2021-05-11T13:17:07-05:00 2020-06-30 990 2019-07-01 953804495 LOMA LINDA UNIVERSITY HEALTH LOMA 9095584000 PO BOX 926 LOMA LINDA CA 92354 ANGELA M LALAS CFO 9095584000 2021-05-11 2019 2022-09-23 18:48:47Z ANGELA M LALAS 11234 ANDERSON ST LOMA LINDA CA 92354 36384264 0 1071 X WWW.LLUH.ORG X 1982 CA THE PRIMARY PURPOSE OF LLUH IS TO HELP COORDINATE THE HEALING MINISTRY OF THE SEVENTH-DAY ADVENTIST CHURCH. THIS FUNCTION IS ACCOMPLISHED BY MANAGING THE VARIOUS SCHOOLS AND HOSPITALS OF LLUH'S CORE AND AFFILIATE ORGANIZATIONS. 36 26 35 0 0 0 0 104 29413788 36380484 73717 3676 0 0 29487505 36384264 10000 10000 0 0 15701484 17424608 0 0 596376 15930826 19325425 31642310 36760033 -2154805 -375769 28310811 35589720 14327028 20152337 13983783 15437383 THE PRIMARY PURPOSE OF LOMA LINDA UNIVERSITY HEALTH(LLUH) IS TO HELP COORDINATE THE HEALING MINISTRY OF THE SEVENTH-DAY ADVENTIST CHURCH. THIS FUNCTION IS ACCOMPLISHED BY MANAGING THE VARIOUS SCHOOLS AND HOSPITALS OF LLUH'S CORE AND AFFILIATE ORGANIZATIONS. 0 0 34803029 10000 36380484 LLUH PROVIDES MANAGEMENT AND SUPPORT SERVICES TO LOMA LINDA UNIVERSITY MEDICAL CENTER, LOMA LINDA UNIVERSITY, LOMA LINDA UNIVERSITY HEALTH CARE AND OTHER RELATED ORGANIZATIONS. 34803029 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 0 0 1 0 0 35 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 X 36 26 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X LEW MOWERY 9095584000 197 E CAROLINE ST STE 2100 SAN BERNARDINO CA 92408 KIDDER MELISSA TRUSTEE 1.00 49.00 X 0 0 0 HEGSTAND DOUGLAS TRUSTEE 1.00 49.00 X 0 300000 38600 JACKSON DANIEL TRUSTEE 1.00 X 0 0 0 JOHNSON MARK TRUSTEE 1.00 X 0 0 0 LANDLESS PETER TRUSTEE 1.00 X 0 0 0 LEMON ROBERT TRUSTEE 1.00 X 0 0 0 LEMONTHOMAS TRUSTEE 1.00 X 0 0 0 HARRIS WAYNE TRUSTEE 1.00 X 0 0 0 MARTIN ROBERT TRUSTEE 1.00 49.00 X 0 940484 39600 MOORE LARRY TRUSTEE 1.00 X 0 0 0 NG G T TRUSTEE 1.00 X 0 0 0 PRESTOL-PUESAN JUAN TRUSTEE 1.00 X 0 0 0 REINER SCOTT TRUSTEE 1.00 X 0 0 0 RUCKLE HERBERT TRUSTEE 1.00 49.00 X 0 660727 40100 SHIM EUNMEE TRUSTEE 1.00 X 0 0 0 MINOR PATRICK TRUSTEE 1.00 X 0 0 0 SMITH RON TRUSTEE 1.00 X 0 0 0 FILLER STEVEN TRUSTEE 1.00 X 0 0 0 HOUMANN LARS TRUSTEE 1.00 X 0 0 0 PEVERINI RICARDO TRUSTEE 1.00 49.00 X 0 747250 38600 WOODRUFF ROGER TRUSTEE 1.00 49.00 X 0 387500 38600 WILSON TED TRUSTEE 1.00 X 0 0 0 WILLIAMS DAVID TRUSTEE 1.00 X 0 0 0 WERNER THOMAS TRUSTEE 1.00 X 0 0 0 GRAHAM RICARDO TRUSTEE 1.00 X 0 0 0 TSAO ERIC TRUSTEE 1.00 X 0 0 0 BEARDSLEY-HARDY LISA TRUSTEE 1.00 49.00 X 0 0 0 CHANG SHIRLEY TRUSTEE 1.00 X 0 0 0 CHINNOCK RICHARD E TRUSTEE 1.00 49.00 X 0 379700 38600 CHRISPENS JERE TRUSTEE 1.00 X 0 0 0 COLON WILFREDO TRUSTEE 1.00 X 0 0 0 DODDS SHERYL TRUSTEE 1.00 X 0 0 0 TREVINO MAX TRUSTEE 1.00 X 0 0 0 THOMAS TAMARA