2023-11-14T10:59:15-06:00 2022-12-31 990 2022-01-01 823914925 NAVICENT HEALTH BALDWIN INC NAVI 4784543505 777 HEMLOCK STREET MSC 111 MACON GA 31201 KIMBERLY SHREWSBURY TREASURER 4784543505 2023-11-14 KIMBERLY SHREWSBURY 999009999 0 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z TODD DIXON 777 HEMLOCK STREET MSC 111 MACON GA 31201 66422283 0 X WWW.NAVICENTHEALTH.ORG/NHB X 2017 GA TO PROVIDE HIGH QUALITY, SAFE, COMPASSIONATE AND PATIENT-FOCUSED HEALTHCARE TO THE COMMUNITY. 6 6 503 45 0 0 6713189 2351532 57264862 63700793 297 55460 43049 314498 64021397 66422283 0 0 0 0 27018927 25796340 0 0 0 35268333 50689398 62287260 76485738 1734137 -10063455 43642825 34323646 25034770 25779046 18608055 8544600 TO PROVIDE HIGH QUALITY, SAFE, COMPASSIONATE AND PATIENT-FOCUSED HEALTHCARE TO OUR COMMUNITY. 0 0 71892250 63757528 NAVICENT HEALTH BALDWIN'S MISSION IS TO PROVIDE HIGH QUALITY, SAFE, COMPASSIONATE, PATIENT-FOCUSED CARE. THE HOSPITAL OFFERS A WIDE RANGE OF MEDICAL SERVICES "FROM SPECIALIZED TREATMENT CENTERS FOR CANCER AND WOUND CARE" TO ADVANCED IMAGING TECHNOLOGIES THAT INCLUDE DIGITAL MAMMOGRAPHY AND HIGH-SPEED CT SCANNING. IN ADDITION TO ITS 24/7 EMERGENCY DEPARTMENT, THE HOSPITAL ALSO OFFERS A NUMBER OF OUTPATIENT TREATMENT PROGRAMS, SAME-DAY SURGERY, HEALTH EDUCATION PROGRAMS, AND A STATE-OF-THE-ART LABORATORY FOR DIAGNOSTIC TESTING. FOR INPATIENT TREATMENT, THE HOSPITAL IS LICENSED FOR 140 ACUTE CARE BEDS AND FOR 15 BEDS IN IT'S SKILLED NURSING UNIT, WHICH SERVES PATIENTS REQUIRING EXTENDED CARE. 71892250 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 503 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 GA X KIMBERLY SHREWSBURY 4786331452 777 HEMLOCK STREET MACON GA 31201 JANET HARRISON BOARD MEMBER 1.00 0.00 X 0 0 0 LISA SHINHOLSTER BOARD MEMBER 1.00 0.00 X 0 0 0 LUCRETIA COLEMAN MD CHAIR 1.00 0.00 X X 0 0 0 MOLLIE THOMAS VICE CHAIR (TO 12/31/22) 1.00 0.00 X X 0 0 0 PATRICE BODDIE MD BOARD MEMBER 1.00 0.00 X 0 0 0 ROBERT C WILDE TREASURER (TO 9/30/22) 1.00 39.00 X X 0 1026382 32316 TORRENCE THOMAS BOARD MEMBER 1.00 0.00 X 0 0 0 KENNETH B BANKS SECRETARY 1.00 39.00 X 0 724222 68421 KIMBERLY SHREWSBURY TREASURER (FR 11/17/22) 1.00 39.00 X 0 100605 197 TODD M DIXON PRESIDENT/CEO (TO 11/25/22) 39.00 1.00 X 0 319462 23156 JUDY K WARE CFO RURAL HLTH (TO 12/21/22) 1.00 39.00 X 0 187158 34715 CAROL E BABB PHARMACIST 40.00 0.00 X 0 154749 29952 ELIZABETH FUQUA CH NURSE OFF 40.00 0.00 X 0 153759 16552 NOEL DOLL DIRECTOR PHARMACY 40.00 0.00 X 0 209040 27768 PAUL W BARKLEY CH OP OFF 40.00 0.00 X 0 161199 8101 PEGGY GIBSON OVERHOUSE SPRVSR 40.00 0.00 X 0 171477 18115 0 3208053 259293 35 0 1 0 ACCOUNTABLE HEALTHCARE STAFFING PO BOX 732800 DALLAS TX 75373 HEALTHCARE SERVICES 2736625 