2024-11-14T12:40:33-06:00 2023-12-31 990 2023-01-01 561828629 COMMUNITY GENERAL HOSPITAL FOUNDATION INC COMM 3362772411 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103 ALICE POPE EVP & CFO 3362772411 2024-11-14 1 2023 2024-10-15 13:58:12Z NOVANT HEALTH THOMASVILLE MEDICAL CENTER FOUNDATION CARL ARMATO 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103 876004 0 X WWW.SUPPORTNOVANTHEALTH.ORG X 1992 NC SEE SCHEDULE O 21 17 0 34 0 0 672642 238310 0 0 43608 28848 1242 -41 717492 267117 38290 136799 0 0 0 0 0 0 3140 47695 28719 85985 165518 631507 101599 2238844 2483887 0 39765 2238844 2444122 X SEE SCHEDULE O 0 0 145804 136799 0 THE ORGANIZATION OPERATES TO RAISE COMMUNITY SUPPORT AND FUNDING THROUGH CHARITABLE GIVING FOR ESSENTIAL PROGRAMS, IMPROVED FACILITIES, AND STATE-OF-THE-ART TECHNOLOGY OF NOVANT HEALTH THOMASVILLE MEDICAL CENTER, A NON-PROFIT HOSPITAL LOCATED IN THOMASVILLE, NC. 145804 1 1 0 0 0 0 0 0 0 1 0 1 0 0 1 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 21 17 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X WENDI STOCKSTILL 3362772411 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103 AIMEE BOOZER TRUSTEE (FR 1/1/23) 0.20 0.00 X 0 0 0 ANGELA RUBNICH TTE (FR 1/1/23), TREAS (FR 11/28/23) 0.20 0.00 X X 0 0 0 BEATRIZ JUNCADELLA MD TRUSTEE 0.20 0.00 X 0 0 0 BLYTHE LEONARD TRUSTEE (TO 7/19/23) 0.20 0.00 X 0 0 0 CANDICE JACKSON TRUSTEE 0.20 0.00 X 0 0 0 CHRISTIAN BRANDYBERRY DDS TRUSTEE 0.20 0.00 X 0 0 0 COLON STARRETT TRUSTEE (TO 12/31/23) 0.20 0.00 X 0 0 0 COLTON WOOD MD TRUSTEE/FAMILY PRACTNR 0.20 45.00 X 0 530220 47842 DANIEL MYERS DO TRUSTEE (TO 12/31/23)/FAMILY PRACTNR 0.20 45.00 X 0 961809 46415 DEBOY BEAMON TRUSTEE (FR 1/1/23) 0.20 0.00 X 0 0 0 FRANK BURTON MD VICE CH(TO 11/28/23),CH(FR 11/28/23) 0.20 0.00 X X 0 0 0 HAROLD THORNBURG TRUSTEE (FR 1/1/23)/CLINIC ADMIN II 0.20 45.00 X 0 114315 26523 HOLLY WATTS TRUSTEE (TO 3/21/23)/PAT EXP ADVR II 0.20 45.00 X 0 98582 17243 HOPE SURRATT TRUSTEE (TO 12/31/23) 0.20 0.00 X 0 0 0 JAIME CALLICUTT TRUSTEE (TO 8/29/23) 0.20 0.00 X 0 0 0 JARROD DUNBAR TTE(FR 1/1/23), VICE CH(FR 11/28/23) 0.20 0.00 X X 0 0 0 JOSEPH STRINGFELLOW MD TRUSTEE/OBSTETRICIAN 0.20 45.00 X 0 373549 50555 JUSTIN FINCH TRUSTEE, TREAS (TO 11/28/23) 0.20 0.00 X X 0 0 0 LUZANGELA SHOFFNER TRUSTEE (FR 1/1/23) 0.20 0.00 X 0 0 0 MARY AKERMAN TRUSTEE, CHAIR (TO 11/28/23) 0.20 0.00 X X 0 0 0 MELISSA LAWRENCE TRUSTEE (TO 12/31/23) 0.20 0.00 X 0 0 0 MOLLY LASSITER SECR 0.20 0.00 X X 0 0 0 RESA RAULSTON TRUSTEE (FR 1/1/23) 0.20 0.00 X 0 0 0 SUSAN MCMILLAN TRUSTEE (TO 12/31/23) 0.20 0.00 X 0 0 0 DOROTHY ANN CAULKINS SVP FDN 8.00 42.00 X 0 725233 111754 