2019-08-07T12:05:23-05:00 2018-09-30 ERNST & YOUNG US LLP 100 NORTH TRYON STREET SUITE 3800 CHARLOTTE NC 29202 990 2017-10-01 900893457 Wakemed Group Return % RICHARD F CARRICO CFO WAKE 9193500522 3000 NEW BERN AVENUE RALEIGH NC 27610 RICHARD F CARRICO CFO 9193500522 2019-08-07 true E Scott Tidwell P01729213 7043726300 164.57.159.254 58145420192195000003 2019-08-07 P BEE816BADD25910960E744A98AF4267C63CAEDF6 9D5EEB42429821CBACA628CB88EB15E2B93F9A36 2017 2019-02-21 02:37:17Z SEE SCHEDULE O DONALD GINTZIG 3000 NEW BERN AVENUE RALEIGH NC 27610 19555793 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 0 250 0 0 3735329 1954198 13526175 16534743 4617607 1359150 267277 -1911517 22146388 17936574 94500 160214 0 0 1280144 1474955 0 0 58340 19509637 19394709 20884281 21029878 1262107 -3093304 262491055 263274887 1608857 1366305 260882198 261908582 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 17804606 0 14923851 WAKEMED PROPERTY SERVICES PURCHASES, LEASES AND MAINTAINS PROPERTIES IN WAKE, JOHNSTON 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 FIVE PROPERTIES (INCLUDING LAND FOR FUTURE DEVELOPMENT), MANAGES TWO PROPERTIES OWNED BY WAKEMED AND LEASES TWENTY SIX 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 SEVENTY 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 COMMUNITIES SERVED. MOST LOCATIONS ARE LEASED IN AREAS EXPERIENCING RAPID GROWTH WITH LIMITED OPTIONS FOR MEDICAL CARE INCLUDING PRIMARY CARE AND SPECIALISTS. 3006304 160214 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. 20810910 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 33 0 true 0 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 false NC X RICHARD F CARRICO CFO 9193500522 3000 NEW BERN AVENUE RALEIGH NC 27610 X MARY NASH RUSHER END 1217 Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 H DON STEPHENSON JR Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 KARI STOLZ Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 G EDWARD STORY Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 TISH TURNER END 1217 Chair, BOD, WakeMed Fdn 1.0 0.0 X 0 0 0 BRENDA C GIBSON Chair, BOD - WakeMed Prop Svcs 6.0 0.0 X 0 0 0 JERRY C BERNSTEIN MD BOD, WakeMed Prop Svcs 3.0 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 3.0 0.0 X 0 0 0 MARGARET DOUGLAS MD BOD, WakeMed Fdn (END 12/17) 1.0 0.0 X 0 0 0 MICHAEL FERGUSON MD Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 DENNIS FINGERS Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 SUNNY JOHNSON LEWIS 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 3.0 0.0 X 0 0 0 VERN DAVENPORT BOD, WakeMed Property Svcs 3.0 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 BOD, WakeMed Property Svcs 3.0 0.0 X 0 0 0 WILLY E STEWART Sec., 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 DONAVON MUNFORD JR BOD, WakeMed Property Svcs 2.0 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 3.0 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 3.0 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 