2017-02-23T08:38:18-06:00 2016-06-30 560517823 KOONCE WOOTEN & HAYWOOD LLP P O BOX 17806 RALEIGH NC 276197806 990 2015-07-01 562180508 THE UNIVERSITY OF NORTH CAROLINA FOUNDATION INC UNIV 9194853110 PO BOX 2688 CHAPEL HILL NC 27515 JONATHAN C PRUITT DIRECTOR 9199624600 2017-02-15 1 CHRISTOPHER DUFFUS P00171587 9197829265 2015 2021-01-29 14:40:06Z JONATHAN C PRUITT PO BOX 2688 CHAPEL HILL NC 275152688 1380375 0 X N/A X 1999 NC SUPPORT THE MISSION OF THE 16-CAMPUS UNIVERSITY OF NORTH CAROLINA SYSTEM. 7 7 0 0 0 0 50250 1378498 0 0 1556 1877 0 0 51806 1380375 0 0 0 0 0 0 0 0 0 539852 1408766 539852 1408766 -488046 -28391 354915 319395 7129 0 347786 319395 X A. TO AID, SUPPORT, AND PROMOTE TEACHING, RESEARCH, AND SERVICE IN THE VARIOUS EDUCATIONAL, SCIENTIFIC, SCHOLARLY, PROFESSIONAL, ARTISTIC, AND CREATIVE ENDEAVORS OF THE UNIVERSITY OF NORTH CAROLINA THROUGH MEANS SUCH AS THE ENHANCEMENT OF THE QUALITY OF SUPPORTING STAFF, SERVICES, AND FACILITIES OF THE UNIVERSITY; THE SUPPORT OF EXCELLENCE IN INSTRUCTION AT THE UNIVERSITY; THE SUPPORT OF RESEARCH, SCHOLARLY, ARTISTIC, AND CREATIVE WORK OF THE UNIVERSITY; AND THE SUPPORT OF PUBLIC SERVICE ACTIVITIES OF THE UNIVERSITY.B. TO SOLICIT, ACQUIRE, RECEIVE, HOLD, INVEST, REINVEST, SELL, TRANSFER, EXCHANGE, ADMINISTER, AND MANAGE PROPERTY OF ALL KIND FOR THE BENEFIT OF THE UNIVERSITY OF NORTH CAROLINA.C. TO DO ANY AND ALL ACTS AND THINGS THAT MAY BE DEEMED DESIRABLE OR EXPEDIENT FOR THE BENEFIT OF THE UNIERSITY OF NORTH CAROLINA, ITS PROGRAMS, AND ITS FACULTY, STAFF AND STUDENTS. 1 0 1361776 RAISE AND INVEST MONIES FOR THE BENEFIT OF THE UNIVERSITY SYSTEM AND CONDUCT OR CONTRACT FOR RESEARCH ON WAYS FOR THE UNIVERSITY SYSTEM TO BETTER SERVE THE STATE'S CITIZENS. 1361776 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NC X JENNIFER LEUNG 9199623992 PO BOX 2688 CHAPEL HILL NC 275152688 X W LOUIS BISSETTE JR CHAIRMAN 0.00 X 0 0 0 MARGARET SPELLINGS BOARD MEMBER 0.00 X 0 0 0 JUNIUS GONZALES BOARD MEMBER 0.00 X 0 0 0 CHARLIE E PERUSSE BOARD MEMBER 0.00 X 0 0 0 THOMAS C SHANAHAN BOARD MEMBER 0.00 X 0 0 0 MEREDITH B DIDIER BOARD MEMBER 0.00 X 0 0 0 JONATHAN C PRUITT BOARD MEMBER 0.00 X 0 0 0 0 0 0 0 0 0 0 0 1378498 1378498 1877 1877 1380375 1877 0 0 X 26767 26767 5700 3308 2392 1316529 1303959 12570 17173 17173 28329 28329 1611 1611 CONTRACT EXPENSE FOR ST 9007 9007 RECOGNITIONS & AWARDS 1275 1275 SPONSORSHIPS 1200 1200 TRAVEL 930 930 245 245 1408766 1361776 46990 0 342119 318618 12796 777 354915 319395 7129 7129 0 X 246721 197492 101065 121903 347786 319395 354915 319395 -28391 0 X 0 1 X 1 0 X X 1 UNC 16 CAMPUS SYSTEM 566172047 6 1 1361776 0 1 1361776 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART IV, SECTION C, LINE 1 THE BYLAWS REQUIRE THAT THE BOARD OF DIRECTORS CONSIST OF THE FOLLOWING: (1) CHAIR OF THE UNIVERSITY OF NORTH CAROLINA BOARD OF GOVERNORS (CHAIR) (2) PRESIDENT OF THE UNIVERSITY OF NORTH CAROLINA (PRESIDENT) (3) CHIEF OPERATING OFFICER OF THE UNIVERSITY OF NORTH CAROLINA (4) SENIOR VICE PRESIDENT FOR FINANCE AND BUDGET OF THE UNIVERSITY OF NORTH CAROLINA (TREASURER) (5) SENIOR VICE PRESIDENT FOR ACADEMIC AFFAIRS OF THE UNIVERSITY OF NORTH CAROLINA (6) SENIOR VICE PRESIDENT FOR EXTERNAL AFFAIRS OF THE UNIVERSITY OF NORTH CAROLINA (7) SENIOR VICE PRESIDENT FOR STRATEGY AND POLICY OF THE UNIVERSITY OF NORTH CAROLINA (8) CHIEF OF STAFF OF THE UNIVERSITY OF NORTH CAROLINA (9) GENERAL COUNSEL OF THE UNIVERSITY OF NORTH CAROLINA (SECRETARY) RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1380375 0 1380375 0 1380375 1408766 0 1408766 0 1408766 FORM 990, PART III, LINE 2 THE FOUNDATION CONTRACTED WITH BOSTON CONSULTING GROUP, INC. (BCG) FOR AN ASSESSMENT OF THE ORGANIZATIONAL EFFECTIVENESS OF THE UNIVERSITY OF NORTH CAROLINA GENERAL ADMINISTRATION (UNC-GA) AND UNC SYSTEM-LEVEL FUNCTIONS. UPON COMPLETION OF THE ASSESSMENT, BCG PROVIDED BRIDGE SUPPORT TO UNC-GA FOR IMPLEMENTATION OF RECOMMENDATIONS. FORM 990, PART VI, SECTION A, LINE 4 AMENDED AND RESTATED BYLAWS TO ADD THREE ADDITIONAL MEMBERS TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS REVIEWED BY THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C UNC FOUNDATION ESTABLISHES AND MAINTAINS CONFLICT OF INTEREST POLICIES PERTAINING TO ITS RELATIONSHIP WITH UNC, MEMEBERS OF THE GOVERNING BOARD AND PERSONS DOING BUINESS WITH UNC FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATION DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 1,270,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,270,000. UNIVERSITY SYSTEM FORMER PRESIDENT'S PORTRAIT: PROGRAM SERVICE EXPENSES 33,959. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 33,959. TRANSITION SUPPORT SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 12,570. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,570. NC GIFT PLANNING LLC PO BOX 2688 CHAPEL HILL NC 27515 FUNDRAISING NC