2015-08-13T16:04:14-05:00 2014-09-30 ERNST & YOUNG US LLP 55 IVAN ALLEN JR BLVD SUITE 1000 ATLANTA GA 30308 990 2013-10-01 900893457 WakeMed % Michael DeVaughn WAKE 9193500534 3000 NEW BERN AVENUE Suite RALEIGH NC 27610 Michael DeVaughn Exec. VP and CFO 2015-07-15 WILLIAM RIKER P01226021 2013 2016-03-07 17:11:31Z SEE SCHEDULE O Donald Gintzig 3000 New Bern Ave Raleigh NC 27610 73931117 true true 5881 X WWW.WAKEMED.ORG X TO PROVIDE OUTSTANDING AND COMPASSIONATE CARE TO THE COMMUNITIES WE SERVE. 41 41 0 250 -5998 -5998 3593051 868339 62900821 46360921 1952899 2885936 -140506 -429598 68306265 49685598 17500 70500 0 0 1199251 1172939 0 0 32965 18350637 21391699 19567388 22635138 48738877 27050460 136095506 139202407 17465716 16947397 118629790 122255010 X TO MAINTAIN AND OPERATE PROPERTIES, AID AND PROMOTE THE IMPROVEMENT, AND DEVELOPMENT OF WAKEMED'S EDUCATIONAL AND SCIENTIFIC PROGRAMS AND, TO TRANSFORM HEALTHCARE THROUGH PHILANTHROPY BY RAISING FRIENDS, FUNDS, AND FUTURE LEADERS FOR WAKEMED. false false 15827751 0 13406373 PROPERTY SERVICES - PURCHASES, LEASES AND MAINTAINS PROPERTIES IN WAKE, JOHNSTON AND HARNETT COUNTIES FOR THE PURPOSE OF LEASING, SUBLEASING SPACE TO WAKEMED AND OTHER MEDICAL PROVIDERS TO EXPAND ACCESSIBILITY OF MEDICAL SERVICES IN THE VICINITY. WE CURRENTLY OWN AND MAINTAIN TWENTY-ONE PROPERTIES, (INCLUDING LAND FOR FUTURE DEVELOPMENT) MANAGE TWO PROPERTIES OWNED BY WAKEMED AND LEASE THIRTY PROPERTIES. MULTIPLE WAKEMED DEPARTMENTS AND PHYSICIAN PRACTICES OCCUPY THE OWNED AND LEASED SPACE INCLUDING FOUR FREE STANDING EMERGENCY DEPARTMENTS IN PREVIOUSLY UNDERSERVED AREAS, THREE MOBILE CRITICAL CARE AMBULANCE DEPARTMENTS, SIX OUTPATIENT IMAGING DEPARTMENTS, TWO OUTPATIENT REHABILITATION DEPARTMENTS AND AN OUTPATIENT PHYSICAL THERAPY DEPARTMENT SPECIALIZING IN ORTHOPEDIC AND SPORTS REHABILITATION. CURRENTLY, THERE ARE FIFTY THREE 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 ACCESS TO CARE FOR ALL THE RESIDENTS OF THE COMMUNITIES SERVED. 5781334 70500 207690 FUNDRAISING - 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 FRIEND RAISING 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 PROGRAMS AND SERVICES. WE HAVE HELPED FURTHER WAKEMED'S MISSION TO THE COMMUNITY. 0 0 32590634 PATIENT CARE - A MULTI-SPECIALTY PHYSICIAN PRACTICE WITH OFFICES AT SEVERAL LOCATIONS. THE PHYSICIANS AND OTHER PROVIDERS IN THOSE PRACTICES ARE DEDICATED TO PROVIDING STATE OF THE ART TECHNOLOGY AND CARE TO PATIENTS IN WAKE COUNTY AND SURROUNDING REGIONS. WE ENCOMPASS TWENTY-THREE SPECIALTY AREAS OF CARE AND SERVE OVER 200,000 OUTPATIENTS PER YEAR. IN ADDITION, HOSPITALISTS AND INTENSIVISTS PROVIDE INPATIENT BASED SERVICES TO THOUSANDS OF PATIENTS ANNUALLY, MANY OF WHICH DO N0T HAVE A PHYSICIAN HOME. OTHER SPECIALISTS SUPPORT THE SIGNATURE PROGRAMS OF THE HEALTH SYSTEM SUCH AS HEART AND VASCULAR SERVICES, TRAUMA, NEONATAL INTENSIVE CARE AND CHILDREN'S SERVICES. OUR PHYSICIANS PROVIDE TRAINING FOR RESIDENTS, MEDICAL STUDENTS, PHARMACY STUDENTS, PA STUDENTS AND NP STUDENTS FROM UNC-CHAPEL HILL, CAMPBELL UNIVERSITY, EAST CAROLINA UNIVERSITY AND DUKE UNIVERSITY. THEY ALSO ASSIST IN THE NC AREA EDUCATION CENTERS (AHEC) IN ITS STATEWIDE MISSION OF HEALTH PROFESSIONAL EDUCATION AND CARE OF THE UNDERSERVED. WE PROVIDE EXPERIENCES TO 604 RESIDENTS A YEAR AS PART OF THE ORGANIZATION'S MISSION TO TRAIN PHYSICIANS AND PROVIDE HEALTHCARE FOR THE SURROUNDING COMMUNITIES. 