2022-08-15T13:14:54-05:00 2021-09-30 ERNST & YOUNG US LLP 55 IVAN ALLEN JR BLVD STE 1000 ATLANTA GA 30308 990 2020-10-01 900893457 Wakemed Group Return % RICHARD F CARRICO CFO WAKE 9193500522 3000 NEW BERN AVENUE RALEIGH NC 27610 RICHARD F CARRICO CFO 9193500522 2022-08-15 true RICHARD F CARRICO 999009999 AERRIAL M ORR P01598400 4048748300 2022-08-12 3 2020 2022-09-23 18:48:47Z See Schedule O DONALD GINTZIG 3000 NEW BERN AVENUE RALEIGH NC 27610 42735735 true true 5881 X WWW.WAKEMED.ORG X NC TO IMPROVE THE HEALTH AND WELL-BEING OF OUR COMMUNITY WITH OUTSTANDING AND COMPASSIONATE CARE TO ALL. 39 35 0 87 0 0 5847870 2436742 20860388 24304640 -133729 3088973 -13183 295261 26561346 30125616 343848 359952 0 0 1551843 1709651 0 0 20836 25753778 29624483 27649469 31694086 -1088123 -1568470 289005823 319222964 3631963 14167687 285373860 305055277 X TO MAINTAIN AND OPERATE PROPERTIES, AID AND PROMOTE THE IMPROVEMENT AND DEVELOPMENT OF WAKEMED'S EDUCATION AND SCIENTIFIC PROGRAMS, AND TO TRANSFORM HEALTHCARE THROUGH PHILANTHROPY BY RAISING FRIENDS, FUNDS, AND FUTURE LEADERS FOR WAKEMED. false false 26874634 0 24588472 WAKEMED PROPERTY SERVICES PURCHASES, LEASES, AND MAINTAINS PROPERTIES IN WAKE AND JOHNSTON COUNTIES FOR THE PURPOSE OF LEASING OR SUBLEASING SPACE TO WAKEMED AND OTHER MEDICAL PROVIDERS TO EXPAND THE ACCESSIBILITY OF MEDICAL SERVICES IN THE VICINITY. PROPERTY SERVICES CURRENTLY OWNS AND MAINTAINS THIRTY-THREE PROPERTIES (INCLUDING LAND FOR FUTURE DEVELOPMENT), AND LEASES THIRTY-EIGHT PROPERTIES. MULTIPLE WAKEMED DEPARTMENTS AND PHYSICIAN PRACTICES OCCUPY THE OWNED AND LEASED SPACE INCLUDING THREE FREE-STANDING EMERGENCY DEPARTMENTS, FOUR OUTPATIENT IMAGING CENTERS, FOUR OUTPATIENT REHABILITATION DEPARTMENTS, A MOBILE CRITICAL CARE AMBULANCE DEPARTMENT AND AN OUTPATIENT PHYSICAL THERAPY DEPARTMENT. CURRENTLY, THERE ARE ONE HUNDRED AND FOUR PHYSICIAN PRACTICES LOCATED IN THESE BUILDINGS. A WIDE VARIETY OF CARE OPTIONS ARE OFFERED AT EACH OF THESE FACILITIES AND ARE DESIGNED BY LOCATION AND SERVICE TO ENHANCE CARE FOR ALL RESIDENTS OF THE COMMUNITY SERVED. MOST LOCATIONS ARE LEASED IN AREAS EXPERIENCING RAPID GROWTH WITH LIMITED OPTIONS FOR MEDICAL CARE INCLUDING PRIMARY CARE AND SPECIALISTS. 4555236 121770 0 THE WAKEMED FOUNDATION IS A CHARITABLE RESOURCE FOR WAKEMED, SUPPORTING THE HEALTH SYSTEM IN ITS COMMITMENT TO PROVIDING QUALITY HEALTHCARE TO ALL CITIZENS OF THE COMMUNITY. FUNDRAISING ACTIVITIES SUPPORT WAKEMED THROUGH FUNDRAISING AND EDUCATIONAL AWARENESS OF QUALITY HEALTHCARE PROGRAMS AND SERVICES AVAILABLE AT WAKEMED FOR THE CITIZENS OF THE COMMUNITY WITH THE PURPOSE OF PROVIDING PHILANTHROPIC SUPPORT FOR NUMEROUS WAKEMED PROGRAMS AND SERVICES. THE FOUNDATION HAS HELPED FURTHER WAKEMED'S MISSION TO THE COMMUNITY. 