2019-05-21T19:24:55-05:00 2018-06-30 990 2017-07-01 810661056 LOMA LINDA UNIVERSITY SHARED SERVICES INC LOMA 9095584000 PO BOX 926 FINANCE LOMA LINDA CA 92354 ANGELA LALAS CFO 9095584490 2019-05-21 143.197.222.231 2019-05-21 19:24:48 PD P 529B8211F60BCDACDA6D7EEC1C745F5880E4F46D 0EB4CE1ACD44DB279B6C2D9A8476B20948576B96 2017 2019-02-21 02:37:17Z ANGELA M LALAS 11234 ANDERSON ST LOMA LINDA CA 92354 279433237 0 1071 X HTTPS://ONE.LLUH.ORG/ X 2004 CA TO PARTICIPATE IN CHRIST'S MINISTRY OF HEALTH, HEALING, AND WHOLENESS FOR: EDUCATION, HEALTHCARE, AND RESEARCH BY PROVIDING SUPPORT TO THE LLUH ENTITIES. 11 0 2190 0 -312402 -312402 0 0 123160757 279433237 0 0 0 0 123160757 279433237 291801 1933167 0 0 69945280 167237112 0 0 1198273 54804052 110405956 125041133 279576235 -1880376 -142998 149478234 202031444 149800857 201706526 -322623 324918 TO PARTICIPATE IN CHRIST'S MINISTRY OF HEALTH, HEALING, AND WHOLENESS FOR: EDUCATION, HEALTHCARE, AND RESEARCH BY PROVIDING SUPPORT TO THE LLUH ENTITIES. 0 0 247579133 1933167 279745639 LLUSS PROVIDES SUPPORT SERVICES FOR ALL LLUH ENTITIES WHICH INCLUDE HOSPITALS AND SCHOOLS. THE SERVICES PROVIDED INCLUDE HRM, PAYROLL, MAIL SERVICES, SECURITY SERVICES, PUBLIC RELATIONS, SPONSORED RESEARCH MANAGEMENT, COMPLIANCE, INTERNAL AUDIT AND MANY OTHER SERVICES. 247579133 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1441 0 1 2190 0 1 1 0 0 0 0 0 0 0 0 0 X 11 0 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ANGELA M LALAS 9095584490 11234 ANDERSON ST LOMA LINDA CA 92354 CARTER RONALD L VP EDUCATIONAL AFFAIRS 1.00 39.00 X 0 278831 38089 HADLEY HENRY ROGER VP MEDICAL AFFAIRS 2.00 38.00 X 0 494716 58224 HEINRICH KERRY L EVP HOSPITAL AFFAIRS 0.10 39.90 X 0 1139621 69360 HERRMANN PAUL LLUFMG COO 1.00 39.00 X 0 302640 39600 HUBBARD MARK LEE SVP RISK MGMT 4.00 36.00 X X 0 605165 64099 LALAS ANGELA MANALO CFO 5/21/18 /SVP FINANCE 8.00 32.00 X X 0 570934 59761 LANG KEVIN J PRES./CEO UNTIL 3/31/18 1.00 39.00 X X 0 1089235 73189 NEAL RODNEY D LLU SVP FINANCE 1.00 39.00 X X 0 281991 53341 PEVERINI RICARDO L SR VP 4/1/18 CLINICAL FACILITY 1.00 39.00 X X 0 388750 40100 WRIGHT TREVOR G SR VP HOSPITAL OPERATIONS 1.00 39.00 X X 0 669150 61074 BUSSELL RACHELLE SVP ADVANCEMENT 1.00 39.00 X X 0 471490 57180 BULL BRIAN FORMER CORP SECRETARY 1.00 39.00 X 0 109000 16420 ZIRKELBACH MARK CIO 39.00 1.00 X 453188 0 45720 HART RICHARD HENRY PRESIDENT/CEO 4/1/18 1.00 39.00 X 0 515854 56739 HANNA MYRNA LEE CORPORATE SECRETARY 1.00 