2018-05-15T11:33:48-05:00 2017-06-30 421539623 KMH LLP 1003 BISHOP STREET SUITE 2400 HONOLULU HI 96813 990 2016-07-01 990272261 CHAMINADE UNIVERSITY OF HONOLULU CHAM 8087354711 3140 WAIALAE AVENUE HONOLULU HI 96816 DR LYNN BABINGTON PRESIDENT 8087354711 2018-05-15 1 DEANNA C AWA P00647777 8085262255 2016 2022-09-23 18:48:47Z DR LYNN BABINGTON 3140 WAIALAE AVENUE HONOLULU HI 96816 66114761 0 X WWW.CHAMINADE.EDU X 1957 HI CHAMINADE UNIVERSITY OFFERS ITS STUDENTS AN EDUCATION IN A COLLABORATIVE LEARNING ENVIRONMENT. 36 32 838 33 0 0 13131748 13346183 47302946 47426783 3832011 868126 211752 1160650 64478457 62801742 15818809 16138630 0 0 25533966 26402094 0 0 1444577 19924983 17563541 61277758 60104265 3200699 2697477 92290203 96453467 30909245 30846980 61380958 65606487 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 45412515 16138630 43840228 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 2800 STUDENTS WITH 23 UNDERGRADUATE DEGREE PROGRAMS, 6 GRADUATE DEGREE PROGRAMS AND 15 DEGREE OPPORTUNITIES FOR WORKING ADULTS IN PROFESSIONAL AND CONTINUING EDUCATION (PACE). 4420325 3586555 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. 49832840 1 1 0 0 0 0 0 1 0 0 1 0 0 1 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 4299 0 1 838 1 0 0 0 0 0 1 1 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 8087354708 3140 WAIALAE AVENUE HONOLULU HI 96816 X AMY L JAMPEL REGENT 0.30 X 0 0 0 BENNETTE MISSALUCHA REGENT 0.30 X 0 0 0 BRO BERNARD J PLOEGER PRESIDENT/EX-OFFICIO 40.00 X X 0 0 0 BRO ROBERT HOPPE REGENT 0.30 30.30 X 0 0 0 BRO RONALD OVERMAN REGENT 0.30 X 0 0 0 BRO THOMAS GIARDINO EX-OFFICIO 0.30 X 0 0 0 BRO WILLIAM J CAMPBELL REGENT 0.30 X 0 0 0 DANIEL L COLIN REGENT 0.30 X 0 0 0 DR LAURIE KS TOM REGENT 0.30 X 0 0 0 GEN DAVID A BRAMLETT FIRST VICE CHAIR/REGENT 0.30 X 0 0 0 HONORABLE PATRICK KSL YIM REGENT 0.30 X 0 0 0 JEAN ROLLES REGENT 0.30 X 0 0 0 JEANNE ANDERSON REGENT 0.30 X 0 0 0 JERRY J CORREA JR REGENT 0.30 X 0 0 0 JOHN D FIELD JR REGENT 0.30 X 0 0 0 KATHLEEN WO REGENT 0.30 X 0 0 0 LANCE MIZUMOTO REGENT 0.30 X 0 0 0 LAWRENCE KW TSEU REGENT 0.30 X 0 0 0 LESLEY J BREY REGENT 0.30 X 0 0 0 MAILE MEYER 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 B TERRY REGENT 0.30 X 0 0 0 MICHAEL F 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 REV MARTIN SOLMA CHANCELLOR/EX-OFFICIO 0.30 40.00 X 0 0 0 RICHARD F WACKER REGENT 0.30 X 0 0 0 RUTH ANN BECKER REGENT 0.30 X 0 0 0 SHELLEY J WILSON SECOND VICE CHAIR/SECRETARY/REGENT 0.30 X 0 0 0 VAUGHN GA VASCONCELLOS CHAIR/REGENT 0.30 X 0 0 0 VIOLETA A ARNOBIT REGENT 0.30 X 0 0 0 CAROLYN BERRY WILSON REGENT 0.30 X 0 0 0 THOMAS M MENGLER JD REGENT 0.30 X 0 0 0 BRO EDWARD A VIOLETT SM PHD REGENT 0.30 X 0 0 0 CLIFF BIEBERLY PHD EX-OFFICIO 0.30 X X 83902 0 13550 GAE BERGQUIST TROMMALD SECRETARY/REGENT 0.30 X 0 0 0 DANIEL J CURRAN REGENT 0.30 X 0 0 0 VIOLET S LOO REGENT 0.30 X 0 0 0 JOSEPH ALLEN EX-OFFICIO 0.30 X X 114851 0 22480 EDWARD KO EU KM BS EMERITUS REGENT 0.30 X 0 0 0 DANIEL D GOO REGENT 0.30 X 0 0 0 AULANI KAANOI VP FINANCE & FACILITIES 40.00 X 109954 0 26024 DIANE PETERS-NGUYEN VP INSTITUTIONAL ADVANCEME 40.00 0.30 X 135771 0 26347 HELEN WHIPPY PROVOST 40.00 X 183283 0 20373 DALE FRYXELL PROFESSOR 40.00 X 285147 0 35490 HELEN TURNER DEAN OF NSM 40.00 X 159460 0 17148 JOHN WEBSTER PROFESSOR 40.00 X 156839 0 1586 ROBERT SANTEE DEAN OF BEHAVIORAL SCIENCE 40.00 X 164933 0 8247 SCOTT SCHROEDER DEAN OF PROFESSIONAL STUDI 40.00 X 147625 0 15389 1541765 0 186634 32 0 1 0 ALLIED BUILDERS SYSTEM 1717 AKAHI STREET HONOLULU HI 968194265 CONSTRUCTION/RENOVATION 3254352 ROBERT M KAYA BUILDERS INC 525 KOKEA STREET BUILDING B-3 HONOLULU HI 96817 CONSTRUCTION/RENOVATION 2469495 ARAMARK SERVICES INC C/O ARAMARK CHICAGO LOCKBOX 27310 N CHICAGO IL 606731273 FOOD SERVICES 1232727 KPRS HAWAII CONSTRUCTION INC 3465 WAIALAE AVENUE STE 395 HONOLULU HI 96816 CONSTRUCTION/RENOVATION 713873 CAROLINE COLLEGE PASTORAL INSTITUTE NEPWUKOS WENO CHUUKFSM FM 96942 EDUCATION 572505 28 184927 9282178 3879078 13346183 TUITION AND FEES 900004 43840228 43840228 AUXILIARY REVENUE 900004 3586555 3586555 47426783 396422 396422 37392 -37392 -37392 -37392 3651386 3179682 471704 471704 471704 112776 184927 95945 16831 16831 OTHER INCOME 900099 167407 167407 BOOKSTORE INCOME 900099 83037 83037 930767 930767 1181211 62801742 47426783 0 2028776 X 16138630 16138630 637204 637204 21037782 17890327 2347717 799738 809124 688072 90294 30758 2413430 2052358 269327 91745 1504554 1279458 167901 57195 16189 189 16000 37518 37518 175494 175494 359015 275383 56986 26646 2504859 1874396 490000 140463 999835 45664 945099 9072 4702398 3802262 849161 50975 930215 875878 41622 12715 43739 43739 1376219 1376219 3780056 2967337 748505 64214 365433 333249 28966 3218 ACADEMIC SUPPORT 459091 422361 36730 0 FOOD, ROOM & BOARD 279817 250623 0 29194 DUES & SUBSCRIPTIONS 208028 147107 59541 1380 PROFESSIONAL DEVELOPMEN 93292 56657 33840 2795 1232343 732889 374985 124469 60104265 49832840 8826848 1444577 119358 414396 11434658 7490213 3663959 3388742 801706 967376 973984 652624 102053136 39867080 56781445 62186056 17079520 16328654 1435573 5025406 92290203 96453467 4583297 4819871 1882946 1794916 22203690 21907420 2239312 2324773 30909245 30846980 X 42780470 44652548 6917445 7890389 11683043 13063550 61380958 65606487 92290203 96453467 X 2697477 1528051 1 X X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 154104 X 0 14442790 1380507 1383739 341171 16865864 14575186 320151 61110 248149 265507 14442790 14273220 293460 335523 -230592 -96425 14575186 12539869 437900 1546309 -183469 -67389 14273220 11287011 529540 923578 213261 -13001 12539869 0.79000 0.21000 1 0 637000 637000 85535926 31623498 53912428 7002485 6774660 227825 8877725 1468922 7408803 62186056 INTEREST IN NET ASSETS OF CUEF 1397721 COLLECTIONS 154104 BENEFICIAL INTEREST IN REMAINDER TRUST 29581 PREPAID RENT 3444000 5025406 DEPOSITS 211637 CAPITAL LEASE OBLIGATION 2113136 2324773 X 51074066 1528051 2756200 4284251 46789815 16011927 16011927 62801742 46848537 2756200 37392 2793592 44054945 16049320 16049320 60104265 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, 2017 AND 2016. INTEREST AND PENALTIES, IF ANY (NONE IN 2017 OR 2016), ARE INCLUDED IN INSTITUTIONAL SUPPORT EXPENSES. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -37,392. FUNDRAISING EXPENSES -95,945. TUITION DISCOUNTS & SCHOLARSHIPS 12,285,292. FEDERAL GRANTS 3,853,338. OTHER INCOME 6,634. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 37,392. PART XII, LINE 4B - OTHER ADJUSTMENTS: TUITION DISCOUNTS & SCHOLARSHIPS 12,285,292. FEDERAL GRANTS NETTED AGAINST REVENUE 3,853,338. FUNDRAISING EXPENSES -95,945. OTHER EXPENSES 6,635. 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 0 0 PROGRAM SERVICES MACAU MBA PROGRAM, HOGAN CHINA STUDY MISSION, PHILIPPINES CLINICAL IMMERSION, CONFERENCES, MEETINGS & RESEARCH, CHUUK ONLINE UNDERGRADUATE EDUCATION. 95726 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES CONFERENCE & RECRUITMENT 10280 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICES CONFERENCE & RECRUITMENT 2487 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 PROGRAM SERVICES HOGAN INDIA STUDY MISSION 24714 0 0 0 0 0 0 133207 0 133207 0 0 0 0 0 0 ATHLETICS GALA 229075 171677 57398 22308 52285 GOLF TOURNAMENT 54051 13250 40801 13362 7795 1 14577 14577 195 297703 184927 112776 35670 60275 95945 16831 1 SCHOLARSHIPS & GRANTS 893 10726127 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 DIANE PETERS-NGUYEN VP INSTITUTIONAL ADVANCEME 135771 0 0 0 0 0 6914 0 20137 0 162822 0 0 0 HELEN WHIPPY PROVOST 183283 0 0 0 0 0 9411 0 12030 0 204724 0 0 0 DALE FRYXELL PROFESSOR 285147 0 0 0 0 0 14726 0 21420 0 321293 0 0 0 HELEN TURNER DEAN OF NSM 159460 0 0 0 0 0 8123 0 9769 0 177352 0 0 0 JOHN WEBSTER PROFESSOR 156839 0 0 0 0 0 0 0 2478 0 159317 0 0 0 ROBERT SANTEE DEAN OF BEHAVIORAL SCIENCE 164933 0 0 0 0 0 8247 0 711 0 173891 0 0 0 SCOTT SCHROEDER DEAN OF PROFESSIONAL STUDI 147625 0 0 0 0 0 7490 0 8628 0 163743 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 BRO. BERNARD J. PLOEGER, 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 HMSA ENTITY OF WHICH A CURRENT DIRECTOR SERVED AS AN OFFICER OR DIRECTOR OF 1144191 MEDICAL PREMIUMS 0 FIRST HAWAIIAN BANK ENTITY OF WHICH A CURRENT DIRECTOR SERVED AS AN OFFICER OR DIRECTOR OF 445328 RECORDING FEE, INTEREST, BANKING FEE 0 D&J SPECIALTIES ENTITY OF WHICH A CURRENT DIRECTOR SERVED AS AN OFFICER OR DIRECTOR OF 21617 NOVELTIES 0 X 2 57041 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 APRIL 2018 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 VII: JOSEPH ALLEN, EX-OFFICIO, IS COMPENSATED AS A FACULTY MEMBER AND NOT AS A BOARD MEMBER. 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: 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 CHAMINADE UNIVERSITY EDUCATIONAL FOUNDATION C 51000 CASH MARIANIST CENTER OF HAWAII K 2756200 FAIR MARKET VALUE MARIANIST CENTER OF HAWAII P 23098 CASH MARIANIST PROVINCE OF THE UNITED STATES C 77560 CASH MARIANIST PROVINCE OF THE UNITED STATES P 80968 CASH MARIANIST PROVINCE OF THE UNITED STATES R 626748 CASH