2019-05-24T11:35:26-05:00 2018-06-30 410746749 CLIFTONLARSONALLEN LLP 610 W GERMANTOWN PIKE STE 400 PLYMOUTH MEETING PA 19462 990 2017-07-01 510305893 DELAWARE STATE UNIVERSITY DELA 3028576200 1200 NORTH DUPONT HIGHWAY DOVER DE 19901 ROB SCHROF VP FOR FINANCE 3028576200 2019-05-23 1 KAREN GRIES P00078514 2156433900 67.137.57.251 2019-05-23 23:25:12 CD P 0F6CED516730F26F6D929EFCCC55701A57CAC9CA E92CD7272A25738C44ECCB1DDD847714E5C7A195 2017 2019-02-21 02:37:17Z ROB SCHROF 1200 NORTH DUPONT HIGHWAY DOVER DE 19901 154799627 0 X WWW.DESU.EDU X 1891 DE DELAWARE STATE UNIVERSITY IS A PUBLIC INSTITUTION THAT OFFERS OPPORTUNITY TO DIVERSE POPULATIONS. 13 13 1994 17 0 9032 74488125 70807992 81062423 83569054 599797 393548 270 16753 156150615 154787347 26026677 28385705 0 0 78589212 84403491 0 0 1597801 55481120 53152034 160097009 165941230 -3946394 -11153883 294958455 288570168 173592176 395764996 121366279 -107194828 X DELAWARE STATE UNIVERSITY IS A PUBLIC, COMPREHENSIVE, 1890 LAND-GRANT INSTITUTION THAT OFFERS ACCESS AND OPPORTUNITY TO DIVERSE POPULATIONS FROM DELAWARE, THE NATION, AND THE WORLD. BUILDING ON ITS HERITAGE AS A HISTORICALLY BLACK COLLEGE, THE UNIVERSITY PURPOSEFULLY INTEGRATES THE HIGHEST STANDARDS OF EXCELLENCE IN TEACHING, RESEARCH, AND SERVICE IN ITS BACCALAUREATE, MASTER'S AND DOCTORAL PROGRAMS. ITS COMMITMENT TO ADVANCE SCIENCE, TECHNOLOGY, LIBERAL ARTS, AND THE PROFESSIONS PRODUCES CAPABLE AND PRODUCTIVE LEADERS WHO CONTRIBUTE TO THE SUSTAINABILITY AND ECONOMIC DEVELOPMENT OF THE GLOBAL COMMUNITY VISION STATEMENT. AS ONE OF AMERICA'S MOST HIGHLY RESPECTED HISTORICALLY BLACK COLLEGES AND UNIVERSITIES, DELAWARE STATE UNIVERSITY WILL BE RENOWNED FOR A STANDARD OF ACADEMIC EXCELLENCE THAT PREPARES OUR GRADUATES TO BECOME THE FIRST CHOICE OF EMPLOYERS IN A GLOBAL MARKET AND INVIGORATES THE ECONOMY AND THE CULTURE OF DELAWARE AND THE MID-ATLANTIC REGION CORE VALUES-COMMUNITY-IN. 0 0 89079023 28385705 53464572 DELAWARE STATE UNIVERSITY IS A PREEMINENT INSTITUTION OF HIGHER LEARNING THAT PROVIDES A LIBERAL ARTS EDUCATION. SOME STATISTICS ABOUT THE UNIVERSITY, AT A GLANCE: 42 UNDERGRADUATE DEGREE PROGRAMS, 16 MASTER'S DEGREE PROGRAMS, AND 5 DOCTORAL DEGREE PROGRAMS, ACCREDITED BY THE COMMISSION ON HIGHER EDUCATION OF THE MIDDLESTATES, ASSOCIATION OF COLLEGES AND SCHOOLS, AS WELL AS BY SEVEN SPECIALIZED ACADEMIC ACCREDITING AGENCIES. WILLIAM C. JASON LIBRARY INCLUDES A COLLECTION OF 258,726 PRINTED VOLUMES, 110 ELECTRONIC DATABASES, 32,353 ELECTRONIC JOURNALS, 185,170 ELECTRONIC BOOKS, ACCESS TO 4,500 STREAMING MEDIA CONTENT, AND A TOTAL HOLDING OF 480,859 PUBLICATIONS. FACULTY PROFILE 220 FACULTY MEMBERS WITHIN 21 ACADEMICS DEPARTMENTS. 