2017-05-12T11:48:46-05:00 2016-06-30 580692043 MAULDIN & JENKINS LLC 200 GALLERIA PKWY SE STE 1700 ATLANTA GA 303395946 990 2015-07-01 581357177 SAVANNAH COLLEGE OF ART AND DESIGN INC SAVA 9125255000 PO BOX 3146 SAVANNAH GA 314023146 CARMEN STOWERS SECRETARY 9125255000 2017-05-11 1 MARY JO ALEXANDER P00002534 7709558600 2017-05-11 2015 2021-01-29 14:40:06Z PAULA WALLACE PO BOX 3146 SAVANNAH GA 314023146 532490376 0 X WWW.SCAD.EDU X 1978 GA SEE SCHEDULE O FOR COMPLETE DESCRIPTION. 8 8 3582 1100 2140694 -661980 4379724 3515104 406593749 430934478 -4518473 173418 3152642 4236470 409607642 438859470 92798783 94795674 0 0 122207403 129065658 0 0 808074 130525624 132994851 345531810 356856183 64075832 82003287 678530098 758939816 282923970 281112401 395606128 477827415 THE SAVANNAH COLLEGE OF ART AND DESIGN EXISTS TO PREPARE TALENTED STUDENTS FOR PROFESSIONAL CAREERS, EMPHASIZING LEARNING THROUGH INDIVIDUAL ATTENTION IN A POSITIVELY ORIENTED UNIVERSITY ENVIRONMENT. 0 0 164676291 529272 375364867 INSTRUCTIONAL EXPENDITURES -- THESE EXPENDITURES RELATE TO PROVIDING EDUCATION SERVICES TO NEARLY 13,000 STUDENTS SEEKING UNDERGRADUATE AND GRADUATE DEGREES. THE UNIVERSITY OFFERS THE BACHELOR OF ARTS, BACHELOR OF FINE ARTS, MASTER OF FINE ARTS, MASTER OF ARTS, MASTER OF ARCHITECTURE, AND MASTER OF URBAN DESIGN DEGREES. THE UNIVERSITY IS ACCREDITED BY THE COMMISSION ON COLLEGES OF THE SOUTHERN ASSOCIATION OF COLLEGES & SCHOOLS AND THE MASTER OF ARCHITECTURE DEGREE PROGRAM IS ADDITIONALLY ACCREDITED BY THE NATIONAL ARCHITECTURAL ACCREDITING BOARD. THE UNDERGRADUATE INTERIOR DESIGN PROGRAM IS ADDITIONALLY ACCREDITED DOMESTICALLY BY THE COUNCIL FOR INTERIOR DESIGN EDUCATION. APPROXIMATELY 2,500 STUDENTS GRADUATED AND WERE AWARDED DEGREES DURING THE REPORTING PERIOD. 35366080 56309851 CAMPUS SERVICES, STUDENT HOUSING, FOOD SERVICE EXPENDITURES -- THESE EXPENDITURES REPRESENT THE COST OF SERVICES NECESSARY TO SUPPORTTHE MISSION OF THE UNIVERSITY, INCLUDING STUDENT HOUSING, DINING SERVICES AND OTHER AUXILIARY SERVICES. THE SERVICES ARE AVAILABLE TO ALL STUDENTS. 94266402 94266402 STUDENT AID -- THE UNIVERSITY PROVIDES SCHOLARSHIPS AND OTHER FINANCIAL ASSISTANCE DIRECTLY FROM THE INSTITUTION. 294308773 1 1 0 0 0 0 0 1 0 1 1 0 1 0 1 1 0 1 1 1 1 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 1 0 1 0 1 1 0 0 1 1 1 1 0 0 1 649 0 1 3582 1 1 1 1 FR HK 0 0 0 1 1 0 0 0 0 X 8 8 1 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 GA X R ADKINS 9125255000 PO BOX 3146 SAVANNAH GA 314023146 ALAN B WHITAKER III TRUSTEE 5.00 X 0 0 0 ROBERT L NARDELLI TRUSTEE 2.00 X 0 0 0 CHAN LAI WA TRUSTEE 2.00 X 0 0 0 NANCY HERSTAND TRUSTEE 2.00 X 0 0 0 SALLY WARANCH RAJCIC TRUSTEE 2.00 X 0 0 0 PHARRIS JOHNSON TRUSTEE 2.00 X 0 0 0 STUART SAUNDERS TRUSTEE 2.00 X 0 0 0 ANITA THOMAS TRUSTEE 2.00 X 0 0 0 WALLACE PAULA S PRESIDENT 60.00 1.00 X 1890740 0 237885 STOWERS CARMEN SECRETARY 50.00 1.00 X 121699 0 16483 OZAYSIN GOKHAN CHIEF ACADEMIC OFFICER 50.00 X 482358 0 31587 ALLETTO PHILIP JOSEPH VP FOR STUDENT SUCCESS 50.00 X 306515 0 30987 GRIFFIS TERESA M VP FOR SCAD-ATLANTA 50.00 X 232258 0 20564 GARVIN MAUREEN DEAN, FOUNDATION STUDIES 50.00 X 176003 0 14492 CONCEPCION BETH DEAN, SCHOOL OF LIBERAL ARTS 50.00 X 152730 0 8473 SOTTILE CHRISTIAN BERNARD DEAN, SCHOOL OF BUILDING ARTS 50.00 X 281853 0 12446 HANAK LESLEY CAMILLE VP FOR HUMAN RESOURCES, FORMER KEY 50.00 X 285683 0 20237 ROWAN JOHN PAUL VP FOR STRATEGY AND INNOVATION 50.00 X 269839 0 23348 GRANT BRADFORD VP FOR INFORMATION TECHNOLOGY, FORMER KEY 50.00 X 249176 0 28630 LINZEY SCOTT VP FOR STUDENT FINANCIAL SERVICES, FORMER KEY 50.00 X 215684 0 25804 MINEO STEFANO RICHARD VP FOR BUSINESS OPERATIONS, FORMER OFFICER 50.00 X 203365 0 22165 DR TARAS DANYLUK FORMER COO, FORMER TRUSTEE 50.00 