2026-05-14T15:04:19-05:00 2025-06-30 331498605 PLANTE & MORAN PLLC 3000 TOWN CENTER SUITE 100 SOUTHFIELD MI 48075 990 2024-07-01 454929618 VISITING NURSE ASSOCIATION VISI 9897996020 515 NORTH MICHIGAN AVENUE SAGINAW MI 486021511 KEVIN ALBOSTA VP OF FINANCE 9897996020 2026-05-13 1 1 DAVID LOWENTHAL P00378651 2483522500 2026-05-11 2024 2025-03-06 01:10:19Z COVENANT VISITING NURSE ASSOCIATION DIANE GLASGOW 515 NORTH MICHIGAN AVENUE SAGINAW MI 486021511 19971075 0 X WWW.COVENANTVNA.COM X 2012 MI TO PROMOTE HEALTH, INDIVIDUAL AND COMMUNITY; TO PREVENT DISEASE; TO PROVIDE HEALTH CARE FOR THE SICK IN THEIR HOMES AND ELSEWHERE, AND TO MAINTAIN A DESIRABLE ORGANIZATION TO PROMOTE THE ABOVE PURPOSES. 5 0 178 5 0 0 0 0 17571824 19952561 0 0 8101 18514 17579925 19971075 0 0 0 0 12842176 13491376 0 0 0 6594182 7755111 19436358 21246487 -1856433 -1275412 6110410 6311649 5431122 6907773 679288 -596124 X TO PROMOTE HEALTH, INDIVIDUAL AND COMMUNITY; TO PREVENT DISEASE; TO PROVIDE HEALTH CARE FOR THE SICK IN THEIR HOMES AND ELSEWHERE, AND TO MAINTAIN A DESIRABLE ORGANIZATION TO PROMOTE THE ABOVE PURPOSES. TO HELP MEET THE PHYSICAL, INTELLECTUAL, EMOTIONAL AND SPIRITUAL NEEDS OF TERMINALLY ILL PERSONS AND THEIR FAMILIES; AND TO EDUCATE PERSONS IN THE ORGANIZATION'S SERVICE AREA ABOUT THE NEEDS OF TERMINALLY ILL PERSONS AND THEIR FAMILIES. 0 0 16407619 0 19952561 HOME CARE - PROVIDED 51,259 VISITSHOSPICE - PROVIDED 16,266 DAYS OF CAREPALLIATIVE CARE - PROVIDED 15,117 VISITS PHARMACY/INFUSION - PROVIDED 5,937 PRESCRIPTIONSDURABLE MEDICAL EQUIPMENT - PROVIDED 20,770 DME UNITS 16407619 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 1 1 0 0 1 3 0 1 178 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X KEVIN ALBOSTA 9895832769 515 NORTH MICHIGAN SAGINAW MI 48602 KEVIN ALBOSTA VP OF FINANCE 1.00 50.00 X X 0 1930923 311248 ADAM TOMPA CHAIRMAN 1.00 50.00 X X 0 329647 29496 MICHAEL FIORE VICE CHAIRMAN 1.00 50.00 X X 0 455843 0 PATRICE LANCZAK SECRETARY 1.00 50.00 X X 0 597297 13325 MATTHEW DEIBEL DIRECTOR 1.00 50.00 X 0 699679 32473 DIANE GLASGOW PRESIDENT 50.00 1.00 X 161444 0 16636 161444 4013389 403178 1 0 1 0 0 PATIENT SERVICE REVENUE 621610 19952561 19952561 19952561 MFB COLLABORATION INCOME 900099 18207 18207 MEDICAL RECORD COPY FEES & DISCOU 900099 307 307 18514 19971075 19952561 0 18514 178080 178080 11197053 8851913 2345140 409644 409644 894681 894681 811918 629544 182374 66197 66197 1536980 944326 592654 1525 1525 51874 25379 26495 181308 148811 32497 130741 64499 66242 518870 510388 8482 20133 20133 250 250 MED SURG/SUPPLIES/DRUGS 5197423 5197229 194 DUES 45793 29140 16653 FUEL & VEHICLE MAINTENA 4017 6140 -2123 21246487 16407619 4838868 0 613869 409900 5119976 5266716 355444 454378 1980359 1799704 21121 180655 6110410 6311649 1852487 