196 FACULTY MEMBERS POSSESS A PHD OR A TERMINAL DEGREE (TERMINAL MASTER'S OF FLIGHT CAPTAIN). STUDENT-TO-FACULTY RATIO IS 15:1. TOTAL ENROLLMENT 4,644, 84% FULL-TIME, 16% PART-TIME, 54% LIV ON CAMPUS, 46% COMMUTE, 52% IN THE FOLLOWING PROGRAMS: COMMUNICATION, JOURNALISM AND RELATED PROGRAMS, PSYCHOLOGY/SOCIAL SCIENCES. 21288963 0 4792003 THE MISSION OF THE OFFICE OF THE ASSOCIATE PROVOST FOR RESEARCH (OAPR) IS "TO PROVIDE THOSE INDIVIDUALS WHO ARE ADMITTED QUALITY RESEARCH OPPORTUNITIES AND EXPERIENCES THAT ARE CONSISTENT WITH THE OVERALL UNIVERSITY COMMITMENT." THE RESEARCH DIVISION IS ALSO RESPONSIBLE FOR MAINTAINING AN INFRASTRUCTURE WITHIN A SUPPORTIVE ENVIRONMENT THAT ENCOURAGES BOTH FACULTY AND STUDENTS TO PRODUCE RESEARCH WITH RESULTS THAT ARE MAKING OUR WORLD BETTER EVERY DAY. PRESTIGIOUS RESEARCH PROJECTS UNDERWAY BY DSU FACULTY MEMBERS SERVE TO ENHANCE DSU'S LAND-GRANT MISSION AND ITS CONTRIBUTIONS TO THE NATION'S RESEARCH EFFORTS. DSU WAS AWARDED A $10.5 MILLION RESEARCH GRANT THAT WILL FUND THE ESTABLISHMENT OF THE DELAWARE CENTER FOR NEUROSCIENCE RESEARCH. A NEW STATE-OF-THE ART OPTICAL SCIENCE CENTER FOR APPLIED RESEARCH (OSCAR) WILL BE THE NEW HOME FOR THE UNIVERSITY'S PROLIFIC OPTICS PROGRAM. THE NATIONAL SCIENCE FOUNDATION'S (NSF) CENTER FOR RESEARCH EXCELLENCE IN SCIENCE AND TECHNOLOGY HAS AWARDED DSU A FIVE-YEAR, $5 MILLION GRANT IN SUPPORT OF THE SCHOOL'S OPTICS PROGRAM. 20526045 0 24938687 AUXILIARY ENTERPRISES: THE SCHOOL UNDERTAKES A NUMBER OF ACTIVITIES TO BENEFIT THE STUDENT BODY, INCLUDING OPERATING HOUSING (DORMITORY) COMPLEXES, A CAFETERIA, CAMPUS BOOK STORE, VENDING MACHINES, AND OTHER INCIDENTALS NECESSARY TO CAMPUS LIFE. THESE ACTIVITIES MIGHT ALSO INCLUDE STUDENT SERVICES, INSTITUTIONAL SUPPORT, ACADEMIC SUPPORT, PUBLIC SERVICE, AND OTHER SERVICES. 130894031 1 1 0 0 0 0 1 1 0 1 1 0 0 1 1 1 0 1 1 0 1 1 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 6893 0 1994 1 1 1 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 DE X ROB SCHROF 3028576200 1200 NORTH DUPONT HIGHWAY DOVER DE 19901 DEVONA WILLIAMS BOARD CHAIR 15.00 0.00 X 0 0 0 JOHN RIDGEWAY BOARD VICE CHAIR 15.00 0.00 X 0 0 0 JOHN ALLEN JR TRUSTEE 5.00 0.00 X 0 0 0 MICHAEL CASTLE TRUSTEE 5.00 0.00 X 0 0 0 NORMAN GRIFFITHS TRUSTEE 5.00 0.00 X 0 0 0 LOIS HOBBS TRUSTEE 5.00 0.00 X 0 0 0 JACK MARKELL TRUSTEE 5.00 0.00 X 0 0 0 JACK MARKELL TRUSTEE 5.00 0.00 X 0 0 0 