2014-11-14T13:07:47-06:00 2013-12-31 990 2013-07-01 461612773 LOMA LINDA - INLAND EMPIRE CONSORTIUM FOR HEALTHCARE EDUCATION LOMA 9096515832 11175 CAMPUS STREET CSP 11006 LOMA LINDA CA 92354 DANIEL GIANG PRESIDENT 9096515832 2014-11-11 2013 2015-11-30 17:44:51Z X DANIEL GIANG 11175 CAMPUS STREET CSP 11006 LOMA LINDA CA 92354 6217112 0 X N/A X 2013 CA LLIECHES PURPOSE, IN ALIGNMENT WITH THE SPECIFIC PURPOSES OF LOMA LINDA UNIVERSITY ADVENTIST HEALTH SCIENCES CENTER (LLUAHSC) AND SOCIAL ACTION COMMUNITY HEALTH SYSTEM (SACHS), IS TO CONTINUE THE TEACHING AND HEALING MINISTRY OF JESUS CHRIST THROUGH:SUPPORTING GRADUATE MEDICAL AND DENTAL EDUCATION WITH NECESSARY EDUCATION, FINANCIAL AND HUMAN RESOURCES;MAINTAINING AN ETHICAL, PROFESSIONAL AND EDUCATION ENVIRONMENT IN WHICH CURRICULAR REQUIREMENTS AND APPLICABLE REQUIREMENTS FOR SCHOLARLY ACTIVITY AND THE GENERAL COMPETENCIES CAN BE MET;PROVIDING LEADERSHIP, ORGANIZATIONAL STRUCTURE AND RESOURCES TO ALLOW SUBSTANTIAL COMPLIANCE WITH INSTITUTIONAL REQUIREMENTS OF THE ACCREDITATION COUNCIL ON GRADUATE MEDICAL EDUCATION AND TO ENABLE THE PROGRAMS WHICH ARE ACCREDITED THROUGH THE ACCREDITATATION COUNCIL FOR GRADUATE MEDICAL EDUCATION TO ACHIEVE SUBSTANTIAL COMPLIANCE WITH PROGRAM REQUIREMENTS;SERVING THE HEALTHCARE NEEDS OF UNDERSERVED PATIENT POPULATIONS (INCLUDING UNDER-REPRESENTED MINORI 4 0 143 0 0 0 1388316 4828796 0 0 6217112 0 0 4662135 0 0 1554977 6217112 0 2391530 2391530 0 X LLIECHE'S PURPOSE, IN ALIGNMENT WITH THE SPECIFIC PURPOSES OF LOMA LINDA UNIVERSITY ADVENTIST HEALTH SCIENCES CENTER (LLUAHSC) AND SOCIAL ACTION COMMUNITY HEALTH SYSTEM (SACHS), IS TO CONTINUE THE TEACHING AND HEALING MINISTRY OF JESUS CHRIST THROUGH:SUPPORTING GRADUATE MEDICAL AND DENTAL EDUCATION WITH NECESSARY EDUCATION, FINANCIAL AND HUMAN RESOURCES;MAINTAINING AN ETHICAL, PROFESSIONAL AND EDUCATION ENVIRONMENT IN WHICH CURRICULAR REQUIREMENTS AND APPLICABLE REQUIREMENTS FOR SCHOLARLY ACTIVITY AND THE GENERAL COMPETENCIES CAN BE MET;PROVIDING LEADERSHIP, ORGANIZATIONAL STRUCTURE AND RESOURCES TO ALLOW SUBSTANTIAL COMPLIANCE WITH INSTITUTIONAL REQUIREMENTS OF THE ACCREDITATION COUNCIL ON GRADUATE MEDICAL EDUCATION AND TO ENABLE THE PROGRAMS WHICH ARE ACCREDITED THROUGH THE ACCREDITATATION COUNCIL FOR GRADUATE MEDICAL EDUCATION TO ACHIEVE SUBSTANTIAL COMPLIANCE WITH PROGRAM REQUIREMENTS;SERVING THE HEALTHCARE NEEDS OF UNDERSERVED PATIENT POPULATIONS (INCLUDING UND 0 0 6176102 4828796 LLIECHE PROVIDED CHRIST-CENTERED GRADUATE MEDICAL EDUCATION WHILE SERVING THE HEALTHCARE NEEDS OF UNDERSERVED PATIENT POPULATIONS. 6176102 1 1 0 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 143 1 0 0 0 0 0 0 0 0 X 4 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X THE ORGANIZATION 9096515832 11175 CAMPUS STREET CSP 11006 LOMA LINDA CA 92354 HART RICHARD HENRY TRUSTEE 0.50 49.50 X 0 451914 44364 HADLEY HENRY ROGER TRUSTEE 0.50 49.50 X 0 450053 42942 FIKE RUTHITA J TRUSTEE 0.50 49.50 X 0 1405395 49583 YOUNG NANCY TRUSTEE 0.50 49.50 X 0 196065 39462 MOHR STEVEN LAWRENCE CFO 0.50 49.50 X 0 534947 