2023-11-14T12:09:43-06:00 2022-12-31 346565596 ERNST & YOUNG US LLP 55 IVAN ALLEN JR BLVD SUITE 1000 ATLANTA GA 30308 990 2022-01-01 561828629 COMMUNITY GENERAL HOSPITAL FOUNDATION INC COMM 3362772411 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103 GEOFFREY GARDNER CFO 3362772411 2023-11-14 1 GEOFFREY GARDNER 999009999 0 AERRIAL M ORR P01598400 4048748300 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z NOVANT HEALTH THOMASVILLE MEDICAL CENTER FOUNDATION CARL ARMATO 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103 1363306 0 X WWW.SUPPORTNOVANTHEALTH.ORG X 1992 NC SEE SCHEDULE O 22 18 0 34 0 0 224577 672642 0 0 148667 43608 -4894 1242 368350 717492 359176 38290 0 0 0 0 0 0 6347 97194 47695 456370 85985 -88020 631507 1792923 2238844 10609 0 1782314 2238844 X SEE SCHEDULE O 0 0 51741 38290 0 CONSISTENT WITH THE ORGANIZATION'S EXEMPT PURPOSE, NOVANT HEALTH THOMASVILLE MEDICAL CENTER FOUNDATION GATHERS COMMUNITY SUPPORT AND RAISES FUNDS FOR MUCH NEEDED PROGRAMS AND FACILITY IMPROVEMENTS FOR NOVANT HEALTH THOMASVILLE MEDICAL CENTER THROUGH CHARITABLE GIVING. 51741 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 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 1 1 0 0 0 0 0 0 X 22 18 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NC X X WENDI STOCKSTILL 3362772411 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103 DANIEL MYERS DO TRUSTEE 0.20 45.00 X 0 724549 43504 JOSEPH STRINGFELLOW MD TRUSTEE 0.20 45.00 X 0 359095 47090 MARY AKERMAN CHAIR 0.20 0.00 X X 0 0 0 CHRISTIAN BRANDYBERRY DDS TRUSTEE 0.20 0.00 X 0 0 0 JUSTIN FINCH TREASURER 0.20 0.00 X X 0 0 0 LOIS HUNTER TRUSTEE 0.20 0.00 X 0 0 0 CANDICE JACKSON TRUSTEE 0.20 0.00 X 0 0 0 BEATRIZ JUNCADELLA MD TRUSTEE 0.20 0.00 X 0 0 0 MARCIA KENNEDY TRUSTEE 0.20 0.00 X 0 0 0 MELISSA LAWRENCE TRUSTEE 0.20 0.00 X 0 0 0 BLYTHE LEONARD TRUSTEE 0.20 0.00 X 0 0 0 SUSAN MCMILLAN TRUSTEE 0.20 0.00 X 0 0 0 MISTY POLSTON-YORK TRUSTEE 0.20 0.00 X 0 0 0 TOM SMITH DDS TRUSTEE 0.20 0.00 X 0 0 0 COLON STARRETT TRUSTEE 0.20 0.00 X 0 0 0 HOPE SURRATT TRUSTEE 0.20 0.00 X 0 0 0 KEITH TOBIN TRUSTEE 0.20 0.00 X 0 0 0 FRANK BURTON MD VICE CHAIR 0.20 0.00 X X 0 0 0 JAIME CALLICUTT TRUSTEE 0.20 0.00 X 0 0 0 MOLLY HUSSEY SECRETARY 0.20 0.00 X X 0 0 0 HOLLY WATTS TRUSTEE 0.20 0.00 X 0 0 0 COLTON WOOD MD TRUSTEE 0.20 0.00 X 0 0 0 FRED HARGETT EVP & CFO 0.20 50.00 X 0 2355664 61852 DOROTHY CAULKINS SVP FOUNDATIONS 10.00 40.00 X 0 626052 106133 HEATHER EGAN EXECUTIVE DIRECTOR 25.00 25.00 X 0 157780 43534 KIMBERLY HENDERSON FMR SVP FOUNDATIONS 0.00 50.00 X 0 911387 133449 0 5134527 435562 0 1 1 0 0 68684 603958 1600 672642 16528 16528 659711 632631 27080 27080 27080 11540 68684 13083 -1543 -1543 2885 100 2785 2785 717492 0 