2026-09-21T17:28:29-05:00 2025-12-31 911623649 JOHNSON STONE & PAGANO PS 1501 REGENTS BLVD SUITE 100 FIRCREST WA 98466 990 2025-01-01 943031579 FUTURA AGE FOUNDATION ELIS 2537527112 1301 NORTH HIGHLANDS PKWY TACOMA WA 98406 R KEVIN MCFEELY PRESIDENT/CEO 2537527112 2026-09-18 1 MARIA A ICHIYAMA P00705140 2535667070 2025 X R KEVIN MCFEELY 1301 NORTH HIGHLANDS PKWY TACOMA WA 98406 1421206 0 X WWW.ELISEO.ORG/GET-INVOLVED/FOUNDATION X 1986 WA TO ENABLE ELISEO TO ENHANCE SERVICES TO SENIORS. 11 11 0 11 0 0 453920 471603 0 0 272294 421496 -63875 -90308 662339 802791 356226 302847 0 0 62786 10686 0 0 0 69354 138378 488366 451911 173973 350880 7806108 8864623 0 0 7806108 8864623 TO ENABLE ELISEO TO ENHANCE SERVICES TO SENIORS. 0 0 451911 302847 FOUNDATION EXPENSES ARE RELATED TO ENABLING ELISEO TO EXPAND ITS SERVICES TO THE ELDERLY COMMUNITY. ELISEO IS A NON-DENOMINATIONAL SENIOR COMMUNITY WHERE RESIDENTS FIND TRUE KINSHIP AND FUN. IT IS THE ONLY NONPROFIT CAMPUS IN PIERCE COUNTY THAT OFFERS A FULL CONTINUUM OF QUALITY CARE AT AN AFFORDABLE PRICE AND PARTICIPATES IN MEDICARE AND MEDICAID. 451911 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 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 11 11 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 WA X DAVID HOFFMAN 2537527112 1301 N HIGHLANDS PARKWAY TACOMA WA 98406 STEPHANIE SCHRAMM TRUSTEE 4.00 X 0 0 0 MOLLY AXWORTHY CHAIR 4.00 X X 0 0 0 ED LARSON TRUSTEE 4.00 X 0 0 0 DENNIS WILSON VICE CHAIR 4.00 X X 0 0 0 DOUG PAGE TRUSTEE 4.00 X 0 0 0 MARGARET SPANGLER TRUSTEE 4.00 X 0 0 0 AL SHAFFER TRUSTEE 4.00 X 0 0 0 ALEC KLASNA SECRETARY 4.00 X X 0 0 0 MARC STRELESKI TRUSTEE 4.00 X 0 0 0 ANDREW DONKIN TRUSTEE 4.00 X 0 0 0 CARRIE VINCIENT TRUSTEE 4.00 X 0 0 0 R KEVIN MCFEELY PRESIDENT/CEO 2.50 47.50 X 0 537621 43258 DAVID HOFFMAN VICE PRESIDENT OF FINANCE 2.50 47.50 X 0 376959 25953 0 914580 69211 0 0 1 0 0 88372 383231 471603 164616 164616 784987 528107 256880 256880 256880 0 88372 90308 -90308 -90308 802791 0 0 331188 302847 302847 9870 9870 816 816 47173 47173 22929 22929 20047 20047 24920 24920 108 108 RECRUITING 20600 20600 MISCELLANEOUS EXPENSES 1951 1951 DUES AND SUBSCRIPTIONS 650 650 451911 451911 0 0 7636521 8688462 163487 176161 6100 0 7806108 8864623 0 0 X 6628735 7265731 1177373 1598892 7806108 8864623 7806108 8864623 X 350880 694961 12674 X X 0 1 X 1 0 X X 1 ELISEO 910963214 10 1 302847 0 1 302847 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4965045 240 186056 42830 5108511 4893647 45213 74781 48596 4965045 4760601 1000 213232 81186 4893647 6078058 96975 -1123084 291348 4760601 5937492 44029 131039 34502 6078058 0.79000 0.21000 0 0 0 X PART X, LINE 2: ELISEO HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS A NONPROFIT CORPORATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED ACTIVITIES. NO TAX PROVISION HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED STATEMENTS OF ACTIVITIES AND CHANGES IN NET ASSETS. PART V, LINE 4 THE ORGANIZATION HAS TWO ENDOWMENT FUNDS, SUPPORTING THE WELLNESS AND CHAPLAINCY PROGRAMS. ANNUAL GALA 90308 90308 90308 -90308 0 ELISEO 1301 N HIGHLANDS PARKWAY TACOMA WA 98406 910963214 501(C) (3) 302847 0 GENERAL OPERATING SUPPORT PART I, LINE2 THE ONLY CONTRIBUTION WAS A TRANSFER TO A RELATED ORGANIZATION. COMMON MANAGEMENT INDIVIDUALS ENSURED THAT ALL TRANSFERRED FUNDS WERE USED FOR APPROPRIATE PURPOSES. 