2023-05-15T08:49:31-05:00 2022-06-30 FORVIS LLP 1201 Walnut Suite 1700 Kansas City MO 641062246 990 2021-07-01 480667209 KANSAS STATE UNIVERSITY FOUNDATION % GREG LOHRENTZ KANS 7857752000 1800 KIMBALL AVE STE 200 MANHATTAN KS 66502 GREG LOHRENTZ SR VP OPS/FINANCE 7855326266 2023-05-15 true GREG LOHRENTZ XXX-XX-XXXX Michael J Engle P00482834 8162216300 2023-05-15 3 2021 2023-04-26 12:10:37Z GREG LOHRENTZ 1800 KIMBALL AVE STE 200 MANHATTAN KS 66502 380243953 false X WWW.KSUFOUNDATION.ORG X 1944 KS KSU FOUNDATION ENCOURAGES AND PRUDENTLY MANAGES GIFTS DONATED FOR THE BENEFIT OF KSU AND FOSTERS A CULTURE THAT UNITES PHILANTHROPIC DESIRES WITH UNIVERSITY PRIORITIES. 15 15 234 550 2453353 1259417 120464996 170830403 2128124 1682989 66113592 63381483 7697798 20623802 196404510 256518677 63599174 78883007 0 0 15945982 16568084 0 0 12678946 26026343 30986725 105571499 126437816 90833011 130080861 1167807593 1256682544 85520211 86327466 1082287382 1170355078 X THE MISSION OF THE KANSAS STATE UNIVERSITY FOUNDATION IS TO SECURE AND PRUDENTLY MANAGE PRIVATE GIFTS IN SUPPORT OF KANSAS STATE UNIVERSITY AND FOSTER A CULTURE THAT UNITES PHILANTHROPIC DESIRES WITH UNIVERSITY PRIORITIES. false false 59067319 48205381 1611339 KANSAS STATE UNIVERSITY ADMINISTRATIVE SUPPORT FOR CENTRAL ADMINISTRATION, COLLEGES AND ATHLETICS. EXPENDITURES INCLUDE MONIES TRANSFERRED AND OR EXPENDED FOR SALARIES FOR FACULTY AND STAFF, TRAVEL FOR CONFERENCES, SEMINARS, SPEAKERS, VISITING PROFESSORS, EMPLOYEE RECRUITMENT, PROFESSIONAL AND CONSULTING SERVICES, EQUIPMENT AND COMPUTING PURCHASES. ADDITIONALLY, MONIES ARE TRANSFERRED TO ATHLETICS FOR USE IN SUPPORT OF ACADEMIC SERVICES, SPORTS MEDICINE, EQUIPMENT AND COMPUTER PURCHASES, TRAVEL COSTS AS WELL AS CAPITAL IMPROVEMENTS. 18355315 18029636 65924 KANSAS STATE UNIVERSITY SCHOLARSHIPS--GENEROUS DONORS TO KANSAS STATE UNIVERSITY FOUNDATION HAVE PROVIDED ENDOWED AND EXPENDABLE FUNDS TO BE USED FOR PROVIDING SCHOLARSHIPS TO UNDERGRADUATE AND GRADUATE STUDENTS OF KANSAS STATE UNIVERSITY. 7,503 STUDENTS RECEIVED SCHOLARSHIP ASSISTANCE DURING THE 21/22 ACADEMIC YEAR. 15159914 10616104 70 KANSAS STATE UNIVERSITY ACADEMIC SUPPORT EXPENDITURES ARE MADE FOR THE PURCHASE OF COMPUTER HARDWARE AND SOFTWARE, FURNITURE AND EQUIPMENT, PROFESSIONAL SERVICES AND CONSULTATIONS, CLASSROOM AND LAB SUPPLIES. 