FRED HARGETT EVP/CFO (TO 9/6/23) 0.20 50.00 X 0 2400670 50705 GEOFFREY GARDNER CFO (FR 9/6/23) 0.20 50.00 X 0 909106 128749 HEATHER EGAN EXEC DIRECTOR 25.00 25.00 X 0 167236 45792 KIMBERLY HENDERSON FMR OFFICER (12/31/19) 0.00 50.00 X 0 1085117 155975 0 7365837 681553 0 1 1 0 0 60679 177631 2221 238310 15497 15497 608320 594969 13351 13351 13351 10517 60679 13918 -3401 -3401 3360 0 3360 3360 267117 0 0 28807 116027 116027 20772 20772 920 920 451 226 225 3047 37 2985 25 CONTRACT LABOR 18962 4740 11377 2845 MEDICAL SUPPLIES 2626 2626 MISCELLANEOUS 2138 985 1153 OTHER SUPPLIES 575 391 139 45 165518 145804 16574 3140 719764 855713 227591 230033 1154479 1096308 129680 301833 7330 0 2238844 2483887 0 39765 0 39765 X 826851 899370 1411993 1544752 2238844 2444122 2238844 2483887 X 101599 86053 17626 X 0 1 X 1 0 X 356153 128950 224577 672642 238310 1620632 356153 128950 224577 672642 238310 1620632 532923 1087709 18585 15117 16849 16528 15497 82576 0 0 0 1242 0 1242 1704450 0.63820 0.64240 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1411993 252819 0 120060 1544752 849407 615158 10231 42341 1411993 848640 207100 5157 201176 849407 774032 100218 9026 16584 848640 461180 345709 4584 28273 774032 0.00000 1.00000 0.00000 0 0 0 OTHER SECURITIES 301833 F 301833 0 DUE TO AFFILIATES 39765 39765 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. ADDITIONAL RESTRICTED SPENDING ENCOMPASSES EMPLOYEES ASSISTANCE PROGRAM, MEDICAL STAFF DEVELOPMENT, PATIENT ASSISTANCE AND OTHER PROGRAMS THAT BENEFIT THE HOSPITAL. 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, 2023 AND 2022. JBW GOLF TOURNAMENT 71196 60679 10517 0 1180 5550 5422 1200 566 71196 60679 10517 1180 5550 5422 1200 566 13918 -3401 1 NOVANT MEDICAL GROUP INC 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103 581728803 501(C)(3) 73000 0 TO SUPPORT NOVANT MEDICAL GROUP, INC. NOVANT HEALTH INC 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103 561376950 501(C)(3) 43027 0 TO SUPPORT NOVANT HEALTH HOSPITALS 2 0 EMPLOYEE EMERGENCY FUND 22 10613 MAMMOGRAMS 6 4851 MEDICATION TO INDIGENT PATIENTS 27 3376 FMV MEDICATION FOR INDIGENT PATIENTS PATIENT ASSISTANCE 45 1932 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 (TO 9/6/23) 0 886648 0 1074292 0 439730 0 19800 0 30905 0 2451375 0 0 KIMBERLY HENDERSON FMR OFFICER (12/31/19) 0 620747 0 346188 0 118182 0 125670 0 30305 0 1241092 0 57617 GEOFFREY GARDNER CFO (FR 9/6/23) 0 496309 0 343441 0 69356 0 98858 0 29891 0 1037855 0 25993 DANIEL MYERS DO TRUSTEE (TO 12/31/23)/FAMILY PRACTNR 0 312586 0 580661 0 68562 0 12368 0 34047 0 1008224 0 0 DOROTHY ANN CAULKINS SVP FDN 0 362587 0 272742 0 