2021-05-13T16:18:43-05:00 2020-06-30 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2019-07-01 251024358 SAINT FRANCIS UNIVERSITY SAIN 8144723006 PO BOX 600 LORETTO PA 159400600 JEFFREY L SAVINO VP OF FINANCE & ADMINISTRATION 8144723006 2021-05-12 1 KERRI N BOGDA CPA P00760402 7177404863 2019 2022-09-23 18:48:47Z JEFFREY L SAVINO PO BOX 600 LORETTO PA 159400600 112201711 0 0928 X WWW.FRANCIS.EDU X 1847 PA NON-PROFIT EDUCATIONAL INSTITUTION LOCATED IN LORETTO, PENNSYLVANIA. 26 26 1596 525 195758 0 9649927 10325916 81117874 80533788 2612588 1233482 4747043 3759446 98127432 95852632 29620074 31577590 0 0 39417611 36607753 0 0 1117764 26968249 25345060 96005934 93530403 2121498 2322229 134986002 135827926 42287292 41184641 92698710 94643285 X A MIND FOR EXCELLENCE: SAINT FRANCIS UNIVERSITY OFFERS HIGHER EDUCATION IN AN ENVIRONMENT GUIDED BY CATHOLIC VALUES AND TEACHINGS, AND INSPIRED BY THE EXAMPLE OF OUR PATRON, SAINT FRANCIS OF ASSISI. CONTINUED ON SCHEDULE "O".THE OLDEST FRANCISCAN INSTITUTION OF HIGHER LEARNING IN THE UNITED STATES, SAINT FRANCIS UNIVERSITY IS AN INCLUSIVE LEARNING COMMUNITY THAT WELCOMES ALL PEOPLE.A SPIRIT FOR PEACE AND JUSTICE: UNIVERSITY PROGRAMS AND ACTIVITIES FOSTER SUCH FRANCISCAN VALUES AS A HUMBLE AND GENEROUS ATTITUDE TOWARD LEARNING, RESPECT FOR DIVERSITY AND THE UNIQUENESS OF INDIVIDUAL PERSONS, UNDERSTANDING OF ETHICAL ISSUES, AND REVERENCE FOR ALL LIFE. WITH A SPIRIT OF SIMPLICITY AND JOY, WE PROVIDE OPPORTUNITIES FOR THE UNIVERSITY COMMUNITY TO THINK CRITICALLY AND ANALYTICALLY, COMMUNICATE EFFECTIVELY, AND INTEGRATE THEORY AND PRACTICE. 0 0 73721196 31577590 80533788 SAINT FRANCIS UNIVERSITY ("SFU"), FOUNDED IN 1847 BY THE FRANCISCANS OF THE THIRD ORDER REGULAR, IS THE OLDEST FRANCISCAN COLLEGE IN THE NATION. LOCATED IN LORETTO, PA, THE UNIVERSITY IS AN INTEGRAL PART OF THE REGION, PROVIDING HIGHER EDUCATION, CULTURAL EVENTS, PERFORMING ARTS, ATHLETIC COMPETITION, AND NUMEROUS COMMUNITY OUTREACH PROGRAMS FOR CAMBRIA COUNTY AND BEYOND. OVER 98% OF THE UNIVERSITY'S UNDERGRADUATE STUDENTS RECEIVE SOME SORT OF FINANCIAL AID. SFU PROVIDES EDUCATIONAL OPPORTUNITIES TO THE COMMUNITY AND SERVES BOTH TRADITIONAL AND NON-TRADITIONAL STUDENTS. IN ADDITION TO SFU'S MAIN CAMPUS LOCATION IN LORETTO, THE UNIVERSITY CONDUCTS INSTRUCTION AT VARIOUS LOCATIONS IN WESTERN AND CENTRAL PA IN BOTH UNDERGRADUATE AND GRADUATE PROGRAMS. CONTINUED ON "SCHEDULE O".SFU CURRENTLY HAS APPROXIMATELY 1,433 FULL-TIME AND 221 PART-TIME UNDERGRADUATE STUDENTS AND 541 GRADUATE STUDENTS. ALL FULL-TIME UNDERGRADUATE STUDENTS ARE REQUIRED TO PERFORM COMMUNITY SERVICE. SFU ESTIMATES THAT OVER 10,000 HOURS WERE DEDICATED TO SERVICE BY SFU STUDENTS.THE