2013-08-01T15:14:46-05:00 2012-09-30 MAINEHEALTH 110 FREE ST PORTLAND ME 041013908 990 2011-10-01 010177170 WALDO COUNTY GENERAL HOSPITAL WALD 2073382500 118 NORTHPORT AVENUE BELFAST ME 04915 LINDA B DRINKWATER 2073382500 2013-07-19 false 2013-08-01 2011 2016-02-24 21:20:13Z LINDA B DRINKWATER PO BOX 287 BELFAST ME 04915 89418498 false X WWW.WCHI.COM X 1901 ME WALDO COUNTY GENERAL HOSPITAL'S MISSION IS TO BE THE BEST - BETTER, EMPATHY, SERVICE AND TEAMWORK. OUR GOAL IS TO ENSURE QUALITY, ACCESSIBLE AND AFFORDABLE HEALTH CARE SERVICES AND TO IMPROVE THE HEALTH AND WELL-BEING OF OUR COMMUNITY. PLEASE SEE ATTACHED COMMUNITY BENEFITS REPORT. 14 12 713 110 0 610050 2086956 75278011 72276223 1599128 1786613 1222604 1203113 78709793 77352905 282810 77856 0 40681802 41764649 0 0 28447825 28845041 69412437 70687546 9297356 6665359 90900586 104978257 22069268 24145111 68831318 80833146 X WALDO COUNTY GENERAL HOSPITAL'S MISSION IS TO BE THE BEST - BETTER, EMPATHY, SERVICE AND TEAMWORK. OUR GOAL IS TO ENSURE QUALITY, ACCESSIBLE AND AFFORDABLE HEALTH CARE SERVICES AND TO IMPROVE THE HEALTH AND WELL-BEING OF OUR COMMUNITY. PLEASE SEE ATTACHED COMMUNITY BENEFITS REPORT. false false 53546180 77856 63706815 WALDO COUNTY GENERAL HOSPITAL PROVIDES QUALITY AND AFFORDABLE HEALTH CARE SERVICES TO IMPROVE THE HEALTH AND WELL BEING OF THE COMMUNITIES IT SERVES, REGARDLESS OF THE PATIENT'S ABILITY TO PAY. A BROAD SPECTRUM OF SERVICES ARE PROVIDED INCLUDING HOSPITAL ACUTE INPATIENT CARE; ANCILLARY OUTPATIENT DIAGNOSTIC SERVICES INCLUDING LABORATORY AND RADIOLOGY; THERAPEUTIC SERVICES INCLUDING PHYSICAL THERAPY, SPEECH, AUDIOLOGY, SLEEP,AND RESPIRATORY THERAPY; ONCOLOGY CLINICS; EMERGENCY SERVICES; INPATIENT HOSPITALIST CARE, INPATIENT HOSPICE; AND SURGICAL INPATIENT AND OUTPATIENT SERVICES. THE HOSPITAL PROVIDED 5,832 DAYS OF ADULT, NEWBORN, SWING BED, AND HOSPICE INPATIENT CARE, AND 69,705 OUTPATIENT VISITS INCLUDING 537,411 OUTPATIENT PROCEDURES AND EXAMS. SEE ATTACHED COMMUNITY BENEFITS REPORT. 7419527 6780328 WALDO COUNTY GENERAL HOSPITAL EMPLOYS MANY HOSPITAL-BASED PHYSICIANS AND PROVIDES THE FOLLOWING SPECTRUM OF PHYSICIAN PATIENT CARE SERVICES: FAMILY MEDICINE, GENERAL SURGERY, INTERNAL MEDICINE, ORTHOPEDICS, NEUROLOGY, OB/GYN, PODIATRY, CARDIOLOGY, OTOLARYNGOLOGY, AND PULMONOLOGY. OUR PHYSICIANS PROVIDED CARE TO PATIENTS DURING 39,025 PHYSICIAN-OFFICE PATIENT VISITS. 2204498 1789080 WALDO COUNTY GENERAL HOSPITAL OFFERS THE COMMUNITY IT SERVES FIVE HEALTH CENTERS: ARTHUR JEWELL COMMUNITY HEALTH CENTER, STOCKTON SPRINGS REGIONAL HEALTH CENTER, DONALD S. WALKER HEALTH CENTER, LINCOLNVILLE REGIONAL HEALTH CENTER AND SEARSPORT HEALTH CENTER. WE PROVIDED HEALTHCARE SERVICES TO PATIENTS DURING 19,901 HEALTH CENTER VISITS. 