2022-11-04T16:23:17-05:00 2021-12-31 910189318 MOSS ADAMS LLP 2707 COLBY AVENUE SUITE 801 EVERETT WA 98201 990 2021-01-01 454789950 CONFLUENCE HEALTH CONF 5096621511 1201 SOUTH MILLER STREET WENATCHEE WA 98801 TOM LEGEL CHIEF FINANCIAL OFFICER 5096621511 2022-10-31 1 TOM LEGEL 999009999 ROBERT GRANNUM P00355876 4252597227 2022-10-31 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z TOM LEGEL 1201 SOUTH MILLER STREET WENATCHEE WA 98801 240410613 0 X WWW.CONFLUENCEHEALTH.ORG X 2012 WA IMPROVING HEALTH BY PROVIDING HIGH-QUALITY CARE IN A COMPASSIONATE AND COST-EFFECTIVE MANNER. 15 15 977 40 0 0 930453 1080986 240103196 238917472 220149 288318 -23420 36241 241230378 240323017 481234 564854 0 0 69545202 76025826 0 0 0 154803866 178099438 224830302 254690118 16400076 -14367101 82309157 117607659 63634917 113268117 18674240 4339542 X IMPROVING HEALTH BY PROVIDING HIGH-QUALITY CARE IN A COMPASSIONATE AND COST-EFFECTIVE MANNER. 0 0 220205112 564854 238917472 CONFLUENCE HEALTH PROVIDES THE ADMINISTRATIVE AND SHARED FUNCTIONS FOR THE HEALTH SYSTEM. IN ADDITION, THE PURPOSES OF THE SYSTEM ARE AS FOLLOWS:A. MAINTAIN THE AVAILABILITY AND ACCESS TO HIGH QUALITY, COST EFFECTIVE HEALTHCARE SERVICES FOR THE NORTH CENTRAL WASHINGTON (NCW) COMMUNITY;B. IMPROVE COORDINATION OF LIMITED HEALTH CARE RESOURCES AND MAXIMIZE THE EFFICIENCY OF THE HEALTH CARE SYSTEM TO ACHIEVE THE MOST COST EFFECTIVE CARE THAT CAN BE DELIVERED;C. PRESERVE NCW COMMUNITY CONTROL OVER IMPORTANT CARE DECISIONS AND ENSURE NCW COMMUNITY INVOLVEMENT IN THE DEVELOPMENT OF THE MEDICAL INFRASTRUCTURE AND OVERSIGHT OF THE NCW COMMUNITY HEALTHCARE DELIVERY SYSTEM;D. ENHANCE THE PATIENT-PHYSICIAN RELATIONSHIP AND MAINTAIN THE HIGH QUALITY OF CARE AND BREADTH OF SERVICES THE NCW COMMUNITY CURRENTLY ENJOYS;E. IMPROVE TEAMWORK AND INTEGRATION ACROSS THE CONTINUUM OF CARE AND ENSURE THAT PHYSICIANS AND OTHER HEALTHCARE PROVIDERS LEAD CLINICAL DESIGNS AND CLINICAL DECISIONS;F. ENSURE THAT PHYSICIANS AND ADMINISTRATIVE LEADERS HAVE A SHARED VISION REGARDING THE NCW COMMUNITY HEALTH CARE DELIVERY SYSTEM;G. ENSURE THAT THE NCW COMMUNITY ECONOMY, JOBS, AND BUSINESS PARTNERS ARE PRESERVED AND CAN GROW WITH THE REGION IN A RESPONSIBLE WAY;H. DEVELOP A HIGH PERFORMING INTEGRATED HEALTH CARE DELIVERY SYSTEM FOR THE NCW COMMUNITY THAT COULD APPLY FOR AND BE SUCCESSFUL WITH CONTRACTS FROM MEDICARE SO THAT THE NEWLY CREATED HEALTH SYSTEM CAN BE IDENTIFIED AS AN ACCOUNTABLE CARE ORGANIZATION IF SO DESIRED AND POSITION THE HEALTH SYSTEM SO THAT IT COULD CONTRACT FOR THE OVERALL SYSTEM OF CARE AND BE SUCCESSFUL WITH A NEWLY DEVELOPED RISK CONTRACTS BEING OFFERED BY COMMERCIAL INSURERS;I. ESTABLISH, EQUIP, OPERATE AND MAINTAIN BENEVOLENT AND CHARITABLE INSTITUTIONS FOR THE GIVING OF MEDICAL AND SURGICAL CARE TO THE SICK, WOUNDED, AND SUFFERING IRRESPECTIVE OF SEX, MARITAL