Kuakini Medical Center

“The sole member of the organization is kuakini health system, a hawaii nonprofit organization.”

“The sole member has the right to elect the directors of the organization and to remove any director from office.”

“The sole member has the following rights: i. To repeal or change at any time the bylaws that have been adopted, altered, amended or repealed by the board of directors ii. To vote on all matters where the vote of members with voting rights is required under the charter/articles of incorporation, bylaws or the laws of the state of hawaii”

“Form 990 is reviewed by the cfo and other management personnel and a copy is provided to the board before filing.”

“All officers, employees, and members of the boards of directors of kuakini health system and its subsidiaries are covered by kuakini health system's conflict of interest policy. Review/investigation of potential conflicts of interest is done by a designee of the president and ceo. Individuals are asked to recuse themselves from participating in the governing body's discussion and decision-making regarding business activities and transactions in order to avoid conflicts of interest.”

“The compensation of the organization's ceo is determined by kuakini health system's compensation committee. The committee reviews the ceo's performance in relationship to the goals agreed upon by the ceo and compensation committee. The committee establishes the ceo's compensation based on an annual review of comparative base salaries of not-for-profit hospital ceos in the u.s. And hawaii, and comparative base salaries of health-related and non-healthcare companies' ceos in hawaii. The ceo reviews the performance of the members of the administrative team and establishes their compensation based on an annual review of comparative base salaries of comparable positions.”

“Upon request, form 990 and related documents are made available for viewing at the administrative office.”

“Other professional fees: program service expenses 6,778,352. Management and general expenses 4,434,091. Fundraising expenses 0. Total expenses 11,212,443. General services: program service expenses 2,092,924. Management and general expenses 7,813,373. Fundraising expenses 0. Total expenses 9,906,297.”

“Current year minimum pension liability adjustment 19,605,340. Other adjustments to net assets 671,999.”

“This process has not changed from prior year.”