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HomeMy WebLinkAboutCOM 0122.013 2000-2002 Stephen K Yamashuo Harry A 'fakahasht ,4fayor - Dtrector COUNTY OF i~1Ki4I`I DEPARTMENT OF FINANCE 25 Aupunt Sneer, Roan 118 H+lo, Hawau %720-4254 (806) %I-8234 • Fex(808)%I-8248 HAWAII COUNTY NONPROFIT GRANTS (FY 2001-02) HUMAN SERVICES NONPROFIT GRANTS REVIEW CO)VIIvIITTEE FISCAL YEAR ENDING. June 30, 2002 DATE OF APPLICATTON 1 / 29/01 GRANT APPLICATION FOR Kihei P+a Fm Qency ShPttor (Prepue 71tle) Legal Name ofOrgantzahon: East Hawaii Coalition for the Homeless MatlingAddress: 115 Kapiolan>. Street Hilo, Hawaii 96720 Factltty/Site Address: 115 Kapiolani Street Hilo, Hawaii 96720 Dtrector/StteMaaager Steve Bader OrgantzattonPrestdegt: Lucia Clearwater Contact Person(GtantWnter): Steve Bader ~6, $Gb, oo ~D, Amount of Request for Couuty Fonda: S 3{r,$@~~- "total Annual Bttdgd of Organization: S 611 , 682.00 Has the applicant applied for any other funds from the County of Hawaii this fiscal year? ? Yes SotirndDepartment: ® No Ageacy/Prognm(s): ®Social Services ? Youth Programs ? Elderly Programs Check Categones: ? Cuhtire and Arts ? Education ®Otber 1'~ ww1t5 S Brleny, define the program for which fandJng is being requested: Emergency shelter and support services for homeless families and individuals. izz. r3 File No. 8 ~ ~ -I- Ref. To: Nf ED C Ref. Da*~ FEB 2 0 0~ 1. QUALIFYING STANDARDS FOR APPLICANTS An applicant must meet all of the following standards ® Be chartered or otherwix authorized to do business in the State for charitable piupoxs and exempted from the federal income tax by the laterml Revenue Semce ® Have a governing board whox members serve without compensation and have no conflict of interest between then regular occupation and the eemces pronded , ® Have bylaws or policies which describe the manner in which business is conducted, including management, audit, fiscal policies and procedures, politic on neponm, and pohcre oo management of potential conflict of interest. ® Have az least one year's expmence with the semce or ecnnty for which die eppropnanon is sought or can otherwise demontrate to the eanfscnon of the County eufficieat expanse to euccasfully tarty out the service or ecnnty ® Be hcened and accredited m accordance month applicable rcquiremeats of Federal, Stan end County laws II. GRANT CONDITIONS The applicant agrera to comply with the following tams and condttiona prior to receiving a grant award. A. Comply with applicable Federal and State 4ws prohibinag diterimiaation tgtmat any person on the basis of irate, color. nanontl origin, mhgion, creed, sex, age, a handreap. B. Agree not to rise any public finds for propose of entertammeat a pergmsita. C. Comply with such other regtiir®ents o the Director of Finance may prearxtbe to ensure adhetwce by the nonprofit orgtnizahon with Federal, Stan. end Comty lemon, sod etabliehad etaodetds for focal end Program management D Allow the Director of Finance, the committee of the council and their attffi, and the LeguLnve Auditor sccaa to records, reports, files, and other related dooumeau m ads that the program, mtotgement, and fiscal practices of the moptofit orgtaiztnon inty be monitored and evaluated to tsstue the proper and effective expmdrnue of public funds. III. RECORDS AND REPORTS A. The applicant shall follow geoatally accepted tceawtmg procedure tad pncnca tad shall tnamtun books, monads, doctimenb tad other endence which rod properly aocauat for the expeodittirc of County fimda. The booiu, reoada tad doct®mu shill be stibject at all tatteotbk tuna m tospecn04 renews, or eudib by die County expending tgeacy, the Drector of Fiaeace, a~ the Legieluive Audiror, or by their repreeahnve. B. The County expaiding tgaicy, Director of Fiatace, or County Council may request parodic written reports on the use of County funds. C The nonprofit orgsnizadon shall submit a final written report to the Leguknve Audroor within sixty (60) days after June 30 of the fiscal year The report shall include m expkatnon of the public benefits derived from the awarding of the gram, a listing of other fining source sad a®otmts obtained doting the grmt period, sad a complero accounting of all atpeodrttircs supported by County of Hawau grant foods {per Chapter 2, Amcle 25, Barton 2-142(d), Hawui County Code, emended August, 1999}. -2. IV. QUARTERLY ALLOCATION Under no circumstances shell grant funds be dtsburxd m a lump stun payment Groat fund9 wsll be dubtused to Grantees only through a quarterly allocation process The dtsbunement of grant funds can be formulated on an equal quarterly apportioammt buts V. GRIEVANCE PROCEDURE The apphcaat wrll adopt and mamom a gnevance procedttrc to assure proper accotmtuig for any concern and complamb about m program or xmcd that may anx from m members, employees, chrnu or from other members of the public VI. DISCLOSURE OF INFORMATION All mformatron, data or other materol pronded m the County by value of ilia epphcahon ahaH be subject to the Uniform Informatroa Practices Act (UIPA), Chapter 92F, Hawut Revised Solutes. All such material u deemed govermneat record and shall be open m the public and may be provrdad m other public and/or private fuadmg soturoes VII. CONTTNI)ED ELIGIBII.ITY Any applicant or reelpknt who wlthhoWs or omio any materW taco or ddlberatsly stsYrepraenb sne6 f~eo to the County of HawW shall: (1) i~+~`eily be duquahfied from eonideahan for Nonprofit Gnot fimdmg; OR (2) be m nolauon of the trams of the Grant Agreement of Cowry Ctmda in which sae a gnmt ag:eemeat an be termmeted by the Cotmry and the racipieot or prouder may be habh: to reimbmae all or • poison of any funds reserved therein VIII. ACKNOWLEDGEMENT East Hat+aii Coalition for the Homeless (Legal Name of Organrahon) hercbyagteestoadminuterthe Rihei Pua Emergency Shelter Program (Program Title) m accordance with the regttlations, pohcsa and procedures preacn'bed by the Hawah Cotmty Finance Department Dutnbunon of grwt funds u hmi6ed to grantees which ors m compliance wtdt Cotmty mgulanon, policies and procedures. The County resava the nght to withhold great disatbunons at imy time the grantx u sot m compluace. [t u the policy of the County of Hawui sad for those who do btuiaen with the County m provide equal employment opporOtmtres to all persons rcgardlees of race, Physial disabilitia, eobr, roligioa, sat. age, or aauoasl ongm ss mandated by the Federal Crvd Rrgho Aco, ere amended, and any other federd or state laws rclatmg to equal esaploymeat opptumai4ea. IX. AMENDMENTS TO THE APPLICATION/EVALUATION The apphcaat secures that n wdl anbmrt to the Human Services Nonprofit Grano Review Committee (HSNPGRC) for poor renew sad approval a wntten request sad ~ustrficauoa for any chaoga, addition, m deletions w my portion(s) of the grant apphanon or a duly executed Gram Agretmmt of Catistty Ftmda The applicant will cooperate and wut m any effort tinderokta by the HSNPGRC to evaluase, inspect or otherwise monitor the effectiveness, feaubthty, and/or cast efficreacy of say sad all practice. policies and ptocedtna or activttta pursuant to ilia application err airy grant desrgoatioa or eHocauon recetvad as a twit of this apphcaaoa -3- X. AUTHORITY AND CAPACTTY OF APPLICANT The applicant cexttfiea that tt 6as the authority and capacity to develop and subtntt thts apphcauon, and to fully admmtstet the program(s) pursuant to thu appUcauoa UNSIGNED PROPOSALS WII.L NOT BE ACCEPTED! tgnature of Preside-n n Date Stgnattue of Ezecunve DuectodManager Dace -4- l East Hawaii Coalition for the Homeless, for the KiMi Pia Emeroencv Shelter Program County d Hawan Hunan Services Grant Application for FY July 1, 2001 -June 30, 2002 PROGRAfiAISERVICE QESCRIPTION A. Overview: 1 Descnbe the program for which funding rs being requested The East Hawau Coalrtron for the Homeless (EHCH) rs seeking another year d support for both the Emergency Shelter and Trensrtional Shelter Programs, from the Courriy d Hawarr's Human Services Non-Profit Grant program This particular proposal rs wntten for the funding d the Kihel Pua Emergency Sheter program A separate proposal is being submitted for the IOhei Pus Transitional Housing program dunng this appNcabon process EHCH has been fortunate to have reoened fording from the County d Hawaii's Human Servioas dNrsion in past years Thra support has tieeri d groat aaeiafanoe in helpng to serve the homeless on the Big Island Since EHCH began operating 13 years ago. we have served over 7.000 people Hale O Puna, is an rrrtake center located in Paha to sane the tower Puna area of East Hawan EHCH provdes intake. aeaesarrierit, referral. case mariegeinerit, marl aervloe, telephone, laundry, emergency food packages. and dillies No shelter service is being offered d tfrs time. However. eligibb partwperite can be screened and later transported to Hilo to enter the IOfiei Poi Eriiergaicy Shelter The facility also serves as adrop-In oerrter for ottrer agendas including State Community fdenlal Health, Carew-Van, and the Legal Ad Sodety d Hawaii Summary d the Kihei Pua Emeraericv ShelLar Proarem and Reauiremems The program for which /unding is being requested Is the Kihei Pua Ertiergercy Shelter The Erriergercy Shelter program serves displaced families and indviduals for a mazimum of six weeb. The YOhei Pua Emergency Sheller program is designed to 1) Stable dier>ts m cogs, 2) Identify the uridertying causes d their hortielessriess, 3) Provide toils to address ftgss Issues, and 4) Develop the sent-sullfderxy necessary to secure permanent housing Other Eliaibtirtv Requirements Cllerrts requesting shelter must have an incgrrie deterrriination to verify they are low iricgrrie, have rp Income, or do not have acoass to ir>carie, ae b dtan the cgs b domestic abuse eitwtloits. Trio Sodal SsasAy dfloe or DHS venfies dbnt's income CGerita nNpt have a gal d gelling gn traiNng, artrployment, ar gdng to sdad, and have a long•+ange goal d getting off d welfare. At-Risk Homeless VenFicatian Venflcatlon in vvntirg mwt be reaNed from rderdng agendas, such as Care-A-Van, fhe Pdree Depar4rrent, Flre Department, hospitals, etc. In the case d an siipsridirg svldbri, EHCH wAl accept bUais from landlords and properly managers. A lease agroartient rtNMt t10 Nlbrriiltad with evlCtlgri biters to veAfy 'at-risK status. Facilities d the Emergency Shelter ProgrgLrJ The Emergency Shelter ra loafed d 115 Kapidars Street, a leased property fiom the County d Hawaii The fedlity abdes by ADA regwrertierds and County biiidiiq codes, and is inapecbd on a regular basis M the County Houang department The maximun csrpecNy d the Erriergercy Shelter Is 52. The Hale O Puna ukakeJdraQ-rn enter Is krcated rn the Pshoe Village Center m downtown Patios It rs convenient to other social aervioes offices, a niedM,al clinic. police station, poet office and grocery store 2 What unique or signdicant service will be provded9 The EHCH Emergency Shelter Program is the only 24 hour emergency shelter program within East Hawaii z The shelter has a 24 hour food pantry, a datlitng bank and access to costs nfenagement 24 hours a day In addibori to abetter aervraas, all emergency drerits are prwitied with apse management, support groups, hot>9tng and finanaal amatarioe, referral to neoeseary heath and social service agencies, health screenings, immurtizatlons, and corisultatlons, and edtxattloria Irfe akdMs dosses. The Eriiergerxy Shelter fe conventerHly toasted near dowrkown Hib and is dace to sdiools, churcttea, stores, and medtaY services ft is rxk located in a concentrated r»Ighborhood d low iricorrie houdrig. , As a tntakddrop-tn cerker that also serves as a mWh-service center, Hale O Puna is a very unique approach to serving the homeless In an integrated coordinated fashion. 3 What specific outcomes are to be actreved7 • Provide Emergency shelter to 625 verified tameless inddrdualsllamilies. • Provide an tntensrve intake assessment to 100% d the program ptrtiaperds entering the shelter Develop service pans for 100% d those admitted into the shelter. • Provide case manageriieirt services to 100% d the program partlapants • Provide 15,000 meal padrages to program partlaporiLs throughout the year Provide 1,500 referrals to outside agencies, and 1.500 awrxreling axitads (case meetlngs). • Provide weeldy ae1(-sullidency and peiaarel development courses 4 How will the proposed program empower parbapantsldierrts to beaxne self-sufildent and fadYlates positNe scoot diange9 The Emergency Program is able to house 52 homeless persons at arty given tlrna. The farNlies and Indvkkmla in this program benefit by ttavrrg an opportuiily to set goals d seff~iAlidericy aeaated by Cass Mariapxs and oUrer shelter stoft. Clseass that are provided m address personal diarpe, and how chongss b lifestyle and better tfedsion malang a~n knprove the qually d Ives for Misrrroaves and Uiek drkhen. The Cods dlsrils gan through our program wit help them return to the carrrrarnity tm rriors produdNs and rosponade dtlzens. B. ProWeMNesd: 1. What is the problerNrieed that the program is designed to roast? According to the 1989 Homeless Weeds Asseeerrixrt oommsaloned by fhs Flouarg and Comnnily Developmerk Corpaadan d FiawaN, the Caeily d Hawed is ealmeEed to have between 58733 lwmeless individials on airy given day. The eetlrrrosd nrenber d hidden honialess and ttwso at~iak d beoon9ng honiaess totaled over 34,000. BIg iaarid paAldparris d the study identllled Frouarg plocanterM, and the lack d alfadebb housing as their moat pronurierit need This la axfirmed by the Courriy d Hawaii's Consdidated Plan (1895-2000) which identified the need for more emergerxy and trarmlucria Causing servloas, and prioritized the development d mare alfordebls housing oppaAunrtbs for those et 5096 a lees d the rriedan iraorrie. There is arronfly a shortage d trlfordabls Iwudng and avalable rerna cerbficaks. The Corisdktaed Plan for 2000.04 reefnrmed that need Iry also stating that an additional 1,860 affordable rerMa txids need to be developed in the next Me years Welfare relarin and a weak eaxarry has also axdributed to the increasing number d homeless on the Big Island Also to 1989, the Mental Health Asaoaatlon d Hawaii released a study that found the County d Hawati has the: • Highest level d children m poverty • Lowest per cagta inaxne m the state • Highest population blow the poverty Ilne to the state 3 • Highest percentage of househdds receiving financial assistance in the state EHCH served 689 m 19gs}00 (518 unduplicated), and is currently on pace to house over 600 unduplicated individuals by June 30, 2001 We are presently, at our maximum capacity in the shelter, and have been at that level throughout the year This past Chnstinas vre housed over 30 children beMreen our Emergerxy and Trensitional Programs In addition, Hale O Puna served more than 300, who arxeseed services from throughout the lower Puna area 2 Who are the target population and what are the specific needs CtieMS entenng this program must be verified as homeless or, at nsk d homeless as per the State d Hawaii Admintstratrve Rules for Homeless Programs definitions The IGhei Pua Emergency Shelter accepts verfiable hornless families and individuals on a space evailade hosts to the fdbwrrig order d pnorrly 1) families with children, 2) frail and lderly, 3) single women, 4) and single men Many d our residents have mirl8ple issues that have oartritxAed to their becorrrirrg homeless including mental illness, substance abuse, HIV/AIDS, and domestic videnoa More recsrrty, welfare reform has resulted in more famlies seeking our services due to radrrced or lost berrsllb East Ftawiaii's atrugglMg eoorromy ties roairfted in more unemployed and under employed peopb needing erriergerxy hawing assistance. 3 What is the geographical area (a) to be served, fadlHy and hours d operation? The geographical area to be served Is the County d Flavvaii. The F.rriargerxy Shelter is located d 115 Kapidani Street, in HNo, Hawaii. The EHCH Ertiergsrxy program is stalled 24 haws a ley, througtroirt the year. Case niarregerrrerd is available dunrig the regular waking hours and case martagerrrerit errtergerxy support ~ aervk:es are avtrrlable 24 hours a day, 7 days a week. Hale O Puna is open fran Nbrrdayfnday from 9.00 a m - 5 00 p m C. Collaboration/Coordination: 1 What aped8c measures will be taken to collaborata/coardirrateovith other corrtrntmily resources to achieve maximum program e111cierrry and cart eftecUveriees9 The East Hawau CoaNdon for the Horrrebes' efforts in rretworldrrg and coordirratirig with otlter agencies and reeouroes In the oommuriily Include the astahrahrrrsrtt d rtrertro d agnasmerrts and trndaratsrrdirtga (MOAIMOU) to provide servkx~s to dienfs at EHCH and to coNabarats on horridw projects. Pmgrarn cawraeta have been signed between this agency and the idlowlrtg ngaricJea: The Farrrly Crhla Sfreller (Kona). Food Bank Care-A- Van, Dspertinent d tieaRh'a Publk: FkaNh Nosing program and are an fNe. New controls are being sargtrt on an orgarig basis The opening d Hale O Puna resulted rn new service parbteratrips devebped with Commurrty Mental HeaRh, and the Legal foil Solely d Hawail. New pertrtere at the carrier for 2001-02 Irrdtrde the ARC d Hilo, and Big hand Subaferice Abuse Coundl. Other agencies and resources ale utlNzed on an as needed hoofs such as' The American Red Croea, a9 Island Subetarice Abuse Council, Care-A-Van, Hawaii Island Food Bank, Family Support Servx~s, Oirseri L.iFrrokalar9 CHldron'a Carrier, Houslrp and Camrixrity Developnierrt Corporadan d Hawaii, Big laland Aids Project, i]ueat, Cfrfid ProtecYve Services. DaparUrterrt d Human SeMcet, Dept d H~Rh, SalvtMlon Army, Interim Home, Hale Ohena (battered women's slrslEer), Family Crils Shelter, ARerttaWes to Yiderice, Sexual Assault Support Servbea, Stets Vaatlorral RettabNMetlon, Hwveii Island Food Bank Hawan Nand Teen Center, Hilo Countrdirg Cerbr, LegN Aldo Solely, St Joseph's Church Oirtreech, State Employmerrt Agerny, Alu Like, Bova 8 Girls qub d HNo, YMC.q YWCA, Hib Bry Gmic, Glad Tidings Church, the Vet Center, RSVP, Hib Pdke Deperhriert, Under His Wkiga MlNstries, The Ohena Counseling Services, Hilo United Methodist Church, and AlcdwNcs Anorrynious. The network is corrsfantly being expended and strengthened 4 2 How wall these measures reduce or eliminate any exis4ng duplication d servioes to your designated target group? EHCH rriairrtairis direct corRad wrth the agencies nlerifioried above and receives regular in-servzoe trainings to ensure that services are not being dupYcated and to coaduiate services with other egenaes. Providers who work with our dlerits. and whose services are simian, have been asked m request a referral form from our reaiQerka. If a Giant d the EHCH emergerzy program dose not have a refertal form, the agency will ask them to providd one prior to receiving servroes andlor contacts our agency to ooMinn that they are not currently receiving similar sarvla3s through other providers. For eucampe, an food pantries m our area are fazed a list d our dierds upon entry Irlt0 the emergerry program If our dlerrts are'service hopplrig• amag food perrtrtea, we will be ndfied, and will work with the drent and food providers to coordinate servioes D. Goal and ObiecWes: 1 What are the mayor goalslbericimark dthe Proposed Program? The rtta)or goal d the IGhei Pue Emergency Shelter Prtgrem la to provzfe a oanprehertsive program d shelter and ~PPort aervla+s that lead dlerita on to aeM~ulfiaeriky and pemienartt housing Tire will be achieved by. Providing shelter services to apprnodmetely 158 undupncated homeless Indivzluala per quarter • Completing the intensive intake and needs assessment within 3 hours d erdering the program. Developing the indivldimNzed service plan wiWn one week d entering the program Providrg on-going teas rttanagertierit for all partldparMs on a weekly balls. Prwldng seH~utfidercy and personal development awraes on a weeky heels Provklrg weely reddenfs niestlrgs to dxuas shelter poloies and get feedback on the program Pravlde datltirg and peraorrel items as needed. Provzte appro>amately 3,000 meal pedksgss to residents per quarter. 