Laulima Data Alliance

“The healthcare association of hawaii is the sole initial member.”

“The governing body is made up of representatives of six designated hospitals or hospital systems, one rotating hospital not part of the first six, state of hawaii department of health, hawaii medical service association, the john a. Burns school of medicine/university of hawaii, the president and ceo of the healthcare association of hawaii and the executive director of laulima data alliance.”

“All 990 reporting was reviewed internally by senior management. All questions and changes were addressed prior to filing of the 990.”

“Laulima data alliance adopted a conflict of interest policy in fye 6/30/19. The policy is sent out on an annual basis to the current board of directors, officers and key employees. The responses are summarized, reviewed and analyzed for reporting. A conflicting interest with a party or a transaction shall be fully disclosed as soon as recognized. The board shall determine whether a conflict exists. If so, the conflicted party is excluded from the discussion and/or approval of a transaction.”

“The executive director's compensation is reviewed and approved by the president/ceo. Comparable data, such as a salary review by an independent consultant, is used, and compensation for a similar position in a comparable organization is also considered. The executive director's salary review was last conducted in summer 2023. This is documented in the personnel files.”

“Laulima data alliance does not make its governing documents, conflict of interest policy, and financial statements available to the public.”

“Other professional fees: program service expenses 207,335. Management and general expenses 51,834. Fundraising expenses 0. Total expenses 259,169.”