2016-04-15T13:49:28-05:00 2015-05-31 861065772 DELOITTE TAX LLP 1700 MARKET STREET 25TH FLOOR PHILADELPHIA PA 191033984 990 2014-06-01 231352674 SAINT JOSEPH'S UNIVERSITY STJO 6106601320 5600 CITY AVENUE PHILADELPHIA PA 19131 DAVID R BEAUPRE VP FINANCE & ADMIN, TREASURER 6106601320 2016-04-15 1 CYNTHIA W PAOLILLO P01410071 2152462300 2014 2016-08-17 19:52:53Z REV C KEVIN GILLESPIE 5600 CITY AVENUE PHILADELPHIA PA 19131 321117990 0 X WWW.SJU.EDU X 1851 PA AS PHILADELPHIA'S JESUIT CATHOLIC UNIVERSITY, SAINT JOSEPH'S PROVIDES A RIGOROUS, STUDENT-CENTERED EDUCATION ROOTED IN THE LIBERAL ARTS. WE PREPARE STUDENTS FOR PERSONAL EXCELLENCE, PROFESSIONAL SUCCESS, AND ENGAGED CITIZENSHIP. STRIVING TO BE AN INCLUSIVE AND DIVERSE COMMUNITY THAT EDUCATES AND CARES FOR THE WHOLE PERSON, WE ENCOURAGE AND MODEL LIFELONG COMMITMENT TO THINKING CRITICALLY, MAKING ETHICAL DECISIONS, PURSUING SOCIAL JUSTICE, AND FINDING GOD IN ALL THINGS. 33 31 3785 36 1684112 -71324 21506781 17848791 269349237 287392233 5329583 2313064 11706309 13163327 307891910 320717415 80674525 87605896 0 0 118117942 112098985 0 0 6626094 94984150 98282152 293776617 297987033 14115293 22730382 659920281 677140152 281799396 275895952 378120885 401244200 X AS PHILADELPHIA'S JESUIT CATHOLIC UNIVERSITY, SAINT JOSEPH'S PROVIDES A RIGOROUS, STUDENT-CENTERED EDUCATION ROOTED IN THE LIBERAL ARTS. WE PREPARE STUDENTS FOR PERSONAL EXCELLENCE, PROFESSIONAL SUCCESS, AND ENGAGED CITIZENSHIP. STRIVING TO BE AN INCLUSIVE AND DIVERSE COMMUNITY THAT EDUCATES AND CARES FOR THE WHOLE PERSON, WE ENCOURAGE AND MODEL LIFELONG COMMITMENT TO THINKING CRITICALLY, MAKING ETHICAL DECISIONS, PURSUING SOCIAL JUSTICE, AND FINDING GOD IN ALL THINGS. 0 0 264477769 87605896 297727463 SAINT JOSEPH'S UNIVERSITY ADVANCES THE PROFESSIONAL AND PERSONALAMBITIONS OF MEN AND WOMEN BY PROVIDING A DEMANDING YET SUPPORTIVE,EDUCATIONAL EXPERIENCE. ONE OF ONLY 153 SCHOOLS WITH A PHI BETA KAPPACHAPTER AND AACSB BUSINESS SCHOOL ACCREDITATION, SAINT JOSEPH'S IS HOMETO 4,850 TRADITIONAL UNDERGRADUATES, 590 COLLEGE OF PROFESSIONALAND LIBERAL STUDIES AND HAUB DEGREE COMPLETION STUDENTS, AND 3,520 GRADUATE AND DOCTORAL STUDENTS.THE UNIVERSITY STRIVES TO BE RECOGNIZED AS THE PREEMINENT CATHOLICCOMPREHENSIVE UNIVERSITY IN THE NORTHEAST. SAINT JOSEPH'S OFFERS OVER55 UNDERGRADUATE DAY MAJORS AND 50 MINORS, AND OVER 30 DEGREE COMPLETION AND CERFITICATE PROGRAMS INCLUDING ONLINE OPTIONS. GRADUATE PROGRAMS INCLUDE OVER 40 AREAS OF STUDY WITH MANY PROGRAMS OFFERING BOTH CAMPUS-BASED AND OLINE DELIVERY OPTIONS. SPECIAL PROGRAMS INCLUDE STUDY ABROAD, HONORS PROGRAM, COOPERATIVE EDUCATION PROGRAM, SUMMER SCHOLARS, SERVICE-LEARNING, AND FAITH-JUSTICE STUDIES. 