2021-04-27T03:51:19-05:00 2020-06-30 560574444 CHERRY BEKAERT LLP 110 EAST COURT STREET SUITE 500 GREENVILLE SC 29601 990 2019-07-01 570314374 CLAFLIN UNIVERSITY CLAF 8035355413 400 MAGNOLIA ST ORANGEBURG SC 29115 TIJUANA HUDSON VICE PRESIDENT FISCAL AFFAIRS 8035355413 2021-04-22 1 AMANDA ADAMS P00748038 8642333981 2019 2022-09-23 18:48:47Z DR DWAUN WARMACK 400 MAGNOLIA ST ORANGEBURG SC 29115 59897977 0 X WWW.CLAFLIN.EDU X 1869 SC CLAFLIN UNIVERSITY IS AN INDEPENDENT, LIBERAL ARTS, CO-EDUCATIONAL, HISTORICALLY BLACK INSTITUTION THAT IS AFFILIATED WITH THE UNITED METHODIST CHURCH. IT IS DEDICATED TO EDUCATIONAL EXCELLENCE AND TO PREPARING STUDENTS WITHOUT REGARD TO GENDER, RACE, RELIGION OR ETHNIC ORIGIN. IT IS COMMITTED TO OFFERING QUALITY UNDERGRADUATE PROGRAMS, SELECT GRADUATE PROGRAMS, AND VIABLE CONTINUING EDUCATION OPPORTUNITIES. IN FISCAL YEAR 2020, APPROXIMATELY 2,400 STUDENTS WERE ENROLLED AT THE UNIVERSITY. 21 21 1123 250 50736 0 11411486 13141817 46563748 45024818 1175572 1068117 215904 137348 59366710 59372100 9366218 7137882 0 0 27740191 27785313 0 0 2187981 27607413 23507306 64713822 58430501 -5347112 941599 95352411 97581089 39080115 40014296 56272296 57566793 X CLAFLIN IS COMMITTED TO EXCELLENCE IN TEACHING, RESEARCH, AND CREATIVE EXPRESSION. WE ARE GUIDED BY A SET OF PRINCIPLES THAT HELP US WORK TOWARD OUR GOAL OF EQUIPPING STUDENTS WITH THE NECESSARY TOOLS FOR PERSONAL AND PROFESSIONAL GROWTH. WE ARE COMMITTED TO OFFERING QUALITY UNDERGRADUATE PROGRAMS, INNOVATIVE GRADUATE PROGRAMS, AND VIABLE CONTINUING EDUCATION OPPORTUNITIES. BY DESIGN, WE HAVE EMERGED AS A NATIONAL LEADER IN COMPREHENSIVE EDUCATION AND CONTINUE TO ENGAGE IN A STRATEGIC PLAN WHICH OUTLINES AN ENHANCED VISION OF ACADEMIC EXCELLENCE WITH GREATER EMPHASIS ON RESEARCH, SCHOLARLY CONTRIBUTIONS AND CREATIVE ACTIVITY. 0 0 29233885 6127996 33350282 INSTRUCTIONAL:CLAFLIN'S PRIMARY EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE A HIGHER EDUCATION TO STUDENTS UNDER A COLLEGE DEGREE PROGRAM. CLAFLIN HAS FOUR SCHOOLS CONSISTING OF THE SCHOOL OF EDUCATION, SCHOOL OF NATURAL SCIENCE AND MATHEMATICS, SCHOOL OF BUSINESS AND SCHOOL OF HUMANITIES AND SOCIAL SCIENCE AS WELL AS THE CENTER FOR PROFESSIONAL AND CONTINUING STUDIES. COURSES ARE OFFERED LEADING TO THE AWARD OF THE BACHELOR OF ARTS IN 14 MAJORS, BACHELOR OF SCIENCE IN 23 MAJORS AND A MASTERS OF BUSINESS ADMINISTRATION. 6682678 10942813 AUXILIARY SERVICES:THE UNIVERSITY CONDUCTED AUXILIARY ENTERPRISES FOR THE CONVENIENCE OF STUDENTS, FACULTY, STAFF AND THE COMMUNITY-AT-LARGE. AUXILIARY ENTERPRISES CONSIST OF INTERCOLLEGIATE ATHLETICS, STUDENT HOUSING, FOOD SERVICE AND PRINT SHOP. THE UNIVERSITY PARTICIPATES IN NCAA DIVISION II ATHLETICS AND ITS PROGRAMS CONSIST OF FOUR SPORTS FOR MEN AND FIVE SPORTS FOR WOMEN. 