2022-04-25T15:48:47-05:00 2021-06-30 990 2020-07-01 953804495 LOMA LINDA UNIVERSITY HEALTH LOMA 9095584000 PO BOX 926 LOMA LINDA CA 92354 ANGELA M LALAS CFO 9095584000 2022-04-25 ANGELA LALAS 999009999 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ANGELA M LALAS 11234 ANDERSON ST LOMA LINDA CA 92354 32964289 0 1071 X WWW.LLUH.ORG X 1982 CA THE PRIMARY PURPOSE OF LLUH IS TO HELP COORDINATE THE HEALING MINISTRY OF THE SEVENTH-DAY ADVENTIST CHURCH. THIS FUNCTION IS ACCOMPLISHED BY MANAGING THE VARIOUS SCHOOLS AND HOSPITALS OF LLUH'S CORE AND AFFILIATE ORGANIZATIONS. 37 28 34 0 0 0 104 135 36380484 32959438 3676 4716 0 0 36384264 32964289 10000 0 0 0 17424608 16372459 0 0 523443 19325425 16288540 36760033 32660999 -375769 303290 35589720 16970840 20152337 482652 15437383 16488188 THE PRIMARY PURPOSE OF LOMA LINDA UNIVERSITY HEALTH(LLUH) IS TO HELP COORDINATE THE HEALING MINISTRY OF THE SEVENTH-DAY ADVENTIST CHURCH. THIS FUNCTION IS ACCOMPLISHED BY MANAGING THE VARIOUS SCHOOLS AND HOSPITALS OF LLUH'S CORE AND AFFILIATE ORGANIZATIONS. 0 0 31854263 32959438 LLUH PROVIDES MANAGEMENT AND SUPPORT SERVICES TO LOMA LINDA UNIVERSITY MEDICAL CENTER, LOMA LINDA UNIVERSITY, LOMA LINDA UNIVERSITY HEALTH CARE AND OTHER RELATED ORGANIZATIONS. 31854263 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 0 0 1 2363 0 34 1 0 0 0 0 0 0 0 0 1 0 X 37 28 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X LEW MOWERY 9095584000 197 E CAROLINE ST STE 2100 SAN BERNARDINO CA 92408 HEINRICH KERRY L EVP HOSPITAL AFFAIRS 1.00 49.00 X X 1014134 0 54407 THOMAS TAMARA EVP-MEDICAL AFFAIRS 50.00 X X 616002 0 47277 HART RICHARD HENRY PRESIDENT & CEO 50.00 X X 599849 0 51055 PEVERINI RICARDO TRUSTEE 1.00 49.00 X 0 695000 39200 WILSON TED TRUSTEE 1.00 X 0 0 0 WILLIAMS DAVID TRUSTEE 1.00 X 0 0 0 TREVINO MAX TRUSTEE 1.00 X 0 0 0 SMITH RON TRUSTEE 1.00 X 0 0 0 SHIM EUNMEE TRUSTEE 1.00 X 0 0 0 SARRAFIAN ZAREH TRUSTEE 1.00 X 0 0 0 RUCKLE HERBERT TRUSTEE 1.00 49.00 X 0 716275 40700 REINER SCOTT TRUSTEE 1.00 X 0 0 0 LANDLESS PETER TRUSTEE 1.00 X 0 0 0 WOODRUFF ROGER TRUSTEE 1.00 49.00 X 0 287500 39200 NG G T TRUSTEE 1.00 X 0 0 0 MOORHEAD SHERYL TRUSTEE 1.00 X 0 0 0 MOORE LARRY TRUSTEE 1.00 X 0 0 0 MINOR PATRICK TRUSTEE 1.00 X 0 0 0 MARTIN ROBERT TRUSTEE 1.00 49.00 X 0 691156 40200 LEMONTHOMAS TRUSTEE 1.00 X 0 0 0 LEMON ROBERT TRUSTEE 1.00 X 0 0 0 PRESTOL-PUESAN JUAN TRUSTEE 1.00 X 0 0 0 JOHNSON MARK TRUSTEE 1.00 X 0 0 0 KOHLER ERTON TRUSTEE 1.00 X 0 0 0 BRYANT G ALEXANDER TRUSTEE 1.00 X 0 0 0 HOUMANN LARS TRUSTEE 1.00 X 0 0 0 HEGSTAND DOUGLAS TRUSTEE 1.00 49.00 X 0 325001 39200 HARRIS WAYNE TRUSTEE 1.00 X 0 0 0 GRAHAM RICARDO TRUSTEE 1.00 X 0 0 0 KIDDER