2013-11-13T19:56:27-06:00 2012-12-31 990 2012-01-01 810661056 LOMA LINDA UNIVERSITY HEALTH SERVICES INC LOMA 9095584534 11175 CAMPUS STREET CSP NO 11006 LOMA LINDA CA 92354 KEVIN J LANG 9095587570 2013-11-11 2012 2016-02-25 16:41:14Z KEVIN J LANG 11175 CAMPUS STREET CSP 11006 LOMA LINDA CA 92354 52666264 0 1071 X N/A X 2004 CA TO PARTICIPATE IN CHRIST'S MINISTRY OF HEALTH, HEALING, AND WHOLENESS FOR: EDUCATION, HEALTHCARE, AND RESEARCH BY PROVIDING SUPPORT TO THE LLUAHSC ENTITIES. 5 0 552 0 0 0 0 0 49096328 52666264 -21156 -1899 0 0 49075172 52664365 34000 53975 0 0 27023240 28903493 0 0 4469981 21163458 21233663 48220698 50191131 854474 2473234 13022926 20295852 10255091 16011815 2767835 4284037 TO PARTICIPATE IN CHRIST'S MINISTRY OF HEALTH, HEALING, AND WHOLENESS FOR: EDUCATION, HEALTHCARE, AND RESEARCH BY PROVIDING SUPPORT TO THE LLUAHSC ENTITIES. 0 0 43964092 53975 52664365 LLUHS PROVIDES SUPPORT SERVICES FOR ALL LLUAHSC 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. 43964092 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 36 0 1 552 1 0 0 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ANGELA LALAS 9095584534 11175 CAMPUS STREET CSP 11006 LOMA LINDA CA 92354 FIKE RUTHITA J 0.10 39.90 X 0 1345073 61452 HADLEY HENRY ROGER 2.00 38.00 X 0 429025 40788 HART RICHARD HENRY 1.00 39.00 X 0 423718 27541 LANG KEVIN J 1.00 39.00 X X 0 870842 55248 HUBBARD MARK LEE 4.00 36.00 X 0 498022 47746 BULL BRIAN 1.00 X 0 0 0 LALASANGELA MANALO 1.00 39.00 X 174828 0 26510 POSSINGERRANDAL E 40.00 X 167481 0 25858 WILSONCHARLENE JUNIOUS 40.00 X 197240 0 28354 ELWELLELIZABETH ANNE 40.00 X 242434 0 32241 HOLMESTROY 40.00 X 257974 0 32980 CASTILLO JRRAUL E 40.00 X 183196 0 27139 WINSLOW GERALD 2.00 38.00 X 0 282530 37299 ZIRKELBACHMARK E 40.00 X 319023 0 33842 1542176 3849210 476998 40 0 1 0 LLU ADVENTIST HEALTH SCIENCES 101 REDLANDS BLVD LOMA LINDA CA 92354 INSURANCE AND MANAGEMENT 5858054 BOMEL CONSTRUCTION COMPANY INC 8195 E KAISER BLVD ANAHEIM CA 92808 CONSTRUCTION CONTRATOR 2090855 USA MOBILITY WIRELESS P O BOX 660770 DALLAS TX 752660770 COMMUNICATION NETWORK SUPPORT SERVICES 939792 FOOD N FUEL P O BOX 5607 SAN BERNARDINO CA 92412 FUEL 884511 UNITED STATES POSTAL SERVICE TEAM-ONE-TMS CITIBANK LOCK BOX02 NEW CASTLE DE 19720 POSTAGE 780092 51 ASSESSMENT FEES 561000 52666264 52666264 52666264 1899 -1899 -1899 -1899 52664365 52664365 0 0 22875 22875 5100 5100 26000 26000 620269 225594 201337 193338 19434703 17048867 508796 1877040 1052869 939208 43310 70351 5808365 4960480 159723 688162 1987287 1742753 92198 152336 91971 81913 10058 