2021-10-19T21:10:56-05:00 2020-12-31 205325889 ACCUITY LLP 999 BISHOP STREET STE 1900 HONOLULU HI 96813 990 2020-01-01 990309519 ALOHACARE ALOH 8089731650 1357 KAPIOLANI BLVD NO G-101 HONOLULU HI 96814 FRANCOISE CULLEY-TROTMAN CEO 8089731650 2021-10-08 1 FRANCOISE CULLEY-TROTMAN 999009999 JOAN FUJITA P00235894 8085313400 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X FRANCOISE CULLEY-TROTMAN 1357 KAPIOLANI BLVD NO G-101 HONOLULU HI 96814 451992498 0 X WWW.ALOHACAREHAWAII.ORG X 1994 HI ALOHACARE IS A HAWAII CORPORATION THAT CONTRACTS WITH THE STATE OF HI, DEPT OF HUMAN SERVICES MED-QUEST DIVISION TO PROVIDE MANAGED HEALTH CARE IN ACCORDANCE WITH THE STATE OF HI HEALTH QUEST DEMONSTRATION, AND WITH THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS) TO PROVIDE MANAGED HEALTH CARE THROUGH A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG PLAN AND A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG SPECIAL NEEDS PLAN. ALOHACARE ALSO PARTICIPATES IN AND HELPS TO FUND HEALTH RELATED ACTIVITIES TO IMPROVE THE QUALITY OF HEALTH OF THE PEOPLE OF HAWAII. ALOHACARE OPERATES FOR CHARITABLE, EDUCATIONAL, RECREATIONAL PURPOSES, WITHIN THE MEANING OF SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE OF 1986 AS AMENDED. 15 2 316 0 0 0 0 0 387004611 447304115 2913253 1716552 68530 81236 389986394 449101903 1430702 1667216 0 0 25835236 26573901 0 0 0 391602323 419894803 418868261 448135920 -28881867 965983 153281702 145058426 91785596 81214166 61496106 63844260 X ALOHACARE IS A HAWAII CORPORATION THAT CONTRACTS WITH THE STATE OF HAWAII, DEPARTMENT OF HUMAN SERVICES MED-QUEST DIVISION TO PROVIDE MANAGED HEALTH CARE IN ACCORDANCE WITH THE STATE OF HAWAII HEALTH QUEST DEMONSTRATION, AND WITH THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS) TO PROVIDE MANAGED HEALTH CARE THROUGH A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG PLAN AND A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG SPECIAL NEEDS PLAN. ALOHACARE ALSO PARTICIPATES IN AND HELPS TO FUND HEALTH RELATED ACTIVITIES TO IMPROVE THE QUALITY OF HEALTH OF THE PEOPLE OF HAWAII. ALOHACARE OPERATES FOR CHARITABLE, EDUCATIONAL AND RECREATIONAL PURPOSES WITHIN THE MEANING OF SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE OF 1986 AS AMENDED. 0 0 414170089 1667216 447304115 HEALTH CARE PROGRAMS, GENERAL/OTHER: PROVIDE MANAGED HEALTH CARE SERVICES TO APPROXIMATELY 71,978 QUALIFIED MEDICAID MEMBERS, AND 2,151 MEDICARE MEMBERS WHO ARE RESIDENTS OF HAWAII. 