2015-08-14T10:36:28-05:00 2014-09-30 KPMG LLP 300 North Greene Street Suite 400 Greensboro NC 27401 990 2013-10-01 202935692 MCLEOD PHYSICIAN ASSOCIATES II % MARK W CAMERON MCLE 8437772256 555 EAST CHEVES STREET Suite FLORENCE SC 29506 S FULTON ERVIN III SR. VP/CFO 8437772256 2015-08-11 true LAURA A COLLINS P00008888 8437772256 2013 2016-04-25 22:37:26Z X RONALD L BORING 555 EAST CHEVES STREET FLORENCE SC 29506 101337338 false X www.mcleodhealth.org X 2005 SC PHYSICIAN SERVICES 4 0 993 0 0 26400 0 98019270 99610114 -235842 -9452 1320798 1736676 99130626 101337338 0 0 0 0 89783684 92821054 0 0 0 23783682 25324295 113567366 118145349 -14436740 -16808011 15880831 16927172 71187247 89041599 -55306416 -72114427 MCLEOD PHYSICIAN ASSOCIATES II OPERATES AS A PART OF THE MCLEOD HEALTH SYSTEM. THE MISSION OF MCLEOD HEALTH IS TO IMPROVE THE OVERALL HEALTH AND WELL BEING OF PEOPLE LIVING WITHIN SOUTH CAROLINA AND EASTERN NORTH CAROLINA BY PROVIDING EXCELLENCE IN HEALTH CARE. false false 107779693 101346790 MCLEOD PHYSICIAN ASSOCIATES II'S PRIMARY GOAL IS TO PROVIDE PHYSICIAN SERVICES TO THE RESIDENTS OF THE EASTERN REGION OF SOUTH CAROLINA AND THE EXTREME SOUTHEASTERN REGION OF NORTH CAROLINA. 107779693 true false false false false false false false false false true false false true true false false true false false false false false false false false false false false true false false false false false false false false false false false false false false true false false false true 64 0 true 993 true false false false false false false false false false true true false X 4 0 false false false false true true true true true false false true true true true true true true true true true X MARK W CAMERON 8437775304 555 EAST CHEVES STREET FLORENCE SC 29506 RONALD L BORING CHAIRMAN/COO OF RELATED ORG. 1.0 39.0 X 0 497001 82228 S FULTON ERVIN III VICE CHAIRMAN/CFO OF REL. ORG. 1.0 39.0 X 0 512895 82228 DANE P FICCO CEO 39.0 1.0 X 0 446453 69239 MICHAEL E PAYNE CFO 36.0 4.0 X 0 229458 41653 RAJESH MALIK MD STAFF PHYSICIAN 40.0 X 1018354 0 23828 ANIL OM MD STAFF PHYSICIAN 40.0 X 911124 0 24678 ALAN M BLAKER MD STAFF PHYSICIAN 40.0 X 841386 0 22926 CHRISTOPHER CUNNINGHAM MD STAFF PHYSICIAN 40.0 X 811024 0 26244 JOHN W SONFIELD MD STAFF PHYSICIAN 40.0 X 773739 0 8941 4355627 1685807 381965 5 false true false ECLINICAL WORKS LLC PO BOX 847950 BOSTON MA 02284 SOFTWARE MAINTENENCE 790282 STAFF CARE INC PO BOX 281923 ATLANTA GA 30384 MEDICAL SERVICES 604384 MOORE VAN ALLEN PLLC PO BOX 22828 CHARLESTON SC 29413 LEGAL SERVICES 382646 MEDICAL UNIVERSITY OF SC 171 ASHLEY AVENUE SUITE 300 CHARLESTON SC 29425 MEDICAL SERVICES 367500 UNIVERSITY MEDICAL ASSOCIATES PO BOX 751461 CHARLOTTE NC 28275 