63170205 true true false true false false false false false true true false false true true true true true false false false false false false false false true true true true true false false false false false false false false false false false false false true false false false false true 133 0 713 true false false false false false false false false false false X 14 12 false false false false true true true true true false false true true true true true true true true false ME X LINDA B DRINKWATER 2073382500 125 NORTHPORT AVENUE BELFAST ME 04915 X D KENT CLARK MD 35.00 X 266225 0 27052 ANN HOOPER 35.00 X 147739 0 19791 JAMES C DELEHANTY MD 1.00 X 6480 0 0 JENNESS ROBBINS 1.00 X 0 0 0 PETER D HADDOCK 1.00 X 0 0 0 JOHN D WORTH III 1.00 X 0 0 0 FRANK MORONG 1.00 X X 0 0 0 DALE KUHNERT 1.00 X X 0 0 0 GREGOR DAVENS 1.00 X 0 0 0 WAYNE HAMILTON 1.00 X 0 0 0 LEE WOODWARD JR 1.00 X X 0 0 0 JAMES PATTERSON PHD 1.00 X X 0 0 0 DAVID TASSONI 1.00 X 0 0 0 CATHERINE REYNOLDS 1.00 X 0 0 0 MARK BISCONE 30.00 X 359883 80654 34777 LINDA DRINKWATER 35.00 X 199480 0 8308 OWEN NELSON MD 32.00 X 487194 0 20205 RICHARD BOWER MD 40.00 X 420121 0 19580 TERRANCE SMITH MD 40.00 X 405747 0 34941 JAMES DORSCH MD 40.00 X 378936 0 25348 DENNIS DESILVEY MD 40.00 X 365467 0 25606 3037272 80654 215608 57 false true false SHERIDAN CORPORATION PO BOX 359 FAIRFIELD ME 04937 CONSTRUCTION 484369 MAINE CENTER FOR CANCER MEDICINE 100 CAMPUS DRIVE UNIT 308 SCARBOROUGH ME 04074 MED. STAFFING 262913 WEATHERBY LOCUMS INC PO BOX 972633 DALLAS TX 75397 MED. STAFFING 164747 FREY'S CARPENTRY 661 SWAN LAKE AVENUE SWANVILLE ME 04915 CONSTRUCTION 137439 MAINE GROUP PO BOX 569 BELFAST ME 04915 CONSTRUCTION 129213 5 1283994 802962 2086956 NET PATIENT SERVICE REVENUE 623000 72276223 72276223 72276223 1270249 1270249 180295 180295 180295 180295 12546457 35500 11872214 193379 674243 -157879 516364 516364 MISCELLANEOUS REVENUE 900099 549748 549748 MANAGEMENT FEE REVENUE 561000 257864 257864 CAFETERIA REVENUE 722210 215206 215206 1022818 77352905 73995700 1270249 59938 59938 17918 17918 1214723 358625 856098 32947538 29777632 3169906 872971 769786 103185 4542171 4005286 536885 2187246 1928714 258532 560825 560825 8100 8100 161287 161287 5460658 4822234 638424 300 300 9496191 9274114 222077 819402 696878 122524 1571187 1385473 185714 103774 82524 21250 207210 178926 28284 331866 292639 39227 3096520 2730511 366009 373513 257979 115534 PROVISION FOR BAD DEBTS 4341000 4341000 STATE OF ME HOSPITAL TAX 1336710 1336710 MISCELLANEOUS EXPENSES 543121 419941 123180 DUES 433377 433377 70687546 63170205 7517341 0 3715 3615 8295540 7561067 38438 65322 6696824 5639738 2005526 2380723 206944 609959 61779328 37041422 21877375 24737906 31572037 40741683 153534 20050653 23238244 90900586 104978257 6881754 6884089 7103807 6505133 402688 8083707 10353201 22069268 