2023-03-15T07:57:03-05:00 2022-04-30 731413977 HOGANTAYLOR LLP 1225 N BROADWAY AVENUE SUITE 200 OKLAHOMA CITY OK 73103 990 2021-05-01 730739626 ORAL ROBERTS UNIVERSITY ORAL 9184956203 7777 SOUTH LEWIS AVENUE TULSA OK 74171 NEAL STENZEL CFO 9184956203 2023-03-13 1 NEAL STENZEL 999009999 W LYNDEL LACKEY P00234298 4058482020 2023-03-13 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z WILLIAM M WILSON 7777 SOUTH LEWIS AVENUE TULSA OK 74171 218183766 0 X WWW.ORU.EDU X 1963 OK TO DEVELOP HOLY SPIRIT-EMPOWERED LEADERS THROUGH WHOLE PERSON EDUCATION TO IMPACT THE WORLD, THEREBY PREPARING ITS GRADUATES TO BE PROFESSIONALLY COMPETENT SERVANT-LEADERS WHO ARE SPIRITUALLY ALIVE, INTELLECTUALLY ALERT, PHYSICALLY DISCIPLINED, AND SOCIALLY ADEPT. 31 31 2036 155 725990 0 37845876 64395074 112437091 120038832 1501259 5554853 2278476 1950774 154062702 191939533 46949828 53629060 0 0 46106755 47731116 52375 0 2061425 41210594 44695168 134319552 146055344 19743150 45884189 217101952 267470829 35218845 44438748 181883107 223032081 X TO DEVELOP HOLY SPIRIT-EMPOWERED LEADERS THROUGH WHOLE PERSON EDUCATION TO IMPACT THE WORLD. 0 0 98950607 53102904 94846788 INSTRUCTION AND ACADEMIC SUPPORT - INSTRUCT AND PROVIDE ACADEMIC SUPPORT TO OVER 4,000 STUDENTS.STUDENT SERVICES, SCHOLARSHIPS, AND GRANTS - EASE THE ADMINISTRATIVE AND FINANCIAL BURDEN OF STUDENTS' EDUCATION. 19977269 21279415 AUXILIARY ENTERPRISES - COSTS INCURRED TO PROVIDE ROOM AND BOARD AND OTHER AUXILIARY SERVICES TO THE STUDENT RESIDENT POPULATION. 3243071 526156 7696 PUBLIC SERVICE - COSTS INCURRED TO FACILITATE WEEKLY COMMUNITY OUTREACH, ANNUAL DOMESTIC AND INTERNATIONAL MISSION TRIPS, AND OTHER PUBLIC SERVICE OPPORTUNITIES 2812994 3598597 GOLDEN EAGLE BROADCASTING AMERICA - COSTS TO BROADCAST TELEVISION PROGRAMMING THAT SEEKS TO EQUIP, EMPOWER, AND EDUCATE THROUGH SPIRIT-EMPOWERED EDU-TAINMENT THAT WILL HELP VIEWERS TO LIVE WELL - SPIRIT, MIND, AND BODY.RESEARCH - COSTS INCLURRED TO CONDUCT BIOMEDICAL, ACADEMIC, AND OTHER RELATED RESEARCH. 2812994 3598597 124983941 1 1 0 1 0 0 0 1 1 1 1 0 1 0 1 0 0 1 1 0 1 1 1 0 1 0 0 1 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 1 0 0 1 5064 0 1 2036 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 31 31 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL KY MD MA MI NH NY OK OR SC CA MT X MICHELLE MCMILLAN 9184956203 7777 SOUTH LEWIS AVENUE TULSA OK 74171 X MIKE RAKES FORMER BOARD CHAIR 0.10 X X 0 0 0 HOLLY MOORE BOARD CHAIR 8.00 X X 0 0 0 STERLING BRACKET VICE CHAIR 0.50 X X 0 0 0 LADONNA OSBORN SECRETARY 1.20 X X 0 0 0 BRAD THOMAS TREASURER 2.00 X X 0 0 0 PHYLLIS ALLEN TRUSTEE 0.50 X 0 0 0 BROOKE ASIATICO TRUSTEE 3.00 X 0 0 0 ROBERT BARRON TRUSTEE 1.50 X 0 0 0 CAMELLA BINKLEY TRUSTEE 3.00 X 0 0 0 GARY BROWN TRUSTEE 2.00 X 0 0 0 CASSIE BYRAM TRUSTEE 0.00 X 0 0 0 VICTOR CARDENAS TRUSTEE 2.00 X 0 0 0 MICHAEL CARDONE III TRUSTEE 1.50 X 0 0 0 HUGO CHAN TRUSTEE 0.25 X 0 0 0 REGGIE DABBS