2025-08-12T16:01:04-05:00 2024-09-30 331498605 PLANTE & MORAN PLLC 634 FRONT AVE NW STE 300 GRAND RAPIDS MI 49504 990 2023-10-01 570818672 MCLEOD HEALTH FOUNDATION MCLE 8437772256 PO BOX 100551 FLORENCE SC 29506 CHRISTIAN SOURA CFO OF SYSTEM 8437772256 2025-08-11 1 0 SAMANTHA L BECKER P01344887 6167748221 2025-07-29 2023 2025-03-06 01:10:19Z DONNA ISGETT PO BOX 100551 FLORENCE SC 29506 104418133 0 X WWW.MCLEODHEALTH.ORG/FOUNDATION/ X 1986 SC MISSION IS TO GENERATE SUPPORT TO PERPETUATE MEDICAL EXCELLENCE AT MCLEOD HEALTH. 23 23 16 231 0 0 13307415 15004470 0 0 307331 1622051 12484 99095 13627230 16725616 7990587 13310374 0 0 1402304 1448451 0 0 1710294 1518277 1308175 10911168 16067000 2716062 658616 27847011 32288828 7335425 9886475 20511586 22402353 X THE MISSION OF MCLEOD HEALTH FOUNDATION IS TO GENERATE PHILANTHROPIC AND COMMUNITY SUPPORT TO PERPETUATE MEDICAL EXCELLENCE AT MCLEOD HEALTH. 0 0 14004188 13310374 THE MISSION OF THE MCLEOD HEALTH FOUNDATION IS TO GENERATE PHILANTHROPIC AND COMMUNITY SUPPORT TO PERPETUATE MEDICAL EXCELLENCE AT MCLEOD HEALTH. THANKS TO THE GENEROSITY OF THIS REGION'S CITIZENS, THE FOUNDATION HAS PROVIDED SUPPORT FOR MANY PROGRAMS AT MCLEOD HEALTH. THESE PROGRAMS INCLUDE SUPPORT FOR MCLEOD CHILDREN'S HOSPITAL, THE GUEST HOUSE AT MCLEOD, MCLEOD HOSPICE, MCLEOD CANCER CENTER FOR TREATMENT AND RESEARCH, AND MCLEOD DIABETES SERVICES JUST TO NAME A FEW. SIMPLY PUT, THE FOUNDATION FUNDS BETTER HEALTH FOR THOUSANDS OF FAMILIES THROUGHOUT NORTHEASTERN SOUTH CAROLINA AND SOUTHEASTERN NORTH CAROLINA. MCLEOD HEALTH FOUNDATION WAS PROUD TO BE A PART OF THE INITIATIVES DESCRIBED IN MORE DETAIL IN SCHEDULE O.THE MCLEOD CENTER FOR CANCER TREATMENT AND RESEARCH RECEIVED GRANT FUNDING TO HELP BRING TECHNOLOGY UP TO DATE WITH SPECIALIZED EQUIPMENT TO MEET THE STANDARD OF CARE THAT ENHANCES THE CARE FOR CANCER PATIENTS. GRANT FUNDING WAS ALSO PROVIDED FOR THE HELPING ONCOLOGY PATIENTS EVERYDAY (HOPE) FUND. THE HOPE FUND PROVIDES ASSISTANCE TO ONCOLOGY PATIENTS THROUGH VARIOUS MEANS INCLUDING: TRANSPORTATION EITHER THROUGH GAS CARDS OR VAN TRANSPORT TO THE CANCER CENTER FOR TREATMENT; MEDICATION ASSISTANCE FOR PATIENTS WHO CANNOT AFFORD EMERGENTLY NEEDED MEDICATIONS ASSOCIATED WITH THEIR CANCER DIAGNOSIS; EDUCATIONAL MATERIALS FOR THE CANCER CENTER LIBRARY AND FOR PATIENTS TO TAKE HOME; AND ITEMS FOR THE HOPE CART, A CART OF MATERIALS INCLUDING MAGAZINES, BOOKS, HEADPHONES AND SNACKS THAT HELP THE PATIENTS PASS THE TIME DURING THEIR TREATMENTS IN THE CANCER CENTER. THE HOPE FUND ALSO SUPPORTS OTHER IMMEDIATE NEEDS INCLUDING FOOD INSECURITIES, HOME MEDICAL EQUIPMENT, SHOES, GLASSES, AND DENTURES. THE LUNG CANCER SCREENING PROGRAM RECEIVED GRANT FUNDING TO PROVIDE LOW-DOSE CT SCANS FOR PATIENTS FACING FINANCIAL HARDSHIP. LUNG CANCER RANKS AS THE LEADING CAUSE OF CANCER-RELATED DEATHS IN THE U.S., TAKING MORE LIVES