2020-05-05T16:50:35-05:00 2019-06-30 990284479 CHOO OSADA & LEE CPAS INC 1136 12TH AVENUE SUITE 240 HONOLULU HI 96816 990 2018-07-01 990334518 HAWAII PUBLIC TELEVISION FOUNDATION DBA PBS HAWAII HAWA 8084625000 315 SAND ISLAND ACCESS ROAD HONOLULU HI 968192295 LESLIE WILCOX PRESIDENT AND CEO 8084625000 2020-04-29 1 VICKI NAKAGAKI P00227391 8087341921 2020-04-29 72.253.206.85 2020-04-29 08:33:41 HS P 59275F406C69A5508E93CC144C7E4DB61BCA31C1 E9E68DC5A08AAC545D0A6D2F812AC9BBF7307E91 2018 2020-09-23 17:36:50Z LESLIE WILCOX 315 SAND ISLAND ACCESS ROAD HONOLULU HI 96819 8828079 0 X WWW.PBSHAWAII.ORG X 1997 HI THE MISSION OF PBS HAWAII IS TO ADVANCE LEARNING AND DISCOVERY BY SHARING STORIES THAT PROFOUNDLY TOUCH LIVES. 22 22 49 83 0 0 8574008 8646695 0 0 138854 173208 0 948 8712862 8820851 0 0 0 0 2901358 2919574 0 0 806907 5353861 5435003 8255219 8354577 457643 466274 42776695 43317376 259846 156314 42516849 43161062 X THE MISSION OF PBS HAWAII IS TO ADVANCE LEARNING AND DISCOVERY BY SHARING STORIES THAT PROFOUNDLY TOUCH LIVES. WE BRING THE WORLD TO HAWAII AND HAWAII TO THE WORLD. 0 0 6206008 THE MISSION OF PBS HAWAI`I IS TO ADVANCE LEARNING AND DISCOVERY THROUGH STORYTELLING THAT PROFOUNDLY TOUCHES LIVES. ON AIR, ONLINE AND IN PERSON, WE SERVE A POPULATION OF 1.4 MILLION RESIDENTS ON SIX ISLANDS ACROSS THE STATE. AS THE ISLANDS' SOLE MEMBER OF THE TRUSTED PUBLIC BROADCASTING SERVICE (PBS), WE PROVIDE QUALITY NATIONAL AND INTERNATIONAL PROGRAMMING, A COMPLEMENT OF WEEKLY LOCAL PROGRAMS, PERIODIC TOWN HALLS, A SIGNATURE LOCAL READ-ALOUD AND LITERACY PROGRAM, AND THE NATION'S FIRST STATEWIDE STUDENT NEWSCAST WITH 90 PUBLIC, PRIVATE AND CHARTER SCHOOLS PARTICIPATING. PBS HAWAI`I COMBINES MULTIMEDIA AND EDUCATION TO PROMOTE LIFELONG LEARNING. CITIZENS OF ALL AGES HAVE ACCESS TO THE KNOWLEDGE THEY NEED TO MAKE INFORMED CIVIC DECISIONS; TO APPRECIATE THE ARTS, HUMANITIES AND SCIENCES; TO UNDERSTAND WORLD PUBLIC AFFAIRS AND THE TRAJECTORY OF HISTORY; AND TO BUILD COMMUNITY. 6206008 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 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 1 87 0 1 49 1 0 0 0 0 0 1 1 0 0 0 1 0 0 0 X 22 22 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 0 1 1 HI X KAREN YAMAMOTO 8084625000 315 SAND ISLAND ACCESS ROAD HONOLULU HI 96819 SUSAN BENDON DIRECTOR 1.00 X 0 0 0 NOELANI KALIPI DIRECTOR 1.00 X 0 0 0 MATTHEW EMERSON DIRECTOR 1.00 X 0 0 0 MARY ANN MANAHAN DIRECTOR 1.00 X 0 0 0 JAMES E DUFFY JR DIRECTOR 1.00 X 0 0 0 KENT TSUKAMOTO DIRECTOR/TREASURER 2.00 X X 0 0 0 KAMANI KUALA'AU DIRECTOR 1.00 X 0 0 0 KA'IULANI SODARO DIRECTOR 1.00 X 0 0 0 JOY MIURA KOERTE DIRECTOR 1.00 X 0 0 0 JODI ENDO CHAI DIRECTOR 1.00 X 0 0 0 JOANNE GRIMES DIRECTOR/VICE