Visiting Nurse Association of Staten Island Inc

“Prior to its statutory merger on december 31, 2021, the organization was the tax-exempt parent entity of visiting nurse association of staten island, inc. And subsidiaries; a tax-exempt integrated healthcare delivery system ("system"). The system entered into a management services agreement with richmond medical center d/b/a richmond university medical center ("rumc"); an internal revenue code section 501(c)(3) tax-exempt hospital organization. Rumc was engaged to oversee the day-to-day operations of all affiliates within the system. In addition, rumc was contracted to provide the system with full-time services of a chief executive officer. The following individual was compensated by rumc during 2021. Additionally, in accordance with the federal form 990 instructions, included below is the individual's reportable compensation and other compensation (deferred compensation & non-taxable benefits) received from rumc for services provided to the system for the year ended december 31, 2021. Hope iliceto, r.n. (president & chief executive officer) -------------------------------------------------------- reportable compensation - $251,898 other compensation (deferred compensation & non-taxable benefits) - $83,126 total compensation - $335,024”

“Effective with the close of business on december 31, 2021, this organization was statutorily merged into richmond medical center d/b/a richmond university medical center. The organization's governing documents have been updated accordingly.”

“Prior to its statutory merger on december 31, 2021, the organization was the tax-exempt parent entity of visiting nurse association of staten island, inc. And subsidiaries; a tax-exempt integrated healthcare delivery system ("system"). As part of the tax return preparation process the organization hired a professional cpa firm with experience and expertise in both healthcare and not-for-profit tax return preparation, to prepare the federal form 990. The cpa firm's tax professionals worked closely with the organization's finance personnel and system individuals ("internal working group") to obtain the information needed in order to prepare a complete and accurate tax return. The cpa firm prepared a draft federal form 990 and furnished it to the system's internal working group for review. The internal working group reviewed the draft federal form 990 and discussed questions and comments with the cpa firm. Revisions were made to the draft federal form 990 where necessary and a final draft was furnished by the cpa firm to the internal working group for final review and approval prior to filing with the internal revenue service ("irs"). As of the date the organization's form 990 was filed with the irs, the organization was statutorily merged. Therefore, the organization and its governing body ceased to exist. As a result, the organization's federal form 990 was provided to the governing body of its affiliate, visiting nurse association health care services, inc. After filing with the irs.”

“Prior to its statutory merger on december 31, 2021, the organization was the tax-exempt parent entity of visiting nurse association of staten island, inc. And subsidiaries; a tax-exempt integrated healthcare delivery system ("system"). The system has a conflict of interest policy which it annually monitors and enforces. The policy mandates that all members of management and the governing body annually sign a conflict of interest policy and disclose any potential or actual conflicts that may exist. The signed conflict of interest policy is submitted to the corporate compliance officer who reviews the signed attestations for potential or actual conflicts. If a potential or actual conflict of interest exists, the corporate compliance officer will notify a member of management or the governing body about such conflict and investigate the conflict. The results of the investigation will be summarized and documented by the corporate compliance officer and be reported to the governing body. If the corporate compliance officer establishes that an actual conflict exists, the member of management or the governing body will be notified immediately and will not be allowed to vote or be a part of any decisions about any such transactions that have to do with the conflict until such time there is no longer a conflict.”

“Prior to its statutory merger on december 31, 2021, the organization was the tax-exempt parent entity of visiting nurse association of staten island, inc. And subsidiaries; a tax-exempt integrated healthcare delivery system ("system"). Pursuant to the management services agreement, the organization's president & ceo is compensated by richmond medical center d/b/a richmond university medical center. Richmond university medical center's governing body, its board of trustees, has a compensation committee ("committee"). The committee has adopted a written executive compensation philosophy which it follows when it reviews and approves the compensation and benefits of all employees specified as having a substantial influence over the organization ("executive leadership"). The committee reviews the "total compensation" of these individuals which is intended to include both current and deferred compensation and all employee benefits, both qualified and non-qualified. The committee's review is done on at least an annual basis and ensures that the "total compensation" of executive leadership personnel is reasonable. For additional information please refer to core form, part vi, section b; question 15 included within schedule o of the richmond university medical center (ein: 74-3177454) form 990 for the year ended december 31, 2021.”

“The organization's filed certificate of incorporation and any amendments can be obtained and reviewed through the state of new york department of the treasury. In addition, the organization will make its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Prior to its statutory merger on december 31, 2021, the organization was the tax-exempt parent entity of visiting nurse association of staten island, inc. And subsidiaries; a tax-exempt integrated healthcare delivery system ("system"). Certain board of directors members and officers included within core form, part vii and schedule j of this form 990 may hold similar positions with both this organization and other affiliates within the system. The hours shown on this form 990 for board members who receive no compensation for services rendered in a non-board capacity, represents the estimated hours devoted per week for this organization. To the extent these individuals serve as a member of the board of directors of other related organizations in the system, their respective hours per week per organization are approximately the same as reflected on core form, part vii of this form 990. The hours reflected on core form, part vii of this form 990, for board members who receive compensation for services rendered in a non-board capacity, paid officers, reflect total hours worked per week on behalf of the system; not solely this organization.”

“Effective with the close of business on december 31, 2021, this organization was statutorily merged into richmond medical center d/b/a richmond university medical center; an internal revenue code section 501(c)(3) tax-exempt hospital organization that provides healthcare services to all individuals in a non-discriminatory manner regardless of race, color, creed, sex, national origin or ability to pay.”

“Other changes in net assets or fund balances include: - transfer of equity to related organizations - ($2,315,083); and - statutory merger and transfer of net assets to richmond medical center d/b/a richmond university medical center; an internal revenue code section 501(c)(3) tax-exempt organization - ($3,027,936).”

“Prior to its statutory merger on december 31, 2021, the organization was the tax-exempt parent entity of visiting nurse association of staten island, inc. And subsidiaries; a tax-exempt integrated healthcare delivery system ("system"). The system's audited financial statements are in progress by an independent cpa firm and not issued as of the date of filing this form 990. The system's finance committee has assumed responsibility for the oversight of the audit of the consolidated financial statements, which includes this organization, and the selection of an independent auditor.”