2024-08-13T15:46:36-07:00 2023-09-30 990 2022-10-01 237075024 CATHERINE MCAULEY MERCY FOUNDATION INC CATH 8282810378 1201 Patton Avenue Asheville NC 28806 Leah Singleton CFO 8282810378 2024-08-12 1 2022 2024-08-08 14:25:15Z Rachel Sossoman 1201 Patton Avenue Asheville NC 28806 626508 0 X www.mercyurgentcare.org X 1998 NC To assist the facilities and services of Sisters of Mercy Urgent Care, Inc., a North Carolina non-profit corporation, EIN # 56-1463611. Also for the benefit of other organizations identified and associated and cooperating with Sisters of Mercy Urgent Care, Inc., which are tax exempt organizations under the provisions of Section 501(c)(3) of The Code. 8 8 0 8 0 0 31783 31317 0 0 719097 595191 0 0 750880 626508 438516 282370 0 0 6000 0 0 0 7980 180958 195196 625474 477566 125406 148942 21299317 23322782 30580 364570 21268737 22958212 Catherine McAuley Mercy Foundation INC (CMMF) provides financial resources and support to Sisters of Mercy Urgent Care INC (SOMUC) and other organizations identified and associated with SOMUC. CMMF, which is the fundraising arm of SOMUC, assists with opening new clinics, purchasing medical equipment and supplies, subsidizing programs such as medical charity care as well as other initiatives of SOMUC. 0 0 271819 5796 During Fiscal Year 2023, Catherine McAuley Mercy Foundation (CMMF) provided $264 in funding to Sisters of Mercy Urgent Care (SOMUC) to assist with capital, including updating clinics. CMMF also provided $6k of support to SOMUC's compassionate care program which provides a subsidy to under-served and/or under-insured patients at our Urgent Care Centers. Sisters of Mercy Urgent Care (SOMUC), exists to provide affordable quality care to all regardless of someone's ability to pay. 10551 0 0 CMMF provided outside support to the Council on Aging (CoA) by contributing $11k to help support a part time services coordinator position. This position assists elderly individuals in the Fletcher and Fairview areas within Buncombe County. CoA provides personal, caring support to individuals 60 and over connecting them with the community resources they need in order to age successfully. 0 0 0 282370 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 1 1 1 1 0 0 0 1 1 0 0 0 X 8 8 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X Catherine McAuley Mercy Foundation 8282810378 1201 Patton Avenue Asheville NC 28806 Elizabeth McCarty MD Medical Director 1 40 X 0 221345 0 Rachel Sossoman President and CEO 1 40 X X 0 164435 0 Leah A Singleton CFO 1 40 X X 0 128744 0 Grace Barnwell NP Provider 1 40 X 0 122555 0 Aaron Styles Operations Director 0 40 X 0 112870 0 Kathryn McGowen Provider 0 40 X 0 110256 0 Dean Muscarella Provider 0 40 X 0 102492 0 Barbara Chambers Human Resource Director 1 40 X 0 101738 0 Robert A Phillips Chairman 1 1 X X 0 0 0 John N Fleming Vice Chairman 1 1 X X 0 0 0 Melissa Bell Hill Secretary/Treasurer & Finance Committee Chair 1 1 X X 0 0 0 J Robert Scully DDS Director/QI Improvement Committee Chair 1 1 X 0 0 0 Sister Larretta Rivera-Williams RSM Director 1 0 X 0 0 0 Bridget A Eckerd PE Director 1 0 X 0 0 0 Charles Thompson Director 1 1 X 0 0 0 Sister Peggy Verstege RSM Director 1 1 X 0 0 0 0 1064435 0 8 1 1 0 Altamont Capital Mgmt 100 Coxe Avenue Asheville NC 28801 Investment Mgmt Services 114866 1 0 0 25495 0 0 5822 0 31317 0 595191 0 0 595191 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 25495 0 626508 0 0 595191 282370 282370 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 0 0 0 0 0 0 0 0 22190 0 22190 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2366 0 2366 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 0 0 0 57000 0 49020 7980 113640 0 113640 0 0 0 0 0 477566 282370 187216 7980 470503 449602 0 0 0 0 125 62 0 0 0 0 0 0 0 0 0 0 4882316 1676135 3319821 3206181 17508868 19666937 0 0 0 0 0 0 0 0 21299317 23322782 30580 42631 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 321939 30580 364570 X 21268737 22958212 0 0 21268737 22958212 21299317 23322782 148942 1540533 0 0 0 0 X 0 1 X 1 0 X X 1 Sisters of Mercy Urgent Care dba Mercy Urgent Care 561463611 3 1 273261 57000 1 273261 57000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1473285 0 1473285 3409031 0 1676135 1732896 0 0 0 0 0 0 0 0 0 0 0 0 3206181 0 Due to Mercy Urgent Care realted party 321939 321939 X Schedule D, Part X, Line 2 Schedule D, Part X, Line 2 - As of September 30, 2023, the organization has no uncertain tax positions that qualify for either recognition or disclosure in the financial statements and recognized no such interest or penalties during the year. GOLF TOURNAMENT 25495 0 25495 0 0 2500 3200 0 4941 0 0 25495 0 25495 0 0 2500 3200 0 4941 10641 14854 1 Council on Aging of Buncombe County 46 Sheffield Circle Asheville NC 28806 237075024 501c3 10551 0 cost staff support 1 0 Schedule I, Part I, Line 2 Schedule I, Part I, Line 2 - Schedule I, Part I, Line 2 - A