2021-02-12T15:46:55-06:00 2020-06-30 390859910 BAKER TILLY US LLP 20 STANWIX STREET PITTSBURGH PA 15222 990 2019-07-01 250965603 WAYNESBURG UNIVERSITY WAYN 7248527629 51 WEST COLLEGE STREET WAYNESBURG PA 15370 LAURA K COSS CHIEF FINANCIAL OFFICER 7248527629 2021-02-11 1 BRIAN R LENART EA P00289136 4126976400 2021-02-10 2019 2022-09-23 18:48:47Z LAURA K COSS 51 WEST COLLEGE STREET WAYNESBURG PA 15370 77536348 0 X WWW.WAYNESBURG.EDU X 1850 PA PROVIDE HIGHER EDUCATION TO STUDENTS IN UNDERGRADUATE AND GRADUATE PROGRAMS. 21 21 984 26 54661 51630 5639779 6043099 44369408 43645760 2288568 1820720 988843 1250060 53286598 52759639 14622468 15342256 0 0 23337951 23125159 0 0 958014 17875875 16916071 55836294 55383486 -2549696 -2623847 129891004 127676659 47494564 50149420 82396440 77527239 X WAYNESBURG UNIVERSITY EDUCATES STUDENTS TO MAKE CONNECTIONS BETWEEN FAITH, LEARNING AND SERVING SO THEY MIGHT FAITHFULLY TRANSFORM THEIR COMMUNITIES AND THE WORLD. AS A CHRISTIAN COMPREHENSIVE UNIVERSITY, WE STRIVE TO INSPIRE AND CHALLENGE EVERY UNDERGRADUATE AND GRADUATE STUDENT TO A LIFE OF LEADERSHIP AND PURPOSE FOR THE GLORY OF GOD. 0 0 48857152 15342256 43645760 INSTITUTIONAL COMMITMENTSWAYNESBURG UNIVERSITY EDUCATES STUDENTS BASED UPON: - A COMMITMENT TO THE PURSUIT OF TRUTH IN GOD'S WORLD THROUGH RIGOROUS SCHOLARSHIP, ACADEMIC EXCELLENCE AND CREATIVE EXPRESSIONS, FOUNDED IN THE LIBERAL ARTS AND SCIENCES. - A COMMITMENT TO THE AUTHORITY OF THE SCRIPTURES AS THE ESSENTIAL REFERENCE FOR FAITH AND LIFE. THE SCRIPTURES INFORM AND DEFINE OUR PERSPECTIVES IN SERVICE OF CHRIST AND HIS KINGDOM. - A COMMITMENT TO THE INTEGRATION OF CHRISTIAN FAITH WITHIN THE VARIOUS ACADEMIC DISCIPLINES AND PROFESSIONAL PROGRAMS FOR BOTH UNDERGRADUATE AND GRADUATE STUDENTS. - A COMMITMENT TO EMPLOY FACULTY AND STAFF MEMBERS WHO EMBODY THE VALUES AND PERSPECTIVES OF THE CHRISTIAN FAITH IN THEIR TEACHING, PERSONAL LIVES AND RELATIONSHIPS WITH STUDENTS. - A COMMITMENT TO UNDERSTAND AND ENGAGE OTHERS LOCALLY AND AROUND THE WORLD, THROUGH THE USE OF OUR EDUCATION AND TALENTS IN SERVICE OF JUSTICE AND RIGHTEOUSNESS. - A COMMITMENT TO STUDENT-CENTERED EDUCATION WHERE THE INTERESTS, ASPIRATIONS AND NEEDS OF EACH STUDENT ARE VALUED AND ENCOURAGED. - A COMMITMENT TO WELCOME STUDENTS FROM VARIOUS CULTURES, BACKGROUNDS, EDUCATIONAL EXPERIENCES AND AGES TO ENHANCE DIVERSITY AND CONTRIBUTE TO THE LEARNING COMMUNITY. - A COMMITMENT TO DEVELOP STUDENTS WHO WILL EXHIBIT INTEGRITY, BOTH PERSONALLY AND PROFESSIONALLY, BASED UPON THE SCRIPTURAL CALLING OF JESUS CHRIST FOR ALL OF LIFE.INSTITUTIONAL GOALSWAYNESBURG UNIVERSITY SEEKS TO:FOR STUDENTS - PREPARE STUDENTS AT BOTH THE UNDERGRADUATE