2024-08-13T15:06:08-05:00 2023-09-30 440160260 FORVIS MAZARS LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2022-10-01 560554222 ST LUKE'S HOSPITAL INC STLU 8288943311 101 HOSPITAL DRIVE COLUMBUS NC 287226418 ELIZABETH PRESNELL CFO 8288943311 2024-08-13 1 1 AMY BIBBY P00445891 8282542254 2022 2024-08-08 14:25:15Z ELIZABETH PRESNELL 101 HOSPITAL DRIVE COLUMBUS NC 287226418 48179946 0 X WWW.SAINTLUKESHOSPITAL.COM X 1928 NC TO PROVIDE INPATIENT, OUTPATIENT, AND EMERGENCY SERVICES TO ITS PATIENTS. 9 7 383 12 0 0 1610065 2910393 46647816 44206457 210313 520484 216461 529848 48684655 48167182 0 0 0 0 14978306 15535301 0 0 0 27881845 26555775 42860151 42091076 5824504 6076106 68269626 74780167 8911774 9047400 59357852 65732767 X TO PROVIDE QUALITY, PATIENT-FOCUSED HEALTH AND WELLNESS SERVICES. 0 0 38963440 44206457 ST. LUKE'S HOSPITAL IS COMMITTED TO OPERATE A HEALTH SYSTEM THAT PROVIDES ACUTE, EMERGENCY AND OUTPATIENT SERVICES, INCLUDING ADVANCED REHABILITATIVE SERVICES, RADIOLOGY SERVICES, LAB SERVICES, PAIN MANAGEMENT SERVICES, NON-INVASIVE CARDIOLOGY SERVICES, INTENSIVE OUTPATIENT PSYCHOTHERAPY SERVICES AND INFUSION SERVICES (ONCOLOGY AND HEMATOLOGY), FOR THE BENEFIT OF THE RESIDENTS OF POLK AND SURROUNDING COUNTIES. (CONTINUED ON SCHEDULE O)COMMITMENT TO THIS MISSION REQUIRES BOTH AN INVESTMENT IN AND A PARTNERSHIP WITH THE COMMUNITY WHICH ST. LUKE'S SERVES. ST. LUKE'S HOSPITAL DEFINES AND MEASURES THIS INVESTMENT IN AND PARTNERSHIP WITH THE COMMUNITY USING THE FOLLOWING CATEGORIES OF COMMUNITY BENEFIT:COMMUNITY BENEFIT PROGRAMS -- INCLUDES THE UNREIMBURSED COST OF VARIOUS EDUCATION PROGRAMS, NON-BILLED MEDICAL SERVICES, IN-KIND DONATIONS AND OTHER SERVICES THAT MEET A STRONG COMMUNITY NEED, BUT DO NOT PAY FOR THEMSELVES. EXAMPLES OF THESE COMMUNITY BENEFIT PROGRAMS INCLUDE WEEKLY HEALTH TOPIC NEWSPAPER ARTICLES; VARIOUS HEALTH AND CANCER SCREENING FOR PEOPLE WHO ARE UNDERINSURED AND UNINSURED; AND FIRST AID AND HAND HYGIENE STATIONS AT VARIOUS COMMUNITY EVENTS AND FESTIVALS.COMMUNITY HEALTH WORKER PROGRAM -- THE DUKE ENDOWMENT PROVIDES A GRANT TO THE HOSPITAL TO FUND OUR COMMUNITY HEALTH WORKER (CHW) PROGRAM. OUR CHW HELPS THE COMMUNITY TO NAVIGATE THE TIME-CONSUMING AND CONFUSING NETWORK OF HEALTHCARE AND SOCIAL RESOURCES, AND CONNECTS CITIZENS TO A VARIETY OF ASSETS (PRIMARY CARE PROVIDERS, CHRONIC DISEASE MANAGEMENT EDUCATION, MENTAL HEALTH PROVIDERS, SPECIALISTS AND DENTISTS, PRESCRIPTION ASSISTANCE, FINANCIAL OR HEALTH INSURANCE ASSISTANCE, FOOD BANKS, TRANSPORTATION TO MEDICAL APPOINTMENT, ETC.) OFFERED THROUGHOUT OUR COMMUNITY.IN-KIND DONATIONS -- OUR GENEROUS IN KIND