39.00 X 0 170939 29591 MOWERY LEW AVP-FINANCE 1.00 39.00 X 203685 0 31376 LENO SONDRA AVP-FINANCE 1.00 39.00 X 295665 0 53636 EUSEBIOGARY LEE ASSISTANT VP-MNGD CARECONTRACT 40.00 X 231719 0 37536 PASQUALETTOSTEVEN FRANK EXEC DIRECTOR-TECHNICAL SVCS 40.00 X 226778 0 25872 CASTILLO JRRAUL E ASSISTANT VP-RISK MANAGER 40.00 X 227718 0 37130 HANSONMELANIE LYNN EXEC DIRECTOR-BUSMGMTSOLUTIONS 40.00 X 224129 0 36500 TURNERDOUGLAS P EXEC DIRECTOR-IS COMM CONNECT 40.00 X 216922 0 38221 OKONTONYA ELISABETH EXECUTIVE DIRECTOR-COMPLIANCE 40.00 X 210285 0 39518 POSSINGERRANDAL E ASSISTANT VP-PHILANTHROPY 40.00 X 209300 0 34102 CHERRINGTONARAMIS K EXEC DIRECTOR-ACCESS CENTER 40.00 X 207222 0 30105 BELMONTESJOSE ANTONIO HERNANDEZ EXEC DIRECTOR-PBO 40.00 X 204465 0 32557 FISCHERKEVIN L EXECUTIVE DIRECTOR-REAL ESTATE 40.00 X 203631 0 35082 CHANCELLOR IIALBERT B EXEC DIRECTOR-BUSINESS SVCS 40.00 X 204326 0 35143 TAYLORBRENDA MUNIZ EXECUTIVE DIRECTOR-HIM 40.00 X 198833 0 34579 BREYERKENNETH J ASSISTANT VP-CONSTRUCTION 40.00 X 194303 0 33740 WALTERSDEANNA D EXECUTIVE DIRECTOR-RISK MGMT 40.00 X 192939 0 34108 NELSON GREG DIRECTOR-INVESTMENTS 40.00 X 190505 0 33914 HANSEN KENT GENERAL COUNSEL 40.00 X 532180 0 59295 JOHNSTON CHRISTIAN W ASST GENERAL COUNSEL 40.00 X 275948 0 53004 NORTON LIZETTE VP HRM ADMINISTRATION 40.00 X 199328 0 44355 GLISSON JRWILLIAM CALVIN DIRECTOR-RADIATION SAFETY 40.00 X 233236 0 37635 ELWELLELIZABETH ANNE PROJECT LEAD SR-OP EXCELLENCE 40.00 X 229901 0 36960 WATTS JRBRINTON L DIRECTOR-AC FINANCIAL SERVICES 40.00 X 201498 0 39597 VOONPATRICK C EXEC DIRECTOR-IS SECURITY 40.00 X 202281 0 30109 5969985 7088316 1666561 25 0 1 0 LLU ADVENTIST HEALTH SCIENCES 11175 CAMPUS STREET LOMA LINDA CA 92354 HEALTHCARE 24994418 EPIC SYSTEMS COPORATION 1979 MILKY WAY VERONA WI 53593 MEDICAL SOFTWARE 10001547 OLTMANS CONSTRUCTION COMPANY 10005 MISSION MILL ROAD WHITTIER CA 90601 CONSTRUCTION 9883728 PRICEWATERHOUSECOOPERS LLP 2020 MAIN STREET STE 400 IRVINE CA 92614 PROFESSIONAL SERVICES 6461076 NORDIC CONSULTING PARTNERS INC 740 REGENT STREET STE 400 MADISON WI 53715 CONSULTING 6317704 157 ASSESSMENT FEES 561000 279433237 279745639 -312402 279433237 279433237 279745639 -312402 0 X 1933167 1933167 1842307 1842307 112359831 85665318 25987550 706963 5510893 4616971 874703 19219 38510514 37556058 801821 152635 9013567 8883339 97062 33166 311784 308847 2937 264447 264447 36815124 36595202 166871 53051 17248749 16725110 440464 83175 25308491 25303835 3615 