2016-05-12T16:26:04-05:00 2015-06-30 ERNST & YOUNG US LLP 370 17TH ST 3300 DENVER CO 80202 990 2014-07-01 990246363 Hawai'i Pacific Health % DONNA MASUDA-KAM HAWA 8085357401 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 EARL INOUYE VICE PRESIDENT 8085357401 2016-05-10 true KELLEY SIMON P00791436 7209314000 2016-04-13 2014 2016-08-17 19:52:53Z RAYMOND VARA 55 MERCHANT STREET HONOLULU HI 96813 236257295 false X WWW.HAWAIIPACIFICHEALTH.ORG X 1986 HI SEE SCHEDULE O 15 9 1079 9 327863 14789 8559502 10598384 131876295 144187685 5362836 4494652 0 0 145798633 159280721 392740 562015 0 0 87002349 92472932 0 0 1829740 56805254 65721411 144200343 158756358 1598290 524363 554497730 559540849 589742654 543888631 -35244924 15652218 X SEE SCHEDULE O false false 86183108 562015 144187685 SEE SCHEDULE O. 86183108 true true false true false false false false false true true true false true true false false true false false true false false false false false false true false true true false false false false false false false false false false false false false false true true true true false false true 817 0 true 1079 true true true false false false false false false false false false X 15 9 false false false false false false false true true false false true true true true true true true true false HI X X DONNA MASUDA-KAM 8085357355 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 STEVEN AI Board of Director 0.4 0.0 X 0 0 0 KAREN CHANG Board of Director, Chair 0.5 0.0 X X 0 0 0 MICHAEL GIBSON ESQ Board of Director 0.4 0.1 X 0 0 0 DALE GLENN MD Board of Director 0.4 40.0 X 0 286389 39937 CHRISTOPHER JORDAN Board of Director 0.4 40.0 X 0 327865 45899 JAMES KAKUDA MD Board of Director 0.4 0.2 X 28107 0 0 ANDREW KAWANO Board of Director 0.6 0.0 X 0 0 0 KEITH MATSUMOTO MD Board of Director, Vice Chair 0.4 0.2 X X 0 0 0 LYNN MCCRORY Board of Director 0.6 0.2 X 0 0 0 ELLIOT MILLS Board of Director 0.4 0.0 X 0 0 0 BEAU NAKAMOTO MD Board of Director 0.4 40.0 X 0 332212 28245 LYLE TABATA Board of Director 0.6 0.0 X 0 0 0 RAYMOND P VARA JR B.O.D, President & CEO 50.0 12.1 X X 1498310 0 490418 MARK WONG Board of Director 0.4 0.0 X 0 0 0 GERI YOUNG MD Board of Director 0.4 51.0 X 440822 0 64750 DENNIS SCHEPPERS MD Board of Director (PART YEAR) 0.4 40.0 X 0 232937 35557 KENNETH T NAKAMURA MD Board of Director (PART YEAR) 1.0 41.0 X 171191 0 38653 KENN SARUWATARI MD Board of Director (PART YEAR) 0.4 40.0 X 0 257036 50321 DAVID OKABE EVP, CFO & Treasurer 40.0 15.4 X 705697 0 203504 KENNETH B ROBBINS MD EVP & CMO 10.0 46.0 X 732549 0 237733 GAIL LERCH EVP 49.0 6.4 X 631229 0 0 VIRGINIA PRESSLER-FISHER MD EVP 45.0 0.1 X 607717 0 84951 CHARLES R CHING EVP, GEN COUNSEL & SECRETARY 35.0 22.5 X 592918 0 193341 STEVEN ROBERTSON EVP & CIO 40.0 15.1 X 628131 0 196621 MELINDA ASHTON MD SVP & CQO 40.0 10.1 X 496019 0 90378 JOHN LA FORGIA SVP & Chief Marketing Officer 40.0 1.0 X 395986 0 32045 KATIE SHIGEMITSU Compliance Officer 15.0 29.0 X 174515 0 42698 EARL INOUYE VP & Controller 38.0 13.0 X 313526 0 73411 ARTHUR GLADSTONE VP & CNE 12.0 43.4 X 541232 0 135486 MARTHA SMITH VP 0.4 55.0 X 579746 0 146344 JENNIE CHAHANOVICH VP 2.0 53.1 X 437653 0 119056 KATHLEEN CLARK VP 0.4 60.0 X 414422 0 106868 SUSAN MASUMOTO-NONAKA VP 5.0 48.1 X 288271 0 67230 WARREN CHAIKO VP 15.0 37.1 X 285289 0 62569 DAVID FOX Privacy Officer 20.0 20.0 X 139351 0 44937 ALAN ITO Information Security Officer 20.0 20.0 X 103112 0 15696 JESSICA LEWIS Assistant Corporate Secretary 12.0 28.0 X 123094 0 26184 MARK YATES MD CMO and CQO 1.0 39.0 X 409001 0 41885 PATRICIA BOECKMANN VP AND CNE 1.0 52.0 X 335972 0 71778 HUGH N HAZENFIELD MD CMO 1.0 32.0 X 309389 0 67997 PAULA DIAS VP 3.0 48.0 X 274251 0 65051 MAUREEN FLANNERY VP 1.0 49.0 X 272396 0 60723 CHARLES A STED FORMER OFFICER 0.0 0.0 X 875587 0 11332 ANN PETERS FORMER OFFICER 0.0 0.0 X 194292 0 452 12999775 1436439 2992050 948 true true false EPIC SYSTEMS CORP BOX 88314 MILWAUKEE WI 532880314 MEDICAL RECORD SYST 3460101 PACXA P O BOX 3347 HONOLULU HI 96801 COMPUTER HARDWARE 3256612 INFOR US INC NW 7418 PO BOX 1450 MINNEAPOLIS MN 554857418 ERP SYSTEM 2251006 CDW GOVERNMENT INC 75 REMITTANCE DRIVE SUITE 1515 CHICAGO IL 606751515 COMPUTER EQUIPMENT 1560861 