2024-11-06T08:19:51-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2023-01-01 560773039 NORTH CAROLINA HEALTHCARE FOUNDATION INC NORT 9196772400 5440 WADE PARK BLVD SUITE 410 RALEIGH NC 27607 JEFFREY WEEGAR CFO 9196772400 2024-11-05 1 1 JOHN NORMAN P01506766 7049985200 2024-11-05 2023 2024-10-15 13:58:12Z X JULIA WACKER 5440 WADE PARK BLVD SUITE 410 RALEIGH NC 27607 5691508 0 1 X NCHA.ORG X 1961 NC TO FOSTER AND ACCELERATE THE COLLECTIVE IMPACT OF HOSPITALS, HEALTH SYSTEMS AND COMMUNITY PARTNERS TO IMPROVE THE HEALTH OF NORTH CAROLINIANS. 13 12 70 14 0 0 4816998 5113809 0 0 108097 170358 -23203 -7471 4901892 5276696 0 375593 0 0 2185362 2550536 0 0 0 1669753 2371145 3855115 5297274 1046777 -20578 11349506 10880998 2399545 1622925 8949961 9258073 X TO FOSTER AND ACCELERATE THE COLLECTIVE IMPACT OF HOSPITALS, HEALTH SYSTEMS AND COMMUNITY PARTNERS TO IMPROVE THE HEALTH OF NORTH CAROLINIANS. 1 1 2633302 34386 0 NORTH CAROLINA COMMUNITY HEALTH PROGRAMS IMPROVE ACCESS TO BETTER HEALTH THROUGH COMMUNITY-BASED NETWORKS OF CARE AND PROGRAMS ADDRESSING CHRONIC HEALTH FOR LOW-INCOME AND UNINSURED INDIVIDUALS WITH CHRONIC HEALTH ISSUES. 2136495 104595 0 CARONOVA IS AN INCUBATOR THAT CONNECTS KEY PEOPLE AND ORGANIZATIONS WITH PROMISING INNOVATIONS TO ACCELERATE NECESSARY CHANGE. OUR PURPOSE IS TO ALIGN LEADERS ACROSS THE CAROLINAS IN PURSUIT OF A BETTER AND MORE EQUITABLE SYSTEM OF CARE. 298242 50000 0 EQUITY OF CARE PROGRAMS ADDRESS HEALTH INEQUITIES AND BUILD A PIPELINE OF DIVERSE HEALTHCARE LEADERS WHO REFLECT THE NORTH CAROLINA COMMUNITIES THEY SERVE. 210110 186612 0 OTHER PROGRAMS ADDRESS IMPROVED HEALTH IN NORTH CAROLINA'S COMMUNITIES WITH A FOCUS ON BEHAVIORAL HEALTH, RURAL HEALTHCARE, HEALTHCARE QUALITY AND PATIENT SAFETY CARE, AND DEVELOPING THE NEXT GENERATION OF HEALTHCARE LEADERS. 210110 186612 0 5278149 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 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 30 0 70 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 13 12 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NC X JEFFREY WEEGAR 9196774231 5440 WADE PARK BLVD STE 410 RALEIGH NC 27607 VANESSA ERVIN BOARD MEMBER 1.00 X 0 0 0 GREG GOMBAR BOARD MEMBER 1.00 X 0 0 0 LIN B HOLLOWELL III BOARD MEMBER 1.00 X 0 0 0 CHUCK MANTOOTH BOARD MEMBER 1.00 1.00 X 0 0 0 ALLEN SMART BOARD MEMBER 1.00 X 0 0 0 MICHAEL C TARWATER BOARD MEMBER 1.00 X 0 0 0 MICHAEL R WALDRUM MD BOARD MEMBER 1.00 X 0 0 0 PHYLLIS WINGATE BOARD MEMBER 1.00 X 0 0 0 STEPHEN J LAWLER PRESIDENT 7.50 30.00 X X 0 1159950 44412 JOANN ANDERSON BOARD MEMBER 1.00 X 0 0 0 JUAN AUSTIN BOARD MEMBER 1.00 X 0 0 0 GREG LOWE BOARD MEMBER 1.00 1.00 X 0 0 0 LYNDA STANLEY BOARD MEMBER 1.00 X 0 0 0 JODY FLEMING SENIOR VICE PRESIDENT 1.00 37.50 X 0 455101 53140 CODY HAND SENIOR VICE PRESIDENT 1.00 37.50 X 0 194711 19385 JEFFERY WEEGAR CHIEF FINANCIAL OFFICER 1.00 37.50 X 0 303039 69450 LINWOOD JONES GENERAL COUNSEL (RETIRED) 1.00 37.50 X 0 136189 0 MILLE HARDING SENIOR VP (RETIRED) 0.00 37.50 X 0 0 0 JULIA WACKER SENIOR VICE PRESIDENT 1.00 37.50 X 0 280710 44176 LAPONDA EDMONDSON VICE PRESIDENT 1.00 37.50 