2024-09-20T09:59:33-05:00 2023-12-31 872525370 CITRIN COOPERMAN ADVISORS LLC 500 EXCHANGE STREET SUITE 9-100 PROVIDENCE RI 02903 990 2023-01-01 042880108 VNA CARE MANAGEMENT RESOURCES INC VNAC 5087860693 67 MILLBROOK STREET 500 NORTH WORCESTER MA 01606 STEPHEN GUT CFO 5087860693 2024-09-19 1 0 MICHAEL E CRISCIONE P01456801 4014214800 2024-09-19 2023 2024-08-08 14:25:15Z STEPHEN GUT 67 MILLBROOK STREET 500 NORTH WORCESTER MA 01606 19930845 0 X VNACARE.ORG X 1984 MA PROVIDING MANAGEMENT SERVICES TO RELATED TAX-EXEMPT 501(C)(3) ORGANIZATIONS. 15 13 181 12 0 0 0 0 20380527 19930845 0 0 0 0 20380527 19930845 0 0 0 0 12889846 13184756 0 0 634084 7490687 6746078 20380533 19930834 -6 11 1729911 1914996 1922015 2107089 -192104 -192093 PROVIDING MANAGEMENT SERVICES TO RELATED TAX-EXEMPT 501(C)(3) ORGANIZATIONS. 0 0 7326680 19930845 PROVIDING ADMINISTRATIVE MANAGEMENT SERVICES TO RELATED TAX-EXEMPT ORGANIZATIONS. 7326680 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 18 0 1 181 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 13 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MA X STEPHEN GUT 5087860693 333 TURNPIKE ROAD SOUTHBOROUGH MA 01772 TODD ROSE PRESIDENT/CHIEF EXECUTIVE OFFICER 1.00 39.00 X X 0 409981 30078 STEPHEN GUT TREASURER/CHIEF FINANCIAL OFFICER 1.00 39.00 X X 0 270001 19144 RITA ADVANI CHAIR 0.50 2.00 X X 0 0 0 RENEE L HARPER FIRST VICE CHAIR 0.50 2.50 X X 0 0 0 KATHARINE BOLLAND ESHGHI CLERK 0.50 2.00 X X 0 0 0 JAMES COSGROVE BOARD MEMBER 0.50 2.00 X 0 0 0 JANE FLAGLER FOGG MD BOARD MEMBER 0.50 2.00 X 0 0 0 LINDA HOPE-SPRINGER BOARD MEMBER 0.50 2.50 X 0 0 0 LAURA LEE MD BOARD MEMBER 0.50 2.00 X 0 0 0 MICHAEL E MORRIS BOARD MEMBER 0.50 2.00 X 0 0 0 DEBORAH MORSI BOARD MEMBER 0.50 2.50 X 0 0 0 ABHIJEET AJ NADKARNI BOARD MEMBER 0.50 2.00 X 0 0 0 REBECA C PEREZ BOARD MEMBER 0.50 2.00 X 0 0 0 VERA TICE BOARD MEMBER 0.50 2.00 X 0 0 0 STEPHEN E TOSI MD BOARD MEMBER 0.50 2.00 X 0 0 0 REBECCA JACKMAN ASSISTANT CLERK/EXEC. ADMIN. ASSIST. 1.00 39.00 X 0 100691 316 JANE PIKE-BENTON CHIEF CLINICAL OFFICER/COO 1.00 39.00 X 0 327275 18987 DAVID ROSE CHIEF PEOPLE OFFICER 1.00 39.00 X 0 239410 3640 BRYAN KAPLAN BUSINESS DEVELOPMENT MANAGER 40.00 X 160864 0 6838 PAMELA ANDERSON PROJECT MANAGER 40.00 X 131672 0 11315 MICHELE ROSENTHAL SENIOR DIRECTOR OF OPERATIONS 40.00 X 130101 0 650 DONNA BECK DIRECTOR OF HIM 40.00 X 121833 0 2435 SHAMALA RAO QI 40.00 X 120695 0 2412 665165 1347358 95815 15 0 1 0 DAYMARCK LLC 9393 W 110TH ST STE 100 OVERLAND PARK KS 66210 CODING SERVICES 1491222 HCHB HOLDING LLC 6688 N CENTRAL EXPRESSWAY STE 800 DALLAS TX 75206 BILLING SYSTEM - MONTHLY SERVICE FEES 795768 DELOITTE TRANSACTIONS & BUSINESS ANALYTI PO BOX 840728 DALLAS TX 752840728 CONTRACTED ANALYSIS FEES 511298 METROPOLITAN TELECOMMUNICATIONS PO BOX 1056 NEW YORK NY 102681056 TELEPHONE EXPENSE 504782 FORCURA LLC 10151 DEERWOOD PARK BLVD JACKSONVILLE FL 32256 DOCUMENT DIGITIZATION 366783 25 MANAGEMENT FEES 561000 19930845 19930845 