264477769 1 1 0 1 0 0 0 1 0 1 1 0 0 0 1 1 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 1 1 0 0 1 288 0 1 3785 1 1 1 0 0 0 0 1 1 0 0 0 0 0 X 33 31 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X JOSEPH E CASSIDY 6106601331 5600 CITY AVENUE PHILADELPHIA PA 191311395 X C KEVIN GILLESPIE SJ PRESIDENT 40.00 X X 0 0 0 MARLENE S DOONER TRUSTEE 5.00 X 0 0 0 DENNIS M DURKIN TRUSTEE 5.00 X 0 0 0 GERIANNE TRINGALI DIPIANO TRUSTEE 5.00 X 0 0 0 PHILIP L BOROUGHS SJ TRUSTEE 5.00 X 0 0 0 MARK A CASALE TRUSTEE 5.00 X 0 0 0 ROBERT J BOWMAN VICE CHAIR 10.00 X 0 0 0 JOHN J GRIFFIN JR TRUSTEE 5.00 X 0 0 0 WILLIAM A HARVEY VICE CHAIR 5.00 X 0 0 0 DANIEL J HILFERTY III VICE CHAIR 10.00 X 0 0 0 MICHAEL L KEMPSKI TRUSTEE 5.00 X 0 0 0 GEORGE W BUR TRUSTEE 5.00 X 0 0 0 LYNN B MCKEE SECRETARY 5.00 X 0 0 0 JOSEPH J MCLAUGHLIN JR TRUSTEE 5.00 X 0 0 0 EDWARD W MONEYPENNY CHAIR 10.00 X 0 0 0 REV BRUCE MORRILL SJ TRUSTEE 5.00 X 0 0 0 MAUREEN A O'CONNOR TRUSTEE 5.00 X 0 0 0 REV SCOTT PILARZ TRUSTEE 5.00 X 0 0 0 JAMES FLEMING SJ TRUSTEE 5.00 X 0 0 0 MATTHEW P CLIFTON TRUSTEE 5.00 X 0 0 0 MICHAEL P CURRAN TRUSTEE 5.00 X 0 0 0 GERALD J CORCORAN JR TRUSTEE 5.00 X 0 0 0 BRUCE A CRAWLEY TRUSTEE 5.00 X 0 0 0 REV THOMAS B CURRAN TRUSTEE 5.00 X 0 0 0 JOSEPH F KESSLER ESQ TRUSTEE 5.00 X 0 0 0 BRENDAN G LALLY SJ TRUSTEE 5.00 X 0 0 0 THE HONORABLE DOMINIC F PILEGGI TRUSTEE 5.00 X 0 0 0 MICHAEL F SWANICK TRUSTEE 8.00 X 0 0 0 SEAN S SWEENEY TRUSTEE 5.00 X 0 0 0 TIMOTHY J MAGUIRE TRUSTEE 5.00 X 0 0 0 MARY K SCULLION RSM TRUSTEE 5.00 X 0 0 0 DR RAYMOND G WASHINGTON JR TRUSTEE 5.00 X 0 0 0 JAMES NORRIS TRUSTEE 5.00 X 0 0 0 LOUIS MAYER VP - FIN. AFFAIRS & TREA 40.00 X 257031 0 39328 MARIANNE SCHIMELFENIG GENERAL COUNSEL 40.00 X 243256 0 43603 JOHN SMITHSON SENIOR V.P. 40.00 X 250289 0 38195 ROSALIND REICHARD INTERIM PROVOST 40.00 X 135503 0 17280 KEVIN ROBINSON VP - ADMIN. SERVICE 40.00 X 247554 0 53328 JOAN CHRESTAY VP - EXTERNAL AFFAIRS 40.00 X 189744 0 48758 CARY ANDERSON VP - STUDENT LIFE 40.00 X 228719 0 50155 E SPRINGS STEELE VP - MISSION & IDENTITY 40.00 X 188056 0 47070 MARTIN FARRELL VP - DEVELOPMENT 40.00 X 321000 0 30217 JOSEPH A DIANGELO JR DEAN, HSB 40.00 X 373786 0 55412 