AND GRADUATE LEVELS WITH THE KNOWLEDGE, SKILLS AND VALUES NECESSARY FOR THE VOCATIONS TO WHICH THEY ARE CALLED BY GOD. - CULTIVATE THE ABILITY OF STUDENTS TO THINK CRITICALLY AND TO APPLY THESE SKILLS IN LIFELONG SCHOLARSHIP AND ETHICAL DECISION MAKING. - DEVELOP STUDENTS WHO PRACTICE EFFECTIVE COMMUNICATION SKILLS IN BOTH THE SPOKEN AND WRITTEN WORD IN MANY DIFFERENT CONTEXTS. - EDUCATE STUDENTS TO APPLY PROCESSES OF SCIENTIFIC INQUIRY AND QUANTITATIVE REASONING SKILLS IN EXAMINING BOTH INFORMATION AND THEORETICAL MODELS. - PROVIDE STUDENTS WITH OPPORTUNITIES TO RECOGNIZE LIFESTYLES, TRADITIONS AND RITUALS OF DIVERSE CULTURES. - EQUIP STUDENTS TO EXAMINE AND EMPLOY INFORMATION RESOURCES AND TECHNOLOGIES WITH WISDOM AND FAITHFULNESS. - NURTURE STUDENTS' USE OF THEIR CREATIVE ABILITIES AND THEIR APPRECIATION OF AESTHETIC EXPRESSIONS OF OTHERS. - CHALLENGE STUDENTS TO EXCEL IN SCHOLARSHIP, RESEARCH AND INDEPENDENT ACADEMIC INQUIRY WITHIN THE BROAD CONTEXT OF THE LIBERAL ARTS TRADITION. - EDUCATE STUDENTS WITH DEPTH OF KNOWLEDGE IN ONE OF THE ACADEMIC AND APPLIED DISCIPLINES THROUGH INSTRUCTION AND RESEARCH AT EITHER THE UNDERGRADUATE OR GRADUATE LEVEL. - ENGAGE STUDENTS TO BE SERVANTS AND CITIZENS IN THEIR LOCAL COMMUNITIES AND TO TAKE RESPONSIBILITY FOR INVOLVEMENT IN THE WORLD IN WHICH THEY LIVE.WAYNESBURG UNIVERSITY SEEKS TO:FOR THE CAMPUS COMMUNITY - FOSTER A CHRISTIAN LEARNING COMMUNITY WHERE STUDENTS ARE CHALLENGED AND ENCOURAGED TO DEVELOP AS PEOPLE THROUGH A VARIETY OF CURRICULAR AND CO-CURRICULAR PROGRAMS. - NURTURE A CAMPUS ENVIRONMENT WHERE THE SPIRITUAL DEVELOPMENT OF STUDENTS, FACULTY AND STAFF IS AFFIRMED THROUGH PROGRAMS AND RESOURCES. - MAINTAIN AN ENVIRONMENT CHARACTERIZED BY FAIRNESS AND JUSTICE AS EXPRESSED THROUGH INSTITUTIONAL POLICIES AND PROCEDURES. - MAKE AVAILABLE CRITICAL AND EMERGING INFORMATIONAL, PHYSICAL AND TECHNOLOGY RESOURCES NECESSARY TO SUPPORT THE EDUCATION AND RESEARCH OF A LEARNING COMMUNITY. - PROVIDE EFFECTIVE ACADEMIC SUPPORT SERVICES THAT WILL ENCOURAGE AND FACILITATE INDIVIDUAL EDUCATIONAL ACHIEVEMENT FOR ALL STUDENTS. - ADDRESS THE CHANGING EDUCATIONAL AND CULTURAL NEEDS OF THE LOCAL REGION THROUGH EDUCATIONAL DEGREES, INSTRUCTIONAL PROGRAMS, UTILIZATION OF CAMPUS AND GRADUATE CENTER RESOURCES AND STRATEGIC PARTNERSHIPS. - EFFECTIVELY MANAGE FISCAL AND HUMAN RESOURCES TO PROVIDE AFFORDABLE OPPORTUNITIES FOR CHRISTIAN HIGHER EDUCATION. - EXHIBIT RESPONSIBLE CARE FOR THE CREATION THROUGH THE INSTITUTION'S POLICIES AND PRACTICES. 