3475938 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 SCHEDULE A, PART I LINE 12G, COLUMN (VI) CHRISTIAN CARE MANAGEMENT, INC. PROVIDES SUPPORT TO ITS SUPPORTED ORGANIZATIONS AND OTHER SUPPORTING ORGANIZATIONS WHICH ALSO SUPPORT OR BENEFIT ONE OR MORE OF THE REPORTING ORGANIZATION'S SUPPORTED ORGANIZATIONS BY PROVIDING LIQUIDITY, BOOKKEEPING, FUNDRAISING, AND MANAGEMENT SERVICES. PART IV, SECTION A, LINE 1: CHRISTIAN CARE MANAGEMENT, INC. SUPPORTS A CHARITABLE CLASS OF ORGANIZATIONS WHICH HAVE AS ITS MEMBER(S) EITHER THE INDEPENDENT CHURCHES OF ARIZONA OR WHOSE MEMBER IS CHRISTIAN CARE HOLDING COMPANY AND WHICH ALSO 1) PROVIDES ELDERLY PERSONS AND DISABLED PERSONS WITH HOUSING FACILITIES AND SERVICES SPECIALLY DESIGNED TO MEET THEIR PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS AND TO PROMOTE THEIR HEALTH, SECURITY, HAPPINESS AND USEFULNESS IN LONGER LIVING; 2) IS A QUALIFIED ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) AND SECTIONS 509(A)(1) OR (A)(2). AS OF, DECEMBER 31, 2023, 11 ORGANIZATIONS HAVE BEEN IDENTIFIED THAT FIT WITHIN THIS CHARITABLE CLASS. PART IV, SECTION A, LINE 6: THE ORGANIZATION IS ORGANIZED TO SUPPORT A CHARITABLE CLASS OF ORGANIZATIONS WHICH HAVE AS ITS MEMBER(S) EITHER THE INDEPENDENT CHURCHES OF ARIZONA OR WHOSE MEMBER IS CHRISTIAN CARE HOLDING COMPANY AND WHICH ALSO 1) PROVIDES ELDERLY PERSONS AND DISABLED PERSONS WITH HOUSING FACILITIES AND SERVICES SPECIALLY DESIGNED TO MEET THEIR PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS AND TO PROMOTE THEIR HEALTH, SECURITY, HAPPINESS AND USEFULNESS IN LONGER LIVING; 2) IS A QUALIFIED ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) AND SECTIONS 509(A)(1) OR (A)(2). BY DEFINITION, THE PURPOSES OF THE SUPPORTED ORGANIZATIONS ARE TO "PROVIDE ELDERLY PERSONS AND DISABLED PERSONS WITH HOUSING FACILITIES AND SERVICES DESIGNED TO MEET THEIR PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS AND TO PROMOTE THEIR HEALTH, SECURITY AND USEFULNESS IN LONGER LIVING". DURING THE YEAR, THE ORGANIZATION PROVIDED MANAGEMENT AND BOOKKEEPING SERVICES TO A PRIVATE FOUNDATION, RELATED TO THE ORGANIZATION AND CONTROLLED BY ANOTHER SUPPORTING ORGANIZATION THAT SUPPORTS THE SAME CHARITABLE CLASS. THE PRIVATE FOUNDATION SEARCHES FOR APPROPRIATE SITES FOR THE PURPOSE OF BUILDING HOUSING FACILITIES THAT WILL PROVIDE DIRECT SERVICES TO ELDERLY AND DISABLED PERSONS, DESIGNED TO MEET THEIR PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS AND TO PROMOTE THEIR HEALTH, SECURITY AND USEFULNESS IN LONGER LIVING. ACCORDINGLY, IN SUPPORTING THE PRIVATE FOUNDATION, THE ORGANIZATION SIMULTANEOUSLY SUPPORTED THE OPERATION OF THE SUPPORTED ORGANIZATIONS WHICH, UNDER CHANGE-ALL SOULS HOUSING CORP. V. U.S., 49 AFTR 2D 82-704, CODE SEC 509(A), (CT. CL.) 02/10/1982, IS IN ACCORDANCE BOTH WITH INTERNAL CODE SECTION 509(A)(3) AND TREASURY REGULATION 1.509(A)-4, PARTICULARLY EXAMPLE 3. THE ORGANIZATION ALSO SUPPORTED OTHER SUPPORTING ORGANIZATIONS THAT SUPPORT THE SAME CHARITABLE CLASS OR A MEMBER OF THE CHARITABLE CLASS, WHICH IS A PERMISSABLE BENEFICIARY UNDER TREASUREY REGULATION 1.509(A)-4(E)(1). PART IV, SECTION A, LINE 5A: CHRISTIAN CARE MANAGEMENT, INC. SUPPORTS A CHARITABLE CLASS OF ORGANIZATIONS WHICH HAVE AS ITS MEMBER(S) EITHER THE INDEPENDENT CHURCHES OF ARIZONA OR WHOSE MEMBER IS CHRISTIAN CARE HOLDING COMPANY AND WHICH ALSO 1) PROVIDES ELDERLY PERSONS AND DISABLED PERSONS WITH HOUSING FACILITIES AND SERVICES