budget is established and approved by the Board of Directors each fiscal year. Quarterly expenditures are reviewed and monitored by the Finance Committee. A quarterly profit and loss statement with expenditure detail is presented to the Foundation Board for review and approval. X X X X 0 1 0 0 0 0 0 0 0 Elizabeth McCarty MD Medical Director 0 221345 0 0 0 20500 0 8030 0 0 0 249875 0 241685 Rachel Sossoman President and CEO 0 164435 0 0 0 20488 0 6307 0 10528 0 201758 0 0 Schedule J, Part I, Line 4 Schedule J, Part I, Line 4 - 457(b) supplemental non-qualified plan contributions: Elizabeth McCarty $20,500 Rachel Sossoman $20,488 Form 990, Part VI, Section A, Line 6 Form 990, Part VI, Section A, Line 6 - CORPORATE MEMBERS Section 1. Membership and Qualifications. The corporate members of the Corporation (the "Corporate Members") shall be the individual who is from time to time the President of the South Central Community, or its successor, and those individuals who constitute the Community Leadership Team of the South Central Community or its successor. "Successor" as used in this provision is any civil or public juridic person, entity or organization (unincorporated or otherwise), from and after any formation, merger, reorganization or consolidation within the Institute of the Sisters of Mercy of the Americas. Section 2. Transfer of Membership. Except for a "Successor" as contemplated under Article IV, Section 1, of these Bylaws, membership in the Corporation is not transferable or assignable. Section 3. Reserved Powers. The following powers are reserved exclusively to the Corporate Members or their designate and no attempt at exercise of any such Reserved Powers by anyone other than the Corporate Members or their designate shall be valid or of any force or effect whatsoever. Form 990, Part VI, Section A, Line 7a Form 990, Part VI, Section A, Line 7a - CORPORATE MEMBERS Section 1. Membership and Qualifications. The corporate members of the Corporation (the "Corporate Members") shall be the individual who is from time to time the President of the South Central Community, or its successor, and those individuals who constitute the Community Leadership Team of the South Central Community or its successor. "Successor" as used in this provision is any civil or public juridic person, entity or organization (unincorporated or otherwise), from and after any formation, merger, reorganization or consolidation within the Institute of the Sisters of Mercy of the Americas. Section 2. Transfer of Membership. Except for a "Successor" as contemplated under Article IV, Section 1, of these Bylaws, membership in the Corporation is not transferable or assignable. Section 3. Reserved Powers. The following powers are reserved exclusively to the Corporate Members or their designate and no attempt at exercise of any such Reserved Powers by anyone other than the Corporate Members or their designate shall be valid or of any force or effect whatsoever: (a) To Approve any new or revision of philosophy, purpose, mission and values; and any change to the general structure, philosophy, purpose, mission and/or values of the Sponsored Ministry. (b) To consider and review ongoing assessment and accountability reporting (an "Accountability Report") to ensure the Sponsored Ministry's fidelity to mission, teachings of the Roman Catholic Church and the charism, core values and tradition of the South Central Community. The Sponsored Ministry shall complete the Accountability Report, as required and modified from time to time by the Corporate Members, and submit the Accountability Report to Corporate Members or their designate in accordance with the requirements of such Accountability Report. The Accountability Report may include such matters as required from the Sponsored Ministry by the Corporate Members or their designate, including, but not limited to, mission effectiveness, fidelity to mission and financial reporting. (c) To Approve mergers, consolidations or dissolutions and any acquisitions, formations or dissolutions of subsidiary corporations or affiliates. (d) To Approve the distribution of assets upon liquidation and dissolution. (e) To Approve transactions involving an amount which in the sole determination of the Corporate Members exceeds canonical limits. (f) To Approve the amendment of the Articles of Incorporation of the Sponsored Ministry or any subsidiary or affiliate; provided that, the Corporate Members may initiate and implement the amendment of the Articles of Incorporation of the Sponsored Ministry or any subsidiary or affiliate, with or without the recommendation of or any action by the Board of Directors, if the Corporate Members so elect in their sole discretion. (g) To Approve the amendment of the Bylaws of the Sponsored Ministry or any subsidiary or affiliate; provided that, the Corporate Members may initiate and implement the amendment of the Bylaws