2025-04-15T07:32:41+00:00 2024-05-31 440160260 Forvis Mazars LLP 111 E Wayne Street Suite 600 Fort Wayne IN 46802 990 2023-06-01 340714818 FRANCISCAN UNIVERSITY OF STEUBENVILLE FRAN 7402833771 1235 UNIVERSITY BOULEVARD STEUBENVILLE OH 43952 ROBERT L DOUGHERTY VICE PRESIDENT OF FINANCE 7402833771 2025-04-15 true true Lauren Denton P01571860 2604604000 2025-04-15 2023 2025-03-06 01:10:19Z FR DAVE PIVONKA TOR 1235 UNIVERSITY BOULEVARD STEUBENVILLE OH 43952 190791968 false X WWW.FRANCISCAN.EDU X 1946 OH INSTITUTION OF HIGHER EDUCATION AND CHRISTIAN OUTREACH PROGRAMMING. 22 16 2120 559 771052 0 10748946 22530207 108554231 116992531 5997588 12508249 2931273 3400389 128232038 155431376 40475470 46179438 0 0 45134239 48888137 0 0 4267264 38534977 39577445 124144686 134645020 4087352 20786356 297607358 325622837 62525828 63049046 235081530 262573791 THE PURPOSE OF THE UNIVERSITY IS TO FURTHER THE HIGHER EDUCATION OF MEN AND WOMEN THROUGH PROGRAMS OF LIBERAL, PROFESSIONAL, AND PRE-PROFESSIONAL STUDIES LEADING TO THE CONFERRAL OF THE BACCALUAREATE AND MASTER DEGREES IN THE ARTS AND SCIENCES. SAID DEGREES SHALL BE CONFERRED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF INCORPORATION OF THE UNIVERSITY AND THE LAWS OF THE STATE OF OHIO. IT SHALL BE THE FURTHER PURPOSE OF THE UNIVERSITY, PUBLICLY IDENTIFIED AS A CATHOLIC AND A FRANCISCAN INSTITUTION, TO PROMOTE THE MORAL, SPIRITUAL, AND RELIGIOUS VALUES OF ITS STUDENTS. THE UNIVERSITY WILL BE GUIDED BY THE EXAMPLE AND TEACHING OF ST. FRANCIS OF ASSISI. false false 110937601 46179438 115289658 INSTRUCTION AND AUXILIARY SERVICES (INCLUDING ROOM AND BOARD) AS RELATED TO THE INSTRUCTION OF 4,197 UNDERGRADUATE AND GRADUATE STUDENTS (INCLUDES ONLINE DELIVERY STUDENTS) ENROLLED IN 54 MAJORS AND 51 MINOR ACADEMIC PROGRAMS. A TOTAL OF 616 UNDERGRADUATE AND 269 MASTERS DEGREES WERE CONFERRED IN THE 2023-24 ACADEMIC YEAR. 6822140 0 4747392 CHRISTIAN OUTREACH PROGRAMS PROVIDE SPIRITUAL FORMATION AND EDUCATION, INVITING CATHOLICS INTO A LIFELONG RELATIONSHIP WITH CHRIST AND HIS CHURCH. YOUTH AND ADULTS PARTICIPATE IN ANNUAL CONFERENCES, EVENTS, AND SEMINARS IN THE U.S. AND CANADA. A DIGITAL CATECHETICAL PLATFORM ALSO FURTHERS THE UNIVERSITY'S GOALS FOR THE NEW EVANGELIZATION. PARTICIPANTS TOTALED 34,939 FOR 2023-24. 117759741 true true false false false false true false true true true false false true true false true true true true true true false true false false true true true true false false false false false false true false true false true false false false true true false true false true X 5181 0 true 2120 true true true true AU false false false true true false false false false false false X 22 16 true false false false true true true true true false false true true true true true true true true false FL KY LA MD MA MI MN NH OR SC UT X DAVID F LYLE 7402833771 1235 UNIVERSITY BOULEVARD STEUBENVILLE OH 43952 Fr David Pivonka TOR President 50.0 0.5 X X 0 0 0 Rev Joseph Lehman TOR Chairman of the Board 1.0 X X 0 0 0 Br Marius Strom TOR Trustee (exit Oct 24) 1.0 X 0 0 0 Dr Daniel McMahon Trustee 1.0 X 0 0 0 Dr John Rodriguez Trustee 1.0 X 0 0 0 Dr Paula Trzepacz Trustee 1.0 X 0 0 0 Fr John Mark Klaus TOR Trustee (exit Oct 24) 1.0 X 0 0 0 Fr Matthew Russick TOR Trustee 1.0 X 0 0 0 Mr Brian McCarthy Trustee 1.0 X 0 0 0 Mr Christopher Irvin Trustee 1.0 X 0 0 0 Mr David