2021-08-10T14:09:29-05:00 2020-09-30 ERNST & YOUNG US LLP 100 NORTH TRYON STREET 3800 CHARLOTTE NC 28202 990 2019-10-01 900893457 Wakemed Group Return % RICHARD F CARRICO CFO WAKE 9193500522 3000 NEW BERN AVENUE RALEIGH NC 27610 RICHARD F CARRICO CFO 9193500522 2021-08-06 true Scott Tidwell P01729213 7043726300 2019 2022-09-23 18:48:47Z SEE SCHEDULE O DONALD GINTZIG 3000 NEW BERN AVENUE RALEIGH NC 27610 49694136 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. 40 38 0 87 0 0 1495799 5847870 19397657 20860388 2252451 -133729 -918407 -13183 22227500 26561346 164612 343848 0 0 1451489 1551843 0 0 57821 23058791 25753778 24674892 27649469 -2447392 -1088123 258401254 289005823 1314202 3631963 257087052 285373860 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 21725514 20970162 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 FORTY-ONE 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 ONE 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 SEVICE 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. 5690982 343848 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. 27416496 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 true false false false false true false false false true 55 0 true 0 false false false false false false false false false false false false X 40 38 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 CEO 0.0 80.0 X 0 1739791 42182 Bryon Boulton Physician 0.0 61.0 X 0 1219496 31435 GURVINDER S DEOL PHYSICIAN 0.0 65.0 X 0 1184567 34023 Conor Regan Physician 0.0 55.0 X 0 1142439 31435 JUDSON WILLIAMS PHYSICIAN 0.0 60.0 X 0 1051362 38584 OKECHUKWU NWOKO PHYSICIAN 0.0 60.0 X 0 1040579 18500 DENISE WARREN COO, EXEC. VP 0.0 65.0 X 0 849355 36246 Richard Carrico Chief Financial Officer 0.0 70.0 X 0 752228 44975 MICHAEL FERGUSON MD BOD, WakeMed Fdn END 12/19 0.5 45.0 X 0 721061 44666 Matthew Nathan SVP, Physician Svs END 12/19 0.0 65.0 X 0 576340 21106 Thomas Gough SVP - ADMIN COMMUNITY HOSPITAL 0.0 60.0 X 0 494469 19484 Rebecca Andrews SVP & Administrator - Raleigh 0.0 70.0 X 0 477121 31430 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 0.0 75.0 X 0 462141 36754 Susan James VP & Chief Legal Officer 0.0 65.0 X 0 444177 42032 JEANENE R MARTIN SENIOR VP- HUMAN RESOURCES 0.0 55.0 X 0 443594 36946 Charles Harr CMO RALEIGH CAMPUS 0.0 60.0 X 0 459580 19300 CAROLYN KNAUP SENIOR VP-AMBULATORY OPERATION 0.0 75.0 X 0 409300 39248 Peter Marks VP & CIO 0.0 60.0 X 0 427203 21124 Seth Brody BOD, Wakemed FND,CMO Cary HOSP 0.0 60.0 X 0 419349 17550 John Perry VP, Medical Education 0.0 55.0 X 0 383158 42485 Rick Shrum VP & Chief Strategy OFFICER 0.0 55.0 X 0 374715 48246 Karen Bash CMO, North Hospital 0.0 60.0 X 0 389018 32342 Theodore Lotchin VP, CCO & Privacy OfF 0.0 60.0 X 0 356166 40732 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 