X 165200 0 0 WALLER JEFFREY JOSIAH SVP FOR FINANCE 50.00 1.00 X 332591 0 32677 WALLACE GLENN E CHIEF OPERATING OFFICER 50.00 X 576777 0 18874 5942471 0 544652 162 1 1 0 CLAYCO INC 2199 INNERBELT BUSINESS CENTER DRIV SAINT LOUIS MO 63114 CONSTRUCTION SERVICES 13154207 BON APPETIT MANAGEMENT COMPANY 2400 YORKMONT ROAD CHARLOTTE NC 28217 FOOD SERVICE 11321993 FIRST TRANSIT INC 600 VINE STREET SUITE 1400 CINCINNATI OH 45202 TRANSPORTATION SERVICES 8161568 ALLIED BARTON SECURITY SERVICES PO BOX 828854 PHILADELPHIA PA 19182 SECURITY 5816392 THE KICKLIGHTER COMPANY 1712 FROST DRIVE SAVANNAH GA 31404 CONSTRUCTION SERVICES 5483132 113 548268 2966836 1591574 3515104 TUITION AND FEES 611310 368287176 368287176 HOUSING & FOOD SERVICE 721310 55569611 55569611 OTHER STUDENT REVENUE 611310 3501320 3501320 OTHER FEES AND REVENUE 611310 3212028 3212028 CONFERENCES & COMMUNITY ED 611310 137112 137112 227231 227231 430934478 2355750 2355750 1421405 1421405 154585 185046 0 0 154585 185046 339631 185046 154585 87154000 3290850 88107270 4519912 -953270 -1229062 -2182332 -2182332 20748 548268 241202 -220454 -220454 2235845 762522 1473323 234560 1238763 TRUSTEES THEATER 711110 509512 509512 BOOKSTORE MGMT AGREEMENT 451211 245741 245741 CURATORIAL PROJECT 900099 202319 202319 264993 57620 207373 1222565 438859470 431674718 2140694 1528954 529272 529272 94266402 94266402 4650460 1510524 3139936 102387859 80577134 21359419 451306 3427110 2820470 590734 15906 11144947 8579996 2517511 47440 7455282 5731257 1692474 31551 1575422 1575422 310507 310507 31096014 25880116 5208138 7760 2251846 58606 2193240 15222886 10043108 5119256 60522 13308019 12321127 975072 11820 8003044 6491275 1511769 455658 439319 16339 5764637 967162 4797475 26944152 23471115 3463040 9997 2974866 199753 2775113 STUDENT MEAL PLAN 9867914 9867914 MEALS AND REFRESHMENTS 3910363 3404877 460056 45430 STUDENT ACTIVITIES & OR 3756130 3593125 161913 1092 STATE INCOME TAX 6102 6102 7547291 3556221 3865820 125250 356856183 294308773 61739336 808074 38094490 83689393 86429082 59492390 1725549 2081123 4717131 1356738 283056 742543 971840 1356294 5804157 3867206 586675988 176907647 373389883 409768341 87386871 116852189 144662 198979 39364250 42370463 40219127 37164157 678530098 758939816 35750171 43376869 32194 88319 25335165 24014027 192612746 184380777 20000000 19827797 9193694 9424612 282923970 281112401 X 362773348 445480095 12236790 11406266 20595990 20941054 395606128 477827415 678530098 758939816 82003287 218000 0 X X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 37164157 X X X 1 49869354 30344542 -7911 650072 79555913 18629224 31428601 471569 579404 80636 49869354 16393250 633588 2119564 569921 52743 18629224 19341908 244100 1547281 659989 4080050 16393250 16159725 3713056 34710 565583 19341908 0.77400 0.19100 0.03500 0 0 76999772 76999772 344156924 94956636 249200288 10764895 9095390 1669505 73097074 44719240 28377834 16000 81641323 28136381 53520942 409768341 INVESTMENT IN FOREIGN CAMPUS 42370463 C 42370463 ACCRUED INTEREST 2274835 ACCRUED RETIREMENT 1707678 ASSET RETIREMENT OBLIGATIONS (ARO) 2388501 DEFERRED RENT 782601 FOREIGN TAX ACCRUAL 897330 OTHER LIABILITIES 314896 REFUNDABLE ADVANCES 1058771 9424612 X PART III, LINE 4: SCHEDULE D, PART III, LINE 4 THE UNVERSITY'S COLLECTIONS PRIMARILY RELATE TO AREAS IN WHICH IT PROVIDES DEGREE PROGRAMS AND/OR OFFERS COURSE WORK. THEY ARE A VALUABLE SCHOLARLY RESOURCE TO ENHANCE STUDENTS' LEARNING AND EXPERIENCE. THE UNVERISTY'S COLLECTIONS INCLUDE: PAINTINGS, PRINTS, COUTURE CLOTHING, JEWELRY, SCULPTURES AND HISTORICAL ITEMS. PART V, LINE 4: PART XIV-SUPPLEMENTAL FINANCIAL INFORMATION SCHEDULE D, PART V, LINE 4 THE UNIVERSITY'S ENDOWMENT FUNDS ARE PRIMARILY USED TO SUPPORT SCHOLARSHIPS FOR STUDENTS. PART X, LINE 