2020-02-25T15:17:20-06:00 2019-06-30 410746749 CLIFTONLARSONALLEN LLP 1301 W 22ND ST STE 1100 OAK BROOK IL 60523 990 2018-07-01 362182095 VNA HEALTH CARE VNAH 6309789835 400 NORTH HIGHLAND AVENUE AURORA IL 60506 LINNEA WINDEL PRESIDENT AND CEO 6309789835 2020-02-24 1 CHRIS MANDERFIELD P01238973 6305738600 2020-02-24 67.137.57.251 2020-02-24 13:46:03 CS P 2B5AE204D57F1ED4849D776CD36261842D4E5D96 75F10D8B6E46B88BC3494B5A051E4CA762CDB23E 2018 2020-09-23 17:36:50Z LINNEA WINDEL 400 NORTH HIGHLAND AVENUE AURORA IL 60506 38795693 0 X WWW.VNAHEALTH.COM X 1953 IL PROVIDE COMPASSIONATE, DEPENDABLE AND COMPREHENSIVE PRIMARY CARE AND HEALTH SERVICES 14 14 478 8 0 0 12238682 13228786 25938881 25194676 65602 133124 169012 181745 38412177 38738331 0 0 0 0 26182343 27777723 0 0 332955 9444363 9466335 35626706 37244058 2785471 1494273 35909656 38411953 17436892 18417052 18472764 19994901 X VNA HEALTH CARE (VNA) IS A HUMANITARIAN, NOT-FOR-PROFIT ORGANIZATION DEDICATED TO PROVIDING COMPASSIONATE, DEPENDABLE AND COMPREHENSIVE PRIMARY CARE AND COMMUNITY HEALTH SERVICES. RECOGNIZING THAT EACH INDIVIDUAL IS UNIQUE AND IS TO BE TREATED WITH DIGNITY, VNA EXTENDS QUALITY CARE TO INDIVIDUALS REGARDLESS OF THEIR ABILITY TO PAY FOR SERVICES, IN ACCORDANCE WITH ESTABLISHED VNA CHARITABLE CARE POLICIES. 0 0 32661756 25420468 HEALTH CENTERS: VNA OPERATES A FEDERALLY QUALIFIED HEALTH CENTER PROVIDING COMPREHENSIVE PRIMARY CARE SERVICES INCLUDING; MEDICAL, DENTAL, MENTAL HEALTH, AND CHRONIC DISEASE MANAGEMENT CARE. AS A REGIONAL PROVIDER, VNA HAS TEN HEALTH CENTER LOCATIONS IN FOUR COUNTIES PROVIDING 197,534 ANNUAL ENCOUNTERS WITH 70,261 UNDUPLICATED PATIENTS. 1074454 WOMEN, INFANTS, & CHILDREN (WIC) PROGRAM: WIC IS A FEDERALLY-FUNDED FOOD ASSISTANCE PROGRAM FOR WOMEN, INFANTS, AND CHILDREN. IT HELPS PREGNANT WOMEN, NEW MOTHERS AND YOUNG CHILDREN EAT WELL AND STAY HEALTHY. WIC IS AVAILABLE TO FAMILIES WITH A LOW TO MEDIUM INCOME. 871076 FAMILY CASE MANAGEMENT: THE VNA FAMILY CASE MANAGEMNET PROGRAMS HELPS: FIND A DOCTOR FOR PRENATAL CARE TO MAKE SURE YOU HAVE A HEALTHY BABY, FIND A DOCTOR FOR YOUR CHILDREN'S CARE, UNDERSTAND PROPER NUTRITION FOR YOU AND YOUR CHILD, UNDERSTAND THE STAGES OF YOUR CHILDREN'S DEVELOPMENT AND GET INFORMATION ON HOW TO BECOME A BETTER PARENT.THE FAMILY CASE MANAGEMENT PROGRAM ALSO CAN HELP YOU GET OTHER KINDS OF ASSISTANCE INCLUDING; WIC, PRENATAL/PARENTING CLASSES, FAMILY PLANNING AND CHILD CARE. EXPENSES $871,076. INCLUDING GRANTS OF $0. REVENUE $0. 