2018-08-15T08:29:49-05:00 2017-09-30 ERNST & YOUNG US LLP 100 NORTH TRYON STREET STE 3800 CHARLOTTE NC 28202 990 2016-10-01 900893457 WAKEMED GROUP RETURN % RICHARD F CARRICO CFO WAKE 9193500522 3000 NEW BERN AVENUE RALEIGH NC 27610 RICHARD F CARRICO CFO 9193500522 2018-08-10 true CHRISTOPHER B BOGGS P00032493 7043726300 2016 2022-09-23 18:48:47Z See Schedule O Donald Gintzig 3000 New Bern Avenue Raleigh NC 27610 52726423 true true 5881 X WWW.WAKEMED.ORG X NC TO PROVIDE OUTSTANDING AND COMPASSIONATE CARE TO THE COMMUNITIES WE SERVE. 40 40 0 250 0 0 1532718 3735329 11539490 13526175 -543632 4617607 394658 267277 12923234 22146388 149885 94500 0 0 1266337 1280144 0 0 73841 16482308 19509637 17898530 20884281 -4975296 1262107 187788151 262491055 14051704 1608857 173736447 260882198 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 15668217 7694544 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 TWO PROPERTIES (INCLUDING LAND FOR FUTURE DEVELOPMENT), MANAGES TWO PROPERTIES OWNED BY WAKEMED AND LEASES TWENTY THREE PROPERTIES. MULTIPLE WAKEMED DEPARTMENTS AND PHYSICIAN PRACTICES OCCUPy THE OWNED AND LEASED SPACE INCLUDING three FREE-STANDING EMERGENCY DEPARTMENTS, four outpatient imaging centers, TWO OUTPATIENT REHABILITATION DEPARTMENTS, a MOBILE CRITICAL CARE AMBULANCE DEPARTMENT AND AN OUTPATIENT PHYSICAL THERAPY DEPARTMENT. CURRENTLY THERE ARE OVER FIFTY 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. 4544785 94500 6327780 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. WAKEMED IS MORE THAN TECHNOLOGY AND EXPERTISE. IT IS A HAVEN WHOSE DOORS ARE OPEN TO EVERYONE IN NEED. 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. 20213002 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 35 0 true 0 false false false false false false false false false false X 40 40 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 LAURA HELTON-KALORIN MD Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 EILEEN M HENDREN BOD, WakeMed Fdn 1.0 0.0 X 0 0 0 MICHAEL PAINTER Vice Chair, BOD, WakeMed FDN 1.0 0.0 X 0 0 0 MARY NASH RUSHER 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 Chair, BOD, WakeMed Fdn 1.0 0.0 X 0 0 0 BRENDA C GIBSON Chair, BOD - WakeMed Prop Svcs 4.0 0.0 X 0 0 0 JERRY C BERNSTEIN MD SEC., 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 VICE CHAIR - WPS - BOD 3.0 0.0 X 0 0 0 MARGARET DOUGLAS MD Board of Dir, WakeMed Fdn 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 2.0 0.0 X 0 0 0 JENNIFER MACKETHAN Secretary, 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 BOD WakeMed Property Svcs 3.0 0.0 X 0 0 0 TIMOTHY WHITNEY Treasurer, BOD, WakeMed FDN 1.0 0.0 X 0 0 0 LIZA ROBERTS Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 R DONAVON MUNFORD JR BOD WakeMed Property Svcs 3.0 0.0 X 0 0 0 CHRISTINA ALVARADO SHANAHAN BOD WakeMed Property Svcs 3.0 0.0 X 0 0 0 DAN BLUE III BOD WakeMed Property Svcs 2.0 0.0 X 0 0 0 ROBERT ANGE Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 STEPHEN LEINENWEBER Board of Dir, 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 BOARD OF DIR, 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 1.0 0.0 X 0 0 0 James Anthony Penry BOD WakeMed Property Svcs 1.0 0.0 X 0 0 0 Kristin G Replogle BOARD OF DIR, WAKEMED FDN 1.0 0.0 X 0 0 0 GREG CARR Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 TIMOTHY E CARROLL Board of Dir, WakeMed Fdn 1.0 0.0 X 0 0 0 LARRY BARBOUR UNTIL 52517 VICE CHAIR - WPS - BOD 2.0 0.0 X 0 0 0 Kristin G Replogle BOD-WPS (until 1/1/17) 1.0 0.0 X 0 0 0 ROYLYN