2025-10-03T16:25:30-05:00 2024-12-31 952089835 BARTLETT PRINGLE & WOLF LLP 1123 CHAPALA ST PO BOX 90860 SANTA BARBARA CA 931900860 990 2024-01-01 770342043 VNA HEALTH FOUNDATION VNAH 8059655555 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 KAREN WALLACE CHIEF FINANCIAL OFFICER 8059655555 2025-09-29 1 1 JOHN J BRITTON P00290353 8059637811 2025-09-12 2024 2025-03-06 01:10:19Z KAREN WALLACE 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 5719072 0 X WWW.VNA.HEALTH X 1993 CA FUNDRAISING SUPPORT FOR CHARITABLE MISSION OF VNA HEALTH. 14 13 0 113 0 0 1832505 3436866 0 0 -278439 820848 1298210 1314151 2852276 5571865 0 0 0 0 468743 573504 0 0 477746 3891426 4298526 4360169 4872030 -1507893 699835 52343550 52634305 0 0 52343550 52634305 FUNDRAISING TO SUPPORT THE CHARITABLE MISSION OF VNA HEALTH. 0 0 2270698 THE VNA HEALTH FOUNDATION FUNDS VNA HEALTH CHARITABLE PROGRAMS FOR THE SANTA BARBARA COMMUNITY. THESE PROGRAMS INCLUDE PET THERAPY, MUSIC SERVICES, THE WE HONOR VETERANS PROGRAM, AND THE LOAN CLOSET, WHICH IS THE ONLY COMMUNITY RESOURCE OFFERING FREE SHORT-TERM LOANS OF BASIC MEDICAL EQUIPMENT. THE VNA HEALTH FOUNDATION ALSO FUNDS COMMUNITY EDUCATION FOR RESIDENTS AND LOCAL HEALTHCARE WORKERS THROUGH IN-SERVICES AND CONTINUING EDUCATION WORKSHOPS. IN AN EFFORT TO EMPOWER SANTA BARBARA COUNTY RESIDENTS TO LIVE WITH HEALTH AND DIGNITY, THE VNA HEALTH FOUNDATION PROVIDES CHARITABLE SUBSIDIZED CARE THROUGH HOME HEALTH CARE, PALLIATIVE CARE, HOSPICE CARE, AND IN-PATIENT HOSPICE CARE AT SERENITY HOUSE, AN 18-BED HOSPICE RESIDENTIAL FACILITY OWNED AND OPERATED BY VNA HEALTH. 2270698 1 1 0 0 0 0 0 0 0 1 1 1 0 1 0 1 1 0 0 0 0 0 0 0 1 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 1 1 0 0 0 0 1 1 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 VINCENT GARY CABALLERO 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 CHRISTIE GLANVILLE BOARD MEMBER 1.00 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 FREDERIC CHARLES KASS BOARD MEMBER 1.00 X 0 0 0 KENNETH LEE KRAUS VICE-CHAIR 1.00 X X 0 0 0 NEIL D LEVINSON NOMINATING COMMITEE CHAIR 1.00 X 0 0 0 BEN PHILLIPS CHAIR 1.00 X X 0 0 0 KIERAN A SHAH PRESIDENT & CEO 1.00 40.00 X X 0 428901 43406 KATHERINE SUZANNE SCHOMER BOARD MEMBER 1.00 X 0 0 0 CHRISTOPHER J THRASH ETHICS COMMITTEE CHAIR 1.00 X 0 0 0 DUSTY KEEGAN CHIEF COMPLIANCE & PRIVACY OFFICER 1.00 40.00 X 0 244322 23286 JO ANN MACK CHIEF OPERATING OFFICER 1.00 40.00 X 0 279886 26063 KAREN WALLACE CFO 1.00 40.00 X 0 256038 16585 MATTHEW BROWN DIRECTOR OF INFORMATION SY 1.00 40.00 X 0 220838 21973 SENA LYNN WOODALL SENIOR DIRECTOR OF HOSPICE 1.00 40.00 X 0 210304 21891 CZARINA INIGUEZ REGISTERED NURSE CASE MANAGER, HOSPICE 1.00 40.00 X 0 176689 24024 JACQUELIN CHARLES REGISTERED NURSE, INPATIENT 1.00 40.00 X 0 172096 13344 ROSABEL BARBOZA REGISTERED NURSE CASE MANAGER, HOME HEALTH 1.00 40.00 X 0 171374 0 0 2160448 190572 0 0 1 0 0 637991 2798875 3436866 785528 785528 1424312 0 1424312 1424312 1424312 45674 0 10354 45674 -10354 35320 35320 26692 637991 136853 -110161 -110161 5571865 820848 0 1314151 471769 131256 340513 101735 27472 74263 30861 24517 6344 31727 30638 1089 51923 23850 28073 433 433 10274 1639 8635 2270698 2270698 1342051 1342051 ADMINISTRATION ALLOC. 