2.0 0.0 X 0 0 0 James Anthony Penry BOD, WakeMed Property Svcs 3.0 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 471716 17200 GREG CARR END 1217 Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 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 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 Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 EILEEN M HENDREN END 1217 BOD, WakeMed Fdn 1.0 0.0 X 0 0 0 MICHAEL PAINTER END 1217 Vice Chair, BOD, WakeMed FDN 1.0 0.0 X 0 0 0 ROYLYN JOHNSON SECRETARY 0.0 50.0 X 0 108334 15368 DONALD R GINTZIG CEO 0.0 75.0 X 0 1509505 41299 DENISE WARREN COO, EXEC. VP 0.0 65.0 X 0 777166 35354 Rick Carrico Chief Financial Officer 0.0 60.0 X 0 384033 31624 Theodore Lotchin BEG 1017 VP, CCO & Privacy OCF 0.0 60.0 X 0 61796 4712 JEANENE R MARTIN SENIOR VP- HUMAN RESOURCES 0.0 60.0 X 0 420007 35477 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 0.0 50.0 X 0 359580 21126 CAROLYN KNAUP SENIOR VP-AMBULATORY SVCS 0.0 62.0 X 0 371369 37587 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 0.0 60.0 X 0 451985 33879 GEORGIA C HARRINGTON VP OPERATIONS (END 4/18) 0.0 55.0 X 0 317168 31332 Stephanie Sessoms VP Finance 0.0 60.0 X 0 358333 37924 Joseph West Paul SVP & CHF QUALTY/MED STAFF OFF 0.0 60.0 X 0 507418 42410 Thomas Gough SVP - Administrator Cary 0.0 60.0 X 0 393045 39603 Rebecca Andrews SVP & Administrator - Raleigh 0.0 63.0 X 0 477588 27857 Susan James VP & Chief Legal Officer 0.0 55.0 X 0 374255 39830 Christine Craig VP, Government Affairs 0.0 55.0 X 0 268110 31789 Brad Davis Executive Director, Foundation 0.0 45.0 X 0 187844 33239 Charles Harr CMO RALEIGH CAMPUS 0.0 60.0 X 0 527170 18700 SHERI D DESHAZO SR VP ADMINISTRATION-NORTH 0.0 65.0 X 0 286419 40438 Debra Laughery VP - Public Relations 0.0 60.0 X 0 308471 16300 Matthew Nathan SVP, Physician Services 0.0 65.0 X 0 533752 20039 Karen Bash CMO, North Hospital 0.0 60.0 X 0 411572 32028 Rick Shrum VP & Chief Strategy Officier 0.0 60.0 X 0 354099 42857 John Perry VP, Medical Education 0.0 60.0 X 0 339795 40603 Chantal Howard VP, Nursing, Raleigh 0.0 60.0 X 0 222754 23737 Peter Marks VP & CIO 0.0 60.0 X 0 172517 9711 GURVINDER S DEOL PHYSICIAN 0.0 65.0 X 0 1336445 36015 JONATHAN D CHAPPELL PHYSICIAN 0.0 60.0 X 0 1031691 33333 Bryon Boulton Physician 0.0 61.0 X 0 1248510 30351 Conor Regan Physician 0.0 60.0 X 0 953012 24742 Okechukwu Nwoko Physician 0.0 60.0 X 0 952458 17871 E DENTON ARLEDGE END 817 VP & CIO 0.0 50.0 X 0 359510 23828 BETSY GASKINS-MCCLAINE VP HEART/VASCULAR (END 9/17) 0.0 65.0 X 0 322791 25015 VICKI BLOCK Former SR. VP & ADMIN. RALEIGH 0.0 0.0 X 0 190384 0 JOHN S PIATKOWSKI End 1216 SR VP AMBULATORY & PHYS. OPS. 0.0 60.0 X 0 463407 850 0 17814009 994028 0 true true false Jani-King 801 Jones Franklin Rd Suite 230 Raleigh NC 27606 Janitorial Services 738071 Greenscape PO Box 97 Holly Springs NC 27540 Landscaping Services 282397 Marlamar Inc dba City Wide Maintena 5720 Fayetteville Rd Unit 203 Durham NC 27713 Janitorial Services 231234 3 