2024-08-09T12:26:21-05:00 2023-09-30 410746749 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2022-10-01 541549749 GOODWIN HOUSE FOUNDATION GOOD 7038241345 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 TIMOTHY SMITH CHIEF FINANCIAL OFFICER 7038241345 2024-08-06 1 1 ROBERT WILLIAMS P01345960 5712279500 2024-07-11 2022 2024-08-08 14:25:15Z GOODWIN LIVING FOUNDATION ROBERT A LIEBREICH 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 8859131 0 X WWW.GOODWINLIVING.ORG X 1989 VA SEE SCHEDULE O.GOODWIN LIVING FOUNDATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE PURPOSES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AS A TYPE I SUPPORTING FOUNDATION OF GOODWIN LIVING INCORPORATED. THE FOUNDATION'S MISSION: THROUGH THE POWER OF PHILANTHROPY, WE SEEK AND CELEBRATE GENEROSITY TO CARRY OUT THE MISSION OF GOODWIN LIVING, TO PROVIDE FINANCIAL SECURITY TO RESIDENTS, TO ENABLE STAFF TO THRIVE IN THEIR CAREERS, AND TO SUPPORT INNOVATION, THUS ENHANCING THE LIVES OF OLDER ADULTS AND THOSE WHO CARE FOR THEM. 18 18 0 218 0 0 5530515 4378871 0 0 1123295 236908 0 0 6653810 4615779 932270 1086385 0 0 534812 881407 0 0 277287 665037 1174746 2132119 3142538 4521691 1473241 20224993 23951509 749126 794338 19475867 23157171 X THROUGH THE POWER OF PHILANTHROPY, WE SEEK AND CELEBRATE GENEROSITY TO CARRY OUT THE MISSION OF GOODWIN LIVING, TO PROVIDE FINANCIAL SECURITY TO RESIDENTS, TO ENABLE STAFF TO THRIVE IN THEIR CAREERS, AND TO SUPPORT INNOVATION, (CONTINUED ON SCHEDULE O)THUS ENHANCING THE LIVES OF OLDER ADULTS AND THOSE WHO CARE FOR THEM. 1 0 485326 485326 0 GOODWIN LIVING FELLOWSHIP (RESIDENT FINANCIAL ASSISTANCE) PROGRAM (SEE SCHEDULE O.)GOODWIN LIVING FOUNDATION RAISES FUNDS TO UNDERWRITE THE GOODWIN LIVING RESIDENT SUPPORT PROGRAM WHICH PROVIDES CONFIDENTIAL FINANCIAL ASSISTANCE TO RESIDENTS WHO HAVE OUTLIVED THEIR FINANCIAL RESOURCES. THE RESIDENT SUPPORT PROGRAM COVERS THE MONTHLY FEES OF THOSE RESIDENTS WHO HAVE OUTLIVED THEIR RESOURCES, THROUGH NO FAULT OF THEIR OWN. THESE FEES COVER HOUSING, MEALS, MEDICAL CARE, AND THE VARIOUS PROGRAMMING OFFERED THROUGH GOODWIN HOUSE ALEXANDRIA, GOODWIN HOUSE BAILEY'S CROSSROADS, AND THE VIEW ALEXANDRIA . THE RESIDENT SUPPORT PROGRAM ALSO COVERS FINANCIAL NEEDS FOR THOSE RESIDENTS WHO CAN PAY THEIR MONTHLY FEES, BUT WHO CANNOT AFFORD UNEXPECTED EXPENSES SUCH AS A DENTAL SURGERY OR A VISION- SAVING EYE SURGERY. THE RESIDENT SUPPORT PROGRAM IS AT THE HEART OF THE MISSION OF GOODWIN LIVING AND ENABLES OLDER ADULTS IN NEED OF FINANCIAL