2024-11-14T10:58:10+00:00 2023-12-31 440160260 Forvis Mazars LLP 1201 Walnut Suite 1700 Kansas City MO 641062246 990 2023-01-01 431336600 VISITING NURSE ASSOCIATION FOUNDATION VISI 8165311200 1300 EAST 1O4TH STREET 300 KANSAS CITY MO 64131 BEVERLY HELLWIG CFO 8165311200 2024-11-14 true Michael Engle P00482834 8162216300 2024-11-14 2023 2024-10-15 13:58:12Z SHAWN SULLIVAN 1300 EAST 1O4TH STREET 300 KANSAS CITY MO 64131 628609 false X http://www.vnakc.org/ X 1984 MO VNA FOUNDATION IS ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE PURPOSES BY CONDUCTING OR SUPPORTING ACTIVITIES FOR THE BENEFIT OF OR TO PROMOTE HOME HEALTH AND THE VNA. 7 5 0 11 0 0 677500 416471 0 0 172763 184700 31 -11113 850294 590058 0 0 0 0 0 0 0 78188 34237 78188 34237 772106 555821 7718705 2711839 0 0 7718705 2711839 THE VNA FOUNDATION IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY FOR CHARITABLE PURPOSES BY CONDUCTING OR SUPPORTING ACTIVITIES FOR THE BENEFIT OF, OR TO PROMOTE HOME HEALTH AND HOSPICE OPERATIONS OF THE VISITING NURSE ASSOCIATION. THE FOUNDATION SHALL CONTINUE TO SEEK CONTRIBUTIONS AND BEQUESTS FOR SUCH PURPOSES. ALL FUNDS RECEIVED BY THE FOUNDATION SHALL BE DEDICATED TO HOME HEALTH AND RELATED SERVICES FOR THE COMMUNITY AND INVESTED UNDER GUIDELINES ESTABLISHED BY THE FOUNDATION FOR SUCH PURPOSES. false false 0 0 0 THE VISITING NURSE ASSOCIATION FOUNDATION HANDLES DONATIONS AND INVESTMENT ACTIVITIES TO BENEFIT THE VNA CORPORATION, D/B/A VISITING NURSE ASSOCIATION HOME HEALTH, VISITING NURSE SERVICES, AND RELATED ACTIVITIES. THE FOUNDATION SHALL ALSO SOLICIT, REVIEW, AND FUND, AS APPROPRIATE, PROPOSALS FOR NEW SERVICES, PROGRAMS AND CAPITAL OUTLAYS. ADDITIONALLY, EXCESS FUNDS HELD BY THE FOUNDATION SHALL BE USED FOR THE PURPOSE OF FUNDING REVENUE SHORTFALLS OF THE OPERATING ORGANIZATION TO ENABLE THEM TO CONTINUE THEIR MISSION OF PROVIDING HEALTH CARE SERVICES REGARDLESS OF ABILITY TO PAY. THE VNA FOUNDATION WILL APPROVE INTERCOMPANY TRANSFER OF ASSETS TO ENABLE THE CHARITABLE MISSION OF RELATED ORGANIZATIONS. 0 true true false false false false false false false false false false false false false false false false false false false false false true false false false false true false false false false false false false false false false false false false true false false false true X 0 0 0 false false false false false true true false false false false false false X 7 5 true false false false true true true true true false false true true true true true true true true false X DANIEL LEHMAN 8165311200 1300 E 104TH ST SUITE 300 KANSAS CITY MO 64131 BEVERLY HELLWIG CFO 5.0 35.0 X X 0 187281 10556 BRADFORD EVANS PRESIDENT/CEO 5.0 35.0 X X 0 324416 58620 NANCY DEBASIO FOUNDATION CHAIR 2.0 2.0 X X 0 0 0 BARBARA MCARTHUR DIRECTOR BEG 06/23 2.0 2.0 X 0 0 0 CHRIS HARRIS DIRECTOR 2.0 0.0 X 0 0 0 CINDY JOHNSON DIRECTOR BEG 06/23 2.0 0.0 X 0 0 0 GREGORY RADKE DIRECTOR END 06/23 2.0 2.0 X 0 0 0 SHERYL FEUTZ-HARTER DIRECTOR END 06/23 2.0 2.0 X 0 0 0 TERRY WEATHERS DIRECTOR 2.0 0.0 X 0 0 0 0 511697 69176 0 false true false 0 68360 40000 308111 11246 416471 0 0 0 0 0 179448 179448 0 0 5252 5252 0 5252 5252 27438 68360 38551 -11113 -11113 0 0 0 0 0 590058 0 0 173587 1385 1385 32852 32852 0 0 0 0 0 0 0 0 34237 0 34237 0 1304475 62602 40000 0 0 0 0 0 0 0 0 6414230 2609237 0 0 0 0 7718705 2711839 0 0 0 0 0 0 X 7268705 2671839 450000 40000 7718705 