QUANTUM HC 777 HEMLOCK STREET MSC 104 MACON GA 31201 RECRUITING SERVICES 2052258 GREENLAND ANESTHESIA MANAGEMENT LLC 1765 E NINE MILE RD SUITE 1-229 PENSACOLA FL 32514 ANESTHESIA SERVICES 1964434 HEALTHCARE WORKFORCE LOGISTICS LLC PO BOX 860573 MINNEAPOLIS MN 55486 CONTRACT LABOR 1798475 MORRISON MANAGEMENT SPECIALISTS INC PO BOX 102289 ATLANTA GA 30368 FOOD SERVICES 1634567 20 1754609 596923 2351532 PATIENT REVENUE 621990 63700793 63700793 63700793 55460 55460 257763 0 257763 257763 257763 OPERATING OTHER 900099 56735 56735 56735 66422283 63757528 0 313223 X 2018469 1907865 110604 18166225 17170785 995440 532603 502865 29738 3669008 3464148 204860 1410035 1331306 78729 50624 50624 140211 96341 43870 2726 2726 20019044 18301664 1717380 2568 2349 219 210547 188224 22323 1966354 1757872 208482 4299098 3843288 455810 16369 14633 1736 17368 15527 1841 453505 311610 141895 2236952 1667354 569598 14841 13267 1574 BAD DEBT 10857685 10857685 MEDICAL SUPPLIES 9595205 9595205 PROVIDER TAX 717731 717731 OTHER SUPPLIES 88570 79181 9389 76485738 71892250 4593488 0 6639546 250397 15335690 13545436 2242611 1947351 89412 56439 29251404 11079881 16802357 18171523 449833 2083376 352500 43642825 34323646 2754637 3273534 2372454 545426 15000000 19907679 6960086 25034770 25779046 X 18608055 8544600 18608055 8544600 43642825 34323646 -10063455 0 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 2726 2726 0 PART II-B, LINE 1: THE ORGANIZATION IS A MEMBER OF THE AMERICAN HOSPITAL ASSOCIATION, THE GEORGIA HEALTH CARE ASSOCIATION AND THE AMERICAN ACADEMY OF SLEEP MEDICINE. A PORTION OF THE MEMBERSHIP DUES PAID ARE ALLOCATED TO LOBBYING EFFORTS BY THOSE ORGANIZATIONS ON BEHALF OF THEIR MEMBERSHIP BODIES. 367334 367334 17797253 6977157 10820096 8715885 4102724 4613161 2370932 2370932 18171523 DUE TO AFFILIATES 6298030 OPERATING LEASES 345061 RESERVES 316995 6960086 X PART X, LINE 2: THE ORGANIZATION HAS EVALUATED UNCERTAIN TAX POSITIONS FOR ITS CALENDAR YEARS ENDED DECEMBER 31, 2022 AND DECEMBER 31, 2021, INCLUDING A QUANTIFICATION OF TAX RISK IN AREAS SUCH AS UNRELATED BUSINESS TAXABLE INCOME AND THE TAXATION OF ITS JOINT VENTURES. THIS EVALUATION DID NOT HAVE A MATERIAL EFFECT ON THE ORGANIZATION'S FINANCIAL STATEMENTS FOR THE CALENDAR YEARS ENDED DECEMBER 31, 2022 AND DECEMBER 31, 2021. 1 1 1 X 1 X 1 1 0 1 1 2426140 1627966 798174 0.01220 11158706 5746445 5412261 0.08250 13584846 7374411 6210435 0.09470 13584846 7374411 6210435 0.09470 1 3249507 25079453 32331002 -7251549 X 1 1 1 1 NAVICENT HEALTH BALDWIN 821 N COBB STREET MILLEDGEVILLE GA 31061 005-727 X X X NAVICENT HEALTH BALDWIN 1 0 0 1 X X X X X X X X X 20 1 0 0 1 X HTTPS://NAVICENTHEALTH.ORG/OUR-ANNUAL-REPORTS X 1 21 1 HTTPS://NAVICENTHEALTH.ORG/OUR-ANNUAL-REPORTS 