2022-04-25T15:53:08-05:00 2021-06-30 990 2020-07-01 810661056 LOMA LINDA UNIVERSITY SHARED SERVICES INC LOMA 9095584000 PO BOX 926 ATTN FINANCE LOMA LINDA CA 92354 ANGELA LALAS CFO 9095584000 2022-04-25 ANGELA LALAS 999009999 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ANGELA LALAS 11234 ANDERSON ST LOMA LINDA CA 92354 292339481 0 1071 X HTTPS://ONE.LLUH.ORG/ X 2004 CA TO PARTICIPATE IN CHRIST'S MINISTRY OF HEALTH, HEALING, AND WHOLENESS FOR: EDUCATION, HEALTHCARE, AND RESEARCH BY PROVIDING SUPPORT TO THE LLUH ENTITIES. 11 0 3103 0 0 0 0 0 307068442 292339481 0 0 0 0 307068442 292339481 340504 556171 0 0 193546593 192575209 0 0 2146757 113529577 97961140 307416674 291092520 -348232 1246961 297987875 270756141 297160708 266190618 827167 4565523 TO PARTICIPATE IN CHRIST'S MINISTRY OF HEALTH, HEALING, AND WHOLENESS FOR: EDUCATION, HEALTHCARE, AND RESEARCH BY PROVIDING SUPPORT TO THE LLUH ENTITIES. 0 0 264742477 556171 292339481 LLUSS PROVIDES SUPPORT SERVICES FOR ALL LLUH ENTITIES WHICH INCLUDE HOSPITALS AND SCHOOLS. THE SERVICES PROVIDED INCLUDE HRM, PAYROLL, MAIL SERVICES, SECURITY SERVICES, PUBLIC RELATIONS, SPONSORED RESEARCH MANAGEMENT, COMPLIANCE, INTERNAL AUDIT AND MANY OTHER SERVICES. 264742477 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 5 0 3103 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 11 0 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X LEW MOWERY 9095584000 197 E CAROLINE ST STE 2100 SAN BERNARDINO CA 92408 CARTER RONALD L SVP ED. AFFAIRS/PROVOST 1.00 39.00 X 0 331589 33890 HART RICHARD H PRESIDENT & CEO 1.00 39.00 X X 0 599849 51055 HEINRICH KERRY L EVP HOSPITAL AFFAIRS 0.10 39.90 X 0 1014134 54407 HUBBARD MARK L SVP RISK MGMT 4.00 36.00 X X 0 756163 56627 LALAS ANGELA M CFO 5/21/18 /SVP FINANCE 8.00 32.00 X X 0 751464 59089 NEAL RODNEY D LLU SVP FINANCE 1.00 39.00 X X 0 306976 53959 PEVERINI RICARDO L SVP CLINICAL FACULTY 1.00 39.00 X X 0 695000 39200 WRIGHT TREVOR G SVP HOSPITAL OPERATIONS 1.00 39.00 X X 0 746427 66426 BUSSELL RACHELLE SVP ADVANCEMENT 1.00 39.00 X X 0 461953 62324 MARTIN ROBERT LLUFMG CFO 1.00 39.00 X 0 691156 40200 THOMAS TAMARA EVP MEDICAL AFFAIRS 1.00 39.00 X 0 616002 47326 HANNA MYRNA L CORPORATE SECRETARY 1.00 39.00 X 158561 0 37326 ZIRKELBACH MARK CIO 39.00 1.00 X 478999 0 55701 MOWERY LEW VP FINANCE 5.00 35.00 X 0 277168 44646 OFT DARYL L VP BUSINESS DEVELOPMENT 2.00 38.00 X 0 263194 35258 EUSEBIOGARY LEE AVP-MNGD CARECONT 40.00 X 250867 0 52805 CASTILLO JRRAUL E AVP-RISK MANAGER 40.00 X 220789 0 49784 CHERRINGTONARAMIS K EXEC DIRECTOR-ACCESS CENTE 40.00 X 254503 0 47403 NDLELAEMILY AVP-FP&A 40.00 X 167721 0 31234 NELSON GREG N DIRECTOR-INVESTMENTS 40.00 X 189103 0 40222 NORTON LIZETTE VP HRM ADMINISTRATION 