2019-04-15T15:55:32-05:00 2018-06-30 410746749 CLIFTONLARSONALLEN LLP 610 W GERMANTOWN PIKE STE 400 PLYMOUTH MEETING PA 19462 990 2017-07-01 231526668 CABRINI UNIVERSITY CABR 6109028415 610 KING OF PRUSSIA ROAD RADNOR PA 19087 ERIC OLSON VP FINANCE 6109028415 2019-02-05 1 KAREN GRIES P00078514 2156433900 67.137.57.251 2019-02-05 09:25:26 CS P 0F6CED516730F26F6D929EFCCC55701A57CAC9CA 3B8AD87D3D4D2D1864CA6013C36879B94F3F1DCF 2017 2019-02-21 02:37:17Z DR DONALD TAYLOR 610 KING OF PRUSSIA ROAD RADNOR PA 19087 83426962 0 0928 X WWW.CABRINI.EDU X 1957 PA SEE SCHEDULE O.CABRINI UNIVERSITY IS CATHOLIC INSTITUTION OF HIGHER EDUCATION DEDICATED TO ACADEMIC EXCELLENCE, LEADERSHIP DEVELOPMENT AND A COMMITMENT TO SOCIAL JUSTICE. THE UNIVERSITY WELCOMES LEARNERS OF ALL FAITHS, CULTURES AND BACKGROUNDS AND PREPARES THEM TO BECOME ENGAGED CITIZENS OF THE WORLD. 27 24 1140 164 399877 -129041 2731229 4950836 61419942 64295963 2824718 1494719 708822 835802 67684711 71577320 22781259 25032555 0 0 27311004 28653625 109958 304366 2124804 23887308 23917306 74089529 77907852 -6404818 -6330532 144979710 145113441 58814643 63551665 86165067 81561776 X SEE SCHEDULE O. EDUCATION OF THE HEART: CABRINI UNIVERSITY IS CATHOLIC INSTITUTION OF HIGHER EDUCATION DEDICATED TO ACADEMIC EXCELLENCE, LEADERSHIP DEVELOPMENT AND A COMMITMENT TO SOCIAL JUSTICE. THE UNIVERSITY WELCOMES LEARNERS OF ALL FAITHS, CULTURES AND BACKGROUNDS AND PREPARES THEM TO BECOME ENGAGED CITIZENS OF THE WORLD. 0 0 41856692 25032555 52597940 INSTRUCTION:CABRINI OFFERS MORE THAN 40 ACADEMIC MAJORS, 10 PRE-PROFESSIONAL PROGRAMS, 11 CONCENTRATIONS, 43 MINORS AND NINE TEACHER CERTIFICATIONS TO UNDERGRADUATE STUDENTS. THE UNIVERSITY ALSO OFFERS GRADUATE, DOCTORAL AND PROFESSIONAL PROGRAMS ON ITS MAIN CAMPUS, ONLINE AND AT SEVERAL OFF-CAMPUS LOCATIONS. THE UNIVERSITY HAS BEEN A NATIONAL LEADER AMONG HIGHER EDUCATION INSTITUTIONS IN INTEGRATING WORK FOR SOCIAL JUSTICE INTO A COLLEGE EDUCATION.DURING THE 2017-2018 ACADEMIC YEAR, CABRINI ENROLLED APPROXIMATELY 1,686 UNDERGRADUATE STUDENTS AND 619 GRADUATE STUDENTS. MORE THAN 555 STUDENTS EARNED BACHELORS AND MASTER'S DEGREES IN 2018. THE COLLEGE COUNTS MORE THAN 14,000 ALUMNI OF RECORD. 10758142 0 0 ACADEMIC SUPPORT AND STUDENT SERVICES:FOUNDED IN 1957 BY THE MISSIONARY SISTERS OF THE SACRED HEART OF JESUS(MSC) AS CABRINI COLLEGE, THE INSTITUTION BECAME CABRINI UNIVERSITY ON JULY 1, 2016. THE CHANGEOVER ALSO MARKED THE IMPLEMENTATION OF NEW ACADEMIC CENTERS FOR DEDICATED REASEARCH AND SCHOLARSHIP IN THE AREAS OF DOMESTIC VIOLENCE, IMMIGRATION, GLOBAL LEARNING, AND URBAN EDUCATION. A NEW CENTER FOR STUDENT SUCCESS WAS ALSO PUT IN PLACE TO BETTER SERVE AN INCREASINGLY DIVERSE STUDENT BODY. CABRINI OFFERS MORE THAN 50 STUDENT CLUBS AND ORGANIZATIONS IN ACADEMIC FIELDS, SPORTS, THE ARTS, INTERNATIONAL AND MULTICULTURAL ACTIVITIES, COMMUNITY