2025-09-04T16:43:45-05:00 2024-12-31 450250958 EIDE BAILLY LLP 2355 E CAMELBACK RD STE 900 PHOENIX AZ 850169065 990 2024-01-01 942756711 CHRISTIAN CARE MANAGEMENT INC CHRI 6023851592 2400 W DUNLAP AVE STE 250 PHOENIX AZ 85021 KATHLEEN CONDON CFO 6023851592 2025-09-01 1 1 BRENDA ANN BLUNT CPA P00075126 4803151040 2025-09-01 2024 2025-03-06 01:10:19Z ALAN HIEB 2400 W DUNLAP AVE STE 250 PHOENIX AZ 85021 6847011 0 X FELLOWSHIPSQUARESENIORLIVING.ORG X 1979 AZ MANAGEMENT, ACCOUNTING, HUMAN RESOURCES, DEVELOPMENT AND I.T. FOR CHRISTIAN CARE COMPANIES. 9 8 1056 12 0 0 85152 99588 6813419 6636937 78599 94370 12677 16116 6989847 6847011 6600 12069 0 0 5503977 5442731 0 0 284965 1358405 975062 6868982 6429862 120865 417149 22939973 22510733 23711759 22865370 -771786 -354637 X THROUGH CHRISTIAN LOVE AND EXCELLENCE, WE ARE DEDICATED TO PROVIDING A FULFILLING LIFESTYLE AND PROMOTING INDEPENDENCE TO THOSE WE SERVE. 0 0 4725285 12069 5643200 PROVIDING ENHANCED LIQUIDITY AND SUPPORT TO THE QUALIFIED CHRISTIAN CARE COMPANIES, WHO PROVIDE HOUSING AND HEALTHCARE SERVICES TO THE EXTREMELY-LOW TO MODERATE INCOME SENIORS AND DISABLED ADULTS. FOUNDED IN 1979, THE CHRISTIAN CARE COMPANIES BEGAN WITH 96 UNITS OF SUBSIDIZED HOUSING AND A NURSING CENTER ON THE PHOENIX CAMPUS. THE NURSING CENTER CORNERSTONE QUOTES PSALM 71:9, CAST ME NOT OFF IN THE TIME OF OLD AGE; FORSAKE ME NOT WHEN MY STRENGTH FAILETH. THE ORGANIZATION IS ONE OF 17 RELATED TAX EXEMPT CHRISTIAN CARE COMPANIES (THE NAMES OF THE OTHER 16 ARE LISTED ON SCHEDULE R) WHO PROVIDE HOUSING, HOSPITALITY AND HEALTHCARE (CONTINUED ON SCH. O) SERVICES FOR VERY-LOW-TO-MIDDLE INCOME ARIZONA SENIORS. 16 OF THE CHRISTIAN CARE COMPANIES WERE FOUNDED BY THE NONDENOMINATIONAL CHRISTIAN CHURCHES OF ARIZONA AND ARE GOVERNED BY CORPORATE BOARDS OF DIRECTORS. CHRISTIAN CARE MANAGEMENT HAS CONTROLLING INTEREST IN THE 17TH RELATED TAX EXEMPT ENTITY, HOME HEALTH CARE, INC. DBA COVENANT HOME HEALTH, WHICH PROVIDES HOME HEALTH SERVICES TO SENIORS AND OTHERS WHO NEED SKILLED MEDICAL CARE WITHIN THE COMFORT AND PRIVACY OF THEIR OWN HOMES.AT DECEMBER 31, 2024, THE CHRISTIAN CARE COMPANIES OWN AND OPERATE 1,990 UNITS OF MIDDLE-INCOME, MARKET-RATE INDEPENDENT, ASSISTED, AND MEMORY CARE UNITS FOR SENIORS ON SIX CAMPUSES, 338 UNITS OF SUBSIDIZED HOUSING, AND A 20-BED REHABILITATION CENTER. IN ADDITION, WE PROVIDE ASSISTED LIVING SERVICES TO UP TO 107 RESIDENTS OF OUR SUBSIDIZED HOUSING.BENEFITS OF BEING PART OF A CHRISTIAN CARE COMMUNITY TYPICALLY INCLUDE SHARED HOUSEKEEPING; MAINTENANCE AND SECURITY SERVICES, INCLUDING CALL BUTTON MONITORING; ACCESS TO PRIVATE SCHEDULED TRANSPORTATION; AND COMPUTER LABS WITH HIGH-SPEED INTERNET. RESIDENTS TYPICALLY HAVE ENTREE TO ON-CAMPUS FOOD SERVICE VENUES, ENTERTAINING ACTIVITY PROGRAMS, HEALTH & WELLNESS OPPORTUNITIES AND CHAPLAINCY SERVICES.CHRISTIAN CARE MANAGEMENT, INC., PROVIDES STRATEGIC DIRECTION, DEVELOPMENT, HUMAN RESOURCES, ACCOUNTING, PAYROLL, BUDGETARY, FUNDRAISING, INFORMATION TECHNOLOGY AND CORPORATE MANAGEMENT SUPPORT. 