2014-12-12T12:00:33-06:00 2014-09-30 990169131 N&K CPAS INC 1001 BISHOP ST STE 1700 HONOLULU HI 968133696 990 2013-10-01 990073479 BLOOD BANK OF HAWAII BLOO 8088459966 2043 DILLINGHAM BOULEVARD HONOLULU HI 96819 KIM-ANH NGUYEN PRESIDENT/CEO 8088459966 2014-11-18 1 BLAKE S ISOBE P01671038 8085242255 2013 2015-11-30 17:44:51Z ALBERT YOZA 2043 DILLINGHAM BOULEVARD HONOLULU HI 96819 22804432 0 X WWW.BBH.ORG X 1941 HI TO PROVIDE A SAFE AND ADEQUATE BLOOD SUPPLY, BLOOD PRODUCTS AND RELATED TRANSFUSION SERVICES TO THE PATIENTS OF HAWAII. 23 22 173 200 0 0 557857 3172418 17107380 17608319 -15789 95935 86012 43119 17735460 20919791 0 0 0 0 6381758 7605305 0 0 0 12887409 8973558 19269167 16578863 -1533707 4340928 9504121 13881108 3329512 3227695 6174609 10653413 X TO MEET THE TRANSFUSION NEEDS OF PATIENTS IN HAWAII, BY PROVIDING THE SAFEST AND HIGHEST QUALITY PRODUCTS RECEIVED FROM A COMMITTED GROUP OF HEALTHY VOLUNTEER BLOOD DONORS. 0 0 13724519 17651438 BLOOD BANK OF HAWAII IS RESPONSIBLE FOR MEETING NEEDS OF THE ENTIRE CIVILIAN POPULATION OF THE STATE. THE GEOGRAPHIC AREA SERVICED IS APPROXIMATELY 6,400 SQUARE MILES. THE BLOOD BANK DISTRIBUTES ITS PRODUCTS AFTER RIGOROUS TESTING TO ALL CIVILIAN HOSPITALS IN HAWAII, TO BE USED IN PATIENT TRANSFUSIONS. ESTABLISHED IN 1941, THE BLOOD BANK OF HAWAII WAS THE THIRD COMMUNITY BLOOD CENTER TO EXIST IN THE UNITED STATES. IT IS A FOUNDING MEMBER OF AND ACCREDITED BY THE AMERICAN ASSOCIATION OF BLOOD BANKS (AABB) WHICH SETS STANDARDS FOR MEDICAL-TECHNICAL PERFORMANCE IN BLOOD BANK AND HOSPITAL LABORATORIES. THE BLOOD BANK OF HAWAII IS ALSO A FOUNDING MEMBER OF THE COUNCIL OF COMMUNITY BLOOD CENTERS. OPERATING 24 HOURS A DAY, 365 DAYS A YEAR, THE BLOOD BANK ENSURES THAT ITS PRODUCTS ARE AVAILABLE TO ALL HAWAII PATIENTS WHO NEED THEM, REGARDLESS OF THEIR ECONOMIC STATUS. IN ITS MISSION OF SERVICE TO THE STATE OF HAWAII, BLOOD BANK OF HAWAII ACTS AS A CONSULTING CENTER FOR THE STATE'S MEDICAL COMMUNITY. TRAINING AND CONSULTING PROGRAMS INCLUDE: I. UNIVERSITY OF HAWAII HEALTH CAREERS OPPORTUNITY PROGRAMBLOOD BANK OF HAWAII HOSTS AN ALL DAY SEMINAR FOR STUDENTS IN THE MEDICAL TECHNOLOGY PROGRAM OF THE JOHN A. BURNS SCHOOL OF MEDICINE. DURING THE DAY, PRESENTATIONS ARE MADE BY EACH OF THE BLOOD BANK'S DEPARTMENT DIRECTORS WHICH PROVIDES INSIGHT INTO THE RESPONSIBILITIES OF VARIOUS EMPLOYMENT OPPORTUNITIES AT BLOOD BANK OF HAWAII. II. AMERICAN ASSOCIATION OF BLOOD BANKS (AABB) TELECONFERENCE SERIESMONTHLY TELECONFERENCES ARE HELD ON-SITE AT BLOOD BANK OF HAWAII. THESE ARE LINKED TO A TELEPHONIC NETWORK ACROSS THE ENTIRE NATION. THIS PROVIDES LOCAL HEALTHCARE PERSONNEL WITH A UNIQUE LEARNING OPPORTUNITY AND