MELISSA TRUSTEE 1.00 49.00 X 0 0 0 FILLER STEVEN TRUSTEE 1.00 X 0 0 0 CRAIG CARLOS TRUSTEE 1.00 X 0 0 0 COLON WILFREDO TRUSTEE 1.00 X 0 0 0 CHRISPENS JERE TRUSTEE 1.00 X 0 0 0 CHINNOCK RICHARD E TRUSTEE 1.00 49.00 X 0 430289 39200 CHANG SHIRLEY TRUSTEE 1.00 X 0 0 0 BEARDSLEY-HARDY LISA TRUSTEE 1.00 49.00 X 0 0 0 LALAS ANGELA M CFO 50.00 49.00 X 751464 0 59089 CARTER RONALD L EVP-UNIVERSITY AFFAIRS 50.00 X 331589 0 33890 HANNA MYRNA CORPORATE SECRETARY 1.00 49.00 X 0 158561 37326 PERRYMAN SCOTT M SVP UNTIL 4-4-21 1.00 49.00 X 520010 0 55488 WRIGHT TREVOR G SVP HEALTH FAC. OPERATIONS 1.00 49.00 X 746427 0 66426 HUBBARD MARK L SVP RISK MGMT 1.00 49.00 X 756163 0 56627 HANSEN KENT GENERAL COUNSEL 1.00 49.00 X 576387 0 44805 EDWARDS LYNDON SVP-HOSPITAL AFFAIRS 1.00 49.00 X 562671 0 63098 HADLEY HENRY ROGER FORMER EVP-MEDICAL AFFAIRS 50.00 X 332886 0 41945 6807582 3303782 849133 11 1 1 0 LOMA LINDA UNIVERSITY SHARED SERVICES 197 E CAROLINE STREET SAN BERNARDINO CA 92408 SUPPORT SERVICES 26136195 DANIELS SHARPSMART INC 7321 QUIMBY ST PARAMOUNT CA 90723 MEDICAL WASTE SERVICES 1120848 ERNST & YOUNG 18101 VON KARMAN AVE 1700 IRVINE CA 92612 PROFESSIONAL SERVICES 636450 RAJARATNAM RICHARD G 7485 HASTINGS LANE RIVERSIDE CA 92506 MEDICAL SERVICES 118800 GALLAGHER BENEFIT SERVICES 2850 GOLD ROAD ROLLING MEADOWS IL 60008 INSURANCE RELATED SERVICES 111017 5 135 135 MANAGEMENT FEES 561000 32959438 32959438 32959438 4716 4716 32964289 32959438 0 4716 3635956 3635956 11310899 10878971 431928 229111 198135 30976 828632 810330 18302 367861 367861 40500 40500 36157 36157 184389 184389 45743 3506 42237 2519 2519 625630 625630 1430269 1430269 988243 988243 11851 11851 13571 13571 58639 58639 103667 103667 OTHER PURCHASED SERVICE 12354011 12354011 LICENSES & TAXES 163079 163079 MISCELLANEOUS 148934 148934 REPAIRS & MAINTENANCE 43621 21374 22247 37717 37717 32660999 31854263 283293 523443 23145488 3123711 100137 104853 740467 2014518 172 172 5609 5609 454391 637024 13713862 2648245 11124120 11065617 1000 1000 18336 18336 35589720 16970840 20152337 482652 20152337 482652 X 12352322 12655612 3085061 3832576 15437383 16488188 35589720 16970840 X 303290 747515 X 0 1 X 1 0 X 755692 755692 755692 755692 283021 466328 6343 755692 270504 12517 283021 258402 12102 270504 0 0 11000000 11000000 58561 52522 6039 2655301 2595723 59578 11065617 X PART X, LINE 2: THE PRINCIPAL OPERATIONS OF LOMA LINDA UNIVERSITY HEALTH (LLUH) ARE EXEMPT FROM TAXATION PURSUANT TO IRC SECTION 501(C)(3) AND THE RELATED STATE PROVISIONS. ACCOUNTING STANDARDS CODIFICATION TOPIC (ASC) 740, INCOME TAXES, CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. THE GUIDANCE IS