2026-08-17T13:33:20-05:00 2025-09-30 393647910 WIPFLI ADVISORY LLC 1502 LONDON ROAD SUITE 220 DULUTH MN 55812 990 2024-10-01 812225283 NORTH COUNTRY HEALTHCARE INC NORT 6033892205 8 CLOVER LANE WHITEFIELD NH 03598 MATTHEW STREETER SYSTEM CFO 6033892205 2026-08-17 1 1 MICHAEL J PETERSON CPA P01833529 2187224705 2026-08-12 2024 2025-03-06 01:10:19Z THOMAS MEE 8 CLOVER LANE WHITEFIELD NH 03598 39201841 0 X WWW.NORTHCOUNTRYHEALTH.ORG X 2016 NH HEALTHCARE MANAGEMENT 15 14 305 15 0 0 8085 395930 32399787 38629804 7 126747 108234 49360 32516113 39201841 0 0 0 0 21360694 25418332 0 0 0 11093366 13582114 32454060 39000446 62053 201395 26080474 29865420 16154969 19738520 9925505 10126900 THE MISSION OF NCH IS TO IMPROVE LIVES BY ASSURING CONSISTENTLY EXCELLENT, INTEGRATED HEALTHCARE. 0 0 36886520 0 38629804 THE MAIN FOCUS OF NCH IS MANAGEMENT OVERSIGHT AND DEVELOPMENT OF COMMON ADMINISTRATIVE AND CLINICAL PROCESSES AND PRACTICES BETWEEN ITS HEALTHCARE AFFILIATES. IT IS THE INTENT TO DEVELOP SYNERGIES AND SHARED SERVICES TO INCREASE EFFICIENCY, LOWER COST AND INCREASE QUALITY AND PATIENT SATISFACTION FOR THE ENTIRE REGION. 36886520 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 61 0 305 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 14 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NH X MATTHEW STREETER 6033265610 8 CLOVER LANE WHITEFIELD NH 03598 GREG PLACY CHAIR 1.00 X X 0 0 0 ROXIE SEVERANCE VICE CHAIR 1.00 1.00 X X 0 0 0 TOM MCCUE TREASURER 1.00 1.50 X X 0 0 0 CHARLIE COTTON SECRETARY (TERM 09/25) 1.00 X X 0 0 0 DAVID BACKLER DIRECTOR 1.00 X 0 0 0 RUBY BERRYMAN DIRECTOR 1.00 X 0 0 0 JJ BUJEAUD DIRECTOR 1.00 1.00 X 0 0 0 SCOTT BURNS DIRECTOR 1.00 X 0 0 0 CORINNE CASCADDEN DIRECTOR 1.00 X 0 0 0 HARLAN CONNARY DIRECTOR 1.00 X 0 0 0 DENNIS COUTURE DIRECTOR (TERM 10/24) 1.00 X 0 0 0 DON CRANE DIRECTOR 1.00 X 0 0 0 SARAH DESCROCHERS DIRECTOR (TERM 03/25) 1.00 X 0 0 0 RODERICK DE GREEF DIRECTOR 1.00 X 0 0 0 JAMES HAMBLIN DIRECTOR 1.00 X 0 0 0 RICHARD KARDELL DO DIRECTOR 1.00 39.00 X 0 543403 56200 MARK KELLEY DIRECTOR 1.00 0.50 X 0 0 0 ELISABETH MOORE MD DIRECTOR (TERM 01/25) 1.00 40.00 X 0 433855 56593 DAVE THATCHER DIRECTOR 1.00 X 0 0 0 THOMAS MEE SYSTEM CEO 40.00 6.00 X 868962 0 45096 MATTHEW STREETER SYSTEM CFO/INTERIM CEO WMC 40.00 6.00 X 433138 0 41992 DARRELL BODNAR CIO 40.00 X 339048 0 5524 BERNARD ADAMS CQO 40.00 X 285720 0 0 JAMES PATRY VP, MARKETING 40.00 X 210972 0 20503 CHAD DINGMAN VP, FINANCE 40.00 X 193656 0 17150 JOEL SANFORD PHARMACY SYSTEMS ANALYST 40.00 X 172479 0 40057 TONYA ST CYR DIRECTOR, HR 40.00 X 152817 0 8570 DENIS DELISLE DIRECTOR, INFO SYS 40.00 X 137740 0 41684 JESSE RAIMER DIRECTOR, MM 40.00 X 134288 0 54980 GREGG MARSHALL DIRECTOR, IT SUPPORT 40.00 X 128077 0 