TRUSTEE 0.00 X 0 0 0 DAVID DANIELS III TRUSTEE 1.00 X 0 0 0 ANGELA EVANS TRUSTEE 0.70 X 0 0 0 RUSSELL EVANS TRUSTEE 2.00 X 0 0 0 SEAN EVERHART TRUSTEE 0.50 X 0 0 0 MICHAEL FLETCHER TRUSTEE 0.25 X 0 0 0 STUART GREAVES TRUSTEE 1.00 X 0 0 0 ANTHONY GUIDA JR TRUSTEE - PART YEAR 2.00 X 0 0 0 GORDON HELM TRUSTEE 0.00 X 0 0 0 TRACY HOUSTON TRUSTEE 2.00 X 0 0 0 FAITH IDAHOSA TRUSTEE 0.00 X 0 0 0 PETER KUZMIC TRUSTEE 2.00 X 0 0 0 ERICH LAU TRUSTEE 1.50 X 0 0 0 TIM LYONS TRUSTEE 0.25 X 0 0 0 DANIELA MCCABE TRUSTEE 0.00 X 0 0 0 GARY NELSON TRUSTEE 0.00 X 0 0 0 MATT REARDEN TRUSTEE 4.00 X 0 0 0 STEPHEN ROBINSON TRUSTEE 1.00 X 0 0 0 SAMUEL RODRIGUEZ TRUSTEE 0.30 X 0 0 0 MARK STERNS TRUSTEE 3.00 X 0 0 0 ROBERT TULL JR TRUSTEE 2.00 X 0 0 0 JOANN COLE WEBSTER TRUSTEE 0.50 X 0 0 0 WILLIAM M WILSON PRESIDENT 40.00 X 459563 0 133883 NEAL STENZEL ASSISTANT TREASURER/CFO 40.00 X 241776 0 73912 JANICE SCOTT ASSISTANT SECRETARY 40.00 X 38245 0 7090 TIMOTHY PHILLEY CHIEF OPERATING OFFICER 40.00 X 234170 0 16484 KATHALEEN REID-MARTINEZ PROVOST/CHIEF ACADEMIC OFFICER 40.00 X 177119 0 118875 PAUL MILLS MEN'S HEAD BASKETBALL COACH 40.00 X 320377 0 41402 R MICHAEL CARTER VP OF DEVELOPMENT/ALUMNI 40.00 X 253414 0 31824 MICHAEL MATHEWS VP OF TECHNOLOGY AND INNOVATION 40.00 X 176368 0 24606 TIM JOHNSON ATHLETIC DIRECTOR 40.00 X 145466 0 29334 MISTI CUSSEN WOMEN'S HEAD BASKETBALL COACH 40.00 X 143481 0 11614 2189979 0 489024 29 0 1 0 SODEXO INC 9801 WASHINGTON BLVD GAITHERSBURG MD 20878 MANAGEMENT AND FOOD SERVICES 6176014 THOMPSON CONSTRUCTION 8141 E 84TH PLACE TULSA OK 74133 CONSTRUCTION SERVICES 2850155 KSQ ARCHITECTS PC 601 S LEWIS AVENUE TULSA OK 74104 ARCHITECTURE SERVICES 1861653 EAB GLOBAL INC 2445 M ST NW WASHINGTON DC 20037 MARKETING SERVICES 1010471 ROBINSON GLASS 233 N ASPEN AVENUE BROKEN ARROW OK 74012 INSTALLATION SERVICES 697038 27 87678 748245 9396067 54163084 1839469 64395074 TUITION 611600 88876570 88876570 AUXILARY SERVICES 541900 21570477 20918420 652057 FEES 611600 5362491 5362491 GEB AMERICA TV AIRTIME 900099 3598556 3598556 630738 630738 120038832 1653455 1653455 308098 308098 11810324 66589 10525793 10136 1284531 56453 1340984 73933 1267051 19524894 32615 15655930 181 3868964 32434 3901398 3901398 8164 87678 52193 -44029 -44029 MISCELLANEOUS INCOME 611600 345721 345721 345721 191939533 119732496 725990 7085973 89635 89635 53091728 53091728 447697 447697 1524331 544765 979566 192865 111947 80918 37539819 29835027 6885167 819625 545234 446231 79328 19675 5328563 4426695 764558 137310 2600304 2031733 510295 58276 517517 7595 509922 158135 158135 87120 87120 11051471 2889251 8104091 58129 1545788 1360977 113506 71305 4890850 3176468 1609239 105143 2847976 884931 1845982 117063 2456197 479 2455718 3001522 2633156 300135 68231 537805 370009 38449 129347 156752 156752 96656 96656 7735759 1531976 6133930 69853 1593500 116634 1476866 COST OF FOOD SALES 5599918 5599918 STUDENT AID PROGRAM COS 