577351 993737 CHRISTIAN CARE MANAGEMENT PROVIDES ASSISTED LIVING SERVICES FOR SENIORS IN OUR COTTONWOOD AND PHOENIX COMMUNITIES. CHRISTIAN CARE COTTONWOOD OFFERS A 20-UNIT ASSISTED LIVING CENTER AND CHRISTIAN CARE MANOR II OFFERS A 46-UNIT ASSISTED LIVING CENTER. THE CENTERS PROVIDE SERVICES FOR FRAIL AND VERY LOW-INCOME SENIORS AT LEAST 62 YEARS OF AGE, AND DISABLED ADULTS. RESIDENTS TYPICALLY PAY 30% OF THEIR ADJUSTED GROSS INCOME FOR RENT, UTILITIES, AND ALL ASSISTED LIVING SERVICES. RESIDENTS RECEIVE 24-HOUR PERIODIC WELFARE CHECKS, THREE MEALS AND SNACKS DAILY, ASSISTANCE WITH PRESCRIPTION ADMINISTRATION AND MANAGEMENT, ASSISTANCE WITH DRESSING, BATHING, AND ESCORT SERVICE TO AND FROM THE DINING ROOM, ON AN AS NEEDED BASIS. A SERVICE COORDINATOR IS AVAILABLE TO ASSIST WITH MAKING MEDICAL (CONTINUED ON SCH. O) APPOINTMENTS, THE PROVISION OF VARIOUS SOCIAL SERVICES AND ASSISTING WITH RECREATIONAL ACTIVITIES. WE OFFER EDUCATION TO SENIORS, FAMILIES, AND FRIENDS REGARDING THE AGING PROCESS. CHRISTIAN CARE IS AN ACTIVE PARTICIPANT IN QUALITY INITIATIVES THAT PROMOTE HEALTHY, AFFORDABLE, AND ETHICAL AGING SERVICES IN ASSOCIATION WITH LEADING AGE AND THE HEALTH SERVICES ADVISORY GROUP (HSAG). 5302636 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 7 0 1 1056 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 1 0 0 0 1 0 1 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X KATHLEEN CONDON 6024435487 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 ALAN HIEB PRESIDENT/CEO 16.00 24.00 X X 537437 0 78149 ROGER BLUMENTHAL CHAIRMAN 0.90 0.10 X X 0 0 0 ED FRENCH VICE CHAIRMAN (THRU 6/24) 0.90 0.10 X X 0 0 0 DENNIS RUTHERFORD TREASURER 0.90 0.10 X X 0 0 0 JOHN NORRIS SECRETARY 0.90 0.10 X X 0 0 0 RHONDA ANDERSON DIRECTOR/VICE CHAIRMAN (FROM 6/24) 0.90 0.10 X X 0 0 0 ANN MCNAMARA DIRECTOR (FROM 10/24) 0.40 0.10 X 0 0 0 JAY MIHALEK DIRECTOR (THRU 6/24) 0.40 0.10 X 0 0 0 FRANK SUNG DIRECTOR (THRU 6/24) 0.40 0.10 X 0 0 0 TOM GREER DIRECTOR 0.90 0.10 X 0 0 0 BILL DODSON DIRECTOR 0.90 0.10 X 0 0 0 ROB FAULK DIRECTOR 0.90 0.10 X 0 0 0 KATHLEEN CONDON CFO 20.00 30.00 X 220974 0 49844 EDWARD JOHNSON CHF HUMAN RESOURCE OFFICER/CCO 29.00 21.00 X 249133 0 62277 GEORGE ORTEGA VP OF OPERATIONS 1.00 39.00 X 232325 0 39919 JAMI VAN GYSEL- VP OF OPS CHF SALES,MARKETING,EXPERIENCE OFF. 4.00 36.00 X 212305 0 56929 