2013-11-14T17:31:52-06:00 2012-12-31 952662063 ROGERS ANDERSON MALODY & SCOTT LLP 735 E CARNEGIE DRIVE SUITE 100 SAN BERNARDINO CA 92408 990 2012-01-01 951744348 ALUMNI ASSOCIATION OF THE SCHOOL OF MEDICINE OF LOMA LINDA UNIVERSITY INC ALUM 9095584633 11245 ANDERSON STREET NO 200 LOMA LINDA CA 92354 NICOLE BATTEN 9095584633 2013-10-22 1 LEENA SHANBHAG P00807571 9098890871 2012 2016-02-24 21:20:13Z NICOLE BATTEN 11245 ANDERSON STREET NO 200 LOMA LINDA CA 92354 3466545 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. 39 38 9 0 17760 -28425 2406055 3050451 327176 0 72448 120633 2728 57683 2808407 3228767 1925453 2566166 0 0 439420 411355 0 0 0 615470 388742 2980343 3366263 -171936 -137496 4227549 4113782 141657 431615 4085892 3682167 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 1670044 1448946 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. 1060064 838967 MISSION: THE ORGANIZATION ADMINISTERS FUNDS THAT SUPPORT MISSION PROJECTS TO SERVE UNDERPRIVILEGED COMMUNITIES IN NEED OF MEDICAL ATTENTION AROUND THE GLOBE. 499350 278253 SCHOLARSHIPS: THE ORGANIZATION ADMINISTERS PROGRAMS TO PROVIDE SCHOLARSHIPS AND GRANTS TO EXISTING STUDENT MEMBERS. 3229458 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 16 0 1 9 1 1 1 0 0 0 0 0 0 0 0 0 X 39 38 0 0 1 0 1 0 0 1 1 0 0 1 0 0 0 1 0 0 CA X NICOLE BATTEN 9095584633 11245 ANDERSON STREET NO 200 LOMA LINDA CA 92354 NICOLE BATTEN 40.00 2.00 X X 89998 0 6681 GARY R BARKER MD 2.00 2.00 X X 0 0 0 MICKEY N ASK MD 2.00 2.00 X X 0 0 0 GINA J MOHR MD 2.00 X X 0 0 0 MARK E REEVES MD 2.00 X X 0 0 0 PHILIP H REISWIG MD 2.00 X X 0 0 0 ROBERT SODERBLOM MD 2.00 X X 0 0 0 BASIL VASSANTACHART MD 2.00 1.00 X X 0 0 0 ROLAND C ZIMMERMAN JR MD 2.00 2.00 X X 0 0 0 MARJORIE AKAMINE MD 2.00 X 0 0 0 RONALD FRITZ DDS 2.00 1.00 X 0 0 0 ROGER D SEHEULT MD 2.00 X 0 0 0 CLIFFORD A WALTERS MD 2.00 1.00 X 0 0 0 SHANE WILLIAMS MD 2.00 X 0 0 0 IRVIN KUHN MD 2.00 X 0 0 0 H ROGER HADLEY MD 2.00 X 0 0 0 RICHARD HART MD 2.00 X 0 0 0 DONNA CARLSON MD 1.00 X 0 0 0 RESA CHASE MD 1.00 X 0 0 0 SAMUEL E DEY JR MD 1.00 X 0 0 0 PAUL GIEM MD 1.00 X 0 0 0 ANTON N HASSO MD 1.00 X 0 0 0 DOUGLAS R HEGSTAD MD 1.00 X 0 0 0 KENNETH R JUTZY MD 1.00 X 0 0 0 ROLAND LONSER MD 1.00 X 0 0 0 JOHN MURDOCH MD 1.00 X 0 0 0 AXA NEWBALL MD 1.00 X 0 0 0 ELWYN REXINGER MD 1.00 X 0 0 0 H DEL SCHUTTE MD 1.00 X 0 0 0 STEWART W SHANKEL MD 1.00 X 0 0 0 CHARLES SIMS MD 1.00 X 0 0 0 DAVID SMALL MD 1.00 X 0 0 0 SHIRLEY TAN MD 1.00 X 0 0 0 TAMARA THOMAS MD 1.00 X 0 0 0 VILMA TORRES MD 1.00 X 0 0 0 LINDA I WAT MD 1.00 X 0 0 0 JUDY WONG MD 1.00 X 0 0 0 MONTRI WONGWORAWAT MD 1.00 X 0 0 0 NANETTE E WUCHENICH MD 1.00 X 0 0 0 89998 0 6681 0 0 0 0 0 97671 40187 193944 2718649 2395 3050451 120965 120965 105018 83231 21787 21787 21787 332 -332 -332 -332 145667 40187 154215 -8548 -8548 PUBLICATION INCOME 511120 20947 17760 3187 MANAGEMENT FEES 541610 20107 20107 OTHER INCOME 900099 3390 3390 44444 3228767 0 17760 160556 1774646 1774646 14034 14034 777486 777486 89998 80998 9000 232371 209134 23237 22175 19958 2217 41250 37125 4125 25561 23005 2556 6000 6000 3330 3330 18425 18425 