3509425 2031886 5656 96091973 true true false true false false false false false true true true false false true false false true false false true true true false true false false true true true true false false false false false false false false false false true true false false true true true true false false true X 197 0 true 234 true true true false false false false true true true 5 false false true false false false X 15 15 false false false false true true true true true false false true true true true true true true true true true AK AZ CA CO DC GA KS KY ME MD MA MI MN NV NH NJ NY OH OK PA SC TN UT WA WV WI X X GREG LOHRENTZ 7857752000 1800 KIMBALL AVE STE 200 MANHATTAN KS 66502 X GREG WILLEMS PRESIDENT/CEO 45.0 1.0 X 483556 0 208807 LOIS COX VP FOR INVESTMENTS/CIO 40.0 1.0 X 603323 0 58128 GREG LOHRENTZ SR VP OPERATIONS AND FINANCE 40.0 1.0 X 380933 0 61617 PAUL CHAI DIRECTOR OF INVESTMENTS 45.0 0.0 X 323160 0 44495 CHRISTOPHER MILLS AVP INFORMATION TECH AND INFRA 45.0 0.0 X 178861 0 43859 Jill Trego VP CULTURE AND ENGAGEMENT 45.0 0.0 X 176836 0 45727 SHEILA WALKER AVP OF COLLEGIATE DEVELOPMENT 45.0 0.0 X 176254 0 45327 Christopher Spooner AVP UNIVERSITY WIDE DEVELOPMEN 45.0 0.0 X 176099 0 28244 DEBORAH TUTTLE AVP FINANCE & ACCT, CONTROLLER 39.0 6.0 X 146857 0 38793 CHRISTY SCOTT AVP OF COMPLIANCE SERVICES 40.0 1.0 X 135242 0 15924 MARY VANIER CHAIR, BD OF DIRECTORS 1.0 1.5 X X 0 0 0 STEVE THEEDE MEMBER, BD OF DIRECTORS 1.0 1.0 X X 0 0 0 GABE HERNANDEZ MEMBER, BD OF DIRECTORS 1.0 0.0 X X 0 0 0 SUE BARSAMIAN MEMBER, BD OF DIRECTORS 1.0 0.0 X 0 0 0 CANDY DUNCAN DIRECTOR,BD OF DIRECTORS 1.0 0.0 X 0 0 0 CHARLENE LAKE TREASURER, BD OF DIRECTORS 1.0 0.0 X X 0 0 0 DAMON HININGER MEMBER, BD OF DIRECTORS 1.0 0.0 X 0 0 0 DAVID EVERITT TREASURER, BD OF DIRECTORS 1.0 1.0 X X 0 0 0 JP BILBREY MEMBER, BD OF DIRECTORS 1.0 0.0 X 0 0 0 JIM JOHNSON MEMBER, BD OF DIRECTORS 1.0 1.0 X 0 0 0 KELLY LECHTENBERG MEMBER, BD OF DIRECTORS 1.0 1.0 X 0 0 0 LEANN CARET MEMBER,BD OF DIRECTORS 1.0 0.0 X 0 0 0 NABEEHA KAZI HUTCHINS MEMBER,BD OF DIRECTORS 1.0 0.0 X 0 0 0 RAY DEMPSEY MEMBER,BD OF DIRECTORS 1.0 0.0 X 0 0 0 SABRINA SCHRINER MEMBER,BD OF DIRECTORS 1.0 0.0 X 0 0 0 TIM TAYLOR SECRETARY,BD OF DIRECTORS 1.0 2.0 X X 0 0 0 2781121 0 590921 23 false true false AEROSIM TECHNOLOGIES INC 351 CLIFF ROAD E BURNSVILLE MN 55057 HARDWARE/SOFTWARE 427500 UC INNOVATION INC 2855 MICHELLE DR IRVINE CA 92606 HARDWARE/SOFTWARE 335014 SALESFORCE 415 MISSION STREET SAN FRANCISCO CA 64105 HARDWARE/SOFTWARE 269067 TRINIUM INC 212 4TH STREET SUITE 110 MANHATTAN KS 66502 CONSTRUCTION 626910 MCCOWN GORDON CONSTRUCTION LLC 422 ADMIRAL BLVD KANSAS CITY MO 64106 CONSTRUCTION 3593000 20 1161437 1944229 3549223 164175514 11479507 170830403 PROGRAM SERVICE REVENUES 900099 1682989 1682989 1682989 11793 11793 0 81550 81550 2709185 2024685 684500 0 684500 4516 679984 184208887 120766730 72467 63442157 -72467 63369690 63369690 1021359 1944229 861394 159965 159965 0 0 0 0 0 0 MANAGEMENT FEE REVENUES 900099 23493453 23493453 PARTNERSHIP & OTHER INVESTMENT INC 525990 -3837074 2448837 -6285911 