1.00 39.00 X 0 284066 48779 FINEGAN-REDELL ANNA EXEC. DIRECTOR-APPLIC SVC 40.00 X 198936 0 38587 FISCHER KEVIN L EXEC DIR-RE SERVICES 1.00 39.00 X 200847 0 41690 SCHILT ERIC VP CONSTRUCTION 39.00 1.00 X 0 258819 52877 LUND JOSHUA S AVP SUPPLY CHAIN 1.00 39.00 X 204869 0 38700 WALTERS DEANNA D EXEC DIRECTOR-RISK MGMT 40.00 X 222136 0 42337 HANSONMELANIE LYNN EXEC DIRECTOR-BUSMGMTSOLUT 40.00 X 229501 0 41924 VOONPATRICK C EXEC DIRECTOR-IS SECURITY 40.00 X 220295 0 44864 HANSEN KENT GENERAL COUNSEL 1.00 39.00 X 0 576387 44805 JOHNSTON CHRISTIAN W ASST GENERAL COUNSEL 1.00 39.00 X 0 310254 47646 HADLEY HENRY ROGER FORMER TRUSTEE 1.00 38.00 X 0 332886 41945 2997127 9273487 1443036 13 1 1 0 EPIC SYSTEMS CORP 1979 MILKEY WAY VERONA WI 53593 SOFTWARE & SERVICES 6727657 NORDIC CONSULTING PARTNERS INC 740 REGENT STREET STE 400 MADISON WI 53715 CONSULTING 4744017 SKANKA USA BUILDING INC 444 S FLOWER ST 2200 LOS ANGELES CA 90071 CONSTRUCTION SERVICES 2981475 CERNER CORP 2800 ROCK CREEK PKWY KANSAS CITY MO 641172521 HEALTH TECHNOLOGY & SERVICES 2891698 ORACLE AMERICA INC 500 ORACLE PKWY REDWOOD CITY CA 940651677 SOFTWARE & SERVICES 2405305 35 ASSESSMENT FEES 561000 292339481 292339481 292339481 292339481 292339481 0 0 556171 556171 3596041 3058861 537180 121614739 119543323 1135528 935888 4599396 4512809 53543 33044 51151260 50115398 604478 431384 11613773 11434682 105190 73901 5521169 5175041 346128 713651 713651 224290 224290 12754395 12723262 31133 4749516 4214071 535445 5890234 5846182 33547 10505 33166902 32705977 446312 14613 8033833 8020594 13239 103029 81699 21330 228605 210382 17653 570 6041275 32 6041243 11106635 9005286 2094294 7055 1556756 1075094 473768 7894 SUPPLIES 4807923 4586547 185309 36067 OTHER EXPENSES 2573755 2573755 0 0 DUES & SUBSCRIPTIONS 407229 382766 15035 9428 LICENSES & TAXES 81943 0 77087 4856 291092520 264742477 24203286 2146757 4119063 1570409 117028154 88992150 16818 0 1966160 1358461 7272030 7421348 221507334 61205232 165650650 160302102 1935000 11111671 297987875 270756141 164709259 133763530 664593 39636682 38095312 92814767 93667183 297160708 266190618 X 827167 4565523 827167 4565523 297987875 270756141 X 1246961 2491395 X X 0 1 X 1 0 X 18887775 18887775 53114375 4542624 48571751 90226092 18882903 71343189 51518571 37779705 13738866 7760521 7760521 160302102 NOTE PAYABLE - 101 E. REDLANDS BLVD. 12658773 NOTE PAYABLE - 125 CLUB CENTER DRIVE BUILD OUT 8646050 NOTE PAYABLE - 197 CAROLINE STREET 40549556 NOTE PAYABLE - 195 E. REDLANDS BLVD. 2421017 NOTE PAYABLE - MOUNTAIN VIEW PLAZA 11537820 NOTE PAYABLE - WEST HALL PARKING STRUCTURE 9577881 OPERATING LEASE LIABILITY 8276086 93667183 X PART X, LINE 2: THE FINANCIAL STATEMENTS OF LOMA LINDA UNIVERSITY SHARED