2019-02-13T11:11:33-06:00 2018-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 777 E WISCONSIN AVENUE 32ND FLOOR MILWAUKEE WI 53202 990 2017-07-01 390806325 CARROLL UNIVERSITY INC CARR 2625247200 100 N EAST AVENUE WAUKESHA WI 53186 DANA STUART VP FOR FINANCE & ADMIN. 2625247200 2019-02-08 1 TROY MARINE CPA P00187863 4147775500 2019-02-08 38.122.82.115 2019-02-08 10:05:17 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 793A1E00ACF041F16FD41A7A782950CAF62641F6 2017 2019-02-21 02:37:17Z CINDY GNADINGER 100 N EAST AVENUE WAUKESHA WI 53186 203468952 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. 27 26 3097 26 512801 -48201 7491389 5369797 113617302 113953806 3418153 6164741 402719 177041 124929563 125665385 39872826 42446773 0 0 1897802 1802579 0 0 1134752 71286556 72067284 113057184 116316636 11872379 9348749 216937171 226392658 20614975 21083843 196322196 205308815 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. 0 0 32224691 96523788 INSTRUCTION & ACADEMIC SUPPORT - SERVICES PROVIDED TO SUPPORT STUDENTS IN THE CLASSROOM AND SUPPORT OF CLASSROOM. 71218925 42446773 17430018 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. 8771797 INSTITUTIONAL SUPPORT - SERVICES THAT SUPPORT THE ADMINISTRATIVE FUNCTIONS OF THE INSTITUTION INCLUDING DEPRECIATION, DEPLETION AND AMORTIZATION. 112215413 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 1 0 0 0 0 0 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 57 0 3097 1 1 1 0 0 0 0 1 1 0 0 0 0 X 27 26 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 AK CO DC IL IA KY LA MD MA MI MO NV NH NY ND OH OR SC SD WA WI X DANA STUART 2625247200 100 N EAST AVENUE WAUKESHA WI 53186 ALICE CROFTS MORAVA TRUSTEE 1.00 X 0 0 0 CHARMAINE PONKRATZ TRUSTEE 1.00 X 0 0 0 CHRISTY BROWN TRUSTEE 1.00 X 0 0 0 CINDY MAYORAS TRUSTEE 1.00 X 0 0 0 DAVID LAATSCH TRUSTEE 1.00 X 0 0 0 DEBORAH BLOCK TRUSTEE/SECRETARY 1.00 X X 0 0 0 DENNIS PUNCHES TRUSTEE 1.00 X 0 0 0 DORVAL CARTER TRUSTEE/VICE CHAIR 1.00 X 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/TREASURER 1.00 X X 0 0 0 JEFFERSON DEANGELIS TRUSTEE 1.00 X 0 0 0 JOHN HENGEL TRUSTEE 1.00 X 0 0 0 JOSE OLIVIERI TRUSTEE/CHAIR 1.00 X X 0 0 0 JOSEPH ZVESPER TRUSTEE 1.00 X 0 0 0 KEVIN BUEHLER TRUSTEE 1.00 X 0 0 0 LYNDA JOHNSON TRUSTEE 1.00 X 0 0 0 MARK ROBLE TRUSTEE 1.00 X 0 0 0 PERSHING E MACALLISTER TRUSTEE/CHAIR EMERITUS 1.00 X X 0 0 0 RENEE RAMIREZ TRUSTEE 1.00 X 0 0 0 REYNOLDS CHALLONER TRUSTEE 1.00 X 0 0 0 RUSSELL HARLAND 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 CINDY GNADINGER PRESIDENT 40.00 X 179903 0 59537 JAMES V WISEMAN III VP FOR ENROLLMENT 40.00 X 215446 0 54390 JOANNE PASSARO PROVOSTVP FOR ACADEMIC AFFAIRS-RESIGNED 6/18 40.00 X 249963 0 53159 DANA STUART VP FOR FINANCE AND ADMINISTRATION-HIRED 6/18 40.00 X 0 0 0 RONALD LOSTETTER VP FOR FINANCE AND ADMIN SERVICES-RETIRED 11/17 40.00 X 283794 0 62085 STEPHEN KUHN VP FOR INSTITUTIONAL ADVANCEMENT 40.00 X 228141 0 41181 THERESA BARRY VP FOR STUDENT AFFAIRS 40.00 X 155409 0 36332 JANE HOPP ASSOCIATE VP FOR PARTNERSHIPS AND INNOVATION 40.00 X 166355 0 16882 DOUGLAS