414170089 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1923 0 1 316 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 2 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 HI X ALOHACARE - CO JADE CARREL 8089731650 1357 KAPIOLANI BLVD SUITE G-101 HONOLULU HI 96814 ALAN TERADA BOARD MEMBER 1.00 X 0 0 0 MARY ONEHA BOARD MEMBER 1.00 X 0 0 0 CHRISTIAN KIMO ALAMEDA BOARD MEMBER 1.00 X 0 0 0 HELEN KEKALIA BOARD MEMBER 1.00 X 0 0 0 DEBORAH ZYSMAN BOARD MEMBER 1.00 X 0 0 0 CHERYL VASCONCELLOS BOARD MEMBER 1.00 X 0 0 0 GIDGET RUSCETTA BOARD MEMBER 1.00 X 0 0 0 JAMES CHEN BOARD MEMBER 1.00 X 0 0 0 PHYLLIS DENDLE BOARD MEMBER 1.00 X 0 0 0 DIANA SHAW BOARD MEMBER 1.00 X 0 0 0 FRANCOISE CULLEY-TROTMAN CHIEF EXECUTIVE OFFICER 40.00 X 447882 0 16239 DAVID FIELD CHIEF FINANCIAL OFFICER 40.00 X 314071 0 3083 DAVID DERAUF PRESIDENT 1.00 X 0 0 0 EMMANUEL KINTU SECRETARY 1.00 X 0 0 0 BETTY JANE OTT TREASURER 1.00 X 0 0 0 IRENE CARPENTER VICE PRESIDENT 1.00 X 0 0 0 RICHARD TAAFFE VICE PRESIDENT 1.00 X 0 0 0 TODD MORGAN CHIEF INFORMATION OFFICER 40.00 X 379312 0 31396 DR GARY OKAMOTO CHIEF MEDICAL DIRECTOR 40.00 X 474472 0 25133 HANH BANNISTER PHARMACY DIRECTOR 40.00 X 241714 0 20250 VICKI BORRELL POPULATION HEALTH OFFICER 40.00 X 221088 0 3916 STELLA CATALAN SENIOR DIRECTOR OF CLINICAL OPS 40.00 X 240147 0 14775 JORGE GARCIA SENIOR DIRECTOR OF HEALTH SERVICES 40.00 X 252459 0 13953 ANDREAS CRAVALHO SENIOR DIRECTOR OF PRODUCT MANAGEMENT 40.00 X 198552 0 10967 PAULA ARCENA VP EXTERNAL AFFAIRS 40.00 X 248300 0 22510 PATRICK BRENNAN VP PLAN OPERATIONS 40.00 X 284839 0 24136 MICHAEL KIDONAKIS DIRECTOR OF ANALYTICS AND REPORTING 40.00 X 219390 0 16527 NILA PATEL DIRECTOR OF APPLICATION DEVELOPMENT 40.00 X 165970 0 18602 RYAN MAU DIRECTOR OF BUSINESS SUPPORT SERVICE 40.00 X 163252 0 24200 SHERRIE SMALLEY MEDICAL DIRECTOR 40.00 X 170109 0 8485 GRANT NAKAHARA PHARMACY MANAGER 40.00 X 180905 0 13689 LAURA ESSLINGER FORMER CHIEF EXECUTIVE OFFICER 40.00 X 605987 0 23458 BRUCE LANE FORMER CHIEF FINANCIAL OFFICER 40.00 X 286925 0 12827 5095374 0 304146 18 1 1 0 ZELIS CLAIMS INTEGRITY LLC 2 CROSSROADS DR BEDMINSTER NJ 07921 COST CONTAINMENT 1028772 CHANGE HEALTHCARE PO BOX 572490 MURRAY UT 841572490 HEDIS SOFTWARE 456756 GARTON CONSULTING GROUP LLC 73 BREEZE HILL ROAD NEW HAMPTON NY 10958 CONSULTING SERVICES 439540 MCDERMOTT WILL & EMERY LLP PO BOX 1675 CAROL STREAM IL 601321675 LEGAL 333492 INOVALON INC 4321 COLLINGTON ROAD BOWIE MD 20716 HEDIS REVIEW 296505 5 CAPITATION 624100 447304115 447304115 447304115 1671426 1671426 2935721 2879629 10966 56092 -10966 45126 45126 OTHER REVENUE 624100 81236 81236 81236 449101903 447304115 0 1797788 X 1552136 1552136 115080 115080 5399520 5399520 15867370 1190679 14676691 593730 593730 3135698 3135698 1577583 1577583 713683 713683 243544 243544 67945785 67945785 433999 433999 42517 42517 859121 859121 54432 54432 33118 33118 982699 982699 342263 342263 OTHER EXPENSES - PROGR 343366409 343366409 OTHER EXPENSES - MANAGE 4877233 4877233 448135920 414170089 33965831 0 45866212 48377088 41064247 22192866 949991 