UNIVERSITY'S CENTERS OFFER A WIDE VARIETY OF SERVICES FOR THE AREA: THE SMALL BUSINESS DEVELOPMENT CENTER (SBDC) PROVIDES EXPERTISE IN FINANCING, MARKETING, AND OPERATIONAL MANAGEMENT TO LOCAL BUSINESSES AND ENTREPRENEURS. THESE PROJECTS ARE FUNDED THROUGH FEDERAL AND STATE GRANTS AND SERVICES ARE PROVIDED TO BUSINESSES AT NO COST.THE DOROTHY DAY CENTER SERVES AS THE MAJOR ARM OF OUTREACH FOR THE UNIVERSITY THROUGH FAITH, EDUCATIONAL, AND SOCIAL SERVICES. THE CENTER OFFERS A VARIETY OF ASSISTANCE TO THE ECONOMICALLY DISADVANTAGED, INCLUDING EMERGENCY FINANCIAL AID, FOOD, AND CLOTHING, AS WELL AS DIRECT STUDENT ASSISTANCE THROUGH MANY VOLUNTEER PROGRAMS. MAJOR PROGRAMS INCLUDE THE SMILE AND PLUS-1 PROGRAMS. THESE PROGRAMS USE UNIVERSITY STAFF AND STUDENTS TO WORK WITH ECONOMICALLY DISADVANTAGED YOUTH OF THE AREA, IN THE AREAS OF READING SKILLS, TUTORING, AND OTHER LIFE EXPERIENCE SKILLS.THE UPWARD BOUND CENTER IS A FEDERAL PROGRAM FUNDED BY THE U.S. DEPARTMENT OF EDUCATION AND DESIGNED TO PREPARE LOW INCOME, POTENTIAL FIRST-GENERATION COLLEGE STUDENTS FOR THE RIGORS OF POST-SECONDARY EDUCATION. PROVIDED AT NO COST TO THE PARTICIPANTS, THE PROGRAM OFFERS A WIDE VARIETY OF ACADEMIC, CAREER, AND CULTURAL DEVELOPMENT ACTIVITIES FOR STUDENTS. FROM SEPTEMBER TO MAY, STUDENTS PARTICIPATE IN SATURDAY FOLLOW-UPS HELD ON CAMPUS AND TUTORIALS HELD AFTER SCHOOL IN THEIR COMMUNITIES. ADDITIONAL ACADEMIC YEAR ACTIVITIES INCLUDE COLLEGE VISITS, SAT CRAM SESSIONS, AND COLLEGE FAIRS. DURING THE SIX-WEEK RESIDENTIAL SUMMER PROGRAM, STUDENTS ATTEND FIVE ACADEMIC CLASSES EACH DAY AND PARTICIPATE IN A WIDE VARIETY OF CAREER AND CULTURAL ACTIVITIES. ON AVERAGE, 93% OF UPWARD BOUND STUDENTS GO ON TO COLLEGE IMMEDIATELY AFTER HIGH SCHOOL. AFTER COMPLETING HIGH SCHOOL, 80% OF UPWARD BOUND GRADUATES EARN A COLLEGE DEGREE WITHIN FIVE YEARS.THE UNIVERSITY HOSTS APPROXIMATELY 360 HIGH SCHOOL STUDENTS IN A VARIETY OF ACADEMIC PROGRAMS INCLUDING SCIENCE DAY AND BUSINESS DAY. THESE SERVICES ARE PROVIDED TO PARTICIPANTS AT LITTLE OR NO COST. THEY INCLUDE A DAY OF WORKING WITH VARIOUS UNIVERSITY PROFESSORS, GUEST PROFESSORS, AND STUDENTS TO PRESENT AREA HIGH SCHOOL STUDENTS WITH THE OPPORTUNITY TO EXPERIENCE EXCITING TOPICS IN VARIOUS CONCENTRATIONS. ADDITIONALLY, THE UNIVERSITY HOSTS FORENSIC COMPETITIONS FOR HIGH SCHOOLS IN THE REGION AND WEEK LONG SCIENCE ACADEMIES AND KID SCIENCE CAMPS ALL THROUGH THE SUMMER MONTHS FOR ALL AGE GROUPS. 