2025-08-13T14:53:50-05:00 2024-09-30 420714325 RSM US LLP 6 S Patterson Blvd Dayton OH 45402 990 2023-10-01 362012788 Bethany Homes and Methodist Hospital BETH 8479981118 2601 Chestnut Avenue 3310 Glenview IL 60026 Vera Lampe CEO 8479981118 2025-08-12 1 1 Karen O Crim P00368385 9372980201 2025-08-12 2023 2025-03-06 01:10:19Z Vera Lampe 2601 Chestnut Avenue 3310 Glenview IL 60026 0 0 X N/A X 1890 IL See Schedule O. 9 8 0 8 0 0 9545 0 0 0 58463 0 0 0 68008 0 0 0 0 0 98019 0 0 0 0 71416 1718 169435 1718 -101427 -1718 2457309 2328268 236286 108963 2221023 2219305 X See Schedule O.BH&MH is called to care for the physical, social and spiritual needs of seniors and vulnerable adults of all ages in the metropolitan Chicago area, with an emphasis on geriatric services, mental health services, and the medical, psychiatric and related services provided by independent practitioners, as well as by Lakeview Medical Group, a geriatrics-focused, multi-specialty physician group. 0 0 0 0 0 Bethany Homes and Methodist Hospital contains two divisions: Methodist Hospital of Chicago (MHC) and Bethany Retirement Community (BRC). On September 30, 2019, the Corporation sold the MHC and BRC divisions of the business. At September 30, 2024, MHC and BRC remaining activity relates to previously discontinued operations. 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 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 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X Vera Lampe 8479981118 2601 Chestnut Avenue 3310 Glenview IL 60026 Sunny Lopez President/CEO (until 2/1/24) 1.00 39.00 X X 0 170330 78414 Vera Lampe President/CEO 1.00 39.00 X X 0 152046 2500 Jennifer Christy Chair 1.00 2.00 X X 0 0 0 Stephen Dahl Chair (until 12/31/23) 1.00 1.00 X X 0 0 0 Bruce Balfe Secretary/Treasurer 1.00 2.00 X X 0 0 0 Gessel Berry Jr Director (until 11/13/23) 1.00 1.00 X 0 0 0 Scort Christy Director 1.00 1.00 X 0 0 0 Maureen Farrell Director 1.00 1.00 X 0 0 0 Robert Hoellen Director (until 11/13/23) 1.00 1.00 X 0 0 0 Janice Maloney Director 1.00 1.00 X 0 0 0 Jerry Marx Director 1.00 1.00 X 0 0 0 Keith Reed Director 1.00 2.00 X 0 0 0 Jane Wuellner Director 1.00 1.00 X 0 0 0 Renee Bellew Dir. of Sales and Marketing 0.00 40.00 X 0 268977 13671 Jackie Nieves Director of Human Resources 0.00 40.00 X 0 100782 12612 0 692135 107197 0 0 1 0 0 0 0 0 0 X 1221 1221 199 199 298 298 1718 0 1718 0 33682 33682 33682 2423627 2294586 2457309 2328268 1 0 236285 108963 236286 108963 X 1056197 1054479 1164826 1164826 2221023 2219305 2457309 2328268 -1718 0 X 0 0 0 X 250 0 19625 9545 0 29420 17473 235369 69657 0 0 322499 17723 235369 89282 9545 351919 0 0 0 351919 13061 0 0 58463 0 71524 13061 58463 71524 606304 606304 637088 235369 89282 68008 1029747 0.34180 0.97760 0.06950 0.00350 X Schedule A, Part III, Line 12, Explanation of Other Income: Employee Meals - Miscellaneous Income - 2019 Amount: $ 181,428. Cost Report Settlement - 2019 Amount: $ 263,750. Principle Pension Refund - 2019 Amount: $ 161,126. 33682 33682 33682 Investment in Chestnut Square 1000000 Other Long Term Assets 17222 Due from Affiliated Entities 1277364 2294586 Reserve for Workers' Comp 2963 Due to Third Party Payors 106000 108963 0 0 0 0 0 0 0 0 0 Renee Bellew Dir. of Sales and Marketing 0 268977 0 0 0 0 0 2330 0 11341 0 282648 0 0 Sunny Lopez President/CEO (until 2/1/24) 0 170330 0 0 0 0 0 5747 0 72667 0 248744 0 0 Vera Lampe President/CEO 0 152046 0 0 0 0 0 0 0 2500 0 154546 0 0 Part I, Line 1a Sunny Lopez, President, received a housing allowance during the year paid by a related organization, Bethany Methodist Corporation (formerly Bethany North Suburban Group). The item was treated as nontaxable compensation. Part I, Line 3 The compensation for the President/CEO is determined by a related entity, Bethany Methodist Corporation ("BMC"), formerly Bethany North Suburban Group ("BNSG"). BMC's Executive Committee of the Board of Directors determines the compensation by: - Compensation Committee - Compensation Survey or Study - Approval by the Board or Compensation Committee Form 990, Part I, Line 1 Bethany Homes & Methodist Hospital of Chicago (BH&MH) was a 130-year-old, faith-based, non-profit organization whose primary mission was to provide its service areas with quality medical and behavioral-health programs, senior housing, and ancillary programs. Its services demonstrated commitment to the physical, emotional, social, and spiritual needs of seniors and vulnerable adults of all ages. BH&MH was comprised of two divisions: Bethany Retirement Community (BRC) and Methodist Hospital of Chicago (MHC), both located in Chicago, IL. Specialized programs were delivered in fully-licensed and, as legally required, accredited settings. Services were provided with dignity and respect for all clients, and in accordance with best practices related to clinical care and client satisfaction. Individuals were received irrespective of race, color, national origin, religion, sex, sexual orientation, gender identity, ethnicity, socio-economic background, age, handicap, or disability. BH&MH's mission also included outreach to its neighbors with education on health