48857152 1 1 0 1 0 0 0 1 0 1 1 0 0 0 1 1 1 0 1 0 0 0 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 2317 0 1 984 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 21 21 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X LAURA K COSS CFO 7248527629 51 WEST COLLEGE STREET WAYNESBURG PA 15370 DOUGLAS LEE PRESIDENT 40.00 X 307312 0 59377 TIMOTHY THYREEN CHANCELLOR 40.00 X 219921 0 43027 STACEY BRODAK VP ADVANCEMENT 40.00 X 189163 0 36106 SHARI PAYNE VP ENROLLMENT 40.00 X 168348 0 34091 DANA BAER PROVOST 40.00 X 175070 0 21456 MARY CUMMINGS SR. VP GRAD PRGM (LEFT 1/20) 40.00 X 174645 0 34371 MELINDA WALLS DIRECTOR ENTR & INNOVATION 40.00 X 154980 0 28477 KIMBERLY STEPHENS ASSOCIATE PROF OF NURSING 40.00 X 145282 0 27695 WILLIAM DUMIRE CIO, VP IT 40.00 X 133645 0 31862 LAURA COSS CFO, CONTROLLER 40.00 X 90265 0 9596 JAMES R LOWE JR CHAIR 2.00 X X 0 0 0 MARK A HARNER VICE CHAIR 2.00 X X 0 0 0 CHERYL L ALLEN VICE CHAIR 2.00 X X 0 0 0 GREGORY J HALVATZIS SECRETARY 2.00 X X 0 0 0 MARY ANN MELOY TREASURER 2.00 X X 0 0 0 JOHN K HINDS TRUSTEE 2.00 X 0 0 0 LAURA E ELLSWORTH TRUSTEE 2.00 X 0 0 0 PATRICK A GALLAGHER TRUSTEE 2.00 X 0 0 0 MARK E FOX TRUSTEE 2.00 X 0 0 0 JOHN D WOODWARD JR TRUSTEE 2.00 X 0 0 0 J W MONTGOMERY III TRUSTEE 2.00 X 0 0 0 JOHN H GOODISH TRUSTEE 2.00 X 0 0 0 J WILLIAM HOOK TRUSTEE 2.00 X 0 0 0 GABRIEL PELLATHY TRUSTEE 2.00 X 0 0 0 GARY L GUERRIERI TRUSTEE 2.00 X 0 0 0 FREDERICK D DEPALMA TRUSTEE 2.00 X 0 0 0 HEIDI J SZUMINKSY TRUSTEE 2.00 X 0 0 0 GARY W NICKERSON TRUSTEE 2.00 X 0 0 0 STUART D BROBERG TRUSTEE 2.00 X 0 0 0 CARROLL K MORRISON TRUSTEE 2.00 X 0 0 0 MARILYN H WEST TRUSTEE 2.00 X 0 0 0 PATRICK G O'BRIEN TRUSTEE (RESIGNED 12/19) 2.00 X 0 0 0 1758631 0 326058 21 0 1 0 ALADDIN FOOD MANAGEMENT 16567 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 FOOD MANAGEMENT 1742122 EMBASSY PARK ASSOCIATES LP 375 SOUTHPOINTE BLVD CANONSBURG PA 15317 RENTAL SPACE 262956 HUCKESTEIN MECHANICAL SERVICES 1505 METROPOLITAN STREET PITTSBURGH PA 15233 FACILITIES MAINTENANCE 215725 PCE PARTNERS LLC 33353 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 RENTAL SPACE 213248 SAUDER EDUCATION PO BOX 638540 CINCINNATI OH 45263 FURNITURE SUPPLIER 178088 16 5000 2662985 3375114 377018 6043099 TUITION & FEES 611600 34558119 34558119 AUXILIARY ENTERPRISES 611600 9087641 9087641 43645760 1448685 1448685 117420 31325 86095 86095 37231 48864 25092117 7436 24727518 0 364599 7436 372035 372035 17866 -17866 -17866 TECHNOLOGY FEES 900099 472692 472692 OTHER SOURCES 611600 267220 267220 FACILITIES FEES 900099 240000 240000 201919 17430 184489 1181831 52759639 43645760 54661 3016119 17500 17500 15298206 15298206 26550 26550 1108358 91455 512683 504220 15072763 12697861 2270387 104515 936754 769979 166775 4744586 4070402 582352 91832 1262698 1034509 187927 40262 70771 70771 