89904 0 78889 0 32865 0 836987 0 38250 COLTON WOOD MD TRUSTEE/FAMILY PRACTNR 0 205523 0 282314 0 42383 0 14526 0 33316 0 578062 0 0 JOSEPH STRINGFELLOW MD TRUSTEE/OBSTETRICIAN 0 257841 0 102874 0 12834 0 16352 0 34203 0 424104 0 0 HEATHER EGAN EXEC DIRECTOR 0 152953 0 13290 0 993 0 9699 0 36093 0 213028 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 KIMBERLY HENDERSON $66,932 DOROTHY CAULKINS $43,170 GEOFFREY GARDNER $25,993 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, INCLUDING THE AMOUNTS AWARDED UNDER THIS SERP. FORM 990, PI, LI: ORGANIZATION'S MISSION OR MOST SIGNIFICANT ACTIVITIES NOVANT HEALTH IS A NON-PROFIT INTEGRATED HEALTHCARE SYSTEM OF 15 MEDICAL CENTERS WITH MORE THAN 35,000 EMPLOYEES AND 1,800 PHYSICIANS IN OVER 800 LOCATIONS, AS WELL AS NUMEROUS OUTPATIENT SURGERY CENTERS, MEDICAL PLAZAS, REHABILITATION PROGRAMS, DIAGNOSTIC IMAGING CENTERS AND COMMUNITY HEALTH OUTREACH PROGRAMS. HEADQUARTERED IN WINSTON-SALEM, NORTH CAROLINA, NOVANT HEALTH'S TEAM MEMBERS AND PHYSICIAN PARTNERS CARE FOR PATIENTS AND COMMUNITIES IN NORTH CAROLINA, SOUTH CAROLINA AND GEORGIA. THE NOVANT HEALTH INTEGRATED HEALTHCARE SYSTEM OPERATES TO CARRY OUT ITS CHARITABLE MISSION OF IMPROVING THE HEALTH OF COMMUNITIES IT SERVES AND MAKING HEALTHCARE REMARKABLE FOR PATIENTS. NOVANT HEALTH ACCOMPLISHES THAT MISSION BY PROVIDING AND SUPPORTING EXCELLENT HEALTHCARE FACILITIES AND PHYSICIAN PRACTICES AND BY MAKING A COMMITMENT TO COMMUNITY OUTREACH/SERVICE THROUGH THE PROVISION OF COMMUNITY BENEFIT PROGRAMS. BY BRINGING TOGETHER WORLD-CLASS TECHNOLOGY AND CLINICIANS TO PROVIDE QUALITY CARE, NOVANT HEALTH IS COMMITTED TO CREATING A HEALTHCARE EXPERIENCE THAT IS SIMPLER, MORE CONVENIENT, AND MORE AFFORDABLE SO PATIENTS CAN FOCUS ON GETTING BETTER AND STAYING HEALTHY. IN 2023, NOVANT HEALTH PROVIDED NEARLY 7 MILLION PATIENT VISITS AND OVER $1.5 BILLION OF COMMUNITY BENEFIT EXPENDITURES SYSTEM-WIDE. COMMUNITY GENERAL HOSPITAL FOUNDATION INC., DOING BUSINESS AS NOVANT HEALTH THOMASVILLE MEDICAL CENTER FOUNDATION ("NHTMCF") EXISTS TO ACCEPT GIFTS, SEEK GRANTS, INVEST FUNDS, AND ADMINISTER DONATIONS TO SUPPORT NOVANT HEALTH THOMASVILLE MEDICAL CENTER ("NHTMC"). NHTMCF'S MISSION IS TO SUPPORT THE NOVANT HEALTH SYSTEM IN IMPROVING THE HEALTH OF OUR COMMUNITIES, ONE PERSON AT A TIME. NHTMCF SUPPORTS PATIENTS, FAMILIES, CAREGIVERS, AND TEAM MEMBERS WITH PROGRAMS AND SERVICES PROVIDING EXPANDED CARE, TREATMENT AND PREVENTION OPTIONS AT NHTMC. NHTMCF ALSO PROVIDES MISSION-ALIGNED GRANTS TO COMMUNITY PARTNERS THAT HELP SUPPLEMENT HEALTHCARE AND PREVENTION PROGRAMS FOR UNDERSERVED AND UNINSURED PATIENTS. ITS DIVERSE BOARD