2023-03-07T16:41:30-06:00 2022-06-30 930623286 ALDRICH CPAS AND ADVISORS LLP 7676 HAZARD CENTER DRIVE STE 1300 SAN DIEGO CA 92108 990 2021-07-01 952417645 CAL POLY POMONA FOUNDATION INC CALP 9098692950 3801 WEST TEMPLE AVE PONOMA BLDG 5 POMONA CA 917684038 JOANNE MATHEW DIR OF FINANCIAL SERVICES/CFO 9098692950 2023-03-07 1 JOANNE MATHEW 999009999 DEBRA D SMITH CPA P00646873 6198104940 2023-03-07 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z JARED G CEJA 3801 WEST TEMPLE AVE PONOMA BLDG 55 POMONA CA 917684038 99014244 0 X WWW.FOUNDATION.CPP.EDU X 1966 CA TO PRIMARILY SUPPORT, PROMOTE AND ASSIST THE EDUCATIONAL PROGRAMS AT CSP UNIVERSITY, POMONA. 23 23 1490 100 7426592 0 13927996 18435820 9958316 25823735 3619646 1156656 9319692 17420447 36825650 62836658 2652550 4306894 0 0 21036387 24044770 0 0 0 19878086 25323237 43567023 53674901 -6741373 9161757 105430579 190787176 72739935 145455525 32690644 45331651 X TO ENGAGE IN ENTERPRISE AND PROGRAM SUPPORT ACTIVITIES TO AID THE EDUCATIONAL MISSION OF CALIFORNIA STATE POLYTECHNIC UNIVERSITY, POMONA FOR THE BENEFITS OF STUDENTS, FACULTY, STAFF, ALUMNI, AND VISITORS. 0 0 8796981 13472725 DINING SERVICES - OPERATES A DIVERSE ARRAY OF DINING VENUES FOR THE CONVENIENCE OF STUDENTS, FACULTY, STAFF, AND OTHER UNIVERSITY CONSTITUENTS. THE MISSION OF THE ENTERPRISE FOUNDATION DINING SERVICES IS TO DELIVER QUALITY FOOD SERVICES AT AFFORDABLE PRICES WHILE PROVIDING VALUABLE STUDENT WORK EMPLOYMENT OPPORTUNITIES AND RESOURCE SUPPORT TO THE CAL POLY POMONA COMMUNITY. EACH YEAR, OVER 500 STUDENTS FROM ALL ACADEMIC DISCIPLINES GAIN LEADERSHIP SKILLS AND BENEFICIAL WORK EXPERIENCES BY WORKING IN RESIDENTIAL AND RETAIL DINING OPERATIONS. 3737660 9599695 STUDENT HOUSING - THE VILLAGE OFFERS VALUABLE, WELL-MAINTAINED, AND FURNISHED ACCOMMODATIONS FOR OVER 1,200 CAL POLY POMONA STUDENTS EACH YEAR. BY FOCUSING ON INTERPERSONAL RELATIONSHIPS WITH ITS RESIDENTS, HOUSING SERVICES STRIVES TO CREATE A SAFE, RESPECTFUL AND INCLUSIVE COMMUNITY. STUDENTS ENGAGE WITH A SUPPORTIVE STAFF AND DYNAMIC ENVIRONMENT THAT CONTINUALLY WORKS TO ADAPT TO RESIDENT NEEDS. THE UNIVERSITY VILLAGE PRIDES ITSELF ON ADVANCING STUDENT SUCCESS THROUGH A HOLISTIC, CO-CURRICULAR EDUCATION, AND STUDENT EMPLOYMENT OPPORTUNITIES. 