0 44850 16867 16867 21423 21423 2270 2270 2018 2018 CONTRACT LABOR 29587 7397 17752 4438 OTHER SUPPLIES 3052 1526 1526 MEDICAL SUPPLIES 3032 3032 DUES AND SUBSCRIPTIONS 385 96 231 58 7351 2926 4100 325 85985 51741 27897 6347 350106 719764 62449 227591 1054515 1154479 325853 129680 7330 1792923 2238844 10609 0 10609 0 X 932907 826851 849407 1411993 1782314 2238844 1792923 2238844 X 631507 -137431 -37546 X 0 1 X 1 0 X 129133 356153 128950 224577 672642 1511455 129133 356153 128950 224577 672642 1511455 485986 1025469 16525 18585 15117 16849 16528 83604 0 0 0 1242 1242 1596301 0.64240 0.75230 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 849407 615158 10231 42341 1411993 848640 207100 5157 201176 849407 774032 100218 9026 16584 848640 461180 345709 4584 28273 774032 217988 266758 7523 16043 461180 1.00000 0 0 0 OTHER SECURITIES 129680 F 129680 0 X PART V, LINE 4: PART V, LINE 4 - INTENDED USES FOR ENDOWMENT FUNDS THE ENDOWMENT FUNDS ARE HELD FOR AFFILIATE HOSPITAL SERVICE COSTS RELATED TO VARIOUS CENTERS AT THE ACUTE CARE FACILITIES AS WELL AS SUPPORT PROVIDED TO THE SURROUNDING COMMUNITY. THESE COSTS CONSIST OF THE CONSTRUCTION OF A GARDEN FOR GERIATRIC BEHAVIORAL HEALTH PATIENTS, NUTRITIONAL SUPPORT FOR CANCER PATIENTS, SCHOLARSHIP PROGRAMS, EMPLOYEE EMERGENCY ASSISTANCE, FINANCIAL SUPPORT TO BUILD A COMMUNITY WELLNESS CENTER, COMMUNITY OUTREACH, AND OTHER PATIENT ASSISTANCE. PART X, LINE 2: PART X, LINE 2: LIABILITY UNDER FIN 48 (ASC 740) FOOTNOTE THE AUDIT FOR NOVANT HEALTH AND ITS AFFILIATES IS PREPARED ON A CONSOLIDATED BASIS. THE COMPANY IS REQUIRED TO EVALUATE UNCERTAIN TAX POSITIONS. THIS EVALUATION INCLUDES A QUANTIFICATION OF TAX RISK IN AREAS SUCH AS UNRELATED BUSINESS TAXABLE INCOME AND THE TAXATION OF OUR FOR-PROFIT SUBSIDIARIES. THIS EVALUATION DID NOT HAVE A MATERIAL EFFECT ON THE COMPANY'S CONSOLIDATED STATEMENTS OF OPERATIONS AND CHANGES IN NET ASSETS FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021. JBW GOLF TOURNAMENT 80224 68684 11540 4500 4389 4194 80224 68684 11540 4500 4389 4194 13083 -1543 1 NOVANT HEALTH INC 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103 561376950 501(C)(3) 16867 0 TO SUPPORT NOVANT HEALTH HOSPITALS 1 0 TEAM MEMBER ASSISTANCE (EMPLOYEE EMERGENCY FUND) 7 2488 MAMMOGRAMS 24 13149 MEDICATION TO INDIGENT PATIENTS 13 2038 FMV MEDICATION FOR INDIGENT PATIENTS PATIENT ASSISTANCE 2 1449 PATIENT TRANSPORTATION 2 908 FMV CAB FARES FOR INDIGENT PATIENTS SCHOLARSHIPS 7 1391 PART I, LINE 2 - PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS THE FILING ORGANIZATION IS PART OF THE INTEGRATED HEALTHCARE SYSTEM OPERATED BY NOVANT HEALTH, INC. ("NOVANT HEALTH"), THE PARENT ORGANIZATION. NOVANT HEALTH'S BYLAWS AUTHORIZE IT TO