73721196 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 0 1 1 1 1 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 1596 0 1596 1 1 1 1 FR 0 0 0 1 1 0 0 0 0 0 0 X 26 26 1 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X JEFFREY L SAVINO VP FINANCE ADM 8144723261 PO BOX 600 LORETTO PA 159400600 EDWARD J TIMMONS PROF. OF ECONOMICS/DIR. KNEE CENTER 35.00 X 196978 0 43145 ROBERT S KRIMMEL JR HEAD MEN'S BASKETBALL COACH 35.00 X 193005 0 37779 RANDY L FRYE DEAN OF BUSINESS 35.00 X 182578 0 41845 FRANK C MONTECALVO EDD VP FOR STUDENT DEVELOPMENT 35.00 1.00 X 152225 0 38127 ROBERT J CRUSCIEL JR VP FOR ADVANCEMENT 40.00 X 145103 0 38414 JEFFREY L SAVINO VP FOR FINANCE AND ADMINISTRATION 40.00 1.00 X 142239 0 38078 JOHN S MIKO ASSOC. DEAN SHIELD SCH/MIS PROFESSOR 35.00 X 140557 0 36921 SUSAN K ROBINSON FRUCHTL DIRECTOR OF ATHLETICS 35.00 X 147800 0 27892 LAWRENCE GIANNONE CHAIRMAN 1.00 X X 0 0 0 REV MALACHI VAN TASSELL TOR PRESIDENT 40.00 X X 0 0 0 MICHAEL CALANDRA TRUSTEE 1.00 X 0 0 0 KENNETH J HOROHO JR ESQ TRUSTEE 1.00 X 0 0 0 JACQUELINE MARTELLA RPH TRUSTEE 1.00 X 0 0 0 PAUL S MCGRATH JR TRUSTEE 1.00 X 0 0 0 BR NATHAN MECKEY TOR TRUSTEE 1.00 X 0 0 0 KEVIN MILLER TRUSTEE 1.00 X 0 0 0 HON JUDITH FERENCE OLSON TRUSTEE 1.00 X 0 0 0 FRANK PASQUALONE TRUSTEE 1.00 X 0 0 0 TERESA K POLLEY TRUSTEE 1.00 X 0 0 0 FRANK QUITONI TRUSTEE 1.00 X 0 0 0 REV LUKE ROBERTSON TOR TRUSTEE 1.00 X 0 0 0 JEAN PAYNE ROGERS TRUSTEE 1.00 X 0 0 0 PAUL R SANSONE TRUSTEE 1.00 X 0 0 0 BRITTNI SMALLWOOD-MOORE TRUSTEE 1.00 X 0 0 0 JOHN SULLIVAN TRUSTEE 1.00 X 0 0 0 DR JAMES TAKACS TRUSTEE 1.00 X 0 0 0 JOY THOMA TRUSTEE 1.00 X 0 0 0 REV JUDE VENTIQUATTRO TOR TRUSTEE 1.00 X 0 0 0 JOSEPH F WATERMAN TRUSTEE 1.00 X 0 0 0 REV PATRICK WHITTLE TOR TRUSTEE 1.00 X 0 0 0 REV VINCENT YEAGER TOR TRUSTEE 1.00 X 0 0 0 REV GREGORY PLOW TRUSTEE 1.00 X 0 0 0 REV JOSEPH LEHMAN TRUSTEE 1.00 X 0 0 0 REV JONATHAN ST ANDRE TOR TRUSTEE 1.00 X 0 0 0 LINDA EREMITA TRUSTEE (UNTIL 03/2020) 1.00 X 0 0 0 DANIEL J FRIEDRICH III TRUSTEE (UNTIL 03/2020) 1.00 1.00 X 0 0 0 MICHAEL WALKER TRUSTEE (UNTIL 10/2019) 1.00 X 0 0 0 SR KATHERINE CALDWELL TOR TRUSTEE (UNTIL 10/2019) 1.00 X 0 0 0 VERY REV RICHARD DAVIS TOR TRUSTEE (UNTIL 07/2019) 1.00 X 0 0 0 REV SEAN SHERIDAN TOR TRUSTEE (UNTIL 07/2019) 1.00 X 0 0 0 1300485 0 302201 39 0 1 0 PARKHURST DINING SERVICES PO BOX 644091 PITTSBURGH PA 152644091 DINING SERVICES 3005515 POOLE ANDERSON CONSTRUCTION 2121 OLD GATESBURG RD STATE COLLEGE PA 16803 CONSTRUCTION SERVICES 1488844 JENZABAR INC PO BOX 55018 BOSTON MA 022055018 IT SERVICES 360123 REGISTRY FOR COLLEGE & UNIVERSITY PRESID THREE CENTENNIAL DR STE 320 PEABODY MA 01960 CONSULTING SERVICES 321295 TRIANGLE ROOFING INC 351 MT NEBO ROAD PITTSBURGH PA 15237 CONSTRUCTION SERVICES 319748 15 42465 3757093 6526358 452659 10325916 TUITION AND FEES 611710 69007170 69007170 ROOM AND BOARD 611710 11526618 11526618 80533788 1409553 -2700 1412253 8650 0 8650 8650 8650 