2021-08-12T08:26:17-05:00 2020-09-30 560747981 Dixon Hughes Goodman LLP 500 Ridgefield Court Asheville NC 28806 990 2019-10-01 562141073 University Health Systems of Eastern Carolina Inc UNIV 2528475129 2100 Stantonsburg Road Greenville NC 27835 David S Hughes CFO 2528475129 2021-08-11 1 Amy Bibby P00445891 8282542254 2019 2022-09-23 18:48:47Z Vidant Health Michael Waldrum 2100 Stantonsburg Road Greenville NC 27835 265034182 0 X www.Vidanthealth.com X 1998 NC To advance and support the healthcare needs of the communities of eastern North Carolina. 11 10 0 13 0 0 730580 362051 258753216 274477567 -8891775 -9838952 2760 10777 250594781 265011443 978951 1007487 0 0 126968433 132003553 0 0 0 143083596 144691773 271030980 277702813 -20436199 -12691370 215968711 314187145 714225718 773183758 -498257007 -458996613 To improve the health and well-being of Eastern North Carolina. 0 0 261786823 1007487 274488344 See Schedule O 261786823 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 0 1 904 0 1 0 0 1 CJ 0 0 0 0 0 0 0 0 1 0 X 11 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Brian Dunn 2528477479 2100 Stantonsburg Road Greenville NC 27835 Marcus Albernaz MD Board Member 2.00 4.00 X 0 0 0 Shirley Carraway Chairman (Beg 3/20) 2.00 2.00 X 0 0 0 Jim Chesnutt Assistant Secretary (Beg 3/20) 2.00 X 0 0 0 Carlester Crumpler Treasurer (Beg 3/20) 2.00 2.00 X 0 0 0 Ernie Evans Board Member 2.00 X 0 0 0 Jimmy Garris Secretary (Beg 3/20) 2.00 X 0 0 0 Bob Greczyn Board Member 2.00 X 0 0 0 Phillip Hodges Board Member 2.00 X 0 0 0 Thomasine Kennedy Board Member 2.00 4.00 X 0 0 0 Bryant Kittrell Chairman (Thru 3/20) 2.00 2.00 X 0 0 0 Walter Pofahl MD Board Member 2.00 4.00 X 0 0 0 Bynum Satterwhite Vice Chairman (Beg 3/20) 2.00 X 0 0 0 Andy Tewari MD Board Member 2.00 X 0 0 0 Michael Waldrum Chief Executive Officer 40.00 10.00 X 1236323 0 228984 David Hughes Chief Financial Officer 40.00 12.00 X 528071 0 226370 Jay Briley President Vidant Community 40.00 6.00 X 371506 0 119284 Brian Floyd President VMC 40.00 6.00 X 0 563399 149184 Niti Armistead MD Chief Medical Officer 40.00 X 476685 0 96302 Donnette Herring Chief Information Officer 40.00 X 399781 0 122602 John Marques Chief Human Resources Officer 40.00 X 357212 0 106171 Julie Oehlert Chief Experience Officer 40.00 X 324198 0 96187 Timothy McDonnell Chief Facilities Officer 40.00 X 231261 0 123312 Gail Brown Chief Audit/Compliance Officer 40.00 X 237643 0 67641 David Michael Chief Medical Information 40.00 X 280962 0 67377 Steven Huckabaa VP, FinSuptSvs-SupChainMgt 40.00 X 232856 0 30480 Ryan Hickey Chief Clin Network Dev Off 40.00 X 319067 0 118590 Jennifer Thomas VP, Financial Services 40.00 X 289159 0 105480 William Case President, Vidant Beaufort 40.00 X 260768 0 118281 Robert Speakman VP, Tech Infrastructure CTO 40.00 X 261890 0 65525 Jerry Townsend VP, Financial Svcs-Operati 40.00 X 250824 0 105562 Gregory Nelson VP, Data Analytics & Strat 40.00 X 235018 0 55648 Joan Wynn Former Chief Qualty & Patient Safe 40.00 2.00 X 313775 0 122534 6606999 563399 2125514 249 1 1 0 Premier Healthcare Solutions Inc 5882 Collections Center Drive Chicago IL 60693 Consultants 4503278 Medcost PO BOX 24042 Winston Salem NC 27114 Admin fees 1680722 K & L Gates LLP PO BOX 844255 Boston MA 022844255 Legal support 1306213 ECU School OF Medicine Contract Acctg PO Box 75514 Charlotte NC 282750514 Contracted outside services 983514 TEK Systems Inc PO BOX 198568 Atlanta GA 303848568 Contracted labor 764098 74 362051 362051 Supported Organizations 900099 274477567 274477567 274477567 -9816213 -9816213 10777 0 10777 10777 10777 22739 -22739 -22739 -22739 265011443 274488344 0 -9838952 1007487 1007487 124417 124417 102748401 102748401 9521880 9521880 12436079 12436079 7172776 7172776 654343 654343 93909 93909 243599 243599 1238770 1238770 23829723 11795928 12033795 3394031 3394031 7225860 4335516 2890344 34296964 34296964 4413908 4413908 748944 748944 26280731 26280731 14976905 14976905 2135394 2135394 Medical Supplies 22800214 22800214 Bad Debt 