2025-03-10T16:59:00-05:00 2024-06-30 991856619 GRANT THORNTON ADVISORS LLC 757 THIRD AVENUE 3RD FLOOR NEW YORK NY 100172013 990 2023-07-01 956042721 SAN DIEGO STATE UNIVERSITY FOUNDATION SDSU RESEARCH FOUNDATION SAND 6195941900 5250 CAMPANILE DRIVE MC1947 SAN DIEGO CA 921821947 LESLIE R LEVINSON CFO 6195941900 2025-03-10 1 1 DANIEL ROMANO P00504182 2125990100 2023 2025-03-06 01:10:19Z MICHELE GOETZ 5250 CAMPANILE DRIVE MC1947 SAN DIEGO CA 921821947 297399078 0 X WWW.FOUNDATION.SDSU.EDU X 1943 CA TO SUPPORT AND FURTHER THE RESEARCH, EDUCATION AND COMMUNITY SERVICE OBJECTIVES OF SAN DIEGO STATE UNIVERSITY. 17 4 3772 200 356435 0 102412638 110709349 107918263 113408546 2281378 3524000 -212760 -1402723 212399519 226239172 27517555 29507577 0 0 116835503 132423283 403535 489842 6870797 57244779 63946296 202001372 226366998 10398147 -127826 283318319 298714165 163758433 174972231 119559886 123741934 TO SUPPORT AND FURTHER THE RESEARCH, EDUCATION AND COMMUNITY SERVICE OBJECTIVES OF SAN DIEGO STATE UNIVERSITY. 0 0 141607817 23819540 86756244 SDSU RESEARCH FOUNDATION ADMINISTERS FUNDS FOR THE SPONSORED RESEARCH EFFORTS OF SAN DIEGO STATE UNIVERSITY FACULTY WHO ARE RESEARCHING ISSUES IMPORTANT TO THE REGION, THE NATION, AND THE WORLD. 21739839 5688037 26297955 SDSU RESEARCH FOUNDATION ADMINISTERS FUNDS THAT SUPPORT THE WORK OF PROJECTS THAT FOCUS ON UNIVERSITY AND COMMUNITY IMPROVEMENT. 23471959 354347 SDSU RESEARCH FOUNDATION ADMINISTERS FUNDS FOR THE UNIVERSITY'S PUBLIC BROADCASTING ARM, KPBS RADIO AND TELEVISION. 186819615 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 1 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 974 0 1 3772 1 1 1 1 GG 0 0 0 1 1 1 22 0 0 0 1 0 X 17 4 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X TERESA LOREN 6195943141 5250 CAMPANILE DRIVE MC1947 SAN DIEGO CA 921821947 X ADELA DE LA TORRE PRESIDENT (SDSU EMPLOYEE) 5.00 45.00 X X 0 542455 187852 HALA MADANAT VICE PRESIDENT (SDSU EMPLOYEE) 15.00 35.00 X X 52763 324708 137009 AGNES WONG NICKERSON TREASURER (SDSU EMPLOYEE) 5.00 45.00 X X 0 327145 115908 SALVADOR OCHOA THRU 082023 DIRECTOR (SDSU EMPLOYEE) 5.00 45.00 X 0 268276 55909 JENNIFER THOMAS DIRECTOR (SDSU EMP) 15.00 35.00 X 110228 155297 75960 SWETA SARKAR DIRECTOR (SDSU EMP) 15.00 35.00 X 7292 187323 94461 ROBERT ZELLER DIRECTOR (SDSU EMP) 15.00 35.00 X 3535 157587 72280 STEVEN GILL DIRECTOR (SDSU EMP) 15.00 35.00 X 8000 146283 75459 GUADALUPE AYALA DIRECTOR (SDSU EMP) 15.00 35.00 X 80553 144020 75825 MING-HSIANG TSOU DIRECTOR/PRINCIPAL INV. (SDSU