THE ABILITY TO SHARE IDEAS WITH AND QUESTION EXPERTS ON THE TOPICS OF THE DAY. THE TELECONFERENCES ARE FUNDED PARTLY BY THE FJ PINKERTON FUND AND OFFERED TO THE MEDICAL COMMUNITY OF HAWAII AT NO CHARGE. III. TRANSFUSION SERVICE MEETINGSBLOOD BANK OF HAWAII PERSONNEL, INCLUDING THE PRESIDENT/CEO, INTERIM MEDICAL DIRECTOR, CFO, AND TECHNICAL DIRECTOR, MEET WITH HOSPITAL PERSONNEL TO SHARE IDEAS AND CONCERNS REGARDING SERVICES BEING PROVIDED BY BLOOD BANK OF HAWAII. DISCUSSIONS FOCUS ON EMERGING HEALTHCARE TOPICS AND DAY TO DAY OPERATIONAL ISSUES. THESE MEETINGS PROVIDE THE ORGANIZATION WITH A "CUSTOMER'S VIEW" OF HOW WE ARE PERFORMING AND OPPORTUNITIES FOR IMPROVEMENT. IN ADDITION, POTENTIAL EXPANSIONS OF SERVICE ARE ALSO FREQUENT TOPICS OF DISCUSSION. OTHER ACTIVITIES OF THE ORGANIZATION TO SUPPORT ITS MISSION INCLUDES: I. BLOOD BANK OF HAWAII PUBLICATIONS ON DONOR/RECIPIENT CONCERNSDONOR/RECIPIENT PUBLICATIONS INCLUDE "CIRCULATE" PUBLISHED ON A QUARTERLY BASIS. THIS NEWSLETTER PROVIDES THE OPPORTUNITY TO THANK AND RECOGNIZE OUR DONORS FOR THEIR GENEROUS "GIFTS OF LIFE".ANNUAL REPORTS ARE PUBLISHED EACH YEAR AND DISTRIBUTED TO CEO'S OF OUR EMPLOYER BASED LIFESAVER CLUBS, MEDICAL/HEALTHCARE PROFESSIONALS, AND TRUSTEES. THE REPORT WAS MADE AVAILABLE TO THE PUBLIC ON THE BLOOD BANK OF HAWAII WEBSITE. II. OTHER ACTIVITIESBLOOD BANK OF HAWAII PARTICIPATES IN HEALTH FAIRS WHEN REQUESTED AND TO PROVIDE INFORMATION TO THE LAY PUBLIC ON BLOOD SAFETY AND THE DONATION PROCESS. "LIFESAVER CLUBS" - THROUGHOUT THE STATE, THOUSANDS OF EMPLOYERS HAVE JOINED OUR NETWORK OF "DONOR CLUBS" CALLED "LIFESAVER CLUBS". THESE CLUBS NORMALLY HAVE AN IN-HOUSE COORDINATOR WHO WORKS WITH BLOOD BANK'S FIELD RECRUITERS AND THE COMPANY'S EMPLOYEES IN SPONSORING BLOOD DRIVES AND OTHER RELATED FUNCTIONS. CONDUCT OUTREACH PROGRAMS TO STUDENTS FROM KINDERGARTEN TO COLLEGE LEVEL, CONDUCTING IN-CLASS PRESENTATIONS, BEHIND THE SCREENS LABORATORY AND DONOR TOURS, AND LECTURES. 13724519 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 1 20 0 1 173 1 0 0 0 0 0 0 0 0 0 0 X 23 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 HI X ALBERT YOZA 8088459966 2043 DILLINGHAM BOULEVARD HONOLULU HI 96819 KIM-ANH T NGUYEN PRESIDENT/ CEO 40.00 X X 272515 0 22267 ROBERT S HARRISON VICE PRESIDENT 1.00 X X 0 0 0 JILL F SHIMOKAWA HIGA VICE PRESIDENT 1.00 X X 0 0 0 JOHN T KOMEIJI VICE PRESIDENT/ SECRETARY 1.00 X X 0 0 0 GARY A OKAMOTO MD VICE PRESIDENT 1.00 X X 0 0 0 PATRICK D CHING TREASURER 1.00 X X 0 0 0 LORI L MCCARNEY CHAIRMAN 1.00 X X 0 0 0 ANN R BOTTICELLI TRUSTEE 1.00 X 0 0 0 TIMOTHY R COTTRELL PHD TRUSTEE 1.00 X 0 0 0 SUSAN K EICHOR TRUSTEE 1.00 X 0 0 0 DARRYL W GLASER MD TRUSTEE 