24785 24785 2333693 2333693 277702813 261786823 15915990 0 21261112 27972751 1126143 1102887 13857146 15863067 191030663 126128924 60001802 64901739 305374 305374 119417134 204041327 215968711 314187145 41963673 68518937 655223971 658395942 17038074 46268879 714225718 773183758 X -498257007 -458996613 -498257007 -458996613 215968711 314187145 X -12691370 -8799049 60750813 X X 0 1 X 1 1 1 X X 11 Pitt County Memorial Hospital 560585243 3 1 0 0 Vidant Medical Group LLC 383740839 10 1 122000000 0 The Outer Banks Hospital Inc 562112733 3 1 0 0 East Carolina Health Inc DBA Vidant Comm Hosp 562003393 3 1 0 0 East Carolina Health-Bertie 562072002 3 1 0 0 East Carolina Health-Chowan 562101090 3 1 0 0 East Carolina Health-Heritage 562093700 3 1 0 0 East Carolina Health-Beaufort 452436270 3 1 0 0 Duplin General Hospital 566011594 3 1 0 0 East Carolina Health Inc 264634725 3 1 0 0 Halifax Regional Medical Center 560989789 3 1 5727122 0 11 127727122 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 Part IV, Section E, Line 3a Vidant Health maintains control over the management of Vidant Medical Center through restrictive provisions in the Articles of Incorporation and corporate policies addressing financial management. In addition, the standing committees of the Board of Directors serve as the committees for Vidant Medical Center, or hold reserved powers. The Chief Executive Office of Vidant Health selects and points a President of the corporation. Vidant Health maintains control over the management of the Vidant Community Hospitals through (1) election of the members of the Board; (2) appointment and removal of the officers; (3) restrictive provisions in the Article of Incorporation[i]; and (4) corporate policies addressing financial management. In addition, the standing committees of the Board of Directors serve as the committees for the Vidant Community Hospitals. The Chief Executive Office of Vidant Health serves as President of the corporation pursuant to the Articles and serves as Chairman of the Board. The Chief Financial Officer of Vidant Health serves as Secretary and Treasurer. Part IV, Section E, Line 3b Pursuant to Vidant Medical Center's Articles of Incorporation, (i) Vidant Health must approve any amendments to Vidant Medical Center's Articles of Incorporation or Bylaws, and (ii) the Chief Executive Officer of Vidant Health has general charge of the business affairs and property of Vidant Medical Center. Vidant Health maintains control over the management and policies of the other supported organizations through restrictive provisions in their Articles of Incorporation and Bylaws and through the direct or indirect right to appoint and remove without cause a majority of the Board of Directors for each. The Chief Executive Officer of Vidant Health also serves as the Chairman of the Board of Directors for each of the supported organizations, other than Vidant Medical Center. Part IV, Section D, Line 3: The Board of Directors of Vidant Health consists of eleven (11) members, of whom 55% of shall be current or former appointment of Vidant Medical Center's Board of Trustees. The Vidant Health Articles of Restatement require that, at all times, a majority of the members of the Vidant Health's Board of Directors shall be currently serving members of the Vidant Medical Center's Board of Trustees. Further, at all times, at least one director or trustee from each of the Supported Entities shall serve on the Vidant Health Board of Directors. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 99481 0 1 144118 243599 0 Part II-B, Line 1: 23.32% of dues to AHA are allocated to lobbying. Daniel Van Liere was paid $99,481 to perform lobbying activities. Connect C, LLC was paid $60,000 to perform lobbying activities. Jones Street Consulting was paid $24,000 to perform lobbying activities. Richard Carlton Law was paid $12,000 to perform lobbying activities. 