2024-11-13T14:12:30-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 5001 SPRING VALLEY ROAD SUITE 600W DALLAS TX 75244 990 2023-01-01 205992404 UNITED METHODIST SENIOR SERVICES FOUNDATION UNIT 2813632600 1440 LAKE FRONT CIRCLE 140 THE WOODLANDS TX 77380 DON STEPHENS CHIEF FINANCIAL OFFICER 2813632600 2024-11-13 1 1 RAHIM HABIB P01912003 9723835700 2024-11-13 2023 2024-10-15 13:58:12Z MRC FOUNDATION DON STEPHENS 1440 LAKE FRONT CIRCLE 140 THE WOODLANDS TX 77380 1256368 0 X WWW.MRCAFF.ORG X 2006 TX THE MRC FOUNDATION SUPPORTS MRC AND ITS AFFILIATES IN ACCOMPLISHING THEIR COMMITMENT TO QUALITY 13 12 0 14 0 0 1044126 1152446 0 0 154721 103922 0 0 1198847 1256368 1395860 1520587 0 0 0 0 0 0 0 61867 57389 1457727 1577976 -258880 -321608 4423220 4297480 264945 174614 4158275 4122866 THE MRC FOUNDATION SUPPORTS MRC AND ITS AFFILIATES IN ACCOMPLISHING THEIR COMMITMENT TO QUALITY LIVING FOR SENIOR ADULTS IN FAITH-BASED ENVIRONMENTS. 0 0 1525408 1520587 0 THE FOUNDATION RECEIVED, INVESTED, AND ADMINISTERED GIFTS TO MRC AFFILIATES SO THE SUPPORTED ORGANIZATIONS COULD PROVIDE NURSING CARE ASSISTANCE TO ITS RESIDENTS.THE FOUNDATION ASSISTS BY FUNDRAISING FOR BENEVOLENT ASSISTANCE TO AID THOSE IN NEED WITHIN THE MRC SYSTEM, CAPITAL CAMPAIGNS FOR NEW REDEVELOPMENT AND REFURBISHMENT PROJECTS; AND A VARIETY OF PROGRAMS AND SERVICES OFFERED BY MRC AND ITS AFFILIATES TOWARD SUPPORTING THE DIGNITY, INDEPENDENCE AND QUALITY OF LIFE FOR THE SENIOR RESIDENTS BEING SERVED. 1525408 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 X 13 12 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X MICHELLE MILES 2812100114 1440 LAKE FRONT CIRCLE THE WOODLANDS TX 77380 MR ALAN BROWN PRESIDENT AND CEO 0.00 40.00 X X 0 470399 38745 MR DON STEPHENS CHIEF FINANCIAL OFFICER 2.00 38.00 X 0 355004 27827 MS AMY THOMAS VP & EXECUTIVE DIRECTOR 0.00 40.00 X 0 187564 36685 MS JILL JANES VP OF SALES & MARKETING 0.00 40.00 X 0 186282 36092 MR MATTHEW CURRIE VP & EXECUTIVE DIRECTOR 0.00 40.00 X 0 201044 3993 MS DEBORAH NUGENT EXECUTIVE DIRECTOR 0.00 40.00 X 0 183340 11645 MS FRANCES BELTRAN VP OF HUMAN RESOURCES 0.00 40.00 X 0 166437 23961 MRS ALYCE ANNE BAGGETT CHAIR 1.00 9.00 X X 0 0 0 REV PRESTON MORGAN VICE CHAIR 1.00 9.00 X X 0 0 0 MR JIM BUNCH DIRECTOR 1.00 1.00 X 0 0 0 MR DALE CONGER DIRECTOR 1.00 1.00 X 0 0 0 REV KIP GILTS DIRECTOR 1.00 1.00 X 0 0 0 MR WAYNE D HAGLUND DIRECTOR 1.00 1.00 X 0 0 0 MR BILL KING DIRECTOR 1.00 1.00 X 0 0 0 MR BILL KOERNER DIRECTOR 1.00 1.00 X 0 0 0 REV ROMONICA MALONE-WARDLEY DIRECTOR 1.00 1.00 X 0 0 0 REV ED SIMMONS DIRECTOR 1.00 1.00 X 0 0 0 MR LARRY ST MARTIN DIRECTOR (TERM END 6/23) 1.00 1.00 X 0 0 0 MR FRANKIE WATSON DIRECTOR 1.00 1.00 X 0 0 0 REV BILLY T WILLIAMSON DIRECTOR 1.00 1.00 X 0 0 0 MR THOMAS R WUSSOW DIRECTOR (TERM END 6/23) 1.00 1.00 X 0 0 0 0 1750070 178948 0 0 1 0 0 1152446 1152446 103922 103922 1256368 0 0 103922 1520587 1520587 2479 313 2166 1709 216 1493 38301 38301 6057 3369 2688 5263 344 4919 2593 477 2116 EDUCATION/TRAINING 788 89 699 DUES, MEMBERSHIPS, AND 199 13 186 1577976 1525408 52568 