2023-10-04T13:46:48-05:00 2022-12-31 952089835 BARTLETT PRINGLE & WOLF LLP 1123 CHAPALA ST PO BOX 90860 SANTA BARBARA CA 931900860 990 2022-01-01 200008507 VISITING CARE AND COMPANIONS VISI 8059655555 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 KAREN WALLACE CHIEF FINANCIAL OFFICER 8059655555 2023-09-29 1 KAREN WALLACE 999009999 0 JOHN J BRITTON P00290353 8059637811 2023-08-16 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z PERSONAL CARE SERVICES KAREN WALLACE 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93101 957683 0 X WWW.VNA.HEALTH X 2003 CA TO PROVIDE SKILLED AND NON-SKILLED CARE TO INDIVIDUALS IN THEIR HOMES 14 13 0 26 0 0 0 0 77835 0 0 0 0 957683 77835 957683 0 0 0 0 0 0 0 0 0 46 0 46 0 77789 957683 100 100 982957 25274 -982857 -25174 TO PROVIDE SKILLED AND NON-SKILLED CARE TO INDIVIDUALS IN THEIR HOMES 0 0 THROUGH THEIR PRIVATE DUTY CARE PROGRAM, PERSONAL CARE SERVICES, INC. PROVIDES NON-SKILLED CARE TO INDIVIDUALS IN THEIR HOME IN THE SANTA BARBARA AREA. THROUGH THEIR GERIATRIC CARE MANAGEMENT PROGRAM, PERSONAL CARE SERVICES, INC. PROVIDES COMPREHENSIVE PLANS OF CARE MANAGEMENT FOR ELDERLY CLIENTS IN SANTA BARBARA COUNTY. 1 0 0 0 0 0 0 0 0 1 0 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X KAREN WALLACE 8059655555 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 MICHAEL C BORDOFSKY HOSPICE MEDICAL DIRECTOR 1.00 X 0 0 0 PAMELA DILLMAN HASKELL DEVELOPMENT COMMITTEE CHAIR 1.00 X 0 0 0 KENNETH LEE KRAUS VICE-CHAIR 1.00 X X 0 0 0 FREDERIC CHARLES KASS AUDIT COMMITTEE CHAIR 1.00 X 0 0 0 EUSEBIO CORDOVA JR BOARD MEMBER 1.00 X 0 0 0 MARK J MATTINGLY CHAIR 1.00 X X 0 0 0 CHRISTOPHER J THRASH ETHICS COMMITTEE CHAIR 1.00 X 0 0 0 ALEX WILLIAM CRAIGIE BOARD MEMBER 1.00 X 0 0 0 KATHERINE SUZANNE SCHOMER FINANCE COMMITTE CHAIR 1.00 X 0 0 0 KAREN HANDY SECRETARY 1.00 X X 0 0 0 NEIL D LEVINSON BOARD MEMBER 1.00 X 0 0 0 BEN PHILLIPS BOARD MEMBER 1.00 X 0 0 0 KIERAN A SHAH PRESIDENT & CEO 1.00 40.00 X X 0 366139 10158 PAUL R JACONETTE BOARD MEMBER 1.00 X 0 0 0 KAREN WALLACE CFO 1.00 40.00 X 0 243032 18398 DUSTY KEEGAN CHIEF OPERATING OFFICER 1.00 40.00 X 0 236877 22192 ALETHEA LAILAN MCGRATH DIRECTOR OF FOUNDATION 1.00 40.00 X 0 118997 17673 MARY BETH GOMEZ DIRECTOR, HOME HEALTH 1.00 40.00 X 0 251640 31241 MATTHEW BROWN DIRECTOR OF INFORMATION SY 1.00 40.00 X 0 202385 20864 MARCELLE COALE REGISTERED NURSE CASE MANAGER, LEAD 1.00 40.00 X 0 201574 20856 SYLVIA MARCELINE BARNES REGISTERED NURSE CASE MANAGER, HOME HEALTH 1.00 40.00 X 0 182967 13146 LYDIA ANN SMITH NURSE PRACTITIONER 1.00 40.00 X 0 190893 13146 LYNDA TANNER PAST PRESIDENT AND CEO 1.00 X 0 332837 16871 REBECCA BENARD FORMER EXECUTIVE DIRECTOR FOUNDATION 0.00 X 0 106548 5237 0 2433889 189782 0 1 1 0 0 FORGIVENESS OF DUE TO 621610 957683 957683 957683 957683 957683 0 0 0 0 0 0 100 100 100 100 25309 25220 957648 54 982957 25274 X -982857 -25174 -982857 -25174 100 100 957683 0 X X 0 1 X 1 0 X 136092 39994 176086 2223072 1504417 4210 77835 3809534 2359164 1544411 4210 77835 3985620 1445 105 1550 69607 15382 84989 71052 15487 86539 3899081 2359164 1544411 4210 77835 3985620 0.97830 0.96540 0.00000 0.00000 X 0 36491687 16250 -5844740 -3566221 27096976 34854861 2000 3276061 -1641235 36491687 31365970 152815 4696662 -1360586 34854861 26984379 4533636 5353352 -5505397 31365970 28792675 -888914 -919382 26984379 0.99500 0.00500 0 