2025-05-14T14:48:37-05:00 2024-06-30 341523030 BOBER MARKEY FEDOROVICH & COMPANY 3421 RIDGEWOOD ROAD SUITE 300 AKRON OH 44333 990 2023-07-01 341314654 DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING DIRE 8004217277 1949 TOWN PARK BLVD UNIONTOWN OH 44685 REBECCA A NEWMAN CFO 8004217277 2025-05-14 1 0 JESSICA L TEPUS P01067325 3307629785 2025-05-14 2023 2025-03-06 01:10:19Z ABIGAIL M MORGAN 1949 TOWN PARK BLVD UNIONTOWN OH 44685 80131292 0 X WWW.DHAD.ORG X 1980 OH MISSION: DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING & DISABILITIES PROVIDES OLDER ADULTS, PEOPLE WITH DISABILITIES AND THEIR CAREGIVERS LONG-TERM CARE CHOICES AND CONSUMER PROTECTION SO THEY CAN ACHIEVE THE HIGHEST QUALITY OF LIFE. 20 20 276 54 0 0 48974009 63628748 14084474 16070210 122724 322412 0 0 63181207 80021370 31665590 41872616 0 0 26675669 30820812 0 0 0 5108862 6110741 63450121 78804169 -268914 1217201 17910222 27480606 13783191 22105461 4127031 5375145 X DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING & DISABILITIES PROVIDES OLDER ADULTS, PEOPLE WITH DISABILITIES AND THEIR CAREGIVERS LONG-TERM CARE CHOICES AND CONSUMER PROTECTION SO THEY CAN ACHIEVE THE HIGHEST QUALITY OF LIFE. 0 0 42772309 35058352 590044 MEDICAID WAIVER PROGRAMS - PASSPORT AND ASSISTED LIVING:PASSPORT IS A COMMUNITY-BASED LONG-TERM CARE PROGRAM FOR MEDICAID ELIGIBLE OLDER ADULTS 60+ THAT PROVIDES IN-HOME SERVICES INSTEAD OF PERMANENT NURSING FACILITY PLACEMENT. SERVICES PROVIDED MAY INCLUDE: INTAKE, IN-HOME ASSESSMENTS, CARE MANAGEMENT, PERSONAL CARE, HOMEMAKER, ADULT DAY SERVICES, EMERGENCY RESPONSE UNITS, HOME DELIVERED MEALS, TRANSPORTATION, HOME MODIFICATIONS, CHORE AND SPECIALTY CONSULTATIONS FOR NUTRITION AND SOCIAL WORK COUNSELING.ASSISTED LIVING IS A COMMUNITY-BASED LONG-TERM CARE OPTION FOR MEDICAID ELIGIBLE OLDER ADULTS THAT PROVIDES AN ALTERNATIVE TO NURSING FACILITY PLACEMENT BY BRIDGING THE GAP BETWEEN IN-HOME SERVICES AND PERMANENT NURSING FACILITY PLACEMENT. RESIDENTS HAVE ACCESS TO ASSISTANCE 24 HOURS A DAY IN AN APPROVED OHIO DEPARTMENT OF AGING RESIDENTIAL CARE FACILITY, ONE TIME COMMUNITY TRANSITIONS SERVICES, IF TRANSITIONING FROM A NURSING FACILITY, AS WELL AS CARE MANAGEMENT.PASSPORT AND ASSISTED LIVING HAVE LEVEL OF CARE AND FINANCIAL ELIGIBILITY REQUIREMENTS THAT MUST BE MET IN ORDER TO QUALIFY FOR PROGRAM SERVICES. APPROXIMATE NUMBER OF UNDUPLICATED MEMBERS SERVED 2,274. 14885101 14229281 MYCARE OHIO IS OHIO'S DUAL DEMONSTRATION PROGRAM WITH CMS AND THE STATE OF OHIO TO PROVIDE LONG TERM SERVICES AND SUPPORTS TO MEDICAID AND MEDICARE ELIGIBLE ADULTS OVER THE AGE OF 18. SERVICES PROVIDED TO ELIGIBLE ADULTS INCLUDE CARE MANAGEMENT, CARE PLAN AND SERVICE PLAN REVIEW, PERSONAL CARE, HOMEMAKER, ADULT DAY SERVICES, EMERGENCY RESPONSE UNITS, HOME DELIVERED MEALS, TRANSPORTATION, HOME MODIFICATION, AND REGULAR FACE-TO-FACE VISITS.APPROXIMATE NUMBER OF UNDUPLICATED MEMBERS SERVED 5,903. 