SERVICES (LLUSS) ARE INCLUDED WITH THE COMBINED FINANCIAL STATEMENTS OF LOMA LINDA UNIVERSITY HEALTH (LLUH), AND THE OPERATIONS ARE EXEMPT FROM TAXATION PURSUANT TO IRC SECTION 501(C)(3) AND THE RELATED STATE PROVISIONS. ACCOUNTING STANDARDS CODIFICATION TOPIC (ASC) 740, INCOME TAXES, CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. THE GUIDANCE IS APPLICABLE TO PASS-THROUGH ENTITIES AND TAX-EXEMPT ORGANIZATIONS. NO SIGNIFICANT TAX LIABILITY FOR TAX BENEFITS, INTEREST OR PENALTIES WAS ACCRUED AT JUNE 30, 2021 OR JUNE 30, 2020. LLUH FILES FORM 990 (INFORMATIONAL RETURN OF ORGANIZATIONS EXEMPT FROM INCOME TAXES) AND LLUSS FILES BOTH FORM 990 & 990-T (BUSINESS INCOME TAX RETURN FOR AN EXEMPT ORGANIZATION) IN THE U.S. FEDERAL JURISDICTION AND THE STATE OF CALIFORNIA FOR EACH TAX-EXEMPT ORGANIZATION AS APPROPRIATE. LLUH IS NOT SUBJECT TO INCOME TAX EXAMINATION PRIOR TO 2016 IN MAJOR JURISDICTIONS. THE TAX CUTS AND JOBS ACT (THE ACT) WAS ENACTED ON DECEMBER 22, 2017. THE PROVISIONS OF THE ACT DID NOT HAVE A MATERIAL TAX EFFECT ON LLUH'S COMBINED FINANCIAL STATEMENTS. PART VI, LINE 1(E) COLUMN(B) - COST OR OTHER BASIS CONSTRUCTION IN PROGRESS - $7,760,521 1 AMERICAN HEART ASSOCIATION INC 1700 IOWA AVENUE SUITE 240 RIVERSIDE CA 92507 135613797 501(C)(3) 10000 SPONSORSHIP-HEART DISEASE AWARENESS CAMPAIGN AMERICAN LIVER FOUNDATION 39 BROADWAY STE 2700 NEW YORK NY 10006 362883000 501(C)(3) 7500 SPONSOR LOCAL LIVER DISEASE AWARENESS & RESEARCH CAMPAIGN GLENDALE ADVENTIST MEDICAL CENTER FOUNDATION 1509 WILSON TER GLENDALE CA 91206 953899682 501(C)(3) 5000 SPONSORSHIP-2020 GALA - GOLD HEALTH CAREER CONNECTION 300 FRANK H OGAWA PLAZA NO 243 OAKLAND CA 94612 251904312 501(C)(3) 30000 SPONSORSHIP-MEDICAL INTERNS LOMA LINDA ACADEMY 10656 ANDERSON STREET LOMA LINDA CA 92354 951831069 501(C)(3) 408671 DONATIONS-SUPPORT LOMA LINDA UNIVERSITY 11139 ANDERSON ST LOMA LINDA CA 92354 951816009 501(C)(3) 20000 SPONSORSHIP-2019 ANNUAL MAKING HOPE HAPPEN FOUNDATION 747 N MOUNTAIN VIEW AVE SAN BERNARDINO CA 92401 330122847 501(C)(3) 70000 SPONSORSHIP - LLUH COMMUNITY HEALTH BENEFIT FY 2019 REDLANDS SYMPHONY ASSOCIATION 210 E CITRUS AVE REDLANDS CA 92373 330055395 501(C)(3) 5000 SPONSORSHIP-SUPPORT FOR THE ARTS PROGRAMS 8 0 PART I, LINE 2: DISBURSEMENTS FOR GRANTS AND OTHER ASSISTANCE ARE REVIEWED AND APPROVED BY MANAGEMENT PRIOR TO DISBURSEMENT. PERIODIC REPORTS ON THE USE OF THE GRANT FUNDS ARE RECEIVED FROM THE RECIPIENT ORGANIZATION TO ENSURE THAT GRANT FUNDS ARE EXPENDED ACCORDING TO THE STATED PURPOSE. X 1 1 0 1 0 0 0 0 1 0 0 HEINRICH KERRY L EVP HOSPITAL AFFAIRS 0 813292 0 0 0 200842 0 39277 0 15130 0 1068541 0 0 WRIGHT TREVOR G SVP HOSPITAL OPERATIONS 0 623000 0 25 0 123402 0 36508 0 29918 0 812853 0 