2021-05-17T12:37:12-05:00 2020-06-30 390859910 BAKER TILLY US LLP 777 E WISCONSIN AVENUE 32ND FLOOR MILWAUKEE WI 53202 990 2019-07-01 390806325 CARROLL UNIVERSITY INC CARR 2625247200 100 N EAST AVENUE WAUKESHA WI 53186 DANA STUART VP FOR FINANCE & ADMIN. 2625247200 2021-05-14 1 TROY MARINE CPA P00187863 4147775500 2021-05-13 2019 2022-09-23 18:48:47Z CINDY GNADINGER 100 N EAST AVENUE WAUKESHA WI 53186 176290014 0 X WWW.CARROLLU.EDU X 1846 WI CARROLL UNIVERSITY PROVIDES A SUPERIOR EDUCATION, ROOTED IN ITS PRESBYTERIAN AND LIBERAL ARTS HERITAGE, AND DRAWS UPON ITS CHRISTIAN TRADITION TO PREPARE ALL STUDENTS FOR VOCATIONAL SUCCESS, LIFELONG LEARNING AND SERVICE IN A DIVERSE AND GLOBAL SOCIETY. 26 25 2936 25 229428 0 11323195 7459606 116076080 119065141 3602055 12942631 1902332 677406 132903662 140144784 44016816 48656716 0 0 1320666 1600761 61976 79442 1025448 75776701 77668321 121176159 128005240 11727503 12139544 236187874 239139783 17896372 17898518 218291502 221241265 X CARROLL UNIVERSITY PROVIDES A SUPERIOR EDUCATION, ROOTED IN ITS PRESBYTERIAN AND LIBERAL ARTS HERITAGE, AND DRAWS UPON ITS CHRISTIAN TRADITION TO PREPARE ALL STUDENTS FOR VOCATIONAL SUCCESS, LIFELONG LEARNING AND SERVICE IN A DIVERSE AND GLOBAL SOCIETY. 1 0 35649615 104615303 INSTRUCTION & ACADEMIC SUPPORT - SERVICES PROVIDED TO SUPPORT STUDENTS IN THE CLASSROOM AND SUPPORT OF CLASSROOM. 77463811 48656716 14449838 AUXILIARY & STUDENT SERVICES - SERVICES PROVIDED TO STUDENTS NOT RELATED TO THE CLASSROOM SUCH AS DORMITORY CHARGES AND BOARD PLANS AND SERVICES TO STUDENTS THAT ARE RELATED TO ACTIVITIES OUTSIDE THE CLASSROOM SUCH AS ATHLETICS, FINANCIAL AID AND ADMISSION. 11198439 INSTITUTIONAL SUPPORT - SERVICES THAT SUPPORT THE ADMINISTRATIVE FUNCTIONS OF THE INSTITUTION INCLUDING DEPRECIATION, DEPLETION AND AMORTIZATION. 124311865 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 1 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 98 0 2936 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 26 25 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CO IL KS KY MD MA MI NV NH NY OH OR WA WI X DANA STUART 2625247200 100 N EAST AVENUE WAUKESHA WI 53186 CINDY GNADINGER PRESIDENT 40.00 X 427569 0 81902 STEPHEN KUHN VP FOR INSTITUTIONAL ADVANCEMENT 40.00 X 252019 0 31166 MARK BLEGEN PROVOST/VP FOR ACADEMIC AFFAIRS 40.00 X 220823 0 38067 DANA STUART VP FOR FINANCE AND ADMINISTRATION 40.00 X 211085 0 33210 THERESA BARRY VP FOR ENROLLMENT 40.00 X 180006 0 28336 JANE HOPP ASSOCIATE VP FOR PARTNERSHIPS AND INNOVATION 40.00 X 187546 0 17468 THOMAS PAHNKE DEAN OF COLLEGE OF HEALTH SCIENCES 40.00 X 162766 0 21233 