MEDICAL SERVICES 367500 5 0 PHYSICIAN SERVICES 79300623 79300623 MRMC SUPPORT 20309491 20309491 99610114 0 0 0 0 0 0 -9452 -9452 -9452 -9452 0 0 0 OTHER REVENUE 900099 1736676 1736676 1736676 101337338 101346790 -9452 0 0 0 0 0 0 81944681 78003348 3941333 0 10876373 9916149 960224 0 0 457473 457473 0 0 0 0 3633809 2450765 1183044 376574 324327 52247 6423319 6244232 179087 475539 328682 146857 0 6321383 5745848 575535 223422 134394 89028 0 24360 3843 20517 0 0 2504405 2504405 1837778 1837778 LICENSES AND TAXES 13471 11302 2169 CONTRACT LABOR 225784 224340 1444 OTHER DIRECT EXPENSES 119858 50280 69578 INTERCOMPANY MANAGEMENT FEE 2687120 2687120 118145349 107779693 10365656 0 0 0 0 0 0 0 6536810 7458771 0 0 0 0 0 0 398802 398802 1564130 1375110 20834740 14094519 7381089 6740221 0 0 0 0 0 0 0 0 0 954268 15880831 16927172 8570543 11963630 0 0 0 1058036 0 0 0 0 0 0 0 0 0 0 62616704 76019933 71187247 89041599 X -55306416 -72114427 0 0 0 0 -55306416 -72114427 15880831 16927172 -16808011 X X false true X true false X 37564 58330 0 26400 0 122294 57100376 64582300 80813396 98019270 101356252 401871594 0 0 0 57137940 64640630 80813396 98045670 101356252 401993888 0 0 0 401993888 0 0 0 0 -196590 -72906 540746 1320798 1736676 3328724 56941350 64567724 81354142 99366468 103092928 405322612 0.99179 0.99450 0.00000 0.00000 X SCH A, PART III, LINE 12 1446562 307296 1139266 19388178 13787223 5600955 6740221 CSV-LIFE INSURANCE 837386 OTHER ASSETS 49313 OTHER RECEIVABLES 67569 954268 0 RETIREMENT LIABILITIES 1241057 INTERCOMPANY PAYABLES 74778876 76019933 X 101337338 101337338 101337338 118145349 118145349 118145349 SCH. D, PART X, LINE 2 MCLEOD HEALTH AND ITS NOT-FOR-PROFIT SUBSIDIARIES HAVE BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS EXEMPT FROM TAX UNDER THE PROVISIONS OF INTERNAL REVENUE CODE (IRC) SECTION 501(A) AS ENTITIES DESCRIBED UNDER IRC SECTION 501(C)(3). ACCORDINGLY, NO PROVISION FOR INCOME TAXES ON RELATED INCOME HAS BEEN RECORDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. false true false false false false false true false RONALD L BORING CHAIRMAN/COO OF RELATED ORG. 0 382606 87550 26845 65176 17052 0 579229 0 0 S FULTON ERVIN III VICE CHAIRMAN/CFO OF REL. ORG. 0 410669 81281 20945 65176 17052 0 595123 0 0 DANE P FICCO CEO 0 385050 46665 14738 51606 17633 0 515692 0 0 MICHAEL E PAYNE CFO 0 199902 19440 10116 18208 23445 0 271111 0 0 RAJESH MALIK MD STAFF PHYSICIAN 1008818 0 9536 23828 1042182 0 0 0 ANIL OM MD STAFF PHYSICIAN 898953 0 12171 24678 935802 0 0 0 ALAN M BLAKER MD STAFF PHYSICIAN 824982 0 16404 22926 864312 0 0 0 CHRISTOPHER CUNNINGHAM MD STAFF PHYSICIAN 795261 0 15763 26244 837268 0 0 0 JOHN W SONFIELD MD STAFF PHYSICIAN 767473 0 6266 8941 