2 Whet apecMc objedhresladbri steps are planned for each goal? Our measurable objectives for meetlrg our pmiary goal Is that• 1) 75% d the program partldparRs acYeve 75% d the goals they set in their irtdvl>rmYZed service plan; and 2) 65% d our program partldpards secure housing upon leaving the program. 3 What is the tirridine (start and end dates) for each adlon step? Upon entry, dierits meet with flier Cass Mensgera and develop a service plan within a week Case rrtarrager meetings win then ba scheduled at least once a week. ,at these wseky session the diems esrvbe plan vNn be revbwed and assessed for any progroas ar prnblarns Ertiergerxy dkrtb have up to 8 weeks to meet itidr goal d ceasing temporary/psnnerbnt hkxs>ing. jobs, lrair9ng, and or cantlnuing educalfon. Note that ®Qermlorta ere grerked to diems with exteniratlng drasrutarioes 4 What aigrlHicant diem outcome(s) win the program adiieire? Pro)ected outcomes for the 8 week program are as fdk>rvs. 4001ridNiduals will exR the Program m pefrrrenent housing 250 indivldirals will particpete in human services programs (i.e substance atwae, mental healBi, anger rnanagerrierrt, e6c.) 5 40 mdivtduals (Induding faney members) will enter into the IGhet Pua Trenaittonal Housing program 25 mdrvbuals vwll enter a lob framing or educational program 25 tndrv~duals will drtaln employment (FTIPT) E. Service Delivery: ' 1 What mdhodology will be used m the proposed program's delivery d aervtce(s)? Targeted Population (sl Giants entering tlris progrem must be verified as hartteless ar, at risk d hartdess ae per the State d Hawatt Admrastrative Rubs for Homdea Progrartts defhrtlore Priarlty is given to farrAllee wtlh chNdren, fdktwed by the frail and ddarty, etngb women and Oren single men on a space avaMabb bests. Approach d Services and Work Plan d the FJnereertrv Shdter Iritaks tE Asssssrnent Intake padurta are inRlaYy processed by Shelter Alder, who work with dbris b mdse sure trdorrrtWlon is aocurab, and all sedloris are carttplaa and tatderstood. Upon carrtplatlrg the Intake, dbrtb are aettigned a Case AAarreger who w•I meet with them Ymisdtttsly. The Case Mtrngar Doodads an irtfalas aeasserrtertt b Identify a diem's needs and bartlars b attalrirtg and roWning towing. The wwnsri b conducted with all dtertts and done flrotatgtiy b ttrtttet the dbrit In dafkirtg their goals and dsvelapirtg etriettrglss and tkndines to be tmplerttented thrgttgh the sodal aarvkxs Irian. Dttrktg the seaasentern, Case Blartagars wN also make tefenals to health. aducMlOnei, and st>chl services agsrrdes b help dbnls aoow retrouoss b meat thdr gods. Giants are then moved Info their Irirg tarps. Service Plans ti Case Msnagenwrrt Servloe plans provide overell dkacikn, and oorttain pra)scted tlrnefrartrss for the oompislion d goals. Servloe plans are mutualy agreed upon b by the ttpwtry and tfts cflart, and roviwesd weeldy by the Casa lAana~x They are developed w1Wn a weak d arrsrktp Hra propwn VWeldy goal altsah ors aNo wad b ntseatas dient aocorrtplidtrrrertta, sews why progress is rwt being rrtads In txrtakt arses, and mslae a~trefrrtsrrte b ihs astvtce plans WHIe m aids, marry dbnls often Cantd w sdttfons b pro6lsnrs, or msy hove so rttary draMsrtgss that they are ovetwttdmed and don't know where b skirt. The goal tttrssts serve ar a grids b dfsrtts so they can focus on apedflc ilerrr, and fed a sense d eccorrtpYShmsnt ar goat are oorrtpbted. The manporing and tallow-up with cfierds are done on a weeldy t~aeis. Classes Budgeting and Life Sklgs dosses are provklsd st EHCH on a rsgtiar heels. The goal d these abases, are to educafr dbrtts In budgatlrg trod flrttrrdsl rsaportdhiMly, and provide personal hrtprovanwN and argsrisatlortd aidNs that wNl lead b self?tifldertq trod psnrtarrartt tattekp. The budgstlrg clessss wpl also help epsrtts address bad asdt. end ham tow b tsiisw tits abfpeports etthscttad b slprktg a law. EHCH wp artist the dterk in flndng eultable trottekg when they ass wady b have the sttsper. Other l3srvius ICeild Play. Ptaentlng pews, and Almhdics Anaryntotts wdpns ors avaiabb on-site, and often are integrated into the servbe plan. EHCH also Ioda morMhly dropart visas by the Pttdk: Health Nurse to assess our dbrrt's hsttNh and msdcd needs. Transitlon Once dterrts have found houdng, they are trandtloned out d the program Trendtiorting irtdttdes possible Preparation for a change m adtod for d:aren, flndng childcare. transportatlon Issues, or preparing a list d 6 support servroes still needed from the errrergerxy shelter program. M exrbng service plan is then developed Case marrgas fdlow-up wAh a~ for sa rt~ordhs m order tmdc than progress This is done edger by office contact, telephone, or by mat correspondence F. Evaluatbn• 1 What process will be used to evaluate the program and service(s)9 To ensure total quality assurance. and proper evaluebon d program effedrveness, the following measures have been established Client ~uestronnaire This instnment allows drools to evaluate the emergency and or trancebonal program that they aro aghrrg. Ths queeflonnaire can be green to the clients to fill out and returned anonymously, or be filled out by the Case Manages' In an interview fashion. Camplsred questionneirea aro revbwed by the Program Director, and suggestions for knprwemart, grievance, and camplairrts are shared with the ExecuWe Director. Suggesban Box A suggestion boz rs avalable far drerrts to sutxret ideas for rmprwement, or atrare concerns The locked tx~z is drecked roguiarty by the Exeaitive Dlredor, and suggestions and corrcems are shared first with the Board Precedent. and if deemed neosssery with the entlro Board d Directors Weeldv Meetlngs with Greats The weekly nreetlrgs trslween diarNs and Case Managers. provkles arrottrar apporturrily for dlarrts to oorrrrrurrlr~te iawes with the program. The Cass Morwpas Idled iha IMonrntlon and prosents it to the Program Dirednr and the Executlvs Director K the Cass Mrregar Is unable to address Urs Issas, h wiA be referred thnwgh the drain d carrrnsrd (Program Director, EzecrAlva Director, Board Preelderrt, and Board d Diredor•s Programs CammllOee) untll it is resdved. Program and Management Evaluation A. Weekly and Montldy Report The Case Managers provide weetdy and montirly reports !b the Program Director that ertaNs chants' acWftles, progress, and any program lewss. The Program Dirodor prwkles the Executlvs Dlriector with mouthy reports Mat amnarizes progran nranagertrerrt. B. Daily and Weekly Rwlwv of the Daily Log The Program Drredor and Exea~ive Dhedor are reepornibb In rovlewirrg the dahy log that corifalns shelter and diem activitles, progress notes, and the twuas p1oL Ths ShelOer /11dss cartrplets Baby logs wMhin thsk work shifts Toe Program Dkectar and Exeadhrs Dkector reviews the d.uy bg and +ahowwp on the rnfomratitiorr. This system Blows management td address, coneot. or provide tralr>frrg to efaR wNhin a week, or take Immediate conectlve adlon if ao required. C. Regular Evaluatlon of Program AlUrough programs are being monitored on an on-going bells, EHCH does evaluate its prograrrro quarterly to rtreawro progress and monl6or oompllarce. Ths Program Director whl oondrrct sn ir?draue program audit that will detertNne d the program abJecilves and outoomss for the poet. quarter have bean met in accordance to EHCH standards and to the requlrertrerrb d the funding source. Malhods wHl include rewewrng the Case Managers' assescemart, the dsveloprnerrt and knplarnsrrfeflon d the nodal services plan, moretonng and follow up eRorts wflh ollatfs. Ths Executlvs Dkscfnr wlh review the qua6ay audit and develop plans for improvement K neosswy. D. Program Committee The EHCH Board d Diroctas has a Programs Carter>ittee that evalueles programs on an annual bests. This evaluatlon process is composed d a program audh, wlrlch will review otrJaeWes and outcorrres, and determne whether or not EHCH fs oompyrng wflh graNOrs regrnrerrrerrla 2 How will the process measure the outcomes spedhed rn rtem D, (1~)7 The evaluation and quality asauranoa process includes the measunng d the program goals and obtectives The Ptvgrem Director. Exeadrve Director, and the Program Committee compares the protected outcomes and the actual autcarnes achieved in a mordlyquarter/yeer. If there are variances in nreetirg the proected goelsrobJecWes, the montiiy report conducted by the Program Director will reflect the explanations Moreover. within a week to a mordh, an action plan Moll be developed try the Program Diroctor to make sure every effort b made to meet program goals. H there are any large variances or unmet goals, rt vMll lxi kferdifled d an early stage. K there are valki arplanstlars for why the agerxy Is root achbving Char program goals and obJedlves, ilia Caunly d Hawdi's Human Servroes divisron wNl be ndNled, and altanatlve mascaras cam be taken. G. Program Fees• 1 Does your organu~tion d~9e a memberafup fee for sernoe partrapards7 Our organization does rat ctearoe pattiaperda membership fees 2 Does the proposed program charge partidparrts a fee for service(s) provkied by your organization? [ff YeSI' a Describe a afiach fee for servae iMonnatan, and Ati ert?eegerxy farnilrealatngle dierde pay program fees d i5 per day Those verified wlltaut rraorna one given waivers b Desaibe how you will erearxe that all Irdereeted parbaperrls will ba inducted despite the ineblllly to pay the antlre fee. AM ernagaxy fartrgies and dngles pay the acme progrern fees and are given wavvers rf they have no inoortea. This enxsss that all partldparrls regardecc d itreir Income level wig have an egad opporbsrity to order the enesrgarxy Pro9~• H. Viabllfly: 1. What Is your tuatlflcdbn a ratlarals for the expaxiltixe d publk: funds for the proposed program? The East Hawdi Codltlon far the Hornelew operates the only compreherralve 24 tlorrr erresrgcrxy ahaPox program In the candy. We beNeve that by provldrg frouMrg and support servbes to the law fartunala, and halplreg ttrerrr beoorne productive oortcniarily rtrerrrbars, Mie see In fact provldng aoonorrrc development servloea to Oea candy Abo, in Ilgld d ttrs karaacirg rcnibarc d hanedsw on the Idard, and the Iarge rwanbar d the'at{hlt' poprdallon, we are prwiang services that aro decpsraEey needed at this bme. The request from the County d HewaN Human Senrfoe Grant program, is 1.16.000. These funds witi be need to hdp Darer the cod d Caw Mrrepsrrecrk far the Emergency Sheller, and hdp offset the exit d additional supplies and services relaMd ib Hats OPuna Der in-take and drop-in oenler. 2. Whd aro your flrwaial and progrannrdic plans to suetsin the proposed program beyond the upcomng fiscal yeaft To suetarn the program in the up-oaring fiscal year EHCH Mnll be forM~endtng proposals to the Hawrg and Community Devek~pmerd Corpaaflon d Hawaii (HCDCH) Honedeec Progrerrrs, and Harrell Island Unfled Way SmaNer greMS will txi subnrtited to prhrabs fandatiorrs adrNnistared by the Flawaif Canarcxrlty Fouxldbn and others. EHCH h also in the proosee d fartn/eWg a oomprefrerrrvs fund development plan to Increaw oormcrndy and carporaRe ooretribrdions. In addltlon, the agsrrq b exploring oofiebaratlvs fundrg proposals wflh other ageraies, acrd developrg more service paNranldps !b provide better coordinated, and oust effeciivs services. Arrdher area under conaderetron is the develaprtrart d more intenrahip, practlcrm, and vdunteer oppatunfites to txrrg more human resouroes to our efforts. Whit ova have been using these fomre d support for many years now. d hw never txierr done rn a formal progrertrrretlc fashion S I. Budget: 1 Compete the attached Budget tables; and 2 Provide the appropnate atfactrnents, as indicated Regwred budget materials are attached. ORGANIZATIOWAGENCY INFORMATION A. Board of Directors: 1 Has the organrzahon's Board d Directors reoerved formal traosng within the past two flacal years? Yes, See Attached Certifxx6on , The EHCH Board d Directors last received fomral board trairrng an 01-2399, through the HELP for Non-Profit Program d the Hawaii Cammurrty Servbes Courrdl (See attached osrtlncation). Two merrrbera d the board also attended Board Training aporaored by Hawati Island United Way and The East Hawaii Hurtren Servroes Coundl on 1/22100 The cement Board d Directors have an upcartYng Board Developrrrerrt SesNon scheduled on 2/2M01 2 Whet are the !?003@0( roles and reaponalbitities d your organlzatlon's Executive Dtrecton The Executive Drredor is responsible for>he day to day operation d the agency. iha work pertamrsnoe d ifs atat? and knplernerrting Board poNcy. Tha ExeaANe Director, as the chle(social aarvlcs coordirwtor, shell ba responsible for the eRediveness d cage rnanagenrerrt servloes. ICs prognrtn, and Its vdurrtesrs. The ExeaAhre Diredor shell also bs the Chief Fhrsdal Otllosr and wIN be rsaponsibb far aN fiscal nfanagsrnark. Ths F~reaAhre director shall perfomn such dutlea trs ere assigned by the Board. 3. What ere Ure 1~C rota and reeponsiblNtles d your orgerrize8on's Board d directors? (Clarify role d ezeaidve omcers va general mremrberahip). The Board d Directors manage the affairs d the oorporetiar (EHCH. BylawslArtlda N/Serllon 4 Ot-C,enerral Powers) The officers d the corporation shall bs a Preakterrt, Vice- President, A Secretary. And A Treasraer. The Board may elect a appant such Darer afilcen as k ahaN deem desirable, such affiosrs in have the ar,n,orxy end perform the duties presalbsd, from tins to tiros, by Ors Board the dtioea d the Seaefary and tha traawrer my bs combined and held by one person. (EHCH Bylaws /ArOds VlSsction 5 01-0fioars). The Corporetlon atreti trove ores doss d membara Members may bs Indviduais or ageNrations. Any Legal ~P~ P~ d 9~d who resides In the County Of HawaH, and applies for memberaMp aher be eligible. (EHCH BylawelAAlde IllSecfiorr 2.01-EIIgIbOly For MernbersMp. B. Past Parformana• 1 How effedNe has your arganizatlorVagerxy been In addevirg progran goals rn the past two fiscal years? Irxiude the fdlowing rnforrnellon: a Quantifahve data an numbers served; and 19l8/YY 189Y/2000 2000/01 507 51 B (1389 dupOcated) 800-825 (Estimated) b. OualifatNe data shorwng number and % d partldpertts adneving measursible outcomes. EHCH served 1,025 peopb (rxludirp drildren) from July 1988 -June 30, 2000. Durirg that period d ome EHCH wag able to meet their two prkrrery goals. which were that 788 or 75% d our ernergsrxy diems or 488 Indivduals adileve 75% d then goals, and 878 ar 88% moved out d the emergency shelter info pemrenerrt houdrg. 9 C. Financial: 1 Have your organvation's current program operations remained the same as the last yeafl What mayor program err firrarreral oranges will be rncurted next yeaft EHCH continues to Implerrrerrt its two rrrern progrerrrs, the Iahei Pua Emergerxy Shelter, which has been serving the cammurety since 1988, and the IOfrd Pus Tranaitlanal Houslrrg Program. wiNOr began opsra0ng rn 1990 Hale O Puna, the rntake/drop-In dfice we established In Patios last year, beer had both a service and finerrcral impact on our agency due id the groat need In that oammurily. Over 300 people have been served through Hale O Puna since It opened in January 2000. We intend to expand our inventory d trarmifiorral housing by 74 units nerd year, through a housing project currently rn development Thrs wlq allow more entergerxy shelter cNerrts to stabrl¢e then kyles through the trarrertional Pro9~ 2 Whffi rs the status d all d your orgenrzation's major contracts or agroements for the oomng year (employrrrent agreenrerrts, dlloe leases, pnmary grant revenuelsuppller, eta)? EHCH rs currently under oor>fract with the Housing and Commurety Development Corporation d Haraarr -Homeless Progrartrs Becton, far bdh the enrergerxy and trarrsitlorrel Irarslrg programs. Wa abo have a prerrt through Hawaii Island United Way. and rooerrtly aectasd fundng from the Ertrerpsncy Food and SfreMer Progran to errpplertrent our food pantry. We irr6errd to subnrlt proposals to HCDCH, and HIt1W for FY 2001-02, aiorrg wlttr smaller grant requests to support apedflc project. Iahel Pus Emergency Shaker is on a 10 year renewable lease witlr the carAy that er~irss In August 2001. AN o8rer fadlltles and Irarslrrg leases are In force, and rerrewsble at dMerorrt floras d the year. 3. How does the proposed program flt Into your orgerr~aflarrs larg-rarge firranaal plan? Operatlrg the IOfrei Pus Errrergerrry Shaker program Is a priorky for the agency and the community. As the raxrrbers d frameless fanrYes rise. and the eoorrorry aorrtlrares to aingpb, au• services an gdrg b contlrrue to be vdwbls >b the oourrty. EHCH Is oortrriked to klerrtlffrirrp moro rseouoes to surtaln and a~arrd this program. D. MoniEorina: 1 During the tvw (2) flsr~l years, Hirst flnandal andlor adrrYrrlstraRlve moMtorinp Eras your organizatlan receNed from any and all funding sources? Far tfre years 1997/98 and 1986100 EHCH passed program audks carrducted by the State's Houirrp end CAmmuily Developrrrerrt Corporollon d Flarinsll. The audA ezanlnss proprarn and ihcd cornpYanoe. HawaB Nand United Way also does amusl site vbrs and evaN,ebons. EHCH's axrerk amuel firwrdal sudt b bairg carrducted by Takata. Ivwte, Hera, and Assodates, an erdsperrdsrrt CPA ikrn. Moroaver, flrwrrJsl raporfs are reviewed by the EHCH Board Traanaar, Flnarroe Cammikee, and antlro Bond d Dksctors, to emus that the agency stays in campllarrce wAtlr Its furders. Please Ilst all monkorinp sourea, contact names and phone numbers. Helen Henrrres, Exectfivs Dlreoor, Hawaii Island tinted Way, (808) 635-8393 June Tong, State HCDCH, Honrebes Programs Speaallsf, (808) 8325930 E. Alcohol. Tobaeao and Druafrw Workolsa Pdidss and Informstlon: 1. 