2023-11-14T10:50:55-06:00 2022-12-31 010523282 Berry Dunn McNeil & Parker LLC 2211 Congress St Portland ME 04102 990 2022-01-01 141653755 Visiting Nurses Foundation Inc VISI 5184892681 35 Colvin Avenue Albany NY 12206 Samantha DiCicco CEO 5184892681 2023-11-13 1 Samantha DiCicco 999009999 1 Melissa Magoon CPA P01712842 2077752387 2023-11-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z Samantha DiCicco 35 Colvin Avenue Albany NY 12206 75987 0 X www.vnaalbany.org X 1983 NY The organization is the sole and exclusive fund raiser for the Visiting Nurse Association of Albany, Inc. Monies are raised for charity care, special equipment and programs, and other unreimbursed expenses. 9 9 0 10 0 0 9476 1581 0 0 17482 31188 0 0 26958 32769 0 0 0 0 0 0 0 0 36014 32473 36014 32473 36014 -5515 -3245 1948989 1710882 9000 11216 1939989 1699666 The sole and exclusive fundraising organization for the Visiting Nurse Association of Albany, Inc. Monies are raised for charity care, special equipment and programs, and other unreimbursed expenses. 0 0 Funds raised and distributed to affiliated organization: Visiting Nurse Association of Albany, Inc. 35 Colvin Avenue, Albany, NY 12206 EIN: 14-1340125 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 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 9 0 0 1 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 NY X Paul Rice 5184892681 35 Colvin Avenue Albany NY 12206 Anthony Durante President 1.00 10.00 X X 0 0 0 Joan Hart Vice President 1.00 2.00 X X 0 0 0 Theodore DeConno Treasurer 1.00 2.00 X X 0 0 0 Amy Lee Secretary 1.00 2.00 X X 0 0 0 Terry Griesmer Board Member 1.00 2.00 X 0 0 0 Frederick J Hinrichsen Board Member 1.00 2.00 X 0 0 0 Janine Mangione Board Member 1.00 2.00 X 0 0 0 Nancy Michela Board Member 1.00 2.00 X 0 0 0 Greg Scott Board Member 1.00 2.00 X 0 0 0 John Smack Past Board Member 1.00 2.00 X 0 0 0 Samantha DiCicco Chief Executive Officer 1.00 36.50 X 0 138067 25288 Paul Rice Chief Financial Officer 1.00 36.50 X 0 180518 18192 Susan Larman Past Chief Executive Officer 1.00 36.50 X 0 229284 36438 0 547869 79918 0 0 1 0 0 1581 1581 8 8 74398 43218 31180 31180 31180 32769 0 0 31188 X 9700 9700 14641 14641 10821 10821 Other Expenses 610 610 Fundraising Expense 242 242 36014 0 0 36014 26225 8650 500025 0 1422739 1702232 1948989 1710882 9000 10142 0 1074 9000 11216 X 1505025 1341344 434964 358322 1939989 1699666 1948989 1710882 -3245 -237078 0 X 0 1 X 1 0 X X 1 Visiting Nurse Association of Albany Inc 141340125 10 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 0 1 Part IV, Section D, Line 3: The Visiting Nurse Association of Albany, Inc. has the same board as the filing organization, and therefore has a significant voice in directing the policies of the filing organization. Part IV, Section E, Line 2b: Visiting Nurses Foundation, Inc. engages in fundraising and manages an endowment on behalf of the Visiting Nurse Association of Albany, Inc. The endowment and fundraising are for the sole benefit of VNA of Albany. If not for the Visting Nurses Foundation, VNA of Albany would merely perform the fundraising activities on its own, and would manage the endowment on its own. 434966 -54390 22254 358322 452434 8155 25623 434966 474478 2097 24141 452434 440573 57909 24004 474478 486702 -22855 23274 440573 0.00000 0.97565 0.02435 0 0 0 Due to Affiliates 1074 1074 X -204309 -237078 -237078 32769 0 32769 36014 0 36014 0 36014 Part V, Line 4: Income used for general operations released in accordance with state laws. Part X, Line 2: The entities included in these consolidated financial statements, excluding the Corporation, qualify as public charities under Section 501(c)(3) of the Internal Revenue Code (IRC). As public charities, the entities are exempt from state and federal income taxes on income earned in accordance with their tax exempt purposes. Unrelated business income is subject to state and federal income tax. Management has evaluated the entities' tax positions and concluded that the entities have no unrelated business income or uncertain tax positions that require adjustment to the consolidated financial statements. 