2018-11-12T18:16:20-06:00 2017-12-31 910189318 MOSS ADAMS LLP 2707 COLBY AVENUE SUITE 801 EVERETT WA 98201 990 2017-01-01 454789950 CONFLUENCE HEALTH CONF 5096621511 1201 SOUTH MILLER STREET WENATCHEE WA 98801 PETER D RUTHERFORD MD CHIEF EXECUTIVE OFFICER 5096621511 2018-11-08 1 ROBERT GRANNUM P00355876 4252597227 2018-11-08 12.129.7.100 2018-11-08 12:40:26 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 7ABEDE2D465AB02E671AD8304780CB1E1B9D70B4 2017 2019-02-21 02:37:17Z PETER D RUTHERFORD MD 1201 SOUTH MILLER STREET WENATCHEE WA 98801 181423820 0 X WWW.CONFLUENCEHEALTH.ORG X 2012 WA IMPROVING HEALTH BY PROVIDING HIGH-QUALITY CARE IN A COMPASSIONATE AND COST-EFFECTIVE MANNER. 15 15 849 178 0 0 136146 568769 145186732 166444462 26809 1492 23777 0 145373464 167014723 343128 238437 0 0 49540988 58766166 0 0 0 97140190 111352998 147024306 170357601 -1650842 -3342878 59729197 47295073 63237405 53923456 -3508208 -6628383 X IMPROVING HEALTH BY PROVIDING HIGH-QUALITY CARE IN A COMPASSIONATE AND COST-EFFECTIVE MANNER. 0 0 141185962 238437 166444462 CONFLUENCE HEALTH PROVIDES THE ADMINISTRATIVE AND SHARED FUNCTIONS FOR THE HEALTH SYSTEM. IN ADDITION, THE PURPOSES OF THE SYSTEM ARE AS FOLLOWS:A. MAINTAIN THE AVAILABILITY AND ACCESS TO HIGH QUALITY, COST EFFECTIVE HEALTHCARE SERVICES FOR THE NORTH CENTRAL WASHINGTON (NCW) COMMUNITY;B. IMPROVE COORDINATION OF LIMITED HEALTH CARE RESOURCES AND MAXIMIZE THE EFFICIENCY OF THE HEALTH CARE SYSTEM TO ACHIEVE THE MOST COST EFFECTIVE CARE THAT CAN BE DELIVERED;C. PRESERVE NCW COMMUNITY CONTROL OVER IMPORTANT CARE DECISIONS AND ENSURE NCW COMMUNITY INVOLVEMENT IN THE DEVELOPMENT OF THE MEDICAL INFRASTRUCTURE AND OVERSIGHT OF THE NCW COMMUNITY HEALTHCARE DELIVERY SYSTEM;D. ENHANCE THE PATIENT-PHYSICIAN RELATIONSHIP AND MAINTAIN THE HIGH QUALITY OF CARE AND BREADTH OF SERVICES THE NCW COMMUNITY CURRENTLY ENJOYS;E. IMPROVE TEAMWORK AND INTEGRATION ACROSS THE CONTINUUM OF CARE AND ENSURE THAT PHYSICIANS AND OTHER HEALTHCARE PROVIDERS LEAD CLINICAL DESIGNS AND CLINICAL DECISIONS;F. ENSURE THAT PHYSICIANS AND ADMINISTRATIVE LEADERS HAVE A SHARED VISION REGARDING THE NCW COMMUNITY HEALTH CARE DELIVERY SYSTEM;G. ENSURE THAT THE NCW COMMUNITY ECONOMY, JOBS, AND BUSINESS PARTNERS ARE PRESERVED AND CAN GROW WITH THE REGION IN A RESPONSIBLE WAY;H. DEVELOP A HIGH PERFORMING INTEGRATED HEALTH CARE DELIVERY SYSTEM FOR THE NCW COMMUNITY THAT COULD APPLY FOR AND BE SUCCESSFUL WITH CONTRACTS FROM MEDICARE SO THAT THE NEWLY CREATED HEALTH SYSTEM CAN BE IDENTIFIED AS AN ACCOUNTABLE CARE ORGANIZATION IF SO DESIRED AND POSITION THE HEALTH SYSTEM SO THAT IT COULD CONTRACT FOR THE OVERALL SYSTEM OF CARE AND BE SUCCESSFUL WITH A NEWLY DEVELOPED RISK CONTRACTS BEING OFFERED BY COMMERCIAL INSURERS;I. ESTABLISH, EQUIP, OPERATE AND