X 0 128471 19697 JILL ARMBRUSTER DIRECTOR 1.00 37.50 X 0 119148 17186 EMILY ROLAND DIRECTOR 1.00 37.50 X 0 105717 13705 DEAN HIGGINS DIRECTOR 1.00 37.50 X 0 106375 12786 SHELBY LASSITER DIRECTOR 1.00 37.50 X 0 109432 10020 0 3098843 303957 0 0 1 0 JARRARD PHILLIPS CATE & HANCOCK INC 219 WARD CIRCLE BRENTWOOD TN 37027 PROVIDE VIDEO AND MARKETING MATERIALS 265205 TSNE MISSIONWORKS 89 SOUTH STREET SUITE 700 BOSTON MA 02111 CONSULTING & CUSTOMIZED TRAINING 189732 BRIGHAM AND WOMEN'S HOSPITAL 75 FRANCIS STREET BOSTON MA 02115 EDUCATION, RESOURCES, & COACHING SVCS. 139314 3 12571 5101238 7471 5113809 169504 169504 408195 407341 854 854 854 0 12571 7471 -7471 -7471 5276696 0 0 162887 X 375593 375593 1974715 1974715 62212 62212 369587 369587 144022 144022 705677 705677 14858 14858 5668 5668 19125 19125 1072409 1072409 81542 81542 35622 35622 101155 101155 128432 128432 166588 166588 MISCELLANEOUS 28489 28489 DUES & SUBSCRIPTIONS 11580 11580 5297274 5278149 19125 0 7102944 4590275 225046 1859485 0 0 0 0 4021516 4431238 11349506 10880998 119883 173174 2279662 1449751 2399545 1622925 X 2960137 3669728 5989824 5588345 8949961 9258073 11349506 10880998 -20578 328690 0 X 0 1 X 1 0 X 5008294 37148805 4710731 4816998 5113809 56798637 721413 401430 274611 1397454 5729707 37550235 4985342 4816998 5113809 58196091 0 0 0 58196091 141742 7056 426097 105071 169504 849470 141742 7056 426097 105071 169504 849470 5871449 37557291 5411439 4922069 5283313 59045561 0.98560 0.98600 0.01440 0.01400 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 DUE TO AFFILIATE 1338183 ACCRUED COMPENSATION 111568 1449751 X 5586261 328690 328690 5257571 19125 19125 5276696 5278149 0 5278149 19125 19125 5297274 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, THE ACCOMPANYING FINANCIAL STATEMENTS DO NOT REFLECT A LIABILITY FOR FEDERAL AND STATE INCOME TAXES. THE FOUNDATION FOLLOWS THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS, WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. MANAGEMENT HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2023. BENEFIT FOR BETTER HEALTH 12571 12571 7471 12571 12571 7471 7471 -7471 1 ALLEGHANY COUNTY MEMORIAL HOSPITAL INC 233 DOCTORS STREET SPARTA NC 28675 560525657 501(C)(3) 46351 0 TO ADDRESS SHORTAGE OF HEALTHCARE WORKFORCE BY FOCUSING EFFORTS TO RECRUIT NEW EMPLOYEES AND ENHANCE THE SKILLS OF EXISTING EMPLOYEES. ASHE MEMORIAL HOSPITAL INC 200 HOSPITAL AVENUE JEFFERSON NC 28640 560603900 501(C)(3) 50000 0 TO OBTAIN AN ONSITE TRAINING SOLUTION ALLOWING STAFF TO MAINTAIN CERTIFICATIONS, LEARN NEW SKILLS AND FACILITY HIGH QUALITY, REGULAR PRACTICE TO INCREASE LIFESAVING SKILLS OF PATIENTS. J ARTHUR DOSHER MEMORIAL HOSPITAL 924 N HOWE STREET SOUTHPORT NC 28461 201067022 501(C)(3) 50000 0 ALLOW STAFF TO PROVIDE HEALTH EQUITY SIMULATION AND ALLOW FOR CAP-APPROVED LEARNING MANAGEMENT SYSTEM TO BE ACQUIRED AND IMPLEMENTED. ST LUKE'S HOSPITAL 101 HOSPITAL DRIVE COLUMBUS NC 28722 560554222 501(C)(3) 50000 0 TO EQUIP STAFF WITH KNOWLEDGE AND TRAINING SPECIFIC TO THE HOSPITAL ON HOW TO RESPOND TO A POTENTIALLY VIOLENT SITUATION WITH DE-ESCALATION TECHNIQUES. UNIVERSITY