0.0 50.0 X 0 361299 29065 VALERIE BARLOW as of 919 VP, CLINICAL & SUPPORT SERVICE 0.0 55.0 X 0 312362 40223 Christine Craig VP, Government Affairs 0.0 55.0 X 0 313328 33506 Debra Laughery VP - Public Relations 0.0 65.0 X 0 320959 17050 Stephanie Sessoms VP Finance 0.0 65.0 X 0 286924 36180 SHELDRICK STREETE as of 719 VP, NURSING RALEIGH CAMPUS 0.0 60.0 X 0 268686 39774 SHERI D DESHAZO End 819 SR VP ADMINISTRATION-NORTH 0.0 65.0 X 0 265574 29886 RASHEEDA MONROE AS OF 120 BOD, WM FDN, MED DIR, PEDS PC 0.0 45.0 X 0 274572 14368 BETSY GASKINS-MCCLAINE Exec Dir, Pt Navigation & Tran 0.0 65.0 X 0 248619 23995 Brad Davis Executive Director, Foundation 0.0 45.0 X 0 204370 39538 Joseph West Paul End 419 SVP &CHF QUALITY/MED STAFF OFF 0.0 60.0 X 0 189250 20211 SHON BRINK as of 619 VP, WPP - OPERATIONS 0.0 60.0 X 0 167351 14236 ROYLYN JOHNSON SECRETARY 0.0 50.0 X 0 116277 16966 Chantal Howard End 419 VP, Nursing, Raleigh 0.0 60.0 X 0 110840 8986 A BLANTON GODFREY PHD BOD, WakeMed Property Svcs 2.5 0.0 X 0 0 0 DENNIS FINGERS BOD, WakeMed Fdn END 12/19 0.5 0.0 X 0 0 0 EASTER MAYNARD BOD, WakeMed Fdn END 12/19 0.5 0.0 X 0 0 0 WALTER ROGERS BOD, WakeMed Fdn END 12/19 0.5 0.0 X 0 0 0 ROBERT CERWIN MD BOD,WakeMed Prop Svcs END 5/20 2.0 0.0 X 0 0 0 VERN DAVENPORT BOD, WakeMed Property Svcs 2.25 0.0 X 0 0 0 JENNIFER MACKETHAN BOD, WakeMed FDN 0.5 0.0 X 0 0 0 JAMES PALOMBARO Board of Dir, WakeMed Fdn 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 Chair, BOD, WakeMed Prop SvCS 3.5 0.0 X 0 0 0 TIMOTHY M WHITNEY BOD, WakeMed FDN 0.5 0.0 X 0 0 0 LIZA ROBERTS BOD, WakeMed Fdn 0.5 0.0 X 0 0 0 CHRISTINA ALVARADO SHANAHAN VC BOD, WakeMed Prop SVCS 2.5 0.0 X 0 0 0 DAN BLUE III BOD, WakeMed Property Svcs 2.75 0.0 X 0 0 0 ROBERT ANGE CHAIR, BOD, WakeMed Fdn 0.5 0.0 X 0 0 0 STEPHEN LEINENWEBER BOD, WakeMed Fdn 0.5 0.0 X 0 0 0 HENRY L DARNELL BOD, WakeMed Property Svcs 2.5 0.0 X 0 0 0 Scott Bacon BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 Tom Fritsch BOARD OF DIR, WAKEMED FDN 0.5 0.0 X 0 0 0 Dean Gooden TREASURER, BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 Sonia Barnes BOD, WakeMed Property Svcs 2.5 0.0 X 0 0 0 James Anthony Penry BOD, WakeMed Property Svcs 2.25 0.0 X 0 0 0 Kristin G Replogle BOD, WAKEMED FDN END 12/19 0.5 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 Margaret Bratton BOD, WakeMed Fnd 0.5 0.0 X 0 0 0 JANE DOGGETT EVANS VICE CHAIR, 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 JEFF EDWARDS BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 BRENDA C GIBSON BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 ANNA GOODMON BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 R MICHAEL GRAY SECRETARY, BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 CARSON HENLINE BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 