HAROLD STAFFORD TRUSTEE 5.00 0.00 X 0 0 0 JOCELYN STEWART TRUSTEE 5.00 0.00 X 0 0 0 LEROY A TICE TRUSTEE 5.00 0.00 X 0 0 0 MARGIE LOPEZ WAITE TRUSTEE 5.00 0.00 X 0 0 0 BERNADETTE DORSEY WHATLEY TRUSTEE 5.00 0.00 X 0 0 0 WILMA MISHOE FORMER BOARD CHAIR, CURRENT PRESIDENT 60.00 1.00 X 0 0 0 ANTOINE ALLEN CURRENT PROVOST 60.00 1.00 X 91152 0 0 SAUNDRA DELAUDER ASSOCIATE PROVOST 60.00 1.00 X 185632 0 6914 IRENE HAWKINS VP FOR HUMAN RESOURCES 60.00 1.00 X 204430 0 4914 VITA PICKRUM VP ADVANCEMENT 60.00 1.00 X 184910 0 898 ROB SCHROF VP FOR FINANCE 60.00 1.00 X 0 0 0 STACY DOWNING VP FOR STUDENT AFFAIRS 60.00 1.00 X 212809 0 13990 ANTONIO BOYLE VP FOR STRATEGIC ENROLLMENT 60.00 1.00 X 0 0 0 HARRY WILLIAMS FORMER PRESIDENT 60.00 1.00 X 309980 0 20710 TERESA BOONE FORMER VP FOR FINANCE 60.00 1.00 X 261852 0 2660 BRADLEY SKELCHER FORMER ASSOCIATE PROVOST 60.00 1.00 X 169764 0 5969 DAVID SHEPPARD FORMER GENERAL COUNSEL 60.00 1.00 X 209794 0 4835 KENNETH CARTER FORMER FOOTBALL COACH 60.00 1.00 X 251930 0 2932 DYREMPLE MARSH ACADEMIC DEAN 60.00 1.00 X 191131 0 27270 KEITH WALKER FORMER MEN'S BASKETBALL COACH 60.00 0.00 X 180510 0 4914 YOUNGSIK KWAK ASSOCIATE DEAN BUSINESS 60.00 0.00 X 164444 0 2136 STEVEN NEWTON PROFESSOR 60.00 0.00 X 152491 0 1940 FENGSHAN LIU PROFESSOR 60.00 0.00 X 147154 0 26423 WINSTON AWADZI PROFESSOR 60.00 0.00 X 144293 0 3360 DONNA COVINGTON FORMER ACADEMIC DEAN 60.00 1.00 X 183778 0 1074 3246054 0 130939 17 1 1 0 ARAMARK CORPORATION PO BOX 7548 PHILADELPHIA PA 19101 FOOD SERVICE 5245703 ELLUCIAN COMPANY LP 14083 COLLECTIONS CENTER DR CHICAGO IL 60693 IT 3162794 RICOH USA INC PO BOX 827577 PHILADELPHIA PA 19182 COPY AND PRINTING EQUIPMENT 761149 UNIVERSITY OF DELAWARE 700 PILOTTOWN ROAD LEWES DE 19958 EDUCATION 529172 ANASYS INSTRUMENTS CORP 325 CHAPALA ST SANTA BARBARA CA 93101 INSTRUCTIONAL SUPPLIES 491560 42 1558818 69239404 9770 70807992 TUITION AND FEES 900099 53464572 53464572 ROOM AND BOARD 611710 24938687 24938687 ATHLETIC REVENUES 611710 2490016 2490016 COMMISSIONS 611710 373792 373792 SALES AND SERVICE OF E 611710 296218 296218 2005769 2005769 83569054 393548 393548 29033 12280 16753 16753 154787347 83195262 0 784093 877588 877588 27466117 27466117 42000 42000 3383816 1889369 1290017 204430 47891312 42450697 4962873 477742 10406309 9186945 1075586 143778 18949436 16596590 2091717 261129 3772618 3349036 376857 46725 909002 7950 901052 178795 3273 175522 31426 31426 11794383 9327478 2353046 113859 240848 4787 41395 194666 1407534 280918 1103724 22892 796444 316021 472829 7594 248368 