DeWolf Trustee (exit Oct 24) 1.0 X 0 0 0 Mr John Goetz Trustee (exit Oct 24) 1.0 X 0 0 0 Mr Mark Thomas Trustee 1.0 X 0 0 0 Mr Michael Tobin Trustee (exit Oct 24) 1.0 X 0 0 0 Mr Philip Howard Trustee 1.0 X 0 0 0 Mr Ron Riggins Trustee 1.0 X 0 0 0 Mr W Paul Jones Trustee 1.0 X 0 0 0 Mrs Hope Schneir Trustee 1.0 X 0 0 0 Mrs Immaculee Ilibagiza Trustee 1.0 X 0 0 0 MRS MOLLY MCMAHON TRUSTEE 1.0 X 0 0 0 Rev Matthew Simons TOR Trustee (exit Oct 24) 1.0 X 0 0 0 Sr Mary Rachel Capets OP Trustee (exit Oct 24) 1.0 X 0 0 0 Brenan P Pergi Sr VP/Chief of Staff 50.0 X 191463 0 76548 Dr Daniel Dentino VP For Student Life 50.0 X 153638 0 40890 Dr Daniel R Kempton VP For Academic Affairs (exit May 23) 50.0 X 205748 0 28335 Dr Stephen Hildebrand VP For Academic Affairs 50.0 X 182393 0 120346 Fr Jonathan St Andre TOR VP For Franciscan Life 50.0 X 0 0 0 Janine Murdock Corporate Secretary 40.0 X 45973 0 30430 Joel S Recznik VP of Enrollment Management (exit May 23) 50.0 X 154194 0 74394 Mark Joseph VP For Center For Evangelization (exit Mar 24) 50.0 X 133060 0 13386 Robert Dougherty VP For Finance 50.0 X 164388 0 30195 Robert Hickey Jr VP For Advancement 50.0 X 189297 0 106471 Timothy Reardon VP of Enrollment Management (enter Apr 24) 50.0 X 0 0 0 Dr Regina Boerio Dean of School of Humanities and Social Sciences 50.0 X 153957 0 35037 Daniel Kuebler Professor 50.0 X 164203 0 34474 Dr Christopher Davis Director of Information Technology Services (exit Dec 23) 50.0 X 219213 0 38808 Dr Scott R Sollom STL Dir. of Franciscan Catechetical Institute; Associate Chair of Theology - Catechetics 50.0 X 146634 0 79780 Dr Scott W Hahn Scanlon Chair Bilblical Theo; Professor 50.0 X 159078 0 14487 William Thomas Executive Director of HR 50.0 X 143113 0 245 2406352 0 723826 55 false true false Rycon Construction Inc 2501 Smallman Street Suite 100 Pittsburgh PA 15222 Construction 17106683 Parkhurst Dining Services 285 East Waterfront Drive Suite 200 Homestead PA 15120 Food Service 5253921 Double B Excavating LLC 31340 Weavers Run Road Tippecanoe OH 44699 Construction 2223280 Dynamic Campus Solutions Inc 2806 Fintrock Trace Suite A205 Austin TX 78738 IT Support 2210330 Ft Steuben Maintenance 810 N 7th Street Steubenville OH 43952 Construction 1124949 40 0 0 113290 0 6554656 15862261 1175036 22530207 Tuition and Fees 611310 91385329 91385329 Auxiliary Activities 611310 18584693 18584693 Christian Outreach 611710 4747392 4300578 446814 Misc Student Services 611600 789233 789233 Student Rel. Activities 611310 1485884 1472053 13831 0 0 0 0 116992531 3395088 17722 3377366 167764 167764 0 167764 167764 43031699 46317 33906677 58178 9125022 -11861 9113161 9113161 9438 113290 114017 -104579 -104579 0 0 4618924 1281720 3337204 3044519 292685 0 0 0 0 0 155431376 119576405 771052 12553712 100000 100000 40816779 40816779 5262659 5262659 0 0 2187053 1282209 589503 315341 401368 332217 69151 0 33237505 26645662 4812462 1779381 1561780 1312401 141306 108073 9137134 7837431 717857 581846 2363297 1940545 245541 177211 0 0 0 419019 44682 343695 30642 267712 11277 256435 0 0 0 0 0 0 549512 0 549512 0 4668669 3797482 684273 186914 330895 243298 36637 50960 3736496 3128549 109677 498270 3051141 1658910 1364148 28083 0 0 0 0 3751130 3540300 210655 175 2419202 2222482 71276 125444 0 0 0 0 74355 62158 4793 7404 2106277 1680591 425686 0 0 0 0 0 5975602 4953857 