of the Sponsored Ministry or any subsidiary or affiliate, with or without the recommendation of or any action by the Board of Directors, if the Corporate Members so elect in their sole discretion. (h) To Approve the initial appointment of new members of the Board of Directors of the Sponsored Ministry; provided that, the Corporate Members may initiate and implement the initial appointment of new members of the Board of Directors of a Sponsored Ministry, with or without the recommendation of or any action by the Board of Directors, if the Corporate Members so elect in their sole discretion. (i) To Approve the removal of any Director or all Directors of the Sponsored Ministry with or without cause; provided that, the Corporate Members may initiate and implement the removal of any Director or all of the Directors of the Sponsored Ministry, with or without cause and with or without the recommendation of or any action by the Board of Directors, if the Corporate Members so elect in their sole discretion; G) To Approve the initial appointment of the Head of Ministry. (k) To Approve the removal of the Head of Ministry with or without cause. (1) To Approve the designation of the fiscal year of the Sponsored Ministry. (m) To Approve all budgeted and unbudgeted capital expenditures in excess of the fixed dollar limit set from time to time by the Corporate Members (the dollar limit, from time to time, will vary according to the financial capacity of the Sponsored Ministry). (n) To Approve any capital campaign to raise money to acquire, expand, renovate or improve a physical asset of the Sponsored Ministry. (o) To Approve the sale, transfer, gift, lease or encumbrance of real property of the Sponsored Ministry in excess of the dollar limits fixed, from time to time, by the Corporate Members and less than canonical limits under subsection (e) above (the dollar limit will vary according to the financial capacity of the Sponsored Ministry). (p) To Approve the limit on the Sponsored Ministry for incurring debt through borrowings with banks, other lending institutions or public or private offers, or to Approve the Sponsored Ministry's borrowing of funds in excess of the limit established by the Corporate Members and less than canonical limits under subsection (e) above. (q) Ministry. To Approve a bankruptcy or other debtor protection action by the Sponsored (r) To Approve any Board of Directors' recommended policy or procedure to initiate legal action in the name of or on behalf of the Sponsored Ministry or to Approve initiation of legal action beyond the scope of operating policies and/or procedures of the Board of Directors, previously approved by the Corporate Members, in the name of or on behalf of the Sponsored Ministry. (s) To Approve any other matters which may be required by civil or canon law to be submitted to the Corporate Members. (t) To Approve any other matter which the Board of Directors may request to be submitted to the Corporate Members. (u) To submit to the Board of Directors for its consideration any matter which the Corporate Members deem significant to the Sponsored Ministry and to require responsive action by the Board of Directors in accordance with the notice from the Corporate Members. Reserved Powers shall be exercised in all respects as determined by the Corporate Members or their designate, and such exercise may be with or without notice to the Sponsored Ministry. Form 990, Part VI, Section A, Line 7b Form 990, Part VI, Section A, Line 7b - Section1. Membership and Qualifications. The corporate members of the Corporation (the "Corporate Members") shall be the individual who is from time to time the President of the South Central Community, or its successor, and those individuals who constitute the Community Leadership Team of the South Central Community or its successor. "Successor" as used in this provision is any civil or public juridic person, entity or organization (unincorporated or otherwise), from and after any formation, merger, reorganization or consolidation within the Institute of the Sisters of Mercy of the Americas. Section 2. Transfer of Membership. Except for a "Successor" as contemplated under Article IV, Section 1, of these Bylaws, membership in the Corporation is not transferable or assignable. Section 3. Reserved Powers. The following powers are reserved exclusively to the Corporate Members or their designate and no attempt at exercise of any such Reserved Powers by anyone other than the Corporate Members or their designate shall be valid or of any force or effect whatsoever: (a) To Approve any new or revision of philosophy, purpose, mission and values; and any change to the general structure, philosophy, purpose, mission and/or values of the Sponsored Ministry. (b) To consider and review ongoing assessment and accountability reporting (an "Accountability Report") to ensure the Sponsored Ministry's