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O O - O O - ~ ~ r 6 ~ n N~ Stephen K Yatnashvo ~ • ~t Harry A Takahashi Mayor •i ~ Dfreclor r, - •~n ~ ~ COUNTY OF Ii~tl!lIAI`I DEPARTMENT OF FINANCE 25 Aupum Street, Roan 118 • Hilo, Hawei %720252 (808) %t-8214 Fax (808)%!•8248 ~ HAWAII COUNTY NONPROFIT GRANTS (FY 2001-02) FINANCIAL QUESTIONNAIRE Please include as an attachment an explanation for all "NO" answers to questions #l thru #1 I below: Yes No ? 1. Has the agency operated continuously for the past three (3) years? IJ ? 2. Has the agency operated with a positive cash flow for the past three (3) years? ? ? 3. Does your Board of Dir+ectas approve a detailed cash flow budget before the begimting of each irscal yeah ,U,( ? 4. Ib yore Hoard meeting minutes show that quarterly 5nancial etatemeots are approved? L~.I ? 5. Is your equity bahmco at least 20'/e of your Total liability balance? ,0 ? 6. Ia your Total Current Asset balance largrx thin your Total Glureaot liability bahmce? L~J ? 7. Aro back reooaciliatioos and aocowting pafotmad by someone other than the chedr sigoatoriR d ? 8. Are yon fully insured for the agency's vehicle(s) sad building(s)? ? 9. Is your Workers' Compmsstion at least 2% of payroll? IJ ? 10. Aro you current (nondelinqumt) on all payroll and payroll tex payments? 11. L the agency frx of any pending litigation, liens or judgmental Ll~' l2. Within the past 12 months, has ffie agency applied for vendor or beak credit and was denied credit? If yes, please explain. As the grant applicant, I certify that the ggauy has.rad:Jactorily responded to sash of the above quertbnr and ecplained as needed I hereby cernfy that tGir injorntarion !shut and comeet to the bent ojnry browiedge. East Hawaii Coalition for Agency; the Homeless phone; 961-2559 Prepared by. Beverly Papalimu, Treasurer ~ti"?! ! ~•'r" r yyl~l Pent Namdl-ule ~Sip~due ~/~lWe ~ Certtfledby: Steven Bader --_~-rL^._r~~16/ Pent Nine of Eeeeueve d~ee0°r S~Qrt lMe T~ FROM EHCH PFiq•E hi7. :2368 935 1720 Fcb. 09 2001 02:34PM P2 1 IS ICap~oleei Strat Hlb. F(aniY %730 Phone. (101)%1•I33e East Hawaii Coalition for the Homeless Inc. fio~ vosiol TO: Oary Tom Finanoe Department County of Hawaii FR Steve Hader Faoocutive Daector 1tE: Notes to 1'ntancie] SteRemetds The fioaacial docttaterrts attached to the giant application includes a copy of our 1998-99 Audited Finameials which is staasped "Draft". These fmaneials aro put of as atroltal audit curre~ty being fmalmed by Taloeta, iwata, Hrra ~ Associates. We e~aet the fiaal audit report to be ready within the next 5rw weeln, a~ wi11 forward it to you at that time. We r+eoeived permissioa from the audtaas to inohrda the dnRed syteareats is the Grant proposal Talaeta, Iwata, Hers ~ Associates aQe also perbrmirg our 1999-00 sud!t, which should be completed within the ae)R 60 days. Please contact me for any additional information AIYy W/IYi/~gnel g11re%e M 1lareee aN 11iAry EAST HAWAII COALITION FOR THE HOMELESS, INC. FINANCIAL ST ENTB FOR THE JUNE 30, 1999 (WITH INDEP NTAUDffOR'S REPORT) Table of Contents Pa es Independent Auditors Report on the Basic Finanaal Statements 1 Financal Statements Statements of Flnanaal Posrtan 2 Statements of Activities g Statements of Functional F_xpenses ~ q Statements of Cash Flows 5 Notes to Financial Statements [1 6 - 8 EAST HAWAII COALITION FOR THE HOMELESS, INC Statement of Financral Posrhon June 30, 1999 Assets Llabd~4es and Net Assets Current assets Current kabrNfJes• Cash and cash equivalents S 19,913 Accanta payable S 11,763 t=ees and grarrts receivable Accrued Nabr4Ues 24,392 from government agendas 10,000 Funds held rn Wst 1,202 Deposits 4,500 Prepaid expenses 6,093 Total Irabtlrhes 37,357 Total current assets 40,506 Net assets: Unreatnded 994,562 Property and equipment, Tempos estricted 10,890 net of accumulated depredation of 5234,844 1,002,303 ~ et assets 1,005,452 O Total iabi6tles and Total assets i 1,042,809 net assets Sj 1 See acoomparryhrg notes to frmndal atatemerrts. 2 EAST HAWAII COALITION FOR THE HOMELESS, INC. • Statement of Actiwtles Year Ended June 30, 1999 Temporanly Unreskrcted Restncted Total Public Support and Revenues Public support Fees and grants from Hawau State government agenGes S 231,287 - 231,287 County of Hawau 35,000 - 35,000 United Way allocation - 27,500 27,500 Donations 5,045 - 5,045 U.S Federal Assistance - 4,000 4,000 Revenues Transitional fees 19,447 - 19,447 Shelter fees 3,191 - 3,191 Olhermcome ~ 1,394 - 1,394 Net assets released from restrictions. Satlsfactlon of Wrrs restrictlons for United W~ 17,500 (17,500) Restnctlons satlsfled by payrrrenb O 3,110 (3,110) Tobl public support and revenues 315,974 10,890 326,864 Expenses Program servlosa - suppoR for the homeless 437,452 - 437,452 Supporting services -management and general 29,920 - 29,920 Total expenses 487,372 467,372 Change in net asseb (151,398) 10,890 140,508) Net asseb at beginning of year 1,145,960 - 1,145,960 Net asseb at end of year ~ Z 994,582 10,890 1,005,452 See accompanying notes to finandal statements 3 EAST HAWAII COALITION FOR THE HOMELESS, INC Statement of Functional Expenses Year Ended June 30, 1999 Program Supporting Services Services Total Salanes and related expenses. Salanes S 188,234 17,732 205,966 Payroll taxes and employee benefits 43,388 2,473 45,861 Total salaries and related expenses 231,622 20,205 251,827 Occupancy expenses. Rent 51,001 - 51,001 Utilrtes 30,619 - 30,619 Insurance 15,503 1,205 16,708 Repairs and maintenance 6,440~( - 6,440 Total ocapanq e~erres 103 ` 1,205 104,768 Oltwr e~enses. Contrsd services 15,731 3,088 18,819 Spedfic assistance to Individuals 9,705 - 9,705 Office 7,291 - 7,291 Telephone 5,512 - 5,512 Mesh and entertatunent 3,110 - 3,110 EquipmentrerAal 1,763 - 1,763 Printlng and publcatlons 647 - 647 Property taxes 359 - 359 Miscellaneous 2,168 5,422 7,590 Total other expenses ~ 8,510 54,798 Total experaes before depredation 381,471 29,920 411,391 Depreaatian 55,981 - 55,981 Total expenses S 437,452 29,920 467,372 See accompanying notes to fnandal stetemerr6s 4 EAST HAWAII COALITION FOR THE HOMELESS, INC Statement of Cash Flows Year Ended June 30, 1999 Cash flows from operating admties , Decrease m net assets ~ E (140,508) Adlusfinents to rsconale change m net assets to net cash used by operatsrg actlvroes• Depredatlm end amorhzaUon 55,981 Deaeasa h fees sod greats recenreble from government agendas 44,059 Decrease in prepaid e~enses 305 Increase h deposits (4,000) Decrease kt axourrts payable and other habllities (230) Increase m funds held in foist 51 Net cash used by operating aetlvl8es (44,342) Cash flown from IrnrestYrg adiWtlas: Purdrase of property end equpment P~ ~ (12,760) Net decease h cash Y~ ` (58,502) Cash and cash egrrlvsbrrb et begkaikrg of year 76,415 Cash and cash egrdvalerrfa n end of year S 19,913 3wobmenlal Disdonre of Cesh Flow Mrformatlon: There were no noncaah trrvesfing or flnandng acevmes m 1999. See accompanying robes to fkisndel ststemerrts. 5 EAST HAWAII COALITION FOR THE!-IOMELESS, INC. Notes to Finanaal Statements June 30, 1999 (1) Summary d Significant Aocountmo Poliaes Nature d Ooeratans East HawaN Coalilan for the Homeless, Inc. (EHCH) was Incorporeted on Deaamber 14, 1987 as a non- profit corporation under the laws d the State d Hawaii EHCH k a nonprofit organlzatan opereting m Hib Hawaii. whose purpose b to assist b the malntenerice and support d homeless persons through the provisbn d shelter, care, food, and other necessities to such persons. EHCH receives substantially all of then funding through federal and state grants and contributions from the public. Finanaal Statement Presentation The EHCH reports Its fnenclal positlorm end adNitles eccroMing to three losses of net assets: unrestnded net assets. temporermy reatrbted net a~, and pennenently restrbted net easels. AaXUSI Basis A~ The ftiarmciel sbEernermb d the EHC r prcparsd on the aaxuel basis d accauntirq In aocordarmos with the AICPA Industry and 'Natiar-ProR Organlmtlons'. Cash and Cash FAUmvalermts For purposes d the eta6xnerrt d cash lbws, the EHCH caislders dl higFtly liquid kmveshrments avadeble for axrerk rise vNlh a mmshsity d throe montlts ar less b bs cash equNdsrib. The canytrg amount is assumed to approxknete fat value because d the short rtmelurttlss d these InshnnTiermts. Prooertv and Deoreciabon Property, plant and squfpmerit fs stated at cost at the deb d aoqulsitlon or at fat market value et the time d donatlon. Major ronsvvals and bettenrmerifs are cepNdbed whYe ropeks and rtmakmtenance whbh do nd Improve or emcterid the INes d assets are d,arged ro expenea In tha statement d adivitles. Deprsaation k celailated by the strelghtane method over the estimated useful Irves d the properties Deprede8on Irves range generally from 5 to 31 years Promises To Grve Contnbutbna ere recognasd when the donor makes a promise to give to the EHCH that is, in substance, unaxMAbnd at the unie d the promise. Contributions that are restrkxed by Cie dormor are reported as masases m unrestricted net assets A Cie restrictions expire b the fiscal year b whbh Cie contntwtions are reoogn¢ed All oUmer donor{eatrbbd oontributlons are reported as ina~eases b temporermly or permanently restricted net assets depending on the nature d Cie restrrctwns. When a restrmdbn expires, temporertly restrx:ted net assets are redassified to unresMded net assets. All unconditioral promises to give are for a period d one year ar less Therefore, EHCH has not discounted the unconditional promises to give. 6 EAST HAWAII COALITION FOR THE HOMELESS, INC Notes to Finanual Statements, Continued Income Taxes The EHCH is dassffied as a tax~xempt organvation other than a pnvate foundation under Section 501(c)(3) of the U S Internal Revenue Code and is exempt from Federal and State income taxes Estimates The preparation of fnancal statements in conformity with generally accepted accounting pnnciples regwres management to make estimates and assumptions that affed the reported amounts of assets and liabilities and disclosure of contingent assets and liabddles at the date of the fnancal statements and the reported amounts of revenues and expenses during the reporting penod Actual results could differ from those estimates Donated Matenals Donated matenals received by EHCH have not been recorded in the accompanying fnancal statements where the fair value of such matenals is uncertain Contnbuted Services Contnbuted servx~es do not meet the/re~e~its for rerrognAfan in the financial statements and therefore are not recorded; however, ~~~`''//~~rr of vdunteers have donated their time to verkws programs (21 Unconddronal Promise to Grve The Hawed Island Untied Way unconddionally promised to give the EHCH $10,000 et June 30, 1999 (3) Properly and Eawoment At June 30, 1999 property and egwpment consisted of the fdloanng• Building $ 1,027,298 Office egwpment 33,834 Shelter equipment 53,860 Leasehdd improvements 122,155 1,237,147 Less accumulated deprecation and amortization 234,844 $ 1,002,303 7 EAST HAWAII COALITION FOR THE HOMELESS, INC Notes to Finanaal Statements, Continued (5) Lease Commdments The EHCH shelter faalrry is operated on leased property from the County of Hawan The lease calls for an annual rent of $1 Knlh the curtent tens expinng in the year 2001 The EHCH also leases 4 apartment units on Puueo Street and'8 apartment units on Kapiolani Street in Hilo, Hawau for transAanal housing, which expired on June 30, 2000 and was subsequently renewed until June 30, 2001 The future minimum lease payments for June 30, 2000 are summaru:ed as follows Shelter Lease $ 1 Transrtional Leases 54,000 $ 54,001 Rent expense for the year ended June 30, 1999 rs sununanzed below: Shelter Lease $ 1 Transitional Leases 51,000 S 51,001 (5) TemporenN Restrrcted Net AssefsO EHCH reports oerten axrtributians end grants as temporarily restricted axtditlons that Ilmit the use of the funds When the restrrctlon expYes, erlfier by passage of time ar by frtaxrkp expenses Drat eatlsfy the restricted purpaee, the funds are redassNbd to unrestricted net aseeEs end reporEsd h the statement of acWihes as net asset released from restrlGiorro. Inforrnetion relatlrtp b released rostrkibns and the source of rernaingtg temporerfly restricted net assets at June 30.1999 appears below: Unrted Way $ 10,000 U.S. Federal Assistance (FEMA) 890 Total temporeriy restricted net assets a ,o.t390 8 EAST HAWAII COALITION FOR THE HOMELESS (A Tax Exempt, Not-For-Profit Corporation) FINANCIAL STATII4IENTS For the Years Ended June 30, 1998 and 1997 With Independent Auditor's Report DOLAN, S1I,VA & ASSOCIATES, CPAs, 1NC. M Accountancy Corporofion 16A 1Zailraad Avenue 544 Ohohia Street, Suite 5 Hilo, Hawaii 96720 Honohdu, Hawau 96819 East Hawaii Coalition for the Homeless Table of Contents Page Independent Auditors Report 1 Statements of Financial Position 2 - 3 Statements of Activities 4 Statements of Functional Expenses 5 Statements of Cash Flows 6 Notd to Financial Statements 7 - 11 Independent Auditor's Report To the Board of Directors of East Hawaii Coalition for the Homeless EIilo, Hawaii We have audited the accompanying statement of 5nancial position of the East Hawaii Coalition for the Homeless (a nonprofit organizuion) as of June 30, 1998 and 1997, and the related statements of activities, fiurctional expenses, and cash flows for the years then ended. Thex financial statements are the respontibiGty of the management of the East Hawaii Coalition for the Homeless. Our responsibility is to express m opinion on these financial statements based on our audit We conducted our audit im accordema with generally stapled auditing atamdarda. Thox standards require that we plan and perform the audit to obtain reasonable ¦~m~...,,.~ about whether the 5mamtial statements are flee of material misstatement. Am audit includes examining, on a test basis, evidence errppottimg the amounts and discbsuros in the Snmcisl statements. An audit also includes sassing the aocotmting primcipla wed send dgoi6caat ealanates made by management, err well as evahrstimg the overall flnsncial statement prosmtation. We believe that our audit provides a reasonable basis for our opinion in our opining the financial atatenrents referred to above pnaamt fairly, in all material reapecxs, the fitarttaal position of the East Hawaii Coalition for the Homeless as of June 30, 1998 and 1997, and the changes in its net assets and its cash flows for the year's then ended in conformity with generally accepted accounting Principles. As discussed in Note 9 to the financial statements, an error resuhing in am overstatement of previously reported receivable for the year coded June 30, 1997. Accordingly, the 1997 financial statements have been restated. Dolaq Silva & Associates, CPAs, Inc January 12, 1999 1 v1 o r rl p ~ fA O~ ~ O~ h r N O h b~ N ~Y O ~O O~ O a ~ t~1 e.1 m LL ~ N N o0 M N O. O~ W~+ L C ~ h O ~O ~ 00 N r G a00 ~ ~ O N O ~ ~ C a W ~ ~G '~~y ~ ~~D ~ ~ O~ OG ~ ° F ~ n fi ~ wri ~ ~ ~ ~o~ 0 9p ~ .r ~ ~ .r W U ww Z ~ .Oi F N Q 0 0 0 C U 0 v a C a 3 T~ o 0 0 yF S. & ~ia W F ~vaiag n m~ ~ ° ~ a v o .Z v~ ~n a oo v ~ m .9a~ 1a w Mf ~ O ~ pO 7~ H Y a ~9 yu .p9 Vl • n N 3~ ` W y~ g w° y~ o' F W ! ° a W e ~ ~ F H ~ ~ 9 F 9 W W u V i O O~ I G ~ O b O N~ VO1 yOj b O O I ~ ^ ~O ~O to C L% H1 ~ M h N b C 7 00 00 O~ ~p h o0 00 h m N O . ~ x oa 0 0 aa. a G 00 b~ V1I O fN~1 fN~f V O O' ~ a k' ~ O Ow O~ ~~~OOO000 ~ ~ h a0 00 O~ O~ Q o~~ a I ~ ~ y Q a. ~ I o O Oi o 0 ~ °5 e ~ ~ 0.a C 3 a o 0 0 0 F ~ ~a W f O O ~O~p\ ~f N N app app ~O {p O~ O~ ~ ~ h o~0 0~0 T T < 8 •b M ^ N o o vi vi .n 6 S v v oo lap w 'm 2 wg h u zg ~ a J~ h 8 .J W 5 ~ W w z° ~ ~ z ~ y.~ ."mml~. CW d ~J. F a ~ g _a' y ~ a° a G a° r~.l 'A Z ~ E, ci ~ ~ D ~ ~ ~ ~ 5 5 FvW~ v~ Yi Z p a E,,, p ~ ~ W o u $ p~ ^a ~e ~ OC , ° Z p>.aa, F ~ ego ~~q~ ~ V Z~ Z ~ ~ ~ S. 4 3. Z ~ c'S ~ e ~ W ~ ~ F d~zua ~ ~ o ~~F4 0 ~ ° F ~ ~ ppqq F' Z E" F ~ ~U Z Z F wrl W r r-oo~~Ol a~OV~ av~oo~,^ o ~nva a ^ " T ~ ~ h N h M N N vVl ~ b N 7 M T O~ b, ONO ~ C V C i W~ ~ b y~ b b N tai ~ ~ v N v m ~ Q a V - N - Y O ~ - ~ pe y U Om r Off`. n 000 h O~ ~ N r 00 b wn I~ O N N ~ ~O O 0^0 O p O U O O b l ~ N ~O O 0p N~ O ~O ~ q~ ~ ~O 10 V y~ F b I ~ N1 N~ I h^ 1~9 00 ~p ~ v M N R 0~0 Q M1 1+1 MI f7 ~ w+ ~ w. H •W C x >+$I OI O O O OI OOO 0 W V G t/ w 9 5 ~ ~ ~ wI a o 0 0 0 0 000 0 g~ ~a F $ no00 tN~10~ ~ N n Omrf V~O pN ~N~pp ~ N^ 00~pp00 app b l~ 00 ~ 'O Ci o0 ~O ^ O O~ 1~ O\ b l~ ~O T $aY pppp ~~N ~ ~ N H1 fV ~ ~ ~ v.~ ~ ~ ~ ~ V ~ a0. w O b z s y u ~ 9 y Z ~ a ~ o s ~ ~ ~ o ~;y E E 8a ~qz y b o c 9 yQ 8>W ~ A ~ WW 0 9 G y `a W ~ ~U RRD 5 o°a ~j gvi .g m i3 FU Apap w~ ~ ~m ~ V pqZ .~~ji.9~a F m Q~ oV ~ ~ g W> ~ my ~OC~ ~rj ~~w `~z y ~ y~ aSg~~~...,, ~ a t >W 'O ~ O a e Z W ~~i'1' ~.Z ~ 6 U~ ~ Q E y~ ~ F m~ ~ ~3 ° F O y ; F a~> y o -•C7fs...0 ~7rnf-O ~>...O~~p ~ Z~rnp ~ u ~i u 4 C O F {xr] C~1 ~ Z F yy 1~ W~ N ~O I~ b oo ~O N N pmp h a M M Z O ~ ry O I ~ N N V h W b m O~ ~ b M a b ro b ~ M M n O~ e+•1 I~ O en M M O~ < ~ pp •O ~ oO M Nt M N N N O 9~ 'Q r y O Q V C ~ 3~ y W ~ I e M O h q 00 N M 00 w 00 N O U !u ~ oo~ ~~~~a~•Snvaj,e:a'~,e~,ry,e~~ae~ e pp FLnI v,~e~e.i~~ppadeJ'e~~wa~M.• N ~ O COI M M N N N ~ y a. W Y 0 ~ oho n h c_ o a a N r o N I 1~v, aO VI~r, O~oo eY e~• OOt1aN P ss g~~ ~ R eN~f IM+1 N N. O HO N a Y M ~ M 9 M V Q Y O_ ~ C ~ q~ C ~ ~ ~ ~ 2 ~ y W V {Ta ~ °ac~aaZ~~c~~9u,< O 0. F Fu ~ F Ewt Haw~ail CoaLtlon for the Homeless Statements of Cash Flows For the years ended lone 30 1998 1997 Cash provided (used) by Operating Acnvdus Increase (Decrease) m Uarestncted Net Assets (42,708) (14,646) Deprec3ahon 47,753 26,793 5,045 12,147 Adjustments for Noncash Items Receivables 69,847 119,295 Prepaid Expenses 2,225 849 Depose 400 (900) Acwunt Payables and Other L~abtlthes (5,751) (124,903) 71,766 6,488 Inverting Acevtdea Purchase of capital Property (3,525) (82,250) Proceeds Sam Sala of Inveamteat Property 7s 0 (3,450) ta2,25o) Finsnrieg Aetin6ea Prooaeds t5om Capital lease ObGgahon 0 18,135 proceeds from Bank Loan 0 44,034 Psyttxats on Bank Lana (44,034) 0 Payments on CapiUl Lease Obligation (3,324) (2,033) (47,358) 60,136 Increase (Decrease) in Cash 20,958 (15,626) Cash, bcgiming of the year 55,457 71,083 Cesh,end ofthe yaar 76,415 55,457 The accompanymg notes from an integral part of these fmanctal statements. 