2026-05-14T10:13:42-05:00 2025-06-30 SELF PREPARED 197 E CAROLINE ST STE 2100 SAN BERNARDINO CA 92408 990 2024-07-01 810661056 LOMA LINDA UNIVERSITY SHARED SERVICES INC LOMA 9095584000 197 E CAROLINE ST 2100 SAN BERNARDINO CA 92408 ANGELA LALAS CFO 9095584000 2026-05-11 0 ROY T COOLEY P01585819 9095584000 2024 2025-03-06 01:10:19Z ANGELA LALAS 11234 ANDERSON ST LOMA LINDA CA 92354 358030594 0 1071 X HTTPS://ONE.LLUH.ORG/ X 2004 CA TO PARTICIPATE IN CHRIST'S MINISTRY OF HEALTH, HEALING, AND WHOLENESS FOR: EDUCATION, HEALTHCARE, AND RESEARCH BY PROVIDING SUPPORT TO THE LLUH ENTITIES. 13 0 3138 0 0 0 0 0 340002957 357899134 59267 131460 0 0 340062224 358030594 917122 923068 0 0 217808554 228006565 0 0 23367776 121281089 129639780 340006765 358569413 55459 -538819 273393487 268017842 265891297 260904246 7502190 7113596 TO PARTICIPATE IN CHRIST'S MINISTRY OF HEALTH, HEALING, AND WHOLENESS FOR: EDUCATION, HEALTHCARE, AND RESEARCH BY PROVIDING SUPPORT TO THE LLUH ENTITIES. 0 0 182197762 923068 357899134 LLUSS PROVIDES SUPPORT SERVICES FOR ALL LLUH 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. 182197762 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 3138 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 13 0 1 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X LEW MOWERY 9095584000 197 E CAROLINE ST STE 2100 SAN BERNARDINO CA 92408 BUSSELL RACHELLE SVP ADVANCEMENT 1.00 39.00 X X 0 703227 102620 CARTER RONALD L SVP ED. AFFAIRS/PROVOST 1.00 39.00 X 0 419203 81102 EDWARDS LYNDON COO 1.00 39.00 X X 0 1027232 147639 HART RICHARD H CHAIR 1.00 39.00 X X 0 787218 127421 HILLIARD ANTHONY CEO AS OF 12/09/24 1.00 39.00 X 0 1138888 100498 HUBBARD MARK L SVP RISK MGMT 4.00 36.00 X X 0 836690 119239 LALAS ANGELA M CFO 8.00 32.00 X X 0 1275821 161921 MARTIN ROBERT LLUFMG CFO 1.00 39.00 X 0 939841 47600 NEAL RODNEY D LLU SVP FINANCE 1.00 39.00 X X 0 444311 104437 PEVERINI RICARDO L SVP CLINICAL FACULTY 1.00 39.00 X X 0 802500 47600 SODERBLOM ALAN SVP HOSPITAL FINANCE 1.00 39.00 X 0 651657 121255 THOMAS TAMARA EVP MEDICAL AFFAIRS 1.00 39.00 X 0 926529 119010 WRIGHT TREVOR G CEO UNTIL 10/01/24 1.00 39.00 X 0 940241 145643 HANNA MYRNA L CORP SECRETARY 1.00 39.00 X 187589 0 27208 NDLELAEMILY VP-FP&A 40.00 0.00 X 0 332644 85497 HANSEN KENT GENERAL COUNSEL 1.00 39.00 X 0 914488 121296 LUND JOSHUA S CHIEF OF SUPPLY CHAIN 1.00 39.00 X 277010 0 36481 NORTON LIZETTE VP-HRM UNTIL 10/01/24 1.00 39.00 X 0 419416 83988 SCHILT ERIC VP CONSTRUCTION 39.00 1.00 X 0 377337 101375 ZIRKELBACH MARK CIO 39.00 1.00 X 643726 0 42217 CHANCELLOR ALBERT AVP-TECH. SVS 40.00 X 257814 0 35551 GLISSON JRWILLIAM CALVIN DIRECTOR-RADIATION SAFETY 40.00 X 288596 0 40918 HODGKINSMARIE ELIZABETH EXEC DIRECTOR-STAFFING NETWORK 40.00 X 277778 0 33027 NELSON GREG N AVP-INVESTMENTS 40.00 X 395385 0 47778 OKON-JOHNSON TONYA CHIEF COMPIANCE & PRIVACY OFFICER 1.00 X 270914 0 33532 2598812 12937243 2114853 8 0 1 0 LOMA LINDA MERCANTILE 11175 CAMPUS ST LOMA LINDA CA 92354 SUPPLIES & SERVICES 127909147 LOMA LINDA