2024-05-14T10:40:14-05:00 2023-06-30 923320348 EAG GULF COAST LLC 8550 UNITED PLAZA BLVD SUITE 1001 BATON ROUGE LA 70809 990 2022-07-01 812900408 LSU REAL ESTATE AND FACILITIES FOUNDATION LSUR 2255783811 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 KATE SPIKES TREASURER 2255784165 2024-05-13 1 KATE SPIKES 999009999 1 BRANDON LAGARDE P01428217 2259224600 2024-05-06 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z ROBERT M STUART JR 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 6124514 0 X WWW.LSUFOUNDATION.ORG X 2016 LA THE LSU REAL ESTATE AND FACILITIES FOUNDATION ENCOMPASSES ALL AREAS OF FACILITIES DEVELOPMENT, INCLUDING CAMPUS MASTER PLANNING, PROJECT DEVELOPMENT, REAL ESTATE TRANSACTIONS, DESIGN AND CONSTRUCTION AND FACILITIES OPERATIONS, AS WELL AS ACTIVITIES PROMOTING ENVIRONMENTAL HEALTH AND SAFETY, EMERGENCY PREPAREDNESS AND DISASTER RECOVERY THAT IMPACT LSU'S FACILITIES. 7 7 0 0 0 0 0 4799844 0 0 44029 295947 1035724 1028723 1079753 6124514 1715199 643295 0 0 0 0 0 0 0 2129620 2371374 3844819 3014669 -2765066 3109845 24587647 27277819 11534437 11114756 13053210 16163063 X THE LSU REAL ESTATE AND FACILITIES FOUNDATION ENCOMPASSES ALL AREAS OF FACILITIES DEVELOPMENT, INCLUDING CAMPUS MASTER PLANNING, PROJECT DEVELOPMENT, REAL ESTATE TRANSACTIONS, DESIGN AND CONSTRUCTION AND FACILITIES OPERATIONS, AS WELL AS ACTIVITIES PROMOTING ENVIRONMENTAL HEALTH AND SAFETY, EMERGENCY PREPAREDNESS AND DISASTER RECOVERY THAT IMPACT LSU'S FACILITIES. 0 0 125000 125000 THE PORTION OF THE GROUND LEASE RENT PAYMENT PAID BY CHARITY HOSPITAL REDEVELOPMENT LLC TO LSU HEALTH SCIENCES CENTER NEW ORLEANS RELATED TO THE REDEVELOPMENT PROJECT. 1600012 OPERATING EXPENSES INCURRED BY PILOTS POINTE, LLC FOR THE OPERATION OF STUDENT HOUSING NEXT TO LSU'S SHREVEPORT CAMPUS. 551477 NON-OPERATING EXPENSES, SUCH AS DEPRECIATION AND INTEREST EXPENSES, INCURRED BY BENGAL VILLAGE, LLC RELATED TO THE STUDENT HOUSING ON LSU'S EUNICE CAMPUS. 685715 518295 OTHER EXPENDITURES - PREDOMINATELY MISCELLANEOUS EXPENSES INCURRED BY PILOTS POINTE, LLC FOR OPERATING EXPENSES OF STUDENT HOUSING NEXT TO LSU'S SHREVEPORT CAMPUS. 685715 518295 2962204 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X LSU FOUNDATION CO KATE SPIKES 2255783811 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 CHARLES LANDRY CHAIRMAN (7/1/2022 - 12/31/2022) 3.00 1.00 X X 0 0 0 GARY GRAPHIA DIRECTOR (7/1/2022 - 9/28/2022) 1.00 X 0 0 0 JAMES MAURIN DIRECTOR 1.00 X 0 0 0 KAREN DEBLIEUX DIRECTOR;CHAIRMAN (1/1/2023-PRESENT) 3.00 X X 0 0 0 MIKE WAMPOLD DIRECTOR 1.00 1.00 X 0 0 0 RONALD SHOLES DIRECTOR 1.00 X 0 0 0 W CLINTON RASBERRY DIRECTOR 1.00 X 0 0 0 ANN TRAPPEY DIRECTOR (9/27/2022 - PRESENT) 1.00 X 0 0 0 R WAYNE BROWN DIRECTOR (7/1/2022 - 12/31/2022) 1.00 0.05 X 0 0 0 LAURIE ARONSON DIRECTOR (11/4/2022 - PRESENT) 1.00 0.05 X 0 0 0 ROBERT M STUART JR PRESIDENT & CEO 1.00 40.05 X 0 393865 19425 KATE SPIKES TREASURER 1.00 40.05 X 0 229489 31469 LEU ANNE GRECO SECRETARY 1.00 