6309 242059 2372479 1030357 1320155 21967 428703 216856 200629 11218 4399359 4399359 9663033 9663033 762448 762448 REPAIRS AND MAINTENANCE 7969604 1063049 6849836 56719 FOOD SERVICE 5932595 156599 5755948 20048 UTILITIES 4275239 1403957 2867801 3481 INSTRUCTIONAL SUPPLIES 1722632 1124317 586762 11553 19142 19142 165941230 130894031 33449398 1597801 7440513 4392082 4683758 4149850 5645008 4487647 3303362 3469315 2158098 2116764 389003291 157549342 235944689 231453949 9518856 10090994 5159803 5357164 21104368 23052403 294958455 288570168 52457323 15379814 3347304 1000954 116470089 113071264 166710 0 1150750 808120 0 265504844 173592176 395764996 X 119541115 -112772668 1825164 5577840 121366279 -107194828 294958455 288570168 -11153883 402212 -217809436 0 X 0 1 X 1 1 1 X X X 2 0.00 1 1 0 1 0 0.00 0 1 X X RARE COLLECTIONS, BOOKS/SPE 0 14843037 244191 454371 39664 15501935 12763495 515855 1592202 28515 14843037 12861525 -71428 26602 12763495 12583420 100000 198123 20018 12861525 10835554 100000 1674255 26389 12583420 0.47050 0.37350 0.15600 0 1 1 7662297 7662297 298871105 96235597 202635508 23937635 12221403 11716232 51397474 42474416 8923058 7134780 6617926 516854 231453949 DEFERRED OUT FLOWS RELATED TO PENSION 17045180 DEFERRED OUT FLOWS RELARED TO LOSS ON REFUNDING 638607 DEFERRED OUT FLOWS RELATED TO OPEB 5361512 DUE FROM AFFILIATE 7104 23052403 NET PENSION-NET PENSION LIABILITY 36106491 NET OPEB LIABILITY 198679926 DEFERRED INFLOWS - PENSION 1300566 DEFERRED INFLOWS - OPEB 27671918 DEFERRED INFLOWS - GRANTS 1745943 265504844 X 132376476 402213 12280 414493 131961983 22825364 22825364 154787347 143128146 12280 12280 143115866 22825364 22825364 165941230 PART II, LINE 9: THE ORGANIZATION DOES NOT REPORT ITS CONSERVATION EASEMENTS IN ITS REVENUE AND EXPENSE STATEMENT OR ITS BALANCE SHEET. ADDITIONALLY, THERE IS NO FOOTNOTE IN THE ORGANIZATION'S FINANCIAL STATEMENTS DESCRIBING THE FACT THAT THERE IS NO ACCOUNTING FOR SUCH EASEMENTS. PART III, LINE 4: THE UNIVERSITY MAINTAINS A RARE COLLECTION OF PLANT SPECIMENS DATING BACK TO THE MID TO LATE 1800'S. THIS COLLECTION IS HOUSED IN THE UNIVERSITY HERBARIUM AND USED AS PART OF THE ONGOING LAND GRANT MISSION IN EDUCATING AND CLASSIFICATION OF PLANTS OF THE AMERICA'S. PART V, LINE 4: INTENDED USES OF THE UNIVERSITY'S ENDOWMENT FUNDS IS TO OFFER STUDENT SCHOLARSHIPS AND SUPPORT ACADEMIC PROGRAMS. PART X, LINE 2: THE UNIVERSITY IS EXEMPT FOR FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNATIONAL REVENUE CODE AND IS RECOGNIZED AS SUCH BY THE INTERNATIONAL