AVERY KNIGHT BOD, WAKEMED FDN 0.5 0.0 X 0 0 0 LARRY BARBOUR BOD, WAKEMED PROPERTY SERVICES 2.5 0.0 X 0 0 0 THAD L MCDONALD BOD, WAKEMED PROPERTY SERVICES 3.0 0.0 X 0 0 0 BLOUNT WILLIAMS BOD, WAKEMED PROPERTY SERVICES 2.5 0.0 X 0 0 0 SATISH MATHAN BOD, WAKEMED FDN AS OF 1/1/20 0.5 0.0 X 0 0 0 GAVIN SHAW BOD, WAKEMED FDN AS OF 1/1/20 0.5 0.0 X 0 0 0 JENNY WINSTON BOD, WAKEMED FDN AS OF 1/1/20 0.5 0.0 X 0 0 0 MARY NASH RUSHER BOD, WAKEMED PROPERTY SERVICES 2.5 0.0 X 0 0 0 0 16490870 840113 0 true true false JANI-KING 801 JONES FRANKLIN RD SUITE 230 RALEIGH NC 27606 JANITORIAL SERVICES 1167149 GREENSCAPE PO BOX 97 HOLLY SPRINGS NC 27540 LANDSCAPING SERVICES 649184 MARLAMAR INC DBA CITY WIDE MAINTENA 5720 FAYETTEVILLE RD UNIT 203 DURHAM NC 27713 JANITORIAL SERVICES 459319 3 2437238 3410632 35771 5847870 RENTAL INCOME 531112 20860388 20860388 0 0 20860388 1157448 1157448 0 0 0 0 0 21670341 22961518 -1291177 -1291177 -1291177 48315 2437238 171272 -122957 -122957 0 0 0 0 0 0 PROCEEDS FOR FLOOD DAMAGE & REPAIRS 247409 247409 0 0 PURCHASE DISCOUNTS 1617 1617 0 0 LOSS IN QTS -139303 -139303 0 0 51 51 0 0 109774 26561346 20970162 0 -256686 X 249982 249982 93866 93866 0 0 0 0 0 0 0 0 0 0 0 0 1390262 1390262 0 0 40939 40939 0 0 69717 69717 0 0 50925 50925 0 0 0 0 0 0 1700 0 1700 0 20260 0 20260 0 0 0 0 0 0 0 94566 0 94566 0 3032114 2990876 41238 0 34652 0 0 34652 26463 11111 15352 0 49060 49060 0 0 0 0 0 0 11055689 11055689 0 0 2361 0 1592 769 0 0 0 0 22844 0 444 22400 0 0 0 0 4116639 4116639 0 0 5105521 5105521 0 0 138311 138311 0 0 FDN & WPS-REPAIRS/MAINT 1755086 1755086 0 0 FDN CAPITAL CAMPAIGN 13745 13745 0 0 WPS MINOR EQUIPMENT 9918 9918 0 0 WPS OTHER EXPENSE 21985 21985 0 0 252864 252864 27649469 27416496 175152 57821 0 826599 1552979 917574 920860 5180374 6349182 3797895 18055706 0 0 0 0 744935 488719 0 0 1055203 1131209 276557462 52798879 210880223 223758583 32550537 33494371 0 0 2193659 3054356 0 0 254255 199858 258401254 289005823 371614 1997952 0 0 266272 422469 0 0 0 0 0 0 0 0 0 0 676316 1211542 1314202 3631963 X 225629121 253724395 31457931 31649465 257087052 285373860 258401254 289005823 X -1088123 2227047 0 0 0 27147884 X false true X true false X X 1 WAKEMED 566017737 3 true 0 0 1 0 1532718 3735329 1954198 1495799 5847870 14565914 0 0 0 0 1532718 3735329 1954198 1495799 5847870 14565914 2239728 12326186 904429 973386 1313615 1219446 1117281 5528157 0 0 4 1 5 20094076 0.61342 0.49330 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 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 2415426 1924338 132158 87833 4384089 2386885 15274 90035 76768 2415426 2343091 27194 100748 84148 2386885 2182990 19863 209037 68799 2343091 1936984 176835 123423 53644 608 2182990 0.02000 0.98000 false false 45007744 45007744 214388781 47063936 167324845 10081268 