40.05 X 0 187769 17236 0 811123 68130 0 0 1 0 SASAKI ASSOCIATES INC 110 CHAUNCY ST SUITE 200 BOSTON MA 02111 DESIGN SERVICES FOR UNIVERSITY LAKES PRO 1301966 SEVENSON ENVIRONMENT SERVICES INC 2749 LOCKPORT RD NIAGARA FALLS NY 14305 PROFESSIONAL SERVICES FOR UNIVERSITY LAK 1211500 STANTEC CONSULTING SERVICES INC 13980 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 PROJECT MANAGEMENT FOR UNIVERSITY LAKES 919028 DEUMITE CONSTRUCTION LLC PO BOX 83330 BATON ROUGE LA 70884 PROFESSIONAL SERVICES FOR RLM 356033 B&D CSRS LLC 6767 PERKINS ROAD SUITE 200 BATON ROUGE LA 70808 CONSULTING SERVICES FOR UNIVERSITY LAKES 343826 9 4799844 4799844 295947 295947 1028723 0 1028723 1028723 1028723 6124514 0 0 1324670 643295 643295 523712 523712 407989 407989 38876 38876 458441 458441 OTHER OPERATING SERVICE 942356 889891 52465 3014669 2962204 52465 0 9004252 7462009 139140 206752 56748 9581 11412366 1728210 10142597 9684156 5244910 9915321 24587647 27277819 382678 336041 11151759 10778715 11534437 11114756 X 11521302 13793664 1531908 2369399 13053210 16163063 24587647 27277819 3109845 8 0 X X 0 1 X 1 0 X X X 2 LSU FOUNDATION 726020969 5 1 0 0 LOUISIANA STATE UNIVERSITY 726000848 2 1 643295 0 2 643295 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 11412366 1728210 9684156 9684156 CONSTRUCTION IN PROGRESS 9915321 9915321 X PART X, LINE 2: THE FOUNDATION ACCOUNTS FOR INCOME TAXES IN ACCORDANCE WITH THE ACCOUNTING GUIDANCE INCLUDED IN THE ACCOUNTING STANDARDS CODIFICATION (ASC). THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE RECORDED AT THE LARGEST AMOUNT THAT IS GREATER THAN FIFTY PERCENT LIKELY OF BEING REALIZED. CHANGES IN THE RECOGNITION OR MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. THE FOUNDATION HAS EVALUATED ITS POSITION REGARDING THE ACCOUNTING FOR UNCERTAIN INCOME TAX POSITIONS AND DOES NOT BELIEVE THAT IT HAS ANY MATERIAL UNCERTAIN TAX POSITIONS. 1 LOUISIANA STATE UNIVERSITY 204 THOMAS BOYD HALL BATON ROUGE LA 70803 726000848 643295 0 TAX VALUE SUPPORT PROVIDED FOR ARCHITECTURAL SERVICES RELATED TO LSU'S MOBILITY TRANSIT HUB AND LANDSCAPE SERVICES FOR HILLTOP ARBORETUM. 1 0 0 0 0 0 0 0 0 0 0 ROBERT M STUART JR PRESIDENT & CEO 0 366465 0 25000 0 2400 0 18300 0 1125 0 413290 0 0 KATE SPIKES TREASURER 0 228289 0 0 0 1200 0 14287 0 17182 0 260958 0 0 LEU ANNE GRECO SECRETARY 0 186569 0 0 0 1200 0 11759 0 5477 0 205005 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF THE LSU FOUNDATION ELECT FOUR VOTING MEMBERS OF THE BOARD OF DIRECTORS OF THE CORPORATION. DURING HIS OR HER TENURE OF OFFICE, THE PRESIDENT OF LSU SHALL NOMINATE THREE VOTING MEMBERS OF THE BOARD OF DIRECTORS, WHO SHALL SUBSEQUENTLY BE ELECTED BY THE DIRECTORS OF THE LSU FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE TREASURER PROVIDES THE FORM 990 TO THE BOARD OF DIRECTORS AND SEEKS COMMENT AND FEEDBACK PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS AND OFFICERS COMPLETE A DISCLOSURE STATEMENT QUESTIONNAIRE ON AN ANNUAL BASIS