SERVICE, STUDENT GOVERNMENT, PUBLICATIONS AND MEDIA, AND OTHER AREAS. STUDY AWAY OPPORTUNITIES INCLUDE SHORT-TERM AND SEMESTER ABROAD PROGRAMS IN ITALY, ENGLAND, AUSTRALIA, IRELAND, AND GUATEMALA.AN NCAA DIVISION III INSTITUTION, CABRINI SPONSORS 19 VARSITY ATHLETIC PROGRAMS AND RECENTLY FORMED THE NEW ATLANTIC EAST CONFERENCE WITH SIX OTHER INSTITUTIONS EFFECTIVE SEPTEMBER 1, 2018. PREVIOUSLY THE CAVALIERS HAVE CAPTURED THE COLONIAL STATES ATHLETIC CONFERENCE PRESIDENT'S CUP, AWARDED TO THE PROGRAM WITH THE BEST OVERALL PERFORMANCE OF THE YEAR, TEN TIMES SINCE THE AWARD WAS ESTABLISHED IN 2001-02. CABRINI STUDENTS SECURE INTERNSHIP EXPERIENCES LOCALLY AND THROUGHOUT THE UNITED STATES AT MANY LEADING ORGANIZATIONS, INCLUDING CATHOLIC RELIEF SERVICES, COMCAST, CBS3, FOX29, NBC10, ING FINANCIAL, KRAMER DRIVE, SUNGARD, UNITED STATES LIABILITY INSURANCE, AND WITH PHILADELPHIA PROFESSIONAL SPORTS TEAMS. 7968299 0 11698023 AUXILIARY ENTERPRISES: AUXILIARY SERVICES INCLUDES A DIVERSE GROUP OF INTERNAL UNITS, INCLUDING RESIDENCE LIFE, A PRE-SCHOOL FACILITY, FOOD SERVICES AND FACILITIES RENTALS. THE COLLEGE HAD 925 FULL TIME UNDERGRADUATE RESIDENTS IN THE FALL 2017. 60583133 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 0 1 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 1 3275 0 1140 1 1 1 0 0 0 0 1 1 0 0 0 0 X 27 24 0 0 0 0 1 0 1 1 1 0 0 0 1 1 1 1 1 1 1 0 PA X X ERIC OLSON TREASURER AND VP FINANCE 6109028275 610 KING OF PRUSSIA ROAD RADNOR PA 19087 JOHN D SCHANZ CHAIR 1.00 X X 0 0 0 FRANK EMMERICH VICE CHAIR 1.00 X X 0 0 0 CLAIRE ROTH SECRETARY 1.00 X X 0 0 0 DONALD TAYLOR PRESIDENT 35.00 X X 347813 0 129969 MARY KAY BURKE TRUSTEE 1.00 X 0 0 0 ANNE MARIE BORNEMAN TRUSTEE 1.00 X 0 0 0 NANCY COSTELLO TRUSTEE 1.00 X 0 0 0 SISTER EILEEN CURRIE MSC TRUSTEE 1.00 X 0 0 0 WILLIAM DESANTE TRUSTEE 1.00 X 0 0 0 SHIRLEY DIXON TRUSTEE 1.00 X 0 0 0 ANGELA DOWD BURTON TRUSTEE 1.00 X 0 0 0 FRANK FOX TRUSTEE 1.00 X 0 0 0 HERNAN GUARACAO TRUSTEE 1.00 X 0 0 0 ROBERT JARA TRUSTEE 1.00 X 0 0 0 MICHAEL KAZANJIAN TRUSTEE 1.00 X 0 0 0 ANDREA KELLIHER TRUSTEE 1.00 X 0 0 0 JACQUELINE KIRBY TRUSTEE 1.00 X 0 0 0 AMY LAMBERT TRUSTEE 1.00 X 0 0 0 SISTER DIANE OLMSTEAD MSC TRUSTEE 1.00 X 0 0 0 CAROLE PANTALONE TRUSTEE 1.00 X 0 0 0 SISTER PIETRINA RACCUGLIA MSC TRUSTEE 1.00 X 0 0 0 MARY BETH SENKEWICZ TRUSTEE 1.00 X 0 0 0 MYRNA SOTO TRUSTEE 1.00 X 0 0 0 WILLIAM STEMPER TRUSTEE 1.00 X 0 0 0 ERIC TIDWELL TRUSTEE 1.00 X 0 0 0 PATRICK J WARD TRUSTEE 1.00 X 0 0 0 JOEL ZAZYCZNY TRUSTEE 1.00 X 0 0 0 ERIC OLSON TREASURER AND VP 35.00 X 172287 0 33307 JEFFREY GINGERICH PROVOST AND VP, ACAD AFFAIRS 35.00 X 179275 0 59164 ROBERT REESE VP, ENROLLMENT MGMT 35.00 X 161488 0 16092 STEVE HIGHSMITH VP, INSTITUTIONAL ADVANCEMENT 35.00 X 169571 0 16242 CHRISTINE LYSIONEK VP, STUDENT DEVELOPMENT 35.00 X 148893 0 21512 CELIA CAMERON VP, MARKETING AND