THAN BREAST, PROSTATE, AND COLORECTAL CANCERS COMBINED. ACCORDING TO THE NATIONAL LUNG CANCER SCREENING TRIAL, HEAVY SMOKERS CAN SIGNIFICANTLY REDUCE THEIR CHANCES OF DYING FROM LUNG CANCER WITH AN ANNUAL LOW-DOSE CT SCAN. THE MAMMOGRAM SCREENING PROGRAM RECEIVED FUNDING TO PROVIDE MAMMOGRAMS FOR WOMEN HAVE LIMITED FINANCIAL RESOURCES. USING 3D TECHNOLOGY, THESE MAMMOGRAMS PROVIDE EARLY DETECTION AND DIAGNOSIS. NUMEROUS STUDIES HAVE SHOWN THAT WHEN BREAST CANCER IS DIAGNOSED EARLY, IT HAS A CURE RATE OF GREATER THAN 90 PERCENT. MCLEOD HOSPICE RECEIVED A GRANT TO SUPPORT THE HOSPICE PROGRAM, WHICH OFFERS PALLIATIVE (PAIN MANAGEMENT) AND HOSPICE CARE FOR PATIENTS IN NEED OF THESE SERVICES. MCLEOD HOSPICE SERVES 11 COUNTIES FROM THE MIDLANDS TO THE COAST IN SOUTH CAROLINA, WHICH INCLUDES FLORENCE, DARLINGTON, DILLON, HORRY, LEE, MARION, CHESTERFIELD, MARLBORO, CLARENDON, SUMTER AND WILLIAMSBURG COUNTIES.THE MCLEOD HOSPICE MISSION, IN PART, IS TO PROVIDE CARE FOR ALL PATIENTS REGARDLESS OF THEIR ABILITY TO PAY. THROUGH THE SUPPORT OF THE MCLEOD FOUNDATION, THESE HOSPICE PATIENTS WILL CONTINUE TO RECEIVE INPATIENT CARE AT THE MCLEOD HOSPICE HOUSE, NEEDED MEDICATIONS AND SUPPLIES, AND HOME VISITS BY MCLEOD HOSPICE STAFF. THE GRANT ALSO PROVIDES FUNDING FOR BEREAVEMENT SERVICES, A CHILDREN'S GRIEF CAMP, AND MUSIC THERAPY. AN ADDITIONAL GRANT PROVIDED FUNDING FOR THE BUTTERFLY FUND. THIS FUND SUPPORTS HOSPICE AND PALLIATIVE CARE PATIENTS WITH LIMITED FINANCIAL RESOURCES TO ASSIST WITH DIRECT NEEDS THAT COULD BE A BARRIER TO THEIR CARE. THE MCLEOD HEART AND VASCULAR INSTITUTE WAS AWARDED FUNDING TO HELP BRING TECHNOLOGY UP TO DATE WITH SPECIALIZED EQUIPMENT TO MEET THE STANDARD OF CARE THAT ENHANCES THE CARE FOR CARDIAC PATIENTS. THEY ALSO RECEIVED GRANT FUNDING TO BENEFIT CONGESTIVE HEART FAILURE AND CARDIAC REHABILITATION PATIENTS. THE GRANT HELPS PROVIDE THE NECESSARY SUPPLIES AND EQUIPMENT FOR CONGESTIVE HEART FAILURE PATIENTS TO SELF-MANAGE THEIR DISEASE AND IMPROVE THEIR QUALITY OF LIFE. MCLEOD CARDIAC REHABILITATION IS AVAILABLE TO PATIENTS WHO ARE RECOVERING FROM A HEART ATTACK, OPEN-HEART SURGERY, HAVE STABLE ANGINA, OR HAVE A HIGH RISK FOR HEART DISEASE. THIS GRANT ALLOWS CARDIAC REHABILITATION TO INCREASE THE QUANTITY AND IMPROVE THE QUALITY OF EXERCISE EQUIPMENT OFFERED TO PATIENTS. THIS EXPANSION ALSO ALLOWS THE PROGRAM TO PROVIDE SERVICES TO ADDITIONAL CARDIAC AND PULMONARY PATIENTS. THE CARDIAC REHABILITATION PROGRAM AT MCLEOD DILLON AND MCLEOD CHERAW ALSO WERE GRANTED FUNDING FOR PATIENT SCHOLARSHIPS AND EQUIPMENT. THROUGH THESE SCHOLARSHIPS, FINANCIALLY CHALLENGED PATIENTS ARE ABLE TO ATTEND AND RECEIVE VALUABLE CARDIAC MONITORING AND DAILY BLOOD PRESSURE AND PULSE MONITORING WHILE COMPLETING A SPECIALIZED EXERCISE ROUTINE. A GRANT AWARDED TO THE MCLEOD DIABETES PROGRAM FOR ADULTS AND CHILDREN PROVIDES SCHOLARSHIPS