782680 0 0 0 Schedule J, PART I, LINE 3 McLeod Health uses all of the methods described in Schedule J, Part I, Line 3 to establish the compensation of its executives serving the hospitals and affiliated organizations in the McLeod Health system. Ronald L. Boring, Chairman, and Dane P. Ficco, CEO of McLeod Physician Associates II, are compensated by the system's parent company, McLeod Health. Schedule J, Part I, Line 4b Certain executives are eligible to participate in the system's supplemental non-qualified retirement plan. The determination of the benefits under the plan follow the filing organization's compensation procedures as outlined in Form 990, Part VI, Section B, Line 15. Schedule J, PART I, LINE 7 THE ORGANIZATION AWARDS BONUSES BASED ON QUALITY AND OTHER PERFORMANCE FACTORS. FORM 990, PART III, LINE 4A SINCE 1906, MCLEOD HEALTH HAS UPHELD ITS MISSION OF IMPROVING THE OVERALL HEALTH AND WELL BEING OF PEOPLE LIVING WITHIN SOUTH CAROLINA AND EASTERN NORTH CAROLINA BY PROVIDING EXCELLENCE IN HEALTHCARE. MCLEOD HEALTH IS A LOCALLY OWNED AND MANAGED, NOT-FOR-PROFIT ORGANIZATION THAT OPERATES ON THE FOUNDATION OF PREMIER TECHNOLOGY, MODERN FACILITIES, AND AN UNSURPASSED DEDICATION TO IMPROVING THE LIVES OF THE PATIENTS AND FAMILIES IT SERVES. THE HEALTH SYSTEM TODAY COVERS A SERVICE AREA OF 15 COUNTIES, ENCOMPASSING NEARLY 11,500 SQUARE MILES AND A POPULATION OF MORE THAN ONE MILLION. MCLEOD HAS BEEN RECOGNIZED NUMEROUS TIMES FOR ITS OUTSTANDING WORK IN QUALITY CARE, BEST PRACTICES, AND CLINICALLY PROVEN OUTCOMES. THESE EXTENSIVE EFFORTS HAVE RESULTED IN THE 2010 AMERICAN HOSPITAL ASSOCIATION - MCKESSON QUEST FOR QUALITY PRIZE, IN WHICH MCLEOD WAS THE FIRST HOSPITAL IN SOUTH CAROLINA TO BE PRESENTED WITH THIS HONOR SINCE ITS INCEPTION. MCLEOD HEALTH HAS ALSO RECENTLY CELEBRATED NATIONAL RECOGNITION FROM HEALTHGRADES, THE LEADING ONLINE RESOURCE FOR COMPREHENSIVE INFORMATION ABOUT PHYSICIANS AND HOSPITALS. HEALTHGRADES SELECTED MCLEOD REGIONAL MEDICAL CENTER FOR 23 TOP HONORS INCLUDING THE 2014 DISTINGUISHED HOSPITAL AWARD FOR CLINICAL EXCELLENCE. THIS DISTINCTION PLACES MCLEOD AMONG THE TOP 5% OF MORE THAN 4,500 HOSPITALS NATIONWIDE FOR ITS CLINICAL PERFORMANCE. BASED ON QUALITY MEASUREMENTS, MCLEOD WAS ALSO LISTED AMONG HEALTHGRADES' TOP 100 HOSPITALS IN CARDIAC CARE AND SURGICAL CARE. THE HOSPITALS WITHIN MCLEOD HEALTH INCLUDE MCLEOD REGIONAL MEDICAL CENTER IN FLORENCE, MCLEOD DARLINGTON, MCLEOD BEHAVIORAL HEALTH CENTER, MCLEOD DILLON, MCLEOD LORIS AND MCLEOD SEACOAST. THE FLORENCE FACILITY IS THE FLAGSHIP OF MCLEOD HEALTH. THIS REGIONAL REFERRAL CENTER FEATURES AN ACCREDITED CANCER CENTER AND HEART & VASCULAR INSTITUTE, A PCI ACCREDITED CHEST PAIN CENTER, THREE