2025-04-14T08:22:50-05:00 2024-05-31 390859910 BAKER TILLY ADVISORY GROUP LP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2023-06-01 231352652 JUNIATA COLLEGE JUNI 8146413000 1700 MOORE STREET HUNTINGDON PA 16652 JEFF SCACCIA VP FINANCE & BUSINESS AFFAIRS 8146413000 2025-04-08 1 1 KERRI N BOGDA CPA P00760402 7177404863 2025-04-03 2023 2025-03-06 01:10:19Z JAMES A TROHA 1700 MOORE STREET HUNTINGDON PA 16652 117268594 0 X WWW.JUNIATA.EDU X 1876 PA JUNIATA COLLEGE IS A PRIVATE LIBERAL ARTS COLLEGE IN HUNTINGDON, PA. 35 35 1116 702 -13264 0 14507644 13551258 76217872 82762934 2758537 5544901 1203530 1355359 94687583 103214452 40997210 45455688 0 0 31086472 34861142 0 133200 2528156 26318010 29826175 98401692 110276205 -3714109 -7061753 244031920 250052055 89007687 88663841 155024233 161388214 X THE COLLEGE HAS A TRADITION OF MAINTAINING THE SENSE OF PEACE, SIMPLICITY, COMMUNITY, AND SERVICE SET FORTH BY ITS CHURCH OF THE BRETHREN FOUNDERS. CONTINUED ON SCHEDULE O.THROUGH ENCOURAGING PERSONAL, INTELLECTUAL, PHYSICAL, AND SOCIAL GROWTH IN EACH STUDENT AND MODELING VALUES OF MUTUAL RESPECT AND COOPERATION IN ITS CAMPUS COMMUNITY, THE COLLEGE SEEKS, THROUGH PROVIDING AN ENGAGING PERSONALIZED EDUCATIONAL EXPERIENCE, TO DEVELOP IN ITS STUDENTS THE SKILLS, KNOWLEDGE, AND VALUES THAT LEAD TO A FULFILLING LIFE OF SERVICE AND ETHICAL LEADERSHIP IN THE GLOBAL COMMUNITY. 0 0 91189457 45455688 82762934 JUNIATA COLLEGE IS A NONPROFIT EDUCATIONAL INSTITUTION ESTABLISHED IN 1876 TO PROVIDE HIGHER EDUCATION TO STUDENTS. THE COLLEGE AWARDS GRANTS-IN-AID AND SCHOLARSHIPS FROM ITS UNRESTRICTED AND RESTRICTED NET ASSETS TO INDIVIDUALS WHO MEET THE COLLEGE'S ACADEMIC STANDARDS. THE AMOUNTS OF SUCH AWARDS ARE DETERMINED PRIMARILY BASED UPON THE ACADEMIC PERFORMANCE OF EACH APPLICANT. ADDITIONAL FINANCIAL AID IS PROVIDED TO STUDENTS FROM FEDERAL AND STATE PROGRAMS IN WHICH THE COLLEGE PARTICIPATES AND FROM MONIES CONTRIBUTED TO THE COLLEGE BY ALUMNI AND FRIENDS. CONTINUED ON SCHEDULE O.DURING THE YEAR ENDED MAY 31, 2024, THE COLLEGE PROVIDED STUDENT FINANCIAL AID FROM INTERNAL RESOURCES OF APPROXIMATELY $42,181,000, WHICH REPRESENTED 62% OF GROSS TUITION AND FEE REVENUE. STUDENT FINANCIAL AID FROM MONIES CONTRIBUTED TO THE COLLEGE BY ALUMNI AND FRIENDS WAS APPROXIMATELY $3,272,000. 91189457 1 1 0 0 0 0 0 1 1 1 1 1 0 1 1 1 1 0 1 0 1 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 166 0 1116 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 35 35 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 PA X JEFF SCACCIA VP FINANCE & BUSINESS AFFAIRS 8146413307 1700 MOORE STREET HUNTINGDON PA 16652 MARY M WHITE BS MS CHAIR 1.00 X X 0 0 0 CARL D GLAESER BS VICE CHAIR 1.00 X X 0 0 0 GAIL M HABECKER BA BBA TREASURER 1.00 X X 