Wakemed

“Eight members of the board are appointed to the board of directors by wake county.”

“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.”

“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.”

“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 materials.”

“Review of compensation is performed by an independent firm. Ceo compensation is reviewed with an outside firm every year. 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.”

“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.”

“OTHER OPERATING REVENUE - Total Revenue: 46634373, Related or Exempt Function Revenue: 45976500, Unrelated Business Revenue: 657873, Revenue Excluded from Tax Under Sections 512, 513, or 514: ;”

“1. WAKEMED HEALTH & HOSPITALS 2. WAKEMED RALEIGH CAMPUS 3. WAKEMED CARY HOSPITAL 4.WAKEMED APEX HEALTHPLEX 5.WAKEMED NEW BERN AVENUE CAMPUS 6.WAKEMED - REHAB 7.WAKE MEDICAL CENTER 8.WESTERN WAKE HOSPITAL 9.WAKE HEART CENTER 10.WESTERN WAKE MEDICAL CENTER 11.WAKE REHABILITATION HOSPITAL 12.WAKE AREA HEALTH EDUCATION CENTER 13.WAKE AHEC 14.WAKEMED HOME CARE 15.WAKEMED - WESTERN WAKE MEDICAL CENTER 16.WAKEMED NORTH HOSPITAL 17.WAKEMED CLAYTON MEDICAL PARK 18.WAKEMED CARY OUTPATIENT REHAB CENTER 19.WAKEMED HOME HEALTH 20.WAKEMED EMERGENCY SERVICES INSTITUTE 21.WAKEMED MOBILE CRITICAL CARE SERVICES 22.WAKEMED BRIER CREEK HEALTHPLEX 23.WAKEMED OUTPATIENT PHARMACY 24.WAKEMED GARNER HEALTHPLEX 25.WAKEMED CHILDREN'S HOSPITAL 26.WAKEMED PROFESSIONAL STAFF 27.WAKEMED CHILDREN'S 28.WAKEMED CENTER FOR PATIENT SAFETY 29.WAKEMED CENTER FOR INNOVATIVE LEARNING 30.WAKEMED RALEIGH MEDICAL PARK 31.WAKEMED CANCER CARE - HEMATOLOGY & MEDICAL ONCOLOGY 32.WAKEMED CANCER CARE - WAVERLY HEMATOLOGY & MEDICAL ONCOLOGY 33.WAKEMED REHABILITATION HOSPITAL 34.WakeMed Wendell Healthplex 35.WakeMed Morrisville Medical Park 36.WakeMed Fuquay-Varina Medical Park 37.WakeMed Wake Forest Medical Park 38.WAKEMED PRIMARY CARE-KNIGHTDALE 39.WAKEMED PRIMARY CARE-NORTH RALEIGH 40.WAKEMED PRIMARY CARE-HOLLY SPRINGS 41.WAKEMED PRIMARY CARE-KILDAIRE FARM ROAD 42.WakeMed Children's Pediatric Primary Care - Raleigh 43.WAKEMED PRIMARY CARE-APEX 44.WAKEMED PHYSICIAN PRACTICES 45.WAKEMED PRIMARY CARE-BRIER CREEK 46.WAKEMED PRIMARY CARE-CAMERON VILLAGE 47.WAKEMED PRIMARY CARE-CARY PARKWAY 48.WAKEMED PRIMARY CARE-DOWNTOWN RALEIGH 49.WAKEMED PRIMARY CARE-EMPLOYEE HEALTH 50.WAKEMED PRIMARY CARE-FORESTVILLE CROSSING 51.WAKEMED PRIMARY CARE - OBERLIN 52.WAKEMED CHILDREN'S PEDIATRIC PRIMARY CARE - CLAYTON 53.WAKEMED CHILDREN'S PEDIATRIC CARE - KILDAIRE 54.WAKEMED COMMUNITY TOBACCO CESSATION 55.WAKEMED MYCARE 365 PRIAMRY AND URGENT CARE CLAYTON 56.WAKEMED MYCARE 365 PRIMARY AND URGENT CARE FAYETTEVILLE ROAD 57.WAKEMED MYCARE 365 PRIMARY AND URGENT CARE GARNER 58.WAKEMED MYCARE 365 PRIMARY AND URGENT CARE GLENWOOD 59.WAKEMED MYCARE 365 PRIMARY AND URGENT CARE WAKE FOREST 60.WAKEMED MYCARE 365 PRIMARY AND URGENT CARE WEST CARY 61.WAKEMED MYCARE 365 PRIMARY AND URGENT CARE ZEBULON 62.WAKEMED URGENT CARE 63.TRIANGLE SINUS CENTER 64.WAKEMED UROLOGY 65.WAKEMED BARIATRICS SURGERY & MEDICAL WEIGHT LOSS 66.WAKEMED WAKE ORTHOPAEDICS 67.WAKEMED CHILDREN'S-PEDIATRIC MINOR PROCEDURES 68.WAKEMED CHILDREN'S-PEDIATRIC PULMONOLOGY 69.WAKEMED CHILDREN'S-PEDIATRIC SURGERY 70.WAKEMED CHILDREN'S-PEDIATRIC WEIGHT MANAGEMENT 71.WAKEMED CHILDREN'S-PEDIATRIC BEHAVIORAL HEALTH 72.WAKEMED CHILDREN'S-PEDIATRIC CARDIOLOGY 73.WAKEMED CHILDREN'S-PEDIATRIC ENDOCRINOLOGY 74.WAKEMED CHILDREN'S-GASTROENTEROLOGY 75.WAKEMED CHILDREN'S-PEDIATRIC INTENSIVIST 76.WAKEMED CHILDREN'S-SPECIAL INFANT CARE 77.WAKEMED CORPORATE HEALTH SERVICES 78.WAKEMED CRITICAL CARE MEDICINE 79.WAKEMED DENTAL SERVICE 80.WAKEMED ENT-HEAD & NECK SURGERY 81.WAKEMED GASTROENTEROLOGY 82.WAKEMED GENERAL SURGERY 83.WAKEMED HEART & VASCULAR-ADVANCED HEART FAILURE 84.WAKEMED HEART & VASCULAR-CARDIOLOGY 85.WAKEMED HEART & VASCULAR-CARDIOVASCULAR & THORACIC SURGERY 86.WAKEMED VASCULAR SURGERY 87.WAKEMED HEART & VASCULAR-COMPLEX ARRHYTHMIA 88.WAKEMED HEART & VASCULAR-STRUCTURAL HEART 89.WAKEMED HOSPITALIST 90.WAKEMED HOSPITALIST-GROUP HOME 91.WAKEMED MATERNAL FETAL MEDICINE 92.WAKEMED MOBILE WELLNESS 93.WAKEMED NEONATOLOGY 94.WAKEMED OBSTETRICS & GYNECOLOGY 95. WAKEMED PEDIATRIC HOSPITAL MEDICINE-SANFORD 96.WAKEMED PHYSICAL THERAPY 97.WAKEMED PSYCHIATRY-HOSPITAL BASED 98.WAKEMED PULMONOLOGY-HOSPITAL BASED 99.WAKEMED PULMONOLOGY 100.WAKEMED TRANSITIONAL HEALTH 101.WAKEMED RHEUMATOLOGY 102.WAKEMED UROGYNECOLOGY 103.WAKEMED OUTPATIENT BEHAVIORAL HEALTH 104.WAKEMED PEDIATRIC UROLOGY 105.WAKEMED TOBACCO CESSATION - SPECIALTY 106.WAKMED WESTERN WAKE SURGICAL 107.WAKEMED HEMATOLOGY & MEDICAL ONCOLOGY 108.WakeMed Heart & Vascular 109.WakeMed Infectious Diseases 110”