1021745 0 1131913 777093 354820 0 Food Service 5889769 5889769 Repair/maintenance 2349391 1680206 449951 219234 Admin Exp LLCs 1415126 1415126 Hospitality 1079766 940258 51980 87528 361470 183800 106912 70758 134645020 117759741 12618015 4267264 0 0 0 0 4668338 5422877 11796643 10316365 20301906 17404920 3164063 2843590 0 0 0 0 298022 201936 542841 579992 3177075 2849994 270092948 102195238 123520229 167897710 80517720 71642540 49620521 46462913 0 0 0 0 0 297607358 325622837 12728950 14873208 130496 0 4813299 4633572 20515000 19880000 0 0 0 0 22986341 22235157 0 0 1351742 1427109 62525828 63049046 X 117553881 129893226 117527649 132680565 235081530 262573791 297607358 325622837 20786356 6705905 0 0 0 0 X false true X true true true X 28857074 14086251 52377881 10748946 16693452 122763604 0 0 28857074 14086251 52377881 10748946 16693452 122763604 25933894 96829710 1752648 1439682 1628812 1979285 3013339 9813766 0 0 0 0 0 0 0 132577370 511515480 0.7304 0.6981 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1752804 X X X false 78036390 788242 14379938 2281925 0 0 90922645 78880077 652777 40565 1537029 0 0 78036390 83462390 3184529 -6628075 1138767 0 0 78880077 65203254 640721 18789547 1171132 0 0 83462390 62845444 657947 3061074 1361211 0 0 65203254 0.3494 0.3079 0.3427 false false 11224910 11224910 166791411 78466980 88324431 35191257 23728258 11462999 56885370 56885370 167897710 ALTERNATIVE INVESTMENT FUNDS & PARTNERSHIPS 46462913 F 46462913 STUDENT AND OTHER DEPOSITS 1427109 1427109 X 118052277 6705905 0 0 1395737 8101642 109950635 549512 44931229 45480741 155431376 90560016 0 0 0 1395737 1395737 89164279 549512 44931229 45480741 134645020 Schedule D, Part III, Line 4 Collections of art - description of collections The University's collections include paintings, prints, photographs, sculptures, drawings and watercolors and decorative arts. These items are held for educational, research, scientific, curatorial and religious purposes. Each of the items is cataloged, preserved and cared for, and activities verifying their existence and assessing their condition are performed continuously. Items are reflected in equipment in the consolidated financial statement at appraised value on the date purchased or contributed. Schedule D, Part V, Line 4 Intended uses of endowment funds The University's endowment consists of approximately 160 individual funds established for a variety of purposes, including donor-restricted endowment funds and funds designated by the Board of Trustees to function as endowments. Net assets associated with these endowment funds are classified and reported based on the existence or absence of donor-imposed restrictions. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE UNIVERSITY IS A NOT-FOR-PROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND IS, THEREFORE, EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE IRC. THE UNIVERSITY IS ALSO EXEMPT FROM STATE INCOME TAX UNDER APPLICABLE STATE STATUTES. HIH AND GVP HAVE BEEN ORGANIZED AS LLCS, WHICH ARE NOT SUBJECT TO FEDERAL OR STATE INCOME TAXES. HOWEVER, THE TAXABLE INCOME OR LOSS FROM THESE ENTITIES IS INCLUDED IN THE INCOME TAX RETURN OF THE UNIVERSITY. ACCORDINGLY, ANY INCOME THAT IS UNRELATED TO THE EXEMPT PURPOSES OF THE UNIVERSITY IS TREATED AS UNRELATED BUSINESS INCOME ON THE UNIVERSITY'S TAX RETURN. The University