5280604 723700 680987 STUDENT SERVICES:CLAFLIN UNIVERSITY IS WEDDED TO THE IDEA THAT ACADEMIC ACHIEVEMENT IS FACILITATED BY A WELL-BALANCED AND WELL-ROUNDED PROGRAM OF STUDENT ACTIVITIES AND SERVICES. AS THE NAME IMPLIES, STUDENT DEVELOPMENT AND SERVICES OPERATES PRIMARILY FOR STUDENTS. THIS UNIT SEEKS TO SERVE STUDENTS BOTH DIRECTLY AND INDIRECTLY: DIRECTLY IN THAT IT ANTICIPATES AND PROVIDES FOR THEIR PHYSICAL, EMOTIONAL, AND SPIRITUAL NEEDS AND INDIRECTLY IN THAT, IN ITS TOTALITY, IT HELPS TO BUILD THE MORALE OF THE STUDENT BODY. STUDENT SERVICES PROGRAMS INCLUDE CAREER SERVICES, STUDENT HEALTH SERVICES, COUNSELING CENTER, CHAPLAIN SERVICES, FINANCIAL AID, ADMISSIONS, RECORDS, RESIDENTIAL LIFE AND STUDENT GOVERNMENT. 286186 286186 THE UNIVERSITY PROVIDED SUPPORT TO PANTHER HEALTH PARTNERS INC. TO FACILITATE NEW MARKET TAX CREDIT TRANSACTIONS FOR THE BUILDING OF A HEALTH AND WELLNESS CENTER TO SERVE THE UNIVERSITY AND THE ORANGEBURG COMMUNITY. 286186 286186 41483353 1 1 0 0 0 0 0 1 1 1 1 0 1 0 1 0 0 1 1 0 1 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 99 0 1 1123 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 21 21 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 SC X TIJUANA HUDSON 8035355197 400 MAGNOLIA STREET ORANGEBURG SC 29115 JAMES K LEHMAN EXECUTIVE CHAIRMAN 0.50 0.00 X X 0 0 0 CALVIN H ELAM VICE CHAIRMAN 0.50 0.00 X X 0 0 0 WILLIAM L THOMPSON TREASURER 0.50 0.00 X X 0 0 0 JANICE W MARSHALL SECRETARY 0.50 0.00 X X 0 0 0 JOAN S STEVENS ASSOCIATE SECRETARY 0.50 0.00 X X 0 0 0 DAVID CAMPBELL MEMBER 0.50 0.00 X 0 0 0 KEITH M CLARKE MEMBER 0.50 0.00 X 0 0 0 TED CREECH MEMBER 0.50 0.00 X 0 0 0 REV DR ROBIN DEASE MEMBER 0.50 0.00 X 0 0 0 WILLIE L FRAZIER MEMBER 0.50 0.00 X 0 0 0 MOSES L HARVIN MEMBER 0.50 0.00 X 0 0 0 JOHN O HERRING MEMBER 0.50 0.00 X 0 0 0 WILLIAM H JOHNSON MEMBER 0.50 0.00 X 0 0 0 VIRGIL MILLER MEMBER 0.50 0.00 X 0 0 0 HEMA PATEL MEMBER 0.50 0.00 X 0 0 0 LESSIE B PRICE MEMBER 0.50 0.00 X 0 0 0 ROBERT SCARBOROUGH MEMBER 0.50 0.00 X 0 0 0 REV DR ALBERT SHULER MEMBER 0.50 0.00 X 0 0 0 ISAAC TEMPLETON JR MEMBER 0.50 0.00 X 0 0 0 JOHN D UPRICHARD MEMBER 0.50 0.00 X 0 0 0 THOMAS W WYATT MEMBER 0.50 0.00 X 0 0 0 DR HENRY N TISDALE PRESIDENT THRU JULY 2019 40.00 0.00 X 341776 0 39701 DR DWAUN J WARMACK PRESIDENT AS OF AUG. 2019 40.00 0.00 X 150000 0 68696 TIJUANA HUDSON VP FISCAL AFFAIRS 40.00 1.00 X 198938 0 19342 KARL WRIGHT PROVOST/CHIEF ACADEMIC OFFICER 40.00 0.00 X 245999 0 32518 DREXEL BALL VP FOR ADMINISTRATION 40.00 0.00 X 190085 0 27469 ZIA HASAN VP INSTITUTIONAL EFFECTIVENESS 40.00 0.00 X 199759 0 14982 LEROY A