2017-03-13T09:46:43-05:00 2016-05-31 910189318 Moss Adams LLP 3121 W March Ln Ste 200 Stockton CA 952192367 990 2015-06-01 910236600 Corporation of Gonzaga University CORP 5093136370 502 E Boone Ave Spokane WA 99258 Charles J Murphy Vice President for Finance 5093136370 2017-03-06 1 Tracy S Paglia P00366884 2099556100 2017-03-06 2015 2021-01-29 14:40:06Z Gonzaga University Thayne McCulloh 502 E Boone Ave Spokane WA 99258 371969655 0 X www.gonzaga.edu X 1894 WA PRIVATE JESUIT HIGHER EDUCATION INSTITUTION 34 28 4354 71 505758 269963 82201223 35178679 264529116 282615065 12261204 9485165 23733 37790 359015276 327316699 80296191 89420766 0 0 120155192 125317992 14320 10588 4544519 75644005 85046792 276109708 299796138 82905568 27520561 718343802 723466250 272827470 260934334 445516332 462531916 See Schedule O 0 0 258277894 89420766 282615065 Gonzaga University is a private, four-year institution of higher education. More than 105 buildings dot the 131-acre campus overlooking the Spokane River. Students include both women and men, who can enroll in a multitude of undergraduate or graduate programs. A constant throughout the years is Gonzaga's educational philosophy, based on the centuries-old Ignatian model of educating the whole person - mind, body and spirit. At Gonzaga, students discover how to integrate science and art, faith and reason, action and contemplation. "Cura personalis", or care for the individual, is our guiding theme. 258277894 1 1 0 1 0 0 0 1 1 1 1 1 0 0 1 1 0 1 1 1 1 0 1 0 1 0 0 1 1 1 1 0 0 0 0 0 0 1 0 1 1 1 1 0 0 0 1 1 1 0 0 1 9814 0 1 4354 1 1 1 1 IT 0 0 0 1 1 1 2 0 0 0 X 34 28 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AK CO DC KY MA MD ME MI MT NH NV OR WA X Deena Presnell 5093136803 502 E Boone Ave Spokane WA 99258 Barnard Timothy Trustee 1.50 X 0 0 0 Brajcich Paul W Trustee 1.50 X 0 0 0 Brown Fred A Trustee 1.50 X 0 0 0 Cates Rebecca A Trustee 1.50 X 0 0 0 Clancy SJ Timothy R Trustee 40.00 X 0 0 0 Craves Geraldine Trustee 1.50 X 0 0 0 Curran J Donald Trustee 1.50 X 0 0 0 Fitzgibbons SJ John P Trustee 1.50 X 0 0 0 Gee Theresa B Trustee 1.50 X 0 0 0 Graham SJ Michael J Trustee 1.50 X 0 0 0 Grether Carl B Trustee 1.50 X 0 0 0 Hemmingson John J Trustee 1.50 X 0 0 0 Herche Mary R Trustee 1.50 X 0 0 0 Johnson Christine Trustee 1.50 X 0 0 0 Larsen Christy M Trustee 1.50 X 0 0 0 Leigh SJ David J Trustee 1.50 X 0 0 0 Liebelt Rita I Trustee 1.50 X 0 0 0 Luger John J Trustee 1.50 X 0 0 0 Magnuson-Shephard Kathleen J Trustee 1.50 X 0 0 0 McCann Jack K Trustee 1.50 X 0 0 0 McCarthey Jr Thomas K Trustee 1.50 X 0 0 0 McGarry SJ John P Trustee (thru 4/15/16) 1.50 X 0 0 0 McQuilkin Kevin D Trustee 1.50 X 0 0 0 Morris Scott L Trustee, Vice Chair 1.50 X 0 0 0 Powers James E Trustee 1.50 X 0 0 0 Reese SJ Edward A Trustee 1.50 X 0 0 0 Reilly Michael D Trustee 1.50 X 0 0 0 Stanton Peter F Trustee 1.50 X 0 0 0 Taylor Jr Edward Trustee 1.50 X 0 0 0 ThompsonThatcher Trustee 1.50 X 0 0 0 Timberlake Diane Trustee 1.50 X 0 0 0 Tomlinson Sr Robert H Trustee 1.50 X 0 0 0 Voiss SJ James K Trustee 40.00 X 0 0 0 Wolff Jr Alvin J Trustee, Chair 1.50 X 0 0 0 McCulloh Thayne M President 40.00 X X 491776 0 63553 Killen Patricia O Academic Vice President 40.00 X 290885 0 33373 Mcguire Maureen Corporation Council/Secretary 40.00 X 197639 0 24084 Murphy Charles J Vice President for Finance 40.00 X 238843 0 36822 Martin Earl F Executive VP (thru 6/30/15) 40.00 X 172468 0 26410 Critchlow George Professor, Law (thru 5/31/16) 40.00 X 578675 0 42654 DeWolf David Professor, Law (thru 5/31/16) 40.00 X 508896 0 44320 Few Mark Men's Basketball Head Coach 40.00 X 1890744 0 43360 Roth Michael Athletic Director 40.00 X 391759 0 30519 Williams Vickie Assoc. Professor, Law (thru 11/15/15) 40.00 X 405191 0 40407 Biggs Garbuio Judith Former Officer, Current VP Stud. Dev. 40.00 X 184040 0 31358 Poss Joseph R Former Officer, Current VP