follows the relevant accounting guidance relative to uncertainty in income taxes, which prescribes a minimum recognition threshold and measurement methodology that a tax position taken or expected to be taken in a tax return is required to meet before being recognized in financial statements. The University files information and income tax returns in the U.S. federal jurisdiction and various states and foreign jurisdictions. With few exceptions, the University is no longer subject to U.S. federal, state and local or non-U.S. examinations by tax authorities for years before 2021. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 DIRECT FUNDRAISING EXPENSES - 114017 COST OF GOODS SOLD - 1281720 Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements TUITION ASSISTANCE - 44914648 ASSET DISPOSAL - 16581 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 DIRECT FUNDRAISING EXPENSES - 114017 COST OF GOODS SOLD - 1281720 Schedule D, Part XII, Line 4(b) Other expenses in form 990 not in audited financial statements TUITION ASSISTANCE - 44914648 ASSET DISPOSAL - 16581 true true true true true true true false false false false false false false false true false true Schedule E, Part I, Line 3 RACIALLY NONDISCRIMINATORY POLICY ALL UNDERGRADUATE AND GRADUATE APPLICATIONS REFLECT NON-DISCRIMINATORY POLICIES. THE POLICY STATEMENT IS CONTAINED IN PRINT AND TV ADVERTISING, AND PUBLISHED IN ADMISSIONS RECRUITMENT MATERIALS, UNIVERSITY CATALOGS, AND DOCUMENTS DISTRIBUTED TO PROSPECTIVE STUDENTS. THE POLICY IS ALSO STATED ON THE UNIVERSITY`S WEBSITE. Schedule E, Part I, Line 6(a) FINANCIAL AID OR ASSISTANCE FROM A GOVERNMENT THESE FUNDS REPRESENT FINANCIAL AID ISSUED TO STUDENTS IN THE FORM OF FEDERAL AND STATE GRANTS, SCHOLARSHIPS, TUITION DISCOUNTS, AND INSTITUTIONAL FINANCIAL AID. STUDENTS RECEIVING SCHOLARSHIPS AND GRANTS FROM FRANCISCAN UNIVERSITY ARE MONITORED TO ENSURE THEY MEET THE ACADEMIC REQUIREMENTS OR OTHER CRITERIA ASSOCIATED WITH THE RESPECTIVE AWARD. ALL AID IS PROCESSED THROUGH THE FINANCIAL AID OFFICE AND IS POSTED TO THE STUDENTS' RECEIVABLE ACCOUNTS. true Europe (Including Iceland and Greenland) 1 22 Program Services Academic, Instruction, and Support Services 4444071 Europe (Including Iceland and Greenland) 0 0 Program Services Grants to FMT / Study Abroad Program 822290 Europe (Including Iceland and Greenland) 0 0 Program Services Instituitional Aid - Employee Discounts 176385 Europe (Including Iceland and Greenland) 0 0 Program Services Instituitional Aid - RA Waivers 30000 Europe (Including Iceland and Greenland) 0 0 Student Aid Scholarships And Financial Aid 4097869 Europe (Including Iceland and Greenland) 0 0 Program Services Christian Outreach 276860 Central America and the Caribbean 0 0 Program Services Christian Outreach 540 South America 0 0 Program Services Christian Outreach & Instruction 1643 Middle East and North Africa 0 0 Program Services Educational Administration Chistian Outreach 51 Europe (Including Iceland and Greenland) 0 0 Investments 3439047 Central America and the Caribbean 0 0 Investments 20054364 Europe (Including Iceland and Greenland) 0 0 Program Services Academic, Instruction and Admin Support 1155 Europe (Including Iceland and Greenland) 0 0 Program Services Educational Admin 8465 Europe (Including Iceland and Greenland) 0 0 Management Alumni 2156 South