MAINTAIN BENEVOLENT AND CHARITABLE INSTITUTIONS FOR THE GIVING OF MEDICAL AND SURGICAL CARE TO THE SICK, WOUNDED, AND SUFFERING IRRESPECTIVE OF SEX, MARITAL STATUS, DISABILITY, COLOR, RACE, RELIGIOUS BELIEF, SEXUAL ORIENTATION, ECONOMIC STATUS, OR PECUNIARY CIRCUMSTANCES; ANDJ. CARRY ON ANY EDUCATIONAL ACTIVITIES, RELATED TO THE RENDERING OF CARE TO THE SICK AND INJURED OR THE PROMOTION OF HEALTH WHICH, IN THE OPINION OF THE BOARD OF DIRECTORS OF THE HEALTH SYSTEM MAY BE JUSTIFIED BY THE FACILITIES, PERSONNEL, FUNDS OR OTHER REQUIREMENTS THAT ARE OR CAN BE MADE AVAILABLE IN ACCORDANCE WITH THE LAWS OF THE STATE OF WASHINGTON. 141185962 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 0 1 79 0 1 849 1 0 0 0 0 0 0 0 0 0 0 X 15 15 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X JOHN DOYLE 5096621511 1201 SOUTH MILLER STREET WENATCHEE WA 98801 KRISTINE S LOOMIS CHAIR 2.00 2.00 X X 0 0 0 FRANK J KUNTZ VICE-CHAIR AND TREASURER 2.00 2.00 X X 0 0 0 GARY LAMMERT MD SECRETARY 2.00 2.00 X X 0 0 0 TOBY BOND MD BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 JENNY CRAVENS BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 D SCOTT DUNCAN BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 MITCHELL A GARRISON MD BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 GUS HEINICKE BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 RICHARD HOURIGAN MD BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 LAURA MOUNTER BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 MICHAEL ROSSI MD BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 DOUG SHAE BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 JULIE SMITH MD BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 ROBERT TRASK JR BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 PATRICIA WACHTEL BOARD OF DIRECTORS 1.00 2.00 X 0 0 0 PETER RUTHERFORD MD CHIEF EXECUTIVE OFFICER 20.00 30.00 X 639999 0 46934 JOHN R DOYLE CHIEF FINANCIAL OFFICER 20.00 30.00 X 438443 0 44539 GLENN W ADAMS SR VP ANCILLARY SERVICES 20.00 30.00 X 250220 0 44591 JEANINE M ALLEN SR VP SPECIALTY CARE 20.00 30.00 X 233799 0 42677 JAY H JOHNSON SR VP NETWORK STRATEGY 20.00 30.00 X 340794 0 50388 TRACEY A KASNIC RN SR VP INPATIENT & CNO 20.00 30.00 X 337610 0 42959 PETER N LOLOS SR VP FACILITY & SUPT SRV 20.00 30.00 X 241076 0 34848 JEANETTE WOOD SR VP PRIMARY CARE 20.00 30.00 X 230303 0 42260 VIKKI L NOYES CHIEF OPERATING OFFICER 20.00 30.00 X 419555 0 36834 ROBERT J PAGELER CHIEF INFORMATION OFFICER 20.00 30.00 X 315638 0 40918 JAMES B WOOD CHIEF ADMIN OFFICER 20.00 30.00 X 349496 0 42438 STUART D FREED MD CHIEF MEDICAL OFFICER 20.00 30.00 X 491617 0 52857 KEVIN GILBERT VP OF SURGERY ADMINISTRATION 50.00 X 214414 0 40917 CORY M FERARI-ZIMMERMAN VP OF FINANCE 50.00 X 214121 0 28690 PEGGI A AMSTUTZ VP OF REVENUE CYCLE 50.00 X 208596 0 24786 JULIE A MCALLISTER VP OF NURSING 50.00 X 198624 0 29334 JOELLEN COLSON VP OF HUMAN RESOURCES 50.00 X 183973 0 16100 JOHN B HAMILTON FORMER COO OF CH 0.00 X 185288 0 0 5493566 0 662070 60 1 1 1 IMPACT ADVISORS 400 E DIEHL ROAD SUITE 190 NAPERVILLE IL 60563 IT CONSULTING 3814555 GREYTHORN INC 40 LAKE BELLEVUE DR SUITE 200 BELLEVUE WA 98005 LABOR CONTRACTORS 1867808 COMPUNET INC 505 S FLORENCE ST GRANGEVILLE ID 83530 CLOUD SERVICES 1053564 HEALTHCARE RESOURCE GROUP INC 12610 E MIRABEAU PKWY SPOKANE VALLEY WA 99216 CODING SERVICES 827453 HYATT HEALTHCARE INFO TECH 8626 E IRISH HUNTER SCOTTSDALE AZ 85258 CONSULTING SERVICES 659610 35 540511 28258 568769 MANAGEMENT SERVICES 541610 97689534 97689534 MANAGED CARE 541610 67510269 67510269 OTHER OPERATING INCOME 900099 1244659 1244659 166444462 191411 191411 14219178 14409097 -189919 -189919 -189919 167014723 166444462 0 1492 238437 238437 4632027 3705622 926405 41519834 33215867 8303967 2303172 1842538 460634 6390544 5112435 1278109 3920589 3136471 784118 610762 610762 551767 551767 6221528 4355070 1866458 491525 393220 98305 4781138 3824910 956228 9334503 7467602 1866901 2085489 1876940 208549 1334021 1067217 266804 263008 263008 3843457 3459111 384346 633627 633627 MANAGED CARE CLAIM EXPE 78799356 68824697 9974659 TAXES AND LICENSES 1867608 1867608 BAD DEBT EXPENSE 535209 535209 170357601 141185962 29171639 0 8606864 3580952 14154321 0 2263409 37149 2845476 4474684 47606458 12758700 27859127 34847758 4000000 4354530 59729197 47295073 38237405 31580313 25000000 22343143 63237405 53923456 X -3508208 -6628383 -3508208 -6628383 59729197 47295073 -3342878 222702 0 X 0 1 X 1 0 X X X 2 WENATCHEE VALLEY HOSPITAL 455563741 3 1 45228764 0 CENTRAL WASHINGTON HEALTH SERVICES 910171250 3 1 52460770 0 2 97689534 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 PART VI, SECTION E, LINE 3A AND 3B THE HEALTH SYSTEM IS ORGANIZED AS A NON-PROFIT, TAX EXEMPT ENTITY UNDER WASHINGTON LAW. THE HEALTH SYSTEM IS A MEANS TO INTEGRATE ITS RELATED HOSPITALS, INCLUDING CENTRAL WASHINGTON HOSPITAL AND WENATCHEE VALLEY HOSPITAL, THAT A BOARD OF DIRECTORS OF THE HEALTH SYSTEM HAVE AUTHORIZED TO BE INCORPORATED, OF WHICH THE HEALTH SYSTEM SHALL BE A SOLE MEMBER AND MANAGED ORGANIZATIONS UNDER A COMMON GOVERNANCE STRUCTURE CONSISTENT WITH THE GOALS AND OBJECTIVE OF THE PARTIES. 0 0 0 0 0 0 0 0 1 98450 98450 0 PART II-B, LINE 1: $98,450 WAS PROVIDED TO CAPITOL ASSOCIATES, INC (CAI) WHO IS A WASHINGTON-BASED BIPARTISAN, LOBBYING, GOVERNMENT RELATIONS AND PUBLIC RELATIONS FIRM. THE ORGANIZATION'S WORK INCLUDES THE PREPARATION OF CONGRESSIONAL TESTIMONY AND THE PLANNING AND EXECUTION OF BRIEFINGS FOR MEMBERS OF CONGRESS AND THEIR STAFF. 