522097 522097 OTHER EXPENSES 11038 11038 PURCHASED SERVICES 10278 10097 181 COMMUNITY EDUCATION 9284 9180 104 7862 789 7073 4872030 2270698 2123586 477746 100413 118871 420000 1163378 36601769 17973837 19643265 18627932 19351743 23263482 8194474 5166112 4633655 4294530 52343550 52634305 0 0 X 51722076 51280381 621474 1353924 52343550 52634305 52343550 52634305 X 699835 2075780 -2484860 X 0 1 X 1 0 X 1223447 1360906 1422775 1318569 2798875 8124572 1223447 1360906 1422775 1318569 2798875 8124572 250360 7874212 366743 1520929 921488 669901 782770 4261831 12386403 0.63570 0.56130 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 27545799 2899906 -2018473 28426422 27096976 3678658 -3229835 27545799 36491687 16250 -5844740 -3566221 27096976 34854861 2000 3276061 -1641235 36491687 31365970 152815 4696662 -1360586 34854861 0.99500 0.00500 0 0 6225970 6225970 25266545 13728558 11537987 792534 653410 139124 4231476 3591869 639607 85244 85244 18627932 CASH EQUIVALENTS 73567 F NONMARKETABLE SECURITIES 749343 F FIXED INCOME 4343202 F 5166112 DUE FROM RELATED ORGANIZATIONS 4294530 4294530 X 3738473 2075780 -2484860 -409080 4147553 1424312 1424312 5571865 3447718 -1424312 -1424312 4872030 0 4872030 PART V, LINE 4: TO PROVIDE A PREDICTABLE STREAM OF FUNDS TO SUPPORT THE PROGRAMS OF VNA HEALTH. 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 ADJUSTMENTS 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 2021 AND BY THE STATE OF CALIFORNIA TAX AUTHORITIES FOR YEARS BEFORE 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: FORGIVENESS OF DUE FROM AFFILIATE -2,484,860. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENT FROM AFFILIATES 1,424,312. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENT FROM AFFILIATES -1,424,312. MOTHER'S DAY LUNCHEON 380646 362150 18496 83827 REGATTA 223194 215298 7896 41091 1 60843 60843 11935 664683 638291 26392 136853 136853 -110461 X 1 0 X X X X 0 1 0 0 0 0 0 0 0 KIERAN A SHAH PRESIDENT & CEO 0 428901 0 0 0 0 0 15198 0 28208 0 472307 0 0 JO ANN MACK CHIEF OPERATING OFFICER 0 279886 0 0 0 0 0 11195 0 14868 0 305949 0 0 KAREN WALLACE CFO 0 256038 0 0 0 0 0 2449 0 14136 0 272623 0 0 DUSTY KEEGAN CHIEF COMPLIANCE & PRIVACY OFFICER 0 244322 0 0 0 0 0 9762 0 13524 0 267608 0 0 MATTHEW BROWN DIRECTOR OF INFORMATION SY 0 220838 0 0 0 0 0 8449 0 13524 0 242811 0 0 SENA LYNN WOODALL SENIOR DIRECTOR OF HOSPICE 0 210304 0 0 0 0 0 8367 0 13524 0 232195 0 0 CZARINA INIGUEZ REGISTERED NURSE CASE MANAGER, HOSPI 0 176689 0 0 0 0 0 0 0 24024 0 200713 0 0 JACQUELIN CHARLES REGISTERED NURSE, INPATIENT 0 172096 0 0 0 0 0 0 0 13344 0 185440 0 0 ROSABEL BARBOZA REGISTERED NURSE CASE MANAGER, HOME 0 171374 0 0 0 0 0 0 0 0 0 171374 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 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: FORGIVENESS OF DUE FROM AFFILIATE -2,484,860. FORM 990, PART IX, LINE 24D SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION VNA HEALTH FOUNDATION 509 EAST MONTECITO STREET #200 SANTA BARBARA, CA 93103 EMPLOYER IDENTIFICATION NUMBER: 77-0342043 FOR THE YEAR ENDING DECEMBER 31, 2024 VNA HEALTH FOUNDATION IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER REG. SEC. 1.263(A)-1(F). VNA HEALTH 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 951641969 HOSPICE AND HOME HEALTH CARE. CA 501(C)(3) 509(A)(2) N/A 0 VISITING CARE AND COMPANIONS 509 EAST MONTECITO STREET 200 SANTA BARBARA CA 93103 200008507 PRIVATE DUTY NURSING CARE. CA 501(C)(3) 509(A)(2) N/A 0 0 1 0 1 0 0 0 0 0 1 0 1 0 1 1 1 0 0 1 VNA HEALTH B 2270698 ACCOUNTING SYSTEM VNA HEALTH D 4294530 ACCOUNTING SYSTEM VNA HEALTH J 1424312 ACCOUNTING SYSTEM VNA HEALTH L 2270698 ACCOUNTING SYSTEM VNA HEALTH N 1424312 ACCOUNTING SYSTEM VNA HEALTH O 522098 ACCOUNTING SYSTEM VNA HEALTH P 522098 ACCOUNTING SYSTEM