FOR PATIENTS TO RECEIVE DIABETES-TESTING SUPPLIES AND FOLLOW-UP EDUCATION SERVICES TO HELP THEM MANAGE THEIR DISEASES. THE GRANT ALSO ALLOWS THE PROGRAM TO CONTINUE DELIVERING THE HIGHEST QUALITY OF PROGRAMS AND SERVICES TO PATIENTS BOTH IN THE INPATIENT AND OUTPATIENT SETTINGS, AND AT COMMUNITY SCREENINGS AND HEALTH FAIRS AS WELL AS PROVIDING SUPPORT FOR CHILDREN TO ATTEND A DIABETES CAMP TO LEARN ABOUT MANAGING THEIR ILLNESSES. MCLEOD HOME HEALTH WAS GRANTED FUNDING FOR THE MCLEOD HOME HEALTH CARE PROGRAM TO ASSIST HOME HEALTH PATIENTS WHO ARE NOT ABLE TO PURCHASE NEEDED MEDICATIONS, TRANSPORTATION FOR MEDICAL TREATMENT, MEDICAL SUPPLIES, NUTRITIONAL NEEDS, EDUCATIONAL MATERIALS, AND EQUIPMENT. IT ALSO ASSISTS IN PAYING VARIOUS COST OF LIVING EXPENSES. MCLEOD CHILDREN'S HOSPITAL, PEDIATRIC INTENSIVE CARE UNIT (PICU) AND NEONATAL INTENSIVE CAR (NICU) RECEIVED FUNDING TO HELP BRING TECHNOLOGY UP TO DATE THAT ENHANCES THE CARE FOR THIS PEDIATRIC POPULATION. ADDITIONALLY, FUNDS ARE HELPING TO CONTINUE PROGRAMS SUCH AS CHILD LIFE ACTIVITIES, PEDIATRIC REHABILITATION PROGRAMS AND EQUIPMENT, AS WELL AS SPECIALIZED EQUIPMENT FOR CHRONICALLY ILL PEDIATRIC PATIENTS. GRANT FUNDING ALSO HELPED SUPPORT VOLUNTEER PROGRAMS AS WELL AS PROVIDED ASSISTANCE FOR THE HERO FUND (HELP ELIMINATE AND REMOVE OBSTACLES) FOR PEDIATRIC PATIENTS. THE HERO FUND IS USED TO BRIDGE THE GAP FOR CHILDREN AND THEIR FAMILIES WHO ARE EXPERIENCING FINANCIAL STRUGGLES. THIS INCLUDES ASSISTANCE WITH SERVICES SUCH AS PROVIDING FORMULA FOR BABIES GOING HOME FROM THE NICU (NEONATAL INTENSIVE CARE UNIT) PRIOR TO RECEIVING COMMUNITY RESOURCES, CLOTHING FOR CHILDREN WHO ARE VICTIMS OF TRAUMA OR ABUSE, SPECIALIZED CAR SEATS FOR CHILDREN WITH DISABILITIES, BRIDGING THE GAP FOR PEDIATRIC MEDICATIONS AND MANY OTHER UNIQUE AND PRESSING NEEDS.A GRANT WAS AWARDED TO THE MCLEOD CHILDREN'S HOSPITAL NEONATAL INTENSIVE CARE UNIT (NICU) TO SUPPORT DONOR BREAST MILK FOR NICU BABIES THAT CANNOT BE FED THEIR OWN MOTHER'S BREAST MILK, AS WELL AS FUNDING TO PROVIDE A COMPREHENSIVE AND COORDINATED REGIONAL PERINATAL CARE SYSTEM EMPHASIZING PROFESSIONAL EXPERTISE, COMMUNICATION, COORDINATION, AND EDUCATION. THIS INCLUDES REGIONAL SYSTEM DEVELOPMENT, OBSTETRIC OUTREACH EDUCATION, NEONATAL OUTREACH EDUCATION, MATERNAL AND NEONATAL TRANSPORT COORDINATION, BACK TRANSPORTS, CONSULTATION AND FOLLOW-UP WITH REFERRING PHYSICIANS AND HOSPITALS, AND DATA COLLECTION AND EVALUATION. ADDITIONAL FUNDING WAS PROVIDED TO SUPPORT SPECIALIZED EQUIPMENT NEEDED IN THE TREATMENT OF THESE BABIES, MANY WEIGHING LESS THAN TWO POUNDS. A GRANT WAS AWARDED TO PERINATAL OUTREACH REGIONALIZATION TO OPTIMIZE PERINATAL CARE AND ENHANCE THE MANAGEMENT OF HIGH-RISK MATERNAL AND NEONATAL CARE IN OUR REGION OF SOUTH CAROLINA. MCLEOD SAFE KIDS PEE DEE/COASTAL WAS AWARDED GRANT FUNDING FOR THE OPERATION OF INJURY