2018-11-14T09:01:02-06:00 2018-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2017-07-01 941524922 CALIFORNIA STATE UNIVERSITY EAST BAY FOUNDATION INC CALI 5108853803 25800 CARLOS BEE BLVD SA 2750 HAYWARD CA 94542 WILLIAM JOHNSON CHAIR 5108854170 2018-11-10 1 KURT BENNION P01469618 6123764500 2018-11-10 67.137.57.251 2018-11-10 07:08:20 PS P 33F877C3ABFBB78B8EF2964D67A95BC3B590144C 3605098DE1C5714001CCA2EBA3FCCF3F67934A02 2017 2019-02-21 02:37:17Z WILLIAM JOHNSON 25800 CARLOS BEE BLVD SA 2750 HAYWARD CA 94542 16985493 0 X WWW.CSUEASTBAY.EDU/FOUNDATION X 1959 CA TO PROVIDE SERVICES THAT AID, SUPPLEMENT, AND ADVANCE THE EDUCATIONAL PURPOSES OF CSU EAST BAY. 9 3 0 3 0 0 10721029 7703356 685524 612018 1302655 1248767 0 0 12709208 9564141 1392903 1785339 0 0 6069780 5991645 0 0 0 4940690 2481248 12403373 10258232 305835 -694091 27556622 28041971 12873289 13637643 14683333 14404328 CSU EAST BAY FOUNDATION IS AN AUXILIARY ORGANIZATION OF CALIFORNIA STATE UNIVERSITY EAST BAY AND THE CALIFORNIA STATE UNIVERSITY SYSTEM. THE ORGANIZATION'S MISSION IS TO PROVIDE SERVICES THAT AID, SUPPLEMENT, AND ADVANCE THE EDUCATIONAL PURPOSES OF CSU EAST BAY. 0 0 7715355 1785339 0 CSU EAST BAY FOUNDATION SERVES THE FACULTY, STUDENT BODY AND UNIVERSITY BY PROVIDING ADMINISTRATIVE AND FISCAL SERVICES FOR RESEARCH GRANTS AND CONTRACTS, AS WELL AS SPECIAL CAMPUS PROJECTS. 0 0 612018 CSU EAST BAY FOUNDATION SERVICES THE FACULTY AND STUDENT BODY BY PROVIDING SERVICES SUCH AS THE BOOK STORE TO SUPPORT CAMPUS NEEDS. 7715355 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 3 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X X KIM NAPOLI 5108857363 25800 CARLOS BEE BLVD SA 2750 HAYWARD CA 94542 WILLIAM JOHNSON CHAIR 2.00 40.00 X X 0 60315 25946 DR EDWARD INCH VICE CHAIR 2.00 40.00 X X 0 242749 75708 DEBBIE CHAW SECRETARY/TREASURER 2.00 40.00 X X 0 233011 75312 RYAN FINAZZO BOARD MEMBER 2.00 16.00 X 0 6922 0 KIM HUGGETT BOARD MEMBER 2.00 0.00 X 0 0 0 DR MONIQUE MANOPOULOS BOARD MEMBER 2.00 40.00 X 0 81433 31948 JOSHUA PECKHAM BOARD MEMBER 2.00 0.00 X 0 0 0 SAMANTHA QUIAMBAO BOARD MEMBER 2.00 0.00 X 0 0 0 DR JEFF SEITZ BOARD MEMBER 2.00 40.00 X 0 147101 54851 0 771531 263765 0 0 1 0 0 6433906 1269450 7703356 COMMERCIAL SERVICES 900099 482155 482155 MANAGEMENT FEES 900099 129863 129863 612018 350089 350089 8320030 7421352 898678 898678 898678 9564141 612018 0 1248767 791639 791639 993700 993700 3141120 3141120 2111114 574978 1536136 577063 577063 162348 162348 50750 50750 109306 109306 142409 142092 317 400 400 319857 317217 2640 33523 33523 145960 145960 23368 23368 62092 62092 150109 150109 55307 75 55232 OVERHEAD EXPENSES 