0 1 X 200.000000000000 400.000000000000 X X X 1 1 X X X 1 X HTTPS://ATRIUMHEALTH.ORG/FOR-PATIENTS-VISITORS/FINANCIAL-ASSISTANCE#HELPFUL X HTTPS://ATRIUMHEALTH.ORG/FOR-PATIENTS-VISITORS/FINANCIAL-ASSISTANCE#HELPFUL X HTTPS://ATRIUMHEALTH.ORG/FOR-PATIENTS-VISITORS/FINANCIAL-ASSISTANCE#HELPFUL X X X X X X 1 X 0 X X X X 1 X 0 0 NAVICENT HEALTH BALDWIN PART V, SECTION B, LINE 5: DURING THE CONDUCTION OF ITS MOST RECENT CHNA, THE HOSPITAL FACILITY SOUGHT COMMUNITY INPUT THROUGH THE PROFESSIONAL RESEARCH CONSULTANTS (PRC) COMMUNITY HEALTH SURVEY AND PRC ONLINE KEY INFORMANT SURVEY. THE SURVEY INSTRUMENTS USED ARE BASED LARGELY ON THE CENTERS FOR DISEASE CONTROL AND PREVENTION (CDC) BEHAVIORAL RISK FACTOR SURVEILLANCE SYSTEM (BRFSS); AS WELL AS, VARIOUS OTHER PUBLIC HEALTH SURVEYS AND CUSTOMIZED QUESTIONS ADDRESSING GAPS IN INDICATOR DATA RELATIVE TO HEALTH PROMOTION AND DISEASE PREVENTION OBJECTIVES AND OTHER RECOGNIZED HEALTH ISSUES. THE FINAL SURVEY INSTRUMENT WAS DEVELOPED BY THE ORGANIZATION AND PRC AND IS SIMILAR TO THE PREVIOUS SURVEYS USED IN THE REGION, ALLOWING FOR DATA TRENDING. THE STUDY AREA FOR THE SURVEY EFFORT IS DEFINED AS EACH OF THE RESIDENTIAL ZIP CODES IN THE PRIMARY AND SECONDARY SERVICE AREAS. A PRECISE AND CAREFUL EXECUTED METHODOLOGY IS CRITICAL IN ASSERTING THE VALIDITY OF THE RESULTS GATHERED IN THE PRC COMMUNITY HEALTH SURVEY. THUS, TO ENSURE THE BEST REPRESENTATION OF THE POPULATION SURVEYED A MIXED-MODE METHODOLOGY WAS IMPLEMENTED. THIS INCLUDED SURVEYS CONDUCTED VIA TELEPHONE AND ONLINE QUESTIONNAIRES. RESULTS WERE WEIGHTED IN PROPORTION TO THE ACTUAL POPULATION DISTRIBUTION SO AS TO APPROPRIATELY REPRESENT THE TOTAL AREA AS A WHOLE. ADDITIONALLY, THE HOSPITAL FACILITY USED SECONDARY DATA SOURCES INCLUDING NATIONAL AND STATE SOURCES PROVIDING TARGET VIEWS OF THE PROGRAM SERVICE AREA; AS WELL AS, HOSPITAL-SPECIFIC DATA. NAVICENT HEALTH BALDWIN PART V, SECTION B, LINE 11: THE HOSPITAL FACILITY'S MOST RECENT COMMUNITY HEALTH NEEDS ASSESSMENT ("CHNA") IDENTIFIED NUMEROUS COMMUNITY HEALTH NEEDS AND CONCERNS. EACH IDENTIFIED HEALTH NEED WAS REVIEWED AND PRIORITIZED BASED ON THE ALIGNMENT WITH THE HOSPITAL'S MISSION, GOALS, AND STRATEGIC PRIORITIES. THE HOSPITAL FACILITY IMPLEMENTATION STRATEGY OUTLINES THE PROGRAMS AND RESOURCES THE HOSPITAL FACILITY WILL USE TO ADDRESS THE PRIORITIZED HEALTH NEEDS. THE HOSPITAL FACILITY ACKNOWLEDGES THE IMPORTANCE OF ALL COMMUNITY HEALTH NEEDS THAT WERE IDENTIFIED IN THE CHNA; HOWEVER, THE HOSPITAL FACILITY'S RESOURCES AND ASSETS WERE BEST ALIGNED TO FOCUS ON THE PRIORITIZED NEEDS. ALTHOUGH NOT PRIORITIZED, THE HOSPITAL FACILITY WILL CONTINUE TO PARTNER WITH COMMUNITY AND NON-PROFIT ORGANIZATIONS TO HELP ADDRESS THESE NEEDS. PART