CHARLES BYLER DEAN OF THE COLLEGE OF ARTS AND SCIENCE 40.00 X 150843 0 33016 STEVEN BIALEK DEAN SCHOOL OF BUSINESS 40.00 X 163951 0 8355 JAMES RYCHNER ASSISTANT VICE PRESIDENT FOR DEVELOPMENT 40.00 X 149128 0 14967 TEEGE METTILLE VP FOR STUDENT AFFAIRS 40.00 X 83237 0 13341 DEBORAH BLOCK TRUSTEE/VICE CHAIR 1.00 X X 0 0 0 DORVAL CARTER TRUSTEE/CHAIR 1.00 X X 0 0 0 LYNDA JOHNSON TRUSTEE/TREASURER 1.00 X X 0 0 0 MARK ROBLE TRUSTEE/SECRETARY 1.00 X X 0 0 0 PERSHING MACALLISTER TRUSTEE /CHAIR EMERITUS-DECEASED 10/19 1.00 X X 0 0 0 CHRISTY BROWN TRUSTEE 1.00 X 0 0 0 DAVID LAATSCH TRUSTEE 1.00 X 0 0 0 DOUGLAS MUELLER TRUSTEE 1.00 X 0 0 0 ELFRIEDE PAHL TRUSTEE 1.00 X 0 0 0 FRED STIER TRUSTEE 1.00 X 0 0 0 JACK RIESCH TRUSTEE 1.00 X 0 0 0 JAMES SCHNEIDER TRUSTEE 1.00 X 0 0 0 JEFFERSON DEANGELIS TRUSTEE 1.00 X 0 0 0 JOHN HENGEL TRUSTEE 1.00 X 0 0 0 JOSEPH ZVESPER TRUSTEE 1.00 X 0 0 0 KEVIN BUEHLER TRUSTEE 1.00 X 0 0 0 KRISTI CZARNECKI TRUSTEE 1.00 X 0 0 0 LAURA DEXTER TRUSTEE 1.00 X 0 0 0 MARK D SMITH TRUSTEE 1.00 X 0 0 0 MICHAEL OSENGA TRUSTEE 1.00 X 0 0 0 PAUL CHRISTIAN TRUSTEE 1.00 X 0 0 0 RENEE RAMIREZ TRUSTEE 1.00 X 0 0 0 REYNOLDS CHALLONER TRUSTEE 1.00 X 0 0 0 SANDRA CUNNINGHAM TRUSTEE 1.00 X 0 0 0 SUSAN EDWARDS TRUSTEE 1.00 X 0 0 0 TOM SELLARS TRUSTEE 1.00 X 0 0 0 2188973 0 321061 30 0 1 0 CAMPUSWORKS INC 1767 LAKEWOOD RANCH BLVD 305 BRADENTON FL 342114906 CONSULTING SERVICES 669314 KLEENMARK SERVICES CORP 1210 ANN ST MADISON WI 53713 CLEANING SERVICES 440867 BOELTER LINCOLN 222 EAST ERIE STREET SUITE 400 MILWAUKEE WI 53202 MARKETING AND ADVERTISING 214386 FLOOR SPECIALIST CLEANING CO N431 TWINKLING STAR ROAD WHITEWATER WI 53190 CLEANING SERVICES 157144 TRIPLE TEN CONSULTING LLC 14150 CHESTERWOOD DR BROOKFIELD WI 53005 CONSULTING SERVICES 147320 10 30139 2894630 4534837 125070 7459606 TUITION AND FEES 900099 104615303 104615303 AUXILIARY ENTERPRISES 611710 14449838 14449838 119065141 3433908 3433908 45636769 36128046 9508723 9508723 9508723 9768 30139 17184 -7416 -7416 OTHER INCOME 900099 455394 455394 SUMMER CONFERENCES 721000 229428 229428 684822 140144784 119065141 229428 13390609 48656716 48656716 1600761 1431407 169354 79442 79442 7309309 6251660 1057649 INSTRUCTION 21901418 21901418 AUXILIARY ENTERPRISES 13808585 13808585 STUDENT SERVICES 12959178 12959178 INSTITUTIONAL SUPPORT 11975091 11198439 776652 9714740 9535869 178871 128005240 124311865 2667927 1025448 4081171 1230111 4719437 2531853 4925776 4476712 2977106 2534215 1069882 1247643 205670576 83034962 120991128 122635614 97407338 104463529 16036 20106 236187874 239139783 3233808 2422677 3402474 5494215 4157293 3420079 