1102896 616033 486863 ACTIVITIES AND EVENTS 197268 195839 1429 OTHER EXPENSES 88003 88003 10258232 7715355 2542877 0 280950 381793 307063 404036 1627659 1771945 8210796 4060321 4300584 4150475 16444614 17153446 4036426 3590187 559326 590089 27556622 28041971 853363 1000681 1266531 1373496 2343168 2089327 8410227 9174139 12873289 13637643 X 0 0 0 0 14683333 14404328 14683333 14404328 27556622 28041971 -694091 -55180 470266 0 X 0 1 X 1 1 1 X 18654648 15454161 14292483 10721029 7703356 66825677 909088 899959 845423 685524 612018 3952012 19563736 16354120 15137906 11406553 8315374 70777689 0 0 0 70777689 439694 449039 444486 391031 350089 2074339 439694 449039 444486 391031 350089 2074339 20003430 16803159 15582392 11797584 8665463 72852028 0.97150 0.97270 0.02850 0.02730 X 35000 35000 7649921 3537708 4112213 525875 522613 3262 4150475 LOCAL AGENCY INVESTMENT FUND 579627 F SURPLUS MONEY INVESTMENT FUND 1 F MUTUAL FUNDS 3009410 F REPURCHASE AGREEMENTS 1149 F 3590187 DEPOSITORY ACCOUNTS 2926815 NET OTHER POSTEMPLOYMENT BENEFITS LIABILITY 1251714 NET PENSION LIABILITY 4820220 DEFERRED INFLOWS OF RESOURCES - NET PENSION LIABILITY 154015 OTHER LIABILITIES 21375 9174139 X 9399656 -55180 -55180 9454836 109305 109305 9564141 10148927 0 10148927 109305 109305 10258232 PART X, LINE 2: THE FOUNDATION RECOGNIZES ACCRUED INTEREST AND PENALTIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS AS PART OF THE INCOME TAX PROVISION, WHEN APPLICABLE. THERE ARE NO AMOUNTS ACCRUED IN THE FINANCIAL STATEMENTS RELATED TO UNCERTAIN TAX POSITIONS. 1 HATCHUEL TABERNIK AND ASSOCIATES 2560 9TH STREET SUITE 211 BERKELEY CA 94710 911850644 OTHER 180000 GRANT SUBAWARD EDEN AREA ROP 26316 HESPERIAN BLVD HAYWARD CA 94545 943158083 501(C)(3) 115116 GRANT SUBAWARD HAYWARD UNIFIED SCHOOL DISTRICT 24411 AMADOR STREET HAYWARD CA 94544 941693499 GOVERNMENT 80492 GRANT SUBAWARD ALAMEDA COUNTY PUBLIC HEALTH DEPARTMENT 1000 BROADWAY SUITE 500 OAKLAND CA 94607 946000501 GOVERNMENT 65883 GRANT SUBAWARD WEST VALLEY-MISSION COMMUNITY COLLEGE DISTRICT 3000 MISSION COLLEGE BOULEVARD SANTA CLARA CA 95054 770268786 GOVERNMENT 57354 GRANT SUBAWARD COMMUNITY CHILD CARE COUNCIL OF ALAMEDA COUNTY 22351 CITY CENTER DRIVE SUITE 100 HAYWARD CA 94541 237218859 501(C)(3) 53147 GRANT SUBAWARD SAN FRANCISCO STATE UNIVERSITY 1600 HOLLOWAY AVENUE SAN FRANCISCO CA 94132 931137247 GOVERNMENT 43564 GRANT SUBAWARD LA FAMILIA COUNSELING SERVICE 24301 SOUTHLAND DRIVE SUITE 300 HAYWARD CA 94545 942297155 501(C)(3) 43421 GRANT SUBAWARD VIRGINIA COMMONWEALTH UNIVERSITY BOX 843039 RICHMOND VA 23284 546001758 GOVERNMENT 43085 GRANT SUBAWARD EDEN YOUTH AND FAMILY CENTER 680 