Longwood at Home Inc

“The organization is a non-stock Pennsylvania non-profit corporation. The name was changed on December 18, 2019 from Longwood at Home to Envisage Life. The articles of incorporation were amended and filed with the state of Pennsylvania. We have attached a copy of the articles to this return along with proof of filing. There are two members of the organization, Presbyterian Seniorcare(90%) and Lutheran Senior Life(10%), both tax exempt 501(c)(3) organizations.”

“The organization has two members, one of which, Presbyterian SeniorCare, who is the 90% owner, elects the members of the board of directors. The two members, Presbyterian Seniorcare and Lutheran Senior Life, are both exempt 501(c)(3)organizations.”

“A copy of the Form 990 was provided directly or emailed to each director of the board prior to filing the Form 990. No review was or will be conducted.”

“The organization has a written conflict of interest policy. All officers, directors and key employees are required to complete a conflict of interest questionnaire annually. The questionnaires are then reviewed by the board of directors for any corrective action needed. To date we have had no unresolved conflict of interest problems.”

“The 90% member of the organization, Presbyterian Seniorcare, has a management compensation policy and philosophy in place. The executive committee of the board is charged with conducting and monitoring this policy. They utilize compensation data from the national chapter of the Leading Age Association annual leadership compensation survey. This survey includes data from the country's largest non-profit long-term care systems. We benchmark our salaries with peer groups our size within the study, utilizing the 50th percentile as our target goal. All compensation for the CEO, officers and other key eimployees is approved by the board of directors after review of all information. All other employees are benchmarked against state and local association data. No independent board members are compensated in any way.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. We will make copies of requested documents at IRS approved rates per page, or the requestor may come to the offices to review the documents.”

“The organization uses Baker Tilly Virchow Krause, a national firm, as their independant auditor. The sole member, Presbyterian SeniorCare, has an audit committee that meets to review the annual audited financial statement with Baker Tilly Virchow Krause. They also have a private session, without management present, with the auditors at that meeting. The committee chooses the auditing firm, and approves their fee. A management letter, if there are any management comments, is prepared by Baker Tilly Virchow Krause, and reviewed with the committee. Corrective action is documented, if needed. The audit committee is independent of management.”