DURANT VP STUDENT DEVELOPMENT 40.00 0.00 X 189460 0 21671 WHITTAKER VERNON MIDDLETON VP INSTITUTIONAL ADVANCEMENT 40.00 0.00 X 189509 0 14213 PRISCILLA ANDERSON DIRECTOR OF INTERNAL AUDIT 40.00 0.00 X 135981 0 10199 1841507 0 248791 24 0 1 0 SODEXO INC & AFFILIATES PO BOX 360170 PITTSBURGH PA 152626170 FOOD AND FACILITY SERVICES 6069154 TWIN SYSTEMS LLC 168 GREEN HILL ROAD AIKEN SC 29801 RENOVATIONS 741166 BARNES & NOBLE BOOKSELLERS INC PO BOX 823660 PHILADELPHIA PA 191823660 BOOKSTORE OPERATIONS 570288 RICOH PROFESSIONAL SERVICES PO BOX 532530 ATLANTA GA 303532530 COPIER SERVICES 372376 JENZABAR INC PO BOX 55018 BOSTON MA 022055018 SOFTWARE 284743 18 78567 7819408 5243842 17763 13141817 TUITION AND FEES 900099 33350282 33350282 AUXILIARY SERVICES 900099 10942813 10942813 STUDENT SERVICES 900099 731723 680987 50736 45024818 1165912 1165912 96127 0 96127 96127 96127 349514 364088 83221 -14574 -83221 -97795 -97795 119789 78567 78568 41221 41221 59372100 44974082 50736 1205465 286186 286186 6851696 6851696 1096969 1096969 21957274 16062615 4697552 1197107 866103 613974 213950 38179 2195214 1604322 437740 153152 1669753 1189510 394704 85539 25647 25647 154106 154106 223450 223450 5834177 2757998 2921747 154432 307113 67518 6249 233346 1783866 1116959 526281 140626 2794249 743535 2022761 27953 999798 796104 131285 72409 830741 568288 262453 2968720 2027257 941463 623556 623556 REPAIRS & MAINTENANCE 2183614 863840 1300886 18888 DUES AND MEMBERSHIPS 614578 439828 168840 5910 BAD DEBT EXPENSE 382371 382371 O&M ALLOCATIONS 0 4109251 -4109251 3781320 1384472 2336408 60440 58430501 41483353 14759167 2187981 571408 2894407 2561104 2893413 1535350 1554203 850308 786777 326580 359407 111409135 57917294 55282737 53491841 26343488 27813119 2275817 2181817 5548550 5548550 57069 57555 95352411 97581089 6382071 5278714 2199365 7041485 601903 728776 28189860 24146170 1467000 2786334 239916 32817 39080115 40014296 X 30795620 29017576 25476676 28549217 56272296 57566793 95352411 97581089 941599 352898 0 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 0 1 X 21527583 648999 870308 350072 22696818 19399439 2109427 765191 746474 21527583 18277072 621897 1227387 726917 19399439 17712827 915907 851038 1202700 18277072 17536022 839629 225071 887895 17712827 0.00000 0.95010 0.04990 0 0 3015856 3015856 76600237 40942561 35657676 26360710 14089708 12271002 5432332 2885025 2547307 53491841 NMTC LEVERAGE LOAN 5548550 F 5548550 OBLIGATIONS UNDER CAPITAL LEASE 32817 32817 PART III, LINE 4: THE MUSEUM, AS WELL AS POINTS ABOUT THE CAMPUS GROUNDS, CONTAIN BOTH PERMANENT AND ONGOING ART EXHIBITS AND ARE OPEN TO UNIVERSITY STUDENTS AND THE PUBLIC. PUBLIC SCHOOL STUDENTS AND THE LOCAL