2015-05-07T17:06:11-05:00 2014-06-30 421539623 KMH LLP 1003 BISHOP STREET SUITE 2400 HONOLULU HI 96813 990 2013-07-01 990272261 CHAMINADE UNIVERSITY OF HONOLULU CHAM 8087354711 3140 WAIALAE AVENUE HONOLULU HI 96816 BRO BERNARD J PLOEGER PRESIDENT 8087354711 2015-05-07 1 DEANNA C AWA P00647777 8085262255 2013 2016-02-25 16:41:14Z BRO BERNARD J PLOEGER 3140 WAIALAE AVENUE HONOLULU HI 96816 63072173 0 X WWW.CHAMINADE.EDU X 1957 HI CHAMINADE UNIVERSITY OFFERS ITS STUDENTS AN EDUCATION IN A COLLABORATIVE LEARNING ENVIRONMENT. 39 35 949 22 0 0 11899508 13194384 42961271 45107672 1310889 387037 688108 372893 56859776 59061986 13475545 14487631 0 0 24142940 25139646 0 0 1197928 17682297 18076462 55300782 57703739 1558994 1358247 74456246 76594953 20447406 19835264 54008840 56759689 X CHAMINADE UNIVERSITY OFFERS ITS STUDENTS AN EDUCATION IN A COLLABORATIVE LEARNING ENVIRONMENT THAT PREPARES THEM FOR LIFE, WORK AND SERVICE. GUIDED BY ITS CATHOLIC, MARIANIST AND LIBERAL ARTS EDUCATIONAL TRADITIONS, CHAMINADE ENCOURAGES THE (SEE SCHEDULE O) DEVELOPMENT OF MORAL CHARACTER AND PERSONAL COMPETENCIES, AND THE COMMITMENT TO BUILD A JUST AND PEACEFUL SOCIETY. THE UNIVERSITY OFFERS THE CIVIC AND CHURCH COMMUNITIES OF THE PACIFIC REGION ITS ACADEMIC AND INTELLECTUAL RESOURCES IN THE PURSUIT OF COMMON AIMS. 0 0 44550767 14487631 41595597 CHAMINADE OFFERS AN EDUCATION IN A COLLABORATIVE LEARNING ENVIRONMENT THAT PREPARES STUDENTS FOR LIFE, SERVICE AND SUCCESSFUL CAREERS. GUIDED BY ITS CATHOLIC, MARIANIST AND LIBERAL ARTS EDUCATIONAL TRADITIONS AND ACCREDITED BY THE WASC SENIOR COLLEGE AND UNIVERSITY COMMISSION, CHAMINADE PROVIDES 2800 STUDENTS WITH 23 UNDERGRADUATE DEGREE PROGRAMS, 8 GRADUATE DEGREE PROGRAMS AND 15 DEGREE OPPORTUNITIES FOR WORKING ADULTS IN PROFESSIONAL AND CONTINUING EDUCATION (PACE). 4382285 3512075 AUXILIARY ENTERPRISES AT CHAMINADE INCLUDE A 400 STUDENT RESIDENCE HALL PROGRAM; DINING SERVICES FEATURING THE SILVERSWORD CAFE AND COURTYARD POD MARKET; NCAA PACIFIC WEST CONFERENCE DIVISION II ATHLETIC PROGRAM ANNUALLY HOSTING THE EA SPORTS MAUI INVITATIONAL BASKETBALL TOURNAMENT; CAMPUS BOOKSTORE. 48933052 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 1 0 1 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 1 X 3693 0 1 949 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 39 35 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X CHOONG LIM 8087354708 3140 WAIALAE AVENUE HONOLULU HI 96816 X REV MARTIN SOLMA CHANCELLOR/EX-OFFICIO 0.30 40.00 X 0 0 0 KATHLEEN WO CHAIR/REGENT 0.30 0.00 X 0 0 0 SHELLEY J WILSON SECOND VICE CHAIR/REGENT 0.30 0.00 X 0 0 0 JEANNE ANDERSON REGENT 0.30 0.00 X 0 0 0 WILLIAM F ANONSEN REGENT 0.30 0.00 X 0 0 0 VIOLETA A ARNOBIT REGENT 0.30 0.00 X 0 0 0 RUTH ANN BECKER REGENT 0.30 0.00 X 0 0 0 GAE BERGQUIST TROMMALD SECRETARY/REGENT 0.30 0.00 X 0 0 0 CAROLYN BERRY REGENT 0.30 0.00 X 0 