2020-05-15T21:53:19-05:00 2019-06-30 421539623 KMH LLP 1003 BISHOP STREET SUITE 2400 HONOLULU HI 96813 990 2018-07-01 990272261 CHAMINADE UNIVERSITY OF HONOLULU CHAM 8087354711 3140 WAIALAE AVENUE HONOLULU HI 96816 DR LYNN BABINGTON PRESIDENT 8087354711 2020-05-15 1 DEANNA C AWA P00647777 8085262255 64.128.4.162 2020-05-15 16:53:04 HS P 65B0A603BA370E28128FEB597449A10A34DB514D 35BE4A19447A983538933C046E6628948435DDC9 2018 2021-01-29 14:40:06Z DR LYNN BABINGTON 3140 WAIALAE AVENUE HONOLULU HI 96816 77491674 0 X WWW.CHAMINADE.EDU X 1957 HI CHAMINADE UNIVERSITY OFFERS ITS STUDENTS AN EDUCATION IN A COLLABORATIVE LEARNING ENVIRONMENT THAT PREPARES THEM FOR LIFE, SERVICE, AND SUCCESSFUL CAREERS. GUIDED BY ITS CATHOLIC, MARIANIST AND LIBERAL ARTS EDUCATIONAL TRADITIONS, CHAMINADE ENCOURAGES THE DEVELOPMENT OF MORAL CHARACTER, PERSONAL COMPETENCIES, AND A COMMITMENT TO BUILD A JUST AND PEACEFUL SOCIETY. THE UNIVERSITY OFFERS BOTH THE CIVIC AND CHURCH COMMUNITIES OF THE PACIFIC REGION ITS ACADEMIC AND INTELLECTUAL RESOURCES IN THE PURSUIT OF COMMON AIMS. 36 32 808 36 0 0 15472660 15085938 48585086 48316740 739633 2804340 278058 313395 65075437 66520413 17381779 18564348 0 0 25718886 25810296 0 0 1728003 19229848 18517913 62330513 62892557 2744924 3627856 97924135 100777936 28777669 29300621 69146466 71477315 X CHAMINADE UNIVERSITY OFFERS ITS STUDENTS AN EDUCATION IN A COLLABORATIVE LEARNING ENVIRONMENT THAT PREPARES THEM FOR LIFE, WORK AND SERVICE. GUIDED BY ITS CATHOLIC, MARIANIST AND LIBERAL ARTS EDUCATIONAL TRADITIONS, CHAMINADE ENCOURAGES THE (SEE SCHEDULE O) DEVELOPMENT OF MORAL CHARACTER AND PERSONAL COMPETENCIES, AND THE COMMITMENT TO BUILD A JUST AND PEACEFUL SOCIETY. THE UNIVERSITY OFFERS THE CIVIC AND CHURCH COMMUNITIES OF THE PACIFIC REGION ITS ACADEMIC AND INTELLECTUAL RESOURCES IN THE PURSUIT OF COMMON AIMS. 0 0 48585699 18564348 44840457 CHAMINADE OFFERS AN EDUCATION IN A COLLABORATIVE LEARNING ENVIRONMENT THAT PREPARES STUDENTS FOR LIFE, SERVICE AND SUCCESSFUL CAREERS. GUIDED BY ITS CATHOLIC, MARIANIST AND LIBERAL ARTS EDUCATIONAL TRADITIONS AND ACCREDITED BY THE WASC SENIOR COLLEGE AND UNIVERSITY COMMISSION, CHAMINADE PROVIDES 2200 STUDENTS WITH 28 UNDERGRADUATE DEGREE PROGRAMS, TWO CERTIFICATE PROGRAMS, SIX GRADUATE PROGRAMS, AND 15 DEGREE OPPORTUNITIES FOR WORKING ADULTS IN PROFESSIONAL AND CONTINUING EDUCATION (PACE). 4523801 3476283 AUXILIARY ENTERPRISES AT CHAMINADE INCLUDE A 300 STUDENT RESIDENCE HALL PROGRAM; DINING SERVICES FEATURING THE SILVERSWORD CAFE AND COURTYARD POD MARKET; NCAA PACIFIC WEST CONFERENCE DIVISION II ATHLETIC PROGRAM ANNUALLY HOSTING THE MAUI JIM MAUI INVITATIONAL BASKETBALL TOURNAMENT; CAMPUS BOOKSTORE. 53109500 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 1 0 1 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 1 X 3641 0 1 808 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 X 36 32 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X CHOONG LIM 8087354831 3140 WAIALAE AVENUE HONOLULU HI 96816 BENNETTE M MISALUCHA REGENT 0.30 X 0 0 0 BRO EDWARD A VIOLETT REGENT 0.30 0.30 X 0 0 0 BRO JESSE O'NEILL EX OFFICIO 0.30 X 0 0 0 BRO RONALD OVERMAN REGENT 0.30 X 0 0 0 BRO WILLIAM J CAMPBELL REGENT 0.30 X 0 0 0 CAROLYN BERRY WILSON REGENT 0.30 X 0 0 0 DANIEL D GOO REGENT 0.30 X 0 0 0 DANIEL L COLIN REGENT 0.30 X 0 0 0 EDISON H MIYAWAKI EMERITUS REGENTS 0.30 X 0 0 0 FR OSCAR VASQUEZ CHANCELLOR/EX OFFICIO 0.30 X 0 0 0 GARY E LIEBL EMERITUS REGENTS 0.30 X 0 0 0 GEN DAVID A BRAMLETT REGENT 0.30 X 0 0 0 HON PATRICK KSL YIM REGENT 0.30 X 0 0 0 ISMAEL EUSTAQUIO REGENT 0.30 X 0 0 0 JEAN ROLLES REGENT 0.30 X 0 0 0 JEANNINE M WIERCINSKI REGENT 0.30 X 0 0 0 JERRY J CORREA REGENT 0.30 X 0 0 0 JOHN D FIELD CHAIR/REGENT 0.30 X 0 0 0 KAREN KNUDSEN REGENT 0.30 X 0 0 0 KEIKI-PUA S DANCIL REGENT 0.30 X 0 0 0 LANCE A MIZUMOTO REGENT 0.30 X 0 0 0 LAURIE TOM REGENT 0.30 X 0 0 0 LESLEY J BREY REGENT 0.30 X 0 0 0 MARTHA B SMITH REGENT 0.30 X 0 0 0 MELISSA CHING BENJAMIN REGENT 0.30 X 0 0 0 MICHAEL KERR EX OFFICIO 0.30 X 0 0 0 MICHAEL M ROCKERS REGENT 0.30 X 0 0 0 RALPH MESICK REGENT 0.30 X 0 0 0 RICHARD F WACKER REGENT 0.30 X 0 0 0 ROY J PANZARELLA SECOND VICE CHAIR/REGENT 0.30 X 0 0 0 RUTH ANN BECKER SECRETARY/REGENT 0.30 X 0 0 0 SHELLEY J WILSON FIRST VICE CHAIR/REGENT 0.30 X 0 0 0 TERRENCE L WALSH REGENT 0.30 X 0 0 0 THOMAS M MENGLER REGENT 0.30 X 0 0 0 VAUGHN VASCONCELLOS EX OFFICIO 0.30 X 0 0 0 VIOLETA A ARNOBIT REGENT 0.30 X 0 0 0 ALISON A JEROME VP OF STUDENT AFFAIRS 40.00 X 106313 0 14613 AYDEEN AULANI KAANOI VP OF FINANCE & FACILITIES 40.00 X 121738 0 28639 CATHERINE MARIE O'ROURKE VP OF ENROLLMENT MANAGEMENT 40.00 X 169608 0 1684 CHRISTINE M DENTON VP OF HR AND LEGAL AFFAIRS 40.00 X 106276 0 21765 DIANE PETERS NGUYEN VP OF INSTITUTIONAL ADVANCEMENT 40.00 0.30 X 146497 0 29807 HELEN WHIPPY PROVOST 40.00 X 197734 0 21836 LISA K FURUTA VP OF COMMUNICATION AND MARKETING 40.00 X 97630 0 29562 LYNN BABINGTON PRESIDENT/EX OFFICIO 40.00 X 426124 0 19599 RICHARD Y KIDO PRESIDENT OF FACULTY SENATE/EX OFFICIO 40.00 X 129647 0 0 DALE FRYXELL DEAN 40.00 X 279614 0 25090 HELEN TURNER DEAN/VP 40.00 X 189546 0 18514 JOHN WEBSTER DIRECTOR OF HOGAN ENTREPRE 40.00 X 161797 0 1210 ROBERT SANTEE DIRECTOR 40.00 X 171689 0 8584 SCOTT J SCHROEDER DEAN 40.00 X 168539 0 17336 2472752 0 238239 41 0 1 0 ALLIED BUILDERS SYSTEM 1717 AKAHI STREET HONOLULU HI 968194265 CONSTRUCTION/RENOVATION 3358605 ARAMARK SERVICES INC C/O ARAMARK CHICAGO LOCKBOX 27310 N CHICAGO IL 606731273 FOOD SERVICES 1178105 CAROLINE COLLEGE PASTORAL INSTITUTE NEPWUKOS WENO CHUUK FM 96942 EDUCATION 841954 SECURITAS SECURITY SERVICES USA INC FILE 57220 LOS ANGELES CA 900747220 SECURITY 546603 SYSTEM OPTIMIZATION SUPPORT LTD 1188 BISHOP STREET HONOLULU HI 96813 MEDIA SERVICES 528579 21 160762 8478262 6446914 15085938 TUITION AND FEES 900004 44840457 44840457 AUXILIARY REVENUE 900004 3476283 3476283 48316740 597302 597302 13110261 10903223 2207038 2207038 2207038 27897 160762 68038 -40141 -40141 OTHER INCOME 900099 309767 309767 BOOKSTORE INCOME 900099 43769 43769 353536 66520413 48316740 0 3117735 X 18564348 18564348 1748990 1748990 19437673 17026731 1534661 876281 807901 649272 125214 33415 2324147 1867808 360212 96127 1491585 1198717 231176 61692 107692 106192 1500 45428 45428 120267 120267 491640 411068 59398 21174 2383739 1828270 319399 236070 1070663 79509 929175 61979 5206622 4292022 887157 27443 978010 931735 26148 20127 36497 36497 81987 81987 4176506 3387572 722250 66684 382526 350678 29680 2168 DUES & SUBSCRIPTIONS 405994 313891 83794 8309 ACADEMIC SUPPORT 329583 322679 6904 0 FOOD, ROOM & BOARD 290074 247824 387 41863 PROFESSIONAL DEVELOPMEN 81334 52277 26317 2740 2329351 1478907 678513 171931 62892557 53109500 8055054 1728003 29981 679850 7278414 5538163 5749634 6519712 1088875 1460006 648615 372829 110275383 47983833 60755355 62291550 17403242 19037784 4970019 4878042 97924135 100777936 3673504 4552398 1320508 1459419 21546150 21164880 2237507 2123924 28777669 29300621 X 44452929 45268451 10187796 11177696 14505741 15031168 69146466 71477315 97924135 100777936 X 3627856 -1319186 22179 X X 0 1 X 1 1 1 X 11560094 13131748 13346183 15472660 15085938 68596623 11560094 13131748 13346183 15472660 15085938 68596623 3388557 65208066 483023 4043763 2028776 1017691 3117735 10690988 79287611 239290549 0.82240 0.87340 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 154104 X 0 19274269 525427 830011 393455 20236252 16865864 1669247 1138284 399126 19274269 14442790 1380507 1383739 341171 16865864 14575186 320151 61110 248149 265507 14442790 14273220 293460 335523 -230592 -96425 14575186 0.00000 0.73000 0.27000 1 0 637000 637000 92414516 36912102 55502414 15944472 11071731 4872741 1279395 1279395 62291550 DEPOSITS 234010 CAPITAL LEASE OBLIGATION 1889914 2123924 X 49425599 -1319186 2698500 22178 1401492 48024107 18496306 18496306 66520413 47094750 2698500 2698500 44396250 18496307 18496307 62892557 PART III, LINE 4: IN FYE JUNE 30, 2011, THE ORGANIZATION PURCHASED A FINE ART EDITION OF THE ST. JOHN'S BIBLE. THE BIBLE IS A WORK OF ART AND A WORK OF THEOLOGY. THE VISION AND VALUES OF THE BIBLE ARE TO IGNITE IMAGINATION, GLORIFY GOD'S WORD, REVIVE TRADITION, DISCOVER HISTORY, FOSTER THE ARTS, AND GIVE VOICE. THE ST. JOHN'S BIBLE, ON PUBLIC EXHIBITION, PROVIDES EDUCATION TO STUDENTS BY PROVIDING OPPORTUNITIES TO EXPLORE THE VARIOUS SUBJECTS WRITTEN AND ILLUMINATED IN THE BIBLE. CHAMINADE PLANS TO USE THE BIBLE IN LITURGIES MARKING EVENTS OF GREATEST SIGNIFICANCE IN CAMPUS LIFE, SUCH AS GRADUATIONS AND INSTALLATIONS. CHAMINADE WILL ALSO MAKE IT AVAILABLE FOR USE BY THE DIOCESE OF HONOLULU FOR SIMILAR OCCASIONS, SUCH AS THE ANNUAL RED MASS FOR HAWAII'S POLITICAL LEADERS AND THE OPENING OF THE ACADEMIC YEAR MASS WITH THE CATHOLIC SCHOOL TEACHERS. PART V, LINE 4: ENDOWMENT FUNDS ARE USED FOR SCHOLARSHIPS AND PROGRAM EXPENSES. PART X, LINE 2: IN EVALUATING A TAX POSITION FOR RECOGNITION, MANAGEMENT JUDGMENTALLY EVALUATES WHETHER IT IS MORE-LIKELY-THAN-NOT THAT A TAX POSITION WILL BE SUSTAINED UPON EXAMINATION, INCLUDING RESOLUTION OF RELATED APPEALS OR LITIGATION PROCESSES, BASED ON THE TECHNICAL MERITS OF THE POSITION. IF THE TAX POSITION MEETS THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD, THE TAX POSITION IS MEASURED AND RECOGNIZED IN THE UNIVERSITY'S FINANCIAL STATEMENTS AS THE LARGEST AMOUNT OF TAX BENEFIT THAT, IN MANAGEMENT'S JUDGMENT, IS GREATER THAN 50% LIKELY OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE UNIVERSITY HAS EVALUATED ITS TAX POSITIONS AND DETERMINED THAT THERE WERE NO UNCERTAIN TAX POSITIONS AT JUNE 30, 2019 AND 2018. INTEREST AND PENALTIES, IF ANY (NONE IN 2019 OR 2018), ARE INCLUDED IN INSTITUTIONAL SUPPORT EXPENSES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN NET ASSETS OF CUEF 22,178. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -68,038. TUITION DISCOUNTS & SCHOLARSHIPS 14,859,332. FEDERAL GRANTS 3,705,016. ROUNDING -4. PART XII, LINE 4B - OTHER ADJUSTMENTS: TUITION DISCOUNTS & SCHOLARSHIPS 14,859,332. FEDERAL GRANTS NETTED AGAINST REVENUE 3,705,016. FUNDRAISING EXPENSES -68,038. ROUNDING -3. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 NOTICE OF NONDISCRIMINATORY POLICY" IS AVAILABLE TO THE PUBLIC VIA THE UNIVERSITY CATALOG, STUDENT HANDBOOK AND CHAMINADE WEBSITE (WWW.CHAMINADE.EDU) SCHEDULE E, PART I, LINE 6 THE ORGANIZATION RECEIVES VARIOUS FEDERAL GOVERNMENT GRANTS SUCH AS THE PELL GRANT, TEACH GRANT, AND SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANT. EAST ASIA AND THE PACIFIC - AUSTRALIA, CHUUK, CHINA, JAPAN, KOREA, PHILIPPI PROGRAM SERVICES MACAU MBA PROGRAM, HOGAN CHINA STUDY MISSION, PHILIPPINES CLINICAL IMMERSION, CONFERENCES, MEETINGS & RESEARCH, CHUUK ONLINE UNDERGRADUATE EDUCATION. 82293 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM PROGRAM SERVICES CONFERENCE & RECRUITMENT 24748 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES PROGRAM SERVICES CONFERENCE & RECRUITMENT 5170 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, PROGRAM SERVICES HOGAN INDIA STUDY MISSION 21017 RUSSIA AND NEIGHBORING STATES PROGRAM SERVICES CONFERENCE & RECRUITMENT 1750 SOUTH AMERICA PROGRAM SERVICES CONFERENCE & RECRUITMENT 3000 0 0 0 0 0 0 137978 0 137978 0 0 0 0 0 0 ATHLETICS GALA 148466 133762 14704 42495 GOLF TOURNAMENT 40193 27000 13193 750 3740 5292 15761 188659 160762 27897 750 3740 5292 58256 68038 -40141 1 SCHOLARSHIPS & GRANTS 896 13199894 PART I, LINE 2: THE SCHOOL PROVIDES GRANTS IN THE FORM OF CREDITS AGAINST TUITION INVOICES. GRANT FUNDS ARE NOT ACTUALLY DISBURSED FROM THE SCHOOL. X 0 1 X X X 0 0 0 0 0 0 0 0 0 AYDEEN AULANI KAANOI VP OF FINANCE & FACILITIES 121738 0 0 0 0 0 6087 0 23172 0 150997 0 0 0 CATHERINE MARIE O'ROURKE VP OF ENROLLMENT MANAGEMENT 169608 0 0 0 0 0 1281 0 549 0 171438 0 0 0 DIANE PETERS NGUYEN VP OF INSTITUTIONAL ADVANCEMENT 146497 0 0 0 0 0 7070 0 23458 0 177025 0 0 0 HELEN WHIPPY PROVOST 197734 0 0 0 0 0 9623 0 12849 0 220206 0 0 0 LYNN BABINGTON PRESIDENT/EX OFFICIO 426124 0 0 0 0 0 2438 0 17854 0 446416 0 0 0 DALE FRYXELL DEAN 279614 0 0 0 0 0 13941 0 11857 0 305412 0 0 0 HELEN TURNER DEAN/VP 189546 0 0 0 0 0 9419 0 9826 0 208791 0 0 0 JOHN WEBSTER DIRECTOR OF HOGAN ENTREPRE 161797 0 0 0 0 0 0 0 2071 0 163868 0 0 0 ROBERT SANTEE DIRECTOR 171689 0 0 0 0 0 8584 0 732 0 181005 0 0 0 SCOTT J SCHROEDER DEAN 168539 0 0 0 0 0 8368 0 9704 0 186611 0 0 0 PART I, LINE 1A THE EXEMPT ORGANIZATION PAYS FOR HEALTH OR SOCIAL CLUB DUES ON BEHALF OF PERSONS LISTED ON FORM 990, PART VII, SECTION A, LINE 1A. AMOUNTS PAID ARE TO FACILITATE BUSINESS ACTIVITIES CONDUCTED BY SUCH PERSONS AT THE CLUB. CLUB DUES ARE PAID ON BEHALF OF LYNN BABINGTON, JOHN WEBSTER, AND DIANE PETERS-NGUYEN. AS ALL DUES PAID ARE TO FACILITATE BUSINESS ACTIVITIES, THE CLUB DUES QUALIFY AS WORKING CONDITION FRINGE BENEFITS AND ARE NOT REQUIRED TO BE TREATED AS TAXABLE COMPENSATION. PART I, LINE 1B THE EXEMPT ORGANIZATION DOES NOT FOLLOW A WRITTEN POLICY SPECIFICALLY FOR HEALTH OR SOCIAL CLUB DUES. HOWEVER, WRITTEN DOCUMENTATION IS REQUIRED FOR ALL CHARGES INCURRED ON THE MONTHLY DUES STATEMENTS. ADDITIONALLY, ALL REIMBURSEMENTS ARE PAID DIRECTLY TO THE CLUB. A CHAMINADE UNIVERSITY OF HONOLULU 990272261 419800GS0 2015-12-01 22595000 FURTHERANCE OF ENTITY'S CHARITABLE PURPOSE 0 0 0 A 22595000 1502734 643679 13283183 2016 0 0 1 1 A 0 0 0 0 0 0 1 A 0 0 0 1 0 0 NA 0 0 0 NA 0 0 1 A 0 