CHAIR 2.00 X X 0 0 0 JASON HARUKI DIRECTOR 1.00 X 0 0 0 JULIE SHIMONISHI DIRECTOR 1.00 X 0 0 0 IAN KITAJIMA DIRECTOR 1.00 X 0 0 0 JAKE FERGUS DIRECTOR 1.00 X 0 0 0 MURIEL ANDERSON DIRECTOR 1.00 X 0 0 0 CANDY SUISO DIRECTOR 1.00 X 0 0 0 BRUCE VOSS DIRECTOR 1.00 X 0 0 0 BETTINA MEHNERT DIRECTOR/SECRETARY 2.00 X X 0 0 0 AARON SALA DIRECTOR 1.00 X 0 0 0 JASON FUJIMOTO DIRECTOR/CHAIR 4.00 X X 0 0 0 HUY VO DIRECTOR 1.00 X 0 0 0 LESLIE WILCOX PRESIDENT & CEO 66.00 X 288045 0 17522 KAREN YAMAMOTO SR VP FINANCE & CFO 60.00 X 162920 0 6517 ROBERT PENNYBACKER EMPLOYEE 40.00 X 107087 0 4284 558052 0 28323 3 0 1 0 0 3500351 5146344 13280 8646695 171295 171295 9141 5552 1676 3589 -1676 1913 1913 VIDEO AND OTHER PRODUC 515100 948 948 948 8820851 948 0 173208 500532 500532 1956780 1296239 324736 335805 79168 51882 12612 14674 235596 156911 43024 35661 147498 97906 25084 24508 9587 7013 2574 31440 31440 10471 10471 23464 23464 570750 543961 26789 303783 262981 16085 24717 257810 78899 69790 109121 340506 291979 13504 35023 949949 849671 48507 51771 77702 58630 12031 7041 150 19 131 1268651 1103096 98902 66653 146183 68691 74882 2610 PBS GENERAL ASSESSMENT 1299985 1299985 PREMIUMS 56854 56854 OTHER - FUNDRAISING 32207 32207 OTHER - MGMT AND GEN 27457 27457 28054 14681 3111 10262 8354577 6206008 1341662 806907 2 9130385 11013933 3483238 3014425 5300 5833 32400476 8015279 25413654 24385197 4528938 4699184 99246 82311 115932 116493 42776695 43317376 257741 152572 2105 3742 259846 156314 X 38325854 39157735 4090010 4003327 100985 0 42516849 43161062 42776695 43317376 X 466274 177937 2 X 0 1 X 1 0 X 11359514 19382475 9835744 8574008 8646695 57798436 11359514 19382475 9835744 8574008 8646695 57798436 4838045 52960391 248122 126266 1320668 138854 174156 2008066 59806502 0.88550 0.87240 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 10471 10471 6195537 6206008 460300 115075 0 0 421875 450206 460300 1332381 1998572 3775 294 10471 14540 105469 112552 115075 333096 499644 4850060 114852 128317 4357 23464 5065408 4437694 143179 296662 4277 23198 4850060 100985 4334205 27321 4185 20632 4437694 100985 4086 4086 100985 100985 3987 3987 100985 1 0 3744018 3744018 18733815 1746802 16987013 9922643 6268477 3654166 24385197 OTHER ACCRUED LIABILITIES 3742 3742 8977001 177937 177937 8799064 23464 -1677 21787 8820851 8332787 1674 1674 8331113 23464 23464 8354577 PART V, LINE 4: ENDOWMENT INCOME IS EXPENDABLE TO SUPPORT PROGRAM AND SUPPORTING SERVICES. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSITION OF EQUIPMENT -1,676. ROUNDING -1. UNREALIZED LOSS ON INVESTMENT PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSITION OF EQUIPMENT 1,676. ROUNDING -2. X X 0 0 0 0 0 0 0 0 0 LESLIE WILCOX PRESIDENT & CEO 226850 0 52195 0 9000 0 17522 0 0 0 305567 0 0 0 KAREN YAMAMOTO SR VP FINANCE & CFO 131300 0 31620 0 0 0 6517 0 0 0 169437 0 0 0 0 1 1 PART I, LINE 32B: ALOHA AUTO AUCTIONS IS A THIRD PARTY PROVIDER FOR THE DISPOSAL OF AUTOMOBILES CONTRIBUTED TO THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 8B OUR BY-LAWS PROHIBIT BOARD COMMITTEES FROM ACTING ON BEHALF OF THE ORGANIZATION WITHOUT AUTHORIZATION FROM THE FULL BOARD OF DIRECTORS. THE COMMITTEE CHAIRS REPORT TO THE FULL BOARD AND RECOMMENDATIONS MAY BE GIVEN ON VARIOUS COURSES OF ACTION BASED ON RESEARCH THAT THE COMMITTEES HAVE CONDUCTED. THE COMMITTEES MEET FOUR TO SIX TIMES PER YEAR - MORE, IF NECESSARY. THE FULL BOARD MEETS BI-MONTHLY. MEETING MINUTES ARE TAKEN DURING ALL COMMITTEE AND FULL BOARD MEETINGS. COMMITTEE REPORTS AND MATERIALS ARE PRESENTED AS NEEDED. BESIDES THE GOVERNING BOARD, WE HAVE A COMMUNITY ADVISORY BOARD THAT MEETS AT LEAST ONCE A YEAR. THE MEMBERS REPRESENT ALL ISLANDS. THEY MEET WITH KEY DECISION MAKERS ON STAFF REGARDING PROGRAMMING, COMMUNITY OUTREACH AND INITIATIVES. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE REVIEWS THE DRAFT FORM 990 AND PRESENTS THE FINAL FORM 990 TO THE FULL BOARD OF DIRECTORS FOR REVIEW AND ACTION. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS INCLUDED IN THE BOARD BOOK, WHICH IS DISTRIBUTED TO ALL NEW BOARD MEMBERS. UPDATES ARE REGULARLY DISTRIBUTED TO BOARD MEMBERS. THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15A WHEN THE CEO IS RECRUITED, SALARY IS ESTABLISHED BY THE BOARD OF DIRECTORS BASED ON THE RECOMMENDATION OF THE EXECUTIVE COMMITTEE. SEVERAL NONPROFIT UMBRELLA ORGANIZATIONS SUCH AS THE HAWAII EMPLOYERS COUNCIL AND HANO CONDUCT SURVEYS OF SALARIES OF LOCAL NONPROFITS, AND THE ORGANIZATION OF STATEWIDE BROADCAST EXECUTIVES MONITORS SALARY LEVELS IN THE NATIONAL PUBLIC TELEVISION SYSTEM. THESE NUMBERS ARE CONSIDERED. CEO SALARY INCREASES ARE IN ALIGNMENT WITH FIXED, ACROSS-THE-BOARD INCREMENTAL INCREASES, APPROVED DURING THE BUDGETING PROCESS. THE CEO RECEIVES A PERFORMANCE EVALUATION FROM THE BOARD OF DIRECTORS ANNUALLY. BASED ON THIS EVALUATION PROCESS, THE CEO MAY RECEIVE A PERFORMANCE BONUS OF UP TO 20% OF BASE SALARY. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, POLICIES, FINANCIAL STATEMENTS, AND FORM 990 ARE AVAILABLE TO THE PUBLIC UPON REQUEST. UPCOMING BOARD MEETINGS ARE PUBLICIZED ON OUR WEBSITE. THE DOCUMENTS AVAILABLE ON OUR WEBSITE ARE THE AUDITED FINANCIAL STATEMENTS, LOCAL CONTENT REPORT, DIVERSITY REPORT, AND ALL REPORTING REQUIRED BY THE FCC. ALL BOARD MEETINGS ARE OPEN TO THE PUBLIC. THE FINANCE COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT. FORM 990, PART XI, LINE 9: ROUNDING 2.