CONTRIBUTIONS TO NUMEROUS POLK COUNTY SOCIAL SERVICES AND CIVIC ENTITIES INCLUDE VOLUNTEER LEADERSHIP ROLES WITH POLK COUNTY HEALTH AND WELLNESS COALITION, HIGHWOODSAPARTMENTS FOR LOW INCOME FAMILIES, MENTAL HEALTH TASK FORCE FOR COMMUNITY HEALTH, WNC HEALTH NETWORK BOARD, WNC MEDICAL SOCIETY HEALTH HEALER ADVISORY BOARD, NHCA WORKERS COMPENSATION FUND BOARD, NCHA REGIONAL POLICY COUNCIL, AND THE POLK COUNTY ECONOMIC ANDTOURISM DEVELOPMENT, TO NAME A FEW. CIVIC PARTICIPATION-- CIVIC PARTICIPATION INCLUDES TRYON KIWANIS CLUB AND THE TRYON ROTARY CLUB, AMONG OTHERS. ST. LUKE'S HOSPITAL, OUR MEDICAL STAFF AND OUR EMPLOYEES CONTRIBUTE GENEROUSLY TO THE HEALTH, EDUCATION AND WELL-BEING OF ALL AGESAND CIRCUMSTANCES IN POLK COUNTY. 38963440 1 1 0 1 0 0 0 1 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 13 0 1 383 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 7 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NC X ELIZABETH PRESNELL 8288940954 101 HOSPITAL DRIVE COLUMBUS NC 28722 SHARON DECKER TRUSTEE 1.00 1.00 X 0 0 0 BEN ELLINGTON COMMUNITY REP 1.00 1.00 X 0 0 0 LINDA GREENSFELDER PHD SECRETARY 1.00 1.00 X X 0 0 0 BILL MILLER CHAIR 1.00 1.00 X X 0 0 0 MARCHE PITTMAN TRUSTEE 1.00 1.00 X 0 0 0 FRANK SAVAGE MD CHIEF MEDICAL OFFICER 1.00 45.00 X 0 323208 63884 LINDA SCHUTTER VICE CHAIR 1.00 1.00 X X 0 0 0 JEFFREY VIAR MD TRUSTEE 1.00 45.00 X 0 226812 48781 PAUL BEILER TRUSTEE 1.00 1.00 X 0 0 0 MICHELLE FORTUNE CEO 45.00 1.00 X 479874 0 56720 KATHY HEFNER CNO 45.00 X 148362 0 16172 ELIZABETH PRESNELL CFO 45.00 1.00 X 197385 0 39399 JOE STEPHENSON OCONLOGIST 45.00 X 260436 0 8997 LYNN HENSLEY VP OF ABULATORY SERVICES 45.00 X 165633 0 14260 WILSON KEMP CARDIOLOGIST 45.00 X 161703 0 4686 SAVANAH HIGHTOWER MD OCONLOGIST 45.00 X 138028 0 20500 LUELLA DECARLE OR DIRECTOR 45.00 X 128831 0 4770 1680252 550020 278169 17 0 1 0 ATRIUM HEALTH PO BOX 32861 CHARLOTTE NC 28232 MANAGEMENT & IT CONTRACT 2530110 MARGARET R PARDEE MEMORIAL HOSPITAL 800 N JUSTICE ST HENDERSONVILLE NC 28791 ER CONTRACT SERVICES 2000000 CAROLINAS PHYSICIANS NETWORK 2709 WATER RIDGE PKWY STE 200 CHARLOTTE NC 28217 PHYSICIAN MANAGEMENT 1396895 QUALIVIS LLC 5930 CORNERSTONE COURT WEST SUITE SAN DIEGO CA 92121 CONTRACT NURSES 1386135 CAROLINA DREAMS ANESTHESIA PA PO BOX 786 COLUMBUS NC 28722 ANESTHESIA SERVICES 685255 11 953657 1186774 769962 2910393 PATIENT SERVICE REVENUE 621990 44206457 44206457 44206457 533248 533248 12764 -12764 -12764 -12764 MISCELLANEOUS REVENUE 900099 473483 473483 FOOD SERVICES 900099 56365 56365 529848 48167182 44206457 0 1050332 X 11924027 10331309 1592718 220986 191468 29518 2533612 2195192 