Loma Linda University Children'S Hospital

“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.”

“Delegation is per the by-laws of the corporation. Delegation is administered thereof.”

“The corporate member of lluch pursuant to section 9310 of the california nonprofit religious corporation law shall be loma linda university health, a california non-profit religious corporation, acting by and through its board of trustees. 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.”

“Lluh, as the corporate member, elects the board of trustees at its quinquennial meeting. Lluh shall also have the power to fill vacancies on the board of trustees between the quinquennial organization meetings.”

“Lluh, as corporate member, at each regular or special meeting, shall inform itself on the business of the children's hospital to be transacted; shall receive the annual report of the children's hospital budget and audit, and transact such other business as may be requested by the children's hospital board. Further functions of the member are: (1) to remove from office any trustee of the children's hospital with or without cause. (2) to review and consult with the children's hospital board regarding the appointment of the children's hospital president and the chief executive officer. However, the appointment and removal of the president and the chief executive officer are solely the legal responsibility of the lluch board. (3) to approve all changes to the articles of incorporation and by-laws. (4) to approve any merger, consolidation, dissolution, sale or transfer of more than twenty-five percent of the assets of lluch. (5) to approve any significant change in the corporate purpose of lluch.”

“Form 990 has been reviewed by internal audit & management, and is made available to the board audit committee for review & comment before filing.”

“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.”

“Lluh, lluch's parent organization, employs an independent outside consulting firm to benchmark compensation for lluh employees. Loma linda university children's hospital ceo/president is employed by lluh. 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 2023 for all officer's of loma loma linda university children's hospital.”

“The irs form 990 is available on www.guidestar.org and may also be obtained by making a request to the cfo at 11234 anderson street loma linda, ca 92354.”

“Lluch governing documents and conflict of interest policy are available to the public upon request in accordance with irs guidelines. The conflict of interest policy is posted on the organization's internal website for employees.”

“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.”

“Net equity trfs to affiliated organization -22,145,167. Change in net assets released for capital -38,403.”

“The process has not changed from the prior year.”