ESTABLISH CERTAIN POLICIES FOR ALL OF ITS SUBSIDIARIES WITHIN THE SYSTEM. NOVANT HEALTH HAS ESTABLISHED A SYSTEM-WIDE CORPORATE POLICY WITH STANDARDIZED GUIDELINES THAT ARE TO BE USED IN REVIEWING THE ELIGIBILITY AND SELECTION OF GRANTEES RECEIVING CERTAIN EXEMPT PURPOSE FUNDS. THE FILING ORGANIZATION MAINTAINS DOCUMENTATION OF THE ELIGIBILITY AND SELECTION CRITERIA AND RECORDS OF THE AMOUNTS ARE MAINTAINED VIA THE GENERAL LEDGER. FUNDS ARE GENERALLY NOT TRACKED AFTER BEING GRANTED, AS THE ORIGINAL ELIGIBILITY AND SELECTION CRITERIA HAVE ALREADY BEEN MET. 0 1 0 0 0 0 0 0 0 FRED HARGETT EVP & CFO 0 1092939 0 843828 0 418897 0 18300 0 43552 0 2417516 0 7500 KIMBERLY HENDERSON FMR SVP FOUNDATIONS 0 493499 0 281252 0 136636 0 105150 0 28299 0 1044836 0 61348 DANIEL MYERS DO TRUSTEE 0 251046 0 453750 0 19753 0 11240 0 32264 0 768053 0 0 DOROTHY CAULKINS SVP FOUNDATIONS 0 350321 0 229149 0 46582 0 75116 0 31017 0 732185 0 0 JOSEPH STRINGFELLOW MD TRUSTEE 0 228847 0 116767 0 13481 0 14704 0 32386 0 406185 0 0 HEATHER EGAN EXECUTIVE DIRECTOR 0 148105 0 7818 0 1857 0 9381 0 34153 0 201314 0 0 PART I, LINE 3 PART I, LINE 3: THE FILING ORGANIZATION IS AN INTEGRAL PART OF NOVANT HEALTH, AN INTEGRATED HEALTHCARE SYSTEM AND RELIES UPON NOVANT HEALTH, INC., THE PARENT ORGANIZATION, TO USE THE PROCESS DESCRIBED IN PART VI, LINE 15A/15B OF THIS RETURN TO ESTABLISH COMPENSATION FOR CERTAIN EXECUTIVES. THIS PROCESS ADHERES TO THE REQUIREMENTS SET FORTH TO SECURE THE REBUTTABLE PRESUMPTION OF REASONABLENESS AND INCLUDES A REVIEW AND APPROVAL BY INDEPENDENT AND DISINTERESTED MEMBERS OF A COMPENSATION COMMITTEE, CONSULTATION WITH INDEPENDENT COMPENSATION CONSULTANTS, THE UTILIZATION OF THIRD-PARTY COMPARABILITY DATA SUCH AS PUBLISHED COMPENSATION SURVEYS, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. PART I, LINE 4B PART I, LINE 4B: SEVERANCE, NONQUALIFIED, AND EQUITY-BASED PAYMENTS SEVERANCE NONE NONQUALIFIED FRED HARGETT $11,892 KIMBERLY HENDERSON $91,918 EQUITY-BASED NONE PART I, LINE 4B - SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS: THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ("SERP") IS INTENDED TO SUPPORT RETENTION OF KEY EXECUTIVES, AND TO OFFER COMPETITIVE TOTAL COMPENSATION. GENERALLY, ANNUAL CONTRIBUTIONS TO THE PLAN OR PAYMENTS TO PARTICIPANTS WILL BE BASED ON A PERCENTAGE OF THE PARTICIPANT'S BASE SALARY AS OF JANUARY 1ST OF THE PREVIOUS PLAN YEAR AND ARE REPORTED IN COLUMN (C) OF SCHEDULE J. PRIOR TO MAKING THE CONTRIBUTIONS OR PAYMENTS, THE NOVANT HEALTH COMPENSATION AND LEADERSHIP COMMITTEE ("COMMITTEE") WILL APPROVE THE AMOUNTS AS TO REASONABLENESS, WHEN COMBINED WITH ALL OTHER ANNUAL COMPENSATION. A 3 YEAR CLASS-YEAR VESTING PERIOD WILL APPLY UP TO AGE 