1041 14079179 13971742 70300 37137 1651343 1457612 149543 44188 806113 791123 7732 7258 4802624 4802624 7148997 7071455 61481 16061 820740 812865 5408 2467 DUES & SUBSCRIPTIONS 861203 815542 4443 41218 MISCELLANEOUS 202936 187100 15545 291 LICENSES & TAXES 84226 81223 2600 403 279576235 247579133 30798829 1198273 2057516 554751 23059246 56105142 2292228 1990608 30461 30461 6839237 5732662 175674713 38056893 115199546 137617820 149478234 202031444 54993290 98892617 254603 28252320 29186320 66300644 73627589 149800857 201706526 X -322623 324918 -322623 324918 149478234 202031444 X -142998 921458 -130919 X X 0 1 X 1 0 X 18068653 18068653 78010532 10697775 67312757 79595528 27359118 52236410 137617820 101 E REDLANDS BLVD 14080298 195 E REDLANDS BLVD 2597691 MT VIEW PLAZA 12833468 WH PARKING STRUCTURE 11632742 125 CLUB CENTER DRIVE BUILD OUT 8993333 192 E CAROLINE 10000000 CITIZENS BUSINESS BANK 7822980 BANK OF CALIFORNIA 5667077 73627589 X PART X, LINE 2: THE FINANCIAL STATEMENTS OF LOMA LINDA UNIVERSITY SHARED SERVICES (LLUSS) ARE INCLUDED WITH THE COMBINED FINANCIAL STATEMENTS OF LOMA LINDA UNIVERSITY HEALTH (LLUH), AND THE OPERATIONS 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 FILES FORM 990 (INFORMATIONAL RETURN OF ORGANIZATIONS EXEMPT FROM INCOME TAXES) AND LLUSS FILES BOTH FORM 990 & 990-T (BUSINESS INCOME TAX RETURN FOR AN EXEMPT ORGANIZATION) IN THE U.S. FEDERAL JURISDICTION AND THE STATE OF CALIFORNIA FOR EACH TAX-EXEMPT ORGANIZATION AS APPROPRIATE. LLUH IS NOT SUBJECT TO INCOME TAX EXEMINATION PRIOR TO 2014 IN MAJOR JURISDICTIONS. THE TAX CUTS AND JOBS ACT (THE ACT) WAS ENACTED ON DECEMBER 22, 2017. THE PROVISIONS OF THE ACT DO NOT HAVE A MATERIAL TAX EFFECT ON LLUH'S COMBINED FINANCIAL STATEMENTS. CERTAIN REGULATORY GUIDANCE PROVIDES FOR A MEASUREMENT PERIOD OF UP TO ONE YEAR, DURING WHICH ACCOUNTING FOR THE TAX EFFECTS OF THE ACT MAY BE COMPLETED. LLUH WILL CONTINUE TO EVALUATE THE IMPACT OF THE ACT AND MAY RECORD ADJUSTMENTS AS ADDITIONAL INFORMATION AND GUIDANCE IS RELEASED BY THE INTERNAL REVENUE SERVICE ON PROVISIONS OF THE ACT THAT IMPACTS TAX-EXEMPT ORGANIZATIONS. 