W TENNYSON ROAD HAYWARD CA 94544 942442586 501(C)(3) 31900 GRANT SUBAWARD CONTRA COSTA ECONOMIC PARTNERSHIP 1615 BONANZA STREET 324 WALNUT CREEK CA 94596 680360130 501(C)(3) 25529 GRANT SUBAWARD SAN JOSE STATE UNIVERSITY RESEARCH FOUNDATION 210 NORTH 4TH STREET THIRD FLOOR SAN JOSE CA 95112 946017638 501(C)(3) 24472 GRANT SUBAWARD DIABLO VALLEY COLLEGE 321 GOLF CLUB ROAD PLEASANT HILL CA 94523 946000509 GOVERNMENT 11262 GRANT SUBAWARD CALIFORNIA STATE UNIVERSITY FOUNDATION 401 GOLDEN SHORE 6TH FLOOR LONG BEACH CA 90802 956123757 501(C)(3) 12000 PUBLIC RELATIONS SUPPORT 13 1 STIPENDS 298 845880 SCHOLARSHIPS 35 147820 PART I, LINE 2: MONITORING OF GRANT FUNDS USE OCCURS AT THE PRE-AWARD STAGE THROUGH CLOSEOUT OF AN AWARD. ALL PRINCIPAL INVESTIGATORS (PIS) AND ADMNISTRATORS AT CSUEB WITHIN ALL SCHOOLS, UNITS, DIVISIONS, UNIVERSITY DEPARTMENTS AND CENTERS/INSTITUTES, COMPLIES WITH THIS SUBRECIPIENT MONITORING POLICY. THE FOUNDATION HAS A DETAILED SPONSORED PROGRAMS GUIDE, WHICH PROVIDES RULES AND PROCEDURES FOR THE RESPONSIBLE CONDUCT OF GRANTS. THE PRINCIPAL INVESTIGATOR OF EACH GRANT IS PRIMARILY RESPONSIBLE FOR RUNNING THE GRANT IN ACCORDANCE WITH THE FOUNDATION SPONSORED PROGRAMS GUIDE AND SPONSOR REQUIREMENTS. HOWEVER, THE FOUNDATION MAINTAINS PURCHASING AND APPROVAL PROCEDURES FOR ALL SIGNIFICANT GRANT ACTIVITIES IN ORDER TO MONITOR THE GRANT APPROPRIATELY. 0 0 0 0 0 0 0 0 0 DR EDWARD INCH VICE CHAIR 0 242749 0 0 0 0 0 66695 0 9013 0 318457 0 0 DEBBIE CHAW SECRETARY/TREASURER 0 233011 0 0 0 0 0 64405 0 10907 0 308323 0 0 DR JEFF SEITZ BOARD MEMBER 0 147101 0 0 0 0 0 38324 0 16527 0 201952 0 0 PART I, LINE 3 ALL COMPENSATION IS DETERMINED BY CALIFORNIA STATE UNIVERSITY EAST BAY. CALIFORNIA STATE UNIVERSITY EAST BAY USES WRITTEN EMPLOYMENT CONTRACTS AND COMPENSATION SURVEYS OR STUDIES IN SETTING EMPLOYEE COMPENSATION. A TRUSTEES OF THE CALIFORNIA STATE UNIVERSITY 912155587 13077CZS6 2013-08-07 2710000 REFUND SERIES 1998 BONDS 0 0 1 A 835000 2710000 2710000 2013 1 0 1 1 A 0 0 0 0 0 0 1 A 0 0 1 0 0 0 0 0 1 A 1 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CONSISTS OF THE OFFICERS OF THE BOARD AND THE CHAIR OF THE AUDIT COMMITTEE. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO ACT IN ALL MATTERS IN WHICH THE FULL BOARD HAS AUTHORITY TO ACT, EXCEPT AS FOLLOWS: (A) FILLING VACANCIES IN THE BOARD OF DIRECTORS; (B) FIXING COMPENSATION OF ANY DIRECTOR FOR SERVING AS AN OFFICER OR ON ANY COMMITTEE, OR OTHERWISE PROVIDING SERVICES TO THE FOUNDATION; (C) AMENDMENT OR REPEAL OF ANY BYLAW OR ADOPTION OF ANY NEW BYLAW; (D) AMENDMENT OR REPEAL OF ANY RESOLUTION OF THE BOARD OF DIRECTORS THAT BY ITS EXPRESS