2679438 8922976 2199759 2454697 6723217 62946555 65085817 153281702 145058426 41832379 18653029 49953217 62561137 91785596 81214166 X 61496106 63844260 61496106 63844260 153281702 145058426 965983 1382172 0 X X 0 1 X 1 0 4037071 117750 3919321 4885905 2082009 2803896 6723217 PAYABLE TO RISK POOLS 1716767 ACCRUED MEDICAL CLAIMS 60844370 62561137 396413808 -551838 -551838 396965646 52136256 52136256 449101902 395999664 0 395999664 52136256 52136256 448135920 PART XI, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH REVENUE NETTED WITH EXPENSE 52,147,222. LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE -10,966. PART XII, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH EXPENSE NETTED WITH REVENUE 52,147,222. LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE -10,966. 1 AHARO 86-260 FARRINGTON HWY WAIANAE HI 96792 472848796 501 (C) 3 212000 2020 WAIWAI OLA TELEHEALTH PRO AHARO 86-260 FARRINGTON HWY WAIANAE HI 96792 472848796 501 (C) 3 220000 2019 WAIWAI OLA TELEHEALTH PRO ALOHA UNITED WAY 200 N VINEYARD NO 700 HONOLULU HI 968173938 990073494 501 (C) 3 5609 AUW COMPANY MATCH DONATION AZARA HEALTHCARE 70 BLANCHARD RD STE 401 BURLINGTON MA 01803 452609523 6911 ATHENA DATA ACCESS CHARGE BAY CLINIC INC 450 KILAUEA AVE SUITE 105 HILO HI 96720 990222784 501 (C) 3 26123 2019 QI INCENTIVE BENILDA C LUZ-LLENA MD INC 94-307 FARRINGTON HWY STE B3 WAIPAHU HI 96797 261601650 9780 2019 QI INCENTIVE BRIT REIS MD LLC 30 AULIKE ST STE 500 KAILUA HI 967342739 470869423 5400 2019 QI INCENTIVE CHARLIE SONIDO MD INC 94-837 WAIPAHU ST WAIPAHU HI 96797 990258833 13980 2019 QI INCENTIVE COMMUNITY CLINIC OF MAUI PO BOX 31000 HONOLULU HI 96849 990303304 501 (C) 3 35000 STREET MEDICINE PROJECT COMMUNITY CLINIC OF MAUI PO BOX 31000 HONOLULU HI 96849 990303304 501 (C) 3 76906 2019 QI INCENTIVE ELIZABETH ABINSAY MD INC 634 KALIHI ST STE 202 HONOLULU HI 968194000 990320873 11220 2019 QI INCENTIVE FRANK BAUM MD 200 KALEPA PL KAHULUI HI 96732 990251325 9900 2019 QI INCENTIVE HAMAKUA-KOHALA COMMUNITY HEALTH CENTER 45-539 PLUMERIA ST HONOKAA HI 96727 990115515 501 (C) 3 15076 2019 QI INCENTIVE HANA COMMUNITY HEALTH CENTER PO BOX 807 HANA HI 96713 990326154 501(C)(3) 5554 2019 QI INCENTIVE HAWAII COALITION FOR HEALTH PO BOX 25426 HONOLULU HI 968250426 943266455 501(C)(3) 14580 2019 QI INCENTIVE HEALTHY MOTHERS HEALTHY BABIES COALITION OF HAWAII 245 N KUKUI ST STE 102A HONOLULU HI 96817 990299264 501(C)(3) 35000 PRENATAL/POSTPARTUM CLINICAL HILO MEDICAL CENTER 1190 WAIANUENUE AVE HILO HI 96720 943282424 7440 2019 QI INCENTIVE IMUA FAMILY SERVICES 161 S WAKEA AVE KAHULUI HI 96732 990194402 501(C)(3) 20100 2020 ACCESS CARE GRANT - FIRST KALIHI PALAMA HEALTH CENTER 915 NORTH KING ST HONOLULU HI 96817 990161221 501 (C) 3 114317 QI INCENTIVE KAPIOLANI