JOHNSON SECRETARY 50.0 0.0 X 0 97738 13584 DONALD R GINTZIG CEO 70.0 0.0 X 0 1290872 38045 DENISE WARREN COO, EXEC. VP 65.0 0.0 X 0 583077 32646 JOHN R FINLEY UNTIL 81817 VP & CHIEF CPL & PRIVACY OFF. 65.0 0.0 X 0 254474 42670 Stephanie Sessoms Interim CFO (until 4/26/17) 60.0 0.0 X 0 195897 27042 RIck Carrico As of 42617 Chief Financial Officer 60.0 0.0 X 0 0 0 JEANENE R MARTIN SENIOR VP-HUMAN RESOURCES 60.0 0.0 X 0 322426 33163 E DENTON ARLEDGE VP & CIO (until 8/18/17) 50.0 0.0 X 0 346339 36253 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 50.0 0.0 X 0 290452 41513 CAROLYN KNAUP SENIOR VP-AMBULATORY SVCS 62.0 0.0 X 0 310764 39290 BETSY GASKINS-MCCLAINE VP HEART/VASCULAR-til (9/3/17) 65.0 0.0 X 0 271095 23638 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 60.0 0.0 X 0 342252 35765 DUDLEY HARRINGTON VP REV. CYCLE 60.0 0.0 X 0 279568 37595 GEORGIA C HARRINGTON VP OPERATIONS 55.0 0.0 X 0 245166 27886 JOHN SPIATKOWSKI til 123116 SR VP AMBULATORY & PHYS. OPS. 60.0 0.0 X 0 421775 40672 Joseph West Paul SVP & CHF QUALTY/MED STAFF OFF 60.0 0.0 X 0 394529 39134 Thomas Gough SVP - Administrator Cary 60.0 0.0 X 0 294031 37313 Rebecca Andrews AS OF 52817 SVP & Administrator - Raleigh 55.0 0.0 X 0 291394 26517 Susan James VP & Chief Legal Officer 55.0 0.0 X 0 282596 39115 Christine Craig VP, Government Affairs 55.0 0.0 X 0 196793 24612 Brad Davis Executive Director, Foundation 45.0 0.0 X 0 157682 30282 Charles Harr CMO RALEIGH CMP AS OF 11/29/16 60.0 0.0 X 0 448123 30845 Seth Brody CMO CARY HOSPITAL AS OF 4/1/17 60.0 0.0 X 0 442828 15900 SHERI D DESHAZO SR VP ADMINISTRATION-NORTH 65.0 0.0 X 0 234488 36595 Debra Laughery VP - Public Relations 60.0 0.0 X 0 253167 14186 GURVINDER S DEOL PHYSICIAN 65.0 0.0 X 0 1349513 30870 JONATHAN D CHAPPELL PHYSICIAN 60.0 0.0 X 0 966870 31299 TIMOTHY E HARRIS PHYSICIAN 60.0 0.0 X 0 933183 33682 Bryon Boulton Physician 60.0 0.0 X 0 1052840 23535 Conor Regan Physician 60.0 0.0 X 0 983335 23456 MICHAEL D DEVAUGHN FORMER CFO, EXEC. VP 0.0 0.0 X 0 687123 6809 THOMAS GETTINGER Former COO, EXEC. VP 0.0 0.0 X 0 340654 1043 Michael Browning former CFO 0.0 0.0 X 0 382451 28125 VICKI BLOCK Former SR. VP & ADMIN. RALEIGH 0.0 0.0 X 0 330239 19936 0 15273734 963016 23 true true false Jani-King 801 Jones Franklin Road Suite 230 Raleigh NC 27606 Janitorial Services 583826 Greene Solutions Group PO Box 21 Sandy Springs SC 29677 Janitorial Services 111258 2 918429 2816900 2253853 3735329 RELATED RENTAL INCOME 531112 13526175 13526175 0 0 13526175 1056985 1056985 0 0 0 0 0 22107909 11609601 20259972 9896916 1847937 1712685 3560622 3560622 194275 918429 423147 -228872 -228872 0 0 0 0 0 0 POP Settlement per diem 686908 686908 0 0 Town of Apex Right of Way 23900 23900 0 0 QTS LAUNDRY LOSS -215175 -215175 0 0 516 516 0 0 496149 22146388 14022324 0 4388735 50000 50000 44500 44500 0 0 0 0 0 0 0 0 0 0 0 0 1124069 1124069 0 0 36557 36557 0 0 75274 75274 0 0 44244 44244 0 0 34040 0 34040 0 25992 0 25992 0 15760 0 15760 0 0 0 0 0 0 0 97518 0 97518 0 1008989 992721 16268 0 30901 0 0 30901 162209 148468 13741 0 8500 8500 0 0 0 0 0 0 6553025 6553025 0 0 6734 969 0 5765 0 0 0 0 37175 0 0 37175 394119 0 394119 0 3504900 3504900 0 0 4379212 4379212 0 0 98066 98066 0 0 REPAIRS & MAINTENANCE 3053782 3053782 0 0 Minor Equipment 33762 33762 0 0 Capital Campaign 15568 15568 0 0 WAKEMED PROPERTY SVCS-OTHER 17347 17347 0 0 32038 32038 20884281 20213002 597438 73841 0 -537641 -131750 1966007 1209905 5666006 5708156 1998076 1802907 0 0 0 0 1476241 955384 0 0 