APPLICABLE TO PASS-THROUGH ENTITIES AND TAX-EXEMPT ORGANIZATIONS. NO SIGNIFICANT TAX LIABILITY FOR TAX BENEFITS, INTEREST OR PENALTIES WAS ACCRUED AT JUNE 30, 2021 OR JUNE 30, 2020. LLUH IS NOT SUBJECT TO INCOME TAX EXAMINATIONS PRIOR TO 2015 IN MAJOR JURISDICTIONS. LLUH CURRENTLY FILES FORM 990 (INFORMATION RETURN OF ORGANIZATIONS EXEMPT FROM INCOME TAXES) IN THE U.S. FEDERAL JURISDICTION AND IN THE STATE OF CALIFORNIA FORM 199 FOR TAX EXEMPT ORGANIZATION AS APPROPRIATE. THE TAX CUTS AND JOBS ACT (THE ACT) WAS ENACTED ON DECEMBER 22, 2017. THE PROVISIONS OF THE ACT DID NOT HAVE A MATERIAL TAX EFFECT ON LLUH'S FINANCIAL STATEMENTS. X X X 1 1 X X X X 0 0 0 0 0 0 1 0 0 HEINRICH KERRY L EVP HOSPITAL AFFAIRS 813292 0 0 0 200842 0 39277 0 15130 0 1068541 0 0 0 WRIGHT TREVOR G SVP HEALTH FAC. OPERATIONS 623000 0 25 0 123402 0 36508 0 29918 0 812853 0 0 0 HUBBARD MARK L SVP RISK MGMT 438769 0 0 0 317394 0 35924 0 20703 0 812790 0 0 0 LALAS ANGELA M CFO 613623 0 0 0 137841 0 34649 0 24440 0 810553 0 0 0 RUCKLE HERBERT TRUSTEE 0 500000 0 215000 0 1275 0 34200 0 6500 0 756975 0 0 PEVERINI RICARDO TRUSTEE 0 495000 0 200000 0 0 0 34200 0 5000 0 734200 0 0 MARTIN ROBERT TRUSTEE 0 516250 0 100000 0 74906 0 34200 0 6000 0 731356 0 0 THOMAS TAMARA EVP-MEDICAL AFFAIRS 505861 0 0 0 110141 0 33928 0 13349 0 663279 0 0 0 HART RICHARD HENRY PRESIDENT & CEO 494277 0 2500 0 103072 0 33315 0 17740 0 650904 0 0 0 EDWARDS LYNDON SVP-HOSPITAL AFFAIRS 479000 0 0 0 83671 0 33092 0 30006 0 625769 0 0 0 HANSEN KENT GENERAL COUNSEL 470250 0 0 0 106137 0 32997 0 11808 0 621192 0 0 0 PERRYMAN SCOTT M SVP UNTIL 4-4-21 446408 0 0 0 73602 0 27513 0 27975 0 575498 0 0 0 CHINNOCK RICHARD E TRUSTEE 0 336875 0 81000 0 12414 0 34200 0 5000 0 469489 0 0 HADLEY HENRY ROGER FORMER EVP-MEDICAL AFFAIRS 275434 0 0 0 57452 0 28504 0 13441 0 374831 0 0 0 CARTER RONALD L EVP-UNIVERSITY AFFAIRS 279631 0 1000 0 50958 0 15186 0 18704 0 365479 0 0 0 HEGSTAND DOUGLAS TRUSTEE 0 264063 0 50000 0 10938 0 34200 0 5000 0 364201 0 0 WOODRUFF ROGER TRUSTEE 0 225000 0 62500 0 0 0 34200 0 5000 0 326700 0 0 HANNA MYRNA CORPORATE SECRETARY 0 135322 0 400 0 22839 0 21977 0 15349 0 195887 0 0 PART I, LINE 1A LLUH BENEFITS PROVIDE FOR PAYMENT OF THE TRAVEL EXPENSES FOR A SPOUSE TO ACCOMPANY AN EMPLOYEE ON ONE BUSINESS TRIP PER YEAR. IF USED, THE TAXABLE COST OF THIS BENEFIT IS INCLUDED IN THE EMPLOYEE'S W-2. LLUH BENEFITS PROVIDE FOR GROSS-UP PAYMENTS TO APPROXIMATELY COVER THE TAXES ON THE IMPUTED COST OF GROUP-TERM LIFE INSURANCE COVERAGE IN EXCESS OF $50,000. ALL EMPLOYEES RECEIVED THIS BENEFIT. THE TAXABLE COST OF THIS BENEFIT IS INCLUDED IN THE EMPLOYEE'S W-2. LLUH BENEFITS PROVIDE