SUPPORT TO LIVE WITH THE PEACE OF MIND THAT THEIR HOUSING, SERVICE, AND CARE NEEDS WILL ALWAYS BE MET. THIS PEACE OF MIND EXTENDS TO THE FAMILY MEMBERS OF OUR RESIDENT RECIPIENTS AS WELL. IN FISCAL YEAR 2023, THE FOUNDATION GRANTED $485,326 TO GOODWIN LIVING TO PROVIDE FOR RESIDENT SUPPORT RECIPIENTS. GOODWIN LIVING FOUNDATION PROVIDED 100% OF THE RESIDENT SUPPORT PROGRAM EXPENSES FOR FISCAL YEAR 2023. THE FOUNDATION RAISED $481,840. 681151 0 0 GOODWIN LIVING RESIDENT ENGAGEMENT (SEE SCHEDULE O). THROUGH THE GENEROSITY OF RESIDENTS, FAMILY MEMBERS, STAFF, FRIENDS, AND ORGANIZATIONS WHO WISHED TO PARTNER WITH OUR MISSION, THE FOUNDATION WAS ABLE TO PROVIDE ADDITIONAL SUPPORT FOR OUR RESIDENTS IN A MYRIAD OF WAYS, FOR A TOTAL OF $681,151 WHICH INCLUDED PROVIDING FOR 5 POSITIONS ($300,391) - THREE TEAM MEMBERS FROM THE BRAIN HEALTH DEPARTMENT AND TWO MUSIC THERAPISTS) AND SUPPORTING SEVERAL AREAS OF PROGRAMMATIC SUPPORT ($380,760).THE $380,760 FOR RESIDENT PROGRAMMING INCLUDED HORTICULTURAL THERAPY THROUGH A PROGRAM CALLED ELDERGROW, AND ADMINISTRATIVE SUPPORT FOR OUR EQUINE THERAPY PROGRAM. IN ADDITION TO THESE PROGRAMS, WE OFFERED MEMBERSHIPS TO ENCORE LEARNING FOR A GROUP OF RESIDENTS AND A PRESENTATION SERIES FROM AMBASSADOR CINDY COURVILLE.WE OFFERED SEVERAL DIFFERENT MUSIC PROGRAM INITIATIVES: ENCORE CHORALE, MELODY MAKERS AND SENTIMENTAL JOURNEY SINGERS. EACH OF THESE PROGRAMS SERVES A UNIQUE LEVEL OF COGNITION AND OFFERS MUSICAL ENGAGEMENT FOR OUR RESIDENTS, THEIR FAMILY MEMBERS AND VOLUNTEERS.THROUGH OUR BRAIN HEALTH DEPARTMENT, WE WERE ABLE TO OFFER THE STRONGERMEMORY CURRICULUM COMPLIMENTARY TO THOUSANDS OF INDIVIDUALS WITHIN AND OUTSIDE OF OUR COMMUNITY TO THOSE EXPERIENCING COGNITIVE DECLINE.THE CHAPELS ON EACH CAMPUS ALSO WERE SUPPORTED THROUGH GENEROSITY, PROVIDING SUPPORT FOR THE FLORAL ARRANGEMENTS, MUSIC AND PROGRAMS THROUGHOUT THE YEAR. THE FOUNDATION RECEIVED $52,877 IN GIFTS TO THE HOSPICE FUND AND UTILIZED $66,067 TO PROVIDE COMPASSIONATE CARE AND COMFORT FOR MANY OF THE PATIENTS ON OUR HOSPICE SERVICE. 218 OF OUR HOSPICE PATIENTS WERE ABLE TO RECEIVE MASSAGE THERAPY THROUGH HEALWELL AND END-OF-LIFE DOULA CARE THROUGH PRESENT FOR YOU. THESE SERVICES ENHANCED OUR ABILITY TO PROVIDE HIGH QUALITY, PATIENT-CENTERED CARE TO OUR PATIENTS AND THEIR LOVED ONES. THERE WERE ALSO SMALL BUT IMPORTANT GESTURES MADE TO BRING JOY TO A PATIENT'S LIFE WHEN FAMILY AND FRIENDS WERE NOT AROUND, FOR EXAMPLE, OFFERING BIRTHDAY CAKE AND BALLOONS TO A PATIENT CELEBRATING HER BIRTHDAY ALONE, PROVIDING A THANKSGIVING MEAL TO A HOMEBOUND PATIENT, AND FUNDING A SPIRTUAL CARE REQUEST TO HAVE A PRIEST VISIT AT HOME DURING A PATIENT'S END-OF-LIFE JOURNEY. 