150021 150021 93094 93094 118584 118584 60296 60296 2163144 1964137 199007 331265 188186 143079 135772 104466 31306 554739 312350 242389 1587262 1587262 308033 242721 51226 14086 1187017 1187017 4234123 4234123 602654 329230 273424 UNRELATED BUSINESS TAX 18946 0 18946 0 INSTITUTIONAL 2305767 2305767 0 0 DEPARTMENTAL OPERATIONS 936843 685590 150422 100831 STUDENT SERVICES 682102 648476 33626 0 1375638 1061365 282776 31497 55383486 48857152 5568320 958014 27163 32215 4788212 8396315 101858 118705 2617466 2834350 3738 3680 92398 116168 142165058 69108562 75974824 73056496 39745690 37394606 6539655 5724124 129891004 127676659 2610898 2185281 3472652 3319843 35196665 33796203 5000000 9358598 1214349 1489495 47494564 50149420 X 44148579 42404131 38247861 35123108 82396440 77527239 129891004 127676659 -2623847 -2245354 0 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 1 59031 0 0 1 59553 0 0 118584 0 PART II-B, LINE 1: WAYNESBURG UNIVERSITY OCCASIONALLY SENDS OUT MAILINGS TO LEGISLATORS AND OUR CONSTITUENTS REGARDING ISSUES SURROUNDING STATE FUNDING OF HIGHER EDUCATION AND THIS INSTITUTION. WAYNESBURG UNIVERSITY WILL ALSO REACH OUT TO STATE LEGISLATORS ON ISSUES SURROUNDING STATE FUNDING OF HIGHER EDUCATION AND THIS INSTITUTION. X X 0 46292869 727573 -387007 3267511 43365924 49030728 373540 1763344 4874743 46292869 48650891 763069 2669900 3053132 49030728 44234015 2574052 5474438 3631614 48650891 55602806 451337 -1450244 10369884 44234015 0.25000 0.75000 1 0 3797003 3797003 278038 115517236 49338580 66456694 22309521 19769982 2539539 263260 263260 73056496 STUDENT DEPOSITS 708758 UNEMPLOYMENT COMPENSATION RESERVE 16892 SCHOLARSHIP LIABILITY 6785 AGENCY FUNDS 335829 ESCHEAT LIABILITY 568 ANNUITIES PAYABLE 313405 LEASE LIABILITY 107258 1489495 X 35203354 -2245354 -15342256 -17587610 52790964 -31325 -31325 52759639 40072555 31325 31325 40041230 15342256 15342256 55383486 PART III, LINE 4: WAYNESBURG UNIVERSITY IS A PRIVATE, INDEPENDENT, COEDUCATIONAL UNIVERSITY AND SHOWCASES ARTIFACTS, POTTERY, AND RECORDS DATING FROM 1817 TO THE PRESENT IN THE UNIVERSITY MUSEUM AVAILABLE FOR STUDENT AND PUBLIC VIEWING. THE LIBRARY MAINTAINS A COLLECTION OF OLD BOOKS FOR RESEARCH. PART V, LINE 4: THE ENDOWMENT FUND REPRESENTS AN IMPORTANT POOL OF FINANCIAL RESOURCES NEEDED TO ACHIEVE AND SUSTAIN THE HIGHEST LEVELS OF ACADEMIC EXCELLENCE IN ACCORDANCE WITH THE WAYNESBURG UNIVERSITY MISSION STATEMENT. THIS DOCUMENT PROVIDES A SET OF GENERAL GUIDELINES THAT WILL PERMIT THE BOARD OF TRUSTEES ("BOARD") OF WAYNESBURG UNIVERSITY, WITH THE ADVICE AND RECOMMENDATIONS OF THE FINANCE AND PROPERTY COMMITTEE ("COMMITTEE"), TO OVERSEE THE INVESTMENT OF THE