1 2020 NETWORK LLC 5000 DONATIONS AMERICAN FOUNDATION FOR SUICIDE PREVENTION 120 WALL STREET NEW YORK NY 10005 133393329 501(C)(3) 5000 SPONSORSHIP AMERICAN LIVER FOUNDATION 39 BROADWAY STE 2700 NEW YORK NY 10006 362883000 501(C)(3) 5000 SPONSORSHIP ANAHEIM DUCKS FOUNDATION 2101 COAST HIGHWAY CORONA DEL MAR CA 92625 113839845 501(C)(3) 37500 SPONSORSHIP ARROWHEAD UNITED WAY 646 NORTH D STREET SAN BERNARDINO CA 92402 951934586 501(C)(3) 18000 SPONSORSHIP/DONATIONS BOYS & GIRLS CLUBS OF THE SAN GORASSOIATION OF FUNDRAISING PROFESSIONALS 4300 WILSON BOULEVARD STE 300 ARLINGTON VA 22203 371535980 501(C)(3) 7500 SPONSORSHIP GREATER RIVERSIDE CHAMBER OF COMMERCE 3985 UNIVERSITY AVENUE RIVERSIDE CA 92501 951154480 501(C)(3) 8940 DONATIONS LIFESTYLE MEDICINE INSTITUTE LLC 1710 PLUM LANE STE B REDLANDS CA 92374 501(C)(3) 5000 SPONSORSHIP LOMA LINDA ACADEMY 10656 ANDERSON STREET LOMA LINDA CA 92354 951831069 501(C)(3) 177202 SPONSORSHIP LOMA LINDA UNIVERSITY 11145 ANDERSON STREET LOMA LINDA CA 92354 951816009 501(C)(3) 279505 SPONSORSHIP MCCALLUM THEATRE FOUNDATION 73000 FRED WARING DRIVE PALM DESERT CA 92260 330334165 501(C)(3) 5500 SPONSORSHIP NATIONAL ALLEGIANCE ON MENTAL ILLNESS (NAMI) WALKS 3803 N FAIRFAX DRIVE ARLINGTON VA 22203 953952653 501(C)(3) 5000 SPONSORSHIP ONTARIO REIGN BOOSTER CLUB 901 VIA PIEMONTE STE 370 ONTARIO CA 91764 264431761 501(C)(3) 36050 SPONSORSHIP PARTNERS IN CARE FOUNDATION INC 732 MOT STREET STE 150 SAN FERNANDO CA 91340 953954057 501(C)(3) 5000 SPONSORSHIP PINK ON PARADE 4275 LEMON STREET RIVERSIDE CA 92501 501(C)(3) 10000 SPONSORSHIP REDLANDS COMMUNITY MUSIC FESTIVAL 168 S EUREKA STREET REDLANDS CA 92373 501(C)(3) 10000 SPONSORSHIP RIDERS IN THE SKY 501(C)(3) 10000 SPONSORSHIPSPONSORSHIP SAN BERNARDINO CHAMBER OF COMMERCE 546 W 6TH STREE SAN BERNARDINO CA 92410 951184022 501(C)(3) 6500 SPONSORSHIP SOCIAL ACTION COMMUNITY HEALTH SYSTEM (SACH) 1455 3RD VENUE SAN BERNARDINO CA 92408 501(C)(3) 1217243 SPONSORSHIP THE REDLANDS SYMPHONY ASSOCIATION 210 E CITRUS AVENUE REDLANDS CA 92373 330055395 501(C)(3) 15000 SPONSORSHIP/DONATIONS VARIOUS CONTRIBUTIONS - INDIVIDUALLY BELOW REPORTABLE THRESHHOLD 64150 SPNSORSHIP/DONATIONS 20 1 PART I, LINE 2: DISBURSEMENTS FOR GRANTS AND OTHER ASSISTANCE ARE REVIEWED AND APPROVED BY MANAGEMENT PRIOR TO DISBURSEMENT. PERIODIC REPORTS ON THE USE OF THE GRANT FUNDS ARE RECEIVED FROM THE RECIPIENT ORGANIZATION TO ENSURE THAT GRANT FUNDS ARE EXPENDED ACCORDING TO THE STATED PURPOSE. X 1 1 0 1 0 0 0 0 0 0 0 CARTER RONALD L VP EDUCATIONAL AFFAIRS 0 217124 0 0 0 61707 0 16581 0 21508 0 316920 0 0 HADLEY HENRY ROGER VP MEDICAL AFFAIRS 0 390238 0 0 0 104478 0 34228 0 23996 0 552940 0 0 HEINRICH KERRY L EVP HOSPITAL AFFAIRS 0 758000 0 175745 0 205876 0 43502 0 25858 0 1208981 0 0 HERRMANN PAUL LLUFMG COO 0 258741 0 0 0 43899 0 35100 0 