2: THE UNIVERSITY IS REQUIRED TO MAKE PROVISIONS FOR UNCERTAIN TAX POSITIONS. A TAX POSITION IS RECOGNIZED AS A BENEFIT ONLY IF IT IS "MORE LIKELY THAN NOT" THAT THE TAX POSITION WOULD BE SUSTAINED IN A TAX EXAMINATION, WITH A TAX EXAMINATION BEING PRESUMED TO OCCUR. THE AMOUNT RECOGNIZED IS THE LARGEST AMOUNT OF TAX BENEFIT THAT HAS A GREATER THAN 50% CUMULATIVE LIKELIHOOD OF BEING REALIZED ON EXAMINATION. FOR TAX POSITIONS NOT MEETING THE "MORE LIKELY THAN NOT" TEST, NO TAX BENEFIT IS RECORDED. THE ORGANIZATION HAS NO UNCERTAIN TAX POSITIONS RELATED TO FEDERAL, STATE, OR LOCAL INCOME TAXES. 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 UNIVERSITY DRAWS ITS STUDENTS FROM ALL 50 STATES AND MORE THAN 100 COUNTRIES. ALL MATERIALS INVOLVING THE SOLICITATION OF STUDENTS INCLUDE THE UNIVERSITY'S NON-DISCRIMINATORY POLICY OR A REFERENCE TO THIS POLICY, IN COMPLIANCE WITH THE REQUIREMENTS STATED IN THE INSTRUCTIONS TO FORM 990. THE UNIVERSITY INSERTS THE FOLLOWING IN ITS CATALOG, APPLICATION FOR ADMISSION, AND THE UNIVERSITY'S WEBSITE: "IN COMPLIANCE WITH TITLE IX OF THE EDUCATION AMENDMENTS OF 1972, SECTION 504 OF THE REHABILITATION ACT OF 1973, TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 AND OTHER FEDERAL, STATE, AND LOCAL LAWS, SCAD DOES NOT DISCRIMINATE ON THE BASIS OF AGE, RACE, COLOR, SEX, SEXUAL ORIENTATION, GENDER IDENTITY, RELIGION, NATIONAL OR ETHNIC ORIGIN, DISABILITY, OR VETERAN STATUS IN ANY PHASE OF ITS EMPLOYMENT PROCESS, IN ANY PHASE OF ITS ADMISSION OR FINANCIAL AID PROGRAMS, OR OTHER ASPECTS OF ITS EDUCATIONAL PROGRAM OR ACTIVITIES." SCHEDULE E, PART I, LINE 6 THE FINANCIAL AID SCAD RECEIVES FROM GOVERNMENT AGENCIES CONSISTS OF FEDERAL TITLE IV STUDENT FINANCIAL ASSISTANCE PROGRAMS, VETERANS ADMINISTRATION BENEFITS, STATE-SUPPORTED VOCATIONAL REHABILITATION FUNDING, AND FUNDS FROM MANY STATES THE MOST PREDOMINANT OF WHICH IS THE STATE OF GEORGIA. 1 EUROPE 1 0 PROGRAM SERVICES STUDY ABROAD CAMPUS 1734177 EAST ASIA AND THE PACIFIC 1 2 PROGRAM-RELATED INVESTMENTS 3393217 EUROPE 1 0 CAPITAL INVESTMENT 137326 EUROPE 1 0 PROGRAM SERVICES PROGRAM SERVICES RELATED TO MEAL PLANS AND OWNERSHIP OF REAL PROPERTY. 1415056 4 2 0 0 4 2 6679776 0 6679776 0 0 1 0 0 0 PART I, LINE 2: THE ORGANIZATION GOES THROUGH AN ANNUAL BUDGETING PROCESS FOR THE FUNDS USED AT THE EUROPEAN AND EAST ASIA LOCATIONS. MONTHLY REVIEWS OF FINANCIAL ACTIVITY AND PERIODIC RE-PROJECTIONS ARE PERFORMED ON AN ONGOING BASIS THROUGHOUT THE YEAR TO ENSURE THAT FUNDS ARE ONLY SPENT FOR AUTHORIZED PURPOSES IN FURTHERANCE OF THE ORGANIZATION'S EDUCATIONAL MISSION. PART I, LINE 3: ACCRUAL METHOD IS USED TO ACCOUNT FOR EXPENDITURES. SCAD FASH GRAND OPENING 569016 548268 20748 3215 48144 189843 569016 548268 20748 3215 48144 189843 241202 -220454 1 LUCAS THEATRE FOR THE ARTS INC 32 ABERCORN STREET SAVANNAH GA 31401 581775851 501(C )(3) 500000 SUPPORT FOR OPERATIONS THE FASHION GROUP INTERNATIONAL INC 8 WEST 40TH ST NORTH 7TH FLOOR NEW YORK NY 10018 130695080 501(C )(6) 15000 SPONSORSHIP INSTITUTE OF CLASSICAL ARCHITECTURE AND ART INC (ICAA) 20 WEST 44TH STREET 301 NEW YORK NY 10036 133872803 501(C )(3) 8000 SPONSORSHIP 2 1 STUDENT SCHOLARSHIPS 11151 94266402 PART I, LINE 2: INSTITUTIONAL SCHOLARSHIPS TO STUDENTS ARE AWARDED PURSUANT TO INSTITUTIONAL POLICIES AND PROCEDURES WHICH CONSIDER A STUDENT'S ACADEMIC ABILITY, ARTISTIC ABILITY AND FINANCIAL NEED. STUDENTS MUST MAINTAIN ACADEMIC STANDARDS AND MAKE SATISFACTORY PROGRESS TO CONTINUE RECEIVING INSTITUTIONAL SCHOLARSHIPS. STUDENTS RECEIVING SCHOLARSHIPS FUNDED BY DONORS MUST MEET THE SPECIFIED SCHOLARSHIP REQUIREMENTS, IF ANY, AS WELL AS MAINTAIN ACADEMIC STANDARDS AND MAKE SATISFACTORY PROGRESS TOWARDS GRADUATION. X X X 1 1 X X X X X 1 1 0 0 0 0 0 1 0 WALLACE PAULA