COMM 35.00 X 143873 0 26019 BRIAN EURY VP, COMM DEV/EX RELATIONS 35.00 X 137701 0 29509 MARK KISELICA DEAN, HUMANITIES AND SOCIAL SCIENCES 35.00 X 121800 0 40827 1582701 0 372641 21 0 1 0 SODEXO INC AND AFFLIATES 500 ROSS STREET PITTSBURGH PA 15262 FOOD SERVICES 3083759 DREXEL UNIVERSITY 3141 CHESTNUT STREET PHILADEPHIA PA 19104 INFORMATION TECHNOLOGY 2022150 COLLEGIS LLC 1415 W 22ND STSUITE 400 OAK BROOK IL 60521 INFORMATION TECHNOLOGY AND MARKETING 1815425 WALLACE ROBERTS AND TODD LLC 1700 MARKET ST SUITE 2800 PHILADEPHIA PA 19103 ARCHITECTS AND CAMPUS PLANNIN 1361661 ALLIED UNIVERSALALLIED BARTON SECURITY 150 S WARNER ROAD STE 170 KING OF PRUSSIA PA 19406 SECURITY SERVICES 1236991 16 230306 1079839 3640691 544999 4950836 TUITION AND FEES 611310 53145421 53145421 ROOM AND BOARD 611310 10799023 10799023 CHILDREN'S SCHOOL TUITION 611310 351519 351519 64295963 1077093 1077093 439826 85300 354526 354526 331674 22852 11337423 670000 11064821 524976 272602 145024 417626 417626 32787 230306 174545 -141758 -141758 OTHER INCOME 900099 394455 5588 388867 INSURANCE REIMBURSEMENT 900099 120926 120926 DIXON ATHLETIC CENTER MEMBERSHIPS 713940 62615 62615 45038 45038 623034 71577320 64295963 399877 1930644 25032555 25032555 1212555 1212555 20927949 14401704 5577409 948836 1327598 820539 448587 58472 3715493 2297418 1230409 187666 1470030 982556 429844 57630 102990 149 102841 76118 76118 14103 14103 304366 304366 39752 36322 3430 2524931 1676890 803648 44393 863482 2187 861295 1918116 1333591 498207 86318 2542820 1534400 964929 43491 1841578 1536377 240513 64688 1105163 761321 294382 49460 508300 217321 214254 76725 1140251 1133283 6628 340 4774329 4346647 422954 4728 540759 540759 FOOD SERVICES 2606427 2606427 PUBLIC SAFETY 1242386 1026829 204869 10688 EVENTS & PROGRAMS 847489 441217 251149 155123 OTHER EXPENSES 571861 18506 524905 28450 656451 413216 243235 77907852 60583133 15199915 2124804 1940886 3687953 5897284 2229550 297296 554218 3183059 3900417 96178 59929 508192 602550 126419480 61921192 61829949 64498288 42810231 42706907 993493 1077822 981534 919112 26441608 24876695 144979710 145113441 3069452 7494177 2021658 2461100 52398308 52234292 1325225 1362096 58814643 63551665 X 66250775 59390733 10648001 11705704 9266291 10465339 86165067 81561776 144979710 145113441 -6330532 1727241 0 X X 0 1 X 1 1 1 X 0 0 0 0 0 1 0 1 1000 0 0 1 12192 1 911 0 14103 0 PART II-B, LINE 1: THE UNIVERSITY ATTEMPTS TO INFLUENCE LEGISLATION BY THE FOLLOWING: (1) TESTIMONY BEFORE CONGRESSIONAL COMMITTEES ON TOPICS INVOLVING EDUCATION AND RELATED ISSUES AS REQUESTED BY MEMBERS OF CONGRESS. (2) LETTER-WRITING AND EMAIL COMMUNICATION WITH FEDERAL AND STATE REPRESENTATIVES TO REQUEST CONSIDERATION OF PENDING BILLS OF INTEREST TO INSTITUTIONS OF HIGHER EDUCATION IN GENERAL, AND IN RELATION TO THE INTEREST OF CABRINI UNIVERSITY. (3) THE UNIVERSITY