PREVENTION PROGRAMS AND INITIATIVES. THESE INITIATIVES EXPAND THE WORK OF SAFE KIDS THROUGHOUT THE PEE DEE AND COASTAL AREAS AND INCLUDE RELATIONSHIPS WITH THE CHILDREN'S TRUST OF SOUTH CAROLINA, SOUTH CAROLINA HIGHWAY PATROL, FLORENCE POLICE AND FIRE DEPARTMENTS, HORRY COUNTY FIRE AND RESCUE, FLORENCE COUNTY SHERIFF'S OFFICE, MYRTLE BEACH POLICE, MARION COUNTY FIRE, AND LOCAL SCHOOLS. FORENSIC NURSE EXAMINER (FNE) PROGRAM WAS AWARDED GRANT FUNDING TO ADDRESS THE NEED FOR AN FNE (FORENSIC NURSE EXAMINER), ALSO KNOWN AS A SANE (SEXUAL ASSAULT NURSE EXAMINER) PROGRAM AT MCLEOD REGIONAL MEDICAL CENTER. THE PROGRAM SERVES VICTIMS OF SEXUAL ASSAULT BY PROVIDING EXPERT TRAUMA INFORMED CARE, COLLECTION OF FORENSIC EVIDENCE, APPROPRIATE REFERRALS TO POST ASSAULT AFTER-CARE, AS WELL AS COURT TESTIMONY DURING TRIALS OF CASES PROSECUTED. 14004188 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 1 16 0 1 16 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 23 23 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 SC X COURTNEY CRIBB 8437775124 2210 ENTERPRISE DR FLORENCE SC 29501 C PIERCE CAMPBELL TRUSTEE/CHAIR 1.00 0.00 X X 0 0 0 ROBERT H SASSER III TRUSTEE/VICE-CHAIR 1.00 0.00 X X 0 0 0 JARROD B TIPPINS TRUSTEE/TREASURER 1.00 0.00 X X 0 0 0 JENNIFER H YACOUBIAN TRUSTEE/SECRETARY 1.00 0.00 X X 0 0 0 C DAWN ARNETTE TRUSTEE 1.00 0.00 X 0 0 0 MENDEL J BELL TRUSTEE 1.00 0.00 X 0 0 0 VICKI CHUNG DMD PC TRUSTEE 1.00 0.00 X 0 0 0 TIMOTHY E CUNNINGHAM TRUSTEE 1.00 0.00 X 0 0 0 JULIUS JULE ELDRIDGE III TRUSTEE 1.00 0.00 X 0 0 0 BRIAN L FAST TRUSTEE 1.00 0.00 X 0 0 0 E DANIEL GUYTON MD TRUSTEE 1.00 0.00 X 0 0 0 BEVERLY S HAZELWOOD TRUSTEE 1.00 0.00 X 0 0 0 KAREN R HILL MD TRUSTEE 1.00 0.00 X 0 0 0 VIRGINIA CLYBURN-IPOCK MD TRUSTEE 1.00 0.00 X 0 0 0 LAURA M MARECHAL TRUSTEE 1.00 0.00 X 0 0 0 ELISABETH K MCNIEL TRUSTEE 1.00 0.00 X 0 0 0 MICHEAL A OUZTS TRUSTEE 1.00 0.00 X 0 0 0 J MARVIN OWEN TRUSTEE 1.00 0.00 X 0 0 0 VIRGINIA N SULLIVAN TRUSTEE 1.00 0.00 X 0 0 0 SHIRLEY H MEIERE TRUSTEE 1.00 0.00 X 0 0 0 GRADY F MOORE TRUSTEE 1.00 0.00 X 0 0 0 REV CHARLES J RANDALL TRUSTEE 1.00 0.00 X 0 0 0 CARRINGTON S WINGARD TRUSTEE 1.00 0.00 X 0 0 0 ELIZABETH JONES EXECUTIVE DIRECTOR 40.00 0.00 X 226041 0 8099 JILL BRAMBLETT FORMER EXECUTIVE DIRECTOR 40.00 0.00 X 145208 0 27439 371249 0 35538 2 1 1 0 0 773048 6597242 7634180 57479 15004470 1472245 1472245 87536087 87386281 149806 149806 149806 405331 773048 306236 99095 99095 16725616 0 0 1721146 13274374 13274374 36000 36000 290019 49303 17401 223315 885679 150566 53141 681972 272753 35458 32730 204565 146565 146565 189990 189990 300460 150230 150230 159723 79862 79861 457944 59532 54953 343459 18228 2370 2187 13671 1772 230 213 1329 9090 1182 1091 6817 16465 16465 1171 1171 DUES AND SUBSCRIPTIONS 6767 880 812 5075 16067000 14004188 352518 1710294 4550083 2796967 2285637 3044979 263 263 82887 56883 