21609085 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 0 0 0 false false false false false false false false false false X 41 41 false false false false false true true true true false false true true true true true true false false false X Michael DeVaughn 9193500522 3000 New Bern Ave Raleigh NC 27610 LESLIE MERRITT JR WakeMed - Board of Directors 6.0 0.0 X 0 0 0 R DONAVON MUNFORD JR WakeMed - Board of Directors 5.0 0.0 X 0 0 0 CHRISTINA ALVARADO SHANAHAN WakeMed - Board of Directors 6.0 0.0 X 0 0 0 J BLOUNT WILLIAMS Chair Brd of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 VIRGINIA ANTHONY Secretary Brd Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 PETER SCOTT III Treasurer Brd Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 AUDIE BAREFOOT JR Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 GREG CARR Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 TIMOTHY E CARROLL Board of Dir, WakeMed Fdn 4.0 0.0 X 0 0 0 R MICHAEL CONDREY Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 HENRY DARNELL Board of Dir, WakeMed Fdn 4.0 0.0 X 0 0 0 BILL DAWKINS Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 SHARON FOSTER MD Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 R MICHAEL GRAY Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 LAURA KALORIN HELTON MD Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 EILEEN M HENDREN Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 HOWIE JUNG Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 MICHAEL PAINTER Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 KRISTIN REPLOGLE Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 MARY NASH RUSHER Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 H DON STEPHENSON JR Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 KARI STOLZ Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 G EDWARD STORY Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 TISH TURNER Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 BRENDA C GIBSON Vice Chair WakeMed - Board Dir 7.0 0.0 X 0 0 0 JERRY C BERNSTEIN MD SECRETARY - WakeMed-Brd of Dir 7.0 0.0 X X 0 0 0 A BLANTON GODFREY PHD WakeMed - Board of Directors 6.0 0.0 X 0 0 0 STEPHEN M SMITH WakeMed - Board of Directors 4.0 0.0 X 0 0 0 MARGARET DOUGLAS MD Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 MICHAEL FERGUSON MD Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 DENNY FINGERS Board of Dir, WakeMed Fdn 2.0 0.0 X 0 0 0 SUNNY JOHNSON LEWIS Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 DEBORAH JONES KING Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 EASTER MAYNARD Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 WALTER ROGERS Board of Dir, WakeMed Fdn 5.0 0.0 X 0 0 0 WILLIAM MCBRIDE Chair WakeMed - Board of Dir 8.0 0.0 X 0 0 0 RICHARD BAKER WakeMed - Board of Directors 10.0 0.0 X 0 0 0 LARRY D BARBOUR WakeMed - Board of Directors 7.0 0.0 X 0 0 0 ROBERT CERWIN MD WakeMed - Board of Directors 5.0 0.0 X 0 0 0 DAN R HUGHES WakeMed - Board of Directors 7.0 0.0 X 0 0 0 WILLIAM R MCNEAL WakeMed - Board of Directors 6.0 0.0 X 