2025-11-17T11:14:25-06:00 2025-06-30 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2024-07-01 581680281 CATAWBA MEDICAL FOUNDATION INC CATA 8283263670 810 FAIRGROVE CHURCH ROAD HICKORY NC 28602 GUY GUARINO CHIEF DEVELOPMENT OFFICER 8283263670 2025-11-13 1 1 KATHRINE A WARLICK P02065266 7049985200 2025-11-13 2024 2025-03-06 01:10:19Z GUY GUARINO 810 FAIRGROVE CHURCH ROAD HICKORY NC 28602 861155 0 X HTTPS://WWW.CATAWBAVALLEYHEALTH.ORG/FOUNDATION.AS X 1987 NC SUPPORT THE FACILITIES, PROGRAMS, AND SERVICES PROVIDED BY CATAWBA VALLEY HEALTH SYSTEM. 22 22 0 23 0 0 1068933 799235 0 0 5253 41120 -900 -11113 1073286 829242 759559 2841879 0 0 0 0 0 0 0 10102 9532 769661 2851411 303625 -2022169 3998739 1939701 36869 0 3961870 1939701 X THE FOUNDATION EXISTS FOR CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES PRIMARILY FOR THE BENEFIT OF CATAWBA COUNTY, NORTH CAROLINA, AND THE VICINITY THEREOF. THESE OBJECTIVES ARE TO BE ACHIEVED BY SUPPORTING, SUPPLEMENTING, ENHANCING, AND ENRICHING THE FACILITIES, PROGRAMS, AND SERVICES PROVIDED BY CATAWBA VALLEY HEALTH SYSTEM (THE HEALTH SYSTEM). THE FOUNDATION IS SUPPORTED PRIMARILY FROM PUBLIC CONTRIBUTIONS. 0 0 2841879 2841879 FINANCIAL SUPPORT FOR CATAWBA VALLEY MEDICAL CENTER, A NON-PROFIT, COMMUNITY HOSPITAL. 2841879 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 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 1 1 0 0 0 0 0 0 0 X 22 22 0 0 1 0 0 1 0 1 1 0 0 1 1 1 1 0 1 1 1 0 NC X TRACEY BOLICK 8283263000 810 FAIRGROVE CHURCH ROAD HICKORY NC 28602 COLBY BOLICK PRESIDENT 2.00 0.00 X X 0 0 0 STEPHANIE LOGAN TREASURER 2.00 0.00 X X 0 0 0 TRACEY BOLICK SECRETARY 2.00 0.00 X X 0 0 0 KIMBERLY WHITLEY OF-COUNSEL 2.00 0.00 X 0 0 0 PHIL ARMSTRONG BOARD MEMBER 2.00 0.00 X 0 0 0 BARBARA BEATTY BOARD MEMBER 2.00 0.00 X 0 0 0 MARSHALL DEAL BOARD MEMBER 2.00 0.00 X 0 0 0 JENNIFER ECKARD BOARD MEMBER 2.00 0.00 X 0 0 0 HONEY ESTRADA BOARD MEMBER 2.00 0.00 X 0 0 0 JEFF HALE BOARD MEMBER 2.00 0.00 X 0 0 0 KELLY JONES WILLIAMS BOARD MEMBER 2.00 0.00 X 0 0 0 BOBBY LINEBERGER BOARD MEMBER 2.00 0.00 X 0 0 0 JOHANN LOUCHEZ BOARD MEMBER 2.00 0.00 X 0 0 0 RYAN LOVERN BOARD MEMBER 2.00 0.00 X 0 0 0 CLIFF MAYER BOARD MEMBER 2.00 0.00 X 0 0 0 NANCY MILLER BOARD MEMBER 2.00 0.00 X 0 0 0 BETH ROGERS BOARD MEMBER 2.00 0.00 X 0 0 0 CHRISTY SIGMON BOARD MEMBER 2.00 0.00 X 0 0 0 JUSTIN SULLIVAN BOARD MEMBER 2.00 0.00 X 0 0 0 TOM TAYLOR BOARD MEMBER 2.00 0.00 X 0 0 0 JAMIE TREADAWAY BOARD MEMBER 2.00 0.00 X 0 0 0 DR KATHY WILSON BOARD MEMBER 2.00 0.00 X 0 0 0 DENNIS JOHNSON CEO/PRESIDENT 1.00 39.00 X 0 0 0 GUY GUARINO JR CHIEF DEVELOPMENT OFFICER 40.00 0.00 X 0 256647 17585 0 256647 17585 0 0 1 0 0 149760 649475 799235 41120 41120 20800 149760 31913 -11113 -11113 829242 0 0 30007 2841879 2841879 6300 6300 1100 1100 MISCELLANEOUS EXPENSE 2132 2132 2851411 2841879 9532 0 3265119 802983 0 1046312 714183 87362 19437 3044 3998739 1939701 36869 0 36869 0 X 762948 695825 3198922 1243876 3961870 1939701 3998739 1939701 -2022169 0 X X 0 1 X 1 0 X X 1 CATAWBA VALLEY MEDICAL CENTER 560789196 3 1 2841879 0 1 2841879 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 830242 0 830242 -1000 -1000 829242 3518855 666444 1000 667444 2851411 0 2851411 PART X, LINE 2: CATAWBA MEDICAL FOUNDATION, INC. IS EXEMPT FROM FEDERAL INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THE FOUNDATION IS NOT CONSIDERED A PRIVATE FOUNDATION UNDER SECTION 509(A) OF THE INTERNAL REVENUE CODE. MANAGEMENT HAS EVALUATED THE EFFECT OF THE GUIDANCE PROVIDED BY THE PROVISIONS OF U.S. GAAP ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MANAGEMENT BELIEVES THAT THE FOUNDATION CONTINUES TO SATISFY THE REQUIREMENTS OF A TAX-EXEMPT ORGANIZATION AT JUNE 30, 2025 AND 2024. MANAGEMENT HAS EVALUATED ALL OTHER TAX POSITIONS THAT COULD HAVE A SIGNIFICANT EFFECT ON THE FINANCIAL STATEMENTS AND DETERMINED THE FOUNDATION HAD NO UNCERTAIN INCOME TAX POSITIONS AT JUNE 30, 2025 AND 2024. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSE -1,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSE 1,000. CASINO ROYALE 170560 149760 20800 800 30013 1100 170560 149760 20800 800 30013 1100 31913 -11113 1 CATAWBA VALLEY MEDICAL CENTER 810 FAIRGROVE CHURCH ROAD SE HICKORY NC 28602 560789196 501(C)(3) 2841879 0 SUPPORT FOR FACILITIES, EQUIPMENT OR PROGRAMS THAT ENHANCE THE HEALTH OF THE COMMUNITY. 1 PART I, LINE 2: THE GRANT PROCESS INVOLVES A STANDARDIZED FORM WITH SPECIFIC QUESTIONS REGARDING DETAILS OF THE PROJECT/PROGRAM, SUSTAINABILITY, COSTS, AND OTHER GENERAL INFORMATION. THE REQUESTOR MUST DETAIL THE SCOPE OF THE PROJECT, ATTACH QUOTES OR PURCHASING INFORMATION, AND THEIR CONTACT INFORMATION. ALL GRANTS AWARDED BY CATAWBA MEDICAL FOUNDATION ARE SPECIFIC TO CVMC, ITS MEDICAL PRACTICES AND PARTNER ORGANIZATIONS. 0 1 0 0 0 0 0 0 0 GUY GUARINO JR CHIEF DEVELOPMENT OFFICER 0 203347 0 53300 0 0 0 17585 0 0 0 274232 0 0 PART I, LINE 3 AS PART OF ITS RELATIONSHIP WITH CVMC, CMF FOLLOWS THE POLICIES AND PROCEDURES OF THE CVMC HR DEPARTMENT. CVMC CONTRACTED WITH MERCER FOR A COMPLETE COMPENSATION STUDY. MERCER PROVIDES EXECUTIVE COMPENSATION CONSULTING SERVICES THAT UTILIZE EXECUTIVE COMPENSATION MARKET DATA FROM ALL RELEVANT SOURCES INCLUDING GALLAGHER NATIONAL HEALTHCARE LEADERSHIP, MERCER IHN HEALTHCARE SYSTEM, SULLIVAN COTTER HEALTHCARE MANAGEMENT AND EXECUTIVE COMPENSATION AND WTW HEALTHCARE SURVEYS. PART I, LINE 4B GUY GUARINO PARTICIPATED IN SECTION 457(B) DEFERRED COMPENSATION PLAN AND DEFERRED $30,500 DURING THE 2023 CALENDAR YEAR. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE REVISED TO CHANGE REFERENCES TO THE EXECUTIVE DIRECTOR TO THE CHIEF DEVELOPMENT OFFICER AND UPDATED THE NUMBER OF REGULAR MEETINGS TO AT LEAST SIX PER YEAR. FORM 990, PART VI, SECTION A, LINE 7A ALL BOARD DIRECTORS MUST BE APPROVED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B 990 WILL BE PROVIDED VIA EMAIL OR IN PERSON AT A SCHEDULED BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION DISTRIBUTES THE POLICY FOR THE BOARD MEMBERS TO REVIEW AND DISCLOSE ANY CONFLICTS OF INTEREST AT THE FIRST BOARD MEETING OF THE CALENDAR YEAR. FORM 990, PART VI, SECTION B, LINE 15 AS PART OF ITS RELATIONSHIP WITH CVMC, CMF FOLLOWS THE POLICIES AND PROCEDURES OF THE CVMC HR DEPARTMENT. CVMC CONTRACTED WITH MERCER FOR A COMPLETE COMPENSATION STUDY. MERCER PROVIDES EXECUTIVE COMPENSATION CONSULTING SERVICES THAT UTILIZE EXECUTIVE COMPENSATION MARKET DATA FROM ALL RELEVANT SOURCES INCLUDING GALLAGHER NATIONAL HEALTHCARE LEADERSHIP, MERCER IHN HEALTHCARE SYSTEM, SULLIVAN COTTER HEALTHCARE MANAGEMENT AND EXECUTIVE COMPENSATION AND WTW HEALTHCARE SURVEYS. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION HAS AVAILABLE ANY GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AT THE FOUNDATION'S OFFICE. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. CATAWBA VALLEY MEDICAL CENTER 810 FAIRGROVE CHURCH RD SE HICKORY NC 28602 560789196 HOSPITAL NC 501(C)(3) LINE 3 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0