338420 856676 742248 114428 98611 98611 83610 83610 8125 8125 10627673 10032590 595083 584772 410400 174372 910565 837273 73292 22106 9245 12861 11341 4743 6598 76504 76504 2673654 2673654 228742 228742 MEDICAL SUPPLIES 6088290 6088290 BAD DEBT EXPENSE 5137430 5137430 OTHER TAXES 3677 3677 EXCISE TAX 675 675 42091076 38963440 3127636 0 18397099 16671181 5870978 7886216 1017853 864734 193411 294977 39356488 26430480 11157065 12926008 5766675 6289304 25866545 29847747 68269626 74780167 1491674 4316625 937409 1709061 1431449 4773630 3299326 8911774 9047400 X 58003181 64295561 1354671 1437206 59357852 65732767 68269626 74780167 X 6076106 349674 -50865 X X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 2150 2150 0 PART II-B, LINE 1: THE ORGANIZATION PAYS DUES TO THE AMERICAN HOSPITAL ASSOCIATION AND NORTH CAROLINA HOSPITAL ASSOCIATION. A PORTION OF THE DUES ARE USED FOR LOBBYING. X 0 5254668 136225 476187 168000 5699080 7024115 80465 -1207906 5896674 5926369 352677 913069 168000 7024115 5254668 304908 384793 18000 5926369 5140038 301088 186458 5254668 0.85270 0.14730 0 1 0 59433 59433 17389944 11843828 5546116 859587 585441 274146 20557567 14001211 6556356 489957 489957 12926008 DUE FROM RELATED PARTIES 28957626 ROU ASSET 890121 29847747 ESTIMATED THIRD-PARTY PAYOR SETTLEMENTS 2368681 MISCELLANEOUS 33171 LEASE LIABILITY 897474 3299326 X PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS ARE ORGANIZED TO PROVIDE FUNDS FOR GENERAL PURPOSES. PART X, LINE 2: THE HOSPITAL, THE FOUNDATION, AND SLPN ARE EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN RECORDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE PROFESSIONAL BUILDING IS A FOR-PROFIT CORPORATION SUBJECT TO FEDERAL AND STATE INCOME TAXES. THE HOSPITAL AND THE AFFILIATES HAVE DETERMINED THAT THEY DO NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF SEPTEMBER 30, 2023. 1 1 X 1 X 1 X 1 1 0 1 1 242489 242489 0.00660 2873264 1574597 1298667 0.03510 3115753 1574597 1541156 0.04170 34637 34637 0.00090 360817 360817 0.00980 1345406 1345406 0.03640 14000 14000 0.00040 1754860 1754860 0.04750 4870613 1574597 3296016 0.08920 0 5137430 1481151 13961644 14014791 -53147 X 1 1 1 1 ST LUKE'S HOSPITAL 101 HOSPITAL DRIVE COLUMBUS NC 28722 X X X X ST LUKE'S HOSPITAL INC 1 0 0 1 X X X X X X X X X 21 1 0 1 1 X SEE PART V SUPPLEMENTAL INFORMATION HTTPS://WWW.STLUKESNC.ORG/GETPAGE.PHP?NAME=CHIP_CHNA X X 1 21 1 HTTPS://WWW.STLUKESNC.ORG/GETPAGE.PHP?NAME=CHIP_CHNA 0 1 X 200.000000000000 300.000000000000 X X X 1 1 X X X 1 X HTTPS://WWW.STLUKESNC.ORG/GETPAGE.PHP?NAME=FINANCIAL-SERVICES X HTTPS://WWW.STLUKESNC.ORG/GETPAGE.PHP?NAME=FINANCIAL-SERVICES