0 0 0 JACK NICHOLS WkMd-Brd of Dir (UNTIL 5/2014) 3.0 0.0 X 0 0 0 LORRAINE M WRIGHT PHD WkMd-Brd of Dir (UNTIL 5/2014) 3.0 0.0 X 0 0 0 WILLIAM K ATKINSON PhD CEO (until 10/1/2013) 70.0 0.0 X 0 1454198 34730 MICHAEL D DEVAUGHN CFO, EXECUTIVE VP 65.0 0.0 X 0 470801 17585 THOMAS GETTINGER COO, EXECUTIVE VP 70.0 0.0 X 0 480246 39222 ROYLYN JOHNSON SECRETARY 50.0 0.0 X 0 102470 16414 DONALD R GINTZIG CEO (STARTING 10/25/2013) 60.0 0.0 X 0 132342 9786 KATHLEEN K GORMLEY EXEC. VP-OPER. & AMBULATORY 65.0 0.0 X 0 497240 29723 DAVID C COULTER SENIOR VP & ADMINISTRATOR CARY 57.0 0.0 X 0 382663 35227 JEANENE R MARTIN SENIOR VP-HUMAN RESOURCES 65.0 0.0 X 0 291063 31410 E DENTON ARLEDGE VP & CIO 60.0 0.0 X 0 294476 40068 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 50.0 0.0 X 0 264383 39344 CAROLYN KNAUP SENIOR VP-AMBULATORY SVCS 63.0 0.0 X 0 271854 38148 BETSY GASKINS-MCCLAINE VP HEART & VASCULAR 70.0 0.0 X 0 243282 31218 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 60.0 0.0 X 0 327765 35684 VICKI BLOCK SR. VP & ADMINISTRATOR RALEIGH 60.0 0.0 X 0 289930 30577 DUDLEY HARRINGTON VP REVENUE CYCLE 65.0 0.0 X 0 275687 41080 GEORGIA C HARRINGTON VP OPERATIONS 48.0 0.0 X 0 210718 25872 GURVINDER S DEOL PHYSICIAN 65.0 0.0 X 0 944295 32301 JONATHAN D CHAPPELL PHYSICIAN 65.0 0.0 X 0 796851 23667 MARK L WOOD PHYSICIAN 65.0 0.0 X 0 674980 30507 OKECHUKWU E NWOKO PHYSICIAN 65.0 0.0 X 0 795131 16069 MARC T SILVER PHYSICIAN 65.0 0.0 X 0 688919 33268 0 9889294 631900 0 false true false Cary Cardiology PA 300 Keisler Dr 204 Cary NC 27518 Health Care Services 9357664 Moonlighting Solutions LLC 1155 Revolution Mill Dr Greensboro NC 27405 Phys Contract labor 913131 Jani-King 801 jonrs Franklin Rd 230 Raleigh NC 27606 Janitorial Services 856608 Texas Cardiac Arrhythmia PLLC 3000 N IH 35 Suite 720 Austin TX 78705 Medical Directorship 223537 Greene Solutions Group PO Box 21 Sandy Springs SC 29677 Janitorial Services 134813 5 421639 446700 144605 868339 Related rental income 531112 13768412 13768412 0 0 Outpatient Services 621500 32590634 32590634 0 0 Registration Revenue 531112 1875 1875 0 0 46360921 828887 -5998 834885 0 0 0 0 0 25865753 0 23451977 356727 2413776 -356727 2057049 2057049 163441 421639 436815 -273374 -273374 0 0 QTS Laundry 900003 -156242 -156242 0 0 Other 900099 18 18 0 0 -156224 49685598 46204697 -5998 2618560 50000 50000 20500 20500 0 0 0 0 0 0 0 0 0 0 0 0 1062910 1062910 0 0 22962 22962 0 0 50804 50804 0 0 36263 36263 0 0 445 0 445 0 1024 0 1024 0 17594 0 17594 0 0 0 0 0 0 0 121235 0 121235 0 231808 0 225790 6018 9653 0 0 9653 163905 163905 0 0 217 217 0 0 0 0 0 0 9051588 9051588 0 0 6773 0 916 5857 0 0 0 0 11492 0 55 11437 626029 0 626029 0 4301264 4301264 0 0 4128850 4128850 0 0 249455 249455 0 0 REPAIRS & MAINTENANCE 2303962 2303962 0 0 ALL OTHER EXPENSES 166405 166405 0 0 22635138 21609085 993088 32965 -129099 -34593 4519485 5575079 6552601 5623663 5033775 -4011121 0 0 0 0 3085540 2760023 0 0 906554 229813 125748468 23307382 87948466 102441086 25597956 24216807 0 0 2291129 2135187 0 0 289099 266463 136095506 139202407 480850 557207 0 0 66823 168098 0 0 0 0 0 0 16051471 15171420 0 0 866572 1050672 17465716 16947397 X 83499898 92408900 33342185 27800601 1787707 2045509 118629790 122255010 136095506 139202407 X 27050460 -340640 121235 -23205835 X false true X true false X X X false false false WAKEMED 566017737 03 true true true 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1787707 86555 213428 42180 2045510 1552877 121826 155712 35354 7354 1787707 881962 566974 124217 20237 39 1552877 58979 757594 65389 881962 55615 3364 58979 0.04000 0.96000 false false 0 27603146 27603146 74137405 17235321 56902084 1505262 680212 825050 1601799 972854 628945 20900856 4418995 16481861 102441086 0 CHARITABLE GIFT ANNUITY 11845 DEFERRED RENT EXPENSE 1012414 DEFERRED LANDLORD INCENTIVES 26413 1050672 INTENDED USE OF ENDOWMENT FUNDS SCHEDULE D, PART V, LINE 4 THE FIRST FUND IS INTENDED TO BENEFIT THE PEDIATRICS & 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 SECOND FUNDS EARNINGS 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 2014 413590 312678 100912 13528 125829 150174 82426 GALA 2013 97540 75861 21679 24955 4 73950 33100 40850 25191 8657 6055 585080 421639 163441 38719 134486 150174 113436 436815 -273374 true SAFECHILD 864 WEST MORGAN ST RALEIGH NC 27603 561817816 501(c)(3) 50000 SUPPORT OF CENTER 1 EDUCATIONAL SCHOLARSHIPS 14 20500 ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS SCHEDULE I, PART I, LINE 2 GRANTS ARE MADE ONLY TO ELIGIBLE 501(C) ORGANIZATIONS AND DUE TO THE SMALL NUMBER AND AMOUNT OF GRANTS, NO FOLLOW UP IS NECESSARY. EDUCATIONAL SCHOLARSHIPS SCHEDULE 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 WILL BE RETURNED TO THE HELTON FUND AT THE WAKEMED FOUNDATION. THE RECIPIENT MUST REMAIN EMPLOYED AT WAKEMED FOR ONE YEAR AFTER THE AWARD OR ELSE RETURN FUNDS RECEIVED TO THE HELTON FUND AT THE WAKEMED FOUNDATION. THE STUDENT MUST MAINTAIN 2.5 GPA. THE RECIPIENT MUST SUBMIT PROOF OF STUDY COMPLETION (TRANSCRIPTS, FINAL GRADE DOCUMENTATION, ETC.) TO THE HELTON ENDOWMENT SCHOLARSHIP COMMITTEE WITHIN 90 DAYS OF COMPLETION. true true false false false false false false false WILLIAM K ATKINSON PhD CEO (until 10/1/2013) 0 770010 0 240783 0 443405 0 15863 0 18867 0 1488928 0 336566 MICHAEL D DEVAUGHN CFO, EXECUTIVE VP 0 431308 0 20000 0 19493 0 8058 0 9527 0 488386 0 0 THOMAS GETTINGER COO, EXECUTIVE VP 0 442545 0 20000 0 17701 0 15709 0 23513 0 519468 0 0 KATHLEEN K GORMLEY EXEC. VP-OPER. & AMBULATORY 0 458595 0 20000 0 18645 0 15734 0 13989 0 526963 0 0 DAVID C COULTER SENIOR VP & ADMINISTRATOR CARY 0 364752 0 0 0 17911 0 19998 0 15229 0 417890 0 0 JEANENE R MARTIN SENIOR VP-HUMAN RESOURCES 0 274813 0 0 0 16250 0 15539 0 15871 0 322473 0 0 E DENTON ARLEDGE VP & CIO 0 288609 0 0 0 5867 0 15535 0 24533 0 334544 0 0 THOMAS G CAVENDER VP FACILITIES & CONSTRUCTION 0 246169 0 0 0 18214 0 15512 0 23832 0 303727 0 0 CAROLYN KNAUP SENIOR VP-AMBULATORY SVCS 0 256103 0 0 0 15751 0 15507 0 22641 0 310002 0 0 BETSY GASKINS-MCCLAINE VP HEART & VASCULAR 0 242272 0 0 0 1010 0 15128 0 16090 0 274500 0 0 CYNTHIA ALNESS-BOILY SR. VP-OPERATIONS & CNO 0 306787 0 0 0 20978 0 15586 0 20098 0 363449 0 0 VICKI BLOCK SR. VP & ADMINISTRATOR RALEIGH 0 273938 0 0 0 15992 0 15533 0 15044 0 320507 0 0 DUDLEY HARRINGTON VP REVENUE CYCLE 0 272330 0 0 0 3357 0 15531 0 25549 0 316767 0 0 GEORGIA C HARRINGTON VP OPERATIONS 0 209956 0 0 0 762 0 13027 0 12845 0 236590 0 0 GURVINDER