39586 KATE PINA CHIEF HR OFFICER (FORMER) 40.00 X 258639 0 13314 3315536 977258 441249 32 1 1 0 OS INC PO BOX 311 PEWAUKEE WI 53072 PAT ACCESS PURCH SVCS 522549 ECLIPSE INSIGHTS LLC 1830 BRAEBURN CIRCLE SE ATLANTA GA 30316 PFS PURCH SVCS 464585 AMERICOLLECT 1851 S ALVERNO RD MANITOWOC WI 54221 PFS PURCH SVCS 367433 WIPFLI LLP 4890 OWEN AYRES COURT STE 200 EAU CLAIRE WI 54701 ACCOUNTING PURCHASED SERVICES 353450 HURON CONSULTING SVCS LLC 3005 MOMENTUM PLACE CHICAGO IL 60689 PFS PURCH SVCS 330154 16 395930 395930 RELATED PARTY MGMT FEES 541610 38629804 38629804 38629804 126747 126747 32522 0 32522 32522 32522 16838 16838 16838 39201841 38629804 0 176107 X 1241264 1182632 58632 18232676 17371450 861226 1149222 1094938 54284 3480500 3316098 164402 1314670 1252571 62099 135745 126722 9023 232200 232200 6653630 6428127 225503 468471 437332 31139 231319 215943 15376 3637481 3395696 241785 108683 101459 7224 230906 215558 15348 107214 100087 7127 633176 580613 52563 37964 35441 2523 MEDICAL SUPPLIES 364399 364399 MINOR EQUIPMENT 252811 236007 16804 DUES & SUBSCRIPTIONS 122660 114507 8153 FOOD EXPENSE 38843 36261 2582 326612 280679 45933 39000446 36886520 2113926 0 4515582 5771149 1862485 1454042 5798604 1241138 4305785 4557466 15396622 18082763 26080474 29865420 3038200 5333672 13116769 14404848 16154969 19738520 X 9925505 10126900 9925505 10126900 26080474 29865420 201395 0 X X 0 1 X 1 1 1 X X X 4 ANDROSCOGGIN VALLEY HOSPITAL INC 020280367 3 1 0 0 WEEKS MEDICAL CENTER 020222242 3 1 0 0 UPPER CONNECTICUT VALLEY HOSPITAL 020276210 3 1 0 0 NORTH COUNTRY HOME HEALTH & HOSPICE AG 020300637 10 1 0 0 4 0 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 361859 361859 460548 82789 377759 4730442 1158349 3572093 245755 245755 4557466 DEFERRED COMPENSATION 14144848 DUE FROM AFFILIATES 3937915 18082763 DEFERRED COMPENSATION 14144848 DEFERRED EXECUTIVE COMPENSATION 260000 14404848 39201841 0 39201841 0 39201841 39000446 0 39000446 0 39000446 X 1 1 X X X X X X 1 1 0 0 0 0 0 1 0 THOMAS MEE SYSTEM CEO 634794 0 219715 0 14453 0 6032 0 39064 0 914058 0 0 0 RICHARD KARDELL DO DIRECTOR 0 499830 0 39001 0 4572 0 13672 0 42528 0 599603 0 0 ELISABETH MOORE MD DIRECTOR (TERM 01/25) 0 433418 0 105 0 332 0 0 0 56593 0 490448 0 0 MATTHEW STREETER SYSTEM CFO/INTERIM CEO WMC 347286 0 84876 0 976 0 10166 0 31826 0 475130 0 0 0 DARRELL BODNAR CIO 290363 0 47741 0 944 0 0 0 5524 0 344572 0 0 0 BERNARD ADAMS CQO 253752 0 31110 0 858 0 0 0 0 0 285720 0 0 0 KATE PINA CHIEF HR OFFICER (FORMER) 65711 0 43851 0 149077 0 0 0 13314 0 271953 0 0 0 JAMES PATRY VP, MARKETING 174731 0 35501 0 740 0 4857 0 15646 0 231475 0 0 0 JOEL SANFORD PHARMACY SYSTEMS ANALYST 172082 0 54 0 343 0 5109 0 34948 0 212536 0 0 0 CHAD DINGMAN VP, FINANCE 187664 0 5050 