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62734 1932105 11147550 0 FEDERAL STUDENT LOAN OBLIGATION 3946629 CAPITAL LEASE OBLIGATION 760405 4707034 DESCRIPTION OF INTENDED USES OF THE ORGANIZATION'S ENDOWMENT FUNDS FORM 990, SCHEDULE D, PART V, LINE 4 HAWAI`I PACIFIC UNIVERSITY ENDOWMENT FUND INCLUDES QUASI, TEMPORARILY RESTRICTED, AND PERMANENTLY RESTRICTED ENDOWMENT FUNDS. THE FUNDAMENTAL PURPOSE OF THE UNIVERSITY'S ENDOWED FUNDS IS TO SUPPORT THE CORE ACADEMIC MISSION OF THE UNIVERSITY. SPENDING FROM THE ENDOWMENT IS USED PRIMARILY FOR ACADEMIC PURPOSES, GOING TOWARD ACADEMIC PROGRAMS, INSTRUCTION AND RESEARCH, STUDENT AID, AND MAINTENANCE OF THE BUILDINGS AND CLASSROOMS. HAWAI`I PACIFIC UNIVERSITY IS ALSO PLANNING AN EXPANSION OF THE HAWAI`I LOA CAMPUS WHICH WILL BE FUNDED PARTIALLY THROUGH THE ENDOWMENT FUND. QUASI ENDOWMENT FUNDS ARE DEFINED AS FUNDS FOR WHICH THE UNIVERSITY, RATHER THAN THE DONOR, HAS DETERMINED THAT THE CORPUS IS TO BE RETAINED AND INVESTED. EXAMPLES ARE THE BOARD OF TRUSTEES DESIGNATED FUNDS FOR FACULTY TECHNOLOGY GRANTS AND THE TRUSTEE'S SCHOLARLY ENDEAVORS PROGRAMS TO SUPPORT FACULTY DEVELOPMENT AND RESEARCH. TEMPORARILY RESTRICTED ENDOWMENTS CARRY RESTRICTIONS THAT EXPIRE UPON THE PASSAGE OF A PRESCRIBED PERIOD OR UPON THE OCCURRENCE OF A STATED EVENT, AS SPECIFICED BY THE DONOR. THE UNIVERSITY HAS A NATIONAL ENDOWMENT FOR THE HUMANITIES CHALLENGE GRANT THAT IS RESTRICTED FOR LIBRARY ACQUISITIONS AND AN ENDOWED CHAIR OF HUMANITIES. HAWAI`I PACIFIC UNIVERSITY HAS PERMANENTLY RESTRICTED ENDOWMENTS WHICH ARE GIFTS AND BEQUESTS WHICH HAVE BEEN ACCEPTED WITH DONOR STIPULATIONS THAT THE PRINCIPAL BE MAINTAINED INTACT IN PERPETUITY WITH ONLY THE INCOME TO BE UTILIZED IN ACCORDANCE WITH DONOR STIPULATIONS. DONORS MAY PROVIDE FUNDS WITH RESTRICTIONS BASED ON THEIR INTERESTS TO FUND SPECIFIC PROGRAMS, SCHOLARSHIPS, BUILDINGS, TECHNOLOGY, RESEARCH, FACULTY OR STUDENT ACTIVITIES SUCH AS CHEER AND DANCE. THE UNIVERSITY HONORS DONOR INTENT IN ACCORDANCE WITH THE PROVISIONS OF THE UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT. THE MAJORITY OF PERMANENTLY RESTRICTED GIFTS ARE DESIGNATED FOR USE AS SCHOLARSHIPS. true true true true true true true false false false false false false false false true false true COMPLIANCE WITH REV PROC 75-50, 1975-2 C.B. 587 SCHEDULE E, QUESTION 3 HAWAI`I PACIFIC UNIVERSITY MEETS THE REQUIREMENTS OF REV. PROC. 75-50 PUBLICITY REQUIREMENTS BY MEETING THE 4.03(2)(B) EXCEPTION WHICH STATES "IF A SCHOOL CUSTOMARILY DRAWS A SUBSTANTIAL PERCENTAGE OF ITS STUDENTS NATIONWIDE OR WORLWIDE OR FROM A LARGE GEOGRAPHIC SECTION OR SECTIONS OF THE UNITED STATES AND FOLLOWS A RACIALLY NONDISCRIMINATORY POLICY AS TO STUDENTS, THE PUBLICITY REQUIREMENT MAY BE SATISFIED BY COMPLYING WITH SECTION 4.02, SUPRA. SUCH A SCHOOL MAY DEMONSTRATE THAT IT FOLLOWS A RACIALLY NONDISCRIMINATORY POLICY WITHIN THE MEANING OF THE PRECEDING SENTENCE EITHER BY SHOWING THAT IT CURRENTLY ENROLLS STUDENTS OF RACIAL MINORITY GROUPS IN MEANINGFUL NUMBERS OR, WHEN MINORITY STUDENTS ARE NOT ENROLLED IN MEANINGFUL NUMBERS, THAT ITS PROMOTIONAL ACTIVITIES AND RECRUITING EFFORTS IN EACH GEOGRAPHIC AREA WERE REASONABLY DESIGNED TO INFORM STUDENTS OF ALL RACIAL SEGMENTS IN THE GENERAL COMMUNITIES WITHIN THE AREA OF THE AVAILABILITY OF THE SCHOOL. THE QUESTION WHETHER A SCHOOL SATISFIES THE PRECEDING SENTENCE WILL BE DETERMINED ON THE BASIS OF THE FACTS AND CIRCUMSTANCES OF EACH CASE". HAWAI`I PACIFIC UNIVERSITY CUSTOMARILY DRAWS STUDENTS FROM HAWAI`I, NATIONWIDE AND GLOBALLY AND FOLLOWS A NONDISCRIMINATORY