UNIVERSITY HEALTH 11175 CAMPUS ST LOMA LINDA CA 92354 SUPPORT & INSURANCE 53835579 LOMA LINDA UNIVERSITY 11145 ANDERSON ST LOMA LINDA CA 92354 MEDICAL EDUCATION 5649824 LOMA LINDA UNIVERSITY MEDICAL CENTER 11234 ANDERSON ST LOMA LINDA CA 92354 MEDICAL SERVICES 4341892 4 X ASSESSMENT FEES 561000 357899134 357899134 357899134 131460 131460 358030594 357899134 0 131460 923068 923068 3540128 2797410 742718 146978750 73318243 64772739 8887768 10372543 4254256 5607649 510638 52583542 27876436 21453354 3253752 14531602 8021318 5744505 765779 8189988 4984095 3205893 680616 678324 2292 191981 191981 10322115 2870630 7352502 98983 5840815 32407 197467 5610941 4293285 3859133 290085 144067 44146403 35378153 7867250 901000 10509794 5665419 4060154 784221 871071 483470 246426 141175 40231 20546 19685 5475687 1523 5474160 4 7408074 737479 6658432 12163 1926876 1848857 78019 OTHER EXPENSES 23915574 9852438 13151132 912004 SUPPLIES 4979220 3459772 1077929 441519 DUES & SUBSCRIPTIONS 357810 82318 224066 51426 GRANTS LESS THAN $5,000 300302 300302 189938 97302 83014 9622 358569413 182197762 153003875 23367776 1566635 5679508 102949253 101173355 2773955 2168506 2008241 26922786 23424864 228009734 99297817 134298143 128711917 5488164 4246002 273393487 268017842 153216738 151779186 2326946 2135121 38597839 36277518 71749774 70712421 265891297 260904246 X 6271025 5790951 1231165 1322645 7502190 7113596 273393487 268017842 X -538819 142073 -9468 17620 X X 0 1 X 1 0 X 18887775 18887775 55130888 15056242 40074646 97440829 32637735 64803094 38149418 36522864 1626554 18400824 15080976 3319848 128711917 NOTE PAYABLE - CURRENT PORTION - 260301 4921904 NOTE PAYABLE - CITIZENS BUSINESS BANK - 294114 294115 16682998 NOTE PAYABLE - AMERICA BUSINESS BANK - 294115 7383639 NOTE PAYABLE - 197 E. CAROLINE ST. 35680896 ROU OPERATING LEASE LIABILITY 3324851 NOTE PAYABLE - UME SHORT TERM HOUSING 2718133 70712421 X PART X, LINE 2: THE FINANCIAL STATEMENTS OF LOMA LINDA UNIVERSITY SHARED SERVICES (LLUSS) ARE INCLUDED WITH THE COMBINED FINANCIAL STATEMENTS OF LOMA LINDA UNIVERSITY HEALTH (LLUH), AND THE OPERATIONS ARE EXEMPT FROM TAXATION PURSUANT TO IRC SECTION 501(C)(3) AND THE RELATED STATE PROVISIONS. ACCOUNTING STANDARDS CODIFICATION TOPIC (ASC) 740, INCOME TAXES, CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. THE GUIDANCE IS APPLICABLE TO PASS-THROUGH ENTITIES AND TAX-EXEMPT ORGANIZATIONS. NO SIGNIFICANT TAX LIABILITY FOR TAX BENEFITS, INTEREST OR PENALTIES WAS ACCRUED AT JUNE 30, 2025 OR JUNE 30, 2024. LLUH FILES FORM 990 (INFORMATIONAL RETURN OF ORGANIZATIONS EXEMPT FROM INCOME TAXES) AND LLUSS FILES BOTH FORM 990 & 990-T (BUSINESS INCOME TAX RETURN FOR AN EXEMPT ORGANIZATION) IN THE U.S. FEDERAL JURISDICTION AND THE STATE OF CALIFORNIA FOR EACH TAX-EXEMPT ORGANIZATION AS APPROPRIATE. LLUH IS NOT SUBJECT TO INCOME TAX EXAMINATION PRIOR TO 2021 IN MAJOR JURISDICTIONS. 