2024-05-07T15:59:20-05:00 2023-06-30 010494526 Baker Newman & Noyes 650 Elm Street Suite 302 Manchester NH 03101 990 2022-07-01 020222241 VNA Home Health and Hospice Services Inc VNAH 6036223781 1070 Holt Avenue Unit 1 2100 Manchester NH 03109 Michael Turilli CFO 6036223781 2024-04-16 1 Michael Turilli 999009999 0 Connor Smart P02285543 6036262200 2024-04-16 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z William G Baxter 1070 Holt Avenue Unit 1 2100 Manchester NH 03109 15140095 0 X www.manchestervna.org X 1897 NH Advancing care at home through personal empowerment, compassion, and exceptional service. 14 12 144 56 0 0 622235 484958 15004717 14243429 778337 315609 0 0 16405289 15043996 0 0 0 0 11389839 12072705 0 0 0 3482194 3382816 14872033 15455521 1533256 -411525 14859113 14376788 3046492 2457411 11812621 11919377 We are dedicated to advancing care at home through personal empowerment, compassion, and exceptional service. 0 0 13526630 0 14243429 VNA Home Health and Hospice Services provides acute home health care, hospice, community health promotion, and prenatal and post-partum services to patients who can be cared for at home. 13526630 1 1 0 1 0 0 0 0 0 1 1 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 9 0 1 144 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 12 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NH X Michael Turilli CFO 6036223781 1070 Holt Avenue Unit 1 2100 Manchester NH 03109 Linda Kornfeld MD Trustee 1.00 42.00 X 0 268994 20931 Consuelo Alvarez MD Trustee 1.00 42.00 X 0 287355 23656 Debra Achramowicz Trustee 1.00 2.00 X 0 0 0 Mary Ann Aldrich Trustee (end 4/2023) 1.00 2.00 X 0 0 0 John Clayton Trustee 1.00 2.00 X 0 0 0 Sheila Evjy Trustee 1.00 2.00 X 0 0 0 Charles Goodwin Trustee 1.00 5.00 X 0 0 0 John Hession Trustee (end 12/2022) 1.00 2.00 X 0 0 0 Dorothy Kelley Trustee 1.00 2.00 X 0 0 0 Elaine Michaud Trustee 1.00 2.00 X 0 0 0 Pamela Preston Trustee 1.00 2.00 X 0 0 0 Owen Scollan Trustee 1.00 2.00 X 0 0 0 Terry Pfaff Chair/Trustee 1.00 2.00 X X 0 0 0 Sheila Lambert Vice Chair/Trustee 1.00 2.00 X X 0 0 0 Selma Naccach-Hoff Vice Chair/Trustee (end 4/2023) 1.00 1.00 X X 0 0 0 Sean Doherty Treaurer/Trustee 1.00 2.00 X X 0 0 0 Maureen O'Reilly Secretary/Trustee 1.00 2.00 X X 0 0 0 William G Baxter President & CEO 1.00 48.00 X 0 1063301 182409 Rachel Chaddock VP Home and Community Services 41.00 2.00 X 0 292467 12649 Michael Turilli SVP Finance/CFO, SolutionHealth 1.00 48.00 X 0 463240 29508 Alicia Lussier RN 40.00 0.00 X 116242 0 38079 Barbara Feloney MSN/RN/CCTM; Dir. Comm. Relations 40.00 0.00 X 124908 0 17395 Lori Wilkinson RN 40.00 0.00 X 131678 0 19886 Henry Beaudry Case Manager 40.00 0.00 X 112486 0 19798 Karen Scanlon RN 40.00 0.00 X 117937 0 40270 Joseph Felkner Former SVP/CFO 0.00 0.00 X 0 958845 180437 603251 3334202 585018 23 1 1 0 VNA of Manchester and S NH 1070 Holt Ave 1 Ste 2100 Manchester NH 03109 Management Services 1864409 1 362931 99544 22483 484958 Patient services 621610 13941697 13941697 Other medical services 621610 301732 301732 14243429 156194 156194 255514 96099 159415 159415 159415 15043996 14243429 0 315609 9526371 9526371 396342 396342 1464968 1464968 685024 685024 1864409 1864409 3358 3358 10374 10374 95540 44790 50750 1271 1271 128936 128936 4666 4666 3533 3533 341668 341668 6594 6594 5516 5516 Med. supplies/equipment 600697 600697 Pharmaceuticals 304094 304094 Recruiting fees 12160 12160 15455521 13526630 1928891 0 4396965 3477815 6080 19989 1615741 1351735 49103 65692 319931 315411 10036 4520 8776645 9453761 4543 3276 14859113 14376788 1532644 1426013 459154 206722 1054694 824676 3046492 2457411 X 11314720 11421476 497901 497901 11812621 11919377 14859113 14376788 X -411525 374634 143647 X X 0 1 X 1 1 1 X 453769 1413945 579609 622235 484958 3554516 16305170 15903348 15366981 15004717 14243429 76823645 16758939 17317293 15946590 15626952 14728387 80378161 0 0 0 80378161 511570 163082 876862 101029 156194 1808737 511570 163082 876862 101029 156194 1808737 17270509 17480375 16823452 15727981 14884581 82186898 0.97800 0.97750 0.02200 0.02250 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 3358 0 0 0 3358 0 Part II-B, Line 1: A portion of dues paid to the National Association of Home Care & Hospice and to Healthcare, Hospice & Palliative Care Alliance of New Hampshire was used for lobbying. 