2023-05-15T14:24:50-05:00 2022-06-30 111986323 MARCUM LLP 1899 L STREET NW 850 WASHINGTON DC 20036 990 2021-07-01 016004776 COUNCIL OF INDEPENDENT COLLEGES COUN 2024667230 ONE DUPONT CIRCLE NW 320 WASHINGTON DC 20036 MARJORIE HASS PRESIDENT 2024667230 2023-05-15 1 MARJORIE HASS 999009999 FRANK SMITH P00639053 2028225000 0 AAL1 IAL1 2021 2023-04-26 12:10:37Z MARJORIE HASS ONE DUPONT CIRCLE NW 320 WASHINGTON DC 20036 27732460 0 X WWW.CIC.EDU X 1956 ME THE COUNCIL OF INDEPENDENT COLLEGES IS AN ASSOCIATION OF NONPROFIT INDEPENDENT COLLEGES AND UNIVERSITIES, STATE-BASED COUNCILS OF INDEPENDENT COLLEGES, AND OTHER HIGHER EDUCATION AFFILIATES, THAT WORKS TO SUPPORT COLLEGE AND UNIVERSITY LEADERSHIP, ADVANCE INSTITUTIONAL EXCELLENCE, AND ENHANCE PUBLIC UNDERSTANDING OF PRIVATE HIGHER EDUCATION'S CONTRIBUTIONS TO SOCIETY. CIC IS THE MAJOR NATIONAL ORGANIZATION THAT FOCUSES ON PROVIDING SERVICES TO LEADERS OF INDEPENDENT COLLEGES AND UNIVERSITIES. CIC OFFERS CONFERENCES, SEMINARS, AND OTHER PROGRAMS THAT HELP INSTITUTIONS IMPROVE EDUCATIONAL QUALITY, ADMINISTRATIVE AND FINANCIAL PERFORMANCE, STUDENT OUTCOMES, AND INSTITUTIONAL VISIBILITY. 31 30 31 36 0 26261 9670934 11965211 893565 1553330 5468888 4998209 -10611 0 16022776 18516750 3791737 5755073 0 0 5054616 5717958 0 0 1280629 2641163 6113524 11487516 17586555 4535260 930195 87976134 70527086 18254958 12820798 69721176 57706288 X THE COUNCIL OF INDEPENDENT COLLEGES IS AN ASSOCIATION OF NONPROFIT INDEPENDENT COLLEGES AND UNIVERSITIES, STATE- BASED COUNCILS OF INDEPENDENT COLLEGES, AND OTHER HIGHER EDUCATION AFFILIATES, THAT WORKS TO SUPPORT COLLEGE AND UNIVERSITY LEADERSHIP, ADVANCE INSTITUTIONAL EXCELLENCE, AND ENHANCE PUBLIC UNDERSTANDING OF PRIVATE HIGHER EDUCATION'S CONTRIBUTIONS TO SOCIETY. CIC IS THE MAJOR NATIONAL ORGANIZATION THAT FOCUSES ON PROVIDING SERVICES TO LEADERS OF INDEPENDENT COLLEGES AND UNIVERSITIES. CIC OFFERS CONFERENCES, SEMINARS, AND OTHER PROGRAMS THAT HELP INSTITUTIONS IMPROVE EDUCATIONAL QUALITY, ADMINISTRATIVE AND FINANCIAL PERFORMANCE, STUDENT OUTCOMES, AND INSTITUTIONAL VISIBILITY. 0 0 4751657 2471338 INSTITUTIONAL DEVELOPMENT PROGRAMS AND SERVICES NETVUE - WITH GENEROUS SUPPORT FROM LILLY ENDOWMENT INC. AND FROM MEMBER DUES, CIC CONTINUED TO STRENGTHEN ITS NETWORK FOR VOCATION IN UNDERGRADUATE EDUCATION (NETVUE). NETVUE ACTIVITIES INCLUDE A BIENNIAL NATIONAL CONFERENCE, REGIONAL GATHERINGS AND MULTI-CAMPUS COLLABORATIONS, FACULTY SEMINARS, CAMPUS VISITS AND CONSULTING SERVICES, ONLINE RESOURCES AND NETWORKING, AND THE DEVELOPMENT OF SCHOLARLY RESOURCES. IN ADDITION, A VARIETY OF GRANT OPPORTUNITIES ARE AVAILABLE TO NETVUE MEMBER INSTITUTIONS TO SUPPORT PROFESSIONAL DEVELOPMENT AND VOCATION-RELATED PROGRAMMING. LAUNCHED IN 2009, NETVUE GREW QUICKLY AND CURRENTLY HAS 291 COLLEGE AND UNIVERSITY MEMBERS AND NINE ORGANIZATIONAL MEMBERS. - NETVUE NATIONAL CONFERENCE AND REGIONAL WORKSHOPS - CAMPUS TEAMS GATHER REGULARLY FOR PROFESSIONAL DEVELOPMENT AND SHARING OF BEST PRACTICES. BIENNIAL NATIONAL CONFERENCES ALTERNATE WITH REGIONAL GATHERINGS. IN 2022, NETVUE HELD A NATIONAL CONFERENCE ON THE THEME "CALLED INTO COMMUNITY: VOCATION, ENGAGEMENT, AND DIFFERENCE." - NETVUE TEACHING VOCATIONAL EXPLORATION SEMINARS - MULTIDISCIPLINARY SEMINARS HELP FACULTY MEMBERS STRENGTHEN THE TEACHING OF VOCATIONAL EXPLORATION, DEVELOP NEW COURSES OR COURSE CONTENT, DEVELOP OR IMPROVE PEDAGOGICAL RESOURCES, AND ESTABLISH AN EXPANDING NETWORK OF FACULTY MEMBERS WHO ARE COMMITTED TO TEACHING VOCATIONAL EXPLORATION. A SEMINAR WAS OFFERED IN JUNE 2022.- NETVUE REFRAMING THE INSTITUTIONAL SAGA GRANTS - CIC'S NEWEST GRANT PROGRAM OFFERS GRANTS OF UP TO $40,000 OVER TWO YEARS FOR INSTITUTIONS TO HELP INSTITUTIONS BALANCE THEIR RECEIVED IDENTITY AND HERITAGE IN CAMPUS ENVIRONMENTS THAT ARE INCREASINGLY PLURALISTIC AND ORIENTED TOWARD A VARIETY OF FAITH TRADITIONS. IN LATE 2020, CIC AWARDED 24 INSTITUTIONS A TOTAL OF OVER $942,000 IN GRANTS.- NETVUE VOCATION ACROSS THE ACADEMY GRANTS - THIS GRANT PROGRAM IS DESIGNED TO STRENGTHEN THE LINK BETWEEN CAREER PREPARATION AND STUDENTS' EXPLORATION OF MEANING, PURPOSE, AND IDENTITY. THREE-YEAR GRANTS SUPPORT CAMPUS-WIDE INITIATIVES TO EXPAND PROGRAMMING IN THE INTELLECTUAL AND THEOLOGICAL EXPLORATION OF VOCATION IN LIBERAL ARTS AND APPLIED PROFESSIONAL FIELDS. IN MAY 2022, CIC AWARDED VOCATION ACROSS THE ACADEMY GRANTS TOTALING NEARLY $211,000 TO NINE NETVUE MEMBER INSTITUTIONS.