I, LINE 3C: THE FINANCIAL ASSISTANCE PROGRAMS ARE DESIGNED TO ENSURE ASSISTANCE IS PROVIDED TO PATIENTS DEMONSTRATING A FINANCIAL NEED AND TO ENSURE THE ORGANIZATION COMPLIES WITH ANY REQUIRED FEDERAL OR STATE REGULATIONS RELATED TO FINANCIAL ASSISTANCE. THOSE ELIGIBLE FOR FINANCIAL ASSISTANCE WILL NEVER BE BILLED MORE THAN THE AMOUNTS GENERALLY BILLED (AGB) TO AN INSURED PATIENT. THE ORGANIZATION USES THE LOOK-BACK METHOD TO CALCULATE AGB. PART I, LINE 7: THE ORGANIZATION USED THE WORKSHEETS PROVIDED IN THE INSTRUCTIONS TO FORM 990, SCHEDULE H TO COMPUTE ITS COST TO CHARGE RATIO. PART I, LN 7 COL(F): THE ORGANIZATION'S PATIENT BAD DEBT EXPENSE PER THE AUDITED FINANCIAL STATEMENTS WAS $10,857,685 FOR THE YEAR ENDED DECEMBER 31, 2022. THIS AMOUNT IS NOT INCLUDED IN THE CALCULATION OF CHARITY CARE FOR PART I, LINE 7. PART III, LINE 2: THE ORGANIZATION USED WORKSHEET 2 OF THE FORM 990, SCHEDULE H INSTRUCTIONS TO COMPUTE A COST TO CHARGE RATIO, WHICH IS USED TO CALCULATE BAD DEBT AT COST. BAD DEBT HAS NOT BEEN INCLUDED IN THE COMPUTATION OF COMMUNITY BENEFIT ON PART I, LINE 7. PART III, LINE 4: FOOTNOTE 2.J (PATIENT SERVICE REVENUE) ON PAGE 30 OF THE AUDITED FINANCIAL STATEMENTS DESCRIBES THE TREATMENT OF BAD DEBT. PART III, LINE 8: THE COSTING METHODOLOGY USES THE COSTS INCLUDED IN THE COST REPORT, WHICH ARE CALCULATED USING A DEPARTMENTAL SPECIFIC COST TO CHARGE RATIO AS COMPARED TO ACTUAL MEDICARE PAYMENTS. THE MEDICARE COST REPORT DOES NOT FULLY CAPTURE ALL MEDICARE REVENUE AND COSTS, INCLUDING BUT NOT LIMITED TO PHYSICIAN SERVICES AND MEDICARE PART C. PART III, LINE 9B: THE HOSPITAL MAKES A REASONABLE EFFORT TO DETERMINE AN INDIVIDUAL'S ELIGIBILITY FOR FINANCIAL ASSISTANCE BEFORE ENGAGING IN ANY COLLECTION ACTIONS. ALL COLLECTION ACTIONS WILL BE SUSPENDED IF THE INDIVIDUAL SUBMITS A COMPLETED FAP APPLICATION DURING THE APPLICATION PERIOD, OR IF THE INDIVIDUAL SUBMITS AN INCOMPLETE APPLICATION DURING THE APPLICATION PERIOD THAT IS SUBSEQUENTLY COMPLETED WITHIN A REASONABLE TIME AFTER THE HOSPITAL REQUESTS FURTHER INFORMATION. IF THE INDIVIDUAL IS DETERMINED NOT TO BE ELIGIBLE FOR A FULL DISCOUNT UNDER THE FAP, ANY COLLECTION ACTIVITIES WILL BE RESUMED AS TO THE OUTSTANDING BALANCE OWED. IF THE INDIVIDUAL IS DETERMINED TO BE ELIGIBLE FOR ASSISTANCE UNDER THE FAP, APPROPRIATE MEASURES ARE TAKEN TO REFUND ANY AMOUNTS OWED TO THE INDIVIDUAL AND REVERSE OR MODIFY COLLECTION ACTIONS CONSISTENT WITH THE NEW BALANCE OWED AFTER APPLYING THE APPLICABLE FAP DISCOUNTS. PART VI, LINE 2: THE HOSPITAL FACILITY'S MOST RECENT CHNA WAS BASED ON A SET OF BEST PRACTICES FOR COMMUNITY HEALTH ASSESSMENTS WITH THE PURPOSE OF IDENTIFYING REGIONAL PRIORITY AREAS TO FOCUS ON FOR CY2021 TO CY2023. THE PROCESS