2020-08-12T12:22:01-05:00 2019-09-30 ERNST & YOUNG US LLP 100 NORTH TRYON STREET SUITE 3800 CHARLOTTE NC 28202 990 2018-10-01 900893457 Wakemed Group Return % RICHARD F CARRICO CFO WAKE 9193500522 3000 NEW BERN AVENUE RALEIGH NC 27610 RICHARD F CARRICO CFO 9193500522 2020-08-11 true Scott Tidwell P01729213 7043726300 99.59.251.89 58145420202255000003 2020-08-12 P BEE816BADD25910960E744A98AF4267C63CAEDF6 E25FB6EA45473F7CCDD5332CA215900F76A46F16 2018 2020-09-23 17:36:50Z See Schedule O DONALD GINTZIG 3000 NEW BERN AVENUE RALEIGH NC 27610 41112983 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. 42 40 0 275 0 0 1954198 1495799 16534743 19397657 1359150 2252451 -1911517 -918407 17936574 22227500 160214 164612 0 0 1474955 1451489 0 0 79874 19394709 23058791 21029878 24674892 -3093304 -2447392 263274887 258401254 1366305 1314202 261908582 257087052 X TO MAINTAIN AND OPERATE PROPERTIES, AID AND PROMOTE THE IMPROVEMENT AND DEVELOPMENT OF WAKEMED'S EDUCATION AND SCIENTIFIC PROGRAMS, AND TO TRANSFORM HEALTH CARE THROUGH PHILANTHROPY BY RAISING FRIENDS, FUNDS, AND FUTURE LEADERS FOR WAKEMED. false false 21566163 0 18257468 WAKEMED PROPERTY SERVICES PURCHASES, LEASES AND MAINTAINS PROPERTIES IN WAKE, JOHNSTON, ALAMANCE, AND HARNETT 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 TWENTY THREE PROPERTIES (INCLUDING LAND FOR FUTURE DEVELOPMENT), AND LEASES THIRTY two 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 EIGHTY FIVE 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. 2807599 164612 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. 24373762 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 45 0 true 0 false false false false false false false false false false false false X 42 40 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 MARY NASH RUSHER BOD - WPS AS of 5/19 1.5 0.0 X 0 0 0 HDON STEPHENSONJR End 1218 Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 KARI STOLZ END 1218 Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 G EDWARD STORY END 1218 Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 BRENDA C GIBSON END 519 Chair, BOD - WakeMed Prop Svcs 3.25 0.0 X 0 0 0 A BLANTON GODFREY PHD BOD, WakeMed Property Svcs 3.0 0.0 X 0 0 0 STEPHEN M SMITH WPS - BOD End 05/19 3.5 0.0 X 0 0 0 MICHAEL FERGUSON MD Board of Dir, WakeMed Fdn 0.0 45.0 X 0 731572 41121 DENNIS FINGERS Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 SUNNY JOHNSON LEWIS END 1218 Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 EASTER MAYNARD Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 WALTER ROGERS Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 ROBERT CERWIN MD BOD, WakeMed Property Svcs 2.5 0.0 X 0 0 0 VERN DAVENPORT BOD, WakeMed Property Svcs 1.5 0.0 X 0 0 0 JENNIFER MACKETHAN BOD, WakeMed FDN 1.0 0.0 X 0 0 0 JAMES PALOMBARO Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 ROBERT C RICE JR Secretry,BOD,WakeMed Prop Svcs 2.5 0.0 X X 0 0 0 WILLY E STEWART Chair, BOD, WakeMed Prop. SvCS 3.0 0.0 X 0 0 0 TIMOTHY M WHITNEY BOD, WakeMed FDN 1.0 0.0 X 0 0 0 LIZA ROBERTS Vice-Chair, BOD, WakeMed Fdn 1.0 0.0 X 0 0 0 R DONOVAN MUNFORD JR