- NETVUE PROGRAM DEVELOPMENT GRANTS - CIC AWARDS GRANTS TO STRENGTHEN EXISTING VOCATIONAL EXPLORATION PROGRAMS SUPPORTED BY CAMPUS BUDGETS. MEMBER INSTITUTIONS MAY REQUEST BETWEEN $25,000 AND $50,000 FOR USE OVER A TWO-YEAR PERIOD TO FURTHER DEVELOP OR EXTEND EXISTING INITIATIVES. IN FEBRUARY 2022, TWELVE INSTITUTIONS RECEIVED GRANTS.- NETVUE PROFESSIONAL DEVELOPMENT AWARDS - CIC AWARDS GRANTS RANGING FROM $5,000 TO $10,000 TO ENHANCE THE KNOWLEDGE, SKILLS, AND EXPERTISE OF FACULTY AND STAFF MEMBERS WHO SUPPORT UNDERGRADUATE VOCATION-RELATED INITIATIVES AT NETVUE MEMBER INSTITUTIONS. IN 2022, 31 NETVUE MEMBER INSTITUTIONS RECEIVED AWARDS.- NETVUE SCHOLARLY RESOURCES PROJECT FIVE DISTINCT GROUPS OF SENIOR SCHOLARS, REPRESENTING A WIDE RANGE OF THEOLOGICAL TRADITIONS AND EXPERTISE, WORK COLLABORATIVELY TO PRODUCE ARTICLES, BOOKS, AND OTHER RESOURCES FOR USE ON CAMPUSES. THE FOURTH BOOK AND SET OF MATERIALS IS UNDERWAY AND WILL FOCUS ON VOCATION, WORK, AND THE COMMON GOOD.- NETVUE INITIATIVES ASSESSMENT - CIC SUPPORTS AN EMPIRICAL INVESTIGATION OF THE IMPACT OF INITIATIVES FOR VOCATIONAL EXPLORATION AND DISCERNMENT AT NETVUE MEMBER INSTITUTIONS. THE WORK FOCUSES ON THE WAYS THAT SUCH PROGRAMS CAN TRANSFORM FACULTY CULTURES, CURRICULAR INITIATIVES, ADMINISTRATIVE PRIORITIES, AND INSTITUTIONAL GOALS.- ONLINE RESOURCES - CIC PROVIDES A WIDE RANGE OF ONLINE RESOURCES FOR NETVUE MEMBERS, INCLUDING A DEDICATED WEBSITE, AN ONLINE COMMUNITY SITE, A PUBLICLY ACCESSIBLE BLOG, A WEBINAR SERIES, AND A SOCIAL MEDIA PRESENCE. 2446500 CONFERENCES AND OTHER EVENTS CIC'S INSTITUTES, CONFERENCES, SEMINARS, AND WORKSHOPS PROVIDE ONGOING PROFESSIONAL DEVELOPMENT OPPORTUNITIES. THE 2022 PRESIDENTS INSTITUTE EXPLORED THE THEME "RECOVERY, RECKONING, REINVENTION." CIC AGAIN OFFERED A PARALLEL PROGRAM FOR SPOUSES AND PARTNERS OF COLLEGE PRESIDENTS, AS WELL AS THE PRESIDENTS GOVERNANCE ACADEMY AND THE NEW PRESIDENTS PROGRAM. THE 2021 INSTITUTE FOR CHIEF ACADEMIC OFFICERS, "CONSTRUCTING THE FUTURE, COLLABORATING FOR SUCCESS," EXAMINED THE TACTICAL CHALLENGES CHIEF ACADEMIC OFFICERS (CAOS) FACE AND THE STRATEGIC THINKING THEY NEED TO LEAD THEIR INSTITUTIONS INTO THE FUTURE. THE CONVERSATION BETWEEN FOUNDATION OFFICERS AND COLLEGE AND UNIVERSITY PRESIDENTS PROVIDED ONLINE OPPORTUNITIES FOR CIC MEMBER PRESIDENTS TO INTERACT WITH PHILANTHROPIC FOUNDATIONS THAT SUPPORT INDEPENDENT COLLEGES. 299024 LEADERSHIP DEVELOPMENT PROGRAMSPRESIDENTIAL VOCATION AND INSTITUTIONAL MISSION - WITH LILLY ENDOWMENT INC. SUPPORT, CIC OFFERS A YEARLONG PROGRAM OF READINGS, CONSULTATIONS, AND SEMINARS TO HELP PROSPECTIVE PRESIDENTS AND THEIR SPOUSES OR PARTNERS REFLECT ON PERSONAL CALLING AS IT RELATES TO THE MISSIONS OF THE INSTITUTIONS THEY MIGHT LEAD. IN 2022, THE 2021-22 COHORT OF 17 MET FOR ITS CLOSING SEMINAR, AND A NEW COHORT OF 20 PARTICIPANTS WAS SELECTED AND MET FOR A SUMMER SEMINAR.NEW PRESIDENTS PROGRAM - EACH YEAR CIC OFFERS A PROGRAM FOR COLLEGE PRESIDENTS IN THEIR FIRST OR SECOND YEARAND CONCURRENTLY A PROGRAM FOR THEIR SPOUSES OR PARTNERSTHAT ADDRESSES THE PRACTICAL NEEDS OF NEW LEADERS OF MEMBER COLLEGES AND UNIVERSITIES. THE TWO-DAY WORKSHOP INCLUDES SESSIONS LED BY EXPERIENCED PRESIDENTS ON FINANCIAL FUNDAMENTALS, ENROLLMENT AND MARKETING, BOARD RELATIONS, LEADING THE SENIOR TEAM, ADVANCEMENT, AND STRATEGIC AND INNOVATIVE LEADERSHIP AMONG OTHER KEY TOPICS. IN 2022, THIS PROGRAM WAS HELD IN CONJUNCTION WITH THE CIC PRESIDENTS INSTITUTE.PRESIDENTS GOVERNANCE ACADEMY - CIC OFFERS A PROGRAM TO HELP PRESIDENTS RESPOND EFFECTIVELY TO TODAY'S LEADERSHIP CHALLENGES BY STRENGTHENING THE GOVERNANCE OF THEIR INSTITUTIONS. IN 2022, THE ARTHUR VINING DAVIS FOUNDATIONS SUPPORTED THIS INITIATIVE, WHICH WAS HELD IN CONJUNCTION WITH THE ANNUAL PRESIDENTS INSTITUTE.EXECUTIVE LEADERSHIP ACADEMY - THE EXECUTIVE LEADERSHIP ACADEMY (ELA) IS A YEAR-LONG PROGRAM TO PREPARE EXPERIENCED VICE PRESIDENTS AND OTHER CABINET-LEVEL ADMINISTRATORS TO SERVE AS COLLEGE PRESIDENTS. IT IS ORGANIZED IN PARTNERSHIP WITH THE AMERICAN ACADEMIC LEADERSHIP INSTITUTE (AALI) AND THE AMERICAN ASSOCIATION OF STATE COLLEGES AND UNIVERSITIES (AASCU). THE PROGRAM CONSISTS OF TWO SEMINARS, ONGOING WEBINARS AND READING EXERCISES, EXPERIENTIAL PROGRAMS AND ACTIVITIES FOCUSED ON SPECIFIC AREAS OF PRESIDENTIAL RESPONSIBILITY, CAREER COACHING, AND MENTORING. THE PROGRAM IS SUPPORTED BY AALI AND ACADEMIC SEARCH. WITH ADDITIONAL SUPPORT FROM AALI, CIC OFFERS FELLOWSHIPS TO PARTICIPANTS WHO WILL ENHANCE THE GENDER, RACIAL, AND ETHNIC DIVERSITY OF THE LEADERSHIP PIPELINE. 