782832 1171366 176569 1954198 RENTAL INCOME 531112 16534743 16534743 0 0 16534743 1361183 1361183 0 0 0 0 0 1172430 1174463 -2033 -2033 -2033 144131 782832 444756 -300625 -300625 0 0 0 0 0 0 QTS LAUNDRY LOSS -1668020 -1668020 0 0 PURCHASE DISCOUNTS 23 23 0 0 OTHER 57105 57105 0 0 -1610892 17936574 14923851 0 1058525 X 100000 100000 60214 60214 0 0 0 0 0 0 0 0 0 0 0 0 1323360 1323360 0 0 39796 39796 0 0 64454 64454 0 0 47345 47345 0 0 20951 0 20951 0 0 0 0 0 24000 0 24000 0 0 0 0 0 0 0 92094 0 92094 0 2554785 2549416 5369 0 33051 0 0 33051 184020 166985 17035 0 0 0 0 0 0 0 0 0 7569633 7569633 0 0 4337 2105 0 2232 0 0 0 0 24236 0 1179 23057 0 0 0 0 1667154 1667154 0 0 4887293 4887293 0 0 104073 104073 0 0 WPS & FOUN- REP. & MAINT. 1950111 1950111 0 0 FOUNDATION- CAP. CAMPAIGN 39607 39607 0 0 WPS- MINOR EQUIPMENT 30163 30163 0 0 WPS- OTHER 20264 20264 0 0 188937 188937 21029878 20810910 160628 58340 -131750 366817 1209905 1213636 5708156 5316389 1802907 2827785 0 0 0 0 955384 771473 0 0 680014 858001 255964099 38716804 219035047 217247295 30527280 32089509 0 0 2427954 2334934 0 0 276158 249048 262491055 263274887 810249 464371 0 0 97778 143456 0 0 0 0 0 0 0 0 0 0 700830 758478 1608857 1366305 X 229763487 230513928 28775620 29007769 2343091 2386885 260882198 261908582 262491055 263274887 X -3093304 333795 0 0 0 3785893 X false true X true false X X 1 WAKEMED 566017737 3 true 0 0 1 0 0 805410 1257545 1532718 3735329 1954198 9285200 0 0 0 0 805410 1257545 1532718 3735329 1954198 9285200 2354371 6930829 677976 1163538 904429 973386 1313615 5032944 0 0 62928 4 1 62933 14381077 0.48194 0.43710 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 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 2343091 27194 100748 84148 2386885 2182990 19863 209037 68799 2343091 1936984 176835 123423 53644 608 2182990 2045510 68714 -103811 71784 1645 1936984 1787707 86555 213428 42180 2045510 0.04000 0.96000 0.00000 false false 34119205 34119205 214202175 34119885 180082290 1439003 1011260 427743 2475334 1284591 1190743 3728382 2301068 1427314 217247295 0 DEFERRED RENT EXPENSE 712991 DEFERRED LANDLORD INCENTIVES 7204 CHARITABLE GIFT ANNUITY 38283 758478 Intended use of endowment funds SCHEDULE D, PART V, LINE 4 ONE FUND IS INTENDED TO BENEFIT THE PEDIATRICS AND CHILDREN OF THE TRIANGLE COMMUNITY AND THE REGION SERVED BY WAKEMED. THE ENDOWMENT ENCOURAGES AND FOSTERS DIALOGUE BETWEEN PHYSICIANS AND EXPERTS IN THE FIELD OF INFECTIOUS DISEASES OF CHILDREN. THE ENDOWMENT WILL SUPPORT EDUCATIONAL SEMINARS WITH NATIONALLY RECOGNIZED SPEAKERS DISCUSSING CURRENT ISSUES OF CLINICAL IMPORTANCE TO THE PRACTITIONER. THE EARNINGS OF THE SECOND FUND WILL BE USED TO SUPPORT THE ADVANCEMENT OF KNOWLEDGE AND CLINICAL SKILLS BY NURSES AND OTHER CERTIFIED HEALTHCARE WORKERS AT WAKEMED THROUGH ENROLLMENT IN UNDERGRADUATE OR GRADUATE DEGREE PROGRAMS OR QUALIFIED CEU SEMINARS AND TRAINING EVENTS. GALA 893932 782832 111100 10275 191486 215169 24940 KICK IT 4 KIDS 29781 29781 3006 -120 1 3250 3250 