BOD,WakeMed Prop Svcs End 5/19 1.5 0.0 X 0 0 0 CHRISTINA ALVARADO SHANAHAN VC BOD, WakeMed Prop. SVCS 3.0 0.0 X 0 0 0 DAN BLUE III BOD, WakeMed Property Svcs 2.25 0.0 X 0 0 0 ROBERT ANGE Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 STEPHEN LEINENWEBER Chair, BOD, WakeMed Fdn 1.0 0.0 X 0 0 0 HENRY L DARNELL BOD, WakeMed Property Svcs 2.25 0.0 X 0 0 0 Scott Bacon Trea., BOD, WAKEMED FDN 1.0 0.0 X 0 0 0 Tom Fritsch BOARD OF DIR, WAKEMED FDN 1.0 0.0 X 0 0 0 Dean Gooden BOARD OF DIR, WAKEMED FDN 1.0 0.0 X 0 0 0 Sonia Barnes BOD, WakeMed Property Svcs 2.75 0.0 X 0 0 0 James Anthony Penry BOD, WakeMed Property Svcs 2.5 0.0 X 0 0 0 Kristin G Replogle Secretary, BOD, WAKEMED FDN 1.0 0.0 X 0 0 0 Seth Brody BOD, Wakemed FND,CMO Cary HOSP 0.0 60.0 X 0 402090 17500 Will Barfield BOD, WakeMed Fnd 1.0 0.0 X 0 0 0 Creighton Blackwell BOD, WakeMed Fnd 1.0 0.0 X 0 0 0 Margaret Bratton BOD, WakeMed Fnd 1.0 0.0 X 0 0 0 JANE DOGGETT EVANS BOD, WakeMed Fnd 1.0 0.0 X 0 0 0 John Matthews BOD, WakeMed Fnd 1.0 0.0 X 0 0 0 Kevin McLaughlin BOD, WakeMed Fnd 1.0 0.0 X 0 0 0 LAURA KALORIN HELTON MD Bd of Dir, WkeMed Fdn To 12/18 1.0 0.0 X 0 0 0 MICHAEL PAINTER BOD, WakeMed FDN as of 01/19 1.0 0.0 X 0 0 0 JEFF EDWARDS BOD, WAKEMED FDN AS OF 1/19 1.0 0.0 X 0 0 0 BRENDA C GIBSON BOD, WAKEMED FDN AS OF 1/19 1.0 0.0 X 0 0 0 ANNA GOODMON BOD, WAKEMED FDN AS OF 1/19 1.0 0.0 X 0 0 0 R MICHAEL GRAY BOD, WAKEMED FDN AS OF 1/19 1.0 0.0 X 0 0 0 CARSON HENLINE BOD, WAKEMED FDN AS OF 1/19 1.0 0.0 X 0 0 0 AVERY KNIGHT BOD, WAKEMED FDN AS OF 1/19 1.0 0.0 X 0 0 0 LARRY BARBOUR BOD, WPS AS OF 5/19 1.75 0.0 X 0 0 0 THAD L MCDONALD BOD, WPS AS OF 10/18 2.75 0.0 X 0 0 0 BLOUNT WILLIAMS BOD, WPS AS OF 5/19 2.0 0.0 X 0 0 0 ROYLYN JOHNSON SECRETARY 0.0 50.0 X 0 109992 16304 DONALD R GINTZIG CEO 0.0 75.0 X 0 1699607 41595 DENISE WARREN COO, EXEC. VP 0.0 65.0 X 0 769338 36366 Rick Carrico Chief Financial Officer 0.0 70.0 X 0 766824 43519 Theodore Lotchin VP, CCO & Privacy OfF 0.0 60.0 X 0 335113 39066 JEANENE R MARTIN SENIOR VP- HUMAN RESOURCES 0.0 55.0 X 0 411714 35663 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 0.0 50.0 X 0 342441 28186 CAROLYN KNAUP SENIOR VP-AMBULATORY SVCS 0.0 60.0 X 0 379541 37831 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 0.0 60.0 X 0 433108 34090 Stephanie Sessoms VP Finance 0.0 60.0 X 0 266662 35309 Joseph West Paul End 419 SVP &CHF QUALITY/MED STAFF OFF 0.0 60.0 X 0 499909 43519 Thomas Gough SVP - Administrator Cary 0.0 60.0 X 0 396792 19276 Rebecca Andrews SVP & Administrator - Raleigh 0.0 65.0 X 0 438286 30351 Susan James VP & Chief Legal Officer 0.0 60.0 X 0 407819 40606 Christine Craig VP, Government Affairs 0.0 55.0 X 0 286505 32862 Brad Davis Executive Director, Foundation 0.0 45.0 X 0 184595 37621 Charles Harr CMO RALEIGH CAMPUS 0.0 60.0 X 0 482523 19000 SHERI D DESHAZO End 819 SR VP ADMINISTRATION-NORTH 0.0 65.0 X 0 295042 42939 Debra Laughery VP - Public Relations 0.0 60.0 X 0 299328 16610 Matthew Nathan SVP, Physician Services 0.0 65.0 X 0 553901 20895 Karen Bash CMO, North Hospital 0.0 60.0 X 0 361906 31233 Rick Shrum VP & Chief Strategy OFFICER 0.0 