All Other Misc Revenue 900099 41408 41408 19697787 256518677 1682989 2453353 81551932 60748526 60748526 18092636 18092636 41845 41845 0 2049970 1769823 280147 0 11036153 1100673 2991664 6943816 1027381 98771 260569 668041 1685325 105671 548485 1031169 769255 70479 194375 504401 0 142476 11319 131157 134558 134558 21971 21971 0 7510850 7510850 7283687 6246633 406398 630656 1211833 27316 266920 917597 1356327 943292 88182 324853 2010016 626747 1360450 22819 0 1058175 439371 390584 228220 1316149 745303 34995 535851 0 281622 106977 58435 116210 95408 94215 1193 0 761340 380670 380670 367254 261575 105326 353 Equipment & Funishings 2032969 2032969 Official Hospitality 1034471 1034471 Filing Fees & Service Charges 658814 495680 163127 7 Miscellaneous Expenses 3708805 2745533 869136 94136 126437816 96091973 17666897 12678946 0 0 25695826 101533440 107997664 137660436 0 0 0 0 0 0 10405389 10424021 0 0 0 0 59679110 4382900 52730700 55296210 474227886 382276186 488082083 560602823 8668045 8889428 0 0 0 0 1167807593 1256682544 7406514 9943334 0 0 0 0 15605000 15110000 0 0 0 0 19319874 19542384 0 0 43188823 41731748 85520211 86327466 X 104938074 85949039 977349308 1084406039 1082287382 1170355078 1167807593 1256682544 X 130080861 -42010943 -2229 7 X false true X true false X 84667904 141547988 104969825 120464996 170830403 622481116 0 0 84667904 141547988 104969825 120464996 170830403 622481116 69781592 552699524 2113014 3307949 3607357 2676901 2798013 14503234 0 0 107783 86612 1259417 1453812 4478448 6928395 10399375 7092228 17248950 46147396 684585558 25992587 0.80735 0.86496 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 5584 5584 16388 16388 21972 21972 118977156 124325847 118999128 124347819 1000000 1000000 250000 250000 1000000 1000000 1000000 1000000 4000000 6000000 26410 29874 4576 21972 82832 250000 250000 250000 250000 1000000 1500000 8862 9882 3454 5584 27782 841404846 57205479 5537766 13714915 13439969 876993207 620299994 37258159 207183891 12219963 11117235 841404846 621009532 23323640 11587632 12541452 23079358 620299994 581746190 29381535 29644844 12145261 7617776 621009532 538649819 28937282 36304037 11400310 10485735 258903 581746190 0.08000 0.80000 0.12000 false false 13790129 415996 14206125 28119463 13195087 2196833 39117717 4158435 2186067 1972368 55296210 PARTNERSHIPS & OTHER INVEST 560602823 F 560602823 0 UNITRUST/ANNUITY 22123435 ASSETS HELD FOR OTHERS 19608313 41731748 SCHEDULE D, PART V, LINE 4 THE FOUNDATION HOLDS PERMANENT ENDOWMENTS IN PERPETUITY, INVESTING THE PRINCIPAL AND USING A PORTION OF THE ANNUAL INVESTMENT RETURN TO SUPPORT THE PURPOSE DESIGNATED BY THE DONOR. SCHEDULE D, PART X, LINE 2 MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. true