887784 680014 250876231 31841184 146422072 219035047 27682491 30527280 0 0 1928128 2427954 0 0 298987 276158 187788151 262491055 366298 810249 0 0 194285 97778 0 0 0 0 0 0 12540200 0 0 0 950921 700830 14051704 1608857 X 143595356 229763487 27958101 28775620 2182990 2343091 173736447 260882198 187788151 262491055 X 1262107 110039 0 0 0 85773605 X false true X true false X X 1 WAKEMED 566017737 3 true 0 0 1 0 3405038 805410 1257545 1532718 3735329 10736040 0 0 3405038 805410 1257545 1532718 3735329 10736040 4084633 6651407 647612 677976 1163538 904429 973386 4366941 0 51117 62928 4 114049 15217030 0.43710 0.47230 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 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 2182990 19863 209037 68799 2343091 1936984 176835 123423 53644 608 2182990 2045510 68714 -103811 71784 1645 1936984 1787707 86555 213428 42180 2045510 1552877 121826 155712 35354 7354 1787707 0.03000 0.97000 false false 0 33329951 33329951 0 210426885 27848955 182577930 0 1347354 919586 427768 0 1952011 1125604 826407 0 3820030 1947039 1872991 219035047 0 Deferred Rent Expense 685814 Deferred Landlord Incentives 12006 Charitable Gift Annuity 3010 700830 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 2017 1022930 918430 104500 13798 155552 189106 52055 LOVE LIGHT TREE 72694 72694 3060 3448 4586 2 17081 17081 1542 1112705 918430 194275 16858 159000 189106 58183 423147 -228872 true SafeChild 864 West Morgan Street Raleigh NC 27603 561817816 501(c)(3) 50000 FMV Support of Center 1 Educational Scholarships 11 44500 Organization's Procedures for Monitoring Schedule I, Part I, Line 2 Grants are made only to eligible 501(c) organizations. Due to the small number and amount of grants awarded, follow-up is not deemed necessary. Educational Scholarships Schedul I, Part III The education 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 one year 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. true true false false false false false true false JEANENE R MARTIN SENIOR VP-HUMAN RESOURCES 0 290568 0 0 0 31858 0 16251 0 16912 0 355589 0 0 E DENTON ARLEDGE VP & CIO (until 8/18/17) 0 305575 0 0 0 40764 0 15988 0 20265 0 382592 0 0 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 0 253957 0 0 0 36495 0 16209 0 25304 0 331965 0 0 CAROLYN KNAUP SENIOR VP-AMBULATORY SVCS 0 283143 0 0 0 27621 0 16198 0 23092 0 350054 0 0 BETSY GASKINS-MCCLAINE VP HEART/VASCULAR-til (9/3/17) 0 257752 0 0 0 13343 0 15884 0 7754 0 294733 0 0 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 0 318481 0 0 0 23771 0 16269 0 19496 0 378017 0 0 VICKI BLOCK Former SR. VP & ADMIN. RALEIGH 0 243310 0 2737 0 84192 0 14165 0 5771 0 350175 0 0 DUDLEY HARRINGTON VP REV. CYCLE 0 276394 0 48 0 3126 0 16072 0 21523 0 317163 0 0 GEORGIA C HARRINGTON VP OPERATIONS 0 232779 0 0 0 12387 0 14522 0 13364 0 273052 0 0 GURVINDER S DEOL PHYSICIAN 0 775877 0 502078 0 71558 0 9576 0 21294 0 1380383 0 0 JONATHAN D CHAPPELL PHYSICIAN 0 714999 0 213493 0 38378 0 9395 0 21904 0 998169 0 0 DONALD R GINTZIG CEO 0 908373 0 323489 0 59010 0 16891 0 21154 0 1328917 0 0 TIMOTHY E HARRIS PHYSICIAN 0 633618 0 296694 0 2871 0 7950 0 25732 0 966865 0 0 DENISE WARREN COO, EXEC. VP 0 549769 0 5099 0 28209 0 11219 0 21427 0 615723 0 0 JOHN R FINLEY UNTIL 81817 VP & CHIEF CPL & PRIVACY OFF. 0 239595 0 4972 0 9907 0 15671 0 26999 0 297144 0 0 JOHN SPIATKOWSKI til 123116 SR VP AMBULATORY & PHYS. OPS. 0 403693 0 0 0 18082 0 15900 0 24772 0 462447 0 0 Stephanie Sessoms Interim CFO (until 4/26/17) 0 180096 0 0 