2021-04-20T20:57:03-05:00 2020-06-30 261659234 CW ASSOCIATES CPAS 700 BISHOP STREET SUITE 1040 HONOLULU HI 96813 990 2019-07-01 821726643 LAULIMA DATA ALLIANCE LAUL 8085218961 707 RICHARDS STREET NO PH2 HONOLULU HI 96813 HILTON R RAETHEL PRESIDENT & BOARD CHAIR 8085218961 2021-04-20 1 MELANIE A KING P00220997 8085311040 2019 2022-09-23 18:48:47Z HILTON R RAETHEL 707 RICHARDS STREET NO PH2 HONOLULU HI 96813 829770 0 X N/A X 2018 HI TO PROVIDE A COMPREHENSIVE DATA ANALYTICS AND REPORTING PLATFORM THAT HOSPITALS, HEALTHCARE LEADERS, POLICYMAKERS, RESEARCHERS, AND COMMUNITY LEADERS CAN ACCESS TO SUPPORT DECISION MAKING AND POLICY IN CREATING SUSTAINABLE HEALTHCARE SOLUTIONS FOR HAWAII'S COMMUNITIES. 12 10 2 12 0 0 0 0 830657 828978 0 -211 0 792 830657 829559 0 0 0 0 385855 414808 0 0 0 419629 371867 805484 786675 25173 42884 374689 480473 68444 131344 306245 349129 TO PROVIDE A COMPREHENSIVE DATA ANALYTICS AND REPORTING PLATFORM THAT HOSPITALS, HEALTHCARE LEADERS, POLICYMAKERS, RESEARCHERS, AND COMMUNITY LEADERS CAN ACCESS TO SUPPORT DECISION MAKING AND POLICY IN CREATING SUSTAINABLE HEALTHCARE SOLUTIONS FOR HAWAII'S COMMUNITIES. 0 0 464607 829770 DATA ANALYTICS AND REPORTING PLATFORM. 464607 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 5 0 2 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 10 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 0 0 1 0 0 X WENDY ODO 8085218961 707 RICHARDS STREET PH2 HONOLULU HI 96813 BRUCE ANDERSON PHD DIRECTOR 1.00 X 0 0 0 DAN BRINKMAN DIRECTOR 1.00 2.00 X 0 0 0 KATHY FUJIHARA-CHONG DIRECTOR 1.00 X 0 0 0 BRANDON HARGRETT DIRECTOR 1.00 X 0 0 0 GARY KAJIWARA DIRECTOR 1.00 1.00 X 0 0 0 TIFFANY LEMMEN DIRECTOR 1.00 X 0 0 0 SCOTT MORIMOTO DIRECTOR 1.00 X 0 0 0 DONNA SCANNELL DIRECTOR 1.00 X 0 0 0 HILTON RAETHEL PRESIDENT & CEO 6.00 34.00 X X 0 304630 23291 STEVE ROBERTSON VICE CHAIR 1.00 X X 0 0 0 JOHN CHEN PHD SECRETARY 1.00 X X 0 0 0 HALEY HSIEH EXECUTIVE DIRECTOR 40.00 X X 188181 0 32956 COLBERT SETO FORMER DIRECTOR 1.00 X 0 0 0 WENDY ODO CHIEF FINANCIAL OFFICER 3.00 37.00 X 0 8333 0 BESS HAYASHI FORMER CHIEF FINANCIAL OFFICER 3.00 37.00 X 0 158075 24217 188181 471038 80464 1 0 1 0 IOWA HOSPITAL ASSOCIATION 100 E GRAND AVE STE 100 DES MOINES IA 50309 DATA COLLECTION SERVICES & SOFTWARE 198368 1 MEMBERSHIP DUES 900099 586086 586086 ALL OTHER PROGRAMS 900099 242892 242892 828978 211 -211 -211 -211 FEDERAL INCOME TAX REF 900099 792 792 792 829559 829770 0 -211 224304 22430 201874 135286 101616 33670 7505 5878 1627 26602 15744 10858 21111 7811 13300 4965 4965 12111 12111 15366 13534 1832 2105 1481 624 238055 234844 3211 20033 11018 9015 9471 9471 2422 1332 1090 36809 20245 16564 19620 10791 8829 AUTOMOBILE AND PARKING 4347 2391 1956 MISCELLANEOUS 3525 3525 EQUIPMENT RENT AND MAIN 1920 1056 864 PUBLIC RELATIONS 1118 1118 786675 464607 322068 0 181452 318834 8062 4215 136882 142911 196976 182463 48293 14513 374689 480473 66510 64157 6667 59200 1934 1320 68444 131344 X 306245 349129 306245 349129 374689 480473 42884 0 X 1 X 0 1 0 X 758465 830657 828978 2418100 758465 830657 828978 2418100 0 0 0 2418100 792 792 758465 830657 829770 2418892 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: FEDERAL INCOME TAX REFUND - 2019 AMOUNT: $ 792. 