COMMUNITY OFTEN VISIT THE MUSEUM AND OTHER PARTS OF THE CAMPUS WHERE ART IS EXHIBITED. THE MUSEUM IS AN INTEGRAL PART OF OUR PEDAGOGY FOR STUDENTS MAJORING IN ART, AS WELL AS ALL OTHER STUDENTS. THE MUSEUM COLLECTION, AND OTHER ART ABOUT THE CAMPUS, FURTHER SUPPORT THE MISSION OF THE UNIVERSITY BY PROVIDING VALUABLE EXPOSURE TO THE ARTS FOR OUR STUDENTS AND WORKING TO PRESERVE THE ARTS FOR FUTURE GENERATIONS. PART IV, LINE 2B: FUNDS HELD IN A CUSTODIAL CAPACITY REPRESENT FUNDS HELD ON BEHALF OF STUDENT ORGANIZATIONS AND FUNDS THAT BELONG TO STUDENTS THAT ARE ALLOWED TO BE SPENT ON CAMPUS (EX: BOOKSTORE VOUCHERS AND PANTHER BUCKS). PART V, LINE 4: THE ENDOWMENT FUNDS ARE ESTABLISHED FOR A VARIETY OF EDUCATIONAL PURPOSES BASED ON DONOR-IMPOSED RESTRICTIONS IN THE GIFT. THE UNIVERSITY'S ENDOWMENT CONSISTS OF APPROXIMATELY 350 INDIVIDUAL FUNDS. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 NON-DISCRIMINATION STATEMENTS ARE PRINTED ON THE APPLICATION FOR ADMISSIONS AND COLLEGE BROCHURE MATERIALS. IT IS ALSO BROADCAST IN MEDIA AND NEWSPAPER ON AN ANNUAL BASIS. A LINK TO THE POLICY IS ALSO AVAILABLE ON THE UNIVERSITY'S HOMEPAGE. SCHEDULE E, PART I, LINE 6 CLAFLIN UNIVERSITY RECEIVES FINANCIAL AID AND/OR ASSISTANCE FROM VARIOUS AGENCIES OF THE UNITED STATES AND AGENCIES OF THE GOVERNMENT OF THE STATE OF SOUTH CAROLINA. THE FINANCIAL AID AND/OR ASSISTANCE IS FOR RESEARCH PERFORMED BY PROFESSORS OF THE UNIVERSITY FOR VARIOUS AGENCIES. OTHER FINANCIAL AID AND/OR ASSISTANCE ARE PASSTHROUGH FUNDS OF THE TITLE IV AND/OR STATE OF SOUTH CAROLINA FINANCIAL AID FOR ITS STUDENTS, AS WELL AS AGENCY FUNDS WHEREBY THE UNIVERSITY IS A DISBURSING AGENT ACTING ON BEHALF OF A GOVERNMENT AGENCY. THE UNIVERSITY WAS ALSO AWARDED FUNDING FROM THE HIGHER EDUCATION EMERGENCY RELIEF FUND (HEERF) THROUGH THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (THE "CARES") ACT TO PROVIDE EMERGENCY FINANCIAL AID GRANTS TO STUDENTS FOR EXPENSES RELATED TO THE DISRUPTION OF CAMPUS OPERATIONS AND TO COVER EXPENSES ASSOCIATED WITH SIGNIFICANT CHANGES TO THE DELIVERY OF INSTRUCTION DUE TO THE CORONAVIRUS. MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES STUDY ABROAD 652 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES STUDY ABROAD AND CONFERENCES 2756 NORTH AMERICA 0 0 PROGRAM SERVICES EDUCATIONAL CONFERENCES 7071 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES EDUCATIONAL PARTNERSHIPS 1373 0 0 0 0 0 0 11852 0 11852 0 0 0 0 0 0 PART I, LINE 3: AMOUNTS ARE ACCOUNTED FOR UNDER THE ACCRUAL METHOD OF ACCOUNTING. PART III ACCOUNTING METHOD: PRESIDENTIAL GALA 185175 70249 114926 3000 9220 54941 3088 UNCF PRAYER BREAKFAST 13181 8318 4863 6704 1615 198356 78567 119789 3000 