31429870 true true false false false false false false false true true false false false true false false true false false false false false false true false false true true true false false false false false false false false false false false false false true false false false true 49 0 true 0 false false false false false false false false false false false false X 39 35 false false false false false true true true true false false true true true true true true false false true true NC X RICHARD F CARRICO CFO 9193500522 3000 NEW BERN AVENUE RALEIGH NC 27610 X DONALD R GINTZIG President & CEO 0.0 80.0 X 0 1714605 40926 Bryon Boulton Physician 0.0 61.0 X 0 1290958 31751 GURVINDER S DEOL PHYSICIAN 0.0 65.0 X 0 1194430 37091 Judson Williams Physician 0.0 60.0 X 0 1181894 39048 Marc Silver Physician 0.0 55.0 X 0 1019033 39772 JONATHAN CHAPPELL PHYSICIAN 0.0 60.0 X 0 1020631 32711 Denise Warren until 1220 EVP & CHIEF OPERATING OFFICER 0.0 65.0 X 0 699604 37072 Christopher DeRienzo SVP & Sys CMO as of 12/19 0.0 60.0 X 0 686164 39998 Rick Carrico EVP & CHIEF FINANCIAL OFFICER 0.0 70.0 X 0 622462 45641 Rebecca Andrews SVP & Administrator Raleigh 0.0 70.0 X 0 472133 32499 Thomas Gough as of 121 EVP & CHIEF OPERATING OFFICER 0.0 60.0 X 0 468490 19238 Seth Brody BOD, WAKEMED FND,CMO CARY HOSP 0.5 60.0 X 0 453399 17100 Charles Harr CHIEF MEDICAL OFFICER, RALEIGH 0.0 60.0 X 0 439692 19600 Susan James VP & Chief Legal Officer 0.0 65.0 X 0 412640 42498 CYNTHIA ALNESS-BOILY SVP - OPERATIONS & CNO 0.0 75.0 X 0 413046 38371 Jeanene R Martin until 920 SVP - HUMAN RESOURCES 0.0 55.0 X 0 400010 37382 Peter Marks VP & CHIEF INFORMATION OFFICER 0.0 60.0 X 0 397093 21590 CAROLYN KNAUP SVP - AMBULATORY SERVICES 0.0 75.0 X 0 368619 39183 John Perry VP, Medical INFORMATION 0.0 55.0 X 0 361590 43001 Rick Shrum VP & Chief Strategy Officer 0.0 55.0 X 0 349023 49080 Karen Bash CMO, North Hospital 0.0 60.0 X 0 364574 32740 Theodore Lotchin VP - CHIEF COMPL. & PRIVACY 0.0 60.0 X 0 331694 40718 THOMAS G CAVENDER VP, FACILITIES & CONSTRUCTION 0.0 50.0 X 0 335347 29574 Valerie Barlow VP, Clinical & Support SVCS 0.0 55.0 X 0 315828 43077 Christine Craig VP, Government Affairs 0.0 55.0 X 0 292379 34522 Debra Laughery VP, MARKETING & COMMUNICATIONS 0.0 65.0 X 0 300741 17707 Stephanie Sessoms VP, Finance 0.0 65.0 X 0 272917 31447 Shondra Brink VP, Wake Physician Practices 0.0 60.0 X 0 272071 26644 Rasheeda Monroe BOD, WM FDN, MED DIR, PEDS PC 0.0 40.0 X 0 278721 14455 Sheldrick Streete until 221 VP, Nursing - Raleigh 0.0 55.0 X 0 249470 38835 BETSY GASKINS-MCCLAINE VP, HEART & VASCULAR 0.0 65.0 X 0 230758 23808 Brad Davis Executive Director, Foundation 0.0 45.0 X 0 196042 39747 Thomas C Hughes