HAWAII CANCER CONSORTIUM 737 BISHOP ST SUITE 2360 HONOLULU HI 96813 MEDICAL RESEARCH 1000000 76 0 9831167 767217 0 10598384 ADMIN/MGMT SVC TO TAX-EXEMPT AFFILIATES 561000 138233097 137905234 327863 0 HAWAII HEALTH PARTNERS REVENUE 561000 4613314 4613314 0 0 INDIRECT COSTS 900099 781406 781406 0 0 NET PATIENT REVENUE 624190 375878 375878 0 0 CLINICAL TRIALS 541710 190517 190517 0 0 -6527 -6527 0 144187685 3304506 3304506 0 0 0 0 0 78166720 76976564 10 1190156 -10 1190146 1190146 0 0 0 0 159280721 143859822 327863 4494652 X 562015 562015 0 0 0 0 0 0 11010459 7707321 3303138 860190 0 860190 0 62226051 30227624 30684565 1313862 7038165 3620327 3373824 44014 6387246 4712783 1454069 220394 4950821 2957597 1902943 90281 0 0 0 0 1843866 1843866 0 150644 150644 0 57686 0 57686 0 0 0 387018 0 387018 0 16507538 6147783 10357575 2180 4722512 53550 4668962 0 1672647 947241 725406 0 11289465 3938732 7350733 0 0 0 0 0 4054281 3291701 762580 0 733638 323414 410224 0 0 0 0 0 320758 107242 213516 0 958085 958085 0 0 0 0 0 0 8856029 8697897 0 158132 398101 235237 162864 0 OTHER PURCHASES 2476240 1500068 976172 0 OTHER EXPENSES 1143114 44702 1097535 877 PROGRAM SERVICE EXPENDITURES 10149789 10149789 0 0 158756358 86183108 70743510 1829740 0 0 0 183177771 199142202 3315763 4031212 0 0 0 0 0 0 0 0 0 0 1614381 1445182 133792396 79131258 53440987 54661138 170997861 136590043 70822401 100486267 0 0 0 0 71128566 63184805 554497730 559540849 39639532 35627292 0 0 0 0 366500904 361507081 0 0 0 0 0 0 0 0 183602218 146754258 589742654 543888631 X -41947885 8603345 4434166 4769900 2268795 2278973 -35244924 15652218 554497730 559540849 X 524363 -10721687 61094466 X false true X true true true X X 4 KAPI'OLANI MEDICAL CENTER FOR WOMEN & CHILDREN 990177350 3 false 23706007 0 PALI MOMI MEDICAL CENTER 990274038 3 false 11541506 0 STRAUB CLINIC & HOSPITAL 912151670 3 false 7260880 0 KAUA'I MEDICAL CLINIC 990326099 3 false 7616494 0 4 50124887 true false false false false true false false false false false false false false false false true true X true true SCHEDULE, A, PART IV, SECTION A, LINE 6 HAWAI'I PACIFIC HEALTH'S DONATIONS COMMITTEE REVIEWS AND APPROVES DONATIONS TO 501(C)(3) AND 501(C)(6) ORGANIZATIONS ON BEHALF OF ITS SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION D, LINE 1 THE WRITTEN NOTIFICATION WAS NOT SENT BY NOVEMBER 2015, HOWEVER THE NOTIFICATION WAS SENT IN MARCH 2016 PRIOR TO THE FILING OF THE FORM 990. THE ORGANIZATION HAS PUT PROCEDURES IN PLACE TO ENSURE THE NOTIFICATION IS SENT TIMELY IN THE FUTURE. SCHEDULE A, PART IV, SECTION D, LINE 3 7 BOARD MEMBERS OF HAWAI'I PACIFIC HEALTH ALSO SERVE AS DIRECTORS FOR THE SUPPORTED ORGANIZATIONS. THEREFORE HPH'S SUPPORTED ORGANIZATIONS HAD A SIGNIFICANT VOICE IN THE INVESTMENT POLICIES AND IN DIRECTING THE USE OF THE ORGANIZATION'S INCOME OR ASSETS AT ALL TIMES DURING THE YEAR. SCHEDULE A, PART IV, SECTION E, LINE 3A HAWAI'I PACIFIC HEALTH IS THE SOLE MEMBER WITH THE RIGHT TO ELECT THE MEMBERS OF THE GOVERNING BODY AND/OR APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BOARD FOR EACH OF ITS SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION E, LINE 3B HAWAI'I PACIFIC HEALTH (HPH) IS THE SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS AND HAS THE RIGHT TO PARTICIPATE IN THE SUPPORTED ORGANIZATIONS' GOVERNANCE WITH THE RIGHT TO ELECT THE MEMBERS OF THE GOVERNING BODY AND/OR APPROVE SIGNIFICANT DECISIONS OF THE SUPPORTED ORGANIZATIONS' GOVERNING BOARD. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 57686 57686 false LOBBYING ACTIVITY A REGISTERED LOBBYIST (LINDA CHU-TAKAYAMA OR CYNTHIA NAKAMURA) PROVIDES GENERAL ADVICE ON LEGISLATIVE ACTIVITIES INCLUDING INFORMATION AND INSIGHT ON LEGISLATIVE ACTIONS THAT MAY BE OF INTEREST TO HAWAI`I PACIFIC HEALTH ('HPH'). THE INDIVIDUAL ALSO PROVIDES GUIDANCE AND INSIGHT ON HOW TO NEGOTIATE THROUGH THE LEGISLATIVE PROCESS WHEN TRYING TO PASS LEGISLATION AS WELL AS INFORMATION AND INSIGHT ON THE GENERAL ACTIVITIES OF WHAT'S HAPPENING AT THE LEGISLATURE. THE INDIVIDUAL DOES SPEAK TO LEGISLATORS, SOMETIMES ON BEHALF OF LEGISLATION OR ISSUES IN WHICH HPH HAS AN INTEREST. THE INDIVIDUAL ALSO HAS AN INPUT ON HPH'S OVERALL LEGISLATIVE/COMMUNITY COMMUNICATION