STATUS, DISABILITY, COLOR, RACE, RELIGIOUS BELIEF, SEXUAL ORIENTATION, ECONOMIC STATUS, OR PECUNIARY CIRCUMSTANCES; ANDJ. CARRY ON ANY EDUCATIONAL ACTIVITIES, RELATED TO THE RENDERING OF CARE TO THE SICK AND INJURED OR THE PROMOTION OF HEALTH WHICH, IN THE OPINION OF THE BOARD OF DIRECTORS OF THE HEALTH SYSTEM MAY BE JUSTIFIED BY THE FACILITIES, PERSONNEL, FUNDS OR OTHER REQUIREMENTS THAT ARE OR CAN BE MADE AVAILABLE IN ACCORDANCE WITH THE LAWS OF THE STATE OF WASHINGTON. 220205112 1 1 0 1 0 0 0 0 0 0 1 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 0 1 46 0 1 977 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X TOM LEGEL 5096621511 1201 SOUTH MILLER STREET WENATCHEE WA 98801 ABE SOROM MD SECRETARY 2.00 2.00 X X 8800 0 0 DOUGLAS J SHAE VICE CHAIR 2.00 2.00 X X 6600 0 0 KARL GUSTAVE HEINICKE TREASURER 2.00 2.00 X X 6600 0 0 PATRICIA WACHTEL CHAIR 2.00 2.00 X X 6600 0 0 JAMES MURRAY MD BOARD OF DIRECTORS 1.00 2.00 X 8800 0 0 CATHERINE RIDGEWAY MD BOARD OF DIRECTORS 1.00 2.00 X 8800 0 0 JENNIFER JORGENSEN MD BOARD OF DIRECTORS (FROM 04/21) 1.00 2.00 X 8800 0 0 TOM TUSZYNSKI MD BOARD OF DIRECTORS (FROM 10/21) 1.00 2.00 X 8800 0 0 CORINNE A BAUTISTA BOARD OF DIRECTORS 1.00 2.00 X 7200 0 0 MITCHELL GARRISON MD BOARD OF DIRECTORS 1.00 2.00 X 6600 0 0 GARN G CHRISTENSEN BOARD OF DIRECTORS 1.00 2.00 X 6600 0 0 JENNIFER CRAVENS BOARD OF DIRECTORS 1.00 2.00 X 6600 0 0 ROBERT TRASK JR BOARD OF DIRECTORS 1.00 2.00 X 6600 0 0 VICKY SCHARLAU BOARD OF DIRECTORS 1.00 2.00 X 6600 0 0 DAVID SCOTT DUNCAN BOARD OF DIRECTORS (THRU 07/21) 1.00 2.00 X 3600 0 0 ROBERT GREG HAMILTON BOARD OF DIRECTORS (FROM 08/21) 1.00 2.00 X 2400 0 0 GAUTAM NAYAK MD BOARD OF DIRECTORS (THRU 02/21) 1.00 2.00 X 0 0 0 DAN BROWN MD BOARD OF DIRECTORS (THRU 09/21) 1.00 2.00 X 0 0 0 PETER RUTHERFORD CHIEF EXECUTIVE OFFICER 20.00 30.00 X 710201 0 22330 JASON M LAKE MD CHIEF MEDICAL OFFICER - WVMG 20.00 30.00 X 535814 0 49285 THOMAS J LEGEL CHIEF FINANCIAL OFFICER 20.00 30.00 X 500206 0 31821 GLENN W ADAMS CHIEF OPERATING OFFICER 20.00 30.00 X 482532 0 48105 ROBERT J PAGELER CHIEF INFORMATION OFFICER 20.00 30.00 X 375369 0 38894 STUART D FREED MD MED DIR PHY LDRSHIP DEVLP 20.00 30.00 X 149772 0 33873 TRACEY A KASNIC CNO, HOSPITAL ADMIN - CWH 25.00 25.00 X 394043 0 33716 JAY H JOHNSON VP SR NETWORK STRATEGY 20.00 30.00 X 381638 0 22330 STACI JONES VP SR SPECIALTY CARE 20.00 30.00 X 253042 0 47312 JOELLEN COLSON VP SR ANCILLARY SERVICES 20.00 30.00 X 277637 0 19015 SARAH A BATTIS JOHNSON SR VP QUAL CARE TRNSFRMTN 20.00 30.00 X 253465 0 30713 KRIS A DEYERLE VP GENERAL COUNSEL 20.00 30.00 X 342434 0 42286 THOMAS K CHRISTENSEN VP OF HUMAN RESOURCES 20.00 30.00 X 254112 0 26635 SARAH C BROWN VP RISK & REGULATORY 20.00 30.00 X 241189 0 27192 JOSHUA D WOOD VP REVENUE CYCLE 20.00 30.00 X 212796 0 37977 LAURIE K BERGMAN VP CARE TRANSITIONS/MGT 