BELONGS TO HIGHER EDUCATION MEMBERSHIP ORGANIZATIONS IN WHICH WE PAY DUES. PARTS OF THESE DUES ARE FOR EITHER DIRECT OR INDIRECT LOBBYING ACTIVITIES. THE ESTIMATED COST FOR THESE SERVICES TO THE UNIVERSITY IS $911. IN CONNECTION WITH THESE EFFORTS, CABRINI UNIVERSITY HAS UTILIZED THE PROFESSIONAL ADVICE AND SERVICES OF ONE FIRM: MCALLISTER AND QUINN. THIS FIRM PROVIDE A FULL RANGE OF STRATEGIC AND TACTICAL COUNSELING, ISSUE MONITORING AND LEGISLATIVE SERVICES TO A VARIETY OF NON-PROFIT INSTITUTIONS. THEY ALSO ASSIST CABRINI UNIVERSITY REPRESENTATIVES IN MEETING WITH VARIOUS LEGISLATORS, DESCRIBING THE ISSUE OF INTEREST TO MEMBERS, AND DESIGNING AND RECOMMENDING PRECISE EXECUTIVE AND LEGISLATIVE STRATEGIES. 46449711 1199048 2959946 399723 4560022 45648960 43917664 390169 3818050 140293 1535879 46449711 43744344 396489 1399694 132902 1489961 43917664 44965299 356652 1468904 282697 2763814 43744344 39200125 407599 6744514 128556 1258383 44965299 0.56000 0.23000 0.21000 0 0 3941781 3941781 116735222 59479975 57255247 4155324 2271082 1884242 1587153 170135 1417018 64498288 DEPOSITS WITH BOND TRUSTEE 24793306 BOOKSTORE PREPAID CARDS 18050 CASH ESCROW DEPOSIT 60000 LINCOLN STD PLAN PREFUND 5339 24876695 CONDITIONAL ASSET RETIREMENT OBLIGATION 583810 REFUNDABLE GOVERNMENT LOAN FUNDS 778286 1362096 X 49466225 1727241 2886431 259845 4873517 44592708 39752 26944860 26984612 71577320 55873422 2886431 259845 3146276 52727146 39752 25140954 25180706 77907852 PART V, LINE 4: THE UNIVERSITY'S ENDOWMENT FUND IS TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS SUPPORTED BY ITS ENDOWMENT AND FOR LONG-TERM FINANCIAL STABILITY. PART X, LINE 2: THE UNIVERSITY HAS RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE INDICATING IT IS A TAX EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS SUBJECT TO FEDERAL AND STATE INCOME TAX ONLY ON NET UNRELATED BUSINESS INCOME. THE UNIVERSITY ENGAGES IN ACTIVITIES THAT ARE CONSIDERED UNRELATED TO ITS EXEMPT PURPOSE. THESE ACTIVITIES ARE SUBJECT TO FEDERAL AND STATE INCOME TAX. HOWEVER, SUCH ACTIVITIES GENERATED A LOSS IN FISCAL 2018 AND 2017. FURTHER, THE UNIVERSITY HAS A NET OPERATING LOSS CARRY FORWARD OF $1,913,591 AVAILABLE TO OFFSET ANY TAXABLE INCOME FROM THESE UNRELATED ACTIVITIES. ACCORDINGLY, NO FEDERAL OR STATE TAX PROVISION IS REQUIRED. THE NET OPERATING LOSSES BEGINS TO EXPIRE IN 2024. THE UNIVERSITY IS REQUIRED TO DETERMINE WHETHER A TRANSACTION OR EVENT MUST BE REPORTED IN A TAX RETURN AND TO EVALUATE WHETHER A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE LIKELY THAN NOT" THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. NO ADJUSTMENTS TO THE FINANCIAL STATEMENTS WERE REQUIRED AS A RESULT OF THIS REVIEW. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 85,300. SPECIAL EVENT EXPENSES 174,545. PART XI, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL AID 24,210,418. NON-OPERATING ACTIVITIES 2,734,442. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 174,545. RENTAL EXPENSES 85,300. PART XII, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL AID 24,210,418. VOLUNTARY RETIREMENT AND SEVERANCE 930,536. 1 0 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 THE UNIVERSITY'S WEBSITE CONTAINS OUR NON-DISCRIMINATORY POLICY, WHICH IS AVAILABLE TO ALL PUBLIC INDIVIDUALS. OUR WEBSITE IS OUR MAIN POINT OF CONTACT WITH THE PUBLIC AND THE VISITS TO THIS SITE FAR EXCEED PRINT PUBLICATION REACH. SCHEDULE E, PART I, LINE 6 CABRINI UNIVERSITY RECEIVES FUNDS FROM VARIOUS FEDERAL AND STATE GOVERNMENT AGENCIES UNDER THEIR RESPECTIVE STUDENT FINANCIAL AID ASSISTANCE PROGRAMS. FEDERAL PROGRAMS INCLUDE THE PELL GRANT PROGRAM, SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANT PROGRAM, COLLEGE WORK STUDY PROGRAM, TEACH GRANT PROGAM, AND THE PERKINS LOAN PROGRAM. THE STATE PROGRAM IS THE PENNSYLVANIA HIGHER EDUCATION ASSISTANCE PROGRAM FOR STUDENTS. IN ADDITION, THE UNIVERSITY IS AWARDED SPONSORED RESEARCH AND OTHER PROJECT GRANTS BY FEDERAL AND STATE GOVERNMENTAL AGENCIES. GENERAL SUPPORT IS PROVIDED TO THE UNIVERSITY FROM THE STATE OF PENNSYLVANIA UNDER ITS INSTITUTIONAL ASSISTANCE GRANT PROGRAM TO PRIVATE COLLEGES AND UNIVERSITIES IN THE STATE. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS N/A 1418 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES OTHER PROGRAMS 11880 EUROPE 0 0 PROGRAM SERVICES OTHER PROGRAMS 5295 EUROPE 0 0 PROGRAM SERVICES STUDY ABROAD 46168 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES OTHER PROGRAMS 30927 SOUTH AMERICA 0 0 PROGRAM SERVICES OTHER PROGRAMS 185 NORTH AMERICA 0 0 PROGRAM SERVICES OTHER PROGRAMS 4450 0 0 0 0 0 0 100323 0 100323 0 0 0 0 0 0 PART I, LINE 3: ACCRUAL METHOD X X X X X X X 1 MCALLISTER QUINN 1368 N WASHINGTON AVE SCRANTON PA 18509 GRANT DEVELOPMENT CONSULTANT 0 172823 109727 63096 JEROLD PANAS LINZY AND PARTNERS 500 N MICHIGAN AVENUE CHICAGO IL 60611 COMPREHENSIVE CAMPAIGN STRATEGY CONSULTANT 0 0 186339 -186339 TEDESCO AND AFFLLIATES LLC DBA DONORSEARCH 11245 DOVEDALE COUR MARRIOTSVILLE MD 21104 WEALTH SCREENING 0 0 8300 -8300 172823 304366 -131543 PA GOLF TOURNAMENT 107642 81070 26572 43092 25317 15048 GALA 155451 149236 6215 34618 31588 3660 21222 263093 230306 32787 77710 56905 3660 36270 174545 -141758 1 SCHOLARSHIPS 1700 25032055 N/A N/A PART I, LINE 2: CABRINI UNIVERSITY DOES NOT PROVIDE GRANTS TO OTHER ORGANIZATIONS, HOWEVER ON OCCASION DONATIONS ARE MADE TO OTHER CHARITABLE NON-PROFIT ORGANIZATIONS. SINCE THESE ARE DONATIONS, THEY ARE NOT MONITORED FOR A SPECIFIC USE. SCHOLARSHIPS AND GRANTS FOR STUDENTS ARE APPLIED DIRECTLY TO A STUDENT'S CABRINI UNIVERSITY ACCOUNT AND APPLIED TO TUITION AND FEES. ALL FINANCIAL AID IS SUBJECT TO REVISION BASED ON AVAILABILITY, CHANGES IN FAMILY