PLAN BUT DOES NOT SEND MAILINGS OUT TO LEGISLATORS OR THE PUBLIC ON HPH'S BEHALF. PUBLIC POLICY HAWAI'I PACIFIC HEALTH HAS A RESPONSIBILITY TO OFFER THOUGHTFUL AND INNOVATIVE INPUT TO LAWMAKERS REGARDING HEALTH CARE POLICY AND LEGISLATION. HAWAI'I PACIFIC HEALTH LEADERS ADVOCATE FOR LEGISLATIVE REFORM AND REGULATORY ENHANCEMENTS TO RETAIN PHYSICIANS IN THE STATE AND PROVIDE STABILITY FOR HEALTH CARE PROVIDERS. DURING THE MOST RECENT STATE SESSION, HAWAI'I PACIFIC HEALTH SUPPORTED LEGISLATION TO: ENABLE THE STATE HOSPITAL SYSTEM TO PRIVATIZE MAUI MEMORIAL HOSPITAL, ENSURE ADEQUATE REIMBURSEMENT FOR PEDIATRIC CLEFT PALATE SERVICES, ESTABLISH A STROKE COALITION AND TASK FORCE, EXPAND THE SCOPE OF PRACTICE FOR ADVANCED PRACTICE REGISTERED NURSES, AND PARTICIPATE IN THE FAMILY CAREGIVER WORKGROUP TASKFORCE. 13898962 564521 13334441 14317094 418132 13898962 14810400 493306 14317094 16383544 1573144 14810400 17644417 1260873 16383544 1.00000 false false 14981997 14981997 2957527 1188490 1769037 12487720 10262372 2225348 67926478 67680396 246082 35438674 35438674 54661138 32401866 F HPH BOARD DESIGNATED 5733810 F UNRESTRICTED INVESTMENT 62350591 F 100486267 DEFERRED CHARGE -TK57 1557953 DEFERRED CHARGE-RETIREMENT 925696 DEFERRED CHARGE-LEASE/DEPOSITS 70089 DEFERRED BOND ISSUANCE COSTS 2086307 INVESTMENT LIFE INS CSV 3342145 BENEFICIAL INTEREST-FDN ASSETS 51686285 DUE FROM: 0 HICORD 38319 HPHPI 88756 KAPI'OLANI HEALTH FOUNDATION 405063 KAPI'OLANI MEDICAL SPECIALISTS 1171693 KAUA'I MEDICAL CENTER 1121129 KEAHONUIOKALANI 11523 KMCWC 310822 PALI MOMI FOUNDATION 26517 PROVIDER'S INSURANCE CORP 83444 STRAUB FOUNDATION 85447 WILCOX HEALTH FOUNDATION 62687 WILCOX MEMORIAL HOSPITAL 110930 63184805 0 DEFERRED CHARGE - APOLLO 252472 PATIENT ACCOUNT RECEIVABLE 232541 HMSA 9166500 OTHER LONG TERM LIABILITIES 13367891 ACCRUED PENSION BENEFIT COSTS 122896063 DUE TO: 0 KAPI'OLANI MEDICAL CENTER AT PALI MOMI 87718 KAPI'OLANI MEDICAL SPECIALISTS 317153 HPHPI 27446 STRAUB HOSPITAL 380628 KAUA'I MEDICAL CLINIC 25648 PALI MOMI FOUNDATION 198 146754258 Central America and the Caribbean Investments 41066977 Europe (Including Iceland and Greenland) Investments 10043703 51110680 51110680 true false true false true false SCHEDULE F, PART IV FOREIGN INVESTMENTS THE INVESTMENT COMMITTEE OF HAWAI'I PACIFIC HEALTH HAS CHOSEN TO DIVERSIFY ITS INVESTMENT PORTFOLIO, INCLUDING CERTAIN ALTERNATIVE INVESTMENTS THAT ARE ESTABLISHED AS PARTNERSHIPS. THESE PARTNERSHIPS ARE NOT OPERATING ENTITIES. HAWAI'I PACIFIC HEALTH'S DIRECT INVESTMENT IS MADE IN PARTNERSHIPS, AND THESE ENTITIES MAY MAKE UNDERLYING INVESTMENTS IN OTHER CERTAIN FOREIGN PARTNERSHIPS AND/OR CORPORATIONS. true AFTER SCHOOL ALL STARS HAWAII 4747 KILAUEA AVE STE 207 HONOLULU HI 96816 274604870 501(c)(3) 10000 0 GENERAL SUPPORT AMERICAN CANCER SOCIETY 2370 NUUANU AVENUE HONOLULU HI 96817 990073489 501(c)(3) 19500 0 GENERAL SUPPORT AMERICAN COLLEGE OF HEALTHCARE EXECUTIVES 3439 EAGLE WAY CHICAGO IL 606781034 363208430 501(c)(3) 6000 0 GENERAL SUPPORT AMERICAN DIABETES ASSOCIATION 1701 N BEAUREGARD STREET ALEXANDRA VA 22311 131623888 501(c)(3) 10000 0 GENERAL SUPPORT AMERICAN HEART ASSOCIATION 677 ALA MOANA BLVD HONOLULU HI 96813 990085260 501(c)(3) 20000 0 GENERAL SUPPORT AMERICAN RED CROSS 4155 DIAMOND HEAD ROAD HONOLULU HI 96816 530196605 501(c)(3) 10000 0 GENERAL SUPPORT ARTHRITIS FOUNDATION 4155 DIAMOND HEAD ROAD LOS ANGELES CA 90017 951885447 501(c)(3) 40000 0 GENERAL SUPPORT BOYS AND GIRLS CLUB OF HAWAII 1523 KALAKAUA AVE SUITE 202 HONOLULU HI 96826 996005407 501(c)(3) 10750 0 GENERAL SUPPORT HEALTHCARE ASSOCIATION OF HAWAII 707 RICHARDS STREET PH2 HONOLULU HI 96813 990105817 501(c)(6) 10000 0 GENERAL SUPPORT PARTNERS IN DEVELOPMENT FDN 2040 BACHELOT ST HONOLULU HI 96817 943271325 501(c)(3) 7500 0 GENERAL SUPPORT THE GIFT FOUNDATION OF HAWAII 1288 ALA MOANA BLVD SUITE 208 HONOLULU HI 96813 300266316 501(c)(3) 10000 0 GENERAL SUPPORT UCERA - FAMILY MEDICINE CONSORTIUM P O BOX 29470 HONOLULU HI 968201870 990307152 501(c)(3) 250000 0 GENERAL SUPPORT UH FOUNDATION 1337 LOWER CAMPUS ROAD HONOLULU HI 96822 990085260 501(c)(3) 76200 0 GENERAL SUPPORT 12 1 FORM 990, SCHEDULE I, LINE 2 DESCR OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS THE HAWAI'I PACIFIC HEALTH ("HPH") DONATIONS COMMITTEE REVIEWS AND APPROVES DONATIONS TO 501(C)(3) AND 501(C)(6) ORGANIZATIONS ON AN ANNUAL BASIS. NO FURTHER MONITORING IS NECESSARY AS DONATIONS ARE MADE ONLY TO 501(C)(3) AND 501(C)(6) ORGANIZATIONS. X X true true X X X X true true false false false false false false false DALE GLENN MD Board of Director 0 262700 0 3000 0 20689 0 22592 0 17345 0 326326 0 0 CHRISTOPHER JORDAN Board of Director 0 298564 0 17812 0 11489 0 33400 0 12499 0 373764 0 0 BEAU NAKAMOTO MD Board of Director 0 266651 0 8373 0 57188 0 27900 0 345 0 360457 0 0 RAYMOND P VARA JR B.O.D, President & CEO 833937 0 356878 0 307495 0 469840 0 20578 0 1988728 0 280473 0 GERI YOUNG MD Board of Director 333907 0 38093 0 68822 0 52222 0 12528 0 505572 0 45167 0 DENNIS SCHEPPERS MD Board of Director (PART YEAR) 0 181081 0 0 0 51856 0 18249 0 17308 0 268494 0 0 KENNETH T NAKAMURA MD Board of Director (PART YEAR) 127821 0 21052 0 22318 0 26554 0 12099 0 209844 0 14914 0 KENN SARUWATARI MD Board of Director (PART YEAR) 0 225195 0 3000 0 28841 0 32977 0 17344 0 307357 0 0 DAVID OKABE EVP, CFO & Treasurer 437387 0 143234 0 125076 0 189185 0 14319 0 909201 0 103792 0 KENNETH B ROBBINS MD EVP & CMO 431271 0 116774 0 184504 0 224330 0 13403 0 970282 0 167154 0 GAIL LERCH EVP 357550 0 131651 0 142028 0 181485 0 9087 0 821801 0 129755 0 VIRGINIA PRESSLER-FISHER MD EVP 339093 0 91944 0 176680 0 64598 0 20353 0 692668 0 148690 0 CHARLES R CHING EVP, GEN COUNSEL & SECRETARY 328714 0 124147 0 140057 0 172988 0 20353 0 786259 0 113586 0 STEVEN ROBERTSON EVP & CIO 355651 0 96346 0 176134 0 181802 0 14819 0 824752 0 157407 0 MELINDA ASHTON MD SVP & CQO 338068 0 82075 0 75876 0 76376 0 14002 0 586397 0 59157 0 JOHN LA FORGIA SVP & Chief Marketing Officer 295607 0 54449 0 45930 0 17295 0 14750 0 428031 0 27225 0 KATIE SHIGEMITSU Compliance Officer 172613 0 0 0 1902 0 28639 0 14059 0 217213 0 0 0 EARL INOUYE VP & Controller 240794 0 37723 0 35009 0 54638 0 18773 0 386937 0 24285 0 ARTHUR GLADSTONE VP & CNE 333230 0 124352 0 83650 0 114695 0 20791 0 676718 0 65503 0 MARTHA SMITH VP 350933 0 138673 0 90140 0 130725 0 15619 0 726090 0 84857 0 JENNIE CHAHANOVICH VP 298437 0 78894 0 60322 0 106237 0 12819 0 556709 0 55205 0 KATHLEEN CLARK VP 261365 0 93859 0 59198 0 100534 0 6334 0 521290 0 49449 0 SUSAN MASUMOTO-NONAKA VP 211473 0 44037 0 32761 0 52631 0 14599 0 355501 0 17148 0 WARREN CHAIKO VP 219272 0 36592 0 29425 0 40815 0 21754 0 347858 0 20240 0 DAVID FOX Privacy Officer 138982 0 0 0 369 0 24204 0 20733 0 184288 0 0 0 MARK YATES MD CMO and CQO 335110 0 52472 0 21419 0 35387 0 6498 0 450886 0 26236 0 PATRICIA BOECKMANN VP AND CNE 268096 0 41236 0 26640 0 50945 0 20833 0 407750 0 27655 0 HUGH N HAZENFIELD MD CMO 255046 0 39528 0 14815 0 55728 0 12269 0 377386 0 25370 0 PAULA DIAS VP 208240 0 33752 0 32259 0 51532 0 13519 0 339302 0 16908 0 MAUREEN FLANNERY VP 211575 0 43992 0 16829 0 46584 0 14139 0 333119 0 17274 0 CHARLES A STED FORMER OFFICER 0 0 0 0 875587 0 0 0 11332 0 886919 0 0 0 ANN PETERS FORMER OFFICER 4997 0 0 0 189295 0 452 0 0 0 194744 0 0 0 FORM 990, SCHEDULE J, PART I, LINE 1A HEALTH AND SOCIAL CLUB DUES HEALTH/SOCIAL CLUB DUES WERE PAID FOR VARIOUS OFFICERS OF THE ORGANIZATION. PERSONAL SERVICES INCLUDED DEPENDENT NURSING CARE(RAYMOND VARA) AND FINANCIAL PLANNING (GAIL LERCH). ALL AMOUNTS HAVE BEEN INCLUDED IN THE INDIVIDUAL'S FORM W-2. FORM 990, SCHEDULE J, PART I, LINE 4A SEVERANCE PAY THE FOLLOWING INDIVIDUAL RECEIVED A SEVERANCE PAYMENT DURING THE YEAR: CHARLES A Sted - $866,887 Ann Peters - $189,495 FORM 990, SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE RESTORATION PLAN WAS DESIGNED TO RESTORE BENEFITS THAT ARE LOST DUE TO LIMITS IMPOSED BY SECTIONS 401 AND 415 OF THE INTERNAL REVENUE CODE ON COMPENSATION CONSIDERED UNDER SUCH PLANS. THE CAPITAL ACCUMULATION ACCOUNT (CAA) IS A SECTION 457(F) PROGRAM THAT WAS PREVIOUSLY AFFORDED TO EXECUTIVE OFFICERS OF THE ORGANIZATION TO PROVIDE BENEFITS ON A TAX DEFERRED BASIS. AMOUNTS PAID OUT DURING THE YEAR BY THE ORGANIZATION: KENNETH T. NAKAMURA, M.D. - 4,388 RAYMOND P. VARA JR. - 127,035 GERI YOUNG, M.D. - 26,121 DAVID OKABE - 44,675 KENNETH B. ROBBINS, M.D. - 76,808 