Univ. Adv. 40.00 X 226012 0 40182 5576928 0 457042 164 1 1 0 Sodexo America LLC c/o Gonzaga Univ Box MSC 2479 Spokane WA 99258 Food contractor 11017686 Hoffman Construction 1505 Westlake Ave North Ste 500 Seattle WA 98109 Construction on campus 2773912 Mackin & Little Inc 2627 E Trent Ave Spokane WA 99202 General Contractor 1927545 Acsys Inc 1577 New Britain Ave Ste 1 Farmington CT 06032 Web ads / Web redesign 1596365 Lucid Agency LLC 51 W 3rd St Suite 101 Tempe AZ 85281 Marketing 1202550 50 59630 1488485 2059267 31571297 9081663 35178679 STUDENT TUITION & FEES 611310 240924267 240924267 Auxiliary Enterprises 611310 30260775 30260775 Miscellaneous Fees & Sales 611310 6037462 5803572 233890 Organized Activities 611310 5304048 5304048 Loan Interest Income 611310 88513 88513 282615065 6011434 264607 5746827 138367 138367 76960 69699 7261 7261 7261 47746574 82921 44395778 98353 3350796 -15432 3335364 3335364 119655 59630 89126 30529 30529 327316699 282381175 505758 9251087 102847 102847 89249309 89249309 68610 68610 1384917 1384917 1266915 563093 597246 106576 93404316 76866859 14322059 2215398 6589276 5919301 533780 136195 15819070 9830015 5653382 335673 6853498 6220955 483983 148560 151302 151302 274308 274308 102231 102231 10588 10588 1665685 1665685 6062286 4255847 1723453 82986 4353075 3699164 583476 70435 7452815 6293038 680638 479139 7912753 4015173 3774914 122666 5941298 5941225 73 6902625 6186596 493917 222112 4642597 3156879 911462 574256 9867706 9210190 657516 10789921 10086898 703023 1411089 530741 880348 Dining expenses 9142403 9050537 91866 Maintenance and rentals 2032765 1963946 64613 4206 Memberships 692542 295117 391960 5465 Unrelated business inco 74893 74893 5574498 4669323 874984 30191 299796138 258277894 36973725 4544519 30163758 10114979 45776811 64158265 83904400 86819299 1320731 2086158 343185 356997 3841864 3127824 411505039 112884803 287768415 298620236 150413220 141319859 77383342 79668342 16540565 16828673 20887511 20365618 718343802 723466250 29745363 27396308 21273553 20074711 177329632 169265422 19352087 19764818 958548 984406 24168287 23448669 272827470 260934334 X 166520795 203739565 160246540 151578235 118748997 107214116 445516332 462531916 718343802 723466250 X 27520561 -10348152 -156825 X 0 1 X 1 1 1 X 16157659 35782045 21132844 82201223 35178679 190452450 16157659 35782045 21132844 82201223 35178679 190452450 67018909 123433541 3413669 3998880 4899240 6015742 5885194 24212725 230844 129464 104301 158719 270963 894291 215559466 1221123466 0.57260 0.53040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 72231 0 1 30000 102231 0 Part II-B, Line 1: FEES PAID TO PARKER NORTHWEST WERE FOR THE FOLLOWING SERVICES: 1. MONITORING FEDERAL LEGISLATION AND REGULATIONS, 2. INTERCEDING ON GONZAGA UNIVERSITY'S BEHALF IN LEGISLATIVE AND/OR ADMINISTRATIVE PROCESSES WHEN APPROPRIATE, 3. HELPING GONZAGA UNIVERSITY TO IDENTIFY, ACQUIRE, AND RETAIN NEW BUSINESS, 4. ARRANGING MEETINGS BETWEEN GONZAGA UNIVERSITY'S OFFICIALS/EXECUTIVES AND FEDERAL OFFICIALS, 5. PROVIDING CONSULTING SERVICES IN AREAS WHERE PARKER NORTHWEST HAS KNOWLEDGE OR EXPERTISE. FEES PAID TO INDEPENDENT COLLEGES OF WASHINGTON ARE FOR MONITORING STATE LEGISLATIONS FOR PRIVATE COLLEGES AND UNIVERSITIES IN THE STATE OF WASHINGTON. DUES PAID TO AJCU ARE FOR MONITORING LEGISLATION FOR JESUIT COLLEGES AND UNIVERSITIES. DUES PAID TO THE NATIONAL ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES ARE FOR MONITORING LEGISLATION FOR INDEPENDENT COLLEGES AND UNIVERSITIES. 