966029 6657 HEALTHY FAMILIES: HEALTHY FAMILIES AMERICA IS A NATIONAL PROGRAM TO HELP EXPECTANT AND NEW PARENTS GET THEIR CHILDREN OFF TO A HEALTHY START. HEALTHY FAMILIES IS A FREE PROGRAM AND PARTICIPATION IS VOLUNTARY. VNA HEALTH CARE'S HEALTHY FAMILIES AMERICA PROGRAM IS ACCREDITED BY PREVENT CHILD ABUSE AMERICA. EXPENSES $686,746. INCLUDING GRANTS OF $0. REVENUE $0.HOME HEALTH: VNA OFFERS HOME HEALTH AND SKILLED NURSING MEDICAL TREATMENT PROVIDED BY NURSES, THERAPISTS, AND OTHER PROFESSIONALS FOR HOMEBOUND PATIENTS. SOME OF THE SERVICES PROVIDED BY VNA HOME HEALTH INCLUDE; HEALTH ASSESSMENT AND CARE PLANNING, PHYSICAL, OCCUPATIONAL AND SPEECH-LANGUAGE THERAPIES, MEDICAL SOCIAL WORK, AND CHRONIC DISEASE MANAGEMENT USING VNA TELEMONITORING. EXPENSES $186,471. INCLUDING GRANTS OF $0. REVENUE $0.HOSPICE: VNA HOSPICE SERVICES AND SUPPORT INCLUDE; SKILLED NURSING & HOME HEALTH AIDE CARE, PHYSICAL, OCCUPATIONAL, AND SPEECH-LANGUAGE THERAPIES, MEDICAL SOCIAL WORK, NUTRITION ASSESSMENT/MONITORING, AND MEAL PLANNING BY A REGISTERED DIETITIAN, VOLUNTEER SUPPORT AND VISITING PROGRAM, AND FREE DELIVERY AND SET-UP FOR HOME MEDICAL EQUIPMENT. EXPENSES $76,498. INCLUDING GRANTS OF $0. REVENUE $0.COMMUNITY IMMUNIZATIONS:EXPENSES $16,314. INCLUDING GRANTS OF $0. REVENUE $0. 966029 6657 35573315 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 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 0 0 0 0 1 120 0 1 478 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X JILL STEVENS 6308924355 400 N HIGHLAND AVENUE AURORA IL 60506 GARY AHASIC SECRETARY 0.50 X X 0 0 0 BYRON SAUM 1ST VICE CHAIRMAN 0.50 X X 0 0 0 MIKE SHALES CHAIRMAN 0.50 X X 0 0 0 MIRIAM SMITH 2ND VICE CHAIRMAN 0.50 X X 0 0 0 KATHE PAVA DIRECTOR 0.50 X 0 0 0 KRIS MARSH TREASURER 0.50 X X 0 0 0 MARIA TOPETE DE MARTINEZ DIRECTOR 0.50 X 0 0 0 JEFFREY EILERT DIRECTOR 0.50 X 0 0 0 CHARLES BROWN DIRECTOR 0.50 X 0 0 0 ALMA HARRELL DIRECTOR 0.50 X 0 0 0 MARY TAYLOR DIRECTOR 0.50 X 0 0 0 LUCY FERRER DIRECTOR 0.50 X 0 0 0 PAMELA SALAZAR DIRECTOR 0.50 X 0 0 0 DIANA ESCOBEDO DIRECTOR 0.50 X 0 0 0 LINNEA WINDEL PRESIDENT/CEO 40.00 X 409364 0 57943 ERIK JENSEN VP INFRASTRUCTURE AND BUSINESS SOLUTIONS 40.00 X 185259 0 34600 CLAIRE DOBBINS VP/CHIEF CLINICAL OFFICER 40.00 X 280526 0 28380 DON KLINK VP/CFO 40.00 X 270567 0 39760 JAMES HOJNACKI VP PROVIDER RELATIONS 40.00 X 152305 0 10683 FADEL AZER MEDICAL DIRECTOR 40.00 X 422766 0 29091 KATHRYN SUNDERBRUCH MEDICAL DIRECTOR 40.00 X 173428 0 12129 FARNAZ ALMASGANJ PHYSICIAN 40.00 X 346323 0 20356 VASANTHA ANNE PHYSICIAN 40.00 X 329319 0 14306 MIRIAM KIROLLOS PHYSICIAN 40.00 X 281750 0 14905 SANGMESH JABSHETTY PHYSICIAN 40.00 X 404898 0 20841 