2024-06-03T16:50:48-05:00 2023-12-31 454462880 VERITY CPAS 1050 BISHOP ST 106 HONOLULU HI 96813 990 2023-01-01 996003326 HAWAII VETERANS MEMORIAL FUND HAWA 8086944393 PO BOX 3170 DEPT 715 HONOLULU HI 968023170 MOSES HAIA PRESIDENT & TRUSTEE 8083661374 2024-06-03 1 MOSES HAIA 996003326 1 DUSTIN VERITY P01701078 8085465026 0 AAL1 IAL1 2023 2023-04-26 12:10:37Z MOSES HAIA PO BOX 3170 DEPT 715 HONOLULU HI 968023170 352282 0 X N/A X 1945 HI DESCRIPTION OF ORGANIZATION MISSION: THE PURPOSE OF HAWAII VETERANS MEMORIAL FUND IS TO HELP RELIEVE THE STATE OF HAWAII FROM ITS OBLIGATION TO EDUCATE THOSE OF ITS RESIDENTS DESIRING TO OBTAIN A HIGHER EDUCATION BY PROVIDING UNDERGRADUATE SCHOLARSHIPS TO HAWAII RESIDENTS ATTENDING COLLEGE AT A SCHOOL WITHIN THE UNIVERSITY OF HAWAII SYSTEM OR GRADUATE SCHOLARSHIPS TO HAWAII RESIDENTS ATTENDING ANY GRADUATE SCHOOL WITHIN THE UNITED STATES. 7 7 0 7 0 0 41 72 0 0 152454 209915 0 0 152495 209987 172338 133702 0 0 0 0 0 0 0 54722 65116 227060 198818 -74565 11169 4313909 4336972 0 0 4313909 4336972 X THE PURPOSE OF HAWAII VETERANS MEMORIAL FUND IS TO HELP RELIEVE THE STATE OF HAWAII FROM ITS OBLIGATION TO EDUCATE THOSE OF ITS RESIDENTS DESIRING TO OBTAIN A HIGHER EDUCATION BY PROVIDING UNDERGRADUATE SCHOLARSHIPS TO HAWAII RESIDENTS ATTENDING COLLEGE AT A SCHOOL WITHIN THE UNIVERSITY OF HAWAII SYSTEM OR GRADUATE SCHOLARSHIPS TO HAWAII RESIDENTS ATTENDING ANY GRADUATE SCHOOL WITHIN THE UNITED STATES. 0 0 160598 133702 GRANTS SCHOLARSHIPS TO WORTHY YOUNG MEN AND WOMEN FROM HAWAII IN OBTAINING HIGHER EDUCATION. 160598 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 X BANK OF HAWAII 8086433888 130 MERCHANT STREET HONOLULU HI 96813 ARTHUR GOTO VICE PRESIDENT & TRUSTEE 0.00 X X 0 0 0 MOSES HAIA PRESIDENT & TRUSTEE 1.00 X X 0 0 0 LORI IDETA TRUSTEE 0.00 X 0 0 0 CARLOS A SANTANA TRUSTEE 0.00 X 0 0 0 LEE PUTNAM TRUSTEE 0.00 X 0 0 0 JUDY K OLIVEIRA SECRETARY & TRUSTEE 0.00 X X 0 0 0 JOHN A RICHARDS TREASURER & TRUSTEE 0.00 X X 0 0 0 0 0 0 0 0 0 0 0 72 72 127579 127579 224631 142295 82336 82336 82336 209987 209915 0 0 133702 133702 51434 25717 25717 1676 1173 503 BANK FEES 12000 12000 DCCA ANNUAL FILING FEE 6 6 198818 160598 38220 0 263 264 72021 88993 4241625 4247715 4313909 4336972 0 0 X 4313909 4313909 0 0 0 23063 4313909 4336972 4313909 4336972 11169 11894 0 X 0 0 0 X X X 1 STATE OF HAWAII - UNIVERSITY OF HAWAII 990085260 6 1 133702 0 1 133702 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 UNIVERSITY OF HAWAII FOUNDATION 2444 DOLE STREET BACHMAN HALL 105 HONOLULU HI 96822 990085260 501(C)(3) 133702 0 COLLEGE SCHOLARSHIPS PART I, LINE 2 UNDERGRADUATE SCHOLARSHIPS ARE PAID TO THE UNIVERSITY OF HAWAII FOUNDATION FOR DISTRIBUTION TO THE COLLEGE FINANCIAL AID OFFICES THROUGHOUT THE UNIVERSITY SYSTEM. THE FINANCIAL AID OFFICES, IN TURN, ARE RESPONSIBLE FOR OVERSIGHT OF ANY SCHOLARSHIP GRANTS THAT THEY PROVIDE. GRADUATE SCHOLARSHIPS ARE