196414 182112 14302 562 351 211 14513 DUE TO HAH 1320 1320 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS IF THEY ARE MORE LIKELY THAN NOT TO FAIL UPON REGULATORY EXAMINATION. MANAGEMENT EVALUATED HAH'S AND LAULIMA'S TAX POSITIONS AS OF AND FOR THE YEARS ENDED JUNE 30, 2020 AND 2019 BY REVIEWING THEIR INCOME TAX RETURNS AND CONFERRING WITH THEIR TAX ADVISORS, AND DETERMINED THAT HAH AND LAULIMA HAD NO UNCERTAIN TAX POSITIONS REQUIRED TO BE REPORTED IN ACCORDANCE WITH SUCH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. HAH AND LAULIMA ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS IN PROGRESS FOR ANY OPEN TAX PERIODS. X X X 0 0 0 0 0 0 0 0 0 HILTON RAETHEL PRESIDENT & CEO 0 245090 0 42488 0 17052 0 16500 0 6791 0 327921 0 0 HALEY HSIEH EXECUTIVE DIRECTOR 165437 0 18540 0 4204 0 11485 0 21471 0 221137 0 0 0 BESS HAYASHI FORMER CHIEF FINANCIAL OFFICER 0 153907 0 0 0 4168 0 10704 0 13513 0 182292 0 0 PART I, LINE 3 THE PRESIDENT AND CFO ARE COMPENSATED BY A RELATED ORGANIZATION. A SALARY REVIEW OF THE PRESIDENT/CEO AND CFO IS PERFORMED BIANNUALLY BY AN INDEPENDENT CONSULTANT. PERIODICALLY, THE EXECUTIVE DIRECTOR IS ALSO INCLUDED. THE LAST REVIEW WAS CONDUCTED IN SPRING 2019 AND THE EXECUTIVE DIRECTOR WAS INCLUDED IN THE REVIEW ALONG WITH THE PRESIDENT/CEO AND CFO. THE COMPENSATION COMMITTEE UTILIZES THE REVIEW AS A BASIS TO DETERMINE THE COMPENSATION FOR THE PRESIDENT/CEO. THIS IS DOCUMENTED IN A MEMORANDUM FROM THE COMPENSATION COMMITTEE CHAIR. FORM 990, PART VI, SECTION A, LINE 6 THE HEALTHCARE ASSOCIATION OF HAWAII IS THE SOLE INITIAL MEMBER. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BODY IS MADE UP OF REPRESENTATIVES OF SIX DESIGNATED HOSPITALS OR HOSPITAL SYSTEMS, ONE ROTATING HOSPITAL NOT PART OF THE FIRST SIX, STATE OF HAWAII DEPARTMENT OF HEALTH, HAWAII MEDICAL SERVICE ASSOCIATION, THE JOHN A. BURNS SCHOOL OF MEDICINE/UNIVERSITY OF HAWAII, THE PRESIDENT AND CEO OF THE HEALTHCARE ASSOCIATION OF HAWAII AND THE EXECUTIVE DIRECTOR OF LAULIMA DATA ALLIANCE. FORM 990, PART VI, SECTION B, LINE 11B ALL 990 REPORTING WAS REVIEWED INTERNALLY BY SENIOR MANAGEMENT. ALL QUESTIONS AND CHANGES WERE ADDRESSED PRIOR TO FILING OF THE 990. FORM 990, PART VI, SECTION B, LINE 12C LAULIMA DATA ALLIANCE ADOPTED A CONFLICT OF INTEREST POLICY IN FYE 6/30/19. THE POLICY IS SENT OUT ON AN ANNUAL BASIS TO THE CURRENT BOARD OF DIRECTORS, OFFICERS AND KEY EMPLOYEES. THE RESPONSES ARE SUMMARIZED, REVIEWED AND ANALYZED FOR REPORTING. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE EXECUTIVE DIRECTOR WAS DETERMINED BY THE PRESIDENT/CEO ALONG WITH THE USE OF THE SALARY REVIEW OF THE EXECUTIVE DIRECTOR POSITION THAT WAS CONDUCTED IN SPRING 2019. THE REVIEW WAS PERFORMED BY AN INDEPENDENT CONSULTANT. IN DETERMINING THE COMPENSATION, THE COMPENSATION FOR A SIMILAR POSITION IN A COMPARABLE ORGANIZATION WAS CONSIDERED. THIS IS DOCUMENTED IN THE PERSONNEL FILES. FORM 990, PART VI, SECTION C, LINE 19 LAULIMA DATA ALLIANCE DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. HEALTHCARE ASSOCIATION OF HAWAII 707 RICHARDS ST PH2 HONOLULU HI 96813 990105817 ADVOCACY HI 501(C)(6) N/A N/A 0 HAWAII HOSPITAL EDUCATION & RESEARCH FOUNDATION 707 RICHARDS ST PH2 HONOLULU HI 96813 510172774 EDUCATION HI 501(C)(3) LINE 10 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0