23 ADMINISTRATORS PARTICIPATED IN THE 2021-22 ELA COHORT, GATHERING FOR THEIR FINAL SEMINAR IN WASHINGTON, DC. 22 WERE SELECTED FOR THE 2022-23 ELA COHORT AND MET FOR THEIR OPENING SEMINAR.SENIOR LEADERSHIP ACADEMY - THE SENIOR LEADERSHIP ACADEMY (SLA) IS A YEAR-LONG PROGRAM TO PREPARE COLLEGE AND UNIVERSITY LEADERS IN MID-LEVEL POSITIONS WHO HAVE INTEREST AND POTENTIAL TO MOVE INTO VICE PRESIDENCIES. IT CONSISTS OF MENTORSHIP, A FALL SEMINAR HELD IN CONJUNCTION WITH THE CIC INSTITUTE FOR CHIEF ACADEMIC OFFICERS, A SPRING SEMINAR IN WASHINGTON, DC, EXPERIENTIAL ACTIVITIES THROUGHOUT THE YEAR, A SERIES OF READINGS AND CASE STUDIES, AND MENTORSHIP AND EXECUTIVE COACHING BY THE PROGRAM DIRECTOR. THE PROGRAM IS SUPPORTED BY THE AMERICAN ACADEMIC LEADERSHIP INSTITUTE (AALI) AND ACADEMIC SEARCH. WITH ADDITIONAL SUPPORT FROM AALI, CIC CAN OFFER SEVERAL FELLOWSHIPS TO ENHANCE THE GENDER, RACIAL, AND ETHNIC DIVERSITY OF THE LEADERSHIP PIPELINE. IN 2022 THE 2021-22 COHORT OF 42 PARTICIPANTS COMPLETED THE PROGRAM AND A NEW COHORT OF 40 PARTICIPANTS WAS SELECTED. WORKSHOPS FOR DEPARTMENT AND DIVISION CHAIRS - WITH ACADEMIC SEARCH SUPPORT, CIC OFFERS AN ANNUAL SERIES OF FOUR PROFESSIONAL DEVELOPMENT WORKSHOPS FOR DEPARTMENT AND DIVISION CHAIRS. SESSION TOPICS INCLUDE UNDERSTANDING THE DEPARTMENTAL OR DIVISIONAL BUDGET, DEALING WITH DIFFICULT CONVERSATIONS, MANAGING THE FACULTY HIRING AND EVALUATION PROCESS, STRATEGIES FOR COLLECTING AND SHARING DATA, AND BUILDING AND MAINTAINING A COLLEGIAL DEPARTMENT. THE WORKSHOPS ARE LED BY EXPERIENCED CHIEF ACADEMIC OFFICERS, DEPARTMENT CHAIRS, AND ATTORNEYS SPECIALIZING IN HIGHER EDUCATION. IN 2022, 353 PARTICIPANTS FROM 145 COLLEGES AND UNIVERSITIES ATTENDED WORKSHOPS IN FOUR LOCATIONS. 5563888 3283735 PROGRAMS, PROJECTS, AND SERVICESCIC'S PROGRAMS, PROJECTS, AND SERVICES SUPPORT ACADEMIC PROGRAMS AND INSTITUTIONAL DEVELOPMENT IN KEY AREAS THROUGH LEADERSHIP DEVELOPMENT FOR MID-LEVEL AND SENIOR CAMPUS OFFICERS AND FACULTY DEVELOPMENT AS WELL AS THROUGH PROGRAMS AND SERVICES FOR STATE COUNCIL MEMBERS.FACULTY DEVELOPMENT PROGRAMS NEW CURRENTS IN TEACHING PHILOSOPHY WITH SUPPORT FROM THE ANDREW W. MELLON FOUNDATION, CIC OFFERS WORKSHOPS TO PROVIDE FACULTY MEMBERS IN PHILOSOPHY AT CIC MEMBER INSTITUTIONS WITH OPPORTUNITIES TO LEARN ABOUT INNOVATIVE APPROACHES TO THE TEACHING OF THE DISCIPLINE. THE INITIATIVE HAS RECEIVED SUPPLEMENTAL FUNDING FROM NEH. 26. IN 2022, 26 FACULTY MEMBERS PARTICIPATED IN A SUMMER SEMINAR LED BY PROFESSOR EDWARD HALL OF HARVARD UNIVERSITY.DELIBERATION & DEBATE: ADVANCING CIVIL DISCOURSE THROUGH COURSES FOR FIRST-YEAR STUDENTS SUPPORTED BY THE CHARLES KOCH FOUNDATION, AND WITH SUPPLEMENTAL FUNDING FROM NEH DURING 2020, CIC IS OFFERING WORKSHOPS TO PREPARE FACULTY MEMBERS WHO TEACH FIRST-YEAR COURSES TO USE TECHNIQUES THAT PROMOTE CIVIL DISCOURSE, SUCH AS LOGICAL ARGUMENT, THE USE OF EVIDENCE, AND EMPATHIC LISTENING, IN NEW OR MODIFIED COURSES THAT ARE TAKEN BY MOST OR ALL FRESHMEN. STARTING IN SUMMER 2021, TWO WORKSHOPS WILL BE OFFERED FOR TEAMS FROM 20 INSTITUTIONS COMPOSED OF TWO FACULTY MEMBERS WHO REGULARLY TEACH FIRST-YEAR COURSES AND WHO HAVE THE INSTITUTION'S APPROVAL TO DESIGN NEW COURSES OR MODIFY EXISTING COURSES.TEACHING INTERFAITH UNDERSTANDING IN PARTNERSHIP WITH INTERFAITH YOUTH CORE AND WITH INITIAL FUNDING FROM THE HENRY LUCE FOUNDATION, CONTINUED BY LILLY ENDOWMENT INC. WITH SUPPLEMENTAL FUNDING FROM NEH, CIC OFFERS WORKSHOPS FOR FACULTY MEMBERS WHO ARE TEACHING AND DESIGNING COURSES ON INTERFAITH SUBJECTS. A RESOURCE BASE OF TEACHING MATERIALS FOR USE BY FACULTY MEMBERS AND A VIRTUAL COMMUNITY THAT ENCOURAGES FACULTY MEMBERS TO SHARE BEST PRACTICES, CURRICULA, AND PEDAGOGIES EXTENDS THE SEMINAR THROUGHOUT THE YEAR. IN 2022, 23 FACULTY MEMBERS PARTICIPATED IN THIS SEMINAR. TEACHING PRE-MODERN EUROPEAN ART IN CONTEXT FACULTY SEMINARS FUNDED BY THE SAMUEL H. KRESS FOUNDATION, CIC OFFERS THIS SEMINAR FOR FACULTY MEMBERS WHO TEACH ART HISTORY AT MEMBER INSTITUTIONS. THE WEEK-LONG SEMINARS FOCUS ON ARTISTS, WORKS OF ART, AND THE CONTEXTS IN WHICH PRE-1830 EUROPEAN ART WAS CREATED. IN SUMMER 2022, 20 FACULTY MEMBERS PARTICIPATED.OTHER PROGRAMS AND INITIATIVES WEBINARS CIC OFFERS WEBINARS ON A VARIETY OF TOPICS, INCLUDING A SERIES ON MERGERS AND COLLABORATIONS. TUITION EXCHANGE PROGRAM CIC-TEP IS A NETWORK OF MEMBER COLLEGES AND UNIVERSITIES THAT ACCEPT FULL-TIME EMPLOYEES OF PARTICIPATING INSTITUTIONS AND THEIR FAMILY MEMBERS AS FULL-TIME STUDENTS, TUITION-FREE. AN ONLINE PORTAL FACILITATES THE STUDENT APPLICATION TRACKING AND REVIEW PROCESSES. MORE THAN TWO THIRDS OF CIC MEMBER INSTITUTIONS PARTICIPATE. 