4667839 2515208 3710 CARE COORDINATION PROGRAM:THE CARE COORDINATION PROGRAM PROVIDES SERVICES TO OLDER ADULTS WHO WANT TO REMAIN INDEPENDENT AND RESIDE IN THE COMMUNITY, BUT DO NOT MEET FINANCIAL ELIGIBILITY FOR THE MEDICAID WAIVER PROGRAMS. SERVICES INCLUDE CARE MANAGEMENT, PERSONAL CARE, HOMEMAKER, ADULT DAY SERVICES, EMERGENCY RESPONSE UNITS, HOME DELIVERED MEALS, AND FAMILY CAREGIVER SERVICES AND SUPPORTS. APPROXIMATE NUMBER OF UNDUPLICATED CLIENTS SERVED 966. 2895113 ELDER RIGHTS PROGRAM - OMBUDSMAN:TRAINED AND STATE-CERTIFIED OMBUDSMAN ADVOCATES PROMOTE QUALITY COMPASSIONATE CARE FOR CONSUMERS OF LONG-TERM CARE SERVICES THROUGH COMPLAINT INVESTIGATION, INFORMATION, EDUCATION AND ADVOCACY. OMBUDSMEN PROTECT THE RIGHTS OF ALL CONSUMERS OF CARE, REGARDLESS OF AGE AND WORK TO RESOLVE THEIR CARE AND SERVICE ISSUES. GENERAL INFORMATION AND ADVOCACY ARE PROVIDED TO CONSUMERS AND FAMILIES ON TOPICS SUCH AS SELECTION OF LTC PROVIDERS, FACILITY PERFORMANCE AND GUIDANCE ON RIGHTS ISSUES. ADVOCACY IS CONDUCTED BY UNANNOUNCED ON-SITE VISITS AS WELL AS THROUGH PROACTIVE TELEPHONE CONTACTS TO RESIDENTS AND FAMILIES.OMBUDSMAN STAFF AND VOLUNTEERS PROVIDED 16,551 HOURS OF SERVICE IN THE THIRTEEN COUNTY REGION. IN CARRYING-OUT THEIR WORK, OMBUDSMAN REPRESENTATIVES PROVIDED CORE SERVICES TO 7,663 CONSUMERS AND FAMILIES. 1609371 1247175 SPECIALIZED RECOVERY SERVICES (SRS) & OHIO HOME CARE (OHC) - THE SPECIALIZED RECOVERY SERVICES PROGRAM IS A MEDICAID PROGRAM FOR ADULTS 21 YEARS OF AGE AND OLDER WITH SERIOUS AND PERSISTENT MENTAL ILLNESS, END STAGE RENAL DISEASE, AND/OR A DIAGNOSED CHRONIC CONDITION.THE OHIO HOME CARE PROGRAM IS A MEDICAID PROGRAM FOR INDIVIDUALS UNDER THE AGE OF 60 DIAGNOSED WITH CHRONIC CONDITIONS. SERVICES INCLUDE BUT ARE NOT LIMITED TO ADULT DAY SERVICE, HOME DELIVERED MEALS, EMERGENCY RESPONSE SYSTEMS, HOME MAINTENANCE AND CHORE SERVICES, HOME MODIFICIATIONS, AND TRANSPORTATION.APPROXIMATE NUMBER OF UNDUPLICATED CLIENTS SERVED 461. 6933119 3784056 GRANTS AND ALLOCATIONS TO PROVIDERS AND OTHER COMMUNITY PROGRAMS INCLUDE INFORMATION AND ASSISTANCE, LEGAL SERVICES, TRANSPORTATION, MEALS, NUTRITION EDUCATION AND CONSULTATIONS, HEALTH AND WELLNESS PROGRAMMING, COMMUNITY LIVING SPECIALISTS, CAREGIVER SUPPORT, AND MINOR HOME MODIFICATION. 