2014-11-17T17:33:00-06:00 2013-12-31 952662063 ROGERS ANDERSON MALODY & SCOTT LLP 735 E CARNEGIE DRIVE SUITE 100 SAN BERNARDINO CA 92408 990 2013-01-01 951744348 ALUMNI ASSOCIATION OF THE SCHOOL OF MEDICINE OF LOMA LINDA UNIVERSITY INC ALUM 9095584633 11245 ANDERSON STREET NO 200 LOMA LINDA CA 92354 LEANN ASHLOCK EXECUTIVE DIRECTOR 9095584633 2014-11-14 1 LEENA SHANBHAG CPA MST P00807571 9098890871 2013 2015-11-30 17:44:51Z LEANN ASHLOCK 11245 ANDERSON STREET NO 200 LOMA LINDA CA 92354 3464617 0 X WWW.LLUSMAA.ORG X 1932 CA THE ALUMNI ASSOCIATION PROMOTES AND SUPPORTS THE SCHOOL OF MEDICINE OF LOMA LINDA UNIVERSITY, ITS FACULTY, STUDENTS, AND GLOBAL ALUMNI COMMUNITY IN CHARITABLE, RELIGIOUS, EDUCATIONAL, AND SCIENTIFIC ACTIVITIES. 37 35 10 0 14278 -37900 3050451 2822151 0 0 120633 125063 57683 80278 3228767 3027492 2566166 1937671 0 0 411355 414166 0 0 0 388742 446767 3366263 2798604 -137496 228888 4113782 4383694 431615 605858 3682167 3777836 THE ALUMNI ASSOCIATION EXISTS TO SERVE THE ALUMNI AND ITS FUTURE ALUMNI STUDENTS, AND THE SCHOOL OF MEDICINE OF LOMA LINDA UNIVERSITY WHILE PROMOTING EXCELLENCE IN WORLD-WIDE HEALTH CARE. 0 0 1234876 997823 EDUCATION AND RESEARCH PROJECTS: THE ORGANIZATION ADMINISTERS FUNDS THAT SUPPORT VARIOUS EDUCATIONAL, RESEARCH AND OTHER PROJECTS THAT ALIGN WITH THE GENERAL ACTIVITIES OF THE ORGANIZATION. 1002138 765085 MISSION: THE ORGANIZATION ADMINISTERS FUNDS THAT SUPPORT MISSION PROJECTS TO SERVE UNDERPRIVILEGED COMMUNITIES IN NEED OF MEDICAL ATTENTION AROUND THE GLOBE. 411815 174763 SCHOLARSHIPS: THE ORGANIZATION ADMINISTERS PROGRAMS TO PROVIDE SCHOLARSHIPS AND GRANTS TO EXISTING STUDENT MEMBERS. 2648829 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 1 22 0 1 10 1 1 1 0 0 0 0 0 0 0 0 0 X 37 35 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 1 0 0 CA X LEANN ASHLOCK 9095584633 11245 ANDERSON STREET NO 200 LOMA LINDA CA 92354 GARY R BARKER MD PAST PRESIDENT 2.00 X X 0 0 0 MICKEY N ASK MD PRESIDENT 2.00 2.00 X X 0 0 0 ROLAND ZIMMERMAN MD PRESIDENT-ELECT 2.00 2.00 X X 0 0 0 BASIL VASSANTACHART MD CHIEF FINANCIAL OFFICER 2.00 1.00 X X 0 0 0 TAMMI THOMAS MD SPIRITUAL VP 2.00 X X 0 0 0 ANTON HASSO MD SECRETARY 2.00 1.00 X X 0 0 0 MARK E REEVES MD ASSISTANT FINANCIAL OFFICER 2.00 1.00 X X 0 0 0 MAGGIE COTTON MD PRESIDENT, AUXILIARY 2.00 X 0 0 0 RONALD FRITZ DDS PRESIDENT, AIMS 2.00 1.00 X 0 0 0 ROGER H HADLEY MD DEAN, SOM 2.00 X 0 0 0 RICHARD HART MD PRESIDENT, LLU 2.00 X 0 0 0 GINA MOHR MD STUDENT AFFAIRS CHAIR 2.00 X 0 0 0 ROGER SEHEULT MD APC CHAIR 2.00 X 0 0 0 CLIFF WALTERS MD MEDIA CHAIR 2.00 1.00 X 0 0 0 RODNEY WILLARD MD EMERITUS MEMBER 2.00 X 0 0 0 JAMES MATIKO MD NEUFELD PRESIDENT 2.00 X 0 0 0 DONNA CARLSON MD HOLDING FUND CHAIR 2.00 1.00 X 0 0 0 DEBORAH CHUNG CARRITTE MD DIRECTOR 1.00 X 0 0 0 DAVID CREAMER MD DIRECTOR 1.00 X 0 0 0 TED HAMILTON MD DIRECTOR 1.00 X 0 0 0 DOUGLAS HEGSTAD MD DIRECTOR 1.00 1.00 X 0 0 0 STEVEN HILDEBRAND MD DIRECTOR 1.00 X 0 0 0 ROLAND LONSER MD DIRECTOR 1.00 X 0 0 0 JOHN MURDOCH MD DIRECTOR 1.00 X 0 0 0 ELWYN REXINGER MD DIRECTOR 1.00 X 0 0 0 H DEL SCHUTTE MD