2024-10-22T08:55:51-05:00 2023-12-31 381357951 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2023-01-01 350931432 BHI SENIOR LIVING INC BHIS 3178373371 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 ROGER E WEIDEMAN II DIRECTOR, SVP, & CFO 3173733371 2024-10-17 1 1 AMY CIMINELLO P00796388 6148493000 2024-10-16 2023 2024-10-15 13:58:12Z ROGER E WEIDEMAN II 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 81709543 0 X BHISENIORLIVING.ORG X 1903 IN THE MISSION OF BHI SENIOR LIVING, INC. IS TO ENHANCE THE QUALITY OF LIFE FOR OLDER ADULTS WITHIN A SECURE ENVIRONMENT. 14 12 647 20 0 0 480300 466500 61843919 70792423 1668930 2766716 57035 181376 64050184 74207015 0 0 0 0 21785168 25676143 0 0 0 45065647 46530026 66850815 72206169 -2800631 2000846 336671309 355760588 343530837 353276534 -6859528 2484054 THE MISSION OF BHI SENIOR LIVING, INC. IS TO ENHANCE THE QUALITY OF LIFE FOR ADULTS WITHIN A SECURE ENVIRONMENT, WHICH SUPPORTS THEIR NEEDS, VALUES, INTERESTS, AND INDEPENDENCE WHILE ENCOURAGING SPIRITUAL DEVELOPMENT. 0 0 67630554 0 70792423 BHI SENIOR LIVING, INC IS A NOT-FOR-PROFIT CORPORATION, PROVIDING CONTINUING CARE SERVICES TO THE ELDERLY UNDER THE TERMS OF CONTINUING CARE AGREEMENTS. 67630554 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 93 0 1 647 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 IN X ROGER E WEIDEMAN II 3178733371 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 JOHN S DATTILO DIRECTOR & PRESIDENT/CEO 2.00 51.00 X X 0 404814 47926 ROGER E WEIDEMAN II DIRECTOR & SENIOR VP & CFO 2.00 51.00 X X 0 358586 46241 JANE RICHARDSON DIRECTOR & CHAIRPERSON 2.00 9.00 X X 0 0 0 JEFFERY A TERP DIRECTOR & VICE-CHAIRPERSON 2.00 9.00 X X 0 0 0 WENDY L MEREDITH DIRECTOR & SECRETARY 2.00 13.00 X X 0 0 0 DEXTER H COOLEY DIRECTOR 2.00 9.00 X 0 0 0 L DEAN JONES DIRECTOR 2.00 9.00 X 0 0 0 ROGER D MILLER DIRECTOR 2.00 13.00 X 0 0 0 JEFFREY W CALDWELL DIRECTOR 2.00 9.00 X 0 0 0 BRIAN R ELLIS DIRECTOR 2.00 9.00 X 0 0 0 BETH KELLY DIRECTOR 2.00 9.00 X 0 0 0 FRED ROBBINS DIRECTOR 2.00 9.00 X 0 0 0 JOHN BLOOMSTROM DIRECTOR 2.00 9.00 X 0 0 0 JANE A SEIGEL DIRECTOR 2.00 9.00 X 0 0 0 HARRY KENNERK DIRECTOR - PART YEAR 2.00 6.00 X 0 0 0 DANIEL CARR VICE PRESIDENT AND COO 1.00 47.00 X 0 273192 33098 MARK PRIFOGLE VP OPERATIONS 1.00 42.00 X 0 218262 39533 AMY RIEGLING EXECUTIVE DIRECTOR 40.00 0.00 X 160611 0 30538 MINDY KANTZ EXECUTIVE DIRECTOR 40.00 0.00 X 204149 0 36776 JOHN KOONTZ SALES DIRECTOR 40.00 0.00 X 153570 0 32554 REBECCA STENNER EXECUTIVE DIRECTOR 40.00 0.00 X 156447 0 17814 VINCENT CAGLE GROUNDS MANAGER 40.00 0.00 X 129937 0 16122 804714 1254854 300602 6 0 1 0 MORRISON MANAGEMENT SPECIALISTS PO BOX 102289 ATLANTA GA 30368 FOOD SERVICE MANAGEMENT 11303541 BEDROCK BUILDERS INC CRP 14701 CUMBERLAND ROAD NOBLESVILLE IN 46060 BLDG CONSTRUCTION 5501920 HTS IN XII INC 1411 W COUNTY LINE ROAD SUITE A GREENWOOD IN 46142 THERAPY 1703658 SHAWNEE CONSTRUCTION & ENGINEERING INC 7701 OPPORTUNITY DRIVE FORT WAYNE IN 46825 BLDG CONSTRUCTION 1109268 GRANDVIEW PHARMACY PO BOX 638414 CINCINNATI OH 45263 PHARMACY 440620 29 466500 466500 SERVICE FEES 623000 59521869 59521869 ANCILLARY SERVICES 623000 5622689 5622689 ENTRANCE FEES 623000 5195615 