2019-05-21T19:23:21-05:00 2018-06-30 990 2017-07-01 953804495 LOMA LINDA UNIVERSITY HEALTH LOMA 9095584000 PO BOX 926 FINANCE LOMA LINDA CA 92354 ANGELA M LALAS CFO 9095585199 2019-05-21 143.197.222.231 2019-05-21 19:23:03 PD P 724227B1F582B858A51E9DA19A1F2D2956356DDB 0EB4CE1ACD44DB279B6C2D9A8476B20948576B96 2017 2019-02-21 02:37:17Z ANGELA M LALAS PO BOX 926 FINANCE LOMA LINDA CA 92354 27812472 0 1071 X N/A 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. 34 25 29 0 0 0 0 341998 14453832 27341757 72125 128717 0 0 14525957 27812472 0 0 0 0 11098969 21129888 0 0 528670 3178870 7401947 14277839 28531835 248118 -719363 19487887 22559377 3102609 6893462 16385278 15665915 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 27228386 27470474 LLUH PROVIDES MANAGEMENT AND SUPPORT SERVICES TO LOMA LINDA UNIVERSITY MEDICAL CENTER, LOMA LINDA UNIVERSITY, LOMA LINDA UNIVERSITY HEALTH CARE AND OTHER RELATED ORGANIZATIONS. 27228386 1 1 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 0 0 0 0 0 0 0 1 1 0 0 0 1 71 0 1 29 0 0 0 0 0 0 0 0 0 0 0 X 34 25 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X ORLANDO HUGGINS 9095584000 11165 MOUNTAIN VIEW AVENUE STE 137 LOMA LINDA CA 92354 HADLEY HENRY ROGER EVP FOR HOSPITAL AFFAIRS 50.00 X X 494716 0 58224 HART RICHARD HENRY PRESIDENT & CEO 50.00 X X 515854 0 56739 HEINRICH KERRY L EVP FOR HOSPITAL AFFAIRS 1.00 49.00 X X 1139621 0 69360 BEARDSLEY-HARDY LISA TRUSTEE 1.00 49.00 X 0 0 0 CHANG SHIRLEY TRUSTEE 1.00 X 0 0 0 CHINNOCK RICHARD E TRUSTEE 1.00 49.00 X 0 365914 40100 CHRISPENS JERE TRUSTEE 1.00 X 0 0 0 COLON WILFREDO TRUSTEE 1.00 X 0 0 0 DODDS SHERYL TRUSTEE 1.00 X 0 0 0 FILLER STEVEN TRUSTEE 1.00 X 0 0 0 GRAHAM RICARDO TRUSTEE 1.00 X 0 0 0 HARRIS WAYNE TRUSTEE 1.00 X 0 0 0 HEGSTAND DOUGLAS TRUSTEE 1.00 49.00 X 0 315000 40100 JACKSON DANIEL TRUSTEE 1.00 X 0 0 0 JOHNSON MARK TRUSTEE 1.00 X 0 0 0 KIDDER MELISSA TRUSTEE 1.00 49.00 X 0 130143 7000 LANDLESS PETER TRUSTEE 1.00 X 0 0 0 LEMON ROBERT TRUSTEE 1.00 X 0 0 0 LEMONTHOMAS TRUSTEE 1.00 X 0 0 0 MARTIN ROBERT TRUSTEE 1.00 49.00 X 0 639090 41100 MINOR PATRICK TRUSTEE 1.00 X 0 0 0 MOORE LARRY TRUSTEE 1.00 X 0 0 0 NG G T TRUSTEE 1.00 X 0 0 0 PRESTOL-PUESAN JUAN TRUSTEE 1.00 X 0 0 0 REINER SCOTT TRUSTEE 1.00 X 0 0 0 RUCKLE HERBERT TRUSTEE 1.00 49.00 X 0 531325 41600 SHIM EUNMEE TRUSTEE 1.00 X 0 0 0 SMITH RON TRUSTEE 1.00 X 0 0 0 THURBER GARY TRUSTEE 1.00 X 0 0 0 TREVINO MAX TRUSTEE 1.00 X 0 0 0 TSAO ERIC TRUSTEE 1.00 X 0 0 0 WEIGLEY DAVE TRUSTEE 1.00 X 0 0 0 WERNER THOMAS TRUSTEE 1.00 X 0 0 0 WILLIAMS DAVID TRUSTEE 1.00 X 0 0 0 WILSON TED TRUSTEE 1.00 X 0 0 0 WOODRUFF ROGER TRUSTEE 1.00 49.00 X 0 270000 40100 CARTER RONALD L EVP FOR UNIVERSITY AFFAIRS 50.00 X 278831 0 38089 LALAS ANGELA M CFO 5/21/18, PRIOR SVP