2026-03-12T15:53:40-05:00 2024-06-30 SELF PREPARED 197 E CAROLINE ST STE 2100 SAN BERNARDINO CA 92408 990 2023-07-01 810661056 LOMA LINDA UNIVERSITY SHARED SERVICES INC LOMA 9095584000 197 E CAROLINE ST 2100 SAN BERNARDINO CA 92408 ANGELA LALAS CFO 9095584000 2026-03-12 0 ROY T COOLEY P01585819 2023 2025-03-06 01:10:19Z X ANGELA LALAS 11234 ANDERSON ST LOMA LINDA CA 92354 340062224 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. 12 0 3295 0 0 0 0 0 341159263 340002957 0 59267 0 0 341159263 340062224 1030504 917122 0 0 215893309 217808554 0 0 21706442 125430899 121281089 342354712 340006765 -1195449 55459 290672555 273393487 284425789 265891297 6246766 7502190 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 170150016 917122 340002957 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. 170150016 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 3295 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 0 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X LEW MOWERY 9095584000 197 E CAROLINE ST STE 2100 SAN BERNARDINO CA 92408 CARTER RONALD L SVP ED. AFFAIRS/PROVOST 1.00 39.00 X 0 393618 74772 HART RICHARD H CHAIR 1.00 39.00 X X 0 731774 118416 HUBBARD MARK L SVP RISK MGMT 4.00 36.00 X X 0 722846 112398 LALAS ANGELA M CFO 8.00 32.00 X X 0 1081663 149568 NEAL RODNEY D LLU SVP FINANCE 1.00 39.00 X X 0 428735 97160 PEVERINI RICARDO L SVP CLINICAL FACULTY 1.00 39.00 X X 0 745000 45800 WRIGHT TREVOR G CEO 1.00 39.00 X 0 1248029 168599 BUSSELL RACHELLE SVP ADVANCEMENT 1.00 39.00 X X 0 601022 103429 MARTIN ROBERT LLUFMG CFO 1.00 39.00 X 0 1238832 46800 EDWARDS LYNDON COO 1.00 39.00 X X 0 889197 136930 THOMAS TAMARA EVP MEDICAL AFFAIRS 1.00 39.00 X 0 754825 108377 SODERBLOM ALAN SVP HOSPITAL FINANCE 1.00 39.00 X 0 593481 114318 HANNA MYRNA L CORP SECRETARY 1.00 39.00 X 182653 0 40138 NDLELAEMILY VP-FP&A 40.00 0.00 X 0 294992 71731 ZIRKELBACH MARK CIO 39.00 1.00 X 583057 0 62183 MOWERY LEW VP FINANCE 5.00 35.00 X 0 370263 92303 OFT DARYL L VP BUSINESS DEV. 2.00 38.00 X 0 452450 87117 CASTILLO JRRAUL E VP-RISK MANAGER 40.00 X 0 314659 87805 CHERRINGTONARAMIS K EXEC DIRECTOR-ACCESS CENTE 40.00 X 259199 0 31648 NELSON GREG N EXEC. DIR-INVESTMENTS 40.00 X 202442 0 60606 NORTON LIZETTE VP HRM ADMIN. 1.00 39.00 X 0 363042 87089 FINEGAN-REDELL ANNA EXEC. DIRECTOR-APPLIC SVC 40.00 X 228342 0 46526 FISCHER KEVIN L EXEC DIR-RE SERVICES 1.00 39.00 X 204389 0 42434 SCHILT ERIC VP CONSTRUCTION 39.00 1.00 X 0 331471 94049 LUND JOSHUA S AVP SUPPLY CHAIN 1.00 39.00 X 230181 0 44899 LANG KEVIN VP CONTRACTING 1.00 39.00 X 0 485265 98879 HODGKINSMARIE ELIZABETH EXEC DIRECTOR-STAFFING NETWORK 40.00 X 278651 0 49569 HANSONMELANIE LYNN EXEC DIR.-BUSMGMTSOLUT 40.00 X 248866 0 46663 GLISSON JRWILLIAM CALVIN DIRECTOR-RADIATION SAFETY 40.00 X 246270 0 314720 HANSEN KENT GENERAL COUNSEL 1.00 39.00 X 0 816725 110560 JOHNSTON CHRISTIAN W ASST GENERAL COUNSEL 1.00 39.00 X 0 407858 90161 KIM JOSEPH JI HOON LEGAL COUNSEL 1.00 39.00 X 0 300567 88836 2664050 13566314 2924483 10 1 1 0 LOMA LINDA MERCANTILE 11175 CAMPUS ST LOMA LINDA CA 92354 SUPPLIES & SERVICES 173291000 LOMA LINDA UNIVERSITY HEALTH 11175 CAMPUS ST LOMA LINDA CA 92354 SUPPORT & INSURANCE 41200202 LOMA LINDA UNIVERSITY 11145 ANDERSON ST LOMA LINDA CA 