5563888 3283735 13061069 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 1 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 1 100 0 1 31 1 1 1 0 0 0 0 0 0 0 0 0 X 31 30 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X ROBERT POWERS 2024667230 ONE DUPONT CIRCLE NW 320 WASHINGTON DC 20036 RICHARD EKMAN UNTIL 72021 PRESIDENT 40.00 X X 875483 0 42668 MARJORIE HASS (BEGINNING 7/2021) PRESIDENT 40.00 X X 325926 0 49242 KATHERINE BERGERON CHAIR 2.00 X X 0 0 0 ELIZABETH DAVIS UNTIL 12022 VICE CHAIR FOR RESOURCE DEVELOPMENT 2.00 X X 0 0 0 ROSYLN C ARTIS UNTIL 12022 SECRETARY AND VICE CHAIR MEMBERSHIP 2.00 X X 0 0 0 ARVID C JOHNSON UNTIL 12022 VICE CHAIR FOR INVESTENTS 2.00 X X 0 0 0 MICHAEL C MAXEY UNTIL 62022 VICE CHAIR FOR PROGRAMS 2.00 X X 0 0 0 ELIZABETH STROBLE UNTIL 12022 VICE CHAIR PUBLIC INFORMATION 2.00 X X 0 0 0 KELSEY S CREECH UNTIL 92021 ASSISTANT SECRETARY 2.00 X 0 0 0 CARMENT TWILLIE AMBAR DIRECTOR 2.00 X 0 0 0 DANNY J ANDERSON DIRECTOR 2.00 X 0 0 0 AMELIA AJ BOND DIRECTOR 2.00 X 0 0 0 ANDREA E CHAPDELAINE DIRECTOR 2.00 X 0 0 0 PHILLIP CHRITTON DIRECTOR 2.00 X 0 0 0 JOHN L COMERFORD DIRECTOR 2.00 X 0 0 0 MARY-BETH A COOPER DIRECTOR 2.00 X 0 0 0 J BRADLEY CREED DIRECTOR 2.00 X 0 0 0 CHRISTINA R CUTLIP (UNTIL 1/2022) DIRECTOR 2.00 X 0 0 0 BARBARA A FARLEY DIRECTOR 2.00 X 0 0 0 JOHN C KNAPP DIRECTOR 2.00 X 0 0 0 MICHAEL LOMAX DIRECTOR 2.00 X 0 0 0 JOHN P MARDSEN DIRECTOR 2.00 X 0 0 0 KATHLEEN M MURRARY DIRECTOR 2.00 X 0 0 0 MARY EILEEN O'BRIEN OP DIRECTOR 2.00 X 0 0 0 ELFRED ANTHONY PINKARD DIRECTOR 2.00 X 0 0 0 CHARLES W POLLARD DIRECTOR 2.00 X 0 0 0 PAUL C PRIBBENOW DIRECTOR 2.00 X 0 0 0 LYLE D ROELOFS DIRECTOR 2.00 X 0 0 0 CELESTE M SCHENCK DIRECTOR 2.00 X 0 0 0 RODERICK L SMOTHERS DIRECTOR 2.00 X 0 0 0 JOHN R SWALLOW DIRECTOR 2.00 X 0 0 0 HAROLD V HARTLEY III SR. VICE PRESIDENT 40.00 X 264068 0 42635 CHRISTOPH KUNKEL SR. VICE PRESIDENT & CHIEF OF STAFF 40.00 X 248329 0 40086 ROBERT POWERS DIRECTOR OF FINANCE 40.00 X 154714 0 24458 CAROL SCHULER VP FOR STATE COUNCIL PROGRAMS 40.00 X 186400 0 18910 ALLISON BLACKBURN DIRECTOR OF CONFERENCES 40.00 X 170961 0 32644 JO ELLEN PARKER VICE PRESIDENT FOR COMMUNICATIONS 40.00 X 201400 0 16688 STEPHEN GIBSON DIRECTOR OR PROGRAMS 40.00 X 125384 0 25921 KEITH A WALLACE DIRECTOR OF ADMINISTRATION 40.00 X 131192 0 32924 MICHELLE FRIEDMAN SENIOR DIRECTOR OF PROGRAMS 40.00 X 114500 0 24874 PHILIP KATZ DIRECTOR OF PROJECTS 40.00 X 118971 0 21385 KATHRYN WEBBER SR. DIRECTOR OF MEMBERSHIP SERVICES 40.00 X 110756 0 23370 3028084 0 395805 4 0 1 0 HOPE COLLEGE 141 E 12TH STREET HOLLAND MI 49422 CONSULTING 268050 1 4861597 25000 182826 6895788 11965211 REGISTRATION FEES 900099 1152351 1152351 CONSULTING FEES 900099 249129 249129 TUITION EXCHANGE FEES 900099 151850 151850 1553330 1478116 1478116 12735803 9215710 3520093 3520093 3520093 18516750 1553330 0 4998209 5692693 5692693 62380 62380 1436866 847451 412698 176717 3427710 1356062 1315789 755859 242987 91860 95202 55925 339414 145680 123101 70633 270981 121439 96851 52691 96950 96950 313353 313353 1670970 1346495 305957 18518 17266 10420 5873 973 431260 259462 147410 24388 94223 56863 32050 5310 484204 216995 173058 94151 765164 714070 44217 6877 1946661 1930696 15789 176 46994 21060 16796 9138 33364 20135 11349 1880 PRINTING & PRODUCTION 130527 117464 10322 2741 DUES & SUBSCRIPTION 36167 21828 12302 2037 OTHER EXPENSES 28418 17151 9666 1601 STAFF DEVELOPMENT 13459 8123 4578 758 4544 2742 1546 256 17586555 13061069 3244857 1280629 225 225 9033322 5686757 590393 233000 556726 699534 217245 184309 1833204 1740793 95009 92411 69851443 57291516 6871899 6061090 759872 278244 87976134 70527086 938337 497194 16484020 11840111 832601 483493 18254958 12820798 X 16254154 12839484 53467022 44866804 69721176 57706288 87976134 70527086 930195 -12945083 0 X 0 1 X 1 0 X 9977224 10245761 9947557 9670934 11965211 51806687 1709039 1586981 1344769 893565 1553330 7087684 11686263 11832742 11292326 10564499 13518541 58894371 0 0 0 58894371 2039277 1755940 1761096 1253136 1478116 8287565 2039277 1755940 1761096 1253136 1478116 8287565 13008 31056 12421 56485 13725540 13601690 13084478 11830056 14996657 67238421 0.87590 0.86980 0.12330 0.13000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 52774599 -6369712 1922271 44482616 41646900 13228891 1879989 251203 52744599 42991991 737931 1880599 202423 41646900 42483414 2836358 2139528 188253 42991991 41372898 3481965 2281184 90265 42483414 0.09521 0.90479 0 0 660196 614489 45707 1037803 1007636 30167 135205 118668 16537 92411 K-1 PARTNERSHIP INCOME 6061090 F 6061090 RETIREMENT ANNUITY CONTRACTS 278244 DEFERRED RENT ABATEMENT 205249 483493 X 5258314 -12945083 -12945083 18203397 313353 313353 18516750 17273202 0 17273202 313353 313353 17586555 PART V, LINE 4: SINCE ITS IMPLEMENTATION IN 1982, THE UPS SCHOLARSHIP PROGRAM HAS BEEN A CORE INITIATIVE OF FIRST FIHE AND NOW CIC. ANNUAL DRAWDOWNS HAVE MADE IT POSSIBLE TO AWARD NEARLY $62.5 MILLION IN SCHOLARSHIP GRANTS TO OVER 22,000 DESERVING STUDENTS AT INDEPENDENT COLLEGES ACROSS THE COUNTRY. THE SCHOLARSHIPS ARE GIVEN IN THE NAME OF UNITED PARCEL SERVICE (UPS) WHOSE CONTINUING SUPPORT HAS BEEN CRITICAL TO THE GROWTH AND DEVELOPMENT OF THE NETWORK OF STATE ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES. AS PART OF THE UPS SCHOLARSHIP PROGRAM, EACH STATE COUNCIL MEMBER IS PROVIDED WITH ONE SCHOLARSHIP FOR EACH OF ITS MEMBER COLLEGES. THE SCHOLARSHIPS HAVE VARIED IN SIZE FROM YEAR TO YEAR REFLECTING INVESTMENT RETURNS, WITH THE BOARD OF DIRECTORS FOLLOWING THE TRADITIONAL COLLEGIATE DRAWDOWN POLICY OF A TWELVE-QUARTER MOVING AVERAGE VALUATION FOR THE ENDOWMENT. FOR THE 2020-2021 FISCAL YEAR, CIC AWARDED UPS SCHOLARSHIPS TOTALING OVER $1.59 MILLION TO STATE COUNCIL MEMBERS, PROVIDING FINANCIAL AID TO 449 STUDENTS NATIONWIDE. PART X, LINE 2: THE ORGANIZATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED JUNE 30, 2022, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX EXEMPT STATUS. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO POSSIBLE EXAMINATION BY THE TAXING AUTHORITIES. 0 0 0 0 0 0 0 0 0 0 NORTH AMERICA LILLY-NETVUE 42702 0 NORTH AMERICA LILLY-NETVUE 9678 0 NORTH AMERICA LILLY-NETVUE 10000 0 1 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 ABILENE CHRISTIAN UNIVERSITY ACU BOX 29100 ABILENE CHRISTIAN UNIV TX 79699 750851900 501C3 10000 0 LILLY - NETVUE ALABAMA ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES 5950 CARMICHAEL PLACE MONTGOMERY AL 361172347 630422143 501C3 38400 0 UPS SCHOLARSHIPS ALLEGHENY COLLEGE 120401 WILLBROOK RD CUMBERLAND MD 21502 250965212 501C3 13984 0 LILLY - NETVUE ONLINE ANDERSONN UNIVERSITY 316 BOULEVARD ANDERSON SC 29621 570324906 501C3 19995 0 LILLY - NETVUE ANDREWS UNIVERSITY 8975 OLD 31 BERRIEN SPRINGS MI 49104 381627600 501C3 37972 0 LILLY - NETVUE AQUINAS COLLEGE 1700 FULTON ST E GRAND RAPIDS MI 495061801 381367080 501C3 25000 0 LILLY - NETVUE ARKANSAS INDEPENDENT COLLEGES & UNIVERSITIES ONE RIVERFRONT PLACE NORTH LITTLE ROCK AR 72114 710266514 501C3 32000 0 UPS SCHOLARSHIPS ASBURY UNIVERSITY ONE MACKLEM DRIVE WILMORE KY 40390 610458355 501C3 10000 0 LILLY - NETVUE ASSOCIATED COLLEGES OF ILLINOIS 70 E LAKE ST SUITE 1418 CHICAGO IL 60601 362252360 501C3 83200 0 UPS SCHOLARSHIPS ASSOCIATED COLLEGES OF ILLINOIS 70 E LAKE ST SUITE 1418 CHICAGO IL 60601 362252360 501C3 5500 0 NATIONAL VENTURE ASSOCIATION OF CATHOLIC COLLEGE ONE DUPONT CIRCLE NW WASHINGTON DC 20036 522268177 501C3 15000 0 LILLY - NETVUE ASSOCIATION OF INDEPENDENT KENTUCKY COLLEGES AND UNIVERSITIES 484 CHENAULT ROAD FRANKFORT KY 40601 610469277 501C3 57600 0 UPS SCHOLARSHIPS AUGSBURG UNIVERSITY 2211 RIVERSIDE AVENUE MINNEAPOLIS MN 55454 410694721 501C3 20000 0 LILLY - NETVUE ONLINE AUGUSTANA COLLEGE 639 38TH STREET ROCK ISLAND IL 61201 362166962 501C3 20000 0 LILLY - NETVUE ONLINE AUGUSTANA UNIVERSITY 2001 S SUMMIT AVENUE SIOUX FALLS SD 57197 460224588 501C3 26000 0 LILLY - NETVUE ONLINE AUSTIN COLLEGE 900 N GRAND AVE SHERMAN TX 75090 750827409 501C3 60000 0 PUBLIC HUMANITITES AVILA UNIVERSITY 11901 WORNALL RD KANSAS CITY MO 64145 440617326 501C3 20000 0 LILLY - NETVUE BARD COLLEGE 30 CAMPUS ROAD ANNANDALE ON HUDSON NY 12504 141713034 501C3 10000 0 LILLY - 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NETVUE MUSKINGUM UNIVERSITY 260 STADIUM DRIVE NEW CONCORD OH 43762 314379515 501C3 24920 0 LILLY - NETVUE NEBRASKA WESLEYAN UNIVERSITY 5000 ST PAUL AVENUE LINCOLN NE 68504 470376524 501C3 23042 0 LILLY - NETVUE NETWORK OF ELCA COLLEGES & UNIV 8765 W HIGGINS ROAD CHICAGO IL 60631 411568278 501C3 15000 0 LILLY - NETVUE NEWBERRY COLLEGE 2100 COLLEGE STREET NEWBERRY SC 29108 570314404 501C3 25000 0 LILLY - NETVUE NEWMAN UNIVERSITY 3100 W MCCORMICK AVENUE WICHITA KS 