1123412 1123412 BAD DEBT EXPENSE 1012372 935074 77298 MEMBERSHIPS 217334 126105 87300 3929 65084 13202498 -13540953 403539 146055344 124983941 19009978 2061425 882978 641543 59968232 98827497 1892306 2227816 1407231 2908600 3015001 3760670 426171053 300015861 113455941 126155192 15388261 13296623 17927343 15161031 3164659 4491857 217101952 267470829 13942549 25959507 3070445 3123999 28759 46963 18177092 15308279 35218845 44438748 X 88168231 88832162 93714876 134199919 181883107 223032081 217101952 267470829 45884189 -4735215 0 X 0 1 X 1 1 1 X 21721619 31473867 23699564 37845876 64395074 179136000 21721619 31473867 23699564 37845876 64395074 179136000 27400277 151735723 927806 12182127 12589157 12629192 13830411 52158693 1922866 971578 565290 324467 353843 4138044 235432737 568084443 0.64450 0.64540 X SCHEDULE A, PART II THE ORGANIZATION IS A SCHOOL AS DESCRIBED UNDER 170(B)(1)(A)(II) AND IS NOT REQUIRED TO COMPLETE A PUBLIC SUPPORT SCHEDULE. SCHEDULE A, PART II IS COMPLETED TO VERIFY THE SCHOOL CAN QUALIFY UNDER PUBLIC CHARITY STATUS SECTION 170(B)(1)(A)(VI) AND, THEREFORE, QUALIFIES TO USE THE FIRST LISTED SPECIAL RULE FOR SCHEDULE B REPORTING. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 1975 1975 0 PART II-B, LINE 1: PORTION OF MEMBERSHIP DUES ALLOCATED TO LOBBYING BY RECIPIENT ORGANIZATIONS. 1542416 X X X 0 0 1 X 51305800 625533 1220536 1007991 1036259 47527 51060092 45060510 2694087 4704767 772079 338607 42878 51305800 45020854 238680 1243854 748302 653427 41149 45060510 43551079 1292438 2049209 840425 987281 44166 45020854 42979111 305633 2275477 889072 1077622 42448 43551079 0.00000 0.92120 0.07880 0 0 2815144 4426504 7241648 130072586 175222192 205463498 99831280 10660338 6690014 3970324 19416923 53686296 64934159 8169060 29871070 22928190 6942880 126155192 STUDENT LOANS RECEIVABLE 15161031 F 15161031 OBLIGATIONS UNDER CAPITAL LEASES 180737 OBLIGATIONS UNDER SPLIT INTEREST AGREEMENTS 646992 PERKINS LOAN LIABILITY 14480550 15308279 PART III, LINE 4: INCLUDED IN OTHER ASSETS IS A ROCK AND MINERAL COLLECTION MAINTAINED BY THE UNIVERSITY ON CAMPUS. EDUCATIONAL TOURS ARE AVAILABLE TO SCHOOLS, COMMUNITY GROUPS, AND INDIVIDUALS. PART IV, LINE 2B: THE UNIVERSITY MAINTAINS CUSTODIAL LIABILITY ACCOUNTS FOR SEVERAL STUDENT ACTIVITY CLUBS. PART V, LINE 4: THE UNIVERSITY'S ENDOWMENT TRUST CONSISTS OF APPROXIMATELY 250 INDIVIDUAL FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. THE BOARD OF TRUSTEES OF THE UNIVERSITY HAS INTERPRETED THE UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT (UPMIFA), AS ADOPTED BY THE STATE OF OKLAHOMA, AS REQUIRING THE PRESERVATION OF THE FAIR VALUE OF THE ORIGINAL GIFTS AS OF THE GIFT DATES OF THE DONOR-RESTRICTED ENDOWMENT FUNDS ABSENT EXPLICIT DONOR STIPULATIONS TO THE CONTRARY. AS A RESULT OF THIS INTERPRETATION, THE UNIVERSITY CLASSIFIES AS NET ASSETS WITH DONOR RESTRICTIONS (A) THE ORIGINAL VALUE OF ASSETS CONTRIBUTED TO PERMANENT