2024-05-14T18:10:58-05:00 2023-06-30 990 2022-07-01 953804495 LOMA LINDA UNIVERSITY HEALTH LOMA 9095584000 197 E CAROLINE ST 2100 SAN BERNARDINO CA 92408 ANGELA M LALAS CFO 9095584000 2024-05-14 ANGELA LALAS 999009999 0 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ANGELA M LALAS 11234 ANDERSON ST LOMA LINDA CA 92354 40006208 0 1071 X WWW.LLUH.ORG X 1982 CA THE PRIMARY PURPOSE OF LLUH IS TO HELP COORDINATE THE HEALING MINISTRY OF THE SEVENTH-DAY ADVENTIST CHURCH. THIS FUNCTION IS ACCOMPLISHED BY MANAGING THE VARIOUS SCHOOLS AND HOSPITALS OF LLUH'S CORE AND AFFILIATE ORGANIZATIONS. 38 27 35 0 0 0 1059 0 36149118 40002639 9205 3569 0 0 36159382 40006208 0 0 0 0 18248513 18641011 0 0 724756 18054904 21365197 36303417 40006208 -144035 0 21706335 26145975 4459123 8156512 17247212 17989463 THE PRIMARY PURPOSE OF LOMA LINDA UNIVERSITY HEALTH(LLUH) IS TO HELP COORDINATE THE HEALING MINISTRY OF THE SEVENTH-DAY ADVENTIST CHURCH. THIS FUNCTION IS ACCOMPLISHED BY MANAGING THE VARIOUS SCHOOLS AND HOSPITALS OF LLUH'S CORE AND AFFILIATE ORGANIZATIONS. 0 0 38751249 40002639 LLUH PROVIDES MANAGEMENT AND SUPPORT SERVICES TO LOMA LINDA UNIVERSITY MEDICAL CENTER, LOMA LINDA UNIVERSITY, LOMA LINDA UNIVERSITY HEALTH CARE AND OTHER RELATED ORGANIZATIONS. 38751249 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 1 2559 0 35 1 0 0 0 0 0 0 0 0 0 0 0 0 X 38 27 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X LEW MOWERY 9095584000 197 E CAROLINE ST STE 2100 SAN BERNARDINO CA 92408 BEARDSLEY-HARDY LISA TRUSTEE 1.00 49.00 X 0 0 0 BRYANT G ALEXANDER TRUSTEE 1.00 X 0 0 0 CHANG SHIRLEY TRUSTEE 1.00 X 0 0 0 CHINNOCK RICHARD E TRUSTEE 1.00 49.00 X 0 369750 42800 CHRISPENS JERE TRUSTEE 1.00 X 0 0 0 COLON WILFREDO TRUSTEE 1.00 X 0 0 0 CRAIG CARLOS TRUSTEE 1.00 X 0 0 0 FILLER STEVEN TRUSTEE 1.00 X 0 0 0 GRAHAM RICARDO TRUSTEE 1.00 X 0 0 0 HARRIS WAYNE TRUSTEE 1.00 X 0 0 0 HART RICHARD HENRY PRESIDENT & CEO 1.00 49.00 X X 664271 0 113498 HEGSTAND DOUGLAS TRUSTEE 1.00 49.00 X 0 350251 42800 HOUMANN LARS TRUSTEE 1.00 X 0 0 0 JOHNSON MARK TRUSTEE 1.00 X 0 0 0 KIDDER MELISSA TRUSTEE 1.00 49.00 X 0 0 0 KOHLER ERTON TRUSTEE 1.00 X 0 0 0 LANDLESS PETER TRUSTEE 1.00 X 0 0 0 LEMON ROBERT TRUSTEE 1.00 X 0 0 0 LEMONTHOMAS TRUSTEE 1.00 X 0 0 0 MARTIN ROBERT TRUSTEE 1.00 49.00 X 0 0 0 MINOR PATRICK TRUSTEE 1.00 X 0 0 0 DOUGLAS PAUL TRUSTEE 1.00 X 0 0 0 MOORHEAD SHERYL TRUSTEE 1.00 X 0 0 0 NEWTON BRADFORD TRUSTEE 1.00 X 0 0 0 PEVERINI RICARDO TRUSTEE 1.00 49.00 X 0 720000 42800 PRESTOL-PUESAN JUAN TRUSTEE 1.00 X 0 0 0 REINER SCOTT TRUSTEE 1.00 X 0 0 0 RUCKLE HERBERT TRUSTEE 1.00 49.00 X 0 775675 44300 SARRAFIAN ZAREH TRUSTEE 1.00 X 0 0 0 SHIM EUNMEE TRUSTEE 1.00 X 0 