1747731 3578635 5160042 5431122 6907773 X 679288 -596124 679288 -596124 6110410 6311649 -1275412 0 X X 0 1 X 1 0 X 1307595 1307595 0 672764 492109 180655 180655 DUE TO COVENANT MEDICAL CENTER 5160042 5160042 0 1 0 0 0 0 0 1 0 KEVIN ALBOSTA VP OF FINANCE 0 586257 0 123571 0 1221095 0 276149 0 35099 0 2242171 0 1221095 MATTHEW DEIBEL DIRECTOR 0 584681 0 114998 0 0 0 0 0 32473 0 732152 0 0 PATRICE LANCZAK SECRETARY 0 332661 0 71760 0 192876 0 0 0 13325 0 610622 0 192876 MICHAEL FIORE VICE CHAIRMAN 0 440843 0 15000 0 0 0 0 0 0 0 455843 0 0 ADAM TOMPA CHAIRMAN 0 270421 0 59226 0 0 0 0 0 29496 0 359143 0 0 DIANE GLASGOW PRESIDENT 148026 0 13418 0 0 0 0 0 16636 0 178080 0 0 0 PART I, LINE 3 THE FILING ORGANIZATION RELIED ON COVENANT MEDICAL CENTER'S, A RELATED ORGANIZATION, METHODS FOR ESTABLISHING THE COMPENSATION OF THE FILING ORGANIZATION'S OFFICERS: A COMPENSATION COMMITTEE, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B THE ORGANIZATION MAINTAINS A NONQUALIFIED SUPPLEMENTAL EXECUTIVE PLAN (SERP) FOR CERTAIN OF ITS EXECUTIVES. THE SERP HAS BEEN ESTABLISHED FOR THESE EXECUTIVES BY THE ORGANIZATION, FOLLOWING APPROPRIATE BOARD LEVEL REVIEW IN A MANNER INTENDED TO COMPLY WITH THE REBUTTABLE PRESUMPTION OF REASONABLENESS PROVISION UNDER IRC SECTION 4958. SOME OF THE INDIVIDUALS LISTED IN PART VII RECEIVED A TAXABLE SERP PAYMENT IN FY25. ALL PAYMENTS WERE INCLUDED AS TAXABLE INCOME. PART I, LINE 7 THE FILING ORGANIZATION RELIED ON COVENANT MEDICAL CENTER'S, A RELATED ORGANIZATION, METHODS FOR ESTABLISHING THE BONUSES OF THE FILING ORGANIZATION'S OFFICERS: THE BONUSES PAID TO ANY OFFICER LISTED IN SCHEDULE J PART II CAN BE DETERMINED BASED ON WHETHER FOUR ORGANIZATION SUCCESS SHARING TARGETS ARE MET; PATIENT SATISFACTION SCORES, QUALITY METRICS, EMPLOYEE ENGAGEMENT SCORES AND FINANCIAL PERFORMACE BASED ON A CUSTOM OPERATING MARGIN. FORM 990, PART VI, SECTION A, LINE 6 COVENANT HEALTHCARE SYSTEM IS THE SOLE CORPORATE MEMBER OF VISITING NURSE ASSOCIATION OF SAGINAW. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE CORPORATE MEMBER MAY ELECT ONE OR MORE PERSONS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ACTIONS MAY BE TAKEN BY THIS CORPORATION AND ITS BOARD OF DIRECTORS ONLY UPON PRIOR WRITTEN APPROVAL OF THE CORPORATE MEMBER: A. ADOPTION, AMENDMENT, OR OTHER MODIFICATION OF THE BYLAWS OR ARTICLES OF INCORPORATION OF THIS CORPORATION. B. ANY MERGER, CONSOLIDATION, REORGANIZATION, OR OTHER CHANGE IN THE CORPORATE STRUCTURE OF THIS CORPORATION OR THE CREATION OF ANY CORPORATE SUBSIDIARY THEREOF. C. THE PARTICIPATION OF THE CORPORATION IN ANY PARTNERSHIP, LIMITED PARTNERSHIP, CORPORATION, ASSOCIATION, OR OTHER FORM OF JOINT VENTURE OR SHARED SERVICE WITH ANY OTHER PARTY OR ORGANIZATION. D. CREATION, INCURRENCE, OR