Central America and the Caribbean 0 0 Investments 154375802 Europe (Including Iceland and Greenland) 0 0 Investments 67175259 Middle East and North Africa 0 0 Grantmaking 19345 East Asia and the Pacific 0 0 Investments 1578871 Europe (Including Iceland and Greenland) 0 0 Grantmaking 22500 0 0 0 0 223171777 223171777 Middle East and North Africa Equipment 19345 Cash 1 Scholarship Europe (Including Iceland and Greenland) 1 22500 Cash true false false true true false SCHEDULE F, PART I, LINE 1 THE FOUNDATION REQUIRES DETAILED SUPPORTING DOCUMENTATION FOR ALL EXPENDITURES. ANNUAL TRAINING OF ACCOUNTING PERSONNEL IS PROVIDED TO ENSURE THAT SPENDING IS IN ACCORDANCE WITH INTENT. SCHOLARSHIP REQUESTS FROM FUNDS ARE COORDINATED THROUGH THE OFFICE OF STUDENT FINANCIAL ASSISTANCE (SFA) FOR KANSAS STATE UNIVERSITY. SFA DETERMINES WHETHER THE STUDENT MEETS THE REQUIREMENTS STIPULATED BY THE DONOR. Schedule F, Part I, Line 3, Column (F) THE ACCOUNTING METHOD USED FOR REPORTING EXPENDITURES IN THE REGION IS THE ACCRUAL METHOD. catbacker aucti 968186 675923 292263 3035 49889 2600 70571 WABASH 695700 591642 104058 38036 44393 138886 5849 121546 7 1247747 673619 574128 12200 32255 107746 43697 187785 2911633 1941184 970449 50236 79683 296521 52146 379902 858488 111961 true KANSAS STATE UNIVERSITY ANDERSON HALL MANHATTAN KS 66502 480771751 GOVERNMENT 16002446 Scholarships and Support KANSAS STATE UNIVERSITY ANDERSON HALL MANHATTAN KS 66502 480771751 GOVERNMENT 7396577 VARIOUS SEE PART IV ADMINISTRATIVE SUPPORT K-STATE ATHLETICS 1800 COLLEGE AVE MANHATTAN KS 66502 486098838 501(C)(3) 42284107 SCHOLARSHIPS AND SUPPORT K-STATE ATHLETICS 1800 COLLEGE AVE MANHATTAN KS 66502 486098838 501(C)(3) 2608595 VARIOUS SEE PART IV ADMINISTRATIVE SUPPORT KANSAS STATE UNIVERSITY ALUMNI ASSOCIATION 1720 ALUMNI CENTER MANHATTAN KS 66502 480495058 501(C)(3) 2425723 SUPPORT/SCHOLARSHIPS KANSAS STATE UNIVERSITY ALUMNI ASSOCATION 1720 ALUMNI CENTER MANHATTAN KS 66502 480495058 501(C)(3) 14017 VARIOUS SEE PART IV ADMINISTRATIVE SUPPORT,DEPARTMENTAL SUPPORT, PROPE MANHATTAN CHAMBER OF COMMERCE 501 POYNTZ MANHATTAN KS 66502 480319620 501(C)(6) 20000 SUPPORT AMERICAN COUNCIL ON CONSUMER INTEREST 2840 WEST BAY DR 141 BELLEAIR BLUFFS FL 33770 465444048 501(C)(3) 5250 4 1 SCHOLARSHIPS 7424 18028136 OTHER AWARDS FOR STUDENTS 79 64500 SCHEDULE I, PART I, LINE 2 THE FOUNDATION REQUIRES DETAILED SUPPORTING DOCUMENTATION FOR ALL EXPENDITURES. ANNUAL TRAINING BY ACCOUNTING PERSONNEL IS PROVIDED TO ENSURE THAT SPENDING IS IN ACCORDANCE WITH DONOR INTENT. AWARDS ARE MADE AS PART OF VARIOUS ENTREPRENEURSHIP AND MENTORSHIP PROGRAMS THAT PROVIDE ACCESS TO KANSAS STATE FACULTY, STUDENTS, AND ALUMNI TO HELP LAUNCH AND