62, WHEN ALL MONEY WOULD BE VESTED AND PAID OUT TO THE PARTICIPANT. OTHERWISE, VESTING WILL OCCUR ON JANUARY 1ST OF EACH YEAR FOR THE APPROPRIATE CLASS-YEAR VESTING PERIOD. THE COMMITTEE REVIEWS, APPROVES, AND OVERSEES ALL ASPECTS AND ALL ELEMENTS OF EXECUTIVE COMPENSATION AND BENEFITS. FORM 990, PI, LI: ORGANIZATION'S MISSION OR MOST SIGNIFICANT ACTIVITIES COMMUNITY GENERAL HOSPITAL FOUNDATION INC. DOING BUSINESS AS NOVANT HEALTH THOMASVILLE MEDICAL CENTER FOUNDATION ("THE FOUNDATION") WAS FORMED TO ACCEPT GIFTS, SEEK GRANTS AND INVEST FUNDS TO SUPPORT NOVANT HEALTH THOMASVILLE MEDICAL CENTER AS WELL AS THEIR STRATEGIC PARTNERS PROVIDING HEALTHCARE IN THE COMMUNITY. THE FOUNDATION'S MISSION IS SUPPORTING THE NOVANT HEALTH SYSTEM AND IMPROVING THE HEALTH OF OUR COMMUNITIES, ONE PERSON AT A TIME. NOVANT HEALTH THOMASVILLE MEDICAL CENTER FOUNDATION IS AN INTEGRAL PART OF THE NOVANT HEALTH SYSTEM (COLLECTIVELY KNOWN AS "NOVANT HEALTH"), A NOT-FOR-PROFIT INTEGRATED GROUP OF HOSPITALS, PHYSICIAN CLINICS, OUTPATIENT CENTERS AND OTHER HEALTHCARE SERVICE PROVIDERS. NOVANT HEALTH CONSISTS OF OVER 1,800 PHYSICIANS AND OVER 35,000 TEAM MEMBERS WHO MAKE HEALTHCARE REMARKABLE AT MORE THAN 800 LOCATIONS, INCLUDING 15 MEDICAL CENTERS AND HUNDREDS OF OUTPATIENT FACILITIES AND PHYSICIAN CLINICS. HEADQUARTERED IN WINSTON SALEM, NORTH CAROLINA, NOVANT HEALTH IS COMMITTED TO MAKING HEALTHCARE REMARKABLE FOR PATIENTS AND COMMUNITIES PROVIDING NEARLY SIX MILLION PATIENT VISITS ANNUALLY. IN 2022, THE NOVANT HEALTH SYSTEM REPORTED $7.6 BILLION IN REVENUES. GENERAL INFORMATION THE FOUNDATION SUPPORTS PEOPLE, PROGRAMS AND SERVICES WITHIN NOVANT HEALTH THOMASVILLE MEDICAL CENTER, PROVIDING EXPANDED TREATMENT AND PREVENTION OPTIONS. THE FOUNDATION ALSO PROVIDES MISSION-ALIGNED GRANTS TO COMMUNITY PARTNERS THAT HELP SUPPLEMENT HEALTHCARE AND PREVENTION PROGRAMS FOR UNDERSERVED PATIENTS. THE FOUNDATION'S DIVERSE BOARD OF COMMUNITY LEADERS IN THOMASVILLE PROVIDES STEWARDSHIP AND OVERSIGHT OF THE ORGANIZATION'S OPERATIONS AND ACTIVITIES. COMMUNITY OUTREACH COMMUNITY OUTREACH IS A CRITICAL COMPONENT TO THE MISSION OF NOVANT HEALTH THOMASVILLE MEDICAL CENTER FOUNDATION. THE MONEY RAISED AND DISTRIBUTED BY THE FOUNDATION IS MONITORED BY ITS COMMUNITY BOARD OF TRUSTEES. THE FOUNDATION BOARD REVIEWS ALL REQUESTS FOR FUNDS TO ENSURE THAT FINANCIAL CONTRIBUTIONS MADE ARE CONSISTENT WITH THE MEDICAL CENTER'S MISSION AND THAT FUNDS ARE DISTRIBUTED EFFICIENTLY. PHILANTHROPIC SUPPORT, GRANTS, AND EARNINGS FROM INVESTMENTS TOUCHED VIRTUALLY EVERY INSTITUTE AT NOVANT HEALTH THOMASVILLE MEDICAL CENTER IN 2022. SOME EXAMPLES ARE AS FOLLOWS: - THE LIFESAVING GIFT OF MAMMOGRAMS FOR UNDER OR UNINSURED WOMEN. - NUTRITIONAL