2108146 10108397 BRONCO BOOKSTORE - OFFERS THE ACADEMIC COMMUNITY ALL OF THE COURSE MATERIALS, SUPPLIES, TECHNOLOGY, SPIRIT GEAR, AND TOOLS NECESSARY FOR A SUCCESSFUL UNIVERSITY EXPERIENCE. ITS MISSION IS TO PROVIDE THESE GOODS, AND SERVICES IN THE MOST AFFORDABLE AND CONVENIENT MANNER POSSIBLE. THE BRONCO BOOKSTORE ALSO SUPPORTS FACULTY EFFORTS TO IDENTIFY THE COURSE MATERIALS THAT ARE MOST ADVANTAGEOUS FOR STUDENT LEARNING AND COMPLETION. STAFF TAKE PRIDE IN DEVELOPING STUDENT EMPLOYEES WITH CO-CURRICULAR EXPERIENCES THAT ENHANCE THEIR CLASSROOM LEARNING. 28658167 4306894 2636773 INSTRUCTIONALLY RELATED PROGRAMS AND ACTIVITIES INCLUDING CAMPUS PROGRAMS, WORKSHOPS AND CONFERENCES. THE FOUNDATION ADMINISTERS PROGRAM REVENUE ON BEHALF OF THE UNIVERSITY. THESE FUNDS ARE DESIGNATED BY THE UNIVERSITY (UNRESTRICTED) TO ENHANCE AND ENRICH THE EDUCATIONAL EXPERIENCE, GOALS, AND OBJECTIVES OF A LEARNING-CENTERED ENVIRONMENT. IN GENERAL, THESE FUNDS ARE USED IN THE AREA OF INSTRUCTION, PUBLIC 1SERVICE, ACADEMIC SUPPORT, STUDENT SERVICES, INSTITUTIONAL SUPPORT, CAPITAL PROJECTS, AND STUDENT GRANTS AND SCHOLARSHIPS. 28658167 4306894 2636773 43300954 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 169 0 1490 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 1 0 CA X X JOANNE MATHEW 9098693154 3801 W TEMPLE AVE BLDG 55 POMONA CA 917684038 ALIZA ORTEGA STUDENT DIRECTOR 0.50 X 0 0 0 APRIL JIMENEZ-VALDEZ STAFF DIRECTOR 0.50 40.00 X 0 51463 38330 CHRISTINA GONZALES DESIGNATED DIRECTOR 0.50 40.00 X 0 259338 69050 CYNTHIA NELSON COMMUNITY DIRECTOR 0.50 X 0 0 0 DANIEL FONCELLO STUDENT DIRECTOR 0.50 X 0 0 0 DANIEL MONTPLAISIR DESIGNATED DIRECTOR 0.50 40.00 X 0 250116 53872 DAVID SPEAK AT LARGE DIRECTOR 0.50 X 0 0 0 DEBORAH GOMAN STAFF DIRECTOR 0.50 40.00 X 0 63559 32408 ERICA FRAUSTO AT LARGE DIRECTOR 0.50 X 0 0 0 HOMEYRA SADAGHIANI FACULTY DIRECTOR 0.50 40.00 X 0 124489 58559 JENNIFER BROWN -START 2022 DESIGNATED DIRECTOR 0.50 40.00 X 0 0 0 JOHN MCGUTHRY DESIGNATED DIRECTOR 0.50 40.00 X 0 256404 107150 LOWELL OVERTON MEMBER AT LARGE 0.50 X 0 0 0 MARTIN F SANCHO-MADRIZ SECRETARY/TREASURER 0.50 40.00 X X 0 193836 88030 MARYANN TOLANO-LEVEQUE AT LARGE DIRECTOR 0.50 X 0 0 0 MAYRA BROWN AT LARGE DIRECTOR 0.50 X 0 0 0 NICHOLAS VAN GLAHN DESIGNATED DIRECTOR 0.50 40.00 X 0 107022 64089 OLIVER SANTOS MEMBER AT LARGE 0.50 X 0 0 0 PHYLLIS NELSON FACULTY DIRECTOR 0.50 40.00 X 0 164605 69674 RUBY SUCHECKI AT LARGE DIRECTOR 0.50 X 0 0 0 SORAYA COLEY CHAIRMAN 0.50 40.00 X X 0 386294 138874 STEPHANIE PASTOR DESIGNATED DIRECTOR 0.50 40.00 X 0 69286 35366 YSABEL TRINIDAD VICE-CHAIR 0.50 40.00 X X 0 137313 51779 JARED CEJA EXECUTIVE DIRECTOR/CEO 40.00 X 205904 0 38608 JOANNE MATHEW DIRECTOR OF FINANCIAL SERV 40.00 X 143654 0 