0 0 GEN DAVID A BRAMLETT FIRST VICE CHAIR/REGENT 0.30 0.00 X 0 0 0 BRO WILLIAM J CAMPBELL REGENT 0.30 0.00 X 0 0 0 MELISSA CHING BENJAMIN REGENT 0.30 0.00 X 0 0 0 JERRY J CORREA JR REGENT 0.30 0.00 X 0 0 0 DANIEL J CURRAN REGENT 0.30 0.00 X 0 0 0 JOHN D FIELD JR REGENT 0.30 0.00 X 0 0 0 DANIEL D GOO REGENT 0.30 0.00 X 0 0 0 BRO ROBERT HOPPE REGENT 0.30 30.00 X 0 0 0 AMY L JAMPEL REGENT 0.30 0.00 X 0 0 0 BRIG GENERAL DWIGHT KEALOHA REGENT 0.30 0.00 X 0 0 0 ADM ROBERT KIHUNE REGENT 0.30 0.00 X 0 0 0 VIOLET S LOO REGENT 0.30 0.00 X 0 0 0 REV PAUL MARSHALL REGENT 0.30 40.00 X 0 0 0 REV JOHN A MCGRATH REGENT 0.30 40.00 X 0 0 0 RALPH MESICK REGENT 0.30 0.00 X 0 0 0 MAILE MEYER REGENT 0.30 0.00 X 0 0 0 BENNETTE E MISALUCHA REGENT 0.30 0.00 X 0 0 0 MICHAEL M ROCKERS REGENT 0.30 0.00 X 0 0 0 JEAN ROLLES REGENT 0.30 0.00 X 0 0 0 WILLIBRORD K TALLETT REGENT 0.30 0.30 X 0 0 0 DR LAURIE KS TOM REGENT 0.30 0.00 X 0 0 0 LAWRENCE KW TSEU REGENT 0.30 0.00 X 0 0 0 VAUGHN VASCONCELLOS REGENT 0.30 0.00 X 0 0 0 RICHARD F WACKER REGENT 0.30 0.00 X 0 0 0 PATRICK KSL YIM REGENT 0.30 0.00 X 0 0 0 HOYT H ZIA REGENT 0.30 0.00 X 0 0 0 BRO EDWARD BRINK EX-OFFICIO 0.30 40.00 X 0 0 0 MICHAEL F KERR EX-OFFICIO 0.30 0.00 X 0 0 0 ALLISON PAYNTER EX-OFFICIO 0.30 0.00 X 60438 0 7034 BRO BERNARD J PLOEGER PRESIDENT/EX-OFFICIO 40.00 0.00 X X 0 0 0 AULANI KAANOI VP FINANCE & FACILITIES 40.00 0.00 X 95902 0 32379 DIANE PETERS-NGUYEN VP INSTITUTIONAL ADVANCEMENT 40.00 0.30 X 124324 0 28834 LARRY OSBORNE FORMER PROVOST 40.00 0.00 X 115755 0 11696 HELEN WHIPPY PROVOST 40.00 0.00 X 92475 0 3107 JOHN WEBSTER PROFESSOR 40.00 0.00 X 147389 0 1000 ROBERT SANTEE DEAN OF BEHAVIORAL SCIENCES 40.00 0.00 X 161767 0 8088 DALE FRYXELL PROFESSOR 40.00 0.00 X 188751 0 27594 STEPHANIE GENZ DEAN OF NURSING 40.00 0.00 X 150807 0 26865 SCOTT SCHROEDER DEAN OF PROFESSIONAL STUDIES 40.00 0.00 X 146433 0 7322 1284041 0 153919 28 0 1 0 CREATIVE BUILDING CONCEPTS LLC PO BOX 1191 KAILUA HI 967341191 CONTRACTOR 1502701 ARAMARK CAMPUS SERVICES CHAMINADE UNIVERSITY 3140 WAIALAE HONOLULU HI 96816 FOOD SERVICES 1286234 RALPH S INOUYE CO LTD 2831 AWAAWALOA STREET HONOLULU HI 96819 CONTRACTOR 658998 ALLIED BUILDERS SYSTEM 1717 AKAHI STREET HONOLULU HI 968194265 CONTRACTOR 622073 SECURITAS SECURITY SERVICES USA INC FILE 57220 LOS ANGELES CA 900747220 SECURITY 515054 33 239987 10518445 2435952 5042 13194384 TUITION AND FEES 900004 41595597 41595597 AUXILIARY REVENUE 900004 3512075 3512075 45107672 256449 256449 54000 19165 34835 34835 34835 3165173 3034585 130588 130588 130588 35796 239987 58353 -22557 -22557 1040684 898084 142600 142600 OTHER INCOME 900099 218015 218015 218015 59061986 45325687 0 541915 X 14487631 14487631 554895 554895 19925928 17059903 2227992 638033 667716 556187 90728 20801 2394425 1994483 325349 74593 1596682 1329988 216953 49741 31209 21209 10000 50795 50795 125053 