1427221 1427221 7619672 5174819 2444853 178099105 120954105 57145000 3884665 3884665 64901739 Assets Held by Trustee 28694 Other Assets 7723764 Other Receivables 26973208 Deferred Outflows from Refunding and Other Assets 55563528 Assets Limited for Improvements 99740425 Assets Limited for Liability Losses 14011708 204041327 Reserve for Professional Liability 14468000 Other 2276410 Deferred Inflow 1085733 Net Pension Liability 28438736 46268879 X Part X, Line 2: Vidant Health has been determined to qualify as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. Vidant Health has reviewed its tax positions for all open years and has concluded that no material liabilities exist as of September 30, 2020 and 2019. Vidant Health files tax returns with the U.S. federal and State of North Carolina jurisdictions. With few exceptions, Vidant Health is no longer subject to U.S. federal examinations by tax authorities for years before 2017. Central America & The Caribbean 0 0 Investments 43691346 0 0 0 0 0 0 43691346 0 43691346 1 0 1 0 0 0 Part III Accounting Method: 1 Vidant Health Foundation 3900 Stantonsburg Rd Greenville NC 27835 561399266 501(c)(3) 800000 Charitable NC Professionals Health Program 220 Horizon Drive Suite 201 Raleigh NC 27615 561846599 501(c)(3) 15000 Charitable Greenville-ENC Alliance PO Box 1714 Greenville NC 27835 561912849 501(c)(3) 100000 Charitable The Great 100 Inc PO Box 4875 Greensboro NC 274044875 561705456 501(c)(3) 15000 Sponsorship United Way PO Box 1028 Greenville NC 27835 560671360 501(c)(3) 25000 Imagination Library American Heart Association 3219 Landmark Street unit 9 Greenville NC 27834 135613797 501(c)(3) 20000 Charitable 6 Part I, Line 2: Vidant Health maintains records to substantiate all disbursements made in accordance with its document retention policy. All grants and assistance are approved at the appropriate level outlined in its policy and procedures. Note: Grant funds for Vidant Health are sent to the Vidant Health Foundation and have the same audit procedures. All grant funds are recorded/monitored by the corporate accountant and the Vice President of Financial Services. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 Michael Waldrum Chief Executive Officer 1192572 0 34500 0 9251 0 184835 0 44149 0 1465307 0 0 0 David Hughes Chief Financial Officer 525801 0 0 0 2270 0 190892 0 35478 0 754441 0 0 0 Jay Briley President Vidant Community 371506 0 0 0 0 0 82987 0 36297 0 490790 0 0 0 Brian Floyd President VMC 0 562467 0 0 0 932 0 113083 0 36101 0 712583 0 0 Niti Armistead MD Chief Medical Officer 476685 0 0 0 0 0 79013 0 17289 0 572987 0 0 0 Donnette Herring Chief Information Officer 399781 0 0 0 0 0 86243 0 36359 0 522383 0 0 0 John Marques Chief Human Resources Officer 357212 0 0 0 0 0 69654 0 36517 0 463383 0 0 0 Julie Oehlert Chief Experience Officer 324198 0 0 0 0 0 60407 0 35780 0 420385 0 0 0 Timothy McDonnell Chief Facilities Officer 230212 0 0 0 1049 0 83113 0 40199 0 354573 0 0 0 Gail Brown Chief Audit/Compliance Officer 237643 0 0 0 0 0 41424 0 26217 0 305284 0 0 0 David Michael Chief Medical Information 280962 0 0 0 0 0 28300 0 39077 0 348339 0 0 0 Steven Huckabaa VP, FinSuptSvs-SupChainMgt 232856 0 0 0 0 0 23520 0 6960 0 263336 0 0 0 Ryan Hickey Chief Clin Network Dev Off 319067 0 0 0 0 0 78573 0 40017 0 437657 0 0 0 Jennifer Thomas VP, Financial Services 289159 0 0 0 0 0 88114 0 17366 0 394639 0 0 0 William Case President, Vidant Beaufort 259876 0 0 0 892 0 77778 0 40503 0 379049 0 0 0 Robert Speakman VP, Tech Infrastructure CTO 261890 0 0 0 0 0 27286 0 38239 0 327415 0 0 0 Jerry Townsend VP, Financial Svcs-Operati 250824 0 0 0 0 0 87538 0 18024 0 356386 0 0 0 Gregory Nelson VP, Data Analytics & Strat 235018 0 0 0 0 0 24249 0 31399 0 290666 0 0 0 Joan Wynn Former Chief Qualty & Patient Safe 312597 0 0 0 1178 0 82266 0 40268 0 436309 0 0 0 Part I, Line 1a One board member's spouse accompanied the board member on a business trip that was taken on behalf of the organization in FY20. The spousal travel was treated as a taxable benefit. A North Carolina Medical Care Commission 521309402 2011-06-23 50000000 To Purchase