6 East Hawaii Coalition for the Homeless Notes to Financial Statements June 30, 1998 & 1997 1 Summary of Significant Accounting Policies ~c><l -The East Hawair Coalrtron for the Homeless (EHCf~ was incorporated on December 14, 1987, under the laws of the State of Hawaii EHCH is a nonprofit organizsnon operating in Hilo, Hawau, whoa purpox is to assist in the maintenance and support of homeless persons through the provision of shelter, care, food, and other necessities to such persons EHCH receives substantially all of their funding through federal and state grants and contributions from the public BESiS-Qfars~oting -The financial statements are prepared on the accrual basis of accounting and in accordance with genarallY ~~B prinaPlea and according to the guidelines set forth in the AICPA Ltdustry Guide for "Audits of Certain Nonprofit Organizations" and (SOP 78-10) "Accounting Principles and Reporting Practices for Certain Nonprofit Organizations " I~mgSsxtl-The East Hawaii Coalition for the Homeless is determined to be a tax- exempt organization under Section 501(cx3) of the U.S. Internal Revenue Code and is rlwaaified as other than a private foundatioa EHCH is rocognized to be exempt from Federal and State income taxes. - In 1996, EHCH adopted Statemeat of F'maacial Accounting Standards (SFAS) No. ! 17, "Finsrt~al Statements ofNot-for-Profit Orgenizatiorta.° Under SFAS No. 117, EHCH is requited to roport information regarding its financial position end activities according to three classes of nd assets (unrestricted net asxts, temporarily restricted net assets, and permanently restricted net assets) based upon the existence or absence ofdonor-imposed restrictions. As permitred by this statement, EHCH has discontinued its rues of fiord accounting and has, accordingly, reclassified its financial statements to presort clasxs of net assets. The reclassification had no cumulative effect on the change in net assets for the year ended June 30, 1997 EHCH also adopted SFAS No 116, "Accounting for Contributions Received and Contributions Made," in 1997 In accordance with SFAS No 116, contributions received are recorded as unrestricted, temporerily restricted, or permanently restricted support, depending on the existence and/or nature of arty donor restrictions. The adoption had no cumulative effect on net assets at the date of the adoption. In addition, EHCH has not received any contributions with donor-imposed restrctrons that would result in temporarily or permanently restricted net assets 7 East Hawaii Coalition for the Homeless Notes to Financial Statements June 30, 1998 & 1997 1 Summary of Significant Accounting Policid -continued Pronetty and dep~aation -Property is stated at cost or at a value established by the Board of Directors at the date of gift Depreciation is computed using the straight-line method over the estimated useful lives of the properties T oocPa - Leasd that transfer substantially all of the benefits and nska of owners(tip are classified as capital leasd All other leases are shown as operating leases Contributions -All contributions are considered available for unrestricted use unless specifically restricted by the donor. I24nast~~ettaiell- EHCH assigns valud to donated materials based on historical cost or fair value at the date of gift if it can be determined in the absence of adequate tort records. Such values aro reflected in the aocompanying flnartc3al statements as In kind contrbibutions and expenditttrw as both revenues and expenses. Donated Services - Volturteers provide assistance to the East Havvau Coalition for the Homeless on its program activities. EHCH assigns values to such services based on similar services performed by salaried peraonnd or what EHCH would incur paying an independent wntractor for such aervias. Such values aro reflected in the accompanying financial statements ss In kind contnbutions sad expa?dittrrea as both revenues and expenses. 2. Iteeeivabld 1998 1997 State of Hawaii -Hawaii Housing Authority 49,882 Effect of Correction of Error in 1997 - Hawau Housing Authority (21.8271 State of Flawed (HHA) Receivable Balance 39,677 28,055 County of Hawaii -HOME 0 46,352 County of Hawsu - CDBG 0 0 Office of Hawaiian Affairs 9,000 9,000 Other 5,382 18,672 Total S 54,059 S 102,079 8 East Hawaii Coalition for the Homeless Notes to Financial Statements June 30, 1998 & 1997 3 Property & Equipment 1998 1997 ICiheipua Shelter Duplexes $539,579 S539,579 Transitional HomerKuleana~lder 296,307 296,307 Administrative Building 191,412 191,412 Leasehold Lnprovdnents-Kiheipua Shelter Sewer 122,155 122,155 Capital Lease Asset-Cannon Copier 18,135 18,134 Shelter Equipment 42,853 34,853 Oflice Furniture 8c Equipment 14,546 11,022 1,224,987 1,213,462 Leas acauterlated deprociation (178,863) (131,110) 1,046,124 1,082,352 4 Investment properi~ for sale In 1996, EHCH accepted a donation of property (house and lot) in the Hawauan Beaches subdivision. The property wan vahred at 5105,456 at that time, and this was shown as pert of Property do Equipment in 1996, as EHCH intended to use the property as a traasidosal hotrae. In the previous Sscal yar, due to vandalism end the on-going deterioration of the property EHCH decided to sell the property thas it was reclassified to Inveahnent property for eels. It was liatad for 529,900 thus the reduction of this property to this amount and the recording of a Lou on reduction in value of Investmatt property for sale of 562,265 (net of insurance proceeds of 513,291) in the previous yar'a fiaarn7al statements. During this fiscal yar, the property sold for S23,078 thus the recording of a 56,822 loan as part of Loss on Sale of Investment property. 5 Notd Payable -Current Notes Payable -Current is a 544,034 short-term promissory note dated March 19, 1997 from Bank of Hawari with a floating 2.5% above a Base Rate interest (this interest rate was 11% u of June 30, 1997) and a balloon paymerrt of all principal and accrued interest on or before October 28, 1997 This promissory note is secured by the Receivable from the County of Hawau HOME program, see Note 2 above The Bank of Hawaii note payable had been paid off during fiscal yeaz June 30, 1998 9 East Hawaii Coalition for the Homeless Notes to Fmancral Statements June 30, 1998 & 1997 6 Lease Commitments The East Hawaii Coel~tion for the Homeless Krherpua Shelter facility is operated on leased property from the County of Hawarr The lease calls for an annual real of Sl with the current term expinng m the year 2001 The East Hawati Coalition for the Homeless also leases 4 apartments on Puueo Street, fiilo for transitional homes Payments are $1,500 per month The lease terms cover the twelve (12) month period which commenced May 21, 1998 7 Obligations Under Capitsl Lease East Hawaii Coalition for the Homeless leases its copying machine from GE Capital Hawau, Inc., under a capital lease in the original amouttt of S 18,135 The economic substance of the lease is that East Hawaii Coalition for the Homeless is ftrtar?cing the acquisition of the assets through the lease, and accord;ngly, it is recorded in the assets attd liabilities. Future minimum lease paymerits are expected to be as follows: Year ending June 30th: 1999 3,627 2000 3,627 2001 3,627 2002 3,627 8 In kind coutributioaa In kind contributions consists of the following 1998 1997 Donated Materials $ 20,927 $ 10,292 Donated Services 1,908 7,236 Total In kind wntnbutions $ 28,835 S 17,528 10 East Hawaii Coalition for the Homeless Notes to Financial Statements June 30, 1998 & 1997 9 Prior Yesr Adjustment During the poor year, EHCH failed to record the adjustment of receivable from Hawau Housing Authority The cortection of this ertor ~s shown below 1998 1997 Beginning Net Assets 1,188,668 1,223,174 Correction of Receivable (21,827) Restated Net Assets 1,201,347 Increase (Decrease) in Net Assets (42,708) (12,679) Ending Net Assets 1,145,960 1,188,668 10 Related Party Traoaactions EHCH had certain transactions in the ordinary coupe of business with one of its Board of Diroctors EHCH pru+cltssed a computer and aRware in the amount of 53,281 in 1997-1998 from a local computes compa~r, The owner of thin contptuer oompa~l is a board member of the EHCH. Hence, thin amount of purchases is included in the Property do Equipmem. 11 Return of Organization Exempt From Income Tax 1999 Form 990 Under saedon 501(e) of the Internal Rtmaw CNa (exaptbbot tang beaest trail or o,prmre a u. n..rrr prlva4louadatloq er saatloa 1/d1(a)11) aouranpt ebarltable true Tpb Form b Opa ti~.r a.,.,,,. Note The oryaraaaflan vnay law ro use • cagy d tlkM nem to eatlty edea repatrlp rpueertarrfs. to Poblb la eatbn A For the7gi9ealeadar ear Olltax err erlodbe Isnb andendb 20 B s vr.r C Name of organlntgn ~ D Employer Idantl0utloa number Qa .~o. ur rc+s - 10"° T HAWAII IT COFY 9 -0263 Ane a 0;""„~, s.~. Number and strett (or P 0 box d rtui b not delWaed to strea address) F odmisu E Telephone number 0, e:,, sa.~~_ 115 RAP IO AN E 8 0 6 - 2 5 O,""11tl'" ~r,,`w, Crry or town, state or country, and ZIPa4 YOUR FILES F Check ? A exemptpn "tepta IL H 7 aMrMyi) ~ appbcatan 6 pendrnq G Type of organkzatwn ? Exempt under 501(c) (3 (insert numbs) OR ? qn a nonexempt charrtabk trust Nots: Sectkon 501 c 3 exa t a enlxstlons snd 49e7 ¦ 1 nonexem eharlhWS trusts Ml/ST attseh a corn Isted Schedule A arm 080. H(a) Is thrs a group return tiled for attklrates7 Yes No I If edha box n H 6 checked Yes; enter four•drgA group (h) If Yes; enter the numbs of attilates for whx:h this exemptan numbs (GEN) ? _ _ _ _ _ _ _ _ _ _ _ return is bled ? J Aaountlnq method' ®Gsh L___f Accrual e b xu. • . ntun m.a n v harm oow.d . M Yes No Gila es K Check here ? d the orpaniatan's Orosa reeapts are normaly not more thin i25A00. The or()anlason need not ilk a return wOh the IRS; but rt d reserved a form 990 PaduOe m Ore mfL N should lie a return without fnarreM data.Baaa Ysaa nssln a wnralsb ntun. 6 000 d Part I Rsllentas, aaa, and h Nat or Fund BaMagtn 1 ContrWutlonc, pNb, grams, and abnir amouaa recalvad a bract pubk support _ b IndbeclDUblbsuDDOrt 0. e Governmentcontrbubons(IIMts) „ . _ d Tenl (add Yves to OrrouOh 1e) (atbefr adadub of eorrtrlbuten) STMT 1 IBS 314.043. norrtaabi 6.670.) _ _ 7 2 Program servrca reeenw briMNq gavernnam lace and mntraea (tram Pan VII, foe Y9) . 9 Membaahq dues and atelesararrts , „ _ , 4 Inbred on savings and temporary cash brvestrrrerrh _ , , S f)Ivkendsandbtereattromsecurltles _ , 0 a Gross rents _ _ b Leas rentalexpensa e Na rental bcome a (bra) (subtract urre fib hom ire sal 7 Other nvestment brcome (desaEe ? i a Gross amount hom sab of alaea oteer SaarMw Olha than inventory , b Las cost or other bah and cabs expanses e Gan or (bss) (attach eshedub) d Net gain or (btt) (combs ire Bc. eolumrra (A) and (B)) , 9 Spacial events and acth4tles (attach uhedub) a Gross revenue (not ncludbp S of corttr6u0orrs reported on line 1a) b Las drcect expenses other tlan fundrafsbq exxpenses e Net income or (bss) hom sDesal events (subtract brae 9b hom Inc 9a) 9 10 a Gross sales al knventory, ka returns and abwances b Less cost of goods sob c Gross Orofit or (bss) hom sales of rnventory (attach esheduk) (subtract brae tOb hom fne 10a) 11 Other revenue (from Part VII, Ilse 103) 12 T Ireren a addbros td 2 3 4 5 fie 7 Bd 10c and 11 1 374 8 w 19 Program servwes (hom hne 44, column (B)) 4 2 8 . $ 14 Management antl general (from hne 44, rnlumn (C)) 14 24 15 3 . 15 Fundra~sknq (tram brae 44, coumn (D)) 1 16 Payments to attilkaYa (attach schedule) 1 17 To I epees add Ines 16 and 44 column A 17 4 6 181 . 18 Excess or (delicA) for me year (subtract une 171rom hne 12) 19 - 91 1 8 . v 19 Net assets or land balances at beginning of year (hom line 13, column (A)) 1 1 0 2 0 6 2 8 . Z`~' 20 Other changes in net assets or fun0 balances (attach expWnation) Ski$ STA'd'RrNT 2 - 4 7 7 21 Net assets or fund balances at end of combos Ina 18, 19, and 20 LHA For Paperwork Heduetkoa Act Na4ee, see page 1 of Me separate 1nHrualens. Form 9110 (1999) axaoar ~ ram aoo trawl Page 2 Fart 11 men o AN organ ns must complete column Wmns ( and ( ) ue repured or sewon 0 c)( )and 0 Functional 4 or fatbns and seebon 4941 a 1 non t charlhble bush but tonal for otltera. lb norlncAdean,otrrbreoortedmane (B Program (C;Mdnap~l t (D)Fundra,s,np 6b, Bb, 9b, it]b, a f d Prt 1. lA) Teul 22 Grano and albwtans (atheh sdrodule) avn i iv,er, a 23 SpecdausKhnceloindmduakpttachcchedule) 10 755. 10 755. TATEMENT 5 ' 24 &nelns paid to or for members (atach schedule) 25 Compensatan of otle:ers, directors, etc 2 0 . 0 . 0 . 0 . 26 Olhersalerresandvrapes 205 297. 1 5 898. 3 9. 27 Pensan plen contributans 7 29 Other employeebenefds 2 19 281. 16 808. 2 473. 29 Payrollhxes 29 25 509. 24 405. 1 104. 30 Prafessanal fundraismp fees 9 31 Accounhnplees 31 92 Lepalfees 32 39 Supplies 5 669. 2 723. 2 46. 34 Telephone 34 8 9 3 3. 6 818. 2 115 . 35 Poshpe and shtppinp 4 4 2 98 Oaupanq 11 001. 108 7. 6 004. 37 EQupmentrenhlandmamhruna 2 871. 2 71. 38 Prbtlnp and pubWatbns 7 99 Travel 2 5 212. 3. 40 Conferentxs, eonventbns, and maetlngs, 4t Inhrast 7 6. 1 12 DepreWtlon, depktlon, ata (atladr aehaduk) - 1! Olhx eapensas (RentfaeX b e d a SSS 9TATElt~irP 3 M *a,r smaa,+~wr•sw rrnaw,pW °°w`r°.,° Mw°°m"re°A'"sr 46 1 1. 4 ' RepoNeq d ~oht Cosh. -Dld you report h coumn (B) (Program aervkros) aeY bbt cosh from a eomDYted Mtratbeal anpagn and Iundrabinp sotldbdlon9 - ? ~ Yea ®No If Yes,' anter10 the apgrapah amount of these plot eatat : pq tM amoum abated to li0ipam aervleea i , the t an nt Part III tetnseat of m i menb What k the orpsnlatbn's prYrrry wntpt purpas7? 4 Pro Banta AN aeNUMbr mua erab Y,~F Siwal PrVe•~+r+YM~aYrrnem,al~mw,r elw er niwbr/Mtinb rY~4P~rNUIr•~4 ern Oltalt? eaaq ~~no wa~i mw m.rr.ewle.e,a,n,ppt.rMe,~erar..wa.tt~ail~mrar+rrn,r mgr re.nr w..resarr.r.+a f~~~r~ '~1d a R VIDED HELT F L TH G A I TAN E T B I E IT H LE PE PL L IN IN E OF HAWAII Grant and albwtans 4 4 2 0 2 b Grants and albwtans c Granh and albwtans d Grants and albwtans 9 Other ro ram services attach schedule Grants and albwtans S f ToulolProeramBsrvwaEmsnaes(shoutde0ualFneM,aamn(BI,Prapramserwces) ? 442.028. anon s_,. w 2 Ferm oen r1Q4Q1 form 990 (7999) EAST HAWAII COAL•rmrON FOR THE HOMEL.>?SC 99-0263448 Pape3 Part N Balance Sheets Non. t441ara rspurad, attached sNredubs and amards widwr the desafpdon coMrm (A) (8) should be !ar endol-year amours only Bepinnlnp al year End a1 year 45 Cash-non-interest-bearnp 1 224. 7 11 48 6avrnpsantltemporarytashlnvestments 1 034. 47a Accounts recerrabk 4 b Less-allowance for doubtful accounts 476 17e Ill a Pledges receivable 18a ` b Less. allowance for doubtful aarounts 48b 1 49 Grantsrecembk 5 382. 19 12 620. 50 ReuMabksfromofficers,drectors,VUStees, and key empbyees n 0 51 a Other notes and bans receivable b Less alowance for doubtlul saounts 62 tnventores for sale or use , , b8 Prepaid emenses and deferred drapes 6 5 0 61 Invasmrents • securtrn - - - . tt a Inveslmenls • land, butdNq, and epupment bask - - bLeta: aawmukhd dprarJrbtr . 66 Inrothrrerrtt • other . a a Land. bukbrpt, and tawD.rrrt MtY,,,,, b Lot: trxumuYted dapraeYtta ..,a'1'~'j' . 6.... bt f)thaattta(detaee ? 988 8T7?TSl~1T 7 1 ToW aaau add iwt 45 tra 58 mwt Ine 74 t0 Amourrfs payabb and awrad o~atwa . . . . 61 firarrb payabN - - - - t2 Deferred revenue „ , t8 Loans ham olltcat, dtaebr; tttftlea, and key urgbyoet „ „ , . M a Tazatempt band AWNtlu - , , , b Mertgape6 and olha nob( Dtyabb db Otlra Irab9rtra (deaaba ? 888 3TATSl~iT 8 ) ado th OrpanWtloeaGatfollowtFA8117,ebadpn? andmmpMelYw67tluoupp 69 and Imes 73 and 74 67 Unrestrated - - , 68 Tempararry restrrctM 89 Permanentyrestrkted g Orpanl:atlont that do notfo11ow8FAt 117, ebadt Yara? ®and comDleGa lost LL 70 through 74 ~ 70 CaDdal stock, trod Drncpa4 or torten( hods 71 Pard-m or rapdN surplus, err Ynd, bu9dlnp, and aqupment land 0 . 0 . 72 Retamed earnings, endowment, aceurnuYted krrnme, a oma funds 1 0 2 0 6 2 8. 7 2 4 6 3. = 78 Totd net asap or hod balapat(add Ines 87 through 69 OR Ines 70 through 72; column (A) must epos Ins 79 and caWmn (B) mutt spool the 27) 24 6 71 Toul lubibtret and oat atNq / fund balaaaa add foes 66 and 73 4 Form 990 rs avaikbk for public mspecbon and, for some paoDk carves as the prmuy a sole source of Inlormatlon about a panaular orpanmtan How the Dubkc perceives an orpanimtron in such cases rtYy be determined by the nformatan presented on fs return. Thaelor0. Pkaae make sure the raurn 6 complete and accurate and July describes, in Part III, the organmtan's programs and aceomDlKhments. xeoa~ 3 Form 890 1999 a ~ Part N-A Reeoncllk on of us ppaerr Part N-B of Eltpsnessppssrr AtMibed R~atwncFal Stabfrisnb ialtih FieVefale perFla~arlclal 8taterrteats With 7E rpetasee par a Tefal revenu0. Wks. and other wpport a Total e~enses and bases pa pa audited fbanWl atatemenb ? audited tkancYl ehbements ? N b Amounts keWded on Ikea but not on b Amouaa keWdad on MM a but not on bne 12, Form 990: Ine 17, Form 980: (1) Donatediervlus (1) Na unreaemd pains and uae of fadltlea i on Investments i 12) Prbr year adpslments (2) Donated aerv«;es reported on Ine 20, and use of faclOtH!s = Form 990 j (9) Recovaxs of prar (9) Losses reported on • year pools = bne 20, Form 990 f' Otha (sPecdy) ONIa (apetdy) S S Add amounts on hoes (1) throuph(~) ? b Add amounts on Bees (1) throu0h(~) ? b e Line a minus hoe b ? e L'ne a minus Ilse b ? d Amounts included on fine 12, Form d Amounts btWded on bne 17, Form 990 but not on bne a : 990 but not on Ya a (1) Inveshnente~enses (1? Inveahnede~ema not ktWded on not keWded on Ine Bb, Fain 990 : Ina 86, Form 990 , _ (2) t]fha(cpettYr (2) OOta(tpedy): i i ~r 3'. Add amouma on fbwe (1) anq!) ? Add amottaa on Iltea (1) and(!) ? • ToW raranw pa Ina 12, Fain 980 • ToW aaltrltttra O<rw 17, Fain 980 (Ina a Pba Ina I) (laa a PM Ina 4 fart V rust•aa. (LM aaeb as(wC~w t aot aaAalaalad) (A) NanM and addles (t)Pa b (If aM I , obf ar. b sad 76 DM any oftlar, dtector, Wsk0. a bay arybya raaM apprepW oonpanotbn a more than 5100,000 hom uJS~~~^~ an rakfee orpanletinna,ofwhichmoretlmi10,000unprovldadbylhereMedaWaolbns711Yes,'athchsdbduk? LJ~aa LXJNe Fnrm oanr~aool Form 990 (1999) - 4 Page 5 put h sr Information Yea No 79 Dld me orpan~tan engage h any adrvay nest Drevbusy sported b me IR$71f Yee; attach a dehfbd deaabtbn of nch actmry g 77 W«e any dunttes made n me arpanRhp a povernhp doeumenb but not reporbd b me IRS') 77 X It Yn; attach s conformed ropy d me changes. 