POLICY AS TO STUDENTS. THE UNIVERSITY CURRENTLY ENROLLS STUDENTS OF RACIAL MINORITY GROUPS IN MEANINGFUL NUMBERS; THE RACIAL MAKEUP OF ENROLLED STUDENTS ACCORDING TO IPEDS CATEGORIES IS AS FOLLOWS: AMERICAN INDIAN OR ALASKA NATIVE 1%, ASIAN/NATIVE HAWAIIAN/PACIFIC ISLANDER 22%, BLACK OR AFRICAN AMERICAN 6%, HISPANIC/LATINO 12%, WHITE 29%, NON-RESIDENT ALIEN 13%. THE UNIVERSITY COMPLIED WITH ALL ASPECTS OF REV. PROC. 75-50, SECTIONS 4.01 THROUGH 4.05. SPACE PERMITTING, PRINT ADVERTISING AND BROCHURES INCLUDE THE FOLLOWING STATEMENT: "HAWAI`I PACIFIC UNIVERSITY IS AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION INSTITUTION THAT PROHIBITS DISCRIMINATION AGAINST, AND HARASSMENT OF, ANY PERSON ON THE BASIS OF RACE, COLOR, NATIONAL ORIGIN, RELIGION, SEX, SEXUAL ORIENTATION, AGE, ANCESTRY, MARITAL STATUS, DISABILITY, ARREST AND COURT RECORD, OR VETERAN STATUS. SEX DICRIMINATION INCLUDES SEXUAL HARASSMENT AND SEXUAL ASSAULT. FOR MORE INFORMATION ON HOW TO REPORT DISCRIMINATION OR HARASSMENT TO HPU, PLEASE GO TO WWW.HPU.EDU/STUDENTLIFE AND CLICK ON THE LINK TO THE STUDENT HANDBOOK." WHERE SPACE DOES NOT PERMIT THE LONG VERSION, A SHORTER VERSION IS USED: " HAWAI`I PACIFIC UNIVERSITY ADMITS STUDENTS OF ANY RACE, COLOR, NATIONAL AND ETHNIC ORIGIN, RELIGION, GENDER, AGE, ANCESTRY, MARITAL STATUS, SEXUAL ORIENTATION, VETERAN STATUS AND DISABILITY." FINANCIAL AID OR ASSISTANCE FROM A GOVERNMENT AGENCY SCHEDUL E, QUESTION 6a HAWAI`I PACIFIC UNIVERSITY PARTICIPATES IN UNITES STATES DEPARTMENT OF EDUCATION FINANCIAL AID PROGRAMS AND OTHER GOVERNMENT GRANT PROGRAMS FUNDING RESEARCH AND TEACHING. Central America and the Caribbean 0 12 Program Services STUDY ABROAD 20738 East Asia and the Pacific 0 4 Program Services RECRUITMENT 216173 East Asia and the Pacific 0 9 Program Services FACULTY ONLINE COURSE 15672 East Asia and the Pacific 0 6 Program Services STUDY ABROAD 27256 East Asia and the Pacific 0 1 Program Services MATERIALS DEVELOPMENT 13750 Europe (Including Iceland and Greenland) 0 4 Program Services RECRUITMENT 342112 Europe (Including Iceland and Greenland) 0 3 Program Services FACULTY ONLINE COURSE 50704 Europe (Including Iceland and Greenland) 0 5 Program Services STUDY ABROAD 17790 Middle East and North Africa 0 1 Program Services FACULTY ONLINE COURSE 9400 North America 0 2 Program Services RECRUITMENT 13224 South Asia 0 1 Program Services RECRUITMENT 18975 0 48 0 48 745794 745794 false false false false false false EXPLANATION OF EXPENDITURES SCHEDULE F, PART 1, LINE 3 "RECRUITMENT" INCLUDES TRAVEL EXPENSES FOR RECRUITERS, FEES FOR AGENTS, FEES FOR PARTICIPATING IN COLLEGE RECRUITING FAIRS AND ADVERTISING. "FACULTY ONLINE COURSE" EXPENSE INCLUDES PAYMENTS TO FACULTY LIVING ABROAD WHO INSTRUCT ONLINE COURSES. "STUDY ABROAD" EXPENSES INCLUDE TRAVEL AND EDUCATIONAL EXPENSES FOR STUDY ABROAD TRIPS. "MATERIALS DEVELOPMENT" EXPENSES INCLUDE PROFESSIONAL FEES FOR DEVELOPMENT OF EDUCATIONAL TEACHING MATERIALS. CALENDARS 34976 34976 13230 CHEER T-SHIRTS 30760 30760 13517 3 33420 452 32968 13876 99156 452 98704 40623 40623 58081 true Various Students financial aid and scholarships 2602 17271366 N/A Various Faculty - Faculty Development Grant 59 75815 N/A Various Faculty - Trustee Scholarly Endeavor 18 7584 N/A Form 990, Schedule I Description of Organization's Procedures for Monitoring the Use of Grants Hawai`i Pacific Universitys offices of Financial Aid and Scholarships oversee Federal and University grant, scholarship, loan and work-study programs. Federal programs are administered according to the laws, rules and regulations