0 0 SMITH RON TRUSTEE 1.00 X 0 0 0 THOMAS TAMARA EVP-MEDICAL AFFAIRS 1.00 49.00 X X 710591 0 101685 TREVINO MAX TRUSTEE 1.00 X 0 0 0 WILLIAMS DAVID TRUSTEE 1.00 X 0 0 0 WILSON TED TRUSTEE 1.00 X 0 0 0 WOODRUFF ROGER TRUSTEE 1.00 49.00 X 0 0 0 CARTER RONALD L EVP-UNIVERSITY AFFAIRS 1.00 49.00 X 358552 0 70385 HANNA MYRNA CORPORATE SECRETARY 1.00 49.00 X 0 181557 36227 LALAS ANGELA M EVP-FINANCE/CFO 1.00 49.00 X 1027979 0 140766 WRIGHT TREVOR G EVP-HOSPITAL AFFAIRS 1.00 49.00 X 1171556 0 159950 WRIGHT TREVOR G CEO 1.00 49.00 X 0 0 0 EDWARDS LYNDON SVP-HOSPITAL OPERATIONS 1.00 49.00 X 839072 0 129711 HANSEN KENT GENERAL COUNSEL 1.00 49.00 X 758870 0 106202 HUBBARD MARK L SVP RISK MGMT 1.00 49.00 X 941570 0 104657 BAKER PETER SVP-CHILDREN'S HOSPITAL 1.00 49.00 X 713210 0 126813 HADLEY HENRY ROGER FORMER EVP-MEDICAL AFFAIRS 1.00 49.00 X 334088 0 75102 BUSSELL RACHELLE SVP-ADVANCEMENT 1.00 49.00 X 564757 0 98420 8084516 2397233 1436116 34 1 1 0 LOMA LINDA UNIVERSITY SHARED SERVICES 11175 CAMPUS ST LOMA LINDA CA 92354 SUPPORT 21039659 LOMA LINDA MERCANTILE 24877 TAYLOR ST LOMA LINDA CA 92408 SUPPLIES & SERVICES 7455066 LLUH RISK MGMT INSURANCE TRUST 11175 CAMPUS ST LOMA LINDA CA 92354 CAPTIVE INSURANCE 1731101 LOMA LINDA UNIVERSITY MEDICAL CENTER 11234 ANDERSON ST LOMA LINDA CA 92354 MEDICAL 1342046 LOMA LINDA UNIVERSITY 11145 ANDERSON ST LOMA LINDA CA 92354 MEDICAL & EDUCATION 990142 5 MANAGEMENT FEES 561000 40002639 40002639 40002639 3569 3569 40006208 40002639 0 3569 4928419 4928419 11257088 10692331 564757 505690 483261 22429 1492914 1434175 58739 456900 439649 17251 40000 40000 6000 6000 446394 446394 62676 800 296 61580 689107 611594 77513 1129726 1129726 1159143 1159143 172300 172300 26616 26616 35228 35228 35251 35251 OTHER PURCHASED SERVICE 16517978 16517978 MISCELLANEOUS 566130 566130 SERVICE RECOGNITION 219548 219548 LICENSES & TAXES 87020 87020 172080 172080 40006208 38751249 530203 724756 6158623 5226724 114058 117627 3843880 9095344 172 5609 5609 479326 628068 13777416 2727312 11085331 11050104 1000 1000 18336 21499 21706335 26145975 4459123 8156512 4459123 8156512 X 12511576 13253827 4735636 4735636 17247212 17989463 21706335 26145975 X 0 742251 X 0 0 0 X 4717299 4717299 3814239 1333418 -430358 4717299 3066725 758656 -11142 3814239 755692 2358981 -47948 3066725 283021 466328 6343 755692 0 0 11000000 11000000 58561 54758 3803 2718855 2672554 46301 11050104 X PART X, LINE 2: THE PRINCIPAL OPERATIONS OF LOMA LINDA UNIVERSITY HEALTH (LLUH) 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, 2023 OR JUNE 30, 2022. LLUH IS NOT SUBJECT TO INCOME TAX EXAMINATIONS PRIOR TO 2019 IN MAJOR JURISDICTIONS. LLUH CURRENTLY FILES FORM 