Asia 0 0 Program Services Instruction/Outreach 14471 1 22 0 0 1 22 33369367 0 33369367 Europe (Including Iceland and Greenland) General Support 822290 Electronic Bank Transfers 0 N/A N/A 1 0 Federal, State, Funded & Institutional Europe (Including Iceland and Greenland) 453 4097869 Electronic Posting to Student Accts via GL Processing 0 N/A N/A true false true true true false Schedule F, Part I, Line 2 Procedures for monitoring use of grant funds THE UNIVERSITY REQUIRES PERIODIC REPORTING ON THE USE OF THE FUNDS TO ENSURE THAT THE FUNDS ARE USED FOR THEIR STATED PURPOSE. STUDENTS RECEIVING SCHOLARSHIPS AND GRANTS FROM FRANCISCAN UNIVERSITY ARE MONITORED TO ENSURE THEY MEET THE ACADEMIC REQUIREMENTS OR OTHER CRITERIA ASSOCIATED WITH THE RESPECTIVE AWARD. ALL AID IS PROCESSED THROUGH THE FINANCIAL AID OFFICE AND IS POSTED TO THE STUDENTS' RECEIVABLE ACCOUNTS. Schedule F, Part I, Line 3 Method used to account for expenditures on org's financial statements CENTRAL AMERICA AND THE CARIBBEA; EUROPE (INCLUDING ICELAND AND GREENLAND)-; MIDDLE EAST AND NORTH AFRIC; SOUTH AMERIC; SOUTH ASI Schedule F, Part II, Line 1 Method used to account for expenditures on org's financial statements EUROPE (INCLUDING ICELAND AND GREENLAND Schedule F, Part III(c) Explanation of estimate for number of recipients EUROPE (INCLUDING ICELAND AND GREENLAND):N/A Schedule F, Part III Method used to account for expenditures on org's financial statements EUROPE (INCLUDING ICELAND AND GREENLAND) - President's Golf Outing 40593 36350 4243 0 0 9149 13688 0 8945 BARON CLUB DINNER 82135 76940 5195 0 0 10518 20353 2301 49063 0 122728 113290 9438 0 0 19667 34041 2301 58008 114017 -104579 true NATIONAL EUCHRISTIC CONGRESS PO BOX 7878 NOTRE DAME IN 46556 881152082 501(C)(3) 100000 0 N/A N/A GENERAL SUPPORT 1 0 FEDERAL FINANCIAL AID 51 131773 0 N/A N/A STATE FINANCIAL AID 171 432209 0 N/A N/A INSTITUTIONAL AID 2676 36761515 0 N/A N/A RESTRICTED SCHOLARSHIPS 770 3491282 0 N/A N/A Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THESE FUNDS REPRESENT FINANCIAL AID ISSUED TO STUDENTS IN THE FORM OF FEDERAL AND STATE GRANTS, SCHOLARSHIPS, TUITION DISCOUNTS, AND INSTITUTIONAL FINANCIAL AID. STUDENTS RECEIVING SCHOLARSHIPS AND GRANTS FROM FRANCISCAN UNIVERSITY ARE MONITORED TO ENSURE THEY MEET THE ACADEMIC REQUIREMENTS OR OTHER CRITERIA ASSOCIATED WITH THE RESPECTIVE AWARD. ALL AID IS PROCESSED THROUGH THE FINANCIAL AID OFFICE AND IS POSTED TO THE STUDENTS' RECEIVABLE ACCOUNTS. X true true X X X X true false false false false false false false false Dr Daniel Dentino VP For Student Life 153638 0 0 0 0 0 15577 0 25313 0 194528 0 0 0 Robert Dougherty VP For Finance 164388 0 0 0 0 0 3232 0 26963 0 194583 0 0 0 Robert Hickey Jr VP For Advancement 179297 0 0 0 10000 0 18468 0 88003 0 295768 0 0 0 Dr Stephen Hildebrand VP For Academic Affairs 182393 0 0 0 0 0 16583 0 103763 0 302739 0 0 0 Dr Daniel R Kempton VP For Academic Affairs (exit May 23) 136343 0 0 0 69405 0 11019 0 17316 0 234083 0 0 0 Brenan P Pergi Sr VP/Chief of Staff 191463 0 0 0 0 0 19890 0 56658 0 268011 0 0 0 Joel S Recznik VP of Enrollment Management (exit May 23) 74194 0 0 0 80000 0 6667 0 67727 0 228588 0 0 0 Dr Regina Boerio Dean of School of Humanities and Social Sciences 153957 0 0 0 0 0 9724 0 25313 0 188994 0 0 0 Dr Christopher Davis Director of Information Technology Services (exit