ENDOWMENT FUNDS, (B) SUBSEQUENT CONTRIBUTIONS TO SUCH FUNDS VALUED AT THE DATE OF CONTRIBUTION, AND (C) REINVESTED EARNINGS ON PERMANENT ENDOWMENT WHEN SPECIFIED BY THE DONOR. EARNINGS OF THE ENDOWMENT FUNDS ARE RESTRICTED TO: COLLEGE OF BUSINESS - $1,995,122 COLLEGE OF THEOLOGY - $2,821,142 COLLEGE OF EDUCATION - $602,381 COLLEGE OF ARTS AND SCIENCES - $2,032,046 COLLEGE OF NURSING - $21,361,278 GENERAL SCHOLARSHIPS - $11,631,133 GENERAL ACTIVITIES OF THE UNIVERSITY $6,555,838 TOTAL - $46,998,940 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 THE UNIVERSITY DISPLAYS ITS RACIALLY NONDISCRIMINATORY POLICY ON ITS HOME WEBPAGE: HTTPS://ORU.EDU/ SCHEDULE E, PART I, LINE 6 ORAL ROBERTS UNIVERSITY PARTICIPATES IN THE FOLLOWING US DEPARTMENT OF EDUCATION STUDENT FINANCIAL AID PROGRAMS: FEDERAL PELL GRANT, FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANT, FEDERAL WORK STUDY, AND DIRECT LOAN PROGRAMS. THE UNIVERSITY ALSO RECEIVED STUDENT AND INSTITUTIONAL FUNDS THROUGH THE HIGHER EDUCATION EMERGENCY RELIEF FUND (HEERF). THE UNIVERSITY ALSO RECEIVES FEDERAL GRANT FUNDS FROM THE NATIONAL SCIENCE FOUNDATION AND THE BUREAU OF JUSTICE ASSISTANCE AND STATE GRANT FUNDS FROM THE OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION. 1 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, PROGRAM SERVICES PUBLIC SERVICE 86382 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, GRANTS TO RECIPIENTS LOCATED IN THE REGION 12648 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, CONFERENCES/SEMINARS 3818 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, GRANTS TO RECIPIENTS LOCATED IN THE REGION 3148 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM PROGRAM SERVICES PUBLIC SERVICE 173452 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM PROGRAM SERVICES STUDY ABROAD 15578 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM GRANTS TO RECIPIENTS LOCATED IN THE REGION 122713 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM CONFERENCES/SEMINARS 52433 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, NETWORKING 5200 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, CONFERENCES/SEMINARS 47108 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES PROGRAM SERVICES STUDY ABROAD 788 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES GRANTS TO RECIPIENTS LOCATED IN THE REGION 1365 RUSSIA AND NEIGHBORING STATES GRANTS TO RECIPIENTS LOCATED IN THE REGION 61398 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, PROGRAM SERVCIES PUBLIC SERVICE 74253 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, GRANTS TO RECIPIENTS LOCATED IN THE REGION 144168 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, PROGRAM SERVICES STUDENT SERVICES 743 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, GRANTS TO RECIPIENTS LOCATED IN THE REGION 33440 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, PROGRAM SERVICES PUBLIC SERVICE 183813 