2021-05-14T13:43:25-05:00 2020-06-30 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2019-07-01 240795453 MARYWOOD UNIVERSITY MARY 5703486222 2300 ADAMS AVENUE SCRANTON PA 185091598 PATRICK CASTELLANI INTERIM VP FINANCIAL AFFAIRS 5703486222 2021-05-14 1 KERRI N BOGDA CPA P00760402 7177404863 2019 2022-09-23 18:48:47Z SR MARY PERSICO IHM 2300 ADAMS AVENUE SCRANTON PA 185091598 101282562 0 X WWW.MARYWOOD.EDU X 1915 PA TO PROVIDE AN EDUCATION IN THE IMMACULATE HEART OF MARY TRADITION OF ACADEMIC EXCELLENCE. 32 31 1275 31 103808 -144800 13510878 11238045 84909914 83314218 1838873 1800451 3806671 4310271 104066336 100662985 31866452 32763127 0 0 35944898 35329409 0 0 918260 30073453 28767305 97884803 96859841 6181533 3803144 215739932 228365138 84525978 93735791 131213954 134629347 X A CATHOLIC UNIVERSITY SPONSORED BY THE CONGREGATION OF THE SISTERS, SERVANTS OF THE IMMACULATE HEART OF MARY, MARYWOOD UNIVERSITY ROOTS ITSELF IN THE PRINCIPLE OF JUSTICE AND A BELIEF THAT EDUCATION EMPOWERS PEOPLE. CONTINUED ON SCHEDULE "O". ENACTING ITS IDEALS, MARYWOOD OFFERS STUDENTS A WELCOMING AND SUPPORTIVE COMMUNITY THAT ENCOURAGES MEN AND WOMEN OF ALL BACKGROUNDS TO SHAPE THEIR LIVES AS LEADERS IN SERVICE TO OTHERS. PROUD OF ITS LIBERAL ARTS TRADITION AND HOST OF PROFESSIONAL DISCIPLINES, MARYWOOD CHALLENGES STUDENTS TO BROADEN THEIR UNDERSTANDING OF GLOBAL ISSUES AND TO MAKE DECISIONS BASED ON SPIRITUAL, ETHICAL, AND RELIGIOUS VALUES. MARYWOOD CALLS UPON STUDENTS TO SEEK THEIR FULL POTENTIAL AND INVITES ALL TO ENGAGE IN A LIFELONG PROCESS OF LEARNING. WITNESSING THE EFFICACY OF TEACHING AND SCHOLARSHIP, MARYWOOD EDUCATES STUDENTS TO LIVE RESPONSIBLY IN A DIVERSE AND INTERDEPENDENT WORLD. 0 0 68642080 32763127 77942338 INSTRUCTION AND SCHOLORSHIPS MARYWOOD PROVIDED UNDERGRADUATE AND GRADUATE INSTRUCTION TO 2,380 FULL-TIME ABD 312 PART-TME STUDENTS. CONSIDERED A 'LIBERAL ARTS' UNIVERSITY, MARYWOOD HAS THREE DEGREE-GRANTING COLLEGES, AND OFFERS UNDERGRADUATE DEGREES IN 56 ACADEMIC PROGRAMS WHICH INCLUDE ARTS, MUSIC, FINE ARTS, SCIENCES, SOCIAL WORK, ARCHITECTURE, AND NURSING. MARYWOOD IS FULLY ACCREDITED BY THE MIDDLE STATES COMMISSION ON HIGHER EDUCATION. GADUATE PROGRAMS INCLUDE BIOTECHNOLOGY, CRIMINAL JUSTICE, INTERIOR ARCHITECTURE, EDUCATION, PHYSICIAN ASSISTANT, SOCIAL WORK, PSYCHOLOGY, ATHLETIC TRAINING AND PROFESSIONAL WRITING. 7255430 0 5371880 AUXILIARY SERVICES - MARYWOOD PROVIDED DORMITORY SERVICES TO 634 RESIDENT STUDENTS AND FOOD SERVICES TO RESIDENT STUDENTS, COMMUTER STUDENTS, AND CAMPUS STAFF. MARYWOOD OFFERED FOUR ON-CAMPUS HOUSING OPTIONS AND THREE DINING VENUES. THE UNIVERSITY ALSO OPERATED A DAY CARE CENTER WHICH IS AVAILABLE TO FACULTY, STAFF, AND THE GENERAL PUBLIC. 