0 0 0 BRUCE L MOYER BA JD SECRETARY 1.00 X X 0 0 0 CHRISTOPHER E BAIR BS MBA TRUSTEE 1.00 X 0 0 0 DAVID E CHRISTOPHER BA MED DED TRUSTEE 1.00 X 0 0 0 CYNTHIA G CLARKE BS TRUSTEE 1.00 X 0 0 0 NICOLE C CLOSE BS MS PHD TRUSTEE 1.00 X 0 0 0 JEFFREY P CRAFT BS TRUSTEE 1.00 X 0 0 0 RANDALL C DEIKE BS MS PHD TRUSTEE 1.00 X 0 0 0 JAYNE K DONAHUE BS TRUSTEE 1.00 X 0 0 0 DAVID J FAHEY BS TRUSTEE 1.00 X 0 0 0 SARAH YOUNG FISHER BS MS TRUSTEE 1.00 X 0 0 0 JOY L HADLEY BS MPA TRUSTEE 1.00 X 0 0 0 WILLIAM P HAYES BA TRUSTEE 1.00 X 0 0 0 STEVEN J HOLSINGER BA JD TRUSTEE 1.00 X 0 0 0 ERIC C JENSEN BS PHD TRUSTEE 1.00 X 0 0 0 MICHAEL A L JOHNSON BS MD TRUSTEE 1.00 X 0 0 0 ELAINE V JONES BS PHD TRUSTEE 1.00 X 0 0 0 MICHAEL J KLAG BS MD MPH TRUSTEE 1.00 X 0 0 0 FRED C MASON BS MBA TRUSTEE 1.00 X 0 0 0 ROBERT S MCMINN III BA JD TRUSTEE 1.00 X 0 0 0 HOWARD M NATHAN BS MPH TRUSTEE 1.00 X 0 0 0 COLLEEN E OSTROWSKI BS MBA TRUSTEE 1.00 X 0 0 0 RICHARD E PAULHAMUS BS MS TRUSTEE 1.00 X 0 0 0 CAROL A PLETCHER BS MS PHD TRUSTEE 1.00 X 0 0 0 WILLIAM A RYS BA JD TRUSTEE 1.00 X 0 0 0 PARISHA P SHAH BS PHD TRUSTEE 1.00 X 0 0 0 HENRY F SIEDZIKOWSKI BA JD TRUSTEE 1.00 X 0 0 0 BRADFORD P STERL BA MBA TRUSTEE 1.00 X 0 0 0 DANIEL K SUNDERLAND BS TRUSTEE 1.00 X 0 0 0 CHRISTOPHER J THOMPSON BS TRUSTEE 1.00 X 0 0 0 GEORGE P VALKO BS MD TRUSTEE 1.00 X 0 0 0 CAROL L VAN HORN BS JD TRUSTEE 1.00 X 0 0 0 FRIEDHELM WULCZYN BS MS PHD TRUSTEE 1.00 X 0 0 0 DAVID C BEACHLEY BS TRUSTEE (UNTIL SEP 23) 1.00 X 0 0 0 RICHARD J ENDRES BS TRUSTEE (UNTIL SEP 23) 1.00 X 0 0 0 RANDY L KOCHEL BS MD TRUSTEE (UNTIL AUG 23) 1.00 X 0 0 0 JAMES A TROHA BA MA PHD PRESIDENT (NON-VOTING) 40.00 X X 492148 0 189795 LAUREN L BOWEN PHD PROVOST 40.00 X 199036 0 55130 MATTHEW DAMSCHRODER PHD VP STUDENT LIFE & DEAN OF STUDENTS 40.00 X 132447 0 26838 ELIZABETH HOMAN VP FOR STRATEGIC COMMS AND MARKETING 40.00 X 87756 0 14427 DEREK JAMES DEAN OF EQUITY, DIVERSITY & INCLUSION 40.00 X 58271 0 25321 JASON R MORAN MS VICE PRESIDENT FOR ENROLLMENT 40.00 X 156767 0 47669 JEFFREY P SCACCIA VICE PRESIDENT FOR FINANCE & BUSINESS AFFAIRS 40.00 X 108132 0 35725 JAMES R WATT MA VP ADVANCEMENT & NEW STRATEGIC INITIATIVE 40.00 X 176067 0 17818 KATHRYN GUISE EXECUTIVE ASSISTANT TO THE PRESIDENT 40.00 X 52559 0 71667 ANNE M WOOD ASST VP & CIO (UNTIL JUL 23) 40.00 X 109016 0 76825 REGINA LAMENDELLA FACULTY 40.00 X 142078 0 40934 TRACY L STOUGH GRAJEWSKI EX DIR/CH HR OFFICER (UNTIL SEP 23) 40.00 X 133241 0 40659 JILL B KEENEY FACULTY 40.00 X 134133 0 40591 DAVID P ANDREWS ADMINISTRATOR 40.00 X 135509 0 22821 DOMINICK F PERUSO ADMINISTRATOR 40.00 X 122142 0 43648 KARLA D WISER BS CPA CONTROLLER/FORMER CFO 40.00 X 101772 0 124216 2341074 0 874084 29 1 1 0 EAT'N PARK HOSPITALITY GROUP INC 285 EAST WATERFRONT DRIVE HOMESTEAD PA 15120 FOOD SERVICE 6181821 POOLE ANDERSON CONSTRUCTION FAIRGROUNDS ROAD PO BOX 576 HUNTINGDON PA 16652 CONSTRUCTION SERVICES 3234163 ILLUMINATED INTEGRATION LLC 1450 FULLING MILL RD MIDDLETOWN PA 17057 TECHNOLOGY SERVICES 949705 RIGGS COUNSELMAN MICHAELS & DOWNE 702 E SIMPSON STREET MECHANICSBURG PA 17055 CONSTRUCTION SERVICES 390918 EAB GLOBAL INC PO BOX 603519 CHARLOTTE NC 28260 DATA ANALYTIC SERVICES 378783 20 22790 6416402 7112066 308274 13551258 TUITION & FEES 611310 68020660 68020660 AUXILIARY ENTERPRISES 611310 14742274 14742274 82762934 3073879 -13264 3087143 699586 429268 270318 270318 270318 16009756 41807 13580541 0 2429215 41807 2471022 2471022 26660 22790 35103 -8443 -8443 9827 9230 597 597 CONFERENCES 900099 512092 512092 FACILITIES RENT - OTHE 900099 173433 173433 FINES, FEES, & FORFEIT 900099 106792 106792 300570 300570 1092887 103214452 82762934 -13264 6913524 2585 2585 45453103 45453103 1793840 402085 696213 695542 21815218 16915372 4686795 213051 1871972 1373108 426821 72043 7687025 5638502 1752688 295835 1693087 1241895 386034 65158 33701 33701 227678 227678 133200 133200 468680 468680 2843211 1643183 879719 320309 501498 444097 42410 14991 542426 436560 71539 34327 2165876 1087681 1061150 17045 134251 134251 1326752 1193948 78306 54498 2399366 2399366 4381857 2590197 1635916 155744 1262524 1262524 FOOD SERVICES 5927755 4348062 1351564 228129 PROGRAMMING 1118005 1112674 5331 ATHLETIC SUPPLIES 334009 334009 EQUIP MAINT & SUPPLIES 225248 220828 4420 5933338 4352202 1352852 228284 110276205 91189457 16558592 2528156 16503 27670 19796812 7077462 8260568 7652858 1115503 1108382 445588 412739 321065 297733 3884850 1548469 182512665 88521696 81537204 93990969 95019163 103601164 19469308 19672782 329700 224574 13835656 14437253 244031920 250052055 7190612 7203637 1149617 1471521 69289926 69227156 4149887 4063091 1253971 1012842 5973674 5685594 89007687 88663841 X 37814290 39672498 117209943 121715716 155024233 161388214 244031920 250052055 X -7061753 13312630 113104 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1656432 X X X 0 0 1 X 123189625 2085243 17392876 2914617 6595978 468680 132688469 122825013 7681828 618225 2802369 4674072 459000 123189625 136576314 2108220 -3398624 4586456 7361332 513109 122825013 114658070 1707425 32679037 9170914 2787592 509712 136576314 117274164 1692165 4321881 1976281 6150970 502889 114658070 0.27990 0.71680 0.00330 0 0 3008978 3008978 148006975 66432660 81574315 27195522 20576686 6618836 4301190 1512350 2788840 93990969 REAL ESTATE INVESTMENTS 3113224 F ALTERNATIVE INVESTMENTS 16559558 F 19672782 CASH SURRENDER VALUE OF LIFE INSURANCE 8636943 FUNDS HELD IN TRUSTS BY OTHERS 3400363 COLLECTIONS 1656432 RIGHT OF USE ASSETS 743515 14437253 