1110822 8970446 3075524 1619002 1456522 4004145 3005119 999026 223758583 0 DEFERRED RENT EXPENSE 1179149 CHARITABLE GIFT ANNUITY 32393 1211542 Intended use of endowment funds 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 INDERGRADUATE OR GRADUATE DEGREE PROGRAMS OR QUALIFIED CEU SEMINARS AND TRAINING EVENTS. GALA 220526 220526 13080 1409 120584 18136 CHEERS4CHILDREN 43461 0 43461 2140 635 0 2221566 2216712 4854 12222 3066 2485553 2437238 48315 27442 2044 123650 18136 171272 -122957 true SAFE CHILD 864 WEST MORGAN STREET RALEIGH NC 27603 561817816 501(c)(3) 50000 FMV CHILD ABUSE PREVENTION PLAN PUBLIC SCHOOL FORUM OF NC 3725 NATIONAL DRIVE RALEIGH NC 27612 581654064 501(c)(3) 25000 FMV NC RESILIENCE & LEARNING PROGRAM ADVANCE COMMUNITY HEALTH 1001 ROCK QUARRY ROAD RALEIGH NC 27610 561004791 501(c)(3) 25000 FMV COVID-19 MOBILE TESTING RESPONSE MEFINE FOUNDATION 5100 US HWY 70 EAST PRINCETON NC 27569 201819368 501(c)(3) 15000 FMV SUPPORT OF PATIENTS FAMILIES RELY MD 4819 EMPEROR BLVD STE 400 DURHAM NC 27513 842065634 78750 FMV TELEMEDICENE FOR HOMELESS SHELTER 4 1 EDUCATIONAL SCHOLARSHIPS 22 93866 FMV WAKEMED 70000 50000 FMV MASKS FOR DISTRIB. 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 JEANENE R MARTIN SENIOR VP- HUMAN RESOURCES 0 346062 0 80641 0 16891 0 16800 0 20146 0 480540 0 0 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 0 284429 0 52510 0 24360 0 16800 0 12265 0 390364 0 0 CAROLYN KNAUP SENIOR VP-AMBULATORY OPERATION 0 317622 0 74936 0 16742 0 16800 0 22448 0 448548 0 0 BETSY GASKINS-MCCLAINE Exec Dir, Pt Navigation & Tran 0 206316 0 28431 0 13872 0 14129 0 9866 0 272614 0 0 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 0 354211 0 82274 0 25656 0 16800 0 19954 0 498895 0 0 GURVINDER S DEOL PHYSICIAN 0 1024353 0 105412 0 54802 0 8400 0 25623 0 1218590 0 0 MICHAEL FERGUSON MD BOD, WakeMed Fdn END 12/19 0 593303 0 126264 0 1494 0 16418 0 28248 0 765727 0 0 DONALD R GINTZIG CEO 0 1087885 0 540489 0 111417 0 16800 0 25382 0 1781973 0 0 DENISE WARREN COO, EXEC. VP 0 619619 0 200858 0 28878 0 10561 0 25685 0 885601 0 0 Stephanie Sessoms VP Finance 0 240142 0 45740 0 1042 0 14338 0 21842 0 323104 0 0 Joseph West Paul End 419 SVP &CHF QUALITY/MED STAFF OFF 0 156642 0 0 0 32608 0 10769 0 9442 0 209461 0 0 Thomas Gough SVP - ADMIN COMMUNITY HOSPITAL 0 362520 0 90001 0 41948 0 16800 0 2684 0 513953 0 0 Richard Carrico Chief Financial Officer 0 538905 0 175921 0 37402 0 16800 0 28175 0 797203 0 0 Rebecca Andrews SVP & Administrator - Raleigh 0 373246 0 80001 0 23874 0 16800 0 14630 0 508551 0 0 Susan James VP & Chief Legal Officer 0 373448 0 69833 0 896 0 16800 0 25232 0 486209 0 0 Christine Craig VP, Government Affairs 0 250592 0 46897 0 15839 0 16193 0 17313 0 346834 0 0 Brad Davis Executive Director, Foundation 0 177155 0 24924 