EMP) 15.00 35.00 X 24321 131588 67233 RANDOLPH PHILIPP SECRETARY/PRINCIPAL INV. (SDSU EMP) 15.00 35.00 X X 26497 82267 2958 TOM MCCARRON DIRECTOR/RETIRED VP (SDSU EMP) 1.00 0.00 X 0 0 0 VICKIE CAPPS DIRECTOR 1.00 0.00 X 0 0 0 JOAN COPPENRATH DIRECTOR 1.00 0.00 X 0 0 0 DAVID PAGE DIRECTOR 1.00 0.00 X 0 0 0 ALEX WATERS DIRECTOR 1.00 0.00 X 0 0 0 TAREK MORSY DIRECTOR (SDSU EMP) 1.00 0.00 X 0 0 0 WILLIAM TONG DIRECTOR (SDSU EMP) 1.00 0.00 X 0 257960 97949 DEANNA MACKEY KPBS-GENERAL MANAGER (SDSU EMP) 50.00 0.00 X 0 287340 123065 BRENDA FOSTER DIRECTOR OF PEOPLE AND CULTURE, KPBS 50.00 0.00 X 204115 0 18835 TERRENCE SHEPHERD NEWS DIRECTOR, KPBS 50.00 0.00 X 229902 0 17710 MICHELE GOETZ CHIEF EXECUTIVE OFFICER (SDSU EMP) 38.00 12.00 X 0 226620 76413 LESLIE R LEVINSON CHIEF FINANCIAL OFFICER 38.00 12.00 X 0 213324 73676 DEB NAYLON CHIEF HR OFFICER (SDSU EMP) 38.00 12.00 X 0 174126 67775 RACHEL M RAYNOHA CHIEF INFORMATION OFFICER 50.00 0.00 X 185857 0 40361 BRIAN DUTCHER COACH 0.50 50.00 X 1339375 358956 125525 BRADY HOKE COACH 0.50 50.00 X 965417 355237 128914 JOHN WICKER ATHLETIC DIRECTOR 0.50 50.00 X 215500 314640 130542 MARK SUSSMAN RESEARCHER - FACULTY 15.00 35.00 X 186124 263587 90717 STEPHEN FISHER COMMUNITY LIASON 20.00 20.00 X 203271 0 10000 3842750 4918739 1962336 128 0 1 0 CARL BLOOM ASSOCIATES INC 81 MAIN STREET WHITE PLAINS NY 10601 MAIL SERVICES 630513 SIERRA BUILDING CARE INC 923 STONEGATE CT CHULA VISTA CA 91913 JANITORIAL SERVICES 380100 QUERY 5053 MOUNT DURBAN DR SAN DIEGO CA 92117 TECH SUPPORT 350640 GRANT THORNTON LLP P O BOX 51552 LOS ANGELES CA 90071 ACCOUNTING 298919 ELLUCIAN COMPANY LP 2003 EDMUND HALLEY DR RESTON VA 20191 TECH SUPPORT 233645 12 41837 74604657 36062855 2575991 110709349 GOVERNMENT CONTRACTS 541900 58777096 58777096 NON-GOVERNMENT CONTRACTS 541900 26739060 26739060 FEES & TUITION 611310 15897467 15897467 CAMPUS & COMMUNITY PROGRAMS 541900 10754835 10400488 354347 EQUIP-SPONSORED PROGRAMS 541900 1240088 1240088 113408546 3515056 3515056 1250669 1250669 7758764 10204019 -2445255 -2445255 -2445255 60735860 7500 60734416 0 1444 7500 8944 8944 11166 221471 -210305 -210305 PASSTHROUGH ENTITIES 211110 2168 2088 80 2168 226239172 113054199 356435 2119189 21539874 21539874 6904845 6904845 1062858 1062858 582744 356526 180974 45244 103339620 88779031 11959487 2601102 7262782 6233566 844148 185068 10891749 9348268 1265940 277541 10346388 8880191 1202553 263644 563859 67663 496196 298919 298919 120254 120254 489842 489842 66318 66318 14892231 10019535 3531787 1340909 