0 HUBBARD MARK L SVP RISK MGMT 0 438769 0 0 0 317394 0 35924 0 20703 0 812790 0 0 LALAS ANGELA M CFO 5/21/18 /SVP FINANCE 0 613623 0 0 0 137841 0 34649 0 24440 0 810553 0 0 PEVERINI RICARDO L SVP CLINICAL FACULTY 0 495000 0 200000 0 0 0 34200 0 5000 0 734200 0 0 MARTIN ROBERT LLUFMG CFO 0 516250 0 100000 0 74906 0 34200 0 6000 0 731356 0 0 THOMAS TAMARA EVP MEDICAL AFFAIRS 0 505861 0 0 0 110141 0 33928 0 13398 0 663328 0 0 HART RICHARD H PRESIDENT & CEO 0 494277 0 2500 0 103072 0 33315 0 17740 0 650904 0 0 HANSEN KENT GENERAL COUNSEL 0 470250 0 0 0 106137 0 32997 0 11808 0 621192 0 0 ZIRKELBACH MARK CIO 398500 0 400 0 80099 0 40352 0 15349 0 534700 0 0 0 BUSSELL RACHELLE SVP ADVANCEMENT 0 401000 0 0 0 60953 0 31949 0 30375 0 524277 0 0 HADLEY HENRY ROGER FORMER TRUSTEE 0 275434 0 0 0 57452 0 28504 0 13441 0 374831 0 0 CARTER RONALD L SVP ED. AFFAIRS/PROVOST 0 279631 0 1000 0 50958 0 15186 0 18704 0 365479 0 0 NEAL RODNEY D LLU SVP FINANCE 0 272562 0 0 0 34414 0 27906 0 26053 0 360935 0 0 JOHNSTON CHRISTIAN W ASST GENERAL COUNSEL 0 262200 0 0 0 48054 0 28057 0 19589 0 357900 0 0 NORTON LIZETTE VP HRM ADMINISTRATION 0 250000 0 200 0 33866 0 27283 0 21496 0 332845 0 0 MOWERY LEW VP FINANCE 0 242000 0 0 0 35168 0 26705 0 17941 0 321814 0 0 SCHILT ERIC VP CONSTRUCTION 0 236808 0 100 0 21911 0 25367 0 27510 0 311696 0 0 EUSEBIOGARY LEE AVP-MNGD CARECONT 234110 0 438 0 16319 0 31480 0 21325 0 303672 0 0 0 CHERRINGTONARAMIS K EXEC DIRECTOR-ACCESS CENTE 226959 0 400 0 27144 0 26078 0 21325 0 301906 0 0 0 OFT DARYL L VP BUSINESS DEVELOPMENT 0 230000 0 0 0 33194 0 23938 0 11320 0 298452 0 0 HANSONMELANIE LYNN EXEC DIRECTOR-BUSMGMTSOLUT 200936 0 400 0 28165 0 29293 0 12631 0 271425 0 0 0 CASTILLO JRRAUL E AVP-RISK MANAGER 186185 0 4776 0 29828 0 28424 0 21360 0 270573 0 0 0 VOONPATRICK C EXEC DIRECTOR-IS SECURITY 195730 0 400 0 24165 0 23538 0 21326 0 265159 0 0 0 WALTERS DEANNA D EXEC DIRECTOR-RISK MGMT 183606 0 10695 0 27835 0 26988 0 15349 0 264473 0 0 0 LUND JOSHUA S AVP SUPPLY CHAIN 174130 0 475 0 30264 0 18827 0 19873 0 243569 0 0 0 FISCHER KEVIN L EXEC DIR-RE SERVICES 168800 0 4377 0 27670 0 26341 0 15349 0 242537 0 0 0 FINEGAN-REDELL ANNA EXEC. DIRECTOR-APPLIC SVC 177318 0 400 0 21218 0 22830 0 15757 0 237523 0 0 0 NELSON GREG N DIRECTOR-INVESTMENTS 187179 0 400 0 1524 0 25246 0 14976 0 229325 0 0 0 NDLELAEMILY AVP-FP&A 148437 0 485 0 18799 0 22749 0 8485 0 198955 0 0 0 HANNA MYRNA L CORPORATE SECRETARY 135322 0 400 0 22839 0 21977 0 15349 0 195887 0 0 0 PART I, LINE 1A LOMA LINDA UNIVERSITY SHARED SERVICES (LLUSS) SENIOR EXECUTIVES ARE EMPLOYED BY LLUH AND LLUH BENEFITS PROVIDE FOR PAYMENT OF THE TRAVEL EXPENSES FOR A SPOUSE TO ACCOMPANY AN EMPLOYEE ON ONE BUSINESS TRIP PER YEAR. IF