0 0 0 0 0 0 0 0 0 R KEVIN MCFEELY PRESIDENT/CEO 0 537621 0 0 0 0 0 0 0 43258 0 580879 0 0 DAVID HOFFMAN VICE PRESIDENT OF FINANCE 0 376959 0 0 0 0 0 0 0 25953 0 402912 0 0 PART 1, LINE3: ELISEO USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE PRESIDENT/CEO: 1. COMPENSATION COMMITTEE 2. FROM 990 OF OTHER ORGANIZATIONS 3. COMPENSATION SURVEY OR STUDY 4. APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES CONSISTS OF THE OFFICERS OF THE BOARD. IT HAS GENERAL MANAGEMENT OVER THE FACILITIES, SUBJECT TO THE INSTRUCTIONS OF THE BOARD, AND HAS THE POWER TO TRANSACT ALL REGULAR BUSINESS BETWEEN REGULAR BOARD MEETINGS SUBJECT TO ANY LIMITATIONS PLACED ON IT BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 3 ALL MANAGEMENT RESPONSIBILITIES ARE PROVIDED BY ELISEO. FORM 990, PART VI, SECTION A, LINE 6 THE FOUNDATION'S SOLE MEMBER IS ELISEO. FORM 990, PART VI, SECTION A, LINE 7A ELISEO'S BOARD OF GOVERNORS ELECTS ALL OF THE FOUNDATION'S TRUSTEES FROM A SLATE OF CANDIDATES CHOSEN BY THE FOUNDATION'S GOVERNANCE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7B ELISEO'S BOARD OF GOVERNORS (A) PROVIDES FINAL APPROVAL OF ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS; (B) APPROVES ALL POLICIES AND PROCEDURES IN CONNECTION WITH THE FOUNDATION'S MISSION, GOALS AND OPERATIONS; AND (C) APPROVES INVESTMENT GUIDELINES AND BUDGETS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE CFO, THEN BY ELISEO'S BOARD OF GOVERNOR'S FINANCE COMMITTEE, THEN REVIEWED AND APPROVED BY ELISEO'S BOARD OF GOVERNORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES MEMBERS OF THE BOARD OF TRUSTEES TO ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND DISCLOSE ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS. PRIOR TO BOARD ACTION ON A TRANSACTION INVOLVING A CONFLICT, THE CONFLICTED INDIVIDUAL IS REQUIRED TO DISCLOSE THE CONFLICT AND ALL MATERIAL FACTS. IF IT'S UNCLEAR WHETHER A CONFLICT EXISTS, THE OTHER BOARD MEMBERS MAKE THE DETERMINATION BY MAJORITY VOTE. THE CONFLICTED INDIVIDUAL IS REQUIRED TO LEAVE THE MEETING FOR ALL VOTES AND FOR DISCUSSIONS ON THE MATTER, EXCEPT TO DISCLOSE MATERIAL FACTS AND ANSWER QUESTIONS. AFTER EXERCISING DUE DILIGENCE, THE BOARD DETERMINES WHETHER THE FOUNDATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION THAT WOULD NOT GIVE RISE TO A CONFLICT. IF A MORE ADVANTAGEOUS TRANSACTION IS NOT IDENTIFIED, THE BOARD DECIDES BY MAJORITY VOTE WHETHER TO ENTER THE TRANSACTION INVOLVING THE CONFLICT. IF THE BOARD HAS REASON TO BELIEVE A TRUSTEE HAS FAILED TO DISCLOSE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE INDIVIDUAL IS INFORMED OF THE BASIS FOR SUCH BELIEF AND GIVEN THE OPPORTUNITY TO RESPOND. IF, AFTER HEARING THE RESPONSE AND CONDUCTING FOLLOW-UP INVESTIGATION, THE BOARD DETERMINES THAT A TRUSTEE FAILED TO DISCLOSE A CONFLICT, APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTIONS ARE TAKEN. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO'S COMPENSATION IS REVIEWED AND APPROVED BY ELISEO'S BOARD OF GOVERNORS. OTHER OFFICERS' COMPENSATION IS REVIEWED AND APPROVED BY ELISEO'S PRESIDENT/CEO. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENT 12,674. FORM 990, PART XII, LINE 2C: ORGANIZATION CHANGED LEGAL NAME FROM ELISEO FOUNDATION TO FUTURA AGE FOUNDATION EFFECTIVE AUGUST 15, 2025. ARTICLES OF AMENDMENT HAVE BEEN FILED WITH THE SECRETARY OF STATE. ELISEO 1301 N HIGHLANDS PARKWAY TACOMA WA 98406 910963214 LIFE PLAN COMMUNITY WA 501(C) LINE 10 FUTURA AGE 0 FOSS HOME & VILLAGE 13023 GREENWOOD AVENUE N SEATTLE WA 98133 910573114 NURSING HOME AND ASSISTED LIVING WA 501(C) LINE 10 FUTURE AGE 0 FUTURA AGE 1301 N HIGHLANDS PARKWAY TACOMA WA 98406 882748740 MANAGEMENT SERVICES WA 501(C) LINE 12C, III-FI N/A 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0 ELISEO B 302847 CASH PAID