3685587 2015211 528884 1141492 3337220 1278925 2058295 3969102 3469728 471532 27842 4559795 3749270 682322 128203 736970 736970 6653497 5546088 1107409 525410 -75187 419697 180900 SUBCONTRACTS 9501984 9501984 BROADCASTING EXPENSE 3961612 1077518 2879244 4850 TRAINING COSTS 2840347 2741376 98971 OPERATING EXPENSE 1938738 -1452627 3214795 176570 6294453 5774972 511891 7590 226366998 186819615 32676586 6870797 2425 2425 11092824 13438200 32433653 35728208 4982127 6091685 6316793 5479594 1618169 1249274 135167531 68579037 67940884 66588494 93624172 107720260 65307272 62416025 283318319 298714165 18375788 22749166 32883237 46071590 260000 40742277 37939609 71497131 68211866 163758433 174972231 X 82613089 98128911 29757895 18350325 7188902 7262698 119559886 123741934 283318319 298714165 X -127826 3733363 576511 X 0 1 X 1 1 1 X X X 1 SAN DIEGO STATE UNIVERSITY 330373293 6 1 21539874 0 1 21539874 0 82828123 94700402 92474373 102412638 110709349 483124885 82828123 94700402 92474373 102412638 110709349 483124885 1850458 481274427 8895025 9681112 8612079 10930012 12524489 50642717 20052 6082 8488 1178095 13334 1226051 534993653 467199548 0.89960 0.90510 X 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 X SCHEDULE A, PART II: THE ORGANIZATION IS NOT AN ORGANIZATION DESCRIBED IN IRC SECTIONS 170(B)(1)(A)(IV) OR (VI) BUT IS COMPLETING SCHEDULE A, PART II TO ELECT THE SPECIAL RULE RELATING TO THE CONTRIBUTION REPORTING ON FORM 990, SCHEDULE B. SCHEDULE A, PART II, LINE 10, EXPLANATION FOR OTHER INCOME: FUNDRAISING INCOME 2019 AMOUNT: $ 20,052. 2020 AMOUNT: $ 6,082. 2021 AMOUNT: $ 8,488. 2022 AMOUNT: $ 97,282. 2023 AMOUNT: $ 11,166. OTHER INCOME 2022 AMOUNT: $ 1,080,813. 2023 AMOUNT: $2,168. PART IV, SECTION A, LINE 6: DESCRIPTION OF GRANTS OR PROVIDED BENEFITS TO OTHERS IN ADDITION TO ADMINISTERING FUNDS THAT DIRECTLY SUPPORT SAN DIEGO STATE UNIVERSITY, SDSU RESEARCH FOUNDATION ADMINISTERS FUNDS TO OUTSIDE ORGANIZATIONS OR INDIVIDUALS WHO ARE PARTNERED WITH SAN DIEGO STATE UNIVERSITY TO RESEARCH ISSUES IMPORTANT TO THE REGION, THE NATION, AND THE WORLD. PART IV, SECTION D, LINE 3: ROLE THE ORGANIZATION'S SUPPORTED ORGS. PLAYED THE PRESIDENT OF SAN DIEGO STATE UNIVERSITY, (THE SUPPORTED ORGANIZATION) IS ALSO THE PRESIDENT OF SDSU RESEARCH FOUNDATION. FURTHERMORE, THE BOARD OF DIRECTORS OF SDSU RESEARCH FOUNDATION INCLUDES SENIOR MANAGEMENT OF SAN DIEGO STATE UNIVERSITY, SOME OF WHOM ALSO SERVE ON SDSU RESEARCH FOUNDATION'S INVESTMENT COMMITTEE. PART IV, SECTION E, LINE 1C: EXPLAIN HOW ORGANIZATION