577178 33673 610851 632716 -55538 577178 529600 103116 632716 526848 2752 529600 506587 20261 526848 0.00000 1.00000 0.00000 0 1 1 319931 315411 4520 4520 Due to affiliates 287539 Accrued pension liability 537137 824676 X Part V, Line 4: Investments whose principal balance is held in perpetuity the income of which is to be used to further the organization's exempt purpose. Part X, Line 2: The System and all related entities, with the exception of Elliot Health System Holdings, Inc. and Subsidiaries, are not-for-profit corporations as described in Section 501(c)(3) of the Internal Revenue Code and are exempt from federal income taxes on related income pursuant to Section 501(a) of the Code. Management evaluated the System's tax positions and concluded the System has maintained its tax-exempt status, does not have any significant unrelated business income and had taken no uncertain tax positions that require adjustment to the consolidated financial statements. Elliot Health System Holdings, Inc. is a holding company and its subsidiaries are for-profit companies subject to federal and state taxation. Income taxes are recorded based upon the asset and liability method. 0 1 0 0 0 0 0 1 0 William G Baxter President & CEO 0 801517 0 240000 0 21784 0 146657 0 35752 0 1245710 0 0 Joseph Felkner Former SVP/CFO 0 644355 0 143999 0 170491 0 167805 0 12632 0 1139282 0 155050 Michael Turilli SVP Finance/CFO, SolutionHealth 0 459108 0 0 0 4132 0 0 0 29508 0 492748 0 0 Consuelo Alvarez MD Trustee 0 261689 0 3843 0 21823 0 10412 0 13244 0 311011 0 0 Rachel Chaddock VP Home and Community Services 0 251150 0 37696 0 3621 0 9464 0 3185 0 305116 0 0 Linda Kornfeld MD Trustee 0 237030 0 10979 0 20985 0 12291 0 8640 0 289925 0 0 Karen Scanlon RN 115115 0 2691 0 131 0 6182 0 34088 0 158207 0 0 0 Alicia Lussier RN 112621 0 3482 0 139 0 5976 0 32103 0 154321 0 0 0 Lori Wilkinson RN 128286 0 3003 0 389 0 6523 0 13363 0 151564 0 0 0 Part I, Line 3 The Organization's President and CEO is compensated by a related organization, The Elliot Hospital of the City of Manchester. The Hospital uses the Compensation Committee of its Board of Trustees to retain independent compensation consultants to evaluate the total compensation of the President and CEO and their executive direct reports. The consultants utilize independent market data reflecting comparable benchmarks from like organizations. Recommendations of the consultant, covering total compensation, are reviewed and approved by the Compensation Committee of the Hospital's Board of Trustees. The Compensation Committee retains minutes of its meetings. The Compensation Committee is comprised of Hospital Board members who are independent and have no conflicts of interest. An independent consulting firm is also retained by the organization to review the compensation of the other officers and key employees. The consultants utilize independent market data reflecting comparable benchmarks from like organizations and this information is presented to the President and CEO for review and approval. Part I, Line 4b Schedule J, Line 4b, Supplemental Non-Qualified Retirement Plans: The Elliot Health System and SolutionHealth, the parent-organization of the System, maintain 457(f) deferred compensation plans. William G. Baxter, President & CEO of the Elliot Health System, and Joseph Felkner, the Former SVP/CFO of SolutionHealth, each received contributions to their 457(f) deferred compensation plans during the 2022 calendar year. (As Mr. Felkner's term of service with SolutionHealth ended in a previous tax year, he has been deemed to be a "Former Officer" on this Form 990, Part VII, and Schedule J.) The contributions received by each individual to their respective 457(f) plan were as follows: William G. Baxter - $137,507; and Joseph Felkner - $164,925. These amounts have been reported within the named individuals' deferred compensation figures as shown