19930845 19930845 19930845 0 0 10125889 3240284 6480569 405036 88757 28402 56804 3551 2254421 721415 1442829 90177 715689 229020 458041 28628 195913 195913 657236 657236 1778031 879514 898517 217844 69710 139420 8714 1648943 527662 1055324 65957 1376872 1376872 80220 25670 51341 3209 78114 77816 298 629275 201368 402736 25171 DUES AND SUBSCRIPTIONS 45998 14719 29439 1840 BANKING FEES 37632 12044 24085 1503 19930834 7326680 11970070 634084 18074 19243 403551 441451 5487099 5151648 875054 335451 433232 1118851 1729911 1914996 1922015 2107089 1922015 2107089 X -192104 -192093 -192104 -192093 1729911 1914996 11 0 X X 0 1 X 1 0 X 22551586 21640879 21176022 20380527 19930845 105679859 22551586 21640879 21176022 20380527 19930845 105679859 0 0 0 105679859 51 51 51 51 22551637 21640879 21176022 20380527 19930845 105679910 1.00000 1.00000 0.00000 X 52311 26455 25856 5434788 5125193 309595 335451 DUE FROM AFFILIATES 1118851 1118851 X PART X, LINE 2: VNA CARE MANAGEMENT RESOURCES, INC. ("CARE MANAGEMENT RESOURCES") QUALIFIES AS A PUBLIC CHARITY UNDER 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC"). AS A PUBLIC CHARITY, IT IS EXEMPT FROM STATE AND FEDERAL INCOME TAXES ON INCOME EARNED IN ACCORDANCE WITH ITS TAX-EXEMPT PURPOSE. UNRELATED BUSINESS INCOME IS SUBJECT TO STATE AND FEDERAL INCOME TAX. MANAGEMENT HAS EVALUATED CARE MANAGEMENT RESOURCE'S TAX POSITION AND CONCLUDED THAT CARE MANGEMENT RESOURCES HAS NO UNRELATED BUSINESS INCOME OR UNCERATIN TAX POSITIONS THAT REQUIRE ADJUSTMENT. 0 0 0 0 0 0 0 0 0 TODD ROSE PRESIDENT/CHIEF EXECUTIVE OFFICER 0 409981 0 0 0 0 0 8196 0 21882 0 440059 0 0 JANE PIKE-BENTON CHIEF CLINICAL OFFICER/COO 0 327275 0 0 0 0 0 5448 0 13539 0 346262 0 0 STEPHEN GUT TREASURER/CHIEF FINANCIAL OFFICER 0 270001 0 0 0 0 0 5605 0 13539 0 289145 0 0 DAVID ROSE CHIEF PEOPLE OFFICER 0 239410 0 0 0 0 0 3640 0 0 0 243050 0 0 BRYAN KAPLAN BUSINESS DEVELOPMENT MANAGER 160864 0 0 0 0 0 6838 0 0 0 167702 0 0 0 PART I, LINE 3 THE EXECUTIVE COMPENSATION COMMITTEE IS MADE UP OF INDEPENDENT BOARD MEMBERS OF PARENT ORGANIZATION, VNA CARE NETWORK FOUNDATION, INC. THE COMMITTEE OBTAINS A COMPETITIVE SALARY SURVEY FROM AN OUTSIDE INDEPENDENT SOURCE. THE EXECUTIVE COMPENSATION COMMITTEE THEN DELIBERATES AND DECIDES ON THE EXECUTIVE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATE MEMBER SHALL BE VNA CARE NETWORK FOUNDATION, INC. ACTING THROUGH ITS BOARD OF DIRECTORS EXCEPT AS OTHERWISE PROVIDED HEREIN. FORM 990, PART VI, SECTION A, LINE 7A THE VNA CARE NETWORK FOUNDATION, INC. SHALL ELECT AND MAY REMOVE OR SUSPEND DIRECTORS, SHALL HAVE ALL RIGHTS TO VOTE WITH RESPECT TO THE AFFAIRS OF THE CORPORATION, AND SHALL HAVE SUCH OTHER POWERS AS PROVIDED BY LAW, THE ARTICLES OF ORGANIZATION OR THE BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B THE VNA CARE NETWORK FOUNDATION, INC. SHALL ELECT AND MAY REMOVE OR SUSPEND DIRECTORS, SHALL HAVE ALL RIGHTS TO VOTE WITH RESPECT TO THE AFFAIRS OF THE CORPORATION, AND SHALL HAVE