60.0 X 0 350211 46129 John Perry VP, Medical Education 0.0 55.0 X 0 365903 40879 Chantal Howard End 419 VP, Nursing, Raleigh 0.0 60.0 X 0 221413 24026 Peter Marks VP & CIO 0.0 60.0 X 0 428256 20786 GURVINDER S DEOL PHYSICIAN 0.0 65.0 X 0 1239647 36038 JONATHAN D CHAPPELL PHYSICIAN 0.0 60.0 X 0 968045 30678 Bryon Boulton Physician 0.0 61.0 X 0 1043291 35394 Conor Regan Physician 0.0 55.0 X 0 991292 23260 TIMOTHY HARRIS MD DIRECTOR 0.0 60.0 X 0 883182 38242 BETSY GASKINS-MCCLAINE Exec Dir, Pt Navigation & Tran 0.0 65.0 X 0 240997 23234 GEORGIA C HARRINGTON VP OPERATIONS (END 4/18) 0.0 55.0 X 0 105617 11300 0 17692462 1071428 0 true true false JANI-KING 801 JONES FRANKLIN RD STE 230 RALEIGH NC 27606 JANITORIAL SERVICES 956674 GREENSPACE PO BOX 97 HOLLY SPRINGS NC 27540 LANDSCAPING SERVICES 513921 MARLAMAR INC DBA CITY WIDE MAINTENA 5720 FAYETTEVILLE RD UNIT 203 DURHAM NC 27713 JANITORIAL SERVICES 358212 3 424480 1071319 114765 1495799 RENTAL INCOME 531112 19397657 19397657 0 0 19397657 1265451 1265451 0 0 0 0 0 19366281 18379281 987000 987000 987000 727984 424480 506202 221782 221782 0 0 0 0 0 0 QTS LAUNDRY LOSS -1141275 -1141275 0 0 PURCHASE DISCOUNTS 150 150 0 0 LOSS IN ASSETS -10404 -10404 0 0 11340 11340 0 0 -1140189 22227500 18257468 0 2474233 X 100900 100900 63712 63712 0 0 0 0 0 0 0 0 0 0 0 0 1301619 1301619 0 0 38586 38586 0 0 61944 61944 0 0 49340 49340 0 0 22523 0 22523 0 17150 0 17150 0 0 0 0 0 0 0 0 0 0 0 93170 0 93170 0 2756030 2748752 7278 0 56182 0 0 56182 217490 141568 75922 0 0 0 0 0 0 0 0 0 9909529 9909529 0 0 6694 0 4218 2476 0 0 0 0 22211 0 995 21216 0 0 0 0 1494929 1494929 0 0 5088224 5088224 0 0 124297 124297 0 0 FDN&WPS - REPAIRS/MAINT 2851301 2851301 0 0 FDN CAPITAL CAMPAIGN 31805 31805 0 0 WPS MINOR EQUIPMENT 38012 38012 0 0 WPS OTHER EXPENSE 71261 71261 0 0 257983 257983 24674892 24373762 221256 79874 0 366817 826599 1213636 917574 5316389 5180374 2827785 3797895 0 0 0 0 771473 744935 0 0 858001 1055203 256613853 45733630 217247295 210880223 32089509 32550537 0 0 2334934 2193659 0 0 249048 254255 263274887 258401254 464371 371614 0 0 143456 266272 0 0 0 0 0 0 0 0 0 0 758478 676316 1366305 1314202 X 230513928 225629121 29007769 29042505 2386885 2415426 261908582 257087052 263274887 258401254 X -2447392 -1645981 0 0 0 -728157 X false true X true false X X 1 WAKEMED 566017737 3 true 0 0 1 0 0 1257545 1532718 3735329 1954198 1495799 9975589 0 0 0 0 1257545 1532718 3735329 1954198 1495799 9975589 2305235 7670354 1163538 904429 973386 1313615 1219446 5574414 0 0 4 0 1 5 15550008 0.49327 0.48194 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 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 2386885 15274 90035 76768 2415426 2343091 27194 100748 84148 2386885 2182990 19863 209037 68799 2343091 1936984 176835 123423 53644 608 2182990 2045510 68714 -103811 71784 1645 1936984 0.03000 0.97000 0.00000 false false 34119205 34119205 214303847 40581369 173722478 1291125 1032761 258364 2976798 1466791 1510007 3922878 2652709 1270169 210880223 0 CHARITABLE GIFT ANNUITY 35338 DEFERRED RENT EXPENSE 640978 676316 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 