9345945 0 0 RESEARCH AND ACADEMIC SUPPORT - MARYWOOD PROVIDED SERVICES TO SUPPORT THE INSTRUCTIONAL AREAS NOTED ABOVE. THIS INCLUDES LIBRARY, COMPUTER SERVICES, ATHLETICS, HEALTH & FITNESS, TECHNOLOGY, AND ART & GALLERIES. FACULTY AND STAFF ARE ENCOURAGED TO SECURE FUNDING FOR VARIOUS RESEARCH PROJECTS FROM FEDERAL, STATE, AND LOCAL AS WELL AS PRIVATE FUNDING AGENCIES. 85243455 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 1 1 1 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 172 0 1275 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 32 31 1 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 PA X PATRICK E CASTELLANI INTERIM VP OF FINANCIAL AFFAIRS 5703486283 2300 ADAMS AVENUE LIBERAL ARTS SCRANTON PA 185091598 LISA A LORI ESQ CHAIR 1.00 X X 0 0 0 PIA FERRARIO VICE CHAIR 1.00 X X 0 0 0 SUSAN COGNETTI SECRETARY 1.00 X X 0 0 0 JAMES G GAVIN TREASURER 1.00 X X 0 0 0 SISTER MARY PERSICO IHM PRESIDENT (EX-OFFICIO) 35.00 X X 0 0 0 SISTER ELLEN MARONEY IHM TRUSTEE (EX-OFFICIO) 1.00 X 0 0 0 MARY ANN CONABOY ABRAHAMSEN TRUSTEE 1.00 X 0 0 0 SISTER MARY ANN CODY IHM TRUSTEE 1.00 X 0 0 0 CLAYTON J FITZHUGH TRUSTEE 1.00 X 0 0 0 MARY LAWLER MURPHY FOX PHD TRUSTEE 1.00 X 0 0 0 DR PATRICK J FRICCHIONE TRUSTEE 1.00 X 0 0 0 MARIA C GOGAL TRUSTEE 1.00 X 0 0 0 DR BERNADETTE GRAY-LITTLE TRUSTEE 1.00 X 0 0 0 ANN R HENRY PHD TRUSTEE 1.00 X 0 0 0 FRANK KELLEHER TRUSTEE 1.00 X 0 0 0 JOHN J LAWLESS TRUSTEE 1.00 X 0 0 0 SISTER ANDREA J LEE IHM TRUSTEE 1.00 X 0 0 0 ALEJANDRA MARROQUIN TRUSTEE 1.00 X 0 0 0 MARY ELLEN MCDONOUGH TRUSTEE 1.00 X 0 0 0 MARY KAY ROTERT TRUSTEE 1.00 X 0 0 0 DAN SANTANIELLO TRUSTEE 1.00 X 0 0 0 PAULA SHIELDS TRUSTEE 1.00 X 0 0 0 ROBERT TAMBURRO TRUSTEE 1.00 X 0 0 0 SISTER MARY ELAINE ANDERSON IHM TRUSTEE 1.00 X 0 0 0 MICHAEL E BUGNO TRUSTEE 1.00 X 0 0 0 ELIZABETH BETTY BURNS TRUSTEE 1.00 X 0 0 0 FLORA KEATING KARAM TRUSTEE 1.00 X 0 0 0 REVEREND JOHN M LAPERA TRUSTEE 1.00 X 0 0 0 SISTER KATHLEEN LUNSMANN IHM TRUSTEE 1.00 X 0 0 0 ROBERT J BOBBY LYNETT TRUSTEE 1.00 X 0 0 0 SISTER KELLEY QUINN IHM TRUSTEE 1.00 X 0 0 0 REV JOHN M LAPERA TRUSTEE 1.00 X 0 0 0 VIRGINIA P SHIELDS EMERITUS TRUSTEE (NONVOTING) 1.00 X 0 0 0 MICHAEL INSALACO EMERITUS TRUSTEE (NONVOTING) 1.00 X 0 0 0 ANN BOLAND-CHASE VP FOR ENROLLMENT SERVICES 35.00 X 141289 0 40697 TAMMY J MCHALE CPA VP BUSINESS AFFAIRS 35.00 X 220359 0 14798 MARY THERESA PATERSON GENERAL COUNSEL & UNIV. SECRETARY 35.00 X 87097 0 45187 SUSAN TURELL PROVOST 35.00 X 201636 0 25776 RENEE ZEHEL VP FOR UNIVERSITY ADVANCEMENT 35.00 X 125337 0 47501 DR BROOKE CANNON PROFESSOR 35.00 X 135862 0 23872 DR ALAN LEVINE PROFESSOR 35.00 X 139505 0 31514 DR CHRISTOPHER SPEICHER ASSOCIATE PROFESSOR 35.00 X 140374 0 9813 JAMES SULLIVAN DEAN, PROFESSIONAL STUDIES 35.00 X 130340 0 35846 DR LORI SWANCHAK CLINICAL ASSISTANT PROFESSOR 35.00 X 130039 0 47735 1451838 0 322739 21 0 1 0 HONEYWELL INC 1145 HIGHWAY 315 WILKES BARRE PA 18702 CONSTRUCTION PROJECTS 5290819 CHARTWELLS PO BOX 417632 BOSTON MA 022417632 DINING SERVICES 3358451 MARX SHEET METAL MECHANICAL INC 373 