48138 HOUGHTON MARILYN COO 0.50 49.50 X 0 102651 23109 BULL BRIAN CORPORATE SECRETARY 0.50 X 0 0 0 GIANG DANIEL CEO 0.50 49.50 X 0 229496 49814 0 3370521 297412 0 0 1 0 LLUAHSC RISK MANAGEMENT 101 REDLANDS BLVD LOMA LINDA CA 92354 INSURANCE 625958 1 1388316 1388316 GME REVENUE 621110 4828796 4828796 4828796 6217112 4828796 0 0 38746 38746 3651758 3651758 702943 702943 268688 268688 883629 883629 1094 1094 1170 1170 833 833 7448 7448 1983 1983 1529 1529 616714 616714 LICENSES 38198 38198 DUES AND SUBSCRIPTINS 2379 2379 6217112 6176102 41010 0 361176 2030354 0 2391530 1779846 611684 0 2391530 X 0 0 0 0 0 0 0 0 0 2391530 0 0 X 0 1 X 1 0 X 1388316 1388316 4828797 4828797 6217113 6217113 0 0 0 6217113 6217113 6217113 1.00000 0.00000 X EXPLANATION FOR SHORT YEAR LLIECHE BEGAN OPERATIONS ON JULY 01, 2013. THERE WAS NO ACTIVITY PRIOR TO JULY 01, 2013. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 6217112 0 6217112 0 6217112 6217112 0 6217112 0 6217112 1 X 0 0 0 0 0 0 1 0 0 HART RICHARD HENRY TRUSTEE 0 363462 0 0 0 88452 0 15576 0 28788 0 496278 0 0 HADLEY HENRY ROGER TRUSTEE 0 367142 0 5500 0 77411 0 15576 0 27366 0 492995 0 0 FIKE RUTHITA J TRUSTEE 0 696808 0 70348 0 638239 0 15576 0 34007 0 1454978 0 0 YOUNG NANCY TRUSTEE 0 196065 0 0 0 0 0 23000 0 16462 0 235527 0 0 MOHR STEVEN LAWRENCE CFO 0 395654 0 50582 0 88711 0 10476 0 37662 0 583085 0 0 GIANG DANIEL CEO 0 213168 0 16328 0 0 0 15000 0 34814 0 279310 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATE MEMBERSHIP (THE MEMBERSHIP) OF LLIECHE PURSUANT TO SECTION 9310 OF THE CALIFORNIA NONPROFIT RELIGIOUS CORPORATION LAW SHALL BE LLUAHSC, SACHS, LLUMC AND LLU. FORM 990, PART VI, SECTION A, LINE 7A LLUAHSC, SACHS, LLUMC AND LLU AS MEMBERS, HAVE RESERVED POWERS TO APPOINT THE GOVERNING BOARD OF LLIECHE AND TO REMOVE FROM OFFICE ANY TRUSTEE OF THE GOVERNING BOARD OF LLIECHE WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION A, LINE 7B POWERS RESERVED TO LLUAHSC, SACHS, LLUMC AND LLU BOARDS OF TRUSTEES REQUIRING A SUPER-MAJORITY VOTE. THE POWERS RESERVED BY LLUAHSC, SACHS, LLUMC AND LLU AS MEMBERS, WHICH MAY ONLY BE EXERCISED BY THE LLUAHSC, SACHS, LLUMC AND LLU BOARDS UPON THE AFFIRMATIVE VOTE OF TWO-THIRDS OF THE TRUSTEES/DIRECTORS PRESENT AND VOTING AT ANY REGULAR OR SPECIAL MEETING OF THE RESPECTIVE BOARDS AT WHICH A QUORUM IS PRESENT ARE TO: 1. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS OF LLIECHE. 2. REMOVE FROM OFFICE THE ENTIRE BOARD OF LLIECHE WITH OR WITHOUT CAUSE. 3. APPROVE ANY SIGNIFICANT CHANGE IN THE CORPORATE PURPOSES OF LLIECHE. POWERS RESERVED TO LLUAHSC, SACHS, LLUMC AND LLU BOARDS. THE POWERS RESERVED BY LLUAHSC, SACHS, LLUMC AND LLU AS MEMBERS, WHICH SHALL ONLY BE EXERCISED BY THE LLUAHSC, SACHS, LLUMC AND LLU BOARDS UPON THE AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS PRESENT AND VOTING AT ANY REGULAR OR SPECIAL MEETING OF THE BOARD AT WHICH A QUORUM IS PRESENT, ARE TO: 1. APPOINT THE BOARD FOR LLIECHE AS SET FORTH IN ARTICLE V. SECTION 1 BELOW. 