DOMINICK J DIJULIA VP FOR ATHLETICS 40.00 X 226615 0 51278 FRAN DISANTI CIO 40.00 X 202205 0 45750 SHARON EISENMANN VP - HUMAN RESOURCES 40.00 X 168770 0 34545 PHILIP MARTELLI HEAD COACH, M. BSKBALL 40.00 X 921845 0 63535 CYNTHIA GRIFFIN HEAD COACH, WM. BSKBALL 40.00 X 279968 0 73196 EDGAR ST PIERRE PROFESSOR 40.00 X 223565 0 33044 STEPHANIE PRICKEN AVP FIN PLANNING & ANAL. 40.00 X 215012 0 26158 STEPHEN PORTH PROFESSOR 40.00 X 209743 0 46513 KATHLEEN GAVAL VP - PLANNING 40.00 X 288849 0 63 5171510 0 797428 194 1 1 0 ARAMARK 1101 MARKET STREET PHILADELPHIA PA 19107 CONTRACTOR-FOOD SERVICE 8033956 IRWIN & LEIGHTON INC 1030 CONTINENTAL DRIVE KING OF PRUSSIA PA 19406 CONTRACTOR-CONSTRUCTION 4991207 THE ARTHUR JACKSON COMPANY 7025 WEST CHESTER PIKE UPPER DARBY PA 19082 HOUSEKEEPING 3520249 HOWELL PARTNERS LLC 100 CHETWYND DRIVE STE 105 BRYN MAWR PA 19010 COMMUNICATIONS FIRM 2440111 EMCOR SERVICES 9815 ROOSEVELT BOULEVARD SUITE A PHILADELPHIA PA 19114 CONTRACTOR-CONSTRUCTION 1869019 72 900041 2410706 14538044 1123793 17848791 ACAD SRVS - TUITION 611310 250756695 250756695 CAFETERIA & DORMIT 531110 34085828 34024411 61417 ATHLETICS 541800 2467610 1940367 527243 FITNESS CENTER 713940 82100 51965 30135 287392233 2500959 2500959 1072381 0 1072381 1072381 1072381 187895 -187895 -187895 -187895 162620 900041 212680 -50060 -50060 UNIV PRESS EXT INC 511190 231163 231163 FACILITIES RENTAL 611710 51311 51311 11858532 10954025 834154 70353 12141006 320717415 297727463 1684112 3457049 87605896 87605896 4610387 2579529 1719686 311172 82409832 70872455 8004546 3532831 7022055 5727809 912867 381379 11536232 8366797 2653333 516102 6520479 5413664 815060 291755 1456730 1456700 30 243162 243162 6927797 4389620 2162052 376125 2834094 2820274 13820 1265624 809513 398716 57395 2706528 2067478 595436 43614 10569332 10169746 399586 2210842 1768673 372294 69875 2717001 2173601 453347 90053 8791483 8791483 16531943 16531943 900827 801736 99091 FOOD 10953911 10226187 580820 146904 ONLINE COURSE EXPENSE 5399500 5399500 0 0 STUDY ABROAD 3947867 3947867 0 0 EQUIPMENT RENTAL & MAIN 2571629 2057303 490284 24042 18253882 11713533 5769352 770997 297987033 264477769 26883170 6626094 47421730 50243756 8819202 10579747 7937198 7782620 12098945 15476616 2517355 3892442 572904356 211962055 359591422 360942301 217587937 224198886 3946492 4023784 659920281 677140152 32276755 31328465 19911347 19424568 222547089 218960066 7064205 6182853 281799396 