issued by the U.S. Department of Education, the U.S. Department of Health and Human Services, or other granting agency. University scholarships and grants are administered according to the policies and procedures implemented by the Financial Aid office to support the Universitys enrollment plan. The offices award aid based on the Federal Free Application for Federal Student Aid (FAFSA) and supporting documentation to verify a students eligibility for need based programs and scholarships where need is a criteria. In addition, students are reviewed based on academic and talent qualifications for merit based scholarships and grants in areas such as dance, cheer, athletics, music, debate and other areas. Presidents Scholars scholarships are awarded based on merit, grade point average and recommendations. Financial Aid and the Scholarships Offices monitor the continued eligibility of students for awards. Trustees Scholarly Endeavors Program funds faculty scholarship and research grants. As a condition of the grant, faculty produce written or other work to report to the Trustees Faculty Scholarly Endeavors Committee on the results of their funded work. Faculty Development Grants fund faculty attendance at regional, national or international conferences and require the submission of receipts for all expenses. Technology enhancement grants are funded and require the submission of receipts for the funded equipment. X X false true X X X X X false false false false false false false false false Chatt G Wright 438500 0 0 14188 0 45275 0 22705 0 520668 0 0 Kenneth T Uemura 277398 0 0 0 8228 0 26950 0 13749 0 326325 0 0 Dr John M Kearns 206085 0 0 2157 0 22947 0 4850 0 236039 0 0 Edward R Stepien 214682 0 0 4763 0 24121 0 1728 0 245294 0 0 Scott C Stensrud 148655 0 0 9435 0 16817 0 1005 0 175912 0 0 Dr Leslie H Correa 152938 0 0 1560 0 21156 0 10294 0 185948 0 0 Claire K Cooper 166839 0 0 3409 0 3276 0 7687 0 181211 0 0 Dr Nancy L Hedlund 132491 0 0 0 15121 0 8058 0 155670 0 0 Kathleen R Clark 135346 0 0 1920 0 14962 0 643 0 152871 0 0 Margaret Ulveling 127490 0 0 1576 0 14539 0 6648 0 150253 0 0 Dr Randy M Caine 182584 0 0 1560 0 20883 0 7257 0 212284 0 0 Dr Steven C Combs 144895 0 0 1560 0 15258 0 2042 0 163755 0 0 W Gerald Glover 143528 0 0 0 15532 0 494 0 159554 0 0 Ugur Aytun Ozturk 141063 0 0 1200 0 15924 0 4739 0 162926 0 0 Leroy O Laney 136068 0 0 0 14935 0 114 0 151117 0 0 SUPPLEMENTAL COMPENSATION INFORMATION Schedule J, Part III PART I, QUESTIONS 1A & 1B DURING THE TAX YEAR, THERE WAS NO WRITTEN POLICY REGARDING PAYMENT OF SOCIAL CLUB MEMBERSHIP DUES. HOWEVER, A POLICY IS TARGETED TO BE IN PLACE PRIOR TO THE END OF FISCAL 2011-2012 COVERING CLUB MEMBERSHIPS AND OTHER EXECUTIVE FRINGE BENEFITS IN CONCERT WITH THE START OF A NEW PRESIDENT. SOCIAL CLUB MONTHLY DUES WERE PAID FOR THE FOLLOWING THREE (3) EXECUTIVES: PRESIDENT CHATT WRIGHT (PACIFIC CLUB $3,990, OUTRIGGER CANOE CLUB $2,378). 100% OF USE TREATED AS BUSINESS USE. VICE PRESIDENT & CFO KENNETH UEMURA (OAHU COUNTRY CLUB $6,471). 100% OF USE TREATED AS BUSINESS USE. THE EXECUTIVES HOST UNIVERSITY EVENTS AT THE LOCATIONS AND ARE REIMBURSED FOR EXPENSES RELATED TO UNIVERSITY EVENTS IN ADDITION TO THE MONTHLY DUES. PROFESSIONAL TAX PREPARATION SERVICES WERE PAID FOR PRESIDENT CHATT WRIGHT DUE TO DISTRIBUTION ON BENEFITS ACCRUED FROM 1994 THROUGH 2008 UNDER THE EXECUTIVE BENEFIT PLAN. $2,547 - 100% TREATED AS TAXABLE INCOME. PART I, QUESTION 3 ALL EXECUTIVE OFFICER COMPENSATION, INCLUDING THE PRESIDENT'S COMPENSATION, IS APPROVED ANNUALLY BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES BASED ON COMPARABLE COMPENSATION FROM SIMILAR INSTITUTIONS, AND REASONABLENESS OF EXECUTIVES COMPENSATION ASSESSED BY AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT. APPROVAL IS DOCUMENTED IN THE MINUTES OF THE COMPENSATION COMMITTEE. MICHELINE SOONG FAMILY MEMBER OF OFFICER 60609 COMPENSATION AS PROFESSOR false BANK OF HAWAII DIRS ARE TRUSTEES OF HPU 133926 BANKING SERVICES (AGGREGATE) false FARMERS INSURANCE HAWAII INC DIR IS TRUSTEE OF HPU 152323 INSURANCE SERVICES (AGGREGATE) false FIRST HAWAIIAN BANK FAMILY MEMBER OF TRUSTEE 934272 BANKING SERVICES (AGGREGATE) false PACIFIC GUARDIAN LIFE INSURANCE FAMILY MEMBER OF TRUSTEE 110745 INSURANCE SERVICES (AGGREGATE) false SUPPLEMENTAL INFORMATION PART IV (1) MICHELINE SOONG IS A FAMILY MEMBER OF CURRENT OFFICER, JOHN KEARNS, VICE PRESIDENT ACADEMIC AFFAIRS. MICHELINE SOONG RECEIVES COMPENSATION AS A PROFESSOR AT HAWAI`I PACIFIC UNIVERSITY. (2) BANK OF HAWAII PROVIDES BANKING SERVICES TO HAWAI`I PACIFIC UNIVERSITY. TRUSTEE JAMES POLK IS AN OFFICER. TRUSTEE MICHAEL CHUN IS ON THE BOARD OF DIRECTORS. (3) FARMERS INSURANCE HAWAII, INC. PROVIDES WORKERS COMPENSATION INSURANCE TO HAWAI`I PACIFIC UNIVERSITY. TRUSTEE MICHELE SAITO IS AN OFFICER. (4) FIRST HAWAIIAN BANK PROVIDES BANKING SERVICES TO HAWAI`I PACIFIC UNIVERSITY. A FAMILY MEMBER OF TRUSTEE CHRISTINA DOANE IS ON THE BOARD OF DIRECTORS. (5) PACIFIC GUARDIAN LIFE INSURANCE COMPANY, LTD. PROVIDES TEMPORARY DISABILITY INSURANCE TO HAWAI`I PACIFIC UNIVERSITY. A FAMILY MEMBER OF TRUSTEE CHRISTINA DOANE IS ON THE BOARD OF DIRECTORS. X 1 1315 FMV X 178 COST/SELLING PRICE X 2 115005 FMV X SEE PART II 8 6288 0 false false false SUPPLEMENTAL INFORMATION PART I, LINE 2 DESCRIPTION (A) (B) (C) (D) FOOD - RECEPTION x 6 3,263 COST/SELLING PRICE PIANO x 1 3,000 FMV GIFT CARD x 1 25 COST/SELLING PRICE --- ----- TOTAL 8 $6,288 ====== DESCRIPTION OF ORGANIZATION'S MISSION FORM 990, PART III, QUESTION 1 HAWAI`I PACIFIC UNIVERSITY IS AN INTERNATIONAL LEARNING COMMUNITY SET IN THE RICH CULTURAL CONTEXT OF HAWAI`I. STUDENTS FROM AROUND THE WORLD JOIN US FOR AN AMERICAN EDUCATION BUILT ON A LIBERAL ARTS FOUNDATION. OUR INNOVATIVE UNDERGRADUATE AND GRADUATE PROGRAMS ANTICIPATE THE CHANGING NEEDS OF THE COMMUNITY AND PREPARE OUR GRADUATES TO LIVE, WORK, AND LEARN AS ACTIVE MEMBERS OF A GLOBAL SOCIETY. OUR ENTREPRENEURIAL SPIRIT AND INTERNATIONAL LEARNING ENVIRONMENT CHALLENGE STUDENTS TO THINK DIFFERENTLY ABOUT THE WORLD AND THEIR PLACE IN IT. FOUNDED IN 1965, HAWAI`I PACIFIC UNIVERSITY IS THE LARGEST INDEPENDENT PRIVATE UNIVERSITY IN THE STATE OF HAWAI`I. THERE ARE OVER 8,000 UNDERGRADUATE AND GRADUATE STUDENTS FROM OVER 100 COUNTIRES AND ALL 50 STATES MAKING THE UNIVERSITY ONE OF THE MOST CULTURALLY DIVERSE UNIVERSITIES IN THE WORLD. HAWAI`I PACIFIC UNIVERSITY IS ACCREDITED BY THE WESTERN ASSOCIATION OF SCHOOLS AND COLLEGES, THE COUNCIL ON SOCIAL WORK EDUCATION AND THE NATIONAL LEAGUE FOR NURSING ACCREDITING COMMISSION. STRATEGICALLY LOCATED IN THE CENTER OF THE PACIFIC RIM, THE REGION WITH THE FASTEST GROWING ECONOMIES IN THE WORLD, HAWAI`I PACIFIC UNIVERSITY DELIVERS AN OUTSTANDING LIBERAL ARTS EDUCATION THAT ANTICIPATES TODAY'S DYNAMIC WORKFORCE NEEDS AND PREPARES STUDENTS TO SUSTAIN HAWAI`I AND SUCCEED IN THE WORLD. THE MAIN CAMPUS IS LOCATED IN DOWNTOWN HONOLULU, THE BUSINESS AND FINANCIAL CENTER OF THE PACIFIC. EIGHT MILES AWAY, SITUATED ON OVER 130 ACRES IN KANEOHE, THE HAWAI`I LOA CAMPUS IS THE SITE OF THE SCHOOL OF NURSING, THE MARINE SCIENCE (MARINE BIOLOGY AND OCEANOGRAPHY), AND ENVIRONMENTAL STUDIES PROGRAMS