KRISTIE LARSEN VP OF OPERATIONS (THRU 10/24) 1.00 39.00 X 229666 0 25922 RENA PHILLIPS VP OF OPERATIONS 1.00 39.00 X 180648 0 36148 JON SCOTT WILLIAMS VP OF OPERATIONS 1.00 39.00 X 142546 0 144396 DANIEL SELBY CHIEF ADVANCEMENT OFFICER 40.00 0.00 X 132059 0 62395 DAVID SCHNEIDER IT DIRECTOR 20.00 20.00 X 141870 0 50256 HEATH VAN GYSEL AL MANAGER 0.00 40.00 X 131255 0 42746 CHRISTIANA E IRWIN HEALTH CARE ADMINISTRATOR 0.00 40.00 X 130145 0 21736 2540363 0 670717 19 0 1 0 EIDE BAILLY LLP 2355 E CAMELBACK RD STE 900 PHOENIX AZ 850169065 AUDIT, TAX AND IT SERVICES 334708 1 71231 28357 99588 MANAGEMENT FEES 561000 3664134 3664134 RESIDENT SERVICE INCOM 623000 1751754 1751754 CONTRACT LABOR 561439 1200469 1200469 BOOKKEEPING FEES 561000 20580 20580 6636937 94370 94370 REBATES AND REIMBURSEM 900099 13121 13121 MISCELLANEOUS REVENUE 900099 2995 2995 16116 6847011 6636937 0 110486 12069 12069 1221492 1160417 61075 12773 12134 639 3514958 3155834 111414 247710 75557 72491 3066 317974 298185 19789 299977 289081 10896 25906 25906 79373 79373 3287 1867 1420 9010 5538 3472 209640 32301 177339 87089 87089 157908 27890 130018 47403 37813 9590 129 129 15065 14841 224 40096 21026 19070 MISC EXPENSES 136052 23737 75060 37255 FOOD 64367 64367 TRAINING 57459 56987 472 DUES & SUBSCRIPTIONS 26213 26213 16065 16058 7 6429862 5302636 842261 284965 265357 208846 104361 180870 2291883 2694814 29 77630 77630 10302 8923 100555 212921 872917 532873 79062 340044 26098 26112 19984725 18760544 22939973 22510733 3112192 3161528 421 788 2019 418 20597127 19702636 23711759 22865370 X -771786 -354637 -771786 -354637 22939973 22510733 417149 0 X 0 1 X 1 0 X X 11 CC ASSISTED LIVING 860828877 10 0 0 118803 CC RETIREMENT APARTMENTS 742455683 10 0 0 428199 CC MESA 860828879 10 0 0 604224 CC TUCSON 860962052 10 0 0 775127 CC NURSING CENTER 860318085 10 0 0 26566 CC MANOR II 860433280 10 0 0 89736 CC MANOR III 742437015 10 0 0 27348 CHRISTIAN HOUSING MESA 953471692 10 0 0 42900 CHRISTIAN HOUSING - COTTONWOOD 860775063 10 0 0 57024 CC MESA II 900067112 10 0 0 591554 CC SURPRISE 270919033 10 0 0 784712 11 0 3546193 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 SCHEDULE A, PART I LINE 12G, COLUMN (VI) CHRISTIAN CARE MANAGEMENT, INC. PROVIDES SUPPORT TO ITS SUPPORTED ORGANIZATIONS AND OTHER SUPPORTING ORGANIZATIONS WHICH ALSO SUPPORT OR BENEFIT ONE OR MORE OF THE REPORTING ORGANIZATION'S SUPPORTED ORGANIZATIONS BY PROVIDING LIQUIDITY, BOOKKEEPING, FUNDRAISING, AND MANAGEMENT SERVICES. PART IV, SECTION A, LINE 1: CHRISTIAN CARE MANAGEMENT, INC. SUPPORTS A CHARITABLE CLASS OF ORGANIZATIONS WHICH HAVE AS ITS MEMBER(S) EITHER THE INDEPENDENT CHURCHES OF ARIZONA OR WHOSE MEMBER IS CHRISTIAN