WAS DESIGNED TO RELY ON EXISTING PUBLIC DATA, DIRECTLY ENGAGING COMMUNITY STAKEHOLDERS, AND COLLABORATE WITH LOCAL PUBLIC HEALTH AND OTHER HEALTH CARE PROVIDERS. COMMUNITY FEEDBACK WAS RECEIVED IN THE FORM OF A COMMUNITY HEALTH SURVEY CONDUCTED BY PROFESSIONAL RESEARCH CONSULTANTS ON BEHALF OF THE ORGANIZATION. THE HOSPITAL FACILITY DEVELOPED AN IMPLEMENTATION STRATEGY TO IDENTIFY THE MEANS THROUGH WHICH IT PLANS TO ADDRESS THOSE PRIORITIZED. BEYOND PROGRAMS ADDRESSED IN THE IMPLEMENTATION STRATEGY, THE HOSPITAL FACILITY WILL CONTINUE TO ADDRESS MANY OF THE PRIORITIES BY PROVIDING CARE TO ALL, REGARDLESS OF ABILITY TO PAY. PART VI, LINE 3: THE ORGANIZATION USES A VARIETY OF MEANS TO EDUCATE AND INFORM PATIENTS OF THEIR FINANCIAL ASSISTANCE OPTIONS. INFORMATION REGARDING FINANCIAL ASSISTANCE CAN BE FOUND ON THE HOSPITAL FACILITY'S WEBSITE, CONSPICUOUSLY DISPLAYED SIGNAGE THROUGHOUT THE HOSPITAL FACILITY, PATIENT BILLING STATEMENTS, AND FROM TEAMMATES DURING CONVERSATIONS CONCERNING A PATIENT'S LIABILITY FOR SERVICES DURING PREADMISSION, DISCHARGE, AND THE "COLLECTION" PERIOD. PART VI, LINE 4: THE FILING ORGANIZATION'S PRIMARY SERVICE AREA IS BALDWIN COUNTY, GEORGIA. BALDWIN COUNTY, GA, HAS A POPULATION OF APPROXIMATELY 45,300 INDIVIDUALS AND ENCOMPASSES APPROXIMATELY 259 SQUARE MILES. AGE:19.2% - 0 - 1765.8% - 18 - 6415% - 65+RACE:53.8% - WHITE42.1% - BLACK2.2% - HISPANIC1.9% - OTHER PART VI, LINE 5: THE ORGANIZATION IS COMMITTED TO BEING RESPONSIVE TO THE HEALTH NEEDS OF THE COMMUNITIES IT SERVES THROUGH A NUMBER OF PROGRAM ACTIVITIES AND COMMUNITY HEALTH IMPROVEMENT INITIATIVES. THE ORGANIZATION HAS ADOPTED AND MAINTAINED A FINANCIAL ASSISTANCE POLICY, PROVIDES SUBSIDIZED HEALTH SERVICES TO PATIENTS IN NEED, AND ACCEPT ALL PATIENTS REGARDLESS OF THEIR ABILITY TO PAY. THE HOSPITAL OPERATES AN EMERGENCY ROOM THAT IS OPEN 24/7. THE GOVERNING BOARD IS COMPRISED OF LEADERS WITHIN THE COMMUNITY THE HOSPITAL SERVES. FUNDS ARE REINVESTED IN HEALTH IMPROVEMENT INITIATIVES TO BETTER SERVE THE COMMUNITY HEALTH NEEDS. PART VI, LINE 6: THE FILING ORGANIZATION IS PART OF ADVOCATE HEALTH, WHICH IS HEADQUARTERED IN CHARLOTTE, NORTH CAROLINA, AND IS THE THIRD-LARGEST NONPROFIT HEALTH SYSTEM IN THE UNITED STATES, CREATED FROM THE COMBINATION OF ATRIUM HEALTH AND ADVOCATE AURORA HEALTH. TOGETHER WITH AN INTEGRATED GROUP OF 501(C)(3) HOSPITALS, PHYSICIAN NETWORKS, OTHER HEALTHCARE PROVIDERS, THE ORGANIZATION IS COMMITTED TO PROVIDING SIGNIFICANT BENEFITS TO THE COMMUNITIES IT SERVES ACROSS. EACH HOSPITAL ORGANIZATION IN THE ADVOCATE HEALTH SYSTEM REPORTS ITS OWN COMMUNITY BENEFIT ON FORM 990, SCHEDULE H. THE CONSOLIDATED COMMUNITY BENEFIT TOTAL OF THE HEALTH SYSTEM IS REPORTED AT HTTPS://NAVICENTHEALTH.ORG/OUR-ANNUAL-REPORTS