ENDOWMENT FUND FOR THE BENEFIT OF THE UNIVERSITY. THIS FUND IS A PERMANENT FUND WITH DISCIPLINED INVESTMENT OBJECTIVES AND CONSISTENT MONEY MANAGEMENT STRATEGIES THAT CAN ACCOMMODATE ANY RELEVANTLY REASONABLE OR PROBABLE EVENTS. PART X, LINE 2: THE UNIVERSITY FOLLOWS THE ACCOUNTING STANDARDS FOR CONTINGENCIES IN EVALUATING UNCERTAIN TAX POSITIONS. THIS 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. PART XI, LINE 2D - OTHER ADJUSTMENTS: STUDENT AID -15,342,256. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -31,325. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 31,325. PART XII, LINE 4B - OTHER ADJUSTMENTS: STUDENT AID 15,342,256. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 GENERAL PUBLICATION AND THE UNIVERSITY CATALOG SCHEDULE E, PART I, LINE 6 WAYNESBURG UNIVERSITY RECEIVES PENNSYLVANIA ASSISTANCE GRANTS, ACT 101, SEOG SCHOLARSHIPS, PELL AND FINANCIAL AID FOR STUDENTS THROUGH THE WORK STUDY PROGRAM. 0 0 0 0 0 0 0 0 0 THE UNIVERSITY PROVIDED EDUCATION GRANTS FOR TUITION AND FEES FOR INTERNATIONAL STUDENTS. EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 2 26550 STUDENT ACCOUNTS ARE CREDITED WITH SCHOLARSHIP N/A N/A 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 GREENE COUNTY MEMORIAL HOSPITAL FOUNDATION 250523075 501(C)(3) 10000 N/A N/A RECREATION CENTER LEADERSHIP PITTSBURGH INC 251767779 501(C)(3) 7500 N/A N/A SPONSORSHIP SUPPORT 2 EDUCATIONAL SCHOLARSHIPS AND GRANTS 3032 15298206 N/A N/A PART I, LINE 2: ALL GRANTS ARE MONITORED BY THE BUSINESS OFFICE AND FINANCIAL AID OFFICE TO ENSURE COMPLIANCE WITH EACH GRANT. THEY ARE ALSO MONITORED BY MEMBERS OF SENIOR STAFF. X X X X 1 1 X X 0 0 0 0 0 0 0 0 0 DOUGLAS LEE PRESIDENT 307312 0 0 0 0 0 38812 0 20565 0 366689 0 0 0 TIMOTHY THYREEN CHANCELLOR 219921 0 0 0 0 0 21352 0 21675 0 262948 0 0 0 STACEY BRODAK VP ADVANCEMENT 189163 0 0 0 0 0 13241 0 22865 0 225269 0 0 0 SHARI PAYNE VP ENROLLMENT 168348 0 0 0 0 0 11668 0 22423 0 202439 0 0 0 DANA BAER PROVOST 175070 0 0 0 0 0 12168 0 9288 0 196526 0 0 0 MARY CUMMINGS SR. VP GRAD PRGM (LEFT 1/20) 174645 0 0 0 0 0 11239 0 23132 0 209016 0 0 0 MELINDA WALLS DIRECTOR ENTR & INNOVATION 154980 0 0 0 0 0 10500 0 17977 0 183457 0 0 0 KIMBERLY STEPHENS ASSOCIATE PROF OF NURSING 145282 0 0 0 0 0 6409 0 21286 0 172977 0 0 0 WILLIAM DUMIRE CIO, VP IT 133645 0 0 0 0 0 8708 0 23154 0 165507 0 0 0 PART I, LINE 1A THE PRESIDENT'S WIFE INFREQUENTLY TRAVELS WITH THE PRESIDENT ON OFFICIAL UNIVERSITY BUSINESS. THE PRESIDENT IS PROVIDED A COUNTRY CLUB MEMBERSHIP THAT IS USED FOR BUSINESS PURPOSES. THE UNIVERSITY PROVIDES CLEANING SERVICES FOR THE UNIVERSITY OWNED PRESIDENT'S RESIDENCE. IT IS THE UNIVERSITY'S POSITION