24145111 X 56172692 64646717 1456389 1599224 11202237 14587205 68831318 80833146 90900586 104978257 X 6665359 5336469 X false true true X false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false false false false false true 5366 5366 false false false false false SCHEDULE C, PART II-B, LINE 1 PERCENTAGE OF ANNUAL MAINE HOSPITAL ASSOCIATION DUES ALLOCATED TOWARDS LOBBYING EXPENSES: 5,366. false false false false false false false 652523 13921 57126 723570 646826 15070 -9373 652523 697111 14173 -64458 646826 606116 106512 -15517 697111 1.00000 true false false 230009 230009 30401391 12985800 17415591 28604891 23143853 5461038 2543037 911769 1631268 24737906 BENEFICIAL INTEREST-PERPETUAL TRUST 14174654 INSURANCE RECEIVABLES 3543545 PREPAID CAPITAL COSTS 2912174 THIRD PARTY SETTLEMENTS 1100000 BENEFICIAL INTEREST-CHARITABLE TRUST 1053784 OTHER CURRENT ASSETS 271307 INVESTMENT IN MAINEHEALTH ACO 108000 DEFERRED FINANCING FEES 74780 SUNDRY RECEIVABLES ASSETS LIMITED TO USE - INVEST DEPR 23238244 DUE TO THIRD PARTIES 6567121 INSURANCE RESERVE PAYABLE 3078693 DUE TO RELATED PARTIES 707387 CAPITALIZED LEASE OTHER L/T LIABILITES 10353201 77352905 70687546 6665359 3390651 1945818 5336469 12001828 82482034 3390651 1738478 5129129 77352905 77352905 70480206 70480206 207340 207340 70687546 INTENDED USES FOR ENDOWMENT FUNDS SCHEDULE D, PAGE 2, PART V, LINE 4 TWO OF THE ENDOWMENT FUNDS ARE INTENDED FOR THE EARNINGS TO BE USED IN THE GENERAL OPERATIONS OF THE HOSPITAL. OTHERS ARE INTENDED FOR THE EMERGENCY DEPARTMENT, INPATIENT HOSPICE, CANCER PATIENTS, CRIPPLED CHILDREN AND NEEDY RESIDENTS. LIABILITY UNDER FIN 48 FOOTNOTE SCHEDULE D, PAGE 3, PART X THE ORGANIZATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, THERE IS NO PROVISION FOR INCOME TAXES WITHIN THE FINANCIAL STATEMENTS. THE ORGANIZATION HAS EVALUATED THE POSITIONS TAKEN ON ITS FILED TAX RETURNS AND HAS CONCLUDED THAT NO UNCERTAIN INCOME TAX POSITIONS EXIST AT SEPTEMBER 30, 2012. THE ORGANIZATION'S TAX YEARS 2009 THROUGH 2012 ARE OPEN AND SUBJECT TO EXAMINATION. RECONCILIATION OF CHANGES - OTHER SCHEDULE D, PAGE 4, PART XI, LINE 8 CHANGE IN VALUE OF PERPETUAL AND CHARITABLE TRUSTS 2,833,392 EQUITY TRANSFER TO AFFILIATES -887,574 GRANT EXPENSE INCLUDED IN OTHER REVENUE -207,340 GRANT EXPENSE INCLUDED IN OTHER REVENUE 207,340 REVENUE AMOUNTS INCLUDED IN FINANCIALS - OTHER SCHEDULE D, PAGE 4, PART XII, LINE 2D CHANGE IN VALUE OF PERPETUAL AND CHARITABLE TRUSTS 2,833,392 EQUITY TRANSFER TO AFFILIATES -887,574 GRANT EXPENSE INCLUDED IN OTHER REVENUE -207,340 EXPENSE AMOUNTS INCLUDED ON RETURN - OTHER SCHEDULE D, PAGE 4, PART XIII, LINE 4B GRANT EXPENSE INCLUDED IN OTHER REVENUE 207,340 true true true X 1.75000 true X 2.25000 true true true false true true 2263930 2263930 0.03420 12788429 10870557 1917872 0.02890 15052359 10870557 4181802 0.06310 247085 34936 212149 0.00320 81682 81682 0.00120 12486000 8536153 3949847 0.05950 15280 15280 0.00020 12830047 8571089 4258958 0.06410 27882406 19441646 8440760 0.12720 true 2491734 23761153 23761153 true true 6 1 WALDO COUNTY GENERAL HOSPITAL