HIGH STREET PO BOX 890 WILKES BARRE PA 187020890 CONSTRUCTION PROJECTS 1424354 ACADEMIC CENTERS ABROAD LLD 1 EXECUTIVE BOULEVARD 4TH FLOOR YONKERS NY 10701 STUDY ABROAD 554064 3 SEED MARKETING DESIGN 4315 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 MARKETING SERVICES 407776 18 136913 3031059 8070073 102455 11238045 TUITION & FEES 611600 77754250 77754250 AUXILIARY ENTERPRISE SALES & SVCS 721310 5371880 103808 5268072 EDUCATION RELATED SERVICES 611710 108742 108742 EDUCATION SALES & SERVICES 611710 79346 79346 83314218 461916 461916 791 791 42077 115860 -73783 -73783 -73783 1725536 700 387701 0 1337835 700 1338535 1338535 7050 136913 2466 4584 4584 3379205 113550 3265655 3265655 EMPLOYEE GRADUATE TUITION LIABILI 900099 661783 661783 CONFERENCE DINNING & HOUSING 900099 102183 102183 BAD DEBT RECOVERIES 900099 95513 95513 253545 253545 1113024 100662985 77942338 103808 11378794 32763127 32763127 1248593 1025306 196064 27223 26501174 21761928 4161428 577818 1131397 896561 204767 30069 4521580 3030610 1417924 73046 1926665 1598767 284080 43818 6280 6280 100575 100575 40237 40237 4013302 3006068 956642 50592 310299 18958 290946 395 6157323 4918134 1166226 72963 583856 20429 563427 261189 159676 100584 929 1818119 1810176 7943 1181112 1140747 22981 17384 2633061 2633061 5663190 4978822 684368 530871 530871 FOOD SERVICE 2964965 2964965 HEREF GRANTS- INSTITUTI 1257960 1257960 BAD DEBT 423136 423136 RECRUITING 267381 267381 554449 453628 76798 24023 96859841 85243455 10698126 918260 9200 5500 19655328 21981911 3674929 3051034 2579013 2764569 513870 604498 247815000 101994110 139162447 145820890 46815861 51163804 1061311 1039102 2267973 1933830 215739932 228365138 7330403 6456235 11067378 15187130 54121063 53810107 8442113 18098042 2092098 0 1472923 184277 84525978 93735791 X 90477627 93308904 40736327 41320443 131213954 134629347 215739932 228365138 X 3803144 -107143 -280608 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 0 59722820 1378058 1126093 1012000 40111 61174860 53856407 4325501 2599695 1023000 35783 59722820 49157582 2924625 2817724 1020000 23524 53856407 44117860 1378733 4776591 1063000 52602 49157582 43330876 1142471 713681 1036000 33168 44117860 0.24130 0.75870 0.00000 1 0 1406859 1406859 188994561 94749412 94245149 274924 123245 151679 57138656 7121453 50017203 145820890 REFUNDABLE ADVANCES FOR FEDERAL STUDENT LOANS 184277 184277 X 67489005 -107143 -33298713 -33405856 100894861 -231876 -231876 100662985 64073612 231876 231876 63841736 33018105 33018105 96859841 PART III, LINE 4: MARYWOOD UNIVERSITY ART GALLERIES STRIVE TO PRESENT EXHIBITIONS AND PROGRAMS THAT PROVIDE OPPORTUNITIES FOR LIFELONG LEARNING AND CONTRIBUTE TO THE VISUAL LITERACY OF BOTH THE INSTITUTION AND GREATER COMMUNITY. THE ART GALLERIES ARE COMMITTED TO COMPLEMENTING AND BROADENING THE AVAILABILITY OF CONTEMPORARY AND HISTORICAL VISUAL ARTS FOR THE ACADEMIC