S DEOL PHYSICIAN 0 559372 0 382250 0 2673 0 8312 0 23989 0 976596 0 0 JONATHAN D CHAPPELL PHYSICIAN 0 553217 0 243030 0 604 0 8184 0 15483 0 820518 0 0 MARK L WOOD PHYSICIAN 0 593485 0 79694 0 1801 0 8139 0 22368 0 705487 0 0 OKECHUKWU E NWOKO PHYSICIAN 0 231902 0 562780 0 449 0 7880 0 8189 0 811200 0 0 MARC T SILVER PHYSICIAN 0 382290 0 306018 0 611 0 8128 0 25140 0 722187 0 0 SCHEDULE J, PART I, LINE 1A ALL COMPENSATION PAID TO INDIVIDUALS REPORTED IN SCHEDULE J, PART II IS PAID BY THE COMMON PAYMASTER, WAKEMED HOSPITAL. TAX INDEMNIFICATION, GROSS-UP, TRAVEL FOR COMPANIONS AND HOUSING ALLOWANCE ARE PAID TO SOME KEY EMPLOYEES. GROSS-UP AND HOUSING ALLOWANCE ARE INCLUDED IN TAXABLE COMPENSATION. CEO BENEFITS REQUIRING GROSS-UP ARE COVERED BY HIS EMPLOYMENT AGREEMENT; ANY ADDITIONAL ONES ARE APPROVED BY THE BOARD OF DIRECTORS. CEO TRAVEL FOR SPOUSE IS INCLUDED IN HIS EMPLOYMENT CONTRACT. SCHEDULE J, PART I, LINE 4A WILLIAM K. ATKINSON RECEIVED $336,801 IN SEVERANCE PAYMENTS. SCHEDULE J, PART I, LINE 4B WAKEMED MAINTAINED A 457F PLAN FOR CERTAIN INDIVIDUALS, HOWEVER NO 457F CONTRIBUTION WAS MADE DURING THE FISCAL YEAR ENDING 9/30/2014. THE FOLLOWING INDIVIDUALS PARTICIPATED IN WAKEMED'S 457F PLAN DURING THE FISCAL YEAR ENDING 9/30/2014: WILLIAM K. ATKINSON $0; MICHAEL D. DEVAUGHN $0; THOMAS GETTINGER $0; ROYLYN JOHNSON $0; DONALD R. GINTZIG $0; KATHLEEN K. GORMLEY $0; DAVID C. COULTER $0; JEANENE R. MARTIN $0; E. DENTON ARLEDGE $0; THOMAS G. CAVENDER $0; CAROLYN KNAUP $0; BETSY GASKINS-MCCLAINE $0; CYNTHIA ALNESS-BOILY $0; VICKI BLOCK $0; DUDLEY HARRINGTON $0; GEORGIA C. HARRINGTON $0; GURVINDER S. DEOL $0; JONATHAN D. CHAPPELL $0; MARK L. WOOD $0; OKECHUKWU E. NWOKO $0; MARC T. SILVER $0. X 2 144605 FMV false true false DOING BUSINESS AS FORM 990, BOX C 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 WAKE MEDICAL CENTER FOUNDATION. MEMBERS, STOCKHOLDERS, OR OTHER PERSONS W/ POWER TO APPOINT GOVERNING BODY FORM 990, PART VI, SECTION A, 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, SECTION A, 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 ON LIENS. DISSEMINATION OF FORM 990 TO ALL MEMBERS OF THE GOVERNING BODY FORM 990, PART VI, SECTION B, 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 WRITTEN CONFLICT OF INTEREST POLICY FORM 990, PART VI, SECTION B, 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 COMPENSATIONS PRACTICES. THE CEO'S COMPENSATION IS APPROVED BY THE WAKEMED HOSPITAL BOARD. AVAILABILITY OF FINANCIAL STMTS, CONFLICT OF INTEREST, ORGANIZING DOCS FORM 990, PART VI, SECTION C, LINE 19 THE 990 IS AVAILABLE BY REQUEST AND IS PUBLISHED ON GUIDESTAR. FINANCIAL STATEMENTS ARE PUBLICLY AVAILABLE THROUGH THE MEDICAL CARE COMMISSIONERS' 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. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 9 THE CHANGE IS DUE TO INTERCOMPANY CASH TRANSFERS TO WAKEMED IN THE AMOUNT OF ($23,205,835). WAKEMED 3000 NEW BERN AVE RALEIGH NC 27610 566017737 HOSPITAL NC 501(c)(3) 3 NA false QUALITY TEXTILE SERVICES INC 313 S ROGERS LANE RALEIGH NC 27610 561943802 TEXTILE SERVICES NC NA C Corp -156242 2117449 0.50000 false false false false false false false false false false true true false false false false true false true false