78 a Did ma or0antrabon haw unreYnd bushaa gross hcome of 57,000 ar more durhp me yea maered by mfs reWm4 a X b I1 Yes,' Aas tt filed a tax return onFOnn 990-T br thls yea() J? 78 79 Was m«e a Iquaktbn, desohtbn, t«mhriron, a aubslsnml eontraetbn durhp me yarn 7g g If Yes; attach a afatemen~ 90 a Is me orpanratgn related Comer man by assocn5on whh a suterrMe ar nafbnwkle arpanhatgn) mrough common membershp, powrnnp bodlea, trustees, of8ars, ere , to any am« exempt or nonexempt a0entratbn7 Oa X b If Yes; enter me name of me organmtbn ? and check whem« a k exempt OR nonexengL 91 a Ent« the amount of polrirwl expendRUres, dnect or ndxect, as desaAed In me rnshucluns for line 81 eta 0 . b Dx1 the orpanrtatgn hkForm 1120-POL for the year? 91b X 82 a DM me organlaoan receive donated servrcn a me use of materads, equipment, or hc9Rka at no ehupe or ri subshntkNy kss man hx rnhl wlue7 82a X b If Yes; you tray ndxah ma vMue of mere Rems h«e. Do not ndude mk amount is revenue in Put I or a an expense n Pan II (Sn netnxtbns ror repannq h Put III.) N A 88 a Did me organraaon campy calm ma pubfb hapec8on requkemema for rebrns and exemptlon pplntlons'J, ¦ b Did me orparrtatlon campy wbh tfte dadotwa raquremems raYtlnp b quN pro quo contrbdba7 _ S([]~ iH a Did me apanlabon se9cit eery oontrreu9oa a gib thel woe not Yx dedudbb7, , , . b H Yes,' dkl ma ortpntratlon hdude calm awry aofdutbn an agtrea sdbment flat each anbbutloa a p91e were not tazdedutReb7 ~T[~1. . 95 S07(aXH. ar 1q ayarrmaeraac a w«e aubetamhly Y dua randedue161e by mambadt ~iL7A . 1 Did me apanFatlan make ony fnataua btRrybrp expendeara of S2A00 a led( , . H Yd wa anew«ed b a9hu 85a a tl5b,do as ampW 95c 9reupk ESk bebw units IM at~ntratlon reeahad a waNa for proxy lax owed tar me prbr year. e Duaa, apaanrenCe, and elmllu amouma from nwrtb«e . ' d Sedba 192(e) bbbyinp and poldol expend9raa - - - . e A9We9ele nondedustbh amount d eedioa 9008(ex1)(A) dua aatba . f Tuobh artrourR of bbbybep aad Oerral upaoAhrea (Ia S6d lea S5e) ' g Does the apanfaatlon Mast b IQ'tlre tetlbn 9008(a) to ea Ste emo9eR h S5R ~/,A, Y H ac9on W33(e)(1xA) dues Ro9awen aRC daa the a9nrhda9 apes b edd the eaxarrl hllil b b rwrarteNe aafinrle of dues abrabb b nortdeduelbh lobbyiap and W9tltal eogendl~ee br M b9ouibq ~ Yeer1 . AI/,iA...... N b01(y(7) arpartritlons. EnYr. a IaM~on tea artd cagiest oe9lrbutloro btRlrrdad do b 12 , , „ b Gros raoepb, hdudW an fb 12,br pubic ua of dub fad9lw 87 501(cXfyayarrmsMxn Ewer: a Croa hams hom mangers a shudtoMlas - - , , , A b Gross neame hom omu sourua (Oo not net amounb due a pall b am« aoaea apehri amounts due a recMwd hom them) _ _ ee At any ikne during me yea, dd tlts apafatlon own a 50%a prea0er ht«eM h a heabY arPeralbn a parb«Mrfp, or an miry dnratlarded as eeperele hom me apanbdlon undo Repufefbrrs aectbrra 301.7701-2 and 301.7701-37 If Yes; complete Part IX e9 a 507(c)(~) argerr¢adorw Enter Amoum of tax htpoad on ma apantratlon durhp ma yea antler. sedan 4911? 0 . ; secgon 4912? 0 . ; sectibn 4955 ? 0 . 6 50/(c)(3) and 501(ct(q orgermdora DM ma orpanmtlon ntlape h arty section 4958 excess benefit transacton dunnp the year? II Yes,' attach a stakmnt e~kbnp each transaction X e Enter Amount al tax imposed on me orpanWUOn managers a dargnfdbd p«sons dwhp me yea und« sectrons 4912, 4955, and 4958 ? 0 . d Enter Amount of taz in 89c, above, rembursetl by me orpanmtan 1 0 . 90 a Lst me states with whkh a coDY of ma return s lied ? NONE b Number of empbyees empbyetl n me pay pond mat inclutln March 12,1999 11 91 The books are in careol ?EAST HAWAII COALITION FOR THE HOMELTekphaneno? (808)961-255 Lowtedat? 115 RAPIOLANI STREET. HILO, HI ZIP~4 ?96720 92 Section I947(al(1) nonexempt e/rrheble fiaas dip Farm 990 h feu aI Form 7047Check h«a ? 0 and ent« the amount of taxexeamt mereri recNwd or acauad Burma ma tax war ? ~ 92 ~ N / A oiaii~oo 5 Form 990 (1999) Form 990 1999 - 4 Pape 8 Part VII Ma s of Income-Producing ActlvlUss EnterpronamoumsunMaoMervdse ' r come em,e.e rrxnela eis Qei. (E) ndlpbd. BuSM(as IB) (p) Rehted or exempt 9! Pro0wm servke revenue: code Amoum Amount hncbon ncome (gTRANSITIONAL FEES 38 (b)SHBLTER FEES 12 403. (c) (e) (ry MedinrelMediaid payments (g)Fees and contracts hom government agencies 94 Membershp dues and assessments 95 Interest on savings and temporary cash investments 14 18 . 98 Drvxlends and interest hom seturmes 97 Net renal Income or (bss) from real estate: (a)debt-financed property (b) not tlebt-Imancetl proPertY 98 Net rental Income a (bss) hom personal propary 99 Other atvestmant income 100 Gain a (bss) hom sales of asseb oMer Man Mventory - 101 Net brnme or (bss) hom apeeYl ereau - 102 Gross pra0t a Ibp) from saW of Yrwrttory 108 OOrer revenue: a OTHER INCO11>8 b e d e 101 Sublets (add eobmna (B), (pb and (E)) . - larorulaadnnalol.miarna(eblOl.aud(E)) . 54.270. . Nw: LI.. Mo. EtpiW ItOn aadt aatTry br aaFL taaoar b tttlrorld a mbnn (O d PatNl crmtrbrtYd wpauMy b tla atxorrrptbYttttenl of Oa ergantratlon's ? axampt parpaaa (otlter Yrrr by DroMdYto taeda 19r aaeb ptrpuaa} Part IX MotTna fan alter a (Compltle tbla Pan N qe Yee' box oa 88 b ehedred ) Name, adtlress, and empbyer MentiNratlon Percentage of End-0f-year number of rArporatgn or partnershp awnetshq interest Nature of 6usness actNtlrs Total income asses A X x x x una. p.unr err o.rNr r eb.. err r rrw ranYw e,r rr.a v~vw m~o.iwq.wexr.ia rrw.eR ..a ex err e.r a my mewr.eo..re Or.r n i.>u.. amct .~a mnpMlla Dslrrm a a~.o.r<Irr fry rbrf Y eeue en r Yb~rlu. d.iw. P.wr<rw• ~ ¦m.'Ne~ nee err o.rr Y.adbn u ) Please Sign Here I Signature of ollker Date I Type or print name and tOk Preparers I COPY ONLY-ORIGI~lAI SIGNED i1e 24 o e Ncbna ? paid spnature Preparare Frm's name (or yours TAICETA, INATA, HARA to ASSOCIATES, LLP EIN ? 99d1ata0.7 Uee Only d seM-empbyetl) 1101 A[JPUNI STREET SIIITE 139 antl adtlress ZIP ~ 4 ? axarer o+aim ( Fnrm oan r19Q01 SCHEDULE A Organization Exempt Under Section 5O1(c)(3) O1ABN0.1S16~~ (F~ (Except PrNate Fouadatlon) and Section 501(e), 501(p, 59,,x,, 1999 501(n), or Sectlon 1917 aM1) Nonexempt Charitahle Trutl a m, r~...,• 3upplemsnWy Information i~1.,1.i NM1i» 9rva ? MUST be rwmpleted byths above orpanitatbna and atuNad m tlteir Farm 990 or 990-EZ Name of the orpanmtan Employer identltlaatlaa number • EAST HAWAII ALIT F R T H ESS 0263446 Part I Compensation of the Five Highest a p ogees an Officers, Directors, a rustess (See instructans L1st each one II there are non0. enta'None') (a) Name and address of each employee paid (b) Il LI avaaW ours 1°~,,,p ° ~b (e) xpense per week dew ed ro (e) Compensahbn P,~„',°}"„~,~ acco nt and other mare than 550,000 osdan avllo.nrrm a9otrances NONE------------------------------ ToW number of other empbyees paW over Part II Compsnsatlon of tits Fhro Higlaeet Ptftid ktdepsndent CantrecEore for Profpsional Services see Instruetlons LM each one wMlhar NdMOfeY r ltnta n tore are Iron arttr Vona. (a) Name and addrea of each Indepertdant contactor paid more than 550,000 (b)Typa of service (c) Compensatlon NONE-------------------------------- Total number of others recerv~np over 550,000 for ralessanal serves ? LHA For Paperwork fieductian Ap Notka, see page 1 01 tle Instructrone for Farm 990 and Form 990-EZ Schedule A (Form 990) 1999 98]101 R 1I-p9 7 Schetluk A (Form 990) t999 W I A ITI N R T E - 2 4 8 Pape 2 paK g( Statements About Activitles Yes No 1 Ournp the year, has the orpanrmtlon atbmpted to gguence natgnal, state, or bwl kgtsbtgn, mebdnp any attempt to tnfiuence puDlrc opngn on a bgeblrve motto or relaandum9 1 X If Yes; enter tha tobl expema paid « btarred m annactgn xattt the bDbylnp actmtes ~ S Orpanintgns that rode an electlon undo sectgn 501(h) by filnp Farm 5768 must complete Part N-A OMa orpanuatgns chednnp Yas; must ampkb F'ut VIA AND attach a statement pwmp a dehded destxptbn of the bbbymp aettvihes 2 Durrnp the year, has the opanuatgn, edher dreclly or rndrecty, engaged rn any of the 1o9owinp acts wdh any of rts trustees, drectors, oHbers, creators, key empbyees, or members of iher famdres, ar wrth any taxable organ®tqn rMh whbh any such person e aHd~ted as an oHga, drector, trustee, maprrry owner, or princgal Denefx:ary a Sak, exchange, or Iasrnp of propaly7 ~ 2a X b Lendrnq al money ar other eztensgn of credn7 2h X c Furntshgp of goods, services, or hctbru7 X d Payment o1 ampensatgn (or payment or rermburaentent of expenses d more than 51,000)7 X e Transla of any part of As Income «aaeb7 , , a X 11 the mswer to any question k Yes,' atbdr a dalaYeO abbrtNnt axpbbbp the transactldns. 3 Does the orpanlatlan nrke granb br achobraltbe, bROwahps, student bans, em9 X 4 a Do you have a eertbn 403(b) anrwly pbn for your empbyees7 . b Attach a sbbrtrrrt to e~Wn how the «gan~lort debrminet iNt bdhsdwb «orpanmlbrre retdvbg graftb «baro hom N b furtherance of b darMaDb prepaA Wvy to realty (layrrlenb. (SM bstruelbna.) Part N The «putlNbn b not a Drheta fouNabn betsuw t tit (Plsae eheGlt on1~11E tpplrabb btx) 6 ~ A church. amentlon of derdra, or aaaadWort of dtudtu. Sectlbn 17IXbN/NAN4 8 ~ A eehooL Sectbn 17gbN1NN(~• (Abo compbb Part V, ptge 4.) 7 0 A hoaplW a a oeoperttgve Igsplbl eervbe orpanmtbn. Serdbn 17gbN1NN14 e 0 A Fedaa~ able, «bal gevannraet a 9orrnmanbl unit Seetlon 17g(bN1NN1~• 9 0 A medtwl raeach orparitabn opaatN b eonMxMlon srltlr a hOfp4L Saflbe 1~hN1NAN~Faw the beeplbl'e nrrw, aq, aN tbte ~ 1g 0 M «panialbn operated for ItN benelh of a college «univeraNy owrte0 a oparaed by a gbverfnrrnW uat Serdbn 170(bN1NANM} (Abo ampbb 1M&yport ttebNde b Part IV-A) 11a ® M orpanlatlon tlta a«rroly realty a subabnml part of Ma support hom a gearfrnrenW uN «hom iM penaral gable. Sepbn 170(bN 1NANv1} (Also conrPbb the9apport tkbedrb In F'at IV-A) 11b ~ Aammunilytruat.Seehon170(bN1NANtd)•I~arMbbtlt~apprl3dNaMYlPrttWl) 12 ~ M Orpanlatgn that eerllaly reahelC (1) etofe tbae 33 N3%Ot Ib wpport from anhfbugtma, nlanfhelahb boa, old pr0af reagb from acttvlrea rebbd 1o Ns clwlbbk etc, lunctlona - subpct to arfaY eaaplab, at~2) ee aten Ibu 8f 1/3%of na support hom gross btveWrtertt looms and unratabd business taatbb batra (W aargbrr 511 ta) hom buabraea acqubed by the orpanmtan after Juna 30,1975. Sse sectlon 509(aN2} (AI80 arrrpbb flflelpert OebedaN h Pat IV-A.) 13 O M orpanrtatgn that R n« antrolbd by any d~squalded persons (other than founda8on nYmQaf) and supports «Oanitatbns tleSCrbN q. 11) hoes 5 throuoh 12 above. or 12lseclgn 501(e114). IS), ar (8), d they meet the bal of saclbn 509(aN21. (See aecgon 509(aN3) ) Provide the tobwtnp gformatbn about the supported orparfatlorls. (Sae page 4 0l the bstrugbns.) (b)Line number (a) Name(s) of supported orpanuatgn(s) from above 74 M or anizatgn or anr:ed and operated to test for ubltc safe SeMgn 509 a 1 Ses e 4 of the tnstructgns Schedule A (Form 990) 1999 azatn tz is-tro $ Schedub A (Form 990 1998 any Pape 9 Pert N-A au,.aut. wcrfsrrs.fti ~'a a.meolors~~ m 9n.1o~ mslaccn~a e~i» ~ nr~w 1Oda 0001"""°' Calendar you (or Mal you b• Isar ? • 1998 6 1997 a 1998 d 1995 s Tohl 16 ~~~"°°°ne"r"•"°r"° r.ae 4 8 7. 4 564 2 1 1 577 4. f Mertrbash 10« reeked 17 Gross reagb hom admbsba, mcrchwdq wld or services performed, «furnbhbp of fat b wy aetNty put b nol a husbess unrelebd b the orprrlatbn's chartabb, etc, p ow 2 2 2 1 6 7 10 Gross aaome hom Inlerast, ~ divbends, amounts received hom paymenb on securdbs bans (seo- tan 512(ax5)). rwb, royalUa, an unrelatedd busaess falobb bceme ((kss secfbn 511 Latex) ham 6ualnesw aWbed by Na wpwlatlonatlerJune30,1975 340. 86. 6 4 4 877. 19 Nei YrWnu hom uMerlad bu aeW9ba not btebrded b ke 1e 2p T~a,wwa•IwM4ar.a~Yrb,'• M~I.M ~1f arr• b a a ~M.G a~rw 21 Thevaraolaarvbaa«rdlW furnbhad to 9ra arpYrtra9w by a 9ovarralullW uataltlaulchrpe. Do nol Ylebrda 9M valve d aeybo «hsrlt paaaray hrablNd b iM te111w1 Zz owrarr~a.w..r.rro...r Sa 8TA 10 es.a.~.e..ra...r.er•.Mr _ ss ToYI a ltao 1b 22 era za atbax it n s9 E.rncalr.z, ~ Qrwte9w daartbw r Ira /o «11:. Eadr 2x of alooant r abuar p), ka 21 ~ ? b Aitad a ¦9 (edrb9 Y notopaa r pWk Irtapac9w) Moarbrp 9r naora of ad flaw aa99frllel y ~ Nsa~(.91sr than r' , , s ,:~e,r•- povamrrrdrrart«pa0lclytaappardrlrgarrlaron)sNrrxelorlpblort9969a9pD1MlsteaadadtMarmrlalroam ~ r Ina 29L Eror h wm d al plow nano amorarr,_„ ......................................1 e Total support for tectbn 509(ax1) tat Entr Ilra 21. wrmn (e) • • ? d Ad2Amounbhomcoluntnp)Parke[ t1 4.877. 19 tt 1.997. t11 ? • Pubk support (ke 2fie mlaua Ira 2W ~ ~ Pablr w ort arsaar a Yee tM lawn Ilailad Naa the v oro••l«r... dwaltrN as tw 1t . Por mwe rtiaae r rrr 1b,1a arse f7 narw..l.wr.d hart a 11bpr9lbd parson: alydr a w r show Ne name ot, and mW amount received in aaeh yet horn oeh ~AaquaNbd pawn' Enrr Na fart of arefr amount br eadr year. N/A (1998) (1997) (1998) (199) b For arty amount included inks 17 tlut was retelvW hom a nondiquabfied person, atlsclr a gat b flaw the ame ot, and amount received for each yau, Nat vws more than Ndarparof (1) the amount on ke 25 for the yet u (2X5,000. (lacbrda h 1M let «pwiaka d«albed N kes 5 through 11, as veep u mdividuab.) Alter computbp 9u OMluenn between Ne amount received and the k1R amoum daubed gt)or (2), ester Ne wm of New dAbrenas (Ne ettcess artaunb) for each year N/A (1998) (1997) (1996) (1995) c Add Amounts hom column (e) for kes 1b 19 17 20 21 ? 2 N A d Add Line 27a total wd Ibe 27b [obi ? A e Publrc support (line 27c, total maul Ime 27d toW) ? 7 N A f Toul support for sedan 509(aH2) test Enter amount on Ime 23, column (e) ? N A p Plano .upport P«~ta9a ptoa 2)a (numerator) divided by nr» m. (danorarnatar)) ? N A x h Invsatmant ineome Ilna 18 oaWmn s u pray 27f ? A x 28 Unusual Cranta:fvr an orpwmbon desa6M h ke 10. 11 or 12. Nat reoNaed fry rnnrraal prank durbp 1995 Nrouph 1998, ameh a Yp vdrbh b not open m pubic mspxtan) br each year Elawmp Ne nave at Ne contr'tutor, Ne dab we annum rd the pram, and a brief daagtlon et Ns naturo of ~e prwt Do not mcbde these grants rn Ime 15 (See nstrrxeons.) DTODIS - +r y 3ehaduie A (Form 990)1999 Schadub A (Form 990 1999 W - 0 Page 4 Part V Private Seh Questionnairo o bs coin ONLY by schools that checketd the box on line 8 in Part 2g Does the orpamatbn have a mealy nandsabnnatory poky bwad sludena by shtsmem h bs charter, bybws, other povernlnp YES No nstrument, or n a resabbon of Ms governing body? g 90 Does the organlatbn Mciude a ebtement of ks raektly nondeaminatory Doky towed sbdents n al bs brochures, ranbques. and other wrtlen communkatlona wM the Dublk desibp wdh abdent admkabnA Dropnma,and cehobrshps9 90 s1 Has the orpanlatan publkued hs nchly nondaaknbwbry poh~y throu0h newspaper or broadasl med'a Ourmp Me perbd of sohcdatgn for etudama, or dwbq the regktretbn perbd k k has ne wUGtaBon program, h a way that makes the pe0cy known ball parts of the general communM d serves? 91 N Yes; please desabe; d?lo; phase eapbin. (II you need more space, attach a separate statement) 92 Does the organisatbn mamhn the blbwmg: a Rewrds indicating the racrd wmpocdan of Ne cbdent body, hcuhy, and admbkbahve gaff? 2a b Records doeumentnp Mal sehoknhpa and other ikranckl asaktance are awarded on a racklly nondacranbatery bask? e Capla of al atabpuaa, brochures, annourKemenk, and other wrhten eommunlarom b the pubk desgng whh abdeM admmbns, programs, and aeholerxhps7 _ d Copks of dl matrkl used by the organtratlon or on b behalf b sogdt corttrbutlons7 , , _ , tt you amwaad ~Id b any of ttta above. pbus aaptap. (tt you need moro Waco. ameh a aaprale sdbnfent) 87t Does Uta organm0on dbtrkriob by race h arty way whh respect b: a Sbrdenh' rgfda ar prtvyepes7 . b Admlabns pofeles7 . . e Empbylrtant of faculty or admbkbatlve suM _ , d Schohrslrgs or other 8nanckl aukhntt7 , , , • Eduatlona pofbbc7 _ , , f Use of faelmes? . . . . . . g Athbtle Drograms4 k lkha extraanicular aetNitles9 . . . . . . If you answered Yee' b arq of the above, pleaN e~YYt (tt you need mesa space, amch a saparab suiwnatt) ~ ¦ Does the organlabon scene any IYratekl old a asgwrtoa kom a governmental agawy7 b Has Me orpanlatlon's rght b such old avx been revoked or stspended7 _ II you answered Yes' b ehher 3N or b. plrse aagtYbi using an ataclted satement 85 floes the orpantratlon eertMy the Y has ampged wgh the applinble raqukemests of aegfonc 4At through 4.05 0l pev. Prot. 75-50, 1975-2 C.B. 587, eoverlnp raeW nondkuannatlon7 tt'NO; attach an bnatan Sehadale A (Form gg0) 1gg9 czarar .s a-w 10 Schedule A (Form 990) 1999 - 4 8 Pa e 5 Pert VI-A Lobbying E1q»ndihuas by EkctMg Public Charades o ba compbted ONLY b an 6b or nmtgn that lied Form 5758 Check here ? a If the organramn tlebrlgs b an aMllabd group. Check here ? II u checked' ' and Smttsd armor rovnbns a Limi4 on ~ Lobbying F.~endilurcs grygbled group totals To be completed for ALL (The term'axpendrWras' means amounts yard or rncurretl) ekcbnp organiatnns N/A 98 Total bbbynq axpenddures to mfbsna pubic opnron (grassroots bhbyrng) 97 ToGI bbbynq axpendttures b Inlluena a bgkbtlve body (dtecl bbbym0) 7 9d Total bbbynq expentldures (add Noes 36 and 37) 99 Olhar exempt purpose expandmrres e0 Total exempt purDOSe rxpenddures (add bees 38 and 39) 4 Al Lohbyng nontaxabb amount Enter the amount homthe PoOOahrg tabb - If the amount on Ilne ~0 re - The lobbying nomaxable amount Is - We1 art teooow tow ssr.+n.n m IYr,o o.. ssao ooo em na e.. a+aoo aao s+ooooonw +exaer aa~ar goo rno Ovr s+oro coo e++i mi e.~e+.eeo,ooe e176,am cor toitan.aer. a.relam aoo Wra1.6[I(1.(1[IO bI+IIM OV~a17,000pOD e7aep00pW ra of arO~OVtt {1,600,000 - Ovr 617,000,000 {1,(1[0,0!0 ~2 Grasuoots nondrobb amount (enur 25%of Ne 11) 13 Subtract One 42 hom Iba 36. Enbr ~ Y Inc 12 b more than Yne 3() , M Subbac One 411rom Yna 38. Enter ~ Y Na 11 b moo than Inc 38 , , - Gmke: H tltsrs b en anrart m aMrsr ors t9 or M N, rrnar /pe Form 1720. MYaar Averaglag Pedod Uader fledMe fi01(h) (Soma apanlaatlom tlrt made a aetlon 601(h) ebetlorr M not hate b colrlplob>r o11M Ire eohrms bebtr. See Nre f~1147i0r~ for Ina{ ~51fn0eg1160.) LNhyla9 E~endlrm DeAeg hYar Avuagiq PerN1 Cdeadaryear(ar (a) (b) (e) (e) Mal yeu hN~aMg In) ~ ? 1999 1998 1997 1998 TaW ~S Lobbyng nontaxabb 8111W111 ~d Lobbybg sang amount 150%of Yn 15 e ~7 ToW bbbying ra 18 C>raearooh nontaxabb a unt ~9 Grassroots ceanp amount 150%of Ine~B e 0 . 