FOR HOUSING ALLOWANCE. IF USED, THE TAXABLE COST OF THIS BENEFIT IS INCLUDED IN THE EMPLOYEE'S W-2. PART I, LINE 4B: SERP FUNDING PAID TO EMPLOYEE IN CASH: HUBBARD, MARK LEE - $224,020 NET FLEX PLAN CREDITS PAID TO EMPLOYEE IN CASH: EDWARDS, LYNDON - $65,833 HADLEY, HENRY ROGER - $27,023 HANSEN, KENT - $87,001 HART, RICHARD HENRY - $82,198 HEINRICH, KERRY L. - $162,020 HUBBARD, MARK L. - $63,454 LALAS, ANGELA M. - $123,172 PERRYMAN, SCOTT M. - $60,517 WRIGHT, TREVOR G. - $104,185 EMPLOYER CONTRIBUTIONS/PAYMENTS FOR ELECTIVE BENEFITS (INCLUDES VESTED AND FORFEITED BENEFITS) FUNDED IN PRIOR YEARS: -NONE TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: CARTER, RONALD L. - $3,406 EDWARDS, LYNDON - $3,074 HADLEY, HENRY ROGER - $9,012 HANSEN, KENT - $2,099 HART, RICHARD HENRY - $4,678 HEINRICH, KERRY L. - $12,819 HUBBARD, MARK L. - $8,554 LALAS, ANGELA M. - $1,864 PERRYMAN, SCOTT M. - $1,145 WRIGHT, TREVOR G. - $3,926 PART I, LINE 6 LOMA LINDA UNIVERSITY HEALTH (LLUH) HAS AN INCENTIVE PLAN. PAYMENTS FOR INCENTIVE AWARDS ARE TRIGGERED ONLY IF, AMONG OTHER ESTABLISHED CRITERIA, NET INCOME EXCEEDS BUDGET BY AN ESTABLISHED PERCENTAGE. REFER TO PART V FAMILY EMPLOYMENT 0 990 SCHEDULE L, PART IV FAMILY RELATIONSHIPS MAY EXIST AMOUNT OTHER OFFICER'S, DIRECTOR'S, OR KEY EMPLOYEES OF OTHER RELATED ORGANIZATIONS. THE NATURE OF THE RELATIONSHIP IS EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 2 FAMILY RELATIONSHIPS MAY EXIST AMONG OTHER OFFICER'S, DIRECTOR'S, OR KEY EMPLOYEES OF OTHER RELATED EXEMPT ORGANIZATIONS. THE NATURE OF THE BUSINESS RELATIONSHIP IS EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 6 LLUH HAS A SINGLE CLASS OF MEMBERS. THIS CLASS SHALL CONSIST OF THE PERSONS DESIGNATED FROM THE ORGANIZATIONS AND CATEGORIES THAT FOLLOW. ALL OF THESE PERSONS MUST BE MEMBERS IN REGULAR STANDING OF THE SEVENTH-DAY ADVENTIST CHURCH. 1. THE GENERAL CONFERENCE OF SEVENTH-DAY ADVENTISTS ("GENERAL CONFERENCE") - ALL MEMBERS OF THE GENERAL CONFERENCE EXECUTIVE COMMITTEE RESIDING IN THE NORTH AMERICAN DIVISION - ALL PRESIDENTS, SECRETARIES, AND TREASURERS OF WORLD DIVISIONS 2. LOMA LINDA UNIVERSITY HEALTH - ALL MEMBERS OF ITS BOARD OF TRUSTEES INCLUDING EMERITI TRUSTEES - ALL OFFICIAL ADVISORS TO ITS BOARD OF TRUSTEES - ALL OFFICERS OF THE CORPORATION - THREE (3) MEMBERS OF THE LLU COUNCILORS 3. LOMA LINDA UNIVERSITY ("LLU") - ALL MEMBERS OF ITS BOARD OF TRUSTEES - ALL ADVISORS TO ITS BOARD OF TRUSTEES - ALL OFFICERS OF THE CORPORATION - THE DEANS OF ALL THE SCHOOLS OF THE UNIVERSITY AND DEAN OF THE FACULTY OF GRADUATE STUDIES - TWENTY (20) FACULTY MEMBERS WHO ARE NOT SCHOOL OF MEDICINE CLINICAL FACULTY WITH AT