GROW KANSAS BUSINESS. SCHOLARSHIP REQUESTS FROM FUNDS ARE COORDINATED THROUGH THE OFFICE OF STUDENT FINANCIAL ASSISTANCE (SFA) FOR KANSAS STATE UNIVERSITY. SFA DETERMINES WHETHER THE STUDENT MEETS THE REQUIREMENTS STIPULATED BY THE DONOR. SCHEDULE I, PART II, COLUMN H - DESCRIPTION OF NONCASH ASSISTANCE LINE 2 - Administrative Support, Departmental Support, Property Plant & Equipment, Research, Operational Maintenance, Research, Construction LINE 4 - Administrative Support, Departmental Support, Property Plant & Equipment LINE 6 - Administrative Support, Departmental Support, Property Plant & Equipment X X X true true X X X X X false true false false false false false false false CHRISTOPHER MILLS AVP INFORMATION TECH AND INFRA 178185 0 0 0 676 0 18783 0 25076 0 222720 0 0 0 Christopher Spooner AVP UNIVERSITY WIDE DEVELOPMEN 175723 0 0 0 376 0 17727 0 10517 0 204343 0 0 0 Jill Trego VP CULTURE AND ENGAGEMENT 176606 0 0 0 230 0 18210 0 27517 0 222563 0 0 0 PAUL CHAI DIRECTOR OF INVESTMENTS 164517 0 158363 0 280 0 17001 0 27494 0 367655 0 0 0 SHEILA WALKER AVP OF COLLEGIATE DEVELOPMENT 175868 0 0 0 386 0 18107 0 27220 0 221581 0 0 0 CHRISTY SCOTT AVP OF COMPLIANCE SERVICES 134418 0 0 0 824 0 13345 0 2579 0 151166 0 0 0 DEBORAH TUTTLE AVP FINANCE & ACCT, CONTROLLER 146242 0 0 0 615 0 15186 0 23607 0 185650 0 0 0 GREG LOHRENTZ SR VP OPERATIONS AND FINANCE 337564 0 30000 0 13369 0 34297 0 27320 0 442550 0 0 0 GREG WILLEMS PRESIDENT/CEO 386056 0 47555 0 49945 0 184977 0 23830 0 692363 0 29913 0 LOIS COX VP FOR INVESTMENTS/CIO 302675 0 300000 0 648 0 30808 0 27320 0 661451 0 0 0 SCHEDULE J, PART I, LINE 1A KANSAS STATE UNIVERSITY FOUNDATION PAID FOR COUNTRY CLUB DUES FOR GREG WILLEMS AND GREG LOHRENTZ. THE AMOUNT PAID FOR CLUB DUES WAS INCLUDED AS TAXABLE COMPENSATION ON THEIR W-2S. OCCASSIONALLY, A CHARTER FLIGHT IS USED TO ATTEND BUSINESS ACTIVITIES WITH DONORS TO THE FOUNDATION. THE SPOUSE FOR THE CEO IS EXPECTED TO ATTEND SOME FUNDRAISING EVENTS. THESE EVENTS ARE LEGITIMATE BUSINESS FUNCTIONS THAT SERVE TO ACCOMPLISH THE ORGANIZATION'S MISSION AND, THEREFORE, THESE EXPENSES ARE NOT INCLUDED IN THE TAXABLE WAGES OF THE CEO. SCHEDULE J, PART I, LINE 4B GREG WILLEMS PARTICIPATES IN A 457(F) PLAN WITH KANSAS STATE UNIVERSITY FOUNDATION. VESTED ACCRUED -------- --------- GREG WILLEMS 29,313 145,807 A KANSAS DEVELOPMENT FINANCE AUTHORITY 481066589 485429WEO 2013-09-12 7982005 SEE PART VI false false false B KANSAS DEVELOPMENT FINANCE AUTHORITY 481066589 48542RFV1 2019-08-15 8751145 SEE PART VI false false false A 1010000 0 7982349 0 542108 0 140183 0 0 7300000 58 0 2014 false false true true B 100000 0 8785616 0 388401 0 165395 0 0 8200000 31819 0 2021 false false false true