THAT THESE ARE ALL BUSINESS RELATED AND ARE, THEREFORE, NOT INCLUDED IN THE PRESIDENT'S COMPENSATION. A WASHINGTON COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 251437320 2010-06-09 4200000 CONSTRUCTION OF LOWER LEVEL OF MULTI-PURPOSE FACILITY 0 0 0 B WASHINGTON COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 251437320 2013-06-12 9000000 RENOVATE STEWART SCIENCE HALL 0 0 0 C WASHINGTON COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 251437320 2015-06-30 3500000 TO REFUND SERIES 1998 AND 2004 BONDS 0 0 0 D GREENE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 251801179 2016-06-30 10000000 TO REFUND SERIES 2006 BONDS 0 0 0 A 1575117 4200000 82500 4117500 2011 0 0 1 1 B 2520000 9000000 247700 71982 8928018 0 0 1 1 C 506523 3500000 3500000 2015 1 0 1 1 D 1655587 10000000 10000000 2016 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 D 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 1 0 0 0 0 1 B 1 0 0 0 0 1 C 1 0 0 0 0 1 D 1 0 0 0 0 1 A 1 B 1 C 1 D 1 A WASHINGTON COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 251437320 2017-07-27 9000000 TO REFUND SERIES 2007 AND 2011 BONDS 0 0 0 B WASHINGTON COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 251437320 2017-10-12 5350000 TO REFUND SERIES 2011 BONDS 0 0 0 A 340871 9000000 155750 8844250 2017 1 0 1 1 B 204530 5350000 101463 5248537 2017 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 1 0 0 0 0 1 B 1 0 0 0 0 1 A 1 B 1 X 4 377018 FAIR MARKET VALUE 0 1 1 PART I, COLUMN (B): THE NUMBER IN COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTORS. PART I, LINE 32B: THE UNIVERSITY USES THE SERVICES OF EDWARD JONES TO SELL CONTRIBUTED SECURITIES. FORM 990, PART VI, SECTION B, LINE 11B AUDIT AND FINANCE COMMITTEE REVIEWED THE RETURN PRIOR TO SUBMITTING RETURN. FORM 990, PART VI, SECTION B, LINE 12C BOTH BOARD MEMBERS AND SENIOR STAFF COMPLETE A CONFLICT OF INTEREST FORM EACH YEAR AND SUBMIT IT TO THE BOARD CHAIR. SENIOR STAFF ARE RESPONSIBLE FOR MONITORING FACULTY AND STAFF IN ANY AGREEMENTS THAT THE UNIVERSITY ENTERS INTO WITH THOSE INDIVIDUALS. CONFLICTS WILL BE HANDLED BY THE PRESIDENT AND THE BOARD OF TRUSTEES ALONG WITH UNIVERSITY COUNSEL. THEY WILL BE HANDLED AND RESOLVED ON A CASE-BY-CASE BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD COMPENSATION COMMITTEE REVIEWS THE PERFORMANCE OF THE CEO, COMPARATIVE PAY STATISTICS, AS WELL AS THE CEO'S MULTI-YEAR CONTRACT IN DETERMINING COMPENSATION. THE CEO REVIEWS PERFORMANCE AND COMPARATIVE PAY STATISTICS FOR ALL VICE PRESIDENTIAL AND HIGHER POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE ORGANIZATION WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.