515000 515000 DIRECTION HOME AKRON CANTON FOUNDATION SUPPORT 11952603 4299056 1247175 74277852 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 0 1 248 0 1 276 1 0 0 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X REBECCA A NEWMAN 3308969172 1949 TOWN PARK BLVD UNIONTOWN OH 44685 DAVID B REYNOLDS MD CHAIRMAN 0.50 0.50 X 0 0 0 CHARLES L GREENE VICE CHAIRMAN 0.50 X 0 0 0 JAMES MASI VICE CHAIRMAN 0.50 X 0 0 0 FRAN D RICE VICE CHAIRMAN 0.50 0.50 X 0 0 0 JULIA T DIFRANCESCO TREASURER 0.50 X 0 0 0 JACK T DIAMOND SECRETARY 0.50 X 0 0 0 PAMELA S BANCHY DIRECTOR 0.50 X 0 0 0 STEPHEN COLECCHI DIRECTOR 0.50 X 0 0 0 JENNIFER DROST DO CHIEF MEDICAL OFFICER 0.50 X 0 0 0 IRIS E HARVEY DIRECTOR 0.50 X 0 0 0 TOM KEATHLEY DIRECTOR 0.50 X 0 0 0 DEBORAH RUTHERFORD DIRECTOR 0.50 X 0 0 0 HARVEY L STERNS PHD DIRECTOR 0.50 X 0 0 0 KAREN L TALBOTT DIRECTOR 0.50 X 0 0 0 LORRIE A WARREN DIRECTOR 0.50 X 0 0 0 MATTHEW S WAYNE MD DIRECTOR 0.50 X 0 0 0 CHARLES R VIGNOS DIRECTOR 0.50 X 0 0 0 LEE S WALKO FOUNDATION BOARD CHAIR 0.50 0.50 X 0 0 0 JULIE M AULTMAN PHD DIRECTOR 0.50 X 0 0 0 HORACE HIGHLAND SR DIRECTOR 0.50 X 0 0 0 GARY L COOK RETIRED 52224 PRESIDENT & CHIEF EXEC OFFICER 40.00 4.00 X 491501 0 80954 ABIGAIL M MORGAN PRESIDENT & CHIEF EXEC OFFICER 40.00 4.00 X 284620 0 54532 REBECCA NEWMAN CHIEF FINANCIAL OFFICER 40.00 4.00 X 267187 0 45463 LJUDMILA BURCHFIELD CHIEF OPERATING & LEGAL OFFICER 40.00 4.00 X 212276 0 54827 PATRICK T CLEVIDENCE MANAGER OF BUSINESS RELATIONSHIPS 40.00 X 147974 0 27495 SAMUEL J MCCOY SENIOR VP ELDER RIGHTS 40.00 X 213633 0 64210 MATTHEW L REED SENIOR VP COMMUNICATIONS & 40.00 X 206844 0 68473 CHRIS FAGERSTROM SENIOR VP OF HOME & COMMUN 40.00 X 204495 0 62885 TRACEY M NAUER VP OF HOME & COMMUNITY BASED SERVICES 40.00 X 145173 0 43087 2173703 0 501926 9 0 1 0 0 515978 54868440 8244330 63628748 CLIENT CARE PLANNING AND MANAGEME 621400 15476456 15476456 CLIENT COPAY OF SERVICES 624120 593754 593754 16070210 412982 412982 15246 4106 0 109922 15246 -105816 -90570 -90570 80021370 16070210 0 322412 4152716 4152716 37719900 37719900 1522922 84938 1437984 18463134 17165065 1298069 1466167 1363087 103080 7920197 6906087 1014110 1448392 1261137 187255 462279 434133 28146 30208 27226 2982 62725 56078 6647 10598 10598 122769 100187 22582 173259 158405 14854 789764 705145 84619 978170 889172 88998 704941 551031 153910 767058 729886 37172 62386 60019 2367 11 11 19396 19396 27590 24364 3226 ALL OTHER EXPENSES 1767394 1760034 7360 STAFF TRAINING 132193 109846 22347 78804169 74277852 4526317 0 150 150 6099154 11970731 8983346 12003796 123105 118335 156734 100696 185357 56038 1832782 1901232 686328 1430324 17910222 27480606 3004975 3355402 8383018 12091142 1720107 5241076 675091 1417841 13783191 22105461 X 4127031 5375145 4127031 5375145 17910222 27480606 1217201 30913 0 X X 0 1 X 1 1 1 X 45188094 45787556 45931210 