36890 26004 9551857 12380418 11372860 13990776 49421 49421 27847011 32288828 71243 51820 687891 687891 6576291 9146764 7335425 9886475 X 8713484 9892059 11798102 12510294 20511586 22402353 27847011 32288828 658616 1232151 0 X 0 1 X 1 1 1 X 9761370 10250859 13657490 13307415 15004470 61981604 9761370 10250859 13657490 13307415 15004470 61981604 9487763 52493841 171945 191028 293089 509003 1472245 2637310 546081 231695 243096 324303 405331 1750506 66369420 0.79090 0.66490 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6178936 2688501 1059111 1627167 163972 8135409 5425286 0 885274 0 131624 6178936 6018963 521225 -899366 185050 30486 5425286 5366498 179302 648844 144781 30900 6018963 4702331 385345 430874 5366 146686 5366498 0.60000 0.36000 0.04000 0 0 82887 56883 26004 26004 MONEY MARKET 4567954 F CDS 3250000 F MUTUAL FUNDS 6064202 F ALTERNATIVE INVESTMENTS 108620 F 13990776 INTERCOMPANY PAYABLES 9146764 9146764 PART V, LINE 4: THE ENDOWMENT FUNDS ARE USED TO HELP SUPPORT THE PROGRAMS AND SERVICES AT MCLEOD HEALTH SUPPORTED BY THE MCLEOD FOUNDATION. CANCER EVENING OF HOPE 200821 158028 42793 0 0 5919 336 5230 1374 MCLEOD CHILDREN'S HOSPITAL GOLF 208485 151075 57410 0 56637 20086 20684 600 0 8 769073 463945 305128 0 7768 27789 70979 4764 84070 1178379 773048 405331 64405 53794 91999 10594 85444 306236 99095 1 MCLEOD REGIONAL MEDICAL CENTER 555 EAST CHEVES STREET FLORENCE SC 29506 570370242 501(C)(3) 10484177 0 N/A N/A HEALTH SERVICES MCLEOD LORISSEACOAST HOSPITAL 556 EAST CHEVES STREET FLORENCE SC 29506 453576100 501(C)(3) 378014 0 N/A N/A HEALTH SERVICES MCLEOD MEDICAL CENTER DILLON 557 EAST CHEVES STREET FLORENCE SC 29506 510473471 501(C)(3) 396607 0 N/A N/A HEALTH SERVICES MCLEOD HEALTH CHERAW 558 EAST CHEVES STREET FLORENCE SC 29506 473712858 501(C)(3) 18533 0 N/A N/A HEALTH SERVICES MCLEOD PHYSICIAN ASSOCIATES II 555 EAST CHEVES ST FLORENCE SC 29506 202935692 501(C)(3) 112538 0 N/A N/A PHYSICIAN SERVICES MCLEOD HEALTH 555 EAST CHEVES ST FLORENCE SC 29506 510473500 501(C)(3) 1782921 0 N/A N/A HEALTH SERVICES MCLEOD HEALTH CLARENDON 559 EAST CHEVES ST FLORENCE SC 29506 812772554 501(C)(3) 101584 0 N/A N/A HEALTH SERVICES 7 0 BARNES SCHOLARSHIP 1 1000 N/A N/A BARRAGAN NURSING SCHOLARSHIP 3 3000 N/A N/A BUSH SCHOLARSHIP 1 1000 N/A N/A ELAINE BROWN SCHOLARSHIP 1 1000 N/A N/A HEFFLER SCHOLARSHIP 1 1000 N/A N/A HESS SCHOLARSHIP 1 1000 N/A N/A HUMINSKI NURSING LEADERSHIP SCHOLARSHIP 1 1000 N/A N/A HUNTER SCHOLARSHIP 3 2000 N/A N/A JENKINSON SCHOLARSHIP 1 1000 N/A N/A KYRA NETTLES PAVY MEMORIAL SCHOLARSHIP 2 2000 N/A N/A LS MED STAFF NURSING SCHOLARSHIP 9 10000 N/A N/A MOZELLE DABNEY NURSING SCHOLARSHIP 4 2000 N/A N/A NINA ANNAS LEE NURSING SCHOLARSHIP 1 1000 N/A N/A SPORTS MEDICINE KEIR SCHOLARSHIP 3 6000 N/A N/A VERA HYMAN MEDICAL TECHNOLOGY PROGRAM SCHOLARSHIP 1 1000 N/A N/A WILL H. DARBY PHARMACY SCHOLARSHIP 1 2000 