200590 200590 4818682 4132271 109198 577213 441485 432524 8961 9750557 9384550 43272 322735 1585597 1271763 37248 276586 516437 347646 32301 136490 377130 335969 17164 23997 68476 68476 1617992 1616053 1818 121 175220 174986 234 OTHER EXPENSES 1428578 1261162 44184 123232 DUES & SUBSCRIPTIONS 110236 100713 1715 7808 LICENSES & TAXES 24594 23859 635 100 PRIOR YEAR EXPENSE 18361 12811 5550 7757 5418 1120 1219 50191131 43964092 1757058 4469981 195328 318011 5185386 4433159 2292228 46368 42332 1155815 1078581 27604881 15473340 6440029 12131541 13022926 20295852 9928563 9941617 326528 6070198 10255091 16011815 X 2767835 4284037 2767835 4284037 13022926 20295852 X 2473234 -957032 X 0 1 X 1 0 X 803880 803880 2672352 650102 2022250 19397335 14823238 4574097 4731314 4731314 12131541 UNSECURED NOTE TO RELATED PARTY 44533 UNSECURED NOTE TO RELATED PARTY 160808 UNSECURED NOTE TO RELATED PARTY 3185007 UNSECURED NOTE TO RELATED PARTY 2679850 6070198 X DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE LLUHS FINANCIAL STATEMENTS FOR 2012 DID NOT CONTAIN A FOOTNOTE REGARDING LLUHS' LIABILITY FOR UNCERTAIN TAX PROVISIONS UNDER FIN 48 (ASC 740). THE ADOPTION OF FIN 48 DID NOT HAVE A MATERIAL IMPACT ON THE COMBINED FINANCIAL POSITION, RESULTS OF OPERATIONS OR CASH FLOWS OF LLUHS. 1 0 0 0 0 0 0 0 0 0 MIDDLE EAST AND NORTH AFRICA DONATION OF ULTRASOUND SYSTEM 26000 DONATION OF ULTRASOUND SYSTEM PURCHASE PRICE 1 0 0 0 0 0 0 1 ARROWHEAD UNITED WAY 646 NORTH D STREET SAN BERNARDINO CA 92402 951934586 501(C)(3) 10000 DONATION CALIF SOCIETY FOR BIOMEDICAL RESEARCH PO BOX 19340 SACRAMENTO CA 95814 943194410 501(C)(4) 500 CALIFORNIA BIOMEDICAL RESEARCH SPONSORHIP FEE CHAMBER OF COMMERCE SAN BERNARDINO PO BOX 658 SAN BERNARDINO CA 92402 951184022 501(C)(6) 100 APPRECIATION CHAMBER OF COMMERCE SAN BERNARDINO PO BOX 658 SAN BERNARDINO CA 92402 951184022 501(C)(6) 1000 GOLF TOURNAMENT INLAND ACTION 114 SOUTH DEL ROSA DR 106B SAN BERNARDINO CA 92408 952238673 501(C)(6) 2000 50TH ANNIVERSARY CELEB LOMA LINDA UNIVERSITY CENTENNIAL COMPLEX SUITE 3227 LOMA LINDA CA 92354 951816009 501(C)(3) 5000 DONATION ETHICS PROFESSIONAL DEVELOPMENT LOMA LINDA CHAMBER OF COMMERCE 25541 BARTON ROAD LOMA LINDA CA 92354 952130840 501(C)(6) 1025 LOMA LINDA CHAMBER OF COMMERCE LOMA LINDA CHAMBER OF COMMERCE 25541 BARTON ROAD LOMA LINDA CA 92354 952130840 501(C)(6) 500 49TH ANNUAL COMMUNITY PARADE SPONSORSHIP MESA GRANDE ACADEMY 975 S FREMONT ST CALIMESA CA 92320 270000351 1250 GOLF TOURNAMENT SEATTLE UNIVERSITY 901 12 AVE SEATTLE WA 98122 910565006 501(C)(3) 1500 SLIVER SPONSOR 3 