S PRESIDENT 876630 0 856800 0 157310 0 226779 0 11106 0 2128625 0 0 0 OZAYSIN GOKHAN CHIEF ACADEMIC OFFICER 388833 0 81000 0 12525 0 18143 0 13444 0 513945 0 0 0 ALLETTO PHILIP JOSEPH VP FOR STUDENT SUCCESS 249515 0 57000 0 0 0 17393 0 13594 0 337502 0 0 0 GRIFFIS TERESA M VP FOR SCAD-ATLANTA 224258 0 8000 0 0 0 15334 0 5230 0 252822 0 0 0 GARVIN MAUREEN DEAN, FOUNDATION STUDIES 175503 0 500 0 0 0 9631 0 4861 0 190495 0 0 0 CONCEPCION BETH DEAN, SCHOOL OF LIBERAL ARTS 151730 0 0 0 1000 0 7953 0 520 0 161203 0 0 0 SOTTILE CHRISTIAN BERNARD DEAN, SCHOOL OF BUILDING ARTS 281103 0 750 0 0 0 9061 0 3385 0 294299 0 0 0 HANAK LESLEY CAMILLE VP FOR HUMAN RESOURCES, FORMER KEY 239106 0 30000 0 16577 0 16506 0 3731 0 305920 0 0 0 ROWAN JOHN PAUL VP FOR STRATEGY AND INNOVATION 244339 0 25500 0 0 0 16929 0 6419 0 293187 0 0 0 GRANT BRADFORD VP FOR INFORMATION TECHNOLOGY, FORME 196893 0 42750 0 9533 0 13386 0 15244 0 277806 0 0 0 LINZEY SCOTT VP FOR STUDENT FINANCIAL SERVICES, F 196254 0 16000 0 3430 0 13860 0 11944 0 241488 0 0 0 MINEO STEFANO RICHARD VP FOR BUSINESS OPERATIONS, FORMER O 174740 0 16500 0 12125 0 8628 0 13537 0 225530 0 0 0 DR TARAS DANYLUK FORMER COO, FORMER TRUSTEE 0 0 0 0 165200 0 0 0 0 0 165200 0 0 0 WALLER JEFFREY JOSIAH SVP FOR FINANCE 270138 0 36000 0 26453 0 17433 0 15244 0 365268 0 0 0 WALLACE GLENN E CHIEF OPERATING OFFICER 407561 0 140000 0 29216 0 18143 0 731 0 595651 0 0 0 PART I, LINE 1A BUSINESS CLASS OR CHARTER TRAVEL - SENIOR MANAGEMENT AND TRUSTEES ARE ELIGIBLE FOR BUSINESS CLASS SEATS WHEN TRAVELING ON AUTHORIZED BUSINESS. NO AMOUNT IS REPORTED AS TAXABLE INCOME FOR BUSINESS TRAVEL. THE INSTITUTION'S WHOLLY-OWNED SUBSIDIARY, ACORN LEASING, LLC, HAS A CORPORATE AIRCRAFT TO FACILITATE THE BUSINESS TRAVEL OF SENIOR MANAGEMENT AND TRUSTEES. THE BOARD HAS ADOPTED A POLICY THAT PROHIBITS ANY NON-BUSINESS USE OF THE AIRCRAFT. WHEN APPLICABLE, IMPUTED INCOME HAS BEEN REPORTED AS TAXABLE COMPENSATION FOR ANY COMPANIONS OF LISTED PERSONS WHO ARE NOT TRAVELING FOR A BUSINESS PURPOSE. TRAVEL FOR COMPANIONS- TO FACILITATE THE ABILITY OF THE PRESIDENT AND TRUSTEES TO CONDUCT BUSINESS AND PARTICIPATE IN THE ACTIVITIES OF THE UNIVERSITY, TRAVEL FOR COMPANIONS/MINOR CHILDREN HAS BEEN PROVIDED AT TIMES. IN SUCH CASES, THE COST OF THE FLIGHT (IF THE TRAVEL WAS VIA COMMERCIAL CARRIER) OR THE APPROPRIATE AMOUNT OF IMPUTED INCOME (PURSUANT TO TAX REGULATIONS REGARDING PERSONAL USE OF CORPORATE AIRCRAFT) HAS BEEN TREATED AS A TAXABLE BENEFIT AND REPORTED AS COMPENSATION. THE BENEFIT WAS PROVIDED DUE TO EXTENSIVE TRAVEL BEING REQUIRED BETWEEN MULTIPLE LOCATIONS (SAVANNAH, ATLANTA, LACOSTE, FRANCE AND HONG KONG). HOUSING ALLOWANCE - AS IS STANDARD PRACTICE FOR UNIVERSITIES, THE PRESIDENT IS PROVIDED A RESIDENCE IN SAVANNAH THAT IS FREQUENTLY USED FOR BUSINESS AND/OR BUSINESS FUNCTIONS (I.E. MEETINGS, RECEPTIONS, DINNERS WITH GUESTS AND DONORS, ETC.). NO AMOUNT HAS BEEN INCLUDED IN THE PRESIDENT'S TAXABLE INCOME FOR USE OF THE PROPERTY. STARTING IN NOVEMBER 2014, THE PRESIDENT HAS BEEN PROVIDED A HOUSING ALLOWANCE IN CONNECTION WITH HER PERSONAL RESIDENCE IN THE ATLANTA AREA. THE HOUSING ALLOWANCE IS TREATED AS TAXABLE WAGES AND IS INCLUDED IN COLUMN (B) OF PART VII OF THIS FORM 990 AND IN COLUMN (B) OF SCHEDULE J PART II. PART I, LINES 4A-B PART I, LINE 4A SEVERANCE COMPENSATION DR. TARAS DANYLUK $165,200. PART I, LINE 4B THE PRESIDENT CONTINUES UNDER A FIVE-YEAR AGREEMENT WHICH BECAME EFFECTIVE JULY 1, 2014. ON JUNE 30, 2019, THE AGREEMENT PROVIDES THE PRESIDENT WITH A LUMP SUM PAYMENT EQUAL TO 10% OF HER FINAL PAY FOR LIFE (ACTUARIALLY DETERMINED.) THE AGREEMENT FURTHER PROVIDES A LUMP SUM EQUAL TO 10 TIMES THE ANNUAL VALUE OF MEDICAL AND DENTAL PREMIUMS (ACTUARIALLY DETERMINED). THE PRESENT VALUE