2011-12-20T18:29:35-06:00 2011-09-30 N&K CPAS INC 1001 BISHOP ST SUITE 1700 ASB TOWER HONOLULU HI 968133696 990 2010-10-01 990073479 BLOOD BANK OF HAWAII BLOO 8088459966 2043 DILLINGHAM BOULEVARD HONOLULU HI 96819 ALBERT YOZA 8088459966 2011-12-09 1 8085242255 2010 2016-02-24 21:20:13Z ALBERT YOZA 2043 DILLINGHAM BOULEVARD HONOLULU HI 96819 19070511 0 X WWW.BBH.ORG X 1941 HI TO PROVIDE A SAFE AND ADEQUATE BLOOD SUPPLY, BLOOD PRODUCTS AND RELATED TRANSFUSION SERVICES TO THE PATIENTS OF HAWAII. 24 21 178 200 0 0 215524 661862 15661149 17489509 187645 143708 70785 91262 16135103 18386341 0 0 0 0 8077779 8088131 0 0 0 8094303 8763218 16172082 16851349 -36979 1534992 9666751 12440449 4160949 5405427 5505802 7035022 X TO MEET THE TRANSFUSION NEEDS OF PATIENTS IN HAWAII, BY PROVIDING THE SAFEST AND HIGHEST QUALITY PRODUCTS RECEIVED FROM A COMMITTED GROUP OF HEALTHY VOLUNTEER BLOOD DONORS. 0 0 13670778 17580771 BLOOD BANK OF HAWAII IS RESPONSIBLE FOR MEETING NEEDS OF THE ENTIRE CIVILIAN POPULATION OF THE STATE. THE GEOGRAPHIC AREA SERVICED IS APPROXIMATELY 6,400 SQUARE MILES. THE BLOOD BANK DISTRIBUTES ITS PRODUCTS AFTER RIGOROUS TESTING TO ALL CIVILIAN HOSPITALS IN HAWAII, TO BE USED IN PATIENT TRANSFUSIONS. ESTABLISHED IN 1941, THE BLOOD BANK OF HAWAII WAS THE THIRD COMMUNITY BLOOD CENTER TO EXIST IN THE UNITED STATES. IT IS A FOUNDING MEMBER OF AND ACCREDITED BY THE AMERICAN ASSOCIATION OF BLOOD BANKS (AABB) WHICH SETS STANDARDS FOR MEDICAL-TECHNICAL PERFORMANCE IN BLOOD BANK AND HOSPITAL LABORATORIES. THE BLOOD BANK OF HAWAII IS ALSO A FOUNDING MEMBER OF THE COUNCIL OF COMMUNITY BLOOD CENTERS. OPERATING 24 HOURS A DAY, 365 DAYS A YEAR, THE BLOOD BANK ENSURES THAT ITS PRODUCTS ARE AVAILABLE TO ALL HAWAII PATIENTS WHO NEED THEM, REGARDLESS OF THEIR ECONOMIC STATUS. IN ITS MISSION OF SERVICE TO THE STATE OF HAWAII, BLOOD BANK OF HAWAII ACTS AS A CONSULTING CENTER FOR THE STATE'S MEDICAL COMMUNITY. TRAINING AND CONSULTING PROGRAMS INCLUDE: I. UNIVERSITY OF HAWAII HEALTH CAREERS OPPORTUNITY PROGRAMBLOOD BANK OF HAWAII HOSTS AN ALL DAY SEMINAR FOR STUDENTS IN THE MEDICAL TECHNOLOGY PROGRAM OF THE JOHN A. BURNS SCHOOL OF MEDICINE. DURING THE DAY, PRESENTATIONS ARE MADE BY EACH OF THE BLOOD BANK'S DEPARTMENT DIRECTORS WHICH PROVIDES INSIGHT INTO THE RESPONSIBILITIES OF VARIOUS EMPLOYMENT OPPORTUNITIES AT BLOOD BANK OF HAWAII. II. AMERICAN ASSOCIATION OF BLOOD BANKS (AABB) TELECONFERENCE SERIESMONTHLY TELECONFERENCES ARE HELD ON-SITE AT BLOOD BANK OF HAWAII. THESE ARE LINKED TO A TELEPHONIC NETWORK ACROSS THE ENTIRE NATION. THIS PROVIDES LOCAL HEALTHCARE PERSONNEL WITH A UNIQUE