2026-05-07T13:06:07-05:00 2025-06-30 421539623 KMH LLP 1003 BISHOP STREET SUITE 2400 HONOLULU HI 96813 990 2024-07-01 274348363 FRANCISCAN CARE SERVICES FRAN 8085478066 2228 LILIHA ST SUITE 300 HONOLULU HI 96817 KATHLEEN MORIMOTO CEO 8085478066 2026-05-07 1 0 DUANE AKAMINE P01498021 8085262255 2026-04-08 2024 2025-03-06 01:10:19Z KATHLEEN MORIMOTO 2228 LILIHA ST SUITE 300 HONOLULU HI 96817 1754446 0 0928 X WWW.STFRANCISHAWAII.ORG X 2010 HI SEE SCHEDULE O 4 3 0 1 0 0 658709 456657 1058224 1297788 -5741 1 0 0 1711192 1754446 0 0 0 0 1503796 1389792 0 0 0 861569 903389 2365365 2293181 -654173 -538735 4525657 4180464 2788025 2981566 1737632 1198898 X SEE SCHEDULE O 0 0 2051871 1297788 SEE SCHEDULE OTHE FRANCISCAN ADULT DAY CENTER PROVIDES ASSISTANCE WITH ACTIVITIES FOR DAILY LIVING AND PERSONAL CARE FOR ELDERS AND THOSE WITH DISABILITIES NEEDING SPECIAL ATTENTION IN A SAFE ENVIRONMENT. THE PARTICIPANTS ENJOY ARTS AND CRAFTS, EXERCISE, GAMES, AND MAKE NEW FRIENDS. CHILDREN FROM NEARBY SCHOOLS PARTICIPATE IN THE ACTIVITIES, CREATING POSITIVE MUTUALLY BENEFICIAL EXPERIENCES. THE SERVICE PROVIDES PEACE OF MIND FOR ELDERS WHOSE CAREGIVERS WORK DURING THE DAY AND ARE NOT ABLE TO BE AT HOME OR ARE IN NEED OF RESPITE.IN ADDTION, 79 STUDENTS WERE ENROLLED IN PRESCHOOL. MANY OF THE STUDENTS WERE SUPPORTED BY PUBLIC ASSISTANCE PROGRAMS TO HELP COVER REGISTRATIONS AND/OR TUITION. THE SCHOOL REMAINED ONE OF THE MOST AFFORDABLE PRESCHOOLS IN THE AREA THROUGHOUT 2024-2025. AS PART OF ST. FRANCIS HEALTHCARE SYSTEM OF HAWAII, FRANCISCAN CARE SERVICES CARRIES ON THE LEGACY OF ST. MARIANNE COPE AND THE SISTERS OF ST. FRANCIS, WHO CAME TO THE ISLANDS IN 1883 TO CARE FOR THOSE AFFLICTED WITH HANSEN'S DISEASE. 2051871 1 1 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 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 7 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 4 3 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X JACOB CHU HING 8085478051 2228 LILIHA STREET SUITE 300 HONOLULU HI 96817 IVAN LUI-KWAN CHAIR 1.00 X X 0 0 0 KATHELEEN MORIMOTO PRESIDENT, CEO, DIRECTOR 2.00 52.00 X X 0 301290 19311 LYNN BABINGTON SECRETARY 1.00 X X 0 0 0 THOMAS DENNISON VICE CHAIR 1.00 X X 0 0 0 CRAIG SHANER CFO 2.00 54.00 X 0 199045 24243 LAURI RASMUSSEN VICE PRESIDENT 2.00 52.00 X 0 155137 17689 SUSAN HARAMOTO ASSISTANT SECRETARY 2.00 52.00 X 0 0 0 0 655472 61243 0 0 1 0 EN FUEGO GRILL & CATERING 98-023 HEKAHA ST 603 AIEA HI 96701 CATERING 152591 1 444534 12123 456657 PRESCHOOL PROGRAM FEES 624410 651416 651416 ADULT DAY CENTER PROGR 624120 607192 607192 COMMUNITY PROGRAM 900099 39000 39000 CAREGIVER 624120 180 180 1297788 1 1 1754446 1297788 0 1 1061101 1061101 26228 26228 223068 223068 79395 79395 61023 61023 12960 12960 76423 76423 39525 39525 140886 