295339 3911453 0 20000 X X X X X Student Employment 0 0 1 X 208467932 -11375989 -1486604 4481178 2263838 1592462 187267861 175489398 28836520 11704582 4089153 1989162 1484253 208467932 149969885 8511342 23691743 3629433 1818524 1235615 175489398 128592219 4687572 22695462 3334890 1760005 910473 149969885 129852368 6712551 -2742041 2858439 1539561 832659 128592219 0.11000 0.57000 0.32000 1 1 1 477876 8071843 8549719 5738560 353018841 89574514 269182887 34947132 18621985 16325147 65705 9185082 4688304 4562483 298620236 6431342 F Alternative Investments 73237000 F 79668342 Federal Student Loans 10863693 Interest Rate Swaps 7208832 Annuities Payable 5376144 23448669 X Part III, Line 4: Gonzaga University's art collection is housed in the Jundt Art Museum and consists of approximately 3,500 works with an emphasis on original prints representing seven centuries, from Old Masters to Modern. In addition to the collection of original prints, the museum also collects ceramics, paintings, drawings, sculpture, photographs, textiles, and assorted mixed-media works, with a concentration in regional artists. The collection of the Jundt Art Museum serves Gonzaga University's exempt purpose by engaging in the humanistic, Catholic, and Jesuit mission of the university. By exhibiting themed shows that examine our Catholic beliefs and examine ethical, religious, philosophical, and sociological views through the visual arts, we present our campus community as well as our larger, Spokane community, a forum for thought and conversation in these topics. Furthermore, we have a tradition of exploring diversity through our exhibits and engaging people throughout the Gonzaga University community in the reflection on those topics Part IV, Line 2b: Gonzaga University and the Gonzaga Law School Foundation (the "Foundation") each has substantial endowment funds and other assets that it invests and have pooled their investments and other assets and centralized certain accounting and administrative functions so as to enable the Foundation to benefit from the expanded processes, expertise, investment product availability and cost reductions of Gonzaga. Gonzaga's endowment is substantially larger than the Foundation's endowment, with access to a more diversified class of investment assets and strategies than is currently available to the Foundation and more personnel to manage to its investment process. In addition, the investment committee of Gonzaga (the "Investment Committee") and its outside consultant have significant experience with respect to investment management. The Foundation uses the income from its endowment and other unrestricted and temporarily restricted net assets to help finance the costs and mission of the Gonzaga University School of Law (the "Law School"), an affiliate of Gonzaga, consistent with the intended purpose (as applicable) set forth by the respective donor and pursuant to the policies of the Law School and the Foundation. Part V, line 1b: Current year endowment contributions are negative due to a transfer from the permanently restricted endowment net assets of $15,000,000 which represents a change in estimate of the cost to design, construct, and furnish a performing arts center based on the donor's designation. The balance of the original gift is to remain in endowment. Part V, Line 4: The intended uses of the organizations endowment funds are primarily scholarships and professorships. Part X, Line 2: The Internal Revenue Service (IRS) has recognized the Corporation and Foundation as exempt from tax under the provisions of Section 501(c)(3) of the Internal Revenue Code, except to the extent of unrelated business income under Sections 511 through 515. Unrelated business income tax, if any, is immaterial and, therefore, the consolidated financial statements do not include a provision for federal income tax. As of May 31, 2016 and 2015, the University had no uncertain tax positions requiring accrual. The University may be subject to routine audit by the IRS; however, there are currently no audits for any tax periods in progress. 