Wakemed

“FORM 990, HEADER C, DBA 1 Wake Medical Center 2 Western Wake Hospital 3 Northern Wake Hospital 4 Wake Heart Center 5 Western Wake Medical Center 6 Wake Rehabilitation Hospital 7 Wake Area Health Education Center 8 Wake AHEC 9 Eastern Wake Day Hospital and Skilled Nursing Facility 10 WakeMed Home Care 11 WakeMed - New Bern Avenue Campus 12 WakeMed - Western Wake Medical Center 13 WakeMed - Rehab 14 WakeMed - Fuquay-Varina 15 WakeMed Raleigh Campus 16 WakeMed Cary Hospital 17 WakeMed North Healthplex 18 WakeMed Clayton Medical Park 19 WakeMed Cary Outpatient Rehab Center 20 WakeMed Fuquay-Varina Outpatient & Skilled Nursing Facility 21 WakeMed Zebulon/Wendell Outpatient & Skilled Nursing Facility 22 WakeMed Wake Forest Road Outpatient Rehab Center 23 WakeMed Home Health 24 WakeMed Health & Hospitals 25 WakeMed Emergency Services Institute 26 WakeMed Center for Patient Safety 27 WakeMed Apex Healthplex 28 WakeMed Apex Day Surgery Center, LLC 29 WakeMed Professional Staff 30 WakeMed Mobile Critical Care Services 31 WakeMed Center for Innovative Learning 32 WakeMed Brier Creek Healthplex 33 WakeMed Outpatient Pharmacy 34 WakeMed Garner Healthplex 35 WakeMed Children's Hospital 36 WakeMed Children's 37 WakeMed North 38 WakeMed Rehabilitation Hospital 39 WakeMed Raleigh Medical Park 40 WakeMed Employee Pharmacy 41 WakeMed OP Rehab - 300 Ashville Avenue, Suite 220 Cary, NC 42 WakeMed Cary Hospital Sleep Center - MacGregor Pines Drive 43 Wake Specialty Brier Creek Internal Medicine 44 Wake Specialty ENT - Head & Neck Surgery 45 Wake Specialty Facial Plastics 46 Wake Specialty Gastroenterology & Hepatology 47 Wake Specialty General Surgery 48 Wake Specialty OB/GYN 49 Wake Specialty Physicians ENT - Head & Neck Surgery 50 Wake Specialty Physicians Facial Plastics 51 Wake Specialty Physicians Gastroenterology & Hepatology 52 Wake Specialty Physicians General Surgery 53 Wake Specialty Physicians Internal Medicine Brier Creek 54 Wake Specialty Physicians OB/GYN 55 Wake Specialty Physicians Urology 56 Wake Specialty Physicians Women's Center 57 Wake Specialty Urology 58 Wake Specialty Women's Center 59 Wake Specialty Physicians Maternal Fetal Medicine 60 Wake Specialty Physicians Employee Health 61 Falls Pointe Medical Group 62 Wake Specialty Physicians - City Center Medical Group 63 Wake Specialty Physicians - Carolina Cardiology 64 Wake Specialty Physicians - Concussion Clinic 65 Wake Specialty Physicians - Apex Medical Group 66 Wake Specialty Physicians - Accent Urgent Care 67 Wake Specialty Physicians - Wake Orthopaedics 68 Wake Specialty Physicians - North Wake Internal Medicine 69 Wake Specialty Physicians Pulmonology 70 Wake Specialty Physicians - Knightdale Family Practice 71 Wake Specialty Physicians - Carolina Cardiovascular Surgical Associates 72 Wake Specialty Physicians - Capital Urology 73 Wake Specialty Physicians - Morrisville Primary Care 74 Wake Specialty Physicians - Garner Primary Care 75 Wake Specialty Physicians Fuquay-Varina Primary Care 76 Wake Specialty Physicians - Structural Heart 77 Wake Specialty Physicians - Raleigh Cardiology 78 Wake Specialty Physicians - Raleigh Cardiology Associates 79 Wake Specialty Physicians - Cardiovascular 80 Wake Specialty Physicians - Parkway Primary Care 81 WakeMed Physician Practices Physical Therapy 82 Wake Orthopaedics 83 WakeMed Urgent Care 84 WakeMed Heart and Vascular Physicians DESCRIPTION OF NEW SERVICES FORM 990, PART III, LINE 2 IN FEBRUARY 2017, WAKEMED ENTERED INTO AN AGREEMENT WITH DUKE HEALTH TO ESTABLISH HEART CARE PLUS+, AN INNOVATIVE COLLABORATION IN THE AREA OF CARDIOVASCULAR DISEASE. IN APRIL 2017, WAKEMED ENTERED INTO AN AGREEMENT WITH DUKE HEALTH TO ESTABLISH CANCER CARE PLUS+, AN INNOVATIVE COLLABORATION IN THE AREA OF ONCOLOGY/CANCER SERVICES. THE PRIMARY GOAL OF THE COLLABORATIVES IS TO DELIVER HIGHLY COORDINATED CARE, A BROADER SCOPE OF SERVICES, AND GREATER VALUE AND AFFORDABILITY TO CITIZENS OF WAKE COUNTY. BOTH ORGANIZATIONS REMAIN INDEPENDENT BUT ARE FOCU”

“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.”

“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 v, vi,vii, and ix in the articles of incorporation. The transfer agreement with wake county indicates approval/consent for transactions pertaining to substantial disposition of assets and covenants on liens.”

“Form 990, part vi, section b, line 11b the entire 990 and associated schedules are reviewed by the finance committee of the board of directors who acknowledge they have reviewed forms and schedules and then recommend approval to the board. A final copy is provided to the board before filing.”

“Form 990, part vi, section b, line 12c the organization monitors and enforces the conflict of interest policy in various ways. Each year, members of the board, committees with board delegate powers, ceo, corporate staff, executive staff, directors, and managers are required to complete and submit a conflict of interest questionnaire. Those individuals are required to provide written documentation of any potential conflict of interest, identifying material financial interest/personal conflicts of interest. Remedial measures implemented to address conflicts of interest 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/lodging paid for 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 hours or through wakemed printed materials.”

“Mgt official form 990, part vi, section b, lines 15a & 15b review of compensation is performed by an independent firm. Every three years an executive competitive compensation review is performed. On alternate years, the svp/hr presents market data comparisons to a board of director's committee for review.”

“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 nc 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. Articles of incorporation are available on the nc secretary of state website.”

“Form 990, part xi, line 9 transfers between affiliates (1,264,482) transfer of fixed assets (569,907) donated capital to finance ppe 565,613 gifts/grants/bequests/pledges 183,788 foundation to wakemed 471,940 interco cash transfers (2,677,808) rounding (1) -------------- total (3,290,857)”