1.00 X 0 0 0 WILLIAM F GLEASON TRUSTEE 1.00 X 0 0 0 ROBERT P HIAM TRUSTEE 1.00 X 0 0 0 KATHRYN W INOUYE TRUSTEE 1.00 X 0 0 0 VERONICA KANEKO TRUSTEE 1.00 X 0 0 0 JOHN L KNOREK TRUSTEE 1.00 X 0 0 0 MARKUS STAIB TRUSTEE 1.00 X 0 0 0 TYLER M TOKIOKA TRUSTEE 1.00 X 0 0 0 STEVE VAN LIER RIBBINK TRUSTEE 1.00 X 0 0 0 RAYMOND P VARA JR TRUSTEE 1.00 X 0 0 0 KEITH VIEIRA TRUSTEE 1.00 X 0 0 0 JOSEPH P VIOLA TRUSTEE 1.00 X 0 0 0 JAMES S WATARU TRUSTEE 1.00 X 0 0 0 WALTER A DODS JR HONORARY TRUSTEE 1.00 X 0 0 0 WARREN H HARUKI HONORARY TRUSTEE 1.00 X 0 0 0 D SCOTT MCCAFFREY MD EX-OFFICIO 1.00 X 0 0 0 WALTON SHIM MD EX-OFFICIO 1.00 X 0 0 0 ALBERT YOZA CHIEF FINANCIAL OFFICER 40.00 X 118850 0 18150 RANDAL COVIN MD ACTING MEDICAL DIRECTOR 40.00 X 183424 0 15516 LORI KANESHIGE DIRECTOR, CLINICAL SERVICE 40.00 X 112927 0 17749 KEVIN MOORE TECHNICAL DIRECTOR 40.00 X 124349 0 12966 CYNTHIA SHIMIZU DIRECTOR, LABORATORY SVS 40.00 X 109582 0 17530 921647 0 104178 6 0 1 0 QUALTEX LABORATORIES 6211 IH-10 WEST SAN ANTONIO TX 78201 DONOR SAMPLE TESTING 1311733 PUGET SOUND BLOOD CENTER 921 TERRY AVENUE SEATTLE WA 98104 DONOR SAMPLE TESTING 1175243 HAEMONETICS CORPORATION 24849 NETWORK PLACE CHICAGO IL 60673 SOFTWARE LICENSES AND SUPPORT 330043 G4S SECURE SOLUTIONS (USA) INC PO BOX 277469 ATLANTA GA 303847469 SECURITY SERVICES 140552 COURIER CORPORATION OF HAWAII PO BOX 30507 HONOLULU HI 96820 COURIER SERVICES 121448 6 3029135 143283 2729135 3172418 BLOOD PROCESSING 900099 16280526 16280526 SALVAGE PLASMA 900099 681312 681312 LABORATORY FEES 900099 514181 514181 CELL THERAPY REVENUE 900099 132300 132300 17608319 91811 91811 1888640 125 1884562 79 4078 46 4124 4124 DISCOUNTS EARNED 900099 25971 25971 MICELLANEOUS INCOME 900099 12185 12185 FREIGHT REIMBURSEMENTS 900099 4963 4963 43119 20919791 17651438 0 95935 701342 557599 143743 4942205 4099656 842549 760801 602144 158657 788340 623728 164612 412617 317812 94805 14188 14188 12744 12744 487862 133651 354211 110704 2174 108530 341034 196521 144513 220732 220732 782712 442246 340466 282443 273658 8785 84190 23384 60806 9743 9743 312533 237499 75034 162468 16606 145862 TESTING FEES 2113336 2113336 BLOOD BAGS/PLATELET KIT 1441652 1441652 SUPPLIES 1249061 1248993 68 PURCHASED COMPONENTS 763814 763814 584342 409314 175028 16578863 13724519 2854344 0 199655 414152 1542053 2381678 74000 13000 2570174 2587846 434361 376823 282057 324031 11677461 7360921 1450459 4316540 2717973 3219983 233389 247055 9504121 13881108 630446 592385 400000 200000 2299066 2435310 3329512 3227695 X 6060350 10582147 114259 71266 6174609 10653413 9504121 13881108 4340928 137876 0 X X 0 1 X 1 0 X 215524 661862 311221 557857 3172418 4918882 