Capital Equipment 0 0 0 B North Carolina Medical Care Commission 521309402 65821DKH3 2012-05-03 159226894 Proceeds Used To Partially Refund 0 0 0 C North Carolina Medical Care Commission 521309402 2013-08-22 213605000 Proceeds Used To Refund 2008 Issue 0 0 0 D North Carolina Medical Care Commission 521309402 65821DSP7 2015-04-01 323487711 Proceeds Used To Refund 2008 and F 0 0 0 A 9965000 50000000 50000000 2011 0 0 1 1 B 151656894 159226894 1577921 157648973 2012 1 1 1 1 C 76382056 213612056 213072056 540000 2013 1 1 1 1 D 32322711 323487711 2579709 188897946 132010056 2015 0 1 0 0 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 D 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 0 1 1 0 0 0 0 B 0 0 0 1 0 0 0 0 0 C 0 0 0 1 0 0 0 0 0 D 0 0 0 1 0 0 0 0 0 A 1 B 1 C 1 D 1 Schedule K, Part IV Arbitrage, LN 2c Bond A: Issuer Name: North Carolina Medical Care Commission Date the Rebate Computation was Performed: 06/01/2016 Bond B: Issuer Name: North Carolina Medical Care Commission Date the Rebate Computation was Performed: 05/01/2017 Bond D: Issuer Name: North Carolina Medical Care Commission Date the Rebate Computation was Performed: 06/01/2019 A North Carolina Medical Care Commission 521309402 2019-10-23 54065000 Health Care Facilities Revenue Bonds (Vidant Health), Series 2019B 0 0 0 A 54065000 173473 3860000 50031527 2019 1 1 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 ELE Inc Ernest L. Evans (Board Director) 124417 Leases Office Space to VH 0 Form 990, Part III, Line 4a Overview of University Health Systems of Eastern Carolina d/b/a Vidant Health (VH): At Vidant Health ("VH"), we are committed to improving the health of our communities. Eastern North Carolina residents look to our hospitals for quality health care. We work hard to uphold the trust that our communities place in us. Through a clear vision, disciplined leadership and committed employees, VH serves the needs of the region, including those who are underserved and need us the most. Our mission at VH to enhance the quality of life for the people and communities we serve, touch and support, drives us far beyond caring for patients within the confines of our hospital walls. It calls us to help make eastern North Carolina a better, healthier place to live. VH is a North Carolina non-profit corporation with headquarters in Greenville, North Carolina. VH and its affiliates operate an integrated health care delivery system that serves a total market of approximately 1.4 million people in 29 contiguous counties in eastern North Carolina. The Health System includes hospitals, physician practices, outpatient services, long-term care, home health, hospice, and wellness services. The Health System's owned hospitals are Vidant Medical Center ("VMC"), which is a tertiary care hospital and an academic medical center, and eight other acute care hospitals: Vidant Roanoke-Chowan Hospital, Vidant Edgecombe Hospital, Vidant Chowan Hospital, Vidant Bertie Hospital, Vidant Duplin Hospital, Vidant Beaufort Hospital, The Outer Banks Hospital, and Halifax Regional Medical Center. VMC serves as the teaching hospital for the Brody School of Medicine, East Carolina Schools of Nursing and Allied Health and Pitt Community College. The system also serves as a regional referral center for eastern North Carolina. The System's nine owned acute care hospitals are licensed to operate 1,708 beds. Each hospital is licensed by the Division of Facility Services of the North Carolina Department of Health and Human Services and approved as a provider by the Medicare and Medicaid programs. VH and its hospitals and affiliate organizations provide services to patients without regard to their ability to pay. In fiscal year 2020 VH's combined patient care statistics were: inpatient admissions, 67,974; inpatient days of care, 368,576; surgeries, 45,845; births, 6,558; and Outpatient visits, 397,266. Our System's workforce included 12,592 employees. Each of VH's hospitals operates an emergency room, which is open 24 hours a