UNDERGRADUATE OR GRADUATE DEGREE PROGRAMS OR QUALIFIED CEU SEMINARS AND TRAINING EVENTS. GALA 586840 424480 162360 48524 175921 221092 35961 KICK IT 4 KIDS 45200 0 45200 0 520424 0 520424 8595 3057 9588 3464 1152464 424480 727984 57119 178978 230680 39425 506202 221782 true PUBLIC SCHOOL FORUM OF NC 3725 NATIONAL DRIVE RALEIGH NC 27612 581654064 501(c)(3) 25000 0 FMV NC RESILIENCE & LEARNING PROJECT SAFE CHILD 864 WEST MORGAN STREET RALEIGH NC 27603 561817816 501(c)(3) 50000 0 FMV CHILD ABUSE PREVENTION PROGRAM ME FINE FOUNDATION 5100 US HIGHWAY 70 EAST PRINCETON NC 275698589 201819368 501(c)(3) 25000 0 FMV SUPPORT OF PATIENT FAMILIES 3 EDUCATIONAL SCHOLARSHIPS 17 63712 FMV ORGANIZATION'S PROCEDURES FOR MONITORING SCHEDULE I, PART I, LINE 1 GRANTS ARE MADE ONLY TO ELIGIBLE 501(C) ORGANIZATIONS. GRANT RECIPIENTS MUST SUBMIT IMPACT/PROGRESS UPDATES. EDUCATIONAL SCHOLARSHIPS SCHEDULE I, PART III THE EDUCATIONAL SCHOLARSHIPS ARE ADMINISTERED DIRECTLY TO THE UNIVERSITY OR COLLEGE IN THE RECIPIENTS 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 332262 0 62319 0 17133 0 16500 0 19163 0 447377 0 0 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 0 277369 0 41171 0 23901 0 16500 0 11686 0 370627 0 0 CAROLYN KNAUP SENIOR VP-AMBULATORY SVCS 0 305547 0 57911 0 16083 0 16500 0 21331 0 417372 0 0 BETSY GASKINS-MCCLAINE Exec Dir, Pt Navigation & Tran 0 201782 0 22292 0 16923 0 13876 0 9358 0 264231 0 0 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 0 343964 0 64041 0 25103 0 16500 0 17590 0 467198 0 0 GEORGIA C HARRINGTON VP OPERATIONS (END 4/18) 0 87532 0 0 0 18085 0 6240 0 5060 0 116917 0 0 GURVINDER S DEOL PHYSICIAN 0 1034148 0 181791 0 23708 0 9019 0 27019 0 1275685 0 0 JONATHAN D CHAPPELL PHYSICIAN 0 844510 0 110760 0 12775 0 8895 0 21783 0 998723 0 0 MICHAEL FERGUSON MD Board of Dir, WakeMed Fdn 0 618345 0 112208 0 1019 0 14334 0 26787 0 772693 0 0 DONALD R GINTZIG CEO 0 1055945 0 580676 0 62986 0 17489 0 24106 0 1741202 0 0 DENISE WARREN COO, EXEC. VP 0 595947 0 155215 0 18176 0 11987 0 24379 0 805704 0 0 Stephanie Sessoms VP Finance 0 230175 0 35364 0 1123 0 13789 0 21520 0 301971 0 0 Joseph West Paul End 419 SVP &CHF QUALITY/MED STAFF OFF 0 401835 0 75701 0 22373 0 16500 0 27019 0 543428 0 0 Thomas Gough SVP - Administrator Cary 0 326534 0 54122 0 16136 0 16500 0 2776 0 416068 0 0 Rick Carrico Chief Financial Officer 0 518742 0 135948 0 112134 0 16500 0 27019 0 810343 0 0 Rebecca Andrews SVP & Administrator - Raleigh 0 352798 0 64820 0 20668 0 16500 0 13851 0 468637 0 0 Susan James VP & Chief Legal Officer 0 352992 0 54013 0 814 0 16500 0 24106 0 448425 0 0 Christine Craig VP, Government Affairs 0 234697 0 36227 0 15581 0 15250 0 17612 0 319367 0 0 Brad Davis Executive Director, Foundation 0 163551 0 18789 0 2255 0 14009 0 23612 0 222216 0 0 Charles Harr CMO RALEIGH CAMPUS 0 425190 0 15996 0 41337 0 16500 0 2500 0 501523 0 0 Seth Brody BOD, Wakemed FND,CMO Cary HOSP 0 363493 0 18552 0 20045 0 16500 0 1000 0 419590 0 0 Bryon Boulton Physician 0 902682 0 126433 0 14176 0 8694 0 26700 0 1078685 0 0 Conor Regan Physician 0 695002 0 280751 