GAIL LERCH - 48,092 VIRGINIA PRESSLER-FISHER, M.D. - 61,709 CHARLES R. CHING - 54,619 STEVEN ROBERTSON - 52,522 MELINDA ASHTON, M.D. - 23,120 EARL INOUYE - 5,423 ARTHUR GLADSTONE - 20,828 MARTHA SMITH - 33,021 JENNIE CHAHANOVICH - 15,758 KATHLEEN CLARK - 15,019 SUSAN MASUMOTO-NONAKA - 130 WARREN CHAIKO - 1,944 PATRICIA BOECKMANN - 7,038 HUGH N. HAZENFIELD, MD - 5,607 MAUREEN FLANNERY - 278 PAULA DIAS - 32 THE LONG TERM INCENTIVE PLAN IS AFFORDED TO EXECUTIVES ON ANNUAL AND LONG TERM SYSTEM GOALS THAT ARE NOT BASED ON A PERCENTAGE OF NET EARNINGS. AMOUNT PAID OUT DURING THE YEAR BY THE ORGANIZATION: KENNETH T. NAKAMURA, M.D. - 21,052 RAYMOND P. VARA JR. - 306,878 GERI YOUNG, M.D. - 38,093 DAVID OKABE - 118,234 KENNETH B. ROBBINS, M.D. - 116,774 GAIL LERCH - 96,651 VIRGINIA PRESSLER-FISHER, M.D. - 91,944 CHARLES R. CHING - 89,147 STEVEN ROBERTSON - 96,346 MELINDA ASHTON, M.D. - 72,075 EARL INOUYE - 37,723 ARTHUR GLADSTONE - 89,352 MARTHA SMITH - 103,673 JENNIE CHAHANOVICH - 78,894 KATHLEEN CLARK - 68,859 SUSAN MASUMOTO-NONAKA - 34,037 WARREN CHAIKO - 36,592 PATRICIA BOECKMANN - 41,236 HUGH N. HAZENFIELD, MD - 39,528 MARK YATES, MD - 52,472 MAUREEN FLANNERY - 33,992 JOHN LA FORGIA - 54,449 PAULA DIAS - 33,752 A STATE OF HAWAII DEPARTMENT OF BUDGET & FINANCE 990266961 419771AN0 2010-06-10 99307516 SERIES 2010-A, SEE SCHEDULE O false false false B STATE OF HAWAII DEPARTMENT OF BUDGET & FINANCE 990266961 419771AX8 2010-07-21 60400728 SERIES 2010-B, SEE SCHEDULE O false false false C STATE OF HAWAII DEPARTMENT OF BUDGET & FINANCE 990266961 2013-10-03 50000000 SERIES 2013-C, SEE SCHEDULE O false false false D STATE OF HAWAII DEPARTMENT OF BUDGET & FINANCE 990266961 419800JX6 2013-10-03 159059332 SERIES 2013-A/B, SEE SCHEDULE O false false false A 2375000 0 99307516 12919037 0 0 794170 0 0 0 88784057 0 2013 true false true true B 1055000 0 60400728 6212406 0 0 911278 0 0 0 20000000 0 2013 true false true true C 0 0 50000000 1950022 0 0 0 0 0 0 50000000 0 2013 true false true true D 0 0 159059332 6554049 11807418 0 1995112 0 0 73674151 36348760 35378760 true false false true A false true true true true true 0.02170 0.02170 false false true B false true true true true true 0.00940 0.00940 false false true C false true true true true true 0.00200 0.00200 false false true D false true true true true 0.00190 0.00190 false false false A false false false false false false 0 false 0 false true B false false false false false false 0 false 0 false true C false false false false true true GOLDMAN SACHS 29.6 false false false 0 false true D false false false false false false 0 false 0 false true A true B true C true D true DESCRIPTION OF PURPOSE OF TAX EXEMPT BONDS SCHEDULE K, PART I, COLUMN F LINE A TO REFUND SERIES 2009A BONDS ISSUED ON 04/02/2009. LINE B NEW & REFUNDED MONEY LINE C TO REFUND SERIES 2004-B BONDS ISSUED ON 01/14/2004. LINE D NEW MONEY TO FUND THE KAPI'OLANI EXPANSION OF NEONATAL AND PEDIATRIC INTENSIVE CARE UNITS AND OTHER CLINICAL SERVICES. 2013-B IS REFUNDING SERIES 1998 BONDS ISSUED ON 04/08/1998 AND SERIES 2004A BONDS ISSUED ON 01/14/2004. FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION HAWAI'I PACIFIC HEALTH IS A NOT-FOR-PROFIT HEALTH CARE SYSTEM, AND ONE OF THE STATE'S LARGEST HEALTH CARE PROVIDERS AND PRIVATE EMPLOYERS. HAWAI'I PACIFIC HEALTH IS COMMITTED TO PROVIDING HIGH-QUALITY, ACCESSIBLE CARE AND SERVICES FOR THE PEOPLE OF HAWAI'I AND THE PACIFIC REGION. FORM 990, PART III, LINE 1 Organization's mission HAWAI'I PACIFIC HEALTH IS A NOT-FOR-PROFIT HEALTH CARE SYSTEM, AND ONE OF THE STATE'S LARGEST HEALTH CARE PROVIDERS AND PRIVATE EMPLOYERS. HAWAI'I PACIFIC HEALTH IS COMMITTED TO PROVIDING HIGH-QUALITY, ACCESSIBLE CARE AND SERVICES FOR THE PEOPLE OF HAWAI'I AND THE PACIFIC REGION. FORM 990, PART III, LINE 4 PROGRAM SERVICE ACCOMPLISHMENTS 4A. WOMEN'S SERVICES - OBSTETRICS/GYNECOLOGY IN FISCAL YEAR 2015, HAWAI'I PACIFIC HEALTH SPENT $48,983,402 IN DIRECT EXPENSES FOR WOMEN'S OB/GYN SERVICES, AS PART OF OUR MISSION TO PROVIDE CARE FOR ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY. KAPI'OLANI MEDICAL CENTER IS THE ONLY HOSPITAL IN HAWAI'I SPECIALIZING IN MATERNITY CARE AND HAS THE ONLY SPECIALIZED WOMEN'S CANCER CENTER