92354 MEDICAL EDUCATION 4746473 LOMA LINDA UNIVERSITY MEDICAL CENTER 11234 ANDERSON ST LOMA LINDA CA 92354 MEDICAL SERVICES 2983655 5 ASSESSMENT FEES 561000 340002957 340002957 340002957 59267 59267 340062224 340002957 0 59267 917122 917122 6152652 5395880 756772 139006805 68847612 61876175 8283018 8417075 4177452 3736067 503556 50708990 24131773 23476843 3100374 13523032 7310036 5482769 730227 9120985 5424578 3696407 651063 650904 159 30020 30020 22771267 8913078 12933477 924712 4934805 47594 125289 4761922 4465592 3943612 417265 104715 43969650 33185150 9831798 952702 9588690 5196283 3588443 803964 647896 299626 218209 130061 318941 212094 92882 13965 5797428 170949 5626459 20 8998440 1007958 7969387 21095 1514999 1440095 74904 SUPPLIES 5078485 3752533 899151 426801 OTHER EXPENSES 2877434 2337473 488461 51500 DUES & SUBSCRIPTIONS 338986 119997 156462 62527 GRANTS LESS THAN $5,000 112346 112346 64062 42750 17864 3448 340006765 170150016 148150307 21706442 48626 1566635 121229276 102949253 2020000 2168506 17226319 26922786 226134646 91836503 143425880 134298143 6722454 5488164 290672555 273393487 167226288 153216738 1508013 2326946 30880550 38597839 84810938 71749774 284425789 265891297 X 6246766 6271025 1231165 6246766 7502190 290672555 273393487 X 55459 1199965 X X 0 1 X 1 0 X 18887775 18887775 55132617 12441128 42691489 97425124 29139236 68285888 38072117 35968167 2103950 16617013 14287972 2329041 134298143 NOTE PAYABLE - 101 E. REDLANDS BLVD. 10982866 NOTE PAYABLE - 125 CLUB CENTER DRIVE BUILD OUT 8236621 NOTE PAYABLE - 197 CAROLINE STREET 26983304 NOTE PAYABLE - 195 E. REDLANDS BLVD. 2212728 NOTE PAYABLE - MOUNTAIN VIEW PLAZA 10010318 NOTE PAYABLE - WEST HALL PARKING STRUCTURE 7155307 OPERATING LEASE LIABILITY 4518419 NOTE PAYABLE - UME SHORT TERM HOUSING 313805 OTHER 1336406 71749774 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, 2024 OR JUNE 30, 2023. 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 2020 IN MAJOR JURISDICTIONS. 1 BENJAMIN E JONES COMMUNITY RESOURCE CENTER 2972 N CALIFORNIA ST SAN BERNARDINO CA 92407 473068222 501(C)(3) 131000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT BIG BROTHERS BIG SISTERS OF OC AND IE INC 1801 E EDINGER AVENUE 101 SANTA ANA CA 92705 951992702 501(C)(3) 75000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT CITY OF SAN BERNARDINO COMM DEV & HOUSING 201 NORTH E STREET 3RD FLOOR SAN BERNARDINO CA 92401 501(C)(3) 71056 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT COMMUNITIES LIFTING COMMUNITIES 515 SOUTH FIGUEROA ST STE 1300 LOS ANGELES CA 90071 853745993 501(C)(3) 25000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT DIVERSITY UPLIFTS INC 6371 HAVEN AVE SUITE 3 265 RANCHO CUCAMONGA CA 91737 833215066 501(C)(3) 50000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT EL SOL NEIGHBORHOOD EDUCATIONAL CENTER PO BOX 449 SAN BERNARDINO CA 92404 330552297 501(C)(3) 87062 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT FOOD IN NEED OF DISTRIBUTION INC PO BOX 10080 INDIO CA 92202 330006007 501(C)(3) 75000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT HEALTH CAREER CONNECTION 300 FRANK H OGAWA PLAZA NO 243 OAKLAND CA 94612 251904312 501(C)(3) 140000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT LOMA LINDA ACADEMY 10656 ANDERSON STREET LOMA LINDA CA 92354 951831069 501(C)(3) 103004 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT PATH OF LIFE MINISTRIES PO BOX 1445 RIVERSIDE CA 92502 330724945 501(C)(3) 70000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT REDLANDS COMMUNITY MUSIC ASSOCIATION 168 S EUREKA ST REDLANDS CA 92373 956006074 501(C)(3) 10000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT STEP UP ON SECOND STREET INC 1328 SECOND STREET SANTA MONICA CA 90401 954109386 501(C)(3) 10000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT VICTOR VALLEY FAMILY RESOURCE CENTER 16000 YUCCA ST HESPERIA CA 92345 264539631 501(C)(3) 70000 0 COMMUNITY, HEALTH & EDUCATIONAL RELATED GRANT 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 WRIGHT TREVOR G CEO 0 931154 0 130875 0 186000 0 51144 0 117455 0 1416628 0 0 MARTIN ROBERT LLUFMG CFO 0 765000 0 413752 0 60080 0 39600 0 7200 0 1285632 0 0 LALAS ANGELA M CFO 0 823500 0 96125 0 162038 0 48680 0 100888 0 1231231 0 0 EDWARDS LYNDON COO 0 678300 0 80375 0 130522 0 45904 0 91026 0 1026127 0 0 HANSEN KENT GENERAL COUNSEL 0 627211 0 57500 0 132014 0 44957 0 65603 0 927285 0 0 THOMAS TAMARA EVP MEDICAL AFFAIRS 0 621923 0 0 0 132902 0 44030 0 64347 0 863202 0 0 HART RICHARD H CHAIR 0 615138 0 0 0 116636 0 43682 0 74734 0 850190 0 0 HUBBARD MARK L SVP RISK MGMT 0 552115 0 53350 0 117381 0 43508 0 68890 0 835244 0 0 PEVERINI RICARDO L SVP CLINICAL FACULTY 0 495000 0 250000 0 0 0 39600 0 6200 0 790800 0 0 SODERBLOM ALAN SVP HOSPITAL FINANCE 0 471904 0 50338 0 71239 0 41653 0 72665 0 707799 0 0 BUSSELL RACHELLE SVP ADVANCEMENT 0 475961 0 43650 0 81411 0 41798 0 61631 0 704451 0 0 ZIRKELBACH MARK CIO 479065 0 41139 0 62853 0 44879 0 17304 0 645240 0 0 0 LANG KEVIN VP CONTRACTING 0 394000 0 29150 0 62115 0 40108 0 58771 0 584144 0 0 GLISSON JRWILLIAM CALVIN DIRECTOR-RADIATION SAFETY 204451 0 12253 0 29566 0 291080 0 23640 0 560990 0 0 0 OFT DARYL L VP BUSINESS DEV. 0 372308 0 25613 0 54529 0 39675 0 47442 0 539567 0 0 NEAL RODNEY D LLU SVP FINANCE 0 358554 0 24413 0 45768 0 39264 0 57896 0 525895 0 0 JOHNSTON CHRISTIAN W ASST GENERAL COUNSEL 0 341423 0 16000 0 50435 0 38997 0 51164 0 498019 0 0 CARTER RONALD L SVP ED. AFFAIRS/PROVOST 0 347088 0 0 0 46530 0 23196 0 51576 0 468390 0 0 MOWERY LEW VP FINANCE 0 306731 0 21075 0 42457 0 38416 0 53887 0 462566 0 0 NORTON LIZETTE VP HRM ADMIN. 0 299000 0 21750 0 42292 0 38321 0 48768 0 450131 0 0 SCHILT ERIC VP CONSTRUCTION 0 286404 0 20438 0 24629 0 37854 0 56195 0 425520 0 0 CASTILLO JRRAUL E VP-RISK MANAGER 0 276242 0 16236 0 22181 0 34134 0 53671 0 402464 0 0 KIM JOSEPH JI HOON LEGAL COUNSEL 0 266969 0 12550 0 21048 0 35041 0 53795 0 389403 0 0 NDLELAEMILY VP-FP&A 0 252539 0 17588 0 24865 0 34580 0 37151 0 366723 0 0 HODGKINSMARIE ELIZABETH EXEC DIRECTOR-STAFFING NETWORK 212142 0 22321 0 44188 0 31190 0 18379 0 328220 0 0 0 HANSONMELANIE LYNN EXEC DIR.