HASTAD PRESIDENT-EMERITUS 1.00 X 493668 0 89031 CHARLES BYLER PROFESSOR FOR HISTORY & DEAN, COLLEGE OF ARTS AND SCIENCE 40.00 X 143280 0 28352 GREGORY KUHLEMEYER PROFESSOR OF BUSINESS 40.00 X 135504 0 18174 SARA DEPREY ASSOCIATE PROFESSOR AND DIRECTOR OF PHYSICAL THERAPY 40.00 X 126461 0 27006 LANI STOCKWELL PROGRAM DIR CLINICAL ASST. PROFESSOR OF OT 40.00 X 124553 0 12442 2502477 0 498571 21 0 1 0 JM BRENNAN INC PO 2127 MILWAUKEE WI 53201 PLUMBING & HVAC CONTRACTOR 928964 AVI SYSTEMS 3275 INTERTECH DRIVE SUITE 500 BROOKFIELD WI 53045 AUDIOVISUAL DESIGN, INTEGRATION AND SUPP 811745 JENZABAR 1450 TECHNOLOGY DRIVE HARRISONBURG VA 22802 HIGHER EDUCATION SOFTWARE 625109 BWBR ARCHITECTS INC 380 ST PETER ST SUITE 600 ST PAUL MN 55102 ARCHITECTURAL CONTRACTOR 584916 BLACKBOARD INC 650 MASSACHUSETTS AVE NW 6TH FLOOR WASHINGTON DC 20001 HIGHER EDUCATION SOFTWARE 455355 29 47255 1133876 4188666 102943 5369797 TUITION AND FEES 900099 96523788 96523788 AUXILIARY ENTERPRISES 611710 17430018 17430018 113953806 2834835 2834835 81107678 77777772 3329906 3329906 3329906 36545 47255 25795 10750 10750 SUMMER CONFERENCES 721000 512801 512801 OTHER INCOME 900099 -346510 -346510 166291 125665385 113953806 512801 5828981 42446773 42446773 1802579 1588987 213592 6200838 5159925 1040913 INSTRUCTION 21351298 21351298 AUXILIARY ENTERPRISES 14381946 14381946 STUDENT SERVICES 12426717 12426717 INSTITUTIONAL SUPPORT 9692957 8771797 921160 8013528 7676957 336571 116316636 112215413 2966471 1134752 2389031 3731788 6647411 5251679 4701264 4376213 3570796 3556834 1376286 1140299 190456979 71000227 106722624 119456752 91516461 88866628 13298 12465 216937171 226392658 6421264 5090454 1497398 3738511 5940284 5060210 6756029 7194668 20614975 21083843 X 102735975 107795448 54267070 56082049 39319151 41431318 196322196 205308815 216937171 226392658 X 9348749 -396973 34843 X X 0 1 X 1 1 1 X 57549409 2343432 4146071 1896000 62142912 51973370 645790 6755249 1825000 57549409 52607425 767166 319579 1720800 51973370 52173386 1541821 425818 1533600 52607425 46263856 456889 6894398 1441757 52173386 0.00000 0.64400 0.35600 1 0 6606233 6606233 125415411 40639709 84775702 9970903 3912875 6058028 29034926 17446136 11588790 19429506 9001507 10427999 119456752 LIABILITIES UNDER SPLIT INTEREST AGREEMENTS 775188 DEFERRED COMPENSATION 810662 ASSET RETIREMENT OBLIGATION 2498164 U.S. GOVERNMENT GRANTS REFUNDABLE 2379336 OTHER LIABILITIES 731318 7194668 X 83574847 -396973 34843 -362130 83936977 41728408 41728408 125665385 74588228 718365 718365 73869863 42446773 42446773 116316636 PART V, LINE 4: THE ENDOWMENT FUNDS ARE USED TO SUPPORT ACADEMIC PROGRAMS AND SCHOLARSHIPS. 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, 2018 AND 2017. 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 34,843. PART XI, LINE 4B - OTHER ADJUSTMENTS: OTHER DIRECT FUND RAISING EXPENSE (GOLF EVENT) -25,795. GRANTS AND OTHER ASSISTANCE TO INDIVIDUALS 42,446,773. EXCESS WITHDRAWALS OVER INCOME EARNED -692,570. PART XII, LINE 2D - OTHER ADJUSTMENTS: OTHER DIRECT FUND RAISING EXPENSE 25,795. EXCESS WITHDRAWALS OVER INCOME EARNED 692,570. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANTS AND OTHER ASSISTANCE TO INDIVIDUALS 42,446,773. 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. PIONEER GOLF CLASSIC 83800 47255 36545 25795 83800 47255 36545 25795 25795 10750 1 SCHOLARSHIPS 2964 42446773 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 171765 0 0 0 8138 0 35000 0 24537 0 239440 0 0 0 JAMES V WISEMAN III VP FOR ENROLLMENT 202675 0 0 0 12771 0 20000 0 34390 0 269836 0 10000 0 JOANNE PASSARO PROVOSTVP FOR ACADEMIC AFFAIRS-RESIGNED 6/18 223250 0 0 0 26713 0 20000 0 33159 0 303122 0 20000 0 RONALD LOSTETTER VP FOR FINANCE AND ADMIN SERVICES-RETIRED 11/17 242914 0 0 0 40880 0 30000 0 32085 0 345879 0 30000 0 STEPHEN KUHN VP FOR INSTITUTIONAL ADVANCEMENT 204849 0 0 0 23292 0 10000 0 31181 0 269322 0 10000 0 THERESA BARRY VP FOR STUDENT AFFAIRS 154003 0 0 0 1406 0 10000 0 26332 0 191741 0 0 0 JANE HOPP ASSOCIATE VP FOR PARTNERSHIPS AND INNOVATION 165432 0 0 0 923 0 0 0 16882 0 183237 0 0 0 DOUGLAS HASTAD PRESIDENT-EMERITUS 423518 0 0 0 70150 0 45000 0 44031 0 582699 0 45000 0 CHARLES BYLER PROFESSOR FOR HISTORY & DEAN, COLLEGE OF ARTS AND 142774 0 0 0 506 0 0 0 28352 0 171632 0 0 0 GREGORY KUHLEMEYER PROFESSOR OF BUSINESS 135296 0 0 0 208 0 0 0 18174 0 153678 0 0 0 SARA DEPREY ASSOCIATE PROFESSOR AND DIRECTOR OF PHYSICAL THERAPY 126228 0 0 0 233 0 0 0 27006 0 153467 0 0 0 PART I, LINE 4B THE FOLLOWING INDIVIDUALS HAVE RECEIVED PAYMENTS FROM A 457(F) PLAN: DOUGLAS HASTAD - $50,455.74; STEPHEN KUHN - $11,309.70; JAMES WISEMAN III - $10,843.69; JOANNE PASSARO - $23,493.54; RON LOSTETTER - $31,477.50 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 4727272 55095 4672177 2008 0 0 1 1 B 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, 2018, 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 MICHAEL BEST & FRIEDRICH LLP SEE PART V BELOW 101564 DURING THE YEAR ENDED JUNE 30, 2018, CARROLL UNIVERSITY ENGAGED IN BUSINESS WITH MICHAEL BEST & FRIEDRICK LLP. JOSE OLIVIERI, WHO IS ON THE CARROLL UNIVERSITY BOARD OF TRUSTEES, IS A PARTNER AT MICHAEL BEST & FRIEDRICH LLP. ALL BUSINESS THAT WAS CONDUCTED WAS AN ARM'S LENGTH TRANSACTION. 0 STIER CONSTRUCTION INC SEE PART V BELOW 238459 DURING THE YEAR ENDED JUNE 30, 2018, 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 243970 DURING THE YEAR ENDED JUNE 30, 2018, 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 - JOSE OLIVIERI IS A PARTNER AT MICHAEL BEST & A TRUSTEE OF THE ORGANIZATION.LINE 3 - FRED STIER IS THE OWNER OF STIER CONSTRUCTION INC. & A TRUSTEE OF THE ORGANIZATION.LINE 4 - DAVID LAATSCH IS THE DIRECTOR OF STRATEGIC OPERATIONS AT AURORA HEALTH CARE & A TRUSTEE OF THE ORGANIZATION. X 9500 APPRAISAL X 15 60884 HIGH/LOW X 2 495 FMV X MUSICAL INSTRUMENT 1 21500 APPRAISAL X FURNITURE AND FIXTURES 2 6870 FMV X SCIENTIFIC EQUIPMENT 1 3694 FMV 3 0 1 0 PART I, COLUMN (B): REPORTING IN PART 1, COLUMN (B) IS DONE BY USING THE NUMBER OF CONTRIBUTORS. 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 34,843. FORM 990, PART XII, LINE 2C: NO CHANGE FROM PRIOR YEAR.