COMMUNITY WITH OUTREACH AND COLLABORATIVE PROGRAMMING. ALL EXHIBITIONS, RECEPTIONS, AND ACCOMPANYING EVENTS ARE FREE OF CHARGE AND OPEN TO THE MARYWOOD COMMUNITY AND THE GENERAL PUBLIC. CURRENT, FUTURE, AND PAST EXHIBITIONS, AS WELL AS OVER 50 OBJECTS FROM THE PERMANENT COLLECTION, CAN BE VIEWED ON THE ART GALLERIES' WEB PAGE AT WWW.MARYWOOD.EDU/GALLERIES. THE SURACI GALLERY MAINTAINS MARYWOOD'S PERMANENT COLLECTION OF FINE AND DECORATIVE ARTS. THE ASIAN COLLECTION CONSISTS OF PAINTINGS, FURNITURE, IVORIES, TAPESTRIES, AND CERAMICS. BRONZE AND MARBLE SCULPTURES, FURNITURE, AND PAINTINGS COMPRISE THE 19TH CENTURY COLLECTION. IN ADDITION, EUROPEAN CERAMICS, GLASS, AND OTHER DECORATIVE ARTS ARE DISPLAYED. FEATURE EXHIBITIONS THAT SHOWCASE REGIONAL, NATIONAL, AND INTERNATIONAL ARTISTS, AS WELL AS RECENT WORK BY ART FACULTY ARE HIGHLIGHTED DURING THE YEAR IN A RECENTLY RENOVATED EXHIBITION SPACE. PART V, LINE 4: THE INTENDED USE OF THE ENDOWMENT FUNDS ARE TO GIVE FINANCIAL AID TO STUDENTS OR PROGRAMS THAT FIT THE CRITERIA DESIGNATED BY THE DONOR IN THE SCHOLARSHIP AGREEMENT. THE MAJORITY OF THE ENDOWMENT FUNDS ARE DESIGNATED FOR STUDENT AWARDS, BUT THERE ARE A FEW IN PLACE WITH THE INTENT TO HELP SUPPORT A PARTICULAR PROGRAM. THE UNIVERSITY'S ENDOWMENT CONSISTS OF APPROXIMATELY 100 INDIVIDUAL FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. ITS ENDOWMENT INCLUDES BOTH DONOR-RESTRICTED ENDOWMENT FUNDS AND FUNDS DESIGNATED BY THE BOARD OF TRUSTEES TO FUNCTION AS ENDOWMENTS. AS REQUIRED BY ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA, NET ASSETS ASSOCIATED WITH ENDOWMENT FUNDS, INCLUDING FUNDS DESIGNATED BY THE BOARD OF TRUSTEES TO FUNCTION AS ENDOWMENTS, ARE CLASSIFIED AND REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED RESTRICTIONS. THE BOARD OF TRUSTEES OF THE UNIVERSITY HAS INTERPRETED PENNSYLVANIA LAW AS REQUIRING THE PRESERVATION OF THE FAIR VALUE OF THE ORIGINAL GIFT AS OF THE GIFT DATE OF THE DONOR-RESTRICTED ENDOWMENT FUNDS ABSENT EXPLICIT DONOR STIPULATIONS TO THE CONTRARY. AS A RESULT OF THIS INTERPRETATION, THE UNIVERSITY CLASSIFIES AS PERMANENTLY RESTRICTED NET ASSETS (A) THE ORIGINAL VALUE OF GIFTS DONATED TO THE PERMANENT ENDOWMENT, (B) THE ORIGINAL VALUE OF SUBSEQUENT GIFTS TO THE PERMANENT ENDOWMENT, AND (C) ACCUMULATIONS TO THE PERMANENT ENDOWMENT MADE IN ACCORDANCE WITH THE DIRECTION OF THE APPLICABLE DONOR GIFT INSTRUMENT AT THE TIME THE ACCUMULATION IS ADDED TO THE FUND. THE REMAINING PORTION OF THE DONOR-RESTRICTED ENDOWMENT FUND THAT IS NOT CLASSIFIED IN PERMANENTLY RESTRICTED NET ASSETS IS CLASSIFIED AS EITHER TEMPORARILY RESTRICTED OR UNRESTRICTED NET ASSETS BASED ON THE EXISTENCE OF DONOR RESTRICTIONS OR BY LAW. THE UNIVERSITY CONSIDERS THE FOLLOWING FACTORS IN MAKING A DETERMINATION TO APPROPRIATE OR ACCUMULATE DONOR-RESTRICTED ENDOWMENT FUNDS: 1. THE DURATION AND PRESERVATION OF THE FUND 