FINANCE 1.00 49.00 X 570934 0 59761 LANG KEVIN J EVP/CFO UNTIL 3/31/18 50.00 X 1089235 0 73189 HANNA MYRNA CORPORATE SECRETARY 1.00 49.00 X 0 170939 29591 EDWARDS LYNDON SVP FOR HOSPITAL AFFAIRS 1.00 49.00 X 565236 0 60464 HANSEN KENT GENERAL COUNSEL 1.00 49.00 X 570733 0 59295 HUBBARD MARK L SVP RISK MGMT 1.00 49.00 X 605165 0 64099 PERRYMAN SCOTT M SVP CLINICAL FACULTY 1.00 49.00 X 557082 0 49000 WRIGHT TREVOR G SVP HEALTH FACILITY OPERATIONS 1.00 49.00 X 669150 0 61074 BULL BRIAN FORMER CORPORATE SECRETARY 1.00 49.00 X 0 109000 16420 7056557 2531411 905305 11 1 1 0 LOMA LINDA UNIVERSITY MEDICAL CENTER 11234 ANDERSON STREET LOMA LINDA CA 92354 HEALTHCARE PROVIDER 46788865 LLU FACULTY PHYSICIANS AND SURGEONS 25455 BARTON ROAD LOMA LINDA CA 92354 HEALTHCARE PROVIDER 32542677 LLU CHILDREN'S HOSPITAL 11234 ANDERSON STREET LOMA LINDA CA 92354 HEALTHCARE PROVIDER 10727849 LOMA LINDA UNIVERSITY 11145 ANDERSON STREET LOMA LINDA CA 92350 HEALTHCARE PROVIDER 3043372 LLU BEHAVIORAL MEDICINE CENTER 1710 BARTON ROAD REDLANDS CA 92373 HEALTHCARE PROVIDER 2162668 71 150 341848 341998 MANAGEMENT FEES 561000 16887178 16887178 NET INCREASE IN SELF-INSURANCE TR 524298 10454579 10454579 27341757 128717 128717 27812472 27470474 0 0 4444555 4444555 14566175 14113608 452567 263761 244705 19056 1082919 1040565 42354 772478 757785 14693 36699 36699 173503 173503 564577 564577 1828036 1828036 535002 535002 1062713 1062713 475392 475392 364052 364052 58261 58261 152968 152968 110762 110762 OTHER PURCHASED SERVICE 1739119 1739119 LICENSES & TAXES 245686 245686 MISCELLANEOUS 30818 30818 DUES AND SUBSCRIPTIONS 24359 24359 28531835 27228386 774779 528670 4192775 5794481 88668 92455 1398651 2788979 1664624 1592875 5739 311252 444256 13764334 2424742 11330917 11339592 1000 1000 500000 500000 19487887 22559377 3102609 6893462 3102609 6893462 X 16385278 15665915 16385278 15665915 19487887 22559377 -719363 0 X X 0 1 X 1 0 X 270504 12517 283021 258402 12102 270504 250383 8019 258402 242392 7991 250383 235008 7385 242393 0 0 11000000 11000000 194308 41050 153258 2570026 2383692 186334 11339592 X PART X, LINE 2: THE PRINCIPAL OPERATIONS OF 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, 2018 OR JUNE 30, 2017. LLUH IS NOT SUBJECT TO INCOME TAX EXAMINATIONS PRIOR TO 2013 IN MAJOR JURISDICTIONS. X X X 1 1 X X X X 0 0 0 0 0 0 1 0 0 HADLEY HENRY ROGER EVP FOR HOSPITAL AFFAIRS 390238 0 0 0 104478 0 34228 0 23996 0 552940 0 0 0 HART RICHARD HENRY PRESIDENT & CEO 414000 0 0 0 101854 0 34476 0 22263 0 572593 0 0 0 HEINRICH KERRY L EVP FOR HOSPITAL AFFAIRS 758000 0 175745 0 205876 0 43502 0 25858 0 1208981 0 0 0 CHINNOCK RICHARD E TRUSTEE 0 300000 0 0 0 65914 0 35100 0 5000 0 406014 0 0 HEGSTAND DOUGLAS TRUSTEE 0 275000 0 0 0 40000 0 35100 0 5000 