275895952 X 264289763 280994273 59927806 63656822 53903316 56593105 378120885 401244200 659920281 677140152 22730382 392933 0 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 263327 0 0 0 263327 0 PART II-B, LINE 1, LOBBYING ACTIVITIES: LOBBYING PAYMENTS WERE MADE TO BUCHANAN INGERSOLL & ROONEY P.C., DUANE MORRIS GOVERNMENT STRATEGIES, AND S.R. WOJDAK & ASSOCIATES. THESE FIRMS HAVE BEEN ENGAGED TO PROVIDE LEGISLATIVE ADVOCACY SERVICES TO THE UNIVERSITY. 343425 1121478 X X X 0 209285519 6281217 7432402 7093775 215905363 193169663 2565618 21666890 8116652 209285519 168833567 5382480 24252776 5299160 193169663 173114960 4594751 -5049963 3826181 168833567 145050622 5379707 26141731 3457100 173114960 0.53000 0.21000 0.26000 0 0 35939787 35939787 440369015 150468194 289900821 68435939 50849376 17586563 28159615 10644485 17515130 360942301 STUDENT AND OTHER DEPOSITS 3188689 REFUNDABLE GOVERNMENT LOAN FUNDS 2359286 LEASES PAYABLE 634878 6182853 X 236516609 392933 412653 805586 235711023 85006392 85006392 320717415 213393294 412653 412653 212980641 85006392 85006392 297987033 PART X, LINE 2: GAAP REQUIRES THAT 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. THE UNIVERSITY DOES NOT BELIEVE ITS FINANCIAL STATEMENTS INCLUDE ANY UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CONSOLIDATED AFFILIATES REVENUE NET OF ELIMINATIONS 412,653. PART XI, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIPS RECLASSED 85,006,392. PART XII, LINE 2D - OTHER ADJUSTMENTS: CONSOLIDATED AFFILIATES EXPENSES NET OF ELIMINATIONS 412,653. PART XII, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIPS RECLASSED 85,006,392. 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 NON-DISCRIMATION POLICY IS PRESENTED IN RECRUITING MATERIALS. SCHEDULE E, PART I, LINE 6 SAINT JOSEPH'S UNIVERSITY PARTICIPATED IN THE FOLLWING PROGRAMS: FEDERAL PELL GRANT, PERKINS STUDENT LOAN PROGRAM, SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANT, COLLEGE WORK STUDY, STAFFORDS STUDENT LOAN PROGRAM, PARENT LOANS FOR UNDERGRADUATE STUDENTS AND DEPARTMENT OF HEALTH AND HUMAN SERVICES STATE - INSTITUTIONAL ASSISTANCE GRANT PROGRAM OF THE PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY AND PASSPORT PROGRAM. HSB RMI'S DINNER 403700 344830 58870 35000 25233 5380 HSB DEAN'S DINNER 312416 275366 37050 299 60618 12450 10083 2 346545 279845 66700 52178 5000 6439 1062661 900041 162620 299 147796 42683 21902 212680 -50060 1 0 0 