15924 54941 4703 78568 41221 1 PANTHER HEALTH PARTNERS INC 400 MAGNOLIA STREET ORANGEBURG SC 29115 815369320 501(C)(3) 140302 145884 BOOK VALUE EQUIPMENT FITNESS EQUIPMENT FOR HEALTH AND WELLNESS CENTER 1 0 TUITION DISCOUNTS & SCHOLARSHIPS 1446 0 6127996 BOOK TUITION REDUCTION CARES EMERGENCY GRANTS 1576 723700 0 PART I, LINE 2: GRANTS TO ORGANIZATIONS: THE UNIVERSITY MADE A GRANT OF PERSONAL PROPERTY AND CASH THIS YEAR TO PANTHER HEALTH PARTNERS, A SUPPORTING ORGANIZATION, FOR THE PURPOSE OF A PROJECT RELATED TO A HEALTH AND WELLNESS CENTER TO BENEFIT THE UNIVERSITY AND THE ORANGEBURG COMMUNITY. THE CLOSE RELATIONSHIP BETWEEN THE ORGANIZATIONS SERVES TO MONITOR THE USE OF THE PROPERTY FOR ITS INTENDED PURPOSES. GRANTS TO INDIVIDUALS: THE UNIVERSITY'S PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS REQUIRES THE VERIFICATION OF 1) ENROLLMENT STATUS, 2) NUMBER OF HOURS ENROLLED, 3) NUMBER OF EARNED CREDIT HOURS, 4) GPA, AND 5) HOUSING STATUS. IN ADDITION, A REVIEW OF STUDENT ACADEMIC PERFORMANCE IS CONDUCTED EACH SEMESTER TO DETERMINE OVERALL STANDING IN RELATION TO THE COLLEGE'S ESTABLISHED SATISFACTORY ACADEMIC POLICY (SAP). FOR CARES EMERGENCY GRANTS, AWARDS WERE BASED ON NEED AS ESTABLISHED BY PELL AND TITLE IV ELIGIBILITY. THE UNIVERSITY ALLOCATED EMERGENCY GRANT AWARDS TO STUDENTS ACROSS MULTIPLE PHASES AND TIERS WITH FUNDING AMOUNTS BEING BASED ON ELIGIBILITY REPORTED ON THE FAFSA. THESE FUNDS WERE MANAGED BY THE DIRECTOR OF FINANCIAL AID. X X 1 1 X X 0 1 0 0 0 0 0 0 0 DR HENRY N TISDALE PRESIDENT THRU JULY 2019 341776 0 0 0 0 0 25633 0 14068 0 381477 0 0 0 DR DWAUN J WARMACK PRESIDENT AS OF AUG. 2019 150000 0 0 0 0 0 61250 0 7446 0 218696 0 0 0 TIJUANA HUDSON VP FISCAL AFFAIRS 198938 0 0 0 0 0 0 0 19342 0 218280 0 0 0 KARL WRIGHT PROVOST/CHIEF ACADEMIC OFFICER 245999 0 0 0 0 0 18450 0 14068 0 278517 0 0 0 DREXEL BALL VP FOR ADMINISTRATION 190085 0 0 0 0 0 14256 0 13213 0 217554 0 0 0 ZIA HASAN VP INSTITUTIONAL EFFECTIVENESS 199759 0 0 0 0 0 14982 0 0 0 214741 0 0 0 LEROY A DURANT VP STUDENT DEVELOPMENT 189460 0 0 0 0 0 14210 0 7461 0 211131 0 0 0 WHITTAKER VERNON MIDDLETON VP INSTITUTIONAL ADVANCEMENT 189509 0 0 0 0 0 14213 0 0 0 203722 0 0 0 PART I, LINE 1A THE PRESIDENT IS PROVIDED WITH A RESIDENCE FOR PERSONAL USE. THE RESIDENCE IS PROVIDED FOR THE CONVENIENCE OF THE COLLEGE IN HAVING THE FUNCTIONS OF THE OFFICE OF THE PRESIDENT EFFICIENTLY CONDUCTED AND AS A CONDITION OF EMPLOYMENT AS PRESIDENT OF THE COLLEGE. THE PRESIDENT IS ALSO PROVIDED WITH CLEANING SERVICES FOR HIS RESIDENCE. THIS IS A NONTAXABLE BENEFIT. PART I, LINE 4B DR. WARMACK PARTICIPATED IN A SECTION 457(F) PLAN. DURING FY20, THE UNIVERSITY CONTRIBUTED $50,000 TO THIS