SUPPLEMENTS FOR LOW-INCOME CANCER PATIENTS NEEDING SUPPLEMENTAL FEEDINGS DURING CANCER TREATMENT IN DAVIDSON COUNTY, WHO QUALIFIED THROUGH DAVIDSON COUNTY CANCER SERVICES. - MEDICATIONS FOR PATIENTS WITH FINANCIAL HARDSHIPS. - FUNDING SO PATIENTS WITH HEART DISEASE CAN TAKE ADVANTAGE OF CARDIAC REHABILITATION PROGRAMMING, GIVING THEM A BETTER CHANCE OF MANAGING THEIR CHRONIC CONDITION. - FUNDS PROVIDED NEW WHEELCHAIRS IMPROVING PATIENT/TEAM MEMBER SATISFACTION. - FINANCIAL ASSISTANCE TO SUPPORT RENT, UTILITIES, AND GROCERIES FOR TEAM MEMBERS FACING EMERGENCIES OR OTHER FINANCIAL CHALLENGES THROUGH THE EMPLOYEE EMERGENCY FUND. - RENOVATION OF THE MATERNITY UNIT TO IMPROVE THE OVERALL PATIENT EXPERIENCE. COMMUNITY BENEFIT REPORT HTTPS://WWW.NOVANTHEALTH.ORG/ABOUT/COMMUNITY/COMMUNITY-HEALTH-NEEDS/ THE COMMUNITY BENEFIT REPORT, REFERRED TO AS A COMMUNITY IMPACT REPORT, PREPARED BY NOVANT HEALTH IS A SYSTEM-WIDE REPORT THAT INCLUDES QUALITATIVE AND QUANTITATIVE INFORMATION. PLEASE NOTE THAT THE NUMERIC DATA IN THIS REPORT IS NOT BASED UPON THE FORM 990, SCHEDULE H CRITERIA, BUT RATHER IT HAS BEEN PREPARED IN ACCORDANCE WITH THE NORTH CAROLINA HEALTHCARE ASSOCIATION REPORTING GUIDELINES. IT SHOULD NOT BE RELIED UPON AS THE ORGANIZATION'S FORM 990, SCHEDULE H COMMUNITY BENEFIT REPORT, ITS COMMUNITY HEALTH NEEDS ASSESSMENT OR COMMUNITY BENEFIT IMPLEMENTATION STRATEGY. IN THIS REPORT, THE NOVANT HEALTH SYSTEM'S COMMUNITY BENEFIT WAS APPROXIMATELY $1,566,000,000, INCLUDING $213,000,000 IN FINANCIAL ASSISTANCE FOR 2022. FORM 990, PART III, LINE 1: MISSION, VISION AND VALUES MISSION NOVANT HEALTH EXISTS TO IMPROVE THE HEALTH OF OUR COMMUNITIES, ONE PERSON AT A TIME. VISION WE, THE NOVANT HEALTH TEAM, WILL DELIVER THE MOST REMARKABLE PATIENT EXPERIENCE, IN EVERY DIMENSION, EVERY TIME. VALUES -COMPASSION: WE TREAT OUR CUSTOMERS AND THEIR FAMILIES, STAFF AND OTHER HEALTHCARE PROVIDERS AS FAMILY MEMBERS WITH KINDNESS, PATIENCE, EMPATHY AND RESPECT. -DIVERSITY AND INCLUSION: WE RECOGNIZE THAT EVERY PERSON IS DIFFERENT, EACH SHAPED BY UNIQUE LIFE EXPERIENCES. THIS ENABLES US TO BETTER UNDERSTAND EACH OTHER AND OUR CUSTOMERS. BY ENGAGING THE STRENGTHS AND TALENTS OF EACH TEAM MEMBER, WE ENSURE A STRONG ORGANIZATION CAPABLE OF PROVIDING REMARKABLE HEALTHCARE TO OUR PATIENTS, FAMILIES AND COMMUNITIES. -PERSONAL EXCELLENCE: WE STRIVE TO GROW PERSONALLY AND PROFESSIONALLY AND APPROACH EACH SERVICE OPPORTUNITY WITH A POSITIVE, FLEXIBLE ATTITUDE. HONESTY AND PERSONAL INTEGRITY GUIDE ALL WE DO. -TEAMWORK: THE NEEDS AND EXPECTATIONS OF ANY ONE CUSTOMER ARE GREATER THAN WHAT ONE PERSON'S SERVICE EFFORTS CAN SATISFY. WE SUPPORT EACH OTHER SO THAT TOGETHER AS A TEAM, WE CAN BE SUCCESSFUL IN THE EYE OF THE CUSTOMER