990 (INFORMATION RETURN OF ORGANIZATIONS EXEMPT FROM INCOME TAXES) IN THE U.S. FEDERAL JURISDICTION AND IN THE STATE OF CALIFORNIA FORM 199 FOR TAX EXEMPT ORGANIZATION AS APPROPRIATE. X X X 1 1 X X X X 0 0 0 0 0 0 1 0 0 WRIGHT TREVOR G EVP-HOSPITAL AFFAIRS 887250 0 109832 0 174474 0 48191 1171555 111759 0 1331506 1171555 0 0 LALAS ANGELA M EVP-FINANCE/CFO 787981 0 87938 0 152060 0 44788 1027978 95978 0 1168745 1027978 0 0 HUBBARD MARK L SVP RISK MGMT 518989 0 50350 0 372231 0 44141 534931 60516 0 1046227 534931 0 0 EDWARDS LYNDON SVP-HOSPITAL OPERATIONS 651754 0 63314 0 124004 0 42854 0 86857 0 968783 0 0 0 HANSEN KENT GENERAL COUNSEL 586992 0 52700 0 119178 0 41701 0 64501 0 865072 0 0 0 BAKER PETER SVP-CHILDREN'S HOSPITAL 564308 0 52900 0 96002 0 40649 0 86164 0 840023 0 0 0 RUCKLE HERBERT TRUSTEE 0 514583 0 235000 0 26092 0 36600 0 7700 0 819975 0 0 THOMAS TAMARA EVP-MEDICAL AFFAIRS 583846 0 0 0 126745 0 40923 710591 60762 0 812276 710591 0 0 HART RICHARD HENRY PRESIDENT & CEO 554123 0 0 0 110148 0 42513 664271 70985 0 777769 664271 0 0 PEVERINI RICARDO TRUSTEE 0 495000 0 225000 0 0 0 36600 0 6200 0 762800 0 0 BUSSELL RACHELLE SVP-ADVANCEMENT 447404 0 39950 0 77403 0 39681 0 58739 0 663177 0 0 0 CARTER RONALD L EVP-UNIVERSITY AFFAIRS 313000 0 0 0 45552 0 21182 358552 49203 0 428937 358552 0 0 CHINNOCK RICHARD E TRUSTEE 0 340000 0 20000 0 9750 0 36600 0 6200 0 412550 0 0 HADLEY HENRY ROGER FORMER EVP-MEDICAL AFFAIRS 276153 0 0 0 57935 0 35832 334088 39270 0 409190 334088 0 0 HEGSTAND DOUGLAS TRUSTEE 0 321875 0 28376 0 0 0 36600 0 6200 0 393051 0 0 HANNA MYRNA CORPORATE SECRETARY 0 149079 0 7657 0 24821 0 19211 0 17016 0 217784 0 0 PART I, LINE 1A 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. 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. ALL EMPLOYEES RECEIVED THIS BENEFIT. THE TAXABLE COST OF THIS BENEFIT IS INCLUDED IN THE EMPLOYEE'S W-2. LLUH BENEFITS PROVIDE FOR HOUSING ALLOWANCE. IF USED, THE TAXABLE COST OF THIS BENEFIT IS INCLUDED IN THE EMPLOYEE'S W-2. THE FOLLOWING LLUH EMPLOYEES PARTICIPATED IN, AND RECEIVED PAYMENT FROM, A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: SERP FUNDING PAID TO EMPLOYEE IN CASH: - HUBBARD, MARK LEE: 251,779 NET FLEX PLAN CREDITS PAID TO EMPLOYEE IN CASH: - BAKER, PETER: 81,596 - BUSSELL, RACHELLE: 54,928 - EDWARDS, LYNDON C: 97,593 - THOMAS, TAMARA: 93,289 - HADLEY, HENRY ROGER: 23,019 - HANSEN, KENT: 97,711 - HART, RICHARD HENRY: 89,474 - MATUS, SARAH: 8,480 - HUBBARD, MARK L: 72,413 - JEAN-MARIE, JOHNATHAN: 45,994 - LALAS, ANGELA M.: 137,422 - LENO, SONDRA: 39,402 - NOLFE, SHERRY L.: 23,039 - OFT, DARYL: 40,705 - SODERBLOM, ALAN B.: 51,463 - VANDERBOSCH, DARRYL W.: 