ASSUMPTION OF INDEBTEDNESS, COMMITMENTS, OR ANY CONTRACTUAL OBLIGATIONS WITH RESPECT TO BORROWED MONEY, GUARANTEES, ENDORSEMENTS, LEASES, OR OTHER TYPE OF DIRECT CONTINGENT LIABILITIES, IN EXCESS OF $50,000 FOR ANY ONE ITEM. E. CREATION, INCURRENCE, OR ASSUMPTION OF ANY MORTGAGE, PLEDGE, SECURITY, ENCUMBRANCE, OR OTHER LIEN OF ANY KIND IN ANY PROPERTY OF ASSETS OF THIS CORPORATION. F. ACQUISITION, BY PURCHASE, LEASE, OR BY ANY OTHER METHOD, OF ANY REAL ESTATE, CAPITAL IMPROVEMENTS, OR EQUIPMENT IN EXCESS OF A VALUE OF $50,000 FOR ANY ONE SUCH ITEM. G. ANY CONTRIBUTIONS OF ENDOWMENT PRINCIPAL. H. ANY CONTRIBUTIONS OF EARNED INCOME, EXCLUSIVE OF CONTRIBUTIONS, IN EXCESS OF FIVE (5%) PERCENT OF SUCH INCOME IN ANY FISCAL YEAR, TO ANY ORGANIZATION OR FOR ANY PURPOSE OTHER THAN COVENANT HEALTHCARE SYSTEM OR THE CORPORATE MEMBER. I. ANY CHANGE IN THE SERVICES OR PROGRAMS OF THE CORPORATION, INCLUDING THE TERMINATION OF EXISTING SERVICES, THE ADDITION OF NEW SERVICES, OR ANY MAJOR EXPANSION OR CONTRACTION OF EXISTING SERVICES OR PROGRAMS. J. ADOPTION, OR FORMAL AMENDMENT OR MODIFICATION OF THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION. K. ADOPTION, AMENDMENT, OR MODIFICATION OF THE MISSION AND GOALS OF THE CORPORATION, AND ITS LONG RANGE OR SHORT RANGE STRATEGIC PLANS. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT PRESENTS AND REVIEWS THE 990 WITH THE BOARD FOR ITS APPROVAL PRIOR TO FILING. THE BOARD IS PROVIDED FINAL COPIES FOR REVIEW VIA THE INTERNET. ONCE APPROVED BY THE BOARD, THE FINAL 990 IS ULTIMATELY FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST DISCLOSURE STATEMENT TO ITS OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES. EACH PERSON COVERED BY THE POLICY IS REQUIRED TO SUBMIT AND AFFIRM IN WRITING TO THE CHIEF EXECUTIVE OFFICER AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT LISTING ALL FINANCIAL INTERESTS, FAMILY AND BUSINESS RELATIONSHIPS, AND POTENTIAL CONFLICTS OF INTEREST AND PROVIDE UPDATES TO THIS AS NECESSARY. IN ADDITION, SUCH PERSONS HAVE AN OBLIGATION TO DISCLOSE THE EXISTENCE OF ANY FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE BOARD AND MEMBERS OF THE COMMITTEES WITH BOARD DELEGATED POWERS. POTENTIAL CONFLICTS THAT ARE IDENTIFIED ARE BROUGHT TO THE ATTENTION OF THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD. THE CHAIRMAN OF THE BOARD IS REQUIRED TO BE AWARE OF SUCH POTENTIAL CONFLICTS SO AS TO BE ABLE TO DETERMINE THE PROPER COURSE OF ACTION SHOULD A MATTER INVOLVING SUCH SITUATION ARISE THAT WOULD REQUIRE ACTION. AFTER DISCLOSURE OF A POTENTIAL CONFLICT TO THE BOARD OR COMMITTEE, SUCH PERSON IS EXCUSED AND ALL OTHER REMAINING BOARD MEMBERS OR COMMITTEE MAKE A DETERMINATION OF WHETHER A CONFLICT EXISTS. ANY PERSON WITH A POTENTIAL CONFLICT CAN MAKE A