OF THE INCREASE IN THE ACCRUED BENEFIT IS REPORTED IN COLUMN (F) OF PART VII OF THIS FORM 990 AND IN SCHEDULE J PART II, COLUMN (C). PART I, LINE 7 THE PRESIDENT'S COMPENSATION (BASE PAY AND BONUSES), EXECUTIVE MANAGEMENT COMPENSATION (BASE PAY AND BONUSES), AND RELATED PARTY COMPENSATION (BASE PAY AND BONUSES) ARE DETERMINED BY THE BOARD OF TRUSTEES IN CONJUNCTION WITH AN INDEPENDENT COMPENSATION CONSULTING FIRM (AON HEWITT). FOR ALL OTHERS LISTED, COMPENSATION IS DETERMINED IN THE SOLE DISCRETION OF THE COMPENSATION COMMITTEE. PART I, QUESTION 3 THE INSTITUTION COMPLIES WITH THE PROCEDURES AND STANDARDS SET FORTH IN THE IRS REGULATIONS TO RECEIVE THE 'REBUTTABLE PRESUMPTION OF REASONABLENESS' WITH RESPECT TO THE TOTAL COMPENSATION PAID TO THE PRESIDENT. A COMMITTEE OF THE BOARD CONDUCTS AN ANNUAL PERFORMANCE REVIEW OF THE PRESIDENT'S SALARY AND BONUS. ANY AND ALL DECISIONS ARE BASED ON: A) A DOCUMENTED COMPENSATION PHILOSOPHY AND STRATEGY; B) A DETAILED ANNUAL PERFORMANCE REVIEW ON BOTH JOB PERFORMANCE AND THE "BALANCED SCORECARD" OF THE RESULTS OF THE INSTITUTION AND SUBSIDIARIES; AND C) DETAILED AND COMPREHENSIVE MARKET DATA WHICH CONSIDERS ORGANIZATIONS THAT ARE "SIMILARLY SITUATED." AN INDEPENDENT CONSULTING FIRM THAT SPECIALIZES IN BENEFITS AND COMPENSATION PROVIDES TOTAL COMPENSATION MARKET VALUATIONS VIA A COMPENSATION STUDY THAT INCLUDES CONSIDERATION OF THE TOTAL COMPENSATION PAID BY COMPARABLE INSTITUTIONS. THE COMPENSATION EXPERT PROVIDES A WRITTEN OPINION ON THE REASONABLENESS OF TOTAL COMPENSATION. THE FULL BOARD CONSIDERS THE COMMITTEE'S RECOMMENDATION. THIS PRACTICE ALSO INCLUDES A MARKET ANALYSIS OF COMPENSATION PAID TO SENIOR MANAGEMENT AND ANY INDIVIDUAL RELATED TO A MEMBER OF SENIOR MANAGEMENT OR THE BOARD. A PRIVATE COLLEGES AND UNIVERSITIES AUTHORITY 581407780 74265LD47 2014-10-01 194132782 FINANCING ASSOCIATED WITH CAMPUS BUILDING AND STUDENT HOUSING BUILDINGS 0 0 0 A 3930000 194581216 3882655 132205653 58492908 0 0 0 1 A 0 0 1 1 0 0.01800 0.01800 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 PART II LINE 3 THE DIFFERENCE BETWEEN THE TOTAL PROCEEDS OF ISSUE (PART II, LINE 3) AND THE ISSUE PRICE LISTED IN PART I, COLUMN (E) IS THE RESULT OF INVESTMENT EARNINGS OF $448,434 SINCE ISSUANCE. SCHOLARSHIP RECIPIENT RELATED PERSON TO FORMER OFFICER PAM POETTER 26810 SCHOLARSHIP SCHOLARSHIP RECIPIENT RELATED PERSON TO KEY EMPLOYEE PHIL ALLETTO 7510 SCHOLARSHIP JOHN PAUL ROWAN FAMILY MEMBER OF PAULA WALLACE 295248 WAGES AND BENEFITS 0 GLENN WALLACE SUBSTANTIAL CONTRIBUTOR AND FAMILY MEMBER OF PAULA WALLACE 559837 WAGES AND BENEFITS 0 HABIBE ISIL OZAYSIN FAMILY MEMBER OF GOKHAN OZAYSIN 34340 WAGES AND BENEFITS 0 DAVE HANAK FAMILY MEMBER OF LESLEY HANAK 150229 WAGES AND BENEFITS 0 MARY GRANT FAMILY MEMBER OF BRADFORD GRANT 98735 WAGES AND BENEFITS 0 SOPHIA ALLETTO FAMILY MEMBER OF PHILIP ALLETTO 76198 WAGES AND BENEFITS 0 BRANDON OSTERMAN FAMILY MEMBER OF PAULA WALLACE 35682 WAGES AND BENEFITS 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 13308 WAGES AND BENEFITS 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 1030864 INDEPENDENT CONTRACTOR ARRANGEMENT 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 6161288 INDEPENDENT CONTRACTOR ARRANGEMENT 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 754836 INDEPENDENT CONTRACTOR ARRANGEMENT 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 3216049 INDEPENDENT CONTRACTOR ARRANGEMENT 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 294644 INDEPENDENT CONTRACTOR ARRANGEMENT 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 4519599 INDEPENDENT CONTRACTOR ARRANGEMENT 0 SUBSTANTIAL CONTRIBUTOR SUBSTANTIAL CONTRIBUTOR 174362 INDEPENDENT CONTRACTOR ARRANGEMENT 0 X 7 631061 MARKET VALUE X 3 55513 MARKET VALUE X