VP Operations, Community Hosp. 0.0 50.0 X 0 198673 13638 SHERI DESHAZO until 819 SVP & ADMINISTRATOR - NORTH 0.0 0.0 X 0 169624 0 ROYLYN JOHNSON OFFICER - SECRETARY 0.0 50.0 X 0 121578 17047 MARY NASH RUSHER BOD, WAKEMED PROPERTY SERVICES 2.0 0.0 X 0 0 0 BRENDA C GIBSON BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 A BLANTON GODFREY PHD BOD, WakeMed Property Svcs 2.5 0.0 X 0 0 0 VERN DAVENPORT BOD, WakeMed Property Svcs 1.75 0.0 X 0 0 0 JENNIFER MACKETHAN BOD, WakeMed FDN (until 12/20) 0.5 0.0 X 0 0 0 ROBERT C RICE JR Secretry,BOD,WakeMed Prop Svcs 2.5 0.0 X 0 0 0 WILLY E STEWART VC BOD, WakeMed Prop SVCS 3.5 0.0 X 0 0 0 TIMOTHY M WHITNEY BOD, WakeMed FDN (until 12/20) 0.5 0.0 X 0 0 0 LIZA ROBERTS BOD, WakeMed FDN (until 12/20) 0.5 0.0 X 0 0 0 CHRISTINA ALVARADO SHANAHAN Chair, BOD, WakeMed Prop SvCS 2.0 0.0 X 0 0 0 Dan Blue III as of 1020 BOD, WakeMed Property Svcs 2.5 0.0 X 0 0 0 HENRY L DARNELL BOD, WakeMed Property Svcs 2.25 0.0 X 0 0 0 Scott Bacon BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 James Anthony Penry BOD, WakeMed Property Svcs 2.0 0.0 X 0 0 0 Will Barfield BOD, WakeMed Fnd 0.5 0.0 X 0 0 0 Creighton Blackwell BOD, WakeMed Fnd 0.5 0.0 X 0 0 0 John Matthews BOD, WakeMed Fnd 0.5 0.0 X 0 0 0 Kevin McLaughlin BOD, WakeMed Fnd 0.5 0.0 X 0 0 0 MICHAEL PAINTER BOD, WakeMed FDN 0.5 0.0 X 0 0 0 James F Palombaro BOD, WakeMed FDN (until 12/20) 0.5 0.0 X 0 0 0 ANNA GOODMON BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 Avery Knight BOD, WakeMed Fdn 0.5 0.0 X 0 0 0 Carson Henline BOD, WakeMed Fdn 0.5 0.0 X 0 0 0 JEFF EDWARDS BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 Satish Mathan BOD, WakeMed Fdn & WPS 0.5 0.0 X 0 0 0 GAVIN SHAW BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 JENNY WINSTON BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 Thomas Fritsch BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 Brian Reid BOD, WakeMed FDN (as of 1/21) 0.5 0.0 X 0 0 0 Dana Green BOD, WakeMed FDN (as of 1/21) 0.5 0.0 X 0 0 0 Gloria Becker BOD, WakeMed FDN (as of 1/21) 0.5 0.0 X 0 0 0 Larry Barbour BOD, WakeMed Property Svcs 2.5 0.0 X 0 0 0 Margaret Bratton BOD, WakeMed Property Svcs 2.25 0.0 X 0 0 0 Thad L McDonald MD BOD, WakeMed Property Svcs 2.75 0.0 X 0 0 0 Blount Williams BOD, WakeMed Property Svcs 2.25 0.0 X 0 0 0 Stephen Leinenweber BOD, WakeMed Fdn 0.5 0.0 X 0 0 0 MICHAEL FERGUSON MD BOD, WakeMed Fdn (as of 1/21) 0.5 0.0 X 0 0 0 Sonia Barnes BOD, WakeMed Property Svcs 2.0 0.0 X 0 0 0 Robert Ange CHAIR, BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 DEAN GOODEN TREASURER, BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 JANE DOGGETT EVANS VICE CHAIR, BOD, WAKEMED FND 0.5 0.0 X 0 0 0 R MICHAEL GRAY