DISTRIBUTED DIRECTLY TO THE FINANCIAL AID OFFICES AT THE RESPECTIVE UNIVERSITIES WITH THE STIPULATION THAT THE FUNDS MAY BE APPLIED TO THE STUDENTS' ACCOUNTS AS LONG AS THE STUDENT IS ATTENDING SCHOOL FULL-TIME, IS IN GOOD STANDING WITH THE SCHOOL, AND MAINTAINS A 3.5 GPA. GRANTS FOR STUDENTS WHO NO LONGER MEET ONE OR MORE OF THESE CRITERIA ARE RETURNED BY THE SCHOOLS TO FUND FOR DISTRIBUTION AS PART OF THE GRANT FUNDS IN THE FOLLOWING SCHOLASTIC YEAR. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNOR OF THE STATE OF HAWAII SHALL ANNUALLY DESIGNATE ONE MEMBER OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B THE GOVERNOR OF THE SATE OF HAWAII HAS VETO POWER OVER THE ELECTION OF EVERY MEMBER OF THE BOARD OF TRUSTEES, AND NO PERSON DISAPPROVED BY THE GOVERNOR SHALL BE OR REMAIN A TRUSTEE. FORM 990, PART VI, SECTION B, LINE 11B BEFORE BEING SIGNED BY AN OFFICER OF THE ORGANIZATION, A COPY OF FORM 990 IS PROVIDED TO ALL OFFICERS OF THE BOARD OF TRUSTEES AND TO THE MEMBERS OF THE FINANCE COMMITTEE FOR THEIR REVIEW. ANY QUESTIONS ARISING FROM THE REVIEW ARE ADDRESSED TO THE ORGANIZATION'S ADMINISTRATIVE OFFICER IN CARE OF BANK OF HAWAII (THE ORGANIZATION'S FISCAL AGENT) FOR FURTHER DISCUSSION WITH THE TAX DEPARTMENT OF BANK OF HAWAII, WHERE THE RETURN IS PREPARED. FORM 990, PART VI, SECTION B, LINE 11B BEFORE BEING SIGNED BY AN OFFICER OF THE ORGANIZATION, A COPY OF FORM 990 IS PROVIDED TO ALL OFFICERS OF THE BOARD OF TRUSTEES AND TO THE MEMBERS OF THE FINANCE COMMITTEE FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12 THE ONLY POTENTIAL CONFLICT OF INTEREST WOULD BE IN THE AWARDING OF GRADUATE STUDENT SCHOLARSHIPS, FOR WHICH POTENTIAL RECIPIENTS ARE MONITORED TO BE CERTAIN THAT NONE HAS ANY RELATIONSHIP WITH A MEMBER OF THE BOARD OF TRUSTEES. IF SUCH A RELATIONSHIP EXISTS, THE APPLICANT IS DEEMED INTELIGIBLE. THIS POLICY IS ENFORCED EVEN THOUGH THERE IS NO CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 N/A, NO MEMBERS OF THE BOARD OF TRUSTEES ARE COMPENSATED AND THE ORGANIZATION HAS NO PAID STAFF. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART VII CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC ARTHUR GOTO - 707 RICHARDS ST., STE 517, HONOLULU, HI 96813. MOSES HAIA - 1249 OLINO ST., HONOLULU, HI 96818. LORI IDETA - 2600 CAMPUS ROAD, QLC 409, HONOLULU, HI 96822. CARLOS A. SANTANA - P.O. BOX 22688, HONOLULU, HI 96823. LEE PUTNAM - 103 LUMAHAI ST, HONOLULU, HI 96825. JUDY K. OLIVEIRA - P.O. BOX 1053, KAILUA, HI 96734. JOHN A. RICHARDS - 65-1206 MAMALAHOA HWY, 1-206, KAMUELA, HI 96743. FORM 990, PART VI, SECTION B, LINE 14 ALL DOCUMENTS ARE RETAINED BY THE FISCAL AGENT, BANK OF HAWAII, AND ARE SUBJECT TO ITS WRITTEN DOCUMENT RENENTION AND DESTRUCTION POLICY. STATE OF HAWAII GOVERNOR OF HI EXEC CHAMBERS HI STA HONOLULU HI 96813 STATE GOVERNMENT HI GOVERNMENT GOVERNMENT N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 U