1 ACHE OF SOUTHERN CALIFORNIA 466 FOOTHILL BLVD LA CANADA CA 91011 953622818 501(C)(6) 10000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT ASSISTANCE LEAGUE OF TEMECULA VALLEY 28720 VIA MONTEZUMA TEMECULA CA 92590 330360419 501(C)(3) 36000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT ASSOC OF FUNDRAISING PROF CA DESERT COMM CPTR PO BOX 2213 PALM DESERT CA 92261 371535980 501(C)(6) 7000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT BENJAMIN E JONES COMMUNITY RESOURCE CENTER 265 N 7TH ST COLTON CA 92324 473068222 501(C)(3) 40000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT BIG BROTHERS BIG SISTERS OF OC AND IE INC 1801 E EDINGER AVE SANTA ANA CA 92705 951992702 501(C)(3) 25000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT CENTER FOR EMPLOYMENT OPPORTUNITIES INC 1777 ATLANTA AVE RIVERSIDE CA 92507 133843322 501(C)(3) 50000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT CHILD ADVOCATES CASA OF SAN BERNARDINO COUNTY PO BOX 519 RIALTO CA 92377 330362613 501(C)(3) 55000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT CHILDRENS FUND INC 348 W HOSPITALITY LN SAN BERNARDINO CA 92408 330193286 501(C)(3) 30000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT DIVERSITY UPLIFTS INC 6371 HAVE AVE RANCHO CUCAMONGA CA 91737 833215066 501(C)(3) 50000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT EL SOL NEIGHBORHOOD EDUCATIONAL CENTER 766 N WATERMAN AVE SAN BERNARDINO CA 92410 330552297 501(C)(3) 63818 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT FIRST COMMUNITY CAPITAL INC 2060 CHICAGO AVE STE A11 RIVERSIDE CA 92507 843804891 501(C)(3) 50000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT FOOD IN NEED OF DISTRIBUTION INC 83-775 CITRUS AVENUE INDIO CA 92201 330006007 501(C)(3) 55000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT GREATER HOPE FOUNDATION FOR CHILDREN INC PO BOX 1477 VICTORVILLE CA 92393 900111715 501(C)(3) 25000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT HEALTH CAREER CONNECTION PO BOX 888731 LOS ANGELES CA 90088 251904312 501(C)(3) 95850 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT INLAND EMPIRE ECONOMIC PARTNERSHIP 3403 TENTH STREET RIVERSIDE CA 92501 330189202 501(C)(6) 26000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT LOMA LINDA ACADEMY 10656 ANDERSON ST LOMA LINDA CA 92354 951831069 501(C)(3) 125000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT MAKING HOPE HAPPEN FOUNDATION PO BOX 1234 SAN BERNARDINO CA 92402 330122847 501(C)(3) 60000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT PAN AFRICAN ACADEMY OF CHRISTIAN SURGEONS 440 W COLFAX ST 1458 PALATINE IL 60067 842569391 501(C)(3) 10000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT REDLANDS COMMUNITY MUSIC ASSOC 168 S EUREKA ST REDLANDS CA 92373 956006074 501(C)(3) 10000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT SANKOFA BIRTHWORKERS COLLECTIVE OF THE INLAND EMPIRE 4826 GREGORY RD RIVERSIDE CA 92501 992165285 501(C)(3) 24400 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT SYMBA CENTER 16519 VICTOR ST VICTORVILLE CA 92395 843729902 501(C)(3) 50000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT US DREAM ACADEMY INC 8807 COLESVILLE ROAD SILVER SPRING MD 20910 593414841 501(C)(3) 25000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT 19 3 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 X 1 1 X X X 0 1 0 0 0 0 1 0 0 LALAS ANGELA M CFO 0 889446 0 212740 0 173635 0 53125 0 108796 0 1437742 0 0 HILLIARD ANTHONY CEO AS OF 12/09/24 0 751540 0 145793 0 241555 0 65197 0 35301 0 1239386 0 0 EDWARDS LYNDON COO 0 735869 0 150346 0 141017 0 49436 0 98203 0 1174871 0 0 WRIGHT TREVOR G CEO UNTIL 10/01/24 0 774245 0 0 0 165996 0 48237 0 97406 0 1085884 0 0 THOMAS TAMARA EVP MEDICAL AFFAIRS 0 652484 0 126215 0 147830 0 48098 0 70912 0 1045539 0 0 HANSEN KENT GENERAL COUNSEL 0 650416 0 127254 0 136818 0 47923 0 73373 0 1035784 0 0 MARTIN ROBERT LLUFMG CFO 0 750000 0 99602 0 90239 0 41400 0 6200 0 987441 0 0 HUBBARD MARK L SVP RISK MGMT 0 586000 0 118108 0 132582 0 46709 0 72530 0 955929 0 0 HART RICHARD H CHAIR 0 662115 0 0 0 125103 0 46029 0 81392 0 914639 0 0 PEVERINI RICARDO L SVP CLINICAL FACULTY 0 627500 0 175000 0 0 0 41400 0 6200 0 850100 0 0 BUSSELL RACHELLE SVP ADVANCEMENT 0 504793 0 96585 0 101849 0 44860 0 57760 0 805847 0 0 SODERBLOM ALAN SVP HOSPITAL FINANCE 0 510923 0 60577 0 80157 0 44037 0 77218 0 772912 0 0 ZIRKELBACH MARK CIO 489857 0 81548 0 72321 0 24228 0 17989 0 685943 0 0 0 NEAL RODNEY D LLU SVP FINANCE 0 381484 0 13923 0 48904 0 41030 0 63407 0 548748 0 0 NORTON LIZETTE VP-HRM UNTIL 10/01/24 0 258314 0 48110 0 112992 0 40684 0 43304 0 503404 0 0 CARTER RONALD L SVP ED. AFFAIRS/PROVOST 0 368654 0 0 0 50549 0 24228 0 56874 0 500305 0 0 SCHILT ERIC VP CONSTRUCTION 0 304750 0 45225 0 27362 0 40059 0 61316 0 478712 0 0 NELSON GREG N AVP-INVESTMENTS 311796 0 34462 0 49127 0 23432 0 24346 0 443163 0 0 0 NDLELAEMILY VP-FP&A 0 264011 0 39456 0 29177 0 38382 0 47115 0 418141 0 0 GLISSON JRWILLIAM CALVIN DIRECTOR-RADIATION SAFETY 218585 0 25447 0 44564 0 18242 0 22676 0 329514 0 0 0 LUND JOSHUA S CHIEF OF SUPPLY CHAIN 208854 0 35408 0 32748 0 12181 0 24300 0 313491 0 0 0 HODGKINSMARIE ELIZABETH EXEC DIRECTOR-STAFFING NETWORK 209267 0 24428 0 44083 0 15197 0 17830 0 310805 0 0 0 OKON-JOHNSON TONYA CHIEF COMPIANCE & PRIVACY OFFICER 215579 0 25052 0 30283 0 15870 0 17662 0 304446 0 0 0 CHANCELLOR ALBERT AVP-TECH. SVS 207833 0 23837 0 26144 0 11258 0 24293 0 293365 0 0 0 HANNA MYRNA L CORP SECRETARY 146097 0 17303 0 24189 0 9546 0 17662 0 214797 0 0 0 PART I, LINE 1A LOMA LINDA UNIVERSITY SHARED SERVICES (LLUSS) SENIOR EXECUTIVES ARE EMPLOYED BY LLUH AND LLUH 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. LLUSS' SENIOR EXECUTIVES ARE EMPLOYED BY LLUH AND LLUH 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 LLUSS DID NOT PROVIDE ANY COMPENSATION TO ITS TOP MANAGEMENT OFFICIAL. PART I, LINE 4B THE FOLLOWING LLUH EMPLOYEES PARTICIPATED IN, AND RECEIVED PAYMENT FROM, A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: SERP FUNDING PAID TO EMPLOYEE IN CASH: - NONE NET FLEX PLAN CREDITS PAID TO EMPLOYEE IN CASH: - BUSSELL, RACHELLE: 70,576 - CARTER, RONALD: 32,680 - EDWARDS, LYNDON C: 112,656 - HART, RICHARD HENRY: 104,428 - HANSEN, KENT: 113,930 - HUBBARD, MARK L: 89,889 - LALAS, ANGELA M.: 158,993 - NEAL, RODNEY: 25,641 - NDLELA, EMILY: 17,170 - NORTON, LIZETTE: 18,150 - HILLIARD, ANTHONY: 37,369 - SODERBLOM, ALAN: 61,920 - SCHILT, ERIC: 15,182 - THOMAS, TAMARA: 107,825 - WRIGHT, TREVOR: 143, 593 TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: - BUSSELL, RACHELLE: 8,749 - CARTER, RONALD: 3,406 - EDWARDS, LYNDON C: 8,164 - HART, RICHARD HENRY: 4,678 - HANSEN, KENT: 4,616 - HILLIARD, ANTHONY: 187 - HUBBARD, MARK LEE: 12,120 - LALAS, ANGELA M.: 1,942 - NDLELA, EMILY: 747 - NEAL, RODNEY: 5,726 - NORTON, LIZETTE: 4,427 - SODERBLOM, ALAN.: 3,288 - SCHULTZ, ERIC: 826 - THOMAS, TAMARA: 10,557 - WRIGHT, TREVOR: 6,492 SEVERANCE PAYMENT: - NORTON, LIZETTE: 76,282 TRAVEL FOR COMPANIONS: -NONE EMPLOYER CONTRIBUTIONS/PAYMENTS FOR ELECTIVE BENEFITS (INCLUDES VESTED AND FORFEITED BENEFITS FUNDED IN PRIOR YEARS): - NONE PART I, LINE 6 LLUH HAS AN INCENTIVE PLAN. PAYMENTS FOR INCENTIVE AWARDS ARE TRIGGERED ONLY IF, AMONG OTHER ESTABLISHED CRITERIA, NET INCOME EXCEEDS BUDGET BY AN ESTABLISHED PERCENTAGE. JEREMY HUBBARD FAMILY 203623 EMPLOYMENT 0 JOLLY HUBBARD FAMILY 118873 EMPLOYMENT 0 FORM 990, PART IV THE NATURE OF THE RELATIONSHIP IS EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 2 THE NATURE OF THE RELATIONSHIP IS EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 3 DELEGATION AS STIPULATED BY THE BY-LAWS OF THE CORPORATION AND ADMINISTRATION THEREOF. FORM 990, PART VI, SECTION A, LINE 6 CORPORATE MEMBERSHIP. THE CORPORATE MEMBERSHIP (THE "MEMBERSHIP") OF LLUSS PURSUANT TO SECTION 9310 OF THE CALIFORNIA NONPROFIT RELIGIOUS CORPORATION LAW SHALL BE LLUH 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 LOMA LINDA UNIVERSITY HEALTH (LLUH), AS THE CORPORATE MEMBER, THROUGH ITS BOARD OF TRUSTEES HAS RESERVED POWERS TO APPOINT THE GOVERNING BOARD OF LLUSS AND TO REMOVE FROM OFFICE ANY TRUSTEE OF THE GOVERNING BOARD OF LLUSS 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 LLUH 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 LLUSS, AS THE MEMBER. ALL SUCH CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS SHALL BE INITIATED BY THE BOARD OF LLUSS. 2. APPOINT THE BOARD FOR LLUSS 3. REMOVE FROM OFFICE ANY DIRECTOR OF LLUSS WITH OR WITHOUT CAUSE; 4. REVIEW AND CONSULT WITH THE BOARD OF DIRECTORS OF LLUSS 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 LLUSS; 5. ESTABLISH GUIDELINES FOR THE BORROWING OF FUNDS BY LLUSS. 6. APPROVE ANY SIGNIFICANT CHANGE IN THE CORPORATE PURPOSES OF LLUSS. 7. APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION OR SALE OF LLUSS. 8. APPROVE ANY EXCEPTIONS TO THE GUIDELINES FOR THE BORROWING OF FUNDS BY LLUSS. 9. APPROVE MAJOR NEW CONSTRUCTION PROJECTS OF LLUSS; 10. APPROVE NEW CORPORATIONS SUBSIDIARIES TO LLUSS. 