IN WHICH THEY ARE ASKED TO PROVIDE INFORMATION ON ENTITIES IN WHICH THEY ARE BOARD MEMBERS, PARTNERS, OFFICERS, AND PRINCIPAL OWNERS, AND TO INDICATE WHETHER THEY, ANY IMMEDIATE FAMILY MEMBER, OR COMPANY WITH WHICH THEY OR AN IMMEDIATE FAMILY MEMBER ARE AFFILIATED, HAVE OR IS SEEKING CONTRACTUAL RELATIONS WITH THE LSU REAL ESTATE AND FACILITIES FOUNDATION OR LSU. ADDITIONALLY, THE BOARD PERIODICALLY PERFORMS A DETAILED REVIEW OF THE CONFLICTS OF INTEREST POLICY, AS WELL AS THE POLICY IS REVIEWED BY NEW MEMBERS UPON JOINING THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS ARE FILED WITH THE LOUISIANA SECRETARY OF STATE'S OFFICE AND ARE AVAILABLE TO THE PUBLIC. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON LSU FOUNDATION'S WEBSITE. FORM 990, PART VI, LINE 15: SUPPLEMENTAL DISCLOSURE: LSU REAL ESTATE AND FACILITIES FOUNDATION DOES NOT HAVE ANY DIRECT EMPLOYEES. A RELATED ORGANIZATION, THE LSU FOUNDATION, DIRECTLY EMPLOYS AND FUNDS APPLICABLE SALARY EXPENSES RELATED TO STAFF ASSISTING WITH ADMINISTRATIVE FUNCTIONS OF THE LSU REAL ESTATE AND FACILITIES FOUNDATION. THE LSU FOUNDATION GATHERS EXTERNAL, INDEPENDENT SALARY SURVEYS OF EXECUTIVE COMPENSATION FOR RELEVANT PEER GROUPS. THE LSU FOUNDATION'S TALENT MANAGEMENT COMMITTEE REVIEWS AND DISCUSSES THE SURVEYS IN CONJUNCTION WITH AN ANNUAL REVIEW OF COMPENSATION FOR OFFICERS. PART XII, LINE 2C THE LSU REAL ESTATE AND FACILITIES FOUNDATION DOES NOT HAVE AN AUDIT COMMITTEE. HOWEVER, THE LSU REAL ESTATE AND FACILITIES FOUNDATION IS INCLUDED IN THE AUDITED CONSOLIDATED GAAP-BASIS FINANCIAL STATEMENTS WHICH INCORPORATE THE LSU FOUNDATION AND RELATED ORGANIZATIONS. THE LSU FOUNDATION BOARD OF DIRECTORS HAS AN AUDIT COMMITTEE WHOSE BOARD-APPROVED AUDIT COMMITTEE CHARTER PROVIDES, AMONG OTHER POWERS, OVERSIGHT BY THE AUDIT COMMITTEE OF THE EXTERNAL AUDIT OF THE FINANCIAL STATEMENTS AND COMMUNICATIONS WITH THE INDEPENDENT AUDITORS. 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LA 35 0 N/A BSL3 LAB LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 CONSTRUCTION OF BIOLOGICAL SAFETY LEVEL 3 LAB FOR SCHOOL OF VET. MEDICINE LA 35 0 N/A HSC-NO PROPERTY REDEVELOPMENT LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 REDEVELOPMENT OF PROPERTIES SURROUNDING CHARITY HOSPITAL LA 105 0 N/A LSU-A DEVELOPMENT LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 IMPLEMENTATION OF A MIXED-USE DEVELOPMENT FOR THE LSU ALEXANDRIA CAMPUS LA 100000 0 N/A LSU FOUNDATION 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 726020969 FOSTER PRIVATE FINANCIAL SUPPORT FOR LSU AND AG CENTER LA 501(C)(3) LINE 5 N/A 0 LSU PROPERTY FOUNDATION 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 721295979 FOSTER SUPPORT VIA GIFTS OF REAL ESTATE & EQUIPMENT FOR LSU & AG CENTER LA 501(C)(3) LINE 7 N/A 0 0 1 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 LSU FOUNDATION C 1938761 CASH LSU FOUNDATION N LSU FOUNDATION O LSU FOUNDATION B 166276 CASH LSU FOUNDATION E 10778715 LOAN AMOUNT