X HTTPS://WWW.STLUKESNC.ORG/GETPAGE.PHP?NAME=FINANCIAL-SERVICES X X X X X X 1 X 0 X X X X 1 X 0 0 ST. LUKE'S HOSPITAL, INC. PART V, SECTION B, LINE 5: AS PART OF ITS CHNA PROCESS THE ORGANITION TOOK INPUT FROM THE COMMUNITY. SEE CHNA FOR OUTLINE OF PROCESSES INCLUDED. HTTPS://WWW.STLUKESNC.ORG/GETPAGE.PHP?NAME=CHIP_CHNA ST. LUKE'S HOSPITAL, INC. PART V, SECTION B, LINE 6A: THE HOSPITAL MADE THE CHNA AVAILABLE TO THE LOCAL NEWS MEDIA/NEWSLETTERS. ST. LUKE'S HOSPITAL, INC. PART V, SECTION B, LINE 6B: WESTERN HEALTH NETWORK COALITION ST. LUKE'S HOSPITAL, INC. PART V, SECTION B, LINE 7D: HTTPS://WWW.STLUKESNC.ORG/GETPAGE.PHP?NAME=CHIP_CHNA ST. LUKE'S HOSPITAL, INC. PART V, SECTION B, LINE 11: IN REVIEWING DATA AND COMMUNITY CONCERNS, WE SELECTED SEVERAL HEALTH CONCERNS THAT WE HAVE THE CAPABILITY/RESOURCES TO AFFECT. A VARIETY OF DATA AND INFORMATION WAS COLLECTED FOR THE CHNA. THE PROCESS INCLUDED REVIEW AND ANALYSIS OF:1) SECONDARY, QUANTITATIVE STATISTICAL DATA;2) PRIMARY, QUALITATIVE COMMUNITY FEEDBACK;3) CURRENT COMMUNITY HEALTH RESOURCES AND ST. LUKE'S SPECIFIC ASSETS. TO SELECT PRIORITIES AND RELATED STRATEGIES THAT WE HAD CAPACITY TO IMPROVE, THE FOLLOWING CRITERIA WERE CONSIDERED:- DATA AND COMMUNITY INDICATES AN IMPORTANT NEED IN THE COMMUNITY- ST. LUKE'S HOSPITAL AND PARTNER-PROVIDERS HAVE CAPACITY TO MAKE AN IMPACT- ADDRESSING A SELECTED ISSUE HOLDS POTENTIAL TO AFFECT OTHER HEALTH CONDITIONS- STRATEGIES ALIGN WITH ST. LUKE'S CAPACITY AND MISSION PART I, LINE 7: THE ORGANIZATION UTILIZED THE IRS WORKSHEETS TO DETERMINE THE COST TO CHARGE RATIO PART I, LINE 7G: OPERATION OF EMERGENCY DEPARTMENT AT A LOSS FOR THE BENEFIT OF THE COMMUNITY PART I, LN 7 COL(F): THE TOTAL EXPENSE ON FORM 990 PART XI, LN 25 CONTAINS A BAD DEBT EXPENSE OF $5,137,430 THAT HAS BEEN REMOVED FOR THE CALCULATION OF CHARITY CARE PERCENTAGE. PART II, COMMUNITY BUILDING ACTIVITIES: *COMMUNITY BENEFIT PROGRAMS-INCLUDES THE UNREIMBURSED COST OF VARIOUS EDUCATION PROGRAMS, NON-BILLED MEDICAL SERVICES, IN-KIND DONATIONS AND OTHER SERVICES THAT MEET A STRONG COMMUNITY NEED, BUT DO NOT PAY FOR THEMSELVES. EXAMPLES OF THESE COMMUNITY BENEFIT PROGRAMS INCLUDE PERIODIC HEALTHTALK PROGRAMS TO PROVIDE EDUCATION AND UPDATED INFORMATION ON PARTICULAR AND TIMELY HEALTH TOPICS; VARIOUS HEALTH AND CANCER SCREENINGS FOR THE COMMUNITY, SCHOOLS, CHURCHES; AND FIRST AID AND HAND HYGIENE STATIONS AT VARIOUS COMMUNITY EVENTS AND FESTIVALS.OUR GENEROUS IN-KIND CONTRIBUTIONS TO NUMEROUS POLK COUNTY SOCIAL SERVICES AND CIVIC ENTITIES INCLUDE VOLUNTEER LEADERSHIP ROLES WITH HIGHWOODS APARTMENTS FOR LOW INCOME FAMILIES, THERMAL