N/A N/A PART I, LINE 2: MCLEOD HEALTH FOUNDATION RECEIVES INVOICES FROM THE DIFFERENT DEPARTMENTS OF MCLEOD REGIONAL MEDICAL CENTER CONFIRMING THE PURCHASE OF THE ITEM OR ITEMS FOR WHICH THE GRANT IS APPROVED. PART III: THE FOUNDATION USES OBJECTIVE CRITERIA TO AWARD SCHOLARSHIP FUNDS AND MONITORS THE RECIPIENTS TO ENSURE THEY ARE PROGRESSING IN THEIR EDUCATION IN A MANNER CONSISTENT WITH THE FOUNDATION'S SCHOLARSHIP. X X X X X 0 1 0 0 0 0 0 1 0 ELIZABETH JONES EXECUTIVE DIRECTOR 191386 0 34062 0 593 0 6246 0 1853 0 234140 0 0 0 JILL BRAMBLETT FORMER EXECUTIVE DIRECTOR 140805 0 0 0 4403 0 3941 0 23498 0 172647 0 0 0 PART I, LINE 4B MCLEOD HEALTH HAS A 457(F) EXECUTIVE RETIREMENT PLAN (THE "PLAN"). PARTICIPATION IN THE PLAN IS LIMITED TO A SELECT GROUP OF EXECUTIVE MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES DESIGNATED BY THE BOARD OF MCLEOD HEALTH AT ITS SOLE DISCRETION. MCLEOD HEALTH MAY MAKE DISCRETIONARY CONTRIBUTIONS TO THE PLAN ON BEHALF OF PARTICIPANTS, WHICH NEED NOT BE UNIFORM AMONG PARTICIPANTS. NO PARTICIPANT CONTRIBUTIONS ARE PERMITTED UNDER THE PLAN SO THE PLAN IS ENTIRELY FUNDED BY MCLEOD HEALTH. CONTRIBUTIONS TO THE PLAN ARE MADE IN A MANNER THAT IS CONSISTENT WITH MCLEOD HEALTH'S POLICIES, PROCESS, AND PROCEDURES FOR DETERMINING COMPENSATION. PARTICIPANT ACCOUNT BALANCES VEST BASED ON YEARS OF SERVICE AND PARTICIPANT AGE. UNVESTED BALANCES ARE SUBJECT TO FORFEITURE. PART I, LINE 7 THE ORGANIZATION AWARDS BONUSES ON THE BASIS OF QUALITY AND OTHER PERFORMANCE FACTORS. X 4 6575 FMV X 22073 FMV X 6 995 FMV X OTHER 66 15417 FMV X ENTERTAINMENT 8 11087 FMV X HEALTH & BEAUTY 6 1332 FMV 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS. PART III, LINE 4A CONTINUATION NURSE FAMILY PARTNERSHIP (NFP) WAS AWARDED GRANT FUNDING FOR A HOME VISITING PROGRAM FOR NURSES WHICH PAIRS FIRST-TIME MOTHERS WITH A NURSE WHO CAN HELP THEM HAVE A HEALTHY PREGNANCY. THE NURSE PROVIDES EXPERT ADVICE AND COACHING ON CHILD DEVELOPMENT FOR WOMEN THROUGHOUT PREGNANCY UNTIL THE BABY IS TWO YEARS OLD. THESE SERVICES ARE PROVIDED AT NO COST TO THE FAMILY AND HAVE SHOWN POSITIVE OUTCOMES IN THE FOLLOWING: PRENATAL HEALTH PRETERM FIRST BIRTHS OPIOID DEPENDENT MOTHERS NEONATAL ABSTINENCE SYNDROME (BABIES EXPOSED TO DRUGS IN THE WOMB) CHILDHOOD INJURIES CHILD DEVELOPMENT MATERNAL EMPLOYMENT GRANTS FUNDING WAS PROVIDED FOR EMPATH, (EMERGENCY PSYCHIATRIC ASSESSMENT, TREATMENT AND HEALING) UNIT TO HELP PEDIATRIC PATIENTS SUFFERING FROM BEHAVIORAL HEALTH CRISES GET STREAMLINED CARE IN CALM ENVIRONMENT. IT'S A DEDICATED SPACE THAT'S SEPARATE FROM THE EMERGENCY DEPARTMENT WHERE PROFESSIONALS CAN ASSESS, TREAT AND STABILIZE KIDS IN A MENTAL HEALTH CRISIS. MCLEOD BEHAVIORAL HEALTH RECEIVED GRANT FUNDING WHICH ADDRESSES THE NEEDS OF OUR BEHAVIORAL HEALTH PATIENTS SUCH AS INDIGENT PATIENT TRANSPORTATION, MEDICATION PROCUREMENT AND