HORSES 6 905000 APPRAISAL 16 0 1 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTORS FORM 990 PART I LINE 1 MISSION: THE SAVANNAH COLLEGE OF ART AND DESIGN EXISTS TO PREPARE TALENTED STUDENTS FOR PROFESSIONAL CAREERS, EMPHASIZING LEARNING THROUGH INDIVIDUAL ATTENTION IN A POSITIVELY ORIENTED UNIVERSITY ENVIRONMENT. VISION: THE SAVANNAH COLLEGE OF ART AND DESIGN, AN INSTITUTION WITH DISTINCTIVE YET COMPLEMENTARY LOCATIONS, WILL BE RECOGNIZED AS THE LEADER IN DEFINING ART AND DESIGN EDUCATION. BY EMPLOYING INNOVATION IN ALL AREAS, SCAD WILL PROVIDE SUPERIOR EDUCATION THROUGH TALENTED AND DEDICATED FACULTY AND STAFF, INNOVATIVE TEACHING STRATEGIES, LEADING-EDGE TECHNOLOGY, ADVANCED LEARNING RESOURCES, AND COMPREHENSIVE SUPPORT SERVICES. VALUES: BEING A STUDENT-CENTERED INSTITUTION; PROVIDING AN EXCEPTIONAL EDUCATION AND LIFE-CHANGING EXPERIENCE FOR STUDENTS; DEMONSTRATING QUALITY AND EXCELLENCE IN EVERY ASPECT OF OPERATIONS; SUSTAINING A RESPECTFUL AND HONEST UNIVERSITY ENVIRONMENT; GROWING WHILE CONTINUALLY IMPROVING; BEING INNOVATIVE AND RESULTS-ORIENTED; PROMOTING A COOPERATIVE TEAM SPIRIT AND A POSITIVE "CAN-DO" ATTITUDE; GOING THE "EXTRA MILE." THE SAVANNAH COLLEGE OF ART AND DESIGN IS A PRIVATE, NONPROFIT, ACCREDITED INSTITUTION CONFERRING BACHELOR'S AND MASTER'S DEGREES AT DISTINCTIVE LOCATIONS TO PREPARE TALENTED STUDENTS FOR PROFESSIONAL CAREERS. SCAD OFFERS DEGREES IN MORE THAN 40 MAJORS, AS WELL AS MINORS IN MORE THAN 70 DISCIPLINES. WITH OVER 32,000 ALUMNI WORLDWIDE, SCAD DEMONSTRATES AN EXCEPTIONAL EDUCATION AND UNPARALLELED CAREER PREPARATION. AT LOCATIONS IN SAVANNAH AND ATLANTA, GEORGIA; IN HONG KONG; IN LACOSTE, FRANCE; AND ONLINE THROUGH SCAD ELEARNING, THE DIVERSE STUDENT BODY CONSISTS OF NEARLY 13,000 STUDENTS, FROM ACROSS THE UNITED STATES AND MORE THAN 100 COUNTRIES. SCAD'S INNOVATIVE CURRICULUM IS ENHANCED BY ADVANCED, PROFESSIONAL-LEVEL TECHNOLOGY, EQUIPMENT AND LEARNING RESOURCES. THE UNIVERSITY, STUDENTS, FACULTY AND ALUMNI HAVE GARNERED ACCLAIM FROM RESPECTED ORGANIZATIONS AND PUBLICATIONS WORLDWIDE INCLUDING TIME, VOGUE MAGAZINE AND U.S. NEWS & WORLD REPORT. SCAD HAS A LONG-STANDING TRADITION OF COMMUNITY SERVICE. FROM THE VERY FIRST SCAD SIDEWALK ARTS FESTIVAL IN 1981 (A PUBLIC ART FESTIVAL IN FORSYTH PARK IN SAVANNAH, GA), SCAD HAS BEEN COMMITTED TO ENRICHING THE COMMUNITIES THAT THE UNIVERSITY CALLS HOME. IN 2015-16, SCAD CONTINUED ITS TRADITION OF GIVING BACK TO THE COMMUNITY IN MANY WAYS. THE SCAD BUZZ BUS, OUR MOBILE UNIT FOR CREATIVE GIFT-GIVING, TRAVELS TO ELEMENTARY AND MIDDLE SCHOOLS AND OTHER YOUTH-CENTERED ORGANIZATIONS AROUND SAVANNAH AND ATLANTA TO DELIVER MUCH-NEEDED ART SUPPLIES FOR TEACHERS AND STUDENTS AND BOOKS FOR SCHOOL LIBRARIES. THIS COMMUNITY SERVICE INITIATIVE HAS POSITIVELY IMPACTED MORE THAN 10,700 PK-12 CHILDREN SINCE IT WAS ESTABLISHED IN 2010, SUPPLYING THEM WITH THE TOOLS NECESSARY TO EXPLORE THEIR ARTISTIC INTERESTS AND CREATE INSPIRED WORKS. ONE OF THE MANY BUZZ BUS VISITS THIS YEAR WAS A FIVE-SCHOOLS-IN-ONE-DAY DONATION TOUR WITH SCAD PRESIDENT PAULA WALLACE WITH STOPS AT HUBERT MIDDLE SCHOOL, JACOB G. SMITH ELEMENTARY SCHOOL, CHARLES ELLIS MONTESSORI ACADEMY, GADSDEN ELEMENTARY SCHOOL, AND ESTHER F. GARRISON SCHOOL OF VISUAL AND PERFORMING ARTS. DECEMBER 2015 MARKED THE UNIVERSITY'S 21ST YEAR SUPPORTING THE SAVANNAH UNION MISSION WITH HOLIDAY GIFTS FOR CHILDREN. UNION MISSION PRESENTED SCAD WITH THE WISH LISTS OF 104 CHILDREN IN NEED RANGING IN AGE FROM NEWBORN TO 18 YEARS. SCAD STUDENT, FACULTY, AND STAFF VOLUNTEERS DONATED HUNDREDS OF ITEMS TO ENSURE THAT EACH CHILD AT THE MISSION RECEIVED SPECIAL GIFTS, INCLUDING BICYCLES, TOYS, BOOKS, CLOTHING, AND MORE. ADDITIONALLY, SCAD ASSEMBLED DONATIONS FOR THE BEN AND BETTYE BARNES CENTER, A