16141048 11176 15922706 405589 218342 -394413 -176071 -176071 10465 42465 20784 -10319 -10319 ATHLETIC REVENUE 611710 1261517 1261517 CATERING 722320 812397 12807 799590 LAPTOP SALES 900099 624230 624230 1062971 185651 877320 3761115 95852632 80533788 195758 4797170 41922 41922 31535668 31535668 518263 283222 223191 11850 26914829 14708500 11590889 615440 1210391 905133 270603 34655 6004842 4744401 1170550 89891 1959428 1543957 371618 43853 242220 227444 14776 107076 107076 461582 461582 3596528 2487892 1074543 34093 736306 442798 293508 2607428 1715745 859127 32556 829663 26560 781703 21400 2251726 1554198 697528 2011067 1889902 96510 24655 74708 50138 24570 1149032 1149032 4721434 4721434 678683 329935 348748 FOOD SERVICE EXPENSE 1319950 1319950 EDUCATIONAL EXPENSES 670694 431070 63787 175837 REPAIRS 585849 455965 129884 LIBRARY 335822 335822 2965292 2820508 111250 33534 93530403 73721196 18691443 1117764 10175 10175 2151768 4154092 1334947 1781535 2967267 2686512 1079687 966830 252007 285689 850691 890799 137183677 66527121 70868282 70656556 52243233 50230663 354681 1170729 2873264 2994346 134986002 135827926 6785260 4802937 3806076 3489597 26105968 25320208 3753811 5143498 1836177 2428401 42287292 41184641 X 44453387 44703439 48245323 49939846 92698710 94643285 134986002 135827926 X 2322229 -378026 372 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 55450 342895 X X 0 50785750 723009 606837 2067006 50048590 48589454 1138219 3104445 2046368 50785750 46843105 405633 3343981 1976537 26728 48589454 43076267 520454 5495569 1917452 331733 46843105 44532448 776550 -351347 1881384 43076267 0.16290 0.55520 0.28190 0 0 380284 380284 100515718 38749928 61765790 23578131 18492988 5085143 12709544 9284205 3425339 70656556 STUDENT DEPOSITS AND PREPAYMENTS 1318465 ANNUITIES PAYABLE 78895 ADVANCE FROM FEDERAL GOVERNMENT FOR STUDENT LOANS 892771 OBLIGATIONS UNDER CAPITAL LEASES 96014 DUE TO RELATED PARTIES 42256 2428401 X 64199422 -378026 -31295968 -31673994 95873416 -20784 -20784 95852632 62313364 177296 177296 62136068 31394335 31394335 93530403 PART III, LINE 4: THE UNIVERSITY'S COLLECTIONS ARE COMPRISED OF BOOKS AND PAINTINGS AND CONGRESSMAN SHUSTER'S ARCHIVES. EACH OF THE ITEMS IS CATALOGED FOR EDUCATIONAL, RESEARCH, SCIENTIFIC AND CULTURAL PURPOSES, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. PART V, LINE 4: THE PRIMARY PURPOSE OF THE ENDOWMENTS IS TO PROVIDE STUDENT SCHOLARSHIPS AND AWARDS. ALSO, A PORTION OF THE ENDOWMENTS FUND VARIOUS TECHNOLOGY PROGRAMS AND SPONSORED CHAIR EVENTS FOR STUDENTS AND THE UNIVERSITY. PART X, LINE 2: THE UNIVERSITY ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES USING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD IS MET. MANAGEMENT DETERMINED THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN FISCAL 2020 AND 2019. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN THE VALUATION OF SPLIT-INTEREST AGREEMENTS 372. SCHOLARSHIP ALLOWANCES NETTED AGAINST TUITION ON F/S -30,932,753. REVENUE REPORTED ON 990 OF AFFILIATE 97,995. INVESTMENT EXPENSES NETTED AGAINST REVENUE ON F/S -461,582. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -20,784. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 20,784. EXPENSES REPORTED ON 990 OF AFFILIATE 156,512. PART XII, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIP ALLOWANCES NETTED AGAINST TUITION ON F/S 30,932,753. INVESTMENT EXPENSES NETTED AGAINST REVENUE ON F/S 461,582. 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 RACIALLY NONDISCRIMINATORY POLICY IS PUBLISHED IN LOCAL NEWSPAPERS AND OTHER PRINT MEDIA OF GENERAL CIRCULATION. THE POLICY IS ALSO ACCESSIBLE VIA THE UNIVERSITY'S WEBSITE. SCHEDULE E, PART I, LINE 6 SCHOLARSHIPS/GRANTS ARE AWARDED TO STUDENTS BASED UPON THE ACADEMIC PROFILE OF THE STUDENT AND DEMONSTRATED FINANCIAL NEED. IN DETERMINING FINANCIAL NEED, THE U.S. DEPARTMENT OF EDUCATION'S APPROVED NEEDS ANALYSIS SYSTEM (CONGRESSIONAL METHODOLOGY) IS UTILIZED TO ENSURE INSTITUTIONAL COMPLIANCE WITH ALL APPLICABLE FEDERAL REGULATIONS (TITLE IV PROGRAMS), STATE GUIDELINES, AND UNIVERSITY POLICY IN THE DISTRIBUTION OF FINANCIAL AID. EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM INVESTMENTS 1064300 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 1 5 PROGRAM SERVICES STUDY ABROAD PROGRAM 577516 1 5 0 0 1 5 1641816 0 1641816 0 0 0 0 0 0 PART III ACCOUNTING METHOD: GOLF TOURNAMENT 52930 42465 10465 17121 51 3612 52930 42465 10465 17121 51 3612 20784 -10319 1 LORETTO BOROUGH PO BOX 35 LORETTO PA 15940 251377455 N/A 33621 0 N/A N/A CONTRIBUTIONS FOR FINANCIAL SUPPORT 1 0 INSTITUTIONAL SCHOLARSHIPS 1693 29522585 0 N/A N/A ENDOWED SCHOLARSHIPS 304 1410168 0 N/A N/A HEERF CARES ACT STUDENT GRANT 743 602915 0 N/A N PART I, LINE 2: SCHOLARSHIP FUNDS ARE AWARDED TO STUDENTS WHO MEET THE FINANCIAL REQUIREMENTS AS DEMONSTRATED BY THE RESULTS FROM FEDERAL FREE APPLICATION FOR FEDERAL STUDENT AID. ENDOWED SCHOLARSHIP RECIPIENTS ALSO MEET THE SPECIFIC CRITERIA AS IDENTIFIED BY THE DONORS. X X X X 0 0 0 0 0 0 0 0 0 EDWARD J TIMMONS PROF. OF ECONOMICS/DIR. KNEE CENTER 196978 0 0 0 0 0 15758 0 27387 0 240123 0 0 0 ROBERT S KRIMMEL JR HEAD MEN'S BASKETBALL COACH 193005 0 0 0 0 0 11234 0 26545 0 230784 0 0 0 RANDY L FRYE DEAN OF BUSINESS 182578 0 0 0 0 0 14606 0 27239 0 224423 0 0 0 FRANK C MONTECALVO EDD VP FOR STUDENT DEVELOPMENT 152225 0 0 0 0 0 12178 0 25949 0 190352 