125053 486940 358888 95411 32641 2206706 1665491 432277 108938 761829 69078 686512 6239 4071951 3088842 922116 60993 764178 702890 51403 9885 31645 31645 520291 520291 3505792 2896967 571165 37660 384748 350857 30502 3389 ACADEMIC SUPPORT 629535 628884 651 0 FOOD, ROOM & BOARD 361103 317516 0 43587 DUES & SUBSCRIPTIONS 197992 141857 54294 1841 PROFESSIONAL DEVELOPMEN 167133 107044 57854 2235 3779562 3155337 516873 107352 57703739 48933052 7572759 1197928 -61160 -63942 2771930 3994204 5171098 4854868 1462431 897051 357700 227044 3741 810942 941161 82618945 29954981 50969964 52663964 11254900 11652624 1491397 1651282 74456246 76594953 3705299 4063388 2394217 1839768 9040511 8819232 2698484 2795921 2608895 2316955 20447406 19835264 X 37741613 39457279 5437483 6111512 10829744 11190898 54008840 56759689 74456246 76594953 X 1358247 1237804 154798 X X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 154104 X 0 12539869 437900 1546309 -183469 -67389 14273220 11287011 529540 923578 213261 -13001 12539869 9575952 2371789 -279240 273020 108470 11287011 8443143 193363 1273776 146399 187931 9575952 7478188 543513 607617 186175 8443143 0.75000 0.25000 0 1 1 1308600 1308600 67973494 24348091 43625403 4867220 4647301 219919 8469631 959589 7510042 52663964 STUDENT LOANS 464636 DEPOSITS 278385 CAPITAL LEASE OBLIGATION 1573934 2316955 X 49118295 1237804 2140900 154798 3533502 45584793 13477193 13477193 59061986 46367446 2140900 1010437 3151337 43216109 14487630 14487630 57703739 PART III, LINE 4: IN FYE JUNE 30, 2011, THE ORGANIZATION PURCHASED A FINE ART EDITION OF THE ST. JOHN'S BIBLE. THE BIBLE IS A WORK OF ART AND A WORK OF THEOLOGY. THE VISION AND VALUES OF THE BIBLE ARE TO IGNITE IMAGINATION, GLORIFY GOD'S WORD, REVIVE TRADITION, DISCOVER HISTORY, FOSTER THE ARTS, AND GIVE VOICE. THE ST. JOHN'S BIBLE, ON PUBLIC EXHIBITION, PROVIDES EDUCATION TO STUDENTS BY PROVIDING OPPORTUNITIES TO EXPLORE THE VARIOUS SUBJECTS WRITTEN AND ILLUMINATED IN THE BIBLE. CHAMINADE PLANS TO USE THE BIBLE IN LITURGIES MARKING EVENTS OF GREATEST SIGNIFICANCE IN CAMPUS LIFE, SUCH AS GRADUATIONS AND INSTALLATIONS. CHAMINADE WILL ALSO MAKE IT AVAILABLE FOR USE BY THE DIOCESE OF HONOLULU FOR SIMILAR OCCASIONS, SUCH AS THE ANNUAL RED MASS FOR HAWAII'S POLITICAL LEADERS AND THE OPENING OF THE ACADEMIC YEAR MASS WITH THE CATHOLIC SCHOOL TEACHERS. PART V, LINE 4: ENDOWMENT FUNDS ARE USED FOR SCHOLARSHIPS AND PROGRAM EXPENSES. PART X, LINE 2: THE UNIVERSITY HAS EVALUATED ITS TAX POSITIONS AND DETERMINED THAT THERE WERE NO UNCERTAIN TAX POSITIONS AT JUNE 30, 2014 AND 2013. INTEREST AND PENALTIES, IF ANY (NONE IN 2014 OR 2013), ARE INCLUDED IN INSTITUTIONAL SUPPORT EXPENSES. AS OF JUNE 30, 2014, THE YEARS THAT REMAIN SUBJECT TO EXAMINATION BY TAXING AUTHORITIES ARE 2011 AND THEREAFTER. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN NET ASSETS OF CUEF 154,798. PART XI, LINE 4B - OTHER ADJUSTMENTS: TUITION DISCOUNTS & SCHOLARSHIPS 10,429,242. FEDERAL GRANTS 4,058,388. RENTAL EXPENSES -54,000. FUNDRAISING EXPENSES -58,353. COGS -898,084. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 58,353. COGS 898,084. RENTAL EXPENSES 54,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: TUITION DISCOUNTS & SCHOLARSHIPS 10,429,242. FEDERAL GRANTS NETTED AGAINST REVENUE 4,058,388. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 "NOTICE OF NONDISCRIMINATORY POLICY" IS AVAILABLE TO THE PUBLIC VIA THE UNIVERSITY CATALOG, STUDENT HANDBOOK AND CHAMINADE WEBSITE (WWW.CHAMINADE.EDU) SCHEDULE E, PART I, LINE 6 THE ORGANIZATION RECEIVES VARIOUS FEDERAL GOVERNMENT GRANTS SUCH AS THE PELL GRANT, TEACH GRANT, AND SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANT. EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES STUDENT PROGRAM, CONFERENCES, MONTESSORI, MEETINGS, RESEARCH & RECRUITMENT 109229 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES CONFERENCE & RECRUITMENT 27187 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICES CONFERENCE & RECRUITMENT 1543 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 PROGRAM SERVICES HOGAN INDIA STUDY MISSION 7115 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICES STUDENT ADVOCATE GLOBAL ENTREPRENEURSHIP 2593 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES KENYA MONTESSORI OUTREACH PROGRAM 4490 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES FORUM 4109 0 0 0 0 0 0 156266 0 156266 0 0 0 0 0 0 ATHLETICS GALA 199175 176015 23160 23160 22557 INT'L NURSING CLINICAL IMMERSION 43345 40696 2649 2649 1 33263 23276 9987 9844 143 275783 239987 35796 35653 22700 58353 -22557 1 SCHOLARSHIPS & GRANTS 1309 10189876 PART I, LINE 2: THE SCHOOL PROVIDES GRANTS IN THE FORM OF CREDITS AGAINST TUITION INVOICES. GRANT FUNDS ARE NOT ACTUALLY DISBURSED FROM THE SCHOOL. X 0 1 X X X 0 0 0 0 0 0 0 0 0 DIANE PETERS-NGUYEN VP INSTITUTIONAL ADVANCEMENT 124324 0 0 0 0 0 6767 0 22738 0 153829 0 0 0 ROBERT SANTEE DEAN OF BEHAVIORAL SCIENCES 161767 0 0 0 0 0 8088 0 677 0 170532 0 0 0 DALE FRYXELL PROFESSOR 188751 0 0 0 0 0 9773 0 18279 0 216803 0 0 0 STEPHANIE GENZ DEAN OF NURSING 150807 0 0 0 0 0 7908 0 19761 0 178476 0 0 0 SCOTT SCHROEDER DEAN OF PROFESSIONAL STUDIES 146433 0 0 0 0 0 7322 0 682 0 154437 0 0 0 PART I, LINE 1A THE EXEMPT ORGANIZATION PAYS FOR HEALTH OR SOCIAL CLUB DUES ON BEHALF OF PERSONS LISTED ON FORM 990, PART VII, SECTION A, LINE 1A. AMOUNTS PAID ARE TO FACILITATE BUSINESS ACTIVITIES CONDUCTED BY SUCH PERSONS AT THE CLUB. CLUB DUES ARE PAID ON BEHALF OF BRO. BERNARD J. PLOEGER, JOHN WEBSTER AND DIANE PETERS-NGUYEN. AS ALL DUES PAID ARE TO FACILITATE BUSINESS ACTIVITIES, THE CLUB DUES QUALIFY AS WORKING CONDITION FRINGE BENEFITS AND ARE NOT REQUIRED TO BE TREATED AS TAXABLE COMPENSATION. PART I, LINE 1B THE