2024-05-15T11:27:52-05:00 2023-06-30 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2022-07-01 461046466 MORNINGSTAR SENIOR SOLUTIONS INC MORN 6107461356 175 WEST NORTH STREET NAZARETH PA 18064 CHRISTOPHER T HUNT CHIEF FINANCIAL OFFICER 6107461356 2024-05-15 1 CHRISTOPHER HUNT XXX-XX-XXXX 1 KERRI N BOGDA CPA P00760402 7177404863 2024-05-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z SENIOR SOLUTIONS CHRISTOPHER T HUNT 175 WEST NORTH STREET NAZARETH PA 18064 1176144 0 X WWW.SENIOR-SOLUTIONS.COM X 2012 PA MORNINGSTAR SENIOR SOLUTIONS PROVIDES HOME CARE SERVICES TO OLDER ADULTS. 6 4 123 4 0 0 0 0 1304408 1176144 0 -16894 0 0 1304408 1159250 0 0 0 0 1253465 1141149 0 0 0 195039 152676 1448504 1293825 -144096 -134575 141347 193509 2074547 2261284 -1933200 -2067775 X MORNINGSTAR SENIOR SOLUTIONS STRIVES TO BE LEADING PROVIDER OF HOME CARE SERVICES TO OLDER ADULTS IN THE GREATER LEHIGH VALLEY COMMUNITY. 0 0 898668 0 1176144 THE ORGANIZATION'S PURPOSE IS TO ESTABLISH, OPERATE, MAINTAIN, SPONSOR, AND PROMOTE A NETWORK OF COMMUNITY SUPPORT SERVICES SUCH AS HOME SERVICES, THAT DIRECTLY OR INDIRECTLY IMPROVE THE SAFETY AND WELL-BEING OF ELDERLY OR INFIRMED PERSONS. THE ORGANIZATION IS LICENSED BY THE PENNSYLVANIA DEPARTMENT OF HEALTH AS A HOME CARE AGENCY. THE ORGANIZATION ARRANGES FOR THE PROVISION OF HOME CARE SERVICES UNDER THE NAME "SENIOR SOLUTIONS" IN ALLENTOWN, BETHLEHEM, EASTON AND SURROUNDING AREAS IN PENNSYLVANIA. HOME CARE SERVICES ARE DESIGNED TO ALLOW CLIENTS TO STAY IN THEIR HOME OR FACILITY LONGER, THEREBY MAINTAINING INDEPENDENCE AND PRESERVING ASSETS. UNDER PENNSYLVANIA LAW, A HOME CARE AGENCY IS AN ORGANIZATION THAT SUPPLIES, ARRANGES OR SCHEDULES EMPLOYEES TO PROVIDE HOME CARE SERVICES, AS DIRECTED BY THE CONSUMER OR THE CONSUMER'S REPRESENTATIVE, IN THE CONSUMER'S PLACE OF RESIDENCE OR OTHER INDEPENDENT LIVING ENVIRONMENT. AS A HOME CARE AGENCY, THE ORGANIZATION PROVIDES ASSISTANCE WITH BATHING, SHAVING, GROOMING, DRESSING, MEAL PREPARATION, FEEDING, TOILETING; ASSISTANCE WITH SELF-ADMINISTERED MEDICATIONS, AMBULATION AND TRANSFERRING; COMPANIONSHIP SERVICES; ACCOMPANIMENT TO APPOINTMENTS; AND ASSISTANCE WITH LAUNDRY, SHOPPING, TRANSPORTATION, LIGHT HOUSEKEEPING AND HOMEMAKING. THESE SERVICES MAY ALSO BE DESCRIBED AS PERSONAL CARE AND/OR HOME SUPPORT SERVICES. HOME CARE SERVICES ARE PROVIDED TO INDIVIDUALS WHO ARE ELDERLY, RECOVERING PATIENTS, SUFFERING FROM MEMORY IMPAIRMENTS, PHYSICALLY DISABLED, AND/OR VISUALLY IMPAIRED. THE ORGANIZATION'S OPERATIONS