2. THE PURPOSES OF THE UNIVERSITY AND THE DONOR-RESTRICTED ENDOWMENT FUND 3. GENERAL ECONOMIC CONDITIONS 4. THE POSSIBLE EFFECT OF INFLATION AND DEFLATION 5. THE EXPECTED TOTAL RETURN FROM INCOME AND THE APPRECIATION OF INVESTMENTS 6. OTHER RESOURCES OF THE UNIVERSITY 7. THE INVESTMENT POLICIES OF THE UNIVERSITY THE UNIVERSITY HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN THE PURCHASING POWER OF THE ENDOWMENT ASSETS. ENDOWMENT ASSETS INCLUDE THOSE ASSETS OF DONOR-RESTRICTED FUNDS THAT THE UNIVERSITY MUST HOLD IN PERPETUITY OR FOR A DONOR-SPECIFIED PERIOD(S) AS WELL AS BOARD-DESIGNATED FUNDS. UNDER THIS POLICY, AS APPROVED BY THE BOARD OF TRUSTEES, THE ENDOWMENT ASSETS ARE INVESTED IN A MANNER THAT IS INTENDED TO PRODUCE RESULTS THAT EXCEED THE RESULTS OF THE ENDOWMENT'S POLICY BENCHMARK WHILE ASSUMING A MODERATE OF RETURN. PART X, LINE 2: THE UNIVERSITY IS EXEMPT FROM INCOME TAXES ON RELATED INCOME UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. INCOME DETERMINED TO BE UNRELATED BUSINESS INCOME IS TAXABLE. THE UNIVERSITY BELIEVES SUBSTANTIALLY ALL ITS INCOME IS RELATED INCOME AND ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS INCLUDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SCHOLARSHIPS NETTED AGAINST TUITION ON FINANCIALS -31,760,145. CHANGE IN SPLIT INTEREST AGREEMENTS -41,918. LOSS ON REFUNDS FOR FEDERAL STUDENT LOANS -238,690. HEREF GRANT'S INSTITUTIONAL PORTION NETTED AGAINST REVENUE ON FINANCIALS -1,257,960. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -113,550. FUNDRAISING EXPENSES -2,466. RENTAL EXPENSES -115,860. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 113,550. FUNDRAISING EXPENSES 2,466. RENTAL EXPENSES 115,860. PART XII, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIPS NETTED AGAINST TUITION ON FINANCIALS 31,760,145. HEREF GRANT'S INSTITUTIONAL PORTION NETTED AGAINST REVENUE ON FINANCIALS 1,257,960. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 THE NONDISCRIMINATION POLICY IS CLEARLY STATED ON MOST ADMISSIONS ADVERTISEMENTS AND PUBLICATIONS. IT IS ALSO DISCLOSED ON THE SUPPLEMENTAL MATERIAL CREATED BY THE MARKETING AND COMMUNICATIONS OFFICE. SCHEDULE E, PART I, LINE 6 THE UNIVERSITY AWARDS GRANTS-IN-AID AND SCHOLARSHIPS TO INDIVIDUALS WHO MEET THE UNIVERSITY'S ACADEMIC STANDARDS. THE AMOUNTS OF SUCH AWARDS ARE BASED UPON THE FINANCIAL NEEDS OF EACH APPLICANT. ADDITIONAL FINANCIAL AID IS PROVIDED TO STUDENTS FROM FEDERAL AND STATE PROGRAMS IN WHICH THE UNIVERSITY PARTICIPATES AND FROM MONIES CONTRIBUTED TO THE UNIVERSITY BY ALUMNI AND FRIENDS OF THE UNIVERSITY. SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 1 21 PROGRAM SERVICES SEE PART V 2299615 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 1 11 PROGRAM SERVICES SEE PART V 2727659 2 32 0 0 2 32 5027274 0 5027274 0 0 0 0 0 0 PART III ACCOUNTING METHOD: PART I, LINE 3, COLUMN (E): (A) REGION: SUB-SAHARAN AFRICA (E) SPECIFIC TYPES OF SERVICES IN REGION: THE SISTERS LEADERSHIP DEVELOPMENT INITIATIVE ("SLDI") PHASE II YEAR 3 PROGRAM EVALUATION IS AN OBJECTIVES-BASED ASSESSMENT USING CRITERIA OUTLINED IN THE PROJECT PROPOSAL TO THE CONRAD N. HILTON FOUNDATION. IT TARGETS: 1. PROJECT OUTPUTS - PROJECT OUTPUTS AND PARTICIPANT DEMOGRAPHICS WERE BASED ON DATA COLLECTED DURING THE SESSIONS AND RECORDED BY THE PARTICIPANT OR COORDINATOR. 2. PARTICIPANT SKILLS AND KNOWLEDGE - PARTICIPANT SKILLS AND KNOWLEDGE WERE ASSESSED PRE AND POST TRAINING. THESE MEASURES WERE SELF-REPORT MEASURES, AND THE LIKERT SCALES WERE CONSTRUCTED TO ALIGN WITH THE EXPECTED COMPETENCIES INTEGRATED INTO THE TECHNOLOGY AND WEB-DESIGN CURRICULUM. 3. PROJECT MANAGEMENT - PROJECT MANAGEMENT WAS ASSESSED USING DATA INCLUDING: (A) LEARNING ENVIRONMENT ASSESSMENT BY PARTICIPANTS AFTER EACH SESSIONS, AND (B) TRAINER EVALUATIONS AFTER EACH SESSION. 4. PROJECT OUTCOMES - THE FINAL OUTCOME OF THE PROJECT IS BASED ON ANNUAL DATA INCLUDING EVALUATIONS. PART I, LINE 3, COLUMN (E): (A) REGION: SUB-SAHARAN AFRICA (E) SPECIFIC TYPES OF SERVICES IN REGION: HIGHER EDUCATION OF SISTERS IN AFRICA ("HESA") PHASE I YEAR 2 PROGRAM EVALUATION IS AN OBJECTIVES-BASED ASSESSMENT USING CRITERIA OUTLINED IN THE PROJECT PROPOSAL TO THE CONRAD N. HILTON FOUNDATION. IT TARGETS: 1. PROJECT OUTPUTS - PROJECT OUTPUTS AND PARTICIPANT DEMOGRAPHICS WERE BASED ON DATA COLLECTED DURING THE SESSIONS AND RECORDED BY THE PARTICIPANT OR COORDINATOR. 2. PARTICIPANT SKILLS AND KNOWLEDGE - PARTICIPANT SKILLS AND KNOWLEDGE WERE ASSESSED PRE AND POST TRAINING. THESE MEASURES WERE SELF-REPORT MEASURES, AND THE LIKERT SCALES WERE CONSTRUCTED TO ALIGN WITH THE EXPECTED COMPETENCIES INTEGRATED INTO THE TECHNOLOGY AND WEB-DESIGN CURRICULUM. 3. PROJECT MANAGEMENT - PROJECT MANAGEMENT WAS ASSESSED USING DATA INCLUDING: (A) LEARNING ENVIRONMENT ASSESSMENT BY PARTICIPANTS AFTER EACH SESSIONS, AND (B) TRAINER EVALUATIONS AFTER EACH SESSION. 4. PROJECT OUTCOMES - THE FINAL OUTCOME OF THE PROJECT IS BASED ON ANNUAL DATA INCLUDING EVALUATIONS. COMMUNITY LEADERSHIP 2020 143963 136913 7050 132 41 2293 143963 136913 7050 132 41 2293 2466 4584 1 SPONSORED SCHOLARSHIPS 1860 31288244 0 N/A N/A NON-SPONSORED SCHOLARSHIPS 254 471901 0 N/A N/A STUDENT AID 61 202982 0 N/A N/A HEREF GRANTS 922 800000 0 N/A N/A PART I, LINE 2: THE OFFICE OF FINANCIAL AID DETERMINES ELIGIBILITY OF EACH STUDENT WHO APPLIES FOR FINANCIAL AID, USING FORMULAS AND CRITERIA PROMULGATED BY VARIOUS FEDERAL, STATE, AND LOCAL GOVERNMENTAL BODIES, AS WELL AS MARYWOOD'S INTERNALLY ESTABLISHED RULES AND PROCEDURES. X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 ANN BOLAND-CHASE VP FOR ENROLLMENT SERVICES 141289 0 0 0 0 0 24298 0 16399 0 181986 0 0 0 TAMMY J MCHALE CPA VP BUSINESS AFFAIRS 220359 0 0 0 0 0 13368 0 1430 0 235157 0 0 0 SUSAN TURELL PROVOST 201636 0 