COMPLIANCE, AND PATIENT AND FAMILY EDUCATION. RELATED TO OUR COASTAL MCLEOD HEALTH HOSPITALS, MCLEOD HEALTH LORIS, MCLEOD HEALTH SEACOAST, AND MCLEOD HEALTH CAROLINA FOREST RECEIVED FUNDING TO SUPPORT SPECIALIZED SERVICES AND THE LATEST EQUIPMENT AND TECHNOLOGY. IT ALSO PROVIDED ASSISTANCE FOR ESSENTIAL EQUIPMENT AND PROGRAMS RUNNING THE SPECTRUM FROM THE BIRTH OF A NEW BABY TO CANCER PATIENTS LOOKING FOR HOPE, CARDIAC PATIENTS IN NEED OF ASSISTANCE, AND HOSPICE PATIENTS IN NEED OF COMPASSIONATE CARE. FUNDING WAS ALSO PROVIDED TO SUPPORT SPECIALIZED EQUIPMENT FOR THE NEW MCLEOD CENTER FOR CANCER TREATMENT AND RESEARCH LOCATED ON THE MCLEOD SEACOAST CAMPUS. THE MCLEOD CENTER FOR CANCER TREATMENT AND RESEARCH OFFERS INNOVATIVE MULTI-DISCIPLINARY CARE, IMPROVED ACCESS TO PREVENTIVE MEDICINE AND SUPERIOR TECHNOLOGY SUCH AS THE NEW STEREOTACTIC RADIOSURGERY UNIT, A LARGE BORE CT SCANNER, AND A DIGITAL PET/CT SCANNER -- ALL TOOLS THAT WILL BE USED TO IMPROVE THE HEALTH AND WELLBEING FOR PATIENTS IN THIS REGION. FUNDING WAS PROVIDED FOR THE GUEST HOUSE AT MCLEOD REGIONAL MEDICAL CENTER AS WELL AS VARIOUS INITIATIVES AT MCLEOD DILLON, MCLEOD CHERAW, AND MCLEOD CLARENDON. OTHER AREAS OF SUPPORT INCLUDED SCHOLARSHIPS AND EDUCATIONAL TRAINING FOR STAFF, TRANSPORTATION AND MEDICATION FOR PATIENTS IN NEED, THE HEALTHY OUTCOMES AND ACCESS HEALTH PROGRAMS, TELEHEALTH, SERVICES PROVIDED THROUGH MCLEOD FAMILY MEDICINE, AND IMPROVING ACCESS AND THE QUALITY OF PRENATAL CARE AT MCLEOD HEALTH'S RURAL HOSPITALS. FORM 990, PART VI, SECTION A, LINE 6 MCLEOD HEALTH FOUNDATION HAS A SOLE MEMBER WHICH IS MCLEOD HEALTH. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF MCLEOD HEALTH (SOLE MEMBER) HAS THE FINAL AUTHORITY AS NEEDED ON THE MAKEUP AND DECISION-MAKING OF MCLEOD HEALTH FOUNDATION'S BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF MCLEOD HEALTH (SOLE MEMBER) HAS THE FINAL AUTHORITY AS NEEDED ON THE MAKEUP AND DECISION-MAKING OF MCLEOD HEALTH FOUNDATION'S BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 DATA IS PREPARED INTERNALLY AND SUBMITTED TO OUR AUDITING FIRM FOR RETURN PREPARATION. ONCE THE RETURNS HAVE BEEN COMPLETED, THE FORMS ARE REVIEWED BY THE CFO AND THE FINANCE LEADERSHIP OF MCLEOD HEALTH. COPIES OF DRAFT RETURNS ARE MADE AVAILABLE TO THE MCLEOD HEALTH BOARD MEMBERS, WHO SERVE AS THE OVERALL GOVERNING BOARD. RETURNS ARE AVAILABLE FOR ALL CORPORATIONS OF WHICH MCLEOD HEALTH IS THE SOLE MEMBER AS WELL AS OTHER RELATED ENTITIES OF THOSE CORPORATIONS FOR REVIEW RATHER THAN HAVING THE LOCAL BOARDS REVIEW THE RETURNS. THE BOARD OF MCLEOD HEALTH IS THE ULTIMATE ACCOUNTABLE ORGANIZATION FOR THE SYSTEM; AS SUCH IT IS THE OVERALL GOVERNING BOARD OF THE SYSTEM, WHOSE RESPONSIBILITIES INCLUDE BUT ARE NOT LIMITED TO: APPROVING ALL SUBSIDIARY BOARD MEMBERS, FINANCIAL BUDGETS, AND ISSUANCE OF DEBT. FORM 990, PART VI, SECTION B, LINE 