FORM 990, PART VI, SECTION A, LINE 6 |
VNAA HAS THREE MEMBERSHIP CLASSES - AFFILATE MEMBERS TO QUALIFY FOR AFFILIATE STATUS, AN ORGANIZATION MUST MEET THE CRITERIA SET FORTH AS FOLLOWS: BE A NOT-FOR-PROFIT, TAX-EXEMPT ORGANIZATION THAT QUALIFIES FOR IRC SECTION 501(C)(3) AND SECTION 509(A)(1) OR SECTION 509(A)(2) AS A PUBLIC CHARITY, PROVIDE HOME HEALTH, HOSPICE, PALLIATIVE CARE OR RELATED COMMUNITY-BASED HEALTHCARE SERVICES, PROVIDE HIGH QUALITY HEALTH SERVICES TO ALL ECONOMIC LEVELS IN THE COMMUNITY SETTING, USING AVAILABLE RESOURCES TO PROVIDE CARE REGARDLESS OF ABILITY TO PAY OR SEVERITY OF CONDITION, IS APPROVED FOR MEMBERSHIP BY THE PRESIDENT AND VNAA BOARD OF DIRECTORS, WHICH WILL BE GUIDED BY WRITTEN GUIDELINES, OUTLINING SUCH REQUIREMENTS OF MEMBERSHIP AS PROVIDING EVIDENCE OF MEASURABLE COMMUNITY BENEFITS CONSISTENT WITH THE CHARITABLE MISSION OF ALL VNAA ASSOCIATE MEMBERS - ASSOCIATE MEMBERS ARE ORGANIZATIONS AND TRADE ASSOCIATIONS THAT PROMOTE HOME CARE AND HOSPICE SERVICES AND REPRESENT AN INTEREST CONDUCIVE WITH THE CORPORATION'S PHILOSOPHY OR OTHER ORGANIZATIONS THAT SUPPLY PRODUCTS AND MEMBERS ARE THOSE INDIVIDUALS WHO DO NOT OTHERWISE FIT INTO ANY OTHER CATEGORIES OF MEMBERSHIP AND WHO HAVE A LETTER OF RECOMMENDATION FROM AN AFFILIATE MEMBER. |
FORM 990, PART VI, SECTION A, LINE 7A |
EACH AFFILIATE MEMBER SHALL BE ENTITLED TO ONE VOTE. THE VOTE, AS DESIGNED BY AN AFFILIATE MEMBER SHALL BE CAST BY A DESIGNATED MEMBER OF ITS BOARD OF DIRECTORS, BY THE ADMINISTRATOR OF THE AFFILIATE MEMBER, OR BY ANOTHER DESIGNATED REPRESENTATIVE. |
FORM 990, PART VI, SECTION B, LINE 11B |
VNAA HIRES AND INDEPENDENT ACCOUNTING FIRM TO PREPARE THE FEDERAL FORM 990 UPON SUBMISSION OF THE DRAFT, THE FORM 990 IS REVIEWED BY MANAGEMENT FOLLOWING THIS REVIEW, THE FORM 990 IS FINALLY DISTRIBUTED TO THE BOARD OF DIRECTORS FOR THE FINAL REVIEW AND APPROVAL BEFORE FILING WITH THE INTERNAL REVENUE SERVICE |
FORM 990, PART VI, SECTION B, LINE 12C |
THE BOARD MEMBERS REGULARLY DISCOSE POTENTIAL CONFLICTS OF INTEREST AS THEY ARISE. CONFLICT OF INTEREST DISCLOSURE FORMS ARE COLLECTED AND REVIEWED ANNUALLY. IF A CONFLICT DOES EXIST, THE MATTER IS DISCUSSED AND, IF APPROPRIATE AND RECOMMENDED BY GENERAL COUNSEL, THE INVOLVED MEMBER IS ASKED TO RECUSE FROM VOTING. |
FORM 990, PART VI, SECTION B, LINE 15 |
VNAA USED A SEARCH CONSULTANT TO FILL THE POSITION OF PRESIDENT & CEO. THE CONSULTANT USED MARKET DATA TO DEVELOP A COMPENSATION PACKAGE THAT IS REASONABLE, GIVEN VNAA'S SIZE, LOCATION, AND INDUSTRY. IN 2010, A CONSULTANT WAS USED TO PERFORM A SALARY SURVEY TO VERIFY THE REASONABLENESS OF THE PRESIDENT & CEO'S COMPENSATION. IN 2012, THE SAME CONSULTANT PERFORMED A SALARY SURVEY TO EVALUATE THE PRESIDENT & CEO'S COMPENSATION. THE MOST RECENT COMPENSATION REVIEW FOR THE PRESIDENT & CEO WAS PERFORMED BY THE BOARD OF DIRECTORS IN 2015. |
FORM 990, PART VI, SECTION C, LINE 19 |
VNAA MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |