2020-07-15T06:54:15-05:00 2019-06-30 261659234 CW ASSOCIATES CPAS 700 BISHOP STREET SUITE 1040 HONOLULU HI 96813 990 2018-07-01 821726643 LAULIMA DATA ALLIANCE LAUL 8085218961 707 RICHARDS STREET NO PH2 HONOLULU HI 96813 HILTON R RAETHEL PRESIDENT & BOARD CHAIR 8085218961 2020-07-15 1 MELANIE A KING P00220997 8085311040 67.53.223.34 2020-07-15 01:52:23 HS P 8C88AA400D19617837465336ECDACC50D65DF9B9 3A0E02035B30E034326A70EEA848C8FFD1CCDEA9 2018 2021-01-29 14:40:06Z HILTON R RAETHEL 707 RICHARDS STREET NO PH2 HONOLULU HI 96813 830657 0 X LAULIMADATA.ORG 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 758465 830657 0 0 0 0 758465 830657 0 0 0 0 222303 385855 0 0 0 340782 419629 563085 805484 195380 25173 464157 374689 268777 68444 195380 306245 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 482993 830657 DATA ANALYTICS AND REPORTING PLATFORM. 482993 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 0 0 2 1 1 1 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 1 1 1 1 0 0 1 0 0 X WENDY ODO 8085218961 707 RICHARDS STREET PH2 HONOLULU HI 96813 DAN BRINKMAN DIRECTOR 1.00 2.00 X 0 0 0 BRANDON HARGRETT DIRECTOR 1.00 X 0 0 0 KATHY FUJIHARA CHONG DIRECTOR 1.00 X 0 0 0 GARY KAJIWARA DIRECTOR 1.00 2.00 X 0 0 0 TIFFANY LEMMEN DIRECTOR 1.00 X 0 0 0 BRUCE ANDERSON PHD DIRECTOR 1.00 X 0 0 0 DONNA SCANNELL DIRECTOR 1.00 X 0 0 0 COLBERT SETO DIRECTOR 1.00 X 0 0 0 TRAVIS CLEGG FORMER DIRECTOR 1.00 X 0 0 0 C BECKET MAHNKE MD FORMER DIRECTOR 1.00 X 0 0 0 HILTON RAETHEL PRESIDENT AND CEO 3.00 37.00 X X 0 279136 22932 STEVE ROBERTSON VICE-CHAIR 1.00 X X 0 0 0 JOHN J CHEN SECRETARY 1.00 X X 0 0 0 HALEY HSEIH EXECUTIVE DIRECTOR 40.00 X X 182250 0 21857 BESS HAYASHI CHIEF FINANCIAL OFFICER 6.00 34.00 X 0 153474 23499 182250 432610 68288 1 0 1 0 IOWA HOSPITAL ASSOCIATION 100 E GRAND AVE STE 100 DES MOINES IA 50309 CONSULTING 192867 1 MEMBERSHIP DUES 900099 619393 619393 ALL OTHER PROGRAMS 900099 211264 211264 830657 830657 830657 0 0 188366 68128 120238 130097 47054 83043 17665 6389 11276 28405 10188 18217 21322 7676 13646 12503 12503 10601 10601 62391 61564 827 2584 1291 1293 204267 200142 4125 20466 10233 10233 15553 15553 1262 407 855 60650 30325 30325 16766 8383 8383 EQUIPMENT RENT AND MAIN 5510 2755 2755 AUTOMOBILE AND PARKING 4772 402 4370 PUBLIC RELATIONS 896 896 UNRELATED BUSINESS INCO 792 792 616 616 805484 482993 322491 0 176587 181452 167930 8062 114900 136882 194299 146006 4740 48293 464157 374689 40961 66510 227816 1934 268777 68444 X 195380 306245 195380 306245 464157 374689 25173 85692 0 X 1 X 0 1 0 X 758465 830657 1589122 758465 830657 1589122 0 0 0 1589122 758465 830657 1589122 X 193174 145584 47590 1125 422 703 48293 DUE TO HAH 1934 1934 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 THE HAH'S AND LAULIMA'S TAX POSITIONS AS OF AND FOR THE YEARS ENDED JUNE 30, 2019 AND 2018 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 AND CEO 0 223518 0 41250 0 14368 0 16500 0 6432 0 302068 0 0 HALEY HSEIH EXECUTIVE DIRECTOR 177659 0 2608 0 1983 0 0 0 21857 0 204107 0 0 0 BESS HAYASHI CHIEF FINANCIAL OFFICER 0 130414 0 19656 0 3404 0 10704 0 12795 0 176973 0 0 PART I, LINE 3 THE PRESIDENT AND CHIEF FINANCIAL OFFICER ARE COMPENSATED BY A RELATED ORGANIZATION. A SALARY REVIEW OF THE PRESIDENT/CEO, ASSOC VPS, AND CFO IS ANNUALLY PERFORMED BY AN INDEPENDENT MAINLAND CONSULTANT, WHICH WAS LAST PERFORMED IN 2019. THE COMPENSATION FOR THE PRESIDENT/CEO HIRED DURING FYE 06/30/17 WAS DETERMINED BY THE EXECUTIVE SEARCH COMMITTEE, BASED ON SIMILAR POSITIONS AND CONSULTATION WITH HUMAN RESOURCE SPECIALISTS IN THE INDUSTRY. A TOTAL COMPENSATION AND BENEFITS REVIEW WAS PERFORMED IN 2019. THIS PROCESS IS DOCUMENTED IN MINUTES. 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 CERTAIN BOARD MEMBERS AND AN OUTSIDE CONSULTANT. IN DETERMINING THE COMPENSATION AMOUNT, THE COMPENSATION FOR A SIMILAR POSITION IN A COMPARABLE ORGANIZATION WAS CONSIDERED. THIS PROCESS WAS DOCUMENTED IN THE PERSONNEL FILES. FORM 990, PART VI, SECTION C, LINE 19 LAULIMA DATA ALLIANCE DOES NOT MAKE ITS GOVERNING DOCUMENTS 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 HEALTHCARE ASSOCIATION OF HAWAII P 56542 ACTUAL EXPENSES