SCHEDULE K, PART IV, ARBITRAGE: QUESTIONS 4D-4E AND 5D ARE NOT APPLICABLE TO THE EXEMPT ORGANIZATION. AS SUCH, THEY HAVE BEEN MARKED NO. SCHEDULE K, PART I, BOND ISSUES: LINE A INCLUDES THE FOLLOWING BOND CUSIPS: 419800GS0 419800GT8 419800GU5 419800GV3 HAWAIIAN ELECTRIC ENTITY OF WHICH A CURRENT DIRECTOR SERVED AS AN OFFICER OR DIRECTOR OF 1328438 UTILITIES - ELECTRICITY 0 FIRST HAWAIIAN BANK ENTITY OF WHICH TWO CURRENT DIRECTORS SERVED AS AN OFFICER OR DIRECTOR 135759 RECORDING FEE, INTEREST, BANKING FEE 0 X 2 164242 FAIR MARKET VALUE 0 1 0 FORM 990, PART V: QUESTIONS 7G AND 7H ARE NOT APPLICABLE TO THE EXEMPT ORGANIZATION. AS SUCH, THEY HAVE BEEN MARKED NO. FORM 990, PART VI, SECTION A, LINE 6 CHAMINADE'S MEMBERS CONSIST OF THE PROVINCIAL OF THE MARIANIST PROVINCE OF THE UNITED STATES, CHAMINADE CHAIR OF BOARD, THE PRESIDENT OF CHAMINADE AND THE OTHER MEMBERS OF THE PROVINCIAL COUNCIL OF THE MARIANIST PROVINCE OF THE UNITED STATES. THE MEMBERS HAVE THE AUTHORITY TO ELECT MEMBERS OF CHAMINADE'S GOVERNING BODY AND APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY, AMONG OTHER SIMILAR POWERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF CHAMINADE HAVE THE AUTHORITY TO RATIFY NOMINEES FOR THE POSITION OF PRESIDENT OF CHAMINADE UNIVERSITY OF HONOLULU AND TO RATIFY NOMINEES FOR THE BOARD OF REGENTS AT ANY ANNUAL OR SPECIAL MEETING OF MEMBERS NOTICED FOR THE ELECTION OF REGENTS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OF CHAMINADE HAVE THE AUTHORITY TO: (A) APPROVE THE MERGER OR CONSOLIDATION OF CHAMINADE WITH ANOTHER CORPORATION OR ENTITY; (B) APPROVE THE SALE, LEASE, EXCHANGE, OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, OF THE ASSETS OF CHAMINADE, OTHER THAN IN THE USUAL AND REGULAR COURSE OF ITS BUSINESS; (C) APPROVE THE PARTIAL OR TOTAL DISSOLUTION OF CHAMINADE; (D) AMEND CHAMINADE'S ARTICLES OF INCORPORATION PURSUANT TO THE PROCEDURES SET FORTH BY STATUTE; (E) RATIFY NOMINEES FOR THE POSITION OF PRESIDENT OF CHAMINADE UNIVERSITY OF HONOLULU; (F) RATIFY NOMINEES FOR THE BOARD OF REGENTS OF CHAMINADE AT ANY ANNUAL OR SPECIAL MEETING OF MEMBERS NOTICED FOR THE ELECTION OF REGENTS; AND (G) REMOVE A REGENT, WITH OR WITHOUT CAUSE, AT ANY ANNUAL OR SPECIAL MEETING OF THE MEMBERS NOTICED FOR THE REMOVAL OF THE REGENTS, PROVIDED, HOWEVER ANY VACANCIES MAY BE FILLED BY THE BOARD OF REGENTS IN ACCORDANCE WITH THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE 990 WILL BE SUBMITTED TO ALL MEMBERS OF THE AUDIT COMMITTEE AT THEIR FEBRUARY 2020 MEETING FOR REVIEW PRIOR TO FINALIZATION & FILING. AFTER THE AUDIT COMMITTEE'S APPROVAL, THE 990 WILL BE MADE AVAILABLE TO THE ENTIRE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, IN