SCHOLARSHIP 5681 85006392 0 EDUCATION GRADUATE ASSISTANT COURSE 102 783442 0 EDUCATION PROGRAM SCHOLARSHIP 206 578334 0 EDUCATION RESIDENT ASSISTANT ROOMS 86 746409 RESIDENT ASSISTANCE RESIDENT ASSISTANCE BOARD 86 424186 0 RESIDENT ASSISTANCE ATHLETIC BOOKS & SUPPLIES 160 67133 0 ATHLETIC BOOKS AND SUPPLIES X X X 1 1 X X X X 1 0 0 0 0 0 0 0 0 LOUIS MAYER VP - FIN. AFFAIRS & TREA 257031 0 0 0 0 0 0 0 39328 0 296359 0 0 0 MARIANNE SCHIMELFENIG GENERAL COUNSEL 243256 0 0 0 0 0 0 0 43603 0 286859 0 0 0 JOHN SMITHSON SENIOR V.P. 250289 0 0 0 0 0 0 0 38195 0 288484 0 0 0 ROSALIND REICHARD INTERIM PROVOST 135503 0 0 0 0 0 0 0 17280 0 152783 0 0 0 KEVIN ROBINSON VP - ADMIN. SERVICE 247554 0 0 0 0 0 0 0 53328 0 300882 0 0 0 JOAN CHRESTAY VP - EXTERNAL AFFAIRS 189744 0 0 0 0 0 0 0 48758 0 238502 0 0 0 CARY ANDERSON VP - STUDENT LIFE 228719 0 0 0 0 0 0 0 50155 0 278874 0 0 0 E SPRINGS STEELE VP - MISSION & IDENTITY 188056 0 0 0 0 0 0 0 47070 0 235126 0 0 0 MARTIN FARRELL VP - DEVELOPMENT 321000 0 0 0 0 0 0 0 30217 0 351217 0 0 0 JOSEPH A DIANGELO JR DEAN, HSB 373786 0 0 0 0 0 0 0 55412 0 429198 0 0 0 DOMINICK J DIJULIA VP FOR ATHLETICS 226615 0 0 0 0 0 0 0 51278 0 277893 0 0 0 FRAN DISANTI CIO 202205 0 0 0 0 0 0 0 45750 0 247955 0 0 0 SHARON EISENMANN VP - HUMAN RESOURCES 168770 0 0 0 0 0 0 0 34545 0 203315 0 0 0 PHILIP MARTELLI HEAD COACH, M. BSKBALL 921845 0 0 0 0 0 0 0 63535 0 985380 0 0 0 CYNTHIA GRIFFIN HEAD COACH, WM. BSKBALL 279968 0 0 0 0 0 40000 0 33196 0 353164 0 0 0 EDGAR ST PIERRE PROFESSOR 223565 0 0 0 0 0 0 0 33044 0 256609 0 0 0 STEPHANIE PRICKEN AVP FIN PLANNING & ANAL. 215012 0 0 0 0 0 0 0 26158 0 241170 0 0 0 STEPHEN PORTH PROFESSOR 209743 0 0 0 0 0 0 0 46513 0 256256 0 0 0 KATHLEEN GAVAL VP - PLANNING 288849 0 0 0 0 0 0 0 63 0 288912 0 0 0 PART I, LINE 1A KEVIN GILLESPIE, S.J. - MEMBERSHIP, UNION LEAGUE AND GOLF CLUB; RESIDENCE FOR PERSONAL USE. MARTIN FARRELL - MEMBERSHIP, APPLEBROOK GOLF CLUB. PHILIP MARTELLI AND CYNTHIA GRIFFIN HAVE TRAVEL FOR COMPANIONS. PART I, LINE 4A KATHLEEN GAVAL WAS A FORMER KEY EMPLOYEE WHO PARTICIPATED IN THE UNIVERSITY'S VOLUNTARY SEPARATION PROGRAM AND RECEIVED A PAYMENT OF $204,090 ON 5/31/14. A 2008 PA HIGHER EDUCATION FACILITIES AUTHORITY 232243852 709179HH5 2008-05-09 48580000 CURRENT REFUND OF ISSUER'S SERIES 2001A & 2006 0 0 0 B 2010 PA HIGHER EDUCATION FACILITIES AUTHORITY 232243852 70917RL94 2010-10-01 162637233 CURRENT REFUNDING OF VARIOUS ISSUES, MISC 0 