2. REQUIRE LLIECHE TO HAVE A POLICY FOR BORROWING FUNDS THAT IS CONGRUENT WITH THE LLUAHSC BOARD-APPROVED POLICY ON BORROWING. 3. APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION OR SALE OF LLIECHE. 4. APPROVE ANY EXCEPTIONS TO THE POLICY FOR THE BORROWING OF FUNDS BY LLIECHE. 5. APPROVE THE STRATEGIC PLAN OF LLIECHE. 6. APPROVE MAJOR CONSTRUCTION PROJECTS OF LLIECHE. 7. APPROVE CORPORATIONS SUBSIDIARY OR AFFILIATED TO LLIECHE INCLUDING ACCOUNTABLE CARE ORGANIZATIONS. 8. ACCEPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF LLIECHE. 9. APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF LLIECHE. 10. REQUIRE LLIECHE TO ESTABLISH CONTRACTING GUIDELINES. 11. APPROVE THE BUSINESS DEVELOPMENT PLANS OF LLIECHE. 12. APPROVE RECOMMENDATIONS FROM LLIECHE AND ITS SUBSIDIARIES FOR NEW INSTITUTIONAL ALLIANCES, JOINT VENTURES AND SIMILAR ARRANGEMENTS OUTSIDE THE ORDINARY COURSE OF BUSINESS. 13. REQUIRE LLIECHE TO HAVE A COMPLIANCE PROGRAM. FORM 990, PART VI, SECTION B, LINE 11 THIS 990 IS REVIEWED BY INTERNAL AUDIT AND MANAGEMENT AND IS MADE AVAILABLE TO THE BOARD FOR REVIEW AND COMMENT BEFORE FILING. 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 SACHS PROCESS FOR DETERMINING THE COMPENSATION FOR EMPLOYEES IS BASED ON AN ASSIGNED WAGE STRUCTURE FROM A MARKET SALARY ASSESSMENT. THE SELECTION OF THE STEP PAID FOR ALL EMPLOYEES IS BASED UPON EDUCATION, AND PRIOR EXPERIENCE. THIS PROCESS WAS LAST UNDERTAKEN IN ?? FOR NANCY YOUNG. LLUAHSC EMPLOYS AN INDEPENDENT OUTSIDE CONSULTING FIRM TO BENCHMARK COMPENSATION FOR LLUAHSC EMPLOYEES, INCLUDING THE CEO AND TOP MANAGEMENT. LLUAHSC PROVIDES ADMINISTRATIVE SERVICES FOR LLIECHE. THE LLUAHSC 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 LLUAHSC BOARD WHO ARE INDEPENDENT OF LLUAHSCS MANAGEMENT. THE EXECUTIVE COMPENSATION COMMITTEE IS APPOINTED BY THE LLUAHSC BOARD OF TRUSTEES TO HAVE DIRECT RESPONSIBILITY FOR ESTABLISHING COMPENSATION, POLICIES, AND BENEFITS FOR THE SENIOR EXECUTIVES OF LLUAHSC. THE COMMITTEES PROCESS INCLUDES CONTEMPORANEOUS SUBSTANTIATION OFDELIBERATIONS AND DECISIONS. THIS PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2012 FOR RUTHITA J. FIKE, HENRY ROGER HADLEY, RICHARD HENRY HART AND STEVEN LAWRENCE MOHR. FOR KEY EMPLOYEES OTHER THAN THE OFFICERS AS WELL AS EMPLOYEES IN LEADERSHIP POSITIONS, LLIECHE 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 ?? FOR MARILYN HOUGHTON. FORM 990, PART VI, SECTION C, LINE 19 LLIECHE 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 ORGANIZATIONS 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. LOMA LINDA UNIVERSITY 11145 ANDERSON ST LOMA LINDA CA 92350 951816009 UNIVERSITY CA 501(C)(3) 2 N/A 0 LOMA LINDA UNIVERSITY MEDICAL CENTER 11234 ANDERSON STREET LOMA LINDA CA 92354 953522679 HOSPITAL CA 501(C)(3) 3 LLUAHSC 0 LOMA LINDA UNIVERSITY ADVENTIST HEALTH SCIENCES CENTER 11175 CAMPUS ST LOMA LINDA CA 92354 953804495 PARENT COMPANY CA 501(C)(3) 1 N/A 0 SOCIAL ACTION COMMUNITY HEALTH SYSTEM 1475 EAST 3RD ST SAN BERNARDINO CA 92504 330664371 COMMUNITY HEALTH CLINIC CA 501(C)(3) 11A N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 1