DEDICATED OPEN-HEART SURGERY SUITES AS WELL AS CENTERS OF EXCELLENCE IN HEART, CANCER, SURGERY, NEUROSURGERY, TRAUMA, CHILDREN'S AND WOMEN'S SERVICES AS WELL AS REHABILITATION AND SPORTS MEDICINE SERVICES AND THE CENTER FOR ADVANCED SURGERY. RECENT CERTIFICATIONS HAVE BEEN AWARDED IN AREAS OF ATRIAL FIBRILLATION, HEART FAILURE, AND STROKE. MCLEOD HEALTH ALSO OPERATES A HEALTH AND FITNESS CENTER, SPORTS MEDICINE AND OUTPATIENT REHABILITATION CENTER, A BEHAVIORAL HEALTH CENTER, HOSPICE, AND HOME HEALTH SERVICES. IN 2013, MCLEOD OPENED THE CENTER FOR INTENSIVE CARE AND A CENTER FOR CANCER TREATMENT AND RESEARCH. TO PROVIDE ACCESS OF CARE TO OUR GROWING PATIENT POPULATION, PLANS ARE UNDERWAY FOR EMERGENCY DEPARTMENT EXPANSION AT MCLEOD REGIONAL MEDICAL CENTER AND ALSO AT MCLEOD SEACOAST IN LITTLE RIVER. A MEDICAL OFFICE BUILDING WILL BE LOCATED IN THE CAROLINA FOREST AREA AS AN EXPANSION OF MCLEOD SEACOAST. SUSTAINING CRITICAL SERVICES AND OFFERING A PERSONAL TOUCH TO EACH PATIENT IS ACCOMPLISHED EVERY DAY BY 650 PHYSICIANS AND 6,500 EMPLOYEES. CURRENTLY, MCLEOD REGIONAL MEDICAL CENTER IN FLORENCE HAS 453 LICENSED BEDS, AND IN TOTAL, MCLEOD HEALTH INCLUDES 883 LICENSED BEDS FOR PATIENT CARE. THIS LEVEL OF CARE, COUPLED WITH THE DIVERSE NUMBER OF SERVICES PROVIDED, ALLOWS MCLEOD TO MEET THE UNIQUE AND VAST ARRAY OF HEALTH CARE NEEDS IN ITS 15-COUNTY SERVICE AREA. AS ONE OF THE REGION'S LARGEST SERVICE ORGANIZATIONS, INCLUDING PHYSICIANS, NURSES, AND PHARMACISTS AS WELL AS COMPUTER TECHNICIANS, ENVIRONMENTAL SERVICES WORKERS, THERAPISTS AND OTHER MEDICAL PROFESSIONALS, MCLEOD IS ALSO THE REGION'S LARGEST EMPLOYER. THESE WAGES FLOW INTO NUMEROUS LOCAL ORGANIZATIONS TO HELP STIMULATE THE REGION'S ECONOMY EACH YEAR. MCLEOD HAS PRUDENTLY BUILT AND DEVELOPED RESERVES IN ORDER TO CONTINUE TO GROW AS A MISSION MINDED HOSPITAL COMMITTED TO IMPROVING THE HEALTH OF PEOPLE IN THE REGION. IN TERMS OF SURPLUSES, LIKE ANY BUSINESS OR FAMILY, A HOSPITAL MUST EARN MORE THAN IT SPENDS TO BE VIABLE AND FULFILL ITS MISSION. MCLEOD HAS SET ASIDE FUNDS FOR THE FUTURE GROWTH NEEDED IN HEALTHCARE SERVICES. THESE FUNDS ARE PROFESSIONALLY MANAGED AND ARE IN ACCORDANCE WITH GUIDELINES ESTABLISHED BY MOODY'S INVESTORS SERVICE FOR A SERVICE ORGANIZATION APPROPRIATE TO MCLEOD'S SIZE AND SCOPE. MONEY FROM THE OPERATING MARGIN IS REINVESTED IN THE LOCAL ECONOMY AND USED FOR EXPANSION OR REPLACEMENT OF EQUIPMENT, TECHNOLOGY AND FACILITIES TO MEET THE HIGHEST STANDARDS OF CARE, QUALITY AND SAFETY FOR PATIENTS. IMPROVEMENTS TRANSLATE TO SERVICES NEEDED IN THE COMMUNITY, AS WELL AS ACCESS TO MEDICAL CARE FOR ACUTELY ILL PATIENTS AND THOSE IMPACTED BY THE STATE'S MOST PREVALENT DISEASES, MANY OF WHICH ARE