EVP-HOSPITAL AFFAIRS 1.00 49.00 X X 216915 288469 54594 HART RICHARD HENRY PRESIDENT & CEO 50.00 X X 546054 0 46122 HEINRICH KERRY L EVP HOSPITAL AFFAIRS 1.00 49.00 X X 1176262 0 46013 HANNA MYRNA CORPORATE SECRETARY 1.00 49.00 X 0 174696 33777 CARTER RONALD L EVP FOR UNIVERSITY AFFAIRS 50.00 X 328419 0 31393 LALAS ANGELA M CFO 50.00 0.00 X 817445 0 51966 HUBBARD MARK L SVP RISK MGMT 1.00 49.00 X 688413 0 45249 PERRYMAN SCOTT M SVP CLINICAL FACULTY 1.00 49.00 X 584631 0 48276 EDWARDS LYNDON SVP FOR HOSPITAL AFFAIRS 1.00 49.00 X 639094 0 55027 HANSEN KENT GENERAL COUNSEL 1.00 49.00 X 680502 0 42069 WRIGHT TREVOR G SVP HEALTH FAC. OPERATIONS 1.00 49.00 X 754331 0 56138 HADLEY HENRY ROGER FORMER EVP FOR HOSPITAL AFFAIRS 50.00 X 517681 0 40612 6949747 3878826 785336 11 1 1 0 MCCARTHY CONSTRUCTION 2580 ST ROSE PARKWAY STE 200 LAS VEGAS NV 89074 CONSTRUCTION SERVICES 20086049 ERNST & YOUNG 18101 VON KARMAN AVE 1700 IRVINE CA 92612 PROFESSIONAL SERVICES 2181169 VISIER INC 858 BEATTY ST 440 VANCOUVER BRISTISH COLUMBIA CA SOFTWARE DEVELOPER-CLOUD SERVICES 1041150 DANIELS SHARPSMART INC 7321 QUIMBY ST PARAMOUNT CA 90723 MEDICAL WASTE SERVICES 890173 RAJARATNAM RICHARD G 7485 HASTINGS LANE RIVERSIDE CA 92506 MEDICAL SERVICES 554400 5 104 104 MANAGEMENT FEES 561000 36380484 36380484 36380484 3676 3676 36384264 36380484 0 3676 10000 10000 3274583 3274583 12813548 12299861 513687 360593 340851 19742 536463 528006 8457 439421 423799 15622 105795 105795 22699 22699 1232134 1232134 3484 3484 666938 666938 1533164 1533164 777954 777954 129232 129232 15393 15393 71350 71350 112545 112545 OTHER PURCHASED SERVICE 13958646 13919778 38868 MISCELLANEOUS 300057 300057 LICENSES & TAXES 284081 284081 DUES AND SUBSCRIPTIONS 95020 95020 16933 16933 36760033 34803029 1360628 596376 16257000 23145488 96461 100137 740467 172 172 5750 5609 255315 454391 13713737 2589617 11195113 11124120 1000 1000 500000 18336 28310811 35589720 14327028 20152337 14327028 20152337 X 12728091 12352322 1255692 3085061 13983783 15437383 28310811 35589720 X -375769 1829369 X X 0 1 X 1 0 X 755692 755692 283021 466328 6343 755692 270504 12517 283021 258402 12102 270504 250383 8019 258402 0 0 11000000 11000000 58561 51404 7157 2655176 2538213 116963 11124120 X PART X, LINE 2: THE PRINCIPAL OPERATIONS OF LOMA LINDA UNIVERSITY HEALTH (LLUH) 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, 2020 OR JUNE 30, 2019. LLUH IS NOT SUBJECT TO INCOME TAX EXAMINATIONS PRIOR TO 2015 IN MAJOR JURISDICTIONS. LLUH CURRENTLY FILES FORM 990 (INFORMATION RETURN OF ORGANIZATIONS EXEMPT FROM INCOME TAXES) IN THE U.S. FEDERAL JURISDICTION AND IN THE STATE OF CALIFORNIA FORM 199 FOR TAX EXEMPT ORGANIZATION AS APPROPRIATE. 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 FINANCIAL STATEMENTS. 