ARE FUNDED THROUGH REVENUE GENERATED BY THE HOME CARE SERVICES THAT IT PROVIDES. THE ORGANIZATION DOES NOT BASE ITS FEES ON AN INDIVIDUAL'S ABILITY TO PAY. IF AN INDIVIDUAL BECOMES UNABLE TO PAY FOR SERVICES PROVIDED, THE ORGANIZATION WILL CONTINUE TO PROVIDE THOSE SERVICES CONSISTENT WITH ITS CHARITY CARE AND FINANCIAL ASSISTANCE POLICY. ANY FUNDRAISING PROGRAM WOULD BE CONDUCTED FOR PURPOSES OF RAISING MONEY TO OFFSET THE COST OF PROVIDING CURRENT OR FUTURE CHARITABLE CARE FOR THOSE CLIENTS WHO NEED THE SERVICES BUT CANNOT AFFORD TO PAY IN FULL. 898668 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 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 6 0 123 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 4 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 PA X CHRISTOPHER T HUNT CFO 6107461000 175 WEST NORTH STREET NAZARETH PA 18064 SUSAN C DRABIC CHAIR/PRESIDENT & CEO 2.00 50.10 X X 0 369928 22456 CHRISTOPHER T HUNT SECRETARY & TREASURER/CFO 2.00 50.10 X X 0 224023 43493 CYNTHIA DIRENZO VICE CHAIR 0.50 1.00 X X 0 0 0 MONICA D MCCANDLESS MEMBER 0.50 0.00 X 0 0 0 DR ALMA MILES MEMBER 0.50 0.00 X 0 0 0 DR JAMES MARTIN MEMBER 0.50 0.00 X 0 0 0 0 593951 65949 0 0 1 0 0 HOME CARE 621420 1176144 1176144 1176144 16894 -16894 -16894 -16894 1159250 1176144 0 -16894 926974 697706 229268 7685 5784 1901 135822 102229 33593 70668 53190 17478 50000 50000 12405 12405 14708 150 14558 16287 16287 9665 9665 5015 5015 8307 8307 269 269 24049 24049 6890 6890 DUES AND SUBSCRIPTIONS 1900 1900 EMPLOYEE RECRUITMENT 1581 1581 OTHER EMPLOYEE EXPENSES 953 953 MISCELLANEOUS 647 647 1293825 898668 395157 0 116218 190287 1865 100 3642 520 23264 3122 141347 193509 76190 46267 138 1998219 2215017 2074547 2261284 X -1933200 -2067775 -1933200 -2067775 141347 193509 -134575 0 X 0 1 X 1 0 X 220200 220200 1609715 1600424 1612726 1304408 1176144 7303417 1609715 1600424 1832926 1304408 1176144 7523617 0 0 0 7523617 1609715 1600424 1832926 1304408 1176144 7523617 1.00000 1.00000 0.00000 X 0 0 3642 520 3122 3122 DUE TO RELATED PARTY 2215017 2215017 1159250 0 1159250 0 1159250 1293825 0 1293825 0 1293825 0 1 0 0 0 0 0 0 0 SUSAN C DRABIC CHAIR/PRESIDENT & CEO 0 287547 0 69677 0 12704 0 8700 0 13756 0 392384 0 0 CHRISTOPHER T HUNT SECRETARY & TREASURER/CFO 0 195438 0 28171 0 414 0 6610 0 36883 0 267516 0 0 PART I, LINE 3 MORNINGSTAR SENIOR SOLUTIONS' PARENT, MORNINGSTAR SENIOR LIVING, USES METHODS SUCH AS COMPENSATION STUDIES AND APPROVAL BY THE BOARD/COMMITTEES TO DETERMINE THE PRESIDENT AND CEO'S