46289 46289 3304 3304 15405 15405 PERPETUAL MEMBERSHIPS 174868 174868 PRINTING & PUBLICATION 61195 61195 MEMBERSHIP MAINTENANCE 53705 53705 UTILITIES 6221 6221 3366263 3229458 136805 0 -55894 290460 3855352 76154 6858 16159 95167 95176 15510 21424 957835 664704 310556 293131 3321278 4227549 4113782 50477 314082 16493 43014 68105 74519 6582 0 141657 431615 X 735531 396263 3350361 2884120 401784 4085892 3682167 4227549 4113782 X -137496 17720 -281554 -2395 X X 0 1 X 1 0 X 3179675 2339994 1879020 2406055 3050451 12855195 368670 498302 189998 213173 105018 1375161 3548345 2838296 2069018 2619228 3155469 14230356 57000 57000 0 57000 57000 14173356 208961 399135 201549 189179 225983 1224807 -28425 -28425 208961 399135 201549 189179 197558 1196382 44444 44444 3757306 3237431 2270567 2808407 3397471 15471182 0.91610 0.90690 0.07730 0.09000 X SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: EXPLANATION FOR PART III, LINE 12: DESCRIPTION YEAR AMOUNT MANAGEMENT FEES 2012 $20,107 OTHER INCOME 2012 3,390 PUBLICATION INCOME 2012 20,947 ------- TOTAL $44,444 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 412904 21161 434065 0.92560 0.07440 0 0 125000 125000 605005 481131 123874 52398 30020 22378 175432 153553 21879 293131 X 3327655 17720 83563 101283 3226372 2395 2395 3228767 3449826 83563 83563 3366263 0 3366263 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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 83,231. LOSS ON DISPOSAL OF ASSETS INCLUDED ON STATEMENT OF REVENUE 332. PART XI, LINE 4B - OTHER ADJUSTMENTS: NON-CASH DONATIONS 2,395. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES INCLUDED ON STATEMENT OF REVENUE 83,231. LOSS ON DISPOSAL OF ASSETS INCLUDED ON STATEMENT OF REVENUE 332. 1 SOUTH AMERICA 0 0 PROGRAM SERVICES EDUCATION, RESEARCH AND OTHER PROJECTS 347301 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES SCHOLARSHIPS AND STUDENT AFFAIRS 47572 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES MISSIONS SUPPORT 47924 SOUTH AMERICA 0 0 PROGRAM SERVICES MISSIONS SUPPORT 141620 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES EDUCATION, RESEARCH AND OTHER PROJECTS 30000 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES EDUCATION, RESEARCH AND OTHER PROJECTS 39781 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES EDUCATION, RESEARCH AND OTHER PROJECTS 86181 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES EDUCATION, RESEARCH AND OTHER PROJECTS 37107 0 0 0 0 0 0 777486 0 777486 SOUTH AMERICA SCHOLARSHIP DONATION 12100 WIRE TRANSFER EAST ASIA AND THE PACIFIC SCHOLARSHIP DONATION 8700 WIRE TRANSFER EAST ASIA AND THE PACIFIC MISSIONARY WORK 15000 WIRE TRANSFER SOUTH AMERICA MISSIONARY WORK 13806 WIRE TRANSFER SOUTH AMERICA SCHOLARSHIP DONATION 5786 WIRE TRANSFER EAST ASIA AND THE PACIFIC GENERAL SUPPORT AND SCHOLARSHIP DONATIONS 15288 WIRE TRANSFER EAST ASIA AND THE PACIFIC GENERAL SUPPORT AND MISSIONARY WORK 11400 WIRE TRANSFER EAST ASIA AND THE PACIFIC GENERAL SUPPORT AND MISSIONARY WORK 13524 WIRE TRANSFER EUROPE (INCLUDING ICELAND & GREENLAND) MISSIONARY WORK 30000 WIRE TRANSFER SUB-SAHARAN