9 HARDSHIP ASSISTANCE 1 5000 TUITION ASSISTANCE 1 100 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, 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 1 0 0 FIKE RUTHITA J 0 671000 0 53884 0 620189 0 14948 0 46504 0 1406525 0 0 HADLEY HENRY ROGER 0 353544 0 0 0 75481 0 14948 0 25840 0 469813 0 0 HART RICHARD HENRY 0 350000 0 0 0 73718 0 14948 0 12593 0 451259 0 0 LANG KEVIN J 0 558000 0 43187 0 269655 0 14948 0 40300 0 926090 0 0 HUBBARD MARK LEE 0 328000 0 29569 0 140453 0 14948 0 32798 0 545768 0 0 LALASANGELA MANALO 136088 0 2816 0 35924 0 17150 0 9360 0 201338 0 0 0 POSSINGERRANDAL E 152614 0 316 0 14551 0 16498 0 9360 0 193339 0 0 0 WILSONCHARLENE JUNIOUS 184456 0 316 0 12468 0 18994 0 9360 0 225594 0 0 0 ELWELLELIZABETH ANNE 189141 0 32737 0 20556 0 22881 0 9360 0 274675 0 0 0 HOLMESTROY 154912 0 71331 0 31731 0 23620 0 9360 0 290954 0 0 0 CASTILLO JRRAUL E 156119 0 316 0 26761 0 17779 0 9360 0 210335 0 0 0 WINSLOW GERALD 0 225000 0 5400 0 52130 0 12950 0 24349 0 319829 0 0 ZIRKELBACHMARK E 245912 0 23337 0 49774 0 24482 0 9360 0 352865 0 0 0 PART I, LINE 1A LLUHS' SENIOR EXECUTIVES ARE EMPLOYED BY LLUAHSC AND LLUAHSC 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. LLUHS' SENIOR EXECUTIVES ARE EMPLOYED BY LLUAHSC AND LLUAHSC 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 LLUHS DID NOT PROVIDE ANY COMPENSATION TO ITS TOP MANAGEMENT OFFICIAL. PART I, LINE 4B THE FOLLOWING EMPLOYEES RECEIVED SERP FUNDING PAID TO EMPLOYEE IN CASH (LLUHS DID NOT PROVIDE ANY PORTION OF THESE AMOUNTS): FIKE, RUTHITA J. $433,332.00 HUBBARD, MARK LEE $64,583.00 LANG, KEVIN J. $101,165.00 THE FOLLOWING EMPLOYEES RECEIVED NET FLEX PLAN CREDITS PAID TO EMPLOYEE IN CASH(LLUHS DID NOT PROVIDE ANY PORTION OF THESE AMOUNTS): FIKE, RUTHITA J. $121,964.29 HADLEY, HENRY ROGER $52,333.06 HART, RICHARD HENRY $53,428.96 HUBBARD, MARK LEE $42,960.15 LANG, KEVIN J. $102,278.35 WINSLOW, GERALD $21,150.47 THE FOLLOWING EMPLOYEES RECEIVED EMPLOYER CONTRIBUTIONS/PAYMENTS FOR ELECTIVE BENEFITS (INCLUDES VESTED AND FORFEITED BENEFITS FUNDED IN PRIOR YEARS)(LLUHS DID NOT PROVIDE ANY PORTION OF THESE AMOUNTS): FIKE, RUTHITA J. $11,868.43 LANG, KEVIN J. $3,355.93 PART I, LINE 6 LLUAHSC HAS AN INCENTIVE PLAN. PAYMENTS FOR INCENTIVE AWARDS ARE TRIGGERED ONLY IF, AMONG OTHER ESTABLISHED CRITERIA, NET INCOME EXCEEDS BUDGET BY AN ESTABLISHED PERCENTAGE. SUPPLEMENTAL INFORMATION PART III IRS FORM 990 DISCLOSURE ON SCHEDULE J PART III THE OFFICERS LISTED ON THE FORM 990, PART VII, LINE 1A OR ON SCHEDULE J, PART II ARE EMPLOYED BY LLUAHSC. LLUAHSC PAYS THE