601059 601059 0 GOODWIN LIVING STAFF SUPPORT (SEE SCHEDULE O).THE FOUNDATION WORKED DILIGENTLY TO PARTNER WITH ITS DONORS TO SUPPORT OUR TEAM MEMBERS AS WELL. THROUGH AN INCREDIBLE OUTPOURING OF GENEROSITY, WE WERE ABLE TO PROVIDE $601,059 IN FUNDING FOR TEAM MEMBERS AND THEIR FAMILIES. THE MAJORITY OF THE TEAM MEMBER SUPPORT CAME IN TUITION ASSISTANCE GRANTS AND LEADERSHIP OPPORTUNITIES. ($226,446 FUNDED 84 STUDENTS IN THEIR EDUCATIONAL JOURNEYS. ALSO, WE WERE ABLE TO SUPPORT TEAM MEMBERS IN LEADERSHIP DEVELOPMENT PROGRAMS THROUGH THE CHAMBER OF COMMERCE AND ALSO WITH LEADING AGE VIRGINIA ($6,325) AND SUPPORT A COHORT OF TEAM MEMBERS FOR THE ADVANCED CERTIFIED NURSING ASSISTANCE CAREER LADDER INITIATIVE ALONG WITH CLASSES TO ASSIST WITH AN INNOVATIVE NURSING PATHWAYS PROGRAM WHICH HELPED PARTICIPANTS GAIN IMPORTANT LEADERSHIP TRAINING AND ADVANCED CERTIFICATION ($8,400). WE OFFERED AGAIN THIS YEAR ADDITIONAL FUNDING FOR CHILDREN AND GRANDCHILDREN OF OUR TEAM MEMBERS TO RECEIVE SUPPORT FOR THEIR HIGHER EDUCATION. 73 CHILDREN OF TEAM MEMBERS RECEIVED GRANTS OF $1,000 EACH TO EASE THE BURDEN OF EDUCATIONAL COSTS FOR A TOTAL OF $73,000. THIS BENEFIT WAS RECEIVED EXTREMELY WELL IN OUR COMMUNITY BECAUSE MANY OF OUR TEAM MEMBERS HAVE COMPLETED THEIR FORMAL EDUCATION YET HAVE A STRONG DESIRE TO SUPPORT THEIR OWN CHILDREN THROUGH COLLEGE. WE PROVIDED $10,044 IN FUNDING FOR TEAM MEMBER ENGAGEMENT PROGRAMS AND AN ADDITIONAL $1,175 IN SUPPORT OF TWO CLINICAL PASTORAL EDUCATION SCHOLARSHIP RECIPIENTS. FINALLY, WE PROVIDED $2,500 TO BE SPLIT AMONG 5 HIGHSCHOOL COLLEGE SCHOLARSHIP WINNERS WHO LEARNED MORE ABOUT GOODWIN LIVING AND WERE INTERESTED IN PURSUING CAREERS WITH OLDER ADULTS.THROUGH THE ANDERSON FUND AND OTHER RESTRICTED FUNDS, THE FOUNDATION WAS ABLE TO PROVIDE $16,000 IN STUDENT LOAN REPAYMENT FOR SEVERAL TEAM MEMBERS.OTHER CONTRIBUTIONS WERE USED TO PROVIDE FOR THE U.S. CITIZENSHIP APPLICATION FEE PROGRAM SUPPORTING 33 OF OUR STAFF MEMBERS AND 12 OF THEIR FAMILY MEMBERS, TOTALING $34,484 ALSO PROVIDED COURSE MATERIALS FOR OUR RESIDENT TUTORS WHO HELP OUR TEAM MEMBERS PREPARE FOR THEIR NATURALIZATION TEST AND INTERVIEW. WE BELIEVE THIS IS AN IMPORTANT PROGRAM GIVEN THAT ONE IN FOUR OF OUR STAFF MEMBERS ARE FOREIGN BORN AND MANY WISH TO PURSUE US CITIZENSHIP, BUT ARE HINDERED BY THE HIGH COST IN FEES. OUT OF THIS PROGRAM, WE ALSO OFFERED