BELT OUTREACH HEALTH CARE COMMITTEE AND THE POLK COUNTY VISIONING COMMISSION, TO NAME A FEW. CIVIC PARTICIPATION INCLUDES TRYON KIWANIS CLUB, FOOTHILLS CHAMBER OF COMMERCE, TRYON ROTARY CLUB AND THE BLUE RIDGE HUNTER JUMPER ASSOCIATION, AMONG OTHERS. PART III, LINE 3: THE ORGANIZATION BELIEVES THAT ITS BAD DEBT WOULD BE CONSIDERED COMMUNITY BENEFIT DUE TO THE ECONOMIC CONDITIONS OF THE COMMUNITY SERVED. THE AMOUNT OF $1,481,151 IS THE CALCULATED COST OF SERVICES RESULTING IN BAD DEBT. PART III, LINE 8: AN INTERNAL COST-TO-CHARGE RATIO WAS USED TO COMPUTE MEDICARE ALLOCABLE COSTS OF CARE ON PART III, LN 6 AND IS USED IN THE ORGANIZATIONS COST REPORT. THE ORGANIZATION DOES NOT CURRENTLY CLASSIFY ANY OF ITS SHORTFALL AS COMMUNITY BENEFIT. PART III, LINE 9B: THE ORGANIZATION APPLIES THE SAME PROCEDURE TO ALL ACCOUNTS WHICH PROVIDE FOR THE MAILING OF TWO STATEMENTS, TWO LETTERS, AND TWO PHONE CALLS PRIOR TO MOVING THE ACCOUNT TO THE COLLECTION PROCESS. PART VI, LINE 2: EVERY THREE YEARS THE STATE OF NORTH CAROLINA REQUIRES EVERY LOCAL HEALTH DEPARTMENT AND NORTH CAROLINA HEALTHY CAROLINIANS PARTNERSHIPS TO CONDUCT A COMMUNITY HEALTH ASSESSMENT. A COMMUNITY HEALTH ASSESSMENT IS A PROCESS THAT ALLOWS THE MEMBERS OF THE COMMUNITY AND STAKEHOLDERS TO GAIN A BETTER UNDERSTANDING OF THE COUNTY'S HEALTH NEEDS AND CONCERNS.FOR SEVERAL YEARS, ST. LUKE'S HOSPITAL HAS COLLABORATED WITH WNC HEALTHY IMPACT FOR A COMPREHENSIVE COMMUNITY HEALTH ASSESSMENT (CHA). USING AVAILABLE DATA AND A CROSS-SECTION OF COUNTY RESIDENTS, WE SURVEY MEMBERS OF THE COMMUNITY REGARDING THEIR PERCEIVED HEALTHCARE NEEDS AND DISPARITIES. WE UTILIZE NC DATA AND HOST A HEALTH FORUM EVERY THREE YEARS DURING WHICH WE PRESENT THE SURVEY FINDINGS TO THE COMMUNITY. THE CHA IS PRESENTED DURING A PUBLIC MEETING, PRESENTED TO OUR BOARD OF COMMISSIONERS, INCLUDED ON WEBSITES AND PUBLISHED IN AREA NEWS MEDIA. THE HEALTH FORUM HELPS TO BRING PEOPLE WITH DIVERSE BACKGROUNDS AND DEMOGRAPHICS TO THE TABLE TO REACH CONSENSUS ON POLK COUNTY'S TOP HEALTHCARE NEEDS TO BE ADDRESSED AND WORK TOGETHER TO CREATE SOLUTIONS. FROM THE DATA, PUBLIC MEETING AND THE HOSPITAL'S STRATEGIC PLAN, WE CREATED A COMMUNITY HEALTH IMPROVEMENT PLAN IN CONJUNCTION WITH OUR LOCAL HEALTH DEPARTMENT. PART VI, LINE 3: ST. LUKE'S HOSPITAL ADVISES ALL UNDERINSURED/UNINSURED PATIENTS THRU VERBAL OR WRITTEN NOTIFICATION OF ASSISTANCE OFFERED BY OUR PATIENT FINANCIAL COUNSELOR TO ASSESS ANY POSSIBLE THIRD PARTY ASSISTANCE THROUGH FEDERAL, STATE, LOCAL GOVERNMENT PROGRAMS OR FINANCIAL ASSISTANCE. ALL PATIENT INFORMATION PACKETS GIVEN TO INPATIENT AND OUTPATIENT PATIENTS