PART VI, LINE 7, REPORTS FILED WITH STATES GA 1 1 0 0 0 0 0 0 0 ROBERT C WILDE TREASURER (TO 9/30/22) 0 371753 0 218593 0 436036 0 12200 0 20116 0 1058698 0 217759 KENNETH B BANKS SECRETARY 0 467410 0 207586 0 49226 0 37570 0 30851 0 792643 0 25341 TODD M DIXON PRESIDENT/CEO (TO 11/25/22) 0 231649 0 84499 0 3314 0 12200 0 10956 0 342618 0 0 NOEL DOLL DIRECTOR PHARMACY 0 180960 0 27394 0 686 0 7409 0 20359 0 236808 0 0 JUDY K WARE CFO RURAL HLTH (TO 12/21/22) 0 123373 0 44329 0 19456 0 7608 0 27107 0 221873 0 0 PEGGY GIBSON OVERHOUSE SPRVSR 0 169930 0 1000 0 547 0 6041 0 12074 0 189592 0 0 CAROL E BABB PHARMACIST 0 153020 0 1000 0 729 0 6314 0 23638 0 184701 0 0 ELIZABETH FUQUA CH NURSE OFF 0 134148 0 19001 0 610 0 5019 0 11533 0 170311 0 0 PAUL W BARKLEY CH OP OFF 0 140897 0 19874 0 428 0 6065 0 2036 0 169300 0 0 PART I, LINES 4A-B CERTAIN DIRECTORS, OFFICERS, AND KEY EMPLOYEES OF THE FILING ORGANIZATION PARTICIPATED IN AND/OR RECEIVED PAYMENTS FROM A NON-QUALIFIED DEFERRED COMPENSATION PLAN (RESTORATION OR SERP) AND/OR RECEIVED PAYMENTS FOR SEVERANCE. THE DETERMINATION OF THE PAYMENT AMOUNT FROM NON-QUALIFIED DEFERRED COMPENSATION PLANS FOLLOWED THE EMPLOYMENT ORGANIZATION'S COMPENSATION PROCEDURES. THE FOLLOWING DIRECTORS, OFFICERS, AND KEY EMPLOYEES RECEIVED PAYMENTS FOR SEVERANCE AND/OR PAYMENTS FROM NON-QUALIFIED DEFERRED COMPENSATION PLANS DURING THE CURRENT TAX YEAR: SEVERANCE PAYMENTS: ROBERT C. WILDE 124,807 NON-QUALIFIED DEFERRED COMPENSATION PAYMENTS: ROBERT C. WILDE 290,104 KENNETH B. BANKS 27,538 FORM 990, PART VI, SECTION A, LINE 6 NAVICENT HEALTH, INC. IS THE SOLE MEMBER OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF NAVICENT HEALTH, INC. APPOINTS THE MEMBERS OF THE BOARD OF DIRECTORS OF NAVICENT HEALTH BALDWIN. NAVICENT HEALTH, INC., AS THE SOLE MEMBER OF THE ORGANIZATION, MAY ALSO REMOVE THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B NAVICENT HEALTH BALDWIN MAY NOT TAKE CERTAIN ACTIONS WITHOUT THE PRIOR APPROVAL OF NAVICENT HEALTH, INC., THE ORGANIZATION'S SOLE MEMBER. THESE ACTIONS ARE: 1) AMEND OR RESTATE THE ARTICLES OF INCORPORATION OR BYLAWS OF THE ORGANIZATION, 2) APPOINT OR REMOVE THE PRESIDENT OR CEO OF THE ORGANIZATION, 3) APPOINT OR REMOVE A MEMBER OF THE ORGANIZATION, 4) ORGANIZE ANY SUBSIDIARY OF THE ORGANIZATION OR ENTER INTO ANY JOINT VENTURE, 5) ADOPT A PLAN OF LIQUIDATION OR DISSOLUTION, 6) ENTER INTO ANY SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S ASSETS, 7) ADOPT A PLAN OF MERGER OR CONSOLIDATION WITH ANOTHER ENTITY, 8) ADOPT OR AMEND AN ANNUAL OR CAPITAL BUDGET OR MAKE ANY EXPENDITURE EXCEPT PURSUANT TO POLICIES ESTABLISHED BY NAVICENT HEALTH, OR 9) AMEND, TERMINATE OR ENTER INTO ANY LEASE OF A HOSPITAL