2023-11-09T19:06:42-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2022-01-01 560773039 NORTH CAROLINA HEALTHCARE FOUNDATION INC NORT 9196772400 5440 WADE PARK BLVD 410 RALEIGH NC 27607 JEFFREY WEEGAR CFO 9196772400 2023-11-08 1 JEFFREY WEEGAR 999009999 1 JOHN NORMAN P01506766 7049985200 2023-11-08 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X JULIA WACKER 5440 WADE PARK BLVD 410 RALEIGH NC 27607 5858690 0 X NCHA.ORG X 1961 NC TO FOSTER AND ACCELERATE THE COLLECTIVE IMPACT OF HOSPITALS, HEALTH SYSTEMS AND COMMUNITY PARTNERS TO IMPROVE THE HEALTH OF NORTH CAROLINIANS. 13 12 64 13 0 0 4617424 4816998 271986 0 426097 108097 0 -23203 5315507 4901892 150000 0 0 0 2218240 2185362 0 0 0 1652509 1669753 4020749 3855115 1294758 1046777 9829729 11349506 1232718 2399545 8597011 8949961 X TO FOSTER AND ACCELERATE THE COLLECTIVE IMPACT OF HOSPITALS, HEALTH SYSTEMS AND COMMUNITY PARTNERS TO IMPROVE THE HEALTH OF NORTH CAROLINIANS. 0 0 1653107 0 0 CARONOVA IS AN INCUBATOR THAT CONNECTS KEY PEOPLE AND ORGANIZATIONS WITH PROMISING INNOVATIONS TO ACCELERATE NECESSARY CHANGE. OUR PURPOSE IS TO ALIGN LEADERS ACROSS THE CAROLINAS IN PURSUIT OF A BETTER AND MORE EQUITABLE SYSTEM OF CARE. 1731611 0 0 NORTH CAROLINA COMMUNITY HEALTH PROGRAMS IMPROVE ACCESS TO BETTER HEALTH THROUGH COMMUNITY-BASED NETWORKS OF CARE AND PROGRAMS ADDRESSING CHRONIC HEALTH ISSUES. 176893 0 0 EQUITY OF CARE PROGRAMS ADDRESS HEALTH INEQUITIES AND BUILD A PIPELINE OF DIVERSE HEALTHCARE LEADERS WHO REFLECT ON THE NORTH CAROLINA COMMUNITIES THEY SERVE. 271074 OTHER PROGRAMS ADDRESS IMPROVED HEALTH IN NORTH CAROLINA'S COMMUNITIES WITH A FOCUS ON BEHAVIORAL HEALTH, RURAL HEALTHCARE, HEALTHCARE QUALITY AND PATIENT SAFETY CARE, AND DEVELOPING THE NEXT GENERATION OF HEALTHCARE LEADERS. 271074 3832685 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 20 0 64 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 13 12 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NC X JEFFREY WEEGAR 9196774231 5440 WADE PARK BLVD SUITE 410 RALEIGH NC 27607 VANESSA ERVIN BOARD MEMBER 1.00 X 0 0 0 GREG GOMBAR BOARD MEMBER 1.00 X 0 0 0 LIN B HOLLOWELL III BOARD MEMBER 1.00 X 0 0 0 CHUCK MANTOOTH BOARD MEMBER 1.00 1.00 X 0 0 0 ALLEN SMART BOARD MEMBER 1.00 X 0 0 0 MICHAEL C TARWATER BOARD MEMBER 1.00 X 0 0 0 MICHAEL R WALDRUM MD BOARD MEMBER 1.00 X 0 0 0 PHYLLIS WINGATE BOARD MEMBER 1.00 X 0 0 0 STEPHEN J LAWLER PRESIDENT 7.50 30.00 X X 0 882728 165612 JOANN ANDERSON BOARD MEMBER 1.00 X 0 0 0 JUAN AUSTIN BOARD MEMBER 1.00 X 0 0 0 GREG LOWE BOARD MEMBER 1.00 1.00 X 0 0 0 LYNDA STANLEY BOARD MEMBER 1.00 X 0 0 0 JODY FLEMING SENIOR VICE PRESIDENT 1.00 37.50 X 0 377683 23085 CODY HAND SENIOR VICE PRESIDENT 1.00 37.50 X 0 307442 19385 JEFFERY WEEGAR CHIEF FINANCIAL OFFICER 1.00 37.50 X 0 268967 19699 LINWOOD JONES GENERAL COUNSEL 1.00 37.50 