44371076 55978172 237256108 45188094 45787556 45931210 44371076 55978172 237256108 237256108 77406 30826 7137 121339 412982 649690 237905798 0.99730 0.99720 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 0 0 0 0 0 0 0 PART II-A, LINE A: THE ORGANIZATION BELONGS TO AN AFFILIATED GROUP WITH DIRECTION HOME AKRON CANTON FOUNDATION, EIN: 34-1891453. THERE WERE NO LOBBYING EXPENSES BY EITHER ORGANIZATION DURING THIS FISCAL PERIOD. PART II-B, SECTION 501(H) AVERAGING STATEMENT: THE ORGANIZATION ELECTED 501(H) IN 2006. THAT ELECTION WAS NOT REVOKED IN THE CURRENT YEAR. 156734 100696 56038 56038 DEPOSITS 1237 DEFERRED COMPENSATION PLAN TRUST 564929 INVESTMENT IN DIRECTION HOME LLC 10000 LEASES 854158 1430324 DEFERRED COMPENSATION PLAN TRUST 564929 LEASES 852912 1417841 X 80167981 30913 126296 157209 80010772 10598 10598 80021370 78919867 126296 126296 78793571 10598 10598 78804169 PART X, LINE 2: THE AGENCY AND THE FOUNDATION ARE NON-PROFIT ORGANIZATIONS AND ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. UNDER THE INCOME TAXES TOPIC OF THE FASB ASC, THE AGENCY AND FOUNDATION ARE REQUIRED TO IDENTIFY POTENTIAL UNCERTAIN TAX POSITION TAKEN, ASSESS AND QUANTIFY THOSE POSITIONS AND RECORD RESERVES. AS OF JUNE 30, 2024, THE AGENCY AND FOUNDATION HAVE IDENTIFIED NO UNCERTAIN TAX POSITIONS. 1 ALZHEIMER'S ASSOCIATION GREATER EAST OHIO CHAPTER 408 9TH STREET SW SUITE 3400 CANTON OH 44707 341454446 501(C)(3) 193618 0 RESPITE ASIA INC 730 CARROLL ST AKRON OH 443041972 341798850 501(C)(3) 5450 0 CONGREGATE MEALS, SOCIALIZATION ASSOCIATION BETTER COMMUNITY DEVELOP 1225 GROSS AVE NE CANTON OH 44705 237362592 501(C)(3) 22963 0 TRANSPORTATION CITY OF MACEDONIA 9691 VALLEY VIEW ROAD MACEDONIA OH 44056 GOVERNMENT 107444 0 CONGREGATE MEALS COMMUNITY LEGAL SERVICES 50 SOUTH MAIN ST SUITE 800 - AKRON CENTRE PLAZA AKRON OH 44308 340753560 501(C)(3) 128512 0 LEGAL COUNSELING FAMILY & COMMUNITY SERVICES DBA MOBILE MEALS 705 OAKWOOD STREET SUITE 221 RAVENNA OH 44266 341902451 501(C)(3) 953781 0 CONGREGATE MEALS, HOME DELIVERED MEALS, SR COMPANION, FOSTER GRANDPARENTS, RSVP, FARMER'S MARKET GILCREST SENIOR CENTER 593 GATES ST DOYLESTOWN OH 44230 205811975 501(C)(3) 14460 0 TRANSPORTATION METRO REGIONAL TRANSIT AUTHORITY 416 KENMORE BLVD AKRON OH 44301 341113793 501(C)(3) 24412 0 TRANSPORTATION MINERVA AREA COMMISSION ON AGING 1200 VALLEY STREET MINERVA OH 44657 341379541 501(C)(3) 100672 0 CONGREGATE MEALS, HOME DELIVERED MEALS, SOCIALIZATION PORTAGE AREA REGIONAL TRANSPORTATION AUTHORITY (PARTA) 2000 SUMMIT RD KENT OH 44240 346748176 GOVERNMENT 15088 0 TRANSPORTATION SPRINGFIELD TOWNSHIP TRUSTEES 2459 CANFIELD ROAD AKRON OH 44312 346002710 GOVERNMENT 49920 