0 346763 247830 33534 250000 250000 7271 2139 3785652 3770055 0 27456 4423220 4297480 251579 161248 13366 13366 264945 174614 X 1520534 1834066 2637741 2288800 4158275 4122866 4423220 4297480 -321608 286199 0 X X 0 1 X 1 0 X X X 12 MRC CORNERSTONE 760454486 10 1 761649 0 MRC CRESTVIEW 760520414 10 1 195318 0 MRC TOWNCREEK 760668992 10 1 125217 0 MRC PINECREST 760347078 10 1 75159 0 MRC SENIOR LIVING CORPUS CHRISTI 834115340 10 1 34453 0 HAPPY HARBOR METHODIST HOME INC 766078737 10 1 40221 0 HAPPY HABOR SENIOR HOUSING 760674922 10 1 10542 0 BAYVIEW SENIOR HOUSING 208289146 10 1 26346 0 METHODIST RETIREMENT COMMUNITIES 741403088 10 1 108620 0 MRC SENIOR LIVING AT CLEARLAKE 454198642 10 1 118488 0 CRESTVIEW UNITY 760697463 10 1 682 0 MRC SENIOR LIVING FORT WORTH 821763037 10 1 300 0 12 1496995 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A, PAGE 1, PART 1, LINE 12G EFFECTIVE WITH THE 2016 990 TAX RETURN FILING, ALL THE ENTITIES LISTED, WITH THE EXCEPTION OF METHODIST RETIREMENT COMMUNITIES AS THE PARENT RETURN, FILE A GROUP RETURN AS PART OF METHODIST RETIREMENT COMMUNITIES GROUP RETURN (EIN: 38-4022302). THE SUPPORT PROVIDED BY THIS ENTITY TO THESE VARIOUS RELATED ENTITIES IS NOW SHOWN ON THAT RETURN AS A RESULT OF THE GROUP RETURN ELECTION THAT WAS MADE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE ORGANIZATION REPORTS ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES AND FILES ALL PROPER RETURNS RELATED TO THESE ACTIVITIES. 1 MRC CORNERSTONE 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 760454486 501(C)(3) 761649 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. MRC CRESTVIEW 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 760520414 501(C)(3) 195318 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. MRC TOWNCREEK 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 760668992 501(C)(3) 125217 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. MRC PINECREST 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 760347078 501(C)(3) 75159 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. MRC MIRADOR 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 834115340 501(C)(3) 34453 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. MRC THE CROSSINGS 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 766078737 501(C)(3) 40221 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. METHODIST RETIREMENT COMMUNITIES 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 741403088 501(C)(3) 108620 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. MRC THE LANGFORD 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 454198642 501(C)(3) 118488 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. BAYVIEW SENIOR HOUSING 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 208289146 501(C)(3) 26346 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. HAPPY HARBOR SENIOR HOUSING 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 760674922 501(C)(3) 10542 0 GRANTS WERE PROVIDED TO ASSIST THE ORGANIZATION IN ITS CHARITABLE MISSION. 