SECRETARY, BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 0 15605338 884183 0 true true false Jani-King 801 Jones Franklin Rd Suite 230 RALEIGH NC 27606 Janitorial Services 1221108 Greenscape PO Box 97 HOLLY SPRINGS NC 27540 Landscaping Services 342006 Marlamar Inc dba City Wide Maintena 5720 Fayetteville Rd Unit 203 DURHAM NC 27713 Janitorial Services 492419 Triangle Elite Facility Service Inc 3536 Mackinac Island Lane RALEIGH NC 27610 Janitorial Services 117931 4 992761 1443981 23292 2436742 RENTAL INCOME 531112 24304640 24304640 24304640 1104508 1104508 0 0 0 0 0 14546589 12562124 1984465 1984465 1984465 59424 992761 47995 11429 11429 0 0 0 0 0 0 QTS LAUNDRY LOSS 154306 154306 PROPERTY EASEMENT PAYMENT-CITY OF RALEIGH 117847 117847 PURCHASE DISCOUNTS 2320 2320 9359 9359 283832 30125616 24588472 3100402 311745 311745 48207 48207 0 0 0 0 0 1548231 1548231 41881 41881 70287 70287 49252 49252 51130 51130 6363 6363 18250 18250 0 0 106432 106432 1059457 1015181 44276 17940 17940 42105 25176 16929 86447 86447 0 15613530 15613530 3361 2868 493 0 2403 2403 0 3117574 3117574 5347269 5347269 201556 201556 FDN & WPS - REPAIRS/MAINT 3848462 3848462 ALL OTHER EXPENSES 84857 84857 JANITORIAL EXPENSES 6189 6189 WPS- MINOR EQUIPMENT 11158 11158 31694086 31429870 243380 20836 1552979 2095622 920860 921776 6349182 5819509 18055706 39505229 0 0 0 0 488719 325609 0 0 1131209 1415755 287268513 60136973 223758583 227131540 33494371 38070900 0 0 3054356 3708662 0 0 199858 228362 289005823 319222964 1997952 1168988 0 0 422469 362329 0 0 0 0 0 0 0 0 0 0 1211542 12636370 3631963 14167687 X 253724395 272763883 31649465 32291394 285373860 305055277 289005823 319222964 X -1568470 2786938 18462949 X false true X true false X X 1 WAKEMED 566017737 3 true 0 0 1 3735329 1954198 1495799 5847870 2436742 15469938 0 0 0 0 3735329 1954198 1495799 5847870 2436742 15469938 2129318 13340620 973386 1313615 1219446 1117281 1104508 5728236 0 0 1 1 21198175 0.62933 0.69353 X true false false false false false false false false false false false false false false false false true false false false 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PUBLIC CHARITY STATUS OF GROUP RETURN AFFILIATES SCHEDULE A, PART I PUBLIC CHARITY STATUS OF GROUP RETURN AFFILIATES WAKE FACULTY PRACTICE PLAN PUBLIC CHARITY STATUS: 509(A)(3) - BOX 12B WAKE PROPERTY SERVICES PUBLIC CHARITY STATUS: 509(A)(3) - BOX 12B WAKEMED FOUNDATION PUBLIC CHARITY STATUS: 509(A)(1) AND 170(B)(1)(A)(VI) - BOX 7 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4384089 49637 381557 56678 4758605 2415426 1924338 132158 87833 4384089 2386885 15274 90035 76768 2415426 2343091 27194 100748 84148 2386885 2182990 19863 209037 68799 2343091 0.02000 0.98000 false false 48390321 48390321 