0 CONGREGATE MEALS, SOCIALIZATION THE SALVATION ARMY-CANTON 420 MARKET AVENUE S CANTON OH 44702 340714378 501(C)(3) 90258 0 CONGREGATE MEALS THOMAS LANE 1550 ENTERPRISE PARKWAY TWINSBURG OH 44087 010656293 501(C)(3) 226990 0 CONGREGATE MEALS YWCA OF ALLIANCE 239 EAST MARKET STREET ALLIANCE OH 44601 340714731 501(C)(3) 133644 0 CONGREGATE MEALS ACCESS TO INDEPENDENCE 4960 S PROSPECT ST RAVENNA OH 44266 341389369 501(C)(3) 48852 0 HOME REPAIR JIN HUO COMMUNITY INC 730 CARROLL ST AKRON OH 44304 853491339 501(C)(3) 18036 0 ADULT DAY SERVICES MATURE SERVICES INC 2279 ROMIG ROAD AKRON OH 44320 510148544 501(C)(3) 954069 0 CONGREGATE MEALS, COUNSELING, SOCIALIZATION,RSVP, FARMER'S MARKET ALPHA PHI ALPHA HOMES INC 662 WOLF LEDGES PARKWAY AKRON OH 44311 237099581 N/A 132777 0 CONGREGATE MEALS CREATIVE BATH SYSTEMS 51 MEADOW LANE C NORTHFIELD OH 44067 300609093 N/A 36065 0 HOME REPAIR DECOR BUILT CONSTRUCTION INC 1130 PELION PLACE THE VILLAGES FL 32162 341635338 N/A 7701 0 HOME REPAIR INTERSTATE SYSTEMS INC 4885 WEST STERLING ROAD WEST SALEM OH 44287 341107229 N/A 35882 0 HOME REPAIR PRESTIGE HOME SERVICES 2323 SHELVA LANE COPLEY OH 44321 270735759 N/A 38775 0 HOME REPAIR REBUILDING TOGETHER NORTHEAST OHIO 788 DONALD AVE AKRON OH 44306 341814515 N/A 7425 0 HOME REPAIR RODGER THAT HEATING AND COOLING LLC 910 KILLIAN RD SUITE D AKRON OH 44312 851356788 N/A 79534 0 HOME REPAIR US HOME REMODELING 2847 RIDGEWOOD RD FAIRLAWN OH 44333 275477669 N/A 7500 0 HOME REPAIR WILLIAMS INSURANCE RESTORATION GROUP 4640 REMINGTON AVE COPLEY OH 44321 844484489 N/A 36625 0 HOME REPAIR GLOBAL MEALS 4032 DOMAIN DRIVE COLUMBUS OH 43230 474633388 CORPORATION 15923 0 ERS, CHORE, MEALS INSTALL TECH INC 2853 BRIGHTEN RD SHAKER HEIGHTS OH 44120 300763817 CORPORATION 7900 0 HOME REPAIR JONESY'S LAWN CARE 18591 BURKHART RD DALTON OH 44618 341954981 CORPORATION 32625 0 HOME MAINTENANCE AND REPAIR LOWRY HEATING AND COOLING 663 FLORA AVE AKRON OH 44314 831882730 LLC 7240 0 HOME REPAIR L PACE ENTERPRISES 3573 COPLEY RD COPLEY OH 44321 200349254 CORPORATION 22474 0 DURABLE MEDICAL EQUIPMENT AND SUPPLIES MILLER'S RENTAL AND SALES COMPANY INC 2023 ROMIG RD AKRON OH 44320 341041763 CORPORATION 5800 0 HOME REPAIR PURFOODS LLC 3210 SE CORPORATE WOODS DRIVE ANKENY IA 50021 412096639 N/A 10195 0 MEALS SARAH DAY CARE CENTERS INC 4942 HIGBEE AVE NW SUITE H CANTON OH 44718 341460208 CORPORATION 7795 0 ADULT DAY SERVICES, TRANSPORTATION VERIZON WIRELESS PO BOX 790292 ST LOUIS MO 631791220 CORPORATION 29706 0 DIGITAL ACCESS 16 19 IN-HOME SERVICES; IN-TAKE, IN-HOME ASSESSMENTS, CARE MANAGEMENT, PERSONAL CARE, HOMEMAKER, ADULT DAY SERVICES, EMERGENCY RESPONSE UNITS, HOME DELIVERED MEALS, TRANSPORTATION, MINOR HOME MODIFICATIONS, CHORE AND SPECIALITY CONSULTATIONS FOR NUTRITION AND SOCIAL WORK COUNSELING. 