2023-05-04T18:43:53-05:00 2022-06-30 410746749 CLIFTONLARSONALLEN LLP 1301 WEST 22ND STREET SUITE 1100 OAK BROOK IL 60523 990 2021-07-01 362182095 VNA HEALTH CARE VNAH 6309789835 400 NORTH HIGHLAND AVENUE AURORA IL 60506 LINNEA WINDEL PRESIDENT AND CEO 6309789835 2023-04-24 1 LINNEA WINDEL 999009999 CHRIS MANDERFIELD P01238973 6305738600 2023-04-24 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z LINNEA WINDEL 400 NORTH HIGHLAND AVENUE AURORA IL 60506 52097174 0 X WWW.VNAHEALTH.COM X 1953 IL PROVIDE COMPASSIONATE, DEPENDABLE AND COMPREHENSIVE PRIMARY CARE AND HEALTH SERVICES 13 13 632 0 0 0 22083384 24333965 23560876 27753326 31864 9883 151379 0 45827503 52097174 0 0 0 0 32187991 35426386 0 0 528694 11832711 14099101 44020702 49525487 1806801 2571687 46853731 45772449 24451893 20775398 22401838 24997051 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 44010653 27753326 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 189,034 ANNUAL ENCOUNTERS WITH 69,908 UNDUPLICATED PATIENTS. 1126404 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. 1074580 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. 1158338 OTHER PROGRAM SERVICES INCLUDING HOME HEALTH, HOSPICE AND HEALTH FAMILIES. 1158338 47369975 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 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 80 0 632 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 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 LUCY FERRER DIRECTOR 0.50 X 0 0 0 MARY TAYLOR DIRECTOR 0.50 X 0 0 0 ALMA HARRELL DIRECTOR 0.50 X 0 0 0 CHARLES BROWN DIRECTOR 0.50 X 0 0 0 JEFFREY EILERT DIRECTOR 0.50 X 0 0 0 MARIA TOPETE DIRECTOR 0.50 X 0 0 0 KRISTINE MARSH TREASURER 0.50 X X 0 0 0 KATHE PAVA DIRECTOR 0.50 X 0 0 0 MIRIAM SMITH 2ND VICE CHAIR 0.50 X X 0 0 0 MIKE SHALES CHAIRMAN 0.50 X X 0 0 0 BYRON SAUM 1ST VICE CHAIR 0.50 X X 0 0 0 DIANA CONDE DIRECTOR 0.50 X 0 0 0 GARY AHASIC SECRETARY 0.50 X X 0 0 0 LINNEA WINDEL PRESIDENT/CEO 40.00 X 404796 0 57661 CHRISSIE HOWORTH VP PHILANTHROPY AND BUSINE 40.00 X 152757 0 26636 FADEL AZER MEDICAL DIRECTOR 40.00 X 420664 0 35416 JAMES HOJNACKI VP PROVIDER RELATIONS 40.00 X 180788 0 12193 SONNY DE RAMA VP 40.00 X 207936 0 11268 CLAIRE DOBBINS VP/CHIEF CLINICAL OFFICER 40.00 X 272369 0 40366 TAMMY SPOONER VP 40.00 X 158354 0 16216 AMY BAUDOUIN VP 40.00 X 158112 0 12276 SANGMESH JABSHETTY PHYSICIAN 40.00 X 407465 0 23821 SANDRICKA COLLIER PHYSICIAN 40.00 X 285719 0 7278 DENISE SOUSA PHYSICIAN 40.00 X 283625 0 12804 MIRIAM KIROLLOS PHYSICIAN 40.00 X 267604 0 21100 VASANTHA ANNE PHYSICIAN 40.00 X 248859 0 11488 3449048 0 288523 53 0 1 0 KEVIN COPLEY 246 THORNAPPLE STREET BUFFALO GROVE IL 60089 MEDICAL PROVIDER 158100 DR MICHAEL RIERMAIER 21144 WILDROSE DR DEER PARK IL 60010 MEDICAL PROVIDER 141600 STEPHEN GLADDIN 1576 W RUE JAMES PLACE PALATINE IL 60067 MEDICAL PROVIDER 126700 3 31827 20361580 3940558 24333965 HEALTH CARE SERVICES 621110 27511953 27511953 OTHER REVENUE 621110 241373 241373 27753326 9883 9883 52097174 27753326 0 9883 1801229 