COMPENSATION. PART I, LINE 4B MORNINGSTAR SENIOR LIVING, INC. SPONSORS THE MORNINGSTAR SENIOR LIVING 457(B) PLAN WHICH IS A NONQUALIFIED, NON-ERISA, ELIGIBLE DEFERRED COMPENSATION PLAN WITHIN THE MEANING OF CODE SECTION 457(B). THE PLAN PROVIDES FOR ELECTIVE EMPLOYEE CONTRIBUTIONS THROUGH SALARY DEFERRALS, COMPANY CONTRIBUTIONS, AND ROLLOVER CONTRIBUTIONS. ELIGIBLE PARTICIPANTS IN THE PLAN INCLUDE THE PRESIDENT & CEO, CHIEF FINANCIAL OFFICER, CHIEF OPERATING OFFICER, AND CHIEF INFORMATION OFFICER. THERE WERE NO COMPANY CONTRIBUTIONS MADE TO THE PLAN DURING FISCAL YEAR ENDED JUNE 30, 2023. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF MORNINGSTAR SENIOR SOLUTIONS, INC., IS MORNINGSTAR SENIOR LIVING, INC., A RELATED TAX-EXEMPT ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS OF MORNINGSTAR SENIOR SOLUTIONS, INC. ARE ELECTED AT THE ANNUAL MEETING OF MORNINGSTAR SENIOR LIVING, INC. MORNINGSTAR SENIOR LIVING, INC.'S PRESIDENT AND CEO AND CHIEF FINANCIAL OFFICER ARE APPOINTED TO THE BOARD OF MORNINGSTAR SENIOR SOLUTIONS BY VIRTUE OF THEIR EMPLOYMENT BY MORNINGSTAR SENIOR LIVING, INC. FORM 990, PART VI, SECTION A, LINE 7B WITHOUT THE APPROVAL OF MORNINGSTAR SENIOR LIVING, INC., THE BOARD OF MORNINGSTAR SENIOR SOLUTIONS MAY NOT: (A) APPROVE THE CORPORATION'S OPERATING AND CAPITAL BUDGETS; (B) MAKE ANY LONG-TERM STRATEGIC PLANNING DECISIONS OR APPROVE A LONG-TERM STRATEGIC PLAN; (C) SECURE TAX-EXEMPT FINANCING OR OTHERWISE BORROW MORE THAN $25,000 UNDER TERMS WHICH PROVIDE FOR A REPAYMENT PERIOD IN EXCESS OF THREE MONTHS; (D) INITIATE, CEASE, OR SIGNIFICANTLY MODIFY ANY FUNDRAISING ACTIVITIES OR PLANS FOR THE SOLICITATION OF CHARITABLE CONTRIBUTIONS OR FOR THE SOLICITATION OR ACCEPTANCE AS A GIFT OF ANY REAL PROPERTY OR INTEREST THEREIN; (E) ENTER INTO ANY FINANCING LEASES WHICH WOULD OBLIGATE THE CORPORATION TO MAKE RENTAL PAYMENTS IN EXCESS OF TEN (10) PERCENT OF THE CORPORATION'S APPROVED ANNUAL CAPITAL BUDGET; (F) UNDERTAKE ANY CAPITAL EXPENDITURES IN EXCESS OF TEN (10) PERCENT OF THE CORPORATION'S APPROVED ANNUAL CAPITAL BUDGET; (G) APPOINT OR REMOVE BOARD MEMBERS; (H) AMEND THE CORPORATION'S ARTICLES OR THESE BYLAWS; (I) INITIATE, CEASE OR SIGNIFICANTLY MODIFY ANY OF THE CORPORATION'S LINES OF SERVICE, PRODUCTS OR PROGRAMS; (J) SELECT, REMOVE OR REPLACE AUDITORS OR LEGAL COUNSEL FOR THE CORPORATION; (K) AUTHORIZE FUNDAMENTAL CHANGES TO THE CORPORATION, INCLUDING THE ADOPTION OF A PLAN OF DISSOLUTION OF THE CORPORATION; THE ADOPTION OF A PLAN OF MERGER, CONSOLIDATION, DIVISION, CONVERSION