0 0 0 0 0 0 0 0 0 Susan Larman Past Chief Executive Officer 0 205092 0 24192 0 0 0 18352 0 18086 0 265722 0 0 Paul Rice Chief Financial Officer 0 180518 0 0 0 0 0 5494 0 12698 0 198710 0 0 Samantha DiCicco Chief Executive Officer 0 138067 0 0 0 0 0 0 0 25288 0 163355 0 0 Part I, Line 3 Visiting Nurse Association of Albany, Inc., a related organization, establishes the compensation for the Organization's CEO. Visiting Nurse Association of Albany, Inc. uses a variety of resources to establish compensation as follows: 1. Compensation committee 2. Independent compensation consultant 3. Written employment contract 4. Compensation survey/study 5. Approval by the board/compensation committee Form 990, Part VI, Section A, line 4 The Organization amended their bylaws during the year and made the following significant changes: 1. The number of voting members was updated from "at a minimum, nine and no more than twenty-one Directors" to "a minimum of five and no more than fifteen directors" 2. Please refer to the narratives on Schedule O which reference Form 990, Part VI, Lines 6, 7a, and 7b for additional details on changes related to the Organization's members, the power to appoint members of the governing body, and other governance decisions reserved to members. Form 990, Part VI, Section A, line 6 The sole Member of the Organization shall be Albany Visiting Nurse Home Care Services Group, Inc. ("Group or "Member"). The member of Group is Albany Med Health System ("AMHS"). Form 990, Part VI, Section A, line 7a Albany Med Health System, the member of Albany Visiting Nurse Home Care Services Group, Inc. who is the sole member of the Organization, has the power to appoint and remove Directors serving on the Board of Directors of the Organization. Form 990, Part VI, Section A, line 7b Albany Med Health System, the member of Albany Visiting Nurse Home Care Services Group, Inc. who is the sole member of the Organization, has the power to take any necessary actions related to the following: 1. Approval of the Organization's annual and long-term capital and operating budgets and strategic plans, each of which shall first be approved by the Board; 2. Development and approval of contingency plans should actual results from operations of the Organization be significantly unfavorable to the budgeted plan (development of any contingency plans by AMHS is with the participation of the Organization's Chief Executive Officer ("CEO") and representation from the Board); 3. Approval of any amendment, repeal or replacement of the Organization's Certificate of Incorporation or Bylaws, which shall first be approved by the Board; 4. Approval of any voluntary dissolution, merger, consolidation, sale or transfer of substantially all of the assets (defined as ten percent (10%) or more) of the Organization, or the creation of a subsidiary or affiliate corporation of or other legal entity controlled by the Organization, provided that such transactions shall also be subject to the prior approval of the Board; 5. Appointment of the CEO of the Organization, after consultation with the Board (the current CEO of the Organization, Samantha DiCicco, shall be deemed approved by AMHS); 6. Removal of the Organization's CEO, after consultation with the Board; 7. Approval of unbudgeted capital expenditures or substitution of budgeted capital expenditures by the Organization, in either case in excess of One Hundred Thousand Dollars ($100,000), individually; 8. Approval of incurrence of debt (directly or by guaranty) not specifically budgeted in the Organization's annual and long-term capital and operating budgets, where the total principal amount is in excess of One Hundred Thousand Dollars ($100,000) in the aggregate for all such debt or which is secured by a mortgage or security interest in any of the Organization's assets or property, provided that any mortgage of any of the Organization's real estate or pledge or encumbrance of the Organization's personal property shall be subject to the prior approval of the Board; 9. Approval of any modifications to the terms, conditions and outstanding balance of any of the Organization's existing debt (other than routine payments of debt service as required); 10. Approval of the entry into, renewal of, or termination of contracts for the Organization to provide covered healthcare services to beneficiaries of health insurance, managed care contracts or payor contracts; 11. Approval of any application by the Organization to the New York Department of Health for any certificate of need or other matter affecting its licensure; 12. Except for incidental transactions for property not constituting a material component of the Organization or its business, approval of any sale or transfer of any of the Organization's assets to an affiliated entity or third-party entity, if such assets have a value in excess of Fifty Thousand Dollars ($50,000), other than as a component part of an approved budget, provided that such transactions shall be subject to the prior approval of the Board; 13. Approval of the Organization's insurance coverage (including, without limitation, insurers, specifications