2711839 7718705 2711839 X 555821 113322 -5676009 X false false false X X X 1 VNA CORPORATION 431337104 9 true 5676009 0 1 5676009 0 true false false false false false false false false false false false false false false true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED MULLIGANS & MARGARITAS 95798 68360 27438 0 11246 2133 12318 8564 4290 0 0 95798 68360 27438 0 11246 2133 12318 8564 4290 38551 -11113 false true false false false false false false false BRADFORD EVANS PRESIDENT/CEO 0 263112 0 15000 0 46304 0 0 0 58620 0 383036 0 0 BEVERLY HELLWIG CFO 0 165002 0 0 0 22279 0 5024 0 5532 0 197837 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation COMPENSATION FOR BRADFORD EVANS, PRESIDENT/CEO, IS PROVIDED BY V.N.A. CORPORATION, A RELATED ENTITY. V.N.A. CORPORATION USES A COMPENSATION COMMITTEE, AN INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, A COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE TO ESTABLISH MR. EVANS' COMPENSATION. THE COMPENSATION FOR ALL OTHER OFFICERS IS PROVIDED BY V.N.A. CORPORATION, A RELATED ENTITY. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan VESTED BRADFORD EVANS $ 35,967 BEVERLY HELLWIG $ 21,450 Form 990, Part V, Line 1a FILING OF 1099's VNA CORPORATION FILES A 1099 ON BEHALF OF THE FOUNDATION. Form 990, Part VI, Line 15 PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT VNA CORPORATION CONDUCTED COMPENSATION REVIEWS IN 2023 USING INFORMATION FROM TOTAL COMPENSATION SOLUTIONS. THE FIRM'S LEGAL COUNSEL, WITH THE DIRECTION OF THE HUMAN RESOURCES COMMITTEE AND THE EXECUTIVE COMMITTEE, PERFORMED THE REVIEW OF THE ORGANIZATION'S PRESIDENT, THE CFO, AND CNO (CLINICAL DIRECTOR). ANNUAL COMPENSATION IS REVIEWED BY THE EXECUTIVE COMMITTEE AND LEGAL COUNSEL, WITH INPUT BY THE BOARD'S HUMAN RESOURCES COMMITTEE, IN THE OFF YEARS. OTHER KEY EMPLOYEES' COMPENSATION IS REVIEWED BY THE HUMAN RESOURCES COMMITTEE AND VNA'S HUMAN RESOURCE DIRECTOR ON AN ANNUAL BASIS. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons BRADFORD EVANS, BEVERLY HELLWIG, AND NANCY DEBASIO - Business relationship Form 990, Part VI, Line 6 Classes of members or stockholders VNA CORPORATION, A MISSOURI PUBLIC BENEFIT CORPORATION, IS THE SOLE MEMBER OF THE FOUNDATION. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body VNA CORPORATION, AS SOLE MEMBER, HAS THE POWER TO CHANGE THE NUMBER OF DIRECTORS, AS PROVIDED IN ARTICLE IV, SECTION 2; TO APPOINT AND ELECT THE BOARD OF DIRECTORS, AS PROVIDED IN ARTICLE IV, SECTION 4; AND TO REMOVE DIRECTORS, AS PROVIDED IN ARTICLE IV, SECTION 8. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders VNA CORPORATION, AS SOLE MEMBER, HAS THE POWER TO AMEND THE ARTICLES OF INCORPORATION; TO APPROVE OR DISAPPROVE ANNUAL BUDGETS ADOPTED BY THE BOARD; TO ESTABLISH FROM TIME TO TIME LEVELS OF APPROVAL AUTHORITY FOR THE CORPORATION; TO ELECT OR REMOVE THE BOARD OF DIRECTORS; TO APPROVE IN ADVANCE ANY PROPOSED DISSOLUTION AND/OR LIQUIDATION OF THE CORPORATION; AND SHALL FURTHER HAVE ALL SUCH OTHER RIGHTS AND PRIVILEGES OF MEMBERS OF A PUBLIC BENEFIT CORPORATION ORGANIZED UNDER R.S. MO. CHAPTER 355. Form 990, Part VI, Line 11b Review of form 990 by governing body THE BOARD OF DIRECTORS OF THE CORPORATION RETAINS ULTIMATE RESPONSIBILITY FOR THE PREPARATION AND FILING OF THE CORPORATIONS' ANNUAL INFORMATIONAL RETURN ON IRS FORM 990. THE BOARD WILL DELEGATE THE