672132097 480556716 501C3 10000 0 LILLY - NETVUE NORTH CAROLINA INDEPENDENT COLLEGES AND UNIVERSITIES 530 N BLOUNT STREET RALEIGH NC 276041120 560775353 501C3 183089 0 UPS SCHOLARSHIPS NORTH DAKOTA INDEPENDENT COLLEGE FUND C/O UNIVERSITY OF JAMESTOWN JAMESTOWN ND 584050001 456013925 501C3 6400 0 UPS SCHOLARSHIPS NORWICH UNIVERSITY 158 HARMON DR NORTHFIELD VT 05663 030179424 501C3 10000 0 LILLY - NETVUE OAKLAND CITY UNIVERISITY 138 NORTH LUCRETIA STREET OAKLAND CITY IN 47660 350869063 501C3 25000 0 LILLY - NETVUE OGLETHORPE UNIVERSITY 4484 PEACHTREE RD NE ATLANTA GA 303192797 580568698 501C3 8286 0 NETVUE OHIO FOUNDATION OF INDEPENDENT COLLEGES 250 EAST BROAD STREET COLUMBUS OH 432153722 314441082 501C3 57300 0 SCHOLARSHIP CHALLENGE OHIO FOUNDATION OF INDEPENDENT COLLEGES 250 EAST BROAD STREET COLUMBUS OH 432153722 314441082 501C3 105300 0 UPS SCHOLARSHIPS OKLAHOMA INDEPENDENT COLLEGES AND UNIVERSITIES PO BOX 57148 OKLAHOMA CITY OK 731577148 730632937 501C3 28800 0 UPS SCHOLARSHIPS OREGON ALLIANCE OF INDEPENDENT COLLEGES & UNIVERSITIES 17600 PACIFIC HIGHWAY MARYLHURST OR 970360023 930452083 501C3 35200 0 UPS SCHOLARSHIPS PHILANDER SMITH COLLEGE 900 DAISY BATES DRIVE LITTLE ROCK AR 72202 710239729 501C3 25000 0 NETVUE PIEDMONT COLLEGE PO BOX 10 DEMOREST GA 305350010 580566212 501C3 25000 0 LILLY - 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SMALLER TRAVEL GRANTS REQUIRE DOCUMENTATION OF EXPENDITURE FOR THE RELEASE OF THE GRANT FUNDS. X 1 1 X X X X X 0 0 0 0 0 0 0 1 0 RICHARD EKMAN UNTIL 72021 PRESIDENT 696820 0 139364 0 39299 0 26000 0 16668 0 918151 0 0 0 MARJORIE HASS (BEGINNING 7/2021) PRESIDENT 325539 0 0 0 387 0 32554 0 16688 0 375168 0 0 0 HAROLD V HARTLEY III SR. VICE PRESIDENT 259465 0 0 0 4603 0 25947 0 16688 0 306703 0 0 0 CHRISTOPH KUNKEL SR. VICE PRESIDENT & CHIEF OF STAFF 244170 0 0 0 4159 0 24759 0 15327 0 288415 0 0 0 JO ELLEN PARKER VICE PRESIDENT FOR COMMUNICATIONS 201400 0 0 0 0 0 0 0 16688 0 218088 0 0 0 CAROL SCHULER VP FOR STATE COUNCIL PROGRAMS 183110 0 3290 0 0 0 18311 0 599 0 205310 0 0 0 ALLISON BLACKBURN DIRECTOR OF CONFERENCES 159555 0 10218 0 1188 0 15956 0 16688 0 203605 0 0 0 ROBERT POWERS DIRECTOR OF FINANCE 150000 0 4300 0 414 0 15430 0 9028 0 179172 0 0 0 KEITH A WALLACE DIRECTOR OF ADMINISTRATION 126065 0 5127 0 0 0 13119 0 19805 0 164116 0 0 0 STEPHEN GIBSON DIRECTOR OR PROGRAMS 124970 0 0 0 414 0 12497 0 13424 0 151305 0 0 0 PART I, LINE 7 NON-FIXED PAYMENTS PROVIDED TO RICH EKMAN - PERFORMANCE BONUS FORM 990, PART III, LINE 4A LEGACIES OF AMERICAN SLAVERY: RECKONING WITH THE PAST - THIS INITIATIVE, GENEROUSLY FUNDED BY THE ANDREW W. MELLON FOUNDATION AND OFFERED IN PARTNERSHIP WITH THE GILDER LEHRMAN CENTER FOR THE STUDY OF SLAVERY, RESISTANCE, AND ABOLITION (GLC) AT THE MCMILLAN CENTER AT YALE UNIVERSITY, IS DESIGNED TO HELP CIC MEMBER INSTITUTIONS AND THEIR LOCAL COMMUNITIES EXPLORE THE CONTINUING IMPACT OF SLAVERY ON AMERICAN LIFE AND CULTURE. SEVEN COLLEGES AND UNIVERSITIES SERVE AS REGIONAL COLLABORATION PARTNERS. EACH PARTNER FOCUSSES ON A THEME OF LOCAL AND NATIONAL SIGNIFICANCE, ORGANIZING REGIONAL ACTIVITIES WHILE CONTRIBUTING TO A NATIONAL CONVERSATION THROUGH RESEARCH ACTIVITIES, UNDERGRADUATE COURSES, CURRICULAR DEVELOPMENT, AND PUBLIC EVENTS. IN SUMMER 2020, THE PROJECT RECEIVED SUPPLEMENTAL FUNDING FROM THE NATIONAL ENDOWMENT FOR THE HUMANITIES (NEH). HUMANITIES RESEARCH FOR THE PUBLIC GOOD - WITH SUPPORT FROM THE ANDREW W. MELLON FOUNDATION, THIS PROGRAM BROUGHT SCHOLARSHIP IN THE HUMANITIES INTO LOCAL COMMUNITIES THROUGH STUDENT-LED PUBLIC PROGRAMS THAT DRAW UPON INSTITUTIONAL LIBRARY OR ARCHIVAL COLLECTIONS. IN SUMMER 2020, THE PROJECT RECEIVED SUPPLEMENTAL FUNDING FROM NEH AND A PRESTIGIOUS AWARD FROM THE SOCIETY OF AMERICAN ARCHIVISTS. 49 INSTITUTIONS MOUNTED INITIATIVES THROUGHOUT THE PROGRAM. 