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, GRANTS TO RECIPIENTS LOCATED IN THE REGION 68817 0 0 0 0 0 0 470172 621093 1091265 EUROPE (INCLUDING ICELAND & GREENLAND) EVANGELISTIC MINISTRY 100000 WIRE TRANSFER 0 EUROPE (INCLUDING ICELAND & GREENLAND) UKRAINIAN REFUGEE AID 9111 WIRE TRANSFER 0 EUROPE (INCLUDING ICELAND & GREENLAND) SUPPORT AFTER-SCHOOL PROGRAM 6451 ACH 0 EUROPE (INCLUDING ICELAND & GREENLAND) FUNDS FOR CHURCH EQUIPMENT 5998 WIRE TRANSFER 0 RUSSIA AND NEIGHBORING STATES UKRAINIAN REFUGEE AID 30182 WIRE TRANSFER 0 RUSSIA AND NEIGHBORING STATES UKRAINIAN REFUGEE AID 20000 WIRE TRANSFER 0 RUSSIA AND NEIGHBORING STATES UKRAINIAN REFUGEE AID 11216 CREDIT CARD 0 SOUTH AMERICA FUNDS FOR SUPPLIES FOR THOSE IN NEED. 6472 WIRE TRANSFER 0 SOUTH AMERICA FUND BOAT FOR AMAZON MINISTRY 6621 CHECK 0 SOUTH AMERICA EVANGELISTIC MINISTRY 30000 WIRE TRANSFER 0 SOUTH AMERICA EVANGELISTIC MEDIA OUTREACH 100000 ACH 0 SOUTH ASIA EVANGELISTIC FESTIVAL 25000 ACH 0 SUB-SAHARAN AFRICA EVANGELISTIC MINISTRY 50000 ACH 0 SUB-SAHARAN AFRICA FUNDS FOR CLASSROOM FURNITURE 5186 ACH 0 13 1 SCHOLARSHIPS CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 4 1274 FINANCIAL AID APPLIED DIRECTLY TO STUDENTS' ACCOUNTS. SCHOLARSHIPS EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 6 3148 FINANCIAL AID APPLIED DIRECTLY TO STUDENTS' ACCOUNTS. SCHOLARSHIPS EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIU 1 1152 FINANCIAL AID APPLIED DIRECTLY TO STUDENTS' ACCOUNTS. SCHOLARSHIPS NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 4 1365 FINANCIAL AID APPLIED DIRECTLY TO STUDENTS' ACCOUNTS. SCHOLARSHIPS SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 3 1076 FINANCIAL AID APPLIED DIRECTLY TO STUDENTS' ACCOUNTS. SCHOLARSHIPS SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 10 3162 FINANCIAL AID APPLIED DIRECTLY TO STUDENTS' ACCOUNTS. 0 0 0 0 0 0 PART I, LINE 2: MINISTRIES INTERESTED IN HAVING THEIR PROJECT SELECTED AS AN ORU MISSIONS PROJECT SUBMIT A MISSIONS PROJECT PROPOSAL. THE ORU MISSION'S COMMITTEE MEETS AND APPROVES OF PROJECTS AND NUMBERS THEM ACCORDING TO THEIR URGENCY OF COMPLETION. MINISTRIES ARE NOTIFIED WHEN FUNDS HAVE BEEN COLLECTED TO DISBURSE THE PLEDGED AMOUNT TO THE MISSIONS PROJECT DESIGNATION. EACH MINISTRY IS REQUIRED TO SEND PROOF TO THE ADMINISTRATIVE LIAISON ONCE THE MISSIONS PROJECT IS COMPLETED. THIS PROOF COMES IN FORMS SUCH AS PHOTOS AND VIDEO TESTIMONIALS. THE ADMINISTRATIVE LIAISON REPORTS THIS INFORMATION BACK TO THE ORU MISSIONS COMMITTEE. PART III ACCOUNTING METHOD: AK AL AZ AR CA CO CT FL GA HI IL KS KY LA ME MD MA MI MN MS MO NH NC ND OH OK OR PA RI SC TN UT VA WA WV WI HOMECOMING DINNER 91102 85078 6024 260 16115 1933 31036 RETIREMENT DINNER 4740 2600 2140 2849 95842 87678 8164 260 18964 1933 31036 52193 -44029 1 THE A21 CAMPAIGN 2781 W MACARTHUR BLVD STE B SANTA ANA CA 92704 263442008 501(C)3 10000 0 FIGHT HUMAN TRAFFICKING TULSA METRO