50 Grassroots bbbynnq e endttures 0. Part VI-B Lobbying Acalvily by IValelecting PubNc Charades (For reporting any by orgarrltatlons 9ra1 did not complete PaA VI-A) N A Durnq Ne year, drd the organman aryarrgt b bharrce naronai sub or bnl bgnbtan, ncWdng any attempt b Yes Na Amount mfluena pubic opmcn on a kgnbtne mftler or referendum, throu0h the uu oF. a Volunteers b Pab staff or management pnclude arnpensatnn n expanses reDOrted on Ilnes c through h) e Medaadvertaements d Mailings to members, legislators, or the pubic e Publcatans, or published or broadest statements f Grants to other organvabons for bbbyinp purposes p Duect contact with legisbtors, then staffs, Government olfcrab, or a kprsbtrve hotly h Ralbes, demonslrauons, seminars, amentgn; speeches, lectures, or any oma means i ToWl bbbynq expentlnures (add finescmrough h) 0. If Yes'to any of the above, also atucli a statement prong a detailed descrplan of the bbbynq actnmes. a7a+~+ Schedule A (Farm 990) 1999 +7 11 Stheduk A (Fam 990 1999 8 Pape 6 Part VII IrrfotmaHon Repardkrp Ttansfera To and Transactions and Reletlorrships V/itl1 Noncharifable Exempt r7rpantratlons 51 Od the reportbp organtratbn dFady a kallraray engage b arty al the ro5owbp whh any other apanhatlon deaabed b ssNon 501(c) of the Cods (athr than aeabn b01(eH3) rpanlatlsnq a h tectbn 527, relatNp ro DoYtlal apanhatlom? e Trandan from the raportlnp apantrallon b a nondarldbM exempt orpanlatlo^ of Yea No (II ~h 51a I g (Iq Otlia assets a 6 g b Odra transacWns. (q Sabs of assets b a nonchuihbk exempt orpanlafbn b I g (Ippactu~eesofasseahomanoneharllabkexemptorpanllatlon bil g (Ilq Renhl of hci9fxs a equipment 6 III g (ir) Rambursement arranpenann b W g (v) Loans or ban purantees b r g (W) Parormana of servber a membershp a rondrakbp wfdGtbna b w g e Shumq of kcPNes, equ4~^L maMnp lua. othr assets, or paid empbyees c 7t d N the answer ro any M the above h Yea,' oompkb 1M bAovAnp adiedule. Column (b) should ahgya indkab Me fat market vake of the goods, othr assets, or services pMn by the raportlnp orpaaiatlon. If pa apanlahon raorived Iran than fat market wlue N any transaction a store amn slaw h eoYan d the veld of pa otter aaeb, a eerWees receNed LNa no. AmountbYwoNed Name of nonehrlubY exrr4t rganllabon Oaaratba of 1rarMrs, tranaietlons, and ahrbq artanpemerds 62 a Is the rpanlatbn dtaety a bdbagly afRlllyd eM, a raked b, one a more tu-aart4t aryanlatlom daaabed In seclb^ 501(e) of the Code (otttr tlun fectlon 5o1(cH5)) a h aedbn 5272. - - . . - 0 Yea ®No If'Yea,' con4bb pa b sehaduk N 1 Name 01(a~rrbatbn Type of abpanlatlon Desapfbe of reYtlonshp ea s &hedule A (Form 990) 1999 ,z-;.-o0 12 Depreciation andAmoRizationDetail FARM 990 PAGE 2 990 Desalptron al property Asset Numtref ropl~aeed IRCsec orate No~ othnbasa reduazctenn depreWtgNamoi~hon CdedueUOnr R GRAM SERVICES 1 H T R PLEXE 3 .0 1 5 4 465. 7 86. I I NAL H MES - RULEANA WILDER 3 M NISTRATIVE BUILDING 30.00 1 1 4 52 54. 6 380. EA E I R iTS - RI H LTS12 EWER 30.00 122 15 2 02 4 072. 5 S T - ER 6 7 5.00 1 18 135. 7 858. 3 627. 6 T . 0 4 3. 35 535. 6 122. 1 9 8 1 p 0 A 2 0. a102a~ • Cunent year sectron 179 Asset deposed os-is-w 13 EAST HAWAII COALITION FOR THE HOMELESS 99-0263448 FORM 990 CASH CONTRIBUTIONS OF $5000 OR MORE 3TATEMSNT 1 INCLUDED ON PART I, LINE 1D NOT OPEN TO PUBLIC INSPBCTION CONTRIBUTOR'S NAME CONTRIBUTOR'S ADDRESS AMOUNT HHA-SHELTER CONTRACT HOMELESS ALOHA, HONOD~JLU, HI 175,268. HHA-TRANSITIONAL CONTRACT HOMELESS ALOHA, HONOLULII, HI 77,132. COUNTY OF HAWAII 50 WAILURU AVE, HILO, HI 35,813. HAWAII ISLAND UNITED WAY, INC. P.O. BOR 7d5, HILO, HI 96720 10,000. 14 STATEMENT(S) 1 EAST HAWAII COALITION FOR THE HOMELESS 99-0263448 FORM 990 OTHSit CHANGES IN NET ASSETS OR FUND BALANCES STATEMENT 2 DESCRIPTION ~ AMOUNT PRIOR PERIOD ADJUSTMENT -4,737. TOTAL TO FORM 990, PART I, LINE 20 -4,737. FORM 990 OTHER EXPENSES STATEMENT 3 (A) (B) (C) (D) PROGRAM MANAGEMENT DESCRIPTION TOTAL SERVICES AND GENERAL FIINDRAISING ADVERTISING 212. 212. TAXES & LICENSES 254. 254. TRAINING 207. 207. OTHER CONTRACTED SERVICES 6,089. 6,089. FOOD - FEMA 3,381. 3,381. MISCELLANSOU3 113. 113. TRANSPORTATION 3,944. 3,944. LAUNDRY 1,763. 1,763. RUBBISH REMOVAL 2,666. 2,666. TOTAL TO F![ 990, LN 43 18,629. 18,629. FORM 990 3TATEMENT OF ORGANIZATIO~li'S PRIMARY EXEMPT PURPOSE STATEMENT d PART III EXPLANATION PROVIDING SHELTER, FOOD, CLOTHING, ASSISTANCE, AND OTHER BASIC NECE33ITIES TO HOMELESS PEOPLE LIVING IN TEE COUNTY OF HAWAII FORM 990 SPECIFIC ASSISTANCE TO INDIVIDUALS STATEMENT 5 DESCRIPTION AMOUNT FOOD, SHELTER AND CLOTHING FOR INDIGENTS, ETC. 10,755. TOTAL TO FORM 990, PART II, LINE 23 10,755. 15 STATEMENT(S) 2, 3, 4, 5 EP,ST HAWAII COALITION FOR THE HOMELESS 99-0263448 FORM 990 DEPRECIATION OF ASSETS NOT HELD FOR INVESTMENT STATEMENT 6 COST OR ACCUMULATED DESCRIPTION OTHER BASIS DEPRECIATION BOOR VALUE KIHEIPUA SHELTER DUPLEXES 539,579. 61,451. 478,128. TRANSITIONAL HOMES - KULEANA/WILDER 296,307. 56,669. 239,638. ADMINISTRATIVE BUILDING 191,412. ~ 59,334. 132,078. LEASEHOLD IMPROVEMENTS - KIHEIPUA SHELTER SEWER 122,155. 33,093. 89,062. CAPITAL LEASE ASSET - CANNON COPIER 18,135. 11,485. 6,650. SHELTER EQUIPMENT 42,853. 41,657. 1,196. OFFICE FURNITURE & EQUIPMENT 14,546. 14,546. 0. SHELTER EQUIPMENT 11,007. 1,572. 9,435. OFFICE FURNITURE & EQIIIPMENT 1,248. 178. 1,070. SHELTER EQUIPMENT 1,947. 0. 1,947. rOTAL TO FORM 990, PART IV, LN 57 1,239,189. 279,985. 959,204. F0R2[ 990 OTHER ASSETS 9TATSNBZIT 7 DESCRIPTION AMOUNT RENTAL DEPOSITS 5,000. KISC. DONATED ITEMS 6,670. DOTAL TO FORM 990, PART IV, LINE 58, COLUMDi 8 11,670. FORM 990 OTHER LIABILITIES STATEMENT 8 DESCRIPTION AMOUNT 4CCRUED LIABILITIES 3,993. ?UNDS HELD IN TRUST 300. :APITAL LEASE OBLIGATION 7,254. DOTAL TO FORM 990, PART IV, LINE 65, COLII14tT B 11,547. 16 STATEMENT(S1 F 7 A EAST HAWAII COALITION FOR THE HOMELESS 99-0263448 FORM 990 PART V - LIST OF OFFICERS, DIRECTORS, STATEMENT 9 TRUSTEES AND RfiY EMPLOYEES EMPLOYEE TITLE AND COMPEN- BEN PLAN EXPENSE NAME AND ADDRESS AVRG HRS/WR SATION CONTRIB ACCOUNT ERIC PAUL D'ALMEIDA PRESIDENT , P.O. BOX 1782 1 0. 0. 0. iILO, HI 96720 LORRAINE SHIN VICE PRESIDENT 184 PUUEO STREET 1 0. 0. 0. iILO, HI 96720 3EVERLY G. PAPALIMU TREASURER 1053 RAUMANA DRIVE 2 0. 0. 0. iILO, HI 96720 ~ARMEN DOWNS SECRETARY P.O. BOX 1171 1 0. 0. 0. KT. VIEW, HI 96771 AILFRSD ORABB DIRECTOR 322 NANIARSA BTRSfiT 1 0. 0. 0. iILO, HI 96720 7D PENN DIRBCTOR 184 PUU$O STRBfiT 1 0. 0. 0. iILO, HI 96720 :,ORNA DUARTB DIRECTOR 53 PUURO STRSST 1 0. 0. 0. iILO, HI 96720 2ATRICIA MARTINEZ DIRECTOR P.O. BOX 1537 1 0. 0. 0. iILO, HI 96721 STANLEY NARAYA DIRECTOR ?.0. BOX 2130 1 0. 0. 0. CEAAU, HI 96749 dICHAEL WAYNE WACR DIRECTOR Z5-39 PURANA LA STREET 1 0. 0. 0. iILO, HI 96720 CHOMAS ANTHONY DIRECTOR ?306 KALANIANAOLE ST. 1 0. 0. 0. iILO, HI 96720 17 STATEMENT(S) 9 EAST HAWAII COALITION FOR THE HOMELESS 99-0263448 BILL CHARLES DIRECTOR 345 ICAIIILA STREET 1 0. 0. 0. HILO, HI 96720 JAMES BLARE DIRECTOR 401 HUALI PLACE 1 0. 0. 0. HILO, HI 96720 L. HEIDI PRIMO DIRECTOR P. O. BO}L 13 1 0. 0. 0. MT. VIEW, HI 96771 LUCIA CLEARWATER DIRECTOR 15-2687 NENUE ST. 1 0. 0. 0. PAHOA, HI 96778 TOTALS INCLUDED ON FORM 990, PART V 0. 0. 0. SCHEDULE A OTHER INCONS STATEMENT 10 1998 1997 1996 1995 DESCRIPTION AMOUNT AMOUNT AMOUNT AMOUNT MISCELLANSOU9 -7,888. 3,169. 6,711. TOTAL TO SCHSDIILE A, LINE as -7,888. 3,169. 6,711. ®~e~ 18 STATEMENT(S) 9, 10 . ~ ~ • :NTzRNAI REVENUE SERVICE DEPARTfIEtll' OF THE TREASURY DIgTRTCT DIRECTOR p0 BOX 2350 ROOH 5127 LOS ANGELES, CA 90053 Date: ~Y O ~ 1~ Enpluycr Ident+f tf ettnn NunUer: YY-U7LS44tl Contact Person: CII)LEK_ fHl•RF.5F A. EAST HASIAiI COALITION FOR THE Contact lr•]ephone Ntrnbor: HO:tELESS <"!]S1 (Irr4 f~41 C/0 ST_PF+EN J HENEZES :1E4E7E5 TSUKAZAKL AN) 'fftl 100 PAUAH= S1 STE 204 IIILO, III 9G/70 Our Latter Dateo: Julr 13. 19t19 Addendun Applies: Nu Dear Apoitcant: This nadiftes our letter of the above date to worth we stated tnat you would be treated as an oraanlzation that is rwl a n n vatr• foundatrun until the expiration of your advance ruling oertoa. Your a:enpt status under section 501<a) of the Jnternal Revrenuc Code as an oraantzat~on described in sectton 501(c)(3) is strll +n F•ffret. U.+s c:4 r+n tl+e tnfornatton you submitted, we have deterrltned that you are not a private foundat wn within the neantng of sectton 50Y(a) of the Cod.f he•rautie rau are an organt:atton of the type described to section 509ta)<!) and 170<b)<3)(A>(vt). ~rancors ano contrtbutors nay rely on tot; aeterntnatton unies•. tnt• Intern:i Revenue Servos nubltshr: notuc to the rontrarr. Hawr•vt•r. .f rou Lose your sectton 509(a)(1) status, a grantor or contributor nay not rely on this deterntnatlon tf he or rhE was to Dart r+;nor+stb)r for. r+r w,+s aware of. the act or fatLure to act, or the substanttat or nacertal cnange on the part of the organtz.+tton that rPSU1tCd to roar lo;: pt •,nch •;tatus. or tf h•• ur •,U acquired knowledge that thr• Internal Revenue Servtcf_+ rtaa atven notice Gnat you would no lenaor be rlass+fted as a sectton SOY(a)(1) urnarnzatton. As of January 1, 1984, you are liable for t+}ns under tnc Fno~era lnsuranee Cuntrlbuttons Act (•,octat •.erurtty t i;.••.) ou +enurn•+ rl ..,n •+r ~IUU or Wore you pay to each of your enployces aurtnrJ a calendar guar. r~~u are not liable for the Yaz lop o<ed under the ftdr rat Ilnt nu)ur nt nt lax Act (I UIh). You are required to file Forn 990 only tf your gross recetl+t; each year are nornally Hare than 425,000. For gurd.rua• to d+r b:rntntmt whnthn+ rum nru.• recet~ts are "nornally" Wore than s2S,000, ser the tnstrttcttons for Forn 990_ If a rrlu rn is re autred, 1t Watt be filed Ur U.c iSth der ul tlic frith nontli after [he end of your annual accounting period. A penalty of x10 a e+y t+ charged when a return is filed taro, antes, thnrr r; r.•a:onabl.• au•..• tu+ 1++•• delay, Hc+wever, the naxtnun penalty <hargt•rl cannot exceed 45,000 c•r 5 0[•rc ent of your gross receipts for thr• year, whichrver t<_ Ir••s. llu•- ucvaltr oar al•,a be charged if a return is not coop letr•, so please oe ;u re your r~tu+n r•. letter 1050(UO/CG1 . E . -z- - rAS~ HAtJPii Ct1ALLTiQN fOR f1/E Conpiate before you fltE• lt. If we have lndlcated 1n the hvading of this ietter that an aodendun aonlies, the addendun enclosed ra an lntr•nrat o.rrt of thr•. lcrtcr. Beczuse thrs letter could help resolve any Questlorrs about your private foundat>,r+n status, please keen it to your nernanr•rrt rccordr,. If you have any Questions, please contact the person chose Wane ana teleohane nunb~r are slroWn above. Sincerely yuurs, ' - itrchael J. Uu>.nn Drstrtct Utre<.tar ~a:4` • 1 cltcr fir50tp0/CC ~ CERTIFICATE OF LIABILITY INSUF2ANCE DA7EIMMrDDmI ocr to oa I'RGp.CfR TH19 ClRTIFIUTE LS ISSUED AS A NATTER OF INFORMATION ONLY AND NATIONAL INSURANCE PROFE3510NAL5 CORP CONFERS NO MONTS UPON TH! CERTFIGTE HOLDER THIS CERTIRCA7E 1000 NE HOSTMAFJC STREET k200 DOES NOT AMEND, E7f7[ND OR ALTER TMG COV[RAGE AFFORDED Br THE POULS80 WA 9877b7a64 POLICIES BELOW PHONE: 1780}W7.7611 FAX (]00)697•]6!8 I COMPANIES AFFORDING COVERAGE INSURED C07A~ANY A UNITED NATIONAL INSURANCE COMPANY EAST HAWAII COALITION FOR THE HOMELESS INC COMPANYB 116 KAPIOWNI STREET COMPANYC HILO Hl 98720 - - ICOMPANYD ~COMPANrE THIS la TO Cl<JO'n THAT THE POIICI!! OP INSURANCE LISILO [4lOw FlW! iEQi Ii5UE0 TO 7NE NSUREp NAYCD AAOMF FOR THE RDUCI'P44100 MpCATD) NOTwRn[fANDwO ANI' REOUIR[MGFT, TEIW OR CONdTON OF ANY COYTRACT OR aTH4R DOCUMENT WRN RaYEOT TO wY1CM TWS CGRTFK:.TE NAY Sc I,t0i0 OR MAY PERTAN THa walAUYCE NPOROm [Y THE PDLIfJ4S oi[G1NE0 HFJIEIN IS SUBJECT 10 ALL THE TERMS. PyIDLIN10'IB AND COAwrgni OF SUCH POIIGW LNRB tnOWN wV IUVE 0lEM R60{ICaO W PAID CIJJLR TIPE O/IN,MR1NCa POLICY NIMGR r4MCI [vRnR, POLRYYn4TgR l LMTS GaRSRAILW:LTr GaT7Tt87 ocTloo ocTTOT EACnaCCURR[NCC i I,ooo,ooD XI COYM4RCML GENEMLLWRITY FPG DAMAGE WTOM PMt) ,7 '100,000 X CWMS IAADG ~O-D1R NEO EIT WgOra P4r..an1 f 0 A i PGRSOIIUaAw InJU[r t 1,000.000 ~ I GCA[I1Al ACORCWTE f 7,000.000 . CENT ADCR4GATE LvrTAlPUF! ru. I I PROOUCTatoMPlDV u•.c , 7,000,000 IC POLICY MO[CT lu0 I I AMTaaa[aELwnnY I eDYeNGD iwOl7. lIMR a O AM'AUTO (4 acgFMl 1 uL ONMGO AUTOS 1 ~ L~~I RY f O SCNFOUlD AUTOt Hi+mAVi08 eoocvwAlRr Ilt 0 NON-0WR[D AYTO[ RFrwdow9 ' PRORtlm DAMACi[ i O OARAOt UA[Am' MROORIY•FA ALCIOlRT i 0 AM AIJIO OTNlA TITAN 4AOC S O AJTTDOnLr +Lw i 0 t1~tL1AELRY cACl. oeeunwee _ aeon ~ clAwu YAOf AaauaTi s o 9 _ a D asulxrwLE a _ a o RETENTIOn S D i 0 w0[Ift71tCD1/~MATgN AND I+C RAT4 e,IaR [MROKRT LJA[RRY EL GfJI ACO10WT IS 0 I EL.OLSlASClA EYPLCI'G4 ~ O El DyGaiiOLCY LIYR If 0 OTHER: I I I i I DESCRIPTION OF OPERATIONSIIOCATIONSA/EHIQE3!$PECIAJ. ITEHS CERTIFICATE MOLDER TO 8E NAMED AS ADDITIONAL INSURED UNOlR THE ABOVE POLICY 8UT ONLY AS THEIR INTERESTS MAY APPFJIR AND ONLY WITH RElPECT TO THE OPERATONS OF THE NAMED INSURED. DER ADDITIONAL wiuR[q wsll[eRLrrTSa ELL COUNTY OF NAYVM inolR.O ANV M TI! AEas DGSCRMED routles x unccucD [EFOne Toe OFFICE OP COUNTY FINANC! GImwATgn oATe THCRGOC, THE ISSUwD couvANY wu YAA ie DAYi wRrrTSN 'Lr AUPUNI STREET, tT1t MOTK! TD THE CGRTLICAT[ HOLDER IIAYGD 70 TNC IGFT [uT PANAIRl TO IMIL awl noTleG muu. raosE A.V DALN:ATCH on wBlLlrr Or Arr qND uPDN TNc KILO W 16720 CDYPAHr of AOEH7s OR R:rRUGYTATIVEf Uf110WS0 BEPRESENYATM ~ _ 1 AttlnUOn 4COR025JS (7/87) CenifAale If 22202 0arry C Cllpsham 1 _F 1~_ c~,~ , d STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSQI4ER AFFAIRS In the matter of the ) Incorporation ) of ) EAST HAWAII COALITION FOR ) THE HOMELESS ) ARTICLES OF INCORPORATION _ W (f • ~ T~ 1 ~J~~ ~ -~~af 3 ~ O •T _ J ~~CH i~V.LL ~ fl_ •n V f..l ~ ~ W 1 ~ Of Counsel: MENEZES, TSQRAZARI & YEH STEPHEN J. MENEZES 100 Pauahi Street Suite 204 Hilo, Hawaii 96720 Attorney for Incorporators STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS In the matter of the ) ' Incorporation ) of ) EAST HAWAII COALITION FOR ) THE HOMELESS ) r ARTICLES OF INCORPORATION RNOW ALL MEN BY THESE PRESENTS: That the undersigned, desiring to become incorporated as a nonprofit corporation and to obtain the benefits conferred on nonprofit corporations by law, hereby enter into the followigg Articles of Incorporation, the terms of which shall be equally obligatory upon the parties hereto as well as upon all other persons who from time to time may be members in the corporation. I. NAME The name of this corporation shall be: EAST HAWAII COALITION FOR THE HOMELESS II. ADDRESS The place of the principal office of the corporation shall be in Hilo, Island of Hawaii, State of Hawaii. Upon its incorporation, the street mailing address of the initial office of the corporation shall be 374 Walanuenue Avenue, Hilo, Hawaii 96720. The corporation may conduct its business at such address oc at such other office or offices within and without the State of Hawaii as its business may from time to time require. III. PURPOSES The corporation is organized exclusively for charitable purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code, 'including, for such purposes, the making of distributions to organizations that qualify as exempt organizations under said Section 501(c)(3) or corresponding section of any future federal tax code. The purpose of the corporation shall be the promotion of social welfare by caring for and assisting in the maintenance and support of homeless gersons through the provision of shelter, care, food and other necessities to such persons. Provided, however, that the foregoing shall be strictly limited to charitable purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1954, as amended. The corporation is not organized for profit and it will not issue any stock. No part of its assets, income, or earnings shall be distributed to any member, director, officer, employee, or any private individual, except that -2- reasonable compensation may be paid for services rendered to or for the corporation effecting one or more of its objects and purposes or for reimbursement of expenses incurred in behalf of the corporation. No member, director, officer, or employee of the corporation, or any private individual, shall be entitled to share in the distribution of any of the corporation's assets on dissolution of the corporation. No - part of the activities of the corporation shall include (i) carrying on propaganda, (ii) attempting in any manner to influence legislation, except that members of the corporation's Board of Directors and personnel of the corporation may testify or make other appropriate communications where formally requested to do so by a legislative body ,or a committee or a member thereof, in - matters concerning legislation relating to the public purposes of the corporation or public appropriations to program and activities of the corporation, or (iii) participating in, or intervening in (including the publication or distribution of statement), or contributing to, any political campaign on behalf of any candidate for public office. Further, and without limiting the generality of the foregoing, (a) The corporation shall distribute its income for each taxable year at such time and in such manner as not to become subject to the tax on undistributed income imposed by -3- Section 4942 of the Internal Revenue Code of 1954, or corresponding provisions of any subsequent federal tax laws. (b) The corporation shall not engage in any act of self-dealing as defined in Section 4941(d) of the Internal Revenue Code of 1954, or corresponding provis1ons of any subsequent federal tax laws. (c) The corporation shall not retain any excess business holdings as defined in Section 4943 (c) of the Internal Revenue Code of 1954, or corresponding provisions of any subsequent federal tax laws. (d) The corporation shall not make any investments in Such manner as to subject it to tax under Section 4944 of the Internal Revenue Code of 1954, or corresponding provisions of any subsequent federal tax laws. (e) The corporation shall not make any taxable j expenditures as defined in Section 4945(d) of the Internal Revenue Code of 1954, or corresponding provisions of any subsequent federal tax laws. Notwithstanding any other provisions herein, this corporation shall not carry on any other activities not permitted to be carried on (a) by a corporation exempt from Federal income tax under Section 501(c)(3) of the Internal Revenue Code of 1954, as amended (or the corresponding provision of any future United States Internal Revenue Law) yr (b) by a corporation contributions to which are deductible under Section 170(c)(2) of the Internal Revenue Code of 1954, -4- as amended (or the corresponding provision of any future Onited States Internal Revenue Law). IV. POWER In furtherance of the corporation's purposes, the corporation shall have all rights, powers, privileges and immunities affocded to a Hawaii nonprofit corporation, including, but subject to any limitations imposed by any Hawaii or Federal laws imposed upon nonprofit and tax exempt corporations, the following: (1) To acquire, improve and operate any real or personal property orsinterest or rights therein or appurtenant thereto. (2) To sell;, convey, assign, mortgage or lease any _ real and personal pro~ierty. (3) To borrow money and to execute such evidence of indebtedness and such contracts, agreements, and instruments as may be necessary to execute and deliver any mortgage, deed of trust, assignment of income, oc other security instrument in connection therein; and (4) To have and exercise all powers necessary or convenient to effect any or all of the purposes set forth in these Articles of Incorporation or reasonably incidental to the fulfillment of its purposes or the exercise of its powers as set forth therein. -5- V. pORATION The duration of this corporation shall be perpetual. VI. MEMBERS (1} The authorized number and qualifications of members of this corporation, the different classes of ' membership, if any, the pcoperty, voting, and other rights and privileges of members, and their liability to dues and assessments, if any, and the method of collection thereof, shall be as set forth in the Bylaws, or as decided from time to time by resolution of the Board of Directors. (2) The members of this corporation may also be the directors thereof. Additional members shall become members or shall cease to be members in accordance with the provisions I set forth in the Bylaws. VII. HOARD OF DIRECTORS The business and affairs of the corporation shall be managed by a Board of Directors consisting of not less than + nine (9) members nor more than thirteen (13} members. All of the members of the Board of Directors shall be residents of ~ the County of Hawaii. The initial directors of the ~ corporation and their residence addresses are as follows: a e Residence Address Carol Ignacio P.O. Box 1373, Honokaa, ::I 96727 -6- Name Residence Address Rev. Glen R. Murray 374 Waiahuenue Avenue, Hilo, HI 96720 David Ridley 37 Rekaulike Street, Hilo, HI 96720 Dr. Ed Montell 11 Polo Place, Hilo, HI 96720 Mike Murphy 1190 Waianuenue Avenue, Hilo, HI 96720 Anne Bowen 176 Halai Street, Hilo, HI 96720 Santiago Agcaoili P.O. Box 373, Rurtistown, BI 9676-D Jody Montell 11 Polo Place, Hilo, HI 96720 Gilbert DeMotta P.O. Box 1152, Pepeekeo, HI 96783 Larry Malinquis 34 Rainbow Drive, Hilo, HI 96720 Jan Higashi 32 Poko Place, Hilo, HS 96720 Ike Cowell P.O. Box 1332, Hilo, HI 96721 Mits Sumada 180 Rinoole St., Rm. 118, Hilo, HI 96720 The qualifications and manner of election of the i directors shall be as se~ forth in the Bylaws of the corporation. VIII. OFFICERS The officers of the corporation shall consist of such officers as shall be provided for in the Bylaws, with such qualifications, duties, and powers as are provided for therein. The initial officers of the corporation and their residence addresses are as follows: Title Name Address President Carol Ignacio P.O. Box 1373 Honokaa, Hawaii. 