2024-11-04T18:38:01-06:00 2023-12-31 952089835 BARTLETT PRINGLE & WOLF LLP 1123 CHAPALA ST PO BOX 90860 SANTA BARBARA CA 931900860 990 2023-01-01 200008507 VISITING CARE AND COMPANIONS VISI 8059655555 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 KAREN WALLACE CHIEF FINANCIAL OFFICER 8059655555 2024-10-25 1 0 JOHN J BRITTON P00290353 8059637811 2024-10-18 2023 2024-10-15 13:58:12Z PERSONAL CARE SERVICES KAREN WALLACE 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93101 54 0 X WWW.VNA.HEALTH X 2003 CA TO PROVIDE SKILLED AND NON-SKILLED CARE TO INDIVIDUALS IN THEIR HOMES 17 16 0 0 0 0 0 0 0 0 0 0 957683 54 957683 54 0 0 0 0 0 -25426 0 0 0 0 0 0 -25426 957683 25480 100 306 25274 0 -25174 306 TO PROVIDE SKILLED AND NON-SKILLED CARE TO INDIVIDUALS IN THEIR HOMES 0 0 -25426 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. -25426 1 0 0 0 0 0 0 0 0 1 0 0 0 1 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 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 17 16 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 KIERAN A SHAH PRESIDENT & CEO 1.00 40.00 X X 0 395202 38424 CHRISTOPHER J THRASH ETHICS COMMITTEE CHAIR 1.00 X 0 0 0 PAMELA DILMAN HASKELL BOARD MEMBER 1.00 X 0 0 0 ALEX CRAIGIE BOARD MEMBER 1.00 X 0 0 0 MARK MATTINGLY BOARD MEMBER 1.00 X 0 0 0 KATHERINE SUZANNE SCHOMER BOARD MEMBER 1.00 X 0 0 0 BEN PHILLIPS CHAIR 1.00 X X 0 0 0 NEIL D LEVINSON NOMINATING COMMITEE CHAIR 1.00 X 0 0 0 LAURA COCHRAN CANFIELD BOARD MEMBER 1.00 X 0 0 0 FREDERIC CHARLES KASS BOARD MEMBER 1.00 X 0 0 0 JANICE CARTER LARSON BOARD MEMBER 1.00 X 0 0 0 EUSEBIO CORDOVA JR FINANCE COMMITTE CHAIR 1.00 X 0 0 0 KENNETH LEE KRAUS VICE-CHAIR 1.00 X X 0 0 0 KAREN HANDY SECRETARY 1.00 X X 0 0 0 PAUL R JACONETTE BOARD MEMBER 1.00 X 0 0 0 CHRISTIE GLANVILLE BOARD MEMBER 1.00 X 0 0 0 MICHAEL C BORDOFSKY HOSPICE MEDICAL DIRECTOR 1.00 X 0 0 0 KAREN WALLACE CFO 1.00 40.00 X 0 240742 19216 DUSTY KEEGAN CHIEF COMPLIANCE & PRIVACY OFFICER 1.00 40.00 X 0 235067 21773 JO ANN MACK CHIEF OPERATING OFFICER 1.00 40.00 X 0 192268 17870 PAMELA KAY TAYLOR DIRECTOR OF HOME HEALTH 1.00 40.00 X 0 174177 25119 MATTHEW BROWN DIRECTOR OF INFORMATION SY 1.00 40.00 X 0 183622 19652 SUSAN CAROL MORIARITY DIRECTOR OF HUMAN RESOURCES 1.00 40.00 X 0 170479 19582 CZARINA GALE E INIGUEZ REGISTERED NURSE CASE MANAGER, HOSPICE 1.00 40.00 X 0 156536 22086 WESLEY MARC SADUMIANO DIRECTOR OF BUSSINESS DEVELOPMENT 1.00 40.00 X 0 156285 12542 0 1904378 196264 0 0 1 0 0 OTHER OPERATING REVENU 621210 54 54 54 54 54 0 0 -25426 -25426 -25426 -25426 0 0 100 0 0 306 100 306 25220 0 54 0 25274 0 X -25174 306 -25174 306 100 306 25480 0 X X 0 1 X 1 0 X 39994 39994 1504417 4210 77835 1586462 1544411 4210 77835 1626456 105 105 15382 15382 15487 15487 1610969 1544411 4210 77835 1626456 0.99050 0.97830 0.00000 X 0 27096976 3678658 -3229835 27545799 36491687 16250 -5844740 -3566221 27096976 34854861 2000 3276061 -1641235 36491687 31365970 152815 4696662 -1360586 34854861 26984379 4533636 5353352 -5505397 31365970 0.99500 0.00500 0 1 1 0 DUE FROM AFFILIATE 306 306 X 54 0 54 0 54 -25426 0 -25426 0 -25426 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 2020 AND BY THE STATE OF CALIFORNIA TAX AUTHORITIES FOR YEARS BEFORE 2019. X 1 0 X X X X 0 1 0 0 0 0 0 0 0 KIERAN A SHAH PRESIDENT & CEO 0 395202 0 0 0 0 0 12535 0 25889 0 433626 0 0 KAREN WALLACE CFO 0 240742 0 0 0 0 0 6153 0 13063 0 259958 0 0 DUSTY KEEGAN CHIEF COMPLIANCE & PRIVACY OFFICER 0 235067 0 0 0 0 0 9382 0 12391 0 256840 0 0 JO ANN MACK CHIEF OPERATING OFFICER 0 192268 0 0 0 0 0 6716 0 11154 0 210138 0 0 MATTHEW BROWN DIRECTOR OF INFORMATION SY 0 183622 0 0 0 0 0 7201 0 12451 0 203274 0 0 PAMELA KAY TAYLOR DIRECTOR OF HOME HEALTH 0 174177 0 0 0 0 0 1020 0 24099 0 199296 0 0 SUSAN CAROL MORIARITY DIRECTOR OF HUMAN RESOURCES 0 170479 0 0 0 0 0 6795 0 12787 0 190061 0 0 CZARINA GALE E INIGUEZ REGISTERED NURSE CASE MANAGER, HOSPI 0 156536 0 0 0 0 0 0 0 22086 0 178622 0 0 WESLEY MARC SADUMIANO DIRECTOR OF BUSSINESS DEVELOPMENT 0 156285 0 0 0 0 0 0 0 12542 0 168827 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VNA HEALTH FOUNDATION D 306 ACCOUNTING SYSTEM