PRESENTATION TO THE BOARD OR COMMITTEE ON THE PROPOSED TRANSACTION, BUT MUST RECUSE HIMSELF FROM DELIBERATION AND VOTING ON THE PROPOSED TRANSACTION OR ARRANGEMENT. THE BOARD OR COMMITTEE SHALL EXPLORE WHETHER A MORE ADVANTAGEOUS TRANSACTION OR AGREEMENT WITH REASONABLE EFFORTS CAN BE ENTERED INTO WITH A PERSON OR ENTITY THAT DOES NOT HAVE A CONFLICT OF INTEREST. IF NO REASONABLE ALTERNATIVE EXIST, THE BOARD OR COMMITTEE SHALL DECIDE WHETHER SUCH TRANSACTION IS IN THE BEST INTERESTS OF THE ORGANIZATION AND IS FAIR AND REASONABLE BEFORE MAKING ITS DECISION ON WHETHER OR NOT TO ENTER INTO THE TRANSACTION. IF THE BOARD HAS REASONABLE CAUSE TO BELIEVE THAT AN OFFICER, DIRECTOR, KEY EMPLOYEE, OR TRUSTEE FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTERESTS, IT SHALL INFORM THE OFFICER, DIRECTOR, TRUSTEE, OR KEY EMPLOYEE OF THE BASIS FOR SUCH BELIEF AND AFFORD SAID PERSON AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. CORRECTIVE ACTION WILL BE TAKEN IF IT IS DETERMINED THAT A CONFLICT THAT WAS NOT DISCLOSED DOES EXIST. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE SALARY RANGES ARE ESTABLISHED THROUGH IN DEPTH EXTERNAL MARKET STUDIES AND APPROVED BY THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS AND APPROVES COMPENSATION CHANGES FOR VICE PRESIDENTS, AS RECOMMENDED BY THE CEO. THE COMPENSATION COMMITTEE RECOMMENDS ANNUALLY TO THE BOARD OF DIRECTORS A PERFORMANCE RATING AND COMPENSATION CHANGES FOR THE CEO. THE BOARD OF DIRECTORS ACTS ON ALL RECOMMENDATIONS FROM THE COMPENSATION COMMITTEE. THIS PROCESS IS CONDUCTED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS ORGANIZING DOCUMENTS, CONFLICT OF INTEREST POLICIES AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR. COVENANT HEALTHCARE FOUNDATION 1447 N HARRISON SAGINAW MI 48602 382572154 SUPPORT MI 501(C)(3) LINE 7 COVENANT HEALTHCARE SYSTEM 1 COVENANT HEALTHCARE SYSTEM 1447 N HARRISON SAGINAW MI 48602 383369443 HEALTHCARE MI 501(C)(3) LINE 12B, II N/A 0 COVENANT MEDICAL CENTER 1447 N HARRISON SAGINAW MI 48602 383369438 HEALTHCARE MI 501(C)(3) LINE 3 COVENANT HEALTHCARE SYSTEM 1 MACKINAW SURGERY CENTER 11221 ROE LEAWOOD KS 66211 205257296 RENTAL MI N/A 0 0 COVENANT DEVELOPMENT CORPORATION 1447 N HARRISON SAGINAW MI 48602 382640101 HEALTH SERVICES MI N/A C 1 COVENANT MEDICAL CTR OFFICE CONDO ASSOCIATION 1447 N HARRISON SAGINAW MI 48602 371477767 CONDOMINIUM MI N/A C 1 COVENANT HEALTH MACKINAW FACILITY CONDO ASSOCIATION 1447 N HARRISON SAGINAW MI 48602 453327179 CONDOMINIUM MI N/A C 1 COVENANT SERVICES CORP 1447 N HARRISON SAGINAW MI 48602 HEALTHCARE MI N/A C 1 COVENANT MEDICAL CTR PROFESSIONAL OFFICE BUILDING CONDOMINIUM 1447 N HARRISON SAGINAW MI 48602 382909555 HEALTH SERVICES MI N/A C 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 1