LEARNING OPPORTUNITY AND THE ABILITY TO SHARE IDEAS WITH AND QUESTION EXPERTS ON THE TOPICS OF THE DAY. THE TELECONFERENCES ARE FUNDED PARTLY BY THE FJ PINKERTON FUND AND OFFERED TO THE MEDICAL COMMUNITY OF HAWAII AT NO CHARGE. III. TRANSFUSION SERVICE LUNCHEONSTRANSFUSION PERSONNEL FROM ALL ISLANDS ARE INVITED TO THE BLOOD BANK FOR A LUNCHEON MEETING TO SHARE IDEAS AND CONCERNS REGARDING SERVICES BEING PROVIDED BY BLOOD BANK OF HAWAII. DISCUSSIONS FOCUS ON EMERGING HEALTHCARE TOPICS AND DAY TO DAY OPERATIONAL ISSUES. THESE MEETINGS PROVIDE THE ORGANIZATION WITH A "CUSTOMER'S VIEW" OF HOW WE ARE PERFORMING AND OPPORTUNITIES FOR IMPROVEMENT. IN ADDITION, POTENTIAL EXPANSIONS OF SERVICE ARE ALSO FREQUENT TOPICS OF DISCUSSION. OTHER ACTIVITIES OF THE ORGANIZATION TO SUPPORT ITS MISSION INCLUDES: I. BLOOD BANK OF HAWAII PUBLICATIONS ON DONOR/RECIPIENT CONCERNSDONOR/RECIPIENT PUBLICATIONS INCLUDE "CIRCULATE" AND "JUST YOUR TYPE" PUBLISHED ON A QUARTERLY BASIS. THESE NEWSLETTERS PROVIDE THE OPPORTUNITY TO THANK AND RECOGNIZE OUR DONORS FOR THEIR GENEROUS "GIFTS OF LIFE".ANNUAL REPORTS ARE PUBLISHED EACH YEAR AND DISTRIBUTED TO APPROXIMATELY 20,000 MEMBERS OF THE COMMUNITY. THE RECIPIENTS INCLUDE DONORS, LIFE SAVE CLUB COORDINATORS, CEO'S OF OUR EMPLOYER BASED LIFESAVER CLUBS, MEDICAL/HEALTHCARE PROFESSIONALS, DIGNITARIES, TRUSTEES, AND VOLUNTEERS. II. OTHER ACTIVITIESBLOOD BANK OF HAWAII PARTICIPATES IN HEALTH FAIRS WHEN REQUESTED AND TO PROVIDE INFORMATION TO THE LAY PUBLIC ON BLOOD SAFETY AND THE DONATION PROCESS. KAPIOLANI COMMUNITY COLLEGE LPN NURSING PROGRAM - STUDENTS SPEND THE DAY IN NURSING SERVICES AREAS LEARNING AND OBSERVING DONOR SCREENING AND PHLEBOTOMY. KAPIOLANI COMMUNITY COLLEGE MLT PROGRAM - STUDENTS ROTATE THROUGH LABORATORY SERVICES AREAS TO GAIN FIRST HAND EXPERIENCE WITH COMPLICATED ANTIBODY PROBLEMS IN TRANSFUSION MEDICINE. "LIFESAVER CLUBS" - THROUGHOUT THE STATE, THOUSANDS OF EMPLOYERS HAVE JOINED OUR NETWORK OF "DONOR CLUBS" CALLED "LIFESAVER CLUBS". THESE CLUBS NORMALLY HAVE AN IN-HOUSE COORDINATOR WHO WORKS WITH BLOOD BANK'S FIELD RECRUITERS AND THE COMPANY'S EMPLOYEES IN SPONSORING BLOOD DRIVES AND OTHER RELATED FUNCTIONS. CONDUCT OUTREACH PROGRAMS TO STUDENTS FROM KINDERGARTEN TO COLLEGE LEVEL, CONDUCTING IN-CLASS PRESENTATIONS, BEHIND THE SCREENS LABORATORY AND DONOR TOURS, AND LECTURES. 