FUNDING FOR DACA AND GREEN CARD RENEWAL FEES.MANY MEMBERS OF OUR TEAM CONTINUED TO EXPERIENCE SEVERE FINANCIAL DIFFICULTIES DUE TO THE PANDEMIC. WE OFFERED $155,942 FOR EMERGENCY FINANCIAL ASSISTANCE GRANTS TO 79 TEAM MEMBERS. THESE GRANTS HELPED TEAM MEMBERS WITH OVERDUE MEDICAL BILLS, UNEXPECTED CAR REPAIRS, AND ASSISTANCE WITH RENT UNDER DIRE CIRCUMSTANCES. THIS ASSISTANCE PROVIDED COMFORT TO THOSE IN NEED AND ALLOWED THEM TO CONTINUE SERVING ALONGSIDE OUR RESIDENTS WITH DIGNITY AND THEIR EXCEPTIONAL STANDARDS OF PROFESSIONALISM AND COMPASSION.IN ORDER TO DIMINISH THE TAX BURDEN ON TEAM MEMBERS WHO RECEIVED EMERGENCY ASSISTANCE AND/OR SUPPORT FOR THEIR CHILDREN WITH TUITION OR CITIZENSHIP SUPPORT, THE FOUNDATION COVERED THOSE TAX LIABILITIES AT THE LEVEL OF OF $47,354.COMPLIMENTARY MEMBERSHIP TO BJS WHOLESALE CLUB WERE OFFERED TO ALL TEAM MEMBERS TO HELP THEM SECURE DISCOUNTED GASOLINE AND GROCERIES IN ORDER TO MINIMIZE THE HIGH COSTS IN OUR AREA. THIS TOTALED $5,295.CONSIDERING THE CHALLENGING WORKFORCE ISSUE IN THE NATION, THE FOUNDATION WORKED TO CULTIVATE FUTURE TEAM MEMBERS. THE FOUNDATION PROVIDED AN INITIAL 14,094 FOR HIGHSCHOOL AND COLLEGE INTERNS. WE ALSO UTLIZED $164,060 FROM OUR WORKFORCE DEVELOPMENT FUND TO PROVIDE ADDITIONAL INTERNSHIP STIPENDS AND THE SALARY AND BENEFITS OF OUR PEOPLE ENGAGEMENT MANAGER POSITION, WHO, WITH A SOCIAL WORK BACKGROUND, SUPPORTS OUR TEAM MEMBERS WITH RESOURCES AND MANAGES OUR INTERNSHIP PROGRAM. ALL OF THESE INTERNS HAD VALUABLE EXPERIENCES THAT PROVIDED THEM THE OPPORTUNITY TO WITNESS THE STRONG CULTURE OF WELCOME, BELONGING AND COMMUNITY AT OUR ORGANIZATION AND ALSO TO LEARN ABOUT THE FIELD OF SENIOR LIVING. AFTER COMPLETION OF THE INTERNSHIP PROGRAM, WHERE THEY WERE PAIRED WITH RESIDENT MENTORS, MANY SAID THEY WANTED TO PURSUE A CAREER IN SENIOR LIVING, AND SOME WANTED TO SEEK EMPLOYMENT WITH GOODWIN LIVING WHEN THEY FINISHED SCHOOL! 777906 0 0 777906 2545442 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 33 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 X 18 18 1 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 1 0 VA X TIMOTHY SMITH 7038241289 4800 FILLMORE AVE ALEXANDRIA VA 223111379 JOAN M RENNER CHAIRPERSON 1.00 0.00 X X 0 0 0 ROBERT C EIFFERT VICE CHAIRPERSON 1.00 1.00 X X 0 0 0 KIMBERLY A FISKE ESQ SECRETARY 1.00 0.00 X X 0 0 0 JOHN H KOMOROSKE TREASURER 1.00 1.00 X X 0 0 0 LAURA BAILEY DIRECTOR 1.00 0.00 X 0 0 0 LAURIE J BLACKBURN DIRECTOR 1.00 1.00 X 0 0 0 DAVID L CRABB DIRECTOR 1.00 0.00 X 0 0 0 SARA K DECARLO DIRECTOR 