LEAST ONE REPRESENTATIVE FROM THE UNIVERSITY FACULTY COUNCIL - EIGHT (8) STUDENTS - EIGHT (8) ALUMNI - THREE (3) EMPLOYEES - THREE (3) PERSONS FROM THE COMMUNITY AT LARGE WHO ARE SUPPORTIVE OF LLU 4. LOMA LINDA UNIVERSITY MEDICAL CENTER ("LLUMC") - ALL MEMBERS OF ITS BOARD OF TRUSTEES - ALL ADVISORS TO ITS BOARD OF TRUSTEES - ALL OFFICERS OF THE CORPORATION - FOURTEEN (14) MEMBERS OF THE MEDICAL STAFF - SEVEN (7) EMPLOYEES - THREE (3) PERSONS FROM THE COMMUNITY AT LARGE WHO ARE SUPPORTIVE OF LLUMC 5. LOMA LINDA UNIVERSITY HEALTH CARE ("LLUHC") - FOUR (4) MEMBERS OF ITS BOARD OF DIRECTORS - TWO (2) OFFICERS OF THE CORPORATION 6 LOMA LINDA UNIVERSITY SCHOOL OF MEDICINE CLINICAL FACULTY: - SIX (6) MEMBERS OF THE BOARDS OF DIRECTORS OF (A) FPSLLUSM, AND (B) FMGLLUSM COLLECTIVELY 7. LOMA LINDA UNIVERSITY SHARED SERVICES ("LLUSS") - TWO (2) OFFICERS OF THE CORPORATION - TWO (2) EMPLOYEES FORM 990, PART VI, SECTION A, LINE 7A ONE OF THE FUNCTIONS OF THE LLUH MEMBERS IS TO ELECT THE BOARD OF LLUH. FORM 990, PART VI, SECTION A, LINE 7B THE POWERS RESERVED BY LLUH, WHICH MAY ONLY BE EXERCISED BY THE LLUH BOARD UPON THE AFFIRMATIVE VOTE OF TWO-THIRDS OF THE TRUSTEES PRESENT AND VOTING AT ANY REGULAR OR SPECIAL MEETING OF THE BOARD AT WHICH A QUORUM IS PRESENT ARE TO: 1. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS OF LLU AND LLUMC RESPECTIVELY, AS THE CORPORATE MEMBER. 2. APPROVE ANY SIGNIFICANT CHANGE IN THE CORPORATE PURPOSES OF LLU AND LLUMC. 3. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS OF ALL ORGANIZATIONS FOR WHICH IT SERVES AS THE SOLE CORPORATE MEMBER EXCEPT FOR LLUMC AND LLU 4. APPROVE ADOPTION OF, OR MAJOR CHANGES TO, POLICIES OF THE FACULTY PRACTICE PLAN. THE POWERS RESERVED BY LLUH, WHICH SHALL ONLY BE EXERCISED BY THE LLUH BOARD UPON A MAJORITY VOTE OF LLUH'S TRUSTEES PRESENT AND VOTING AT A REGULAR OR SPECIAL MEETING WHENEVER A QUORUM IS PRESENT, ARE TO: 1. AS THEIR CORPORATE MEMBER, APPOINT THE TRUSTEES FOR BOTH LLU AND LLUMC RESPECTIVELY. 2. REMOVE FROM OFFICE ANY TRUSTEE OF LLU OR LLUMC WITH OR WITHOUT CAUSE. 3. TO APPOINT THE EXECUTIVE LEADERSHIP FOR THE CORE CORPORATIONS: -FOR LLU - THE EXECUTIVE VICE PRESIDENT FOR UNIVERSITY AFFAIRS WHO ORDINARILY SHALL SERVE AS THE CEO. -FOR LLUMC - THE EXECUTIVE VICE PRESIDENT FOR HOSPITAL AFFAIRS WHO ORDINARILY SHALL SERVE AS THE CEO/ADMINISTRATOR. -FOR LLUHC - THE EXECUTIVE VICE PRESIDENT FOR MEDICAL AFFAIRS WHO ORDINARILY SHALL SERVE AS THE PRESIDENT. -FOR LLUSS - THE EXECUTIVE VICE PRESIDENT FOR FINANCE & ADMINISTRATION/CFO WHO ORDINARILY SHALL SERVE AS THE PRESIDENT. 4. APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION, SALE, OR TRANSFER OF MORE THAN TEN MILLION DOLLARS OF THE ASSETS OF LLU, LLUMC, AND LLUHC. 