13670778 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 19 0 1 178 1 0 0 0 0 0 0 0 0 0 0 X 24 21 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 HI X ALBERT YOZA 8088459966 2043 DILLINGHAM BOULEVARD HONOLULU HI 96819 LYNN KINNEY 1.00 X X 0 0 0 ROGER J WALL 1.00 X X 0 0 0 RUSSELL OKATA 1.00 X 0 0 0 ROGER KIMURA MD 1.00 X 0 0 0 MICHAEL K FUJIMOTO 1.00 X 0 0 0 RICHARD C KEENE 1.00 X X 0 0 0 DARRYL W GLASER MD 1.00 X 0 0 0 GARY A OKAMOTO MD 1.00 X X 0 0 0 NICHOLAS NG PACK 1.00 X X 0 0 0 GALEN C CHOY MD 1.00 X 0 0 0 ROBERT LEE 1.00 X 0 0 0 WILLIAM F GLEASON 1.00 X 0 0 0 ROBERT S KATZ ESQ 1.00 X 0 0 0 KENT TSUKAMOTO 1.00 X X 0 0 0 ROBERT P HIAM 1.00 X 0 0 0 ROBERT S HARRISON 1.00 X X 0 0 0 JILL F SHIMOKAWA HIGA 1.00 X X 0 0 0 JOHN T KOMEIJI 1.00 X X 0 0 0 KEITH VIEIRA 1.00 X 0 0 0 WARREN H HARUKI 1.00 X 0 0 0 PATRICK D CHING 1.00 X 0 0 0 WALTER A DODS JR 1.00 X 0 0 0 VERONICA KANEKO 1.00 X 0 0 0 LORI L MCCARNEY 1.00 X X 0 0 0 WALTON SHIM MD 1.00 X 0 0 0 ROBYN YIM MD 40.00 X X 232767 0 17730 WENDY ABE 40.00 X 159686 0 9946 ALBERT YOZA 40.00 X 106800 0 14690 RANDAL COVIN MD 40.00 X 165007 0 10112 JANET CLARK 40.00 X 100229 0 8492 KEVIN MOORE 40.00 X 110930 0 8624 CYNTHIA SHIMIZU 40.00 X 111128 0 13676 986547 0 83270 7 0 1 0 PUGET SOUND BLOOD CENTER 921 TERRY AVENUE SEATTLE WA 98104 DONOR SAMPLE TESTING 3055050 HAEMONETICS CORPORATION 24849 NETWORK PLACE CHICAGO IL 60673 SOFTWARE LICENSES AND SUPPORT 234233 KPMG LLP 1003 BISHOP STREET STE 2100 HONOLULU HI 96813 AUDIT AND TAX SERVICES 133508 COURIER CORPORATION OF HAWAII PO BOX 30507 HONOLULU HI 96820 DELIVERY SERVICES 108420 4 650000 11862 661862 BLOOD PROCESSING 900099 16546750 16546750 SALVAGE PLASMA 900099 608060 608060 LABORATORY FEES 900099 334699 334699 17489509 83101 83101 742423 2354 684170 58253 2354 60607 60607 FREIGHT REIMBURSEMENTS 900099 45801 45801 DISCOUNTS EARNED 900099 33074 33074 MICELLANEOUS INCOME 900099 12387 12387 91262 18386341 17580771 0 143708 761413 686886 74527 5175095 4570155 604940 856904 409654 447250 905365 767037 138328 389354 335512 53842 53214 53214 94241 94241 6801 6801 387600 387600 175373 175373 611568 538539 73029 558920 239699 319221 15296 6738 8558 314287 106642 207645 207858 207858 EXTERNAL BLOOD TESTING 3096506 3096506 BLOOD BAGS/PLATELET KIT 1260073 1260073 BACTERIA TESTING 580014 580014 REPAIRS & MAINTENANCE 381690 167250 214440 CONTRACT SERVICES 233399 157047 76352 786378 573653 212725 16851349 13670778 3180571 0 -183817 65423 1743638 2654853 1938139 2076989 436569 584057 196224 276193 8467293 3578257 1593753 4889036 3681964 1641515 260281 252383 9666751 12440449 586552 1442760 3574397 3962667 4160949 5405427 X 5505802 7035022 5505802 7035022 9666751 12440449 X 1534992 -5772 X X 0 1 1 X 0 X 195833 154637 152515 215524 661862 1380371 13933962 14499796 15537066 15661149 17489509 77121482 14129795 14654433 15689581 15876673 