EXEMPT ORGANIZATION DOES NOT FOLLOW A WRITTEN POLICY SPECIFICALLY FOR HEALTH OR SOCIAL CLUB DUES. HOWEVER, WRITTEN DOCUMENTATION IS REQUIRED FOR ALL CHARGES INCURRED ON THE MONTHLY DUES STATEMENTS. ADDITIONALLY, ALL REIMBURSEMENTS ARE PAID DIRECTLY TO THE CLUB. A CHAMINADE UNIVERSITY OF HONOLULU 990272261 419800GV6 2006-03-22 10140846 FURTHERANCE OF ENTITY'S CHARITABLE PURPOSE 0 0 0 A 10140846 657588 130500 8907239 2006 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 0 1 0 0 NA 0 0 0 NA 0 0 1 A 0 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: CHAMINADE UNIVERSITY OF HONOLULU DATE THE REBATE COMPUTATION WAS PERFORMED: 01/31/2014 SCHEDULE K, PART IV, ARBITRAGE: QUESTIONS 4D-4E AND 5D ARE NOT APPLICABLE TO THE EXEMPT ORGANIZATION. AS SUCH, THEY HAVE BEEN MARKED NO. HMSA ENTITY OF WHICH A CURRENT DIRECTOR SERVED AS AN OFFICER OR DIRECTOR OF 1057415 MEDICAL PREMIUMS 0 FIRST HAWAIIAN BANK ENTITY OF WHICH A CURRENT DIRECTOR SERVED AS AN OFFICER OR DIRECTOR OF 216035 RECORDING FEE, INTEREST, BANKING FEE 0 HAWAIIAN AIRLINES ENTITY OF WHICH A CURRENT DIRECTOR SERVED AS AN OFFICER OR DIRECTOR OF 128688 AIRFARE 0 FORM 990, PART V: QUESTIONS 7G AND 7H ARE NOT APPLICABLE TO THE EXEMPT ORGANIZATION. AS SUCH, THEY HAVE BEEN MARKED NO. FORM 990, PART VI, SECTION A, LINE 2 DANIEL J. CURRAN AND REV. JOHN A. MCGRATH: BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 6 CHAMINADE'S MEMBERS CONSIST OF THE PROVINCIAL OF THE MARIANIST PROVINCE OF THE UNITED STATES AND THE OTHER MEMBERS OF THE PROVINCIAL COUNCIL OF THE MARIANIST PROVINCE OF THE UNITED STATES. THE MEMBERS HAVE THE AUTHORITY TO ELECT MEMBERS OF CHAMINADE'S GOVERNING BODY AND APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY, AMONG OTHER SIMILAR POWERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF CHAMINADE HAVE THE AUTHORITY TO RATIFY NOMINEES FOR THE POSITION OF PRESIDENT OF CHAMINADE UNIVERSITY OF HONOLULU AND TO RATIFY NOMINEES FOR THE BOARD OF REGENTS AT ANY ANNUAL OR SPECIAL MEETING OF MEMBERS NOTICED FOR THE ELECTION OF REGENTS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OF CHAMINADE HAVE THE AUTHORITY TO: (A) APPROVE THE MERGER OR CONSOLIDATION OF CHAMINADE WITH ANOTHER CORPORATION OR ENTITY; (B) APPROVE THE SALE, LEASE, EXCHANGE, OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, OF THE ASSETS OF CHAMINADE, OTHER THAN IN THE USUAL AND REGULAR COURSE OF ITS BUSINESS; (C) APPROVE THE PARTIAL OR TOTAL DISSOLUTION OF CHAMINADE; (D) AMEND CHAMINADE'S ARTICLES OF INCORPORATION PURSUANT TO THE PROCEDURES SET FORTH BY STATUTE; (E) RATIFY NOMINEES FOR THE POSITION OF PRESIDENT OF CHAMINADE UNIVERSITY OF HONOLULU; (F) RATIFY NOMINEES FOR THE BOARD OF REGENTS OF CHAMINADE AT ANY ANNUAL OR SPECIAL MEETING OF MEMBERS NOTICED FOR THE ELECTION OF REGENTS; AND (G) REMOVE A REGENT, WITH OR WITHOUT CAUSE, AT ANY ANNUAL OR SPECIAL MEETING OF