COMPENSATION FOR THE OFFICERS LISTED AND REPORTS THE COMPENSATION AMOUNTS ON FORM W-2 FOR EACH OFFICER. AMOUNTS REPORTED ON THE FORM 990, PART VII, LINE 1A, COLUMNS E AND F, OR ON SCHEDULE J, PART II, COLUMN E(II) REPRESENT TOTAL AMOUNTS OF COMPENSATION RECEIVED BY EACH OFFICER FROM LLUAHSC. THE OFFICERS DO NOT RECEIVE ANY OTHER COMPENSATION AMOUNTS FROM RELATED ORGANIZATIONS. LLUAHSC ALLOCATES THE COMPENSATION AMOUNTS TO THE APPLICABLE RELATED ORGANIZATIONS AND RECEIVES REIMBURSEMENT PAYMENTS. ALLOCATION PERCENTAGES OF THE COMPENSATION PAYMENTS FOR THE OFFICERS ARE AS FOLLOWS: FIKE, RUTHITA COMPENSATION, EXCLUDING THE SERP BENEFIT: 10% FUNDED BY LOMA LINDA UNIVERSITY BEHAVIORAL MEDICINE CENTER (LLUBMC) AND 90% FUNDED BY LLUMC SERP BENEFIT: 100% FUNDED BY LLUMC HADLEY, HENRY ROGER COMPENSATION: $50,000 FUNDED BY LOMA LINDA UNIVERSITY HEALTH CARE (LLUHC) PRIVATE PRACTICE COMPENSATION: FUNDED BY LOMA LINDA UNIVERSITY UROLOGY GROUP AND THE DEPARTMENT OF VETERAN AFFAIRS COMPENSATION IN EXCESS OF THE $50,000 FUNDED BY LLUHC AND THE PRIVATE PRACTICE COMPENSATION: 100% FUNDED BY LLU HART, RICHARD HENRY COMPENSATION, EXCLUDING SERP BENEFIT: 50% FUNDED BY LLU AND 50% FUNDED BY LLUMC SERP BENEFIT: 100% FUNDED BY LLUMC HUBBARD, MARK LEE COMPENSATION, EXCLUDING SERP BENEFIT: 20% FUNDED BY LLUAHSC'S RISK MANAGEMENT DEPARTMENT AND 80% FUNDED BY LLUMC. SERP BENEFIT: 100% FUNDED BY LLUMC LANG, KEVIN J. COMPENSATION, EXCLUDING SERP BENEFIT: 70% FUNDED BY LLUMC, 17.5% FUNDED BY LLU, 7.5% FUNDED BY LLUHC, AND 5% FUNDED BY LLUBMC SERP BENEFIT: 92.5% FUNDED BY LLUMC AND 7.5% FUNDED BY LLUHC HUBBARD JEREMY FAMILY OF OFFICER 87755 EMPLOYEE COMPENSATION 0 FORM 990, PART VI, SECTION A, LINE 6 CORPORATE MEMBERSHIP. THE CORPORATE MEMBERSHIP (THE "MEMBERSHIP") OF LLUHS PURSUANT TO SECTION 9310 OF THE CALIFORNIA NONPROFIT RELIGIOUS CORPORATION LAW SHALL BE LLUAHSC 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 LLUAHSC, AS THE CORPORATE MEMBER, THROUGH ITS BOARD OF TRUSTEES HAS RESERVED POWERS TO APPOINT THE GOVERNING BOARD OF LLUHS AND TO REMOVE FROM OFFICE ANY TRUSTEE OF THE GOVERNING BOARD OF LLUHS 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 LLUAHSC 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 LLUHS, AS THE MEMBER. ALL SUCH CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS SHALL BE INITIATED BY THE BOARD OF LLUHS. 2. APPOINT THE BOARD FOR LLUHS 3. REMOVE FROM OFFICE ANY DIRECTOR OF LLUHS WITH OR WITHOUT CAUSE; 4. REVIEW AND CONSULT WITH THE BOARD OF DIRECTORS OF LLUHS 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 LLUHS; 5. ESTABLISH GUIDELINES FOR THE BORROWING OF FUNDS BY LLUHS. 