30783 AARON NIELSEN DIRECTOR OF DINING 40.00 X 140820 0 39112 CLINT AASE DIRECTOR OF BOOKSTORE 40.00 X 119442 0 21952 DAVID LAXAMANA DIRECTOR OF UNIVERSITY VILLAGE 40.00 X 104206 0 32674 RICARDO QUINTERO SENIOR DIRECTOR, PRE-COLLEGE PROGRAMS 40.00 X 120415 0 36929 834441 2063725 1007239 6 0 1 0 STEM CENTER USA 678 S INDIAN HILL BLVD 110 CLAREMONT CA 91711 ROBOTICS INSTRUCTION/REGIONAL COORDINATI 414835 PROPERTY BUILDERS CONCEPTS & MAINTENANCE 848 TOWNE CENTER DR PONOMA CA 91767 CONSTRUCTION SERVICES 382763 M & M CLEANING SERVICES LLC 18 SE 9TH CIRCLE BATTLE GROUND WA 98604 CLEANING SERVICES 357175 CALICO BUILDING SERVICES INC 2935 LARKIN AVE CLOVIS CA 93612 CLEANING/CUSTODIAL 176105 COBBLESTONE APPLIED RESEARCH AND EVALUAT 2120 FOOTHILL BLVD 202 LA VERNE CA 91750 EVALUATION 119000 5 12921884 5513936 18435820 STUDENT HOUSING 900099 9599695 9599695 OTHER OPERATING REVENUE 900099 7823394 7823394 EDUCATIONAL ACTIVITIES 900099 5850463 5850463 KELLOGG WEST 722320 2550183 1443872 1106311 25823735 821017 821017 23797263 23461624 335639 335639 335639 25097390 12715962 12381428 11100166 1281262 LANTERMAN 531190 3447430 3447430 COLLEGE OF AGRICULTURE 445200 1591589 1591589 5039019 62836658 35817590 7426592 1156656 2121807 2121807 2185087 2185087 450947 450947 18143454 16169492 1973962 997406 728907 268499 1427160 1358835 68325 3025803 3025803 48808 90 48718 177954 63438 114516 95584 95584 3430344 2486816 943528 236601 138909 97692 4010461 3712121 298340 537776 197804 339972 1081315 169978 911337 3063095 2369908 693187 658092 488856 169236 54164 43294 10870 1132981 1024403 108578 3892878 2840903 1051975 354244 238115 116129 REPAIRS & MAINTENANCE 2954542 859221 2095321 0 INDIRECT COST 2382391 1938429 443962 0 MISCELLANEOUS 645250 608977 36273 0 AGRICULTURE/FEED 331571 331228 343 0 235186 198533 36653 53674901 43300954 10373947 0 3497982 2906639 224279 719908 2405331 2819445 6327907 13571023 1501046 1937763 71973 305391 88101184 45526172 54921768 42575012 26393204 21193878 5467357 6579499 553199 513209 4066533 97665409 105430579 190787176 4023618 4707573 2127277 2096333 782017 1729024 40920831 0 24886192 136922595 72739935 145455525 X 17938527 20156509 14752117 25175142 32690644 45331651 105430579 190787176 9161757 -4043036 7522286 0 X 0 1 X 1 1 1 X X 1 CALIFORNIA STATE POLYTECHNIC UNIVERSITY 954255659 5 1 0 2121807 1 0 2121807 22450279 24449833 12706662 13927996 18435820 91970590 22450279 24449833 12706662 13927996 18435820 91970590 91970590 4099518 6679417 1084803 869840 