18151371 78501853 0 0 0 78501853 193769 175935 142389 174893 83101 770087 193769 175935 142389 174893 83101 770087 37614 106752 71095 70785 91262 377508 14361178 14937120 15903065 16122351 18325734 79649448 0.98560 0.98450 0.00970 0.01150 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: FREIGHT REIMBURSEMENTS SUPPLIES DISCOUNTS EARNED MISCELLANEOUS INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 512927 512927 4717345 3578257 1139088 3237021 3237021 4889036 CERTIFICATES OF DEPOSITS 10000 F FIXED INCOME SECURITIES 540309 F U.S. GOVERNMENT OBLIGATIONS 370535 F MUTUAL FUNDS 704190 F MUNICIPAL OBLIGATIONS 16481 F 1641515 ACCRUED VACATION 323624 SALARIES PAYABLE 237345 ACCRUED PENSION EXPENSE 3335419 OTHER LIABILITIES 66279 3962667 18386341 16851349 1534992 -5772 -5772 1529220 18380330 -5772 -5772 18386102 239 239 18386341 16851110 0 16851110 239 239 16851349 PART XII, LINE 4B - OTHER ADJUSTMENTS: GAIN ON ASSET RETIREMENTS 239. PART XIII, LINE 4B - OTHER ADJUSTMENTS: GAIN ON ASSET RETIREMENTS 239. SCHEDULE D, PART X, LINE 2 THE BLOOD BANK ADOPTED THE PROVISIONS OF ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES. AS REQUIRED BY THE UNCERTAIN TAX POSITION GUIDANCE IN ASC 740, THE BLOOD BANK RECOGNIZE THE FINANCIAL STATEMENT BENEFIT OF A TAX POSITION ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION AFTER AN AUDIT. FOR TAX POSITIONS MEETING THE MORE-LIKELY-THAN-NOT THRESHOLD, THE AMOUNT RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS IS THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT WITH THE RELEVANT TAX AUTHORITY. AT THE ADOPTION DATE, THE BLOOD BANK APPLIED THE UNCERTAIN TAX POSITION GUIDANCE IN ASC 740 TO ALL TAX POSITIONS FOR WHICH THE STATUTE OF LIMITATIONS HAD REMAINED OPEN AND HAS NOT RECOGNIZED ANY ADDITIONAL LIABILITY. THE BLOOD BANK IS NOT SUBJECT TO INCOME TAXES IN THE U.S. FEDERAL JURISDICTION AND THE STATE OF HAWAII. TAX REGULATIONS WITHIN EACH JURISDICTION ARE SUBJECT TO INTERPRETATION OF THE RELATED TAX LAWS AND REGULATIONS AND REQUIRE SIGNIFICANT JUDGMENT TO APPLY. WITH FEW EXCEPTIONS, THE BLOOD BANK IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE EXAMINATIONS BY TAX AUTHORITIES FOR THE FISCAL YEARS ENDED SEPTEMBER 30, 2007 AND PRIOR. X X X 0 0 0 0 0 0 0 0 0 ROBYN YIM MD 204273 0 28494 0 0 0 4655 0 13075 0 250497 0 0 0 WENDY ABE 159686 0 0 0 0 0 3194 0 6752 0 169632 0 0 0 RANDAL COVIN MD 165007 0 0 0 0 0 3300 0 6812 0 175119 0 0 0 ROBERT P HIAM TRUSTEE 715358 SEE PART V 0 RICHARD C KEENE OFFICER/TRUSTEE 5246153 SEE PART V 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (D) DESCRIPTION OF TRANSACTION: THE