CHAMBER 1 W 3RD ST STE 100 TULSA OK 74103 730488250 501(C)6 8200 0 COMMUNITY SUPPORT CONVOY OF HOPE 330 S PATTERSON AVE STE 100 SPRINGFIELD MO 65802 680051386 501(C)3 5971 0 AID AFGHAN REFUGEES IN US 2 1 SCHOLARSHIPS/FELLOWSHIPS 2985 48179311 HEERF EMERGENCY AID 936 4877217 STUDENT COMPETITION AWARDS 32 17700 BENEVOLENCE 2 17500 PART I, LINE 2: MINISTRIES INTERESTED IN HAVING THEIR PROJECT SELECTED AS AN ORU MISSIONS PROJECT SUBMIT A MISSIONS PROJECT PROPOSAL.THE ORU MISSION'S COMMITTEE MEETS AND APPROVES OF PROJECTS AND NUMBERS THEM ACCORDING TO THEIR URGENCY OF COMPLETION. MINISTRIES ARE NOTIFIED WHEN FUNDS HAVE BEEN COLLECTED TO DISBURSE THE PLEDGED AMOUNT TO THE MISSIONS PROJECT DESIGNATION. EACH MINISTRY IS REQUIRED TO SEND PROOF TO THE ADMINISTRATIVE LIAISON ONCE THE MISSIONS PROJECT IS COMPLETED. THIS PROOF COMES IN FORMS SUCH AS PHOTOS AND VIDEO TESTIMONIALS. THE ADMINISTRATIVE LIAISON REPORTS THIS INFORMATION BACK TO THE ORU MISSIONS COMMITTEE. SCHEDULE I, PART III: SCHOLARSHIPS/FELLOWSHIPS ARE APPLIED DIRECTLY TO STUDENT ACCOUNTS. NO CASH CHANGES HANDS. X X X 1 1 X X X X 0 0 0 0 0 0 0 1 0 WILLIAM M WILSON PRESIDENT 323209 0 115500 0 20854 0 34700 0 99183 0 593446 0 0 0 PAUL MILLS MEN'S HEAD BASKETBALL COACH 260656 0 53012 0 6709 0 7581 0 33821 0 361779 0 0 0 NEAL STENZEL ASSISTANT TREASURER/CFO 206508 0 22048 0 13220 0 6750 0 67162 0 315688 0 0 0 KATHALEEN REID-MARTINEZ PROVOST/CHIEF ACADEMIC OFFICER 140512 0 22000 0 14607 0 32600 0 86275 0 295994 0 0 0 R MICHAEL CARTER VP OF DEVELOPMENT/ALUMNI 176374 0 70536 0 6504 0 5658 0 26166 0 285238 0 0 0 TIMOTHY PHILLEY CHIEF OPERATING OFFICER 216467 0 12048 0 5655 0 6096 0 10388 0 250654 0 0 0 MICHAEL MATHEWS VP OF TECHNOLOGY AND INNOVATION 174346 0 1522 0 500 0 0 0 24606 0 200974 0 0 0 TIM JOHNSON ATHLETIC DIRECTOR 126745 0 14124 0 4597 0 4280 0 25054 0 174800 0 0 0 MISTI CUSSEN WOMEN'S HEAD BASKETBALL COACH 131862 0 8041 0 3578 0 4050 0 7564 0 155095 0 0 0 PART I, LINE 1A PRESIDENT WILLIAM WILSON RECEIVED A NONTAXABLE MINISTERIAL HOUSING ALLOWANCE OF $88,199. VP KATHALEEN REID-MARTINEZ RECEIVED A NONTAXABLE MINISTERIAL HOUSING ALLOWANCE OF $72,000. MIKE CARTER, MIKE MATHEWS, NEAL STENZEL AND TIM JOHNSON RECEIVED TAXABLE TRAVEL EXPENSES FOR A SPOUSE IN THE AMOUNT OF $802. COUNTRY CLUB DUES WERE PAID ON BEHALF OF R. MICHAEL CARTER WITH THE AMOUNTS DETERMINED TO BE FOR PERSONAL USE INCLUDED IN THEIR TAXABLE COMPENSATION FOR THE YEAR. PART I, LINE 7 THE FOLLOWING DISCRETIONARY PERFORMANCE BONUSES WERE GIVEN: W. WILSON $85,000 K. REID-MARTINEZ $20,000 N. STENZEL $20,000 P. MILLS $15,000 T. PHILLEY $10,000 LISA WILSON FAMILY MEMBER OF WILLIAM M. WILSON, PRESIDENT 80918 WAGES 0 W ASHLEY WILSON FAMILY MEMBER OF WILLIAM M. WILSON, PRESIDENT 111947 WAGES 0 X 71840 ESTIMATED FMV X 8 1189586 FMV - EXCHANGE PRICE X HIGH PERFORMANCE COMPUTING EQUIPMENT 1 574795 ESTIMATED FMV X HAND SANITIZER 1 3248 ESTIMATED FMV 0 1 