CARE HOLDING COMPANY AND WHICH ALSO 1) PROVIDES ELDERLY PERSONS AND DISABLED PERSONS WITH HOUSING FACILITIES AND SERVICES SPECIALLY DESIGNED TO MEET THEIR PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS AND TO PROMOTE THEIR HEALTH, SECURITY, HAPPINESS, AND USEFULNESS IN LONGER LIVING; 2) IS A QUALIFIED ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) AND SECTIONS 509(A)(1) OR (A)(2). AS OF DECEMBER 31, 2024, 11 ORGANIZATIONS HAVE BEEN IDENTIFIED THAT FIT WITHIN THIS CHARITABLE CLASS. PART IV, SECTION A, LINE 6: THE ORGANIZATION IS ORGANIZED TO SUPPORT A CHARITABLE CLASS OF ORGANIZATIONS WHICH HAVE AS ITS MEMBER(S) EITHER THE INDEPENDENT CHURCHES OF ARIZONA OR WHOSE MEMBER IS CHRISTIAN CARE HOLDING COMPANY AND WHICH ALSO 1) PROVIDES ELDERLY PERSONS AND DISABLED PERSONS WITH HOUSING FACILITIES AND SERVICES SPECIALLY DESIGNED TO MEET THEIR PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS AND TO PROMOTE THEIR HEALTH, SECURITY, HAPPINESS, AND USEFULNESS IN LONGER LIVING; 2) IS A QUALIFIED ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) AND SECTIONS 509(A)(1) OR (A)(2). BY DEFINITION, THE PURPOSES OF THE SUPPORTED ORGANIZATIONS ARE TO "PROVIDE ELDERLY PERSONS AND DISABLED PERSONS WITH HOUSING FACILITIES AND SERVICES DESIGNED TO MEET THEIR PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS AND TO PROMOTE THEIR HEALTH, SECURITY AND USEFULNESS IN LONGER LIVING". DURING THE YEAR, THE ORGANIZATION PROVIDED MANAGEMENT AND BOOKKEEPING SERVICES TO A PRIVATE FOUNDATION, RELATED TO THE ORGANIZATION AND CONTROLLED BY ANOTHER SUPPORTING ORGANIZATION THAT SUPPORTS THE SAME CHARITABLE CLASS. THE PRIVATE FOUNDATION SEARCHES FOR APPROPRIATE SITES FOR THE PURPOSE OF BUILDING HOUSING FACILITIES THAT WILL PROVIDE DIRECT SERVICES TO ELDERLY AND DISABLED PERSONS, DESIGNED TO MEET THEIR PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS AND TO PROMOTE THEIR HEALTH, SECURITY AND USEFULNESS IN LONGER LIVING. ACCORDINGLY, IN SUPPORTING THE PRIVATE FOUNDATION, THE ORGANIZATION SIMULTANEOUSLY SUPPORTED THE OPERATION OF THE SUPPORTED ORGANIZATIONS WHICH, UNDER CHANGE-ALL SOULS HOUSING CORP. V. U.S., 49 AFTR 2D 82-704, CODE SEC 509(A), (CT. CL.) 02/10/1982, IS IN ACCORDANCE BOTH WITH INTERNAL CODE SECTION 509(A)(3) AND TREASURY REGULATION 1.509(A)-4, PARTICULARLY EXAMPLE 3. THE ORGANIZATION ALSO SUPPORTED OTHER SUPPORTING ORGANIZATIONS THAT SUPPORT THE SAME CHARITABLE CLASS OR A MEMBER OF THE CHARITABLE CLASS, WHICH IS A PERMISSABLE BENEFICIARY UNDER TREASURY REGULATION 1.509(A)-4(E)(1). RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 82515 59864 22651 630060 319040 311020 160342 153969 6373 340044 TRADEMARKS 325 DUE FROM RELATED