OF COMMUNITY LEADERS IN DAVIDSON COUNTY, NORTH CAROLINA 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. THE HEALTHCARE SYSTEM PROVIDES HUNDREDS OF PROGRAMS THAT SERVE PATIENTS, NEIGHBORS, AND SOME OF THE COMMUNITIES' MOST VULNERABLE CITIZENS. NOVANT ALSO PROVIDES FINANCIAL ASSISTANCE (I.E., CHARITY CARE) FOR ITS QUALIFIED UNINSURED PATIENTS, CATASTROPHIC SETTLEMENTS AND LONG-TERM PAYMENT PLANS TO MEDICALLY INDIGENT PATIENTS, SERVICES TO PATIENTS WITH MEDICARE, MEDICAID, AND OTHER GOVERNMENT MEDICAL PROGRAM COVERAGE (REIMBURSED AT LESS THAN COST), COMMUNITY HEALTH EDUCATION, SUPPORT GROUPS, SUBSIDIZED OUTREACH SERVICES, AND COMMUNITY EVENTS/SCREENINGS. IN ADDITION, NOVANT PARTICIPATES IN MEDICAL RESEARCH, AS WELL AS ACADEMIC HEALTH PROGRAMS AND PARTNERSHIPS WITH A DIVERSE GROUP OF ORGANIZATIONS TO PROVIDE OTHER COMMUNITY INITIATIVES. NOVANT HEALTH IS ALSO COMMITTED TO SUPPORTING THE COMMUNITIES IT SERVES THROUGH CHARITABLE CONTRIBUTIONS TO COMMUNITY-BASED PROGRAMS THAT IMPROVE HEALTH EQUITY AND UPWARD MOBILITY FOR THOSE WHO NEED IT MOST. TOWARD THAT GOAL, NOVANT INVESTS IN COMMUNITY-BASED PROGRAMS THAT ALIGN WITH ITS TWO INVESTMENT PRIORITIES OF DEVELOPING HEALTHY COMMUNITIES AND EXPANDING OPPORTUNITIES FOR HEALTHCARE EDUCATION. IN 2023, NHTMCF'S GIFTS, GRANTS, AND EARNINGS FROM INVESTMENTS WERE USED TO SUPPORT MANY PATIENT AND COMMUNITY OUTREACH PROGRAMS. THE BOARD REVIEWS REQUESTS FOR FUNDS TO ENSURE THAT FINANCIAL SUPPORT IS CONSISTENT WITH NHTMC'S MISSION AND THAT FUNDS ARE DISTRIBUTED EFFICIENTLY. EXAMPLES OF FINANCIAL SUPPORT PROVIDED TO NHTMC INCLUDE: - CAPITAL FUNDING FOR RENOVATION OF THE BEHAVIORAL HEALTH GARDEN, PROVIDING A SAVE AND INVITING SPACE FOR PATIENTS TO EXPERIENCE THE HEALING POWER OF NATURE - CAPITAL FUNDING FOR RENOVATION OF THE MATERNITY UNIT TO IMPROVE OVERALL PATIENT EXPERIENCE - MAMMOGRAM SERVICES AND FOLLOW UP BREAST CARE FOR WOMEN IN DAVIDSON COUNTY - NUTRITIONAL SUPPLEMENTS FOR LOW-INCOME CANCER PATIENTS THAT QUALIFY THROUGH DAVIDSON COUNTY CANCER SERVICES AND NEED SUPPLEMENTAL FEEDINGS DURING CANCER TREATMENT - MEDICATION AND TRANSPORTATION FOR PATIENTS WITH FINANCIAL HARDSHIPS - MEDICAL SCHOLARSHIP FUNDING FOR PATIENTS WITH HEART DISEASE FOR PARTICIPATION IN CARDIAC REHABILITATION PROGRAMMING, WHICH PROVIDES A BETTER CHANCE OF MANAGING THE PATIENT'S CHRONIC CONDITION. - OPERATIONAL FUNDING FOR NOVANT HEALTH'S EMPLOYEE EMERGENCY FUND, SUPPORTING RENT & UTILITY PAYMENTS AND GROCERIES FOR TEAM MEMBERS FACING EMERGENCIES OR OTHER FINANCIAL CHALLENGES FORM 990, PART III, LINE 1: OUR CAUSE (FKA MISSION, VISION AND VALUES) IN THE SPIRIT OF KEEPING OUR FOCUS ON