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 University catalogs, admission applications and financial aid brochures contain statements of non-discriminatory policies. These documents are available by request or by accessing our website. Schedule E, Part I, Line 6 The University receives various federal, state, local and foundation grants for academic activities, research, student financial aid, loan, and work study programs. 1 Central America and the Caribbean 0 0 Investments 7599369 Central America and the Caribbean 0 0 Program services Education 159403 East Asia and the Pacific 0 0 Program services Education 372072 Europe (including Iceland and Greenland) 2 42 Program services Education 6728630 Europe (including Iceland and Greenland) 0 0 Grantmaking 56110 Middle East and North Africa 0 0 Program services Education 22694 Middle East and North Africa 0 0 Grantmaking 12500 North America (Canada and Mexico) 0 27 Program services Education 611743 South America 0 4 Program services Education 154878 South Asia 0 0 Program services Education 16450 Sub-Saharan Africa 0 0 Program services Education 312586 2 69 0 4 2 73 15562521 483914 16046435 Scholarships for Tuition Europe (including Iceland and Greenland) 6 45000 Tuition Discount Credited to Student Account Scholarships for Tuition Middle East and North Africa 1 12500 Tuition Discount Credited to Student Account Grants-In-Aid for Tuition Europe (including Iceland and Greenland) 1 6610 Tuition Discount Credited to Student Account Waivers for Tuition Europe (including Iceland and Greenland) 1 4500 Tuition Discount Credited to Student Account 1 0 1 1 1 0 Part I, Line 2: Students receiving scholarships and fellowships are judged worthy by the institution's assessment on the basis of academic achievement, financial need, and other similar standards. The University determines who qualifies for loans based on analysis by the financial aid office. Loans are awarded as part of a package consisting of federal grants, federal and university loans, federal work-study and university scholarships. In all cases, those who receive loans have demonstrated financial need and have completed a federal financial aid application form. The amounts received are added to the student's account to offset the cost of tuition and fees. Golf Tournament 79225 6600 72625 7795 12939 19714 4598 Anthony's Scholarship Dinner & Auct 51460 23683 27777 750 15002 5512 1 48600 29347 19253 22316 500 179285 59630 119655 8545 12939 57032 500 10110 89126 30529 1 Catholic Charities of Spokane PO Box 2253 Spokane WA 992102253 910569880 501(C)(3) 7500 0 General Support of Program, Mission & Values Gala Fulcrum Foundation 710 Ninth Avenue Seattle WA 98104 161616262 501(C)(3) 7200 0 Celebration of Light Gala Lutheran Community Services Northwest 7 S Howard St Ste 200 Spokane WA 992013816 930386860 501(C)(3) 36000 0 General Support of Program Partners In Health A Non-Profit Corporation PO Box 996 Frederick MD 217050996 043567502 501(C)(3) 6147 0 General Support of Program Nazareth Guild PO Box 1453 Spokane WA 99210 453962529 501(C)(3) 0 25000 Original Cost Payment to Event Caterer Help Support Celebration of Light Gala SEEL-Spokane 330 E Boone Ave Spokane WA 992021710 912010814 501(C)(3) 6000 General Support of Program Spokane Islamic Center PO Box 9698 Spokane WA 992060698 911580585 501(C)(3) 15000 Help in the Construction of a Mosque 7 0 College Work Study 360 286105 Scholarships for Tuition 5184 53277469 Grants-in-Aid for Tuition 3464 27584992 Waivers for Tuition 467 7158266 Discounts for Tuition 249 942477 Part I, Line 2: Students receiving scholarships and fellowships are judged worthy by the institution's assessment, the basis of academic achievement, financial need, and other similar standards. The University determines who qualifies for loans based on analysis by the Financial Aid Office. Loans are awarded as part of a package consisting of Federal Grants, Federal and University loans, Federal work-study and University scholarships. In all cases, those who receive