SUPPORTS GOVERNMENT ENTITY SDSU RESEARCH FOUNDATION IS AN AUXILIARY ORGANIZATION OF SAN DIEGO STATE UNIVERSITY, A CALIFORNIA PUBLIC EDUCATIONAL INSTITUTION. SDSU RESEARCH FOUNDATION'S ACTIVITIES SUPPORT THE RESEARCH, EDUCATIONAL, AND COMMUNITY SERVICE PROGRAMS OF THE UNIVERSITY. SDSU RESEARCH FOUNDATION ENGAGES IN ACTIVITIES ON BEHALF OF SAN DIEGO STATE UNIVERSITY, AND, IF NOT FOR THE INVOLVEMENT OF SDSU RESEARCH FOUNDATION, THE UNIVERSITY WOULD NORMALLY BE ENGAGED IN SIMILAR ACTIVITIES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 120254 0 0 120254 0 PART II-B DESCRIPTION OF LOBBYING ACTIVITY SDSU RESEARCH FOUNDATION PAID $120,254 TO THE FIRM OF VAN SCOYOC ASSOCIATES DURING THE FISCAL YEAR. THE FIRM REPRESENTS SDSU RESEARCH FOUNDATION'S INTEREST IN WASHINGTON DC, PRIMARILY IN ACTIVITIES THAT INVOLVE THE COMPETITION FOR FEDERAL RESEARCH FUNDS. 37184737 50069 1907085 77222 39064669 35537504 557193 1204329 114289 37184737 35299070 4337402 -3997346 101622 35537504 27672503 4216648 3464256 54337 35299070 26676449 347051 711000 61997 27672503 0.51220 0.13860 0.34920 0 1 1 525852 15994217 16520069 83180567 44027331 39153236 35466895 24551706 10915189 66588494 LEASES RECIEVABLE 54313686 OTHER POST-EMPLOYMENT BENEFIT OUTFLOWS 6034173 DEFERRED LOSS OF BOND REFUNDING 2068166 62416025 DEFERRED INFLOW OF RESOURCES 51594274 DUE TO SDSU AUXILIARIES 6631825 OTHER POST-EMPLOYMENT BENEFITS 3338461 UEI POOL 2978220 WORKERS COMPENSATION 3669086 68211866 X 241745287 3733363 1058540 4791903 236953384 66318 -10780530 -10714212 226239172 237563239 1058540 10204019 11262559 226300680 66318 66318 226366998 PART V, LINE 4: TO PROVIDE INTER-GENERATIONAL INCOME TO AUGMENT PROGRAMS THAT ARE AN INTEGRAL PART OF THE RESEARCH, EDUCATIONAL, AND COMMUNITY SERVICE MISSION OF SAN DIEGO STATE UNIVERSITY. PART X, LINE 2: THE SDSU RESEARCH FOUNDATION AND PRIMARILY ALL OF ITS AFFILIATES ARE RECOGNIZED BY THE INTERNAL REVENUE SERVICE (IRS) AS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE AS CHARITABLE ORGANIZATIONS QUALIFYING UNDER INTERNAL REVENUE CODE SECTION 501(C)(3), EXCEPT FOR INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. UNDER U.S. GAAP, THE TAX EFFECTS FROM UNCERTAIN TAX POSITIONS ARE TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAX AUTHORITY. THE SDSU RESEARCH FOUNDATION COMPLETED AN ANALYSIS OF ITS UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH APPLICABLE ACCOUNTING GUIDANCE AND DETERMINED THERE ARE NO AMOUNTS TO BE RECOGNIZED ON THE FINANCIAL STATEMENTS AT JUNE 30, 2024 OR 2023. PART XI, LINE 4B - OTHER ADJUSTMENTS: TRANSFER TO TCF 31,268. TRANSFERS FROM SDSU -607,779. RENTAL EXPENSES NETTED ON RETURN -10,204,019. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES NETTED ON RETURN 10,204,019. 1 RUSSIA AND NEIGHBORING STATES 1 6 PROGRAM SERVICES EDUCATION 367450 EAST ASIA AND THE PACIFIC GRANTMAKING 21026 EUROPE GRANTMAKING 254894 NORTH AMERICA GRANTMAKING 194231 SOUTH ASIA GRANTMAKING 26293 SUB-SAHARAN AFRICA GRANTMAKING 154758 SOUTH AMERICA GRANTMAKING 9971 RUSSIA AND NEIGHBORING STATES GRANTMAKING 23771 MIDDLE EAST AND NORTH AFRICA GRANTMAKING 10465 1 6 0 0 1 6 1052394 10465 1062859 EAST ASIA AND THE PACIFIC SERVICE 11761 WIRE 0 EUROPE (INCLUDING ICELAND & GREENLAND) SERVICE 188294 WIRE 0 NORTH AMERICA SUBCONTRACT 51437 WIRE 0 NORTH AMERICA SERVICE 57005 WIRE 0 SOUTH AMERICA SERVICE 5400 WIRE 0 SOUTH ASIA SERVICE 7500 WIRE 0 SUB-SAHARAN AFRICA SUBCONTRACT 150158 WIRE 0 14 TRAVEL EAST ASIA AND THE PACIFIC 5 9265 CHECK 0 SERVICE EUROPE (INCLUDING ICELAND & GREENLAND) 8 52325 WIRE 0 TRAVEL EUROPE (INCLUDING ICELAND & GREENLAND) 6 10775 WIRE 0 SERVICE NORTH AMERICA 61 75386 WIRE 0 TRAVEL NORTH AMERICA 16 9341 WIRE 0 FELLOWSHIP RUSSIA AND NEIGHBORING STATES 4 23771 WIRE 0 SERVICE SOUTH ASIA 3 16998 WIRE 0 0 0 0 0 0 0 PART I, LINE 2: SDSU RESEARCH FOUNDATION DOES NOT ACT AS A PRIMARY GRANT MAKER. SDSU RESEARCH FOUNDATION ISSUES SUBCONTRACTS SPECIFICALLY APPROVED UNDER THE PRIMARY GRANTS AND CONTRACTS RECEIVED BY SDSU RESEARCH FOUNDATION. ALL SUCH SUBCONTRACTS, WHETHER FOREIGN OR DOMESTIC, ARE CLOSELY MONITORED BY SDSU RESEARCH FOUNDATION STAFF TO ENSURE COMPLIANCE WITH FEDERAL AND SPONSOR AGENCY REQUIREMENTS. ALL SUCH PAYMENTS ARE MADE IN ACCORDANCE WITH A DETAILED BUDGET AND SCOPE OF WORK. EACH SUBRECIPIENT'S PROGRESS IS MONITORED TO ENSURE THEY ARE IN COMPLIANCE WITH APPLICABLE REGULATIONS AND THAT ALL EXPENDITURES INCURRED BY THE SUBRECIPIENT ARE ALLOWABLE AND ALLOCABLE TO THE SUBAWARD. AS A RECIPIENT OF FEDERAL GRANTS AND CONTRACTS, SDSU RESEARCH FOUNDATION IS SUBJECT TO SPECIFIC SUB-RECIPIENT MONITORING AND AUDIT PROCEDURES AS PART OF ITS ANNUAL FINANCIAL AUDIT. IN ADDITION, ALL SUBCONTRACTS ARE SUBJECT TO REVIEW BY THE GRANT OR CONTRACT SPONSOR. X X X X X X X 1 CARS INC 4669 MURPHY CANYON RD SAN DIEGO CA 92123 AUTO DONATIONS 1 2179190 489842 1689348 2179190 489842 1689348 CA GI FILM FESTIVAL 11166 11166 221471 11166 11166 221471 221471 -210305 1 SAN DIEGO STATE UNIVERSITY 5500 CAMPANILE DRIVE SAN DIEGO CA 92182 330373293 115 21539874 0 FMV UNIVERSITY SUPPORT 1 0 FELLOWSHIPS 1000 5535735 BOOKS & SUPPLIES 400 1091400 TRAVEL ASSISTANCE 400 270070 OTHER STUDENT COSTS 9 7640 PART I, LINE 2: FELLOWSHIPS ARE PRIMARILY GRANTED TO INDIVIDUALS TO HELP THEM IMPROVE THEIR RESEARCH SKILLS. AS SUCH, THE RESPONSIBLE PRINCIPAL INVESTIGATOR CLOSELY MONITORS THE PROGRESS OF THE RECIPIENTS. 