CONTRIBUTION AND/OR CREDIT LOAD. SATISFACTORY ACADEMIC PROGRESS MUST BE MAINTAINED ACCORDING TO STANDARDS PRESCRIBED BY CABRINI UNIVERSITY. ANNUAL RENEWAL OF FINANCIAL AID IS CONTINUOUS IF STUDENT CONTINUES TO DEMONSTRATE NEED, ALL REQUIRED DOCUMENTS ARE COMPLETED BY THE PUBLISHED DEADLINE, AND SATISFACTORY ACADEMIC PROGRESS IS MAINTAINED CONSISTENT WITH THE CABRINI UNIVERSITY POLICY. RENEWAL OF AID IS ALSO DEPENDENT ON AVAILABILITY OF FUNDS. X X X X 0 1 X X X 0 1 0 0 0 0 0 1 0 DONALD TAYLOR PRESIDENT 315663 0 18125 0 14025 0 56800 0 73169 0 477782 0 0 0 ERIC OLSON TREASURER AND VP 172287 0 0 0 0 0 16650 0 16657 0 205594 0 0 0 JEFFREY GINGERICH PROVOST AND VP, ACAD AFFAIRS 179275 0 0 0 0 0 15750 0 43414 0 238439 0 0 0 ROBERT REESE VP, ENROLLMENT MGMT 161488 0 0 0 0 0 14400 0 1692 0 177580 0 0 0 STEVE HIGHSMITH VP, INSTITUTIONAL ADVANCEMENT 169571 0 0 0 0 0 9600 0 6642 0 185813 0 0 0 CHRISTINE LYSIONEK VP, STUDENT DEVELOPMENT 148893 0 0 0 0 0 13304 0 8208 0 170405 0 0 0 CELIA CAMERON VP, MARKETING AND COMM 143873 0 0 0 0 0 12600 0 13419 0 169892 0 0 0 BRIAN EURY VP, COMM DEV/EX RELATIONS 137701 0 0 0 0 0 13050 0 16459 0 167210 0 0 0 MARK KISELICA DEAN, HUMANITIES AND SOCIAL SCIENCES 121800 0 0 0 0 0 11565 0 29262 0 162627 0 0 0 PART I, LINE 1A DR. DONALD TAYLOR - RESIDENCE FOR PERSONAL USE - THE UNIVERSITY REQUIRED ITS PRESIDENT TO LIVE IN A RESIDENCE ON CAMPUS. THE RESIDENCE IS NOT TREATED AS TAXABLE COMPENSATION TO THE PRESIDENT. DR. DONALD TAYLOR - PERSONAL SERVICES - A HOUSEKEEPING SERVICE CLEANED THE PRESIDENTIAL RESIDENCE. THE COST OF THE CLEANING OF THE RESIDENCE IS NOT TREATED AS TAXABLE COMPENSATION TO THE PRESIDENT. DR. DONALD TAYLOR - HEALTH OR SOCIAL CLUB - THE COLLEGE PAID DUES FOR ONE CLUB FOR USE OF ITS PRESIDENT SOLELY IN CONDUCTING UNIVERSITY BUSINESS. USE OF THE CLUB WAS NOT TREATED AS TAXABLE COMPENSATION TO THE PRESIDENT. DR. DONALD TAYLOR - TRAVEL FOR COMPANIONS - TRAVLE FOR SPOUSES IS NOT TREATED AS TAXABLE COMPENSATION. PART I, LINE 1B THERE ARE NO WRITTEN POLICIES ON THE ITEMS IN SCHEDULE J, PART I, LINE 1; HOWEVER, THE UNIVERSITY ADHERES TO ALL IRS REGULATIONS REGARDING COMPENSATION AND BENEFITS. THE BOARD OF TRUSTEES HAS DECISION-MAKING AUTHORITY OVER ANY PAYMENTS OR BENEFITS RECEIVED BY THE PRESIDENT AND VICE PRESIDENTS OF THE UNIVERSITY. THE PRESIDENT HAS AUTHORITY OVER ANY PAYMENTS OR REIMBURSEMENTS TO ALL EMPLOYEES OF THE UNIVERSITY. PART I, LINE 4B DR DONALD TAYLOR - SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN - PER EMPLOYMENT CONTRACT, THE UNIVERSITY CONTRIBUTED 10% OF BASE SALARY TO A 457(F) PLAN. IN CALENDAR YEAR 2017, A CONTRIBUTION OF $32,500 WAS MADE TO THE 457(F) PLAN. PART I, LINE 7 DR. DONALD TAYLOR, PRESIDENT RECEIVED A DISCRETIONARY BONUS, "VARIABLE PAY," IN THE AMOUNT OF $18,125 IN CALENDAR YEAR 2017. A DELAWARE COUNTY AUTHORITY 231973437 245913MP0 2017-06-20 