5. REQUIRE ALL CORE AND AFFILIATED ORGANIZATIONS TO HAVE A POLICY FOR BORROWING FUNDS THAT IS CONGRUENT WITH THE LLUH BOARD-APPROVED POLICY ON BORROWING. 6. APPROVE ALL BORROWING OF FIVE MILLION DOLLARS OR MORE BY ANY ORGANIZATION OR ITS SUBSIDIARIES FOR WHICH IT SERVES AS A CORPORATE MEMBER (SEE BOARD-APPROVED POLICY FOR BORROWING OF FUNDS). 7. APPROVE ANY EXCEPTIONS TO THE POLICY FOR THE BORROWING OF FUNDS REQUESTED BY ANY ORGANIZATION FOR WHICH IT SERVES AS A CORPORATE MEMBER. 8. APPROVE THE STRATEGIC PLANS FOR THE CORE AND AFFILIATED ORGANIZATIONS IN THE AREAS OF EDUCATION, HEALTHCARE MINISTRIES, RESEARCH, SPIRITUAL LIFE & WHOLENESS, DIVERSITY, AND GLOBAL OUTREACH. 9. APPROVE MAJOR CONSTRUCTION PROJECTS OF CORE AND AFFILIATED ORGANIZATIONS. 10. APPROVE NEW CORE OR AFFILIATED ORGANIZATIONS OF LLUH; APPROVE INSTITUTES; AND APPROVE SUBSIDIARIES OF LLU, LLUMC AND/OR LLUHC. 11. ACCEPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF LLU, LLUMC, LLUHC, AND LLUSS. 12. APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF LLU, LLUMC, LLUHC, AND LLUSS. 13. APPROVE CONTRACTING GUIDELINES FOR THE CORE AND AFFILIATED ORGANIZATIONS. 14. APPROVE RECOMMENDATIONS FROM CORE AND AFFILIATED ORGANIZATIONS FOR BUSINESS DEVELOPMENT PLANS AND ACTIVITIES. 15. ESTABLISH A CORPORATE COMPLIANCE PROGRAM FOR LLUH AND REQUIRE THAT ALL CORE AND AFFILIATED ORGANIZATIONS HAVE COMPLIANCE PROGRAMS. NOTHING IN THESE BYLAWS IS INTENDED, NOR SHALL BE CONSTRUED, TO DIMINISH THE AUTHORITY OF THE BOARD OF TRUSTEES/DIRECTORS AND OFFICERS OF EACH CORE AND AFFILIATED ORGANIZATION OVER ITS OWN STRATEGIC, OPERATIONAL, AND MANAGEMENT ISSUES AS REQUIRED BY CALIFORNIA LAW, ACCREDITING BODIES, AND/OR FINANCING DOCUMENTS. THE FUNCTIONS OF THE MEMBERS OF LLUH SHALL BE TO: 1. ATTEND MEMBERSHIP MEETINGS OF LLUH. 2. ELECT THE BOARD OF LLUH. 3. RECEIVE THE CURRENT AUDITED FINANCIAL STATEMENTS OF LLUH AND ITS CORE ORGANIZATIONS. 4. RECEIVE REPORTS FROM LLUH AND ITS CORE ORGANIZATIONS ABOUT ACTIVITIES IN THE PRIOR QUINQUENNIAL PERIOD. 5. AMEND THESE BYLAWS AS PROVIDED IN ARTICLE XVI. 6. TRANSACT SUCH OTHER BUSINESS AS SHALL BE REQUESTED BY THE BOARD OF LLUH CONSISTENT WITH THESE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THIS FORM 990 IS REVIEWED BY MANAGEMENT AND IS MADE AVAILABLE TO THE AUDIT COMMITTEE AND THE BOARD FOR REVIEW AND COMMENT BEFORE FILING. INTERNAL AUDIT HAS ALSO REVIEWED OUR 990. FORM 990, PART VI, SECTION B, LINE 12C GENERAL COUNSEL ANNUALLY OBTAINS STATEMENTS OF DISCLOSURE FROM TRUSTEES, OFFICERS, ADMINISTRATORS, KEY EMPLOYEES, AND OTHERS WHO MAKE OR AFFECT SIGNIFICANT