840017 13573595 105544185 162586797 0.87140 0.85590 X 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 PART IV, SECTION D, LINE 3 - ROLE OF SUPPORTED ORGANIZATIONS THE UNIVERSITY'S ADMINISTRATIVE ORGANIZATION SUPERVISES THE FOUNDATION, AS REQUIRED BY TITLE 5, CALIFORNIA CODE OF REGULATIONS, SECTION 42402; A MAJORITY OF THE BOARD OF DIRECTORS ARE EMPLOYEES OF THE UNIVERSITY; A MAJORITY OF THE FINANCE AND INVESTMENT COMMITTEE MEMBERS ARE EMPLOYEES OF THE UNIVERSITY. PART IV, SECTION E, LINE 2A - EXPLANATION OF SUPPORTED ORGAN UNDER SECTION 89911 ET SEQ. OF THE CALIFORNIA EDUCATION CODE, THE FOUNDATION IS A DESIGNATED AUXILIARY ORGANIZATION SERVING EXCLUSIVELY THE UNIVERSITY, WITH AUTHORIZED FUNCTIONS IN FURTHERANCE OF THE UNIVERSITY'S EXEMPT PURPOSE. THE FOUNDATION PROVIDES ESSENTIAL FUNCTIONS WHICH ARE AN INTEGRAL PART OF THE EDUCATIONAL MISSION OF THE UNIVERSITY. THE UNIVERSITY ENCOURAGES AN ACTIVE ROLE OF THE FOUNDATION IN SUPPORT SERVICES ASSOCIATED WITH THESE FUNCTIONS: A. EXTERNALLY FUNDED PROJECTS AND PROGRAMS B. INSTRUCTIONALLY-RELATED PROGRAMS AND ACTIVITIES C. PUBLIC RELATIONS AND FUND MANAGEMENT D. BOOKSTORES E. FOOD SERVICES F. CAMPUS SERVICES G. ACQUISITION AND DEVELOPMENT OF REAL PROPERTY H. OTHER FUNCTIONS APPROVED BY THE BOARD OF TRUSTEES AND AUTHORIZED BY THE UNIVERSITY. PART IV, SECTION E, LINE 2B - EXPLANATION OF ORGANIZATION'S THE UNIVERSITY AND THE FOUNDATION HAVE ENTERED INTO A WRITTEN OPERATING AGREEMENT SPECIFYING THE AUTHORIZED SUPPORT FUNCTIONS AND THE INTEGRAL RELATIONSHIP BETWEEN THE TWO ENTITIES. THE BOARD OF TRUSTEES OF THE UNIVERSITY FIND CERTAIN SUPPORT FUNCTIONS ADVANTAGEOUS TO THE MISSION OF THE CALIFORNIA STATE UNIVERSITY, MORE EFFECTIVELY ACCOMPLISHED BY THE USE OF THE FOUNDATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7102910 7102910 44126385 32462578 11663807 143638 133719 9919 15286694 11218511 4068183 21441557 1711364 19730193 42575012 ASSETS HELD FOR SALE 353533 NET PENSION LIABILITY 2427121 NET OPEB LIABILITY 476040 LEASE RECEIVABLES 94408715 97665409 NET PENSION LIABILITY 10230658 NET OPEB LIABILITY 6978011 ACCOUNTS PAYABLE TO THE UNIVERSITY 1294692 SPLIT INTEREST AGREEMENTS 583493 UNITRUST LIABILITY 827905 PAYCHECK PROTECTION PROGRAM LOAN 3795000 LEASES 92897456 RIGHT TO USE LEASE OBLIGATION 20315380 136922595 X 70395150 -4043036 12715962 8672926 61722224 95584 1018850 1114434 62836658 65276429 12715962 12715962 52560467 95584 1018850 1114434 53674901 PART X, LINE 2: THE FOUNDATION HAS EVALUATED ITS TAX