4500 0 342240 0 0 HUBBARD MARK LEE SVP RISK MGMT 0 378000 0 85192 0 141973 0 35794 0 28305 0 669264 0 0 LALAS ANGELA MANALO CFO 5/21/18 /SVP FINANCE 0 400000 0 78678 0 92256 0 35192 0 24569 0 630695 0 0 LANG KEVIN J PRES./CEO UNTIL 3/31/18 0 656000 0 147859 0 285376 0 42815 0 30374 0 1162424 0 0 NEAL RODNEY D LLU SVP FINANCE 0 252000 0 0 0 29991 0 31014 0 22327 0 335332 0 0 PEVERINI RICARDO L SR VP 4/1/18 CLINICAL FACILITY 0 348750 0 0 0 40000 0 35100 0 5000 0 428850 0 0 WRIGHT TREVOR G SR VP HOSPITAL OPERATIONS 0 466000 0 104014 0 99136 0 36626 0 24448 0 730224 0 0 BUSSELL RACHELLE SVP ADVANCEMENT 0 328000 0 72740 0 70750 0 33749 0 23431 0 528670 0 0 ZIRKELBACH MARK CIO 309760 0 106780 0 36648 0 33444 0 12276 0 498908 0 0 0 HART RICHARD HENRY PRESIDENT/CEO 4/1/18 0 414000 0 0 0 101854 0 34476 0 22263 0 572593 0 0 HANNA MYRNA LEE CORPORATE SECRETARY 0 127914 0 17293 0 25732 0 17315 0 12276 0 200530 0 0 MOWERY LEW AVP-FINANCE 156307 0 7924 0 39454 0 19100 0 12276 0 235061 0 0 0 LENO SONDRA AVP-FINANCE 227000 0 30643 0 38022 0 30894 0 22742 0 349301 0 0 0 EUSEBIOGARY LEE ASSISTANT VP-MNGD CARECONTRACT 191552 0 22784 0 17383 0 25260 0 12276 0 269255 0 0 0 PASQUALETTOSTEVEN FRANK EXEC DIRECTOR-TECHNICAL SVCS 178027 0 23417 0 25334 0 24756 0 1116 0 252650 0 0 0 CASTILLO JRRAUL E ASSISTANT VP-RISK MANAGER 176934 0 24012 0 26772 0 24854 0 12276 0 264848 0 0 0 HANSONMELANIE LYNN EXEC DIRECTOR-BUSMGMTSOLUTIONS 179801 0 21679 0 22649 0 24224 0 12276 0 260629 0 0 0 TURNERDOUGLAS P EXEC DIRECTOR-IS COMM CONNECT 170966 0 31676 0 14280 0 23232 0 14989 0 255143 0 0 0 OKONTONYA ELISABETH EXECUTIVE DIRECTOR-COMPLIANCE 164350 0 25739 0 20196 0 23127 0 16391 0 249803 0 0 0 POSSINGERRANDAL E ASSISTANT VP-PHILANTHROPY 166029 0 22070 0 21201 0 21826 0 12276 0 243402 0 0 0 CHERRINGTONARAMIS K EXEC DIRECTOR-ACCESS CENTER 167822 0 23773 0 15627 0 17829 0 12276 0 237327 0 0 0 BELMONTESJOSE ANTONIO HERNANDEZ EXEC DIRECTOR-PBO 157782 0 21028 0 25655 0 20281 0 12276 0 237022 0 0 0 FISCHERKEVIN L EXECUTIVE DIRECTOR-REAL ESTATE 165416 0 19766 0 18449 0 22806 0 12276 0 238713 0 0 0 CHANCELLOR IIALBERT B EXEC DIRECTOR-BUSINESS SVCS 160764 0 19769 0 23793 0 22867 0 12276 0 239469 0 0 0 TAYLORBRENDA MUNIZ EXECUTIVE DIRECTOR-HIM 158404 0 19212 0 21217 0 22303 0 12276 0 233412 0 0 0 BREYERKENNETH J ASSISTANT VP-CONSTRUCTION 135832 0 21343 0 37128 0 21464 0 12276 0 228043 0 0 0 WALTERSDEANNA D EXECUTIVE DIRECTOR-RISK MGMT 141632 0 19763 0 31544 0 21832 0 12276 0 227047 