5195615 PROCESS AND APPLICATION 623000 452250 452250 70792423 2240558 2240558 7647576 381110 7427012 75516 220564 305594 526158 526158 SAMARITAN ALLIANCE FUNDS 623000 181376 181376 181376 74207015 70792423 0 2948092 X 21465465 19971650 1493815 422887 368845 54042 2118236 1937853 180383 1669555 1555992 113563 3960000 3960000 37658 37658 12150 12150 146682 146682 12678025 12641336 36689 276803 269821 6982 974303 393346 580957 613549 613549 3540975 3483613 57362 155323 136395 18928 26906 11552 15354 8147483 8147483 11387706 11387706 1148647 50400 1098247 RESIDENT EXPENSE 1837138 1837138 MEDICAL PURCHASES/SUPPL 621431 621431 REPAIRS AND RENOVATIONS 617997 617997 SPECIAL PROGRAMS 155930 155930 191320 82066 109254 72206169 67630554 4575615 0 3322 5529 3801134 18191866 9603046 11436511 117781 117781 252514 115533 371507666 112262905 257911404 259244761 49969668 49066068 6977282 7128712 8035158 10453827 336671309 355760588 7377469 7578112 143804048 156966532 192349320 188731890 343530837 353276534 X -6859528 2484054 -6859528 2484054 336671309 355760588 2000846 7342736 0 X X 0 1 X 1 0 X 143769 1476477 594635 214850 466500 2896231 50905411 49712813 54762194 62109369 70792423 288282210 51049180 51189290 55356829 62324219 71258923 291178441 0 0 0 291178441 1394290 1390244 1656053 1413369 2240558 8094514 1394290 1390244 1656053 1413369 2240558 8094514 625 625 120034 80496 57035 181376 438941 52444095 52699568 57093378 63794623 73680857 299712521 0.97150 0.96780 0.02700 0.02680 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 789013 150355 41400 897968 976442 -146029 41400 789013 861182 156660 41400 976442 808649 93933 41400 861182 711199 138250 40800 808649 0.44320 0.55680 0.00000 0 1 1 15863654 15863654 278235030 76175451 202059579 39989241 23588677 16400564 37419741 12498777 24920964 259244761 X PART V, LINE 4: THE ENDOWMENT IS HELD BY BHI FOUNDATION, INC., A RELATED ORGANIZATION, TO SUPPORT OPERATIONS OF BHI SENIOR LIVING, INC. THE $500,000 MUST BE PERMANENTLY HELD WITH THE EARNINGS TO BE USED FOR LANDSCAPING WAGES AND EXPENSES AT THE FOUR SEASONS CAMPUS IN COLUMBUS, IN. PART X, LINE 2: MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 3419249 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 INVESTMENTS 1050547 NORTH AMERICA 0 0 INVESTMENTS 127352 0 0 0 0 0 0 4597148 0 4597148 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 JOHN S DATTILO DIRECTOR & PRESIDENT/CEO 0 364814 0 40000 0 0 0 17548 0 30378 0 452740 0 0 ROGER E WEIDEMAN II DIRECTOR & SENIOR VP & CFO 0 323586 0 35000 0 0 0 16268 0 29973 0 404827 0 0 DANIEL CARR VICE PRESIDENT AND COO 0 261192 0 12000 0 0 0 13204 0 19894 0 306290 0 0 MARK PRIFOGLE VP OPERATIONS 0 213262 0 5000 0 0 0 10913 0 28620 0 257795 0 0 MINDY KANTZ EXECUTIVE DIRECTOR 199149 0 5000 0 0 0 10207 0 26569 0 240925 0 0 0 AMY RIEGLING EXECUTIVE DIRECTOR 155611 0 5000 0 0 0 8030 0 22508 0 191149 0 0 0 JOHN KOONTZ SALES DIRECTOR 152170 0 1400 0 0 0 7679 0 24875 0 186124 0 0 0 REBECCA STENNER EXECUTIVE DIRECTOR 151447 0 5000 0 0 0 7822 0 9992 0 174261 0 0 0 PART I, LINE 3 METHODS USED TO DETERMINE COMPENSATION: COMPENSATION PAID BY BHI RETIREMENT COMMUNITIES IS DETERMINED BY THE REVIEW AND APPROVAL OF THE BHI SENIOR