0 0 0 0 18381 0 7395 0 227412 0 0 0 RENEE ZEHEL VP FOR UNIVERSITY ADVANCEMENT 125337 0 0 0 0 0 27315 0 20186 0 172838 0 0 0 DR BROOKE CANNON PROFESSOR 135862 0 0 0 0 0 15612 0 8260 0 159734 0 0 0 DR ALAN LEVINE PROFESSOR 139505 0 0 0 0 0 19586 0 11928 0 171019 0 0 0 DR CHRISTOPHER SPEICHER ASSOCIATE PROFESSOR 140374 0 0 0 0 0 8718 0 1095 0 150187 0 0 0 JAMES SULLIVAN DEAN, PROFESSIONAL STUDIES 130340 0 0 0 0 0 21710 0 14136 0 166186 0 0 0 DR LORI SWANCHAK CLINICAL ASSISTANT PROFESSOR 130039 0 0 0 0 0 27534 0 20201 0 177774 0 0 0 PART I, LINE 1A MARYWOOD'S PRESIDENT, SR. MARY PERSICO, LIVES IN HOUSING OWNED BY MARYWOOD, SPECIFICALLY FOR THE PRESIDENT. THIS HOUSING ALLOWANCE IS EXCLUDABLE FROM INCOME UNDER IRC SECTION 119. BECAUSE THE SISTER'S CONGREGATION TAKES A VOW OF POVERTY, ALL OF HER INCOME RELATED TO HER WORK FOR MARYWOOD GOES DIRECTLY TO THE CONGREGATION, AND IS THEREFORE NOT TAXABLE TO SISTER MARY. A SCRANTON-LACKAWANA HEALTH & WELFARE AUTHORITY 232243852 810694L56 2016-09-26 51915000 SEE PART VI 0 0 0 A 230000 54853834 4274043 46597363 510150 3468367 8204 0 1 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 0 1 0 0 0 0 0 0 A 0 SCHEDULE K, PART I, BOND ISSUES: (A) ISSUER NAME: SCRANTON-LACKAWANA HEALTH & WELFARE AUTHORITY (F) DESCRIPTION OF PURPOSE: REFUNDING OF SERIES 2005B, 2005C, 2007 AND OTHER DEBT CONSOLIDATION SCHEDULE K, PART II LINE 3: PROCEEDS REPORTED ON PART II LINE 3 ARE HIGHER THAN PROCEEDS REPORTED IN PART I DUE TO ORIGINAL ISSUE PREMIUM. X 6 99032 CLOSING COST X HOSTED EVENTS 6 2487 COST X GIFT CERTIFICATES 15 520 COST X TICKETS 1 236 COST X INVENTORY 1 180 COST 0 0 1 PART I, COLUMN (B): THE NUMBER IN PART I, COLUMN B REPRESENTS THE TOTAL NUMBER OF CONTRIBUTORS. PART I, LINE 32B: PENN SECURITY BANK & TRUST COMPANY RECEIVES ALL STOCK CONTRIBUTIONS AND IMMEDIATELY SELLS THEM. FORM 990, PART VI, SECTION A, LINE 2 VIRGINIA P. SHIELDS AND PAULA SHIELDS ARE BOTH BOARD MEMBERS. PAULA IS VIRGINIA'S DAUGHTER. FORM 990, PART VI, SECTION A, LINE 3 CHARTWELLS MANAGES DINING SERVICES; CONCORD INVESTMENTS ADVISES AS TO MARYWOOD'S ENDOWMENT FUND INVESTING; FOLLETT MANAGES MARYWOOD'S BOOKSTORE. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE MARYWOOD UNIVERSITY CORPORATION ARE SIX MEMBERS OF THE SISTERS, SERVANTS OF THE IMMACULATE HEART OF MARY. FORM 990, PART VI, SECTION A, LINE 7A ARTICLE I, SECTION 4 OF THE MARYWOOD UNIVERSITY BYLAWS STATES: "THE MEMBERS OF THE CORPORATION SHALL HAVE THE RIGHT, BY MAJORITY VOTE, TO ELECT TRUSTEES. THEY SHALL HAVE THE RIGHT OF APPROVAL, BY MAJORITY VOTE, OF ACTIONS OF THE BOARD OF TRUSTEES RELATING TO CHANGES IN INSTITUTIONAL PURPOSE AND PHILOSOPHY; APPOINTMENT OF THE PRESIDENT OF THE UNIVERSITY; ACQUISITION, DISPOSITION, ENCUMBRANCE, OR LEASE OF REAL PROPERTY OF THE INSTITUTION; CONSTRUCTION OF NEW BUILDINGS; DISSOLUTION, MERGER, OR CONSOLIDATION OF THE INSTITUTION WITH ANOTHER