loans have demonstrated financial need and have completed a Federal financial aid application form. The amounts received are added to the Student's account to offset the cost of tuition and fees. X X X 1 1 X X X 0 1 0 0 0 0 0 1 0 McCulloh Thayne M President 302987 0 132796 0 55993 0 40525 0 23028 0 555329 0 0 0 Killen Patricia O Academic Vice President 233396 0 20000 0 37489 0 22525 0 10848 0 324258 0 0 0 Mcguire Maureen Corporation Council/Secretary 149340 0 12000 0 36299 0 16626 0 7458 0 221723 0 0 0 Murphy Charles J Vice President for Finance 223411 0 0 0 15432 0 20432 0 16390 0 275665 0 0 0 Martin Earl F Executive VP (thru 6/30/15) 134515 0 0 0 37953 0 14973 0 11437 0 198878 0 0 0 Critchlow George Professor, Law (thru 5/31/16) 102888 0 418838 0 56949 0 22525 0 20129 0 621329 0 0 0 DeWolf David Professor, Law (thru 5/31/16) 83178 0 369175 0 56543 0 22525 0 21795 0 553216 0 0 0 Few Mark Men's Basketball Head Coach 1397310 0 310000 0 183434 0 22525 0 20835 0 1934104 0 0 0 Roth Michael Athletic Director 274951 0 50000 0 66808 0 22525 0 7994 0 422278 0 0 0 Williams Vickie Assoc. Professor, Law (thru 11/15/15 25093 0 325193 0 54905 0 22525 0 17882 0 445598 0 0 0 Biggs Garbuio Judith Former Officer, Current VP Stud. Dev 152409 0 10000 0 21631 0 15892 0 15466 0 215398 0 0 0 Poss Joseph R Former Officer, Current VP Univ. Adv 173998 0 40000 0 12014 0 19744 0 20438 0 266194 0 0 0 Part I, Line 1a Charter Air Travel is provided to the Men's and Women's Basketball Teams. Coaches and Athletic Administrators are allowed to fly with the team for out of town games. Listed people are Thayne McCulloh, Michael Roth, and Mark Few. This benefit is not taxable compensation. Membership dues to social clubs are paid by the University with the personal use of the membership placed on the W-2 with appropriate taxes withheld. Listed people are Michael Roth and Mark Few. Housing facilities at Jesuit House are provided to all Jesuits at Gonzaga University (rent free) including those that are Officers and Trustees. Listed people are Fr. Tim Clancy and Fr. James Voiss. Part I, Line 4b MARK FEW - PAYMENT OF $100,000 TOTAL BENEFIT - $1,000,000 PAID IN THE FORM OF CASH ACCORDING TO THE SCHEDULE BELOW: VESTED DATE AMOUNT VESTED PAYMENT DATE 5/31/10 $500,000 6/15/10 5/31/11 $100,000 6/15/11 5/31/12 $100,000 6/15/12 5/31/13 $100,000 6/15/13 5/31/14 $100,000 6/15/14 5/31/15 $100,000 6/15/15 FORFEITURE UNVESTED AMOUNTS SHALL BE FORFEITED UPON EITHER A) FOR CAUSE TERMINATION FOR FEW BY GONZAGA OR B) VOLUNTARY TERMINATION BY FEW. Part I, Line 7 Thayne McCulloh, Patricia Killen, Joseph Poss, Michael Roth, Judith Biggs-Garbuio, Maureen McGuire, Mark Few, George Critchlow, David DeWolf, and Vickie Williams received bonus payments/incentive that can be defined as non-fixed payments. It is at the discretion of the president or the Trustees that these are awarded and are based upon accomplishment of key departmental objectives. Additional Information The Jesuits listed on Form 990 part VII are members of a religious congregation and are subject to a vow of poverty. Compensation for their services are paid to the religious congregation of which they are members. A WA HIGHER ED FACILITIES AUTHORITY Series 2010A 911306482 939781H78 2010-01-07 43655830 see below 0 0 0 B WA HIGHER ED FACILITIES AUTHORITY Series 2009B 911306482 939781E71 2009-10-01 56059066 see below 0 0 0 C WA HIGHER ED FACILITIES AUTHORITY Series 2009A 911306482 939781C73 2009-03-30 39276504 see below 0 0 0 D WA HIGHER ED FACILITIES AUTHORITY series 2012A 911306482 2012-08-07 10625000 see below 0 0 0 A 18605000 43668545 3221468 510608 39412186 2010 1 0 1 1 B 4095000 56064514 5639200 843199 49610000 2009 1 0 1 1 C 6400000 39435989 3950278 1121533 785572 21951536 11600010 2011 1 0 1 1 D 570000 10625000 212500 10412500 2013 0 0 1 1 A 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 1 1 0 