Paschall Senior Housing Incorporated

“Humangood pennsylvania f/k/a philadelphia presbytery homes, inc. Provides management and other supportive services to the organization pursuant to a management agreement.”

“Parent entity humangood east f/k/a philadelphia presbyterian homes and services for the aging (ein 23-2828862) has the right to elect the filing organization's board of directors.”

“Parent entity humangood east fka philadelphia presbyterian homes and services for the aging (ein 23-2828862) must approve activities of the filing organization such as the following: -approval of the annual budgets, or deviations, from -incurrence of debt not included in an approved budget -purchase, sale, encumbrance, or lease by or to the corporation -form of contracts with residents and other users of the corporation's services -appointment of audit committee or standing committee members”

“Management performs an internal review of the return. Once all management comments have been cleared, the audit committee of the board of directors reviews and approves the form 990. The form 990 is then sent to all board members for their review prior to finalizing and filing the tax return.”

“All board members, officers, and key employees of the organization are required to annually disclose any conflicts of interest via completion of a conflicts form. Those individuals are required to disclose any and all ongoing issues that arise during the course of the year. Signed conflict of interest statements are given to the board and reviewed and maintained by the organization's compliance officer (the vp of human relations). Any individual with a conflict of interest must abstain from voting on the matter. The conflict of interest policy includes language on family and business relationships that indicate these relationships may be the source of conflicts and should be reported.”

“The organization's governing documents, conflict of interest policy, and financial statements are available to the public upon request.”

“Certain board members received a stipend for 2019 for their board and committee work related to humangood. No compensation is paid to any board members for their role on the filing organization's board. Board stipends: commencing two years after the may 1, 2016 affiliation of humangood norcal and humangood socal, the seven-member humangood board began receiving general and meeting specific stipends for their service to the top governing organization, humangood. An evaluation was performed of similarly complex non-profit organizations to determine the reasonableness of the stipend amount for the hours committed to governance. No remuneration is attributable to service by these seven board members on boards of other humangood affiliates. The remuneration is taxable to each of the members and reported annually on form 1099 in addition to disclosure in the form 990. Based on receiving this remuneration and the advice of tax consultants, these board members are not reflected as being independent directors.”

“On june 30, 2019, humangood east f/k/a philadelphia presbytery homes and services for the aging, the sole member of paschall senior housing, inc., affiliated with humangood, a california based senior living non-profit. This affiliation brought two non-profit systems together to continue inspiring people to live their best lives possible. As part of the affiliation, the names of the legal entities philadelphia presbytery homes, inc. And philadelphia presbytery homes and services for the aging were changed to humangood pennsylvania and humangood east, respectively, to enhance the overall branding of the combined senior living organization. Aside from this name change, however, the affiliation involved neither a change to the legal entity that owns and operates paschall senior housing, inc. Nor any transfer of personal or real property. Members of the governing board of paschall senior housing, inc. Prior to the affiliation continue to constitute the majority of the governing board post affiliation.”

“Paschall senior housing, inc. Is an affiliate in a group of which presbyservices d/b/a presby affordable housing (ein: 23-3000326) is considered a common pay agent for w-2 reporting. Presbyservices reports all employees on its form w-3; however, each affiliate is allocated employees, salary expense and benefits. Per irs instructions, employees listed on form 990, part v, line 2a are deemed to be employees of this organization. Paschall senior housing does not, however, report these employees on a separate w-3 under its own ein.”