214915520 53546676 161368844 15985911 1328410 14657501 4260451 1905871 2354580 3716310 3356016 360294 227131540 0 DEFERRED LANDLORD INCENTIVES 10921555 DEFERRED RENT EXPENSE 1685367 CHARITABLE GIFT ANNUITY 29448 12636370 Intended use of endowment funds SCHEDULE D, PART V, LINE 4 ONE FUND IS INTENDED TO BENEFIT THE PEDIATRICS AND CHILDREN OF THE TRIANGLE COMMUNITY AND THE REGION SERVED BY WAKEMED. THE ENDOWMENT ENCOURAGES AND FOSTERS DIALOGUE BETWEEN PHYSICIANS AND EXPERTS IN THE FIELD OF INFECTIOUS DISEASES OF CHILDREN. THE ENDOWMENT WILL SUPPORT EDUCATIONAL SEMINARS WITH NATIONALLY RECOGNIZED SPEAKERS DISCUSSING CURRENT ISSUES OF CLINICAL IMPORTANCE TO THE PRACTITIONER. THE EARNINGS OF THE SECOND FUND WILL BE USED TO SUPPORT THE ADVANCEMENT OF KNOWLEDGE AND CLINICAL SKILLS BY NURSES AND OTHER CERTIFIED HEALTHCARE WORKERS AT WAKEMED THROUGH ENROLLMENT IN UNDERGRADUATE OR GRADUATE DEGREE PROGRAMS OR QUALIFIED CEU SEMINARS AND TRAINING EVENTS. WMG & Other Eve 992762 992762 24740 Cheers4Children 59424 59424 14914 3341 1 5000 1052186 992762 59424 39654 8341 47995 11429 true SAFE CHILD 864 WEST MORGAN STREET RALEIGH NC 27603 561817816 501(c)(3) 50000 385 Children's Medical Evaluations MEFINE FOUNDATION 5100 US HIGHWAY 70 EAST PRINCETON NC 275698589 201819368 501(c)(3) 15000 Support of PATIENT FAMILIES Wake Emergency Physicians PA 570 New Waverly Place Cary NC 27518 561763695 7863 Well-Being Initiatives WakeMed 3000 NEW BERN AVE RALEIGH NC 276101215 566017737 501(c)(3) 238182 GENERAL SUPPORT 3 1 EDUCATIONAL SCHOLARSHIPS 10 48207 SCHEDULE I, PART I, LINE 1 ORGANIZATION'S PROCEDURES FOR MONITORING GRANTS ARE MADE TO ELIGIBLE 501(C) ORGANIZATIONS. GRANT RECIPIENTS MUST SUBMIT IMPACT/PROGRESS UPDATES. SCHEDULE I, PART III EDUCATIONAL SCHOLARSHIPS THE EDUCATIONAL SCHOLARSHIPS ARE ADMINISTERED DIRECTLY TO THE UNIVERSITY OR COLLEGE IN THE RECIPIENT'S NAME. THE RECIPIENT MUST SUBMIT A COMPLETED APPLICATION, TWO PAGE LETTER TO WAKEMED FOUNDATION, TRANSCRIPT(S), AND THREE LETTERS OF REFERENCE. THE RECIPIENT MUST ALSO BE AVAILABLE FOR AN INTERVIEW WITH THE HELTON ENDOWMENT SCHOLARSHIP COMMITTEE. ALL UNSPENT FUNDS ARE RETURNED TO THE HELTON FUND AT THE WAKEMED FOUNDATION. THE RECIPIENT MUST REMAIN EMPLOYED AT WAKEMED FOR TWO YEARS AFTER THE AWARD; OTHERWISE, THE STUDENT MUST RETURN THE FUNDS RECEIVED TO THE HELTON FUND AT THE WAKEMED FOUNDATION. THE STUDENT MUST MAINTAIN A 2.5 GPA. THE RECIPIENT MUST SUBMIT PROOF OF STUDY COMPLETION (TRANSCRIPTS, FINAL GRADES, ETC.) TO THE HELTON ENDOWMENT SCHOLARSHIP COMMITTEE WITHIN 90 DAYS OF COMPLETION. false false false false false false false true false DONALD R GINTZIG President & CEO 0 1167657 0 485872 0 61076 0 17100 0 23826 0 1755531 0 0 Bryon Boulton Physician 0 