7102797 6561547 17896372 17898518 X 146718833 150487956 71572669 70753309 218291502 221241265 236187874 239139783 X 12139544 -9079130 -110651 X X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 71164498 3862394 1137122 2610213 73553801 62142912 7740509 3287477 2006400 71164498 57549409 2343432 4146071 1896000 62142912 51973370 645790 6755249 1825000 57549409 52607425 767166 319579 1720800 51973370 0.09700 0.60600 0.29700 1 0 6795035 6795035 144629422 49073997 95555425 10452759 4798103 5654656 30107880 19822328 10285552 13685480 9340534 4344946 122635614 LIABILITIES UNDER SPLIT INTEREST AGREEMENTS 710154 DEFERRED COMPENSATION 794091 ASSET RETIREMENT OBLIGATION 2495584 U.S. GOVERNMENT GRANTS REFUNDABLE 1606269 OTHER LIABILITIES 955449 6561547 X 83737605 -9079130 -110651 -9189781 92927386 47217398 47217398 140144784 80787842 1439318 1439318 79348524 48656716 48656716 128005240 PART V, LINE 4: THE ENDOWMENT FUNDS ARE USED TO SUPPORT ACADEMIC PROGRAMS, SCHOLARSHIPS AND OPERATIONS. PART X, LINE 2: THE UNIVERSITY HAS RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE INDICATING THAT IT IS A TAX-EXEMPT ORGANIZATION AS PROVIDED FOR IN SECTION 501(C)3 OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES, EXCEPT FOR TAXES PERTAINING TO UNRELATED BUSINESS INCOME. NO PROVISION HAS BEEN MADE FOR INCOME TAXES IN THE ACCOMPANYING FINANCIAL STATEMENTS BECAUSE THE UNIVERSITY DOES NOT HAVE A SIGNIFICANT AMOUNT OF UNRELATED BUSINESS INCOME. THE UNIVERSITY FOLLOWS THE ACCOUNTING STANDARDS FOR CONTINGENCIES IN EVALUATING UNCERTAIN TAX POSITIONS. THE GUIDANCE PRESCRIBES RECOGNITION THRESHOLD PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. NO LIABILITY HAS BEEN RECOGNIZED BY THE UNIVERSITY FOR UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2020 AND 2019. THE UNIVERSITY'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION FOR FEDERAL AND STATE AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGES IN VALUES OF SPLIT INTEREST AGREEMENTS -110,651. PART XI, LINE 4B - OTHER ADJUSTMENTS: OTHER DIRECT FUND RAISING EXPENSES -17,185. GRANTS AND OTHER ASSISTANCE TO INDIVIDUALS 48,656,716. EXCESS WITHDRAWALS OVER INCOME EARNED -1,422,133. PART XII, LINE 2D - OTHER ADJUSTMENTS: OTHER DIRECT FUND RAISING EXPENSES 17,185. EXCESS WITHDRAWALS OVER INCOME EARNED 1,422,133. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANTS AND OTHER ASSISTANCE TO INDIVIDUALS 48,656,716. 