SAVANNAH SHELTER SUPPORTING HOMELESS WOMEN WITH DISABILITIES. IN ATLANTA, SCAD SUPPORTED THE U.S. MARINE CORP RESERVE'S TOYS FOR TOTS PROGRAM. SCAD SUPPORTED THE CHATHAM COUNTY FOSTER PARENT ASSOCIATION IN HOSTING A CHRISTMAS PARTY FOR FOSTER CHILDREN IN SAVANNAH. SCAD VOLUNTEERS CREATED AN ARRAY OF ACTIVITIES FOR THE EVENT, INCLUDING A POLAROID STATION, A CRAFT AREA FOR DECORATING ORNAMENTS, AND A CHALK-DRAWING ACTIVITY. SCAD MADE A CONTRIBUTION OF MORE THAN 100 BACKPACKS FILLED WITH SCHOOL SUPPLIES TO THE SAVANNAH-CHATHAM METROPOLITAN POLICE DEPARTMENT'S ANNUAL STUFF THE CONTAINER CAMPAIGN, A SAVANNAH IMPACT PROGRAM INITIATIVE THAT BENEFITS LOCAL AT-RISK CHILDREN. ANNUALLY, SCAD COLLECTS UNUSED ART AND SCHOOL SUPPLIES FROM UNIVERSITY DEPARTMENTS AND HOSTS A "FREE SHOPPING DAY" FOR TEACHERS. TEACHERS FROM LOCAL SCHOOLS MAY FILL THEIR BAGS WITH WHATEVER SUPPLIES THEY NEED AND IT'S ALL ABSOLUTELY FREE. AT THE END OF THE ACADEMIC YEAR, SCAD COORDINATES "GOODWILL, NOT LANDFILL" WHERE STUDENTS CAN DONATE UNWANTED ITEMS RATHER THAN THROWING THEM IN THE TRASH, AND SCAD DELIVERS THE ITEMS TO GOODWILL, SUPPORTING THAT ORGANIZATION'S MISSION TO PROVIDE JOBS AND JOB TRAINING FOR INDIVIDUALS WITH DISABILITIES, VETERANS, AND OTHERS. SINCE 2013, SCAD HAS DIVERTED 150,000 POUNDS FROM LANDFILLS. FOR GEORGIA DAY 2016, SCAD HONORED IMPORTANT WOMEN IN SAVANNAH'S HISTORY BY UNVEILING THE SAVANNAH WOMEN OF VISION - TEN HAND-CARVED PORTRAITS OF THE HONOREES BY SCAD ALUMNUS MICHAEL PORTEN IN SCAD'S ARNOLD HALL. COMMUNITY MEMBERS AND THE FAMILIES OF THE HONOREES ATTENDED A TRIBUTE CEREMONY TO HONOR AND LEARN ABOUT WOMEN WHO CONTRIBUTED TO MAKING SAVANNAH THE GREAT CITY IT IS TODAY. SCAD CREATES K-12 CURRICULUM GUIDES TO ACCOMPANY EXHIBITIONS AT THE UNIVERSITY'S TEACHING MUSEUMS, THE SCAD MUSEUM OF ART IN SAVANNAH AND SCAD FASH MUSEUM FOR FASHION AND FILM IN ATLANTA. ALIGNED WITH THE NATIONAL VISUAL ARTS STANDARDS, THE AWARD-WINNING CURRICULUM GUIDES ARE MADE AVAILABLE FREE OF CHARGE TO EDUCATORS AND STUDENTS, AND DURING 2015-16 MORE THAN 1,000 GUIDES WERE DISTRIBUTED TO SCHOOL GROUPS VISITING SCAD MUSEUMS. SCAD REGULARLY HOSTS SCHOOL GROUPS FOR MUSEUM TOURS, AND IN 2015-16, MORE THAN 1,600 K-12 STUDENTS VISITED OUR MUSEUMS. AT SCAD, ALL GALLERY EXHIBITIONS AND LECTURES ARE FREE AND OPEN TO THE PUBLIC (THE MUSEUMS CHARGE A MODEST ADMISSION AND OFFER DISCOUNTS TO MILITARY AND SENIOR CITIZENS AND CHILDREN UNDER 14 ARE FREE). ANNUALLY, THE SCAD MUSEUM OF ART HOSTS A FAMILY DAY WITH FREE ADMISSION AND MANY EDUCATIONAL ACTIVITIES FOR CHILDREN AND FAMILIES, AND SCAD MOA AND SCAD FASH ALSO PARTICIPATE IN GEORGIA'S SUPER MUSEUM SUNDAY WITH FREE ADMISSION. SCAD PROVIDES STUDENTS AN AVENUE TO PARTICIPATE IN COMMUNITY SERVICE INITIATIVES THROUGH SCAD SERVE. SCAD SERVE'S INITIATIVES INCLUDE HEALING AND EDUCATING THROUGH ART (PROVIDING ART THERAPY AT THE ANDERSON CANCER INSTITUTE AT MEMORIAL HOSPITAL IN SAVANNAH), HABITAT FOR HUMANITY (ASSISTING WITH THE CONSTRUCTION OF HOMES AND COLLECTING DONATIONS AT THE RESTORE), KIDS CAFE (VISITING AFTER-SCHOOL PROGRAMS TO ENGAGE CHILDREN IN ART PROJECTS AND SOCIAL DEVELOPMENT), PET PROJECT (SOCIALIZING DOGS AND CATS AT THE SAVANNAH-CHATHAM ANIMAL CONTROL ADOPTION CENTER), AND ALTERNATIVE SPRING BREAK (TRAVELING TO VARIOUS LOCATIONS TO HELP COMMUNITIES WITH SPECIFIC PROJECTS). SCAD GIFTS HUNDREDS OF HOURS OF SERVICE TO THE COMMUNITY EVERY YEAR THROUGH SCAD SERVE. IN 2015-16, SCAD ALSO HOSTED EDUCATIONAL ART FESTIVALS THAT WERE FREE AND OPEN TO THE PUBLIC, INCLUDING SCAD DEFINE ART, SCADSTYLE, SIDEWALK ARTS FESTIVAL, AND SAND ARTS FESTIVAL. FORM 990, PART VI, SECTION A, LINE 2 THERE IS A FAMILY RELATIONSHIP BETWEEN PAULA WALLACE AND JOHN PAUL ROWAN. THERE IS A FAMILY RELATIONSHIP BETWEEN PAULA