926963 782832 144131 10275 194492 215049 24940 444756 -300625 true 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) 50000 FMV Support of PATIENT FAMILIES 2 0 EDUCATIONAL SCHOLARSHIPs 25 60214 FMV ORGANIZATION'S PROCEDURES FOR MONITORING SCHEDULE I, PART I, LINE 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 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 days of completion. true true false false false false false true false JEANENE R MARTIN SENIOR VP- HUMAN RESOURCES 0 311493 0 69087 0 39427 0 16243 0 19234 0 455484 0 0 E DENTON ARLEDGE END 817 VP & CIO 0 215815 0 9212 0 134483 0 10986 0 12842 0 383338 0 0 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 0 269370 0 48103 0 42107 0 16238 0 4888 0 380706 0 0 CAROLYN KNAUP SENIOR VP-AMBULATORY SVCS 0 293567 0 41109 0 36693 0 16237 0 21350 0 408956 0 0 BETSY GASKINS-MCCLAINE VP HEART/VASCULAR (END 9/17) 0 245738 0 45865 0 31188 0 15581 0 9434 0 347806 0 0 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 0 331740 0 74086 0 46159 0 16251 0 17628 0 485864 0 0 VICKI BLOCK Former SR. VP & ADMIN. RALEIGH 0 0 0 7381 0 183003 0 0 0 0 0 190384 0 0 GEORGIA C HARRINGTON VP OPERATIONS (END 4/18) 0 254898 0 44768 0 17502 0 15942 0 15390 0 348500 0 0 GURVINDER S DEOL PHYSICIAN 0 943732 0 347364 0 45349 0 8972 0 27043 0 1372460 0 0 JONATHAN D CHAPPELL PHYSICIAN 0 719064 0 278006 0 34621 0 8827 0 24506 0 1065024 0 0 DONALD R GINTZIG CEO 0 989586 0 461898 0 58021 0 17169 0 24130 0 1550804 0 0 DENISE WARREN COO, EXEC. VP 0 571355 0 177702 0 28109 0 11451 0 23903 0 812520 0 0 JOHN S PIATKOWSKI End 1216 SR VP AMBULATORY & PHYS. OPS. 0 24230 0 0 0 439177 0 850 0 0 0 464257 0 0 Stephanie Sessoms VP Finance 0 188273 0 118845 0 51215 0 14788 0 23136 0 396257 0 0 Joseph West Paul SVP & CHF QUALTY/MED STAFF OFF 0 389712 0 87996 0 29710 0 16200 0 26210 0 549828 0 0 Thomas Gough SVP - Administrator Cary 0 296808 0 72663 0 23574 0 16200 0 23403 0 432648 0 0 Rick Carrico Chief Financial Officer 0 311362 0 16070 0 56601 0 13128 0 18496 0 415657 0 0 Rebecca Andrews SVP & Administrator - Raleigh 0 319611 0 119719 0 38258 0 16200 0 11657 0 505445 0 0 Susan James VP & Chief Legal Officer 0 313271 0 55239 0 5745 0 16200 0 23630 0 414085 0 0 Christine Craig VP, Government Affairs 0 202872 0 35761 0 29477 0 14239 0 17550 0 299899 0 0 Brad Davis Executive Director, Foundation 0 161419 0 22368 0 4057 0 9746 0 23493 0 221083 0 0 Charles Harr CMO RALEIGH CAMPUS 0 427055 0 97097 0 3018 0 16200 0 2500 0 545870 0 0 Seth Brody BOD, Wakemed FND,CMO Cary HOSP 0 369939 0 100911 0 866 0 16200 0 1000 0 488916 0 0 Bryon Boulton Physician 0 850015 0 397580 0 915 0 8535 0 21816 0 1278861 0 0 Conor Regan Physician 0 722107 0 230175 0 730 0 8404 0 16338 0 977754 0 0 SHERI D DESHAZO SR VP ADMINISTRATION-NORTH 0 222618 0 37827 0 25974 0 13551 0 26887 0 326857 0 0 Debra Laughery VP - Public Relations 0 235711 0 41359 0 31401 0 15676 0 624 0 324771 0 0 Matthew Nathan SVP, Physician Services 0 395266 0 72035 0 66451 0 16170 0 3869 0 553791 