1.00 0.00 X 0 0 0 DEBORAH K FORBES DIRECTOR - UNTIL 12/2022 1.00 0.00 X 0 0 0 JAMES HENNESSEY DIRECTOR 1.00 0.00 X 0 0 0 ROBERT E LONG CFA DIRECTOR 1.00 0.00 X 0 0 0 MELINDA MERK DIRECTOR 1.00 0.00 X 0 0 0 JUDITH M MILLER DIRECTOR 1.00 0.00 X 0 0 0 MARK J RAABE DIRECTOR 1.00 0.00 X 0 0 0 GANT REDMON DIRECTOR 1.00 0.00 X 0 0 0 ANNE D STEWART DIRECTOR 1.00 0.00 X 0 0 0 DR ANTHONY J TAMBASCO DIRECTOR 1.00 2.00 X 0 0 0 JIM THESSIN DIRECTOR 1.00 0.00 X 0 0 0 DONNAN C WINTERMUTE DIRECTOR 1.00 0.00 X 0 0 0 VALERIE L BURKE CHIEF PHILANTHROPY OFFICER 2.00 38.00 X 0 257856 26108 ROBERT A LIEBREICH PRESIDENT AND CEO 2.00 38.00 X 0 552110 48577 TIMOTHY SMITH CFO 2.00 38.00 X 0 368211 40510 0 1178177 115195 0 0 1 0 0 893265 3485606 490363 4378871 475657 475657 4004603 4243352 -238749 -238749 -238749 4615779 0 0 236908 485326 485326 601059 601059 760428 380214 190107 190107 27136 13568 6784 6784 43360 21679 10841 10840 50483 25242 12620 12621 4650 4650 21000 21000 14238 14238 4824 15 4809 30492 7323 23169 1958 1958 AREA OF GREATEST NEED 464501 464501 BRAIN HEALTH&WORKFORCE 299806 299806 WORKFORCE DEVELOPMENT 131494 131494 RESIDENT ENGAGEMENT 89400 89400 112383 33153 50273 28957 3142538 2545442 319809 277287 1301016 1213750 33554 1082438 853705 16937938 21850500 903601 20224993 23951509 4174 6675 744952 787663 749126 794338 X 15536593 18363326 3939274 4793845 19475867 23157171 20224993 23951509 X 1473241 2281180 -73117 X 0 1 X 1 0 X X 1 GOODWIN LIVING INCORPORATED 540623670 10 1 1086385 1459057 1 1086385 1459057 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1686341 1132411 2818752 1683529 2812 1686341 1680689 2840 1683529 1679149 1540 1680689 1674334 4815 1679149 0.00000 1.00000 0.00000 0 0 0 DUE TO AFFILIATES 77422 ANNUITIES PAYABLE 710241 787663 6809604 2281180 -73117 2208063 4601541 14238 14238 4615779 3128300 0 3128300 14238 14238 3142538 PART V, LINE 4: THE ENDOWMENT WAS PRINCIPALLY RESTRICTED TO SUPPORT THE PURPOSE OF THE FOUNDATION, WHICH IS TO GENERATE RESOURCES FOR GOODWIN HOUSE TO PROVIDE SUPPORT FOR CURRENT AND FUTURE RESIDENTS IN NEED AND TO FUND PROGRAMS DEDICATED TO SENIORS' WELL-BEING AND VIBRANT LIVING AND THOSE WHO CARE FOR THEM. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUATION OF CHARITABLE GIFT ANNUITIES -73,117. 