96727 -7- Title Name Address Vice-President Rev. Glen R. Murray 374 Waianuenue Avenue Hilo, Hawaii 96720 Secretary David Ridley 37 Kekaulike Street Hilo, Hawaii 96720 T[easurer Dr. Ed Montell 11 Polo Place Hilo, Hawaii 96720 IX. INDEMNIFICATION Any person who, by reason of the fact he is oc was a director, officer or member of the corporation, or is or was serving at the request of the corporation as a director or officer of another corporation, partnership, joint venture, trust or other entecprise, is or was a party, or is threatened to be made a party, to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative, or investigative, shall be indemnified by the corporation, provided he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful. Such indemnification shall be provided against expenses, including attorneys' fees, judgment, fines and amounts paid in settlement actually and reasonably incurred by him in connection with such action, suit or proceeding; provided, however, that with respect to an action or suit by or in the right of the corporation, such -8- indemnification shall be only against expenses, including attorneys' fees, and in such cases no indemnification shall be made in respect to any claim, issue or matter as to which such person shall have been adjudged to be liable for negligence or misconduct in the performance of his duty to the corporation, unless, and only to the extent that, the court in which the action or suit was brought determines, upon application, that despite the adjudication of liability and in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court shall deem proper. To the extent that a director, officer or member of the corporation has been successful on the merits or otherwise in defense of any such action, suit, or proceeding or in defense of any claim, issue or matter therein, he shall be indemnified against expensesi, including attorneys' fees, actually or seasonably incurred by him in connection with the action, suit, or proceeding. Any other indesrificatior. hereunder, unless ordered by a court, shall be made by the corporation only as authorized in the specific case upon a determination that indemnification of the director, officer or member is proper in the circumstances because he has met the applicable standard of conduct set forth herein. The determination shall be made by the Soard of Directors 6y a majority vote of a quorum consisting of directors who were not parties to the action, suit, or proceeding, oc if such a quorum is not obtainable, or even if obtainable if a quorum of -9- disinterested directors so directs, by independent legal counsel in a written opinion. The termination of any action, suit, or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, or, with respect to any criminal action or proceeding, that he had reasonable cause to believe that his conduct was unlawful. Expenses, including attorneys' fees, incurred in defending-a civil or criminal action, suit or proceeding may be paid by the corporation, in advance of the final disposition of the .action, suit, or proceeding as authorized by the 9oard of Directors in the specific case, upon receipt of an undertaking by or on behalf of the director, officer or member to repay such amount unless it shall ultimately be determined that he is entitled to be indemnified by the corporation as authorized herein. The indemnification provided hereunder shall not be deemed exclusive of any other rights to which those seeking indemnification may be entitled under any applicable statute as amended from time to time, any Bylaws. agreement, vote of disinterested directors or otherwise, both as to action ±n their official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer or member and shall -10- inure to the benefit of the heirs, executors and administrators of such person. The corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer or member of the corporation, or is or was serving at the request of the corporation as a director or officer of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted " against him and incurred by him in any such capacity, or arising out of his status as such, whether or not the corporation would have the power to indemnify him against such liability under the provisions herein. X. Y~ LAWS The initial Bylaws of the porporation shall be adopted by the directors at an initial meeting of the directors. The Bylaws may from time to time be amended, altered, repealed, and new bylaws map be adopted, ~ubect to repeal or change, as prescribed in the Bylaws. XI. AMENDMENT These Articles may be amended by the affirmative vote of not less than two-thirds (2/3rds) of the directors of the corporation at any annual meeting or at a meeting duly called far such purpose. -11- XII. DISSOLDTION Dpon the dissolution or winding up of corporation, its assets remaining after payment of, or provision for payment of, all debts and liabilities of this corporation, shall be distributed to a nonprofit fund, foundation, or corporation which is organized and operated exclusively for' charitable, educational, religious, and/or scientific purposes and which has established its tax-exempt status under Section 501(c)(3) of the Internal Revenue Code of 1954, as amended, or shall be distributed to the Federal government, or to a state or local government, for a public purpose. CERTIFICATION I certify under the penalties of Section 415E-158, Hawaii Revised Statutes, that I have read the above s*_atement~ and that the same ate true and correct. Witness my hand this 11th day of December, 1987. C~\~, n GLEN R. MtiRRA -12- I,yfgn,~l Rrvrnnr Srrvice Departmr_nt o` the Treasury • ref n~~~~rnr F' G BOX 48G LOS ntFGCLES, Cn 500,30486 employer Identrfrcalron Number: 99-0263448 Oats: JUL. 13, 1988 Case 1(umbe+: 958146023 EAST HANAII COnLITION FOR THE Contact Porson: HOMELESS VICTOR VANNUKUL 374 NAIANUENUE nVENUE Contact 7elephono Number: F(ILO, HI 96720 (213) 725-6619 , Accounting Period Ending: DECEMBER 3] Foundation Status Classification: ' SCE ATTACHMENT Advance Rul+ng Period Ends: DEC. 31, 1991 Caveat Applies: NO Dear Applicant: Dased on information supplied, and assuming your operations will be as stated In your application for recognition of exempl~fon, we have determined you are exempt iron Federal income tax under eeetlor? 501(c)(3) of thA Internal Revenue Code. Because you are a newly created organization, we are not now making a final determination of your foundation status under section 509 (a) of the Code. However, wa have determined that you can reasonably be expected to be a publicly supported organization described In sections 509(a)(1) and 170(b) (1) (A) (vr) . Accordingly, you wi{1 be treated as a publicly supported organ+zatron, and not as a private foundation, during an advance ruling Irerrod. Tl+is advance rulrrlg period begins on the date of your +nceptlon and ends on tl+e date shown above. Nithrn 90 days after the end of your advance ruling Pnriod, you must subart to us information needed to determine whether you (rave net tl+e requirements of the applicable support test during tl~e advance ruling period. If you establish that you have been a publicly supported organi~etion, you will be classified as a section 509(a)(1) or 509(a)(2) organization as long as you continue to meet the requirements of the applicable support test. If you do not moat the public support requiremonts during tho advance ruling period, you will be classified es a private foundation for future periods. Flso, if you era clessrfred as a prrvate foundatron, you will be treated as a prrvate foundation from the date of your inception for purposes of sections 507 (d) and 4940. Grantors and donors may rely on the determination that you are not n prrvate foundation until 90 days after the end of your advance rulino period. If you submit the rsqurred information w+thin the 90 days, grantors and donors -z- EAST HANAII COALITION FOR THE , nay continue to rely on the advance dotermination until ttio Service Hakes a final detornination of your foundation status. However, if notice that you Hill no longer ba treated es a aectlon 509 <a)(1) organization Is published in Lhe Internal Revenuo Bulletin, grantors and donors may not rely on this dotornination after the date of such publication. Also, a grantor or donor nay not rely on this detornination if he or she Has in part responsible for, or Has aHare of, the act or failure to act that resultod in your loss of section 509(a)(1) status, or acquired knoHledgo that Lhe Internal Revenuo Service had given notice that you Hould bo removed from classification as a section 509 (a7 (1) organization. e If your sources of support, or your purposes, cliaractor, or method of operation change, please let us knoll so He can consider the effect of the chanao on your exempt status and foundation status. Also, you should inform us of all changes in your memo or address. As of January I, 1984, you are liable for taxes under the Federal Insurance Contributions Act (social security taxes) on remuneration of 5100 or more you pay to each of your employees during a calendar year- +Yo`71 are•~ not^`ffable-for the'tex?inposed under the Federal Unemployment Tex Ai~t::z(FUTA). Organizations that are not private foundations are ~ot~subJect to the' excise taxes under Chapter 42 of the Code. HoHever; you ere not eutonatical•~y exempt from other Federal exclse~texea.' If you have any questions about excise, employment, or other Federal taxes, please fot us knoll. Oonors nay deduct contributions to you as provided in section l70 of the Code. Bequests, legacies, devises, transfers, or gifts to you or for your use are deductible for Federal estate end gift tax purposes if they meet the appircable provisions of sections 205s, 2106. and 25?.7 of the fod_. rou are raquirod Lo fife Forn 990, Return of Organization Exempt from [ricona Tax, only if your gross receipts each year are normally pore than 425,000. if a return is required, it Host be fried by the 15t1i day of the fifth month after the end of your annual accounting period. Tlie IaH imposes a penalty of 510 a day, up to a maximum of 55,000, Hhan a return is filed lato, unless there is reasonable cause for the delay. You are not required to file Fadaral income tax returns unless you era subJect to the tax on unrelated business intone under soction X11 of the Code. If you are subJoct to this tax, you must file an income tax return on Forn 990-T, Exempt Organization Business Intone Tax Return. In this IetL-er, He are not determining Hhethar any of your present or proposed activities are unrelated trade or business as defined in section 513 of the Coda. You need an onployer identification number even if you havo no employees. If an onployer identification number Has not encored on your application, a number Hill be assigned to you and you Hill be advised of it. Please use that number on all returns you file and in all correspondenco Hith the Internal ~ovenuo Service. fetter 1045<CG) -3- EAST HAWAII COALITION FDR TILE Docause this totter could help resolve any questions about your exonpt e.ta tus and foundation status, you should keop it in your porno Wont roeords. If tho heading of this letter Indicates that a caveat applies, the caveat beloH or on tho enclosuro is an ~nteg rot part of this lottnr. If you havo any questions, pleaso contact the person Hhoso namo and telephone number aro shoHrt ~rt the hoad~ng of this letter. Sin(lcerelyoyoeur~~'-`~ Frederick C. Nio~lsen District O~rector i -4- FAST HAWAII COALITION FOR THE FOUNDATION STATUS: 170 (b) (1) (A) (v t) and 509 (a) (1> BYLAWS OF ' THE EAST HAWAII COALITION FOR THE HOMELESS ARTICLE I Office ` Section 1.01 Principle Office The principal office of the corporation in the State of Hawaii shall be located at Hilo, County of Hawaii. Section 1.02 Registered Office and Agent The corporation shall have and continuously maintain in the State of Hawaii, a registered office and a registered agent whose office is identical with such registered office. ARTICLE II 1 Section 2.01 Eligibility for Membership The corporation shell have one clan of members. Member may be individuals or organizations. A~ legally competent person of good reputation who resides in the County of Hawaii, and applies for membership shall be eligible. Section 2.02 Approval of Applications for Membership All application for membership shall be approved at (1) any special or regular meeting of the board of directors, when a quorum is ptrsern, by a majority wte of the board members or (2) by a majority vote of the existing membership present at a~ annual or special meeting held in accordance with Article III herein. Section 2.03 Voting Rights Each member shall be ernitkd to one wte on each matte submitted to a vote of the members. Section 2.04 Temvnation of Membership A member may be suspended or expelled, for cause, by the vote of not less than threo- fourths of the members presern ai a meeting of the members, provided notice of such proposed action shall have been duly given in the notice of the meeting and provided the member has been informed in writing at least ten days before such meeting. The members shall~be given an opportunity to be heard at such meeting. The members of the board, by a majority vote of those presem at any regularly constituted meeting, may terminate tbe membership of any member who becomes ineligible for membership and may suspend or expel any member who shall be in defauh with respect to any financial obligation to the corporation Section 2 OS Resignation Any member may resign by filing a written resignation with the secretary. Section 2.06 Reinstatemerrt Upon written request signed by a former member and filed with tbe secretary, the board may reinstate such former member to membership upon such terms as the board may deem appropriate. Section 2.07 Transfer of Membership Membership in the corporation is not traavferable or assignable. Section 2.08 Membership -Liability for Corporation's Obligations Members shall not be liable for any debts or obligations of the corporation and shall not be subject to any •a~~.