20.00 30.00 X 198222 0 26968 CORY M FERARI-ZIMMERMAN FORMER INTERIM CFO 20.00 30.00 X 257247 0 40078 5929719 0 578530 99 1 1 1 MEDEFIS PO BOX 5066 NEW YORK NY 10087 TRAVELING NURSE SERVICES 5661408 ARMADA PO BOX 709 WENATCHEE WA 98807 DEBT RECOVERY SERVICES 648134 MOSS ADAMS LLP PO BOX 101822 PASADENA CA 91189 ACCOUNTING & CONSULTING SERVICES 639841 DAVIS WRIGHT TREMAINE LLP PO BOX 2136 WENATCHEE WA 98801 LEGAL SERVICES 278458 TEGRIA PO BOX 735734 DALLAS TX 75373 HEALTHCARE TECHNOLOGY & SERVICES 255362 12 869232 211754 1080986 MANAGED CARE 541610 124363536 124363536 MANAGEMENT SERVICES 541610 106616387 106616387 OTHER OPERATING INCOME 900099 7937549 7937549 238917472 166131 166131 121131 84890 36241 36241 36241 124893 2706 122187 122187 122187 240323017 238917472 0 324559 322667 322667 242187 242187 4801110 3840888 960222 297325 237860 59465 53261492 42609194 10652298 2948096 2358477 589619 10289748 8231798 2057950 4428055 3542444 885611 611878 611878 507771 507771 2309456 1847565 461891 991448 793158 198290 5863194 4690559 1172635 13650947 10920758 2730189 2050969 1845872 205097 125770 100616 25154 912479 912479 5133316 4619984 513332 1115711 1115711 MANAGED CARE CLAIM EXPE 141632430 129894537 11737893 TAXES AND LICENSES 2499447 2499447 BAD DEBT EXPENSE 694622 694622 254690118 220205112 34485006 0 12564122 3052922 18946007 45267781 194 194 4631797 5506254 61253609 33235174 31659804 28018435 20194 23141847 14487039 12620226 82309157 117607659 29848503 62574030 16880000 40000000 16906414 10694087 63634917 113268117 X 18674240 4339542 18674240 4339542 82309157 117607659 -14367101 32403 0 X X 0 1 X 1 1 0 X X X 2 WENATCHEE VALLEY HOSPITAL 455563741 3 1 28066100 0 CENTRAL WASHINGTON HEALTH SERVICES 910171250 3 1 78550287 0 2 106616387 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 PART IV, SECTION E, LINES 3A AND 3B THE HEALTH SYSTEM IS ORGANIZED AS A NON-PROFIT, TAX EXEMPT ENTITY UNDER WASHINGTON LAW. THE HEALTH SYSTEM IS A MEANS TO INTEGRATE ITS RELATED HOSPITALS, INCLUDING CENTRAL WASHINGTON HOSPITAL AND WENATCHEE VALLEY HOSPITAL, THAT A BOARD OF DIRECTORS OF THE HEALTH SYSTEM HAVE AUTHORIZED TO BE INCORPORATED, OF WHICH THE HEALTH SYSTEM SHALL BE A SOLE MEMBER AND MANAGED ORGANIZATIONS UNDER A COMMON GOVERNANCE STRUCTURE CONSISTENT WITH THE GOALS AND OBJECTIVE OF THE PARTIES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 175051 175051 0 PART II-B, LINE 1: $102,166 WAS PROVIDED TO CAPITOL ASSOCIATES, INC (CAI) WHO IS A WASHINGTON-BASED BIPARTISAN, LOBBYING, GOVERNMENT RELATIONS AND PUBLIC RELATIONS FIRM. THE ORGANIZATION'S WORK INCLUDES THE PREPARATION OF CONGRESSIONAL TESTIMONY AND THE PLANNING AND EXECUTION OF BRIEFINGS FOR MEMBERS OF CONGRESS AND THEIR STAFF. $72,885 WAS PROVIDED TO DANIELS-BROWN COMMUNICATIONS (DBC) WHO IS A WASHINGTON-BASED MEDIA RELATIONS FIRM. THE ORGANIZATION'S WORK INCLUDES FEDERAL AND STATE LEGISLATIVE ADVOCACY SERVICES, CRISIS COMMUNICATIONS PLANNING AND MANAGEMENT, POLITICAL CAMPAIGN CONSULTING, AND DIPLOMATIC RELATIONS WITH U.S. AND FOREIGN EMBASSIES. 