1 GOODWIN HOUSE INCORPORATED 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 540623670 501(C)(3) 485326 0 N/A N/A TO PROVIDE FINANCIAL ASSISTANCE AND ENGAGEMENT TO RESIDENTS OF GOODWIN HOUSE INCORPORATED 1 0 STAFF EDUCATION, EMERGENCY ASSISTANCE, AND CITIZENSHIP FEES 247 601059 N/A N/A PART I, LINE 2: MONITORING OF THE USE OF GRANT FUNDS FROM GOODWIN HOUSE FOUNDATION TO GOODWIN HOUSE INCORPORATED, A RELATED ORGANIZATION, IS PERFORMED BY THEIR SHARED BOARD MEMBERS AND SHARED MANAGEMENT. THE FOUNDATION ALSO PROVIDES FINANCIAL ASSISTANCE TO ITS EMPLOYEES UNDER SEVERAL PROGRAMS. EACH PROGRAM REQUIRES DOCUMENTATION FROM THE EMPLOYEE TO SUPPORT THE REQUEST AND REVIEW AND APPROVAL BY THEIR DEPARTMENT DIRECTOR AND HUMAN RESOURCES PRIOR TO PAYMENT. WITH REGARDS TO EMERGENCY FINANCIAL GRANTS, A SEPARATE COMMITTEE MEETS TO REVIEW APPLICATIONS FOR POSSIBLE APPROVAL. 0 1 0 0 1 0 1 1 0 ROBERT A LIEBREICH PRESIDENT AND CEO 0 425360 0 106250 0 20500 0 37213 0 11364 0 600687 0 0 TIMOTHY SMITH CFO 0 314741 0 43470 0 10000 0 25075 0 15435 0 408721 0 0 VALERIE L BURKE CHIEF PHILANTHROPY OFFICER 0 215884 0 31972 0 10000 0 17350 0 8758 0 283964 0 0 PART I, LINE 3 COMPENSATION FOR THOSE INDIVIDUALS LISTED IN FORM 990, PART VII AND SCHEDULE J, PART II, IS PAID BY GOODWIN HOUSE, INC., A RELATED TAX-EXEMPT ORGANIZATION. GOODWIN HOUSE, INC. USES THE FOLLOWING TO ESTABLISH THE COMPENSATION FOR THE CEO: COMPENSATION COMMITTEE INDEPENDENT COMPENSATION CONSULTANT FORM 990 OF OTHER ORGANIZATIONS COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE THE CHIEF PHILANTHROPY OFFICER RECEIVES SALARY FROM GOODWIN HOUSE, INC., BUT THEN GOODWIN HOUSE IS REIMBURSED BY THE FOUNDATION FOR THE SALARY, THUS IT IS THE FOUNDATION THAT ULTIMATELY PAYS FOR THE SALARY OF THE CHIEF PHILANTHROPY OFFICER. PART I, LINE 4B THE ORGANIZATION SPONSORS ELIGIBLE DEFERRED COMPENSATION PLANS UNDER SECTIONS 457(B) AND 457(F). THESE PLANS ARE INTENDED TO BE TOP HAT PLANS UNDER SECTION 201(2) OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974. THE ORGANIZATION CONTRIBUTED $117,867 AND $102,000 TO THE SECTION 457 PLANS FOR THE YEARS ENDED SEPTEMBER 30, 2023 AND 2022, RESPECTIVELY. THE ORGANIZATION MAINTAINED A 457(F) NONQUALIFIED RETIREMENT PLAN. DURING THE FISCAL YEAR, NO DISTRIBUTIONS WERE MADE TO ANY INDIVIDUALS PARTICIPATING IN THE PLAN. DURING THE FISCAL YEAR, THE FOLLOWING INDIVIDUALS MADE CONTRIBUTIONS TO THE PLAN: ROBERT LIEBREICH: $4,320 TIMOTHY SMITH: $15,000 PART I, LINE 5 A RELATED ORGANIZATION, GOODWIN HOUSE INCORPORATED, HAS IN PLACE A SUPPLEMENTAL COMPENSATION PLAN FOR ITS EXECUTIVE LEADERSHIP TEAM. AWARDS MADE UNDER THIS PLAN ARE BASED ON THE ATTAINMENT OF A NUMBER OF ORGANIZATIONAL GOALS, BOTH QUANTITATIVE AND QUALITATIVE. AMONG THESE GOALS ARE FINANCIAL TARGETS RELATED