fidelity to mission, teachings of the Roman Catholic Church and the charism, core values and tradition of the South Central Community. The Sponsored Ministry shall complete the Accountability Report, as required and modified from time to time by the Corporate Members, and submit the Accountability Report to Corporate Members or their designate in accordance with the requirements of such Accountability Report. The Accountability Report may include such matters as required from the Sponsored Ministry by the Corporate Members or their designate, including, but not limited to, mission effectiveness, fidelity to mission and financial reporting. (c) To Approve mergers, consolidations or dissolutions and any acquisitions, formations or dissolutions of subsidiary corporations or affiliates. (d) To Approve the distribution of asset upon liquidation and dissolution. (e) To Approve transactions involving an amount which in the sole determination of the Corporate Members exceeds canonical limits. (f) To Approve the amendment of the Articles of Incorporation of the Sponsored Ministry or any subsidiary or affiliate; provided that, the Corporate Members may initiate and implement the amendment of the Articles of Incorporation of the Sponsored Ministry or any subsidiary or affiliate, with or without the recommendation of or any action by the Board of Directors, if the Corporate Members so elect in their sole discretion. (g) To Approve the amendment of the Bylaws of the Sponsored Ministry or any subsidiary or affiliate; provided that, the Corporate Members may initiate and implement the amendment of the Bylaws of the Sponsored Ministry or any subsidiary or affiliate, with or without the recommendation of or any action by the Board of Directors, if the Corporate Members so elect in their sole discretion. (h) To Approve the initial appointment of new members of the Board of Directors of the Sponsored Ministry; provided that, the Corporate Members may initiate and implement the initial appointment of new members of the Board of Directors of a Sponsored Ministry, with or without the recommendation of or any action by the Board of Directors, if the Corporate Members so elect in their sole discretion. (i) To Approve the removal of any Director or all Directors of the Sponsored Ministry with or without cause; provided that, the Corporate Members may initiate and implement the removal of any Director or all of the Directors of the Sponsored Ministry, with or without cause and with or without the recommendation of or any action by the Board of Directors, if the Corporate Members so elect in their sole discretion; G) To Approve the initial appointment of the Head of Ministry. (k) To Approve the removal of the Head of Ministry with or without cause. (1) To Approve the designation of the fiscal year of the Sponsored Ministry. (m) To Approve all budgeted and unbudgeted capital expenditures in excess of the fixed dollar limit set from time to time by the Corporate Members (the dollar limit, from time to time, will vary according to the financial capacity of the Sponsored Ministry). (n) To Approve any capital campaign to raise money to acquire, expand, renovate or improve a physical asset of the Sponsored Ministry. (o) To Approve the sale, transfer, gift, lease or encumbrance of real property of the Sponsored Ministry in excess of the dollar limits fixed, from time to time, by the Corporate Members and less than canonical limits under subsection (e) above (the dollar limit will vary according to the financial capacity of the Sponsored Ministry). (p) To Approve the limit on the Sponsored Ministry for incurring debt through borrowings with banks, other lending institutions or public or private offers, or to Approve the Sponsored Ministry's borrowing of funds in excess of the limit established by the Corporate Members and less than canonical limits under subsection (e) above. (q) Ministry. To Approve a bankruptcy or other debtor protection action by the Sponsored (r) To Approve any Board of Directors' recommended policy or procedure to initiate legal action in the name of or on behalf of the Sponsored Ministry or to Approve initiation of legal action beyond the scope of operating policies and/or procedures of the Board of Directors, previously approved by the Corporate Members, in the name of or on behalf of the Sponsored Ministry. (s) To Approve any other matters which may be required by civil or canon law to be submitted to the Corporate Members. (t) To Approve any other matter which the Board of Directors may request to be submitted to the Corporate Members. (u) To submit to the Board of Directors for its consideration any matter which the Corporate Members deem significant to the Sponsored Ministry and to require responsive action by the Board of Directors in accordance with the notice from the Corporate Members. Reserved Powers shall be exercised in all respects as