MICHAEL RAGLAND PHYSICIAN 40.00 X 274926 0 24696 3531431 0 307690 43 0 1 0 KWASIGROCH ELECTRIC INC 10719 163RD PL ORLAND PARK IL 60467 ELECTRICAL CONTRACTOR - INDIAN AVE EXPAN 285150 HART HEALTHCARE ATR LLC 191 NORTH WACKER DR STE 2500 CHICAGO IL 60606 RENT - BOLINGBROOK, ILLINOIS 226138 VAR RESOURCES INC 2015 S ARLINGTON HEIGHTS RD 106 ARLINGTON HEIGHTS IL 60005 LEASE 112770 COPLEY IBCCP 2000 OGDEN AVE AURORA IL 60504 IBCCP PROVIDERS RUSH COPLEY HOSPITAL 111863 CYBERDYNE MASONRY CORP 180 POPLAR PL SUITE A NORTH AURORA IL 60542 MASONRY CONTRACTOR - INDIAN AVE EXPANSIO 108609 8 29498 12050815 1148473 13228786 HEALTH CARE SERVICES 621110 25194676 25194676 25194676 133124 133124 6658 57362 -50704 -50704 OTHER REVENUE 900099 232449 232449 232449 38738331 25427125 0 82420 1849351 1754173 84120 11058 21857784 20732864 994222 130698 865350 815844 43287 6219 1611682 1538346 58735 14601 1593556 1510389 73072 10095 79288 77207 1689 392 57300 55796 1220 284 1717030 1698426 2884 15720 379813 348647 2473 28693 1250341 1209730 17833 22778 1957142 1908828 12044 36270 140848 138348 1799 701 97433 92242 1414 3777 579397 574261 5127 9 1126895 1050221 29102 47572 210480 206805 3098 577 MEDICAL SUPPLIES 1554231 1554179 52 STAFF DEVELOPMENT 208454 203238 5098 118 ORGANIZATION DUES 62204 59195 42 2967 SUBSCRIPTIONS 45479 44576 477 426 37244058 35573315 1337788 332955 -8006 -134056 6387529 7672722 1972621 1757258 508845 767250 143615 93898 718781 710424 36250316 10202413 24566431 26047903 1619840 1496554 35909656 38411953 3804050 4017519 400 13632842 14399133 17436892 18417052 X 18276725 19972607 196039 22294 18472764 19994901 35909656 38411953 1494273 27864 0 X X 0 1 X 1 1 1 X 12627422 11496916 9272428 12270282 13228786 58895834 21654471 23930648 25346780 25938881 25194676 122065456 34281893 35427564 34619208 38209163 38423462 180961290 0 0 0 180961290 35154 5137 9866 65602 133124 248883 35154 5137 9866 65602 133124 248883 563486 165549 151607 143397 232449 1256488 34880533 35598250 34780681 38418162 38789035 182466661 0.99170 0.98700 0.00140 0.00070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4413436 4413436 24500772 4490769 20010003 958673 860446 98227 6200168 4851198 1348970 177267 177267 26047903 X 38823557 27864 27864 38795693 -57362 -57362 38738331 37301420 57362 57362 37244058 0 37244058 PART X, LINE 2: VNA IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC). IN ADDITION, VNA QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER IRC SECTION 170(B)(1)(A)(III) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER IRC SECTION 509(A). VNA WAS NOT REQUIRED TO RECORD A LIABILITY FOR UNRECOGNIZED TAX BENEFITS FOR THE YEAR ENDED JUNE 30, 2019. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES -57,362. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 57,362. X X X 0 1 0 0 0 0 0 0 0 LINNEA WINDEL PRESIDENT/CEO 360281 0 49083 0 0 0 49500 0 8443 0 467307 0 0 0 ERIK JENSEN VP INFRASTRUCTURE AND BUSINESS SOLUT 170693 0 14566 0 0 0 15233 0 19367 0 219859 0 0 0 CLAIRE DOBBINS VP/CHIEF CLINICAL OFFICER 262526 0 18000 0 0 0 21725 0 6655 0 308906 0 0 0 DON KLINK VP/CFO 249567 0 21000 0 0 0 18675 0 21085 0 310327 0 0 0 JAMES HOJNACKI VP PROVIDER RELATIONS 140881 0 11424 0 0 0 4627 0 6056 0 162988 0 0 0 FADEL AZER MEDICAL DIRECTOR 422766 0 0 0 0 0 16500 0 12591 0 451857 0 0 0 KATHRYN SUNDERBRUCH MEDICAL DIRECTOR 173428 0 0 0 0 0 12129 0 0 0 185557 0 0 0 FARNAZ ALMASGANJ PHYSICIAN 346323 0 0 0 0 0 8250 0 12106 0 366679 0 0 0 VASANTHA ANNE PHYSICIAN 329319 0 0 0 0 0 8250 0 6056 0 343625 0 0 0 MIRIAM KIROLLOS PHYSICIAN 281750 0 0 0 0 0 8250 0 6655 0 296655 0 0 0 SANGMESH JABSHETTY PHYSICIAN 404898 0 0 0 0 0 8250 0 12591 0 425739 0 0 0 MICHAEL RAGLAND PHYSICIAN 274926 0 0 0 0 0 11000 0 13696 0 299622 0 0 0 PART I, LINE 4B THE FOLLOWING FY19 ADDITIONS WERE MADE TO THE 457(F) PLAN: LINNEA WINDEL: 22,000 CLAIRE DOBBINS: 11,813 DON KLINK: 12,000 ERIK JENSEN: 9,377 DEFERRED COMPENSATION PLAN - 457(F) VNA HAS A DEFERRED COMPENSATION PLAN FOR CERTAIN HIGHLY COMPENSATED SENIOR EMPLOYEES UNDER IRC SECTION 457(F). UNDER THIS PLAN, VNA IN ITS DISCRETION MAY MAKE NONELECTIVE ACCRUALS TO THE PLAN ON BEHALF OF ITS PLAN PARTICIPANTS. VNA AWARDED $55,189 TO THE PLAN FOR THE YEAR ENDED JUNE 30, 2019. AS OF JUNE 30, 2019, VNA HAS A LIABILITY OF $55,189 RELATED TO UNFUNDED CONTRIBUTIONS TO THE PLAN WHICH IS INCLUDED IN ACCOUNTS PAYABLE AND ACCRUED EXPENSES WITHIN THE STATEMENT OF FINANCIAL POSITION. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS OF VNA HAS AN EXECUTIVE COMMITTEE COMPRISED OF THE CHAIRMAN, 1ST VICE-CHAIRMAN, 2ND VICE-CHAIRMAN, SECRETARY, AND TREASURER. THE PRESIDENT/CEO PARTICIPATES IN AN EX OFFICIO, NON-VOTING CAPACITY. THE EXECUTIVE COMMITTEE SHALL CONVENE AS NECESSARY AND SHALL ACT FOR THE BOARD OF DIRECTORS IN ALL MATTERS REQUIRING IMMEDIATE ATTENTION DURING THE INTERIM PERIODS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS; PROVIDED THAT THE EXECUTIVE COMMITTEE SHALL NOT (1) ADOPT A PLAN FOR THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION, OR FOR DISSOLUTION; (2) FILL VACANCIES ON THE BOARD OR ON ANY OF ITS COMMITTEES; (3) ELECT, APPOINT OR REMOVE ANY OFFICER, DIRECTOR