INCLUDE AN INFORMATION SHEET WITH DETAILED DIRECTIONS ON FINANCIAL ASSISTANCE PROCESSES AND HOW TO CONTACT THE SLH FINANCIAL COUNSELOR. THE INFORMATION INCLUDES DETAILED DESCRIPTIONS OF THE PAPERWORK REQUIRED AND APPROPRIATE TIMEFRAMES TO COMPLETE FULL APPLICATIONS. ALL STATEMENTS DIRECT PATIENTS TO CONTACT CUSTOMER SERVICE FOR FINANCIAL ASSISTANCE OPTIONS. THE ED REGISTRATION EMPLOYEE ASKS UNINSURED PATIENTS TO COMPLETE A FLOW SHEET WHICH IS GIVEN TO THE PATIENT FINANCIAL COUNSELOR TO REVIEW FOR THIRD PARTY PROGRAMS OR FINANCIAL ASSISTANCE. INFORMATION IS ALSO AVAILABLE ON THE HOSPITAL'S WEBSITE. PART VI, LINE 4: ST. LUKE'S HOSPITAL IS A FEDERALLY DESIGNATED CRITICAL ACCESS HOSPITAL THAT PROVIDES A WIDE RANGE OF ACUTE CARE SERVICES, 24/7 EMERGENCY CARE, GERIATRIC-PSYCHIATRIC INPATIENT AND INTENSIVE OUTPATIENT CARE, ADVANCED ORTHOPEDIC AND REHAB SERVICES, AND GENERAL SURGERY. THE 35-BED HOSPITAL IS LOCATED IN WESTERN NORTH CAROLINA AT THE FOOT OF THE BLUE RIDGE MOUNTAINS RIGHT AT THE NC/SC STATE LINE. THE PRIVATE, NOT-FOR-PROFIT COMMUNITY HOSPITAL PROVIDES PRIMARY AND ACUTE HEALTHCARE SERVICES TO POLK COUNTY AND UPSTATE SOUTH CAROLINA. ST. LUKE'S IS SITUATED 40 MILES SOUTHEAST OF ASHEVILLE, NC, AND 25 MILES NORTH OF SPARTANBURG, SC. POLK COUNTY IS A WELL-KNOWN RETIREMENT COMMUNITY, WITH SEVERAL INDEPENDENT AND ASSISTED LIVING COMMUNITIES THAT ALSO PROVIDE NURSING HOME CARE, REHAB, PERSONAL CARE AND TRAVEL, LEISURE AND ENTERTAINMENT OPPORTUNITIES. THE REGION HAS PROVEN TO BE AN ATTRACTIVE DESTINATION FOR RETIREES. THIS IS PARTICULARLY TRUE FOR POLK COUNTY AND RUTHERFORD COUNTY (ESPECIALLY AROUND LAKE LURE). RETIREE ATTRACTION HAS BROUGHT NEW SOURCES OF WEALTH, DEMAND FOR HOUSING, AND POTENTIAL ENTREPRENEURS TO THE REGION. PART VI, LINE 5: ST. LUKE'S HOSPITAL IS THE ONLY HOSPITAL IN OUR PRIMARY SERVICE AREA. WE ARE THE SAFETY-NET FOR OUR CITIZENS, WITH 24/7 EMERGENCY SERVICES FOR PHYSICAL INJURIES AND ILLNESSES AS WELL AS MENTAL HEALTH PATIENTS. WE ARE INVOLVED IN SERVICE TO OUR COMMUNITY THROUGH SPECIAL EVENTS, HEALTH FAIRS AND SCREENINGS, AND OUTREACH EDUCATION.IN THE EVENT OF SURPLUS FUNDS THE ORGANIZATION USES THE MAJORITY OF THESE AMOUNTS TO INVEST IN EDUCATION AND TRAINING OF CLINICAL AND NON CLINICAL STAFF, TUITION ASSISTANCE, WEBINARS, NURSING EDUCATION GRANTS, AND REINVESTMENT IN CAPITAL PROJECTS SUCH AS TECHNOLOGY WHICH WILL ENHANCE AND IMPROVE QUALITY OF CARE. PART VI, LINE 7, REPORTS FILED WITH STATES NC X 1 0 0 0 0 0 0 0 0 MICHELLE FORTUNE CEO 293593 0 154575 0 31706 0 33698 0 23022 0 536594 0 0 0 FRANK SAVAGE MD CHIEF MEDICAL OFFICER 0 321777 0 0 0 1431 0 27450 0 36434 