2022 WAS THE FINAL YEAR OF THE PROGRAM. CRAFTING DEMOCRATIC FUTURES - IN 2022, CIC CONTINUED AN INITIATIVE THAT BRINGS TOGETHER COLLEGES AND COMMUNITIES TO DEVELOP PLANS TO ADDRESS LOCAL RACIAL INEQUITIES. CRAFTING DEMOCRATIC FUTURES: SITUATING COLLEGES AND UNIVERSITIES IN COMMUNITY-BASED REPARATIONS SOLUTIONS, IS BASED AT THE UNIVERSITY OF MICHIGAN'S CENTER FOR SOCIAL SOLUTIONS (CSS). VIRTUAL TEAM MEETINGS TOOK PLACE IN 2022, AND CAMPUS INITIATIVES CONTINUED AT FOUR MEMBER INSTITUTIONS. CIC ONLINE COURSE SHARING CONSORTIUM - THE ONLINE COURSE SHARING CONSORTIUM (OCSC) ALLOWS PARTICIPATING COLLEGES AND UNIVERSITIES TO SHARE COURSES, TRANSFER CREDITS AND FINANCIAL AID, AND ARRANGE FOR TUITION PAYMENTS THOUGH AN ONLINE PLATFORM MAINTAINED BY CIC'S PARTNER ACADEUM. THE INITIATIVE HELPS STUDENTS COMPLETE THEIR DEGREES BY ENROLLING IN ONLINE COURSES OFFERED BY OTHER CONSORTIUM PARTICIPANTS, AVOIDING THE BURDEN OF TRANSFERRING COURSES FROM OUTSIDE INSTITUTIONS AND FILLING EXCESS CAPACITY AT PARTNER INSTITUTIONS. IN 2022, OCSC INCLUDED 312 MEMBER INSTITUTIONS SHARING A BROAD CATALOG OF 7,328 COURSES. STATE COUNCIL MEMBER PROGRAMS AND SERVICES - ANNUAL CONFERENCE AND PRESIDENTS INSTITUTE - SESSIONS AT THE ANNUAL MEETING OF STATE COUNCIL EXECUTIVES FOCUS ON FUNDRAISING STRATEGIES FOR STUDENT SCHOLARSHIPS, LEVERAGING CORPORATE CONNECTIONS, DEVELOPING AND SUPPORTING COLLABORATIVE PROGRAMS, MAKING THE CASE STRATEGIES, AND TRENDS IN INDEPENDENT HIGHER EDUCATION. THE MEETINGS FEATURE PRESENTATIONS BY FOUNDATION AND CORPORATE EXECUTIVES AND NATIONALLY RECOGNIZED EXPERTS AS WELL AS OPPORTUNITIES TO NETWORK AND LEARN FROM COLLEAGUES. - UPS SCHOLARSHIP HONORING THE BENEFACTOR WHO FOUNDED THE CIC/UPS EDUCATIONAL ENDOWMENT, SCHOLARSHIP GRANTS ARE PROVIDED ANNUALLY TO STATE COUNCIL MEMBERS TO DISTRIBUTE TO THEIR MEMBER COLLEGES AND UNIVERSITIES IN SUPPORT OF FIRST-GENERATION, MINORITY, AND LOW-INCOME STUDENTS. IN 2022, CIC GRANTED APPROXIMATELY $1.4 MILLION TO 26 STATE COUNCILS FOR DISTRIBUTION TO 449 UNDERGRADUATE STUDENTS. - CAPACITY-BUILDING GRANTS - CIC AWARDS GRANTS OF $10,000 TO $20,000 TO STATE COUNCILS TO ENHANCE THEIR CAPACITY TO RAISE FUNDS, PARTICULARLY FOR STUDENT SCHOLARSHIPS, BY OFFSETTING THE COSTS OF CONSULTANTS, NEW STAFF, OR MARKETING MATERIALS. IN 2022, CIC AWARDED $69,139 TO EIGHT STATE COUNCILS THROUGH THIS PROGRAM. - SCHOLARSHIP CHALLENGE GRANTS - THIS PROGRAM AWARDS MATCHING GRANTS TO STATE COUNCIL MEMBERS AS LEVERAGE TO RAISE NEW OR INCREASED GIFTS FOR STUDENT SCHOLARSHIPS. IN 2022, CIC AWARDED $149,000 TO EIGHT STATE COUNCILS. - FIRST OPPORTUNITY PARTNERS PROGRAM - WITH FUNDING FROM THE UPS FOUNDATION, THE PROGRAM PROVIDES MATCHING GRANTS FOR NEW, INNOVATIVE, AND MULTI-COLLEGE STATE-BASED DIVERSITY PROJECTS TO ENHANCE ACCESS AND SUCCESS FOR FIRST-GENERATION, MINORITY, LOW-INCOME, OR NEW AMERICAN STUDENTS AT COLLEGES AND UNIVERSITIES THAT ARE MEMBERS OF A STATE COUNCIL. IN 2022 CIC AWARDED GRANTS TO THREE STATE COUNCILS. - POOLED ENDOWMENT MANAGEMENT FUND - CIC SUPPORTED THE CREATION IN APRIL 2016 OF A POOLED INVESTMENT FUND FOR STATE COUNCIL MEMBERS WITH SMALL- TO MID-SIZED ENDOWMENTS OR CASH RESERVES WHO CANNOT REASONABLY ENGAGE AN EXPERIENCED MONEY MANAGER AT AN AFFORDABLE RATE. PROFESSIONAL ASSET MANAGEMENT IS PROVIDED BY TIAA AT A DISCOUNTED FEE. - BENCHMARKING REPORTS - CIC PROVIDES A PLANNING AND MANAGEMENT TOOL BY ANALYZING EACH STATE COUNCIL MEMBER'S FUNDRAISING RESULTS COMPARED WITH A PEER GROUP AND WITH THE ENTIRE NETWORK. - CASE MEMBERSHIP - THROUGH ITS INSTITUTIONAL MEMBERSHIP IN THE COUNCIL FOR ADVANCEMENT AND SUPPORT OF EDUCATION (CASE), CIC OFFERS STATE COUNCILS THE OPPORTUNITY TO SECURE THEIR OWN MEMBERSHIP IN CASE AT A DISCOUNTED RATE. KIT AND FIT BENCHMARKING REPORTS - THE KEY INDICATORS TOOL (KIT) IS A CONFIDENTIAL ANNUAL BENCHMARKING REPORT THAT PROVIDES MEMBER INSTITUTIONS WITH 20 COMPARATIVE PERFORMANCE INDICATORS ON STUDENTS, FACULTY, REVENUE, AND EXPENDITURES. THE FINANCIAL INDICATORS TOOL (FIT) IS A CONFIDENTIAL ANNUAL BENCHMARKING REPORT THAT PROVIDES MEMBER INSTITUTIONS WITH COMPARATIVE INDICATORS OF FINANCIAL PERFORMANCE DERIVED FROM FOUR KEY FINANCIAL RATIOS. BOTH ARE PROVIDED FREE OF CHARGE TO INSTITUTIONAL MEMBER PRESIDENTS. RUFFALO NOEL LEVITZ PROVIDES FINANCIAL SUPPORT FOR THE KIT AND FIT THROUGH AN IN-KIND DONATION. THE AUSTEN GROUP, A UNIT OF RUFFALO NOEL LEVITZ, PRODUCES THE REPORTS IN COORDINATION WITH CIC. CONSULTATIONS AND CUSTOM BENCHMARKING REPORTS ARE ALSO MADE AVAILABLE. HIGHER EDUCATION RESEARCH DIGEST - WITH SUPPORT FROM THE SPENCE FOUNDATION AND THE ARTHUR VINING DAVIS FOUNDATIONS, CIC PUBLISHES OCCASIONAL DIGESTS OF NEW RESEARCH OF SPECIAL RELEVANCE TO LEADERS OF PRIVATE COLLEGES AND UNIVERSITIES. FORM 990, PART VI, SECTION A, LINE 6 CIC HAS MEMBERS. SPECIFICALLY, THE COUNCIL OF INDEPENDENT COLLEGES (CIC) IS AN ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES. INSTITUTIONAL MEMBERSHIP IN THE COUNCIL IS OPEN TO ALL AMERICAN NONPROFIT, INDEPENDENT, BACCALAUREATE DEGREE-GRANTING COLLEGES OF LIBERAL ARTS AND SCIENCES. INTERNATIONAL MEMBERSHIP IS OPEN TO INDEPENDENT BACCALAUREATE DEGREEGRANTING INSTITUTIONS WHOSE MAIN EDUCATIONAL PROGRAMS AND FACILITIES ARE LOCATED OUTSIDE THE UNITED STATES. ASSOCIATE MEMBERSHIP IS OPEN TO ASSOCIATE'S DEGREE-GRANTING, NONPROFIT, INDEPENDENT, LIBERAL ARTS COLLEGES. AFFILIATE MEMBERSHIP IS OPEN TO ALL EDUCATIONAL ASSOCIATIONS AND ORGANIZATIONS WITH 501 (C)(3) STATUS THAT SERVE INDEPENDENT COLLEGES AND UNIVERSITIES. STATE COUNCIL MEMBERSHIP IS OPEN TO STATE COUNCILS (LIMIT OF ONE PER STATE) WHOSE MEMBERS ARE PRIVATE COLLEGES AND UNIVERSITIES. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD WILL BE SELF-PERPETUATING. IT WILL ELECT EACH INCOMING CLASS OF NEW DIRECTORS, ELECT MEMBERS OF THE EXECUTIVE COMMITTEE, AND FILL ALL VACANCIES FOR THE REMAINDER OF UNEXPIRED TERMS EXCEPT THAT OF CHAIR. THE BOARD WILL SEEK NOMINATIONS FOR NEW DIRECTORS FROM MEMBER COLLEGE PRESIDENTS, CHIEF EXECUTIVES OF STATE FUND MEMBERS, AND OTHER MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B POLICY MATTERS OF MAJOR IMPORTANCE, INCLUDING AMENDMENT, REPEAL, OR ALTERATION OF THE CIC BYLAWS, IN WHOLE OR PART, MAY BE PERMITTED FROM TIME TO TIME BY EITHER A MAIL REFERENDUM OR SPECIAL MEETING OF THE INSTITUTIONAL MEMBERS. IN ADDITION, ANNUAL MEMBERSHIP DUES HAVE TO BE APPROVED BY THE INSTITUTIONAL MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE EXECUTIVE COMMITTEE, WHEN IT MEETS IN JANUARY PRIOR TO THE FULL BOARD OF DIRECTORS MEETING, REVIEWS THE DRAFT FORM 990 AS PREPARED BY CIC'S AUDITORS, AND RECOMMENDS IT TO THE BOARD OF DIRECTORS FOR ACCEPTANCE, INCLUDING POSSIBLE REVISIONS. AT ITS JANUARY MEETING, THE BOARD OF DIRECTORS REVIEWS THE DRAFT FORM 990 AND ACCEPTS IT, INCLUDING POSSIBLE REVISIONS. AT THE ANNUAL MEETING OF THE MEMBERSHIP IN JANUARY, THE TREASURER REPORTS ON THE PROCEDURES AND OUTCOMES OF THE REVIEW OF THE DRAFT FORM 990. IF THE PREPARATION OF THE DRAFT FORM 990 IS DELAYED PAST THE JANUARY BOARD OF DIRECTORS MEETING, THE EXECUTIVE COMMITTEE REVIEWS AND ACCEPTS THE FORM ON BEHALF OF THE BOARD OF DIRECTORS, INCLUDING POSSIBLE REVISIONS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY BOARD MEMBERS AND STAFF COMPLETE A CONFLICT-OF-INTEREST DISCLOSURE FORM IDENTIFYING ANY RELATIONSHIPS OR CIRCUMSTANCES WHICH THE BOARD OR STAFF MEMBER BELIEVES COULD CONTRIBUTE TO A CONFLICT OF INTEREST. CIC COLLECTS THE DISCLOSURES. PROCEDURES: A. PRIOR TO BOARD ACTION ON A CONTRACT OR OTHER TRANSACTION INVOLVING A CONFLICT OF INTEREST, A BOARD MEMBER HAVING A CONFLICT OF INTEREST SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. B. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN THE DECISION EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. C. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION. D. STAFF MEMBERS WHO HAVE A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT IS NOT THE SUBJECT OF BOARD ACTION SHALL DISCLOSE TO THE PRESIDENT OF CIC ANY SUCH CONFLICT OF INTEREST. THAT STAFF MEMBER SHALL REFRAIN FROM ANY ACTION THAT MAY AFFECT CIC'S PARTICIPATION IN SUCH CONTRACT OR TRANSACTION. IN THE EVENT IT IS NOT ENTIRELY CLEAR THAT A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE POTENTIAL CONFLICT SHALL DISCLOSE THE CIRCUMSTANCES TO THE PRESIDENT OF CIC. FORM 990, PART VI, SECTION B, LINE 15A PROCESS USED TO DETERMINE THE COMPENSATION OF THE CEO: THE COMPENSATION COMMITTEE INCLUDES THE BOARD CHAIR AND TWO MEMBERS OF THE EXECUTIVE COMMITTEE APPOINTED BY THE CHAIR. THE COMPENSATION COMMITTEE REVIEWS SALARIES OF CEO'S AND EXECUTIVE DIRECTORS OF HIGHER EDUCATION ASSOCIATIONS BASED IN THE DISTRICT OF COLUMBIA. THE STANDING PRACTICE IS THE CIC PRESIDENT WOULD RECEIVE A SALARY AT OR NEAR THE 75TH PERCENTILE OF THE REVIEWED SALARIES IF PERFORMANCE WERE SATISFACTORY. COMPENSATION COMMITTEE REPORTS TO THE EXECUTIVE COMMITTEE ON SALARY RECOMMENDATIONS BASED ON THE COMPARISON RESEARCH AND PERFORMANCE BENCHMARKS. THE EXECUTIVE COMMITTEE APPROVES THE CEO'S ANNUAL COMPENSATION AT THE JUNE BOARD MEETING. PROCESS USED TO DETERMINE THE COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES - THE CIC PRESIDENT, ACTING UNDER THE TOTAL COMPENSATION GUIDELINES SET BY THE BOARD, EVALUATES POSITIONS AND PERFORMANCE OF THE STAFF. THE PRESIDENT REVIEWS RESEARCH AND COMPARISONS FROM SIMILAR ORGANIZATIONS USING FORM 990 DATA AS WELL AS THE WASHINGTON HIGHER EDUCATION SECRETARIAT COMPENSATION SURVEY. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS AND POLICIES ARE PROVIDED UPON REQUEST. 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