953529 0 326519 0 10910 0 8550 0 23201 0 1322709 0 0 GURVINDER S DEOL PHYSICIAN 0 810569 0 358017 0 25844 0 8550 0 28541 0 1231521 0 0 Judson Williams Physician 0 735559 0 428990 0 17345 0 8550 0 30498 0 1220942 0 0 Marc Silver Physician 0 576140 0 404166 0 38727 0 8550 0 31222 0 1058805 0 0 JONATHAN CHAPPELL PHYSICIAN 0 613094 0 397075 0 10462 0 8550 0 24161 0 1053342 0 0 Denise Warren until 1220 EVP & CHIEF OPERATING OFFICER 0 667820 0 13185 0 18599 0 11171 0 25901 0 736676 0 0 Christopher DeRienzo SVP & Sys CMO as of 12/19 0 563512 0 8673 0 113979 0 17100 0 22898 0 726162 0 0 Rick Carrico EVP & CHIEF FINANCIAL OFFICER 0 582985 0 11574 0 27903 0 17100 0 28541 0 668103 0 0 Rebecca Andrews SVP & Administrator Raleigh 0 437153 0 8378 0 26602 0 17100 0 15399 0 504632 0 0 Thomas Gough as of 121 EVP & CHIEF OPERATING OFFICER 0 442730 0 8368 0 17392 0 17100 0 2138 0 487728 0 0 Seth Brody BOD, WAKEMED FND,CMO CARY HOSP 0 430963 0 21398 0 1038 0 17100 0 0 0 470499 0 0 Charles Harr CHIEF MEDICAL OFFICER, RALEIGH 0 428645 0 8081 0 2966 0 17100 0 2500 0 459292 0 0 Susan James VP & Chief Legal Officer 0 403610 0 8031 0 999 0 17100 0 25398 0 455138 0 0 CYNTHIA ALNESS-BOILY SVP - OPERATIONS & CNO 0 379199 0 7423 0 26424 0 17100 0 21271 0 451417 0 0 Jeanene R Martin until 920 SVP - HUMAN RESOURCES 0 374625 0 7430 0 17955 0 17100 0 20282 0 437392 0 0 Peter Marks VP & CHIEF INFORMATION OFFICER 0 370810 0 7164 0 19119 0 17100 0 4490 0 418683 0 0 CAROLYN KNAUP SVP - AMBULATORY SERVICES 0 344473 0 6902 0 17244 0 17100 0 22083 0 407802 0 0 John Perry VP, Medical INFORMATION 0 352659 0 6937 0 1994 0 17100 0 25901 0 404591 0 0 Rick Shrum VP & Chief Strategy Officer 0 336976 0 6893 0 5154 0 17100 0 31980 0 398103 0 0 Karen Bash CMO, North Hospital 0 341483 0 3284 0 19807 0 17100 0 15640 0 397314 0 0 Theodore Lotchin VP - CHIEF COMPL. & PRIVACY 0 323522 0 6465 0 1707 0 17100 0 23618 0 372412 0 0 THOMAS G CAVENDER VP, FACILITIES & CONSTRUCTION 0 304646 0 5922 0 24779 0 17100 0 12474 0 364921 0 0 Valerie Barlow VP, Clinical & Support SVCS 0 308137 0 6097 0 1594 0 17100 0 25977 0 358905 0 0 Christine Craig VP, Government Affairs 0 271210 0 5400 0 15769 0 17044 0 17478 0 326901 0 0 Debra Laughery VP, MARKETING & COMMUNICATIONS 0 276022 0 5373 0 19346 0 17002 0 705 0 318448 0 0 Stephanie Sessoms VP, Finance 0 266591 0 5186 0 1140 0 13865 0 17582 0 304364 0 0 Shondra Brink VP, Wake Physician Practices 0 263160 0 5090 0 3821 0 15855 0 10789 0 298715 0 0 Rasheeda Monroe BOD, WM FDN, MED DIR, PEDS PC 0 233756 0 1570 0 43395 0 14455 0 0 0 293176 0 0 Sheldrick Streete until 221 VP, Nursing - Raleigh 0 244042 0 4867 0 561 0 13134 0 25701 0 288305 0 0 BETSY GASKINS-MCCLAINE VP, HEART & VASCULAR 0 219788 0 4261 0 6709 0 13802 