ENTITIES 18397485 OPERATING RIGHT OF USE ASSET 362734 18760544 DUE TO RELATED ENTITIES 19311252 OPERATING LEASE LIABILITY 391384 19702636 X PART X, LINE 2: THE COMPANIES BELIEVE THAT THEY HAVE APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING THEIR ANNUAL FILING REQUIREMENTS, AND AS SUCH, DO NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE COMBINED FINANCIAL STATEMENTS. X X 1 1 X X X X X 0 0 0 0 0 1 1 1 0 ALAN HIEB PRESIDENT/CEO 469719 0 60518 0 7200 0 42400 0 39054 0 618891 0 0 0 EDWARD JOHNSON CHF HUMAN RESOURCE OFFICER/CCO 225987 0 23146 0 0 0 22348 0 44097 0 315578 0 0 0 JON SCOTT WILLIAMS VP OF OPERATIONS 105667 0 36879 0 0 0 19556 0 128424 0 290526 0 0 0 GEORGE ORTEGA VP OF OPERATIONS 205671 0 26654 0 0 0 19444 0 23323 0 275092 0 0 0 KATHLEEN CONDON CFO 195171 0 25803 0 0 0 22247 0 30213 0 273434 0 0 0 JAMI VAN GYSEL- VP OF OPS CHF SALES,MARKETING,EXPERIENCE OFF. 187579 0 24726 0 0 0 19871 0 39633 0 271809 0 0 0 KRISTIE LARSEN VP OF OPERATIONS (THRU 10/24) 192173 0 37493 0 0 0 7491 0 20327 0 257484 0 0 0 RENA PHILLIPS VP OF OPERATIONS 173787 0 6861 0 0 0 19255 0 18898 0 218801 0 0 0 DANIEL SELBY CHIEF ADVANCEMENT OFFICER 119140 0 12919 0 0 0 12479 0 52723 0 197261 0 0 0 DAVID SCHNEIDER IT DIRECTOR 128582 0 13288 0 0 0 12528 0 39980 0 194378 0 0 0 HEATH VAN GYSEL AL MANAGER 118005 0 13250 0 0 0 5740 0 38915 0 175910 0 0 0 CHRISTIANA E IRWIN HEALTH CARE ADMINISTRATOR 128995 0 1150 0 0 0 5243 0 18179 0 153567 0 0 0 PART I, LINE 1A AS A DUAL-STATUS MINISTER, PART OF THE COMPENSATION PAID TO JON SCOTT WILLIAMS INCLUDES A HOUSING ALLOWANCE, WHICH IS APPROVED BY THE BOARD AND INCLUDED IN OTHER COMPENSATION IN COLUMN D. ALL SR. LEADERSHIP TEAM MEMBERS ARE ELIGIBLE FOR AN ANNUAL REIMBURSEMENT FOR HEALTH/FITNESS RELATED EXPENSES, WHICH CAN INCLUDE GYM MEMBERSHIP FEES. PART I, LINE 6 ANNUALLY, CHRISTIAN CARE MANAGEMENT'S CHIEF EXECUTIVE OFFICER SETS A CONSOLIDATED TARGET EARNINGS BEFORE INTEREST, TAXES, DEPRECIATION AND AMORTIZATION ("EBITDA") FOR THE CHRISTIAN CARE ORGANIZATION, WHICH IS APPROVED BY THE BOARD. IF THE CONSOLIDATED EBITDA TARGET IS MET FOR THE YEAR, SENIOR EXECUTIVES COVERED BY THE PLAN ARE ELIGIBLE TO EARN A BONUS OF UP TO 15% OF THEIR BASE SALARY CONTINGENT ON INDIVIDUAL EBITDA AND OTHER GOALS ACHIEVED, AND AN ADDITIONAL 5% OF THEIR BASE SALARY IF CONSOLIDATED EBITDA IS ACHIEVED AT 110% OF THE TARGET. IF THE VP OF OPERATIONS' CAMPUS' EBITDA IS BELOW 95% OF ITS TARGET, NO BONUS IS EARNED, AND A PARTIAL BONUS IS EARNED IF EBITDA IS BETWEEN 95% TO 99% OF THE TARGET. IF A BONUS IS EARNED, A PORTION IS ACCRUED AS DEFERRED COMPENSATION WHICH DOES NOT VEST UNTIL THE FOURTH YEAR AFTER EARNED, WHEN IT IS ALSO PAID OUT. IF