=,• but the members at any annual meeting or at any special meeting called Sor the purpose, may fix reasonable aomtnl dues to become effective after not less than 30 days notice to all members of such action Section 2.09 Membership -Minimum Number Tbe board will make all reasonable efforts to maintain a broad community wide membership of not less thin 25 members at any time, in addrtion to the Board of Directors who shall all be members of tbe corporation ARTICLE III Meetings of the Members Section 3.01 Annual Meeting An annual meeting of the members shall be held in Hilo, Hawaii during the second week of the month of December each year, beginning with the year 1988, fior the purpose of electing daectors and for tbe transactron of such other business as may come before the meeting. If tbe day fixed for the annual meeting shall be a legal holiday in the state of z Hawaii, such meeting shall be held on the next succeeding business day. If the election of the directors shall not be held on the day designated herein for any annual meeting, or At any adjournment thereof the board shall cause tbe election to be held at a special meeting of the members as soon thereafter as convenient. Section 3.02 Special Meetings Special meetings of tbe members may be called by tbe president, t}te board, or not less than one-tenth of the members. Section 3.03 Place of Meeting The board of directors may designate any place within the County of Hawaii as the place for an annual meeting or for any special meeting called by the board. If no designation is made or if a special mating be otherwise called, the place of the meeting shall be tbe registered office of the corporation in the State of Hawaii. Section 3.04 Notice of Meetings Written or printed notice stating the place, day, and hour of any meeting of the members shall be delivered either personally or by mail, to each member entitled to vote at such meeting, not less then seven or more than thirty days bebre the date of such meeting, by or at the direction of the president, or secretary, or the officers or petsong calling the meeting. In case of a special meeting or when requaed by statute or these bylaws, the Purpose or purposes for which the meeting is called shell be stated in the iatia. If mailed, the notice of the meeting shell be deemed m be delivered whm deposited in the United States mail addressed to the member at the address as it appears on the records of the corporation, with postage thereon prepaid. Section 3.05 Infotmation Action by Members Any action requited by law to be taken at a meeting of the members, or any action which may be taken at a meeting of the members, may be taken without a meeting upon written consent or approval of all tbe members, setting forth tbe action so taken. Section 3.06 Quorum At such a meeting a quorum shell consist of twice the number of directors. If a quorum is not present at any meeting of the members, a majority of the members present may adjourn the mating from time to time without further notice. Section 3.07 Proxies (a) At any meeting of the members, a member entitled to vote may vote by proxy executed in writing by the member. No proxy shall be valid after eleven months from 3 the date of its execution A proxy may be canceled by notice executed by the member with like formality and delivered to the secretary. (b) At each meeting of the members, every member shall be entitled to vote in person or by proxy and shall be entitled to cast one vote. The votes for directors shall be by ballot. Only the person in whose name membership is standing in the books of the corporation on the day of such meeting shall be entitled to vote in person or by proxy. (c) For any person to represent a tnember by proxy, such person must submit a power of attorney to the secretary of the board for examination st least one hour before the time of meeting. When the secretary has certified the power of attorney is in good order, the proxy holder shall have the right to do any and all things which might be done by the member present in petsoq which nght shall include the establishment of a quorum and the organizing of any meeting. ARTICLE IV Board of Directors Section 4.01 General Powers The affairs of the corporation shall be managed by its board of directors. Section 4.02 Number, Tenure, and Qualifications The number of directors shall be at least nine, but not more than fifteen The directors elected at the annual mating to succeed the daectors named in the Articles of Inrwrporation shall be elected to staggered terms of throe, two, a~ one year. As the terms of such directors expire, their successors shall be elected for terms of three years and until their successors are elected and have qualified. D'aectors shall be members of the corporation Section 4.03 Regular Meetings A regular annual meeting of the board shall be held, without other entice than these bylaws, immediately after and at the same place as the annual meeting of the members. The board may provide by resohrtion the time and place within the Comity of Hawaii, for holding of additional regular meetings of the board without other rtotice than such resolution. Section 4.04 Special Meetings Special meetings of the board may be called by or at the request of the president and shall be called by the secretary at the request of any two directors. The authorized person or persons calling a special meeting of the board may fix any place within the County of Hawaii as the place for hokding such meeting. 4 Section 4.05 Notice Notice of any special meeting of the board shall be given at least two days previously thereto by written notice delivered personally, or four days notice sent by mail or telegram, to each director at the directors address as shown by the records of the corporation. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail in a sealed envelope so addressed, with postagethereon prepaid. If notice be given by telegram, such notice shall be deemed to be delivered when the telegram is delivered to the telegraph company. Any director may waive notice of any meeting. The attendance of a director at any meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. The business to be transacted at the meeting need not be specified in the notice or waiver of notice of such meeting, unless specifically required by law or these bylaws. Section 4.06 Quorum A majority of the board shall ooagtitute a quorum for the Uaa9action of business at any meeting of the board; but if less than a majority of the directors are present at said mating, a majority of the directors present may adjourn the meeting from time to time without further notice. Section 4.07 Mamrer of Acting The act of a majority of the daectors present at a meeting at which a quorum is present shall be the act of the board, unless the act of a greater number is required by law or by these bylaws. The board may also act by written coaserrt, or approval of all the directors of the corporation setting forth the action taken. Section 4.08 Vacancies Any vacancy occraring in the board shall be filled by the board until the next meeting of the members and until a successor has been elected for the rmexpired term of office of the predecessor in office. Section 4.09 Compensation Directors shall not receive any compensation for their services as directors. Section 4.10 Directors -Absence from Matings Any director who misses more that[ three meetings durwg a year, without excuse satisfactory to the board, shall be deemed to have surrendered the office as director. 5 Section 4.11 Directors -Residuary Powers The board shall have the powers and duties necessary or appropriate lbr the administration of the affairs of the corporation. All powers of the corporation except those specifically grantod or reverved to the members by law, the Articles of Incorporation, or by these bylaws shall be vested in the board. Section 4.12 Directors -Removal From Office , A director may be removed from office, for cause, by the vote of not less than three- fouNrs of the members present at a meeting of the members, provided notice of such proposed action shall have been duly given in the ratite of the meeting, and provided the director has ba;n informal in writing of the charges preferred against the director at least 10 days before such meeting. The director involved shall be given an opportrmity to be heard at such meeting. Any vacancy created by the removal of a director shall be filled by a majority vote, which nmy be taken at the same meeting at which such removal takes place. Section 4.13 T~M+^±~cation of Directors Every director or former director of the corporation shall be indemnified against expenses incurred in concoction with the defense of any action, suit, or proceeding civil or criminal, in which the director is made party by reason of being or having been a director. ARTICLE V Officers Section 5.01 Officers The officers of the eorporatian shall be a president, vico-presi,dent, a secretary, a~ a treasurer. the board may elect or appoint such other officers as it shell deem desirable, such officers to have the anthoridy and perform the dirties prexzibed, fiom time to time, by the board. The offices of secretary a~ trrasurer may be combined and held by one P~n- Section 5.02 Election and Term of Office (a) The officers of the corporation specified in Section 5.01 shall be elected firm the membership of the board by the board at its annual meeting or ea soon thereafter as feasible. New offices may be created s~ 5lled at a~ meeting of the board. Each officer shall hold office until the next anmral ebction of directors a~ until e successor shall have been duly elected and shall have qualified. (b) The term of the office shall be one year. Election of officers shall be by ballot cast by qualified daectors. A plurality of votes cast shall elect. 6 Section 5.03 Removal Any officer elected or appointed by the board may be rerraved by the board by two- thirds vote of the ~ directors whenever in its judgment the best interest of the corporation would be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the officer so removed. Section 5.04 Vacancies , A vacancy in any office because of death, resignation, removal, disqualification, or otherwise, may be filled by the board by majority vote for the unexpired portion of the term Section 5.05 President The president shall be the principal executive officer of the corporation and shall in general supervise and control all the business and affabs of the corporation. The president shall preside at all meetings of the members and of the board. The president may sign, with the attestation of the secretary or a~ other proper officer of the corporation authorized by the board, any deeds, mortgages, bonds, contracts, or other instruments which the atrthorizes to be executed, except incases where the signing a~ execution thereof shall be expressly delegsted by the board or these bylaws or statute to some other officer or agent of the corporation and in geatal shall perform all duties incident to the office of presideud and such other duties as may be preacdbed by the board from tune to time. Section 5.06 Vice President In the absence of the president or in the event of an inability or refusal to ad, the vivo- president shall perform the duties of the president nod, when so acting, shell have all the powers of and be subject to all the restrictions upon the president. Any vice-president shall perform such other duties as from time to time maybe assigned by the president or the board. Section 5.07 Treasurer The treasurer shall oversee the fioaocisl responsibilities of the corporation and take such action to verify that the executive daector has fulfilled the financial obligations of the corporation as shall be in accordance with the provisions of Article VIII of these bylaws; and in general perform all dutip incident to the office of the treasurer a~ such other duties as from time to time be assigned by the president of the board. (Amended 12/11/99) Section 5.08 Secretary 7 The secretary shall keep the minutes of the meeting of the members and board in one or more books provided for that purpose, see that all nottcts are duly given in accordance with the provisions of these bylaws or as required by law; be custodian of and sce that The seal of the corporation is affixed to all documents the exxution of which on behalf of the corporation order its seal is duly authorized in accordance with the provisions of these bylaws; keep a register of the post office address of each member, which shall be furnished to the secretary by such member; and in general perform all duties as from time to time may be assrgned by the president or the board. , ARTICLE VI Order of Business Section 6.01 Order of Business The order of business at any regular or special meeting of the members or the board shall be: a) Reading and approval of any un-approved minutes. b) Reports of officers and committees. c) Unfmished business. d) New business. e) Adjournment. Section 6.02 Parliamentary Procedures On questions of parliamentary procedure not coverod in these bylaws, a ruling by the president skull prevail ARTICLE VII Committees Section 7.01 Committees of Directors The board of diroctors, by resolution adopted by majority of the directors in office, may designate one or more committees, each of which shell consist of one or arore directors, which committees, to the extent provided in acid resolution shall have and exercise the authority of the board in management of the corporation; but the designation of such committees and the delegation thereto of authority shall not operate to relieve the board, or any individual director, of any responsibility imposed upon the board or any individual dvector by law. 8 Section 7.02 Other Committees Other committees not having and exercising the authority of the board in the management of the corporation may be designated by a resolution adopted by a majority of the directors present at a meeting at which a quorum is present. Except as otherwise provided in such resolution, members of each such committee shall be members of the corporation, and the presided of the corporation shall appoint the members thereof. Any member thereof may be removed by the person or persons authorized to appoint such member whenever in their judgment, the best interests of the corporation shall be served by such removal Section 7.03 Term of Office Each member of a comrnittce shall continue as such umil the next annual meeting of the members ofthe corporation and until a successor is appointed, unless the committee shall be sooner terminated, or unless such member be removed from such committee, or unless such member shall cease to qualify as a member thereof Section 7.04 Chairman One member of each committee shall be appointed chairman by the petsonv authorized to appoint the members thereof. Section 7.05 Vacancies Vacancies is the membership of aay committee may be filled by appointme^*Q made in the same manner as provided in the case of the original appointmerus. Section 7.06 Quorum Unless otherwise provided in the resolution of the board of directors designating a commiltce, a majority of the whob committce shall constitute a quorum and the act of a majority of the members present at a meeting at which a quorum is present shall be the act of the committee. Section 7 07 Rules Each committce may adopt rules for its own government not inconsistent with these bylaws or with rules adopted by the board of directors. ARTICLE VIII Contracts. Checks. Dgposits. and Funds 9 Section 8.01 Contracts The board may authorize any officer or officers, agent or agents of the corporatioq in addition to the officers so authorized by thex bylaws, to enter into any contract or execute and deliver any instrument in the name of and on behalf of the corporatioq and such authority may be general or confined to speci5c instance. Section 8.02 Checks, Drafts, etc. , All checks, drafts, or orders for the payment of money, notes, or other evidence of indebtedness issued in the name of the corporation shall be signed by tl?e officer or officers, agent or agents of the corporatioq and in a manner as shall from time to time, be determined by resolution of the board. In the abxnce of determination by the board, these indmmrptg shall be signed by the treasurer and countersigned by the president of the corporation Section 8.03 Deposits All fiords of the corporation shall be deposited fiom time to time to the credit of the corporation in such banks, trust companies, or other depositories as the board may xlect. Section 8.04 Gifts The board may accept on behalf of the corpota~on a~ contdbrtioq gib, bequest, or devix Eor the general purpox or br airy specW purpose of the corporation ARTICLE IX Certificates of Mc^~--^~~^ Section 9.01 Certificatesa of Membership The board may provide Sor the ~ a~ determine the form of certificates evidencing membership in the corporation Such oettificates shall be signed by the president and the secretary, xaled with the xal of the cotporatioq sad comecutively numbea+ed. The name a~ address of each member end the date of issuance of the certificate shall be entered on the records of the corporation If any certificate becomes lost, mutilated, or destroyed, a new certificate may be issued upon such terms and conditions as the board may determine. Section 9.02 Issuance of Certificate When a member has been elected to membership and has paid any dues that may then be required, a certificate of membership shall be issued in his or her name and delivered to the member by the secretary. io ARTICLE X Books and Records The corporation shall keep con-ect and complete books and records of account, and shall keep minutes of the proceedings of its members, the board, and committees having any of the authority of the board of directors, and shall keep at the registered or principal office a record giving names and addresses of the members. All books asd records of the corporation may be inspected by any member, or member's agent or attorney, for any proper purposes at any reasonable time. The board shall cause an audit of the records of the corporation to be made each year by a competent auditor. ARTICLE XI Fiscal Year The S.gcal year of the corporation shall begin on the first day of July and end on the last day of June in each year. (Amended 1?Jl ll99) ARTICLE XII s~ The board may provide a corporate seal, which shell be in the Sorm of a circle a~ shall have inscribed thereon the name of the corporation end the words, "corporate seal". ARTICLE XIII Waiver of Notice Whenever any notice is required to be given under the provisions of the statutes of the State of Hawaii or the articles of incorporation or the bylaws of the corporation, a waiver thereof in writing signed by the person or person entitled thereto, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice. ARTICLE XIV N~ootism. Conflicts of Interest. Divcrimmation Section 14.01 Policy on Nepotism No two or more members of a family or kin of the first or second degr+x shall be employed by, be order contractto, or otherwise receive compensation from the corporation; provided that the board may waive such policy when in its reasonable discretion it determines that such waiver is in the best interest of the corporation, and provided further that the appropriate official of the State of Hawaii or County of Hawaii has consented in writing if requires p~~*~~"*+t to Chapter 42, H.RS., or Chapter 2, H.C.C. Section 14.02 Policy on Conflicts of Interest No member shall participate in any decision of the corporation which may benefit the member's personal mterost, or the interests of any wrporation, parprership, or association in which the member is directly or indirectly associated. Section 14.03 Policy on Discrimination The corporation shall comply with all applicable federal and state Taws prohibiting discrimination against any person on the basis of race, cobr, national origin, religion, creed, sex, age, or physical handicap with respect to empbymerrt. The acquisition of goods and services and the provision of the corporation's programs, activities, and services. ARTICLE XV lteoeal or Ame~ment of Bylaws These bylaws may be repealed or ame~ed by a majority vote of the members present at any annual meeting of the members, or at a~ special meeting of the members called for such purpose, at which a quorum is present; provided, however, m such action shall change the purpose of the corporation qo m to impair its rights and powers under the laws of the State of Hawaii or to waive arty requirements of bond or a~ provision Sor the safety and security of the property and fuads of the corporation or its members or to deprive any member without as express assent of rights, privileges, or immunities then existing. Notix of any ame~ment to be offered at a~ meeting shall be given not less than seven nor more than thirty days before such meeting and shall set Surth such amendment. 12