REVENUE SERVICE. THE PROVISIONS INCLUDE IN ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION OF TAX POSITIONS TAKEN OR EXPECT TO BE TAKEN IN A TAX RETURN. THE UNIVERSITY PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITION AS OF JUNE 30, 2018, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR WHICH MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE 12,280. PART XI, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIP ALLOWANCES 22,825,364. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE 12,280. PART XII, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIP ALLOWANCES 22,825,364. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 ALL MEDIA ADVERTISING AND BROCHURES ISSUED BY THE UNIVERSITY CONTAIN A STATEMENT OF THE UNIVERSITY'S NON-DISCRIMINATION POLICY. IN ADDITION, THE POLICY IS PROVIDED ON THE UNIVERSITY'S WEBSITE. SCHEDULE E, PART I, LINE 6 THE UNIVERSITY PARTICIPATES IN FEDERALLY FUNDED PELL GRANTS, SEOG GRANTS, FEDERAL WORK-STUDY, AND PERKINS LOAN PROGRAMS. FEDERAL PROGRAMS ARE AUDITED IN ACCORDANCE WITH THE SINGLE AUDIT ACT AMENDMENTS OF 1996, THE U.S. OFFICE OF MANAGEMENT, AND BUDGET REVISED UNIFORM GRANT GUIDANCE, AUDIT OF STATES, LOCAL GOVERNMENTS AND NON-PROFIT ORGANIZATIONS, AND THE COMPLIANCE SUPPLEMENT. 0 EAST ASIA AND THE PACIFIC 0 14 PROGRAM SERVICES TEACHING 415241 SOUTH AMERICA 0 0 GRANTS TO RECIPIENTS IN THE REGION EDUCATION 42000 0 14 0 0 0 14 457241 0 457241 SOUTH AMERICA EDUCATION 42000 WIRE 0 0 0 0 0 0 PART I, LINE 3: THE UNIVERSITY USES THE ACCRUAL METHOD OF ACCOUNTING TO REPORT EXPENDITURES OUTSIDE THE U.S. RACE WEEKEND #1 29033 29033 12280 29033 29033 12280 12280 16753 1 UNIVERSITY OF DELAWARE 116 STUDENT SERVICES BUILDING NEWARK DE 19716 516000297 501C(3) 546178 N/A N/A EDUCATION PENNSYLVANIA STATE UNIVERSITY 110 FERGUSON BUILDING UNIVERSITY PARK PA 16802 246000376 501C(3) 70828 N/A N/A EDUCATION DELAWARE AERO SPACE EDUCATION 5 ESSEX DRIVE BEAR DE 19701 510325362 501C(3) 20280 N/A N/A EDUCATION ALABAMA A&M UNIVERSITY 105 PATTON BUILDING NORMAL AL 35762 360010897 501C(3) 25440 N/A N/A EDUCATION TUSKEGEE UNIVERSITY CONTROLLERS OFFICE RM 112 TUSKEGEE AL 36088 630288878 501C(3) 9419 N/A N/A EDUCATION UNIVERSITY OF MASSACHUSETTS 600 SUFFOLK STREET WANNALANCIT 2ND FLOOR SOUTH LOWELL MA 01854 043167352 501C(3) 90367 N/A N/A EDUCATION LOS ALAMOS NATIONAL LABORATORY PO BOX 1663 MS P245 LOS ALAMOS NM 87545 742853972 501C(3) 24000 N/A N/A EDUCATION STATE OF MARYLAND JERICHO PARK ROAD BOWIE MD 20715 526002033 501C(3) 55376 N/A N/A EDUCATION DELAWARE BIOTECHNOLOGY INSTITUTE 15 INNOVATION WAY SUITE 103 NEWARK DE 19711 516000297 501C(3) 5700 N/A N/A EDUCATION AGRAEIS INC 92 CORNERSTONE DR 133 CARY NC 27519 474014130 22500 N/A N/A EDUCATION KDM & ASSOCIATES LLC 300 NEW JERSEY AVE NW WASHINGTON DC 20001 352361706 7500 N/A N/A EDUCATION 9 2 SCHOLARSHIPS 3395 27466117 0 N/A N/A PART I, LINE 2: SCHOLARSHIPS ARE AWARDED BASED UPON MERIT OR FINANCIAL NEED. STUDENTS APPLY FOR INDIVIDUAL SCHOLARSHIPS THROUGH THE OFFICE OF INSTITUTIONAL ADVANCEMENT AND ARE AWARDED BASED UPON THE CRITERIAL FOR EACH INDIVIDUAL SCHOLARSHIP THEY ARE AWARDED BY A COMMITTEE. ATHLETIC SCHOLARSHIPS ARE AWARDED DURING THE RECRUITMENT PROCESS AND ARE AWARDED BASED UPON MERIT. FRESHMAN ENROLLMENT SCHOLARSHIPS ARE OFFERED TO INCOMING FRESHMEN BASED UPON THEIR INDIVIDUAL HIGH SCHOOL PERFORMANCE, SAT SCORES, AND FINANCIAL NEEDS. THE UNIVERSITY PROVIDES SCHOLARSHIPS TO STUDENT MATRICULATION AT THE COLLEGE, THEREFORE, ALL FUNDS GRANTED ARE USED TO DEFRAY THE COST OF TUITION AND NO FURTHER MONITORING OF THE GRANTS IS REQUIRED. X X X 1 0 X X X X 0 0 0 0 0 0 0 1 0 SAUNDRA DELAUDER ASSOCIATE PROVOST 185632 0 0 0 0 0 0 0 6914 0 192546 0 0 0 IRENE HAWKINS VP FOR HUMAN RESOURCES 179430 0 0 0 25000 0 0 0 4914 0 209344 0 0 0 VITA PICKRUM VP ADVANCEMENT 184910 0 0 0 0 0 0 0 898 0 185808 0 0 0 STACY DOWNING VP FOR STUDENT AFFAIRS 187809 0 0 0 25000 0 0 0 13990 0 226799 0 0 0 HARRY WILLIAMS FORMER PRESIDENT 309980 0 0 0 0 0 0 0 20710 0 330690 0 0 0 TERESA BOONE FORMER VP FOR FINANCE 261852 0 0 0 0 0 0 0 2660 0 264512 0 0 0 BRADLEY SKELCHER FORMER ASSOCIATE PROVOST 169764 0 0 0 0 0 0 0 5969 0 175733 0 0 0 DAVID SHEPPARD FORMER GENERAL COUNSEL 184794 0 0 0 25000 0 0 0 4835 0 214629 0 0 0 KENNETH CARTER FORMER FOOTBALL COACH 226930 0 0 0 25000 0 0 0 2932 0 254862 0 0 0 DYREMPLE MARSH ACADEMIC DEAN 191131 0 0 0 0 0 0 0 27270 0 218401 0 0 0 KEITH WALKER FORMER MEN'S BASKETBALL COACH 180510 0 0 0 0 0 0 0 4914 0 185424 0 0 0 YOUNGSIK KWAK ASSOCIATE DEAN BUSINESS 164444 0 0 0 0 0 0 0 2136 0 166580 0 0 0 STEVEN NEWTON PROFESSOR 152491 0 0 0 0 0 0 0 1940 0 154431 0 0 0 FENGSHAN LIU PROFESSOR 147154 0 0 0 0 0 0 0 26423 0 173577 0 0 0 DONNA COVINGTON FORMER ACADEMIC DEAN 183778 0 0 0 0 0 0 0 1074 0 184852 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE: THE PRESIDENT, AS PART OF HIS BENEFIT PACKAGES, RESIDES IN A UNIVERSITY OWNED PROPERTY THAT IS LOCATED ON THE UNIVERSITY'S PREMISES. THE PRESIDENT IS REQUIRED TO ACCEPT THIS HOUSING AS A CONDITION OF EMPLOYMENT AND FOR THE CONVENIENCE OF THE