15661149 17489509 16850753 17107380 17608319 84717110 15876673 18151371 17161974 17665237 20780737 89635992 0 0 0 89635992 174893 83101 72425 65554 91811 487784 174893 83101 72425 65554 91811 487784 70785 91262 58737 86012 43119 349915 16122351 18325734 17293136 17816803 20915667 90473691 0.99070 0.98930 0.00540 0.00630 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: FREIGHT REIMBURSEMENTS SUPPLIES DISCOUNTS EARNED MISCELLANEOUS INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1889600 1889600 3911838 3002380 909458 5550763 4358541 1192222 325260 325260 4316540 CERTIFICATES OF DEPOSITS 10000 F FIXED INCOME SECURITIES 559873 F U.S. GOVERNMENT OBLIGATIONS 300435 F MUTUAL FUNDS 2268554 F MUNICIPAL OBLIGATIONS 81121 F 3219983 ACCRUED VACATION 253876 SALARIES PAYABLE 247524 ACCRUED PENSION EXPENSE 1743438 OTHER LIABILITIES 190472 2435310 X 21057667 137876 137876 20919791 0 20919791 16578863 0 16578863 0 16578863 PART X, LINE 2: THE BLOOD BANK OF HAWAII AND BLOOD BANK REAL PROPERTY, INC. ARE RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, THE BLOOD BANK OF HAWAII IS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON, AND NOT IN FURTHERANCE OF THE PURPOSES FOR WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED AS THE NET INCOME, IF ANY, FROM ANY UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE BASIC CONSOLIDATED FINANCIAL STATEMENTS TAKEN AS A WHOLE. THE BLOOD BANK RECOGNIZES THE FINANCIAL STATEMENT EFFECTS FROM A TAX POSITION ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION AFTER AN AUDIT BASED ON THE TECHNICAL MERITS OF THE POSITION. THE BLOOD BANK HAS NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS IN FILED RETURNS THAT REQUIRE DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE BLOOD BANK OF HAWAII AND BLOOD BANK REAL PROPERTY, INC. ARE SUBJECT TO UNRELATED BUSINESS INCOME TAXES IN THE U.S. FEDERAL JURISDICTION AND THE STATE OF HAWAII. TAX REGULATIONS WITHIN EACH JURISDICTION ARE SUBJECT TO INTERPRETATION OF THE RELATED TAX LAWS AND REGULATIONS AND REQUIRE SIGNIFICANT JUDGMENT TO APPLY. WITH FEW EXCEPTIONS, THE BLOOD BANK IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE EXAMINATIONS BY TAX AUTHORITIES FOR THE FISCAL YEARS ENDED SEPTEMBER 30, 2010 AND PRIOR. X 1 1 X X X 0 0 0 0 0 0 0 0 0 KIM-ANH T NGUYEN PRESIDENT/ CEO 272515 0 0 0 0 0 14429 0 7838 0 294782 0 0 0 RANDAL COVIN MD ACTING MEDICAL DIRECTOR 183424 0 0 0 0 0 8780 0 6736 0 198940 0 0 0 PART I, LINE 1A BLOOD BANK MAINTAINS MEMBERSHIP AT THE PACIFIC CLUB FOR THE PRESIDENT'S BLOOD BANK RELATED BUSINESS PURPOSES ONLY. THIS BENEFIT IS NONTAXABLE TO THE PRESIDENT AND ANY PERSONAL EXPENSES INCURRED ON THE MEMBERSHIP ACCOUNT