IN THE STATE. STRAUB PROVIDES MAMMOGRAPHY SERVICES AT ITS HOSPITAL AND FAMILY HEALTH CENTERS. PALI MOMI HAS GYNECOLOGY SERVICES PRIMARILY FOR THE CENTRAL, WEST O'AHU AND NORTH SHORE COMMUNITIES. THE WOMEN'S CENTER AT WILCOX PROVIDES DIAGNOSIS, TREATMENT AND PREVENTIVE HEALTH SERVICES TO KAUA'I. 4B. OUTPATIENT OPERATING ROOMS IN FISCAL YEAR 2015, HAWAI'I PACIFIC HEALTH SPENT $54,784,729 IN DIRECT EXPENSES FOR OUTPATIENT OPERATING ROOMS AND SURGICAL PROCEDURES, AS PART OF OUR MISSION TO PROVIDE CARE FOR ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY. KAPI'OLANI IS THE ONLY HOSPITAL IN THE STATE PROVIDING DA VINCI ROBOT-AIDED PEDIATRIC SURGERY. THE ROBOT ALSO IS USED FOR GYNECOLOGICAL SURGICAL SERVICES. IN FISCAL YEAR 2015, 5,354 PEDIATRIC AND ADULT OUTPATIENT SURGERIES WERE PERFORMED. STRAUB HAS INTEGRATED OUTPATIENT SURGERY AND PERFORMED 3,610 OUTPATIENT SURGERIES. PALI MOMI'S OR FEATURES A FULLY INTEGRATED, MINIMALLY INVASIVE SURGICAL SUITE EQUIPPED WITH THE DA VINCI ROBOT-AIDED SURGICAL SYSTEM, AND PERFORMED 3,858 OUTPATIENT SURGERIES. WILCOX HAS A STATE-OF-THE-ART SURGICAL CENTER AND PERFORMED 6,129 OUTPATIENT SURGERIES. 4C. OUTPATIENT EMERGENCY ROOMS IN FISCAL YEAR 2015, HAWAI'I PACIFIC HEALTH HOSPITALS SAW 147,464 ER PATIENTS AND SPENT $46,984,102 IN DIRECT EXPENSES FOR OUTPATIENT ER SERVICES, AS PART OF OUR MISSION TO PROVIDE CARE FOR ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY. THE KAPI'OLANI ER RECEIVED 43,397 PATIENTS, THE STRAUB ER RECEIVED 30,471 PATIENTS, THE PALI MOMI ER RECEIVED 48,942 PATIENTS, AND THE WILCOX ER RECEIVED 24,654 PATIENTS. 4D. OTHER PROGRAM SERVICES HAWAI'I RESIDENTS AND VISITORS RELY ON HAWAI'I PACIFIC HEALTH FOR ITS FULL RANGE OF PRIMARY, SECONDARY AND SELECT TERTIARY CARE SERVICES. IT IS ONE OF THE STATE'S LARGEST HEALTH CARE PROVIDERS WITH FOUR HOSPITALS, MORE THAN 80 LOCATIONS, 1,900 AFFILIATED PHYSICIANS AND 6,500+ FULL- AND PART-TIME EMPLOYEES, AS WELL AS HUNDREDS OF COMMUNITY VOLUNTEERS. IN FISCAL YEAR 2015, THE HOSPITALS ADMITTED 33,877 PATIENTS. IN ADDITION, KAUA'I MEDICAL CLINIC HAD 319,850 CLINIC ENCOUNTERS AND KAPI`OLANI MEDICAL SPECIALISTS HAD 65,674 PATIENT VISITS. AFFILIATES AND SUBSIDIARIES KAPI'OLANI MEDICAL SPECIALISTS IS A SPECIALTY PHYSICIANS GROUP ORGANIZED TO SUPPORT KAPI'OLANI MEDICAL CENTER. THE FOUNDATIONS OF HAWAI'I PACIFIC HEALTH CONSIST OF KAPI'OLANI HEALTH FOUNDATION, PALI MOMI HEALTH FOUNDATION, STRAUB FOUNDATION AND WILCOX HEALTH FOUNDATION. THESE CHARITABLE ENTITIES SUPPORT HEALTH RESEARCH, FACILITY ENHANCEMENTS, TECHNOLOGY INVESTMENTS, EDUCATIONAL PROGRAMS AND OTHER RESOURCES FOR THEIR RESPECTIVE HOSPITALS. HAWAI'I PACIFIC HEALTH PARTNERS, INC. IS A FOR-PROFIT SUBSIDIARY THAT SERVES AS THE JOINT VENTURE PARTNER WHEN HAWAI'I PACIFIC HEALTH WORKS WITH OTHER PROVIDERS. PROVIDERS INSURANCE CORPORATION IS A CAPTIVE INSURANCE COMPANY THAT PROVIDES PROFESSIONAL LIABILITY INSURANCE TO HAWAI'I PACIFIC HEALTH -AFFILIATED EMPLOYED PHYSICIANS. PATIENT CARE HAWAI'I PACIFIC HEALTH HAS STRATEGIC INITIATIVES IN WOMEN'S HEALTH, PEDIATRIC CARE, CARDIOVASCULAR SERVICES, BONE & JOINT SERVICES, AND CANCER CARE. IT RANKS AMONG THE TOP HOSPITALS NATIONWIDE IN THE ADOPTION OF ELECTRONIC HEALTH RECORDS, WHICH ENABLE COORDINATED CARE THROUGHOUT THE STATE. HAWAI'I PACIFIC HEALTH OFFERS THE PACIFIC REGION'S ONLY FULL-SERVICE WOMEN'S AND CHILDREN'S HOSPITAL, ONLY DEDICATED BURN CENTER, AND ONLY BREAST AND WOMEN'S CANCER CENTERS; A STATE-OF-THE-ART IMAGING CENTER ON KAUA'I; WEST O'AHU'S ONLY CARDIAC CATHETERIZATION LAB; PIONEERING BONE & JOINT CENTERS; A SLEEP DISORDERS CENTER; THE STATE'S FIRST WOMEN'S CENTER; AND OTHER SPECIALIZED SERVICES CONSIDERED CRITICAL TO THE REMOTE HAWAIIAN ARCHIPELAGO. COMMUNITY ROLE/ACTIVITY AS THE STATE'S LARGEST HEALTH CARE PROVIDER, HAWAI'I PACIFIC HEALTH HAS A RESPONSIBILITY TO IMPROVE THE HEALTH OF THE COMMUNITY. EACH YEAR, IT SPONSORS MANY HEALTH, EDUCATION, TEACHING, RESEARCH AND OTHER INITIATIVES. IN FISCAL YEAR 2015, HAWAI'I PACIFIC HEALTH SPENT OVER $11.2 MILLION ON COMMUNITY BENEFIT PROGRAMS, INCLUDING THE KAPI'OLANI SEX ABUSE TREATMENT CENTER, KAPI'OLANI CHILD PROTECTION CENTER, BREAST AND CERVICAL CANCER SCREENINGS FOR UNINSURED WOMEN, HEART DISEASE