0 355100 0 0 MARTIN ROBERT TRUSTEE 0 550000 0 0 0 89090 0 35100 0 6000 0 680190 0 0 RUCKLE HERBERT TRUSTEE 0 341875 0 0 0 189450 0 35100 0 6500 0 572925 0 0 WOODRUFF ROGER TRUSTEE 0 270000 0 0 0 0 0 35100 0 5000 0 310100 0 0 CARTER RONALD L EVP FOR UNIVERSITY AFFAIRS 217124 0 0 0 61707 0 16581 0 21508 0 316920 0 0 0 LALAS ANGELA M CFO 5/21/18, PRIOR SVP FINANCE 400000 0 78678 0 92256 0 35192 0 24569 0 630695 0 0 0 LANG KEVIN J EVP/CFO UNTIL 3/31/18 656000 0 147859 0 285376 0 42815 0 30374 0 1162424 0 0 0 HANNA MYRNA CORPORATE SECRETARY 0 127914 0 17293 0 25732 0 17315 0 12276 0 200530 0 0 EDWARDS LYNDON SVP FOR HOSPITAL AFFAIRS 400000 0 89311 0 75925 0 35135 0 25329 0 625700 0 0 0 HANSEN KENT GENERAL COUNSEL 431000 0 38553 0 101180 0 35237 0 24058 0 630028 0 0 0 HUBBARD MARK L SVP RISK MGMT 378000 0 85192 0 141973 0 35794 0 28305 0 669264 0 0 0 PERRYMAN SCOTT M SVP CLINICAL FACULTY 386000 0 88059 0 83023 0 26888 0 22112 0 606082 0 0 0 WRIGHT TREVOR G SVP HEALTH FACILITY OPERATIONS 466000 0 104014 0 99136 0 36626 0 24448 0 730224 0 0 0 BULL BRIAN FORMER CORPORATE SECRETARY 0 107500 0 1500 0 0 0 14170 0 2250 0 125420 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 - $77,112.00 LANG, KEVIN J. - $136,316.80 NET FLEX PLAN CREDITS PAID TO EMPLOYEE IN CASH: EDWARDS, LYNDON - $56,935.06 HADLEY, HENRY ROGER - $61,171.5 HANSEN, KENT - $62,617.36 HART, RICHARD HENRY - $62,881.52 HEINRICH, KERRY L. - $146,823.04 HUBBARD, MARK L. - $47,015.28 LALAS, ANGELA M. - $57,846.1 LANG, KEVIN J. - $119,789.02 PERRYMAN, SCOTT M. - $55,535.48 WRIGHT, TREVOR G. - $74,685.78 EMPLOYER CONTRIBUTIONS/PAYMENTS FOR ELECTIVE BENEFITS (INCLUDES VESTED AND FORFEITED BENEFITS FUNDED IN PRIOR YEARS: LANG, KEVIN J. - $3,355.93 TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: CARTER, RONALD L. - $4,633.12 EDWARDS, LYNDON - $1,987.28 HADLEY, HENRY ROGER - $9,011.86 HANSEN, KENT - $3,286.92 HART, RICHARD HENRY - $4,677.92 HEINRICH, KERRY L. - $2,619.06 HUBBARD, MARK L. - $6,435.52 LALAS, ANGELA M. - $733.06 LANG, KEVIN J. - $6,244.94 PERRYMAN, SCOTT M. - $746.98 WRIGHT, TREVOR G. - $1,493.96 PART I, LINE 6 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. FORM 990, PART VII, LINE 1A OR SCHEDULE J, PART II: THE OFFICERS LISTED ON THE FORM 990, PART VII, LINE 1A OR ON SCHEDULE J, PART II ARE EMPLOYED BY LLUH. LLUH PAYS THE COMPENSATION FOR THE OFFICERS LISTED AND REPORTS THE COMPENSATION AMOUNTS IN THE W-2'S FOR EACH OFFICER. AMOUNTS REPORTED ON THE FORM 990, PART VII, LINE 1A, COLUMNS E AND F, OR ON SCHEDULE J, PART II, COLUMN E(II), REPRESENT TOTAL AMOUNTS OF COMPENSATION RECEIVED BY EACH OFFICER FROM LLUH. THE OFFICERS DO NOT RECEIVE ANY OTHER COMPENSATION AMOUNTS FROM RELATED ORGANIZATIONS. LLUH ALLOCATES THE COMPENSATION AMOUNTS