52991164 REFUND OUTSTANDING 1999, 2003, 2007 AND OTHER CAPITAL PROJECTS 0 0 0 A 52991164 26415251 592856 25983057 0 1 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 57078 TUITION REMISSION FRANK FOX PRESIDENT OF ARCHBISHOP BOARD OF TRUSTEES 63564 CABRINI PROVIDED FUNDING FOR A BASEBALL FIELD AT ARCHBISHOP JOHN CARROLL HIGH SCHOOL. AS PRESIDENT OF THE ARCHBISHOP JOHN CARROLL HIGH SCHOOL, FRANK FOX DOES NOT BENEFIT FROM THE TRANSACTION WITH THE HIGH SCHOOL. 0 HERNAN GUARACAO PUBLISHER AND CEO BOARD OF TRUSTEES 50000 CABRINI PAID AL DIA FOR A MARKETING AND ADVERTISING PARTNERSHIP. 0 X 7 517752 STOCK MARKET VALUE X 9 1479 SELLING PRICE X ENTERTAINMENT 60 7588 SELLING PRICE X SUNDRY ITEMS 50 6245 SELLING PRICE X TRAVEL AND VACATION 7 6240 SELLING PRICE X SERVICE 4 5695 SELLING PRICE 1 0 1 0 PART I, COLUMN (B): COLUMN (B) REPORTS THE NUMBER RECEIVED FOR ALL ITEMS EXCEPT FOR SECURITIES, WHICH ARE THE NUMBER OF CONTRIBUITORS. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CONSISTS OF THE PRESIDENT, THE CHAIRPERSON OF THE BOARD, THE VICE CHAIRPERSON, THE CHAIRS OF THE STANDING COMMITTEES AND SUCH OTHER TRUSTEES AS THE BOARD MAY DESIGNATE BY RESOLUTION. THE CHAIRPERSON OF THE BOARD SHALL BE THE CHAIRPERSON OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE ALL OF THE POWERS AND AUTHORITY OF THE BOARD, EXCEPT THAT IT SHALL NOT HAVE ANY POWER OR AUTHORITY AS TO THE FOLLOWING: 1) THE GRANTING OF DEGREES. 2) THE AUTHORIZATION OF THE UNIVERSITY TO INCUR INDEBTEDNESS OR TO MAKE EXTRAORDINARY AND UNBUDGETED EXPENDITURES IN EXCESS OF SUCH AMOUNT AS IS SET FROM TIME TO TIME BY THE BOARD OF TRUSTEES. 3) THE ENTERING INTO OF ANY MATERIAL COMMITMENT AFFECTING THE CAPITAL ASSETS OF THE UNIVERSITY, UNLESS SPECIFICALLY AUTHORIZED TO DO SO BY RESOLUTION OF THE BOARD OF TRUSTEES. 4) THE SUBMISSION TO THE MEMBERS OF ANY ACTION REQUIRING APPROVAL OF MEMBERS UNDER NON PROFIT CORPORATION LAWS. 5) THE CREATION OR FILLING OF VACANCIES IN THE BOARD OF TRUSTEES. 6) THE ADOPTION, AMENDMENT OR REPEAL OF THE BYLAWS. 7) THE AMENDMENT OR REPEAL OF ANY RESOLUTION OF THE BOARD THAT BY ITS TERMS IS AMENDABLE OR REPEALABLE ONLY BY THE BOARD. 8) ACTION ON MATTERS COMMITTED BY THE BYLAWS OR A RESOLUTION OF THE BOARD EXCLUSIVELY TO ANOTHER COMMITTEE OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 THE PROVINCIAL AND PROVINCIAL COUNCILORS OF THE MISSIONARY SISTERS OF SACRED HEART (MSC'S), STELLA MARIS PROVINCE SERVE AS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS (MISSIONARY SISTERS OF THE SACRED HEART) MUST APPROVE THE FOLLOWING: (A) ANY CHANGES RECOMMENDED BY THE BOARD OF TRUSTEES IN THE PHILOSOPHY, OBJECTIVES AND PURPOSE OF THE UNIVERSITY; (B) THE SALE OR OTHER DISPOSITION OF ASSETS OR THE CREATION OF ANY LIEN ON ASSETS; (C) THE MERGER OR CONSOLIDATION OF THE UNIVERSITY; (D) THE DISSOLUTION OF THE UNIVERSITY; (E) ANY