0 0 0 NELSON GREG DIRECTOR-INVESTMENTS 147645 0 19766 0 23094 0 21638 0 12276 0 224419 0 0 0 HANSEN KENT GENERAL COUNSEL 431000 0 0 0 101180 0 35237 0 24058 0 591475 0 0 0 JOHNSTON CHRISTIAN W ASST GENERAL COUNSEL 236000 0 0 0 39948 0 31298 0 21706 0 328952 0 0 0 NORTON LIZETTE VP HRM ADMINISTRATION 181731 0 0 0 17597 0 27624 0 16731 0 243683 0 0 0 GLISSON JRWILLIAM CALVIN DIRECTOR-RADIATION SAFETY 180030 0 24014 0 29192 0 25359 0 12276 0 270871 0 0 0 ELWELLELIZABETH ANNE PROJECT LEAD SR-OP EXCELLENCE 175414 0 28319 0 26168 0 24684 0 12276 0 266861 0 0 0 WATTS JRBRINTON L DIRECTOR-AC FINANCIAL SERVICES 165235 0 24994 0 11269 0 21161 0 18436 0 241095 0 0 0 VOONPATRICK C EXEC DIRECTOR-IS SECURITY 184609 0 8928 0 8744 0 17833 0 12276 0 232390 0 0 0 PART I, LINE 1A LLUSS' SENIOR EXECUTIVES ARE EMPLOYED BY LLUH AND 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. LLUSS' SENIOR EXECUTIVES ARE EMPLOYED BY LLUH AND 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. PART I, LINE 3 LLUSS DID NOT PROVIDE ANY COMPENSATION TO ITS TOP MANAGEMENT OFFICIAL. 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: BUSSELL, RACHELLE B. - $38,808.64 HART, RICHARD HENRY - $62,881.52 HUBBARD, MARK L. - $47,015.28 LALAS, ANGELA M. - $57,846.10 LANG, KEVIN J. - $119,789.02 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: BUSSELL, RACHELLE B. - $2,025.30 HART, RICHARD HENRY - $4,677.92 HUBBARD, MARK L. - $6,435.52 LALAS, ANGELA M. - $733.06 LANG, KEVIN J. - $6,244.94 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. DISCLOSURE ON SCHEDULE J PART III BUSSELL, RACHELLE COMPENSATION, EXCLUDING INCENTIVE AND SERP BENEFIT: 100% FUNDED BY LLUSS. INCENTIVE AND SERP BENEFIT: 100% FUNDED BY LLUMC. HANSEN, KENT COMPENSATION, EXCLUDING INCENTIVE: 100% FUNDED BY LLUSS. INCENTIVE: 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. JOHNSTON, CHRISTIAN W. COMPENSATION, EXCLUDING INCENTIVE: 100% FUNDED BY LLUSS. INCENTIVE: 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. NEAL, RODNEY COMPENSATION: 85% FUNDED BY LLU AND 15% FUNDED BY LLUSS. NORTON, LIZETTE COMPENSATION, EXCLUDING INCENTIVE AND SERP BENEFIT: 100% FUNDED BY LLUSS. INCENTIVE AND SERP BENEFIT: 100% FUNDED BY LLUMC. ROBERTS, RANDALL LEE COMPENSATION: 28% FUNDED BY LLU AND 72% FUNDED BY LLUSS. HUBBARD JEREMY FAMILY OF OFFICER 221818 EMPLOYMENT 0 HUBBARD JOLLY THOMAS FAMILY OF OFFICER 119975 EMPLOYMENT 0 FORM 990, PART VI, SECTION A, LINE 3 DELEGATION AS STIPULATED BY THE BY-LAWS OF