AS WELL AS SEVERAL LIBERAL ARTS PROGRAMS. COURSES ARE ALSO OFFERED AT ALL OAHU MILITARY BASES FOR ACTIVE DUTY MILITARY, VETERANS, DEFENSE DEPARTMENT EMPLOYEES, AND THEIR DEPENDENTS. STUDENTS MAY TAKE CLASSES WHERE IT IS MOST CONVENIENT AND MAY SELECT FROM A WIDE RANGE OF ONLINE COURSES. DESCRIPTION OF EXEMPT PURPOSE ACHIEVEMENTS FORM 990, PART III, QUESTIONS 4A-4C COLLEGE OF HUMANITIES & SOCIAL SCIENCES THE COLLEGE OF HUMANITIES AND SOCIAL SCIENCES ENCOMPASSES NINE DEPARTMENTS (ARTS AND HUMANITIES, COMMUNICATION, EDUCATION, ENGLISH, HISTORY, INTERNATIONAL STUDIES, PSYCHOLOGY, SOCIAL WORK, SOCIOLOGY AND LEGAL STUDIES) ALONG WITH ARTS PROGRAMS IN MUSIC, THEATRE, AND THE VISUAL ARTS. ACCREDITED PROFESSIONS PROGRAMS IN EDUCATION AND SOCIAL WORK INCORPORATE EXTENSIVE FIELD EXPERIENCE TO PREPARE STUDENTS FOR CAREERS OF SERVICE. THE INTERNATIONAL STUDIES DEPARTMENT, WHICH INCLUDES THE BACHELOR AND MASTER DEGREES IN TEACHING ENGLISH TO SPEAKERS OF OTHER LANGUAGES, HOSTED A SUMMER INSTITUTE FOR 26 EDUCATORS FROM OTHER COUNTRIES UNDER A GRANT FROM THE DEPARTMENT OF STATE TO PREPARE MATERIALS FOR TEACHING ENGLISH INTERNATIONALLY. INTERNATIONAL STUDIES ALSO SPONSORS THE MODEL UN CLUB WHICH HAS WON AWARDS FOUR OF THE LAST FIVE YEARS AT THE NATIONAL MODEL UN CONFERENCE IN NEW YORK CITY. THE COMMUNICATION DEPARTMENT OVERSEES HAWAI`I PACIFIC UNIVERSITY'S AWARD-WINNING NEWSPAPER KALAMALAMA. THE MUSIC PROGRAM (BAND, CHAMBER ORCHESTRA, INTERNATIONAL CHORALE AND VOCAL ENSEMBLE) CONTINUE TO RECEIVE RECOGNITION, AND THEATRE PRODUCTIONS HAVE GARNERED FIVE PO`OKELA AWARDS FOR EXCELLENCE. GRADUATES ARE WELL PREPARED TO BECOME LIFELONG LEARNERS AND HAVE THE CAPACITY FOR CRITICAL THOUGHT, CREATIVE EXPRESSION, CURIOSITY, ADAPTABILITY AND INDEPENDENCE. COLLEGE OF NURSING & HEALTH SCIENCE THE COLLEGE OF NURSING AND HEALTH SCIENCES HAS IMPLEMENTED A VISION FOR HEALTH CARE IN THE 21ST CENTURY. THE COLLEGE OF NURSING AND HEALTH SCIENCES CURRICULUM INCLUDES CLASSROOM TRAINING, HANDS-ON CLINICAL SIMULATION, CLINICAL OPPORTUNITIES AND COMMUNITY INTERNSHIPS. STUDENTS HAVE CLINICAL OPPORTUNITIES AT MAJOR HOSPITALS AND MEDICAL FACILITIES ON OAHU, AND OPPORTUNITIES TO CONDUCT RESEARCH IN CAMPUS LABORATORIES. HEALTH ISSUES FACING HAWAI`I AND BEYOND ARE COMPLEX AND REQUIRE UNDERSTANDING OF HEALTH POLICY ANALYSIS, EPIDEMIOLOGY, HEALTH PROMOTION AND WELLNESS, HEALTH EDUCATION AND RESEARCH. THE NEED FOR SKILLED NURSES IS ACCELERATING AS THE PROPORTION OF THE POPULATION AGE 60 AND OLDER EXPANDS. THE CONTINUED NATIONAL NURSING SHORTAGE, NEED FOR ADVANCED PRACTICE NURSES, AND DIMINISHING SUPPLY OF NURSE EDUCATORS ARE JUST THREE AMONG THE MANY CHALLENGES FACING HEALTH CARE TODAY. HAWAI`I PACIFIC UNIVERSITY IS WELL POSITIONED TO MEET THOSE CHALLENGES. THE CENTER FOR TRANSCULTURAL NURSING AT THE COLLEGE OF NURSING AND HEALTH SCIENCES FOCUSES ON THE RESEARCH, EDUCATION AND PRACTICE IN NURSING WHICH IS BASED UPON PEOPLE'S CULTURAL VALUES, BELIEFS, AND PRACTICES. THE MISSION OF THE TRANSCULTURAL NURSING CENTER IS TO PROMOTE THE DELIVERY OF CULTURALLY COMPETENT NURSING CARE TO DIVERSE POPULATIONS, ENHANCE THE HEALTH CARE OF A CHANGING, MORE CULTURALLY DYNAMIC POPULATION, WITH PARTICULAR FOCUS ON REDUCING HEALTH DISPARITIES. THE BACHELOR OF SCIENCE IN HEALTH SCIENCE PROGRAM PROVIDES A SOLID BACKGROUND FOR STUDENTS INTERESTED IN PURSUING CAREERS IN PUBLIC HEALTH AND OTHER RELATED FIELDS THAT REQUIRE UNDERSTANDING OF HEALTH POLICY ANALYSIS, EPIDEMIOLOGY, HEALTH PROMOTION AND WELLNESS, HEALTH EDUCATION AND RESEARCH. EXTENDING ITS GLOBAL FOOTPRINT, THE COLLEGE OF NURSING AND