1735694 63755 1780 28439520 27404792 1006631 28097 1000557 949578 45560 5419 2096581 2007112 85872 3597 2088499 2006434 79309 2756 103077 66270 374 36433 88960 57194 323 31443 3763298 3366536 299972 96790 747537 645043 9350 93144 1713551 1662656 11232 39663 2272743 2206213 3866 62664 165951 165202 678 71 78346 74111 143 4092 375849 374500 1126 223 1242290 1191706 10608 39976 251964 249894 1953 117 MEDICAL SUPPLIES 2730630 2729668 11 951 STAFF DEVELOPMENT 417178 362280 5892 49006 ORGANIZATION DUES 75466 67900 22 7544 SUBSCRIPTIONS 72261 47192 141 24928 49525487 47369975 1626818 528694 -8342 13082578 16785963 1417577 2745650 1528425 1730425 447317 298833 806696 969455 40758242 13857176 24836875 26901066 1039220 44442 46853731 45772449 6568667 6619324 17245745 12422901 637481 1733173 24451893 20775398 X 22401838 24980358 16693 22401838 24997051 46853731 45772449 2571687 23526 0 X X 0 1 X 1 1 1 X 12270282 13228786 14480750 22083384 24333965 86397167 25938881 25194676 22783017 21230395 27753326 122900295 38209163 38423462 37263767 43313779 52087291 209297462 0 0 0 209297462 65602 133124 99221 31864 9883 339694 65602 133124 99221 31864 9883 339694 143397 232449 146620 151379 673845 38418162 38789035 37509608 43497022 52097174 210311001 0.99520 0.99400 0.00160 0.00180 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4413436 4413436 25017686 6527100 18490586 961200 936628 24572 7662790 6393448 1269342 2703130 2703130 26901066 REFUNDABLE ADVANCE 1669995 OTHER LONG-TERM LIABILITY 63178 1733173 X 52120700 23526 23526 52097174 0 52097174 49525487 0 49525487 0 49525487 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 AT YEAR-END. PART XI, LINE 2D - OTHER ADJUSTMENTS: IN-KIND 23,526. X X X 0 1 0 0 0 0 0 0 0 LINNEA WINDEL PRESIDENT/CEO 336182 0 68345 0 269 0 53500 0 4161 0 462457 0 0 0 FADEL AZER MEDICAL DIRECTOR 420322 0 0 0 342 0 26100 0 9316 0 456080 0 0 0 SANGMESH JABSHETTY PHYSICIAN 407146 0 0 0 319 0 14500 0 9321 0 431286 0 0 0 CLAIRE DOBBINS VP/CHIEF CLINICAL OFFICER 247120 0 25064 0 185 0 30961 0 9405 0 312735 0 0 0 DENISE SOUSA PHYSICIAN 283463 0 0 0 162 0 8643 0 4161 0 296429 0 0 0 SANDRICKA COLLIER PHYSICIAN 285534 0 0 0 185 0 3117 0 4161 0 292997 0 0 0 MIRIAM KIROLLOS PHYSICIAN 267404 0 0 0 200 0 16196 0 4904 0 288704 0 0 0 VASANTHA ANNE PHYSICIAN 248859 0 0 0 0 0 7535 0 3953 0 260347 0 0 0 SONNY DE RAMA VP 207805 0 0 0 131 0 6364 0 4904 0 219204 0 0 0 JAMES HOJNACKI VP PROVIDER RELATIONS 164332 0 16354 0 102 0 7292 0 4901 0 192981 0 0 0 CHRISSIE HOWORTH VP PHILANTHROPY AND BUSINE 139147 0 13530 0 80 0 10955 0 15681 0 179393 0 0 0 TAMMY SPOONER VP 143385 0 14881 0 88 0 16216 0 0 0 174570 0 0 0 AMY BAUDOUIN VP 143143 0 14881 0 88 0 12276 0 0 0 170388 0 0 0 PART I, LINE 4B DEFERRED COMPENSATION 457(F) PLAN: 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. THE FOLLOWING ADDITIONS WERE MADE TO THE PLAN FOR THE YEAR ENDED JUNE 30, 2022: LINNEA WINDEL: $24,500 CLAIRE DOBBINS: $11,504 FORM 990, PART VI, SECTION A, LINE 1A 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.