and limits); 14. The right to require the Organization to participate in any AMHS System-wide compliance program that may be implemented by AMHS from time to time; and 15. Approval of litigation settlements in excess of insurance coverage, or settlements or other dispositions of state or federal governmental administrative proceedings to which the Organization is a party. Form 990, Part VI, Section B, line 11b The Form 990 is made available for all board members to review. Form 990, Part VI, Section B, line 12c Conflict of interest policies are required for new Board Members. Discussions occur annually for Board Members to update and/or renew their policies for changes. The Board reviews conflicts disclosed and ensures a board member does not participate in a board decision related to the conflict. Form 990, Part VI, Section B, line 15 The Executive Committee reviews the CEO perfomance for the year based on established goals, reviews compensation benchmark data provided by an outside consultant, and recommends adjustments to the full board who authorizes compensation. The CEO reviews the performance for the year of key employees for the organization based on established goals, and authorizes compensation adjustment in accordance with the budget, which is approved by the board. Form 990, Part VI, Section C, line 19 Governing documents, conflict of interest policy, and financial statements are available upon request. Form 990, Part IX, line 11g Professional Fees: Program service expenses 0. Management and general expenses 0. Fundraising expenses 9,747. Total expenses 9,747. Shared Services: Program service expenses 0. Management and general expenses 0. Fundraising expenses 1,074. Total expenses 1,074. Albany Medical Center Hospital 43 New Scotland Ave Albany NY 12208 141338307 Hospital Services NY 501(c)(3) Line 3 N/A 0 Albany Medical College 47 New Scotland Ave Albany NY 12208 141338310 Medical Degree Programs NY 501(c)(3) Line 2 N/A 0 Albany Medical Center Foundation 47 New Scotland Ave Albany NY 12208 146023119 Fundraising NY 501(c)(3) Line 7 N/A 0 Albany Medical Center Kidskeller 47 New Scotland Ave Albany NY 12208 222635792 Education Day Program NY 501(c)(3) Line 2 Albany Med Health System 0 Center for Donation and Transplant 218 Great Oaks Blvd Albany NY 12203 141820447 Organ and Tissue Bank NY 501(c)(3) Line 12a, I Albany Medical College 0 Better Health for Northeast New York 43 New Scotland Ave Albany NY 12208 811861104 Delivery System Reform Incentive Payment NY 501(c)(6) Albany Medical Center Hospital 0 Columbia Memorial Hospital 71 Prospect Ave Hudson NY 12534 141338373 Hospital Services NY 501(c)(3) Line 3 N/A 0 Kaaterskill Commons Inc 163 Jefferson Heights Catskill NY 12414 205700964 Low-Income Housing NY 501(c)(3) Line 7 Columbia Memorial Hospital 0 Columbia Memorial Health Foundation 71 Prospect Ave Hudson NY 12534 141761112 Fundraising NY 501(c)(3) Line 10 Columbia Memorial Hospital 0 The Second Show Inc 519 Warren Street Hudson NY 12534 141796715 Thrift Shop NY 501(c)(3) Line 7 Columbia Memorial Hospital 0 Saratoga Hospital 211 Church Street Saratoga Springs NY 12866 141338547 Hospital Services NY 501(c)(3) Line 3 N/A 0 Saratoga Regional Medical PC 211 Church Street Saratoga Springs NY 12866 472468259 Healthcare Services NY 501(c)(3) Line 3 Saratoga Hospital 0 Saratoga Care Inc 211 Church Street Saratoga Springs NY 12866 141775218 Promoting Health NY 501(c)(3) Line 12b, II Saratoga Hospital 0 Healthcare Partners of Saratoga Ltd 211 Church Street Saratoga Springs NY 12866 453303309 Emergent Care NY 501(c)(3) Line 3 N/A 0 Glens Falls Hospital 100 Park Street Glens Falls NY 12801 141338413 Hospital Services NY 501(c)(3) Line 3 N/A 0 Glens Falls Medical PLLC 100 Park Street Glens Falls NY 12801 823943636 Physicians NY 501(c)(3) Line 10 Glens Falls Hospital 0 Albany Med Health System 47 New Scotland Ave Albany NY 12208 141641730 Corporate Services NY 501(c)(3) Line 12b, II N/A 0 Visiting Nurse Association of Albany Inc 35 Colvin Avenue Albany NY 12206 141340125 Provides nursing, therapy, and home health aide services NY 501(c)(3) Line 10 Albany Visiting Nurse Home Care Services Group Inc 0 Albany Visiting Nurse Home Care Services Group Inc 35 Colvin Avenue Albany NY 12206 222778949 Planning and coordinating the delivery of home health care services NY 501(c)(3) Line 12b, II N/A 0 Visiting Nurse Association of Albany Home Care Corporation 28 Colvin Ave Albany NY 12206 141697717 Licensed HHA NY N/A C 0 Madison Avenue Services Corp 47 New Scotland Ave MC 116 Albany NY 12208 141665610 Services-Other(Inactive) NY N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0