day. VMC also offers a full spectrum of trauma Services. Emergency and trauma services are provided to patients without regard to their ability to pay. In fiscal year 2020 VH provided care to 262,808 emergency room patients. VH's Board of Directors consists of 11 voting members, six of whom must be current or former Pitt County, North Carolina appointees of VMC's Board of Trustees and five of whom must be current or former Board of Governors of the University of North Carolina appointees of VMC's Board of Trustees. VMC, in affiliation with the Brody School of Medicine, which is owned by the State of North Carolina, operates 30 resident-training programs with over 400 medical residents. This Relationship enables VMC and the Brody School of Medicine to combine their resources for the provision of quality patient care, medical education and research for the residents of eastern North Carolina. The Brody School of Medicine has three important goals: educating primary care physicians, making medical care more readily available to the people of eastern North Carolina, and providing opportunities to minority and disadvantaged students. As a non-profit organization, VH reinvests all excess of revenues over expenses in programs, services, and facilities that provide access to patient care and health services to the citizens of Eastern Carolina. Overview of Vidant Health Community Benefit Programs 1. Eastern North Carolina is comprised of 1.4 million people living in 14,000 square miles. Boundaries are from I-95 East to the coast, and from the Virginia line down to and including Onslow County. The area is largely rural and largely poor, with higher than state or national average rates for poverty and uninsured. Health status indicators show increased incidence of disease in the region, especially cancer, heart disease and stroke. VH determines priorities for target populations by working in concert with medical and community agency partners in ongoing assessment of the most pressing health care needs. Many efforts over the past decade have focused on diabetes, pediatric asthma, school health, injury prevention, access to care, nutrition enhancement, physical activities and chronic disease screenings. Also, special programs to manage the care of Medicaid enrollees, address access to both medical care and medications for the uninsured, and coordination of services for children with obesity have been undertaken. The populations that are served by addressing these issues are largely the poor, the underserved, and minorities. Determination of specific populations to address occurs when partners such as the North Carolina Department of Health and Human Services, local health departments, county Healthy Carolinian task forces, and physicians identify a quantifiable need, and community partners are engaged to work together with the health system. 2. Funding for community health programs is obtained from both the operating funds of VH entities and external grant-awarding organizations. The VH Board annually provides financial support for the Community Benefit Initiatives program of its foundation. These funds are then awarded to community agencies that successfully demonstrate both need and a well-designed plan to address one of the Foundation's priority categories. In addition, each VH hospital financially supports community health resources within its operating budget. Programs vary according to the hospital's financial ability and community need, but all include collaborative efforts with local health departments, including health screenings and education to targeted populations. VH also has a successful track record of obtaining community health program support from external agencies that award grant funding to approve projects. The VH Grants Office was established in 2008 and serves as the central point for grant mining, acquisition and management of grants awarded to VH hospitals for community-based programs. Grant funds are utilized to demonstrate the Effectiveness of a proposed community program, measure the outcomes achieved, and garner long-term sustainability from either the health system, other community agencies or as a collaborative program. Many community health programs are collaborative in nature with local service agencies, and often a portion of the grant funds are used to support resources or Services in these agencies. 