FUNDS HELD IN CUSTODY FOR OTHERS 125007 STUDENT DEPOSITS & PREPAYMENTS 225142 POSTRETIREMENT BENEFITS 4418412 ADVANCE FROM FEDERAL GOVERNMENT 173518 OBLIGATION UNDER OPERATING LEASE 743515 5685594 X 70236768 13312630 -46403050 -33090420 103327188 -112736 -112736 103214452 63872787 -481635 -481635 64354422 45921783 45921783 110276205 PART III, LINE 4: THE COLLEGE HAS MANY PAINTINGS, SCULPTURES, AND OTHER WORKS OF ART IN ITS COLLECTION. ARTWORK IS DISPLAYED THROUGHOUT THE CAMPUS, AS WELL AS IN THE COLLEGE'S ART MUSEUM. WORKS OF ART ARE STUDIED AND MAINTAINED BY STAFF AND STUDENTS. PART IV, LINE 2B: THE COLLEGE REPORTED ESCROW ACCOUNT LIABILITY ON THE BALANCE SHEET WHICH REPRESENTS THEIR PAYABLES FROM DEFERRED GIVING ACCOUNTS. PART V, LINE 4: INCOME FROM THE ENDOWMENT FUND IS USED FOR SCHOLARSHIPS AND TO SUPPORT OTHER INSTITUTIONAL FUNCTIONS. PART X, LINE 2: THE COLLEGE ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES USING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD IS MET. MANAGEMENT DETERMINED THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD AT MAY 31, 2024 AND 2023. PART XI, LINE 2D - OTHER ADJUSTMENTS: INDIVIDUAL SCHOLARSHIPS NETTED TO TUITION ON THE FINANCIAL STATEMENTS -45,453,103. INVESTMENT MANAGEMENT FEES NETTED TO REVENUES ON FINANCIAL STATEMENTS -468,680. CHANGE IN THE VALUATION OF SPLIT-INTEREST AGREEMENTS DUE TO OTHERS -326,943. CHANGE IN FMV OF FUNDS HELD IN TRUST BY OTHERS -154,324. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -35,103. GAMING EXPENSES -9,230. RENTAL EXPENSES -68,403. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN THE VALUATION OF CSV OF LIFE INSURANCE NETTED TO PREMIUMS ON FS -594,371. FUNDRAISING EXPENSES 35,103. GAMING EXPENSES 9,230. RENTAL EXPENSES 68,403. PART XII, LINE 4B - OTHER ADJUSTMENTS: INDIVIDUAL SCHOLARSHIPS NETTED TO TUITION ON THE FINANCIAL STATEMENTS 45,453,103. INVESTMENT MANAGEMENT FEES NETTED TO REVENUES ON FINANCIAL STATEMENTS 468,680. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 NOTICE OF NONDISCRIMINATORY POLICY AS TO STUDENTS WAS ADVERTISED IN "THE DAILY NEWS," A NEWSPAPER OF GENERAL CIRCULATION IN HUNTINGDON COUNTY. THE POLICY IS ALSO NOTED IN THE BYLAWS, CATALOGS, WEBSITE, HANDBOOKS, AND JOB ANNOUNCEMENTS. SCHEDULE E, PART I, LINE 6 THE COLLEGE RECEIVES VARIOUS GRANTS AND ASSISTANCE FROM FEDERAL AND STATE AGENCIES FOR THE FUTHERANCE OF ITS CHARITABLE PURPOSE. CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES HIGHER EDUCATION - STUDY ABROAD PROGRAM 57600 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES HIGHER EDUCATION - STUDY ABROAD PROGRAM 64041 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES HIGHER EDUCATION - STUDY ABROAD PROGRAM 287299 NORTH AMERICA 0 0 PROGRAM SERVICES HIGHER