30,682 - WRIGHT, TREVOR: 154,926 - STAPLE-EVANS, HELEN: 81,345 TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: - BAKER, PETER: 1,608 - BUSSELL, RACHELLE: 5,170 - EDWARDS, LYNDON C: 7,280 - HANSEN, KENT: 3,889 - HADLEY, HENRY ROGER: 11,008 - HART, RICHARD HENRY: 4,678 - SOUBIROUS, LINDA: 2,894 - HUBBARD, MARK LEE: 17,090 - JEAN-MARIE, JOHNATHAN: 1,034 - LALAS, ANGELA M.: 1,939 - THOMAS, TAMARA: 10,475 - LENO, SONDRA: 3,013 - NORTON, LIZETTE: 4,917 - SODERBLOM, ALAN B.: 2,141 - VANDERBOSCH, DARRYL W.: 3,897 - WRIGHT, TREVOR: 4,167 - OFT, DARYL: 448 - STAPLE-EVANS, HELEN: 7,262 EMPLOYER CONTRIBUTIONS/PAYMENTS FOR ELECTIVE BENEFITS (INCLUDES VESTED AND FORFEITED BENEFITS FUNDED IN PRIOR YEARS): - NONE PART I, LINE 6 LOMA LINDA UNIVERSITY HEALTH (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. REFER TO PART V FAMILY EMPLOYMENT 0 990 SCHEDULE L, PART IV FAMILY RELATIONSHIPS MAY EXIST AMOUNT OTHER OFFICER'S, DIRECTOR'S, OR KEY EMPLOYEES OF OTHER RELATED ORGANIZATIONS. THE NATURE OF THE RELATIONSHIP IS EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 2 FAMILY RELATIONSHIPS MAY EXIST AMONG OTHER OFFICER'S, DIRECTOR'S, OR KEY EMPLOYEES OF OTHER RELATED EXEMPT ORGANIZATIONS. THE NATURE OF THE BUSINESS RELATIONSHIP IS EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 6 LLUH HAS A SINGLE CLASS OF MEMBERS. THIS CLASS SHALL CONSIST OF THE PERSONS DESIGNATED FROM THE ORGANIZATIONS AND CATEGORIES THAT FOLLOW. ALL OF THESE PERSONS MUST BE MEMBERS IN REGULAR STANDING OF THE SEVENTH-DAY ADVENTIST CHURCH. 1. THE GENERAL CONFERENCE OF SEVENTH-DAY ADVENTISTS ("GENERAL CONFERENCE") - ALL MEMBERS OF THE GENERAL CONFERENCE EXECUTIVE COMMITTEE RESIDING IN THE NORTH AMERICAN DIVISION - ALL PRESIDENTS, SECRETARIES, AND TREASURERS OF WORLD DIVISIONS 2. LOMA LINDA UNIVERSITY HEALTH - ALL MEMBERS OF ITS BOARD OF TRUSTEES INCLUDING EMERITI TRUSTEES - ALL OFFICIAL ADVISORS TO ITS BOARD OF TRUSTEES - ALL OFFICERS OF THE CORPORATION - THREE (3) MEMBERS OF THE LLU COUNCILORS 3. LOMA LINDA UNIVERSITY ("LLU") - ALL MEMBERS OF ITS BOARD OF TRUSTEES - ALL ADVISORS TO ITS BOARD OF TRUSTEES - ALL OFFICERS OF THE CORPORATION - THE DEANS OF ALL THE SCHOOLS OF THE UNIVERSITY AND DEAN OF THE FACULTY OF GRADUATE STUDIES - TWENTY (20) FACULTY MEMBERS WHO ARE NOT SCHOOL OF MEDICINE CLINICAL FACULTY WITH AT LEAST ONE REPRESENTATIVE FROM THE UNIVERSITY FACULTY COUNCIL - EIGHT (8) STUDENTS - EIGHT (8) ALUMNI - THREE (3) EMPLOYEES - THREE (3) PERSONS FROM THE COMMUNITY AT LARGE WHO ARE SUPPORTIVE OF LLU 4. LOMA LINDA UNIVERSITY MEDICAL CENTER ("LLUMC") - ALL MEMBERS OF ITS BOARD OF TRUSTEES - ALL ADVISORS TO ITS BOARD OF TRUSTEES - ALL OFFICERS OF THE CORPORATION - FOURTEEN (14) MEMBERS OF THE MEDICAL STAFF - SEVEN (7) EMPLOYEES - THREE (3) PERSONS FROM THE COMMUNITY AT LARGE WHO ARE SUPPORTIVE OF LLUMC 5. LOMA LINDA UNIVERSITY HEALTH CARE ("LLUHC") - FOUR (4) MEMBERS OF ITS BOARD OF DIRECTORS - TWO (2) OFFICERS OF THE CORPORATION 6 LOMA LINDA UNIVERSITY SCHOOL OF MEDICINE CLINICAL FACULTY: - SIX (6) MEMBERS OF THE BOARDS OF DIRECTORS OF (A) FPSLLUSM, AND (B) FMGLLUSM COLLECTIVELY 7. LOMA LINDA UNIVERSITY SHARED SERVICES ("LLUSS") - TWO (2) OFFICERS OF THE CORPORATION - TWO (2) EMPLOYEES FORM 990, PART VI, SECTION A, LINE 7A ONE OF THE FUNCTIONS OF THE LLUH MEMBERS IS TO ELECT THE BOARD OF LLUH. FORM 990, PART VI, SECTION A, LINE 7B THE POWERS RESERVED BY LLUH, WHICH MAY ONLY BE EXERCISED BY THE LLUH BOARD UPON THE AFFIRMATIVE VOTE OF TWO-THIRDS OF THE TRUSTEES PRESENT AND VOTING AT ANY REGULAR OR SPECIAL MEETING OF THE BOARD AT WHICH A QUORUM IS PRESENT ARE TO: 1. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS OF LLU AND LLUMC RESPECTIVELY, AS THE CORPORATE MEMBER. 2. APPROVE ANY SIGNIFICANT CHANGE IN THE CORPORATE PURPOSES OF LLU AND LLUMC. 3. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS OF ALL ORGANIZATIONS FOR WHICH IT SERVES AS THE SOLE CORPORATE MEMBER EXCEPT FOR LLUMC AND LLU 4. APPROVE ADOPTION OF, OR MAJOR CHANGES TO, POLICIES OF THE FACULTY PRACTICE PLAN. THE POWERS RESERVED BY LLUH, WHICH SHALL ONLY BE EXERCISED BY THE LLUH BOARD UPON A MAJORITY VOTE OF LLUH'S TRUSTEES PRESENT AND VOTING AT A REGULAR OR SPECIAL MEETING WHENEVER A QUORUM IS PRESENT, ARE TO: 1. AS THEIR CORPORATE MEMBER, APPOINT THE TRUSTEES FOR BOTH LLU AND LLUMC RESPECTIVELY. 2. REMOVE FROM OFFICE ANY TRUSTEE OF LLU OR LLUMC WITH OR WITHOUT CAUSE. 3. TO APPOINT THE EXECUTIVE LEADERSHIP FOR THE CORE CORPORATIONS: -FOR LLU - THE EXECUTIVE VICE PRESIDENT FOR UNIVERSITY AFFAIRS WHO ORDINARILY SHALL SERVE AS THE CEO. -FOR LLUMC - THE EXECUTIVE VICE PRESIDENT FOR HOSPITAL AFFAIRS WHO ORDINARILY SHALL SERVE AS THE CEO/ADMINISTRATOR. -FOR LLUHC - THE EXECUTIVE VICE PRESIDENT FOR MEDICAL AFFAIRS WHO ORDINARILY SHALL SERVE AS THE PRESIDENT. -FOR LLUSS - THE EXECUTIVE VICE PRESIDENT FOR FINANCE & ADMINISTRATION/CFO WHO ORDINARILY SHALL SERVE AS THE PRESIDENT. 4. APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION, SALE, OR TRANSFER OF MORE THAN TEN MILLION DOLLARS OF THE ASSETS OF LLU, LLUMC, AND LLUHC. 5. REQUIRE ALL CORE AND AFFILIATED ORGANIZATIONS TO HAVE A POLICY FOR BORROWING FUNDS THAT IS CONGRUENT WITH THE LLUH BOARD-APPROVED POLICY ON BORROWING. 6. APPROVE ALL BORROWING OF FIVE MILLION DOLLARS OR MORE BY ANY ORGANIZATION OR ITS SUBSIDIARIES FOR WHICH IT SERVES AS A CORPORATE MEMBER (SEE BOARD-APPROVED POLICY FOR BORROWING OF FUNDS). 