140886 54420 45306 9114 MEALS AND OTHER 285956 285956 ADMIN ALLOCATION 232196 232196 2293181 2051871 241310 0 370885 44804 128411 203303 41825 41306 6170247 2367569 3943564 3802678 40972 88373 4525657 4180464 38515 32188 15243 0 2734267 2949378 2788025 2981566 X 1727632 1188898 10000 10000 1737632 1198898 4525657 4180464 X -538735 1 X 0 1 X 1 1 1 X 2593787 2282010 527588 658709 456657 6518751 2056936 1340239 1055610 1058224 1297788 6808797 4650723 3622249 1583198 1716933 1754445 13327548 1756273 985431 288840 646013 444534 4121091 0 1756273 985431 288840 646013 444534 4121091 9206457 4615 349 101 2 1 5068 4615 349 101 2 1 5068 4655338 3622598 1583299 1716935 1754446 13332616 0.69050 0.70690 0.00040 0.00060 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5609516 1809408 3800108 560731 558161 2570 3802678 DUE TO AFFILIATES 2949378 2949378 X PART X, LINE 2: THE FOLLOWING IS THE FIN 48 (ASC 740) FOOTNOTE FROM THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF ST. FRANCIS HEALTHCARE SYSTEM OF HAWAII, THE FILING ORGANIZATION'S PARENT: THE SYSTEM RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF IT IS MORE-LIKELY-THAN-NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX EFFECTS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST AMOUNT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. CHANGES IN RECOGNITION OR MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGES IN JUDGMENT OCCURS. ANY INTEREST OR PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS ARE CLASSIFIED AS INCOME TAX EXPENSES. THE SYSTEM DID NOT ACCRUE FOR ANY INTEREST OR PENALTIES ON UNRECOGNIZED TAX POSITIONS AS OF JUNE 30, 2025 AND 2024. 0 0 0 0 0 0 0 0 0 KATHELEEN MORIMOTO PRESIDENT, CEO, DIRECTOR 0 301290 0 0 0 0 0 0 0 19311 0 320601 0 0 CRAIG SHANER CFO 0 199045 0 0 0 0 0 5871 0 18372 0 223288 0 0 LAURI RASMUSSEN VICE PRESIDENT 0 155137 0 0 0 0 0 0 0 17689 0 172826 0 0 PART I, LINE 3 KATHELEEN MORIMOTO, OFFICER, IS COMPENSATED BY A RELATED ORGANIZATION, ST. FRANCIS HEALTHCARE SYSTEM OF HAWAII (SFHS), IN THE CURRENT YEAR. HER COMPENSATION IS DETERMINED AND APPROVED BY THE GOVERNANCE COMMITTEE, WHICH IS A SUB-COMMITTEE OF SFHS BOARD OF DIRECTORS. FORM 990, PART I, LINE 1 AND PART III, LINE 1: FRANCISCAN CARE SERVICES, AN ENTITY OF ST. FRANCIS HEALTHCARE SYSTEM OF HAWAII, WAS ESTABLISHED IN 2011 TO MEET THE RAPIDLY GROWING NEEDS OF HAWAII'S OLDER ADULT POPULATION AND THE CORRESPONDING NEEDS OF FAMILY CAREGIVERS. FRANCISCAN CARE SERVICES CURRENTLY INCLUDES THE FRANCISCAN ADULT DAY CENTER IN LILIHA, THE ST. FRANCIS INTERGENERATIONAL CENTER IN EWA VILLAGES, AND CAREGIVER SUPPORT PROGRAM WHICH OFFER CLASSES TO THE COMMUNITY. IN THE SPRING OF 2013, THE ST. FRANCIS INTERGENERATIONAL CENTER OPENED IN EWA VILLAGES FEATURING A MONTESSORI-BASED PRESCHOOL