0 15801 0 10130 0 16912 0 222939 0 0 Joseph West Paul SVP & CHF QUALTY/MED STAFF OFF 0 374502 0 0 0 20027 0 15900 0 23234 0 433663 0 0 Thomas Gough SVP - Administrator Cary 0 261693 0 5091 0 27247 0 15900 0 21413 0 331344 0 0 Rebecca Andrews AS OF 52817 SVP & Administrator - Raleigh 0 260593 0 188 0 30613 0 15900 0 10617 0 317911 0 0 Susan James VP & Chief Legal Officer 0 280119 0 678 0 1799 0 15900 0 23215 0 321711 0 0 Christine Craig VP, Government Affairs 0 180265 0 0 0 16528 0 11755 0 12857 0 221405 0 0 Brad Davis Executive Director, Foundation 0 155396 0 0 0 2286 0 9867 0 20415 0 187964 0 0 Charles Harr CMO RALEIGH CMP AS OF 11/29/16 0 399489 0 15338 0 33296 0 15900 0 14945 0 478968 0 0 Seth Brody CMO CARY HOSPITAL AS OF 4/1/17 0 376510 0 65431 0 887 0 15900 0 0 0 458728 0 0 Bryon Boulton Physician 0 672745 0 379362 0 733 0 8394 0 15141 0 1076375 0 0 Conor Regan Physician 0 494438 0 488449 0 448 0 8261 0 15195 0 1006791 0 0 SHERI D DESHAZO SR VP ADMINISTRATION-NORTH 0 234488 0 0 0 0 0 36595 0 0 0 271083 0 0 Debra Laughery VP - Public Relations 0 253167 0 0 0 0 0 14186 0 0 0 267353 0 0 MICHAEL D DEVAUGHN FORMER CFO, EXEC. VP 0 251342 0 0 0 435781 0 6809 0 0 0 693932 0 0 THOMAS GETTINGER Former COO, EXEC. VP 0 144806 0 0 0 195848 0 1043 0 0 0 341697 0 0 Michael Browning former CFO 0 382451 0 0 0 0 0 28125 0 0 0 410576 0 0 SCHEDULE J, PART I, LINE 4A Vicki Block received $57,584 in severance payments. MICHAEL D. DEVAUGHN received $435,781 in severance payments. THOMAS GETTINGER received $195,848 in severance 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 2016. Rebecca Andrews $10,101 D. Evin Arledge $30,153 Vicki Block $14,575 Thomas Cavender $12,172 Georgia Harrington $9,553 Carolyn Knaup $10,581 Jeanene Martin $14,212 Betsy McClaine $11,260 Sch 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 for discharge instructions, patient satisfaction and minimum operating margin. X 6 45539 FMV X 1 2208314 FMV 1 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 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 WAKE MEDICAL CENTER FOUNDATION CARELINA MEDICAL ASSOCIATES MOSELEY MEDICAL GROUP WAKEMED PROPERTY 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 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 to 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, LINE 15A & 15B ALL COMPENSATION REPORTED ON PART VII OF THE 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 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. 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 There are 42 directors listed on Form 990, part VII; however, 40 is the total number of voting members because Larry Barbour served until May 2017 and was then replaced as Vice Chair by Stephen M. Smith and Kristin G. Replogle served on the WakeMed Property Services board until January 2017 and was replaced by Sonia Barnes in May 2017. 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. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS TRANSFERS BETWEEN AFFILIATES 993,051 Intercompany Cash Transfers 84,781,108 Foundation True-Up (554) ------------- TOTAL 85,773,605 WakeMed 3000 New Bern Avenue Raleigh NC 27610 566017737 Hospital NC 501(c)(3) 3 NA false Quality Textile Service 313 South Rogers Lane Raleigh NC 27610 561943802 Textile Services NC NA C Corp -215175 2427954 0.50000 false false false false false false false false false false true true false false true false true false true true WAKEMED s 81970384 FMV WAKEMED S 4153483 FMV WAKEMED r 3551073 FMV