MEDICAL CLINIC MAILCODE 60152 BOX 1300 HONOLULU HI 96807 990177350 501 (C) 3 22140 QI INCENTIVE KAUAI MEDICAL CLINIC MAIL CODE 61113 HONOLULU HI 96820 990326099 501 (C) 3 55980 QI INCENTIVE KAUAI VETERANS MEMORIAL HOSPITAL PO BOX 669 WAIMEA HI 96796 990262194 7560 2019 QI INCENTIVE KIHEI WAILEA MEDICAL CENTER C/O TEAM PRAXIS PO BOX 30460 HONOLULU HI 968200460 990350911 5040 2019 QI INCENTIVE KOKUA KALIHI VALLEY 2239 NORTH SCHOOL STREET HONOLULU HI 96819 990149797 501 (C) 3 37618 2019 QI INCENTIVE KOKUA KALIHI VALLEY 2239 NORTH SCHOOL STREET HONOLULU HI 96819 990149797 501 (C) 3 9000 ALOHCARE ACCESS CARE GRANT 2020 KOOLAULOA COMMUNITY HEALTH & WELLNESS CENTER PO BOX 395 KAHUKU HI 96731 731681833 501 (C) 3 14821 2019 QI INCENTIVE LANAI COMMUNITY HEALTH CENTER PO BOX 630142 LANAI CITY HI 96763 202509287 501(C)(3) 6871 2019 QI INCENTIVE LULUMAFUIE FIATOA MD LLC PO BOX 17793 HONOLULU HI 96817 453119795 8580 2019 QI INCENTIVE MAUI MEDICAL GROUP 2180 MAIN ST WAILUKU HI 96793 990176859 86400 2019 QI INCENTIVE MOLOKAI GENERAL HOSPITAL PO BOX 408 KAUNAKAKAI HI 96748 990251372 501 (C) 3 12300 2019 QI INCENTIVE MOLOKAI OHANA HEATHCARE INC PO BOX 2040 KAUNAKAKAI HI 96748 510437659 501 (C) 3 18565 2019 QI INCENTIVE NOA E ALULI MD 39 ALAMALAMA ST KAUNAKAKAI HI 96748 990333142 11940 2019 QI INCENTIVE PANIOLO PEDIATRIC AND FAMILY MEDICINE INC PO BOX 6149 KAMUELA HI 96743 473826435 15000 2019 QI INCENTIVE QUEEN EMMA CLINIC PO BOX 30160 HONOLULU HI 96820 990073524 501 (C) 3 24540 2019 QI INCENTIVE RESIDENTIAL YOUTH SERVICES & EMPOWERMENT PO BOX 11662 HONOLULU HI 96828 812108826 24000 ACCESS TO CARE GRANT ROBERT P MASTROIANNI MD INC 81 MAKAWAO AVE STE 100 MAKAWAO HI 96768 202107739 7980 2019 QI INCENTIVE SK SAITO MD INC 868 ULULANI ST STE 110 HILO HI 96720 680534150 6300 2019 QI INCENTIVE SCOTT J MISCOVICH MD LLC 46-001 KAMEHAMEHA HWY STE 109 KANEOHE HI 967443720 680550318 6480 2019 QI INCENTIVE SORBELLA GUILLERMO MD PO BOX 30460 HONOLULU HI 96820 943283729 12000 2019 QI INCENTIVE STRAUB CLINIC & HOSPITAL (CLINIC) PO BOX 30180 HONOLULU HI 96820 912151670 501(C)(3) 5880 2019 QI INCENTIVE UNIVERSITY CLINICAL EDUCATION & RESEARCH ASSOCIATES 550 S BERETANIA STREET SUITE 510 HONOLULU HI 96813 990307152 501 (C) 3 17880 2019 QI INCENTIVE VENTURE MEDICAL 21 INC 733 BISHOP ST STE 2945 HONOLULU HI 96813 460641609 5520 2019 QI INCENTIVE WAHIAWA CENTER FOR COMMUNITY HEALTH PO BOX 21031 BELFAST ME 049154107 455114944 501(C)(3) 5567 2019 QI INCENTIVE WAIANAE COAST COMPREHENSIVE HEALTH CENTER 86-260 FARRINGTON HWY WAIANAE HI 96792 990148164 501 (C) 3 274309 2019 QI INCENTIVE WAIKIKI HEALTH CENTER 935 MAKAHIKI WAY HONOLULU HI 96826 990159253 501 (C) 3 25473 2019 QI INCENTIVE WAIMANALO HEALTH CENTER 41-1347 KALANIANAOLE HWY WAIMANALO HI 96795 990273205 501 (C) 3 10625 