AND ADULT DAY CARE UNDER ONE ROOF AND WAS MODELED AFTER THE SUCCESSFUL FRANCISCAN ADULT DAY CENTER IN MANOA. FORM 990, PART V, LINE 2A; PART VII, SECTION A; AND PART IX: FRANCISCAN CARE SERVICES HAS EMPLOYEES AND SHARES THE COSTS OF PERSONNEL, SERVICES, FACILITIES AND EXPENSES WITH ITS PARENT COMPANY, ST. FRANCIS HEALTHCARE SYSTEM OF HAWAII. FORM 990, PART VI, SECTION A, LINE 1A ALL OF THE POWERS, AUTHORITY, RIGHTS, AND DUTIES ACCORDED TO THE BOARD OF DIRECTORS OF THE CORPORATION UNDER THE ARTICLES OF INCORPORATION, AS SO AMENDED, THE BYLAWS, AS SO AMENDED, AND THE HAWAII NONPROFIT CORPORATIONS ACT SHALL BE DELEGATED TO THE BOARD OF DIRECTORS OF ST. FRANCIS HEALTHCARE SYSTEM (SFHS) OF HAWAII SO THAT THE BOARD OF DIRECTORS OF SFHS SHALL MANAGE EXCLUSIVELY THE CORPORATION'S BUSINESS AND AFFAIRS; AND FURTHER, THAT ANY OFFICER OF THE CORPORATION, ACTING ALONE OR TOGETHER WITH ANY OTHER OFFICER OF THE CORPORATION, IS AUTHORIZED, EMPOWERED AND DIRECTED, ON BEHALF OF THE CORPORATION AND IN ITS NAME, TO EXECUTE ANY APPLICATIONS, CERTIFICATES, AGREEMENTS OR ANY OTHER INSTRUMENTS OR DOCUMENTS OR AMENDMENTS OR SUPPLEMENTS THERETO, AND TO DO AND CAUSE TO BE DONE ANY AND ALL OTHER ACTS AND THINGS AS SUCH OFFICERS MAY IN THEIR DISCRETION DEEM NECESSARY, APPROPRIATE OR HELPFUL TO CARRY OUT THE PURPOSE AND EFFECT THE INTENT OF ANY OF THE FOREGOING RESOLUTIONS, THE EXECUTION AND DELIVERY THEREOF BY EACH SUCH OFFICER OR THE TAKING OF EACH SUCH ACT TO BE CONCLUSIVE EVIDENCE OF THE NECESSITY OR APPROPRIATENESS THEREOF. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATE MEMBER OF FRANCISCAN CARE SERVICES IS ST. FRANCIS HEALTHCARE SYSTEM OF HAWAII. FORM 990, PART VI, SECTION A, LINE 7A ST. FRANCIS HEALTHCARE SYSTEM OF HAWAII, AS THE SOLE CORPORATE MEMBER, APPROVES THE APPOINTMENT OF THE BOARD OF DIRECTORS OF FRANCISCAN CARE SERVICES. FORM 990, PART VI, SECTION A, LINE 7B ST. FRANCIS HEALTHCARE SYSTEM OF HAWAII, AS THE SOLE CORPORATE MEMBER, HAS THE FOLLOWING POWERS RESERVED TO APPROVE THE FOLLOWING: THE GENERAL POWERS GRANTED TO THE BOARD OF DIRECTORS ARE LIMITED OR RESTRICTED TO THE EXTENT THAT CERTAIN ACTIONS OF THE CORPORATION REQUIRE THE APPROVAL AND CONSENT OF THE SOLE MEMBER AS FOLLOWS: (A) APPROVAL OF THE CORPORATION'S ANNUAL BUDGET, INCLUDING BUDGETS FOR OPERATIONS, CAPITAL EXPENDITURES, AND CASH FLOW; (B) APPROVAL OF THE APPOINTMENT OF THE CHIEF OPERATING OFFICER OF THE CORPORATION; (C) ANY CHANGE IN PURPOSE, PHILOSOPHY OR OBJECTIVES OF THE CORPORATION; (D) FINAL DECISION ON THE NUMBER OF DIRECTORS CONSTITUTING THE ENTIRE BOARD OF DIRECTORS AND THE APPOINTMENT OR REMOVAL OF ANY MEMBER(S) AND ELECTED OFFICER(S) OF THE BOARD OF DIRECTORS; (E) ANY LOANS OR EVIDENCES OF INDEBTEDNESS WHICH ARE SECURED BY OR AFFECT THE REAL PROPERTY AND/OR