THE EXECUTIVE VOLUNTARILY LEAVES PRIOR TO THE END OF THE FOURTH YEAR, THE ACCRUED BONUS WILL BE FORFEITED. THIS PLAN CAN BE ELIMINATED AT ANY TIME BY CHRISTIAN CARE'S CHIEF EXECUTIVE OFFICER, THEREFORE THIS IS DISCRETIONARY COMPENSATION UNTIL IT IS PAID OR ACCRUED. PART I, LINE 7 THE ORGANIZATION AWARDED CERTAIN MERIT-BASED, DISCRETIONARY BONUSES BASED ON PERFORMANCE. SCHEDULE J, PART II: TOTAL COMPENSATION TO THE PRESIDENT/CEO, VP OF OPERATIONS AND OTHER OFFICERS AND KEY EMPLOYEES REMAINS MODEST COMPARED TO SIMILAR INDUSTRY POSITIONS. GEORGE ORTEGA KEY EMPLOYEE EMPLOYEE ADVANCE - PAID OFF IN JAN 2025 X 29 29 0 0 0 29 AARON CONDON FAMILIAL RELATIONSHIP WITH KATHLEEN CONDON 12772 EMPLOYEE OF CHRISTIAN CARE MANAGEMENT 0 HEATH VAN GYSEL FAMILIAL RELATIONSHIP WITH JAMI VAN GYSEL 175910 SALARY FOR ASSISTED LIVING MANAGER 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE, CONSISTING OF THE OFFICERS OF THE CORPORATION AND THE PAST CHAIRMAN OR PRESIDENT, ARE AUTHORIZED TO REPRESENT THE BOARD OF DIRECTORS IN NEGOTIATIONS WITH ANY AND ALL AGENTS REPRESENTING INTERESTED OR RELATED PARTIES. HOWEVER, THE COMMITTEE MAY NOT ENCUMBER OR OBLIGATE THE CORPORATION WITHOUT SPECIFIC CONFIRMATION FROM THE BOARD OF DIRECTORS. THE PRESIDENT/CEO IS A VOTING MEMBER OF THE BOARD BUT IS AN EX OFFICIO MEMBER TO THE CHRISTIAN CARE COMMITTEES WITH NO VOTING PRIVILEGES ON THE COMMITTEES. FORM 990, PART VI, SECTION A, LINE 2 JAMI VAN GYSEL AND HEATH VAN GYSEL HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 ITS SOLE MEMBER IS CHRISTIAN CARE HOLDING COMPANY. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS MAY NOT, OVER THE OBJECTION OF THE MEMBER AS EXPRESSED IN WRITING AND SIGNED, WHICH OBJECTION MUST BE RECEIVED WITHIN THIRTY (30) DAYS OF THE MAILING OF NOTICE OF SUCH SALE OR DISPOSAL, SELL OR OTHERWISE DISPOSE OF THE CORPORATION'S REAL PROPERTY OF A VALUE IN EXCESS OF $200,000 EXCEPT IN THE ORDINARY COURSE OF BUSINESS AND ON SUCH TERMS AND CONDITIONS AS ARE CONSISTENT WITH THE BEST INTERESTS AND PURPOSES OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT/CEO AND CFO WILL REVIEW COMPLETED FORM 990 AND PROVIDE A FINAL DRAFT TO THE GOVERNING BOARD ALLOWING FOR A COMMENT PERIOD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, KEY EMPLOYEES, HIGHEST COMPENSATED EMPLOYEES, AND ANY OTHER PERSON WITH SUBSTANTIAL INFLUENCE ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST DISCLOSURE STATEMENT ANNUALLY. PART OF THIS STATEMENT REQUIRES THEM TO SIGN AND CONFIRM THAT THEY HAVE READ AND UNDERSTOOD THE COMPANY'S CONFLICT OF INTEREST POLICY. THEY ALSO AGREE TO NOTIFY THE CHAIR OF THE BOARD OR PRESIDENT/CEO IMMEDIATELY IF THEY BECOME AWARE OF ANY POTENTIAL