118 NORTHPORT AVENUE BELFAST ME 04915

X X X X 2 ARTHUR JEWELL COMMUNITY HEALTH CTR

55 REYNOLDS ROAD BROOKS ME 04921

X 3 DONALD S WALKER HEALTH CENTER

43 WEST MAIN STREET LIBERTY ME 04949

X 4 LINCOLNVILLE HEALTH CENTER

2399 ATLANTIC HIGHWAY LINCOLNVILLE ME 04849

X 5 SEARSPORT HEALTH CENTER

37 MORTLAND ROAD SEARSPORT ME 04974

X 6 STOCKTON SPRING REG HEALTH CENTER

11 CAPE JELLISON ROAD STOCKTON SPRINGS ME 04981

X WALDO COUNTY GENERAL HOSPITAL 1 true true 175.0 true 225.0 true X true true X X X X X X false false X X X X true X false false ARTHUR JEWELL COMMUNITY HEALTH CTR 2 true true 175.0 true 225.0 true X true true X X X X X X false false X X X X true X false false DONALD S WALKER HEALTH CENTER 3 true true 175.0 true 225.0 true X true true X X X X X X false false X X X X true X false false LINCOLNVILLE HEALTH CENTER 4 true true 175.0 true 225.0 true X true true X X X X X X false false X X X X true X false false SEARSPORT HEALTH CENTER 5 true true 175.0 true 225.0 true X true true X X X X X X false false X X X X true X false false STOCKTON SPRING REG HEALTH CENTER 6 true true 175.0 true 225.0 true X true true X X X X X X false false X X X X true X false false SUBSIDIZED HEALTH SERVICES EXPLANATION PART I LINE 7G PHYSICIAN CLINIC COSTS WERE INCLUDED AS SUBSIDIZED HEALTH SERVICES IN THE AMOUNT OF 12486000 COSTING METHODOLOGY EXPLANATION PART I LINE 7 THE AMOUNTS REPORTED IN THE TABLE WERE CALCULATED USING THE WORKSHEETS PROVIDED IN THE SCHEDULE H INSTRUCTIONS THE COSTTOCHARGE RATIO WAS USED AS THE COSTING METHODOLOGY AND WAS ALSO CALCULATED USING WORKSHEET 2 OF THE SCHEDULE H INSTRUCTIONS COMMUNITY BUILDING ACTIVITIES PART II SEE ATTACHED COMMUNITY BENEFITS STATEMENT BAD DEBT EXPENSE EXPLANATION PART III LINE 4 THE ORGANIZATION USES A COSTTOCHARGE RATIO METHODOLOGY THE AMOUNT REPORTED ON PART III LINE 2 WAS DETERMINED USING THE COSTTOCHARGE RATIO METHODOLOGY DISCOUNTS PROVIDED TO PATIENTS ARE NOT INCLUDED IN BAD DEBT EXPENSE AN AMOUNT THAT COULD BE ATTRIBUTABLE TO PATIENTS WHO LIKELY WOULD QUALIFY FOR FINANCIAL ASSISTANCE UNDER THE HOSPITALS CHARITY CARE POLICY IF SUFFICIENT INFORMATION HAD BEEN AVAILABLE TO MAKE A DETERMINATION OF THEIR ELIGIBILITY COULD NOT BE REASONABLE DETERMINED PART III LINE 4 BAD DEBT FOOTNOTE IN THE ORGANIZATIONS FINANCIAL STATEMENTS CHARGES FOR SERVICES RENDERED TO INDIVIDUALS FROM WHOM PAYMENT IS EXPECTED AND ULTIMATELY NOT RECEIVED ARE WRITTEN OFF AND INCLUDED IN EXPENSES AS PART OF THE PROVISION FOR BAD DEBTS