A false true false false 0.00000 0.00000 0.00000 false false false true B false true false false 0.00000 0.00000 0.00000 false false false true A false true false false 0 false 0 false true B false true false false 0 false 0 false true A true B true SCHEDULE K, PART I, LINE A, COLUMN (F) THE 2013D BONDS WERE ISSUED TO CONSTRUCT AN OFFICE BUILDING. SCHEDULE K, PART I, LINE B, COLUMN (F) THE 2019A-1 BONDS WERE ISSUED TO FINANCE CONSTRUCTION OF LABRATORY AND OFFICE BUILDING AND A PARKING LOT. SCHEDULE K, PART IV, LINE 2C, COLUMN (A) A rebate computation was completed for the Series 2013D Bonds as of September 1, 2020. No rebate had been generated as of that date. X 20 44410 APPRAISAL X 93709 COST OR SALES X 1 97784 APPRAISAL X 211 9987316 SELLING PRICE X 1 22600 APPRAISAL X 3 370626 COST OR SALES X FUNDRAISING AUCTION ITEMS 17 291343 COST OR SALES X EQUIPMENT 19 290969 COST OR SALES X LIVESTOCK 43 227068 APPRAISAL/SALES X MISCELLANEOUS 6 53682 COST OR SALES 6 false true true SCHEDULE M, PART I, COLUMN B THE AMOUNTS IN COLUMN B REPRESENT THE NUMBER OF CONTRIBUTIONS. SCHEDULE M, PART I, LINE 32B A THIRD PARTY AUCTIONEER IS SOMETIMES USED FOR THE SALE OF LIVESTOCK AND AUCTION ITEMS. fORM 990, PART III, LINE 4D KANSAS STATE UNIVERSITY CONSTRUCTION PROJECTS, INCLUDING CONSTRUCTION AND PROFESSIONAL SERVICES ASSOCIATED WITH THE CONSTRUCTION & IMPROVEMENT OF BUILDINGS LOCATED ON THE CAMPUS OF KANSAS STATE UNIVERSITY. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF THE KANSAS STATE UNIVERSITY FOUNDATION INCLUDE ALUMNI AND FRIENDS OF KANSAS STATE UNIVERSITY WITH A DEMONSTRATED RECORD OF DEDICATION AND/OR CONTRIBUTION TO THE WELL-BEING AND DEVELOPMENT OF KANSAS STATE UNIVERSITY. THESE INDIVIDUALS ARE ELECTED TO THE BOARD OF TRUSTEES OF THE KANSAS STATE UNIVERSITY FOUNDATION BY CURRENT MEMBERS OF THE BOARD OF TRUSTEES (A MAXIMUM OF 500 MEMBERS IS PROVIDED FOR IN THE BYLAWS). SERVING AS A MEMBER OF THE BOARD OF TRUSTEES IS MORE THAN HONORARY, IT ENCOURAGES ACTIVE PARTICIPATION IN A VARIETY OF ACTIVITIES CONTRIBUTING TO THE EDUCATIONAL AND FINANCIAL SUCCESS OF THE UNIVERSITY AND THE FOUNDATION. HOWEVER, MEMBERS OF THE BOARD OF TRUSTEES SHALL NOT HAVE ANY FIDUCIARY DUTY TO THE FOUNDATION OR THE OTHER MEMBERS. THE MEMBERS HAVE THE RIGHT TO ELECT MEMBERS OF THE BOARD OF DIRECTORS. THE MEMBERS ARE NOT ENTITLED TO RECEIVE A SHARE OF KANSAS STATE UNIVERSITY'S NET ASSETS UPON DISSOLUTION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF TRUSTEES ELECT FROM ITS MEMBERSHIP, UP TO 14 PERSONS TO SERVE ON THE BOARD OF DIRECTORS, WHICH SHALL BE A SEPARATE AND DISTINCT BODY FROM THE BOARD OF TRUSTEES. THE CHIEF EXECUTIVE OFFICER OF THE ALUMNI ASSOCIATION BOARD OF DIRECTORS (OR DESIGNATE), MAKES