PLAN. X CONF. REGISTRATION 1 12000 FMV X GRAND PIANO 1 5000 FMV X SUPPLIES/OTHER 1 763 FMV 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS ELECTED AT THE ANNUAL MEETING OF THE BOARD AND CONSISTS OF NINE MEMBERS INCLUDING THE CHAIR, SECRETARY, TREASURER, AND THE CHAIRS OF THE STANDING COMMITTEES OF THE BOARD OF TRUSTEES. THE EXECUTIVE COMMITTEE SHALL ACT IN THE INTERIM BETWEEN MEETINGS OF THE BOARD AND SHALL HAVE THE FOLLOWING POWERS AND FUNCTIONS: IT SHALL HOLD STATED MEETINGS AS FIXED BY THE VOTE OF ITS MEMBERS AND SPECIAL MEETINGS AT THE DISCRETION OF ITS CHAIRMAN. IT SHALL BE RESPONSIBLE FOR THE INSURANCE AND PROPER CARE OF ALL REAL ESTATE AND PERSONAL PROPERTY OF THE UNIVERSITY. IT SHALL ASSURE ARRANGEMENTS FOR THE BONDING OF THOSE OFFICERS AND STAFF MEMBERS WHO HANDLE THE FUNDS AND SECURITIES OF THE UNIVERSITY. IT SHALL HAVE NO POWER TO GRANT DEGREES, NOR TO REMOVE OR REPLACE ANY MEMBER OF THE FACULTY, THOUGH IT MAY SUSPEND SUCH A MEMBER PENDING INVESTIGATION AND ACTION BY THE BOARD. IT HAS NO POWER TO PART WITH OR ENCUMBER ANY OF THE UNIVERSITY REAL ESTATE, NOR TO RESCIND OR ANNUL ANY ACTION OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL REPORT TO THE FULL BOARD ON ALL ACTION TAKEN BETWEEN MEETINGS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PROVIDED TO THE BUDGET AND FINANCE COMMITTEE AND REVIEWED WITH THE CFO. COPIES ARE PROVIDED TO THE FULL BOARD FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICTS OF INTEREST POLICY IS REVIEWED ANNUALLY DURING THE FALL BOARD MEETING. BOARD MEMBERS AND KEY EMPLOYEES SIGN AN ANNUAL STATEMENT TO ACKNOWLEDGE THAT NO CONFLICTS EXIST. IN THE COURSE OF MEETINGS AND/OR ACTIVITIES, A BOARD MEMBER OR KEY EMPLOYEE WILL DISCLOSE ANY INTERESTS IN A TRANSACTION OR DECISION WHERE HE/SHE, INCLUDING THEIR BUSINESS AND/OR OTHER NON-PROFIT AFFILIATIONS, FAMILY AND/OR SIGNIFICANT OTHER, EMPLOYER, OR CLOSE ASSOCIATE WILL RECEIVE A POTENTIAL BENEFIT OR GAIN. AFTER DISCLOSURE OF ANY POSSIBLE CONFLICT OF INTEREST, THE PERSON WILL BE ASKED TO LEAVE THE ROOM FOR THE DISCUSSION AND WILL NOT BE PERMITTED TO VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE DETERMINES THE COMPENSATION FOR THE PRESIDENT BASED ON COMPARABLE DATA RECEIVED FROM HUMAN RESOURCES AT THE REQUEST OF THE BOARD CHAIR. THE PRESIDENT PERFORMS A SIMILAR PROCESS FOR DETERMINING COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES OF THE UNIVERSITY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. PANTHER HEALTH PARTNERS INC 400 MAGNOLIA STREET ORANGEBURG SC 29115 815369320 SUPPORTING ORGANIZATION SC 501(C)(3) LINE 12C, III-FI N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 PANTHER HEALTH PARTNERS INC B 286186 BOOK VALUE