JULY/AUGUST, THE PRESIDENT'S OFFICE EMAILS THE CONFLICT OF INTEREST FORMS TO EACH CURRENT MEMBER OF THE BOARD OF REGENTS, PRESIDENT'S LEADERSHIP COUNCIL AND PROVOST'S CABINET. FORMS ARE THEN SENT BACK TO THE PRESIDENT'S OFFICE, WHO REVIEWS THE COMPLETED FORMS AND TRACKS WHICH FORMS MAY STILL BE OUTSTANDING. FORM 990, PART VI, SECTION B, LINE 15 FOR THE ORGANIZATION'S PRESIDENT, THE BOARD NEGOTIATES THE CONTRACT IN CONJUNCTION WITH THE UNIVERSITY LEGAL COUNSEL. FOR OTHER OFFICERS OR KEY EMPLOYEES, COMPENSATION IS NEGOTIATED BY THE PRESIDENT OF THE UNIVERSITY WHO CONSULTS WITH THE PERSONNEL OFFICE & COMPARES COMPENSATION WITH PEER INSTITUTIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS & CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE & UPON REQUEST. FORM 990, PART IX: DURING THE FISCAL YEAR ENDED JUNE 30, 2012, CHAMINADE UNIVERSITY ENTERED INTO A LONG-TERM POWER PURCHASE AGREEMENT TO PURCHASE THE ENERGY GENERATED BY A SOLAR ELECTRIC GENERATING FACILITY. MANAGEMENT HAS RECOGNIZED A CAPITAL LEASE FOR THE ESTIMATED PAYMENTS RELATED TO THE SYSTEM. ALTHOUGH FOR TAX PURPOSES THE AGREEMENT WOULD NOT FALL UNDER THE DEFINITION OF A CAPITAL LEASE, THE POWER PURCHASE AGREEMENT WILL BE ACCOUNTED FOR AS A CAPITAL LEASE ON THE FORM 990 IN KEEPING WITH THE BOOKS AND RECORDS OF THE ORGANIZATION. DURING THE FISCAL YEAR ENDED JUNE 30, 2015, AN ADDENDUM WAS CREATED TO INCREASE THE SIZE OF THE SOLAR POWER SYSTEM PREVIOUSLY INSTALLED. THE ADDITIONAL SOLAR POWER INSTALLED UNDER THIS ADDENDUM IS AN ADDITION TO THE EXISTING AGREEMENT AND WILL FOLLOW ALL THE RATES AND TERMS OF THE AGREEMENT. FORM 990, PART XI, LINE 9: CHANGE IN NET ASSETS OF CUEF 22,178. ROUNDING 1. FORM 990, PART XII, LINE 2C: THE OVERSIGHT & SELECTION PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MARIANIST CENTER OF HAWAII 3140 WAIALAE AVENUE HONOLULU HI 96816 990142275 EDUCATIONAL HI 501(C)(3) SEC. 170(B)(1)(A)(I) N/A 0 MARIANIST PROVINCE OF THE UNITED STATES 4425 W PINE ST LOUIS MO 63108 030415363 RELIGIOUS MO 501(C)(3) SEC. 170(B)(1)(A)(I) N/A 0 CHAMINADE UNIVERSITY EDUCATIONAL FOUNDATION C/O 1088 BISHOP STREET 1009 HONOLULU HI 96813 996007124 SCHOLARSHIP FOUNDATION HI 501(C)(3) SEC. 509(A)(3) N/A 0 CHARITABLE REMAINDER TRUST PROVIDE FUNDING TO SUPPORT ATHLETIC FACILITIES HI CHAMINADE UNIVERSITY OF HONOLULU T 1 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 MARIANIST CENTER OF HAWAII K 2698500 FAIR MARKET VALUE MARIANIST PROVINCE OF THE UNITED STATES P 92286 CASH MARIANIST PROVINCE OF THE UNITED STATES R 720180 CASH MARIANIST PROVINCE OF THE UNITED STATES C 502500 CASH CHAMINADE UNIVERSITY EDUCATIONAL FOUNDATION C 61000 CASH