TO THE ACHIEVEMENT OF PLANNED LEVELS OF MANAGEMENT-CONTROLLABLE REVENUES AND EXPENSES. NOT FUNDRAISING REVENUE. PART I, LINE 6 MEETING BUDGETED OUTCOMES IS INCLUDED IN THE GOALS AND IMPACT THE BONUS AMOUNT AWARDED. PART I, LINE 7 PAYMENTS INCLUDE COMPENSATION BASED ON BOARD APPROVED INCENTIVE COMPENSATION PLAN. X 18 87954 MARKET VALUE X 2 42502 MARKET VALUE X 1 359907 APPRAISAL 0 0 1 1 PART I, COLUMN (B): REPRESENTING THE NUMBER OF CONTRIBUTORS. PART I, LINE 32B: THIRD PARTY VENDORS ARE USED FOR DONATED SECURITIES AND SELLING VEHICLES. FORM 990, PART III, LINE 2 ENDOWMENT CAMPAIGN FORM 990, PART VI, SECTION A, LINE 2 ANTHONY TAMBASCO & ANNE STEWART HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE BOARD OF TRUSTEES OF GOODWIN LIVING INCORPORATED IS THE SOLE MEMBER OF GOODWIN LIVING FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF TRUSTEES OF GOODWIN LIVING INCORPORATED, THE SOLE MEMBER OF GOODWIN LIVING FOUNDATION, ELECTS THE DIRECTORS OF GOODWIN LIVING FOUNDATION. DIRECTORS SERVE THREE-YEAR TERMS, WITH THE TERMS OF APPROXIMATELY ONE-THIRD OF SUCH DIRECTORS TO EXPIRE EACH YEAR. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF TRUSTEES OF GOODWIN LIVING INCORPORATED, THE SOLE MEMBER OF GOODWIN LIVING FOUNDATION, HAS THE RIGHT TO ELECT THE DIRECTORS OF GOODWIN HOUSE FOUNDATION AND THE RIGHT TO APPROVE BY A VOTE OF TWO-THIRDS OF THE TRUSTEES THEN IN OFFICE AMENDMENT TO THE ARTICLES OF INCORPORATION AND BYLAWS OF GOODWIN LIVING FOUNDATION. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNMENT BODY. FORM 990, PART VI, SECTION B, LINE 11B THE JOINT AUDIT COMMITTEE, A STANDING COMMITTEE OF THE BOARD OF TRUSTEES, COMPLETES A COMPREHENSIVE AND INTERACTIVE REVIEW OF THE FINAL DRAFT FORM 990 AFTER THE FORM 990 HAS BEEN REVIEWED BY MANAGEMENT. SUBSEQUENT TO REVIEW BY THE JOINT AUDIT COMMITTEE AND PRIOR TO FILING, THE FORM 990 IS DISTRIBUTED ELECTRONICALLY TO ALL MEMBERS OF THE GOVERNING BOARD FOR THEIR REVIEW AND COMMENT. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND CODE OF CONDUCT ARE INCLUDED IN ITS WRITTEN CORPORATE COMPLIANCE POLICY. ALL MEMBERS OF THE GOVERNING BODY AND ALL MEMBERS OF STAFF ARE EXPECTED TO KNOW AND ABIDE BY THE CORPORATE COMPLIANCE POLICY. EACH MEMBER OF THE GOVERNING BODY AND EACH MEMBER OF THE EXECUTIVE TEAM COMPLETES AN ANNUAL CONFLICT OF INTEREST STATEMENT. SHOULD A POTENTIAL CONFLICT EXIST WITH AN ENTITY WITH WHICH THE ORGANIZATION IS NOT CURRENTLY DOING BUSINESS, THE PERSON WITH THE CONFLICT WOULD BE EXPECTED TO DISCLOSE IT PRIOR TO ANY PROPOSED