3240 37712150 JASON MATTHUS DBA FIRST CHOICE MOBILE HOME SERVICE FOR HOME REPAIR 1 7750 PART I, LINE 2: DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING SENDS OUT REQUESTS FOR PROPOSALS (RFP'S)FOR PROVIDER AGENCIES TO BID TO PROVIDE SERVICES TO OLDER ADULTS. THESE RFP'S ARE SENT OUT EVERY TWO YEARS. PROVIDERS BID TO PROVIDE SERVICES SUCH AS CONGREGATE MEALS, HOME DELIVERED MEALS, LEGAL COUNSELING, TRANSPORTATION, VISITING, HOME REPAIR, ETC. ONCE THE BID PACKETS ARE RETURNED, THEY ARE REVIEWED BY DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING STAFF, OLDER ADULTS FROM COUNTY AND AREA-WIDE COUNCILS, AND SELECT COMMITTEES. THESE COMMITTEES AND COUNCILS MAKE RECOMMENDATIONS, AND THE FINAL DECISION IS MADE BY THE DIRECTION HOME AKRON CANTON AREA AGENCY ON AGING BOARD OF DIRECTORS. ONCE GRANTS ARE AWARDED, IT IS REQUIRED THAT THE AGENCY RECEIVING THE GRANT SUBMIT MONTHLY/QUARTERLY REPORTS. MONTHLY/QUARTERLY REPORTS ARE REVIEWED, AND THE AGENCY TRACKS THAT GRANT DOLLARS ARE BEING SPENT IN A TIMELY MANNER. EACH AGENCY RECEIVING GRANTS GOES THROUGH ONE MONITORING VISIT PER YEAR TO ENSURE THAT THEY HAVE A RECORD OF OLDER ADULTS RECEIVING THE SERVICE, AND THAT GRANT FUNDS ARE BEING SPENT APPROPRIATELY. DURING THE MONITORING VISIT, POLICIES CONCERNING CONDITIONS OF PARTICIPATION AND CONSUMER RECORDS ARE BOTH REVIEWED. THE AGENCY DOES A MORE THOROUGH UNIT AUDIT ON 50% OF ALL PROVIDERS TO ENSURE THAT THEY ARE RECORDING UNITS ACCURATELY. EVERY PROVIDER HOLDING A PURCHASE OF SERVICE CONTRACT (ONE WHERE THEY ARE PAID PER UNIT) RECEIVES A UNIT AUDIT EVERY TWO YEAR PERIOD. 1 X X X 0 0 0 0 0 0 0 0 0 GARY L COOK RETIRED 52224 PRESIDENT & CHIEF EXEC OFFICER 363703 0 82318 0 45480 0 43500 0 37454 0 572455 0 0 0 ABIGAIL M MORGAN PRESIDENT & CHIEF EXEC OFFICER 238521 0 39867 0 6232 0 40441 0 14091 0 339152 0 0 0 REBECCA NEWMAN CHIEF FINANCIAL OFFICER 223159 0 36576 0 7452 0 32612 0 12851 0 312650 0 0 0 SAMUEL J MCCOY SENIOR VP ELDER RIGHTS 176360 0 27679 0 9594 0 34793 0 29417 0 277843 0 0 0 MATTHEW L REED SENIOR VP COMMUNICATIONS & 171959 0 27679 0 7206 0 34793 0 33680 0 275317 0 0 0 CHRIS FAGERSTROM SENIOR VP OF HOME & COMMUN 170633 0 26061 0 7801 0 33704 0 29181 0 267380 0 0 0 LJUDMILA BURCHFIELD CHIEF OPERATING & LEGAL OFFICER 176360 0 27679 0 8237 0 25637 0 29190 0 267103 0 0 0 TRACEY M NAUER VP OF HOME & COMMUNITY BASED SERVICE 136199 0 8578 0 396 0 18534 0 24553 0 188260 0 0 0 PATRICK T CLEVIDENCE MANAGER OF BUSINESS RELATIONSHIPS 137463 0 8578 0 1933 0 12769 0 14726 0 175469 0 0 0 PART I, LINE 3 THE AGENCY CONTRACTED WITH AN OUTSIDE