0 0 0 0 0 0 0 1 0 BRIAN DUTCHER COACH 1034375 358560 305000 0 0 396 0 103576 0 21949 1339375 484481 0 0 BRADY HOKE COACH 892917 349231 72500 0 0 6006 0 103576 0 25338 965417 484151 0 0 ADELA DE LA TORRE PRESIDENT (SDSU EMPLOYEE) 0 527407 0 0 0 15048 0 170607 0 17245 0 730307 0 0 JOHN WICKER ATHLETIC DIRECTOR 117500 314502 80000 0 18000 138 0 101553 0 28989 215500 445182 0 0 MARK SUSSMAN RESEARCHER - FACULTY 163952 263587 0 0 22172 0 18612 50358 0 21747 204736 335692 0 0 HALA MADANAT VICE PRESIDENT (SDSU EMPLOYEE) 52763 315618 0 0 0 9090 5276 101728 0 30005 58039 456441 0 0 AGNES WONG NICKERSON TREASURER (SDSU EMPLOYEE) 0 317749 0 0 0 9396 0 101303 0 14605 0 443053 0 0 DEANNA MACKEY KPBS-GENERAL MANAGER (SDSU EMP) 0 287340 0 0 0 0 0 92801 0 30264 0 410405 0 0 WILLIAM TONG DIRECTOR (SDSU EMP) 0 257198 0 0 0 762 0 83344 0 14605 0 355909 0 0 JENNIFER THOMAS DIRECTOR (SDSU EMP) 110228 145187 0 0 0 10110 11023 48199 0 16738 121251 220234 0 0 SALVADOR OCHOA THRU 082023 DIRECTOR (SDSU EMPLOYEE) 0 223874 0 0 0 44402 0 46733 0 9176 0 324185 0 0 MICHELE GOETZ CHIEF EXECUTIVE OFFICER (SDSU EMP) 0 226224 0 0 0 396 0 46733 0 29680 0 303033 0 0 GUADALUPE AYALA DIRECTOR (SDSU EMP) 80553 144020 0 0 0 0 8055 46111 0 21659 88608 211790 0 0 SWETA SARKAR DIRECTOR (SDSU EMP) 7292 187233 0 0 0 90 0 57957 0 36504 7292 281784 0 0 LESLIE R LEVINSON CHIEF FINANCIAL OFFICER 0 212928 0 0 0 396 0 46733 0 26943 0 287000 0 0 TERRENCE SHEPHERD NEWS DIRECTOR, KPBS 188826 0 0 0 41076 0 16525 0 1185 0 247612 0 0 0 DEB NAYLON CHIEF HR OFFICER (SDSU EMP) 0 173988 0 0 0 138 0 55945 0 11830 0 241901 0 0 ROBERT ZELLER DIRECTOR (SDSU EMP) 3535 157587 0 0 0 0 0 50533 0 21747 3535 229867 0 0 STEVEN GILL DIRECTOR (SDSU EMP) 8000 146283 0 0 0 0 0 46228 0 29231 8000 221742 0 0 RACHEL M RAYNOHA CHIEF INFORMATION OFFICER 185488 0 0 0 369 0 18723 0 21638 0 226218 0 0 0 MING-HSIANG TSOU DIRECTOR/PRINCIPAL INV. (SDSU EMP) 24321 131588 0 0 0 0 2432 38420 0 26381 26753 196389 0 0 BRENDA FOSTER DIRECTOR OF PEOPLE AND CULTURE, KPBS 204041 0 0 0 74 0 10198 0 8637 0 222950 0 0 0 STEPHEN FISHER COMMUNITY LIASON 200000 0 0 0 3271 0 10000 0 0 0 213271 0 0 0 PART I, LINE 3: UPON HIRE, THE COMPENSATION OF THE CEO IS APPROVED BY THE SDSU