on this Schedule J, Part II, Column C. Additionally, Mr. Felkner took taxable distributions from his 457(f) plan during the 2022 calendar year in the amount of $155,050. Such amounts have been included within "Other Compensation" as reported on this Schedule J, Part II, Column B(iii). Furthermore, as such distributions relate to and have been paid from previous tax year 457(f) plan deferrals, the $155,050 2022 taxable distributions have also been reported as Prior Compensation, as shown on this Schedule J, Part II, Column F. The System historically maintained a defined benefit pension plan for certain employees, the Elliot Health System Pension Plan (the Plan). Effective July 1, 2006, the Plan was amended to close the Plan to employees hired after June 30, 2006. Eligible employees hired prior to July 1, 2006 are grandfathered under the Plan and will continue to accrue benefits as long as they remain at a participating System entity and in an eligible status. The System's funding policy is to contribute amounts to the Plan sufficient to meet minimum funding requirements set forth in the Employee Retirement Income Security Act of 1974, plus such additional amounts as might be determined to be appropriate from time to time. The Plan is intended to constitute a plan described in Section 414(k) of the Internal Revenue Code, under which benefits derived from employer contributions are based on the separate account balances of participants in addition to the defined benefits under the Plan. In calendar year 2022, no officers or other employees of Elliot Hospital received defined contributions under the now-closed 414(K) plan. Additionally, there were no defined benefit accrual adjustments for any of the Organization's listed individuals for the 2022 calendar year. Part I, Line 7 The Organization has adopted an incentive pay program that provides designated management employees an opportunity to earn a designated percentage of salary based on the achievement of a number of critical Board Designated Goals. These goals are established annually by the management team with final approval by the independent Compensation Committee of the Board of Trustees with assistance from an independent national compensation consulting firm. The incentive award payments under the plan are considered by the compensation consultant and presented to and approved by the Compensation Committee of the Board of Trustees. Form 990, Part VI, Section A, line 4 During the tax year covered by this Form 990, the Organization amended its Mission Statement to read as follows: advancing care at home through personal empowerment, compassion, and exceptional service. Form 990, Part VI, Section A, line 6 The sole member of VNA Home Health and Hospice Services is Elliot Health System, a New Hampshire nonprofit corporation. Form 990, Part VI, Section A, line 7a Elliot Health System, the sole member of the filing organization, has the power to appoint at least nine (9) members of the Board of Trustees. All other Trustees elected are subject to the ratification of the Elliot Health System Board. Form 990, Part VI, Section A, line 7b Elliot Health System, the sole member of the filing organization, has the power to remove trustees of VNA Home Health and Hospice Services, approve the compensation of organization officers, approve and ratify changes to the filing organization's bylaws, approve the annual budget and strategic plan, and approve the sale or transfer of any asset over $500,000 in value, as well as any other powers that may be set forth in the filing organization's bylaws. Form 990, Part VI, Section B, line 11b The completed Form 990 is presented to the full Board prior to filing. Board members can review the draft and bring any questions forward for discussion prior to filing. Form 990, Part VI, Section B, line 12c Officers, directors, and key employees are required annually to sign a conflict of interest form which requires reporting any potential conflict of interest arrangements with the organization. Form 990, Part VI, Section B, line 15 The Organization's officers and key employees are compensated