HEALTH SYSTEMS OF EASTERN CAROLINA FOUNDATION INC 2100 STANTONSBURG ROAD GREENVILLE NC 27834 020777374 501(C)(3) 40261 0 TO IMPROVE OUTCOMES OF PATIENTS BY TRAINING FRONTLINE EMPLOYEES OF RURAL HOSPITALS THROUGH LEAN SIX SIGMA GREEN BELT. CHARLES A CANNON JR MEMORIAL HOSPITAL INC 434 HOSPITAL DRIVE LINVILLE NC 28646 201067022 501(C)(3) 30000 0 TO SUPPORT THE DEVELOPMENT AND IMPLEMENTATION OF A PRECEPTORSHIP TRAINING PROGRAM TARGETING NURSING STAFF AS A MEANS OF CAREER AND LEADERSHIP DEVELOPMENT AS THEY WORK WITH NEW GRADUATE REGISTERED NURSES, NEWLY HIRED NURSES, AND EXISTING CLINICAL STAFF TO PROVIDE EDUCATIONAL SUPPORT AND SKILLS/COMPETENCIES. IN DOING SO, THE PRECEDING SERVES AS A RECRUITMENT, RETENTION, ENGAGEMENT, AND CAREER DEVELOPMENT STRATEGY WHILE ENSURING THESE INDIVIDUALS ARE SUCCESSFUL IN PROVIDING SAFE, QUALITY PATIENT CARE. PENDER MEMORIAL HOSPITAL 507 EAST FREMONT STREET BURGAW NC 28425 560653348 501(C)(3) 49595 0 TO IDENTIFY NEW WAYS TO RECRUIT AND RETAIN STAFF FOR THEIR SKILLED NURSING FACILITY BY ENHANCING SKILLS, PROMOTING CLASSES & CERTIFICATIONS, AND ENHANCING TRAINING EQUIPMENT. MARTIN GENERAL HOSPITAL 310 S MCCASKEY ROAD WILLIAMSTON NC 27892 621749107 501(C)(3) 34386 0 TO DEVELOP STAFF BY ENHANCING TRAINING PROGRAMS WHICH WILL IMPROVE PATIENT OUTCOMES. HOKE HEALTHCARE LLC 210 MEDICAL PAVILLION DRIVE RAEFORD NC 28376 272763125 501(C)(3) 25000 0 TO SEND AT LEAST 5 LEADERS TO ATTEND IN-PERSON FIVE-DAY TRAINING PROVIDED BY THE CENTER FOR CREATIVE LEADERSHIP WITH THE OBJECTIVE TO INVEST IN LEADERSHIP SKILLS AND CAPABILITIES OF EMPLOYEES. 9 PART I, LINE 2: ALL GRANTS RECEIVED BY NCHF ARE GOVERNED BY CONTRACTS WITH THE GRANTOR WHICH OUTLINE GRANT TERMS AND CONDITIONS INCLUDING DETAILED MONITORING, REPORTING, PERFORMANCE AND PAYMENT REQUIREMENTS. FOR ANY GRANT THAT INVOLVES A SUB-AWARD, OR RE-GRANTING OF FUNDS TO ANOTHER ORGANIZATION TO PERFORM A BODY OF WORK UNDER THE PRIMARY GRANT, NCHF COLLECTS APPLICATIONS AND EXECUTES DETAILED CONTRACTS WITH SUB-AWARD RECIPIENTS. EACH NCHF GRANT HAS AN ASSIGNED PROGRAM LEAD WHO IS RESPONSIBLE FOR PROVIDING PROGRAM OVERSIGHT TO ENSURE THAT ALL CONTRACT EXPECTATIONS ARE MET AND THAT ALL SUB-AWARD RECIPIENTS ARE ALSO MEETING THEIR CONTRACT OBLIGATIONS. NCHF DIRECTOR OF OPERATIONS HAS OVERSIGHT OF ALL GRANT CONTRACTS AND ENSURES COMPLIANCE WITH CONTRACT TERMS AND CONDITIONS. GRANT SUB-AWARD RECIPIENTS MUST PRODUCE PERFORMANCE REPORTS, WITH SUPPORTING DOCUMENTATION, IN ORDER TO RECEIVE GRANT FUNDS. X X X X 1 1 0 0 0 0 0 0 0 STEPHEN J LAWLER PRESIDENT 0 730300 0 427502 0 2148 0 13500 0 30912 0 1204362 0 266121 JODY FLEMING SENIOR VICE PRESIDENT 0 172586 0 280781 0 1734 0 31922 0 21218 0 508241 0 0 JEFFERY WEEGAR CHIEF FINANCIAL OFFICER 0 226589 0 41108 0 35342 0 35372 0 34078 0 372489 0 0 JULIA WACKER SENIOR VICE PRESIDENT 0 212585 0 66985 0 1140 0 31407 0 12769 0 324886 0 0 CODY HAND SENIOR VICE PRESIDENT 0 0 0 40000 0 154711 0 10250 0 9135 0 214096 0 0 PART I, LINE 3 NCHA, INC., A RELATED ORGANIZATION EMPLOYS AN INDEPENDENT CONSULTING FIRM (GALLAGHER BENEFIT SERVICES) TO REVIEW EXECUTIVE COMPENSATION AND