7. APPROVE ANY EXCEPTIONS TO THE POLICY FOR THE BORROWING OF FUNDS REQUESTED BY ANY ORGANIZATION FOR WHICH IT SERVES AS A CORPORATE MEMBER. 8. APPROVE THE STRATEGIC PLANS FOR THE CORE AND AFFILIATED ORGANIZATIONS IN THE AREAS OF EDUCATION, HEALTHCARE MINISTRIES, RESEARCH, SPIRITUAL LIFE & WHOLENESS, DIVERSITY, AND GLOBAL OUTREACH. 9. APPROVE MAJOR CONSTRUCTION PROJECTS OF CORE AND AFFILIATED ORGANIZATIONS. 10. APPROVE NEW CORE OR AFFILIATED ORGANIZATIONS OF LLUH; APPROVE INSTITUTES; AND APPROVE SUBSIDIARIES OF LLU, LLUMC AND/OR LLUHC. 11. ACCEPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF LLU, LLUMC, LLUHC, AND LLUSS. 12. APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF LLU, LLUMC, LLUHC, AND LLUSS. 13. APPROVE CONTRACTING GUIDELINES FOR THE CORE AND AFFILIATED ORGANIZATIONS. 14. APPROVE RECOMMENDATIONS FROM CORE AND AFFILIATED ORGANIZATIONS FOR BUSINESS DEVELOPMENT PLANS AND ACTIVITIES. 15. ESTABLISH A CORPORATE COMPLIANCE PROGRAM FOR LLUH AND REQUIRE THAT ALL CORE AND AFFILIATED ORGANIZATIONS HAVE COMPLIANCE PROGRAMS. NOTHING IN THESE BYLAWS IS INTENDED, NOR SHALL BE CONSTRUED, TO DIMINISH THE AUTHORITY OF THE BOARD OF TRUSTEES/DIRECTORS AND OFFICERS OF EACH CORE AND AFFILIATED ORGANIZATION OVER ITS OWN STRATEGIC, OPERATIONAL, AND MANAGEMENT ISSUES AS REQUIRED BY CALIFORNIA LAW, ACCREDITING BODIES, AND/OR FINANCING DOCUMENTS. THE FUNCTIONS OF THE MEMBERS OF LLUH SHALL BE TO: 1. ATTEND MEMBERSHIP MEETINGS OF LLUH. 2. ELECT THE BOARD OF LLUH. 3. RECEIVE THE CURRENT AUDITED FINANCIAL STATEMENTS OF LLUH AND ITS CORE ORGANIZATIONS. 4. RECEIVE REPORTS FROM LLUH AND ITS CORE ORGANIZATIONS ABOUT ACTIVITIES IN THE PRIOR QUINQUENNIAL PERIOD. 5. AMEND THESE BYLAWS AS PROVIDED IN ARTICLE XVI. 6. TRANSACT SUCH OTHER BUSINESS AS SHALL BE REQUESTED BY THE BOARD OF LLUH CONSISTENT WITH THESE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY MANAGEMENT & INTERNAL AUDIT, AND OUR BOARD AUDIT COMMITTEE 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 LLUH EMPLOYS AN INDEPENDENT OUTSIDE CONSULTING FIRM TO BENCHMARK COMPENSATION FOR LLUH EMPLOYEES, INCLUDING THE CEO AND TOP MANAGEMENT. 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. THE PROCESS WAS LAST UNDERTAKEN IN DECEMBER OF 2022 FOR THE OFFICERS OF LOMA LINDA UNIVERSITY HEALTH. FORM 990, PART VI, SECTION C, LINE 18 LLUH'S FORM 990 WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST, IN ACCORDANCE WITH IRS GUIDELINES. FORM 990, PART VI, SECTION C, LINE 19 LLUH 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 XI, LINE 9: NET INCR IN RESTRICTED ASSETS 742,251. 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