0 LOMA LINDA LOPERS HEALTH AND FITNESS CLUB PO BOX 495 LOMA LINDA CA 92354 330042686 501(C)(3) 10000 TO SUPPORT LOCA HEALTH AND FITNESS PROGRAMS IN THE LOCAL COMMUNITY 1 X X X 1 1 X X X X 0 0 0 0 0 0 1 0 0 HEGSTAND DOUGLAS TRUSTEE 0 300000 0 0 0 0 0 33600 0 5000 0 338600 0 0 MARTIN ROBERT TRUSTEE 0 627917 0 207800 0 104767 0 33600 0 6000 0 980084 0 0 RUCKLE HERBERT TRUSTEE 0 471875 0 173702 0 15150 0 33600 0 6500 0 700827 0 0 PEVERINI RICARDO TRUSTEE 0 494375 0 200000 0 52875 0 33600 0 5000 0 785850 0 0 WOODRUFF ROGER TRUSTEE 0 300000 0 87500 0 0 0 33600 0 5000 0 426100 0 0 CHINNOCK RICHARD E TRUSTEE 0 300000 0 73000 0 6700 0 33600 0 5000 0 418300 0 0 THOMAS TAMARA EVP-HOSPITAL AFFAIRS 184602 222000 0 0 32313 66469 11368 33600 2626 7000 230909 329069 0 0 HART RICHARD HENRY PRESIDENT & CEO 456292 0 0 0 89762 0 35866 0 10256 0 592176 0 0 0 HEINRICH KERRY L EVP HOSPITAL AFFAIRS 847211 0 131581 0 197470 0 44965 0 1048 0 1222275 0 0 0 HANNA MYRNA CORPORATE SECRETARY 0 130867 0 15978 0 27851 0 19728 0 14049 0 208473 0 0 CARTER RONALD L EVP FOR UNIVERSITY AFFAIRS 284000 0 0 0 44419 0 19652 0 11741 0 359812 0 0 0 LALAS ANGELA M CFO 608173 0 92249 0 117023 0 39808 0 12158 0 869411 0 0 0 HUBBARD MARK L SVP RISK MGMT 438681 0 71249 0 178483 0 37892 0 7357 0 733662 0 0 0 PERRYMAN SCOTT M SVP CLINICAL FACULTY 444615 0 69832 0 70184 0 28005 0 20271 0 632907 0 0 0 EDWARDS LYNDON SVP FOR HOSPITAL AFFAIRS 481846 0 75332 0 81916 0 37156 0 17871 0 694121 0 0 0 HANSEN KENT GENERAL COUNSEL 500577 0 77999 0 101926 0 37841 0 4228 0 722571 0 0 0 WRIGHT TREVOR G SVP HEALTH FAC. OPERATIONS 563877 0 87832 0 102622 0 38866 0 17272 0 810469 0 0 0 HADLEY HENRY ROGER FORMER EVP FOR HOSPITAL AFFAIRS 366727 0 0 0 150954 0 35433 0 5179 0 558293 0 0 0 PART I, LINE 1A 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. 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. ALL EMPLOYEES RECEIVED THIS BENEFIT. THE TAXABLE COST OF THIS BENEFIT IS INCLUDED IN THE EMPLOYEE'S W-2. LLUH BENEFITS PROVIDE FOR HOUSING ALLOWANCE. IF USED, THE TAXABLE COST OF THIS BENEFIT IS INCLUDED IN THE EMPLOYEE'S W-2. PART I, LINE 4B: SERP FUNDING PAID TO EMPLOYEE IN CASH: HUBBARD, MARK LEE - $85,272 LANG, KEVIN J. - $142,966 NET FLEX PLAN CREDITS PAID TO EMPLOYEE IN CASH: EDWARDS, LYNDON - $56,935.06 HADLEY, HENRY ROGER - $61,171.5 HANSEN, KENT - $62,617.36 HART, RICHARD HENRY - $62,881.52 HEINRICH, KERRY L. - $146,823.04 HUBBARD, MARK L. - $47,015.28 LALAS, ANGELA M. - $57,846.1 LANG, KEVIN J. - $119,789.02 PERRYMAN, SCOTT M. - $55,535.48 WRIGHT, TREVOR G. - $74,685.78 EMPLOYER CONTRIBUTIONS/PAYMENTS FOR ELECTIVE BENEFITS (INCLUDES VESTED AND FORFEITED BENEFITS FUNDED IN PRIOR YEARS: LANG, KEVIN J. - $3,355.93 TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: CARTER, RONALD L. - $4,633.12 EDWARDS, LYNDON - $1,987.28 HADLEY, HENRY ROGER - $9,011.86 HANSEN, KENT - $3,286.92 HART, RICHARD HENRY - $4,677.92 HEINRICH, KERRY L. - $2,619.06 HUBBARD, MARK L. - $6,435.52 LALAS, ANGELA M. - $733.06 LANG, KEVIN J. - $6,244.94 PERRYMAN, SCOTT M. - $746.98 WRIGHT, TREVOR G. - $1,493.96 PART I, LINE 6 LOMA LINDA UNIVERSITY HEALTH (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. REFER TO PART V FAMILY EMPLOYMENT 0 990 SCHEDULE L, PART IV FAMILY RELATIONSHIPS MAY EXIST AMOUNT OTHER OFFICER'S, DIRECTOR'S, OR KEY EMPLOYEES OF OTHER RELATED ORGANIZATIONS. THE NATURE OF THE RELATIONSHIP IS EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 2 FAMILY RELATIONSHIPS MAY EXIST AMONG OTHER OFFICER'S, DIRECTOR'S, OR KEY EMPLOYEES OF OTHER RELATED EXEMPT ORGANIZATIONS. THE NATURE OF THE BUSINESS RELATIONSHIP IS EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 6 LLUH HAS A SINGLE CLASS OF MEMBERS. THIS CLASS SHALL CONSIST OF THE PERSONS DESIGNATED FROM THE ORGANIZATIONS AND CATEGORIES THAT FOLLOW. ALL OF THESE PERSONS MUST BE MEMBERS IN REGULAR STANDING OF THE SEVENTH-DAY ADVENTIST CHURCH. 1. THE GENERAL CONFERENCE OF SEVENTH-DAY ADVENTISTS ("GENERAL CONFERENCE") - ALL MEMBERS OF THE GENERAL CONFERENCE EXECUTIVE COMMITTEE RESIDING IN THE NORTH AMERICAN DIVISION - ALL PRESIDENTS, SECRETARIES, AND TREASURERS OF WORLD DIVISIONS 2. LOMA LINDA UNIVERSITY HEALTH - ALL MEMBERS OF ITS BOARD OF TRUSTEES INCLUDING EMERITI TRUSTEES - ALL OFFICIAL ADVISORS TO ITS BOARD OF TRUSTEES - ALL OFFICERS OF THE CORPORATION - THREE (3) MEMBERS OF THE LLU COUNCILORS 3. LOMA LINDA UNIVERSITY ("LLU") - ALL MEMBERS OF ITS BOARD OF TRUSTEES - ALL ADVISORS TO ITS BOARD OF TRUSTEES - ALL OFFICERS OF THE CORPORATION - THE DEANS OF ALL THE SCHOOLS OF THE UNIVERSITY AND DEAN OF THE FACULTY OF GRADUATE STUDIES - TWENTY (20) FACULTY MEMBERS WHO ARE NOT SCHOOL OF MEDICINE CLINICAL FACULTY WITH AT LEAST ONE REPRESENTATIVE FROM THE UNIVERSITY FACULTY COUNCIL - EIGHT (8) STUDENTS - EIGHT (8) ALUMNI - THREE (3) EMPLOYEES - THREE (3) PERSONS FROM THE COMMUNITY AT LARGE WHO ARE SUPPORTIVE OF LLU 4. LOMA LINDA UNIVERSITY MEDICAL CENTER ("LLUMC") - ALL MEMBERS OF ITS BOARD OF TRUSTEES - ALL ADVISORS TO ITS BOARD OF TRUSTEES - ALL OFFICERS OF THE CORPORATION - FOURTEEN (14) MEMBERS OF THE MEDICAL STAFF - SEVEN (7) EMPLOYEES - THREE (3) PERSONS FROM THE COMMUNITY AT LARGE WHO ARE SUPPORTIVE OF LLUMC 5. LOMA LINDA UNIVERSITY HEALTH CARE ("LLUHC") - FOUR (4) MEMBERS OF ITS BOARD OF DIRECTORS - TWO (2) OFFICERS OF THE CORPORATION 6 LOMA LINDA UNIVERSITY SCHOOL OF MEDICINE CLINICAL FACULTY: - SIX (6) MEMBERS OF THE BOARDS OF DIRECTORS OF (A) FPSLLUSM, AND (B) FMGLLUSM COLLECTIVELY 7. LOMA LINDA