COMPARE IT TO BENCHMARKS OF OTHER STATE HOSPITAL ASSOCIATIONS THROUGHOUT THE COUNTRY. THE EXECUTIVE COMPENSATION COMMITTEE OF NCHA, INC. IS RESPONSIBLE FOR OVERSIGHT AND EVALUATION OF THE COMPENSATION SURVEYS. PART I, LINES 4A-B NAME: CODY HAND, DESCRIPTION: PART OF SEVERANCE AGREEMENT, CURRENT YEAR AMOUNT: $23,035. PLAN DESCRIPTION: SEVERANCE PACKAGE INCLUDED MONTHLY SALARY THROUGH MAY 2023. FORM 990, PART III, LINE 2 NCHF HAS IMPLEMENTED THE COMPREHENSIVE PALLIATIVE CARE FOR SERIOUS ILLNESS (CPCSI) FOCUSED ON REDUCING HEALTH DISPARITIES, INCREASING ACCESS AND AFFORDABILITY, AND LOWERING AVOIDABLE COST. FORM 990, PART III, LINE 3 CEASED OPERATIONS FOR THE NORTH CAROLINA PATIENT SAFETY ORGANIZATION (PSO) IN APRIL 2023. FORM 990, PART VI, SECTION A, LINE 7A THE POWER AND AUTHORITY, INCLUDING APPOINTMENT OF THE TRUSTEES, OF THE CORPORATION SHALL BE VESTED IN ITS BOARD OF TRUSTEES. THE BOARD OF TRUSTEES SHALL HAVE NOT LESS THAN TEN MEMBERS, CONSISTING OF HEALTHCARE, COMMUNITY, PHILANTHROPIC, FINANCIAL, AND CORPORATE LEADERS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED FOR REVIEW AND APPROVAL TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C TRUSTEES AND OFFICERS ARE REQUIRED TO COMPLETE CONFLICT OF INTEREST STATEMENTS ANNUALLY DISCLOSING ANY SPECIFIC CONFLICTS. MEMBERS FOUND TO HAVE A CONFLICT ON AN UPCOMING VOTE ARE NOT PERMITTED TO PARTICIPATE IN THE VOTE, AND CONFLICTS ON FOUND ISSUES ARE NOTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 15 NCHA, INC., A RELATED ORGANIZATION EMPLOYS AN INDEPENDENT CONSULTING FIRM (GALLAGHER BENEFIT SERVICES) TO REVIEW EXECUTIVE COMPENSATION AND COMPARE IT TO BENCHMARKS OF OTHER STATE HOSPITAL ASSOCIATIONS THROUGHOUT THE COUNTRY. THE EXECUTIVE COMPENSATION COMMITTEE OF NCHA, INC. IS RESPONSIBLE FOR OVERSIGHT AND EVALUATION OF THE COMPENSATION SURVEYS. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION PROVIDES COPIES UPON REQUEST AND ALLOWS INSPECTION AT THE ADMINISTRATIVE OFFICE OF THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES COPIES UPON REQUEST AND ALLOWS INSPECTION AT THE ADMINISTRATIVE OFFICE OF THE ORGANIZATION. FORM 990, PART IX, LINE 11G CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 1,072,409. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,072,409. NCHA INC 5440 WADE PARK BLVD SUITE 410 RALEIGH NC 27607 560641290 ADVOCATES ON BEHALF OF ITS 130 MEMBER HOSPITALS. NC 501(C)(6) 0 NCHA INC 5440 WADE PARK BLVD SUITE 410 RALEIGH NC 27607 560641290 SERVING AS MEMBERSHIP ORGANIZATION FOR 130 HOSPITALS LOCATED IN NC. NC 0 NORTH CAROLINA HEALTHCARE ENTERPRISES 5440 WADE PARK BLVD SUITE 410 RALEIGH NC 27607 561653026 PROVIDES COST EFFECTIVE RESOURCES FOR NCHA MEMBER HOSPITALS. NC C 0 NORTH CAROLINA HEALTHCARE ENTERPRISES 5440 WADE PARK BLVD SUITE 410 RALEIGH NC 27607 561653026 PROVIDING NCHA MEMBER SOLUTIONS TO SAVE COST. NC NCHA INC C 0 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 NCHA INC N 70000 SQUARE FOOT USAGE NCHA INC O 630000 COST/TIME ALLOCATION NCHA INC K 73407 SQUARE FOOT USEAGE NCHA INC O 660666 COST/TIME ALLOCATION NCHA INC C 29328 FMV OF MEETING REGISTRATIONS