X 0 274523 13493 MILLE HARDING SENIOR VP (RETIRED) 1.00 37.50 X 0 0 259728 JULIA WACKER SENIOR VICE PRESIDENT 1.00 37.50 X 0 231338 19247 LAPONDA EDMONDSON VICE PRESIDENT 1.00 37.50 X 0 118776 11933 JILL ARMBRUSTER DIRECTOR 1.00 37.50 X 0 118480 14245 EMILY ROLAND DIRECTOR 1.00 37.50 X 0 102700 13705 DEAN HIGGINS DIRECTOR 1.00 37.50 X 0 103314 12786 SHELBY LASSITER DIRECTOR 1.00 37.50 X 0 105958 10020 0 2891909 582938 12 0 1 0 TSNE MISSIONWORKS 89 SOUTH STREET SUITE 700 BOSTON MA 02111 CONSULTING & CUSTOMIZED TRAINING 287621 BRIGHAM AND WOMEN'S HOSPITAL 75 FRANCIS STREET BOSTON MA 02115 EDUCATION, RESOURCES, & COACHING SVCS. 150014 ASSOCIATION FOR HEALTHCARE ENVIRONMENT 155 NORTH WACKER DRIVE SUITE 400 CHICAGO IL 60606 ED. & ONLINE LEARNING-HEALTHCARE PRO. 106950 3 22971 4794027 11801 4816998 105071 105071 936621 933595 3026 3026 3026 0 22971 23203 -23203 -23203 4901892 0 0 84894 X 1764120 1764120 54726 54726 242671 242671 123845 123845 500870 500870 3155 3155 4988 4988 19041 19041 539891 536558 3333 47624 47624 28111 28111 215059 215059 92143 92143 138942 138886 56 MISCELLANEOUS 41219 41219 REGRANTING EXPENSES 33883 33883 DUES & SUBSCRIPTIONS 4827 4827 3855115 3832685 22430 0 4917052 7102944 276572 225046 49557 49557 0 0 4636105 4021516 9829729 11349506 228512 119883 7500 996706 2279662 1232718 2399545 X 3493314 2960137 5103697 5989824 8597011 8949961 9829729 11349506 1046777 -693827 0 X 0 1 X 1 0 X 4299952 5008294 37148805 4710731 4816998 55984780 721413 401430 274611 1397454 4299952 5729707 37550235 4985342 4816998 57382234 0 0 0 57382234 137147 141742 7056 426097 105071 817113 137147 141742 7056 426097 105071 817113 4437099 5871449 37557291 5411439 4922069 58199347 0.98600 0.98520 0.01400 0.01480 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 49557 49557 0 0 DUE TO AFFILIATE 2210850 ACCRUED COMPENSATION 68812 2279662 X 4189024 -693827 -693827 4882851 19041 19041 4901892 3836074 0 3836074 19041 19041 3855115 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, THE ACCOMPANYING FINANCIAL STATEMENTS DO NOT REFLECT A LIABILITY FOR FEDERAL AND STATE INCOME TAXES. THE FOUNDATION FOLLOWS THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS, WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. MANAGEMENT HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2022. BENEFIT FOR BETTER HEALTH 22971 22971 11801 11402 22971 22971 11801 11402 23203 -23203 X X X X 1 1 0 0 0 0 0 0 0 STEPHEN J LAWLER PRESIDENT 0 714500 0 166080 0 2148 0 151900 0 13712 0 1048340 0 0 JODY FLEMING SENIOR VICE PRESIDENT 0 175447 0 31747 0 170489 0 13500 0 9585 0 400768 0 0 CODY HAND SENIOR VICE PRESIDENT 0 267328 0 38884 0 1230 0 10250 0 9135 0 326827 0 0 JEFFERY WEEGAR CHIEF FINANCIAL OFFICER 0 228380 0 39447 0 1140 0 10250 0 9449 0 288666 0 0 LINWOOD JONES GENERAL COUNSEL 0 209375 0 51497 0 13651 