UNIVERSITY SHARED SERVICES ("LLUSS") - TWO (2) OFFICERS OF THE CORPORATION - TWO (2) EMPLOYEES FORM 990, PART VI, SECTION A, LINE 7A ONE OF THE FUNCTIONS OF THE LLUH MEMBERS IS TO ELECT THE BOARD OF LLUH. FORM 990, PART VI, SECTION A, LINE 7B THE POWERS RESERVED BY LLUH, WHICH MAY ONLY BE EXERCISED BY THE LLUH BOARD UPON THE AFFIRMATIVE VOTE OF TWO-THIRDS OF THE TRUSTEES PRESENT AND VOTING AT ANY REGULAR OR SPECIAL MEETING OF THE BOARD AT WHICH A QUORUM IS PRESENT ARE TO: 1. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS OF LLU AND LLUMC RESPECTIVELY, AS THE CORPORATE MEMBER. 2. APPROVE ANY SIGNIFICANT CHANGE IN THE CORPORATE PURPOSES OF LLU AND LLUMC. 3. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS OF ALL ORGANIZATIONS FOR WHICH IT SERVES AS THE SOLE CORPORATE MEMBER EXCEPT FOR LLUMC AND LLU 4. APPROVE ADOPTION OF, OR MAJOR CHANGES TO, POLICIES OF THE FACULTY PRACTICE PLAN. THE POWERS RESERVED BY LLUH, WHICH SHALL ONLY BE EXERCISED BY THE LLUH BOARD UPON A MAJORITY VOTE OF LLUH'S TRUSTEES PRESENT AND VOTING AT A REGULAR OR SPECIAL MEETING WHENEVER A QUORUM IS PRESENT, ARE TO: 1. AS THEIR CORPORATE MEMBER, APPOINT THE TRUSTEES FOR BOTH LLU AND LLUMC RESPECTIVELY. 2. REMOVE FROM OFFICE ANY TRUSTEE OF LLU OR LLUMC WITH OR WITHOUT CAUSE. 3. TO APPOINT THE EXECUTIVE LEADERSHIP FOR THE CORE CORPORATIONS: -FOR LLU - THE EXECUTIVE VICE PRESIDENT FOR UNIVERSITY AFFAIRS WHO ORDINARILY SHALL SERVE AS THE CEO. -FOR LLUMC - THE EXECUTIVE VICE PRESIDENT FOR HOSPITAL AFFAIRS WHO ORDINARILY SHALL SERVE AS THE CEO/ADMINISTRATOR. -FOR LLUHC - THE EXECUTIVE VICE PRESIDENT FOR MEDICAL AFFAIRS WHO ORDINARILY SHALL SERVE AS THE PRESIDENT. -FOR LLUSS - THE EXECUTIVE VICE PRESIDENT FOR FINANCE & ADMINISTRATION/CFO WHO ORDINARILY SHALL SERVE AS THE PRESIDENT. 4. APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION, SALE, OR TRANSFER OF MORE THAN TEN MILLION DOLLARS OF THE ASSETS OF LLU, LLUMC, AND LLUHC. 5. REQUIRE ALL CORE AND AFFILIATED ORGANIZATIONS TO HAVE A POLICY FOR BORROWING FUNDS THAT IS CONGRUENT WITH THE LLUH BOARD-APPROVED POLICY ON BORROWING. 6. APPROVE ALL BORROWING OF FIVE MILLION DOLLARS OR MORE BY ANY ORGANIZATION OR ITS SUBSIDIARIES FOR WHICH IT SERVES AS A CORPORATE MEMBER (SEE BOARD-APPROVED POLICY FOR BORROWING OF FUNDS). 7. APPROVE ANY EXCEPTIONS TO THE POLICY FOR THE BORROWING OF FUNDS REQUESTED BY ANY ORGANIZATION FOR WHICH IT SERVES AS A CORPORATE MEMBER. 8. APPROVE THE STRATEGIC PLANS FOR THE CORE AND AFFILIATED ORGANIZATIONS IN THE AREAS OF EDUCATION, HEALTHCARE MINISTRIES, RESEARCH, SPIRITUAL LIFE & WHOLENESS, DIVERSITY, AND GLOBAL OUTREACH. 9. APPROVE MAJOR CONSTRUCTION PROJECTS OF CORE AND AFFILIATED ORGANIZATIONS. 10. APPROVE NEW CORE OR AFFILIATED ORGANIZATIONS OF LLUH; APPROVE INSTITUTES; AND APPROVE SUBSIDIARIES OF LLU, LLUMC AND/OR LLUHC. 11. ACCEPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF LLU, LLUMC, LLUHC, AND LLUSS. 12. APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF LLU, LLUMC, LLUHC, AND LLUSS. 13. APPROVE CONTRACTING GUIDELINES FOR THE CORE AND AFFILIATED ORGANIZATIONS. 14. APPROVE RECOMMENDATIONS FROM CORE AND AFFILIATED ORGANIZATIONS FOR BUSINESS DEVELOPMENT PLANS AND ACTIVITIES. 15. ESTABLISH A CORPORATE COMPLIANCE PROGRAM FOR LLUH AND REQUIRE THAT ALL CORE AND AFFILIATED ORGANIZATIONS HAVE COMPLIANCE PROGRAMS. NOTHING IN THESE BYLAWS IS INTENDED, NOR SHALL BE CONSTRUED, TO DIMINISH THE AUTHORITY OF THE BOARD OF TRUSTEES/DIRECTORS AND OFFICERS OF EACH CORE AND AFFILIATED ORGANIZATION OVER ITS OWN STRATEGIC, OPERATIONAL, AND MANAGEMENT ISSUES AS REQUIRED BY CALIFORNIA LAW, ACCREDITING BODIES, AND/OR FINANCING DOCUMENTS. THE FUNCTIONS OF THE MEMBERS OF LLUH SHALL BE TO: 1. ATTEND MEMBERSHIP MEETINGS OF LLUH. 2. ELECT THE BOARD OF LLUH. 3. RECEIVE THE CURRENT AUDITED FINANCIAL STATEMENTS OF LLUH AND ITS CORE ORGANIZATIONS. 4. RECEIVE REPORTS FROM LLUH AND ITS CORE ORGANIZATIONS ABOUT ACTIVITIES IN THE PRIOR QUINQUENNIAL PERIOD. 5. AMEND THESE BYLAWS AS PROVIDED IN ARTICLE XVI. 6. TRANSACT SUCH OTHER BUSINESS AS SHALL BE REQUESTED BY THE BOARD OF LLUH CONSISTENT WITH THESE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THIS FORM 990 IS REVIEWED BY MANAGEMENT AND IS MADE AVAILABLE TO THE AUDIT COMMITTEE AND THE BOARD FOR REVIEW AND COMMENT BEFORE FILING. INTERNAL AUDIT HAS ALSO REVIEWED OUR 990. 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 EMPLOYS AN INDEPENDENT OUTSIDE CONSULTING FIRM TO BENCHMARK COMPENSATION FOR LLUH EMPLOYEES, INCLUDING THE CEO AND TOP MANAGEMENT. 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. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF SVP ADMIN LLUMC-M HELD BY BAKER, J. PETER. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF SVP ADVANCEMENT HELD BY BUSSELL, RACHELLE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF PROVOST HELD BY CARTER, RONALD. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF SVP/ADULT SERVICES ADMIN HELD BY EDWARDS, LYNDON C. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP REVENUE CYCLE HELD BY EISELE, MELVIN A. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP/ADMINISTRATOR BMC HELD BY FIELD, EDWARD L. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF EVP/DEAN SOM HELD BY HADLEY, HENRY R. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF GENERAL COUNSEL LLUH HELD BY HANSEN, KENT. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF CIO LLU HELD BY HARRIS, DAVID P. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF PRESIDENT HELD BY HART, RICHARD H. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF EVP/CEO LLUMC HELD BY HEINRICH, KERRY L. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF SVP HRM & RM HELD BY HUBBARD, MARK LEE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP/ADMINISTRATOR EC/SH HELD BY JEAN-MARIE, JONATHAN. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF ASSOCIATE GENERAL COUNSEL HELD BY JOHNSTON, CHRISTIAN W. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF SVP PATIENT CARE SERVICES FORMERLY HELD BY KROETZ, JANET. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF CFO & SVP FINANCE HELD BY LALAS, ANGELA MANALO. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF CFO & EVP ADMINISTRATION FORMERLY HELD BY LANG, KEVIN J. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP FINANCE HELD BY LENO, SONDRA. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF SVP FINANCE LLU HELD BY NEAL, RODNEY. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP HRM HELD BY NORTON, LIZETTE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF SVP & CHILDRENS HOSPITAL ADMINISTRATOR HELD BY PERRYMAN, MICHAEL S. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP FOR MISSION HELD BY ROBERTS, RANDALL L. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP FINANCE HELD BY SODERBLOM, ALAN B. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF CNO MURRIETA HOSPITAL HELD BY SOUBIROUS, LINDA. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF SVP PATIENT SERVICES & FORMER CNO CHILDREN'S HOSPITAL HELD BY STAPLES-EVANS, HELEN. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER 2017 FOR THE POSITION OF SVP ADULT HOSPITAL HELD BY VANDENBOSCH, DARRYL W. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP STUDENT SERVICES HELD BY WILLIAMS, RICKY EUGENE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP AMBULATORY SERVICES HELD BY WREN, DAVID G. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF COO, LLUMC HOSPITALS HELD BY WRIGHT, TREVOR. THIS PROCESS WAS LAST UNDERTAKEN IN OCTOBER OF 2018 FOR THE POSITION OF VICE PRESIDENT FOR RESEARCH HELD BY SAMARDZIJA, MICHAEL THIS PROCESS WAS LAST UNDERTAKEN IN SEPTEMBER OF 2018 FOR THE POSITION OF CNO ADULT HOSPITAL HELD BY ROBINSON, MAVIS DENISE THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2017 FOR THE POSITION OF VP FINANCE HELD BY MOWERY, JR, LLEWELLYN L. FORM 990, PART VI, SECTION C, LINE 18 LLUH'S FORM 990 WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST, IN ACCORDANCE WITH IRS GUIDELINES. FORM 990, PART VI, SECTION C, LINE 19 LLUH 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: NET INCR IN RESTRICTED ASSETS 1,829,369. OTHER ADJUSTMENTS FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. 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