-BUSMGMTSOLUT 193631 0 12232 0 43003 0 29359 0 17304 0 295529 0 0 0 CHERRINGTONARAMIS K EXEC DIRECTOR-ACCESS CENTE 206271 0 0 0 52928 0 21082 0 10566 0 290847 0 0 0 LUND JOSHUA S AVP SUPPLY CHAIN 190784 0 11225 0 28172 0 21259 0 23640 0 275080 0 0 0 FINEGAN-REDELL ANNA EXEC. DIRECTOR-APPLIC SVC 184670 0 15274 0 28398 0 22886 0 23640 0 274868 0 0 0 NELSON GREG N EXEC. DIR-INVESTMENTS 177444 0 200 0 24798 0 50862 0 9744 0 263048 0 0 0 FISCHER KEVIN L EXEC DIR-RE SERVICES 172682 0 9931 0 21776 0 25130 0 17304 0 246823 0 0 0 HANNA MYRNA L CORP SECRETARY 152037 0 12240 0 18376 0 22834 0 17304 0 222791 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: 58,808 - EDWARDS, LYNDON C: 103,185 - HANSEN, KENT: 105,543 - HART, RICHARD HENRY: 96,162 - HUBBARD, MARK L: 79,999 - LALAS, ANGELA M.: 147,285 - NEAL, RODNEY: 22,484 - NDLELA, EMILY: 12,285 TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: - BUSSELL, RACHELLE: 5,220 - EDWARDS, LYNDON C: 7,790 - HART, RICHARD HENRY: 4,678 - HUBBARD, MARK LEE: 12,120 - LALAS, ANGELA M.: 1,942 - NDLELA, EMILY: 747 - NEAL, RODNEY: 5,726 TRAVEL FOR COMPANIONS: -LALAS, ANGELA: 311 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 212045 EMPLOYMENT 0 JOLLY FAMILY 135497 EMPLOYMENT 0 FORM 990, PART IV THE NATURE OF THE RELATIONSHIP IS EMPLOYMENT. SCHEDULE J, PART II THIS RETURN IS BEING AMENDED TO CORRECT COMPENSATION DATA REPORTED ON SCHEDULE J, PART II, COLUMNS (B) THROUGH (D) WHERE APPLICABLE. THE ORIGINAL FILING CONTAINED INACCURATE FIGURES DUE TO SOFTWARE ERROR CAUSING AN INCORRECT UPLOAD OF COMPENSATION DATA FOR SPECIFIC INDIVIDUALS. THIS AMENDED RETURN REPLACES THE PRIOR COMPENSATION DATA IN ITS ENTIRETY WITH THE ACCURATE FIGURES. 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 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 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 2023 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 XI, LINE 9: TRANSFERS OUT EQUITY TRANSFERS TO LOMA LINDA UNIVERSITY HEALTHCARE -31,199. NET ASSETS RELEASED TO OPERATIONS -71,200. CHANGE IN RESTRICTED CONTRIBUTIONS 1,302,364. FORM 990, PART XII, LINE 2C THE REVIEW PROCESS HAS NOT CHANGED FROM PRIOR YEARS. 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 LIND UNIVERSITY MEDICAL CENTER 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 HEALTH CARE 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 0 0 1 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 LOMA LINDA UNIVERSITY MEDICAL CENTER-MURRIETA Q 227601 LOMA LINDA UNIVERSITY Q 339759 LOMA LINDA UNIVERSITY MEDICAL CENTER Q 7998547 LOMA LINDA CHILDREN'S HOSPITAL Q 282926 LOMA LINDA UNIVERSITY MEDICAL CENTER P 339752 LOMA LINDA MERCANTILE P 144991000 LOMA LINDA UNIVERSITY P 1245070 LOMA LINDA UNIVERSITY MEDICAL CENTER M 779004 LOMA LINDA UNIVERSITY M 2434947 FACULTY PHYSICIANS & SURGEONS OF LLM M 1039741 FACULTY PHYSICIANS & SURGEONS OF LLM L 1287375 LOMA LINDA UNIVERSITY L 27034521 LOMA LINDA INLAND EMPIRE CONSORTIUM FOR HEALTH EDUCATION L 2040177 LOMA LINDA UNIVERSITY MEDICAL CENTER L 185959478 LOMA LINDA UNIVERSITY BEHAVIORAL MEDICINE CENTER L 682225 LOMA LINDA UNIVERSITY HEALTH CARE L 28731001 LOMA LINDA CHILDREN'S HOSPITAL L 66334054 LOMA LINDA UNIVERSITY MEDICAL CENTER-MURRIETA L 20376612 LOMA LINDA UNIVERSITY K 905110 LOMA LINDA UNIVERSITY MEDICAL CENTER K 1201104 FACULTY PHYSICIANS & SURGEONS OF LLM J 1039630 LOMA LINDA CHILDREN'S HOSPITAL J 485943 LOMA LINDA UNIVERSITY HEALTH CARE J 773801 LOMA LINDA UNIVERSITY J 52006 LOMA LINDA UNIVERSITY MEDICAL CENTER J 4571684 LOMA LINDA UNIVERSITY MEDICAL CENTER C 4753361