SPECIALLY DESIGNED TO MEET THEIR PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS AND TO PROMOTE THEIR HEALTH, SECURITY, HAPPINESS AND USEFULNESS IN LONGER LIVING; 2) IS A QUALIFIED ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) AND SECTIONS 509(A)(1) OR (A)(2). FOR 2023, THE FOLLOWING ORGANIZATIONS CEASED TO QUALIFY AS MEMBERS OF THE CHARITABLE CLASS BECAUSE THEY MERGED INTO CHRISTIAN HOUSING-COTTONWOOD, INC. EIN 86-0775063 IN 2022 AND WERE SUBSEQUENTLY DISSOLVED: CHRISTIAN CARE COTTONWOOD, INC EIN 86-0809772 CHRISTIAN CARE COTTONWOOD III, INC EIN 86-0852384 CHRISTIAN CARE COTTONWOOD IV, INC EIN 86-0898511 CHRISTIAN CARE COTTONWOOD V, INC EIN 86-0943071 CHRISTIAN CARE COTTONWOOD VI, INC EIN 86-1002178 CHRISTIAN CARE COTTONWOOD VII, INC EIN 86-1020888 CHRISTIAN CARE COTTONWOOD VIII, INC EIN 86-1045413 NO CHANGE WAS MADE TO THE GOVERNING DOCUMENTS RELATED TO THE DEFINITION OF THE SUPPORTED CHARITABLE CLASS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 82515 57772 24743 360413 310579 49834 155212 150727 4485 79062 TRADEMARKS 325 DUE FROM RELATED ENTITIES 19879585 OPERATING RIGHT OF USE ASSET 104815 19984725 DUE TO RELATED ENTITIES 20484102 OPERATING LEASE LIABILITY 113025 20597127 X PART X, LINE 2: THE COMPANIES BELIEVE THAT THEY HAVE APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING THEIR ANNUAL FILING REQUIREMENTS, AND AS SUCH, DO NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE COMBINED FINANCIAL STATEMENTS. X X 1 1 X X X X X 0 0 0 0 0 0 0 1 0 ALAN HIEB PRESIDENT/CEO 449886 0 22581 0 7200 0 11400 0 37986 0 529053 0 0 0 EDWARD JOHNSON - CHF HUMAN RESOURCE OFF./CHF COMPLIANCE OFF. 217316 0 11515 0 0 0 9673 0 43580 0 282084 0 0 0 JON S WILLIAMS EXECUTIVE DIRECTOR 99160 0 11077 0 0 0 5085 0 127906 0 243228 0 0 0 KATHLEEN CONDON CFO 189953 0 9628 0 0 0 8087 0 29967 0 237635 0 0 0 GEORGE ORTEGA EXECUTIVE DIRECTOR 192292 0 9946 0 0 0 8265 0 22207 0 232710 0 0 0 JAMI GROSS EXECUTIVE DIRECTOR 172340 0 9226 0 0 0 7750 0 39210 0 228526 0 0 0 KRISTIE LARSEN EXECUTIVE DIRECTOR 180367 0 9373 0 0 0 7874 0 22875 0 220489 0 0 0 RENA PHILLIPS EXECUTIVE DIRECTOR 165810 0 8533 0 0 0 7168 0 18251 0 199762 0 0 0 DANIEL SELBY CHIEF ADVANCEMENT OFFICER 114218 0 6427 0 0 0 5399 0 52174 0 178218 0 0 0 DAVID SCHNEIDER IT DIRECTOR 122439 0 6611 0 0 0 4174 0 39739 0 172963 0 0 0 HEATH VAN GYSEL AL MANAGER 113588 0 9920 0 0 0 5406 0 37702 0 166616 0 0 0 JENNA MEYER DIRECTOR OF HOME HEALTH 105993 0 1920 0 0 0 4892 0 49703 0 162508 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE FOR EXECUTIVE DIRECTOR IS TREATED AS NON-TAXABLE INCOME. ALL SR. LEADERSHIP TEAM MEMBERS ARE ELIGIBLE FOR AN ANNUAL ALLOWANCE FOR HEALTH/FITNESS RELATED EXPENSES, WHICH CAN INCLUDE GYM MEMBERSHIP FEES. PART I, LINE 7 THE ORGANIZATION AWARDED CERTAIN MERIT-BASED, DISCRETIONARY BONUSES BASED ON ANNUAL PERFORMANCE REVIEWS. SCHEDULE J, PART II: AS A DUAL-STATUS MINISTER, PART OF THE COMPENSATION PAID TO JON SCOTT WILLIAMS INCLUDES A HOUSING ALLOWANCE, WHICH IS APPROVED BY THE BOARD AND INCLUDED IN OTHER COMPENSATION IN COLUMN D. TOTAL COMPENSATION TO THE PRESIDENT/CEO, EXECUTIVE DIRECTOR AND OTHER OFFICERS AND KEY EMPLOYEES REMAINS MODEST COMPARED TO SIMILAR INDUSTRY POSITIONS. STEPHEN CONDON FAMILIAL RELATIONSHIP WITH KATHLEEN CONDON 68967 EMPLOYEE OF CHRISTIAN CARE MANAGEMENT 0 AARON CONDON FAMILIAL RELATIONSHIP WITH KATHLEEN CONDON 18328 EMPLOYEE OF CHRISTIAN CARE MANAGEMENT 