RESEARCH FOUNDATION (SDSURF) BOARD OF DIRECTORS. ANNUALLY, IF CALIFORNIA STATE UNIVERSITY (CSU) PROVIDES A COST OF LIVING/MERIT INCREASE TO ALL ADMINISTRATIVE TYPE OF EMPLOYEES, THEN THE CEO OF SDSURF WOULD BE GIVEN A SIMILAR INCREASE. THESE INCREASES ARE PROVIDED TO ALL EMPLOYEES OF SDSURF, AS SDSURF IS REQUIRED TO PROVIDE SIMILAR PAY AND BENEFITS TO THE CSU IN COMPLIANCE WITH THE EDUCATION CODE. PART I, LINE 7: UNIVERSITY COACHES RECEIVED ADDITIONAL COMPENSATION FOR ACHIEVING TEAM ATHLETIC AND SCHOLASTIC MILESTONES. PART II: THE FOUNDATION, IN SUPPORT OF SDSU, PAYS COMPENSATION TO CERTAIN INDIVIDUALS, LISTED ON PART VII AND SCHEDULE J, TO ALLOW SDSU TO ATTRACT AND RETAIN THE BEST TALENT POSSIBLE IN ORDER TO EXECUTE ON ITS EDUCATIONAL MISSION. THESE INDIVIDUALS PROVIDE, LITTLE OR NO DIRECT SERVICES TO THE FOUNDATION AND THE AMOUNTS ARE PAID ONLY IN FURTHERANCE OF THE FOUNDATIONS MISSION TO SUPPORT SDSU. X 1556 2179190 AUCTION PRICE X 41 396801 FMV 22 0 1 1 PART I, LINE 32: HIRE AND USE OF THIRD PARTIES KPBS CONDUCTS A VEHICLE DONATION PROGRAM WITH THE ASSISTANCE OF CARS, INC. (AN IRC 501(C)(3) CHARITABLE ORGANIZATION). FORM 990, PART VI, SECTION A, LINE 7A HOW MEMBERS OR SHAREHOLDERS ELECT GOVERNING BODY: THE PRESIDENT OF SAN DIEGO STATE UNIVERSITY IS ALSO THE EX OFFICIO PRESIDENT OF SDSU RESEARCH FOUNDATION AND A VOTING MEMBER OF THE BOARD OF DIRECTORS. FOUR OTHER SDSU RESEARCH FOUNDATION DIRECTORS ARE APPOINTED EX OFFICIO BY VIRTUE OF THEIR POSITIONS IN THE UNIVERSITY, AND ALL ELECTED DIRECTORS ARE NOMINATED BY THE PRESIDENT. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS OF GOVERNING BODY APPROVAL BY MEMBERS OR SHAREHOLDERS: UNDER TITLE 5 OF THE CALIFORNIA CODE OF REGULATIONS 42402, THE UNIVERSITY PRESIDENT IS REQUIRED TO ASSURE THAT SDSU RESEARCH FOUNDATION OPERATES IN CONFORMITY WITH POLICIES OF THE CALIFORNIA STATE UNIVERSITY AND SAN DIEGO STATE UNIVERSITY. THE PRESIDENT MAY DISCONTINUE ANY PROGRAM OR EXPENDITURE THAT HE OR SHE DETERMINES IS INCONSISTENT WITH THESE POLICIES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS: A DRAFT OF THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE FINANCE AND INVESTMENT COMMITTEE. THE DISCLOSURES, SIGNIFICANT CHANGES AND QUESTIONS ARE DISCUSSED AND ADDRESSED. AFTER REVIEW, THE FINANCE AND INVESTMENT COMMITTEE THEN APPROVES THE FORM 990. PRIOR TO FILING, EACH MEMBER OF THE BOARD OF DIRECTORS IS PROVIDED A COPY FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C EXPLANATION OF MONITORING AND ENFORCEMENT OF CONFLICTS: SDSU