TERMS IS NOT SO AMENDABLE OR REPEALABLE; AND (E) APPROVAL OF A POTENTIAL CONFLICT-OF-INTEREST TRANSACTION. FORM 990, PART VI, SECTION A, LINE 7A THE FOLLOWING INDIVIDUALS RECEIVE VOTING POSITIONS ON THE FOUNDATION'S BOARD OF DIRECTORS BY VIRTUE OF THEIR POSITION AT CSU EAST BAY: (A) THE PRESIDENT OF THE UNIVERSITY OR THEIR DESIGNEE; (B) THE VICE PRESIDENT FOR ADMINISTRATION AND FINANCE/CHIEF FINANCIAL OFFICER; AND (C) THE PROVOST/VICE PRESIDENT OF ACADEMIC AFFAIRS. THE UNIVERSITY PRESIDENT ALSO APPOINTS TWO MEMBERS OF THE BOARD OF DIRECTORS; ONE FROM ADMINISTRATION/STAFF AND ANOTHER FROM NON-CAMPUS PERSONNEL. FINALLY, THE CSU EAST BAY PRESIDENT HAS THE RIGHT TO APPROVE ALL DIRECTORS ELECTED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE ARTICLES AND BYLAWS AND THE REMOVAL OF ANY MEMBER OF THE BOARD OF DIRECTORS MUST BE APPROVED BY THE CSU EAST BAY PRESIDENT. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 WAS REVIEWED BY THE SECRETARY/TREASURER AND WAS PROVIDED TO THE OTHER BOARD MEMBERS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT APPLIES TO BOARD MEMBERS, MANAGERS, EMPLOYEES AND CONTRACTED CONSULTANTS. BOARD MEMBERS ARE REQUIRED ANNUALLY TO SIGN AND FILE THE CONFLICT OF INTEREST STATEMENT. OTHERS ARE REQUIRED ANNUALLY TO FILE A STATEMENT OF ECONOMIC INTERESTS. TRANSACTIONS IN WHICH A BOARD MEMBER HAS A CONFLICT OF INTEREST ARE PROHIBITED UNLESS (A) THE CONFLICT IS DISCLOSED TO THE BOARD AND NOTED IN THE MINUTES, (B) THE TRANSACTION IS JUST AND REASONABLE TO THE ORGANIZATION, AND (C) THE BOARD THEREAFTER VOTES TO APPROVE THE TRANSACTION. THE INDIVIDUAL WITH THE CONFLICT MAY NOT ATTEMPT TO INFLUENCE THE OTHER BOARD MEMBERS IN RELATION TO THE TRANSACTION AND DOES NOT PARTICIPATE IN THE VOTE. FORM 990, PART VI, SECTION B, LINE 15 CALIFORNIA STATE UNIVERSITY EAST BAY FOUNDATION DOES NOT PAY ANY EMPLOYEES. CALIFORNIA STATE UNIVERSITY EAST BAY, A RELATED ORGANIZATION, DOES COMPENSATE EMPLOYEES AND HAS FORMAL COMPENSATION POLICIES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC FOR INSPECTION DURING BUSINESS HOURS AT THE ORGANIZATION'S HEADQUARTERS. THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE ALSO AVAILABLE ONLINE AT WWW.CSUEASTBAY.EDU/FOUNDATION/BOARD-INFORMATION.HTML. CALIFORNIA STATE UNIVERSITY EAST BAY 25800 CARLOS BEE BLVD SA 2750 HAYWARD CA 94542 946390556 EDUCATION CA 115(1) N/A 0 CALIFORNIA STATE UNIVERSITY HAYWARD RETIREE HEALTH TRUST 25800 CARLOS BEE BLVD SA 2750 HAYWARD CA 94542 943235218 PROVIDE HEALTHCARE BENEFITS FOR RETIRED EMPLOYEES OF CSU EAST BAY FOUNDATION CA 501(C)(9) CSU EAST BAY FOUNDATION 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0