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 FOLLOWING WAS PUBLISHED IN THE STUDENT HANDBOOK AND BROCHURES USED FOR THE RECRUITMENT OF STUDENTS "CARROLL UNIVERSITY DOES NOT DISCRIMINATE IN ANY MANNER CONTRARY TO LAW OR JUSTICE ON THE BASIS OF RACE, COLOR, SEX, AGE, RELIGION, SEXUAL ORIENTATION, NATIONAL ORIGIN, DISABILITY OR VETERANS STATUS IN ADMINISTRATION OF ITS EDUCATIONAL, ADMISSION, FINANCIAL AID, ATHLETIC, OR OTHER UNIVERSITY POLICIES AND PROGRAMS NOR IN THE EMPLOYMENT OF ITS FACULTY AND STAFF". SCHEDULE E, PART I, LINE 6 FINANCIAL AID AT CARROLL UNIVERSITY, INC. IS AVAILABLE TO STUDENTS WHO ARE DEGREE CANDIDATES, FOLLOWING GUIDELINES ESTABLISHED BY THE UNIVERSITY, THE U.S. DEPARTMENT OF EDUCATION AND THE WISCONSIN HIGHER EDUCATIONAL BOARD. THE UNIVERSITY RECEIVED FUNDS FROM THE FOLLOWING PROGRAMS ADMINISTERED BY THE U.S. DEPARTMENT OF EDUCATION AND HEALTH AND HUMAN SERVICES AND THE WISCONSIN HIGHER EDUCATION AIDS BOARD: FEDERAL PELL GRANT PROGRAM, FEDERAL SUPPLEMENTAL EDUCATION OPPORTUNITY GRANT PROGRAM, TEACH GRANT, FEDERAL PERKINS LOAN PROGRAM, FEDERAL COLLEGE WORK STUDY PROGRAM, FEDERAL STAFFORD LOANS, PARENTS' LOAN PROGRAM, NATIONAL SCIENCE FOUNDATION, NATIONAL ENDOWMENT FOR THE HUMANITIES, WISCONSIN TUITION GRANT, WISCONSIN TIP GRANT, WISCONSIN MINORITY GRANT, WISCONSIN HANDICAP GRANT, WISCONSIN INDIAN GRANT, WISCONSIN COVENANT GRANT, WISCONSIN ACADEMIC EXCELLENCE SCHOLARSHIP, WISCONSIN DEPARTMENT OF PUBLIC INSTRUCTIONS, AND HEALTH RESOURCES AND SERVICES ADMINISTRATION SCHOLARSHIPS. 1 GONSER GERBER TINKER STUHR LLP 1776 LEGACY CIRCLE SUITE 100 NAPERVILLE IL 60563 CAMPAIGN FEASIBILITY STUDY 0 0 79442 0 79442 CO IL KS KY MD MA MI NV NH NY ND OH OR WA WI PASTA WITH PIOS 14455 12155 2300 3824 5401 CU BASEBALL GOLF OUTING 8874 4386 4488 4777 3 16578 13598 2980 3182 39907 30139 9768 3824 8583 4777 17184 -7416 1 SCHOLARSHIPS 3026 48656716 FMV PART I, LINE 2: THE ORGANIZATION MAINTAINS A POLICY AND PROCEDURES MANUAL WHICH OUTLINES THE ORGANIZATION'S POLICY ON AWARDING FEDERAL, STATE, AND INSTITUTIONAL ASSISTANCE TO STUDENTS. X X X 1 1 X X X X X 0 1 0 0 0 0 0 0 0 CINDY GNADINGER PRESIDENT 369185 0 0 0 58384 0 63000 0 18902 0 509471 0 0 0 STEPHEN KUHN VP FOR INSTITUTIONAL ADVANCEMENT 211685 0 0 0 40334 0 22171 0 8995 0 283185 0 0 0 MARK BLEGEN PROVOST/VP FOR ACADEMIC AFFAIRS 213634 0 0 0 7189 0 21162 0 16905 0 258890 0 0 0 DANA STUART VP FOR FINANCE AND ADMINISTRATION 208121 0 0 0 2964 0 21715 0 11495 0 244295 0 0 0 THERESA BARRY VP FOR ENROLLMENT 159380 0 0 0 20626 0 16841 0 11495 0 208342 0 0 0 JANE HOPP ASSOCIATE VP FOR PARTNERSHIPS AND INNOVATION 171292 0 0 0 16254 0 17173 0 295 0 205014 0 0 0 THOMAS PAHNKE DEAN OF COLLEGE OF HEALTH SCIENCES 147486 0 0 0 15280 0 15150 0 6083 0 183999 0 0 0 CHARLES BYLER DEAN OF THE COLLEGE OF ARTS AND SCIENCE 149992 0 0 0 851 0 