2019 QI INCENTIVE WAIMEA MEDICAL ASSOCIATES 65-1267 KAWAIHAE RD KAMUELA HI 96743 990113534 7620 2019 QI INCENTIVE WESLEY J SUGAI MD 75-5591 PALANI RD SUITE 3001 KAILUA KONA HI 96740 990290505 11520 2019 QI INCENTIVE WEST HAWAII COMMUNITY HEALTH CENTER 75-5751 KUAKINI HWY STE 203 KAILUAKONA HI 96740 200495394 501 (C) 3 64811 2019 QI INCENTIVE 25 21 QI INCENTIVE 40 115080 PART I, LINE 2: ALOHACARE AWARDS QUALITY INCENTIVE PAYMENTS TO DIFFERENT ORGANIZATIONS IN THE COMMUNITY. THE QUALITY INCENTIVE PAYMENTS ARE AWARDED BASED ON DIFFERENT CRITERIA, INCLUDING PREVENTION AND/OR TREATMENT OF HEALTH RELATED ISSUES, HEALTHCARE NEEDS, AND THE OVERALL IMPROVEMENT OF HEALTH IN THE HAWAII COMMUNITY. X 1 1 X X X 0 0 0 0 0 0 0 0 0 LAURA ESSLINGER FORMER CHIEF EXECUTIVE OFFICER 519785 0 42942 0 43260 0 14545 0 8913 0 629445 0 0 0 DR GARY OKAMOTO CHIEF MEDICAL DIRECTOR 378941 0 65000 0 30531 0 12962 0 12171 0 499605 0 0 0 FRANCOISE CULLEY-TROTMAN CHIEF EXECUTIVE OFFICER 369087 0 51703 0 27092 0 425 0 15814 0 464121 0 0 0 TODD MORGAN CHIEF INFORMATION OFFICER 298066 0 50715 0 30531 0 14111 0 17285 0 410708 0 0 0 DAVID FIELD CHIEF FINANCIAL OFFICER 59541 0 14000 0 240530 0 3083 0 0 0 317154 0 0 0 PATRICK BRENNAN VP PLAN OPERATIONS 244484 0 20000 0 20355 0 9874 0 14262 0 308975 0 0 0 BRUCE LANE FORMER CHIEF FINANCIAL OFFICER 114312 0 95000 0 77613 0 7301 0 5526 0 299752 0 0 0 PAULA ARCENA VP EXTERNAL AFFAIRS 212555 0 18760 0 16985 0 10967 0 11543 0 270810 0 0 0 JORGE GARCIA SENIOR DIRECTOR OF HEALTH SERVICES 217880 0 19039 0 15540 0 7107 0 6846 0 266412 0 0 0 HANH BANNISTER PHARMACY DIRECTOR 214714 0 22000 0 5000 0 9283 0 10967 0 261964 0 0 0 STELLA CATALAN SENIOR DIRECTOR OF CLINICAL OPS 202784 0 17008 0 20355 0 8320 0 6455 0 254922 0 0 0 MICHAEL KIDONAKIS DIRECTOR OF ANALYTICS AND REPORTING 199784 0 9216 0 10390 0 0 0 16527 0 235917 0 0 0 VICKI BORRELL POPULATION HEALTH OFFICER 187960 0 16213 0 16915 0 0 0 3916 0 225004 0 0 0 ANDREAS CRAVALHO SENIOR DIRECTOR OF PRODUCT MANAGEMEN 189444 0 6608 0 2500 0 0 0 10967 0 209519 0 0 0 GRANT NAKAHARA PHARMACY MANAGER 175905 0 5000 0 0 0 7234 0 6455 0 194594 0 0 0 RYAN MAU DIRECTOR OF BUSINESS SUPPORT SERVICE 149131 0 14121 0 0 0 6916 0 17284 0 187452 0 0 0 NILA PATEL DIRECTOR OF APPLICATION DEVELOPMENT 150642 0 15328 0 0 0 6431 0 12171 0 184572 0 0 0 SHERRIE SMALLEY MEDICAL DIRECTOR 130823 0 30350 0 8936 0 6432 0 2053 0 178594 0 0 0 PART I, LINE 1A DISCRETIONARY SPENDING IS APPROVED BY BOARD OF DIRECTORS AS DOCUMENTED IN THE EMPLOYMENT CONTRACT. DAVID DERAUF KOKUA KALIHI VALLEY EXEC DIR DIRECTOR & PRESIDENT OF ALOHACARE'S BOD 1411276 SERVICES RENDERED 0 JAMES CHEN WAIANAE COAST COMP HEALTH CENTER CFO DIRECTOR OF ALOHACARE'S BOD 12644317 SERVICES RENDERED 0 IRENE CARPENTER HAMAKUA HEALTH CENTER CEO DIRECTOR & VP OF ALOHACARE'S BOD 417454 SERVICES RENDERED 0 RICHARD TAAFFE WEST HAWAII COMMUNITY HEALTH CENTER CEO DIRECTOR & VP OF ALOHACARE'S BOD 1557530 SERVICES RENDERED 0 BETTY JANE OTT MALAMA I KE OLA HEALTH CENTER CEO DIRECTOR & TREASURER OF ALOHACARE'S BOD 2088113 SERVICES RENDERED 0 EMMANUEL KINTU KALIHI PALAMA HEALTH CENTER EXEC DIR DIRECTOR & SECRETARY OF ALOHACARE'S BOD 3214411 SERVICES RENDERED 0 MARY ONEHA WAIMANALO HEALTH CENTER EXEC DIR DIRECTOR OF ALOHACARE'S BOD 954968 SERVICES RENDERED 0 QUEENS HEALTH SYSTEMS & ALAN TERADA MGR QUEEN EMMA CLINICS VACANT BOD POSITION & DIRECTOR OF ALOHACARE'S BOD 65490811 SERVICES RENDERED 0 CHRISTIAN KIMO ALAMEDA BAY CLINIC INC CEO DIRECTOR OF ALOHACARE'S BOD 1844694 SERVICES RENDERED 0 PHYLLIS DENDLE WAIKIKI HEALTH CENTER CEO DIRECTOR OF ALOHACARE'S BOD 1456417 SERVICES RENDERED 0 HELEN KEKALIA MOLOKAI COMMUNITY HEALTH CENTER CEO DIRECTOR OF ALOHACARE'S BOD 657636 SERVICES RENDERED 0 GIDGET RUSCETTA PALI MOMI MEDICAL CENTER CEO DIRECTOR OF ALOHACARE'S BOD 7325165 SERVICES RENDERED 0 KOOLAULOA COMMUNITY HEALTH CENTER VACANT BOD POSITION 450291 SERVICES RENDERED 0 CHERYL VACONCELLOS HANA COMMUNITY HEALTH CENTER EXEC DIR DIRECTOR OF ALOHACARE'S BOD 198436 SERVICES RENDERED 0 DIANA SHAW LANAI COMMUNITY HEALTH CENTER EXEC DIR DIRECTOR OF ALOHACARE'S BOD 333045 SERVICES RENDERED 0 FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY A MAJORITY OF THE FULL BOARD OF DIRECTORS, MAY DESIGNATE FROM AMONG ITS MEMBERS AN EXECUTIVE COMMITTEE, A GOVERNANCE COMMITTEE, AN AUDIT COMMITTEE, AND A COMPLIANCE COMMITTEE, TOGETHER WITH ONE OR MORE OTHER COMMITTEES, EACH OF WHICH SHALL HAVE AND MAY EXERCISE ALL THE AUTHORITY GRANTED BY THE BOARD OF DIRECTORS, EXCEPT AS LIMITED BY LAW OR THE ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B BOTH THE CEO & CFO OF ALOHACARE REVIEW FORM 990 PRIOR TO OBTAINING APPROVAL FROM ALOHACARE'S FINANCE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS OR TRUSTEES, AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY, AND NOTIFY ALOHACARE SHOULD ANY CONFLICTS ARISE DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS HOLDS MEETINGS TO DETERMINE FAIR COMPENSATION OF ALOHACARE'S CEO. THE CEO DETERMINES FAIR COMPENSATION OF ALOHACARE'S KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST BY ALOHACARE. FORM 990, PART IX, LINE 11G OTHER FEES - PROGRAM SERVICES: PROGRAM SERVICE EXPENSES 67,945,785. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 67,945,785. FORM 990, PART XI, LINE 2C ALOHACARE HAS A COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. SCHEDULE L, PART III GRANTS ARE AWARDED ON AN OBJECTIVE AND NONDISCRIMINATORY BASIS BASED ON PRE-ESTABLISHED CRITERIA AND REVEIWED BY A SELECTION COMMITTEE, AS DESCRIBED IN REGULATIONS SECTION 53.4945-4(B).