CONFLICTS. IF AN INDIVIDUAL HAS A CONFLICT, THEY ARE REQUIRED TO LEAVE THE ROOM PRIOR TO PRESENTATION OF THE PROPOSED RESOLUTION(S) AND RECUSE THEMSELVES FROM DISCUSSION OF THE ISSUE AND THE VOTING PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO IS COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR THE SERVICES PROVIDED TO ALL CHRISTIAN CARE COMPANIES. THE PRESIDENT/CEO'S COMPENSATION IS DETERMINED BY LOOKING AT COMPARABILITY DATA THROUGH REVIEW OF FORM 990 OF OTHER ORGANIZATIONS AND COMPENSATION SURVEYS AND STUDIES. THE PRESIDENT/CEO'S COMPENSATION IS REVIEWED BY THE EXECUTIVE COMMITTEE AND RATIFIED BY THE INDEPENDENT GOVERNING BOARD. THE PRESIDENT/CEO'S COMPENSATION ARRANGEMENT IS DOCUMENTED IN WRITTEN EMPLOYMENT CONTRACTS. THIS DOCUMENTATION IS PREPARED EACH YEAR AT THE REQUEST OF THE PERSONNEL COMMITTEE. THE CFO, VP OF OPERATIONS, AND CHIEF HUMAN RESOURCE OFFICER/CHIEF COMPLIANCE OFFICER ARE COMPENSATED BY CHRISTIAN CARE MANAGEMENT, INC. FOR THEIR SERVICES PROVIDED TO MULTIPLE CHRISTIAN CARE RELATED ENTITIES. THEIR COMPENSATION IS DETERMINED BY LOOKING AT COMPARABILITY DATA THROUGH REVIEW OF COMPENSATION SURVEYS AND STUDIES. THEY DO NOT HAVE WRITTEN EMPLOYMENT CONTRACTS. THEIR COMPENSATION IS ALSO REVIEWED ANNUALLY AT THE BEGINNING OF EACH YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. CCFS-1 LLC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 SUPPORTING AND EXPANDING CHRISTIAN CARE'S MINISTRY AZ 0 0 CHRISTIAN CARE MANAGEMENT INC CHRISTIAN CARE HOLDING COMPANY INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860892946 ENHANCING LIQUIDITY FOR CHRISTIAN CARE COMPANIES AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE ASSISTED LIVING (PHOENIX) INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860828877 MIDDLE MARKET ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE RETIREMENT APARTMENTS INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 742455683 MIDDLE MARKET RESIDENTIAL LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MESA INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860828879 MIDDLE MARKET RESIDENTIAL & ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE TUCSON INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860962052 MIDDLE MARKET RESIDENTIAL AND ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE NURSING CENTER INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860318085 SKILLED NURSING FACILITY AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MESA II INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 900067112 MIDDLE MARKET RESIDENTIAL LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MANOR II INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860433280 