EDUCATION - STUDY ABROAD PROGRAM 75807 SOUTH AMERICA 0 0 PROGRAM SERVICES HIGHER EDUCATION - STUDY ABROAD PROGRAM 16250 0 0 0 0 0 0 500997 0 500997 1 0 0 1 1 0 SCHEDULE F PART IV: THE COLLEGE DID NOT MEET THE THRESHOLD REQUIREMENT FOR FILING FORMS 8865 AND 8621 DURING THE YEAR. X X X X X X X 1 MCALLISTER QUINN LLC 1030 15TH STR NW STE 590W WASHINGTON DC 200051511 GRANT WRITING 0 648574 133200 515374 648574 133200 515374 PA GOLF OUTING 49450 22790 26660 1350 15010 6194 9226 0 3323 49450 22790 26660 1350 15010 6194 9226 3323 35103 -8443 1 INSTITUTIONAL SCHOLARSHIPS AND GRANTS 1212 45453103 0 N/A N/A PART I, LINE 2: ELIGIBILITY FOR NEED-BASED GRANTS IS DETERMINED BY THE SUBMISSION OF THE "FREE APPLICATION" FOR FEDERAL STUDENT AID. MERIT SCHOLARSHIPS AND AWARDS ARE DETERMINED BY A STUDENT'S ADMISSION APPLICATION. X X X X 1 1 X X X X X 0 0 0 0 0 0 0 1 0 JAMES A TROHA BA MA PHD PRESIDENT (NON-VOTING) 377253 0 114673 0 222 0 57191 0 132604 0 681943 0 0 0 LAUREN L BOWEN PHD PROVOST 199036 0 0 0 0 0 20538 0 34592 0 254166 0 0 0 KARLA D WISER BS CPA CONTROLLER/FORMER CFO 101272 0 500 0 0 0 11229 0 112987 0 225988 0 0 0 JASON R MORAN MS VICE PRESIDENT FOR ENROLLMENT 156767 0 0 0 0 0 16520 0 31149 0 204436 0 0 0 JAMES R WATT MA VP ADVANCEMENT & NEW STRATEGIC INITI 171327 0 0 0 4740 0 17133 0 685 0 193885 0 0 0 ANNE M WOOD ASST VP & CIO (UNTIL JUL 23) 108516 0 500 0 0 0 11502 0 65323 0 185841 0 0 0 REGINA LAMENDELLA FACULTY 141578 0 500 0 0 0 10000 0 30934 0 183012 0 0 0 JILL B KEENEY FACULTY 133633 0 500 0 0 0 11004 0 29587 0 174724 0 0 0 TRACY L STOUGH GRAJEWSKI EX DIR/CH HR OFFICER (UNTIL SEP 23) 133241 0 0 0 0 0 13167 0 27492 0 173900 0 0 0 DOMINICK F PERUSO ADMINISTRATOR 121642 0 500 0 0 0 13000 0 30648 0 165790 0 0 0 MATTHEW DAMSCHRODER PHD VP STUDENT LIFE & DEAN OF STUDENTS 131947 0 500 0 0 0 13615 0 13223 0 159285 0 0 0 DAVID P ANDREWS ADMINISTRATOR 133509 0 2000 0 0 0 12500 0 10321 0 158330 0 0 0 PART I, LINE 1A THE PRESIDENT OF THE COLLEGE HAS A RESIDENCE PROVIDED TO HIM AS PART OF HIS COMPENSATION PACKAGE. IN ADDITION TO THE RESIDENCE, HOUSEKEEPING SERVICES, SUCH AS CLEANING AND MAINTENANCE, ARE ALSO PROVIDED BY THE COLLEGE. LIMITED TRAVEL FOR THE PRESIDENT'S SPOUSE IS PROVIDED AS WELL. THE COLLEGE PAID GOLF CLUB DUES FOR DR. TROHA FOR 2023. THESE BENEFITS ARE NOT TAXABLE INCOME TO THE PRESIDENT AS THEY ARE CONSIDERED ESSENTIAL TO PERFORMING HIS WORK FOR THE COLLEGE. PART I, LINE 7 THE PRESIDENT'S BONUS WAS BASED UPON A PERFORMANCE SCORECARD DEVELOPED BY THE BOARD OF TRUSTEES. THE SCORECARD INCLUDES REVENUE, FUND RAISING, SPENDING AND A DISCRETIONARY COMPONENT. THE AMOUNT OF THE BONUS IS DETERMINED AND APPROVED BY THE BOARD OF TRUSTEES. A FULTON BANK NA 231928421 2016-05-23 7690000 SEE PART VI 0 0 0 B HUNTINGDON