2022-11-15T13:26:07-06:00 2021-12-31 261659234 CW ASSOCIATES CPAS 700 BISHOP STREET SUITE 1040 HONOLULU HI 96813 990 2021-01-01 990075505 DAUGHTERS OF HAWAII DAUG 8085956291 2913 PALI HWY HONOLULU HI 96817 ALEXA ZEN TREASURER 8085956291 2022-11-15 1 ALEXA ZEN 999009999 MELANIE A KING P00220997 8085311040 2022-11-15 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z MANU POWERS 2913 PALI HWY HONOLULU HI 96817 1375850 0 X DAUGHTERSOFHAWAII.ORG X 1915 HI THE DAUGHTERS OF HAWAII (THE DAUGHTERS) WAS GRANTED A CHARTER OF INCORPORATION BY THE GOVERNOR OF THE TERRITORY OF HAWAII ON APRIL 17, 1915, FOR EDUCATIONAL AND ELEEMOSYNARY PURPOSES, INCLUDING PERPETUATING THE MEMORY AND SPIRIT OF OLD HAWAII AND OF HISTORIC FACTS AND PRESERVING THE NOMENCLATURE AND PRONUNCIATION OF THE HAWAIIAN LANGUAGE. THE DAUGHTERS OPERATES QUEEN EMMA SUMMER PALACE IN HONOLULU, HAWAII AND HULIHEE PALACE IN KAILUA-KONA, HAWAII. 10 10 11 200 0 0 254247 1101649 77979 119928 23991 30010 -47128 -33840 309089 1217747 0 0 0 0 329098 230123 0 0 0 273827 259961 602925 490084 -293836 727663 2243391 3018884 296038 218595 1947353 2800289 X THE DAUGHTERS OF HAWAII (THE DAUGHTERS) WAS GRANTED A CHARTER OF INCORPORATION BY THE GOVERNOR OF THE TERRITORY OF HAWAII ON APRIL 17, 1915, FOR EDUCATIONAL AND ELEEMOSYNARY PURPOSES, INCLUDING PERPETUATING THE MEMORY AND SPIRIT OF OLD HAWAII AND OF HISTORIC FACTS AND PRESERVING THE NOMENCLATURE AND PRONUNCIATION OF THE HAWAIIAN LANGUAGE. THE DAUGHTERS OPERATES QUEEN EMMA SUMMER PALACE IN HONOLULU, HAWAII AND HULIHEE PALACE IN KAILUA-KONA, HAWAII. 0 0 319200 29407 THE ORGANIZATION MAINTAINS AND OPERATES TWO MUSEUMS, ONE ON THE ISLAND OF OAHU, KNOWN AS THE QUEEN EMMA SUMMER PALACE. ADMISSION FEES AND FACILITY RENTAL FEES ARE CHARGED TO ASSIST IN THE MAINTENANCE AND PRESERVATION OF THE BUILDINGS, GROUNDS, AND ARTIFACTS. THE PALACE IS TYPICALLY OPEN 355 DAYS A YEAR, WITH CARE PROVIDED 365 DAYS A YEAR. THE ORGANIZATION ALSO MAINTAINS AND OPERATES HULIHE'E PALACE IN KAILUA-KONA ON THE ISLAND OF HAWAII. ADMISSION FEES AND FACILITY RENTAL FEES ARE CHARGED TO ASSIST IN THE MAINTENANCE AND PRESERVATION OF THE BUILDINGS, GROUNDS, AND ARTIFACTS. THE PALACE IS TYPICALLY OPEN 355 DAYS A YEAR, WITH CARE PROVIDED 365 DAYS A YEAR. THE ORGANIZATION IS MEMBER BASED, WITH 1,200 ACTIVE MEMBERS AT THE END OF 2021. 