AFRICA GENERAL SUPPORT 20781 WIRE TRANSFER EAST ASIA AND THE PACIFIC GENERAL SUPPORT 6350 WIRE TRANSFER SOUTH AMERICA MISSIONARY WORK 100000 WIRE TRANSFER SOUTH AMERICA GENERAL SUPPORT, SCHOLARSHIP DONATION AND MISSIONARY WORK 290765 WIRE TRANSFER EAST ASIA AND THE PACIFIC GENERAL SUPPORT AND HOSPITAL BUILDING PROJECT 21000 WIRE TRANSFER EAST ASIA AND THE PACIFIC KINDERGARTEN PROJECT 18000 WIRE TRANSFER EAST ASIA AND THE PACIFIC INDIAN CHURCH SCHOOL PROJECT 5671 WIRE TRANSFER EAST ASIA AND THE PACIFIC MISSIONARY WORK AND FLOOD ASSISTANCE 8000 WIRE TRANSFER SUB-SAHARAN AFRICA MISSIONARY WORK 7000 WIRE TRANSFER SOUTH AMERICA GENERAL SUPPORT AND MISSIONARY WORK 27814 WIRE TRANSFER SOUTH AMERICA GENERAL SUPPORT 38650 WIRE TRANSFER CENTRAL AMERICA AND THE CARIBBEAN TRAVEL/HOSPITAL/MEDICATIONS/SUPPLIES/EQUIPMENT 37107 WIRE TRANSFER SUB-SAHARAN AFRICA GENERAL SUPPORT 12000 WIRE TRANSFER EAST ASIA AND THE PACIFIC DONATIONS TO UNIVERSITY AND SCHOLARSHIP DONATIONS 31886 WIRE TRANSFER EAST ASIA AND THE PACIFIC GENERAL SUPPORT 9000 WIRE TRANSFER EAST ASIA AND THE PACIFIC SCHOLARSHIP DONATION AND MISSIONARY WORK 17858 WIRE TRANSFER 25 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, 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 175715 40187 135528 135528 OTHER EVENTS 10139 0 10139 18687 185854 40187 145667 154215 154215 -8548 1 ANDREWS UNIVERSITY 4150 ADMINISTRATION DRIVE BERRIEN SPRINGS MI 49104 381627600 501(C)(3) 20850 SCHOLARSHIP DONATION COUNTRY LIFE NATURAL FOODS 641 52ND STREET PULLMAN MI 49450 386089478 501(C)(3) 8152 GENERAL SUPPORT LOMA LINDA ACADEMY 10656 ANDERSON STREET LOMA LINDA CA 92354 951831069 501(C)(3) 8200 SCHOLARSHIP DONATION MISSION AT NATUVU CREEK 3334 EAST COAST HWY 170 CORONA DEL MAR CA 92625 260008503 501(C)(3) 11000 GENERAL SUPPORT REDLANDS ADVENTIST ACADEMY 130 TENNESSEE STREET REDLANDS CA 92373 450476900 501(C)(3) 6200 SCHOLARSHIP DONATION REVIEW & HERALD PUBLISHING 55 W OAK RIDGE DRIVE HAGERSTOWN MD 21740 530221654 501(C)(3) 43000 HUNGER RELIEF SOUTHWESTERN ADVENTIST UNIVERSITY PO BOX 567 KEENE TX 76059 750891465 501(C)(3) 11500 SCHOLARSHIP DONATION WALLA WALLA UNIVERSITY 204 S COLLEGE AVENUE COLLEGE PLACE WA 99324 910617727 501(C)(3) 8500 SCHOLARSHIP DONATION 8 MISSIONARY WORK/EXPENSE REIMBURSEMENT 2 14034 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, 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. FORM 990, PART VI, SECTION A, LINE 4 DURING THE YEAR, THE BYLAWS COUNCIL OF THE ALUMNI ASSOCIATION WAS COMMISSIONED BY THE BOARD OF DIRECTORS TO BRING THE BYLAWS UP TO DATE WITH THE ORGANIZATION'S CURRENT BUSINESS PRACTICES AND WITH CURRENT PHILANTHROPIC BEST PRACTICES, AS WELL AS TO ENSURE THE BYLAWS ADEQUATELY CORRESPONDED TO NEW REQUIREMENTS LAID DOWN BY THE STATE OF CALIFORNIA AND THE FEDERAL GOVERNMENT. 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: NON-CASH DONATIONS -2,395. 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 13944 CASH HOLDING FUND INCOF THE ALUMNI ASSOC SCHOOL OF MEDICINE OF LLU INC B 174868 CASH HOLDING FUND INCOF THE ALUMNI ASSOC SCHOOL OF MEDICINE OF LLU INC C 180000 CASH