determined by the Corporate Members or their designate, and such exercise may be with or without notice to the Sponsored Ministry. Section 4. Delegation of Reserved Powers. The Corporate Members may, from time to time, delegate to one or more parties any or all of the Reserved Powers. Any party designated by the Corporate Members to exercise such delegated Reserved Powers on behalf of the Corporate Members shall have only those rights, powers, privileges and responsibilities as delegated by the Corporate Members. Such party shall operate in all respects subject to the policies, procedures and requirements as established and amended from time to time by the Corporate Members. Any delegation, modification, amendment or withdrawal of Reserved Powers shall require the approval of a majority of the Corporate Members then in office and shall be memorialized in a resolution of the Corporate Members. At any time, the Corporate Members may modify, amend or withdraw any or all delegated Reserved Powers. Section 5. Chairperson of the Corporate Members. The individual who is from time to time the President of the South Central Community or its successor shall serve as Chairperson of the Corporate Members. The Chairperson of the Corporate Members shall chair all meetings of the Corporate Members. In the absence of the Chairperson, the remaining Corporate Members may designate an alternate from the Corporate Members to serve as the Chairperson until the absent Chairperson is present. Section 6: Secretary of the Corporate Members. The Chairperson of the Corporate Members shall designate a secretary of the Corporate Members, who need not be a Corporate Member. The Secretary of the Corporate Members shall maintain all minutes of the meetings of the Corporate Members. The Secretary of the Corporate Members shall hold office until her successor is duly appointed by the Chairperson of the Corporate Members. Section 7. Meetings of Corporate Members. All meetings of Corporate Members shall be held at such time and place, within or outside the State, as designated by the Chairperson of the Corporate Members or as agreed upon by a majority of the Corporate Members. Form 990, Part VI, Section B, Line 11b Form 990, Part VI, Section B, Line 11b - The completed Form 990 is provided to all members of the Finance Committee prior to submittal to the IRS. The Finance Committee reports to the full Board at a later date that may or may not be prior to the submittal of the final Form 990 to the IRS. Form 990, Part VI, Section B, Line 12c Form 990, Part VI, Section B, Line 12c - According to the by-laws: Section 6. Policies and Procedures. The officers of the Corporation and Directors shall execute and abide by the conflicts of interest policy as may be adopted and amended from time to time by the Board of Directors or Corporate Members. The officers of the Corporation and Directors shall abide by such other policies and procedures as may be adopted from time to time by the Board of Directors or Corporate Members. In the event of a conflict between any policy or procedure adopted by the Board of Directors and a policy or procedure adopted by the Corporate Members, the policies and procedures of the Corporate Members shall prevail and control in all respects. Annual meeting review of any conflicts, with the Board of Directors discussion of all disclosures. Vote on acceptance of conflict or not. Recusing Parties are removed from discussion and vote as appropriate. Form 990, Part VI, Section B, Line 15 Form 990, Part VI, Section B, Line 15 - Market Survey Data is evaluated from Outside Professional Resources. A "reasonable rebuttable presumption checklist" is completed and presented through the compensation committee to the Board for approval yearly for the CEO, CFO, and Medical Director. Form 990, Part VI, Section C, Line 19 Form 990, Part VI, Section C, Line 19 - All Governing Documents, Conflicts of Interest Policy, Financial Statements and Organizational 990s are available for inspection upon request at the Corporate office or sent securely via email or fax. Sisters of Mercy Urgent Care Inc 1201 Patton Avenue Asheville NC 28806 561463611 Urgent Care NC 501c3 170B1A N/A 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 Sisters of Mercy Urgent Care Inc b 273261 Contribution to support upkeep of clinics and IT infrastructure Sisters of Mercy Urgent Care Inc j 1 Catherine McAuley Mercy Foundation leases its Corporate and main Urgent Care office to Mercy Urgent Care under its subsidiary - 1201 Patton LLC for $1 yearly. Sisters of Mercy Urgent Care Inc n 0 Catherine McAuley Mercy Foundation maintains its records and mailing address at the location of the main office of Sisters of Mercy Urgent Care Inc. Sisters of Mercy Urgent Care Inc o 57000 Corporate allocation for shared accounting and executive administrative positions. An extension was filed for and was approved.