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL HAVE DELEGATED AUTHORITY FROM THE BOARD TO ADVISE AND ASSIST THE PRESIDENT OF THE UNIVERSITY TO ADDRESS ROUTINE BUSINESS MATTERS BETWEEN REGULAR BOARD MEETINGS AND TO ASSIST THE BOARD CHAIR AND THE PRESIDENT IN THEIR JOINT RESPONSIBILITY TO HELP THE BOARD TO FUNCTION EFFECTIVELY AND EFFICIENTLY BY SUGGESTING BOARD MEETING AGENDA ITEMS AND PERIODICALLY ASSESSING THE QUALITY OF COMMITTEE WORK. THE EXECUTIVE COMMITTEE SHALL HAVE DELEGATED AUTHORITY TO ACT FOR THE BOARD OF TRUSTEES ON ALL MATTERS EXCEPT FOR THE FOLLOWING, WHICH SHALL BE RESERVED FOR THE BOARD: PRESIDENT SELECTION AND TERMINATION; TRUSTEE AND BOARD OFFICER SELECTION; CHANGES TO THE BYLAWS OR CERTIFICATE OF INCORPORATION; INCURRING OF UNIVERSITY INDEBTEDNESS OTHER THAN INDEBTEDNESS IN THE ORDINARY COURSE OF BUSINESS; SALE OF UNIVERSITY ASSETS OR TANGIBLE PROPERTY OTHER THAN IN THE ORDINARY COURSE OF BUSINESS; ADOPTION OF THE ANNUAL BUDGET; AND CONFERRAL OF DEGREES. THESE BYLAWS OR THIS BOARD MAY FROM TIME TO TIME RESERVE OTHER POWERS EXCLUSIVELY FOR THE BOARD OF TRUSTEES. IN ADDITION TO ITS AUTHORITY TO TAKE ACTION ON EMERGENCY MATTERS THAT CANNOT OR SHOULD NOT BE DEFERRED TO THE NEXT SCHEDULED MEETING OF THE BOARD, THE EXECUTIVE COMMITTEE SHALL OVERSEE THE WORK OF BOARD STANDING COMMITTEES AND OTHER COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM. IT IS THE POLICY OF ORAL ROBERTS UNIVERSITY THAT THE FINANCE COMMITTEE WILL BE RESPONSIBLE FOR THE INITIAL REVIEW OF THE INTERNAL REVENUE SERVICE FORM 990 THAT IS TO BE FILED ON BEHALF OF THE ORGANIZATION. UPON APPROVAL OF THE FINANCE COMMITTEE, THE FORM 990 SHALL BE PRESENTED TO THE BOARD OF TRUSTEES ALONG WITH A RECOMMENDATION FROM THE FINANCE COMMITTEE CHAIR FOR BOARD APPROVAL OF THE FORM 990 FOR FILING WITH THE IRS. A BOARD RESOLUTION IS NOT REQUIRED IN ORDER FOR THE FORM 990 TO BE FILED, PROVIDED THAT THE BOARD'S APPROVAL OF THE FORM 990 IS IN ACCORDANCE WITH THE REQUIREMENTS FOR ACTION BY THE BOARD AND IS OTHERWISE RECORDED IN THE MINUTES OF THE ORGANIZATION. TRUSTEES MAY RECEIVE THE FORM 990 AS HARD COPIES (MAILED OR HAND-DELIVERED) OR ELECTRONIC FILES (SENT VIA E-MAIL). FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A CONFLICT OF INTEREST DISCLOSURE STATEMENT WHICH IS REVIEWED BY THE AUDIT COMMITTEE. TO ENSURE THE CORPORATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS ARE CONDUCTED BY THE AUDIT COMMITTEE. THE PERIODIC REVIEWS AT A MINIMUM INCLUDE THE FOLLOWING SUBJECTS: (A) WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARMS LENGTH BARGAINING, AND (B) WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT FOUNDATIONS CONFORM TO THE CORPORATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES AND DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTION. SHOULD ANY POTENTIAL CONFLICTS OF INTEREST BE DISCLOSED, THE BOARD MEMBER OR OFFICER WOULD BE ASKED TO REFRAIN FROM PARTICIPATION IN ANY DELIBERATION