3. Community health priorities are determined following a comprehensive review of community member feedback and secondary health data. Community alliances, partners and organizations, including local health departments, participate in this review. A list of the most pressing health issues are compiled for each community and then prioritized following an assessment of current health resources to address the identified health issues. Established resources/coalitions and new partnerships are formed to address the identified health priorities. 4. Community priorities are also established in response to a compelling need identified by health practitioners or community groups. VH is fortunate to have a strong collaborative partnership with East Carolina University, and works closely with the schools within the Health Sciences Division, especially the Brody School of Medicine. BSOM is an active participant in almost every community health initiative, supporting the research and evaluation of these programs, and contributes to programs for the under and uninsured in multiple ways. ECU and other educational institutions whose students matriculate through VH facilities also provide opportunities for collaboration and participation in various community health initiatives. Continued: 5. Provided below are a few highlights of the community benefit and education activities: 5a. Community Health Improvement Services: Community health improvement services are programs and services that meet an identified need and are offered to the community at little or no charge. VH hospitals sponsor programs that improve access to health care for the underserved and enhance the identification and management of chronic diseases, such as cancer, diabetes and heart disease. Here are a few examples of these programs: - Medical assistance programs for uninsured patients - Support for Healthy Community Coalitions, including Healthy Carolinians of the Outer Banks. - Support of local Federally Qualified Health Center - Support for Healthy Neighbors faith health partnership - Support for school health partnerships 5b. Health Professional Education: Preparing future health care professionals is important to us. Our hospitals provide clinical settings for students of health professions, such as future physicians, nurses and other allied health professionals. We also support students through deferred forgivable loans and internships including resident training, nursing clinic sites, allied health professionals, and financial support of nursing programs. 5c. Research: East Carolina University (ECU) conducts research to evaluate new treatments and protocols. These studies help health professionals everywhere provide quality care to patients. VH supports this through various means including supporting the Institutional Review Board at ECU and providing study sites. 5d. Financial and In-Kind Contributions: VH donates money and in-kind services to community groups and activities that share our mission of improving health. They include Meals on Wheels, American Red Cross blood drives, medical supplies to emergency medical services, and free medications to qualifying patients. VH hospitals are key partners in fundraising for organizations such as the United Way, American Heart Association, Juvenile Diabetes Association and the American Cancer Society. VH contributed $800k to the Community Benefits Grants Program which awards grants to local non-profits for health related programs. 