0 10006 0 254566 0 0 Brad Davis Executive Director, Foundation 0 183333 0 3684 0 9025 0 14650 0 25097 0 235789 0 0 Thomas C Hughes VP Operations, Community Hosp. 0 195799 0 2475 0 399 0 11636 0 2002 0 212311 0 0 SHERI DESHAZO until 819 SVP & ADMINISTRATOR - NORTH 0 0 0 0 0 169624 0 0 0 0 0 169624 0 0 SCHEDULE J, PART I, LINE 3 ALL COMPENSATION REPORTED ON PART VII OF THE FORM 990 IS PAID BY WAKEMED HOSPITAL, A COMMON PAYMASTER. WAKEMED HOSPITAL'S HUMAN RESOURCE DEPARTMENT REGULARLY REVIEWS THE COMPENSATION FOR THE CEO, OFFICERS, AND KEY EMPLOYEES. THE FACILITY REGULARLY USES AN INDEPENDENT CONSULTING FIRM AS A SOURCE OF COMPENSATION INFORMATION, BENCHMARKING, AND TO REVIEW TO ENSURE CONSISTENT AND FAIR COMPENSATION PRACTICES. THE CEO'S COMPENSATION IS APPROVED BY THE WAKEMED HOSPITAL BOARD. SCHEDULE J, PART I, LINE 7 NON-FIXED PAYMENTS THE ORGANIZATION HAS INCENTIVE-BASED PROGRAMS THAT ARE DRIVEN BY ACCOMPLISHING TARGETS ASSOCIATEED WITH QUALITY OF CARE AND FINANCIAL MEASURES. FORM 990, BOX C ALSO DOING BUSINESS AS: WAKE COUNTY HOSPITAL SYSTEM MEDICAL EDUCATION FOUNDATION WAKE MEDICAL CENTER FOUNDATION FORM 990, PART VI, LINE 7A MEMBERS, STOCKHOLDERS, OR OTHER PERSONS WITH POWER TO ELECT OR APPOINT MEMEBERS EIGHT MEMBERS OF THE BOARD ARE APPOINTED TO THE BOARD OF DIRECTORS BY WAKE COUNTY. FORM 990, PART VI, LINE 7B DECISIONS RESERVED TO MEMBERS OR STOCKHOLDERS THE WAKE COUNTY BOARD OF COMMISSIONERS HOLDS LIMITED APPROVAL OVER SOME GOVERNING BODY DECISIONS PERTAINING TO ARTICLES OF INCORPORATION. THE TRANSFER AGREEMENT WITH WAKE COUNTY INDICATES APPROVAL/CONSENT FOR TRANSACTIONS PERTAINING TO SUBSTANTIAL DISPOSITION OF ASSETS AND COVENANTS OF LIENS. FORM 990, PART VI, LINE 11B PROCESS USED TO REVIEW THE FORM 990 THE 990 AND SCHEDULES ARE REVIEWED BY THE FINANCE COMMITTEE OF THE WAKEMED BOARD OF DIRECTORS AND THEN THEY RECOMMEND APPROVAL TO THE WAKEMED BOARD. A FINAL COPY IS PROVIDED TO THE WAKEMED BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, LINE 12C MONITORING AND ENFORCEMENT OF COMPLIANCE WITH CONFLICT OF INTEREST POLICY THE ORGANIZATION ENFORCES THE CONFLICT OF INTEREST POLICY IN VARIOUS WAYS. EACH YEAR MEMBERS OF THE WAKEMED BOARD, COMMITTEES WITH BOARD DELEGATED POWER, THE CEO, CORPORATE STAFF, EXECUTIVE STAFF, DIRECTORS AND MANAGERS ARE REQUIRED TO COMPLETE AND SUBMIT A CONFLICT OF INTEREST QUESTIONNAIRE. THESE INDIVIDUALS ARE REQUIRED TO PROVIDE WRITTEN DOCUMENTATION OF ANY POTENTIAL CONFLICT OF INTEREST, IDENTIFYING MATERIAL FINANCIAL INTEREST AND/OR PERSONAL CONFLICTS OF INTEREST. REMEDIAL MEASURES IMPLEMENTED ADDRESS CONFLICTS INCLUDE ABSTENTION FROM VOTING ON CERTAIN ISSUES, AS WELL AS RECUSAL FROM THE DECISION MAKING PROCESS AND PARTICIPATION INVOLVING THE IDENTIFIED