225088 225088 1413805 199398 1214407 12655942 6849790 5806152 33311623 5709512 27602111 34847758 INVESTMENT IN HEALTH ALLIANCE NW 2032783 INVESTMENT IN GX GREENHEALTH EXCHANGE 150000 HEALTH ALLIANCE NW NOTE RECEIVABLE 2171747 4354530 X PART X, LINE 2: THE HEALTH SYSTEM IS FORMED AS THREE SEPARATE NOT-FOR-PROFIT CORPORATIONS, WHICH HAVE BEEN RECOGNIZED AS TAX EXEMPT PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE HEALTH SYSTEM IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE EXCEPT TO THE EXTENT OF UNRELATED BUSINESS TAXABLE INCOME AS DEFINED UNDER IRC SECTIONS 511 THROUGH 515. ANY UNRELATED BUSINESS INCOME GENERATED IS NOT SIGNIFICANT; THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN RECORDED. THE HEALTH SYSTEM HAS ADOPTED ACCOUNTING FOR UNCERTAIN TAX POSITIONS. THE ACCOUNTING STANDARD PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PROCESS FOR UNCERTAIN TAX POSITIONS. AS OF DECEMBER 31, 2017 AND 2016, THE HEALTH SYSTEM HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. 1 AMERICAN HEART ASSOCIATION PO BOX 2722 WENATCHEE WA 98807 135613797 501(C)(3) 5000 5TH ANNUAL COMMUNITY SUMMIT AMERICAN RED CROSS 12 ORONDO AVE WENATCHEE WA 98801 530196605 501(C)(3) 5000 ASSIST IN PURCHASING A FLEET RESPONSE VEHICLE BIG BEND COMMUNITY COLLEGE 7662 CHANUTE ST NE MOSES LAKE WA 98837 910826741 501(C)(3) 5000 SCHOLARSHIP PAYMENTS CHAPTERS 2601 N ALDER ST ELLENSBURG WA 98826 473807045 501(C)(3) 5000 ASSISTANCE FOR WEBSITE CHELAN DOUGLAS LAND TRUST PO BOX 4461 WENATCHEE WA 98807 911331348 501(C)(3) 12000 TRAIL MAINTENANCE EASE CANCER FOUNDATION PO BOX 337 CASHMERE WA 98815 208047581 501(C)(3) 10000 CANCER SURVIVORSHIP WORKSHOP EVERGREEN MOUNTAIN BIKE ALLIANCE 438 NE 72ND SEATTLE WA 98115 911553023 501(C)(3) 5000 SQUILCHUCK BIKE TRAILS MAINTENANCE PORT OF CHELAN 238 OLDS STATION RD WENATCHEE WA 98801 910773547 GOVERNMENT 25000 AIR SERVICE INVESTMENT PROGRAM HONORING CHOICES PACIFIC NW 2001 SIXTH AVENUE SUITE 2700 SEATTLE WA 98121 916074463 501(C)(3) 50000 END OF LIFE CARE WENATCHEE VALLEY MUSEUM 127 S MISSION ST WENATCHEE WA 98801 916054055 501(C)(3) 5000 THE WILDFIRE PROJECT TRUST FOR PUBLIC LAND PO BOX 4461 WENATCHEE WA 98807 237222333 501(C)(3) 10000 KIWANIS METHOW PARK MAINTENANCE UNITED WAY PO BOX 488 WENATCHEE WA 98807 910657766 501(C)(3) 30937 GENERAL SUPPORT UNIVERSITY OF WASHINGTON PO BOX 24967 SEATTLE WA 98124 916001537 501(C)(3) 9000 SCHOLARSHIPS WENATCHEE ROTARY FOUNDATION 517 N MISSION STE B WENATCHEE WA 98801 910390418 501(C)(3) 10000 TRIBUTE TO END POLIO NOW PROGRAM WENATCHEE ROW & PADDLE PO BOX 3925 WENATCHEE WA 98807 911661493 501(C)(3) 7500 YOUTH ON THE COLUMBIA WENATCHEE VALLEY COLLEGE 1300 FIFTH ST WENATCHEE WA 98801 910817705 501(C)(3) 9000 SCHOLARSHIPS WENATCHEE VALLEY SYMPHONY ORCHESTRA PO BOX 3423 WENATCHEE WA 98807 237108001 501(C)(3) 15000 BUSINESS PARTNERSHIP