0 0 C 2013 PA HIGHER EDUCATION FACILITIES AUTHORITY 232243852 NONEAVAIL 2013-01-31 8000000 PURCHASE OF 5800 CITY AVENUE 0 0 0 D 2013 PA HIGHER EDUCATION FACILITIES AUTHORITY 232243852 70917SGK3 2013-08-01 26280000 CURRENT REFUNDING OF VARIOUS ISSUES, MISC 0 0 0 A 34900000 40580000 397859 126165 2008 1 0 1 1 B 34455000 162637233 929551 42072115 2013 1 0 1 1 C 4701499 8000000 2013 1 0 1 1 D 1535000 26280000 372929 2015 1 0 1 1 A 0 0 0 0 0 0 0 B 0 0 0 0 0 0 0 C 0 0 0 0 0 0 0 D 0 0 0 0 0 0 0 A 0 0 1 0 1 0 0 0 0 B 0 0 0 0 1 1 0 0 0 0 0 C 0 0 1 0 1 0 0 0 0 D 0 0 0 1 0 0 0 0 0 A 1 B 1 C 1 D 1 BOND ISSUE D: SCHEDULE K, PART IV, LINE 2C THE REBATE COMPUTATION WAS PERFORMED ON 3/31/2015. A 2015 PA HIGHER EDUCATION FACILITIES AUTHORITY 232243852 NONEAVAIL 2015-04-30 74390858 CURRENT REFUNDING OF VARIOUS ISSUES 0 0 0 A 74390858 266660 33217 2015 1 0 1 1 A 0 0 0 0 0 0 0 A 0 0 1 0 1 0 0 0 0 A 1 LYNN MCKEE TRUSTEE 8056069 FOOD SERVICES 0 DANIEL HILFERTY TRUSTEE 10712733 HEALTH BENEFIT CONTRACT 0 0 X 2 343425 OPINIONS OF EXPERTS X 41 780368 COST/SELLING PRICE 3 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING A COMBINATION OF THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED IN PART I, COLUMN (B). FORM 990, PART VI, SECTION A, LINE 2 SAINT JOSEPH'S UNIVERSITY PREPARES A SUMMARY OF BOARD AFFILIATIONS AND POSITIONS WHICH LISTS THE OFFICERS OR BOARD MEMBERS NAME, AND THE SJU RELATED/AFFILIATE ENTITY OR THE NON-SJU AFFILIATED ENTITIES FOR WHICH EACH PERSON HAS A FAMILIAL OR BUSINESS RELATIONSHIP. SCHEDULE L LISTS THE REPORTABLE BUSINESS TRANSACTIONS INVOLVING BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 11 FOLLOWING REVIEW BY MANAGEMENT AND THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES, THE FORM 990 HAS BEEN PROVIDED TO THE FULL BOARD PRIOR TO FILING FOR TRUSTEE'S REVIEW, COMMENT, INPUT, AND QUESTIONS, IF ANY. FORM 990, PART VI, SECTION B, LINE 12C SAINT JOSEPH'S UNIVERSITY (SJU) HAS A CONFLICT OF INTEREST POLICY WHICH SETS FORTH SJU'S POLICIES AND PROCEDURES. ANNUALLY, THOSE WHO SERVE SJU IN A FIDUCIARY CAPACITY, INCLUDING BOARD MEMBERS, OFFICERS AND OTHER KEY EMPLOYEES RECEIVE A COPY OF THE POLICY AND AN ANNUAL DISCLOSURE STATEMENT TO BE COMPLETED. DISCLOSURES OF FINANCIAL INTERESTS OR OTHER REPORTABLE CIRCUMSTANCES AS DESCRIBED IN THE POLICY ARE SUBMITTED AND REVIEWED BY SJU'S GENERAL COUNSEL. A SUMMARY OF ALL REPORTED DISCLOSURES IS THEN PREPARED BY THE OFFICE OF THE GENERAL COUNSEL