and aging issues and advocacy for its diverse populations. It practiced responsible stewardship of resources in the delivery of care and support for clients, civic groups, faith congregations, and members of the larger community. On September 30, 2019, the Corporation sold the MHC and BRC divisions of the business. At September 30, 2024, MHC and BRC are still in the process of winding-down and all activity relates to previously discontinued operations. Form 990, Part VI, Section A, line 1a The Executive Committee shall include the officers of the Corporation and the Chief Executive Officer. The Executive Committee shall have the authority of the Board of Directors between meetings of the Board of Directors. The minutes of the Executive Committee shall become a part of the official record of the Board of Directors. It shall be the duty of the Executive Committee to see that all rules and regulations adopted by the Board of Directors are faithfully executed by committees and administrative officers of the Corporation. The Executive Committee may recommend policies and new rules and regulations to the Board of Directors for their review and acceptance. The Executive Committee shall recommend to the Board of Directors the salary and benefits of the Chief Executive Officer, provided however, the Chief Executive Officer shall not participate in any such deliberations or vote. The Executive Committee, in consultation with the Chief Executive Officer, shall recommend to the Board of Directors the reimbursement for expenses, if any, to be provided to the officers of the Corporation. Form 990, Part VI, Section A, line 4 Pursuant to the organization's restructuring during the tax year, the Bylaws were amended to eliminate the powers reserved to the sole member, Bethany Methodist Corporation 36-3478324, and establish Bethany Homes and Methodist Hospital as a stand-alone entity without a member. Form 990, Part VI, Section B, line 11b The completed Form 990 is reviewed by management and a copy of the Form 990 is provided to the governing body prior to filing the return with the IRS. Form 990, Part VI, Section B, line 12c Members of the Board of Directors, corporate officers, and employees are required to avoid all situations that may, in fact or appearance, present as a conflict of interest. Corporate bylaws require that all actual, potential, direct, apparent, and indirect conflicts be disclosed in full and in writing. An annual, formal, and written disclosure statement is completed by all members of the board, corporate officers, and key employees. Board Members who believe they may be involved in a conflict of interest related to a given issue are required to abstain from voting or taking other official action related to that issue. Corporate officers and key employees who believe they may be involved in a conflict of interest related to a particular issue will recuse themselves from taking any official action related to that issue. The Board of Directors retains responsibility for establishing any additional guidelines necessary to resolve a conflict of interest. Policies regarding potential conflicts of interest are included in the regularly-scheduled, formal review conducted through the corporate compliance program, which includes oversight by the organization's Compliance Officer, the Compliance Committee, and External Legal Counsel. Form 990, Part VI, Section B, line 15 The compensation for the Chief Executive Officer is determined by a related entity, Bethany Methodist Corporation (BMC), formerly Bethany North Suburban Group (BNSG). The Executive Committee of the BMC Board of Directors, led by the Chair of the Board of Directors reviews and approves annual objectives established by the President/CEO and Leadership Team of BMC. These objectives are presented to the Board on an annual basis for their approval. The Chief Executive Officer's salary was determined after examination of comparability data and ensuring that compensation was granted in compliance with regulatory and ethical standards as well as industry norms. Recommendations for compensation are reviewed on an annual basis and adjusted in accordance with job expectations and successful completion of agreed upon goals and objectives. Form 990, Part VI, Section C, line 19 These documents are available to the general public upon request for the period of time in accordance with internal revenue code section 6104(d). Form 990, Part IX, line 11g Other Professional Fees: Program service expenses 0. Management and general expenses 600. Fundraising expenses 0. Total expenses 600. Purchased Services: Program service expenses 0. Management and general expenses 621. Fundraising expenses 0. Total expenses 621. Bethany Methodist Corporation 2601 Chestnut Avenue Glenview IL 60025 363478324 Corporate Office IL 501(c)(3) Line 12c, III-FI N/A 0 Bethany Methodist Corporation (formerly BNSG) 2601 Chestnut Avenue Glenview IL 60025 043604839 Independent Living IL 501(c)(3) Line 10 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 Schedule R, Part II: Bethany Methodist Corporation 36-3478324 dissolved on December 29, 2023.