St Francis Healthcare System of Hawaii

“Pursuant to the bylaws, the executive committee shall consist of the officers of the board of directors. The executive committee shall have the authority to bind the corporation in all matters relating to the regular business of st. Francis healthcare system of hawaii during the period between meetings of the board, subject to any limitations imposed by the board of directors, and with the understanding that all matters of major importance will be referred to the board of directors.”

“The sole corporate member of st. Francis healthcare system of hawaii is partners in franciscan ministries, inc., of syracuse, new york.”

“Partners in franciscan ministries, inc., of syracuse, new york, as the sole corporate member, approves the appointment of the directors of the board of st. Francis healthcare system of hawaii.”

“Partners in franciscan ministries, inc., of syracuse, new york, as the sole corporate member, has powers reserved to approve the following: a) to appoint and remove the principal director/ceo of each of the sponsored ministries; b) to appoint and remove the board of directors of each of the sponsored ministries; c) to approve the articles of incorporation and by-laws of each of the sponsored ministries; d) to receive the annual report of each of the sponsored ministries; e) to approve the formation of subsidiaries, affiliates or divisions of each of the sponsored ministries; f) to approve a change in the name of each of the sponsored ministries; g) to receive, review and monitor the budget of each of the sponsored ministries as deemed necessary; h) to receive the annual audit of each of the sponsored ministries; i) to receive, review and monitor strategic, long range plans of each of the sponsored ministries as it deems necessary.”

“The form 990 and supporting workpapers were reviewed by the chief financial officer of st. Francis healthcare system of hawaii and the company's tax advisors, kmh llp. A copy of the form 990 was provided to the board of directors prior to filing with the irs.”

“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 steering committee. If a potential or identified conflict of interest cannot be resolved by the aforementioned committee, the matter will be referred to the organizational ethics committee for advice and recommendation.”

“The organization's governing documents, conflict of interest policy, and financial statements are provided to the general public upon request.”

“St. Francis healthcare system of hawaii is a dynamic, growing organization whose mission is to create healthy communities. All of its activities focus on meeting the current and anticipated health and social needs of the community, particularly hawaii's growing older adult population and their caregivers. The organization's roots date back to the early 1880s when saint marianne cope and the sisters of st. Francis voyaged to hawaii to care for those afflicted with hansen's disease. Today, st. Francis healthcare system continues the sisters' legacy of caring by identifying needs in the community and meeting the needs of the whole person - body, soul and spirit -- in innovative ways. Collaboration and partnerships are key to st. Francis healthcare system's continued growth. Strategic partnerships and alliances allow the organization to further its brand and fulfill its mission in hawaii, while remaining financially sustainable into the future.”

“St. Francis healthcare system of hawaii offers a broad spectrum of health and social programs and services to create healthy communities. St. Francis currently offers hospice care in an inpatient facility, nursing homes, and in patients' homes; independent living, personal care services, including in-home bathing; adult day care; preschool; a spiritual retreat center for the community; and outreach to the homeless. St. Francis healthcare system is committed to making quality care accessible to the community by offering more options across the continuum of care. The st. Francis kupuna village at its liliha campus is hawaii's first comprehensive center, a one-stop source designed to meet the needs of hawaii's growing number of active seniors as well as older adults and their caregivers. Phase i was completed in fiscal year 2015, phase 2 was completed in fiscal year 2020 and phase 3 was completed in fiscal year 2021. As a geriatric center of excellence, it offers the finest clinical, social, spiritual and psychological care to enhance the quality of life for older adults and provide professional and peer support for caregivers. Through partnership agreements, st. Francis kupuna village offers a 119-bed skilled nursing facility and treatment for those with alzheimer's disease and related dementias as well as other neurological conditions. Also through partnership agreements, st. Francis kupuna village offers a 110-room assisted residential care home beginning march 2021. St. Francis kupuna village has a senior community center that offers health and wellness programs, caregiver education and training. Future services for the st. Francis kupuna village include an outpatient rehabilitation center, an on-campus bistro and adult day care.”

“Purchased services - other: program service expenses 595,854. Management and general expenses 0. Fundraising expenses 0. Total expenses 595,854. Purchased services - r & m: program service expenses 518,755. Management and general expenses 0. Fundraising expenses 0. Total expenses 518,755. Professsional fees - other: program service expenses 1,893,532. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,893,532.”

“Change in net assets of foundation 1,218,002. Increase in accrued pension/post retirement 9,881,927. Net assets released from restriction 752,550. Enterprise net income 1,074,184. Change in net assets with donor restrictions -1,720,414. Rounding 2.”

“St. Francis healthcare system of hawaii was not required to undergo an audit in accordance with the single audit act of 1984 and omb circular a-133, because its expenditures of federal contracts was less than $750,000 during the tax year. However, it was included in a consolidated single audit report, because two related entities in the consolidated group expended more than $750,000.”