USED, THE TAXABLE COST OF THIS BENEFIT IS INCLUDED IN THE EMPLOYEE'S W-2. LLUSS' SENIOR EXECUTIVES ARE EMPLOYED BY LLUH AND LLUH BENEFITS PROVIDE FOR GROSS-UP PAYMENTS TO APPROXIMATELY COVER THE TAXES ON THE IMPUTED COST OF GROUP-TERM LIFE INSURANCE COVERAGE IN EXCESS OF $50,000. PART I, LINE 3 LLUSS DID NOT PROVIDE ANY COMPENSATION TO ITS TOP MANAGEMENT OFFICIAL. PART I, LINE 4B SERP FUNDING PAID TO EMPLOYEE IN CASH: - HUBBARD, MARK L: 224,020 NET FLEX PLAN CREDITS PAID TO EMPLOYEE IN CASH: - BUSSELL, RACHELLE: 48,102 - HANSEN, KENT: 87,001 - HART, RICHARD H.: 82,198 - HUBBARD, MARK L.: 63,454 - JOHNSTON, CHRISTIAN W: 24,744 - LALAS, ANGELA M.: 123,172 - NEAL, RODNEY D.: 16,517 - NORTON, LIZETTE: 14,247 - SCHILT, ERIC: 9,935 - WRIGHT, TREVOR G.: 104,185 EMPLOYER CONTRIBUTIONS OR PAYMENTS FOR ELECTIVE BENEFITS (INCLUDES VESTED & FORFEITED) - NONE TAX INDEMNIFICATION & GROSS-UP PAYMENTS: - BUSSELL, RACHELLE: 4,570 - HANSEN, KENT: 3,890 - HART, RICHARD H.: 4,678 - HUBBARD, MARK L.: 8,554 - JOHNSTON, CHRISTIAN W: 1,156 - LALAS, ANGELA M.: 1,864 - NEAL, RODNEY D.: 3,101 - NORTON, LIZETTE: 4,109 - SCHILT, ERIC: 642 - WRIGHT, TREVOR G.: 3,926 TRAVEL FOR COMPANIONS -NONE PART I, LINE 6 LLUH HAS AN INCENTIVE PLAN. PAYMENTS FOR INCENTIVE AWARDS ARE TRIGGERED ONLY IF, AMONG OTHER ESTABLISHED CRITERIA, NET INCOME EXCEEDS BUDGET BY AN ESTABLISHED PERCENTAGE. HUBBARD JEREMY FAMILY OF OFFICER EMPLOYMENT 0 HUBBARD JOLLY THOMAS FAMILY OF OFFICER EMPLOYMENT 0 FORM 990, PART VI, SECTION A, LINE 3 DELEGATION AS STIPULATED BY THE BY-LAWS OF THE CORPORATION AND ADMINISTRATION THEREOF. FORM 990, PART VI, SECTION A, LINE 6 CORPORATE MEMBERSHIP. THE CORPORATE MEMBERSHIP (THE "MEMBERSHIP") OF LLUSS PURSUANT TO SECTION 9310 OF THE CALIFORNIA NONPROFIT RELIGIOUS CORPORATION LAW SHALL BE LLUH ACTING BY AND THROUGH ITS BOARD OF TRUSTEES, MEETING AS THE "MEMBERSHIP OR ITS EXECUTIVE COMMITTEE TO THE EXTENT SPECIFICALLY PROVIDED HEREIN. THE MEMBERSHIP OF THE CORPORATE MEMBER MAY NOT BE ASSIGNED, TRANSFERRED OR ENCUMBERED IN ANY MANNER WHATSOEVER, EITHER VOLUNTARILY OR INVOLUNTARILY. UNLESS OTHERWISE SPECIFIED HEREIN, ALL QUESTIONS SHALL BE DETERMINED BY A MAJORITY OF THE MEMBER'S BOARD OF TRUSTEES, OR ITS EXECUTIVE COMMITTEE, AS APPLICABLE, PRESENT AND VOTING, UNLESS OTHERWISE SPECIFIED IN THE MEMBER'S BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A LLUH, AS THE CORPORATE MEMBER, THROUGH ITS BOARD OF TRUSTEES HAS RESERVED POWERS TO APPOINT THE GOVERNING BOARD OF LLUSS AND TO REMOVE FROM OFFICE ANY TRUSTEE OF THE GOVERNING BOARD OF LLUSS WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION A, LINE 7B POWERS RESERVED TO THE MEMBER. THE POWERS RESERVED FOR THE MEMBER, WHICH SHALL ONLY BE EXERCISED BY THE LLUH BOARD UPON A MAJORITY VOTE OF ITS TRUSTEES PRESENT AND VOTING AT A REGULAR OR SPECIAL MEMBERSHIP MEETING WHENEVER A QUORUM IS PRESENT, ARE TO: 1. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS OF LLUSS, AS THE MEMBER. ALL SUCH CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS SHALL BE INITIATED BY THE BOARD OF LLUSS. 2. APPOINT THE BOARD FOR LLUSS 3. REMOVE FROM OFFICE ANY DIRECTOR OF LLUSS WITH OR WITHOUT CAUSE; 4. REVIEW AND CONSULT WITH THE BOARD OF DIRECTORS OF LLUSS REGARDING THE APPOINTMENT OF THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THIS ENTITY. HOWEVER, THE SELECTION, APPOINTMENT AND REMOVAL OF SUCH PRESIDENT AND CHIEF EXECUTIVE OFFICER IS THE LEGAL RESPONSIBILITY OF THE BOARD OF DIRECTORS OF LLUSS; 5. ESTABLISH GUIDELINES FOR THE BORROWING OF FUNDS BY LLUSS. 6. APPROVE ANY SIGNIFICANT CHANGE IN THE CORPORATE PURPOSES OF LLUSS. 7. APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION OR SALE OF LLUSS. 8. APPROVE ANY EXCEPTIONS TO THE GUIDELINES FOR THE BORROWING OF FUNDS BY LLUSS. 9. APPROVE MAJOR NEW CONSTRUCTION PROJECTS OF LLUSS; 10. APPROVE NEW CORPORATIONS SUBSIDIARIES TO LLUSS. 11. REVIEW THE ANNUAL AUDITED FINANCIAL STATEMENTS OF LLUSS; 12. RECEIVE THE ANNUAL BUDGETS OF LLUSS; 13. REQUIRE LLUSS TO ESTABLISH CONTRACTING GUIDELINES; AND 14. REQUIRE LLUSS TO HAVE A COMPLIANCE PROGRAM. IF THE MEMBERSHIP DOES NOT GIVE APPROVAL OR RATIFICATION OF AN ITEM UNDER THIS ARTICLE VII, THEN THE ITEM WILL BE RETURNED TO THE LLUSS BOARD OF DIRECTORS FOR RECONSIDERATION BEFORE RESUBMISSION. LIMITATION. NOTHING IN THESE BYLAWS IS INTENDED, NOR SHALL BE CONSTRUED, TO DIMINISH THE AUTHORITY OF THE LLUSS BOARD OF DIRECTORS OVER ITS OWN STRATEGIC, OPERATIONAL AND MANAGEMENT ISSUES AS REQUIRED BY CALIFORNIA LAW, ACCREDITING BODIES, AND/OR FINANCING DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY MANAGEMENT & INTERNAL AUDIT BEFORE BEING MADE AVAILABLE TO THE AUDIT COMMITTEE AND THE BOARD FOR REVIEW AND COMMENT BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C GENERAL COUNSEL ANNUALLY OBTAINS STATEMENTS OF DISCLOSURE FROM TRUSTEES, OFFICERS, ADMINISTRATORS, KEY EMPLOYEES AND OTHERS WHO MAKE OR AFFECT SIGNIFICANT DECISIONS AND REVIEWS THE FINDINGS WITH APPROPRIATE BOARDS AND COMMITTEES. THE BOARD OF TRUSTEES MAKES THE DECISIONS REGARDING QUESTIONS WHICH HAVE NOT BEEN SATISFACTORILY ANSWERED AFTER ADMINISTRATIVE CONSIDERATION. FORM 990, PART VI, SECTION B, LINE 15 LLUH, LLUSS' PARENT ORGANIZATION, EMPLOYS AN INDEPENDENT OUTSIDE CONSULTING FIRM TO BENCHMARK COMPENSATION FOR LLUH EMPLOYEES, INCLUDING THE CEO AND TOP MANAGEMENT. LLUH PROVIDES ADMINISTRATIVE SERVICES FOR LLUSS. THE LLUH EXECUTIVE COMPENSATION COMMITTEE USES THE RESULTS OF THE