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE, CONSISTING OF THE OFFICERS OF THE CORPORATION AND THE PAST CHAIRMAN OR PRESIDENT, ARE AUTHORIZED TO REPRESENT THE BOARD OF DIRECTORS IN NEGOTIATIONS WITH ANY AND ALL AGENTS REPRESENTING INTERESTED OR RELATED PARTIES. HOWEVER, THE COMMITTEE MAY NOT ENCUMBER OR OBLIGATE THE CORPORATION WITHOUT SPECIFIC CONFIRMATION FROM THE BOARD OF DIRECTORS. THE PRESIDENT/CEO IS A VOTING MEMBER OF THE BOARD BUT IS AN EX OFFICIO MEMBER TO THE CHRISTIAN CARE COMMITTEES WITH NO VOTING PRIVILEGES ON THE COMMITTEES. FORM 990, PART VI, SECTION A, LINE 6 ITS SOLE MEMBER IS CHRISTIAN CARE HOLDING COMPANY. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS MAY NOT, OVER THE OBJECTION OF THE MEMBER AS EXPRESSED IN WRITING AND SIGNED, WHICH OBJECTION MUST BE RECEIVED WITHIN THIRTY (30) DAYS OF THE MAILING OF NOTICE OF SUCH SALE OR DISPOSAL, SELL OR OTHERWISE DISPOSE OF THE CORPORATION'S REAL PROPERTY OF A VALUE IN EXCESS OF $200,000 EXCEPT IN THE ORDINARY COURSE OF BUSINESS AND ON SUCH TERMS AND CONDITIONS AS ARE CONSISTENT WITH THE BEST INTERESTS AND PURPOSES OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT/CEO AND CFO WILL REVIEW COMPLETED FORM 990 AND PROVIDE A FINAL DRAFT TO THE GOVERNING BOARD ALLOWING FOR A COMMENT PERIOD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, KEY EMPLOYEES, HIGHEST COMPENSATED EMPLOYEES, AND ANY OTHER PERSON WITH SUBSTANTIAL INFLUENCE ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST DISCLOSURE STATEMENT ANNUALLY. PART OF THIS STATEMENT REQUIRES THEM TO SIGN AND CONFIRM THAT THEY HAVE READ AND UNDERSTOOD THE COMPANY'S CONFLICT OF INTEREST POLICY. THEY ALSO AGREE TO NOTIFY THE CHAIR OF THE BOARD OR PRESIDENT/CEO IMMEDIATELY IF THEY BECOME AWARE OF ANY POTENTIAL CONFLICTS. IF AN INDIVIDUAL HAS A CONFLICT, THEY ARE REQUIRED TO LEAVE THE ROOM PRIOR TO PRESENTATION OF THE PROPOSED RESOLUTION(S) AND RECUSE THEMSELVES FROM DISCUSSION OF THE ISSUE AND THE VOTING PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO IS COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR THE SERVICES PROVIDED TO ALL CHRISTIAN CARE COMPANIES. THE PRESIDENT/CEO'S COMPENSATION IS DETERMINED BY LOOKING AT COMPARABILITY DATA THROUGH REVIEW OF FORM 990 OF OTHER ORGANIZATIONS AND COMPENSATION SURVEYS AND STUDIES. THE PRESIDENT/CEO'S COMPENSATION IS REVIEWED BY THE PERSONNEL COMMITTEE AND RATIFIED BY THE INDEPENDENT GOVERNING BOARD. THE PRESIDENT/CEO'S COMPENSATION ARRANGEMENT IS DOCUMENTED IN WRITTEN EMPLOYMENT CONTRACTS. THIS DOCUMENTATION IS PREPARED EACH YEAR AT THE REQUEST OF THE PERSONNEL COMMITTEE. THE CFO, EXECUTIVE DIRECTORS AND CHIEF HUMAN RESOURCE OFFICER/CHIEF COMPLIANCE OFFICER ARE COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR THEIR SERVICES PROVIDED TO MULTIPLE CHRISTIAN CARE RELATED ENTITIES. THEIR COMPENSATION IS DETERMINED BY LOOKING AT COMPARABILITY DATA THROUGH REVIEW OF COMPENSATION SURVEYS AND STUDIES. THEY DO NOT HAVE WRITTEN EMPLOYMENT CONTRACTS. THEIR COMPENSATION IS ALSO REVIEWED ANNUALLY AT THE BEGINNING OF EACH YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. CCFS-1 LLC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 SUPPORTING AND EXPANDING CHRISTIAN CARE'S MINISTRY AZ 0 0 CHRISTIAN CARE MANAGEMENT INC CHRISTIAN CARE HOLDING COMPANY INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860892946 ENHANCING LIQUIDITY FOR CHRISTIAN CARE COMPANIES AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE ASSISTED LIVING (PHOENIX) INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860828877 MIDDLE MARKET ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE RETIREMENT APARTMENTS INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 742455683 MIDDLE MARKET RESIDENTIAL LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MESA INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860828879 MIDDLE MARKET RESIDENTIAL & ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE TUCSON INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860962052 MIDDLE MARKET RESIDENTIAL AND ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE NURSING CENTER INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860318085 AFFORDABLE LONG-TERM CARE AND SKILLED NURSING AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MESA II INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 900067112 MIDDLE MARKET RESIDENTIAL LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MANOR II INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860433280 SUBSIDIZED HOUSING WITH ASSISTED LIVING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN HOUSING MESA INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 953471692 SUBSIDIZED HOUSING WITH ASSISTED LIVING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MANOR III INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 742437015 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN HOUSING-COTTONWOOD INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860775063 SUBSIDIZED HOUSING WITH ASSISTED LIVING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE CALIFORNIA 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 330264173 AFFORDABLE SENIOR HOUSING AND HEALTHCARE CA 501(C)(3) PF CHRISTIAN CARE HOLDING COMPANY INC 0 CHRISTIAN CARE MANAGEMENT II INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 264242355 ASSISTED LIVING SERVICES FOR VERY-LOW TO MIDDLE INCOME SENIORS AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE MESA III INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 203253081 AFFORDABLE ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE SURPRISE INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 270919033 MIDDLE MARKET RESIDENTIAL & ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 COVENANT HOME HEALTH LLC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 834353828 PROVIDING HOME HEALTH SERVICES AZ CHRISTIAN CARE MANAGEMENT RELATED 0 1 0.51000 CHRISTIAN CARE MANAGEMENT IV INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 471154405 CHARITABLE HEALTH AND/OR EDUCATIONAL ORGANIZATION AZ N/A C 0 HOME HEALTH CARE INC DBA COVENANT HOME HEALTH 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 841387500 PROVIDING HOME HEALTH SERVICES AZ CHRISTIAN CARE MANAGEMENT INC C 1359975 387867 0.76000 1 CFS PROTECTED CELL OF MEDTRANS 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 881491766 PROVIDING EMPLOYER HEALTH INSURANCE SERVICES NV CHRISTIAN CARE MANAGEMENT INC C 510622 562693 1.00000 1 1 1 0 1 1 0 0 0 0 0 1 1 0 1 1 1 1 1 1 SCHEDULE R, PART II CHRISTIAN CARE MANAGEMENT II, INC IS IN ITS 60-MONTH PERIOD TO TERMINATE ITS PRIVATE FOUNDATION STATUS AS IT QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN IRC SECTION 509(A)(3), TYPE II. WHILE CHRISTIAN CARE MANAGEMENT II CONTINUES TO FILE A 990-PF RETURN, AS REQUIRED, IT CONTINUES TO MEET THE REQUIREMENTS AS A TYPE II SUPPORTING ORGANIZATION, SO IT IS REPORTED AS SUCH ON PART II.