ARE REQUIRED TO BE REIMBURSED BY THE PRESIDENT. STEVE VAN LIER RIBBINK TRUSTEE 613764 SEE PART V 0 ANN BOTTICELLI TRUSTEE 124216 SEE PART V 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: THE PAYMENTS NOTED IN THIS SCHEDULE L WERE MADE TO/FROM THE ORGANIZATIONS OR COMPANIES THAT THE TRUSTEES WORK FOR, ARE BOARD MEMBERS OF, OR REPRESENT AND NOT TO THE INDIVIDUALS DIRECTLY.STEVE VAN LIER RIBBINK - MR. RIBBINK IS THE CHIEF FINANCIAL OFFICER OF HMSA. THE AMOUNT OF TRANSACTION REPRESENTS THE INSURANCE PREMIUMS PAID TO HMSA, THE LARGEST HEALTH CARE INSURANCE PROVIDER IN THE STATE OF HAWAII AND ITS PLANS ARE OFFERED BY BLOOD BANK OF HAWAII AND MANY OTHER NON-PROFIT AND FOR PROFIT COMPANIES AND ORGANIZATIONS THROUGHOUT THE STATE TO THEIR RESPECTIVE EMPLOYEES.ANN BOTTICELLI - MS. BOTTICELLLI IS THE SENIOR VICE PRESIDENT OF HAWAIIAN AIRLINES. THE AMOUNT OF TRANSACTION REPRESENTS THE FLIGHT AND FREIGHT SERVICES PAID TO HAWAIIAN AIRLINES, THE LARGEST FLIGHT AND FREIGHT SERVICE PROVIDER IN THE STATE OF HAWAII. X 2 2729135 ADJUSTED COST BASIS 0 0 0 0 PART I, COLUMN (B): THERE WERE TWO ITEMS RECEIEVED BY ONE DONOR. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF TRUSTEES HAS DELEGATED THE REVIEW OF THE FORM 990 TO THE EXECUTIVE/FINANCE COMMITTEE. THE ORGANIZATION'S ACCOUNTING MANAGER AND CHIEF FINANCIAL OFFICER WORK CLOSELY WITH THE OUTSIDE ACCOUNTING FIRM IT ENGAGES TO REVIEW THE RETURN. THE FINAL DRAFT OF THE FORM 990 IS ALSO REVIEWED BY THE PRESIDENT PRIOR TO PROVIDING THE DRAFT TO THE EXECUTIVE/FINANCE COMMITTEE. IN ADDITION TO CONSULTING WITH THE CHIEF FINANCIAL OFFICER, THE EXECUTIVE/FINANCE COMMITTEE ALSO MEETS WITH THE PRESIDENT. THE CHAIR PERSON OF THE EXECUTIVE/FINANCE COMMITTEE ALSO CONSULTS WITH THE ACCOUNTING FIRM HIRED TO PREPARE THE FORM 990. SUBSEQUENT TO ITS REVIEW, THE EXECUTIVE/FINANCE COMMITTEE REPORTS BACK TO THE BOARD REGARDING ITS OVERSIGHT OF THE FORM 990 AND A COPY OF THE FINAL DRAFT IS PROVIDED TO THE ENTIRE VOTING BOARD BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE EXECUTIVE COMMITTEE OF THE BOARD IS CHARGED WITH MONITORING PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND ADDRESSING ANY POTENTIAL OR ACTUAL CONFLICTS. PURSUANT TO THE CONFLICTS OF INTEREST POLICY, AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, AIMED AT DETERMINING ANY FAMILY AND BUSINESS RELATIONSHIPS AND TRANSACTIONS OR OTHER TRANSACTIONS THAT MAY POSE A POTENTIAL CONFLICT, IS DISTRIBUTED TO ALL COVERED PERSONS (I.E., BOARD MEMBERS AND OFFICERS). COVERED PERSONS ARE REQUIRED TO DISCLOSE REAL OR POTENTIAL CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE. WHEN SOMEONE BECOMES A COVERED PERSON AND ANNUALLY