HEALTH SCIENCE LAUNCHED ITS THIRD INTERNATIONAL NURSING CLINICAL EXPERIENCE IN MAY 2011. STUDENTS AND FACULTY TRAVELED TO JAPAN FOR AN INTENSIVE WEEK LONG PROGRAM. DURING THIS EXPERIENCE, STUDENTS EXPLORED AND COMPARED HEALTH SYSTEMS INCLUDING SUCH ISSUES AS ACCESS TO CARE, HOW CULTURE ALTERS CARE PRACTICES AND ECONOMIC ISSUES. STUDENTS WERE ALSO PROVIDED THE OPPORTUNITY TO MAKE SITE VISITS TO COMMUNITY HEALTH CLINICS, HOMELESS SHELTERS, AND HOSPICE AND PALLIATIVE CARE SETTINGS. FACULTY AND STUDENTS ALSO PROVIDED LECTURES ON HEALTH CARE IN THE UNITED STATES. THIS PROGRAM WAS SO SUCCESSFUL THAT FACULTY HAVE BEEN INVITED TO RETURN AGAIN DURING SUMMER 2012. GRADUATES HAVE THE ABILITY TO ANALYZE, ASSESS AND THINK CRITICALLY YET EXPRESS COMPASSION TO DELIVER HEALTH CARE IN A MULTICULTURAL ENVIRONMENT DEDICATED TO THE CARE OF BODY, MIND AND SPIRIT. COLLEGE OF BUSINESS ADMINISTRATION HAWAI`I PACIFC UNIVERSITY'S COLLEGE OF BUSINESS ADMINISTRATION OFFERS UNDERGRADUATE AND GRADUATE DEGREES WITH MAJORS IN ACCOUNTING, ECONOMICS, COMPUTER INFORMATION SYSTEMS, ENTREPRENEURIAL STUDIES, FINANCE, GENERAL BUSINESS, HUMAN RESOURCE MANAGEMENT, INTERNATIONAL BUSINESS, MANAGEMENT, MARKETING, PUBLIC ADMINISTRATION AND TRAVEL INDUSTRY MANAGEMENT. TWO KEY THEMES OF THE COLLEGE ARE ENTREPRENEURSHIP AND PRODUCTIVE CONNECTIONS WITH THE HONOLULU BUSINESS COMMUNITY. THE COLLEGE COORDINATES THE PAPPAS ENTREPRENEURSHIP LECTURE SERIES WHICH BRINGS TOGETHER PROMINENT ENTREPRENEURS WITH HAWAI`I PACIFIC UNIVERSITY STUDENTS AND FACULTY, AS WELL AS MEMBERS OF THE BUSINESS COMMUNITY. THROUGH A RANGE OF INTERNSHIP OPPORTUNITIES, STUDENTS IN ALL BUSINESS MAJORS HAVE OPPORTUNITIES TO CONNECT WITH THE COMMUNITY AND GAIN REAL-WORLD EXPERIENCE. AS PART OF THE EXECUTIVE MBA PROGRAM, SPEAKERS FROM THE HONOLULU BUSINESS COMMUNITY MEET WITH STUDENTS IN THE DISTINGUISHED SPEAKER SERIES. STUDENTS IN THE COLLEGE'S PROGRAMS ARE ACTIVE IN A NUMBER OF CLUBS. A PARTICULARLY ACTIVE ORGANIZATION IS SIFE (STDENTS IN FREE ENTERPRISE), WHICH HAS CONDUCTED PROJECTS THAT GIVE STUDENTS HANDS-ON EXPERIENCE WITH THE KEY BUSINESS FUNCTIONS SUCH AS PROMOTION, MARKETING, HUMAN RESOURCE MANAGEMENT, AND FINANCING. THE CLUB REGULARLY PARTICIPATES IN THE REGIONAL COMPETITIONS, USUALLY TAKING FIRST OR SECOND PLACE. GRADUATES UNDERSTAND THE GLOBAL COMPETITIVE ENVIRONMENT AND POSSESS THE NECESSARY PROFESSIONAL ATTITUDE AND SKILLS TO ACTIVELY COMPETE ANYWHERE. DESCRIPTION OF OTHER PROGRAM SERVICES FORM 990, PART III, QUESTION 4D CENTER FOR OFF-CAMPUS PROGRAMS HAWAI`I PACIFIC UNIVERSITY IS COMMITTED TO PROVIDING OUR MILITARY COMMUNITY A QUALITY EDUCATION IN A FLEXIBLE, MILITARY FRIENDLY ENVIRONMENT. THE OFF-CAMPUS PROGRAMS COURSES (IN CLASSROOM AND ONLINE) ARE AVAILABLE TO ALL MILITARY SERVICE MEMBERS, THEIR FAMILIES, VETERANS AND U.S. GOVERNMENT CIVILIAN PERSONNEL. THE COURSES ARE DESIGNED IN FLEXIBLE FORMATS THAT EXPAND ACADEMIC AND SCHEDULING OPPORTUNITIES TO HELP MILITARY STUDENTS STAY ON THEIR EDUCATIONAL PLAN. THE OFF-CAMPUS PROGRAMS OFFER ASSOCIATE, BACHELOR AND MASTER DEGREES IN SEVERAL DEGREE PROGRAMS INCLUDING NATURAL AND SOCIAL SCIENCES, MATHEMATICS, COMPUTER SCIENCE, BUSINESS AND LIBERAL ARTS. THE UNIVERSITY PARTNERS WITH THE DEPARTMENT OF VETERANS AFFAIRS TO HELP VETERANS PAY FOR THEIR EDUCATION THROUGH THE POST-9/11 GI BILL AND "YELLOW RIBBON SUPPLEMENT PROGRAM". HAWAI`I PACIFIC UNIVERSITY IS ALSO ASSOCIATED WITH THE NAVY COLLEGE PROGRAM DISTANCE LEARNING PARTNERSHIP AND IS A MEMBER OF SERVICEMEMBERS OPPORTUNITY COLLEGES CONSORTIUM. HAWAI`I PACIFIC UNIVERSITY HAS RECEIVED SEVERAL AWARDS