0 387092 0 0 JEFFREY VIAR MD TRUSTEE 0 179843 0 45755 0 1214 0 18666 0 30115 0 275593 0 0 JOE STEPHENSON OCONLOGIST 260436 0 0 0 0 0 8997 0 0 0 269433 0 0 0 ELIZABETH PRESNELL CFO 153123 0 42944 0 1318 0 8274 0 31125 0 236784 0 0 0 LYNN HENSLEY VP OF ABULATORY SERVICES 165633 0 0 0 0 0 8579 0 5681 0 179893 0 0 0 WILSON KEMP CARDIOLOGIST 161703 0 0 0 0 0 2368 0 2318 0 166389 0 0 0 KATHY HEFNER CNO 102205 0 42944 0 3213 0 10210 0 5962 0 164534 0 0 0 SAVANAH HIGHTOWER MD OCONLOGIST 138028 0 0 0 0 0 20500 0 0 0 158528 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 THE EXECUTIVE COMMITTEE IS COMPOSED OF THE FOLLOWING MEMEBERS: BOARD CHAIR, VICE CHAIR, SECRETARY, TREASURER, CHIEF MEDICAL OFFICER AND IMMEDIATE PAST CHAIR. WHEN THE BOARD IS NOT IN SESSION, THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO TRANSACT ALL REGULAR BUSINESS OF THE CORPORATION, SUBJECT TO ANY PRIOR LIMITATIONS IMPOSED BY THE BOARD OF BY STATUE. THE EXECUTIVE COMMITTEE SHALL NOT TAKE ANY ACTION THAT CONFLICTS WITH ESTABLISHED POLICIES OF THE BOARD AND IT SHALL DEFER, WHEN POSSIBLE, ALL MATTERS OF MAJOR IMPORTANCE TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WILL BE MADE AVAILABLE TO EACH VOTING BOARD MEMBER FOR REVIEW PRIOR TO A REQUEST FOR A VOTE. AFTER THE BOARD MEMBERS HAVE HAD AN OPPORTUNITY TO REVIEW AND ALL QUESTIONS HAVE BEEN ANSWERED SATISFACTORILY, THE BOARD WILL BE ASKED TO VOTE TO APPROVE FOR SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C ANY TRUSTEE, BOARD MEMBER, OFFICER OR COMMITTEE MEMBER HAVING AN INTEREST IN A CONTRACT OR OTHER TRANSACTION PRESENTED TO THE BOARD OR A COMMITTEE THEREOF FOR AUTHORIZATION, APPROVAL, OR RATIFICATION SHALL MAKE A PROMPT, FULL AND FRANK DISCLOSURE OF HIS/HER INTEREST TO THE HOSPITAL BOARD OR BOARD COMMITTEE PRIOR TO ITS ACTING ON SUCH CONTRACT OR TRANSACTION. SUCH DISCLOSURE SHALL INCLUDE ANY RELEVANT AND MATERIAL FACTS KNOWN TO SUCH PERSON ABOUT THE CONTRACT OR TRANSACTION WHICH MIGHT REASONABLY BE CONSTRUED TO BE ADVERSE TO THE CORPORATION'S INTEREST. THE BODY TO WHICH SUCH DISCLOSURE IS MADE SHALL THEREUPON DETERMINE, BY SIMPLE MAJORITY VOTE OF VOTING MEMBERS, WHETHER THE DISCLOSURE SHOWS THAT A CONFLICT OF INTEREST EXISTS OR CAN REASONABLY BE CONSTRUED TO EXIST. IF A CONFLICT IS DEEMED TO EXIST, SUCH PERSON DISCLOSING THE CONFLICT SHALL NOT VOTE ON, NOR USE HIS/HER NAME OR INFLUENCE ON, NOR PARTICIPATE (OTHER THAN TO PRESENT FACTUAL INFORMATION OR TO RESPOND TO QUESTIONS) IN THE DISCUSSIONS OR DELIBERATIONS WITH RESPECT TO SUCH CONTRACT OR TRANSACTION. A CONFLICT OF INTEREST POLICY IS SIGNED ANNUALLY BY EACH TRUSTEE. A CONFLICT OF INTEREST