0 15539 0 8560 0 14700 0 1014552 0 0 SHERI D DESHAZO End 819 SR VP ADMINISTRATION-NORTH 0 229865 0 46603 0 18574 0 15996 0 26943 0 337981 0 0 Debra Laughery VP - Public Relations 0 245390 0 36032 0 17906 0 15973 0 637 0 315938 0 0 Theodore Lotchin VP, CCO & Privacy OfF 0 291415 0 43398 0 300 0 16500 0 22566 0 374179 0 0 Matthew Nathan SVP, Physician Services 0 430774 0 80123 0 43004 0 16500 0 4395 0 574796 0 0 Karen Bash CMO, North Hospital 0 323670 0 18981 0 19255 0 16500 0 14733 0 393139 0 0 Rick Shrum VP & Chief Strategy OFFICER 0 300778 0 46473 0 2960 0 16500 0 29629 0 396340 0 0 John Perry VP, Medical Education 0 317935 0 46560 0 1408 0 16500 0 24379 0 406782 0 0 Chantal Howard End 419 VP, Nursing, Raleigh 0 188947 0 27881 0 4585 0 12593 0 11433 0 245439 0 0 Peter Marks VP & CIO 0 332860 0 49190 0 46206 0 16370 0 4416 0 449042 0 0 TIMOTHY HARRIS MD DIRECTOR 0 678247 0 188818 0 16117 0 8911 0 29331 0 921424 0 0 SCHEDULE J, PART I, LINE 7 NON-FIXED PAYMENTS THE ORGANIZATION HAS INCENTIVE-BASED PROGRAMS THAT ARE DRIVEN BY ACCOMPLISHING TARGETS ASSOCIATED WITH QUALITY OF CARE AND FINANCIAL MEASURES. X 10 114765 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 MEMBERS, STOCKHOLDERS, OR OTHER PERSONS WITH POWER TO ELECT OR APPOINT MEMBERS FORM 990, PART VI, LINE 7A EIGHT MEMBERS OF THE BOARD ARE APPOINTED TO THE BOARD OF DIRECTORS BY WAKE COUNTY. GOVERNANCE DECISIONS RESERVED TO MEMBERS, STOCKHOLDERS, OR PERSONS OTHER THAN THE GOVERNING BODY FORM 990, PART VI, LINE 7B THE WAKE COUNTY BOARD OF COMISSIONERS 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. DISSEMINATION OF FORM 990 TO ALL MEMBERS OF THE GOVERNING BODY FORM 990, PART VI, LINE 11B 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. MONITORING AND ENFORCEMENT OF COMPLIANCE WITH CONFLICT OF INTEREST POLICY FORM 990, PART VI, LINE 12C 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. PROCESS FOR DETERMINING COMPENSATION OF CEO, EXEC. DIR., OR TOP MGMT OFFICIAL FORM 990, PART VI, SECTION B, LINES 15A & 15B 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. PROCESS FOR MAKING DOCUMENTS AVAILABLE TO THE PUBLIC FORM 990, PART VI, LINE 19 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, INCLUDING THOSE REPORTED ON THE WAKEMED GROUP RETURN, ARE PAID BY THE PARENT ORGANIZATION, WAKEMED. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 9 INTERCOMPANY CASH TRANSFERS (1,366,016) TRANSFER OF FIXED ASSETS 194,889 TRANSFER BETWEEN AFFILIATES 442,970 =========== TOTAL (728,157) FORM 990 PART IX LINE 11G DESCRIPTION:JANITORIAL MAINTENANCE TOTAL FEES:1613028 FORM 990 PART IX LINE 11G DESCRIPTION:LANDSCAPING TOTAL FEES:590278 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER PURCHASED SERVICES TOTAL FEES:552724 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 1141275 2193659 0.50000 false false true true false false false false false false true true false false false false true true true true WAKEMED k 1063490 FMV WAKEMED j 18002178 FMV WAKEMED r 1866016 FMV WAKEMED s 194888 FMV WAKEMED q 298388 FMV WAKEMED p 725046 FMV WAKEMED b 1494929 FMV QUALITY TEXTILE SERVICES c 1000000 FMV