DIRECTOR 1.00 X 0 0 0 CHARLES SIMS MD DIRECTOR 1.00 X 0 0 0 DAVID SMALL MD DIRECTOR 1.00 X 0 0 0 NAVEEN SOLOMON MD DIRECTOR 1.00 X 0 0 0 SHIRLEY TAN MD DIRECTOR 1.00 X 0 0 0 TAMARA THOMAS MD DIRECTOR 1.00 X 0 0 0 VILMA TORRES MD DIRECTOR 1.00 X 0 0 0 HUGH WATKINS MD DIRECTOR 1.00 X 0 0 0 JUDY WONG MD DIRECTOR 1.00 X 0 0 0 MONTRI WONGWORAWAT MD DIRECTOR 1.00 X 0 0 0 LEANN ASHLOCK CURRENT EXECUTIVE DIRECTOR 40.00 2.00 X 7013 0 0 NICOLE BATTEN PAST EXECUTIVE DIRECTOR 40.00 2.00 X 96838 0 7265 103851 0 7265 0 0 0 0 0 76418 189939 2555794 62055 2822151 117377 117377 112938 106324 6614 6614 6614 163881 154535 1660 9346 -1660 7686 7686 161135 174606 -13471 -13471 MANAGEMENT FEES 541610 67481 67481 PUBLICATION INCOME 511120 14278 14278 OTHER INCOME 900099 5376 5376 87135 3027492 0 14278 191063 1174028 1174028 763643 763643 111116 100004 11112 218648 196783 21865 16174 14557 1617 43973 39576 4397 24255 21829 2426 6000 6000 18000 18000 70008 70008 2724 2724 8750 8750 PERPETUAL MEMBERSHIPS 282175 282175 PRINTING & PUBLICATION 52178 52178 UTILITIES 5600 5600 MEMBERSHIP MAINTENANCE 1332 1332 2798604 2648829 149775 0 290460 279693 76154 605306 16159 17776 95176 93452 21424 32146 1038163 693889 293131 344274 3321278 3011047 4113782 4383694 314082 322814 43014 62202 74519 220842 431615 605858 X 396263 302868 2884120 3073184 401784 401784 3682167 3777836 4113782 4383694 228888 -133219 0 X X 0 1 X 1 0 X 2339994 1879020 2406055 3050451 2832510 12508030 498302 189998 213173 105018 112938 1119429 2838296 2069018 2619228 3155469 2945448 13627459 57000 108500 165500 0 57000 108500 165500 13461959 399135 201549 189179 225983 281258 1297104 -28425 -28425 399135 201549 189179 197558 281258 1268679 44444 87135 131579 3237431 2270567 2808407 3397471 3313841 15027717 0.89580 0.91610 0.08440 0.07730 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: MANAGEMENT FEES - 2012 AMOUNT: $ 20,107. 2013 AMOUNT: $ 67,481. OTHER INCOME - 2012 AMOUNT: $ 3,390. 2013 AMOUNT: $ 5,376. PUBLICATION INCOME - 2012 AMOUNT: $ 20,947. 2013 AMOUNT: $ 14,278. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 434065 -49107 384958 412904 21161 434065 1.00000 0 0 125000 125000 605005 495915 109090 72782 33044 39738 235376 164930 70446 344274 X 3002257 -133219 107984 -25235 3027492 0 3027492 2906588 107984 107984 2798604 0 2798604 PART X, LINE 2: THE ORGANIZATION IS A NOT-FOR-PROFIT ORGANIZATION THAT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THE ORGANIZATION IS ALSO EXEMPT FROM STATE INCOME TAXES UNDER STATE OF CALIFORNIA REVENUE CODE SECTION 23701(D). THE ORGANIZATION HAS EVALUATED ITS TAX POSITIONS AND THE CERTAINTY AS TO WHETHER THOSE TAX POSITIONS WILL BE SUSTAINED IN THE EVENT OF AN AUDIT BY TAXING AUTHORITIES AT THE FEDERAL AND STATE LEVELS. THE PRIMARY TAX POSITIONS EVALUATED ARE RELATED TO THE ORGANIZATION'S CONTINUED QUALIFICATION AS A TAX-EXEMPT ORGANIZATION AND WHETHER THERE ARE UNRELATED BUSINESS INCOME ACTIVITIES CONDUCTED THAT WOULD BE MATERIAL AND TAXABLE. MANAGEMENT HAS DETERMINED THAT ALL INCOME TAX POSITIONS ARE MORE LIKELY THAN NOT (>50%) TO BE SUSTAINED UPON POTENTIAL AUDIT OR EXAMINATION; THEREFORE, NO DISCLOSURES OF UNCERTAIN TAX POSITIONS ARE REQUIRED. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES INCLUDED ON STATEMENT OF REVENUE 106,324. LOSS ON DISPOSAL OF ASSETS INCLUDED ON STATEMENT OF REVENUE 1,660. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES INCLUDED ON STATEMENT OF REVENUE 106,324. LOSS ON DISPOSAL OF ASSETS INCLUDED ON STATEMENT OF REVENUE 1,660. 1 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 0 0 PROGRAM SERVICES EDUCATION, RESEARCH, MISSIONARY SUPPORT AND OTHER PROJECTS 467757 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES SCHOLARSHIPS, STUDENT AFFAIRS AND MISSIONARY SUPPORT 232465 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA, FASO, 0 0 PROGRAM SERVICES EDUCATION, RESEARCH AND OTHER PROJECTS 55050 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 PROGRAM SERVICES EDUCATION, RESEARCH AND OTHER PROJECTS 8371 0 0 0 0 0 0 763643 0 763643 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, SCHOLARSHIP DONATION 9900 WIRE TRANSFER EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, SCHOLARSHIP DONATION 29000 WIRE TRANSFER SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, MISSIONARY WORK 23824 WIRE TRANSFER EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, GENERAL SUPPORT AND SCHOLARSHIP DONATIONS 7104 WIRE TRANSFER EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, GENERAL SUPPORT AND MISSIONARY WORK 17200 WIRE TRANSFER EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, GENERAL SUPPORT AND MISSIONARY WORK 14987 WIRE TRANSFER SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA, FASO, GENERAL SUPPORT 29050 WIRE TRANSFER EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, GENERAL SUPPORT 26851 WIRE TRANSFER SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, MISSIONARY WORK 11115 WIRE TRANSFER SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, GENERAL SUPPORT, SCHOLARSHIP DONATION AND MISSIONARY WORK 326205 WIRE TRANSFER EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, GENERAL SUPPORT AND HOSPITAL BUILDING PROJECT 37110 WIRE TRANSFER EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, INDIAN CHURCH SCHOOL PROJECT 7350 WIRE TRANSFER EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, MISSIONARY WORK AND FLOOD ASSISTANCE 10000 WIRE TRANSFER SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA, FASO, MISSIONARY WORK 17000 WIRE TRANSFER SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, GENERAL SUPPORT AND MISSIONARY WORK 83556 WIRE TRANSFER SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, GENERAL SUPPORT 8600 WIRE TRANSFER CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TRAVEL/HOSPITAL/MEDICATIONS/SUPPLIES/EQUIPMENT 8371 WIRE TRANSFER EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, DONATIONS TO UNIVERSITY AND SCHOLARSHIP DONATIONS 36155 WIRE TRANSFER EAST ASIA AND THE PACIFIC GENERAL SUPPORT 10500 WIRE TRANSFER SUB-SAHARAN AFRICA GENERAL SUPPORT 9000 WIRE TRANSFER EAST ASIA AND THE PACIFIC GENERAL SUPPORT 29208 WIRE TRANSFER 21 0 0 0 0 0 0 PART I, LINE 