10 PART I, LINE 2: THE ENTITY MAKES GRANTS ONLY TO OTHER RELATED ENTITIES THAT PROVIDE THE ACTUAL NURSING AND RESIDENTIAL SUPPORT TO THE ELDERLY RESIDENTS THEY SERVE. AN AUDIT IS REQUIRED FOR ALL ENTITIES. 0 0 0 0 0 0 0 0 0 MR ALAN BROWN PRESIDENT AND CEO 0 470399 0 0 0 0 0 6600 0 32145 0 509144 0 0 MR DON STEPHENS CHIEF FINANCIAL OFFICER 0 355004 0 0 0 0 0 5217 0 22610 0 382831 0 0 MS AMY THOMAS VP & EXECUTIVE DIRECTOR 0 187564 0 0 0 0 0 3993 0 32692 0 224249 0 0 MS JILL JANES VP OF SALES & MARKETING 0 186282 0 0 0 0 0 3947 0 32145 0 222374 0 0 MR MATTHEW CURRIE VP & EXECUTIVE DIRECTOR 0 201044 0 0 0 0 0 3993 0 0 0 205037 0 0 MS DEBORAH NUGENT EXECUTIVE DIRECTOR 0 183340 0 0 0 0 0 3640 0 8005 0 194985 0 0 MS FRANCES BELTRAN VP OF HUMAN RESOURCES 0 166437 0 0 0 0 0 3442 0 20519 0 190398 0 0 PART I, LINE 3 SALARY FOR THE CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL IS SET BY THE METHODIST RETIREMENT COMMUNITIES (MRC) BOARD, THE PARENT ENTITY. FORM 990, PART VI, SECTION A, LINE 1A UPON A MAJORITY VOTE, THE EXECUTIVE COMMITTEE WILL HAVE AND MAY EXERCISE THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF UMSSF, WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, EXCEPT WHERE ACTION OF THE BOARD OF DIRECTORS IS SPECIFIED BY STATUTE AND WILL REPORT TO THE BOARD OF DIRECTORS ALL ACTIONS TAKEN. FORM 990, PART VI, SECTION A, LINE 3 THE MANAGEMENT COMPANY OF THIS ENTITY IS MRC, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 3 METHODIST RETIREMENT COMMUNITIES IMPLEMENTED NEW STRUCTURES WHICH WOULD INCLUDE FOUR BOARD MEETINGS A YEAR WHERE ALL MRC AND AFFILIATES BUSINESS WOULD BE DISCUSSED, WITH ALL AFFILIATE BOARD MEMBERS INCLUDED IN THE MRC BOARDS. UNITED METHODIST SENIOR SERVICES FOUNDATION AND ALDERSGATE TRUST UPDATES TERMS TO BE THREE YEARS, CONSISTENT WITH THE OTHER ENTITIES. PINECREST AND CORNERSTONE HAVE BEEN REMOVED FROM THE QUORUM, WITH LANGUAGE UPDATES REQUIRING PRESIDENT AND EXECUTIVE DIRECTOR TO BE PART OF A QUORUM AT CRESTVIEW. THEY ARE NOW NON-VOTING MEMEBERS WHO WILL NOT BE COUNTED FOR QUORUM. BYLAWS CHANGED TO BRING ALIGNMENT BY UNIFYING THE SIZE OF THE BOARD ACROSS ALL ENTITIES, CREATE MROE CONSISTENCY BY BRINGING ALL KEY TERMS INTO ALIGNMENT, AND UNIFY PROCESSES. FORM 990, PART VI, SECTION A, LINE 6 METHODIST RETIREMENT COMMUNITIES APPROVES APPOINTMENT OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A METHODIST RETIREMENT COMMUNITIES, A RELATED ORGANIZATION, APPROVES APPOINTMENT OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B METHODIST RETIREMENT COMMUNITIES, A RELATED ORGANIZATION, HAS A RIGHT TO APPROVE OR REJECT ANY DECISIONS MADE BY THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE MANAGEMENT TEAM CURRENTLY REVIEWS ALL FORM 990S PRIOR TO FILING WITH THE IRS. THEY COMPARE THE RESULTS TO THE AUDITED FINANCIAL STATEMENTS AND REVIEW ALL DISCLOSURE INFORMATION. THE 990S ARE REVIEWED AND APPROVED BY THE AUDIT COMMITTEE OF THE BOARD AND ALSO MADE AVAILABLE TO THE ENTIRE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE COI POLICY COVERS BOARD MEMBERS AND EXECUTIVE MANAGEMENT. EXAMPLES