DECISIONS AND REVIEWS THE FINDINGS WITH APPROPRIATE BOARDS AND COMMITTEES. THE BOARD OF TRUSTEES MAKES THE DECISIONS REGARDING QUESTIONS WHICH HAVE NOT BEEN SATISFACTORILY ANSWERED AFTER ADMINISTRATIVE CONSIDERATION. FORM 990, PART VI, SECTION B, LINE 15 LLUH EMPLOYS AN INDEPENDENT OUTSIDE CONSULTING FIRM TO BENCHMARK COMPENSATION FOR LLUH EMPLOYEES, INCLUDING THE CEO AND TOP MANAGEMENT. THE LLUH EXECUTIVE COMPENSATION COMMITTEE USES THE RESULTS OF THE INDEPENDENT SURVEY TO ESTABLISH PAY SCALES FOR THE NEXT FISCAL YEAR. THE EXECUTIVE COMPENSATION COMMITTEE SETS THE TOTAL COMPENSATION BELOW THE INDUSTRY MEAN AND MEDIAN AMOUNTS PROVIDED IN THE SURVEY. THE EXECUTIVE COMPENSATION COMMITTEE IS COMPOSED OF TRUSTEES APPOINTED BY THE LLUH BOARD WHO ARE INDEPENDENT OF LLUH'S MANAGEMENT. THE EXECUTIVE COMPENSATION COMMITTEE IS APPOINTED BY THE LLUH BOARD OF TRUSTEES TO HAVE DIRECT RESPONSIBILITY FOR ESTABLISHING COMPENSATION, POLICIES, AND BENEFITS FOR THE SENIOR EXECUTIVES OF LLUH. THE COMMITTEE'S PROCESS INCLUDES CONTEMPORANEOUS SUBSTANTIATION OF DELIBERATIONS AND DECISIONS. THE PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2019 FOR THE OFFICERS OF LOMA LINDA UNIVERSITY HEALTH. FORM 990, PART VI, SECTION C, LINE 18 LLUH'S FORM 990 WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST, IN ACCORDANCE WITH IRS GUIDELINES. FORM 990, PART VI, SECTION C, LINE 19 LLUH WILL MAKE ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST AND IN ACCORDANCE WITH IRS GUIDELINES. THE CONFLICT OF INTEREST POLICY IS POSTED ON THE ORGANIZATION'S INTERNAL WEBSITE FOR EMPLOYEES. THE FINANCIAL STATEMENTS ARE INCLUDED IN THE IRS FORM 990 WHICH IS AVAILABLE TO THE PUBLIC ON THE GUIDESTAR WEBSITE (WWW.GUIDESTAR.ORG). FORM 990, PART XI, LINE 9: NET INCR IN RESTRICTED ASSETS 747,515. OTHER ADJUSTMENTS N3EIGHT LLC 11219 ANDERSON ST LOMA LINDA CA 92354 831880972 MEDICAL RESEARCH CA LOMA LINDA UNIVERSITY HEALTH LLUH PROFESSIONALGENERAL LIABILITY TRUST RISK MANAGEMENT 101 E REDLANDS BLVD SAN BERNARDINO CA 92408 366821892 INSURANCE IL 501(C)(3) 12A LOMA LINDA UNIVERSITY HEALTH 1 LOMA LINDA UNIVERSITY HEALTH CARE 11175 CAMPUS STREET LOMA LINDA CA 92354 330364239 HEALTHCARE MANAGEMENT SERVICE ORGANIZATIONS CA 501(C)(3) 12C LOMA LINDA UNIVERSITY HEALTH 1 FACULTY MEDICAL GROUP OF LLU SCHOOL OF MEDICINE 11175 CAMPUS STREET 11120 LOMA LINDA CA 92350 330672914 PHYSICIAN PRACTICE GROUP CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 1 LOMA LINDA FACULTY MEDICAL GROUP 11175 CAMPUS STREET 11120 LOMA LINDA CA 92350 330672915 PHYSICIAN PRACTICE GROUP CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 1 GENERAL CONFERENCE OF SEVENTH-DAY