0.00550 0.00000 0.00550 0 0 1 C 0 1 1 1 0 0.00080 0.00000 0.00080 0 0 1 D 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 0 1 0 0 0 0 1 B 0 0 0 1 0 0 0 0 1 C 0 0 0 1 0 0 0 0 1 D 0 1 0 0 1 0 0 0 1 A 1 B 1 C 1 D 1 Date Rebate Computation Performed Issuer Name: WA HIGHER ED FACILITIES AUTHORITY Series 2010A Date the Rebate Computation was Performed: 03/19/2015 Issuer Name: WA HIGHER ED FACILITIES AUTHORITY Series 2009B Date the Rebate Computation was Performed: 12/18/2014 Issuer Name: WA HIGHER ED FACILITIES AUTHORITY Series 2009A Date the Rebate Computation was Performed: 04/23/2014 Schedule K, Part II, Line 3 THE DIFFERENCE BETWEEN THE LISTED ISSUE PRICES ON PART I, COLUMN (E) AND THE TOTAL PROCEEDS OF ISSUE LISTED ON PART II, LINE 3 ARE DUE TO INVESTMENT EARNINGS. Part I column (f) Bond A - Refund bonds issued 5/31/2007 and other debt, SWAP termination Bond B - Refund bonds issued 9/10/2008 and SWAP termination payment Bond C - Refund bonds issued 7/17/2007,construct buildings & structures Bond D - Construct buildings & structures Bond E - Construct buildings & structures A WA HIGHER ED FACILITIES AUTHORITY series 2013A 911306482 939781r77 2013-12-20 32607960 see below 0 0 0 A 32644455 2643720 342493 29658195 2015 0 0 1 1 A 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 205000 Merit Scholarships Student Aid 6720 Need-Based Grant Student Aid 66485 Athletic Scholarship Student Aid John Barnard Child of Timothy Barnard, Trustee 61379 Compensation 0 Julie McCulloh Spouse of Thayne McCulloh, Officer 136385 Compensation 0 Michael Poutiatine Brother-in-Law of Peter Stanton, Trustee 10250 Compensation 0 Robert Tomlinson Jr Child of Robert Tomlinson, Trustee 76723 Compensation 0 X 11 295339 Appraisal X 296 Cost of similar items X 1519 Cost of Similar Items X 44 2800227 Selling price X 2 106750 Opinion of expert X 1 5734060 Appraisal X 9 37800 Cost of similar items X equip & supplies 9 57758 Appraisal & Cost of X Construction Materials 2 47914 Cost of Similar Item 4 0 1 1 Part I, Column (b): The University has reported on the number of donor contributions, not the number of each item received. Part I, Line 32b: During FY 2016 we received wheat that was held at Northwest Grain Growers in Walla Walla, WA and sold by them. We also work with real estate companies to sell properties gifted to us (Condo C-307 at the Ridge in Spokane, WA and Eddyville Road Property in CDA, ID). Form 990; Part III Line 1 Gonzaga University is an exemplary learning community that educates students for lives of leadership and service for the common good. In keeping with its Catholic, Jesuit, and humanistic heritage and identity, Gonzaga models and expects excellence in academic and professional pursuits and intentionally develops the whole person intellectually, spiritually, physically, and emotionally. Through engagement with knowledge, wisdom, and questions informed by classical and contemporary perspectives, Gonzaga cultivates in its students the capacities and dispositions for reflective and critical thought, lifelong learning, spiritual growth, ethical discernment, creativity, and innovation. The Gonzaga experience fosters a mature commitment to dignity of the human person, social justice, diversity, intercultural competence, global engagement, solidarity with the poor and vulnerable, and care for the planet. Grateful to God, the Gonzaga community carries out this mission with responsible stewardship of our physical, financial, and human resources. Form 990, Part VI, Section A, line 2 - Fred Brown, Paul Brajcich, John Luger, Jim Powers, Jack McCann, and Carl Grether have a business relationship. - Robert Tomlinson and John Hemmingson have a business relationship. Form 990, Part VI, Section A, line 6 There shall be seven to nine members of the Corporation. Membership is restricted to Jesuits who are active in, and missioned to, the