225088 225088 2216717 639837 1576880 16463530 12821173 3642357 42348274 19774164 22574110 28018435 SERIES 2020 REVENUE BOND 23141847 C 23141847 INVESTMENT IN HEALTH ALLIANCE NW 2826747 INVESTMENT IN GX GREENHEALTH EXCHANGE 150000 HEALTH ALLIANCE NW NOTE RECEIVABLE 5127692 UNAMORTIZED BOND COST 43911 RIGHT OF USE ASSETS 4471876 12620226 X PART X, LINE 2: THE HEALTH SYSTEM IS FORMED AS THREE SEPARATE NOT-FOR-PROFIT CORPORATIONS, WHICH HAVE BEEN RECOGNIZED AS TAX-EXEMPT PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE HEALTH SYSTEM IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE EXCEPT TO THE EXTENT OF UNRELATED BUSINESS TAXABLE INCOME AS DEFINED UNDER IRC SECTIONS 511 THROUGH 515. ANY UNRELATED BUSINESS INCOME GENERATED IS NOT SIGNIFICANT; THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN RECORDED. THE HEALTH SYSTEM HAS ADOPTED ACCOUNTING FOR UNCERTAIN TAX POSITIONS. THE ACCOUNTING STANDARD PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PROCESS FOR UNCERTAIN TAX POSITIONS. AS OF DECEMBER 31, 2021 AND 2020, THE HEALTH SYSTEM HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. 1 COMMUNITY FOUNDATION OF NORTH CENTRAL WASHINGTON 9 S WENATCHEE AVE WENATCHEE WA 98801 911349486 501(C)(3) 300000 0 GENERAL SUPPORT GWATA 114 N WENATCHEE AVE SUITE 114 WENATCHEE WA 98801 912112603 501(C)(3) 10000 0 GENERAL SUPPORT UNITED WAY 105 S MISSION ST WENATCHEE WA 98801 910657766 501(C)(3) 6667 0 GENERAL SUPPORT NORTH CENTRAL WASHINGTON NURSE WEEK PO BOX 1822 WENATCHEE WA 98807 911232106 501(C)(3) 6000 0 GENERAL SUPPORT 4 0 BREAST, CERVICAL, AND COLON CANCER SCREENING PROGRAM 1230 209674 HIV PREVENTION AND CARE PROGRAM 85 32513 PART I, LINE 2: OUTSIDE ORGANIZATIONS SUBMIT REQUESTS TO THE ORGANIZATION THROUGHOUT THE YEAR. THE REQUESTS ARE SEPARATED BASED ON THE MONETARY VALUE REQUESTED. EACH REQUEST REQUIRES SUPPORT FROM THE REQUESTING ORGANIZATION AS TO THE PURPOSE/USE OF THE FUNDS AND WHETHER THE REQUEST BENEFITS THE COMMUNITY. TWO COMMITTEES REVIEW THE REQUESTS BASED ON THE MONETARY VALUE OF THE REQUEST. X X 0 0 0 0 0 1 1 0 0 PETER RUTHERFORD CHIEF EXECUTIVE OFFICER 662498 0 47703 0 0 0 22330 0 0 0 732531 0 0 0 JASON M LAKE MD CHIEF MEDICAL OFFICER - WVMG 515723 0 20091 0 0 0 23480 0 25805 0 585099 0 0 0 THOMAS J LEGEL CHIEF FINANCIAL OFFICER 472895 0 27311 0 0 0 11600 0 20221 0 532027 0 0 0 GLENN W ADAMS CHIEF OPERATING OFFICER 449582 0 32950 0 0 0 22330 0 25775 0 530637 0 0 0 TRACEY A KASNIC CNO, HOSPITAL ADMIN - CWH 355185 0 25669 0 13189 0 22330 0 11386 0 427759 0 0 0 ROBERT J PAGELER CHIEF INFORMATION OFFICER 350026 0 25343 0 0 0 17731 0 21163 0 414263 0 0 0 JAY H JOHNSON VP SR NETWORK