POSITIONS AND THE CERTAINTY AS TO WHETHER THOSE TAX POSITIONS WILL BE SUSTAINED IN THE EVENT OF AN AUDIT BY TAXING AUTHORITIES AT THE FEDERAL AND STATE LEVELS. THE PRIMARY TAX POSITIONS EVALUATED ARE RELATED TO THE FOUNDATION'S CONTINUED QUALIFICATION AS A TAX-EXEMPT ORGANIZATION AND WHETHER THERE ARE UNRELATED BUSINESS INCOME ACTIVITIES CONDUCTED THAT WOULD BE TAXABLE. MANAGEMENT HAS DETERMINED THAT ALL INCOME TAX POSITIONS WILL MOST LIKELY BE SUSTAINED UPON POTENTIAL AUDIT OR EXAMINATION; THEREFORE, NO DISCLOSURES OF UNCERTAIN INCOME TAX POSITIONS ARE REQUIRED. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD NETTED WITH REVENUE 12,715,962. PART XI, LINE 4B - OTHER ADJUSTMENTS: TRANSFER OF ASSETS TO THE UNIVERSITY 1,018,850. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD NETTED WITH REVENUE 12,715,962. PART XII, LINE 4B - OTHER ADJUSTMENTS: TRANSFER OF ASSETS TO THE UNIVERSITY 1,018,850. 1 CALIFORNIA STATE POLYTECHNIC UNIVERSITY 3801 W TEMPLE AVE POMONA CA 91768 954255659 115 0 2121807 NBV BUILDING IMPROVEMENTS, EQUIPMENT, RENOVATIONS SUPPORT UNIVERSITY 1 0 SCHOLARSHIP AND STIPENDS 1322 2185087 PART I, LINE 2: ALL SCHOLARSHIP AND OTHER FINANCIAL ASSISTANCE PAYMENTS ARE MONITORED BY THE FINANCIAL AID DEPARTMENT OF CALIFORNIA STATE POLYTECHNIC UNIVERSITY, POMONA. THE FOUNDATION VERIFIES AND APPROVES ALL ELIGIBILITY REQUIREMENTS RELATING TO SPECIFIC PROGRAMS TO ENSURE COMPLIANCE WITH PROJECT TERMS AND CONDITIONS AND DONOR RESTRICTIONS. FINANCIAL AID ALSO MAINTAINS RECORDS OF ALL FINANCIAL ASSISTANCE PAYMENTS PAID DURING THE FISCAL PERIOD. THE FOUNDATION MAINTAINS ALL RECORDS ASSOCIATED WITH STIPEND PAYMENTS. X 1 0 X X X X 0 0 0 0 0 0 0 0 0 SORAYA COLEY CHAIRMAN 0 386294 0 0 0 0 0 110638 0 28236 0 525168 0 0 JOHN MCGUTHRY DESIGNATED DIRECTOR 0 256404 0 0 0 0 0 78954 0 28196 0 363554 0 0 CHRISTINA GONZALES DESIGNATED DIRECTOR 0 259338 0 0 0 0 0 41576 0 27474 0 328388 0 0 DANIEL MONTPLAISIR DESIGNATED DIRECTOR 0 250116 0 0 0 0 0 42989 0 10883 0 303988 0 0 MARTIN F SANCHO-MADRIZ SECRETARY/TREASURER 0 193836 0 0 0 0 0 56808 0 31222 0 281866 0 0 JARED CEJA EXECUTIVE DIRECTOR/CEO 205904 0 0 0 0 0 17949 0 20659 0 244512 0 0 0 PHYLLIS NELSON FACULTY DIRECTOR 0 164605 0 0 0 0 0 50799 0 18875 0 234279 0 0 YSABEL TRINIDAD VICE-CHAIR 0 137313 0 0 0 0 0 42223 0 9556 0 189092 0 0 HOMEYRA SADAGHIANI FACULTY DIRECTOR 0 124489 0 0 0 0 0 32722 0 25837 0 183048 0 0 AARON NIELSEN DIRECTOR OF DINING 138009 0 0 0 2811 0 17123 0 21989 0 179932 0 0 0 JOANNE MATHEW DIRECTOR OF