0 4953 0 8540 0 288016 0 0 MILLE HARDING SENIOR VP (RETIRED) 0 0 0 0 0 0 0 259728 0 0 0 259728 0 0 JULIA WACKER SENIOR VICE PRESIDENT 0 196293 0 33905 0 1140 0 9815 0 9432 0 250585 0 0 PART I, LINE 3 THE EXECUTIVE COMPENSATION COMMITTEE OF NCHA, INC., A RELATED ORGANIZATION, ANNUALLY MONITORS AND REVIEWS EXECUTIVE COMPENSATION AND BENEFIT PROGRAMS, IN AGGREGATE, TO ENSURE CONSISTENCY WITH THE OVERALL COMPENSATION PHILOSOPHY AND GUIDING PRINCIPLES AND OBJECTIVES. AN INDEPENDENT CONSULTING FIRM (GALLAGHER BENEFIT SERVICES) IS HIRED TO REVIEW EXECUTIVE COMPENSATION AND COMPARE IT TO BENCHMARKS OF OTHER STATE HOSPITAL ASSOCIATIONS THROUGHOUT THE COUNTRY. PART I, LINES 4A-B NAME: CODY HAND, DESCRIPTION: PART OF SEVERANCE AGREEMENT, CURRENT YEAR AMOUNT: $23,035. PLAN DESCRIPTION: SEVERANCE PACKAGE INCLUDED MONTHLY SALARY THROUGH MAY 2023. FORM 990, PART VI, SECTION A, LINE 7A THE POWER AND AUTHORITY OF THE CORPORATION SHALL BE VESTED IN ITS BOARD OF TRUSTEES WHICH SHALL HAVE NOT LESS THAN TEN MEMBERS, CONSISTING OF HEALTHCARE, COMMUNITY, PHILANTHROPIC, FINANCIAL, AND CORPORATE LEADERS. ALL MEMBERS SHALL BE APPOINTED BY THE BOARD OF TRUSTEES OF NCHA, INC. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED FOR REVIEW AND APPROVAL TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND KEY EMPLOYEES SIGN A CONFLICT OF INTEREST POLICY ANNUALLY DISCLOSING ANY POSSIBLE CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION COMMITTEE OF NCHA, INC., A RELATED ORGANIZATION, ANNUALLY MONITORS AND REVIEWS EXECUTIVE COMPENSATION AND BENEFIT PROGRAMS, IN AGGREGATE, TO ENSURE CONSISTENCY WITH THE OVERALL COMPENSATION PHILOSOPHY AND GUIDING PRINCIPLES AND OBJECTIVES. AN INDEPENDENT CONSULTING FIRM (GALLAGHER BENEFIT SERVICES) IS HIRED TO REVIEW EXECUTIVE COMPENSATION AND COMPARE IT TO BENCHMARKS OF OTHER STATE HOSPITAL ASSOCIATIONS THROUGHOUT THE COUNTRY. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2022 FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION PROVIDES COPIES UPON REQUEST AND ALLOWS INSPECTION AT THE ADMINISTRATIVE OFFICE OF THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES COPIES UPON REQUEST AND ALLOWS INSPECTION AT THE ADMINISTRATIVE OFFICE OF THE ORGANIZATION. FORM 990, PART IX, LINE 11G CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 536,558. MANAGEMENT AND GENERAL EXPENSES 3,333. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 539,891. NCHA INC 5440 WADE PARK BLVD SUITE 410 RALEIGH NC 27607 560641290 ADVOCATES ON BEHALF OF ITS 130 MEMBER HOSPITALS. NC 501(C)(6) 0 NORTH CAROLINA HEALTHCARE ENTERPRISES 5440 WADE PARK BLVD SUITE 410 RALEIGH NC 27607 561653026 PROVIDES COST EFFECTIVE RESOURCES FOR NCHA MEMBER HOSPITALS. NC C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 NCHA INC N 70000 SQUARE FOOT USAGE NCHA INC O 630000 COST/TIME ALLOCATION