TO WHICH THE ORGANIZATION IS A PARTY. FORM 990, PART VI, SECTION B, LINE 11B THE FILING ORGANIZATION'S BOARD OF DIRECTORS RECEIVES COPIES OF THE FORM 990 WITH SUFFICIENT TIME TO PERMIT REVIEW, COMMENT, AND QUESTIONS PRIOR TO ITS FILING. IF MODIFICATIONS ARE REQUIRED FOLLOWING SUCH REVIEW AND COMMENT, THE REVISED FORM 990 IS REDISTRIBUTED TO ALL DIRECTORS PRIOR TO ITS FILING WITH THE IRS, ALONG WITH A REPORT NOTING THE MODIFICATIONS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES ITS OFFICERS, DIRECTORS AND KEY EMPLOYEES TO ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND DETERMINE ANY POTENTIAL CONFLICTS OF INTEREST. ANY POTENTIAL CONFLICTS NOTED IN THE QUESTIONNAIRE ARE REVIEWED BY A STANDING COMMITTEE FOR APPROPRIATE RESOLUTION. ALL MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO DETERMINE AND REPORT ANNUALLY, AND AS THEY ARISE, ANY POTENTIAL CONFLICTS OF INTEREST TO THE SECRETARY OF THE BOARD OF DIRECTORS. THE RESOLUTION OF POTENTIAL AND ACTUAL CONFLICTS IS SUBJECT TO THE APPROVAL OF THE CHAIR OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE DIVERSITY, INCLUSION, & COMPENSATION COMMITTEE (THE "COMMITTEE") OF THE ATRIUM HEALTH, INC. BOARD OF DIRECTORS HAS AUTHORITY AS THE NAVICENT HEALTH BOARD DELEGATES TO IT, FOR THE REVIEW AND APPROVAL OF SENIOR EXECUTIVE COMPENSATION, INCLUDING SENIOR EXECUTIVE INCENTIVE PLANS. NO MEMBER OF THE COMMITTEE IS AN EMPLOYEE OF NAVICENT HEALTH OR OF THE FILING ORGANIZATION. THE COMMITTEE RELIES UPON AN EXTERNAL, INDEPENDENT COMPENSATION CONSULTANT EXPERIENCED IN HEALTHCARE TO PROVIDE THE COMMITTEE WITH COMPENSATION COMPARABILITY DATA FOR NEW EXECUTIVE POSITION APPOINTMENTS AND FOR COMPENSATION REVIEWS FOR EXISTING EXECUTIVES. THE CONSULTANT, WHICH IS RETAINED DIRECTLY BY THE COMMITTEE, PROVIDES THIRD-PARTY INFORMATION AND EVALUATES THE COMPETITIVENESS AND REASONABLENESS OF EXECUTIVE COMPENSATION AND BENEFITS PROGRAMS IN RELATION TO MARKET PRACTICES FOR SIMILARLY SITUATED HEALTHCARE ORGANIZATIONS. THE COMMITTEE MAKES ITS DECISIONS WITH RESPECT TO EXECUTIVE COMPENSATION IN ACCORDANCE WITH NAVICENT HEALTH AND THE FILING ORGANIZATION'S POLICIES, IRS REGULATIONS, AND STANDARD CORPORATE GOVERNANCE PRACTICES. SUCH POLICIES INCLUDE ADHERENCE TO EXECUTIVE COMPENSATION PHILOSOPHY AND REVIEW PROCESSES; PROCESSES ENSURING COMMITTEE MEMBER AND COMPENSATION CONSULTANT INDEPENDENCE; USE OF VALID MARKET COMPARISONS OF DATA FROM HEALTHCARE ORGANIZATIONS OF SIMILAR SIZE, STRUCTURE, AND COMPLEXITY AND ESTABLISHMENT OF THE REBUTTABLE PRESUMPTION OF REASONABLENESS, PER IRS GUIDELINES. MINUTES OF THE DELIBERATIONS OF THE COMMITTEE ARE MAINTAINED IN THE ATRIUM HEALTH, INC. LEGAL DEPARTMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S ARTICLES