5e. Community Building: Community-building activities include programs that are not directly related to health care but address underlying issues that impact the health of communities. Poverty, crime, homelessness, workforce development and economic development all affect the overall health of communities. VH has provided support for our local Chambers of Commerce, financial support for road improvements, investments in communication infrastructure via information technology connections, support for the Teen Leadership Academy, recruitment of physicians to our rural communities, and programs that encourage students to pursue health careers. Form 990, Part VI, Section B, line 11b The 990 is made available to Board Members by posting to a Board Member's website. Any Board Member who does not have the ability to access the return in this manner will receive a copy via electronic or regular mail. The return is also reviewed by the Chief Financial Officer, Chief General Counsel and the Chief Audit and Compliance Officer of University Health Systems prior to filing with the Internal Revenue Service. Form 990, Part VI, Section B, line 12c All Officers, Board Members and Key Employees are required to complete a yearly comprehensive conflict of interest questionnaire. These are reviewed by legal counsel and any potential or actual conflicts are brought to the Board for disposition. Board Members are instructed to report any potential conflicts arising during the year for review. Board Members are required to recuse themselves from voting on issues in which they are deemed to have a conflict. Form 990, Part VI, Section B, line 15 The compensation is determined by the Compensation and Benefits Committee of the VH Board using comparative data from like organizations and input from consultants. This process is performed every year. Compensation of other officers and key employees is also determined by the Compensation and Benefits Committee of the VH Board using comparative data from like organizations and input from consultants. This process is performed every year. All compensation discussions and actions are documented and approved in the minutes of the Committee. Form 990, Part VI, Section C, line 19 The Organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request for the same period of disclosure as set forth in IRC Section 6104(d). Form 990, Part XI, line 9: Net Asset Transfer 56,802,000. Capital Contributed to Coastal Plains Network 3,948,813. Form 990, Part XII, Line 2C The process has not changed from the prior year. Vidant Integrated Care LLC 2335 Hemby Lane Greenville NC 27834 562141073 Management Services NC 0 0 Vidant Health Coastal Plains Network LLC 800 WH Smith Blvd Greenville NC 27835 465731823 Accountable Care Organization NC 0 296638 Vidant Health Pitt County Memorial Hospital Inc (DBA Vidant Medical Center) 2100 Stantonsburg Rd Greenville NC 27835 560585243 Hospital NC 501(c)(3) Line 3 Vidant Health 0 East Carolina Health Inc (DBA Vidant Community Hospitals - Central) 2100 Stantonsburg Rd Greenville NC 27835 562003393 Hospital NC 501(c)(3) Line 3 Vidant Health 0 PCMH Management Inc (DBA Vidant Properties) 2100 Stantonsburg Rd Greenville NC 27835 561690740 Medical Property Management NC 501(c)(2) Vidant Health 0 HealthAccess Inc 2100 Stantonsburg Rd Greenville NC 27835 561396133 Healthcare NC 501(c)(3) Line 12b, II Vidant Health 0 Vidant Medical Group Inc 2100 Stantonsburg Rd Greenville NC 27835 383740839 Healthcare NC 501(c)(3) Line 12c, III-FI Vidant Health 0 The Outer Banks Hospital Inc 2100 Stantonsburg Rd Greenville NC 27835 562112733 Hospital NC 501(c)(3) Line 3 East Carolina Health 0 East Carolina Health - Bertie (DBA Vidant Bertie Hospital) 2100 Stantonsburg Rd Greenville NC 27835 562072002 Hospital NC 501(c)(3) Line 3 Vidant Health 0 East Carolina Health - Chowan (DBA Vidant Chowan Hospital) 2100 Stantonsburg Rd Greenville NC 27835 562101090 Hospital NC 501(c)(3) Line 3 Vidant Health 0 East Carolina Health - Heritage (DBA Vidant Edgecombe Hospital) 2100 Stantonsburg Rd Greenville NC 27835 562093700 Hospital NC 501(c)(3) Line 3 Vidant Health 0 East Carolina Health - Beaufort (DBA Vidant Beaufort