Dec 23) 140500 0 0 0 78713 0 13495 0 25313 0 258021 0 0 0 Dr Scott W Hahn Scanlon Chair Bilblical Theo; Professor 159078 0 0 0 0 0 14242 0 245 0 173565 0 0 0 Daniel Kuebler Professor 164203 0 0 0 0 0 9161 0 25313 0 198677 0 0 0 Dr Scott R Sollom STL Dir. of Franciscan Catechetical Institute; Associate Chair of Theology - Catechetics 146634 0 0 0 0 0 7812 0 71968 0 226414 0 0 0 Schedule J, Part I, Line 1a Housing allowance or residence for personal use THE UNIVERSITY OWNS THE FRIARY BUILDING ON ITS CAMPUS. FATHER DAVID PIVONKA AND FATHER JONATHAN ST. ANDRE RESIDE IN THE FRIARY. ALL OPERATING EXPENSES ARE THE FINANCIAL RESPONSIBILITY OF THE THIRD ORDER REGULAR OF ST. FRANCIS OF PENANCE (TOR) OF THE PROVINCE OF THE MOST SACRED HEART OF JESUS, FRANCISCAN UNIVERSITY'S MEMBER. Schedule J, Part I, Line 4a Severance or change-of-control payment Three severance agreements included in 2023 calendar year Other Reportable Compensation: Dr. Christopher Davis - $78,713 Dr. Daniel Kempton - $69,405 Mr. Joel Recznik - $80,000 Schedule J, Part I, Line 3 THE PRESIDENT OF THE UNIVERSITY, A CATHOLIC PRIEST OF FRANCISCAN FRIARS TOR, HAS TAKEN A VOW OF POVERTY AND IS NOT COMPENSATED FOR HIS SERVICE TO THE UNIVERSITY. THIS ARRANGEMENT IS DISCLOSED AND REVIEWED BY THE PROVINCIAL OF THE FRANCISCAN ORDER AND THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES. DUE TO THE FACT THAT NO COMPENSATION IS PAID TO THE PRESIDENT, POLICIES AND PROCESSES REGARDING AWARDING PRESIDENTIAL COMPENSATION ARE NOT RELEVANT, DISCLOSURES IN PART VII AND SCHEDULE J REFLECT THIS FACT. THE BOXES CHECKED IN SCHEDULE J ARE RELEVANT TO THE AMOUNT OF MONTHLY PAYMENTS MADE TO THE FRANCISCAN FRIARS AS THE UNIVERSITY DOES MAKE AN AGGREGATE PAYMENT TO THE FRANCISCAN FRIARS TOR FOR THE SERVICES PERFORMED BY ALL FRIARS. A OHIO HIGHER EDUCATIONAL FACILITY COMMISSION 346849674 67756DLX2 2016-12-15 23994583 REFUND 2006 BOND false false false A 4114583 0 23994583 0 1775967 0 0 0 0 9520000 11295967 0 2016 true false true true A false false false false 0.0 0.0 0.0 false false true A false true false false false false false false true A true 108340 Scholarships Kevin Harris Officer's Family 153385 Reportable compensation plus fringe benefits false Gregory V Boerio Family of Key Employee 10500 Reportable compensation plus fringe benefits false Aaron Kelly Family of Officer 64383 Reportable compensation plus fringe benefits false Mary Matanzo Family of Trustee 19376 Reportable compensation plus fringe benefits false Jill Riffle Family of Officer 60463 Reportable compensation plus fringe benefits false Catherine Sullivan Family of Officer 88582 Reportable compensation plus fringe benefits false X 25 850036 Market value X 2 325000 Other - Comparable Sales 0 false true false Schedule M, Part I COLUMN B THE AMOUNTS LISTED IN PART I, COLUMN B ARE BASED ON THE NUMBER OF CONTRIBUTORS FOR EACH TYPE OF PROPERTY CONTRIBUTED. Form 990, Part VI, Line 2 FR. DAVE PIVONKA, T.O.R. AND BRENAN PERGI ARE MEMBERS OF THE MARIA THRON FOUNDATION SUPERVISORY BOARD. Form 990, Part VI, Line 1a MATERIAL DIFFERENCES IN VOTING RIGHTS FLIP HOWARD, DAVID DEWOLF, JOEL RECZNIK, STEPHEN HILDEBRAND, HOPE SCHNEIR, AND BRIAN MCCARTHY ARE NON-INDEPENDENT BOARD MEMBERS DUE TO DISCLOSURES ON SCHEDULE L. Form 990, Part VI, Line 1a Delegate broad authority to a committee THE UNIVERSITY`S BOARD HAS A