TO SUPPORT NUTCRACKER PERFORMANCE OUTDOOR DISCOVERY NETWORK 1512 REX ROAD WENATCHEE WA 98801 260691476 501(C)(3) 12500 WEBSITE MAINTENANCE YMCA 217 ORONDO AVENUE WENATCHEE WA 98801 910578224 501(C)(3) 7500 PARTNERS WITH YOUTH - 1ST OF 3 YEAR COMMITMENT 19 0 PART I, LINE 2: OUTSIDE ORGANIZATIONS SUBMIT REQUESTS TO THE ORGANIZATION THROUGHOUT THE YEAR. THE REQUESTS ARE SEPARATED BASED ON THE MONETARY VALUE REQUESTED. EACH REQUEST REQUIRES SUPPORT FROM THE REQUESTING ORGANIZATION AS TO THE PURPOSE/USE OF THE FUNDS AND WHETHER THE REQUEST BENEFITS THE COMMUNITY. TWO COMMITTEES REVIEW THE REQUESTS BASED ON THE MONETARY VALUE OF THE REQUEST. X X X 0 0 0 0 0 1 1 0 0 PETER RUTHERFORD MD CHIEF EXECUTIVE OFFICER 584866 0 55133 0 0 0 29350 0 17584 0 686933 0 0 0 JOHN R DOYLE CHIEF FINANCIAL OFFICER 392854 0 37804 0 7785 0 25375 0 19164 0 482982 0 0 0 GLENN W ADAMS SR VP ANCILLARY SERVICES 228113 0 22107 0 0 0 23553 0 21038 0 294811 0 0 0 JEANINE M ALLEN SR VP SPECIALTY CARE 209508 0 20149 0 4142 0 25200 0 17477 0 276476 0 0 0 JAY H JOHNSON SR VP NETWORK STRATEGY 302632 0 29160 0 9002 0 29350 0 21038 0 391182 0 0 0 TRACEY A KASNIC RN SR VP INPATIENT & CNO 297421 0 28471 0 11718 0 25375 0 17584 0 380569 0 0 0 PETER N LOLOS SR VP FACILITY & SUPT SRV 212643 0 20149 0 8284 0 25637 0 9211 0 275924 0 0 0 JEANETTE WOOD SR VP PRIMARY CARE 210154 0 20149 0 0 0 24783 0 17477 0 272563 0 0 0 VIKKI L NOYES CHIEF OPERATING OFFICER 382760 0 36795 0 0 0 21400 0 15434 0 456389 0 0 0 ROBERT J PAGELER CHIEF INFORMATION OFFICER 277482 0 27032 0 11124 0 21400 0 19518 0 356556 0 0 0 JAMES B WOOD CHIEF ADMIN OFFICER 313157 0 30136 0 6203 0 21400 0 21038 0 391934 0 0 0 STUART D FREED MD CHIEF MEDICAL OFFICER 450633 0 40984 0 0 0 31338 0 21519 0 544474 0 0 0 KEVIN GILBERT VP OF SURGERY ADMINISTRATION 204571 0 9843 0 0 0 23333 0 17584 0 255331 0 0 0 CORY M FERARI-ZIMMERMAN VP OF FINANCE 204308 0 9813 0 0 0 12887 0 15803 0 242811 0 0 0 PEGGI A AMSTUTZ VP OF REVENUE CYCLE 200075 0 8521 0 0 0 15539 0 9247 0 233382 0 0 0 JULIE A MCALLISTER VP OF NURSING 183481 0 7909 0 7234 0 20087 0 9247 0 227958 0 0 0 JOELLEN COLSON VP OF HUMAN RESOURCES 176458 0 7515 0 0 0 16100 0 0 0 200073 0 0 0 JOHN B HAMILTON FORMER COO OF CH 0 0 0 0 185288 0 0 0 0 0 185288 0 185288 0 PART I, LINE 6 EVERY PAY PERIOD, THE EMPLOYER CONTRIBUTES THE MATCH PERCENTAGE PER THE PLAN DOCUMENT INTO THE EMPLOYEES' RETIREMENT ACCOUNT. ANNUALLY, THE BOARD DETERMINES BASED ON FINANCIAL RESULTS IF AN ADDITIONAL (OR DISCRETIONARY) AMOUNT WILL BE CONTRIBUTED TO THE EMPLOYEES' ACCOUNTS. THE PERCENTAGE IS BASED ON EMPLOYEE CLASSIFICATION AND LENGTH OF SERVICE. THE DECISION IS BASED ON MEETING ORGANIZATIONAL GOALS, AND ONE OF THOSE GOALS IS THE COMBINED OPERATING MARGIN OF THE THREE CONFLUENCE HEALTH SYSTEM ORGANIZATIONS: CONFLUENCE HEALTH, CENTRAL WASHINGTON HEALTH SERVICES ASSOCIATION, AND WENATCHEE VALLEY HOSPITAL. PART II: COMPENSATION FOR DR. STUART FREED IS REVIEWED, APPROVED, AND PAID BY AN UNRELATED THIRD PARTY, WENATCHEE VALLEY MEDICAL GROUP, FOR SERVICES PERFORMED FOR CONFLUENCE HEALTH. COMPENSATION PAID IN 2017 WAS $555,273. DUSTIN ALLEN FAMILY MEMBER OF KEY EMPLOYEE 56597 EMPLOYMENT 0 FORM 990, PART VI, SECTION A, LINE 2 CONFLUENCE HEALTH AND AFFILIATES SHARE THE SAME BOARD AS PART OF THE OPERATING STRUCTURE. AS SUCH, ALL BOARD MEMBERS SERVE WITH EACH OTHER IN A SIMILAR CAPACITY ON RELATED ORGANIZATIONS. ADDITIONALLY, SOME BOARD MEMBERS ARE MINORITY OWNERS IN AN ENTITY THAT HAS A PROFESSIONAL SERVICE AGREEMENT WITH THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 AND SCHEDULE B, IF ANY, IS REVIEWED BY THE CHIEF FINANCIAL OFFICER AND VICE PRESIDENT OF FINANCE. SUBSEQUENT TO THIS REVIEW THE FORM 990 AND SCHEDULE B IS REVIEWED BY THE GOVERNING BOARD BEFORE BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, EXECUTIVE TEAM MEMBERS AND DIRECTORS ARE REQUIRED TO REVIEW THE CURRENT CONFLICT OF INTEREST POLICY AND COMPLETE AN ANNUAL QUESTIONNAIRE. THE NOMINATING COMMITTEE OF THE BOARD REVIEWS QUESTIONNAIRES OF EXISTING AND NEW MEMBERS FOR POTENTIAL CONFLICTS OF INTEREST. ANY POTENTIAL CONFLICTS OF INTEREST ARE RESOLVED BY THE NOMINATING COMMITTEE. THE EXECUTIVE TEAM REVIEWS QUESTIONNAIRES SUBMITTED BY EXECUTIVE TEAM MEMBERS AND DIRECTORS FOR POTENTIAL CONFLICTS OF INTEREST. POTENTIAL CONFLICTS OF INTEREST ARE RESOLVED BY THE EXECUTIVE TEAM IN COLLABORATION WITH THE CORPORATE COMPLIANCE OFFICER. REVIEW OF ALL CONFLICT OF INTEREST STATEMENTS IS NOTED WITHIN THE BOARD MINUTES. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE GOVERNING BOARD REVIEWS INDEPENDENT SALARY SURVEY INFORMATION AND RECOMMENDS A SALARY AND/OR A SALARY INCREASE FOR THE CEO TO THE GOVERNING BOARD. THE OTHER OFFICERS RECEIVE AN ANNUAL PERCENT INCREASE WHICH NON-CONTRACTUAL EMPLOYEES RECEIVE UNLESS THE CEO AWARDS A DIFFERENT PERCENTAGE. THE AMOUNT IS, TYPICALLY, BASED ON CURRENT CPI, MARKET AND SALARY SURVEY INFORMATION. FORM 990, PART VI, SECTION C, LINE 19 CONFLUENCE HEALTH'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE ON REQUEST. WENATCHEE VALLEY HOSPITAL 820 N CHELAN AVE WENATCHEE WA 98801 455563741 HOSPITAL WA 501(C)(3) LINE 3 CONFLUENCE HEALTH 1 CENTRAL WASHINGTON HEALTH SERVICES ASSOCIATION 1201 S MILLER STREET WENATCHEE WA 98801 910171250 HOSPITAL WA 501(C)(3) LINE 3 CONFLUENCE HEALTH 1 0 0 0 0 0 0 1 0 0 0 0 1 0 1 1 0 1 0 0 WENATCHEE VALLEY HOSPITAL L 45228764 COST ALLOCATION CENTRAL WASHINGTON HEALTH SERVICES ASSOCIATION L 52460770 COST ALLOCATION CENTRAL WASHINGTON HEALTH SERVICES ASSOCIATION G 837801 COST BASIS WENATCHEE VALLEY HOSPITAL G 565037 COST BASIS