PATIENT-CENTERED, EQUITABLE AND COMPASSIONATE CARE WHILE ENSURING OUR ORGANIZATION IS SUSTAINABLE FOR FUTURE GENERATIONS, WE HAVE RESTATED OUR MISSION, VISION AND VALUES AND ARE NOW GUIDED BY OUR CAUSE. OUR CAUSE WE CREATE A HEALTHIER FUTURE AND BRING REMARKABLE EXPERIENCES TO LIFE. DISCOVER WE CONSISTENTLY SEEK TO INNOVATE, COURAGEOUSLY TRANSFORM OURSELVES AND FIND NEW WAYS TO ADD VALUE FOR OUR PATIENTS, COMMUNITIES AND ONE ANOTHER. EMPOWER WE PROVIDE ONE ANOTHER, OUR PATIENTS, FAMILIES AND COMMUNITIES WITH THE RESOURCES AND ENVIRONMENT TO CREATE SHARED ACCOUNTABILITY AND ACTION. THRIVE WE DEMONSTRATE EQUITY, EMPATHY, SAFETY AND QUALITY TO HELP EACH OTHER, AND OUR COMMUNITIES GROW AND SUCCEED. TOGETHER WE WORK AS A TRUSTED TEAM WITH OUR UNIQUE PERSPECTIVES, LIFE EXPERIENCES AND EXPERTISE TO BRING REMARKABLE TO LIFE IN EVERY INTERACTION. WE ALL BELONG. FORM 990, PART VI, SECTION A, LINE 4 FORM 990, PART VI, SECTION A, LINE 4: SIGNIFICANT CHANGES TO ORGANIZATIONAL DOCUMENTS THE ORGANIZATION'S BYLAWS WERE UPDATED FOR CLARITY & CONSISTENCY AMONG FOUNDATIONS THROUGHOUT THE NOVANT HEALTH SYSTEM. KEY CHANGES INCLUDE LIMITING BOARD SERVICE TO THREE 3-YEAR TERMS, REDEFINING EX-OFFICIO ROLES AS SPECIAL GUESTS, AND REQUIRING DIRECTORS TO ATTEND 75% OF BOARD MEETINGS. 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 ARTICLES OF INCORPORATION. 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 DELEGATES 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 TAX-EXEMPT ORGANIZATIONS WITHIN THE NOVANT HEALTH SYSTEM. THE COMMITTEE IS PROVIDED A COPY OF FORM 990 AND MEETS TO ADDRESS ANY QUESTIONS AND SIGNIFICANT DISCLOSURES WITHIN THE FORM 990 PRIOR TO ITS FILING WITH THE IRS. 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 AND TAX DEPARTMENTS. 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. INDEPENDENT AND DISINTERESTED BOARD MEMBERS OF THE PARENT ORGANIZATION, 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 ("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 COMPARABLE ORGANIZATIONS TO ENSURE THAT TOTAL COMPENSATION AND BENEFITS FOR EACH EXECUTIVE IS REASONABLE. 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. THE ORGANIZATION DOES NOT HAVE ANY KEY EMPLOYEES AND THE ORGANIZATION'S ONLY OFFICERS, OTHER THAN THE TOP MANAGEMENT OFFICIAL, ARE STATE LAW BOARD OFFICERS. THESE EMPLOYEES DO NOT HOLD A CORPORATE POSITION OF INFLUENCE THAT RESULTS IN REVIEW OF THEIR COMPENSATION BY THE PARENT ORGANIZATION'S COMPENSATION AND LEADERSHIP COMMITTEE. 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 13,620. CONTRIBUTION ADJUSTMENT 4,006. 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