AS A QUALITY SERVICE PROVIDER. -COURAGE: WE ACT BOLDLY IN MAKING THE CHANGES NECESSARY TO ACHIEVE OUR MISSION, VISION AND PROMISE OF DELIVERING REMARKABLE HEALTHCARE. -SAFETY: WE EMBRACE A CULTURE IN WHICH "FIRST, DO NO HARM" IS THE FOUNDATION OF REMARKABLE HEALTHCARE. OUR WORK ENVIRONMENT IS ONE OF OPEN COMMUNICATION, HIGH-RELIABILITY, AND A RELENTLESS QUEST TOWARD ZERO EVENTS OF PREVENTABLE HARM. OUR PEOPLE WE ARE AN INCLUSIVE TEAM OF PURPOSE-DRIVEN PEOPLE INSPIRED AND UNITED BY OUR PASSION TO CARE FOR EACH OTHER, OUR PATIENTS AND OUR COMMUNITIES. WE ALWAYS REMEMBER, OUR BUSINESS IS THE CARE OF ALL PEOPLE, STARTING WITH OUR TEAM MEMBERS. OUR PROMISE WE ARE RELENTLESSLY PURSUING REMARKABLE CARE EVERY DAY - SO YOU CAN EXPECT THE COMPASSIONATE, EXPERT, PERSONAL EXPERIENCE YOU DESERVE. FORM 990, PART VI, SECTION A, LINE 6 FORM 990, PART VI, SECTION A, LINE 6: CLASSES OF MEMBERS OR STOCKHOLDERS THE CORPORATION IS A NONPROFIT CORPORATION WITH MEMBERS (OR A MEMBER). ALL THE CORPORATE POWERS, EXCEPT SUCH AS ARE OTHERWISE PROVIDED FOR IN THESE BYLAWS AND IN THE LAWS OF THE STATE OF NORTH CAROLINA, SHALL BE VESTED IN THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY BY GENERAL RESOLUTION DELEGATE TO COMMITTEES OF THEIR OWN NUMBER, OR TO OFFICERS OF THE CORPORATION, SUCH POWERS AS THEY MAY SEE FIT. FORM 990, PART VI, SECTION A, LINE 7A FORM 990, PART VI, SECTION A, LINE 7A: ELECTION OF MEMBERS AND THEIR RIGHTS NOVANT HEALTH THOMAS MEDICAL CENTER, LLC, APPOINTS THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B FORM 990, PART VI, SECTION A, LINE 7B: DECISIONS SUBJECT TO APPROVAL OF MEMBERS NOVANT HEALTH THOMAS MEDICAL CENTER, LLC, APPROVES CHANGES TO THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990, PART VI, SECTION B, LINE 11: ORGANIZATION'S PROCESS TO REVIEW FORM 990 THE BOARD HAS DELEGATED REVIEW OF THE FORM 990 TO NOVANT HEALTH'S BOARD OF TRUSTEES' AUDIT AND COMPLIANCE COMMITTEE ("THE COMMITTEE"), WHICH OVERSEES TAX MATTERS FOR ENTITIES IN THE NOVANT HEALTH SYSTEM. THE COMMITTEE IS THE REVIEW BODY FOR ALL OF THE FORM 990S FILED FOR ORGANIZATIONS WITHIN THE NOVANT HEALTH SYSTEM. THE COMMITTEE MEETS BEFORE THE FORM 990S ARE FILED WITH THE IRS AND AFTER ALL BOARD MEMBERS HAVE BEEN PROVIDED A PAPER OR ELECTRONIC COPY OF THE FORM 990 AND A SUMMARY OF ITS CONTENTS. THE VICE PRESIDENT OF TAX AND LEGAL COUNSEL FOR NOVANT HEALTH ATTEND THE MEETING TO ANSWER ANY QUESTIONS AND ADDRESS ANY SIGNIFICANT DISCLOSURES WITHIN THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C FORM 990, PART VI, SECTION B, LINE 12C: MONITORING AND ENFORCEMENT OF COI THE ORGANIZATION'S TRUSTEE CONFLICT OF INTEREST POLICY APPLIES TO ALL TRUSTEES, PRINCIPAL OFFICERS OR MEMBERS OF A COMMITTEE