0 0 0 ROBERT J CRUSCIEL JR VP FOR ADVANCEMENT 145103 0 0 0 0 0 11608 0 26806 0 183517 0 0 0 JEFFREY L SAVINO VP FOR FINANCE AND ADMINISTRATION 142239 0 0 0 0 0 11379 0 26699 0 180317 0 0 0 JOHN S MIKO ASSOC. DEAN SHIELD SCH/MIS PROFESSOR 140557 0 0 0 0 0 11245 0 25676 0 177478 0 0 0 SUSAN K ROBINSON FRUCHTL DIRECTOR OF ATHLETICS 147800 0 0 0 0 0 11824 0 16068 0 175692 0 0 0 A PENNSYLVANIA HIGHER EDUCATIONAL FACILITIES AUTHORITY REVENUE BONDS 2012 LL2 232243852 70917SCP6 2012-10-31 8604432 SEE PART VI 0 0 0 B CAMBRIA COUNTY GENERAL FINANCING AUTHORITY REVENUE BONDS 2017 PP3 251452190 132034ANP 2017-10-25 21620000 SEE PART VI 0 0 0 A 4400000 8604432 860695 136012 8468420 2013 0 1 0 1 B 21620000 1920622 253692 1293120 18153129 2020 0 1 0 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 0 0 1 0 0 0 0 0 1 B 0 0 1 0 0 0 0 0 1 A 1 B 1 SCHEDULE K, PART I, BOND ISSUES: (A) ISSUER NAME: PENNSYLVANIA HIGHER EDUCATIONAL FACILITIES AUTHORITY REVENUE BONDS 2012 LL2 (F) DESCRIPTION OF PURPOSE: REFINANCE 2003 BONDS (A) ISSUER NAME: CAMBRIA COUNTY GENERAL FINANCING AUTHORITY REVENUE BONDS 2017 PP3 (F) DESCRIPTION OF PURPOSE: REFINANCE 2011 BONDS AND CAPITAL PROJECTS X 1 55450 APPRAISAL X 5 338359 CLOSING COST X 1 47000 APPRAISAL X POSTAGE STAMPS 1 6000 DONOR COST X GIFT CARDS 1 5850 DONOR COST 0 1 0 PART I, COLUMN (B): THE NUMBER IN COLUMN B REPRESENTS THE NUMBER OF DONORS. FORM 990, PART VI, SECTION A, LINE 2 THE MINISTER PROVINCIAL OF THE PROVINCE OF THE MOST SACRED HEART AND THE PRESIDENT OF THE UNIVERSITY ARE EX OFFICIO MEMBERS OF THE BOARD OF TRUSTEES. BOTH SERVE ON THE GOVERNING BOARD OF THE PROVINCE OF THE MOST SACRED HEART OF JESUS. FORM 990, PART VI, SECTION A, LINE 3 THE UNIVERSITY CONTRACTS WITH PARKHURST DINING SERVICES TO MANAGE THE FOOD SERVICE OPERATIONS OF THE UNIVERSITY. THE FOOD SERVICE MANAGER, SEVERAL SUPERVISORS, AND A MAJORITY OF THE HOURLY EMPLOYEES ARE PARKHURST EMPLOYEES. THE BALANCE OF 10-15 OTHER FOOD SERVICE AND CATERING EMPLOYEES ARE EMPLOYED BY SAINT FRANCIS UNIVERSITY. THE VP OF FINANCE HAS REGULAR MEETINGS WITH THE MANAGER AND PARKHURST TO DISCUSS OPERATIONAL ISSUES. FORM 990, PART VI, SECTION A, LINE 6 THE UNIVERSITY'S BY-LAWS ESTABLISH THAT THE MINISTER PROVINCIAL OF THE PROVINCE OF THE MOST SACRED HEART AND THE PRESIDENT OF THE UNIVERSITY ARE EX OFFICIO MEMBERS OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7A THE BY-LAWS OF SAINT FRANCIS UNIVERSITY PROVIDE THAT AT ALL TIMES AT LEAST TWENTY PERCENT OF THE MEMBERS OF THE BOARD OF TRUSTEES SHALL ALSO BE MEMBERS OF THE PROVINCE OF THE MOST SACRED HEART OF JESUS OF THE THIRD ORDER REGULAR OR MEMBERS OF THE THIRD ORDER REGULAR. FORM 990, PART VI, SECTION A, LINE 7B THE BY-LAWS