RESEARCH FOUNDATION REQUIRES EACH INTERESTED PARTY TO DISCLOSE ANNUALLY INTERESTS THAT COULD GIVE RISE TO CONFLICT. SDSU RESEARCH FOUNDATION ALSO MONITORS COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY THROUGH ITS PURCHASING AND SPONSORED RESEARCH DEVELOPMENT DEPARTMENTS. SDSU RESEARCH FOUNDATION STAFF REVIEWS CONTRACTS AND REQUISITIONS FOR POTENTIAL CONFLICTS. MANY OF ITS INTERNAL PROCESSING DOCUMENTS INCLUDE AFFIRMATIONS REGARDING LACK OF CONFLICTS. THE BOARD OF DIRECTORS IS AUTHORIZED TO TAKE WHATEVER ACTIONS IT DEEMS NECESSARY TO RESOLVE POTENTIAL OR ACTUAL CONFLICTS INCLUDING; (1) PROHIBITING THE INTERESTED PARTY FROM DISCUSSIONS OR DECISIONS REGARDING THE CONFLICT OF INTEREST, (2) MODIFYING OR REDEFINING THE DUTIES AND RESPONSIBILITIES OF THE INTERESTED PARTY, OR (3)REQUIRING THE RESIGNATION OF THE INTEREST PARTY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION REVIEW & APPROVAL PROCESS - CEO & TOP MANAGEMENT: PURSUANT TO TILE 5 OF THE CALIFORNIA CODE OF REGULATIONS 42405, SDSU RESEARCH FOUNDATION MAINTAINS SALARY SCHEDULES COMPARABLE TO SAN DIEGO STATE UNIVERSITY (A CALIFORNIA PUBLIC INSTITUTION). THE SALARIES OF THE EXECUTIVE DIRECTOR AND THE CHIEF FINANCIAL OFFICER ARE ALSO SUBJECT TO APPROVAL BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 OTHER ORGANIZATION DOCUMENTS PUBLICLY AVAILABLE: SDSU RESEARCH FOUNDATION'S 990 TAX RETURN IS AVAILABLE ON ITS WEBSITE. IN ADDITION, SDSU RESEARCH FOUNDATION PROVIDES PAPER OR ELECTRONIC COPIES OF ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AUDITED FINANCIAL STATEMENTS, RESEARCH REPORTS, SINGLE AUDIT COMPLIANCE REPORTS AND ITS FORM 990 TO THE PUBLIC ON REQUEST. MOST OF THESE DOCUMENTS ARE ALSO AVAILABLE ON ITS WEBSITE. PART VII, SECTION A THE DIRECTORS LISTED ON PART VII, SECTION A WERE NOT COMPENSATED FOR THEIR ROLE ON THE BOARD OF DIRECTORS, RATHER AS PRINCIPAL INVESTIGATORS ON THE RESEARCH PROJECTS OF THE FILING ORGANIZATION. FORM 990, PART XI, LINE 9: TRANSFERS FROM SDSU 607,779. TRANSFERS TO THE CAMPANILE FOUNDATION -31,268. SDSU FOUNDATION VEBA TRUST 5250 CAMPNAILE DRIVE MC 1947 SAN DIEGO CA 92182 330712822 VEBA TRUST CA 501(C)(9) N/A 0 SAN DIEGO STATE UNIVERSITY 5500 CAMPANILE DRIVE SAN DIEGO CA 92182 330373293 HIGHER EDUCATION CA GOVERNMENT 0 CHARITABLE REMAINDER TRUST (1) 5250 CAMPANILE DR SAN DIEGO CA 92182 TRUST CA SDSU RESEARCH FOUND T 1 0 1 1 1 1 0 0 0 0 1 1 1 1 1 1 1 1 0 0 SAN DIEGO STATE UNIVERSITY B 7364419 ACTUAL SAN DIEGO STATE UNIVERSITY O 9833071 ACTUAL SAN DIEGO STATE UNIVERSITY P 4342384 ACTUAL