PAYMENTS NOTED IN THIS SCHEDULE L WERE MADE TO/FROM THE ORGANIZATIONS OR COMPANIES THAT THE TRUSTEES WORK FOR, ARE BOARD MEMBERS OF, OR REPRESENT AND NOT TO THE INDIVIDUALS DIRECTLY.ROBERT P. HIAM - MR. HIAM IS THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF HMSA. THE AMOUNT OF TRANSACTION REPRESENTS THE INSURANCE PREMIUMS PAID TO HMSA, THE LARGEST HEALTH CARE INSURANCE PROVIDER IN THE STATE OF HAWAII AND ITS PLANS ARE OFFERED BY BLOOD BANK OF HAWAII AND MANY OTHER NON-PROFIT AND FOR PROFIT COMPANIES AND ORGANIZATIONS THROUGHOUT THE STATE TO THEIR RESPECTIVE EMPLOYEES.RICHARD C. KEENE - MR. KEENE IS THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER OF THE QUEEN'S HEALTH SYSTEMS, WHICH IS THE PARENT COMPANY OF THE QUEEN'S MEDICAL CENTER (QMC), A MAJOR CUSTOMER OF THE BLOOD BANK OF HAWAII. QMC IS THE LARGEST ACUTE CARE FACILITY AND HOSPITAL IN THE STATE OF HAWAII. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF TRUSTEES HAS DELEGATED THE REVIEW OF THE FORM 990 TO THE EXECUTIVE/FINANCE COMMITTEE. THE ORGANIZATION'S ACCOUNTING MANAGER AND CHIEF FINANCIAL OFFICER WORK CLOSELY WITH THE OUTSIDE ACCOUNTING FIRM IT ENGAGES TO REVIEW THE RETURN. THE FINAL DRAFT OF THE FORM 990 IS ALSO REVIEWED BY THE PRESIDENT AND CHIEF OPERATING OFFICER PRIOR TO PROVIDING THE DRAFT TO THE EXECUTIVE/FINANCE COMMITTEE. IN ADDITION TO CONSULTING WITH THE CHIEF FINANCIAL OFFICER, THE EXECUTIVE/FINANCE COMMITTEE ALSO MEETS WITH THE PRESIDENT. THE CHAIR PERSON OF THE EXECUTIVE/FINANCE COMMITTEE ALSO CONSULTS WITH THE ACCOUNTING FIRM HIRED TO PREPARE THE FORM 990. SUBSEQUENT TO ITS REVIEW, THE EXECUTIVE/FINANCE COMMITTEE REPORTS BACK TO THE BOARD REGARDING ITS OVERSIGHT OF THE FORM 990 AND A COPY OF THE FINAL DRAFT IS PROVIDED TO THE ENTIRE VOTING BOARD BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE EXECUTIVE COMMITTEE OF THE BOARD IS CHARGED WITH MONITORING PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND ADDRESSING ANY POTENTIAL OR ACTUAL CONFLICTS. PURSUANT TO THE CONFLICTS OF INTEREST POLICY, AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, AIMED AT DETERMINING ANY FAMILY AND BUSINESS RELATIONSHIPS AND TRANSACTIONS OR OTHER TRANSACTIONS THAT MAY POSE A POTENTIAL CONFLICT, IS DISTRIBUTED TO ALL COVERED PERSONS (I.E., BOARD MEMBERS AND OFFICERS). COVERED PERSONS ARE REQUIRED TO DISCLOSE REAL OR POTENTIAL CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE. WHEN SOMEONE BECOMES A COVERED PERSON AND ANNUALLY THEREAFTER, EACH COVERED PERSON IS REQUIRED TO SIGN A STATEMENT AFFIRMING THAT HE/SHE: (1) HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY; (2) HAS