“(Expenses $ 926,801,820 including grants of $ 2,184,378)(Revenue $ 1,027,058,696) OTHER PROGRAM SERVICES INCLUDE HOSPITAL IN AND OUTPATIENT ANCILLARY CARE SERVICES IN OTHER SPECIALTY AREAS NOT LISTED ABOVE.”

“Contract Labor - Total Expense: XXX-XX-XXXX, Program Service Expense: XXX-XX-XXXX, Management and General Expenses: 11257021, Fundraising Expenses: ; Med Pro Fees - Total Expense: 26963953, Program Service Expense: 25346116, Management and General Expenses: 1617837, Fundraising Expenses: ; Purchased Services - Total Expense: 22293932, Program Service Expense: 20956296, Management and General Expenses: 1337636, Fundraising Expenses: ; Professional Consulting Fees - Total Expense: 12204139, Program Service Expense: 11471891, Management and General Expenses: 732248, Fundraising Expenses: ; Faculty & Resident Cost - Total Expense: 5157156, Program Service Expense: 4847727, Management and General Expenses: 309429, Fundraising Expenses: ; Auditing Fees - Total Expense: 686869, Program Service Expense: 645657, Management and General Expenses: 41212, Fundraising Expenses: ;”

“CHANGE IN FUND BALANCE - 3120646; Unrestricted to Restricted - 851229; Capital Contributions - 23721; Allen Charitable Trust - -2013; G/L X-Ref Suspense - -11782; Non-Cap Contributions - -340618; GASB 96 Adoption - -1285172;”