| Form 990, Part IV, Line 14b INVESTMENTS |
NAVICENT HEALTH, INC. OWNS CERTAIN INVESTMENTS SUBJECT TO DISCLOSURE ON SCHEDULE F AND TO ADDITIONAL INFORMATION RETURN REPORTING REQUIREMENTS. THESE INVESTMENTS ARE HELD FOR THE BENEFIT OF THE MEDICAL CENTER OF CENTRAL GEORGIA AND FOR FINANCIAL STATEMENT PURPOSES ARE REFLECTED ON THE BALANCE SHEET OF MCCG. |
| Form 990, Part VI, Line 6 Classes of members or stockholders |
NAVICENT HEALTH, INC. (A RELATED 501(C)(3) ORGANIZATION) IS SOLE MEMBER OF THE MEDICAL CENTER OF CENTRAL GEORGIA, INC. AHNH Georgia, Inc. is the sole member of Navicent Health, Inc. The sole member of AHNH, Inc. is The Charlotte-Mecklenburg Hospital Authority, a governmental hospital exempt from income taxation. |
| Form 990, Part VI, Line 7a Members or stockholders electing members of governing body |
NAVICENT HEALTH, INC. (A RELATED 501(C)(3) ORGANIZATION) IS SOLE MEMBER OF THE MEDICAL CENTER OF CENTRAL GEORGIA, INC. and appoints all but two members of its Board of Directors. The two members not appointed by Navicent are appointed by AHNH Georgia, Inc., a tax-exempt organization as described in Internal Revenue Code section 501(c)(3). |
| Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders |
Certain actions of the corporation require the approval of both Navicent Health (the sole member of the organization) and AHNH Georgia, Inc. (the sole member of Navicent Health, Inc.). These actions include: amending or restating the Articles of Incorporation or Bylaws; appointment or removal of the President and CEO; organizing any subsidiary; participating in any joint venture or partnership; adopting a plan of liquidation, merger or consolidation; entering any transaction providing for the sale, mortgage or other disposition of all or substantially all assets of the corporation; adopting or amending annual capital and operating budgets; and amending or terminating any hospital facility lease. |
| Form 990, Part VI, Line 11b Review of form 990 by governing body |
THE FORM 990 WAS PREPARED BY HOSPITAL PERSONNEL FROM INFORMATION PROVIDED BY MANAGEMENT AND FROM FINANCIAL STATEMENTS. IT WAS REVIEWED BY OUR OUTSIDE TAX ADVISOR (An INDEPENDENT ACCOUNTANT) AND BY FINANCIAL MANAGEMENT OF THE MEDICAL CENTER OF CENTRAL GEORGIA. A COPY OF THE FORM 990 WAS PROVIDED TO EACH BOARD MEMBER PRIOR TO FILING THE RETURN WITH THE INTERNAL REVENUE SERVICE. |
| Form 990, Part VI, Line 12c Conflict of interest policy |
THE DEPARTMENT OF AUDIT AND COMPLIANCE ISSUES COI DISCLOSURE FORMS ANNUALLY TO OUR BOARD MEMBERS, ADMINISTRATION AND DIRECTORS. AUDIT AND COMPLIANCE RECEIVES, REVIEWS AND DOCUMENTS ALL POTENTIAL CONFLICTS (PERCEIVED AND REAL.) THE RESULTS ARE TAKEN TO THE COMPLIANCE COMMITTEE WHERE THE REAL CONFLICTS OF INTEREST ARE identified, DISCUSSED, AND A PLAN FOR CORRECTIVE ACTION IS DEVELOPED. THE CORRECTIVE ACTION RECOMMENDATIONS ARE TAKEN TO THE VARIOUS BOARDS AND ADMINISTRATION FOR IMPLEMENTATION. ANY TIME A CHANGE IN A RELATIONSHIP OR NEW POTENTIAL CONFLICT EVOLVES, THE INDIVIDUALS MUST AMEND THEIR COI DISCLOSURE FORM. CONFLICTED INDIVIDUALS ARE PROHIBITED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS REGARDING SUCH TRANSACTIONS, BUT MAY PROVIDE INFORMATION IF REQUESTED BY THE COMPLIANCE COMMITTEE. |
| Form 990, Part VI, Line 19 Required documents available to the public |
MCCG PROVIDES COPIES OF ITS GOVERNING AND OTHER COMPANY DOCUMENTS UPON REQUEST. |
| Form 990, Part IX, Line 11g Other Fees |
Maint Contract Systems Software - Total Expense: 102950, Program Service Expense: 102950, Management and General Expenses: , Fundraising Expenses: ; Maint Contract Application Software - Total Expense: 21881026, Program Service Expense: 21774776, Management and General Expenses: 106250, Fundraising Expenses: ; Professional Fees - Total Expense: 15184493, Program Service Expense: 15184493, Management and General Expenses: , Fundraising Expenses: ; Contract Svcs-Corporate - Total Expense: 59601144, Program Service Expense: , Management and General Expenses: 59601144, Fundraising Expenses: ; Contract Services-Net - Total Expense: 48106402, Program Service Expense: 46948205, Management and General Expenses: 1158197, Fundraising Expenses: ; Contract Personnel - Total Expense: 9566857, Program Service Expense: 7616137, Management and General Expenses: 1950720, Fundraising Expenses: ; Contract Linen Serv - Total Expense: 2583082, Program Service Expense: 2583082, Management and General Expenses: , Fundraising Expenses: ; Maintenance Agreement - Total Expense: 7445130, Program Service Expense: 7445130, Management and General Expenses: , Fundraising Expenses: ; Director Fees - Total Expense: 209212, Program Service Expense: 209212, Management and General Expenses: , Fundraising Expenses: ; Consultation Fees - Total Expense: 210196, Program Service Expense: 33037, Management and General Expenses: 177159, Fundraising Expenses: ; Other Fees for Service - Total Expense: 405950, Program Service Expense: 405132, Management and General Expenses: 818, Fundraising Expenses: ; Management Fees - Total Expense: 107500, Program Service Expense: 107500, Management and General Expenses: , Fundraising Expenses: ; Contract Waste Disposal - Total Expense: 713333, Program Service Expense: 713333, Management and General Expenses: , Fundraising Expenses: ; Janitorial & Ground Repair - Total Expense: 1378996, Program Service Expense: 1354830, Management and General Expenses: 24166, Fundraising Expenses: ; Alternative to Hospitalization - Total Expense: 1601952, Program Service Expense: 1601952, Management and General Expenses: , Fundraising Expenses: ; |
| Form 990, Part XI, Line 9 Other changes in net assets or fund balances |
CHANGES IN INTEREST RATE SWAP - -1957751; Rounding - -1; |
Attach to Form 990 or 990-EZ.