1 1 0 DUE TO RELATED PARTIES 54 54 X 0 0 0 957683 957683 957683 0 0 0 0 0 PART V, LINE 4: THE ENDOWMENT FUNDS ARE HELD BY THE FOUNDATION AND USED TO PROVIDE A PREDICTABLE STREAM OF FUNDS TO SUPPORT THE PROGRAMS OF PERSONAL CARE SERVICES. PART X, LINE 2: ON JANUARY 1, 2009, THE ORGANIZATION ADOPTED FINANCIAL ACCOUNTING STANDARDS BOARD ASC SUBTOPIC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN THE ORGANIZATION'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MANAGEMENT OF THE ORGANIZATION ANALYZED TAX POSITIONS IN ALL JURISDICTIONS WHERE THE ORGANIZATION IS REQUIRED TO FILE AN INCOME TAX RETURN AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. THE ORGANIZATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND IN THE STATE OF CALIFORNIA. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL TAX AUTHORITIES FOR THE YEARS BEFORE 2019 AND BY THE STATE OF CALIFORNIA TAX AUTHORITIES FOR YEARS BEFORE 2018. PART XI, LINE 4B - OTHER ADJUSTMENTS: FORGIVENESS OF DUE TO AFFILIATE 957,683. X 1 0 X X X X 0 1 0 0 0 0 0 0 0 KIERAN A SHAH PRESIDENT & CEO 0 366139 0 0 0 0 0 0 0 10158 0 376297 0 0 LYNDA TANNER PAST PRESIDENT AND CEO 0 332837 0 0 0 0 0 12200 0 4671 0 349708 0 0 MARY BETH GOMEZ DIRECTOR, HOME HEALTH 0 251640 0 0 0 0 0 8106 0 23135 0 282881 0 0 KAREN WALLACE CFO 0 243032 0 0 0 0 0 4736 0 13662 0 261430 0 0 DUSTY KEEGAN CHIEF OPERATING OFFICER 0 236877 0 0 0 0 0 8926 0 13266 0 259069 0 0 MATTHEW BROWN DIRECTOR OF INFORMATION SY 0 202385 0 0 0 0 0 7538 0 13326 0 223249 0 0 MARCELLE COALE REGISTERED NURSE CASE MANAGER, LEAD 0 201574 0 0 0 0 0 7530 0 13326 0 222430 0 0 LYDIA ANN SMITH NURSE PRACTITIONER 0 190893 0 0 0 0 0 0 0 13146 0 204039 0 0 SYLVIA MARCELINE BARNES REGISTERED NURSE CASE MANAGER, HOME 0 182967 0 0 0 0 0 0 0 13146 0 196113 0 0 REBECCA BENARD FORMER EXECUTIVE DIRECTOR FOUNDATION 0 106548 0 0 0 0 0 2050 0 3187 0 111785 0 0 FORM 990, PART VI, SECTION B, LINE 11B A FULL COPY OF THE 990 WAS PRESENTED TO THE ENTIRE BOARD OF DIRECTORS. COPIES WERE DISTRIBUTED TO THE MEMBERS SO THAT THEY WOULD HAVE SUFFICIENT TIME TO REVIEW PRIOR TO THE BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C SENIOR MANAGEMENT (OFFICERS AND KEY EMPLOYEES) AND BOARD MEMBERS COMPLETE THE CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY. BOTH SENIOR MANAGEMENT AND THE EXTERNAL AUDITORS VERIFY THAT ALL APPROPRIATE PARTIES HAVE COMPLETED THE FORM. IF CONFLICTS OF INTEREST ARE DISCLOSED, THEY ARE DISCUSSED BY THE CEO WITH THE EXECUTIVE COMMITTEE OF THE BOARD AND RESOLUTION OF THE CONFLICT IS DETERMINED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE ENTIRE BOARD SERVES AS THE COMPENSATION COMMITTEE. THE ENTIRE BOARD REVIEWS COMPARATIVE COMPENSATION DATA FOR THE CEO, CFO AND KEY EMPLOYEES ON AN ANNUAL BASIS AND DETERMINES MERIT INCREASES BY POSITION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVALIABLE TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C THERE ARE NO CHANGES FROM THE PRIOR YEAR. VNA HEALTH 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 951641969 TO PROVIDE HOME HEALTH AND HOSPICE CARE CA 501(C)3 LINE 9 N/A 0 VNA HEALTH FOUNDATION 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 770342043 FUNDRAISING TO SUPPORT THE CHARITABLE MISSION OF VNA HEALTH CA 501(C)3 LINE 7 N/A 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VNA HEALTH FOUNDATION E 54 ACCOUNTING SYSTEM