2023-11-14T11:01:41-06:00 2022-12-31 990 2022-01-01 822345613 WILKES MEDICAL CENTER FOUNDATION WILK 3368381111 1370 WEST D STREET NORTH WILKESBORO NC 286593506 BARRY WALD DIRECTOR, TREASURER 3368381111 2023-11-14 BARRY WALD 999009999 0 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z LEE HERRING 1370 WEST D STREET NORTH WILKESBORO NC 286593506 1606685 0 X WWW.WAKEHEALTH.EDU X 2017 NC TO SUPPORT AND CARRY OUT THE FUNCTIONS AND PURPOSES OF WRMC HOSPITAL OPERATING CORPORATION (DBA ATRIUM HEALTH WAKE FOREST BAPTIST WILKES MEDICAL CENTER) TO ENHANCE THE DELIVERY OF QUALITY HEALTH CARE WITHIN THE ORGANIZATION'S REGION. 10 9 0 10 0 0 1176667 1199467 0 0 265510 407218 0 0 1442177 1606685 306493 342958 0 0 0 0 0 0 0 29702 54761 336195 397719 1105982 1208966 11111972 11035400 0 441904 11111972 10593496 TO SUPPORT AND CARRY OUT THE FUNCTIONS AND PURPOSES OF WRMC HOSPITAL OPERATING CORPORATION (DBA ATRIUM HEALTH WAKE FOREST BAPTIST WILKES MEDICAL CENTER) TO ENHANCE THE DELIVERY OF QUALITY HEALTH CARE WITHIN THE ORGANIZATION'S REGION. 0 0 368465 342958 THE ORGANIZATION PROVIDES VITAL PHILANTHROPIC SUPPORT TO HELP FUND SERVICES OF AND PURCHASE LIFE-SAVING EQUIPMENT FOR WRMC HOSPITAL OPERATING CORPORATION (DBA ATRIUM HEALTH WAKE FOREST BAPTIST WILKES MEDICAL CENTER), AS WELL AS TO OTHER LOCAL NON-PROFIT ORGANIZATIONS, TO IMPROVE THE QUALITY OF HEALTHCARE IN ITS SURROUNDING COMMUNITY. 368465 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X BARRY WALD 3368381111 1370 WEST D STREET NORTH WILKESBORO NC 286593506 BARRY WALD DIRECTOR (TO 12/20/22), TREASURER 2.00 38.00 X X 0 243007 34454 LORI MCNEIL DIRECTOR, SECRETARY 2.00 38.00 X X 0 49588 28545 ANN ABSHER DIRECTOR 2.00 0.00 X 0 0 0 GRAYLIN CARLTON DIRECTOR (TO 12/20/22) 2.00 38.00 X 0 70087 19816 A LEE HERRING CHAIR 2.00 0.00 X X 0 0 0 GERALD LANKFORD DIRECTOR (TO 12/20/22) 2.00 0.00 X 0 0 0 COLLEEN M MANOLOVICH DIRECTOR 2.00 0.00 X 0 0 0 HOLLY MINTON VICE-CHAIR 2.00 0.00 X X 0 0 0 MARTHA S NICHOLS DIRECTOR 2.00 0.00 X 0 0 0 SUSAN COGDILL DIRECTOR (FR 12/20/22) 2.00 0.00 X 0 0 0 ZACH LUFFMAN DIRECTOR (FR 12/20/22) 2.00 0.00 X 0 0 0 JIM SANDERS DIRECTOR (FR 12/20/22) 2.00 0.00 X 0 0 0 BRENDA PAGE DIRECTOR (FR 12/21/21) 2.00 0.00 X 0 0 0 0 362682 82815 0 0 1 0 0 1199467 1199467 290504 290504 116714 0 116714 116714 116714 1606685 0 0 407218 342958 342958 2734 2734 51014 25507 25507 1013 1013 397719 368465 29254 0 1374450 9737522 9868733 0 1166667 11111972 11035400 441904 0 441904 X 11111972 10593496 11111972 10593496 11111972 11035400 1208966 -1731052 3610 0 X X 0 1 X 1 0 X X 1 WRMC HOSPITAL OPERATING CORPORATION 830343789 3 1 0 0 1 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 6 - SUPPORT TO EXTERNAL ENTITY THE FILING ORGANIZATION PROVIDED SUPPORT TO VARIOUS LOCAL COMMUNITY ORGANIZATIONS PRIOR TO AMENDING AND RESTATING ITS GOVERNING DOCUMENTS TO BECOME A SUPPORTING ORGANIZATION OF WRMC HOSPITAL OPERATING CORPORATION. THE AMENDED ARTICLES STATE THAT THE PRIMARY PURPOSE OF THE ORGANIZATION EXTENDS TO THE MAKING OF DISTRIBUTIONS TO TAX-EXEMPT ORGANIZATIONS INTENDED TO SERVE THE GENERAL HEALTH NEEDS OF RESIDENTS OF THE GREATER WILKES COMMUNITY. THE ORGANIZATION HAS A HISTORIC AND CONTINUING RELATIONSHIP WITH LOCAL NON-PROFIT ORGANIZATIONS RECEIVING DISTRIBUTIONS DURING THE CURRENT TAX PERIOD, AND SUCH DISTRIBUTIONS BETTER THE HEALTH, SAFETY, & WELLNESS OF THE WILKES COMMUNITY. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 INTERCOMPANY RECEIVABLE 1166667 1166667 X PART X, LINE 2: THE ORGANIZATION HAS EVALUATED UNCERTAIN TAX POSITIONS FOR ITS CALENDAR YEAR ENDED DECEMBER 31, 2022 AND SHORT PERIOD ENDED 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 YEAR ENDED DECEMBER 31, 2022 AND SHORT PERIOD ENDED DECEMBER 31, 2021. 1 BRUSHY MOUNTAIN GROUP HOMES INC PO BOX 1045 NORTH WILKESBORO NC 28659 581336104 501C3 11300 0 COMMUNITY SUPPORT TOWN OF NORTH WILKESBORO PO BOX 218 NORTH WILKESBORO NC 28659 566000350 GOV 100000 0 COMMUNITY SUPPORT FAITHHEALTH INNOVATIONS MEDICAL CENTER BOULEVARD WINSTON SALEM NC 27157 237426944 501C3 119500 0 TO SUPPORT WRMC'S PATIENT ASSISTANCE FUND FOOTHILLS FREE MEDICAL CLINIC PO BOX 64 WILKESBORO NC 28697 274236569 501C3 28944 0 COMMUNITY SUPPORT MILLERS CREEK ELEMENTARY PTO 4320 NORTH NC HIGHWAY 16 MILLERS CREEK NC 28651 271960352 501C3 15000 0 COMMUNITY SUPPORT SHEPHERDS CROSSROADS VFD INC 6188 WHITE PLAINS ROAD ROARING RIVER NC 28669 900651971 501C3 26714 0 COMMUNITY SUPPORT ECHO MINISTRY PO BOX 102 ELKIN NC 28621 562125976 501C3 8000 0 COMMUNITY SUPPORT WILKES COUNTY PUBLIC SCHOOLS 200 FLINT HILL ROAD NORTH WILKESBORO NC 28659 566001133 GOV 20000 0 COMMUNITY SUPPORT YMCA OF NORTHWEST NORTH CAROLINA 301 N MAIN ST SUITE 1900 WINSTON SALEM NC 27101 560530015 501C3 10000 0 COMMUNITY SUPPORT 9 0 PART I, LINE 2: THE ORGANIZATION FOLLOWS THE MEDICAL CENTER'S CORPORATE POLICY IN REVIEWING THE ELIGIBILITY AND SELECTION OF GRANTEES RECEIVING CERTAIN EXEMPT PURPOSE FUNDS. THE ORGANIZATION MAINTAINS DOCUMENTATION OF THE ELIGIBILITY AND SELECTION CRITERIA AND RECORDS OF THE AMOUNTS DISBURSED. 0 0 0 0 0 0 0 0 0 BARRY WALD DIRECTOR (TO 12/20/22), TREASURER 0 211682 0 30880 0 445 0 17835 0 16619 0 277461 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS WRMC HOSPITAL OPERATING CORPORATION, A NORTH CAROLINA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER HAS THE POWER TO APPOINT THE BOARD OF DIRECTORS, WHICH SHALL BE COMPOSED OF NO MORE THAN NINE VOTING DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER HAS THE RIGHT TO APPROVE THE FOLLOWING: APPOINTMENT AND REMOVAL OF DIRECTORS, AND AMENDMENT OF THE ARTICLES AND BYLAWS. 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 AND DIRECTORS TO ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND DETERMINE ANY POTENTIAL CONFLICTS OF INTEREST. ALL MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO DETERMINE AND REPORT ANNUALLY, AND AS THEY ARISE, ANY POTENTIAL CONFLICTS OF INTEREST. 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 FILING ORGANIZATION DOES NOT PAY COMPENSATION TO DIRECTORS FOR THEIR EFFORT DEVOTED TO THE ORGANIZATION. CERTAIN OFFICERS AND DIRECTORS ARE EMPLOYED BY A RELATED ORGANIZATION, WAKE FOREST UNIVERSITY BAPTIST MEDICAL CENTER (WFUBMC) AND THE DETERMINATION OF THE COMPENSATION OF SUCH INDIVIDUALS IS CONDUCTED VIA THE PROCESS UTILIZED BY THE WFUBMC BOARD, AS FOLLOWS: THE DIVERSITY, INCLUSION, & COMPENSATION COMMITTEE (THE "COMMITTEE") OF THE ATRIUM HEALTH, INC. BOARD OF DIRECTORS HAS AUTHORITY AS THE WFUBMC 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 WFUBMC 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 