GOVERNANCE COMMITTEE WHOSE DUTIES AND RESPONSIBILITIES ARE OUTLINED IN THE BYLAWS. THE GOVERNANCE COMMITTEE SHALL HAVE AND EXERCISE, BETWEEN MEETINGS OF THE BOARD OF TRUSTEES, AS PROVIDED IN THE BYLAWS, ANY AND ALL THE POWERS OF THE BOARD OF TRUSTEES IN THE MANAGEMENT AND TRANSACTION OF BUSINESS OF THE UNIVERSITY AND SHALL HAVE THE POWER TO AUTHORIZE THE SEAL OF THE UNIVERSITY TO BE AFFIXED TO ALL INSTRUMENTS WHICH MAY REQUIRE IT. THE GOVERNANCE COMMITTEE SHALL MEET UPON CALL BY THE CHAIRMAN OF THE BOARD, OR THE PRESIDENT OF THE UNIVERSITY. A MAJORITY OF THE GOVERNANCE COMMITTEE, AT LEAST ONE (1) OF WHOM SHALL BE A LAY MEMBER, SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS. THE GOVERNANCE COMMITTEE SHALL REPORT ITS ACTIVITIES, INCLUDING ACTIONS TAKEN ON BEHALF OF THE FULL BOARD, TO THE BOARD AT ITS NEXT MEETING. THE GOVERNANCE COMMITTEE MAY DECIDE IT APPROPRIATE TO MAIL A COPY OF THE MINUTES OF ITS MEETING TO EACH MEMBER OF THE BOARD IN ADVANCE OF THE NEXT MEETING OF THE BOARD AND IN LIEU OF MAKING A REPORT AT THAT MEETING. Form 990, Part VI, Line 6 Classes of members or stockholders FRANCISCAN UNIVERSITY OF STEUBENVILLE IS A 501(C)(3) NONPROFIT CORPORATION WITH MEMBERS. THE MEMBERS OF THE CORPORATION ARE THE MINISTER PROVINCIAL AND THE PROVINCIAL CURIA OF THE MOST SACRED HEART OF JESUS, THIRD ORDER REGULAR (T.O.R.). THE PRESIDENT OF THE FRANCISCAN UNIVERSITY OF STEUBENVILLE SERVES AS A MEMBER EX OFFICIO. THESE INDIVIDUALS SERVE AS MEMBERS OF THE CORPORATION DURING THEIR RESPECTIVE TERMS AS MINISTER PROVINCIAL, THE PROVINCIAL CURIA, AND THE PRESIDENT OF THE UNIVERSITY. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE MINISTER PROVINCIAL OF THE PROVINCE OF THE MOST SACRED HEART OF JESUS OF THE THIRD ORDER REGULAR AND THE PRESIDENT OF THE UNIVERSITY SHALL BE EX OFFCIO MEMBERS OF THE BOARD OF TRUSTEES. THESE INDIVIDUALS ARE ELECTED BY THE PROVINCE OF THE MOST SACRED HEART OF JESUS. SEVEN OF THE BAORD MEMBERS MUST BE MEMBERS OF THE ORDER. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders THE FOLLOWING POWERS ARE RESERVED EXCLUSIVELY TO THE MEMBERS OF THE CORPORATION: A. TO DETERMINE THE PHILOSOPHY AND OBJECTIVES OF THE CORPORATION. B. TO ADOPT AMENDMENTS TO THE ARTICLES OF INCORPORATION, AND TO ALTER, AMEND, OR REPEAL BYLAWS. C. TO PURCHASE, SELL, LEASE, TRANSFER OR ENCUMBER, CONSTRUCT, OR UNDERTAKE THE DESTRUCTION OF LAND AND/OR BUILDINGS OWNED BY THE UNIVERSITY, OR IN WHICH THE UNIVERSITY HAS OR WILL HAVE LEGAL OR EQUITABLE TITLE. D. TO MERGE, CONSOLIDATE, OR AFFILIATE THE UNIVERSITY WITH ANY OTHER CORPORATION. E. TO DISSOLVE OR TERMINATE THE EXISTENCE OF THE UNIVERSITY AND TO DETERMINE THE DISTRIBUTION OF CORPORATE ASSETS UPON SUCH DISSOLUTION OR TERMINATION, PROVIDED THAT SUCH DISTRIBUTION BE EXCLUSIVELY MADE FOR SUCH PURPOSES AS ARE EXEMPT FROM TAXATION UNDER FEDERAL LAW. Form 990, Part VI, Line 11b Review of form 990 by governing body THE ENTIRE BOARD OF TRUSTEES RECEIVES A COMPLETE FORM 990 FOR REVIEW. THE COMPLETE 990 IS ALSO REVIEWED BY THE PRESIDENT, SENIOR VP/CHIEF OF STAFF, VP OF FINANCE AND CONTROLLER. Form 990, Part VI, Line 12c Conflict of interest policy BOARD MEMBERS COMPLETE A CONFLICT OF INTEREST FORM ON AN ANNUAL BASIS TO IDENTIFY POTENTIAL OR ACTUAL CONFLICTS. MEMBERS OF THE UNIVERSITY'S FINANCE MANAGEMENT TEAM REVIEW ALL COMPLETED ANNUAL DISCLOSURES. PERCEIVED