TO THE APPLICABLE RELATED ORGANIZATIONS AND RECEIVES REIMBURSEMENT PAYMENTS. ALLOCATION PERCENTAGES OF THE COMPENSATION PAYMENTS FOR THE OFFICERS ARE AS FOLLOWS: CARTER, RONALD COMPENSATION: 100% FUNDED BY LLU. EDWARDS, LYNDON C. COMPENSATION, EXCLUDING INCENTIVE AND SERP BENEFIT: 97% FUNDED BY LLUC AND 3% FUNDED BY LLUBMC. INCENTIVE AND SERP BENEFIT: 100% FUNDED BY LLUMC. HADLEY, HENRY ROGER COMPENSATION: 3% FUNDED BY LLUCH, 12% FUNDED BY LLUMC AND 85% FUNDED BY LLU. NET OF $50,000 FUNDED BY LLUHC AND $50,000 FUNDED BY LOMA LINDA UNIVERSITY UROLOGY GROUP AND THE DEPARTMENT OF VETERAN AFFAIRS. SERP BENEFIT: 100% FUNDED BY LLU. HANSEN, KENT COMPENSATION, EXCLUDING INCENTIVE: 100% FUNDED BY LLUSS. INCENTIVE: 100% FUNDED BY LLUMC. HART, RICHARD HENRY COMPENSATION, EXCLUDING SERP BENEFIT: 32% FUNDED BY LLU, 1% FUNDED BY LLUBMC, 12% FUNDED BY LLUCH, 5% FUNDED BY MURRIETA AND 50% FUNDED BY LLUMC. SERP BENEFIT: 100% FUNDED BY LLUMC. HEINRICH, KERRY L. COMPENSATION, EXCLUDING INCENTIVE AND SERP BENEFIT: 10% FUNDED BY MURRIETA, 23% FUNDED BY LLUCH, 2% FUNDED BY LLUBMC AND 65% FUNDED BY LLUMC. INCENTIVE AND SERP BENEFIT: 100% FUNDED BY LLUMC. HUBBARD, MARK LEE COMPENSATION, EXCLUDING INCENTIVE AND SERP BENEFIT: 3% FUNDED BY LLUCH, 2% FUNDED BY MURRIETA, 15% FUNDED BY LLUSS, 70% FUNDED BY LLUH'S RISK MANAGEMENT DEPARTMENT AND 10% FUNDED BY LLUMC. SERP BENEFIT: 20% FUNDED BY LLUMC AND 80% FUNDED BY LLUH'S RISK MANAGEMENT DEPARTMENT. INCENTIVE BENEFIT: 100% FUNDED BY LLUMC. LALAS, ANGELA MANALO COMPENSATION, EXCLUDING INCENTIVE AND SERP BENEFIT: 15% FUNDED BY LLUSS, 8% FUNDED BY MURRIETA, 20% FUNDED BY LLUCH, 2% FUNDED BY LLUBMC AND 55% FUNDED BY LLUMC. INCENTIVE AND SERP BENEFIT: 100% FUNDED BY LLUMC. LANG, KEVIN J. COMPENSATION, EXCLUDING INCENTIVE AND SERP BENEFIT: 49% FUNDED BY LLUMC, 17% FUNDED BY LLUCH, 7% FUNDED BY MURRIETA, 17.5% FUNDED BY LLU, 7.5% FUNDED BY LLUHC, AND 2% FUNDED BY LLUBMC. SERP BENEFIT: 92.5% FUNDED BY LLUMC AND 7.5% FUNDED BY LLUHC. INCENTIVE BENEFIT: 100% FUNDED BY LLUMC. PERRYMAN, MICHAEL SCOTT COMPENSATION: 100% FUNDED BY LLUCH. WRIGHT, TREVOR COMPENSATION, EXCLUDING INCENTIVE AND SERP BENEFIT: 10% FUNDED BY MURRIETA, 23% FUNDED BY LLUCH, 2% FUNDED BY LLUBMC AND 65% FUNDED BY LLUMC. INCENTIVE AND SERP BENEFIT: 100% FUNDED BY LLUMC. 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 REVIEWED THIS 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. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF SVP ADMIN LLUMC-M HELD BY BAKER, J. PETER. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF SVP ADVANCEMENT HELD BY BUSSELL, RACHELLE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF PROVOST HELD BY CARTER, RONALD. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF SVP/ADULT SERVICES ADMIN HELD BY EDWARDS, LYNDON C. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF VP REVENUE CYCLE HELD BY EISELE, MELVIN ARTHUR. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF VP/ADMINISTRATOR BMC HELD BY FIELD, EDWARD L. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF EVP/DEAN SOM HELD BY HADLEY, HENRY ROGER. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF GENERAL COUNSEL LLUH HELD BY HANSEN, KENT. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF CIO LLU HELD BY HARRIS, DAVID PAUL. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF PRESIDENT HELD BY HART, RICHARD HENRY. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF EVP/CEO LLUMC HELD BY HEINRICH, KERRY L. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF SVP HRM & RM HELD BY HUBBARD, MARK LEE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF VP/ADMINISTRATOR EC/SH HELD BY JEAN-MARIE, JONATHAN. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF ASSOCIATE GENERAL COUNSEL HELD BY JOHNSTON, CHRISTIAN W. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF SVP PATIENT CARE SERVICES HELD BY KROETZ, JANET. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF SVP FINANCE HELD BY LALAS, ANGELA MANALO. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF CFO/EVP ADMINISTRATION HELD BY LANG, KEVIN J. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF VP FINANCE HELD BY LENO, SONDRA. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF SVP FINANCE LLU HELD BY NEAL, RODNEY. THIS PROCESS WAS LAST UNDERTAKEN IN MARCH OF 2017 FOR THE POSITION OF VP HRM HELD BY NORTON, LIZETTE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF SVP/CH ADMINISTRATOR HELD BY PERRYMAN, MICHAEL SCOTT. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF VP FOR MISSION HELD BY ROBERTS, RANDALL LEE. THIS PROCESS WAS LAST UNDERTAKEN IN AUGUST OF 2017 FOR THE POSITION OF VP FINANCE HELD BY SODERBLOM, ALAN BRYCE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF CNO MURRIETA HOSPITAL HELD BY SOUBIROUS, LINDA. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF CNO CHILDREN'S HOSPITAL HELD BY STAPLES-EVANS, HELEN. THIS PROCESS WAS LAST UNDERTAKEN IN JUNE OF 2017 FOR THE POSITION OF SVP ADULT HOSPITAL HELD BY VANDENBOSCH, DARRYL WAYNE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF VP STUDENT SERVICES HELD BY WILLIAMS, RICKY EUGENE. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF VP AMBULATORY SERVICES HELD BY WREN, DAVID GORDON. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2016 FOR THE POSITION OF COO, LLUMC HOSPITALS HELD BY WRIGHT, TREVOR. 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 XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. 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