319200 1 1 0 0 0 0 0 1 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 11 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 1 0 1 1 1 1 1 0 0 0 1 1 0 1 1 1 0 0 HI X THE ORGANIZATION 8085956291 2913 PALI HWY HONOLULU HI 96817 MANU POWERS REGENT 20.00 X X 0 0 0 MARTHA MORGAN 1ST VICE REGENT 4.00 X X 0 0 0 JOELLE SEGAWA KANE 2ND VICE REGENT 4.00 X X 0 0 0 KEHAULANI KEANAAINA 4TH VICE REGENT 10.00 X X 0 0 0 PERLE PUAMOHALA KAHOLOKULA 5TH VICE REGENT 2.00 X X 0 0 0 WENDY RICE PETERSON 6TH VICE REGENT 2.00 X X 0 0 0 RACHEL KAWAKAMI CORRESPONDING SECRETARY 10.00 X X 0 0 0 ELENA KAWEHI APO RECORDING SECRETARY 10.00 X X 0 0 0 ALEXA ZEN TREASURER 4.00 X X 0 0 0 JANIS P KANE ADVISOR 4.00 X 0 0 0 PATRICIA MORGAN FORMER REGENT AND TREASURER 40.00 X X 0 0 0 LESLIE LANILAULII BROWN FORMER 3RD VICE REGENT 1.00 X X 0 0 0 GERALDINE MIYAMOTO FORMER HISTORIAN 2.00 X X 0 0 0 CORRINE CHING FORMER ADVISOR 1.00 X 0 0 0 KANOELEHUA KL RENAUD EXECUTIVE DIRECTOR 40.00 X 55000 0 0 55000 0 0 0 0 0 0 CONSTRUCTORS HAWAII INC 1728 KAHAI ST HONOLULU HI 96819 HISTORIC RESTORATION AND CONSTRUCTION 426120 1 35460 4071 801275 260843 1101649 MUSEUM ADMISSIONS 611710 111048 111048 PROGRAMS AND EDUCATION 611710 8880 8880 119928 30010 30010 35528 0 35528 35528 35528 35280 4071 14127 21153 21153 52155 143976 -91821 -91821 MISCELLANEOUS INCOME 900099 1300 1300 1300 1217747 29407 0 86691 55000 55000 128909 90991 37918 29535 18862 10673 16679 8255 8424 9683 9683 13423 13423 19286 15612 3674 1248 1248 11559 9358 2201 2394 1938 456 43652 35337 8315 5436 4401 1035 504 504 29624 23981 5643 41772 33815 7957 REPAIRS AND MAINTENANCE 65287 61206 4081 MERCHANT FEES 8448 6839 1609 DUES & SUBSCRIPTIONS 3507 2839 668 PROGRAMS & EDUCATION 3486 3486 652 528 124 490084 319200 170884 0 180863 151530 460000 1515 88991 69789 26782 37516 2428838 1727213 298297 701625 1067281 1008732 581177 588177 2243391 3018884 43203 69236 252835 149359 296038 218595 X 594672 1437608 1352681 1362681 1947353 2800289 2243391 3018884 727663 125273 0 X 0 0 0 X 215871 259305 129452 173014 1025052 1802694 243387 527273 465041 116477 172083 1524261 57861 77968 69719 35280 240828 517119 864546 664212 289491 1232415 3567783 37677 124816 52988 40170 42697 298348 0 37677 124816 52988 40170 42697 298348 3269435 48691 109173 93036 24566 65538 341004 48691 109173 93036 24566 65538 341004 1039 1300 2339 565810 973719 757248 315096 1299253 3911126 0.83590 0.76810 0.08720 0.11170 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2020 AMOUNT: $ 1,039. 2021 AMOUNT: $ 1,300. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X 0 1177082 10000 1187082 1169582 7500 1177082 1169582 1169582 1169582 1169582 1194289 24707 1169582 1.00000 1 0 50 50 2277929 1576354 701575 150859 150859 0 701625 INTEREST IN PERPETUAL TRUST 588177 588177 PART III, LINE 1A: THE HISTORICAL COLLECTION CONSISTS OF ARTIFACTS AND DOCUMENTS HELD FOR DISPLAY IN THE QUEEN EMMA SUMMER PALACE MUSEUM AND IN THE HULIHE'E PALACE MUSEUM. THE COLLECTION IS CONTINUOUSLY CATALOGED, PERSERVED, AND CARED FOR. THE ITEMS IN THE COLLECTION, WHICH WERE ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS, ARE NOT RECOGNIZED IN THE ACCOMPANYING FINANCIAL STATEMENTS BECAUSE THEY HAVE NO ALTERNATIVE USE. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS DECREASES IN UNRESTRICTED NET ASSETS IN THE PERIOD IN WHICH THE ITEMS ARE ACQUIRED OR AS TEMPORARILY OR PERMANENTLY RESTRICTED NET ASSETS IF THEY ARE PURCHASED WITH DONOR-RESTRICTED FUNDS. CONTRIBUTED COLLECTION ITEMS ARE NOT REFLECTED ON THE FINANCIAL STATEMENTS. THE PROCEEDS, IF ANY, FROM THE DISPOSITION OF THE COLLECTION ITEMS ARE REFLECTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES. PART III, LINE 4: THE ORGANIZATION'S COLLECTIONS CONSIST OF HISTORIC ARTIFACTS AND FURNISHINGS AUGMENTING THE EDUCATIONAL MESSAGE OF QUEEN EMMA SUMMER PALACE AND HULIHEE PALACE MUSEUMS. PART V, LINE 4: THE INTENDED USE OF THE ORGANIZATION'S ENDOWMENT FUNDS IS TO SUPPORT THE OPERATION OF THE QUEEN EMMA SUMMER PALACE MUSEUM AND HULIHE`E PALACE MUSEUM. DAY AT QUEEN EMMA SUMMER PALACE 35291 4071 31220 12668 MUU AT THE MUSEUM 4060 4060 1459 39351 4071 35280 14127 14127 21153 FORM 990, PART VI, SECTION A, LINE 4 AMENDMENTS TO THE DAUGHTERS OF HAWAI'I ARTICLES OF INCORPORATION AND BYLAWS: FIRST AMENDMENT: TO REMOVE GERALDINE ABBEY MIYAMOTO AS THE REGISTERED AGENT IN THE ARTICLES OF INCORPORATION, ARTICLE III REGISTERED AGENT. SECOND AMENDMENT: TO CHANGE THE REQUIREMENT THAT THE CERTIFIED PUBLIC ACCOUNTANT CHOSEN TO PERFORM THE ANNUAL AUDIT BE "ELECTED AS AUDITOR AT THE ANNUAL MEETING OF THE MEMBERSHIP, ON RECOMMENDATION OF THE BOARD OF DIRECTORS, TO "THE BOARD OF DIRECTORS SHALL APPOINT A CERTIFIED PUBLIC ACCOUNTANT TO PERFORM AN ANNUAL AUDIT OF THE BOOKS OF THE CORPORATION ON RECOMMENDATION OF THE FIRST VICE-REGENT" IN THE AMENDED AND RESTATED BYLAWS, ARTICLE IX SECTION 9.05 MANAGEMENT OF FUNDS. ADOPTED BY THE MEMBERSHIP AT THE FEBRUARY 26, 2021 ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL BE COMPRISED OF THE OFFICERS ELECTED BY THE MEMBERS AT THE MEMBERS' ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE CORPORATION WILL HAVE A NUMBER OF CLASSES OF MEMBERSHIP, INCLUDING: JUNIOR MEMBERS, ANNUAL MEMBERS, LIFE MEMBERS, AND INACTIVE MEMBERS. ALL MEMBERS EXCEPT JUNIOR MEMBERS AND INACTIVE MEMBERS SHALL HAVE A RIGHT TO VOTE ON CORPORATE MATTERS. FORM 990, PART VI, SECTION B, LINE 11B REVIEWED SEPARATELY BY THE EXECUTIVE DIRECTOR AND THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION FOR THE EXECUTIVE DIRECTOR IS REVIEWED AND APPROVED BY THE BOARD PERSONNEL COMMITTEE. COMPARABLE INFORMATION REGARDING INDUSTRY STANDARDS FOR LIKE-SIZED AND SIMILAR TYPE OF ORGANIZATION IS USED. THE PROCESS IS DOCUMENTED IN THE PERSONNEL FILE AND THE BOARD MINUTES. THE PROCESS WAS LAST UNDERTAKEN IN 2018. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.