THEREAFTER, EACH COVERED PERSON IS REQUIRED TO SIGN A STATEMENT AFFIRMING THAT HE/SHE: (1) HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY; (2) HAS READ THE POLICY AND UNDERSTANDS SAID POLICY; AND (3) AGREES TO COMPLY WITH ALL REQUIREMENTS OF THE POLICY, INCLUDING COMPLETING THE CONFLICTS OF INTEREST QUESTIONNAIRE. THE COMPLETED QUESTIONNAIRES ARE REVIEWED BY THE EXECUTIVE COMMITTEE AND ANY PERSONS WITH ACTUAL OR POTENTIAL CONFLICTS ARE INFORMED VIA WRITTEN COMMUNICATION. THE PROCEDURES FOR ADDRESSING ANY CONFLICTS OF INTEREST INCLUDES, BUT IS NOT LIMITED TO, THE FOLLOWING: (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE PRESIDENT, HOWEVER, IF THE PRESIDENT IS IN THE CONFLICT OF INTEREST, THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD OR CHAIR PERSON; (2) THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE SUBSTANCE OF THE TRANSACTION OR ARRANGEMENT BEING CONSIDERED, AFTER WHICH HE/SHE SHALL LEAVE THE MEETING; (3) THE PERSON WITH THE CONFLICT OF INTEREST IS RECUSED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; (4) ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; (5) ANY CONFLICTING ISSUES DURING THE COURSE OF A BOARD MEETING WHICH CANNOT BE RESOLVED IS REFERRED TO THE EXECUTIVE COMMITTEE; AND (6) THE TRANSACTION OR ACTION MUST BE APPROVED BY THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD APPOINTS THE EXECUTIVE AND HUMAN RESOURCES COMMITTEES, COMPRISED SOLELY OF INDEPENDENT TRUSTEES, NONE OF WHICH HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT, TO BE ACCOUNTABLE FOR SETTING REASONABLE COMPENSATION PACKAGES FOR EACH OFFICER OR KEY EMPLOYEE (INCLUDING THE PRESIDENT). THE EXECUTIVE COMMITTEE DEVELOPS, CONSISTENT WITH THE ORGANIZATION'S PHILOSOPHY AND PRINCIPLES, THE ANNUAL PERFORMANCE GOALS AND CRITERIA TO BE USED IN DETERMINING MERIT INCREASES AND BONUS COMPENSATION CRITERIA FOR THE PRESIDENT AND OTHER OFFICERS. THE HUMAN RESOURCES COMMITTEE REVIEWS AND APPROVES THE PERSONNEL BUDGET (SALARIES AND WAGES, INCLUDING BENEFITS) FOR ALL OTHER STAFF INCLUDING KEY EMPLOYEES. IN ADDITION TO REVIEWING NATIONAL AND LOCAL SALARY AND WAGE SURVEYS FOR SIMILAR POSITIONS IN SIMILAR INDUSTRIES, BOTH COMMITTEES HAVE THE ABILITY TO UTILIZE THE ORGANIZATION'S COMPENSATION AND BENEFITS CONSULTANT, IF THE NEED ARISES. COMMITTEE MEETING MINUTES ARE USED TO SUMMARIZE DISCUSSIONS AND TO DOCUMENT DECISIONS MADE. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. BLOOD BANK REAL PROPERTY INC 2043 DILLINGHAM BOULEVARD HONOLULU HI 96819 990323347 TO PURCHASE, HOLD, DEVELOP REAL PROPERTY FOR BENEFIT OF BLOOD BANK OF HAWAII HI 501(C)(3) LINE 11D, III-O N/A 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0