PREVENTION, INFANT HEALTH, REHABILITATION SERVICES, CANCER SUPPORT GROUPS, BLOOD PRESSURE SCREENING AND GLUCOSE MONITORING, HEMOPHILIA CARE, AND MANY OTHER EDUCATION AND SCREENINGS FOR THE PUBLIC. HAWAI'I PACIFIC HEALTH'S PUBLIC HEALTH EDUCATION PROGRAMS HAVE TAUGHT THOUSANDS OF PEOPLE HOW TO PREVENT A HEART ATTACK, CANCER, ARTHRITIS, ASTHMA, ALLERGIES, STRESS, OBESITY, OSTEOPOROSIS AND DRUG ABUSE. EVENTS INCLUDE "HPH KIDS FEST," "WOMEN'S WAY TO HEALTH," "CANCER CARE," "VALENTINE IN PARADISE" AND "GETTING A GRIP ON ARTHRITIS." IN FISCAL YEAR 2015, HAWAI'I PACIFIC HEALTH SPONSORED OR SUPPORTED HEALTH EVENTS, INCLUDING "HPH WOMEN'S 10K," "AHA HEART WALK," "SUSAN G. KOMEN'S RACE FOR THE CURE," "RELAY FOR LIFE," "ARTHRITIS FOUNDATION'S ARTHRITIS WALK," AND MORE. HAWAI'I PACIFIC HEALTH PARTICIPATED IN SYMPOSIA AND MEETINGS FOR HEALTH CARE PROFESSIONALS, HIRED STUDENTS AS SUMMER INTERNS, AND SPONSORED WORKSHOPS FOR VOLUNTEERS. TO TRAIN FUTURE DOCTORS AND OTHER HEALTH CARE PROFESSIONALS, HAWAI'I PACIFIC HEALTH HAS ALLIANCES WITH THE UNIVERSITY OF HAWAI'I JOHN A. BURNS SCHOOL OF MEDICINE AND HAWAI'I PACIFIC UNIVERSITY. HAWAI'I PACIFIC HEALTH INVESTS MORE THAN $4,844,000 EACH YEAR INTO TEACHING AND RESEARCH AS A PEDIATRIC AND OB/GYN TRAINING FACILITY FOR UH. KAPI'OLANI MEDICAL CENTER IS ACTIVELY INVOLVED IN CLINICAL TRIALS AND RESEARCH IN PEDIATRICS, ONCOLOGY, OPHTHALMOLOGY AND CARDIOLOGY. PUBLIC POLICY HAWAI'I PACIFIC HEALTH HAS A RESPONSIBILITY TO OFFER THOUGHTFUL AND INNOVATIVE INPUT TO LAWMAKERS REGARDING HEALTH CARE POLICY AND LEGISLATION. HAWAI'I PACIFIC HEALTH LEADERS ADVOCATE FOR LEGISLATIVE REFORM AND REGULATORY ENHANCEMENTS TO RETAIN PHYSICIANS IN THE STATE AND PROVIDE STABILITY FOR HEALTH CARE PROVIDERS. DURING THE MOST RECENT STATE SESSION, HAWAI'I PACIFIC HEALTH SUPPORTED LEGISLATION TO: ENABLE THE STATE HOSPITAL SYSTEM TO PRIVATIZE MAUI MEMORIAL HOSPITAL, ENSURE ADEQUATE REIMBURSEMENT FOR PEDIATRIC CLEFT PALATE SERVICES, ESTABLISH A STROKE COALITION AND TASK FORCE, EXPAND THE SCOPE OF PRACTICE FOR ADVANCED PRACTICE REGISTERED NURSES, AND PARTICIPATE IN THE FAMILY CAREGIVER WORKGROUP TASKFORCE. OTHER HAWAI'I PACIFIC HEALTH HOSPITALS TREAT ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY, THUS SERVING AS A SAFETY NET PROVIDER OF HEALTH CARE FOR THE COMMUNITY. AN ESTABLISHED CHARITY CARE POLICY SETS GUIDELINES ON WHICH PATIENTS QUALIFY FOR FREE OR DISCOUNTED CARE. HAWAI'I PACIFIC HEALTH CONTRIBUTES MORE THAN $1 BILLION DOLLARS TO THE STATE ECONOMY EACH YEAR, SUPPORTING ITS EMPLOYEES, THEIR FAMILIES, AND MANY BUSINESSES THROUGH PURCHASES MADE BY ITS HOSPITALS AND CLINICS. FORM 990, PART VI, LINE 11B REVIEW OF THE 990S BY THE ORGANIZATION'S GOVERNING BODY VARIOUS SCHEDULES OF THE 990S ARE PREPARED PRIMARILY BY STAFF WITHIN THE ACCOUNTING AREA OF THE ORGANIZATION WORKING WITH VARIOUS OTHER AREAS OF THE ORGANIZATION SUCH AS MANAGEMENT OF THE OPERATING UNITS, HR, LEGAL, ETC. DISCLOSURE NARRATIVES ARE WRITTEN AND COMPILED INTERNALLY BASED ON INPUT AND DISCUSSION WITH FINANCIAL ANALYSTS AND THE CHIEF OPERATING OFFICER / EXECUTIVE DIRECTOR OF THE REPORTING ENTITY. THE CHIEF OPERATING OFFICER / EXECUTIVE DIRECTOR OF EACH REPORTING ENTITY REVIEWS AND APPROVES THE DISCLOSURE NARRATIVES WHICH DESCRIBES THE MISSION/PURPOSE AND PROGRAM ACCOMPLISHMENTS OF THEIR ORGANIZATION. SENIOR MANAGEMENT OF THE HEALTH CARE SYSTEM REVIEWS THE 990S OF EACH FILING ORGANIZATION WITHIN THE HEALTH CARE SYSTEM. ONCE SENIOR MANAGEMENT HAS COMPLETED ITS REVIEW, THE 990S ARE THEN PROVIDED TO THE GOVERNANCE AND NOMINATING COMMITTEE OF THE HEALTH CARE SYSTEM'S BOARD OF DIRECTORS FOR THEIR REVIEW. THE GOVERNANCE AND NOMINATING COMMITTEE OF THE PARENT ENTITY'S (HAWAI'I PACIFIC HEALTH "HPH") BOARD PROVIDES OVERSIGHT FOR THE 990 REPORTING AND REVIEWS THE 990S FOR EACH ENTITY PRIOR TO FILING. IN ADDITION, THE 990S FOR EACH ENTITY ARE MADE AVAILABLE TO THE BOARD MEMBERS OF EACH SUBSIDIARY UNIT OF HPH AND THE HPH BOARD OF DIRECTORS THROUGH A BOARD MEMBER PORTAL FOR REVIEW PRIOR TO THE FILING OF THE 990. THE 990S WILL BE POSTED TO HPH'S WEB SITE FOR PUBLIC ACCESS AFTER THE FILING OF THE RETURNS WITH THE IRS. FORM 990, PART VI, LINE 12C MONITORING & ENFORCING OF CONFLICT OF INTEREST POLICY