BAD DEBT EXPENSE REPRESENTS HEALTHCARE SERVICES WALDO COUNTY GENERAL HOSPITAL HAS PROVIDED WITHOUT COMPENSATION AS A TAXEXEMPT HOSPITAL WALDO COUNTY GENERAL HOSPITAL PROVIDES NECESSARY PATIENT CARE REGARDLESS OF THE PATIENTS ABILITY TO PAY FOR THE SERVICES A PORTION OF THE HOSPITALS BAD DEBT EXPENSE IS ATTRIBUTABLE TO PATIENTS ELIGIBLE FOR FINANCIAL ASSISTANCE THAT FOR A VARIETY OF REASONS DO NOT COMPLETE THE FINANCIAL ASSISTANCE APPLICATION PROCESS WALDO COUNTY GENERAL HOSPITAL CANNOT DETERMINE THE AMOUNT OF BAD DEBT EXPENSE THAT COULD BE REASONABLY ATTRIBUTABLE TO PATIENTS WHO LIKELY WOULD QUALIFY FOR FINANCIAL ASSISTANCE UNDER THE HOSPITALS FREE CARE POLICY IN ADDITION BAD DEBT EXPENSE ALSO INCLUDES AMOUNTS FOR SERVICES PROVIDED TO INDIVIDUALS EXPERIENCING DIFFICULT PERSONAL OR ECONOMIC CIRCUMSTANCES RELATED TO A PORTION OF OUR COMMUNITY BASED PATIENT POPULATION THEIR MEDICAL BILLS OFTEN PLACE THESE INDIVIDUALS IN UNTENABLE POSITIONS WHERE THEY ARE NOT ABLE TO HANDLE THEIR PERSONAL DEBT AND THEN THEIR NEW MEDICAL DEBT HOWEVER BECAUSE OF THEIR INCOME LEVEL THEY DO NOT QUALIFY FOR FREE CARE BY PROVIDING NECESSARY HEALTHCARE SERVICES TO THOSE INDIVIDUALS WHO EITHER FAIL TO APPLY FOR FINANCIAL ASSISTANCE OR WHO ARE EXPERIENCING DIFFICULT PERSONAL OR ECONOMIC CIRCUMSTANCES WALDO COUNTY GENERAL HOSPITAL BELIEVES THAT BAD DEBT EXPENSE SHOULD BE INCLUDED AS A COMMUNITY BENEFIT MEDICARE EXPLANATION PART III LINE 8 THE COSTING METHODOLOGY USED TO DETERMINE THE MEDICARE ALLOWABLE COSTS REPORTED IN THE HOSPITALS MEDICARE COST REPORT IS THE MEDICARE COSTTOCHARGE RATIO WHICH INCORPORATES MEDICARE ALLOWABLE COST THE HOSPITAL HAS MADE A CLEAR MISSION COMMITMENT TO SERVING ELDERLY PATIENTS COLLECTION PRACTICES EXPLANATION PART III LINE 9B ONCE A PATIENT HAS BEEN DETERMINED TO QUALIFY FOR FREE CARE THE PATIENT IS NOT BILLED FOR SERVICES PROVIDED NOR IS THE PATIENT BILLED FOR AMOUNTS NOT PAID BY AN INSURER NEEDS ASSESSMENT PART VI SEE ATTACHED COMMUNITY BENEFITS STATEMENT PATIENT EDUCATION OF ELIGIBILITY FOR ASSISTANCE PART VI SEE ATTACHED COMMUNITY BENEFITS STATEMENT COMMUNITY INFORMATION PART VI SEE ATTACHED COMMUNITY BENEFITS STATEMENT HEALTH OF COMMUNITY IN RELATION TO EXEMPT PURPOSE PART VI SEE ATTACHED COMMUNITY BENEFITS STATEMENT AFFILIATED HEALTH CARE INFORMATION PART VI SEE ATTACHED COMMUNITY BENEFITS STATEMENT WALDO COUNTY GENERAL HOSPITAL LINE NUMBER 1 PART V LINE 19D PART V LINE 19D ALL PATIENTS REGARDLESS OF PAYOR CLASS ARE BILLED THE SAME ARTHUR JEWELL COMMUNITY HEALTH CTR LINE NUMBER 2 PART V LINE 19D PART V LINE 19D ALL PATIENTS REGARDLESS OF PAYOR CLASS ARE BILLED THE SAME DONALD S WALKER HEALTH CENTER LINE NUMBER 3 PART V LINE 19D PART V LINE 19D ALL PATIENTS REGARDLESS OF PAYOR CLASS ARE BILLED THE SAME LINCOLNVILLE HEALTH CENTER LINE