UNIVERSITY. PERSONAL SERVICES: THE UNIVERSITY PROVIDED PERSONAL SERVICES TO THE PRESIDENT THAT ARE ANCILLARY TO THE BENEFITS HE RECEIVES WITH THE HOUSING PACKAGE. PERSONAL SERVICES INCLUDE MAID AND CHEF. THE PRESIDENT IS PROVIDED A CHAUFFEUR. DISCRETIONARY SPENDING ACCOUNT: THE PRESIDENT HAS A DISCRETIONARY SPENDING ACCOUNT. HOWEVER, THE EXPENDITURES ARE RELATED TO USUAL AND CUSTOMARY UNIVERSITY EXPENDITURES AND NOT PERSONAL IN NATURE. PART I, LINE 7 BONUSES PAID ARE BASED ON A NUMBER OF VARIABLES INCLUDING BUT NOT LIMITED TO INDIVIDUAL GOAL ACHIEVEMENTS AS WELL AS OPERATION ACHIEVEMENTS. THE FINAL DETERMINATION OF THE PRESIDENT'S BONUS AMOUNT IS DETERMINED AND APPROVED BY THE BOARD AS PART OF THE COMPENSATION REVIEW. A DELAWARE ECONOMIC DEVELOPMENT AUTHORITY 510269763 246387NG5 2007-12-20 47580000 WELLNESS CTR, MLK CTR, SWIMMING POOL 0 0 0 B DELAWARE ECONOMIC DEVELOPMENT AUTHORITY 510269736 246387NG5 2012-03-01 32145000 PAY 1999 BOND, PURCH UNIVERSITY VILLAGE 0 0 0 C STATE OF DELAWARE ECONOMIC DEVELOPMENT AUTHORITY 516000279 86932UAB1 2011-08-01 11265000 FUND ENERGY EFFICIENCY PROJECTS 0 0 0 D DELAWARE ECONOMIC DEVELOPMENT AUTHORITY 510269736 246387NG5 2014-12-18 29225000 CONSTRUCTION OF OSCAR, ACQUISITION OF COURTYARD AND SHERATON 0 0 0 A 47431098 3479175 461537 43490386 2009 0 0 1 1 B 34010368 1838568 442261 2012 1 0 1 1 C 11265000 244440 11265000 0 0 1 1 D 32953404 2037175 649392 6000000 0 0 0 1 A 0 0 1 1 0 0.05000 0.00000 0.05000 1 0 1 B 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 1 1 0 0.00000 0.00000 0.00000 1 0 0 D 0 0 0 0 0.00000 0.00000 0.00000 1 0 1 A 0 0 1 0 0 0 1 MBIA INC 100.000000000000 1 0 1 B 0 1 0 0 0 0 0 0 1 C 0 0 1 0 0 0 0 0 1 D 0 0 0 0 0 0 0 0 1 A 0 B 0 C 0 D 0 A DELAWARE ECONOMIC DEVELOPMENT AUTHORITY 510269736 246387554 2017-04-04 45619598 REFUNDUING OF 2007 CALLIBLE SERIES - WELLNESS CENTER, MLK CENTER AND SWIMMIN 0 0 0 A 45619598 722199 0 1 1 1 A 0 0 1 1 0 0.05000 0.00000 0.05000 1 0 1 A 1 0 0 0 0 1 A 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR OF THE BOARD AND THE CHAIRPERSONS OF ALL THE STANDING COMMITTEES AND NO OTHERS. THE CHAIR OF THE BOARD SHALL PRESIDE AT ALL MEETINGS OF THE EXECUTIVE COMMITTEE. IN ANY INTERVAL BETWEEN THE REGULAR MEETINGS OF THE BOARD, THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF TRUSTEES WHEN A MAJORITY OF THE EXECUTIVE COMMITTEE DEEMS SUCH ACTION NECESSARY FOR THE WELFARE OF THE UNIVERSITY; PROVIDED THAT THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER TO AMEND THE BYLAWS, TO FILL VACANCIES OR REMOVE ANY MEMBER OF THE BOARD OR TO AUTHORIZE THE SALE, LEASE OR ENCUMBRANCE OF ANY OF THE PROPERTY AND ASSETS OF THE UNIVERSITY. THE EXECUTIVE COMMITTEE SHALL REPORT ITS ACTIONS AT THE NEXT REGULARLY SCHEDULED MEETING OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL ALSO BE RESPONSIBLE FOR ENSURING COMPLIANCE WITH THE BOARD'S ETHICS POLICY. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNOR OF THE STATE OF DELAWARE MAY APPOINT MEMBERS TO THE BOARD OF DIRECTORS. SEVEN GOVERNOR-APPOINTED MEMBERS ARE CURRENTLY SITTING ON THE BOARD. THE GOVERNOR IS, LIKEWISE, TREATED AS AN EX-OFFICIO MEMBER OF THE BOARD. HE IS NOT REPORTED ON PART VII OF THE FORM 990 SINCE HE IS NONVOTING. IN ADDITION, THE GOVERNOR HAS THE ABILITY TO FILL ANY VACANCY THAT OCCURS WITH APPOINTMENTS MADE BY THE GOVERNOR. FORM 990, PART VI, SECTION B, LINE 11B THE UNIVERSITY'S FORM 990 WAS PREPARED BY AN OUTSIDE ACCOUNTING FIRM IN CONJUNCTION WITH THE UNIVERSITY'S FINANCIAL DEPARTMENT. THE 990 IS REVIEWED BY THE VP OF FINANCE, AND CONTROLLER. A COPY OF THE FORM 990 IS MADE AVAILABLE TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C THE UNIVERSITY REQUIRES DISCLOSURE FROM OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES ON A CONTINUOUS BASIS. AT ANY TIME THAT A RELATIONSHIP IS ENTERED INTO, THE MEMBER IS REQUIRED TO INFORM THE CHAIRMAN OF THE BOARD OF TRUSTEES TO DETERMINE WHETHER A CONFLICT EXISTS. A RECERTIFICATION STATEMENT IS ALSO REQUIRED ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15A DELAWARE STATE UNIVERSITY UNDERTAKES A THOROUGH PROCESS TO DETERMINE EXECUTIVE COMPENSATION. THIS PROCESS INCLUDES EACH BOARD OF TRUSTEE MEMBER SPECIFICALLY DISCUSSING PERFORMANCE IN A SPECIAL ANNUAL MEETING. EVIDENCE SUPPORTS COMPENSATION ALONG WITH CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATIONS AND THE DECISION IS MADE BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 THE UNIVERSITY MAKES ITS FORM 990 AVAILABLE TO THE PUBLIC BY RETAINING A COPY AT ITS PLACE OF BUSINESS. THE FORM 990 IS LIKEWISE PUBLISHED ON THE INTERNET AT WWW.GUIDESTAR.ORG. THE UNIVERSITY'S FINANCIAL STATEMENTS ARE PUBLISHED ON THE UNIVERSITY'S WEBSITE. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT ORDINARILY MADE AVAILABLE TO THE PUBLIC, BUT, IF REQUESTED, WILL BE PROVIDED AT MANAGEMENT'S DISCRETION. DELAWARE STATE UNIVERSITY FOUNDATION 1200 NORTH DUPONT HIGHWAY DOVER DE 19901 201372435 FUNDRAISING DE 501(C)(3) LINE 11 DELAWARE STATE UNIVERSITY 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 LATE FILED RETURN DUE TO CCH SOFTWARE OUTAGE