FOR ITS OFF-CAMPUS PROGRAMS. THE COUNCIL OF COLLEGE AND MILITARY EDUCATORS (CCME) BOARD HONORED HAWAI`I PACIFIC UNIVERSITY WITH THE 2010 INSTITUTION AWARD RECOGNIZING THE UNIVERSITY'S SIGNIFICANT CONTRIBUTIONS TO MILITARY EDUCATION. HAWAI`I PACIFIC UNIVERSITY IS RANKED IN THE TOP 25 OF MILITARY FRIENDLY SCHOOLS BASED ON THE QUALITY OF ITS ACADEMICS AND THE ON CAMPUS AND ONLINE SUPPORT THE PROGRAM PROVIDES TO THE MILITARY, VETERANS AND THEIR FAMILIES. THE UNIVERISTY WAS ALSO SELECTED BY MILITARY ADVANCED EDUCATION (MAE) MAGAZINE IN ITS GUIDE TO TOP MILITARY FRIENDLY COLLEGES AND UNIVERSITIES. (EXPENSES $8,368,477 INCLUDING GRANTS OF $1,374,854) (REVENUE $11,151,920) COLLEGE OF NATURAL & COMPUTATIONAL SCIENCES THE COLLEGE OF NATURAL AND COMPUTATIONAL SCIENCES PROVIDES STUDENTS WITH RIGOROUS, TRADITIONAL AND HANDS-ON PROGRAMS IN MARINE AND ENVIRONMENTAL SCIENCES, BIOCHEMISTRY, BIOLOGY, MATHEMATICS, COMPUTER SCIENCE, ENGINEERING, AND A WELL DEVELOPED PRE-MEDICAL AND HEALTH SCIENCES PROGRAM AVAILABLE TO ALL STUDENTS AT HAWAI`I PACIFIC UNIVERSITY REGARDLESS OF MAJOR. THE PROGRAM OFFERS UNDERGRADUATE PROGRAMS IN THE NATURAL SCIENCES, COMPUTER SCIENCES AND MATHEMATICS. UNDERGRADUATE NATURAL SCIENCE PROGRAMS INCLUDE B.S. DEGREES IN BIOCHEMISTRY, BIOLOGY, MARINE BIOLOGY AND OCEANOGRAPHY AND B.A. AND B.S. DEGREES IN ENVIRONMENTAL SCIENCES. THE DEPARTMENT OF MATHEMATICS AND COMPUTATIONAL SCIENCES OFFERS BACHELOR OF SCIENCE DEGREES IN COMPUTER SCIENCE AND MATHEMATICS. THE COLLGE OF NATURAL AND COMPUTATIONAL SCIENCES OFFERS TWO MASTER DEGREE PROGRAMS; MASTER OF SCIENCE IN MARINE SCIENCE AND MASTER OF ARTS IN GLOBAL LEADERSHIP AND SUSTAINABLE DEVELOPMENT. A PRE-MEDICAL STUDIES PROGRAM PREPARES STUDENTS FOR THE MEDICAL AND HEALTH RELATED SCIENCES BY PROVIDING COURSES REQUIRED BY 99% OF ALL MEDICAL, DENTAL, AND VETERINARY SCHOOLS. THE PROGRAMS COMBINE CLASSROOM TEACHING, FIELDWORK AND OPPORTUNITIES FOR RESEARCH FOR BOTH UNDERGRADUATES AND GRADUATE STUDENTS. RESEARCH FACILITIES INCLUDE STATE-OF-THE-ART LABORATORIES AT THE WINDWARD OAHU HAWAI`I LOA CAMPUS, THE OCEANIC INSTITUTE, AND RESEARCH VESSEL, THE KAHOLO. (EXPENSES $7,539,445 INCLUDING GRANTS OF $1,645,582) (REVENUE $10,129,261) HAWAI`I PACIFIC UNIVERSITY OFFERS INTERMURAL AND COMPETITIVE ATHLETICS, AND MUSIC PERFORMANCE, DANCE AND THEATER PROGRAMS AMONG OTHER NON-CREDIT ACTIVITIES. THE UNIVERSITY HAS SIX MEN AND SIX WOMEN NCAA DIVISION II SPORTS TEAMS AND NATIONALLY RANKED CHEER AND DANCE TEAMS. WITH A TRADITION OF WINNING, THE HPU LARGE CO-ED CHEER TEAM HAS WON NINE STRAIGHT NATIONAL CHEERLEADING ASSOCIATION (NCA) DIVISION II TITLES (2003-2011) AND THE HPU SMALL CO-ED CHEER TEAM HAS WON FIVE NATIONAL NCA DIVISION II TITLES (2005-2008, 2011). THE HPU DANCE TEAM HAS WON FIVE CONSECUTIVE NATIONAL DANCE ALLIANCE DIVISION II CHAMPIONSHIPS, EARNING TWO TITLES IN 2010, TOTALING SIX TITLES OVERALL (2004, 2006-2010). (EXPENSES $7,706,165 INCLUDING GRANTS OF $8,780,373) (REVENUE $10,266,778) RELATIONSHIPS BETWEEN OFFICERS, DIRECTORS, TRUSTEES OR KEY EMPLOYEES FORM 990, PART VI, LINE 2 CHARLES A. STED AND RAYMOND VARA - BUSINESS RELATIONSHIP DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11 FORM 990 AND SUPPORTING WORK-PAPERS ARE PREPARED AND REVIEWED INTERNALLY THEN SENT TO AN EXTERNAL TAX ACCOUNTING FIRM FOR REVIEW. AFTER ANY PROPOSED ADJUSTMENTS, THE FORMS ARE REVIEWED BY STAFF AND MANAGEMENT, INCLUDING AN OFFICER OF THE ORGANIZATION. THE FINAL FORM 990 IS THEN REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES. THE AUDIT COMMITTEE APPROVES THE FORM 990 PRIOR TO FILING, WHICH APPROVAL WILL BE DOCUMENTED IN THE COMMITTEE MINUTES. THE FORM 990 WILL BE MADE AVAILABLE TO ALL TRUSTEES PRIOR TO FILING. DOCUMENTED IN THE COMMITTEE MINUTES. THE FORM 990 WILL BE MADE AVAILABLE TO ALL TRUSTEES PRIOR TO FILING. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST PART VI, QUESTION 12C CONFLICT OF INTEREST POLICY IS SET FORTH IN THE BYLAWS AS FOLLOWS: EACH TRUSTEE IS REQUIRED TO COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY DISCLOSING ACTUAL OR POTENTIAL CONFLICTS OF INTEREST FOR REVIEW BY THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES. TRUSTEES WITH ANY ACTUAL OR POTENTIAL CONFLICTS MAY NOT VOTE ON MATTERS WITH WHICH THEY MAY HAVE A CONFLICT. OFFICERS AND EMPLOYEES ARE REQUIRED TO DISCLOASE ANNUALLY AND WHENEVER APPROPRIATE, ACTUAL AND POTENTIAL CONFLICTS OF INTEREST. ALL CONFLICTS ARE RESOLVED IN ACCORDANCE WITH HAWAI`I PACIFIC UNIVERSITY'S WRITTEN CONFLICT OF INTEREST POLICIES. OFFICES & POISTIONS FOR WHICH PROCESS WAS USED, & YEAR PROCESS WAS BEGUN PART VI, QUESTIONS 15A AND 15B QUESTION 15A THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES EVALUATED THE PRESIDENT'S COMPENSATION BASED ON A SURVEY OF COMPARABLE INSTITUTIONS OBTAINED FROM AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTING FIRM SPECIALIZING IN HIGHER EDUCATION. THE COMPENSATION COMMITTEE REVIEWED THE ANALYSIS IN RELATION TO ITS COMPENSATION PHILOSOPHY, BOARD EXPECTATIONS AND ANY ADJUSTMENTS RECOMMENDED. APPROVAL WAS DOCUMENTED IN THE MINUTES OF THE COMPENSATION COMMITTEE. QUESTION 15B THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES EVALUATED AND APPROVED THE EXECUTIVE COMPENSATION OF THE PRESIDENT AND OTHER OFFICERS, INCLUDING VICE PRESIDENTS AND ASSOCIATE VICE PRESIDENTS, BASED ON COMPARABILITY DATA OBTAINED FROM AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTING FIRM SPECIALIZING IN HIGHER EDUCATION. THE PRESIDENT REVIEWED THE COMPENSATION OF OTHER OFFICERS BASED ON THE COMPENSATION SURVEY DATA AND MADE RECOMMENDATIONS TO THE COMPENSATION COMMITTEE FOR APPROVAL. DECISIONS WERE DOCUMENTED IN THE MINUTES OF THE COMPENSATION COMMITTEE. KEY EMPLOYEE COMPENSATION WAS REVIEWED BY THE APPROPRIATE VICE PRESIDENT BASED ON ANNUAL PERFORMANCE APPRAISALS AND REFERENCE TO THE COMPARABILITY DATA. THE APPROPRIATE VICE PRESIDENTS RECOMMENDED COMPENSATION TO THE PRESIDENT FOR APPROVAL. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC PART VI, QUESTION 19 HAWAI`I PACIFIC UNIVERSITY MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. THE UNIVERSITY'S FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. NON-VOTING MEMBERS OF THE BOARD OF TRUSTEES FORM 990, PART VII, SECTION A THE FOLLOWING INDIVIDUALS SERVED AS NON-VOTING MEMBERS OF THE BOARD OF TRUSTEES AND WERE NOT COMPENSATED FOR THEIR SERVICES: NAME TITLE AVG HRS/WEEK MARTIN ANDERSON TRUSTEE EMERITUS 5.00 DR. FRANK E. BUTTERWORTH (DECEASED) TRUSTEE EMERITUS 5.00 SAMUEL A. COOKE TRUSTEE EMERITUS 5.00 JEAN F. CORNUELLE TRUSTEE EMERITUS 5.00 WILMER C. MORRIS TRUSTEE EMERITUS 5.00 HENRY F. RICE TRUSTEE EMERITUS 5.00 RECONCILIATION OF NET ASSETS FORM 990, PART XI, LINE 5 NET ASSETS, BEGINNING OF YEAR $ 78,817,792 TOTAL REVENUE 110,391,263 TOTAL EXPENSES (100,824,297) NET UNREALIZED GAINS 1,498,342 ----------- NET ASSETS, END OF YEAR $89,883,100 CONSOLIDATED AUDITED FINANCIAL STATEMENTS FORM 990, PART XII HAWAI`I PACIFIC UNIVERSITY HAS COMBINED AUDITED FINANCIAL STATEMENTS WITH OCEANIC INSTITUTE. THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES IS RESPONSIBLE FOR THE AUDIT AND THE REVIEW AND THE SELECTION OF THE INDEPENDENT AUDITOR.