12C MCLEOD HEALTH FOUNDATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY IN THAT ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF THE COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. THE REMAINING INDIVIDUALS ON THE GOVERNING BOARD OR COMMITTEE MEETING WILL DECIDE IF CONFLICTS OF INTEREST EXIST. EACH DIRECTOR, PRINCIPAL OFFICER, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THAT THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ITS TAX-EXEMPT PURPOSE. YES, EACH BOARD MEMBER SIGNS A CONFLICT OF INTEREST STATEMENT EACH YEAR. FORM 990, PART VI, SECTION B, LINE 15 IN DETERMINING COMPENSATION OF MCLEOD HEALTH FOUNDATION'S EXECUTIVE DIRECTOR, THE PROCESS INCLUDED A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. IN THE REVIEW OF COMPENSATION, THE EXECUTIVE DIRECTOR WAS COMPARED TO OTHER SIMILARLY SITUATED ORGANIZATIONS AND POSITIONS. INDIVIDUAL WAS NOT PRESENT WHEN COMPENSATION WAS DETERMINED. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC UPON REQUEST. HOWEVER, THE ORGANIZATION'S FORM 990 PROVIDES FINANCIAL INFORMATION, AND ADDRESSES ISSUES OF GOVERNANCE SUCH AS THE ORGANIZATION'S CONFLICT OF INTEREST AND GOVERNANCE POLICY. MCLEOD REG MED CENTER OF THE PEE DEE INC 555 EAST CHEVES STREET FLORENCE SC 29506 570370242 HOSPITAL SC 501(C)(3) LINE 3 MCLEOD HEALTH 1 MCLEOD REGIONAL MEDICAL CENTER - DILLON 555 EAST CHEVES STREET FLORENCE SC 29506 570473471 HOSPITAL SC 501(C)(3) LINE 3 MCLEOD HEALTH 1 MCLEOD PHYSICIAN ASOCIATES II 555 EAST CHEVES STREET FLORENCE SC 29506 202935692 PHYSICIAN SERVICES SC 501(C)(3) LINE 10 MCLEOD HEALTH 1 MCLEOD HEALTH 555 EAST CHEVES STREET FLORENCE SC 29506 510473500 HEALTHCARE SC 501(C)(3) LINE 12B, II N/A 0 MCLEOD LORIS SEACOAST HOSPITAL 555 EAST CHEVES STREET FLORENCE SC 29506 453576100 HOSPITAL SC 501(C)(3) LINE 3 MCLEOD HEALTH 1 MCLEOD HEALTH CHERAW 555 EAST CHEVES STREET FLORENCE SC 29506 473712858 HOSPITAL SC 501(C)(3) LINE 3 MCLEOD HEALTH 1 MCLEOD HEALTH CLARENDON 555 EAST CHEVES STREET FLORENCE SC 29506 812772554 HOSPITAL SC 501(C)(3) LINE 3 MCLEOD HEALTH 1 ADVANCED OUTPATIENT SERVICES 555 EAST CHEVES STREET FLORENCE SC 29506 815006949 HOSPITAL SC 501(C)(3) LINE 3 MCLEOD HEALTH 1 MCLEOD HEALTH INNOVATION 555 EAST CHEVES STREET FLORENCE SC 29506 862076430 RESEARCH SC 501(C)(3) LINE 4 MCLEOD HEALTH 1 MCLEOD MEDICAL PARTNERS LLC 500 N HURSTBOURNE PKWY LOUISVILLE KY 40222 570812002 RENTAL SC N/A 0 0 MCLEOD PHYSICIAN ASSOCIATES INC 555 EAST CHEVES STREET FLORENCE SC 29506 582279897 PHYSICIAN SVC SC N/A C 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 MCLEOD REGIONAL MED CENTER OF THE PEE DEE INC B 10484177 CASH MCLEOD LORIS SEACOAST HOSPITAL B 378014 CASH MCLEOD HEALTH B 1782921 CASH MCLEOD HEALTH M 146565 CASH MCLEOD HEALTH CLARENDON B 101584 CASH MCLEOD PHYSICIAN ASSOCIATES II B 112538 CASH MCLEOD REGIONAL MEDICAL CENTER - DILLON B 396607 CASH