NUMBER 4 PART V LINE 19D PART V LINE 19D ALL PATIENTS REGARDLESS OF PAYOR CLASS ARE BILLED THE SAME SEARSPORT HEALTH CENTER LINE NUMBER 5 PART V LINE 19D PART V LINE 19D ALL PATIENTS REGARDLESS OF PAYOR CLASS ARE BILLED THE SAME STOCKTON SPRING REG HEALTH CENTER LINE NUMBER 6 PART V LINE 19D PART V LINE 19D ALL PATIENTS REGARDLESS OF PAYOR CLASS ARE BILLED THE SAME true SPRING HARBOR COMM SERVICE 78 ATLANTIC PLACE SOUTH PORTLAND ME 04106 010524835 501 47450 SUB MENTAL HEALTH HOSPICE VOLUNTEERS OF WALDO COUNTY PO BOX 772 BELFAST ME 04915 222668307 501 10000 SUPPORT HOSPICE 2 SCHOLARSHIPS TO STUDENTS 14 17918 ADDITIONAL INFORMATION SCHEDULE I, PAGE 4, PART IV SCHOLARSHIPS ARE AWARDED TO STUDENTS RESIDING IN WALDO COUNTY AND PURSUING A CAREER IN A HEALTHCARE RELATED PROGRAM. THERE IS A SCHOLARSHIP APPLICATION PROCESS OVERSEEN BY THE SCHOLARSHIP COMMITTEE. RECIPIENTS MUST HAVE COMPLETED ONE SEMESTER OF SCHOOLING WITH A PREDETERMINED MINIMUM GPA, BE ENROLLED IN THE SECOND SEMESTER, AND HAVE A FINANCIAL NEED. PAYMENTS ARE MADE DIRECTLY TO THE SCHOOL OR AS REIMBURSEMENT TO THE RECIPIENT WHEN APPROPRIATE DOCUMENTATION IS PROVIDED. X X X X X false false false false false false false false false D KENT CLARK MD 266225 7350 19702 293277 ANN HOOPER 147739 4589 15202 167530 MARK BISCONE 245576 80654 32000 82307 7350 27427 394660 80654 LINDA DRINKWATER 160055 39425 6010 2298 207788 OWEN NELSON MD 410531 76663 7984 12221 507399 RICHARD BOWER MD 398483 21638 7350 12230 439701 TERRANCE SMITH MD 339362 66385 7350 27591 440688 JAMES DORSCH MD 326780 250 51906 7350 17998 404284 DENNIS DESILVEY MD 302411 250 62806 7350 18256 391073 ORGANIZATION'S MISSION FORM 990 - ORGANIZATION'S MISSION WALDO COUNTY GENERAL HOSPITAL'S MISSION IS TO BE THE BEST - BETTER, EMPATHY, SERVICE AND TEAMWORK. OUR GOAL IS TO ENSURE QUALITY, ACCESSIBLE AND AFFORDABLE HEALTH CARE SERVICES AND TO IMPROVE THE HEALTH AND WELL-BEING OF OUR COMMUNITY. PLEASE SEE ATTACHED COMMUNITY BENEFITS REPORT. CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PAGE 6, PART VI, LINE 6 WALDO COUNTY HEALTHCARE, INC. (WCHI)- (EIN 22-2864961) IS THE SOLE MEMBER OF WALDO COUNTY GENERAL HOSPITAL. MAINEHEALTH (EIN 01-0431680), IS THE SOLE MEMBER OF WCHI. AS THE SOLE MEMBER OF WCHI, MAINEHEALTH HAS THE RIGHT TO APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY OF WCHI AND ITS SUBSIDIARIES. ELECTION OF MEMBERS AND THEIR RIGHTS FORM 990, PAGE 6, PART VI, LINE 7A MAINEHEALTH (EIN 01-0431680) MAY ELECT MEMBERS OF THE BOARD OF DIRECTORS FROM A SLATE OF NOMINEES SUBMITTED BY THE CORPORATION. DECISIONS SUBJECT TO APPROVAL OF MEMBERS FORM 990, PAGE 6, PART VI, LINE 7B DECISIONS OF THE GOVERNING BODY SUCH AS BUDGETS, BUSINESS STRATEGIES, SIGNIFICANT FINANCIAL COMMITMENTS, AMENDMENTS TO THE ARTICLES OF INCORPORATION, AND ELECTION OF THE PRESIDENT/CEO AMONG OTHER DECISIONS, ARE SUBJECT TO APPROVAL BY MAINEHEALTH (EIN 01-0431680). ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11B THE FINANCE COMMITTEE PERFORMS A DETAILED REVIEW OF THE FORM 990. THE FORM 990 IS THEN PRESENTED TO THE FULL BOARD. THE CFO PERFORMS A DETAILED REVIEW OF THE FORM 990 PRIOR TO SIGNING AND FILING THE RETURN. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C WALDO COUNTY GENERAL HOSPITAL'S CONFLICT OF INTEREST POLICY IS INCORPORATED AS PART OF THE BY-LAWS OF THESE CORPORATIONS. THE ORGANIZATION CONSISTENTLY REVIEWS ALL TRANSACTIONS TO ASSURE COMPLIANCE IN ACCORDANCE WITH THE BY-LAWS. COMPENSATION PROCESS FOR TOP OFFICIAL FORM 990, PAGE 6, PART VI, LINE 15A THE PROCESS FOLLOWED FOR DETERMINING COMPENSATION OF THE EXECUTIVE DIRECTOR IS A FORMAL PROCESS PERFORMED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THIS COMMITTEE USES THE SULLIVAN COTTER ANNUAL EXECUTIVE COMPENSATION ANALYSIS TO COMPARE MARKET ANALYSIS IN SETTING THE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER AS WELL AS THE OTHER KEY ADMINISTRATIVE EMPLOYEES OF THE ORGANIZATION. COMPENSATION PROCESS FOR OFFICERS FORM 990, PAGE 6, PART VI, LINE 15B THE PROCESS FOLLOWED FOR DETERMINING COMPENSATION OF THE EXECUTIVE DIRECTOR IS A FORMAL PROCESS PERFORMED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THIS COMMITTEE USES THE SULLIVAN COTTER ANNUAL EXECUTIVE COMPENSATION ANALYSIS TO COMPARE MARKET ANALYSIS IN SETTING THE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER AS WELL AS THE OTHER KEY ADMINISTRATIVE EMPLOYEES OF THE ORGANIZATION. GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 DOCUMENTS THAT ARE REQUIRED TO BE OPEN FOR PUBLIC INSPECTION ARE MADE AVAILABLE UPON REQUEST. RELATED ORGANIZATIONS FORM 990, PAGE 7, PART VII D. KENT CLARK, MD 5 HOURS ANN HOOPER 5 HOURS MARK BISCONE 10 HOURS LINDA DRINKWATER 5 HOURS OTHER CHANGES IN NET ASSETS EXPLANATION FORM 990, PART XI, LINE 5 CHANGE IN VALUE OF PERPETUAL AND CHARITABLE TRUSTS 2,833,392 CHANGE IN MARKET VALUE OF INVESTMENTS 3,390,651 EQUITY TRANSFERS TO AFFILIATES -887,574 WALDO COUNTY HEALTHCARE INC PO BOX 287 BELFAST ME 04915 222864961 COMM. EDUC ME 501C3 11B MEHLTH false COASTAL MEDICAL CARE PO BOX 287 BELFAST ME 04915 010487091 MED. SERV. ME 501C3 9 WCHI false BELFAST PUBLIC HEALTH NURSING PO BOX 287 BELFAST ME 04915 043359810 PUB. HLTH. ME 501C3 9 WCHI false WALDO COUNTY HOME HEALTHCARE SERV PO BOX 287 BELFAST ME 04915 222864960 HOSPICE ME 501C3 9 WCHI false MAINEHEALTH 110 FREE STREET PORTLAND ME 04101 010431680 HEALTHCARE ME 501C3 11C NA false WALDO COUNTY HEALTHCARE MGMT CO PO BOX 287 BELFAST ME 04915 010485133 MGMT SVCS ME N/A false false false false false false false false true true true true false true true true true true