AND SENT TO THE CHAIRPERSON OF THE AUDIT & RISK COMMITTEE, THE CHAIRPERSON OF THE BOARD AND COPIED TO THE PRESIDENT; COPIES OF THE SUMMARIES AND ACTUAL DISCLOSURES ARE AVAILABLE TO THE FULL BOARD UPON REQUEST THROUGHOUT THE YEAR. THE POLICY CONTAINS A CONTINUING AFFIRMATIVE OBLIGATION TO DISCLOSE COMPENSATION OR OTHER CIRCUMSTANCES WHICH MAY RISE TO THE LEVEL OF AN ACTUAL OR APPARENT CONFLICT. THE POLICY ALSO ADDRESSED THE PROCEDURES FOR THE BOARD TO FOLLOW TO FURTHER ADDRESS THE ACTUAL OR APPARENT CONFLICT, WHICH INCLUDE CONSIDERATION WITHOUT THE PARTICIPATION OF THE INTERESTED PERSON, IF ANY. MEETINGS, DISCUSSIONS AND PROCEEDINGS WHERE A CONFLICT IS DISCLOSED ARE DOCUMENTED IN THE MINUTES FOR EACH GROUP, AS NEEDED AND AS APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD, WHICH IS COMPRISED OF INDEPENDENT BOARD MEMBERS WHO HAVE NO PERSONAL INTEREST IN ANY EXECUTIVE COMPENSATION ARRANGEMENT WITH THE UNIVERSITY, ANNUALLY REVIEWS AND APPROVES THE COMPENSATION THAT IS PAID TO THE JESUIT COMMUNITY FOR THE SERVICES OF THE PRESIDENT. THE PRESIDENT, IN CONSULTATION WITH THE EXECUTIVE COMMITTEE, AND BASED ON A REVIEW OF APPROPRIATE COMPARABILITY DATA, RECOMMENDS THE COMPENSATION TO BE PAID TO OTHER APPLICABLE UNIVERSITY EXECUTIVES. THEREAFTER, THE EXECUTIVE COMMITTEE REVIEWS, DISCUSSES AND APPROVES THE COMPENSATION ARRANGEMENT OF THOSE OTHER UNIVERSITY EXECUTIVES BASED ON ITS REVIEW OF APPROPRIATE COMPARABILITY DATA AND THE PRESIDENT'S RECOMMENDATIONS. THE EXECUTIVE COMMITTEE DOCUMENTS THE BASIS FOR ITS DETERMINATIONS CONCURRENTLY WITH ITS APPROVAL OF THESE ARRANGEMENTS. FORM 990, PART VI, SECTION C, LINE 19 THE BY-LAWS ARE AVAILABLE TO ALL TRUSTEES AT ANY TIME AND FROM THE UNIVERSITY UPON REQUEST WHEN APPROPRIATE AND IN RESPONSE TO LEGAL PROCESS. OTHER INSTITUTIONAL POLICIES (E.G., WHISTLEBLOWER POLICY) ARE EITHER POSTED ON THE SJU INTERNET WEBSITE OR MYSJU INTERNAL WEBSITE. REQUESTS FOR FINANCIAL INFORMATION WILL BE EVALUATED ON AN INDIVIDUAL BASIS AND INFORMATION WILL BE PROVIDED AS APPROPRIATE. FORM 990, PART VII, SECTION A THE AVERAGE HOURS PER WEEK LISTED IN THIS SECTION ARE A MINIMUM. DELAWARE VALLEY EDUCATIONAL TELECOMMUNICATIONS NETWORK 5600 CITY AVENUE PHILADELPHIA PA 19131 261471973 EDUCATIONAL TELEVISION NETWORK PA 501(C)(4) SAINT JOSEPH'S UNIVERSITY 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DELAWARE VALLEY EDUCATIONAL TELECOMMUNICATIONS NETWORK C 1237959 75% OF DVETN REVENUE