OR DECISION WITH REGARD TO MATTERS AFFECTED BY THE RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 15 (1) THE COMPENSATION OF AN INDIVIDUAL EMPLOYED IN A POSITION OF EXECUTIVE, OFFICER, OR KEY EMPLOYEE IS REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES OR ITS DESIGNATED COMMITTEE (COMPENSATION/HUMAN RELATIONS). PERSONS WITH CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AT ISSUE ARE NOT INVOLVED IN THE COMPENSATION REVIEW AND APPROVAL PROCESS. (2) THE REVIEW AND APPROVAL OF COMPENSATION OF THE INDIVIDUAL EMPLOYED IN THE POSITION OF EXECUTIVE, OFFICER, OR KEY EMPLOYEE IS BASED UPON DATA OF COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. (3) THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE REVIEW AND APPROVAL OF COMPENSATION PAID TO INDIVIDUALS EMPLOYED IN POSITIONS OF EXECUTIVE, OFFICER, OR KEY EMPLOYEE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE ON THE UNIVERSITY'S WEBSITE. FORM 990, PART VII: MINISTER'S DEFERRED COMPENSATION REPORTING COMPENSATION REPORTED IN PART VII, COLUMN D AND SCHEDULE J, PART II, COLUMN B IS THE AMOUNT REPORTED ON THE INDIVIDUAL'S W-2, BOX 1 OR 5 (WHICHEVER AMOUNT IS GREATER) PER THE IRS INSTRUCTIONS. IN THE CASE OF MINISTER'S COMPENSATION WHEN BOX 5 OF THE W-2 IS NOT APPLICABLE, BOX 1 COMPENSATION IS USED. EMPLOYEE DEFERRALS TO QUALIFIED RETIREMENT PLANS ARE NORMALLY CAPTURED IN BOX 5, NOT BOX 1 OF FORM W-2. FOR REPORTING PURPOSES WE HAVE INCLUDED THE MINISTER'S RETIREMENT PLAN DEFERRALS IN PART VII, COLUMN F AND SCHEDULE J, PART II, COLUMN C. ORU GOLDEN EAGLE CLUB 7777 SOUTH LEWIS AVENUE TULSA OK 74171 237164698 SUPPORT UNIVERSITY ATHLETICS OK 501(C)(3) LINE 10 ORAL ROBERTS UNIVERSITY 1 ORAL ROBERTS UNIVERSITY EACADEMY 7777 SOUTH LEWIS AVENUE TULSA OK 74171 208195686 ONLINE CHRISTIAN EDUCATION OK 501(C)(3) LINE 2 ORAL ROBERTS UNIVERSITY 1 ORAL ROBERTS UNIVERSITY EDUCATIONAL FELLOWSHIP 7777 SOUTH LEWIS AVENUE TULSA OK 74171 731310793 CHRISTIAN SOCIAL NETWORKING OK 501(C)(3) LINE 10 ORAL ROBERTS UNIVERSITY 1 UNIVERSITY BROADCASTING INC 7777 SOUTH LEWIS AVENUE TULSA OK 74171 731493165 TV BROADCASTING OK ORAL ROBERTS UNIVERSITY C 687014 1294121 1.00000 1 CHARITABLE REMAINDER UNITRUSTS (2) INVESTMENT OK ORAL ROBERTS UNIVERSITY T 1 POOLED INCOME FUND (1) INVESTMENT OK ORAL ROBERTS UNIVERSITY T 1 COMPLEX TRUSTS (2) INVESTMENT OK ORAL ROBERTS UNIVERSITY T 0 1 1 1 0 0 0 0 0 0 1 0 1 1 1 1 1 1 0 1 ORU GOLDEN EAGLE CLUB B 9024 FMV ORU GOLDEN EAGLE CLUB C 702245 FMV ORU GOLDEN EAGLE CLUB O 294524 FMV ORU GOLDEN EAGLE CLUB P 24395 FMV ORU GOLDEN EAGLE CLUB Q 1831 FMV ORU GOLDEN EAGLE CLUB S 2124 FMV UNIVERSITY BROADCASTING INC A 85675 FMV UNIVERSITY BROADCASTING INC J 85675 FMV UNIVERSITY BROADCASTING INC L 51627 FMV UNIVERSITY BROADCASTING INC M 96656 FMV UNIVERSITY BROADCASTING INC N 0 FMV UNIVERSITY BROADCASTING INC O 110816 FMV UNIVERSITY BROADCASTING INC Q 188507 FMV ORAL ROBERTS EDUCATIONAL FELLOWSHIP N 0 FMV