INDEPENDENT SURVEY TO ESTABLISH PAY SCALES FOR THE NEXT FISCAL YEAR. THE EXECUTIVE COMPENSATION COMMITTEE SETS THE TOTAL COMPENSATION BELOW THE INDUSTRY MEAN AND MEDIAN AMOUNTS PROVIDED IN THE SURVEY. THE EXECUTIVE COMPENSATION COMMITTEE IS COMPOSED OF TRUSTEES APPOINTED BY THE LLUH BOARD WHO ARE INDEPENDENT OF LLUH'S MANAGEMENT. THE EXECUTIVE COMPENSATION COMMITTEE IS APPOINTED BY THE LLUH BOARD OF TRUSTEES TO HAVE DIRECT RESPONSIBILITY FOR ESTABLISHING COMPENSATION, POLICIES, AND BENEFITS FOR THE SENIOR EXECUTIVES OF LLUH. THE COMMITTEE'S PROCESS INCLUDES CONTEMPORANEOUS SUBSTANTIATION OF DELIBERATIONS AND DECISIONS. FOR KEY EMPLOYEES OTHER THAN THE OFFICERS AS WELL AS EMPLOYEES IN LEADERSHIP POSITIONS, LLUSS MANAGEMENT, THROUGH THE HUMAN RESOURCE DEPARTMENT, OBTAINS THE SERVICES OF AN INDEPENDENT CONSULTING FIRM TO CONDUCT NATIONWIDE COMPENSATION SURVEYS. MANAGEMENT USES THE COMPARABLE BENCHMARKS IN THE SURVEY RESULTS TO ESTABLISH OR REVIEW PAY SCALES FOR THE POSITION. THIS SURVEY, CONDUCTED BY THE INDEPENDENT CONSULTING FIRM, IS PERFORMED FOR THE ORGANIZATION EVERY TWO YEARS. INTERNALLY, THE HUMAN RESOURCE DEPARTMENT CONDUCTS ANNUAL SURVEYS USING AT LEAST THREE SURVEY RESULTS FROM INDEPENDENT FIRMS TO ESTABLISH OR REVIEW THE REASONABLENESS OF COMPENSATION AMOUNTS. THE PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2019 FOR THE OFFICERS OF LOMA LINDA UNIVERSITY SHARED SERVICES, INC. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST IN ACCORDANCE WITH IRS GUIDELINES. FORM 990, PART VI, SECTION C, LINE 19 LLUSS WILL MAKE ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST AND IN ACCORDANCE WITH IRS GUIDELINES. THE CONFLICT OF INTEREST POLICY IS POSTED ON THE ORGANIZATION'S INTERNAL WEBSITE FOR EMPLOYEES. THE FINANCIAL STATEMENTS ARE INCLUDED IN THE IRS FORM 990 WHICH IS AVAILABLE TO THE PUBLIC ON THE GUIDESTAR WEBSITE (WWW.GUIDESTAR.ORG). FORM 990, PART XI, LINE 9: TRANSFER TO AFFILIATES 2,491,395. NET CHANGE IN TEMPORARILY RESTRICTED ASSETS FORM 990, PART XII, LINE 2C THE HAS BEEN NO CHANGE FROM THE PRIOR YEAR. GENERAL CONFERENCE OF SEVENTH-DAY ADVENTISTS 12501 OLD COLUMBIA PIKE SILVER SPRINGS MD 20904 520643036 CHURCH MD 501(C)(3) 1 N/A 0 LLUH PROFESSIONALGENERAL LIABILITY TRUST RISK MANAGEMENT 197 E CAROLINE ST SAN BERNARDINO CA 92408 366821892 INSURANCE IL 501(C)(3) 12A LOMA LINDA UNIVERSITY HEALTH 0 LOMA LIND UNIVERSITY MEDICAL CENTER 11234 ANDERSON ST LOMA LINDA CA 92354 953522679 HOSPITAL CA 501(C)(3) LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA FACULTY MEDICAL GROUP 11175 CAMPUS STREET 11120 LOMA LINDA CA 92350 330672915 PHYSICIAN PRACTICE GROUP CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA INLAND EMPIRE CONSORTIUM FOR HEALTHCARE EDUCATION