OF EVENTS CONSIDERED A COI AS DESCRIBED IN THE POLICY INCLUDE: (1) AN ACTIVITY THAT INCLUDES AN OPPORTUNITY FOR A PERSONAL GAIN (FINANCIAL OR MATERIAL), (2) AN INTEREST OR ACTIVITY THAT COMPETES WITH THE BEST INTERESTS OF MRC OR ONE OF ITS AFFILIATES, (3) THE WRONGFUL TRANSFER OR DISPOSAL OF MRC PROPERTY, (4) INAPPROPRIATE DISCLOSURE OF MRC BUSINESS PRACTICES. ANY POTENTIAL COI'S DISCLOSED BY EXECUTIVES AND BOARD MEMBERS ARE REVIEWED BY THE PRESIDENT/CEO (IN THE CASE OF EXECUTIVES) AND THE MRC GOVERNANCE COMMITEE (IN THE CASE OF BOARD MEMBERS). BOARD MEMBERS ARE REQUIRED TO REFRAIN FROM VOTING ON ISSUES THAT COULD CAUSE A POTENTIAL COI. COI'S THAT ARE NOT ACKNOWLEDGED CAN LEAD TO REMOVAL FROM THE BOARD OR TERMINATION OF EMPLOYMENT, AS APPLICABLE. FORM 990, PART VI, SECTION B, LINE 15 UMSSF DID NOT ISSUE ANY W-2'S. SALARY FOR THE CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL IS SET BY THE METHODIST RETIREMENT COMMUNITIES (MRC) BOARD, THE PARENT ENTITY. IN DECIDING COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES, HUMAN RESOURCES COLLECTS COMPARABILITY DATA FROM INDUSTRY RESOURCES RELATED TO ALL INDUSTRY-RELATED POSITIONS. THIS IS SHARED WITH APPROPRIATE SUPERVISORS OR OTHERS IN APPROVAL PROCESS. THE VP OF HR COLLECTS COMPARABILITY DATA FROM INDUSTRY RESOURCES RELATED TO ALL INDUSTRY-RELATED POSITIONS. EACH LOCATION SUBMITS RECOMMENDATIONS WITHIN WAGE SCALE PARAMETERS TO CEO. THE CEO APPROVES WITHIN BOARD APPROVED BUDGETED GUIDELINES. W-2'S ARE ISSUED BY THE PARENT ORGANIZATION, MRC. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS A COMMITTEE WHICH ASSUMES RESPONSIBILITY FOR CHOOSING THE INDEPENDENT AUDITOR AND OVERSIGHT OF THE INDEPENDENT AUDIT. THIS PROCESS IS CONSISTENT WITH PRIOR YEARS. METHODIST RETIREMENT COMMUNITIES GROUP RETURN 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 384022302 PROVIDING HOUSING FOR ELDERLY & HANDICAPPED INDIVIDUALS TX 501(C)(3) LINE 10 METHODIST RETIREMENT COMMUNITIES 0 METHODIST RETIREMENT COMMUNITIES 1440 LAKE FRONT CIRCLE STE 140 THE WOODLANDS TX 77380 741403088 PROVIDING HOUSING FOR ELDERLY & HANDICAPPED INDIVIDUALS TX 501(C)(3) LINE 10 N/A 0 NFP ASSURANCE GROUP PO BOX 1085 5TH FLOOR QUEENSGATE HO CJ 980405035 SELF-INSURANCE CJ N/A C 0 0 1 0 1 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 SCHEDULE R, PART II: THE CURRENT YEAR SCHEDULE EXCLUDES THE FOLLOWING RELATED TAX-EXEMPT ORGANIZATIONS AS THESE ORGANIZATIONS ARE NOW INCLUDED UNDER THE METHODIST RETIREMENT COMMUNITIES GROUP RETURN (EIN 38-4022302): MRC CRESTVIEW PLACE (EIN 74-2989751) MRC CRESTVIEW TERRACE (EIN 76-0669542) CRESTIVEW UNITY (EIN 76-0697463) MRC PINECREST (EIN 76-0347078) MRC CORNERSTONE (EIN 76-0454486) HAPPY HARBOR SENIOR HOUSING (76-0674922) BAYVIEW SENIOR HOUSING (EIN 20-8289146) MRC TOWNCREEK (EIN 76-0668992) MRC CRESTVIEW (EIN 76-0520414) HAPPY HARBOR METHODIST HOME, INC. (EIN 74-6078737) ALDERSGATE TRUST (EIN 76-6176219) MRC SENIOR LIVING AT CLEARLAKE (EIN 45-4198642) MRC SENIOR LIVING FORT WORTH (EIN 82-1763037) MRC SENIOR LIVING CORPUS CHRISTI (EIN 83-4115340)