0 942 0 0 0 17150 0 210806 0 0 0 JESSE RAIMER DIRECTOR, MM 112718 0 21342 0 228 0 4319 0 50661 0 189268 0 0 0 DENIS DELISLE DIRECTOR, INFO SYS 128615 0 3196 0 5929 0 4213 0 37471 0 179424 0 0 0 GREGG MARSHALL DIRECTOR, IT SUPPORT 123130 0 3292 0 1655 0 3877 0 35709 0 167663 0 0 0 TONYA ST CYR DIRECTOR, HR 132330 0 20054 0 433 0 3822 0 4748 0 161387 0 0 0 PART I, LINE 1A THOMAS MEE, SYSTEM CEO, RECEIVES A HOUSING ALLOWANCE FROM THE ORGANIZATION AS PART OF HIS COMPENSATION PACKAGE. THE HOUSING IS REPORTED AS TAXABLE WAGES TO MR. MEE, WHO BEGAN HIS EMPLOYMENT DURING CALENDAR YEAR 2019. PART I, LINES 4A-B KATE PINA RECEIVED $127,284 IN SEVERANCE PAYMENTS IN 2024. THOMAS MEE, SYSTEM CEO, PARTICIPATED IN A 457(F) PLAN. THERE WERE NO CONTRIBUTIONS OR DISTRIBUTIONS IN 2024. PART I, LINE 7 PART OF THE COMPENSATION PROGRAM OVERSEEN BY THE COMPENSATION COMMITTEE AND APPROVED BY THE CORPORATION BOARD AND AFFILIATE BOARDS INCLUDES VARIABLE INCENTIVE COMPENSATION FOR EXECUTIVES. THIS VARIABLE COMPENSATION IS A WITHHOLD OF TOTAL COMPENSATION AND EARNED BACK BY EXECUTIVES BASED ON STRATEGIC GOAL PERFORMANCE. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER OF THE CORPORATION BOARD SHALL BE NOMINATED BY ACTION OF AN AFFILIATE BOARD, OR BY THE CORPORATION BOARD, AS THE CASE MAY BE, IN ACCORDANCE WITH THE NOMINATION POWERS INDICATED IN THE CORPORATION'S BYLAWS. FORM 990, PART VI, SECTION A, LINE 7B THE CORPORATION BYLAWS INCLUDE MAJOR MATTERS WHICH INCLUDE SPECIFIC DUTIES AND RESPONSIBILITIES WHICH ARE SHARED BY THE CORPORATION BOARD AND THE AFFILIATE BOARDS. THESE MAJOR MATTERS ARE FURTHER DISTINGUISHED BETWEEN MAJOR ORGANIZATIONAL MATTERS AND MAJOR OPERATIONAL MATTERS. IN BOTH CASES, THE BYLAWS CONTAIN THE PROVISIONS FOR THE APPROVAL OF THESE MATTERS INCLUDING WHETHER THEY ARE APPROVED BY A MAJORITY VOTE OR SUPER MAJORITY VOTE OF ALL BOARDS. IN ALL CASES, THE MAJOR MATTERS REQUIRE APPROVAL BY THE CORPORATION BOARD AND THE AFFILIATE BOARDS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WILL BE SHARED ELECTRONICALLY WITH THE ENTIRE NCH BOARD AND FINANCE COMMITTEE BEFORE FILING, WITH ADEQUATE TIME FOR QUESTIONS TO BE ASKED. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST PROCESS: - CONFLICT OF INTEREST DISCLOSURE COMPLETED VIA BOARDPAQ (ELECTRONIC MEANS) - RESULTS COMPILED INTO CONFLICT MATRIX WHICH IS REVIEWED AND APPROVED BY THE BOARD - CONFLICTS THAT MEET THE PECUNIARY BENEFIT CRITERIA ARE IDENTIFIED, SHARED WITH THE BOARD AND APPROVED. - DISCLOSURE NOTICES ARE PLACED IN LOCAL PAPERS. - THE NH DIVISION OF CHARITABLE TRUSTS IS NOTIFIED OF THE PECUNIARY BENEFIT AND COPIES OF THE PUBLIC NOTICES ARE ATTACHED. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE IS A SUBCOMMITTEE OF THE FINANCE COMMITTEE OF THE CORPORATION BOARD. THIS COMMITTEE OVERSEES THE EXECUTIVE COMPENSATION POLICY AND PRACTICES OF THE ORGANIZATION INCLUDING THE CEO, THE AFFILIATE PRESIDENTS, AND THE CEO CABINET WHICH INCLUDES KEY EXECUTIVE POSITIONS FOR THE ORGANIZATION. THE COMPENSATION COMMITTEE ENGAGES WITH AN OUTSIDE CONSULTANT TO DETERMINE COMPENSATION BENCHMARKS AND BEST PRACTICES WHICH GUIDE THE COMPENSATION PROCESSES FOR THESE EXECUTIVE POSITIONS. THE COMPARISON BENCHMARK DATA AND GUIDANCE ARE REVIEWED BY THE COMMITTEE AND RECOMMENDATIONS ARE MADE TO THE CORPORATION BOARD AND AFFILIATE BOARDS, AS APPLICABLE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION HAS IMPLEMENTED ALL POLICIES AND THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 6,428,127. MANAGEMENT AND GENERAL EXPENSES 225,503. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,653,630. FORM 990, PART XII, LINE 2C: THERE WERE NO CHANGES MADE FROM PRIOR YEAR. ANDROSCOGGIN VALLEY HOSPITAL INC 59 PAGE HILL ROAD BERLIN NH 03570 020280367 CRITICAL ACCESS HOSPITAL NH 501(C)(3) LINE 3 NORTH COUNTRY HEALTHCARE INC 1 WEEKS MEDICAL CENTER 173 MIDDLE STREET LANCASTER NH 03584 020222242 CRITICAL ACCESS HOSPITAL NH 501(C)(3) LINE 3 NORTH COUNTRY HEALTHCARE INC 1 UPPER CONNECTICUT VALLEY HOSPITAL 181 CORLISS LANE COLEBROOK NH 03576 020276210 CRITICAL ACCESS HOSPITAL NH 501(C)(3) LINE 3 NORTH COUNTRY HEALTHCARE INC 1 NORTH COUNTRY HOME HEALTH & HOSPICE AGENCY INC 536 COTTAGE STREET LITTLETON NH 03561 020300637 HOME HEALTH AGENCY NH 501(C)(3) LINE 10 NORTH COUNTRY HEALTHCARE INC 1 NORTHCARE INC 59 PAGE HILL ROAD BERLIN NH 03570 521596952 SUPPORTING SERVICES NH 501(C)(3) LINE 12B, II ANDROSCOGGIN VALLEY HOSPITAL INC 1 ANDROSCOGGIN VALLEY HOSPITAL FOUNDATION 59 PAGE HILL ROAD BERLIN NH 03570 223035216 MANAGEMENT AND FINANCIAL SUPPORT NH 501(C)(3) LINE 12B, II ANDROSCOGGIN VALLEY HOSPITAL INC 1 GREAT NORTHWOODS COMMUNITY FOUNDATION 59 PAGE HILL ROAD BERLIN NH 03570 020452547 HEALTHCARE SERVICES NH 501(C)(3) LINE 12B, II ANDROSCOGGIN VALLEY HOSPITAL INC 1 LANCASTER PATIENT CARE CENTER 173 MIDDLE STREET LANCASTER NH 03584 832130386 SUPPORTING ORGANIZATION NH 501(C)(3) LINE 12A, I WEEKS MEDICAL CENTER 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 ANDROSCOGGIN VALLEY HOSPITAL INC Q 14743113 COST ANDROSCOGGIN VALLEY HOSPITAL INC M 16592074 COST ANDROSCOGGIN VALLEY HOSPITAL INC S 322547 COST WEEKS MEDICAL CENTER Q 15692940 COST WEEKS MEDICAL CENTER M 17567718 COST WEEKS MEDICAL CENTER S 286591 COST NORTH COUNTRY HOME HEALTH & HOSPICE AGENCY INC Q 1031303 COST NORTH COUNTRY HOME HEALTH & HOSPICE AGENCY INC M 1129168 COST UPPER CONNECTICUT VALLEY HOSPITAL Q 4249545 COST UPPER CONNECTICUT VALLEY HOSPITAL M 5419494 COST UPPER CONNECTICUT VALLEY HOSPITAL S 76272 COST