WITH BOARD DELEGATED POWERS INCLUDING ANY APPLICABLE DISREGARDED ENTITIES. ALL TRUSTEES ARE SENT AN ANNUAL DISCLOSURE QUESTIONNAIRE. THE TRUSTEE ANNUAL DISCLOSURE QUESTIONNAIRES ARE REVIEWED BY THE COMPLIANCE DEPARTMENT. WITH RESPECT TO PARTICULAR TRANSACTIONS THAT COME BEFORE THE BOARD, THE CONFLICT OF INTEREST POLICY WOULD BE FOLLOWED. THE POTENTIAL CONFLICT OF INTEREST WOULD BE DISCLOSED BY THE BOARD MEMBER BEFORE A VOTE ON THE TRANSACTION AND THE REST OF THE BOARD WOULD DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. IF THE REST OF THE BOARD DETERMINED THAT A CONFLICT OF INTEREST EXISTED THEN THE BOARD MEMBER WITH THE CONFLICT OF INTEREST WOULD NOT PARTICIPATE IN THE DELIBERATIONS AND VOTE. FORM 990, PART VI, SECTION B, LINE 15 FORM 990, PART VI, SECTION B, LINE 15A/15B: THE FILING ORGANIZATION IS AN INTEGRAL PART OF NOVANT HEALTH, AN INTEGRATED HEALTHCARE SYSTEM COLLECTIVELY REFERRED TO AS "NOVANT HEALTH." NOVANT HEALTH, INC. IS THE PARENT ORGANIZATION AND INDEPENDENT AND DISINTERESTED MEMBERS OF THE NOVANT HEALTH, INC. BOARD OF TRUSTEES (WHO COMPRISE THE COMPENSATION AND LEADERSHIP COMMITTEE OF THE BOARD) REVIEW, APPROVE, AND OVERSEE ALL ASPECTS OF COMPENSATION AND BENEFITS FOR CERTAIN LEADERS AND EXECUTIVES ("EXECUTIVES") SERVING AS OFFICERS, INCLUDING THE TOP MANAGEMENT OFFICIAL, OR KEY EMPLOYEES FOR NOVANT HEALTH ENTITIES. THE COMMITTEE WORKS WITH AN INDEPENDENT COMPENSATION CONSULTANT AND USES THIRD PARTY COMPARABILITY DATA FOR FUNCTIONALLY SIMILAR POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS TO ENSURE THAT TOTAL COMPENSATION AND BENEFITS FOR EACH EXECUTIVE IS REASONABLE FOR THAT EXECUTIVE'S POSITION. THE COMMITTEE REVIEWS AND APPROVES EXECUTIVE COMPENSATION AND BENEFITS ANNUALLY, CONSISTENT WITH THE WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY OF NOVANT HEALTH, AND IN A MANNER THAT QUALIFIES FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS, THEREBY ASSURING THAT TOTAL COMPENSATION AND BENEFITS PROVIDED TO EACH EXECUTIVE IS REASONABLE. FORM 990, PART VI, SECTION C, LINE 19 FORM 990, PART VI, SECTION C, LINE 19: GOVERNING DOCUMENTS DISCLOSURE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS CONTAINING ALL ORGANIZATIONS IN THE NOVANT HEALTH SYSTEM ARE POSTED TO THE NOVANT HEALTH WEBSITE. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: AFFLILIATE TRANSFER 24,903. PLEDGE ADJUSTMENT -62,449. FORM 990, SCHEDULE B, PART I THE ORGANIZATION IS REPORTING IN THE CURRENT TAX PERIOD THE BALANCE OF UNPAID PLEDGES RECEIVED BUT NOT PREVIOUSLY REPORTED ON FORM 990 TO ALIGN WITH ACCRUAL BASIS OF ACCOUNTING. THE ORGANIZATION PREVIOUSLY REPORTED PLEDGES AS CASH PAYMENTS WERE RECEIVED. 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