11. REVIEW THE ANNUAL AUDITED FINANCIAL STATEMENTS OF LLUSS; 12. RECEIVE THE ANNUAL BUDGETS OF LLUSS; 13. REQUIRE LLUSS TO ESTABLISH CONTRACTING GUIDELINES; AND 14. REQUIRE LLUSS 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 LLUSS BOARD OF DIRECTORS FOR RECONSIDERATION BEFORE RESUBMISSION. LIMITATION. NOTHING IN THESE BYLAWS IS INTENDED, NOR SHALL BE CONSTRUED, TO DIMINISH THE AUTHORITY OF THE LLUSS 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 11B FORM 990 IS REVIEWED BY MANAGEMENT & INTERNAL AUDIT BEFORE BEING MADE AVAILABLE TO THE 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 LOMA LINDA UNIVERSITY HEALTH (LLUH), LLUSS' PARENT ORGANIZATION, EMPLOYS AN INDEPENDENT OUTSIDE CONSULTING FIRM TO BENCHMARK COMPENSATION FOR LLUH EMPLOYEES, INCLUDING THE CEO AND TOP MANAGEMENT. LLUH PROVIDES ADMINISTRATIVE SERVICES FOR LLUSS. THE LLUH 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 LLUH BOARD WHO ARE INDEPENDENT OF LLUH'S MANAGEMENT. THE EXECUTIVE COMPENSATION COMMITTEE IS APPOINTED BY THE LLUH BOARD OF TRUSTEES TO HAVE DIRECT RESPONSIBILITY FOR ESTABLISHING COMPENSATION, POLICIES, AND BENEFITS FOR THE SENIOR EXECUTIVES OF LLUH. 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, LLUSS 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. THE PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2024 FOR THE OFFICERS OF LOMA LINDA UNIVERSITY SHARED SERVICES, INC. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST IN ACCORDANCE WITH IRS GUIDELINES. FORM 990, PART VI, SECTION C, LINE 19 LLUSS 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). FORM 990, PART VIII, LINE 2A - 2G - SUPPORT SERVICES LOMA LINDA UNIVERSITY SHARED SERVICES (LLUSS) PROVIDES ESSENTIAL OPERATIONAL SUPPORT TO OUR UNIVERSITY AND HOSPITALS THROUGH SEVEN CORE SERVICE CATEGORIES. EACH CATEGORY ENCOMPASSES SPECIFIC FUNCTIONS DESIGNED TO STREAMLINE UNIVERSITY & HOSPITAL OPERATIONS: 1. INFORMATION AND ACCESS SERVICES 2. FACILITIES MAINTENANCE SERVICES 3. ADMINISTRATIVE AND FINANCIAL SERVICES 4. HIM (HEALTH INFORMATION MANAGEMENT) AND REVENUE CYCLE SERVICES 5. HUMAN RESOURCES AND COMPENSATION 6. RESEARCH AND EDUCATION 7. VALUE-ADDED RELATED SERVICES FORM 990, PART XI, LINE 9: CHANGE IN FUND BALANCE 9,468. NET ASSETS RELEASED TO OPERATIONS -10,000. CHANGE IN RESTRICTED CONTRIBUTIONS 18,152. FORM 990, PART XII, LINE 2C THE REVIEW PROCESS HAS NOT CHANGED FROM PRIOR YEARS. FORM 990, PART VI, LINE 2 THE NATURE OF THE RELATIONSHIP IS EMPLOYMENT. GENERAL CONFERENCE OF SEVENTH-DAY ADVENTISTS 12501 OLD COLUMBIA PIKE SILVER SPRINGS MD 20904 520643036 CHURCH MD 501(C)(3) 1 N/A 0 LLUH PROFESSIONALGENERAL LIABILITY TRUST RISK MANAGEMENT 197 E CAROLINE ST SAN BERNARDINO CA 92408 366821892 INSURANCE IL 501(C)(3) 12A LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY MEDICAL CENTER-MURRIETA 11234 ANDERSON ST LOMA LINDA CA 92354 953522679 HOSPITAL CA 501(C)(3) LOMA LINDA UNIVERSITY HEALTH 0 FACULTY PHYSICIANS & SURGEONS OF LLSM 11175 CAMPUS STREET 11120 LOMA LINDA CA 92350 330672915 PHYSICIAN PRACTICE GROUP CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA INLAND EMPIRE CONSORTIUM FOR HEALTHCARE EDUCATION PO BOX 926 LOMA