2: THE SUPPORT OF FOREIGN ORGANIZATIONS IS ALUMNI DRIVEN, AND THE ALUMNI EITHER REFER THE ORGANIZATIONS OR GET INVOLVE IN THE MISSION THEMSELVES. MOST OF THE ORGANIZATIONS ARE THE SDA WORLD CHURCH AFFILIATED, AND THE ALUMNI ASSOCIATION HAS THE ABILITY TO VERIFY THE LEGITIMACY OF THE FOREIGN ORGANIZATIONS THROUGH ITS WORLD CHURCH CONNECTION. THE ORGANIZATION RECEIVED PERIODIC UPDATES FROM THE FOREIGN ORGANIZATIONS IN REGARDS TO HOW THE GRANTS AND DONATIONS WERE BEING USED AND THE PROGRESS ON CERTAIN PROJECTS IT SUPPORTED. APC EVENT 138943 0 138943 140828 OTHER EVENTS 22192 0 22192 33778 161135 161135 174606 174606 -13471 1 MISSION AT NATUVU CREEK 3334 EAST COAST HWY 170 CORONA DEL MAR CA 92625 260008503 501(C)(3) 6000 GENERAL SUPPORT REVIEW & HERALD PUBLISHING 55 W OAK RIDGE DRIVE HAGERSTOWN MD 21740 530221654 501(C)(3) 52765 HUNGER RELIEF 2 PART I, LINE 2: THE SUPPORT OF THE ORGANIZATIONS IS ALUMNI DRIVEN, AND THE ALUMNI EITHER REFER THE ORGANIZATIONS OR GET INVOLVE IN THE MISSION THEMSELVES. MOST OF THE ORGANIZATIONS ARE THE SDA WORLD CHURCH AFFILIATED, AND THE ALUMNI ASSOCIATION HAS THE ABILITY TO VERIFY THE LEGITIMACY OF THE ORGANIZATIONS THROUGH ITS WORLD CHURCH CONNECTION. THE ORGANIZATION RECEIVED PERIODIC UPDATES FROM THE ORGANIZATIONS IN REGARDS TO HOW THE GRANTS AND DONATIONS WERE BEING USED AND THE PROGRESS ON CERTAIN PROJECTS IT SUPPORTED. X 6 62054 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN THE ORGANIZATION IS CLASSIFIED AS REGULAR, AFFILIATE, ASSOCIATE AND HONORARY. REGULAR AND AFFILIATE MEMBERS ARE PHYSICIANS WHO ARE ASSOCIATED WITH THE LOMA LINDA UNIVERSITY SCHOOL OF MEDICINE. ASSOCIATE MEMBERS ARE STUDENTS OF THE LOMA LINDA UNIVERSITY SCHOOL OF MEDICINE. HONORARY MEMBERS ARE DISTINGUISHED WITHIN THE FIELD OF MEDICINE AND ARE ELECTED BY THE BOARD OF DIRECTORS. ONLY REGULAR AND AFFILIATE MEMBERS ARE ENTITLED TO VOTE AND TO HOLD OFFICE IN THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 THE TAX RETURN IS PRESENTED TO MANAGEMENT AND TO THE BOARD OF DIRECTORS BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION OF THE FOUNDATION'S EXECUTIVE DIRECTOR IS BASED ON COMPARATIVE DATA FOR SIMILAR POSITIONS IN OTHER NON-PROFIT ORGANIZATIONS IN THE SURROUNDING AREAS. THAT DATA IS REVIEWED BY THE FOUNDATION'S BOARD OF DIRECTORS, WHICH MAKES A FINAL DETERMINATION ON COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. ASSOCIATION OF INTERNATIONAL MEDICAL SERVICES INC 11245 ANDERSON ST STE 200 LOMA LINDA CA 92354 953282875 TO PROVIDE AN ASSOC. OF HEALTH PROFESSIONALS & FOSTER TRAINING AND EDUCATION CA 501(C)(3) LINE 9 N/A 0 HOLDING FUND INC OF THE ALUMNI ASSOCIATION SCHOOL OF MEDICINE OF LLU INC 11245 ANDERSON ST STE 200 LOMA LINDA CA 92354 237069974 TO SUPPORT THE ADMINISTRATIVE & PROGRAM SERVICE EXPENSES OF THE LLUSMAA CA 501(C)(2) N/A 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 ASSOCIATION OF INTERNATIONAL MEDICAL SERVICES INC Q 15106 CASH HOLDING FUND INCOF THE ALUMNI ASSOC SCHOOL OF MEDICINE OF LLU INC B 297945 CASH HOLDING FUND INCOF THE ALUMNI ASSOC SCHOOL OF MEDICINE OF LLU INC C 180000 CASH