THE CORPORATION AND ADMINISTRATION THEREOF. FORM 990, PART VI, SECTION A, LINE 6 CORPORATE MEMBERSHIP. THE CORPORATE MEMBERSHIP (THE "MEMBERSHIP") OF LLUSS PURSUANT TO SECTION 9310 OF THE CALIFORNIA NONPROFIT RELIGIOUS CORPORATION LAW SHALL BE LLUH ACTING BY AND THROUGH ITS BOARD OF TRUSTEES, MEETING AS THE "MEMBERSHIP OR ITS EXECUTIVE COMMITTEE TO THE EXTENT SPECIFICALLY PROVIDED HEREIN. THE MEMBERSHIP OF THE CORPORATE MEMBER MAY NOT BE ASSIGNED, TRANSFERRED OR ENCUMBERED IN ANY MANNER WHATSOEVER, EITHER VOLUNTARILY OR INVOLUNTARILY. UNLESS OTHERWISE SPECIFIED HEREIN, ALL QUESTIONS SHALL BE DETERMINED BY A MAJORITY OF THE MEMBER'S BOARD OF TRUSTEES, OR ITS EXECUTIVE COMMITTEE, AS APPLICABLE, PRESENT AND VOTING, UNLESS OTHERWISE SPECIFIED IN THE MEMBER'S BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A LLUH, AS THE CORPORATE MEMBER, THROUGH ITS BOARD OF TRUSTEES HAS RESERVED POWERS TO APPOINT THE GOVERNING BOARD OF LLUSS AND TO REMOVE FROM OFFICE ANY TRUSTEE OF THE GOVERNING BOARD OF LLUSS WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION A, LINE 7B POWERS RESERVED TO THE MEMBER. THE POWERS RESERVED FOR THE MEMBER, WHICH SHALL ONLY BE EXERCISED BY THE LLUH BOARD UPON A MAJORITY VOTE OF ITS TRUSTEES PRESENT AND VOTING AT A REGULAR OR SPECIAL MEMBERSHIP MEETING WHENEVER A QUORUM IS PRESENT, ARE TO: 1. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS OF LLUSS, AS THE MEMBER. ALL SUCH CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS SHALL BE INITIATED BY THE BOARD OF LLUSS. 2. APPOINT THE BOARD FOR LLUSS 3. REMOVE FROM OFFICE ANY DIRECTOR OF LLUSS WITH OR WITHOUT CAUSE; 4. REVIEW AND CONSULT WITH THE BOARD OF DIRECTORS OF LLUSS REGARDING THE APPOINTMENT OF THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THIS ENTITY. HOWEVER, THE SELECTION, APPOINTMENT AND REMOVAL OF SUCH PRESIDENT AND CHIEF EXECUTIVE OFFICER IS THE LEGAL RESPONSIBILITY OF THE BOARD OF DIRECTORS OF LLUSS; 5. ESTABLISH GUIDELINES FOR THE BORROWING OF FUNDS BY LLUSS. 6. APPROVE ANY SIGNIFICANT CHANGE IN THE CORPORATE PURPOSES OF LLUSS. 7. APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION OR SALE OF LLUSS. 8. APPROVE ANY EXCEPTIONS TO THE GUIDELINES FOR THE BORROWING OF FUNDS BY LLUSS. 9. APPROVE MAJOR NEW CONSTRUCTION PROJECTS OF LLUSS; 10. APPROVE NEW CORPORATIONS SUBSIDIARIES TO LLUSS. 