FINANCIAL SERV 143654 0 0 0 0 0 10124 0 20659 0 174437 0 0 0 NICHOLAS VAN GLAHN DESIGNATED DIRECTOR 0 107022 0 0 0 0 0 32185 0 31904 0 171111 0 0 RICARDO QUINTERO SENIOR DIRECTOR, PRE-COLLEGE PROGRAM 120415 0 0 0 0 0 14940 0 21989 0 157344 0 0 0 PART I, LINE 1A PERSONAL SERVICES: MAID SERVICES WERE PROVIDED FOR SORAYA COLEY, CHAIR OF THE BOARD AT HER RESIDENCE LOCATED ON CAMPUS. THE AMOUNT WAS NOT TREATED AS TAXABLE COMPENSATION. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT RETURN IS REVIEWED BY THE ENTERPRISE FOUNDATION MANAGEMENT, FOLLOWED BY THE VICE PRESIDENT OF FINANCE AT THE UNIVERSITY. IT IS THEN PRESENTED TO THE FINANCE & INVESTMENT COMMITTEE FOR ACCEPTANCE AND THEN FORWARDED TO THE BOARD FOR FINAL ACCEPTANCE BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C PER THE FOUNDATION'S CONFLICT OF INTEREST - BOARD OF DIRECTORS POLICY # 221 EACH YEAR BOARD MEMBERS ARE REQUIRED TO REVIEW THE APPLICABLE PORTION OF THE CALIFORNIA EDUCATION CODE AND ATTEST THAT THEY DO NOT HAVE ANY CONFLICTING FINANCIAL INTERESTS. IF AT ANY TIME, A BOARD MEMBER DETERMINES THAT A CONFLICT OF INTEREST EXISTS, HE/SHE WILL DISCLOSE THE CIRCUMSTANCES TO THE EXECUTIVE DIRECTOR OF THE CAL POLY POMONA FOUNDATION, INC. IF ANY MEMBER OF THE BOARD OF DIRECTORS IS FOUND TO BE IN VIOLATION OF THIS POLICY OR THE FINANCIAL INTEREST SECTION OF THE CALIFORNIA EDUCATION CODE, THAT MEMBER WILL BE GIVEN A REASONABLE PERIOD OF TIME TO RESOLVE THE CONFLICT. IN THE EVENT THAT THE CONFLICT CAN NOT BE RESOLVED IN A MANNER COMPLIANT WITH THE CALIFORNIA EDUCATION CODE, THE DIRECTOR MUST RESIGN FROM THE BOARD. PER THE FOUNDATION'S CONFLICT OF INTEREST - EMPLOYEES POLICY # 222, ALL MANAGEMENT AND OTHER EMPLOYEES (INCLUDING EMPLOYEES OF CALIFORNIA STATE POLYTECHNIC UNIVERSITY, POMONA, INDEPENDENT CONTRACTORS, SUBCONTRACTORS, CONSULTANTS, ETC.) THAT HAVE BEEN DESIGNATED AS BEING IN POSITIONS OF DECISION MAKING AUTHORITY RELATED TO FOUNDATION BUSINESS ACTIVITIES, ARE REQUIRED TO ANNUALLY REVIEW THE APPLICABLE PORTION OF THE CALIFORNIA EDUCATION CODE AND ATTEST THAT THEY DO NOT HAVE ANY CONFLICTING FINANCIAL INTERESTS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION (INCLUDING BENEFITS) OF THE ORGANIZATION'S EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER IS SUBJECT TO THE FOUNDATION'S EXECUTIVE COMPENSATION POLICY # 126. THE BOARD OF DIRECTORS REVIEWS THE COMPENSATION OF THE EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AS FOLLOWS: THE BOARD SHALL CONSIDER THE COMPENSATION OF