ADVENTISTS 12501 OLD COLUMBIA PIKE SILVER SPRINGS MD 20904 520643036 CHURCH MD 501(C)(3) 1 N/A 0 LOMA LINDA UNIVERSITY SHARED SERVICES 11175 CAMPUS STREET LOMA LINDA CA 92354 810661056 SERVICE ORGANIZATION CA 501(C)(3) 1 LOMA LINDA UNIVERSITY HEALTH 1 LOMA LINDA MERCANTILE 11234 ANDERSON STREET LOMA LINDA CA 92354 953858272 PURCHASING COMPANY CA 501(C)(3) 1 LOMA LIND UNIVERSITY MEDICAL CENTER 0 LOMA LINDA UNIVERSITY 11145 ANDERSON STREET LOMA LINDA CA 92350 951816009 UNIVERSITY CA 501(C)(3) 2 LOMA LINDA UNIVERSITY HEALTH 1 LOMA LINDA UNIVERSITY BEHAVIORAL MEDICINE CENTER 1710 BARTON ROAD REDLANDS CA 92373 330245579 PSYCHIATRIC HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY MEDICAL CENTER 11234 ANDERSON STREET LOMA LINDA CA 92354 953522679 HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 1 LOMA LINDA UNIVERSITY MEDICAL ENTERPRISES 11234 ANDERSON STREET LOMA LINDA CA 92354 330873998 OUTPATIENT PHARMACY CA 501(C)(3) 12A LOMA LIND UNIVERSITY MEDICAL CENTER 0 LOMA LINDA UNIVERSITY UNEMPLOYMENT COMPENSATION AND WORKERS' COMPENSATION S BANK OF AMERICAATTNENGRACIA M RODRI PROVIDENCE RI 029019972 953458265 INSURANCE CA 501(C)(3) 12A LOMA LINDA UNIVERSITY HEALTH 1 UNIVERSITY INSURANCE COMPANY OF VERMONT 40 MAIN STREET STE 500 BURLINGTON VT 05402 030311174 INSURANCE UNDERWRITING VT 501(C)(3) 1 LOMA LINDA UNIVERSITY HEALTH 1 LOMA LINDA UNIVERSITY CHILDREN'S HOSPITAL FOUNDATION PO BOX 2000 LOMA LINDA CA 92354 330565591 FOUNDATION CA 501(C)(3) 12C LOMA LIND UNIVERSITY MEDICAL CENTER 0 LOMA LINDA UNIVERSITY FACULTY PHARMACY 11234 ANDERSON ST LOMA LINDA CA 92354 202834636 OUTPATIENT PHARMACY CA 501(C)(3) 12A LOMA LIND UNIVERSITY MEDICAL CENTER 0 LOMA LINDA - INLAND EMPIRE CONSORTIUM FOR HEALTHCARE EDUCATION 11175 CAMPUS STREET LOMA LINDA CA 92354 461612773 GRADUATE MEDICAL EDUCATION CA 501(C)(3) 10 LOMA LINDA UNIVERSITY HEALTH 1 LOMA LINDA UNIVERSITY MEDICAL CENTER-MURRIETA 28062 BAXTER ROAD MURRIETA CA 92653 371705906 HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY CHILDREN'S HOSPITAL 11234 ANDERSON ST LOMA LINDA CA 92354 463214504 HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 MEDICAL PROPERTIES OF LOMA LINDA INC 11175 CAMPUS ST CSP 11006 LOMA LINDA CA 92354 953669452 INACTIVE CA N/A C 1.00000 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 LOMA LINDA MERCANTILE P 6597174 LLU MEDICAL CENTER M 70437 FACULTY PHYSICIANS AND SURGEONS OF LLUSM L 256761 LLU BEHAVIORAL MEDICINE CENTER L 511626 LOMA LINDA UNIVERSITY SHARED SERVICES K 959289 LLU HEALTH CARE L 976690 LL UNIVERSITY MEDICAL CENTER-MURRIETA L 1488405 LLU CHILDREN'S HOSPITAL L 2805509 LOMA LINDA UNIVERSITY L 2807383 LLU MEDICAL CENTER L 5348712