EXISTS WHENEVER AN INDIVIDUAL COULD BENEFIT FROM OTHERS, DIRECTLY OR INDIRECTLY, FROM ACCESS TO INFORMATION OR FROM A DECISION OVER WHICH THEY MIGHT HAVE INFLUENCE,OR, WHERE SOMEONE MIGHT REASONABLY PERCEIVE THERE TO BE SUCH A BENEFIT AND INFLUENCE. CONFLICTS OF INTEREST (REAL AND PERCEIVED) ARE UNAVOIDABLE AND SHOULD NOT PREVENT AN INDIVIDUAL FROM SERVING AS A DIRECTOR OR STAFF MEMBER UNLESS THE EXTENT OF THE INTEREST IS SO SIGNIFICANT THAT THE POTENTIAL FOR DIVIDED LOYALTY IS PRESENT IN A LARGE NUMBER OF SITUATIONS. FORM 990, PART VI, SECTION B, LINE 15 ATRIUM HEALTH HAS AN APPROVED COMPENSATION COMMITTEE THAT RETAINS INDEPENDENT EXPERTS TO DESIGN COMPLETE COMPENSATION PACKAGES. THE COMPENSATION COMMITTEE REVIEWS COMPARABILIGY DATA, REVIEWS EXECUTIVE OFFICERS' PERFORMANCE AND RECOMMENDATIONS FOR SENIOR OFFICERS. EXECUTIVE COMPENSATION IS APPROVED AND AN OFFICIAL REPORT IS GIVEN TO THE BOARD ALONG WITH DOCUMENTATION IN THE MINUTES OF MEETINGS. THE COMPENSATION PACKAGE IS THEN PRESENTED TO THE ST. LUKE'S HOSPITAL BOARD TO MODIFY AND APPROVE, IN LINE WITH ST. LUKE'S COMPENSATION STRATEGIES. FORM 990, PART VI, SECTION C, LINE 19 FORMS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACT LABOR: PROGRAM SERVICE EXPENSES 2,443,029. MANAGEMENT AND GENERAL EXPENSES 198,354. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,641,383. PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 4,562,122. MANAGEMENT AND GENERAL EXPENSES 370,406. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,932,528. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 174,405. MANAGEMENT AND GENERAL EXPENSES 14,160. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 188,565. MEDICAL SPECIALISTS: PROGRAM SERVICE EXPENSES 2,703,232. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,703,232. COLLECTION FEES: PROGRAM SERVICE EXPENSES 149,802. MANAGEMENT AND GENERAL EXPENSES 12,163. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 161,965. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF UNITRUST 40,009. ASSETS RELEASED FROM RESTRICTIONS -90,874. FORM 990 PARTXII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. ST LUKE'S HEALTH CARE INC 101 HOSPITAL DRIVE COLUMBUS NC 28722 561423318 CONTROLLING ENTITY NC 501(C)(3) PF N/A 0 ST LUKE'S FOUNDATION INC 101 HOSPITAL DRIVE COLUMBUS NC 28722 561757097 FUNDRAISING FOR ST. LUKE'S HOSPITAL NC 501(C)(3) LINE 7 ST LUKE'S HEALTHCARE INC 1 ST LUKE'S PHYSICIAN NETWORK INC 101 HOSPITAL DRIVE COLUMBUS NC 28722 263082073 HEALTHCARE SERVICES FOR POLK COUNTY, NC NC 501(C)(3) LINE 3 ST LUKE'S HEALTHCARE INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0