WALLACE AND GLENN E. WALLACE. FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO FILING, THE RETURN WAS DISTRIBUTED TO BOARD MEMBERS PROVIDING AN OPPORTUNITY TO ASK QUESTIONS AND PROVIDE INPUT. FORM 990, PART VI, SECTION B, LINE 12C THE UNVERSITY'S CORPORATE GOVERNANCE POLICY, WHICH IS AVAILABLE TO ALL EMPLOYEES VIA THE INSTITUTION'S INTRANET AND EMPLOYEE HANDBOOK, PROVIDES GUIDANCE TO ALL EMPLOYEES ON ISSUES OF CONFLICTS OF INTEREST. THE BOARD OF TRUSTEES IS RESPONSIBLE FOR EVALUATING ANY CONFLICTS OF INTEREST AND, IF APPROPRIATE, AUTHORIZING ANY CONTRACT OR TRANSACTION BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE DISINTERESTED TRUSTEES IF THERE IS A CONFLICT OF INTEREST INVOLVING TRUSTEES. THE UNIVERSITY OBTAINS ANNUALLY A DISCLOSURE OF POTENTIAL CONFLICTS BY TRUSTEES AND MEMBERS OF SENIOR MANAGEMENT. A WHISTLE BLOWER REPORTING PROCESS HAS BEEN ESTABLISHED. THERE IS A DESIGNATED FULL-TIME COMPLIANCE OFFICER THAT INVESTIGATES AND RESOLVES ETHICS COMPLAINTS, INCLUDING CONFLICTS OF INTEREST, INVOLVING EMPLOYEES. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR TOP OFFICIAL: ANSWERED IN SCHEDULE J. COMPENSATION PROCESS FOR OFFICERS THE COMPENSATION OF EACH MEMBER OF SENIOR MANAGEMENT IS SET BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES FOLLOWING THE PROCEDURES AND STANDARDS SET FORTH IN THE IRS REGULATIONS IN ORDER TO RECEIVE THE "REBUTTABLE PRESUMPTION". AN INDEPENDENT CONSULTING FIRM (AON HEWITT) THAT SPECIALIZES IN COMPENSATION AND BENEFITS PROVIDES MARKET INFORMATION FOR EACH POSITION VIA A COMPENSATION STUDY THAT INCLUDES CONSIDERATION OF THE COMPENSATION PAID BY OTHER EDUCATIONAL INSTITUTIONS. THE COMPENSATION EXPERT PROVIDES A WRITTEN OPINION ON THE REASONABLENESS OF COMPENSATION. THIS PRACTICE ALSO INCLUDES THE COMPENSATION PAID TO ANY INDIVIDUAL RELATED TO A MEMBER OF SENIOR MANAGEMENT OR THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS DISCLOSURE EXPLANATION THE CONFLICTS OF INTEREST POLICY IS PUBLISHED IN THE EMPLOYEE HANDBOOKS AND AVAILABLE ON MYSCAD, THE INSTITUTION'S INTRANET. THE GOVERNING DOCUMENTS AND AUDITED FINANCIAL STATEMENTS ARE NOT DISSEMINATED TO THE PUBLIC AT THIS TIME. FORM 990 PART XII LINE 2C THE BOARD HAS ESTABLISHED AN AUDIT COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE INTERNAL AND EXTERNAL AUDIT FUNCTIONS. THE AUDIT COMMITTEE IS ALSO RESPONSIBLE FOR THE SELECTION OF THE INDEPENDENT ACCOUNTING FIRM THAT AUDITS THE INSTITUTION. SAVANNAH MEDIA SERVICES LLC PO BOX 3146 SAVANNAH GA 31402 271079682 SUPPORT GA 0 0 SAVANNAH COLLEGE OF ART AND DESIGN INC SCAD MUSEUM LLC PO BOX 3146 SAVANNAH GA 31402 273916875 MUSEUM GA 0 26418805 SAVANNAH COLLEGE OF ART AND DESIGN INC MUSEUM CAFE LLC PO BOX 3146 SAVANNAH GA 31402 463951516 SUPPORT GA 0 0 SAVANNAH COLLEGE OF ART AND DESIGN INC LUCAS THEATRE FOR THE ARTS INC 32 ABERCORN STREET SAVANNAH GA 31401 581775851 CULTURAL GA 501(C) LINE 9 SAVANNAH COLLEGE OF ART AND DESIGN INC 1 SCAD FOUNDATION (HONG KONG) LIMITED 292 TAI PO ROAD N. KOWLOON N. KOWLOON HK EDUCATION HK EXEMPT LINE 2 SAVANNAH COLLEGE OF ART AND DESIGN INC 1 LACOSTE SCHOOL OF THE ARTS IN FRANCE ASSOCIATION RUE DU FOUR LACOSTE LACOSTE FR 84480 CAMPUS FR SAVANNAH COLLEGE OF ART AND DESIGN INC C 54317 413063 1.00000 1 LACOSTE SCHOOL OF THE ARTS IN FRANCE SA (FKA COMPANIA DE NAVEGACION) PO BOX 3146 SAVANNAH GA 31402 CAMPUS PM SAVANNAH COLLEGE OF ART AND DESIGN INC C 1.00000 1 1 1 0 1 1 0 0 0 0 0 1 0 0 1 0 1 0 0 0 SCAD FOUNDATION (HONG KONG) LTD A 307739 TRANSACTION AMOUNT LUCAS THEATRE INC B 500000 TRANSACTION AMOUNT LACOSTE ASSOC FOR THE ARTS P 1734177 TRANSACTION AMOUNT SCAD FOUNDATION (HONG KONG) LTD D 3006213 TRANSACTION AMOUNT SCAD FOUNDATION (HONG KONG) LTD E 0 TRANSACTION AMOUNT LUCAS THEATRE INC J 118798 TRANSACTION AMOUNT