UP THE 15TH MEMBER TO THE BOARD OF DIRECTORS. THE MANAGEMENT, CONTROL AND SUPERVISION OF THE BUSINESS AND AFFAIRS OF THE FOUNDATION SHALL BE VESTED IN THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE BYLAWS FOR THE FOUNDATION MAY BE AMENDED BY (I) A TWO-THIRDS (2/3) VOTE OF THOSE MEMBERS PRESENT AND ENTITLED TO VOTE AT ANY ANNUAL OR DULY CALLED SPECIAL MEETING OF THE BOARD OF TRUSTEES, PROVIDED THE PROPOSED AMENDMENTS HAVE BEEN SUBMITTED TO THE MEMBERS AT LEAST THIRTY (30) DAYS PRIOR TO SUCH MEETING; OR (II) A MAJORITY VOTE OF THOSE DIRECTORS PRESENT AND ENTITLED TO VOTE AT ANY MEETING OF THE BOARD OF DIRECTORS. OTHERWISE, NO DECISIONS OF THE BOARD OF DIRECTORS ARE SUBJECT TO APPROVAL BY THE BOARD OF TRUSTEES (MEMBERS). FORM 990, PART VI, SECTION B, LINE 11B THE IRS FORM 990 IS PREPARED BY THE COMPLIANCE SERVICES TEAM OF THE KANSAS STATE UNIVERSITY FOUNDATION. THE FORM 990 IS THEN REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. ANY QUESTIONS OR CONCERNS THAT THE INDEPENDENT ACCOUNTANT HAS ARE ADDRESSED AND ANY CORRECTIONS OR CLARIFICATIONS THAT NEED TO BE MADE ARE MADE. THE COMPLETED DRAFT OF THE RETURN IS THEN REVIEWED BY THE FOUNDATION'S SR. VICE-PRESIDENT, OPERATIONS AND FINANCE. ONCE ALL REVIEWS ARE COMPLETED, THE FINAL RETURN IS PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO FILING THE RETURN WITH THE IRS. THE RETURN IS FILED ELECTRONICALLY WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS OF THE FOUNDATION, MEMBERS OF ANY FOUNDATION COMMITTEE WITH BOARD-DELEGATED POWERS, AND KEY EMPLOYEES MUST COMPLETE THE CONFLICT OF INTEREST STATEMENT. ANY POTENTIAL CONFLICTS THAT ARE DISCLOSED ON THE COMPLETED STATEMENT ARE DISCUSSED AT A BOARD OF DIRECTORS MEETING. IT IS THE RESPONSIBILITY OF EACH PERSON WHO IS REQUIRED TO COMPLETE THE QUESTIONNAIRE TO NOTIFY THE CHAIR OF THE BOARD OF DIRECTORS AS SOON AS ANY POTENTIAL CONFLICT OF INTEREST MEASURE, CONTRACT, RESOLUTION, GRANT, OR OTHER TRANSACTION OCCURS. THE FOLLOWING PROCEDURES ARE REQUIRED FOR BOARD ACTION WHEN A CONFLICT OF INTEREST EXISTS; THE INTERESTED PERSON MAY MAKE A PRESENTATION AT A BOARD MEETING, BUT AFTER MUST LEAVE THE MEETING DURING THE VOTE ON THE TRANSACTION; THE BOARD MAY APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES; THE BOARD SHALL DETERMINE BY A MAJORITY VOTE OF DISINTERESTED MEMBERS WHETHER THE TRANSACTION IS IN THE FOUNDATION'S BEST INTEREST; THE BOARD WILL FOLLOW ALL CONFLICTS OF INTEREST LAWS TO THE EXTENT THEY APPLY TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15A ANNUALLY, THE COMPENSATION COMMITTEE OF THE KANSAS STATE UNIVERSITY FOUNDATION WILL FOLLOW THE REBUTTABLE PRESUMPTION PROCEDURE WHEN DETERMINING AND APPROVING THE COMPENSATION OF THE