THE HIGHEST IN THE NATION. MCLEOD'S PROJECTS AND MEDICAL DEVELOPMENTS ARE CONSISTENT WITH THE NEEDS IDENTIFIED BY SOUTH CAROLINA DHEC'S STATE HEALTH PLAN. EVERY YEAR, THE MCLEOD HOSPITALS SERVE 150,000 PATIENTS IN THEIR EMERGENCY DEPARTMENTS, REGARDLESS OF A PERSON'S ABILITY TO PAY. MCLEOD HEALTH HOSPITALS ALSO ANNUALLY DIAGNOSE OR TREAT NEARLY HALF A MILLION PEOPLE AS OUTPATIENTS AND CARE FOR MORE THAN 30,000 ILL AND SURGICAL INPATIENTS. THE HOSPITALS AND THEIR EMERGENCY DEPARTMENTS ARE OPEN 24 HOURS A DAY, SEVEN DAYS A WEEK, 365 DAYS A YEAR. MCLEOD IS AFFILIATED WITH ACADEMIC INSTITUTIONS TO ADDRESS THE COMMUNITY'S HEALTHCARE NEEDS. MCLEOD FACILITATES A FAMILY MEDICINE RESIDENCY PROGRAM AND SUPPORTS FRANCIS MARION UNIVERSITY'S BACHELOR OF SCIENCE NURSING DEGREE PROGRAM AS WELL AS FLORENCE-DARLINGTON TECHNICAL COLLEGE'S ASSOCIATE DEGREE NURSING PROGRAM. ROTATIONS AT MCLEOD REGIONAL MEDICAL CENTER IN CLINICAL AND ADMINISTRATIVE AREAS ARE ALSO OFFERED TO STUDENTS FROM EDUCATIONAL PROGRAMS THROUGHOUT THE STATE. FOR MORE THAN 30 YEARS, MCLEOD HAS PARTICIPATED IN STATE-OF-THE-ART CANCER RESEARCH AND MADE CLINICAL TRIALS AVAILABLE TO PEOPLE LIVING IN NORTHEASTERN SOUTH CAROLINA AND SOUTHEASTERN NORTH CAROLINA. MCLEOD'S INVOLVEMENT IN CANCER RESEARCH IS SUPPORTED BY MULTIPLE RESEARCH PARTNERS, INCLUDING THE NATIONAL CANCER INSTITUTE (NCI), THE SOUTHEAST CLINICAL ONCOLOGY RESEARCH CONSORTIUM, (SCOR), AND HOLLINGS CANCER CENTER OF THE MEDICAL UNIVERSITY OF SOUTH CAROLINA (MUSC). MCLEOD IS DEDICATED TO PROVIDING AREA RESIDENTS THE OPPORTUNITY TO PARTICIPATE IN A CLINICAL TRIAL THAT BEST SUITS THE UNIQUE NEEDS OF THE INDIVIDUAL. AS NURSES ARE A PART OF THE FUTURE OF HEALTH CARE, THE REGION IS VERY FORTUNATE TO HAVE TWO EXCELLENT NURSING EDUCATION PROGRAMS IN FLORENCE AT FRANCIS MARION UNIVERSITY AND FLORENCE-DARLINGTON TECHNICAL COLLEGE. THESE TWO PROGRAMS ARE THE CORNERSTONE FOR RECRUITING, RETENTION AND CULTIVATION OF EXCEPTIONAL NURSES BY MCLEOD AND OTHER HEALTH CARE PROVIDERS IN THE REGION. ANNUALLY, MCLEOD HEALTH DONATES $75,000 TO BOTH THE FLORENCE-DARLINGTON TECHNICAL COLLEGE AND FRANCIS MARION UNIVERSITY NURSING PROGRAMS. THESE CONTRIBUTIONS RECOGNIZE EACH SCHOOL'S NURSING PROGRAM FOR THEIR COMMITMENT TO THE DEVELOPMENT OF OUTSTANDING HEALTH CARE PROFESSIONALS FOR THE REGION. THE SUCCESS OF THE RELATIONSHIPS WITH THE TWO COLLEGE NURSING PROGRAMS, COUPLED WITH STRONG RECRUITING EFFORTS, HAS HELPED MCLEOD AND OTHER HEALTH CARE PROVIDERS IN THE REGION IMPROVE THEIR NURSING VACANCY RATE CONSIDERABLY. IN ADDITION TO THIS YEAR'S GIFTS TO FRANCIS MARION UNIVERSITY AND FLORENCE-DARLINGTON TECHNICAL COLLEGE NURSING PROGRAMS, MCLEOD ALSO OFFERS SCHOLARSHIPS TO ELIGIBLE STUDENTS