15706 0 17310 0 183859 0 0 0 STEVEN BIALEK DEAN SCHOOL OF BUSINESS 81750 0 0 0 82201 0 8175 0 180 0 172306 0 0 0 JAMES RYCHNER ASSISTANT VICE PRESIDENT FOR DEVELOPMENT 143957 0 0 0 5171 0 14645 0 322 0 164095 0 0 0 PART I, LINE 4B THE FOLLOWING INDIVIDUAL MADE CONTRIBUTIONS TO A 457(F) PLAN: CINDY GNADINGER- $35,000 A PNC BANK 221146430 NONEAVAIL 2012-12-20 4757272 REFINANCE OF 2001 ISSUE, BUILDING IMPROVEMENTS 0 0 0 B PNC BANK 221146430 NONEAVAIL 2017-05-04 3425008 REFINANCE OF 2006 ISSUE, BUILDING IMPROVEMENTS 0 0 0 A 3836947 4727272 55095 4672177 2008 0 0 1 1 B 1043728 3425008 55113 3369895 2008 0 0 1 1 A 0 0 0 0 0 0 0 B 0 0 0 0 0 0 0 A 1 0 0 0 0 0 B 1 0 0 0 0 0 A 1 B 1 HORIZON BANK SEE PART V BELOW DURING THE YEAR ENDED JUNE 30, 2020, CARROLL UNIVERSITY ENGAGED IN BUSINESS WITH HORIZON BANK. JAMES SCHNEIDER, WHO IS ON THE CARROLL UNIVERSITY BOARD OF TRUSTEES, IS THE EXECUTIVE CHAIRMAN OF THE BOARD AT HORIZON BANK. ALL BUSINESS THAT WAS CONDUCTED WAS AN ARM'S LENGTH TRANSACTION. 0 STIER CONSTRUCTION INC SEE PART V BELOW 198737 DURING THE YEAR ENDED JUNE 30, 2020, CARROLL UNIVERSITY ENGAGED IN BUSINESS WITH STIER CONSTRUCTION INC. FRED STIER, WHO IS ON THE CARROLL UNIVERSITY BOARD OF TRUSTEES, IS THE OWNER OF STIER CONSTRUCTION INC. ALL BUSINESS THAT WAS CONDUCTED WAS AN ARM'S LENGTH TRANSACTION. 0 AURORA HEALTH CARE SEE PART V BELOW 74002 DURING THE YEAR ENDED JUNE 30, 2020, CARROLL UNIVERSITY ENGAGED IN BUSINESS WITH AURORA HEALTH CARE. DAVID LAATSCH, WHO IS ON THE CARROLL UNIVERSITY BOARD OF TRUSTEES, IS THE DIRECTOR OF STRATEGIC OPERATIONS AT AURORA HEALTH CARE. ALL BUSINESS THAT WAS CONDUCTED WAS AN ARM'S LENGTH TRANSACTION. 0 SCHEDULE L, PART IV, LINES 1-5, COLUMN B: LINE 1 - JAMES SCHNEIDER IS THE EXECUTIVE CHAIRMAN OF THE BOARD AT HORIZON BANK & A TRUSTEE OF THE ORGANIZATION.LINE 2 - FRED STIER IS THE OWNER OF STIER CONSTRUCTION INC. & A TRUSTEE OF THE ORGANIZATION.LINE 3- DAVID LAATSCH IS THE DIRECTOR OF STRATEGIC OPERATIONS AT AURORA HEALTH CARE & A TRUSTEE OF THE ORGANIZATION. X 1 800 FMV X 220 FMV X 150 FMV X 14 123450 HIGH/LOW X PHYSICAL THERAPY EQUIPMENT 1 450 FMV 0 0 1 0 FORM 990, PART III, LINE 2 1. UNDERGRATUATE PROGRAMS: NEURODIAGNOSTIC TECHNOLOGY 2. GRADUATE PROGRAMS: MSN-MASTER OF SCIENCE IN NURSING 3. MS-SPORTS PHYSIOLOGY AND PERFORMANCE COACHING FORM 990, PART VI, SECTION A, LINE 1 THE UNIVERSITY BYLAWS PERMIT AN EXECUTIVE COMMITTEE OF THE BOARD TO TAKE ACTION BETWEEN REGULARLY SCHEDULED MEETINGS OF THE BOARD AND TO ACT ON MATTERS REFERRED TO IT BY THE BOARD. ACTIONS INVOLVING SELECTION OR TERMINATION OF THE PRESIDENT, TRUSTEE OFFICERS, THE UNIVERSITY