OR AFFILIATION WITH ANOTHER ENTITY; AND CHANGE TO THE CURRENT CORPORATION'S CORPORATE ORGANIZATIONAL STRUCTURE; (L) AUTHORIZE AND DESIGNATE OFFICERS OF THE CORPORATION TO EXECUTE A DEED OF ASSIGNMENT FOR THE BENEFIT OF CREDITORS; FILE A VOLUNTARY PETITION IN BANKRUPTCY; FILE AN ANSWER CONSENTING TO THE APPOINTMENT OF A RECEIVER; OR FILE AN ANSWER TO AN INVOLUNTARY PETITION IN BANKRUPTCY; (M) ORGANIZE OR ACQUIRE ANY SUBSIDIARY OR AFFILIATE; (N) CHANGE THE CORPORATION'S FISCAL YEAR; (O) DETERMINE TO INDEMNIFY A REPRESENTATIVE (AS THAT TERM IS DEFINED IN SECTION 10.1) AS PROVIDED IN THESE BYLAWS; (P) UNDERTAKE PARTICIPATION IN A JOINT VENTURE WITH ONE OR MORE ORGANIZATIONS; OR (Q) AUTHORIZE CHANGES IN THE CORPORATE PURPOSE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND RELATED SCHEDULES ARE REVIEWED BY THE CHIEF FINANCIAL OFFICER AND PRESIDENT & CEO. THE REVIEWED FORM 990 AND RELATED SCHEDULES ARE PRESENTED TO THE BOARD OF MORNINGSTAR SENIOR SOLUTIONS, INC. FOR REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EACH BOARD MEMBER, OFFICER, AND KEY EMPLOYEE IS GIVEN A COPY OF THE MORNINGSTAR SENIOR LIVING, INC. CONFLICT OF INTEREST AND CONFIDENTIALITY STATEMENT AS WELL AS RELATED QUESTIONNAIRE TO BE COMPLETED AND SIGNED. THE QUESTIONNAIRE REQUIRES EACH SIGNER TO LIST BUSINESSES IN WHICH THE SIGNER OR SPOUSE IS A MEMBER, EMPLOYEE, OR OWNER WITH WHICH MORNINGSTAR SENIOR LIVING, INC. OR MORNINGSTAR SENIOR SOLUTIONS, INC. MIGHT REASONABLY ENTER INTO A TRANSACTION, AS WELL AS ANY OTHER RELATIONSHIP OR ACTIVITY THAT MIGHT GIVE RISE TO A CONFLICT OF INTEREST. IF A BOARD MEMBER HAS A SIGNIFICANT FINANCIAL INTEREST IN A TRANSACTION UPON WHICH ACTION IS TO BE TAKEN OR WITHHELD BY THE BOARD, THE POLICY DOES NOT PERMIT SUCH BOARD MEMBER TO VOTE ON OR USE ANY PERSONAL INFLUENCE REGARDING SUCH MATTER. IF ANY OFFICER OR KEY EMPLOYEE HAS A SIGNIFICANT FINANCIAL OR OTHER INTEREST IN A TRANSACTION, THE PRESIDENT AND CHIEF EXECUTIVE OFFICER IN CONJUNCTION WITH THE BOARD MUST APPROVE THE TRANSACTION. FORM 990, PART VI, SECTION C, LINE 19 MORNINGSTAR SENIOR SOLUTIONS, INC. MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. MORNINGSTAR SENIOR LIVING INC 175 WEST NORTH STREET NAZARETH PA 180641410 222717623 ELDERLY CARE PA 501(C)(3) LINE 10 N/A 0 MORNINGSTAR SENIOR LIVING FOUNDATION 175 WEST NORTH STREET NAZARETH PA 180641410 471484857 SUPPORTING ORGANIZATION PA 501(C)(3) LINE 12A, I MORNINGSTAR SENIOR LIVING INC 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 1