TO ASSIST THOSE WHO NEED FINANCIAL AID WITH NURSING SCHOOL. MCLEOD SCHOLARSHIPS ARE AVAILABLE TO COLLEGE STUDENTS WHO HAVE BEEN ACCEPTED IN AN ACCREDITED ALLIED HEALTHCARE PROGRAM SUCH AS NURSING. IN FISCAL YEAR 2014, MCLEOD HEALTH PROVIDED THE REGION WITH OVER $117 MILLION DOLLARS WORTH OF CHARITY CARE TO BENEFIT COMMUNITY FAMILIES. MCLEOD HEALTH NOT ONLY PROVIDES COMMUNITY BENEFIT THROUGH THE SERVICES OFFERED BUT ALSO BY STIMULATING THE LOCAL ECONOMY. LAST YEAR, MORE THAN $14 MILLION WAS CONTRIBUTED IN SALES TAX, APPROXIMATELY $646,000 IN PROPERTY TAXES, AND MORE THAN $14 MILLION IN HOSPITAL PROVIDER TAXES TO BENEFIT THE COMMUNITIES WHERE ITS EMPLOYEES AND PATIENTS LIVE AND WORK. MCLEOD HEALTH HAS NUMEROUS INITIATIVES IN PLACE TO PROVIDE COMMUNITY BENEFITS THAT PROMOTE PREVENTION, HEALING, AND TREATMENT. SOME OF THESE INITIATIVES INCLUDE HEALTH EDUCATION THROUGH SEMINARS AND WRITTEN SOURCES, SUPPORT GROUPS, HEALTH FAIRS, HEALTH SCREENINGS AND IMMUNIZATIONS, FREE AND DISCOUNTED MEDICAL SUPPLIES, RESEARCH, AND FINANCIAL AND IN-KIND CONTRIBUTIONS. THE HEALTH SCREENINGS THAT ARE OFFERED TO THE COMMUNITY CHECK FOR PROBLEMS WITH BLOOD PRESSURE, CHOLESTEROL, DIABETES, SKIN CANCER, OSTEOPOROSIS, PERIPHERAL VASCULAR DISEASE, AND STROKE. CHILDBIRTH PREPARATION CLASSES, INFANT/CHILD CPR, COMMUNITY CAR SEAT SAFETY CHECKS BY CERTIFIED CHILD PASSENGER SAFETY TECHNICIANS, AND SAFESITTERS SESSIONS ARE ALSO OFFERED TO THE COMMUNITY. THE MCLEOD FOUNDATION HELPS FINANCIALLY SUPPORT SPECIFIC PROGRAMS, GROWTH, AND PROJECTS THROUGH PHILANTHROPY AND GRANTS. THE COMMUNITY OUTREACH BUDGET ALLOCATES APPROXIMATELY $250,000 ACROSS THE HEALTHCARE SYSTEM FOR SPONSORSHIPS AND DONA FORM 990, PART VI, SECTION A, LINE 6 MCLEOD PHYSICIAN ASSOCIATES II HAS A SOLE MEMBER WHICH IS MCLEOD HEALTH. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF MCLEOD HEALTH (SOLE MEMBER) HAS FINAL AUTHORITY AS NEEDED ON THE MAKEUP AND DECISION-MAKING OF MCLEOD PHYSICIAN ASSOCIATE II'S BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF MCLEOD HEALTH (SOLE MEMBER) HAS FINAL AUTHORITY AS NEEDED ON THE MAKEUP AND DECISION-MAKING OF MCLEOD PHYSICIAN ASSOCIATE IIS BOARD. FORM 990, PART VI, SECTION B, LINE 11 THE PROCESS THE ORGANIZATION USES TO REVIEW THE FORM 990 CONSISTS OF PROVIDING COPIES OF THE FORM 990 TO THE BOARD OF TRUSTEES OF MCLEOD HEALTH (SOLE MEMBER OF MCLEOD PHYSICIAN ASSOCIATES II) AT THE JUNE 2015 BOARD MEETING, ALONG WITH A PRESENTATION COVERING THE FORM 990 BY THE PREPARING FIRM, KPMG LLP, TO ALLOW FOR A THOROUGH REVIEW BY THE SOLE MEMBER'S BOARD BEFORE THE FILING DATE OF AUGUST 15, 2015. FORM 990, PART VI, SECTION B, LINE 12C MCLEOD PHYSICIAN ASSOCIATES II REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY IN THAT ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF THE COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. THE REMAINING INDIVIDUALS ON THE GOVERNING BOARD OR COMMITTEE MEETING WILL DECIDE IF CONFLICTS OF INTEREST EXIST. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THAT THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ITS TAX-EXEMPT PURPOSE. FORM 990, PART VI, SECTION B, LINE 15A IN DETERMINING COMPENSATION OF MCLEOD HEALTH'S (SOLE MEMBER'S) CEO AND THE OTHER OFFICERS AND KEY EMPLOYEES, THE PROCESS INCLUDED A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE GOVERNANCE COMMITTEE REVIEWED AND APPROVED THE CEO'S COMPENSATION. IN THE REVIEW OF COMPENSATION, THE CEO, OTHER OFFICERS, AND OTHER KEY EMPLOYEES WERE COMPARED TO OTHER SIMILARLY SITUATED ORGANIZATIONS AND POSITIONS. INDIVIDUALS WERE NOT PRESENT WHEN THEIR COMPENSATION WAS DETERMINED. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC UPON REQUEST. HOWEVER, THE ORGANIZATION'S FORM 990 IS OPEN FOR PUBLIC INSPECTION, PROVIDES FINANCIAL INFORMATION, AND ADDRESSES ISSUES OF GOVERNANCE SUCH AS THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND GOVERNANCE DOCUMENTS. FORM 990, PART XII, LINE 2A THE FINANCIAL STATEMENTS OF MCLEOD HEALTH (SOLE MEMBER) WERE AUDITED ON A CONSOLIDATED BASIS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014. MCLEOD REG MED CENTER OF THE PEE DEE INC 555 EAST CHEVES STREET FLORENCE SC 29506 570370242 HEALTHCARE SC 501(C)(3) LINE 3 false MCLEOD HEALTH FOUNDATION 555 EAST CHEVES STREET FLORENCE SC 29506 570818672 RAISE MONEY SC 501(C)(3) PRIVATE FDN false MCLEOD MEDICAL CENTER - DILLON 555 EAST CHEVES STREET FLORENCE SC 29506 510473471 HEALTHCARE SC 501(C)(3) LINE 3 false LORISSEACOAST HEALTHCARE FOUNDATION 555 EAST CHEVES STREET FLORENCE SC 29506 421704953 RAISE MONEY SC 501(C)(3) PRIVATE FDN false MCLEOD HEALTH 555 EAST CHEVES STREET FLORENCE SC 29506 510473500 HEALTHCARE SC 501(C)(3) LINE 3 false MCLEODLORIS SEACOAST HOSPITAL 555 EAST CHEVES STREET FLORENCE SC 29506 453576100 HOSPITAL SC 501(C)(3) LINE 3 false MCLEOD MEDICAL PARTNERS LLC 4401 BARCLAY DOWN DRIVE CHARLOTTE NC 28209 570812002 RENTAL MCLEOD PHYSICIAN ASSOCIATES INC 555 EAST CHEVES STREET FLORENCE SC 29506 582279897 PHYSICIAN SVC SC C Corp false false false false false false false false false false false false true true false false false false true false Form Sch R Part III NAME OF RELATED ORGANIZATION: MCLEOD MEDICAL PARTNERS, LLC DIRECT CONTROLLING ENTITY: MCLEOD REGIONAL MEDICAL CENTER OF THE PEE DEE, INC. Form Sch R Part III NAME OF RELATED ORGANIZATION: MCLEOD MEDICAL PARTNERS, LLC DIRECT CONTROLLING ENTITY: MCLEOD REGIONAL MEDICAL CENTER OF THE PEE DEE, INC.