READ THE POLICY AND UNDERSTANDS SAID POLICY; AND (3) AGREES TO COMPLY WITH ALL REQUIREMENTS OF THE POLICY, INCLUDING COMPLETING THE CONFLICTS OF INTEREST QUESTIONNAIRE. THE COMPLETED QUESTIONNAIRES ARE REVIEWED BY THE EXECUTIVE COMMITTEE AND ANY PERSONS WITH ACTUAL OR POTENTIAL CONFLICTS ARE INFORMED VIA WRITTEN COMMUNICATION. THE PROCEDURES FOR ADDRESSING ANY CONFLICTS OF INTEREST INCLUDES, BUT IS NOT LIMITED TO, THE FOLLOWING: (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE PRESIDENT, HOWEVER, IF THE PRESIDENT IS IN THE CONFLICT OF INTEREST, THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD OR CHAIR PERSON; (2) THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE SUBSTANCE OF THE TRANSACTION OR ARRANGEMENT BEING CONSIDERED, AFTER WHICH HE/SHE SHALL LEAVE THE MEETING; (3) THE PERSON WITH THE CONFLICT OF INTEREST IS RECUSED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; (4) ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; (5) ANY CONFLICTING ISSUES DURING THE COURSE OF A BOARD MEETING WHICH CANNOT BE RESOLVED IS REFERRED TO THE EXECUTIVE COMMITTEE; AND (6) THE TRANSACTION OR ACTION MUST BE APPROVED BY THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD APPOINTS THE EXECUTIVE AND HUMAN RESOURCES COMMITTEES, COMPRISED SOLELY OF INDEPENDENT TRUSTEES, NONE OF WHICH HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT, TO BE ACCOUNTABLE FOR SETTING REASONABLE COMPENSATION PACKAGES FOR EACH OFFICER OR KEY EMPLOYEE (INCLUDING THE PRESIDENT). THE EXECUTIVE COMMITTEE DEVELOPS, CONSISTENT WITH THE ORGANIZATION'S PHILOSOPHY AND PRINCIPLES, THE ANNUAL PERFORMANCE GOALS AND CRITERIA TO BE USED IN DETERMINING MERIT INCREASES AND BONUS COMPENSATION CRITERIA FOR THE PRESIDENT AND OTHER OFFICERS. THE HUMAN RESOURCES COMMITTEE REVIEWS AND APPROVES THE PERSONNEL BUDGET (SALARIES AND WAGES, INCLUDING BENEFITS) FOR ALL OTHER STAFF INCLUDING KEY EMPLOYEES. IN ADDITION TO REVIEWING NATIONAL AND LOCAL SALARY AND WAGE SURVEYS FOR SIMILAR POSITIONS IN SIMILAR INDUSTRIES, BOTH COMMITTEES HAVE THE ABILITY TO UTILIZE THE ORGANIZATION'S COMPENSATION AND BENEFITS CONSULTANT, IF THE NEED ARISES. COMMITTEE MEETING MINUTES ARE USED TO SUMMARIZE DISCUSSIONS AND TO DOCUMENT DECISIONS MADE. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -5,772. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. BLOOD BANK REAL PROPERTY INC 2043 DILLINGHAM BOULEVARD HONOLULU HI 96819 990323347 TO PURCHASE, HOLD, DEVELOP REAL PROPERTY FOR BENEFIT OF BLOOD BANK OF HAWAII HI 501(C)(3) LINE 11D, III-O BLOOD BANK 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0