OR COMMITTEE MEMBER, OR FIX THE COMPENSATION OF ANY COMMITTEE MEMBER; (4) ADOPT, AMEND OR REPEAL THE BYLAWS OR THE ARTICLES OF INCORPORATION; (5) ADOPT A PLAN OF MERGER OR ADOPT A PLAN OF CONSOLIDATION WITH ANOTHER CORPORATION, OR AUTHORIZE THE SALE, LEASE, EXCHANGE, OR MORTGAGE OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY OR ASSETS OF THE CORPORATION; OR (6) AMEND, ALTER, REPEAL OR TAKE ACTION INCONSISTENT WITH ANY RESOLUTION OR ACTION OF THE BOARD OF DIRECTORS WHEN THE RESOLUTION OR ACTION OF THE BOARD PROVIDES BY ITS TERMS THAT IT SHALL NOT BE AMENDED, ALTERED OR REPEALED BY ACTION OF A COMMITTEE. THE EXECUTIVE COMMITTEE SHALL MAKE A REPORT FOR THE BOARD OF DIRECTORS, AND SHALL OBTAIN THE BOARD'S RATIFICATION AT THE NEXT BOARD MEETING, WHENEVER IT TAKES ANY ACTIONS ON THE BOARD'S BEHALF. IN ADDITION, THE EXECUTIVE COMMITTEE SHALL: (1) DEVELOP THE BOARD PLAN FOR THE YEAR, INCLUDING TRAINING AND DEVELOPMENT FOR THE BOARD AND APPROPRIATE TRAVEL FOR BOARD MEMBERS; (2) COMPRISE THE SEARCH COMMITTEE RESPONSIBLE FOR RECOMMENDING CANDIDATES FOR PRESIDENT/CEO; AND (3) CONDUCT THE EVALUATION OF THE PRESIDENT/CEO. FORM 990, PART VI, SECTION B, LINE 11B THE VP OF FINANCE AND CHIEF FINANCIAL OFFICER INSPECTS FORM 990 AND REVIEWS IT WITH THE FINANCE COMMITTEE CHAIRMAN, COMPARING THE TAX RETURN WITH INTERNAL RECORDS. A DRAFT OF THE FORM 990 IS ALSO DISTRIBUTED TO ALL MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO FILING THE RETURN WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND OFFICERS ARE REQUIRED TO ANNUALLY DISCLOSE IN WRITING ALL BUSINESS AND FAMILY RELATIONSHIPS THAT MIGHT POTENTIALLY CREATE A CONFLICT OF INTEREST. ALL POSSIBLE INDIRECT FINANCIAL INTERESTS IN A FEDERALLY FUNDED CONTRACT MUST ALSO BE DISCLOSED IN WRITING. BOARD MEMBERS MAY NOT VOTE ON ANY MATTER WHICH MAY DIRECTLY OR INDIRECTLY RESULT IN FINANCIAL GAIN TO THAT MEMBER. FORM 990, PART VI, SECTION B, LINE 15 IN DETERMINING THE COMPENSATION OF THE CEO, TOP MANAGEMENT, AND OTHER EMPLOYEES, THE ORGANIZATION PARTICIPATES IN INDUSTRY-WIDE COMPENSATION SURVEYS FOR HOMECARE AND HEALTH CENTERS. IN ADDITION, COMPENSATION PACKAGES DETAILED ON PUBLICLY AVAILABLE TAX FILINGS ARE TAKEN INTO CONSIDERATION WHEN DETERMINING SALARIES. THE BOARD EXECUTIVE COMMITTEE REVIEWS THE CEO'S PERFORMANCE ANNUALLY AND SETS GOALS AND OBJECTIVES TO ACHIEVE IN THE UPCOMING REVIEW PERIOD. FORM 990, PART VI, SECTION C, LINE 19 MOST DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE AUDIT OVERSIGHT AND ACCOUNTANT SELECTION PROCESS HAS NOT CHANGED SIGNIFICANTLY FROM THE PRIOR YEAR.