6. APPROVE ANY SIGNIFICANT CHANGE IN THE CORPORATE PURPOSES OF LLUHS. 7. APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION OR SALE OF LLUHS. 8. APPROVE ANY EXCEPTIONS TO THE GUIDELINES FOR THE BORROWING OF FUNDS BY LLUHS. 9. APPROVE MAJOR NEW CONSTRUCTION PROJECTS OF LLUHS; 10. APPROVE NEW CORPORATIONS SUBSIDIARIES TO LLUHS. 11. REVIEW THE ANNUAL AUDITED FINANCIAL STATEMENTS OF LLUHS; 12. RECEIVE THE ANNUAL BUDGETS OF LLUHS; 13. REQUIRE LLUHS TO ESTABLISH CONTRACTING GUIDELINES; AND 14. REQUIRE LLUHS 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 LLUHS BOARD OF DIRECTORS FOR RECONSIDERATION BEFORE RESUBMISSION. LIMITATION. NOTHING IN THESE BYLAWS IS INTENDED, NOR SHALL BE CONSTRUED, TO DIMINISH THE AUTHORITY OF THE LLUHS 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 11 THIS 990 IS REVIEWED BY INTERNAL AUDIT AND MANAGEMENT AND IS MADE AVAILABLE TO AUDIT COMMITTEE AND 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 LLUAHSC, LLUHS' PARENT ORGANIZATION, EMPLOYS AN INDEPENDENT OUTSIDE CONSULTING FIRM TO BENCHMARK COMPENSATION FOR LLUAHSC EMPLOYEES, INCLUDING THE CEO AND TOP MANAGEMENT. LLUAHSC PROVIDES ADMINISTRATIVE SERVICES FOR LLUHS. 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 LLUAHSC'S 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 COMMITTEE'S PROCESS INCLUDES CONTEMPORANEOUS SUBSTANTIATION OF DELIBERATIONS AND DECISIONS. FOR KEY EMPLOYEES OTHER THAN THE OFFICERS AS WELL AS EMPLOYEES IN LEADERSHIP POSITIONS, LLUHS 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 12/11 FOR THE POSITION OF EVP, HOSPITAL AFFAIRS & CEO, LLUMC HELD BY FIKE, RUTHITA J.. THIS PROCESS WAS LAST UNDERTAKEN IN 12/11 FOR THE POSITION OF EVP, MEDICAL AFFAIRS & DEAN, SCHOOL OF MEDICINE HELD BY HADLEY, HENRY ROGER. THIS PROCESS WAS LAST UNDERTAKEN IN 12/11 FOR THE POSITION OF PRESIDENT & CEO HELD BY HART, RICHARD HENRY. THIS PROCESS WAS LAST UNDERTAKEN IN 12/11 FOR THE POSITION OF EVP, FINANCE & ADMINISTRATION & CFO HELD BY LANG, KEVIN J.. THIS PROCESS WAS LAST UNDERTAKEN IN 12/11 FOR THE POSITION OF EVP, HUMAN RESOURCES AND RISK MANAGEMENT HELD BY HUBBARD, MARK LEE. FORM 990, PART VI, SECTION C, LINE 18 LLUHS' FORM 990 WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST IN ACCORDANCE WITH IRS GUIDELINES. FORM 990, PART VI, SECTION C, LINE 19 LLUHS 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). CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: TRANSFERS TO AFFILIATES -957,032. 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