ISSUE/AREA. THE CODE OF CONDUCT PROVIDES GUIDANCE ON GIFTS AND TRAVEL. GIFTS SHOULD NOT BE ACCEPTED AND PRIOR TO ANY TRAVEL AND LODGING PAID BY A THIRD PARTY, WRITTEN APPROVAL MUST BE OBTAINED FROM AN EXECUTIVE VICE-PRESIDENT. ALSO, EMPLOYEES WHO OWN OR WORK IN A PRIVATE BUSINESS OUTSIDE OF WAKEMED ARE NOT ALLOWED TO RECRUIT OR PROMOTE THEIR PRODUCTS AND SERVICES DURING WORK HOURS OR THROUGH WAKEMED PRINTED MATERIALS. FORM 990, PART VI, SECTION B, LINES 15A & 15B PROCESS FOR DETERMINING COMPENSATION OF CEO, EXEC. DIR., OR TOP MGMT OFFICIAL ALL COMPENSATION REPORTED ON PART VII OF THE FORM 990 IS PAID BY WAKEMED HOSPITAL, A COMMON PAYMASTER. WAKEMED HOSPITAL'S HUMAN RESOURCE DEPARTMENT REGULARLY REVIEWS THE COMPENSATION FOR THE CEO, OFFICERS, AND KEY EMPLOYEES. THE FACILITY REGULARLY USES AN INDEPENDENT CONSULTING FIRM AS A SOURCE OF COMPENSATION INFORMATION, BENCHMARKING, AND TO REVIEW TO ENSURE CONSISTENT AND FAIR COMPENSATION PRACTICES. THE CEO'S COMPENSATION IS APPROVED BY THE WAKEMED HOSPITAL BOARD. FORM 990, PART VI, LINE 19 PROCESS FOR MAKING DOCUMENTS AVAILABLE TO THE PUBLIC THE 990 IS AVAILABLE BY REQUEST AND IS PUBLISHED ON GUIDESTAR AND OTHER WEBSITES. FINANCIAL STATEMENTS ARE PUBLICLY AVAILABLE THROUGH THE NORTH CAROLINA MEDICAL CARE COMMISSION AS IT RELATES TO TAX EXEMPT DEBT. THE ANNUAL AUDITED FINANCIAL STATEMENTS AND TRANSFER AGREEMENT ARE PROVIDED EACH YEAR TO WAKE COUNTY COMMISSIONERS AND BECOME PUBLIC INFORMATION. GOVERNING DOCUMENTS ARE AVAILABLE THROUGH THE SECRETARY OF STATE'S OFFICE. THE CONFLICT OF INTEREST POLICY IS AVAILABLE TO EMPLOYEES (BUT IS NOT POSTED PUBLICLY). THE FOUNDATION HAS A CONFLICT OF INTEREST POLICY. DIRECTORS SIGN A STATEMENT CONFIRMING THAT THEY HAVE RECEIVED, READ, AND UNDERSTAND THE POLICY WHICH IS INCORPORATED IN THE WAKEMED FOUNDATION BYLAWS. FURTHERMORE, DIRECTORS SIGN THAT THEY HAVE NO KNOWLEDGE OF ANY CONFLICTS OF INTEREST. FORM 990, PART VII, SECTION A, COLUMN (E) ALL EMPLOYEES OF THE SUBORDINATE ORGANIZATIONS, INCLUDED THOSE REPORTED ON THE WAKEMED GROUP RETURN, ARE PAID BY THE PARENT ORGANIZATION, Wakemed FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS INTERCOMPANY CASH TRANSFERS $ 29,570,223 TRANSFER OF FIXED ASSETS $(11,632,672) TRANSFER BETWEEN AFFILIATES $ 525,398 ============= TOTAL $ 18,462,949 WAKEMED 3000 NEW BERN AVENUE RALEIGH NC 27610 566017737 HOSPITAL NC 501(c)(3) 3 NA false QUALITY TEXTILE SERVICES 313 SOUTH ROGERS LANE RALEIGH NC 27610 561943802 TEXTILE SERVI NC NA C Corp -154306 3708662 0.50000 false false true false false false false false false false true true false false false false true false false false WAKEMED b 3355756 FMV WAKEMED j 22822873 FMV WAKEMED k 1084887 FMV WAKEMED p 751733 FMV WAKEMED b 238182 FMV