OF INCORPORATION ARE AVAILABLE TO THE PUBLIC ON REQUEST. THE ORGANIZATION'S BYLAWS ARE NOT PUBLISHED, BUT PROVISIONS FROM THE BYLAWS ARE INCLUDED AS NECESSARY IN THE ORGANIZATION'S POLICIES AND ARE ATTACHED TO THE FORM 1023 FILED FOR THE ORGANIZATION WITH THE IRS, WHICH IS PUBLICLY AVAILABLE. THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON REQUEST. FORM 990, PART IX, LINE 11G CONTRACT AND CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 18,301,664. MANAGEMENT AND GENERAL EXPENSES 1,717,380. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 20,019,044. NAVICENT HEALTH INC 777 HEMLOCK STREET MSC 111 MACON GA 31201 582149127 HEALTHCARE GA 501(C)(3) LINE 12D, III-O AHNH GEORGIA INC 0 MEDICAL CENTER OF CENTRAL GEORGIA INC 777 HEMLOCK STREET MSC 111 MACON GA 31201 582149128 HEALTHCARE GA 501(C)(3) LINE 3 NAVICENT HEALTH INC 0 THE MEDICAL CENTER OF PEACH COUNTY INC 777 HEMLOCK STREET MSC 111 MACON GA 31201 453765471 HEALTHCARE GA 501(C)(3) LINE 3 NAVICENT HEALTH INC 0 HEALTH SERVICES OF CENTRAL GEORGIA INC 777 HEMLOCK STREET MSC 111 MACON GA 31201 582307485 HEALTHCARE GA 501(C)(3) LINE 3 NAVICENT HEALTH INC 0 CENTRAL GEORGIA SENIOR HEALTH INC 777 HEMLOCK STREET MSC 111 MACON GA 31201 582345439 CONTINUING CARE RETIREMENT COMMUNITY GA 501(C)(3) LINE 12B, II NAVICENT HEALTH INC 0 AH GEORGIA INC PO BOX 32861 CHARLOTTE NC 282322861 831707383 HOLDING CO. GA 501(C)(3) LINE 7 THE CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY 0 THE CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY 1000 BLYTHE BLVD CHARLOTTE NC 28203 560529945 HEALTHCARE NC NC POLITICAL SUBDIVI N/A 0 FLOYD HEALTHCARE MANAGEMENT INC 304 TURNER MCCALL BLVD ROME GA 301620233 581973570 HOSPITAL GA 501(C)(3) LINE 3 AH GEORGIA INC 0 ADVOCATE HEALTH INC 1000 BLYTHE BLVD CHARLOTTE NC 28203 884157429 HEALTHCARE NC 501(C)(3) LINE 12B, II 0 SECURE HEALTH PLANS OF GEORGIA LLC 577 MULBERRY STREET MACON GA 31201 582306549 MANAGED CARE GA N/A 0 0 CENTRAL GEORGIA PET LLC 1650 HARDEMAN AVENUE MACON GA 31201 371464470 MEDICAL IMAGING CENTER GA N/A 0 0 COWLES CLINIC REALTY LLC 1000 COWLES CLINIC WAY C100 GREENSBORO GA 30642 810636590 HEALTHCARE REAL ESTATE GA N/A 0 0 MACON OUTPATIENT SURGERY LLC 3708 NORTHSIDE DRIVE MACON GA 31210 203027560 PHYSICIAN SERVICES GA N/A 0 0 NAVICENT HOLDINGS LLC 777 HEMLOCK ST MSC 111 MACON GA 31201 844982377 HOLDING CO. GA N/A 0 0 CENTRAL GEORGIA HEALTH VENTURES INC 777 HEMLOCK STREET MSC 111 MACON GA 31201 582164989 HOME CARE MANAGEMENT SERVICE GA N/A C 0 NAVICENT HEALTHPLAN INC 777 HEMLOCK STREET MSC 111 MACON GA 31201 202467391 INSURANCE GA N/A C 0 CENTRA PROFESSIONAL INDEMNITY LTD PO BOX 1363 GRAND CAYMAN CJ SELF-INSURANCE CJ N/A C 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1