PO BOX 926 LOMA LINDA CA 92354 461612773 GRADUATE MEDICAL EDUCATION CA 501(C)(3) 10 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA MERCANTILE PO BOX 926 LOMA LINDA CA 92354 953858272 PURCHASING COMPANY CA 501(C)(3) 1 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY 11145 ANDERSON STREET LOMA LINDA CA 92350 951816009 UNIVERSITY CA 501(C)(3) 2 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY CHILDREN HOSPITAL FOUNDATION PO BOX 2000 LOMA LINDA CA 92354 330565591 FOUNDATION CA 501(C)(3) 12C LOMA LINDA UNIVERSITY MEDICAL CENTER 0 LOMA LINDA UNIVERSITY CHILDREN'S HOSPITAL 11234 ANDERSON ST LOMA LINDA CA 92354 463214504 HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY HEALTH 11175 CAMPUS ST LOMA LINDA CA 92354 953804495 PARENT COMPANY CA 501(C)(3) 1 GEN'L CONFERENCE OF SEVENTH-DAY ADVENTISTS 0 LOMA LINDA UNIVERSITY HEALTH CARE 11175 CAMPUS STREET LOMA LINDA CA 92354 330364239 HEALTHCARE MANAGEMENT SERVICE ORGANIZATIONS CA 501(C)(3) 12C LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY MEDICAL BEHAVIORAL MEDICINE CENTER 1710 BARTON RD REDLANDS CA 92373 330245579 PSYCHIATRIC HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY MEDICAL CENTER-MURRIETA 28062 BAXTER ROAD MURRIETA CA 92653 371705906 HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY UNEMPLOYMENT COMPENSATION AND WORKERS' COMPENSATION S BANK OF AMERICAATTNENGRACIA M RODRI PROVIDENCE RI 029019972 953458265 INSURANCE CA 501(C)(3) 12A LOMA LINDA UNIVERSITY HEALTH 0 UNIVERSITY INSURANCE COMPANY OF VERMONT 40 MAIN STREET STE 500 BURLINGTON VT 05402 030311174 INSURANCE UNDERWRITING VT 501(C)(3) 1 LOMA LINDA UNIVERSITY HEALTH 0 0 0 1 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 LOMA LINDA MERCANTILE P 197658644 CHECK ON THIS LOMA LINDA UNIVERSITY HEALTH CARE K 78072 LOMA LINDA UNIVERSITY HEALTH CARE M 194850 LOMA LINDA CHILDREN'S HOSPITAL J 229294 LOMA LINDA UNIVERSITY J 297891 LOMA LINDA UNIVERSITY C 312310 FACULTY PHYSICIANS & SURGEONS OF LLM M 794531 LOMA LINDA UNIVERSITY HEALTH-SB L 878176 LOMA LINDA UNIVERSITY HEALTH J 959289 FACULTY PHYSICIANS & SURGEONS OF LLM J 1188923 FACULTY PHYSICIANS & SURGEONS OF LLM L 1395771 LOMA LINDA INLAND EMPIRE CONSORTIUM FOR HEALTH EDUCATION L 1817536 LOMA LINDA UNIVERSITY MEDICAL CENTER K 2031793 LOMA LINDA UNIVERSITY MEDICAL CENTER C 2186171 LOMA LINDA UNIVERSITY M 3974863 LOMA LINDA UNIVERSITY MEDICAL CENTER J 4237554 LOMA LINDA UNIVERSITY BEHAVIORAL MEDICINE CENTER L 5171962 LOMA LINDA UNIVERSITY MEDICAL CENTER M 12672729 LOMA LINDA UNIVERSITY MEDICAL CENTER-MURRIETA L 17722514 LOMA LINDA UNIVERSITY HEALTH CARE L 20959428 LOMA LINDA UNIVERSITY L 25206840 LOMA LINDA CHILDREN'S HOSPITAL L 51328189 LOMA LINDA UNIVERSITY MEDICAL CENTER L 140385095