Hospital) 2100 Stantonsburg Rd Greenville NC 27835 452436270 Hospital NC 501(c)(3) Line 3 Vidant Health 0 Duplin General Hospital (DBA Vidant Duplin Hospital) 2100 Stantonsburg Rd Greenville NC 27835 566011594 Hospital NC 501(c)(3) Line 3 Vidant Health 0 East Carolina Health Inc (DBA Vidant Roanoke-Chowan Hospital) 2100 Stantonsburg Rd Greenville NC 27835 264634725 Hospital NC 501(c)(3) Line 3 Vidant Health 0 Halifax Regional Medical Center Inc DBA Vidant North 2100 Stantonsburg Rd Greenville NC 27835 560989789 Hospital NC 501(c)(3) Line 3 Vidant Health 0 Roanoke Valley Health Services 2100 Stantonsburg Rd Greenville NC 27835 561925492 Healthcare NC 501(c)(3) Line 3 Vidant Health 0 Access East 2410 Statonsburg Rd Stanton Square Greenville NC 27834 561949493 Healthcare NC 501(c)(3) Line 10 Vidant Health 0 Surgicenter of Eastern Carolina LLC 2100 Stantonsburg Rd Greenville NC 27835 262558314 Ambulatory Surgical Services NC Vidant Medical Center Related 10335188 4393187 0 0 0.55000 Channel Marker Insurance Company SPC PO Box 1085 Grand Cayman KY-1102 CJ Self-Insurance CJ Vidant Health C 6443956 43589799 1.00000 1 1 1 1 0 0 0 0 0 0 1 1 1 1 1 1 1 1 1 1 Pitt County Memorial Hospital Inc A -20770000 Intercompany Invoices East Carolina Health-Heritage Inc A -2338000 Intercompany Invoices East Carolina Health (RCH) A -369000 Intercompany Invoices East 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Intercompany Invoices Halifax L -266120 Intercompany Invoices Coastal Plains Network L -916639 Intercompany Invoices Moye L -291 Intercompany Invoices East Carolina Heatlh-Beaufort Inc L -8662882 Intercompany Invoices Duplin General Inc L -6719513 Intercompany Invoices Pitt County Memorial Hospital Inc L -171115480 Intercompany Invoices The Outer Banks Hospital Inc L -6632294 Intercompany Invoices East Carolina Health-Heritage Inc L -10297261 Intercompany Invoices East Carolina Health (RCH) L -8870679 Intercompany Invoices East Carolina Health-Bertie L -2512877 Intercompany Invoices East Carolina Heatlh Chowan Inc L -5990418 Intercompany Invoices PMI L -118646 Intercompany Invoices HealthAccess Inc L -2236533 Intercompany Invoices Vidant Medical Group LLC L -12738121 Intercompany Invoices Vidant Medical Group LLC M 16841 Intercompany Invoices Pitt County Memorial Hospital Inc M 1881 Intercompany Invoices East Carolina Health (RCH) O -77550 Intercompany Invoices The Outer Banks Hospital Inc O 80900 Intercompany Invoices East Carolina Heatlh Chowan Inc O -113 Intercompany Invoices East Carolina Health-Bertie O 314 Intercompany Invoices Vidant Medical Group LLC O 1192150 Intercompany Invoices HeatlhAccess Inc O 30332 Intercompany Invoices Pitt County Memorial Hospital Inc O -893 Intercompany Invoices Vidant Medical Group LLC P 3649753 Intercompany Invoices Pitt County Memorial Hospital Inc P 84751 Intercompany Invoices HeatlhAccess Inc P 29042 Intercompany Invoices Pitt County Memorial Hospital Inc P -89735912 Intercompany Invoices Moye P -246 Intercompany Invoices Access East P -253557 Intercompany Invoices PMI P -123512 Intercompany Invoices PMI Q 293104 Intercompany Invoices Duplin General Inc Q 4224263 Intercompany Invoices Pitt County Memorial Hospital Inc Q 16975519 Intercompany Invoices East Carolina Health-Bertie Q 1022524 Intercompany Invoices East Carolina Health (RCH) Q 5372127 Intercompany Invoices HeatlhAccess Inc Q 2343765 Intercompany Invoices Halifax Q 6656319 Intercompany Invoices Access East Q 1733936 Intercompany Invoices Vidant Medical Group LLC Q 18491616 Intercompany Invoices Coastal Plains Network Q 200 Intercompany Invoices Moye Q 1735 Intercompany Invoices East Carolina Heatlh-Beaufort Inc Q 4870503 Intercompany Invoices The Outer Banks Hospital Inc Q 4626041 Intercompany Invoices East Carolina Heatlh Chowan Inc Q 3168568 Intercompany Invoices East Carolina Health-Heritage Inc Q 4515800 Intercompany Invoices Channel Marker R 24616684 Intercompany Invoices Channel Marker S 539024 Intercompany Invoices Channel Marker S 9472822 Intercompany Invoices