COUNTY GENERAL AUTHORITY - SERIES 2016 OO2 236632278 44586SAP3 2016-05-12 34547786 SEE PART VI 0 0 0 C HUNTINGDON COUNTY GENERAL AUTHORITY - SERIES 2018 QQ1 236632278 44586SBD9 2018-05-01 7910995 SEE PART VI 0 0 0 D HUNTINGDON COUNTY GENERAL AUTHORITY - SERIES 2021 TT3 236632278 2021-10-28 19965576 SEE PART VI 0 0 0 A 7690000 7690000 2016 0 1 1 1 B 34547786 147014 34400772 2016 0 1 1 1 C 7910995 157195 7753800 2018 1 0 1 1 D 19965576 219466 14120371 5635739 2022 0 1 1 1 A 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 D 0 0 1 1 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 1 0 0 0 0 0 1 B 0 0 0 1 1 0 0 0 1 C 0 0 0 1 0 0 0 0 1 D 0 1 0 0 1 0 0 0 1 A 1 B 1 C 1 D 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: HUNTINGDON COUNTY GENERAL AUTHORITY - SERIES 2016 OO2 DATE THE REBATE COMPUTATION WAS PERFORMED: 06/04/2019 ISSUER NAME: HUNTINGDON COUNTY GENERAL AUTHORITY - SERIES 2018 QQ1 DATE THE REBATE COMPUTATION WAS PERFORMED: 10/14/2019 PART I, COLUMN F, DESCRIPTION OF PURPOSE: ISSUE A: ADVANCE REFUNDING OF THE 2010 BONDS ISSUE B: ADVANCE REFUNDING OF THE 2010 BONDS, FINANCING OF CAPITAL PROJECTS, AND PAYMENT OF BOND ISSUANCE COSTS ISSUE C: CURRENT REFUNDING OF THE 2013 BONDS AND ISSUANCE COSTS ISSUE D: ADVANCE REFUNDING OF THE 2004 & 2016 BONDS, FINANCING OF CAPITAL PROJECTS, AND PAYMENT OF BOND ISSUANCE COSTS 67500 SEE PART V SEE PART V PART III, GRANTS OR ASSISTANCE BENEFITTING INTERESTED PERSONS: (D) TYPE OF ASSISTANCE: SCHOLARSHIPS/AWARDS(E) PURPOSE OF ASSISTANCE: TUITION ASSISTANCE X 41 COST X 7 129972 CLOSING COST X CHEMISTRY EQUIPMENT 1 173040 COST X BERTREM FLUTE 1 4200 COST X MISC DONATIONS 3 901 COST X COMPUTER EQUIPMENT 1 120 COST 0 0 1 0 PART I, COLUMN (B): THE NUMBER IN PART I, COLUMN B REPRESENTS THE TOTAL NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE OFFICERS OF THE BOARD WHO ARE VOTING TRUSTEES, THE CHAIR OR, IN THE ABSENCE OF THE CHAIR, THE VICE-CHAIR OF EACH STANDING COMMITTEE OF THE BOARD, AND TWO OTHER VOTING TRUSTEES ELECTED BY THE BOARD. THE COMMITTEE SHALL HAVE AND MAY EXERCISE ALL OF THE POWERS AND AUTHORITY OF THE BOARD WHEN THE BOARD IS NOT IN SESSION IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE COLLEGE, EXCEPT THAT THE COMMITTEE SHALL NOT HAVE THE POWER AND AUTHORITY TO (I) ADOPT, AMEND OR REPEAL THE ARTICLES OF INCORPORATION OR BYLAWS OF THE COLLEGE, (II) ADOPT, AMEND OR REPEAL THE CHARTER OF ANY COMMITTEE OF THE BOARD, (III) TAKE ANY ACTION DELEGATED BY CHARTER TO ANOTHER COMMITTEE OF THE BOARD, (IV) CREATE OR FILL ANY VACANCY ON THE BOARD, (V) SELECT OR TERMINATE THE PRESIDENT OF THE COLLEGE OR ANY OFFICER OF THE BOARD, (VI) INCUR CORPORATE INDEBTEDNESS, (VII) SELL OR OTHERWISE DISPOSE OF REAL ESTATE AND OTHER TANGIBLE PROPERTY, (VIII) ADOPT