ASSETS OF THE CORPORATION OR OF THE SOLE MEMBER OR THE SOLE MEMBER'S SUBSIDIARY CORPORATIONS AND CONTRACTED ON BEHALF OF THE CORPORATION; AND (F) AMENDMENT OF THE ARTICLES OF INCORPORATION AND/OR THESE BYLAWS OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND SUPPORTING SCHEDULES WERE REVIEWED BY THE CHIEF EXECUTIVE OFFICER OF ST. FRANCIS HEALTHCARE SYSTEM OF HAWAII AND THE COMPANY'S TAX ADVISORS, KMH LLP. A COPY OF FORM 990 WAS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST QUESTIONNAIRE IS COMPLETED PRIOR TO EMPLOYMENT FOR ALL EMPLOYEES AND DIRECTORS. CONFLICT OF INTEREST QUESTIONNAIRES ARE REVIEWED BY HR PERSONNEL AND UPDATED ON AN ANNUAL BASIS. AFTER REVIEW BY HR PERSONNEL, POTENTIAL CONCERNS ARE REFERRED TO MANAGEMENT PERSONNEL AND RECOMMENDATIONS FOR RESOLUTIONS OF CONFLICTS ARE REFERRED TO THE CORPORATE COMPLIANCE OFFICER. IF A POTENTIAL OR IDENTIFIED CONFLICT OF INTEREST CANNOT BE RESOLVED BY THE AFOREMENTIONED OFFICER, THE MATTER WILL BE REFERRED TO THE ORGANIZATIONAL LEADERSHIP TEAM FOR ADVICE AND RECOMMENDATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE PROVIDED TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: ROUNDING 1. OUR LADY OF KEA'AU PO BOX 29700 HONOLULU HI 96820 680613210 REL. RETREAT HI 501(C)(3) LINE 7 SFHS 0 PARTNERS IN FRANCISCAN MINISTRIES INC 960 JAMES STREET 2ND FLOOR SYRACUSE NY 13203 452279986 RELIGIOUS ORG NY 501(C)(3) LINE 1 SSFNC 0 SISTERS OF ST FRANCIS OF THE NEUMANN CO 960 JAMES STREET 2ND FLOOR SYRACUSE NY 13203 204292535 RELIGIOUS ORG NY 501(C)(3) LINE 1 N/A 0 ST FRANCIS COMMUNITY HEALTH SERVICES PO BOX 29700 HONOLULU HI 96820 990325194 HEALTHCARE HI 501(C)(3) LINE 10 SFHS 0 ST FRANCIS DEVELOPMENT CORP PO BOX 29700 HONOLULU HI 96820 203154399 SUPPORTING HI 501(C)(3) LINE 12A, I SFRCC 0 ST FRANCIS HEALTHCARE FDN OF HAWAII PO BOX 29700 HONOLULU HI 96820 990240060 FOUNDATION HI 501(C)(3) LINE 7 SFHS 0 ST FRANCIS HEALTHCARE SYSTEM OF HAWAII PO BOX 29700 HONOLULU HI 96820 990240059 HEALTHCARE HI 501(C)(3) LINE 12A, I PFM 0 ST FRANCIS HOSPITALS HAWAII PO BOX 29700 HONOLULU HI 96820 272409865 INACTIVE HI 501(C)(3) LINE 10 SFHS 0 ST FRANCIS MEDICAL CENTER PO BOX 29700 HONOLULU HI 96820 990073526 HEALTHCARE HI 501(C)(3) LINE 12B, II SFHS 0 ST FRANCIS RESIDENTIAL CARE COMMUNITY PO BOX 29700 HONOLULU HI 96820 752986938 HEALTHCARE HI 501(C)(3) LINE 7 SFHS 0 ST FRANCIS KUPUNA COMMUNITIES PO BOX 29700 HONOLULU HI 96820 843134336 SUPPORTING HI 501(C)(3) LINE 12B, II SFHS 0 ST FRANCIS HEALTHCARE ENTERPRISES INC PO BOX 29700 HONOLULU HI 968202100 990244110 HEALTHCARE SVCS HI SFHS C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 ST FRANCIS HEALTHCARE SYSTEM OF HAWAII O 231164 FMV ST FRANCIS HEALTHCARE SYSTEM OF HAWAII S 129977 CASH ST FRANCIS HEALTHCARE SYSTEM OF HAWAII R 1485000 CASH