0 2291 0 14750 0 24788 0 243908 0 0 Charles Harr CMO RALEIGH CAMPUS 0 406411 0 20297 0 32872 0 16800 0 2500 0 478880 0 0 Seth Brody BOD, Wakemed FND,CMO Cary HOSP 0 360534 0 19546 0 39269 0 16800 0 750 0 436899 0 0 Bryon Boulton Physician 0 929707 0 264559 0 25230 0 8400 0 23035 0 1250931 0 0 Conor Regan Physician 0 732666 0 393119 0 16654 0 8400 0 23035 0 1173874 0 0 SHERI D DESHAZO End 819 SR VP ADMINISTRATION-NORTH 0 158539 0 0 0 107035 0 11019 0 18867 0 295460 0 0 Debra Laughery VP - Public Relations 0 255417 0 46654 0 18888 0 16389 0 661 0 338009 0 0 Theodore Lotchin VP, CCO & Privacy OfF 0 299565 0 56156 0 445 0 16800 0 23932 0 396898 0 0 Matthew Nathan SVP, Physician Svs END 12/19 0 457996 0 93438 0 24906 0 16800 0 4306 0 597446 0 0 Karen Bash CMO, North Hospital 0 322177 0 29122 0 37719 0 16800 0 15542 0 421360 0 0 Rick Shrum VP & Chief Strategy OFFICER 0 311651 0 59994 0 3070 0 16800 0 31446 0 422961 0 0 John Perry VP, Medical Education 0 327275 0 54336 0 1547 0 16800 0 25685 0 425643 0 0 Chantal Howard End 419 VP, Nursing, Raleigh 0 59320 0 0 0 51520 0 4940 0 4046 0 119826 0 0 Peter Marks VP & CIO 0 344773 0 63483 0 18947 0 16800 0 4324 0 448327 0 0 RASHEEDA MONROE AS OF 120 BOD, WM FDN, MED DIR, PEDS PC 0 227198 0 0 0 47374 0 14368 0 0 0 288940 0 0 VALERIE BARLOW as of 919 VP, CLINICAL & SUPPORT SERVICE 0 253937 0 40500 0 17925 0 16376 0 23847 0 352585 0 0 SHELDRICK STREETE as of 719 VP, NURSING RALEIGH CAMPUS 0 201051 0 32402 0 35233 0 14339 0 25435 0 308460 0 0 SHON BRINK as of 619 VP, WPP - OPERATIONS 0 131928 0 0 0 35423 0 8920 0 5316 0 181587 0 0 JUDSON WILLIAMS PHYSICIAN 0 735132 0 304616 0 11614 0 8400 0 30184 0 1089946 0 0 OKECHUKWU NWOKO PHYSICIAN 0 770211 0 230757 0 39611 0 8400 0 10100 0 1059079 0 0 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. X 8 35771 FMV false true false PART I, COLUMN (B) The amount in column (b) represents the number of contributions. 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 AVIALABLE THROUGH THE SECRETARY OF STATES 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 $26,574,950 TRANSFER OF FIXED ASSET $ 72,706 TRANSFER BETWEEN AFFILIATES $ 500,231 MISCELLANEOUS $ (3) ============= TOTAL $27,147,884 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER PURCHASED SERVICES TOTAL FEES:587879 FORM 990 PART IX LINE 11G DESCRIPTION:JANITORIAL MAINTENANCE TOTAL FEES:2030454 FORM 990 PART IX LINE 11G DESCRIPTION:LANDSCAPING TOTAL FEES:413781 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 SERVICES NC NA C Corp 139303 3054356 0.50000 false false true true false false false false false false true true false false false false false false false true WAKEMED k 1063662 FMV WAKEMED j 19450115 FMV WAKEMED s 26574950 FMV WAKEMED s 72705 FMV WAKEMED b 4116639 FMV QUALITY TEXTILE SERVICES c 1000000 FMV