AN ANNUAL BUDGET, (IX) CONFER DEGREES, OR (X) TAKE ANY ACTION INCONSISTENT WITH A PRIOR RESOLUTION OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 2 TRUSTEES WILLIAM HAYES AND ROBERT MCMINN III AND PRESIDENT JAMES TROHA HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B COLLEGE OFFICERS WERE GIVEN A COPY OF THE FORM 990 TO REVIEW IN DETAIL. THE AUDIT, COMPLIANCE AND RISK MANAGEMENT COMMITTEE ("AUDIT COMMITTEE") OF THE BOARD OF TRUSTEES REVIEWED THE FULL 990 DURING AN AUDIT COMMITTEE MEETING. IN ORDER TO RESPECT THE PRIVACY OF DONORS, THE COLLEGE PROVIDED ALL TRUSTEES WITH A PUBLIC DISCLOSURE COPY OF THE 990 BUT MADE A FULL COPY OF THE RETURN AVAILABLE TO THEM UPON REQUEST. ANY QUESTIONS, COMMENTS, AND OTHER CONCERNS WERE ADDRESSED PRIOR TO THE E-FILING OF THE RETURN WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE BOARD OF TRUSTEES AND OFFICERS INDIVIDUALLY SIGN CONFLICT OF INTEREST POLICIES THAT ARE MAINTAINED IN THE OFFICIAL RECORDS OF THE COLLEGE. AT LEAST ANNUALLY, THE GOVERNANCE COMMITTEE WILL ASSESS EACH TRUSTEE'S AND BOARD OFFICER'S COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY AND PROVIDE THE BOARD WITH ITS ASSESSMENT OF ANY POSSIBLE CONFLICTS OF INTEREST WHENEVER A NEW OR EXISTING TRUSTEE IS NOMINATED FOR ELECTION OR REELECTION TO THE BOARD. EMPLOYEE OFFICER COMPLIANCE IS MONITORED BY THE DIRECTOR OF HUMAN RESOURCES. ANY MEMBER WITH A CONFLICT MAY PARTICIPATE IN THE DISCUSSION, BUT MUST ABSTAIN FROM VOTING ON THE MATTER RELATED TO HIS OR HER CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES REVIEWS THE PERFORMANCE OF THE PRESIDENT AND RECOMMENDS TO THE FULL BOARD OF TRUSTEES THE PRESIDENT'S COMPENSATION AFTER REVIEWING COMPARABLE INFORMATION FROM OTHER SOURCES. COMPENSATION REVIEW IS PREPARED BY USING CUPAHR DATA ON DEMAND. THE COMPARISON GROUP REVIEWED INCLUDES SCHOOLS WITH SIMILAR BUDGETS AND ENROLLMENT SIZES. THE COMPARISON GROUP INCLUDES PEERS, ASPIRANTS, US NEWS & WORLD REPORT TIER 2 SCHOOLS, LANDMARK CONFERENCE, CENTENNIAL CONFERENCE AND A SELECT GROUP OF PA SCHOOLS. THE REVIEW AND APPROVAL IS DOCUMENTED BY HUMAN RESOURCES AND MINUTES OF THE BOARD OF TRUSTEE MEETINGS. THE PRESIDENT REVIEWS THE PERFORMANCE AND APPROVES THE COMPENSATION FOR OTHER OFFICERS USING COMPARATIVE DATA FOR THESE POSITIONS FROM CUPAHR. FORM 990, PART VI, SECTION C, LINE 19 THE COLLEGE MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, AND APPLICABLE TAX DOCUMENTS AVAILABLE FOR INSPECTION OR REVIEW AT THE ADMINISTRATIVE OFFICES ON CAMPUS UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN THE VALUATION OF SPLIT-INTEREST AGREEMENTS -326,943. CHANGE IN FMV OF FUNDS HELD IN TRUST BY OTHERS -154,324. CHANGE IN THE VALUATION OF CASH SURRENDER VALUE OF LIFE INSURANCE 594,371.