LINDA CA 92354 461612773 GRADUATE MEDICAL EDUCATION CA 501(C)(3) 10 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA MERCANTILE PO BOX 926 LOMA LINDA CA 92354 953858272 PURCHASING COMPANY CA 501(C)(3) 1 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY 11145 ANDERSON STREET LOMA LINDA CA 92350 951816009 UNIVERSITY CA 501(C)(3) 2 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY CHILDREN HOSPITAL FOUNDATION PO BOX 2000 LOMA LINDA CA 92354 330565591 FOUNDATION CA 501(C)(3) 12C LOMA LINDA UNIVERSITY MEDICAL CENTER 0 LOMA LINDA UNIVERSITY CHILDREN'S HOSPITAL 11234 ANDERSON ST LOMA LINDA CA 92354 463214504 HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY HEALTH 11175 CAMPUS ST LOMA LINDA CA 92354 953804495 PARENT COMPANY CA 501(C)(3) 1 GEN'L CONFERENCE OF SEVENTH-DAY ADVENTISTS 0 LOMA LINDA UNIVERSITY HEALTHCARE 11175 CAMPUS STREET LOMA LINDA CA 92354 330364239 HEALTHCARE MANAGEMENT SERVICE ORGANIZATIONS CA 501(C)(3) 12C LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY MEDICAL BEHAVIORAL MEDICINE CENTER 1710 BARTON RD REDLANDS CA 92373 330245579 PSYCHIATRIC HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY MEDICAL CENTER-MURRIETA 28062 BAXTER ROAD MURRIETA CA 92653 371705906 HOSPITAL CA 501(C)(3) 3 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY UNEMPLOYMENT COMPENSATION AND WORKERS' COMPENSATION S BANK OF AMERICAATTNENGRACIA M RODRI PROVIDENCE RI 029019972 953458265 INSURANCE CA 501(C)(3) 12A LOMA LINDA UNIVERSITY HEALTH 0 UNIVERSITY INSURANCE COMPANY OF VERMONT 40 MAIN STREET STE 500 BURLINGTON VT 05402 030311174 INSURANCE UNDERWRITING VT 501(C)(3) 1 LOMA LINDA UNIVERSITY HEALTH 0 LOMA LINDA UNIVERSITY INTERSTATE SERVICES 197 E CAROLINE ST STE 2100 SAN BERNARDINO CA 92408 333565389 TX 501(C)(3) LINE 1 LOMA LINDA UNIVERSITY HEALTH 0 0 0 1 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 LOMA LINDA UNIVERSITY MEDICAL CENTER C 1 CASH LOMA LINDA UNIVERSITY MEDICAL CENTER J 5248802 CASH LOMA LINDA UNIVERSITY HEALTHCARE J 782054 CASH LOMA LINDA UNIVERSITY J 242445 CASH FACULTY PHYSICIANS & SURGEONS OF LLM J 1127814 CASH LOMA LINDA CHILDREN'S HOSPITAL J 136338 CASH LOMA LINDA UNIVERSITY K 1001205 CASH LOMA LINDA UNIVERSITY MEDICAL CENTER K 1182800 CASH LOMA LINDA CHILDREN'S HOSPITAL L 73805451 CASH FACULTY PHYSICIANS & SURGEONS OF LLM L 1871265 CASH LOMA LINDA INLAND EMPIRE CONSORTIUM FOR HEALTH EDUCATION L 2215438 CASH LOMA LINDA UNIVERSITY MEDICAL CENTER-MURRIETA L 23034556 CASH LOMA LINDA UNIVERSITY L 29252980 CASH LOMA LINDA UNIVERSITY HEALTH CARE L 32266722 CASH LOMA LINDA UNIVERSITY MEDICAL CENTER L 189061382 CASH LOMA LINDA UNIVERSITY MEDICAL CENTER-MURRIETA M 116648 CASH FACULTY PHYSICIANS & SURGEONS OF LLM M 1156212 CASH LOMA LINDA UNIVERSITY M 1908834 CASH LOMA LINDA UNIVERSITY MEDICAL CENTER M 326385 CASH LOMA LINDA UNIVERSITY MEDICAL CENTER P 551990 CASH LOMA LINDA MERCANTILE P 143934572 CASH LOMA LINDA UNIVERSITY Q 179905 CASH LOMA LINDA UNIVERSITY MEDICAL CENTER Q 452918 CASH LOMA LINDA UNIVERSITY HEALTHCARE K 118892 CASH