THE MEMBERS NOTICED FOR THE REMOVAL OF THE REGENTS, PROVIDED, HOWEVER ANY VACANCIES MAY BE FILLED BY THE BOARD OF REGENTS IN ACCORDANCE WITH THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT OF THE 990 WILL BE SUBMITTED TO ALL MEMBERS OF THE AUDIT COMMITTEE AT THEIR APRIL 2015 MEETING FOR REVIEW PRIOR TO FINALIZATION & FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, IN JULY/AUGUST, THE PRESIDENT'S OFFICE EMAILS THE CONFLICT OF INTEREST FORMS TO EACH CURRENT MEMBER OF THE BOARD OF REGENTS, PRESIDENT LEADERSHIP COUNCIL AND PROVOST CABINETS. FORMS ARE THEN SENT BACK TO THE PRESIDENT'S OFFICE, WHO REVIEWS THE COMPLETED FORMS AND TRACKS WHICH FORMS MAY STILL BE OUTSTANDING. FORM 990, PART VI, SECTION B, LINE 15 FOR THE ORGANIZATION'S PRESIDENT, THE BOARD NEGOTIATES THE CONTRACT IN CONJUNCTION WITH THE UNIVERSITY LEGAL COUNSEL. FOR OTHER OFFICERS OR KEY EMPLOYEES, COMPENSATION IS NEGOTIATED BY THE PRESIDENT OF THE UNIVERSITY WHO CONSULTS WITH THE PERSONNEL OFFICE & COMPARES COMPENSATION WITH PEER INSTITUTIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS & CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE & UPON REQUEST. FORM 990, PART VII: ALLISON PAYNTER, EX-OFFICIO, IS COMPENSATED AS A FACULTY MEMBER AND NOT AS A BOARD MEMBER. FORM 990, PART IX: DURING THE FISCAL YEAR ENDED JUNE 30, 2012, CHAMINADE UNIVERSITY ENTERED INTO A LONG-TERM POWER PURCHASE AGREEMENT TO PURCHASE THE ENERGY GENERATED BY A SOLAR ELECTRIC GENERATING FACILITY. MANAGEMENT HAS RECOGNIZED A CAPITAL LEASE FOR THE ESTIMATED PAYMENTS RELATED TO THE SYSTEM. ALTHOUGH FOR TAX PURPOSES THE AGREEMENT WOULD NOT FALL UNDER THE DEFINITION OF A CAPITAL LEASE, THE POWER PURCHASE AGREEMENT WILL BE ACCOUNTED FOR AS A CAPITAL LEASE ON THE FORM 990 IN KEEPING WITH THE BOOKS AND RECORDS OF THE ORGANIZATION. FORM 990, PART XI, LINE 9: CHANGE IN NET ASSETS OF CUEF 154,798. FORM 990, PART XII, LINE 2C: THE OVERSIGHT & SELECTION PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MARIANIST CENTER OF HAWAII 3140 WAIALAE AVENUE HONOLULU HI 96816 990142275 EDUCATIONAL HI 501(C)(3) SEC. 170(B)(1)(A)(I) N/A 0 MARIANIST PROVINCE OF THE UNITED STATES 4425 W PINE ST LOUIS MO 63108 030415363 RELIGIOUS MO 501(C)(3) SEC. 170(B)(1)(A)(I) N/A 0 CHAMINADE UNIVERSITY EDUCATIONAL FOUNDATION C/O 1088 BISHOP STREET 1009 HONOLULU HI 96813 996007124 SCHOLARSHIP FOUNDATION HI 501(C)(3) SEC. 509(A)(3) N/A 0 CHARITABLE REMAINDER TRUST PROVIDE FUNDING FOR STUDENT HOUSING HI CHAMINADE UNIVERSITY OF HONOLULU T 1 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 CHAMINADE UNIVERSITY EDUCATIONAL FOUNDATION C 56676 CASH MARIANIST CENTER OF HAWAII K 2140900 FAIR MARKET VALUE MARIANIST CENTER OF HAWAII P 41593 CASH MARIANIST PROVINCE OF THE UNITED STATES C 100640 CASH MARIANIST PROVINCE OF THE UNITED STATES P 186976 CASH MARIANIST PROVINCE OF THE UNITED STATES R 703299 CASH