SUCH OTHER POWERS AS PROVIDED BY LAW, THE ARTICLES OF ORGANIZATION OR THE BY-LAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE INDEPENDENT ACCOUNTANTS AND REVIEWED BY THE CEO AND CFO AND SENT TO THE FINANCE COMMITTEE FOR REVIEW. THE FINANCE COMMITTEE PRESENTS THE FORM 990 TO THE BOARD FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY THE BOARD IS ASKED TO SIGN A CONFLICT OF INTEREST STATEMENT. ALSO, AT THE BEGINNING OF ALL BOARD MEETINGS THE BOARD CHAIR ASKS IF THERE ARE ANY CONFLICTS WITH ANY OF THE AGENDA ITEMS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION COMMITTEE IS MADE UP OF INDEPENDENT BOARD MEMBERS. THE COMMITTEE OBTAINS A COMPETITIVE SALARY SURVEY FROM AN OUTSIDE INDEPENDENT SOURCE. THE EXECUTIVE COMPENSATION COMMITTEE THEN DELIBERATES AND DECIDES ON THE EXECUTIVE COMPENSATION. OTHER OFFICERS AND KEY EMPLOYEES SALARIES ARE DETERMINED BY THE CEO AND THE EXECUTIVE COMMITTEE BASED ON COMPARABLE DATA THAT WAS OBTAINED BY A COMPETITIVE SALARY SURVEY FROM AN OUTSIDE INDEPENDENT SOURCE. FORM 990, PART VI, SECTION C, LINE 19 CONSOLIDATED FINANCIAL STATEMENTS OF VNA CARE FOUNDATION AND AFFILIATES IS ATTACHED TO THE MA FORM PC FILED WITH THE ATTORNEY GENERAL'S OFFICE, WHICH IS OPEN TO PUBLIC INSPECTION. THE ARTICLES OF ORGANIZATION ARE AVAILABLE AT THE MASSACHUSETTS SECRETARY OF STATE'S OFFICE, INCLUDING ON-LINE. OTHER GOVERNING DOCUMENTS AND THE CONFLICTS OF INTEREST POLICY ARE NOT GENERALLY AVAILABLE TO THE PUBLIC. REQUESTS FOR COPIES OF SUCH DOCUMENTS ARE CONSIDERED ON A CASE BY CASE BASIS. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S SELECTION PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. VISITING NURSE ASSOCIATION OF BOSTON INC 67 MILLBROOK STREET 500 NORTH WORCESTER MA 01606 042105800 HOME HEALTH CARE SERVICES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 VNA CARE HOSPICE INC 67 MILLBROOK STREET 500 NORTH WORCESTER MA 01606 043217872 HOSPICE AND PALLIATIVE CARE SERVICES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 VNA CARE NETWORK FOUNDATION INC 67 MILLBROOK STREET 500 NORTH WORCESTER MA 01606 042794849 RAISE FUNDS AND MANAGE INVESTMENTS FOR AFFILIATES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 VNA CARE NETWORK INC 67 MILLBROOK STREET 500 NORTH WORCESTER MA 01606 042103825 HOME HEALTH CARE SERVICES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 VNA CARE ADVANTAGE INC 67 MILLBROOK STREET 500 NORTH WORCESTER MA 01606 042953171 PRIVATE DUTY NURSING SERVICES MA 501(C)(3) LINE 10 VNA CARE NETWORK FOUNDATION INC 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 VNA CARE NETWORK INC D 42609545 BOOK VALUE VNA CARE ADVANTAGE INC D 964540 BOOK VALUE VISITING NURSE ASSOCIATION OF BOSTON INC E 19824987 BOOK VALUE VNA CARE NETWORK FOUNDATION INC E 4955945 BOOK VALUE VNA CARE HOSPICE INC E 17674302 BOOK VALUE VNA CARE NETWORK INC L 11931623 BOOK VALUE VISITING NURSE ASSOCIATION OF BOSTON INC L 4296869 BOOK VALUE VNA CARE HOSPICE INC L 3702353 BOOK VALUE