CEO. CONTEMPORANEOUS MINUTES ARE MAINTAINED. FORM 990, PART VI, SECTION B, LINE 15B ANNUALLY, THE COMPENSATION COMMITTEE OF THE KANSAS STATE UNIVERSITY FOUNDATION WILL FOLLOW THE REBUTTABLE PRESUMPTION PROCEDURE WHEN DETERMINING AND APPROVING THE COMPENSATION OF THE VP OF INVESTMENTS/CIO. CONTEMPORANEOUS MINUTES ARE MAINTAINED. FORM 990, PART VI, SECTION C, LINE 19 THE KANSAS STATE UNIVERSITY FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC ON ITS WEBSITE AT WWW.KSUFOUNDATION.ORG Form 990, Part XI, line 9 OTHER ADJUSTMENTS $ 7 1880 KIMBALL LLC 1800 KIMBALL AVE STE 200 MANHATTAN KS 66502 821781264 REAL ESTATE KS 69916 14359867 KSU FOUND KSU GOLF COURSE MGMT AND RESEARCH FOUND 5200 COLBERT HILLS DR MANHATTAN KS 66503 742830002 GOLF COURSE KS 501(C)(3) 12A KSU FOUND true KSU CHARITABLE REAL ESTATE FOUNDATION 1800 KIMBALL AVE STE 200 MANHATTAN KS 66502 453417512 REAL ESTATE KS 501(C)(3) 12A KSU FOUND true FOUNDATION FOR ENGINEERING AT KSU 1800 KIMBALL AVE STE 200 MANHATTAN KS 66502 263520449 SUPPORT KS 501(C)(3) 12A KSU FOUND true Jack Goldstein Charitable Trust 555 Poyntz MANHATTAN KS 66502 480889646 GRANTMAKING KS 501(C)(3) 12A NA false 1998 JACK GOLDSTEIN CHARITABLE TRUST 555 POYNTZ AVE MANHATTAN KS 66502 481208174 GRANTMAKING KS 501(C)(3) 12A NA false MARVIN S ROBINSON CHARITABLE TRUST 555 POYNTZ AVE MANHATTAN KS 66502 481005604 GRANTMAKING KS 501(C)(3) 12A NA false CHARITABLE REMAINDER TRUST (82) CHARITABLE TRUST KS KSU FOUNDATION true THE 1880 KIMBALL OFFICE CONDOMINIUM ASSO 1800 KIMBALL AVE STE 200 MANHATTAN KS 66502 832151748 CONDOMINIUM Assoc KS KSU FOUNDATION C CORP 0 0 1.00000 true THE 1800 KIMBALL OFFICE CONDOMINIUM ASSO 1800 KIMBALL AVE STE 200 MANHATTAN KS 66502 810821703 CONDOMINIUM Assoc KS KSU FOUNDATION C CORP 0 0 1.00000 true false false true false false false false false false true false true true true true true true true true KSU CHARITABLE REAL ESTATE FOUNDATION O 220302 CASH KSU CHARITABLE REAL ESTATE FOUNDATION C 2049083 CASH KSU CHARITABLE REAL ESTATE FOUNDATION S 2111485 CASH FOUNDATION FOR ENGINEERING AT KSU C 1500140 Cash KANSAS STATE UNIVERSITY FOUN 1800 KIMBALL AVE STE 200 MANHATTAN KS 66502 480667209 X 5584 16388 21972 118977156 118999128 1000000 250000 0 0 21972 FOUNDATION FOR ENGINEERING A 1800 KIMBALL AVENUE STE 200 MANHATTAN KS 66502 263520449 0 0 0 1500140 1500140 225007 56252 0 0 0 KSU CHARITABLE REAL ESTATE F 1800 KIMBALL AVENUE STE 200 MANHATTAN KS 66502 453417512 0 0 0 2388333 2388333 269417 67354 0 0 0 KSU GOLF COURSE MANAGMENT & 5200 COLBERT HILLS DR MANHATTAN KS 66503 742830002 0 0 0 1203062 1203062 195306 48827 0 0 0 JACK GOLDSTEIN CHARITABLE TR 555 POYNTZ MANHATTAN KS 66502 480889646 0 0 0 257156 257156 51431 12858 0 0 0