COMPARABLE EMPLOYMENT POSITIONS PAID BY COMPARABLE ORGANIZATIONS. THE BOARD SHALL ALSO TAKE INTO ACCOUNT ANY OTHER RELEVANT INFORMATION AND FACTORS IN DETERMINING THE REASONABLENESS OF EXECUTIVE COMPENSATION. THE MINUTES SHALL REFLECT THE CONSIDERATION OF THE BOARD AS TO THE ISSUE OF EXECUTIVE COMPENSATION. ONLY THOSE MEMBERS OF THE BOARD WHO ARE FREE OF CONFLICTS OF INTEREST MAY BE INVOLVED IN EVALUATION OF EXECUTIVE COMPENSATION. THE BOARD SHALL UNDERTAKE THIS REVIEW PROCESS UPON THE HIRING OF A NEW EMPLOYEE FOR EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, AND UPON THE MODIFICATION OF THE COMPENSATION FOR SUCH POSITION, BUT IN NO CASE LESS THAN ANNUALLY. FORM 990, PART VI, LINE 15B - COMPENSATION PROCESS FOR OFFICERS: ALL EMPLOYEES HAVE A WRITTEN JOB DESCRIPTION FOR WHICH THEIR PERFORMANCE IS MEASURED ANNUALLY USING A RATING SCALE SYSTEM. BOTH THE EMPLOYEE AND REPORTING SUPERVISOR HAVE AN OPPORTUNITY TO PROVIDE INPUT ON THE ANNUAL EVALUATION, AND A REVIEW OF EACH EVALUATION IS COMPLETED BY REPORTING SUPERVISOR'S MANAGER. THE OVERALL POINT VALUE IS ONE SOURCE OF INPUT FOR THE RATE OF INCREASE, IF ANY. COMPENSATION COMPARABILITY IS COMPLETED BY USING THE AOA COMPENSATION SURVEY, WHICH INCLUDES AS MANY AS 50 POSITIONS FROM OTHER CSU AUXILIARIES, AND ALSO INCLUDES A REVIEW OF THE PUBLISHED CSU SALARY LETTERS AND THEIR RESPECTIVE WRITTEN JOB DESCRIPTIONS AND CURRENT MARKET DATA. THIS ANALYSIS IS CONDUCTED INDEPENDENTLY WITHIN HUMAN RESOURCES AND THE RESULTING DATA ALONG WITH THE ORGANIZATION'S HISTORICAL PRACTICES ARE USED TO DEVELOP THE SALARY RANGES, WHICH ARE ULTIMATELY REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS, AND DOCUMENTED ACCORDINGLY. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES #221 AND #222 AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON THE FOUNDATION'S WEBSITE AND UPON REQUEST. CALIFORNIA STATE POLYTECHNIC UNIVERSITY PONOMA 3801 W TEMPLE EVE PONOMA CA 91768 954255659 HIGHER EDUCATION CA 115 N/A 0 CAL POLY POMONA PHILANTHROPIC FOUNDATION 3801 W TEMPLE EVE PONOMA CA 91768 832300241 FUNDRAISING AND GIFT MANAGEMENT FOR CAL POLY POMONA UNIVERSITY CA 501(C)(3) LINE 5 0 CHARITABLE REMAINDER UNITRUST (3) CA N/A T 0 0 1 0 0 0 0 0 0 0 1 1 1 0 1 0 1 1 0 0 CALIFORNIA STATE POLYTECHNIC UNIVERSITY PONOMA B 2121807 BOOK VALUE CALIFORNIA STATE POLYTECHNIC UNIVERSITY PONOMA J 1121606 BOOK VALUE CALIFORNIA STATE POLYTECHNIC UNIVERSITY PONOMA K 1460000 BOOK VALUE CALIFORNIA STATE POLYTECHNIC UNIVERSITY PONOMA P 12072530 BOOK VALUE