LIVING BOARD WHICH INCLUDES CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. PART I, LINE 4B NONQUALIFIED RETIREMENT PLAN: A 457 (F) DEFERRED COMPENSATION PLAN WAS SET UP FOR JOHN DATTILO AND ROGER WEIDEMAN IN APRIL OF 2019. JOHN DATTILO'S PLAN BEGINS VESTING IN 2031 AND ROGER WEIDEMAN'S PLAN BEGINS VESTING IN 2034. PART I, LINE 7 NONFIXED PAYMENTS: THE PERSONNEL NOMINATING COMMITTEE RECOMMENDS DISCRETIONARY BONUSES FOR THE TOP MANAGEMENT OFFICIALS, THAT ARE APPROVED BY THE FULL BOARD AS PART OF THE BUDGET PROCESS. IN THE PROCESS, THEY CONSIDER RESULTS FROM SURVEYS, PROJECTS, AND BOND ISSUES. THE REVIEW WAS CONDUCTED IN NOVEMBER 2023. THE OFFICERS ARE COMPENSATED THROUGH A RELATED ORGANIZATION, BHI RETIREMENT COMMUNITIES. A INDIANA FINANCE AUTHORITY 351602316 2016-12-15 35349740 TO FINANCE COST OF ACQUIRING/RENOVATING/CONSTRUCTING SENIOR LIVING FACILITY 0 0 0 B INDIANA FINANCE AUTHORITY 351602316 2018-12-12 98120000 FOR CONSTRUCTION OF HOOSIER VILLAGE 0 0 0 C INDIANA FINANCE AUTHORITY 350931432 2021-08-17 63064286 REFINANCING 0 0 0 A 35349740 292429 30792540 0 0 1 1 B 98120000 6587067 98120000 635000 85537955 0 0 0 1 C 58115000 966838 0 0 0 1 A 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 0 B 0 0 0 1 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 0 A 0 0 0 0 0 0 0 0 1 B 0 0 0 0 0 0 0 0 1 C 0 0 0 0 0 0 0 0 1 A 1 B 1 C 1 SCHEDULE K, PART I, BOND ISSUES: (F) DESCRIPTION OF PURPOSE: TO FINANCE COSTS OF ACQUIRING/RENOVATING/CONSTRUCTING SENIOR LIVING FACILITY (F) DESCRIPTION OF PURPOSE: FOR CONSTRUCTION OF HOOSIER VILLAGE FORM 990, PART VI, SECTION B, LINE 11B THE CFO AND THE CEO HAVE REVIEWED THE 990 PRIOR TO FILING. A DRAFT COPY OF THE 990 IS MADE AVAILABLE TO ALL DIRECTORS FOR THEIR REVIEW BEFORE FILING. THE FORM 990 IS ALSO REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL BHI REPRESENTATIVES ARE REQUIRED TO IMMEDIATELY DISCLOSE ANY POTENTIAL OR PERCEIVED CONFLICT OF INTEREST AT THE TIME IT DEVELOPS BY SUBMITTING A COMPLETED CONFLICT OF INTEREST STATEMENT FORM. THE STATEMENT SHALL BE FORWARDED TO THE CORPORATE COMPLIANCE OFFICER FOR REVIEW BY THE CORPORATE COMPLIANCE, INTERNAL AUDIT, AND RISK MANAGEMENT COMMITTEE OF THE BHI BOARD OF DIRECTORS. IN ADDITION, BOARD OF DIRECTORS, OFFICERS, EXECUTIVE DIRECTORS, AND OTHER DESIGNATED PERSONS ARE REQUIRED TO COMPLETE THE CONFLICT OF INTEREST STATEMENT TO DISCLOSE OR RE-DISCLOSE ANY CONFLICT OF INTEREST ON AN ANNUAL BASIS. IN ADDITION, THE BOARD OF DIRECTOR MEMBERS SHALL REVIEW AND SUBMIT A SIGNED CODE OF PROFESSIONAL ETHICS STATEMENT ON AN ANNUAL BASIS. THE STATEMENTS WILL BE REVIEWED BY THE CORPORATE COMPLIANCE COMMITTEE AND WILL RESULT IN ONE OF THE FOLLOWING ACTIONS; THE DISCLOSED CONFLICT SHALL BE APPROVED AS SUBMITTED. THE DISCLOSED CONFLICT SHALL NOT BE APPROVED AS SUBMITTED AND SPECIFIC REQUIREMENTS SHALL BE DEVELOPED BY THE CORPORATE COMPLIANCE COMMITTEE REGARDING ACTIONS TO BE TAKEN BY THE INDIVIDUAL TO RESOLVE THE CONFLICT. THE DISCLOSED CONFLICT SHALL BE APPROVED WITH THE REQUIREMENT OF SPECIFIED PROCEDURES TO BE IMPLEMENTED AND THEREAFTER MONITORED BY THE CORPORATE COMPLIANCE COMMITTEE TO ENSURE PROPER MANAGEMENT OF THE IDENTIFIED CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A THE PERSONNEL COMMITTEE RECOMMENDS SALARIES OF THE CEO, CFO, AND TOP MANAGEMENT OFFICIALS TO THE BOARD OF DIRECTORS FOR APPROVAL. THE COMMITTEE REVIEWS SALARIES IN THE CONTEXT OF SIMILAR NOT-FOR-PROFIT ORGANIZATIONS, PERFORMANCE AND JOB DESCRIPTIONS. THIS PROCESS WAS LAST CONDUCTED NOVEMBER OF 2023. THE OFFICERS ARE COMPENSATED THROUGH A RELATED ORGANIZATION, BHI RETIREMENT COMMUNITIES. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 IS AVAILABLE UPON REQUEST AT THE MAIN OFFICE, 8330 ALLISON POINTE TRAIL, STE 300, INDIANAPOLIS, IN 46250. THE ORGANIZATION HAS NOT MADE THE OTHER GOVERNING DOCUMENTS GENERALLY AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G CONSULTANT SERVICES: PROGRAM SERVICE EXPENSES 228,150. MANAGEMENT AND GENERAL EXPENSES 36,689. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 264,839. CONTRACTED SERVICES (MAINTENANCE, GROUNDS CARE, AND FOOD SERVICES): PROGRAM SERVICE EXPENSES 12,413,186. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,413,186. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. BHI FOUNDATION 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 351680796 SENIOR LIVING IN 501(C)(3) LINE 12A, I BHI SENIOR LIVING INC 1 BHI RETIREMENT COMMUNITIES INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 260262903 SENIOR LIVING IN 501(C)(3) LINE 12A, I BHI SENIOR LIVING INC 1 WESLEY MANOR INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 351020934 SENIOR LIVING IN 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 PRAIRIE LANDING COMMUNITY INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 262053830 SENIOR LIVING IN 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 FOUR SEASONS VILLAS INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 311011187 SENIOR LIVING IN 501(C)(3) LINE 10 BHI SENIOR LIVING INC 1 HOOSIER MANOR INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 311011190 SENIOR LIVING IN 501(C)(3) LINE 10 BHI SENIOR LIVING INC 1 MAPLE KNOLL COMMUNITIES INC 11100 SPRINGFIELD DRIVE CINCINNATI OH 45246 310544277 SENIOR LIVING OH 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 MAPLE KNOLL FOUNDATION 11100 SPRINGFIELD DRIVE CINCINNATI OH 45246 881290177 SENIOR LIVING OH 501(C)(3) LINE 7 BHI RETIREMENT COMMUNITIES INC 1 CLARK RETIREMENT COMMUNITY FOUNDATION 1551 FRANKLIN STREET SE GRAND RAPIDS MI 49506 383236052 SENIOR LIVING MI 501(C)(3) LINE 12A, I CLARK RETIREMENT COMMUNITY INC 1 CLARK RETIREMENT SERVICES COMPANY 1551 FRANKLIN STREET SE GRAND RAPIDS MI 49506 842692761 SENIOR LIVING MI 501(C)(3) LINE 12B, II CLARK RETIREMENT COMMUNITY INC 1 CLARK RETIREMENT COMMUNITY INC 1551 FRANKLIN STREET SE GRAND RAPIDS MI 49506 381366932 SENIOR LIVING MI 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 WESLEY MANOR SOUTHSIDE LP 2455 W TILL ROAD FORT WAYNE IN 46818 473330645 RETIRE LIVING IN WESLEY MANOR RELATED 600 0 1 0.00010 SLDEVELOPMENT INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 452664455 GOLF COURSE IN N/A C 1 BHI HOME CARE INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 475160712 HOME CARE IN N/A C 1 0 0 1 1 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 BHI RETIREMENT COMMUNITIES INC R 3960000 FMV BHI FOUNDATION C 466500 FMV