MISSION, VISION AND BYLAWS, DEBT, SALE OF CERTAIN PROPERTY, BUDGET AND TENURE AND PROMOTION REQUIRE ACTION BY THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 11B CARROLL UNIVERSITY'S FORM 990 WAS PREPARED BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM. THE BOARD OF TRUSTEES HAS DELEGATED THE OVERSIGHT AND REVIEW OF THE FORM 990 TO THE AUDIT COMMITTEE. A DRAFT OF THE FULL DISCLOSURE FORM 990 WAS PROVIDED ELECTRONICALLY TO THE BOARD OF TRUSTEES AUDIT COMMITTEE FOR REVIEW AND THE FINALIZED VERSION OF FORM 990 WAS FILED WITH THE IRS ON OR BEFORE THE FILING DEADLINE. TO RESPECT THE WISHES OF CERTAIN DONORS TO REMAIN ANONYMOUS, WE HAVE CHOSEN NOT TO PROVIDE A FULL DISCLOSURE COPY OF THE 990 TO THE FULL GOVERNING BOARD OF CARROLL UNIVERSITY. A FULL DISCLOSURE COPY, WITH ALL DONOR INFORMATION, WILL BE FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE OFFICE OF THE PRESIDENT COLLECTS CONFLICT OF INTEREST DISCLOSURES ANNUALLY, CONFLICTS DISCLOSED ARE DISCUSSED WITH FINANCIAL OFFICERS AND, IF REQUIRED, TRUSTEES. IN ALL CASES, A PERSON WITH A CONFLICT IS EXCUSED FROM ANY DECISION RELATED TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE BYLAWS OF CARROLL UNIVERSITY, INC. ESTABLISH A COMPENSATION COMMITTEE THAT HAS GENERAL OVERSIGHT OF THE UNIVERSITY'S COMPENSATION PLAN. SPECIFIC DUTIES OF THE COMMITTEE INCLUDE THE RESPONSIBILITY TO: (A)REQUEST AND REVIEW, ON AT LEAST AN ANNUAL BASIS, THE COMPENSATION POLICIES FOR THE UNIVERSITY, INCLUDING ALL PERTINENT AND CURRENT COMPENSATION STUDIES, FORECASTS AND STATISTICS TO ENSURE THAT COMPENSATION IS NOT ONLY REASONABLE, BUT ALSO APPROPRIATE AND COMPETITIVE TO ATTRACT AND RETAIN QUALIFIED PERSONNEL, INCLUDING THE PRESIDENT AND OTHER KEY EMPLOYEES. THE COMMITTEE MAY ALSO CONSIDER INPUT OBTAINED FROM OTHER MEMBERS OF THE BOARD, FACULTY, STAFF, STUDENTS, ALUMNI AND COMMUNITY MEMBERS. AN ANNUAL REPORT REGARDING THIS REVIEW SHALL BE PRESENTED TO THE FULL BOARD. (B)RECOMMEND TO THE BOARD, FOR APPROVAL, COMPENSATION CHANGES FOR THE PRESIDENT AND OTHER KEY EMPLOYEES OF THE UNIVERSITY. DURING SUCH DELIBERATIONS, THE PRESIDENT AND OTHER KEY EMPLOYEES SHALL NOT BE PRESENT WHEN DISCUSSED. (C)OVERSEE THE DEVELOPMENT WHEN APPROPRIATE, THE EXECUTIVE AGREEMENT FOR THE PRESIDENT OF THE UNIVERSITY. (D)PERFORM ANY/ALL OTHER ACTIVITIES, AS REQUESTED BY THE BOARD THAT RELATE TO THE OVERSIGHT OF COMPENSATION FOR THE PRESIDENT OF THE UNIVERSITY AND OTHER KEY EMPLOYEES OF THE UNIVERSITY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGES IN VALUES OF SPLIT INTEREST AGREEMENTS -110,651. FORM 990, PART XII, LINE 2C: NO CHANGE FROM PRIOR YEAR.