STRATEGY 342153 0 29139 0 10346 0 22330 0 0 0 403968 0 0 0 KRIS A DEYERLE VP GENERAL COUNSEL 322065 0 20369 0 0 0 17481 0 24805 0 384720 0 0 0 STACI JONES VP SR SPECIALTY CARE 235810 0 17232 0 0 0 19471 0 27841 0 300354 0 0 0 CORY M FERARI-ZIMMERMAN FORMER INTERIM CFO 239380 0 17867 0 0 0 15594 0 24484 0 297325 0 0 0 JOELLEN COLSON VP SR ANCILLARY SERVICES 244233 0 17695 0 15709 0 18458 0 557 0 296652 0 0 0 SARAH A BATTIS JOHNSON SR VP QUAL CARE TRNSFRMTN 231819 0 17270 0 4376 0 17536 0 13177 0 284178 0 0 0 THOMAS K CHRISTENSEN VP OF HUMAN RESOURCES 236912 0 17200 0 0 0 17492 0 9143 0 280747 0 0 0 SARAH C BROWN VP RISK & REGULATORY 220271 0 16704 0 4214 0 14734 0 12458 0 268381 0 0 0 JOSHUA D WOOD VP REVENUE CYCLE 190692 0 14706 0 7398 0 13172 0 24805 0 250773 0 0 0 LAURIE K BERGMAN VP CARE TRANSITIONS/MGT 184776 0 13446 0 0 0 14645 0 12323 0 225190 0 0 0 STUART D FREED MD MED DIR PHY LDRSHIP DEVLP 144719 0 5053 0 0 0 11880 0 21993 0 183645 0 0 0 PART I, LINE 6 EVERY PAY PERIOD, THE EMPLOYER CONTRIBUTES THE MATCH PERCENTAGE PER THE PLAN DOCUMENT INTO THE EMPLOYEES' RETIREMENT ACCOUNT. ANNUALLY, THE BOARD DETERMINES BASED ON FINANCIAL RESULTS IF AN ADDITIONAL (OR DISCRETIONARY) AMOUNT WILL BE CONTRIBUTED TO THE EMPLOYEES' ACCOUNTS. THE PERCENTAGE IS BASED ON EMPLOYEE CLASSIFICATION AND LENGTH OF SERVICE. THE DECISION IS BASED ON MEETING ORGANIZATIONAL GOALS, AND ONE OF THOSE GOALS IS THE COMBINED OPERATING MARGIN OF THE THREE CONFLUENCE HEALTH SYSTEM ORGANIZATIONS: CONFLUENCE HEALTH, CENTRAL WASHINGTON HEALTH SERVICES ASSOCIATION, AND WENATCHEE VALLEY HOSPITAL. PART II: COMPENSATION FOR DR. STUART FREED AND DR. JASON LAKE IS REVIEWED, APPROVED, AND PAID BY AN UNRELATED THIRD PARTY, WENATCHEE VALLEY MEDICAL GROUP, FOR SERVICES PERFORMED FOR CONFLUENCE HEALTH. COMPENSATION PAID TO DR. STUART FREED IN 2021 WAS $183,645. COMPENSATION PAID TO DR. JASON LAKE IN 2021 WAS $585,099. A WASHINGTON HEALTH CARE FACILITIES AUTHORITY 911108929 2020-02-27 40000000 CONSTRUCTION/REMODEL OF HEALTHCARE FACILITY; MEDICAL EQUIPMENT 0 0 0 A 40000000 488031 39511969 2020 0 0 0 1 A 0 0 0 0 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 IVY MURRAY FAMILY MEMBER OF DIRECTOR 94379 EMPLOYMENT 0 MALINDA GARRISON FAMILY MEMBER OF DIRECTOR 41237 EMPLOYMENT 0 ASHLEY GARRISON FAMILY MEMBER OF DIRECTOR 82654 EMPLOYMENT 0 CAROLE JOHNSON FAMILY MEMBER OF KEY EMPLOYEE 58396 EMPLOYMENT 0 SAXTON SYKES FAMILY MEMBER OF KEY EMPLOYEE 19677 EMPLOYMENT 0 FORM 990, PART VI, SECTION A, LINE 2 CONFLUENCE HEALTH AND AFFILIATES SHARE THE SAME BOARD AS PART OF THE OPERATING STRUCTURE. AS SUCH, ALL BOARD MEMBERS SERVE WITH EACH OTHER IN A SIMILAR CAPACITY ON RELATED ORGANIZATIONS. ADDITIONALLY, SOME BOARD MEMBERS ARE MINORITY OWNERS IN AN ENTITY THAT HAS A PROFESSIONAL SERVICE AGREEMENT WITH THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 4 