CHANGES TO THE ARTICLES OF INCORPORATION OR THE BYLAWS; AND (F) THE FINALISTS FOR THE OFFICE OF PRESIDENT FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED IN ITS ENTIRETY BY THE AUDIT, RISK, LEGAL AND COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES PRIOR TO THE JANUARY TRUSTEE MEETING, AT WHICH TIME THE COMMITTEE RECOMMENDED FULL BOARD APPROVAL. FOLLOWING COMMITTEE APPROVAL, THE PUBLIC INSPECTION COPY OF THE FORM 990 WAS PRESENTED IN WRITTEN FORM TO THE ENTIRE BOARD OF TRUSTEES AT ITS JANUARY PLENARY SESSION WHERE IT WAS DISCUSSED AND APPROVED FOR FILING. AFTER THIS, THE FORM 990 WAS FORMALLY FILED WITH THE FEDERAL GOVERNMENT. IN ORDER TO MAINTAIN THE CONFIDENTIALITY OF OUR DONOR BASE, THE BOARD OF TRUSTEES WAS PROVIDED A PUBLIC INSPECTION COPY OF THE FORM 990 FOR REVIEW. THE AUDIT, RISK, LEGAL AND COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES WAS PROVIDED WITH THE COMPLETE COPY AND ANY OTHER BOARD MEMBER MAY REVIEW SCHEDULE B UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C THE AUDIT, RISK, LEGAL AND COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES REVIEWS THE ANNUAL DISCLOSURE STATEMENTS TO DETERMINE WHETHER A CONFLICT OF INTEREST HAS BEEN DISCLOSED. IF THE COMMITTEE DETERMINES A CONFLICT EXISTS, THERE WILL BE A FINAL REVIEW AND DECISION BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR CABRINI UNIVERSITY'S PRESIDENT AND OTHER INSTITUTIONAL ADMINISTRATORS IS DETERMINED AFTER A THOROUGH COMPENSATION COMPARATIVE ANALYSIS OF THE SPECIFIED JOB SCOPE IS CONDUCTED. THE DATA SOURCES USED FOR COMPILATION OF SALARY STRUCTURES ARE CUPA ADMINISTRATIVE SALARY SURVEYS, COMPARISON OF SALARIES TO ASPIRANT SCHOOLS, CHRONICLE OF HIGHER EDUCATION SALARY SURVEYS, BUREAU OF LABOR STATISTICS, AND OTHER INDEPENDENT COMPENSATION CONSULTANTS IF NEEDED. IN ADDITION, COMPENSATION FOR THESE EMPLOYEES IS BASED ON HOW THEIR PERFORMANCE MEASURES AGAINST THEIR ANNUAL OBJECTIVES. ONCE THE SALARY SURVEY DATA IS PRESENTED, THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES REVIEWS THE DATA AND APPROVES THE FINAL PAY STRUCTURE OF THE SPECIFIED POSITION. THE PRESIDENT'S SALARY AND OTHER COMPENSATION REQUIRES FURTHER APPROVAL BY THE FULL BOARD OF TRUSTEES. COMPENSATION DECISIONS FOR THE PRESIDENT AND TOP MANAGEMENT OFFICIALS ARE DOCUMENTED IN THE MINUTES OF THE EXECUTIVE COMPENSATION COMMITTEE AND/OR BOARD OF TRUSTEES' MINUTES. THIS PROCESS LAST OCCURRED IN 2017. FORM 990, PART VI, SECTION C, LINE 18 THE UNIVERSITY'S FORMS 990 AND 990-T ARE AVAILABLE AT WWW.CABRINI.EDU. FORM 990, PART VI, SECTION C, LINE 19 THE UNIVERSITY'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. HOWEVER, THE CONFLICT OF INTEREST POLICY IS ON THE UNIVERSITY WEBSITE VIA THE UNIVERSITY HANDBOOK. FORM 990, PART XII, LINE 2C: THE UNIVERSITY HAS NOT CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE FILING YEAR.