WFUBMC AND FILING ORGANIZATION 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 AND ARE AVAILABLE ON THE WEBSITE OF THE NORTH CAROLINA SECRETARY OF STATE. PROVISIONS FROM THE ORGANIZATION'S 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. PART XII, LINE 1 CHANGE IN METHOD OF REPORTING WILKES MEDICAL CENTER FOUNDATION'S ARTICLES OF AMENDMENT WERE FILED, EFFECTIVE DECEMBER 31, 2021, TO STATE THAT THE ORGANIZATION'S SOLE MEMBER WAS WRMC HOSPITAL OPERATING CORPORATION AND ITS PURPOSE IS FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE PURPOSES OF WRMC HOSPITAL OPERATING CORPORATION. AS A RESULT OF THIS CHANGE, THE FILING ORGANIZATION'S BOOKS AND RECORDS ARE MAINTAINED ON THE ACCRUAL BASIS IN 2022 AND ARE PART OF THE ATRIUM HEALTH ENTERPRISE COMBINED, AUDITED FINANCIAL STATEMENTS. WILKES MEDICAL CENTER FOUNDATION'S BOOKS AND RECORDS ARE REGULARLY KEPT ON THE ACCRUAL BASIS, WHICH CLEARLY REFLECTS ITS INCOME AND EXPENDITURES. AS SUCH, THE FILING ORGANIZATION IS CHANGING ITS METHOD OF REPORTING FROM CASH TO ACCRUAL. A FORM 3115, APPLICATION FOR CHANGE IN ACCOUNTING METHOD, IS NOT REQUIRED SINCE THE FILING ORGANIZATION NEVER REPORTED TAXABLE INCOME AND THUS, NEVER ADOPTED A METHOD OF ACCOUNTING FOR AN ITEM OF INCOME OR DEDUCTION. PER THE FORM 990 INSTRUCTIONS "A TAX-EXEMPT ENTITY THAT HAS NEVER TAKEN INTO ACCOUNT AN ITEM OF INCOME OR DEDUCTION IN DETERMINING TAXABLE INCOME DOES NOT HAVE TO REQUEST CONSENT TO CHANGE ITS METHOD OF REPORTING THAT ITEM ON FORM 990." WAKE FOREST UNIVERSITY BAPTIST MEDICAL CENTER MEDICAL CENTER BOULEVARD WINSTONSALEM NC 27157 510190238 HEALTHCARE NC 501(C)(3) LINE 12A, I 0 LEXINGTON MEDICAL CENTER 250 HOSPITAL DRIVE LEXINGTON NC 27292 560543238 HEALTHCARE NC 501(C)(3) LINE 3 WAKE FOREST UNIV BAPT MEDIC CENTER 0 LEXINGTON MEDICAL CENTER FOUNDATION 250 HOSPITAL DRIVE LEXINGTON NC 27292 581876553 SUPPORTING ORGANIZATION NC 501(C)(3) LINE 12A, I LEXINGTON MEDICAL CENTER 0 NORTHWEST COMMUNITY CARE NETWORK 2000 WEST FIRST STREET WINSTONSALEM NC 27104 020774853 HEALTHCARE NC 501(C)(3) LINE 7 WAKE FOREST UNIV BAPT MEDIC CENTER 0 FAITHHEALTH INNOVATIONS INC MEDICAL CENTER BOULEVARD WINSTONSALEM NC 27157 237426944 HEALTHCARE NC 501(C)(3) LINE 10 WAKE FOREST UNIV BAPT MEDIC CENTER 0 DAVIE MEDICAL CENTER 329 NC HWY 801N BERMUDA RUN NC 27006 562276994 HEALTHCARE NC 501(C)(3) LINE 3 WAKE FOREST UNIV BAPT MEDIC CENTER 0 HIGH POINT REGIONAL HEALTH PO BOX HP-5 HIGH POINT NC 27261 560532309 HEALTHCARE NC 501(C)(3) LINE 3 WAKE FOREST UNIV BAPT MEDIC CENTER 0 HIGH POINT REGIONAL HEALTH FOUNDATION 601 N ELM STREET HIGH POINT NC 27261 272854711 SUPPORTING ORGANIZATION NC 501(C)(3) LINE 12A, I HIGH POINT REGIONAL HEALTH 0 WRMC HOSPITAL OPERATING CORPORATION PO BOX 609 NORTH WILKESBORO NC 28659 830343789 HEALTHCARE NC 501(C)(3) LINE 3 WAKE FOREST UNIV BAPT MEDIC CENTER 0 MS LAND HOLDING CO LLC 1901 MOONEY STREET WINSTON SALEM NC 27103 824005370 REAL ESTATE NC N/A 0 0 HIGH POINT SURGERY CENTER LLC 600 N LINDSAY STREET HIGH POINT NC 27262 561867005 HEALTHCARE NC N/A 0 0 HHI-WS LLC 1201 EDWARDS MILL RD ST 300 RALEIGH NC 27607 874035164 INVESTMENT NC N/A 0 0 HIGH POINT HEALTH CARE VENTURES INC 601 NORTH ELM STREET HIGH POINT NC 27261 561497164 REAL ESTATE NC N/A C 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0