OR ACTUAL CONFLICTS ARE ADVANCED TO THE BOARD FOR RESOLUTION. THE AUDIT COMMITTEE HAS RESPONSIBILITY TO MONITOR CONFLICTS OF INTEREST BETWEEN THE UNIVERSITY'S BUSINESS ACTIVITY AND MEMBERS OF MANAGEMENT, FACULTY, AND TRUSTEES. Form 990, Part VI, Line 15a Process to establish compensation of top management official THE PRESIDENT OF THE UNIVERSITY, A CATHOLIC PRIEST OF FRANCISCAN FRIARS TOR, HAS TAKEN A VOW OF POVERTY AND IS NOT COMPENSATED FOR HIS SERVICE TO THE UNIVERSITY. THIS ARRANGEMENT IS DISCLOSED AND REVIEWED BY THE PROVINCIAL OF THE FRANCISCAN ORDER AND THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES. DUE TO THE FACT THAT NO COMPENSATION IS PAID TO THE PRESIDENT, POLICIES AND PROCESSES REGARDING AWARDING PRESIDENTIAL COMPENSATION ARE NOT RELEVANT, DISCLOSURES IN PART VII AND SCHEDULE J REFLECT THIS FACT. THE BOXES CHECKED IN SCHEDULE J ARE RELEVANT TO THE AMOUNT OF MONTHLY PAYMENTS MADE TO THE FRANCISCAN FRIARS AS THE UNIVERSITY DOES MAKE AN AGGREGATE MONTHLY PAYMENT TO THE FRANCISCAN FRIARS TOR FOR THE SERVICES PERFORMED BY ALL FRIARS. Form 990, Part VI, Line 15b Process to establish compensation of other employees THE UNIVERSITY MAINTAINS A MARKET BASED COMPENSATION SYSTEM WITH ASSIGNED PAY RANGES FOR EACH POSITION REFLECTING THE MARKET WAGE AMONG A GROUP OF IDENTIFIED PEERS AND RELATIVE LEVEL OF RESPONSIBILITY WITHIN THE ORGANIZATION. KEY EMPLOYEES' COMPENSATION IS DETERMINED WITHIN THE BUDGETING PROCESS. ALL SALARY INCREASES ARE RECOMMENDED BY THE IMMEDIATE SUPERVISOR, AND REVIEWED FOR APPROVAL BY THE EXECUTIVE DIRECTOR OF HUMAN RESOURCES, THE VICE PRESIDENT OF FINANCE, AND THE CHIEF OF STAFF/SENIOR VP OR THE PRESIDENT, DEPENDING ON THE EMPLOYEE'S LEVEL IN THE ORGANIZATION. THE BUDGETS ARE ALL REVIEWED FOR APPROVAL BY THE BOARD OF TRUSTEES. IN ADDITION, THE UNIVERSITY'S COMPENSATION COMMITTEE (COMPRISED OF A CROSS SECTION OF FACULTY, STAFF AND ADMINISTRATION) IS CHARGED WITH REVIEWING OVERALL COMPENSATION STRATEGIES AND PLANS, AS WELL AS PERIODICALLY UPDATING THE PEER GROUP. Form 990, Part VI, Line 19 Required documents available to the public FRANCISCAN UNIVERSITY OF STEUBENVILLE MAKES ITS GOVERNANCE DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENT AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST SUBMITTED TO VP OF FINANCE. Form 990, Part VII, Section A, Line 1a, Column (A) EMERITUS TRUSTEES THE FOLLOWING INDIVIDUAL SERVES AS AN EMERITUS TRUSTEE OF THE FRANCISCAN UNIVERSITY OF STEUBENVILLE WITH NO VOTING RIGHTS: DR. JOHN IRVIN PAUL CARAPELLOTTI JOAN SMITH BARBARA SANDERS THOMAS MONAGHAN PAUL POHL DIANE BROWN JAMIE MCALEER WALTER E. JOHNSON Form 990, Part XII, Line 2c OVERSIGHT OF FINANCIAL STATEMENT AUDIT AUDIT COMMITTEE RECOMMENDS THE ENGAGEMENT OF THE INDEPENDENT AUDIT FIRM FOR APPROVAL BY THE FULL BOARD; REVIEWS THE FINANCIAL STATEMENTS AND AUDIT RESULTS, INCLUDING MANAGEMENT LETTER AND ISSUES RAISED IN ACCORDANCE WITH THE SAS NO.114; RECOMMENDS THE APPROVAL OF THE ANNUAL AUDIT TO THE FULL BOARD; AND FOLLOWS UP ON DEFICIENCIES RAISED DURING THE AUDIT AND OVERSEES CORRECTIVE ACTIONS. THE AUDIT COMMITTEE MAY ALSO REVIEW COMPLIANCE WITH ALL FINANICAL REPORTING AND REGULATORY REQUIREMENTS; MONITOR THE ADEQUACY AND INTEGRITY OF ACCOUNTING, INTERNAL CONTROLS, AND RISK MANAGEMENT, INCLUDING FRAUD RISK ASSESSMENT. 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