ANNUALLY, EACH DIRECTOR, OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON: 1) RECEIVED A COPY OF THE COI POLICY; 2) HAS READ AND UNDERSTANDS THE POLICY; 3) AGREES TO COMPLY WITH THE POLICY; AND 4) UNDERSTANDS THAT THE ORGANIZATION IS A CHARITABLE ORGANIZATION AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, THE ORGANIZATION MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX- EXEMPT PURPOSES. THE IN-HOUSE LEGAL DEPARTMENT DISTRIBUTES THE STATEMENT REQUEST AND REVIEWS THE COI STATEMENTS RETURNED. IDENTIFIED CONFLICTS OF INTEREST ARE PRESENTED TO THE BOARD FOR REVIEW, DELIBERATION AND CONFIRMATION/REFUTATION THAT A CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST HAS BEEN FOUND, THE INDIVIDUAL MAY ADDRESS THE BOARD AND EXPLAIN THE TRANSACTION OR ARRANGEMENT CAUSING THE CONFLICT. AFTER THE PRESENTATION, THE INDIVIDUAL IS EXCUSED FROM THE MEETING AND SHALL NOT PARTICIPATE WITH ANY DISCUSSION OR VOTE ON MATTERS PERTAINING TO THE TRANSACTION OR ARRANGEMENT. IN MEETINGS WHERE APPLICATION OF THE COI POLICY OCCURS, THE MEETING MINUTES INCLUDE NATURE OF THE FINANCIAL INTEREST/CONFLICT, NAME(S) OF THE PERSON(S) WITH THE POTENTIAL OR ACTUAL CONFLICT, ANY ACTION TAKEN TO ASSIST IN THE DETERMINATION OF WHETHER A CONFLICT EXISTED, INCLUDING ANY DISCUSSION OF ALTERNATIVE ARRANGEMENTS, THE BOARD'S DECISION(S) REGARDING THE CONFLICT AND NAMES OF PERSON PRESENT IN THE DISCUSSION AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, LINES 15A & 15B OFFICES & POSITIONS FOR WHICH PROCESS WAS USED & YEAR PROCESS WAS BEGUN COMPENSATION FOR HAWAI'I PACIFIC HEALTH ('HPH") EXECUTIVES (VICE PRESIDENT AND ABOVE) IS SET BY THE INDEPENDENT BOARD MEMBERS OF THE HAWAI'I PACIFIC BOARD'S COMPENSATION COMMITTEE. ON AN ANNUAL BASIS THE HPH BOARD CHAIRPERSON (WHO IS INDEPENDENT) SELECTS A NEUTRAL THIRD PARTY EXECUTIVE COMPENSATION CONSULTANT TO REVIEW THE EXECUTIVE'S COMPENSATION AND BENEFITS. THE CONSULTANT PROVIDES A WRITTEN REPORT TO THE COMPENSATION COMMITTEE AT ITS ANNUAL MEETING. INCLUDED IN THE REPORT IS MARKET BASED DATA FROM LIKE ORGANIZATIONS. THE COMPENSATION COMMITTEE MAKES FINAL DECISIONS REGARDING COMPENSATION AND BENEFITS AT THE MEETING AFTER REVIEW AND DISCUSSION OF THE CONSULTANT'S REPORT. COMMUNITY BASED DIRECTORS OF THE ORGANIZATION ARE NOT COMPENSATED. CERTAIN EMPLOYED PHYSICIANS MAY BE OFFICERS OR AN IDENTIFIED KEY EMPLOYEE OF THE REPORTING OR RELATED ORGANIZATION. PHYSICIAN COMPENSATION IS ALSO HANDLED IN THE SAME MANNER AS EXECUTIVE COMPENSATION, WITH THE HPH COMPENSATION COMMITTEE RECEIVING A REPORT FROM A NEUTRAL CONSULTANT AND FOLLOWING THE SAME PROCESS AS DESCRIBED ABOVE ON AN ANNUAL BASIS. THIS PROCESS WAS MOST RECENTLY COMPLETED ON FEBRUARY 17, 2015 TO REVIEW PHYSICIAN COMPENSATION AND ON AUGUST 26, 2014 TO REVIEW EXECUTIVE COMPENSATION. FORM 990, PART VI, LINE 19 AVAIL OF GOV DOCS, CONFLICTS OF INTEREST POLICY, & FINANCIAL STMTS AT THIS TIME, THE HAWAI'I PACIFIC HEALTH ARTICLES OF INCORPORATION, BYLAWS, CHARTERS OF STANDING BOARD COMMITTEES, CONFLICT OF INTEREST POLICY, STANDARDS OF CONDUCT AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC VIA THE HAWAI'I PACIFIC HEALTH WEBSITE. FORM 990, PART IX, LINE 11G OTHER FEES FOR SERVICES $ 659,882 - PHYSICIAN SERVICES $ 186,863 - MEDICAL SERVICES $ 4,054,287 - CONSULTING SERVICES $ 443,605 - REGISTRY SERVICES $ 838,877 - TEMP LABOR SERVICES $ 459,948 - CONTRACT RECURRING SERVICES $ 589,537 - REPAIRS & MAINTENANCE SERVICES $ 9,274,538 - OTHER SERVICES --------------- $ 16,507,538 - TOTAL FORM 990, PART XI, LINE 9 Reconciliation of net assets $ 38,758,904 - OBLIGATED GROUP INTERCOMPANY TRANFERS $ 43,208,307 - PENSION AND POST RETIREMENT ADJUSTMENTS $( 4,855,340) - CHANGE IN INTEREST IN KHF AND WHF $(20,973,587) - EQUITY TRANSFERS WITH HPH $ 58,586 - OTHER CHANGES IN TEMPORARILY RESTRICTED NET ASSETS $ 5,177,891 - GAIN ON ALTERNATIVE INVESTMENTS $( 280,293) - CHANGE IN SWAP $( 2) - ROUNDING --------------- $ 61,094,466 - TOTAL HAWAII HEALTH PARTNERS 55 Merchant Street Honolulu HI 96813 352480297 Healthcare HI 4613314 4580983 HPH PALI MOMI MEDICAL CENTER 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990274038 HOSPITAL 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