11. REVIEW THE ANNUAL AUDITED FINANCIAL STATEMENTS OF LLUSS; 12. RECEIVE THE ANNUAL BUDGETS OF LLUSS; 13. REQUIRE LLUSS TO ESTABLISH CONTRACTING GUIDELINES; AND 14. REQUIRE LLUSS TO HAVE A COMPLIANCE PROGRAM. IF THE MEMBERSHIP DOES NOT GIVE APPROVAL OR RATIFICATION OF AN ITEM UNDER THIS ARTICLE VII, THEN THE ITEM WILL BE RETURNED TO THE LLUSS BOARD OF DIRECTORS FOR RECONSIDERATION BEFORE RESUBMISSION. LIMITATION. NOTHING IN THESE BYLAWS IS INTENDED, NOR SHALL BE CONSTRUED, TO DIMINISH THE AUTHORITY OF THE LLUSS BOARD OF DIRECTORS OVER ITS OWN STRATEGIC, OPERATIONAL AND MANAGEMENT ISSUES AS REQUIRED BY CALIFORNIA LAW, ACCREDITING BODIES, AND/OR FINANCING DOCUMENTS. 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, LLUSS' PARENT ORGANIZATION, EMPLOYS AN INDEPENDENT OUTSIDE CONSULTING FIRM TO BENCHMARK COMPENSATION FOR LLUH EMPLOYEES, INCLUDING THE CEO AND TOP MANAGEMENT. LLUH PROVIDES ADMINISTRATIVE SERVICES FOR LLUSS. 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. FOR KEY EMPLOYEES OTHER THAN THE OFFICERS AS WELL AS EMPLOYEES IN LEADERSHIP POSITIONS, LLUSS MANAGEMENT, THROUGH THE HUMAN RESOURCE DEPARTMENT, OBTAINS THE SERVICES OF AN INDEPENDENT CONSULTING FIRM TO CONDUCT NATIONWIDE COMPENSATION SURVEYS. MANAGEMENT USES THE COMPARABLE BENCHMARKS IN THE SURVEY RESULTS TO ESTABLISH OR REVIEW PAY SCALES FOR THE POSITION. THIS SURVEY, CONDUCTED BY THE INDEPENDENT CONSULTING FIRM, IS PERFORMED FOR THE ORGANIZATION EVERY TWO YEARS. INTERNALLY, THE HUMAN RESOURCE DEPARTMENT CONDUCTS ANNUAL SURVEYS USING AT LEAST THREE SURVEY RESULTS FROM INDEPENDENT FIRMS TO ESTABLISH OR REVIEW THE REASONABLENESS OF COMPENSATION AMOUNTS. 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 GENERAL COUNSEL LLUH HELD BY HANSEN, KENT. 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 ASSOCIATE GENERAL COUNSEL HELD BY JOHNSTON, CHRISTIAN W. 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 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 VP FOR MISSION HELD BY ROBERTS, RANDALL LEE. FORM 990, PART VI, SECTION C, LINE 18 LLUSS' FORM 990 WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST IN ACCORDANCE WITH IRS GUIDELINES. FORM 990, PART VI, SECTION C, LINE 19 LLUSS 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 IX, LINE 11G OTHER PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 36,595,202. MANAGEMENT AND GENERAL EXPENSES 166,871. FUNDRAISING EXPENSES 53,051. TOTAL EXPENSES 36,815,124. FORM 990, PART XI, LINE 9: TRANSFER TO AFFILIATES -157,500. OTHER 26,581. PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. 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