by a related organization, The Elliot Hospital of the City of Manchester. The Hospital uses the Compensation Committee of its Board of Trustees to retain independent compensation consultants to evaluate the total compensation of the President and CEO and their executive direct reports. The consultants utilize independent market data reflecting comparable benchmarks from like organizations. Recommendations of the consultant, covering total compensation, are reviewed and approved by the Compensation Committee of the Hospital's Board of Trustees. The Compensation Committee retains minutes of its meetings. The Compensation Committee is comprised of Hospital Board members who are independent and have no conflicts of interest. An independent consulting firm is also retained by the organization to review the compensation of the other officers and key employees. The consultants utilize independent market data reflecting comparable benchmarks from like organizations and this information is presented to the President and CEO for review and approval. Form 990, Part VI, Section C, line 19 Each of these documents is filed with the New Hampshire Secretary of State and is available upon request. Form 990, Part XI, line 9: Pension liability adjustment 59,313. Net periodic pension gain, net of service costs 84,334. Form 990, Part XII, Line 2c: The audit process has not changed from the prior year. Elliot Health System 1070 Holt Avenue Unit 1 Suite 2100 Manchester NH 03109 020509911 Management NH 501(c)(3) Line 12b, II SolutionHealth 0 Elliot Health System Professional & General LIT 1070 Holt Avenue Unit 1 Suite 2100 Manchester NH 03109 016217452 Insurance Trust NH 501(c)(3) Line 12a, I Elliot Hospital 0 Elliot Hospital 1 Elliot Way Manchester NH 03103 020232673 Medical Services NH 501(c)(3) Line 3 Elliot Health System 0 Elliot Hospital Associates 1 Elliot Way Manchester NH 031033599 026006214 Auxiliary NH 501(c)(3) Line 12d, III-O N/A 0 Elliot Physician Network 1070 Holt Avenue Unit 1 Suite 2100 Manchester NH 03109 020509589 Physician Services NH 501(c)(3) Line 3 Elliot Hospital 0 Elliot Professional Services Network 1070 Holt Avenue Unit 1 Suite 2100 Manchester NH 03109 331003630 Physician Services NH 501(c)(3) Line 10 Elliot Hospital 0 Foundation Medical Partners Inc 8 Prospect Street Nashua NH 03060 020456218 Physician Services NH 501(c)(3) Line 10 Southern New Hampshire Health System 0 Home Health and Hospice Care 7 Executive Park Drive Merrimack NH 03054 237331452 Home Care and Hospice NH 501(c)(3) Line 7 SolutionHealth 0 Legacy Trust of Southern New Hampshire Health Inc 8 Prospect Street Nashua NH 03060 844779887 Fundraising NH 501(c)(3) Line 7 Southern New Hampshire Health System 0 Mary and John Elliot Charitable Foundation 1070 Holt Avenue Unit 1 Suite 2100 Manchester NH 03109 020512229 Fundraising NH 501(c)(3) Line 7 Elliot Health System 0 SolutionHealth 360 Route 101 Unit 8 Manchester NH 03110 830741190 Supporting Organization NH 501(c)(3) Line 12a, I N/A 0 Southern New Hampshire Health System 8 Prospect Street Nashua NH 03060 020509221 Medical Services NH 501(c)(3) Line 12b, II SolutionHealth 0 Southern New Hampshire Medical Center 8 Prospect Street Nashua NH 03060 020483054 Medical Services NH 501(c)(3) Line 3 Southern New Hampshire Health System 0 The Surgery Center of Greater Nashua 10 Prospect Street Nashua NH 03060 461084049 Medical Services NH 501(c)(3) Line 3 Southern New Hampshire Health System 0 VNA of Manchester & Southern NH Inc 1070 Holt Avenue Unit 1 Suite 2100 Manchester NH 03109 020395296 VNA Holding Company NH 501(c)(3) Line 12b, II Elliot Health System 0 VNA Personal Services Inc 1070 Holt Avenue Unit 1 Suite 2100 Manchester NH 03109 020395295 Private Health and Homemaker Services NH 501(c)(3) Line 10 Elliot Health System 0 Elliot Common Trust Fund LLC One Elliot Way Manchester NH 03103 203653624 Investments NH Elliot Hospital Excluded 303279 9968217 0 0 0.06250 Elliot Health System Holdings & Subsidiaries 1070 Holt Avenue Unit 1 Suite 2100 Manchester NH 03109 020512224 Management NH N/A C 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 1 1 1 0 0