RESPONSIBILITY FOR PREPARATION OF THE FORM TO ITS ACCOUNTING FIRM, BUT THE BOARD SHALL REVIEW THE ANNUAL FORM 990 PRIOR TO FILING. THE CFO, UNDER THE DIRECTION OF THE COMPLIANCE OFFICER, WILL PROVIDE EACH MEMBER OF THE BOARD WITH A COPY OF THE ANNUAL FORM 990. Form 990, Part VI, Line 12c Conflict of interest policy AT THE TIME OF HIRE, OR ELECTION IN THE CASE OF CORPORATE DIRECTORS, THE CEO OR HIS/HER DESIGNEE SHALL PROVIDE TO THE BOARD MEMBERS AND OFFICERS A COPY OF THE CONFLICT OF INTEREST POLICY AND THE APPLICABLE CONFLICT OF INTEREST DISCLOSURE FORM AND QUESTIONNAIRE, WHICH SHALL BE COMPLETED TO IDENTIFY ANY RELATIONSHIPS, POSITIONS, OR CIRCUMSTANCES WITH RESPECT TO WHICH IT IS BELIEVED A CONFLICT MAY ARISE. CORPORATE DIRECTORS AND OFFICERS ANNUALLY COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE AS WELL AS ON-GOING COMPLIANCE TRAINING. THIS ANNUAL MONITORING IS SUBJECT TO REVIEW BY THE CORPORATE COMPLIANCE COMMITTEE. EACH MEMBER OF THE BOARD AND ALL OFFICERS SHALL DISCLOSE FULLY AND FRANKLY ANY AND ALL ACTUAL OR POTENTIAL CONFLICTS OR DUALITY OF INTEREST OR RESPONSIBILITY, WHETHER PERSONAL, INDIVIDUAL, OR BUSINESS, WHICH MAY EXIST OR APPEAR TO EXIST. VNAF HAS NO EMPLOYEES. A DUALITY OF INTEREST BECOMES A CONFLICT OF INTEREST ONLY IF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF VNA DECIDES THAT A CONFLICT OF INTEREST EXISTS BECAUSE THE DUALITY OF INTEREST IS SO SUBSTANTIAL THAT IT COULD COMPROMISE OBJECTIVE DECISION-MAKING OR COULD OTHERWISE BE DETRIMENTAL TO A VNA ORGANIZATION. IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, 1) THE INDIVIDUAL WITH THE CONFLICT SHALL NOT BE GIVEN ACCESS TO ANY INFORMATION THAT MIGHT PROVIDE AN UNFAIR ADVANTAGE TO THAT INDIVIDUAL OR THE FIRM THEY REPRESENT; 2) THE INDIVIDUAL WITH THE CONFLICT WILL BE REQUIRED TO WITHDRAW FROM ANY MEETING IN WHICH THE MATTER IS ADDRESSED, UNLESS THE APPLICABLE BOARD OR BOARD COMMITTEE ASKS THE INDIVIDUAL TO RESPOND TO SPECIFIC QUESTIONS OR TO MAKE A BRIEF PRESENTATION, OTHERWISE THE INDIVIDUAL SHALL NOT BE PRESENT FOR ANY DISCUSSION OF THE MATTER AND SHALL NOT CAST ANY VOTE ON ANY DECISION OR DETERMINATION RELATING TO THE TRANSACTION ARRANGEMENT; 3) THE CHAIRPERSON OF THE BOARD OR BOARD COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR DISINTERESTED COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION ARRANGEMENT; 4) AFTER EXERCISING DUE DILIGENCE, THE BOARD OR BOARD COMMITTEE SHALL DETERMINE WHETHER THE VNA ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST: 5) IF A MORE ADVANTAGEOUS TRANSACTION ARRANGEMENT IS NOT POSSIBLE OR FEASIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OR BOARD COMMITTEE SHALL DETERMINE BY MAJORITY OF VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE VNA ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION, IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION ARRANGEMENT. NONDISCLOSURE OF INFORMATION SHALL BE ADHERED TO AND RECORDS OF PROCEEDINGS SHALL BE ENTERED INTO THE MINUTES OF THE BOARD AND ALL COMMITTEES. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, Line 9 Other changes in net assets or fund balances INTERCOMPANY TRANSFER OF ASSETS - -5676009; VNA CORPORATION 1500 MEADOW LAKE PARKWAY KANSAS CITY MO 64114 431337104 HEALTHCARE MO 501(c)(3) 10 NA false false false false false false false false false false false false false false true true false false true false