TRANSACTIONS, AND TO ABSENT HIM/HERSELF FROM DISCUSSION AND FROM VOTING ON SUCH PROPOSED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS PAID BY GOODWIN LIVING INCORPORATED, A RELATED ORGANIZATION. GOODWIN LIVING INCORPORATED USES AN INDEPEDENT COMPENSATION CONSULTANT, COMPARATIVE COMPENSATION STUDIES, AND THE FORM 990 OF OTHER ORGANIZATIONS TO ESTABLISH COMPENSATION FOR OFFICERS AND KEY EMPLOYEES. WE ALSO RECENTLY PURCHASED A PRODUCT THAT ALLOWS US TO BENCHMARK THE MARKET. THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES CONDUCTS AN ANNUAL REVIEW OF THE PERFORMANCE AND COMPENSATION OF THE PRESIDENT AND CEO; RESULTS OF THE PERFORMANCE REVIEW AND WAGE ANALYSIS ARE SHARED WITH THE FULL BOARD, AND THE BOARD OF TRUSTEES ESTABLISHES THE COMPENSATION OF THE PRESIDENT AND CEO BASED ON THE DATA PRESENTED. ON A REGULAR (NOT ANNUAL) BASIS, AN OUTSIDE CONSULTANT IS RETAINED TO EVALUATE THE WAGES OF OTHER KEY EMPLOYEES, SUCH AS WAGES OF THE CFO,COO,CHIEF PHILANTHROPY OFFICER, CHIEF PEOPLE OFFICER, CHIEF BUSINESS DEVELOPMENT OFFICER AND CHIEF MARKETING & STRATEGY OFFICER. MOST RECENT STUDY IS FROM SEPTEMBER 2023. ANOTHER REVIEW WILL OCCUR IN THE SPRING OF 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUATION OF CHARITABLE GIFT ANNUITIES -73,117. GOODWIN HOUSE DEVELOPMENT CORPORATION 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 020595161 PURPOSE OF DEVELOPMENT OF SENIOR LIVING COMMUNITIES VA 501(C)(3) LINE 12A, I GOODWIN HOUSE INCORPORATED 0 GOODWIN HOUSE INCORPORATED 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 540623670 OPERATES TWO CONTINUING CARE RETIREMENT COMMUNITIES VA 501(C)(3) LINE 10 N/A 0 GOODWIN HOUSE HOME AND COMMUNITY BASED SERVICES 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 843252431 DEVELOPING & OPERATING BUSINESSES PROVIDING REHABILITATIVE & HEALTH SERVICES VA 501(C)(3) LINE 12A, I GOODWIN HOUSE INCORPORATED 0 GOODWIN HOUSE THE VIEW ALEXANDRIA 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 881887084 TO BENEFIT, SUPPORT, AND FOSTER THE OPERATIONS OF GHDC VA 501(C)(3) LINE 12A, I GOODWIN HOUSE DEVELOPMENT CORPORATION 0 GHI AVONLEA LLC 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 881901285 TO BENEFIT, SUPPORT, AND FOSTER THE OPERATIONS OF GOODWIN HOUSE INCORPORATED VA 501(C)(3) LINE 11 GOODWIN HOUSE INCORPORATED 0 GOODWIN HOUSE COMMUNITY SERVICES 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 542005465 MGMT SERVICES TO NON-PROFIT RETIREMENT COMMUNITIES VA GHI C 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0