COMPENSATION CONSULTANT TO ESTABLISH THE AGENCY'S SALARY RANGES. THE OUTSIDE CONSULTANT PERFORMS AN ANNUAL SURVEY OF ALL OUR JOB DESCRIPTIONS TO ENSURE THE COMPENSATION IS ALIGNED TO THE CURRENT MARKET/LABOR FORCE. THIS ANALYSIS INCLUDES THE PRESIDENT & CEO. THE RESULTS ARE REVIEWED BY THE HR COMMITTEE AND THEIR RECOMMENDATION IS THEN PRESENTED TO THE ENTIRE BOARD OF DIRECTORS WHO MAKES THE FINAL DETERMINATION. THE BOARD OF DIRECTORS SETS THE POSITION LEVEL AND SPECIFIC COMPONENTS OF THE TOTAL COMPENSATION PACKAGE FOR THE PRESIDENT/CEO. CHARLES R ALDERSON FORMER CHIEF OPERATING OFFICER 15120 CONSULTING SERVICES 0 SUSAN B SIGMON FORMER SENIOR VP OF HOME & COMMUNITY BASED SERVICES 25000 CONSULTING SERVICES 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS INITIALLY REVIEWED BY THE CEO, COLO AND CFO. THE 990 IS MADE AVAILABLE TO THE FULL BOARD OF DIRECTORS AT A REGULARLY SCHEDULED MEETING AND SUBSEQUENTLY PROVIDED ELECTRONICALLY TO ALL MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C EACH EMPLOYEE OF THE AGENCY IS REQUIRED TO COMPLETE AND UPDATE REGULARLY THE EMPLOYMENT OF IMMEDIATE FAMILY, BUSINESS ASSOCIATES AND CONFLICT OF INTEREST STATEMENT. SHOULD AN EMPLOYEE HAVE AN EVENT OCCUR THAT MAY RESULT IN A POSSIBLE CONFLICT WITH THIS POLICY, S/HE WILL BE REQUIRED TO COMPLETE AN UPDATED EMPLOYMENT OF IMMEDIATE FAMILY, BUSINESS ASSOCIATES AND CONFLICT OF INTEREST STATEMENT. HUMAN RESOURCES IS RESPONSIBLE FOR ALL MONITORING AND ENFORCEMENT OF THIS PROCEDURE. FORM 990, PART VI, SECTION B, LINE 15 THE AGENCY CONTRACTS WITH AN OUTSIDE COMPENSATION CONSULTANT TO SURVEY THE MARKET FOR ALL SALARIES WHICH INCLUDES THE PRESIDENT & CEO. THE RESULTS ARE REVIEWED BY THE HR COMMITTEE AND THEIR RECOMMENDATION IS THEN PRESENTED TO THE ENTIRE BOARD OF DIRECTORS WHO MAKES THE FINAL DETERMINATION. THE BOARD OF DIRECTORS SETS THE POSITION LEVEL, PAY RANGE AND SPECIFIC COMPONENTS OF THE TOTAL COMPENSATION PACKAGE FOR THE PRESIDENT/CEO. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE CHIEF FINANCIAL OFFICER OF THE ORGANIZATION WILL PROVIDE THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS FOR REVIEW. PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. DIRECTION HOME AKRON CANTON FOUNDATION 1550 CORPORATE WOODS PARKWAY UNIONTOWN OH 44685 341891453 COMMUNITY OUTREACH OH 501(C)(3) LINE 12A, I NONE 1 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 DIRECTION HOME AKRON CANTON FOUNDATION K 595244 ACTUAL COST DIRECTION HOME AKRON CANTON FOUNDATION O 254742 ACTUAL COST DIRECTION HOME AKRON CANTON FOUNDATION Q 207792 ACTUAL COST DIRECTION HOME AKRON CANTON FOUNDATION B 515000 ACTUAL COST DIRECTION HOME AKRON CANTON FOUNDATION C 515978 ACTUAL COST