THE COMPOSITION OF THE GOVERNING BODY WAS UPDATED TO REFLECT THE FOLLOWING CHANGES: - OFFICERS OF THE ORGANIZATION NOW INCLUDE THE CHIEF OPERATING OFFICER AND CHIEF INFORMATION OFFICER. - OFFICERS OF THE ORGANIZATION WILL NO LONGER INCLUDE THE CHIEF OPERATING OFFICERS AND CHIEF NURSING OFFICERS OF CWH AND WVH. THE CLINIC'S GOVERNING BOARD REQUIREMENTS WERE UPDATED TO NO LONGER REQUIRE THAT TWO OF THE SIX MEMBERS HAVE ESTABLISHED MEDICAL PRACTICES WITH PATIENTS WHO RESIDE OUTSIDE OF WENATCHEE, WA. THE ORGANIZATION'S BOARD OF DIRECTORS NOMINATING COMMITTEE SHALL CONTINUE TO SEEK INPUT FROM THE CLINIC'S GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 AND SCHEDULE B, IF ANY, IS REVIEWED BY THE CHIEF FINANCIAL OFFICER AND VICE PRESIDENT OF FINANCE. SUBSEQUENT TO THIS REVIEW THE FORM 990 AND SCHEDULE B IS REVIEWED BY THE GOVERNING BOARD BEFORE BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, EXECUTIVE TEAM MEMBERS AND DIRECTORS ARE REQUIRED TO REVIEW THE CURRENT CONFLICT OF INTEREST POLICY AND COMPLETE AN ANNUAL QUESTIONNAIRE. THE NOMINATING COMMITTEE OF THE BOARD REVIEWS QUESTIONNAIRES OF EXISTING AND NEW MEMBERS FOR POTENTIAL CONFLICTS OF INTEREST. ANY POTENTIAL CONFLICTS OF INTEREST ARE RESOLVED BY THE NOMINATING COMMITTEE. THE EXECUTIVE TEAM REVIEWS QUESTIONNAIRES SUBMITTED BY EXECUTIVE TEAM MEMBERS AND DIRECTORS FOR POTENTIAL CONFLICTS OF INTEREST. POTENTIAL CONFLICTS OF INTEREST ARE RESOLVED BY THE EXECUTIVE TEAM IN COLLABORATION WITH THE CORPORATE COMPLIANCE OFFICER. REVIEW OF ALL CONFLICT OF INTEREST STATEMENTS IS NOTED WITHIN THE BOARD MINUTES. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE GOVERNING BOARD ANNUALLY REVIEWS INDEPENDENT SALARY SURVEY INFORMATION AND RECOMMENDS A SALARY AND/OR A SALARY INCREASE FOR THE CEO TO THE GOVERNING BOARD. THE OTHER OFFICERS RECEIVE AN ANNUAL PERCENT INCREASE WHICH NON-CONTRACTUAL EMPLOYEES RECEIVE UNLESS THE CEO AWARDS A DIFFERENT PERCENTAGE. THE AMOUNT IS, TYPICALLY, BASED ON CURRENT CPI, MARKET AND SALARY SURVEY INFORMATION. FORM 990, PART VI, SECTION C, LINE 19 CONFLUENCE HEALTH'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE ON REQUEST. FORM 990, PART XII, LINE 3B: CONFLUENCE HEALTH IS IN THE PROCESS OF COMPLETING THE REQUIRED A-133 AUDIT FOR THE YEAR ENDED DECEMBER 31, 2021. THE EXTENDED DUE DATE FOR COMPLETION IS SEPTEMBER 30, 2022. CENTRAL WASHINGTON HEALTH SERVICES ASSOCIATION 1201 S MILLER STREET WENATCHEE WA 98801 910171250 HOSPITAL WA 501(C)(3) LINE 3 CONFLUENCE HEALTH 1 WENATCHEE VALLEY HOSPITAL 820 N CHELAN AVE WENATCHEE WA 98801 455563741 HOSPITAL WA 501(C)(3) LINE 3 CONFLUENCE HEALTH 1 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 0 1 0 0 CENTRAL WASHINGTON HEALTH SERVICES ASSOCIATION L 78550287 COST ALLOCATION WENATCHEE VALLEY HOSPITAL L 28066100 COST ALLOCATION WENATCHEE VALLEY HOSPITAL G 510000 COST BASIS