SUBSIDIZED HOUSING WITH ASSISTED LIVING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN HOUSING MESA INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 953471692 SUBSIDIZED HOUSING WITH ASSISTED LIVING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE MANOR III INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 742437015 SUBSIDIZED HOUSING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN HOUSING-COTTONWOOD INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 860775063 SUBSIDIZED HOUSING WITH ASSISTED LIVING FOR VERY-LOW INCOME SENIORS AZ 501(C)(3) LINE 10 N/A 0 CHRISTIAN CARE CALIFORNIA 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 330264173 AFFORDABLE SENIOR HOUSING AND HEALTHCARE CA 501(C)(3) PF CHRISTIAN CARE HOLDING COMPANY INC 0 CHRISTIAN CARE MANAGEMENT II INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 264242355 ASSISTED LIVING SERVICES FOR VERY-LOW TO MIDDLE INCOME SENIORS AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE MESA III INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 203253081 AFFORDABLE ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 12B, II N/A 0 CHRISTIAN CARE SURPRISE INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 270919033 MIDDLE MARKET RESIDENTIAL & ASSISTED LIVING FOR SENIORS AZ 501(C)(3) LINE 10 N/A 0 HOME HEALTH CARE INC DBA COVENANT HOME HEALTH 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 841387500 PROVIDING HOME HEALTH SERVICES AZ 501(C)(3) LINE 10 CHRISTIAN CARE MANAGEMENT INC 1 COVENANT HOME HEALTH LLC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 834353828 PROVIDING HOME HEALTH SERVICES AZ CHRISTIAN CARE MANAGEMENT RELATED 0 1 0.51000 CHRISTIAN CARE MANAGEMENT IV INC 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 471154405 CHARITABLE HEALTH AND/OR EDUCATIONAL ORGANIZATION AZ N/A C 0 CFS PROTECTED CELL OF MEDTRANS 2400 W DUNLAP AVE SUITE 250 PHOENIX AZ 85021 881491766 PROVIDING EMPLOYER HEALTH INSURANCE SERVICES NV CHRISTIAN CARE MANAGEMENT INC C 505361 635473 1.00000 1 1 1 0 1 1 0 0 0 0 0 1 1 0 1 1 1 1 1 1 HOME HEALTH CARE INC DBA COVENANT HOME HEALTH A 93507 ACTUAL COST HOME HEALTH CARE INC DBA COVENANT HOME HEALTH D 1200468 ACTUAL COST HOME HEALTH CARE INC DBA COVENANT HOME HEALTH O 2103375 ACTUAL COST SCHEDULE R, PART II CHRISTIAN CARE MANAGEMENT II, INC IS IN ITS 60-MONTH PERIOD TO TERMINATE ITS PRIVATE FOUNDATION STATUS AS IT QUALIFIES AS A PUBLIC CHARITY DESCRIBED IN IRC SECTION 509(A)(3), TYPE II. WHILE CHRISTIAN CARE MANAGEMENT II CONTINUES TO FILE A 990-PF RETURN, AS REQUIRED, IT CONTINUES TO MEET THE REQUIREMENTS AS A TYPE II SUPPORTING ORGANIZATION, SO IT IS REPORTED AS SUCH ON PART II.