University, as decided by the Rector of The Gonzaga Jesuit Community. Three members shall be elected by majority vote of all Jesuits active in and missioned to, the University as decided by the Rector. These Members will serve staggered three-year terms and shall be eligible for re-election. The board of members will elect four to six additional members from the pool of Jesuits active in the University, as they judge necessary, for renewable three-year terms. Form 990, Part VI, Section A, line 7a Each Member shall be entitled to one vote on each matter submitted to a vote of the Members. Form 990, Part VI, Section A, line 7b Certain transactions involving corporate assets, purchases and capital expenditures in excess of $15 million shall be subject to mutual approval by a quorum of both the board of members and the board of trustees. Form 990, Part VI, Section B, line 11 The initial draft of the 990 is reviewed by the staff of the Controller's Office as well as the Vice President for Finance, the Associate Vice President for Finance, and the President. The subsequent draft of the 990 is given to the University's Audit Committee for review and comment. After this review, all board of Trustees receive the final draft of the Form 990 for review prior to filing. Form 990, Part VI, Section B, line 12c The conflict of interest questionnaire must be completed annually and must be kept current. The questionnaires are submitted to the University's General Counsel. Any conflicts or potential conflicts are shared with the Chair of the Audit Committee and the Vice President for Finance. The Chair of the Audit Committee determines whether the information so disclosed will be reviewed by the Audit Committee or, if necessary, reviewed by the Chair of the Board of Trustees. Form 990, Part VI, Section B, line 15 Each fiscal year, the salaries of the President and officers or key employees of the University are reviewed. This review includes a salary benchmarking process conducted by Yaffe & Company, review and approval by the Executive Compensation Committee of the Board of Trustees, and (in the case of the President) review and approval by the Board of Trustees. Yaffe & Company use the College and University Professional Association annual salary survey and/or similar surveys in comparison with peer institutions to benchmark the salaries of these individuals. Form 990, Part VI, Section C, line 19 Gonzaga University makes their governing documents, conflict of interest policy, and financial statements available upon request. Part VII, Section A: Gonzaga University amended their bylaws in a previous year and reduced the number of officers of the corporation. As a result, in this year's form 990, two current employees (Judith Biggs-Garbuio and Joseph Poss) are listed in part VII as "former". The "former" translates to former officer, not employee. Form 990, Part XI, line 9: Change in value of interest rate swaps 244,571. Change in value of split interest agreements -401,396. Gonzaga Law School Foundation PO Box 3528 Spokane WA 992203528 237052227 Provide revenue to the Law School WA 501(c)(3) Line 7 N/A 1 Gonzaga University Telecommunications Association c/o Robert Lyons SJ 502 E Boone Ave Spokane WA 99258 911709892 Education ITFS Television & FM Radio Broadcasting WA 501(c)(3) Line 11a, I N/A 1 CHARITABLE REMAINDER TRUST (7) 502 E BOONE SPOKANE WA 99258 CHARITABLE TRUST WA T 0 CHARITABLE LEAD TRUST (1) 502 E BOONE SPOKANE WA 99258 CHARITABLE TRUST WA T 0 POOLED CHARITABLE ANNUITY TRUST (2) 502 E BOONE SPOKANE WA 99258 CHARITABLE TRUST WA T 0 GONZAGA IMMOBILIARE SRL VIA G LA PIRA 11/13 FIRENZA IT 50121 LEASING EDUCATION BUILDING IT Gonzaga University C 329400 5098521 1.00000 1 0 0 1 0 0 0 0 0 0 0 1 1 0 1 1 0 0 0 0 Gonzaga Law School Foundation L 2065858 FMV Immobiliare Gonzaga srl K 270000 FMV Gonzaga Law School Foundation C 1488485 fmv