0 0 Karen Bash CMO, North Hospital 0 346463 0 63712 0 1397 0 16200 0 15828 0 443600 0 0 Rick Shrum VP & Chief Strategy Officier 0 277044 0 39525 0 37530 0 15433 0 27424 0 396956 0 0 John Perry VP, Medical Education 0 299978 0 33499 0 6318 0 16200 0 24403 0 380398 0 0 Chantal Howard VP, Nursing, Raleigh 0 170838 0 30039 0 21877 0 12198 0 11539 0 246491 0 0 Peter Marks VP & CIO 0 118025 0 8714 0 45778 0 8313 0 1398 0 182228 0 0 Okechukwu Nwoko Physician 0 632880 0 303894 0 15684 0 8810 0 9061 0 970329 0 0 SCHEDULE J, PART I, LINE 4A EVIN D. ARLEDGE RECEIVED $98,221 IN SEVERENCE PAYMENTS. VICKI BLOCK RECEIVED $183,003 IN SEVERENCE PAYMENTS. JOHN PIATKOWSKI RECEIVED $395,763 IN SEVERENCE PAYMENTS. SCHEDULE J, PART I, LINE 4B WAKEMED MAINTAINED A 457F PLAN FOR CERTAIN INDIVIDUALS. THERE WERE NO CONTRIBUTIONS MADE DURING THE YEAR. THE FOLLOWING LISTED INDIVIDUALS RECEIVED VESTED PAY-OUTS DURING THE CALENDAR YEAR 2017. REBECCA ANDREWS $13,268 THOMAS CAVENDER $13,444 CAROLYN KNAUP $13,125 JEANENE MARTIN $15,171 CYNTHIA ALNESS-BOILY $18,122 CHRISTINE CRAIG $8,918 DEBRA LAUGHERY $8,856 BETSY MCCLAINE $12,200 GEORGIA HARRINGTON $10,483 JONATHAN CHAPPELL $33,824 GURVINDER DEOL $41,935 OKECHUKWUE NWOKO $14,562 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 12 176569 FMV 0 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: CARELINA MEDICAL ASSOCIATES MOSELEY MEDICAL GROUP WAKE COUNTY HOSPITAL SYSTEM MEDICAL EDUCATION FOUNDATION WAKEMED FACULTY PHYSICIANS WAKEMED FACULTY PHYSICIANS - RALEIGH CARDIOLOGY WAKEMED FACULTY PHYSICIANS - CAROLINA CARDIOLOGY WAKEMED FACULTY PHYSICIANS - HOSPITALISTS - CARY WAKEMED FACULTY PHYSICIANS - HOSPITALISTS - RALEIGH WAKEMED FACULTY PHYSICIANS - INTENSIVISTS - RALEIGH WAKEMED FACULTY PHYSICIANS - PEDIATRIC HOSPITALISTS/INTENSIVISTS WAKEMED FACULTY PHYSICIANS - INTENSIVISTS - CARY WAKE PROFESSIONAL ASSOCIATES EAST SQUARE MEDICAL PLAZA 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 COMMISSIONERS HOLDS LIMITED APPROVAL OVER SOME GOVERNING BODY DECISIONS PERTAINING TO ARTICLES OF INCORPORATION. THE TRANSFER AGREEMENT WITH WAKE COUNTRY INDICATES APPROVAL/CONSENT FOR TRANSACTIONS PERTAINING TO SUBSTANTIAL DISPOSITION OF ASSETS AND CONVENANTS 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 2,677,808 TRANSFER OF FIXED ASSETS 569,907 TRANSFER BETWEEN AFFILIATES 538,180 MISCELLANEOUS (2) =========== TOTAL 3,785,893 FORM 990 PART IX LINE 11G DESCRIPTION:JANITORIAL MAINTENANCE TOTAL FEES:1380854 FORM 990 PART IX LINE 11G DESCRIPTION:LANDSCAPING TOTAL FEES:522073 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER PURCHASED SERVICES TOTAL FEES:651858 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 -1668020 2334934 0.50000 false false true true false false false false false false true true false false false false true true true true WAKEMED r 1792216 FMV WAKEMED s 5039931 FMV WAKEMED j 14817771 FMV WAKEMED k 716166 FMV WAKEMED p 656959 FMV WAKEMED q 63062 FMV WAKEMED b 1667154 FMV Quality Textile Services c 1575000 FMV