OF SAINT FRANCIS UNIVERSITY PROVIDE THAT THE BOARD OF TRUSTEES SHALL OBSERVE THE LAWS OF THE ROMAN CATHOLIC CHURCH RESPECTING THE UNIVERSITY AND ALL PROPERTY OF THE UNIVERSITY. THE BY-LAWS REQUIRE THAT, BEFORE TAKING ACTION ON CERTAIN PROPOSALS AS OUTLINED IN THE BY-LAWS, THE BOARD SHALL REFER THE PROPOSAL TO THE PROVINCIAL COUNCIL OF THE PROVINCE OF THE MOST SACRED HEART OF JESUS OF THE THIRD ORDER REGULAR TO SECURE ANY AND ALL APPROVALS AND AUTHORIZATIONS FOR SUCH ACTION THAT MAY BE REQUIRED UNDER ROMAN CATHOLIC CHURCH LAW. IN ADDITION, THE BY-LAWS OF SAINT FRANCIS UNIVERSITY REQUIRE THAT THE PRESIDENT OF THE UNIVERSITY SHALL BE ELECTED BY THE TRUSTEES FROM AMONG THE FRIARS OF THE THIRD ORDER REGULAR OF SAINT FRANCIS OF PENANCE, AFTER RECEIVING THE RECOMMENDATIONS MADE BY THE NOMINATING COMMITTEE OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B ALL TRUSTEES RECEIVED AN EMAIL CONTAINING A COPY OF THE 990 BEFORE IT WAS SUBMITTED. THE AUDIT COMMITTEE REVIEWED THE 990 IN DETAIL PRIOR TO FILING. TRUSTEES HAVE RECEIVED TRAINING ON THEIR RESPONSIBILITIES FOR THE 990 RETURN. THE RETURN IS REVIEWED IN DETAIL BY MANAGEMENT INCLUDING THE CONTROLLER AND VP OF FINANCE AND ADMINISTRATION PRIOR TO ANY BOARD OR COMMITTEE REVIEW. FORM 990, PART VI, SECTION B, LINE 12C EVERY YEAR BOARD MEMBERS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY STATEMENT. THE STATEMENTS ARE THEN REVIEWED AND MONITORED BY THE PRESIDENT'S OFFICE. THE CONFLICT OF INTEREST POLICY DESCRIBES HOW CONFLICTS ARE HANDLED AS THEY ARISE. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION STUDY AND REVIEW IS CONDUCTED ANNUALLY TO ENSURE THAT COMPENSATION DOES NOT EXCEED FAIR MARKET VALUE. EACH YEAR THE HR DIRECTOR, IN CONJUNCTION WITH THE UNIVERSITY'S PRESIDENTS COUNCIL AND BOARD OF TRUSTEES FINANCE COMMITTEE, REVIEWS ALL SALARIES AND BENEFITS OF THE VICE PRESIDENTS AND THE PRESIDENT. EACH EMPLOYEE HAS A SPECIFIC JOB TITLE THAT CORRESPONDS WITH THE BENCHMARK REPORTS USED. CUPA DATA IS USED TO ASSIST IN SETTING BENCHMARKS. THE BENCHMARK SALARIES FOR A PARTICULAR YEAR ARE UPDATED EACH YEAR PRIOR TO SALARY INCREASES BEING COMPUTED. THE VP FOR FINANCE REVIEWS THE REPORT WITH THE HR DIRECTOR FOR FINAL APPROVAL. ALL OF THE GUIDELINES AND STEPS TAKEN ARE OUTLINED AND EXPLAINED IN THE COMPENSATION HANDBOOK. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN THE VALUATION OF SPLIT-INTEREST AGREEMENTS 372. DISEPIO INSTITUTE FOR RURAL HEALTH AND WELLNESS 108 FRANCISCAN WAY LORETTO PA 15940 262418607 HEALTH AND WELLNESS CENTER PA 501(C)(3) LINE 10 SAINT FRANCIS UNIVERSITY 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 DISEPIO INSTITUTE FOR RURAL HEALTH AND WELLNESS O 100873 CASH