CORPORATION; AMENDMENTS TO THE BYLAWS; AND DISPOSITION OF PROPERTY UPON DISSOLUTION." FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF THE MARYWOOD UNIVERSITY SHALL HAVE THE RIGHT, BY MAJORITY VOTE, TO ELECT TRUSTEES. THEY SHALL HAVE THE RIGHT OF APPROVAL, BY MAJORITY VOTE, OF ACTIONS OF THE BOARD OF TRUSTEES RELATING TO CHANGES IN INSTITUTIONAL PURPOSE AND PHILOSOPHY; APPOINTMENT OF THE PRESIDENT OF THE UNIVERSITY; ACQUISITION, DISPOSITION, ENCUMBRANCE, OR LEASE OF REAL PROPERTY OF THE INSTITUTION; CONSTRUCTION OF NEW BUILDINGS; DISSOLUTION, MERGER, OR CONSOLIDATION OF THE INSTITUTION WITH ANOTHER CORPORATION; AMENDMENTS TO THE BYLAWS; AND DISPOSITION OF PROPERTY UPON DISSOLUTION. FROM 2006 TO 2010, THE (SIX) MEMBERS OF THE MARYWOOD UNIVERSITY CORPORATION INCLUDED SISTER MARY PERSICO, PRESIDENT OF THE IHM CONGREGATION; SISTER MARY JO GALLAGHER, VICE PRESIDENT OF THE IHM CONGREGATION; SISTER KATHRYN CLAUSS, COUNCILOR; SISTER SUSAN HADZIMA, COUNCILOR; BARBARA JABLONSKI, COUNCILOR; AMY ZYCHAL, COUNCILOR FROM 2010 TO 2014, THE (FIVE) MEMBERS OF THE MARYWOOD UNIVERSITY CORPORATION INCLUDE SISTER THERESE O'ROURKE, PRESIDENT OF THE IHM CONGREGATION; SISTER ELLEN MARONEY, VICE PRESIDENT OF THE IHM CONGREGATION; SISTER ROSEMARY GOULET, COUNCILOR; SISTER CHRISTINE KOELLHOFFER, COUNCILOR; SISTER ELLEN CARNEY, COUNCILOR. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS FIRST REVIEWED BY THE ASSISTANT TREASURER & CONTROLLER, AND THE VP OF BUSINESS AFFAIRS AND TREASURER. THE FINAL 990 WAS NOT AVAILABLE TO THE FULL BOARD BEFORE FILING WITH THE IRS, BUT IT WILL BE PROVIDED AFTERWARDS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST FORMS ARE DISTRIBUTED AT THE ANNUAL MEETING, IN APRIL, OF THE BOARD OF TRUSTEES. THE SECRETARY AND THE GENERAL COUNSEL REVIEW EACH CONFLICT OF INTEREST FORM. THE SECRETARY OF THE UNIVERSITY ASSURES THAT A CONFLICT OF INTEREST STATEMENT IS RECEIVED FROM EACH MEMBER BY THE FOLLOWING JULY 1. THE FILE OF FORMS IS KEPT IN THE OFFICE OF THE SECRETARY OF THE UNIVERSITY. ARTICLE XIV OF THE UNIVERSITY'S BYLAWS REQUIRES THAT THE MINUTES OF ANY MEETING IN WHICH A TRUSTEE MAY HAVE A CONFLICT OF INTEREST MUST REFLECT THAT A DISCLOSURE OF SUCH CONFLICT WAS MADE, AND THAT THE TRUSTEE HAVING SAID CONFLICT ABSTAINED FROM VOTING. FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT CONSULTING FIRM, AFTER PERFORMING DUE DILIGENCE IN STUDYING COMPARATIVE SALARIES AND OTHER ECONOMIC FACTORS, RECOMMENDS A SALARY AMOUNT FOR THE PRESIDENT OF THE UNIVERSITY TO THE EXECUTIVE OFFICERS OF THE BOARD OF TRUSTEES. THE RECOMMENDATIONS ARE DOCUMENTED IN THE BOARD OF TRUSTEES MEETING MINUTES AS WELL AS WITH HUMAN RESOURCES. THE COMMITTEE OF EXECUTIVE OFFICERS, AFTER DELIBERATION AND CONSIDERATION, APPROVES THE PRESIDENT'S SALARY. THE PRESIDENT OF THE UNIVERSITY THEN SETS THE SALARIES OF THE SENIOR ADMINISTRATIVE OFFICERS, WITH APPROVAL OF THE EXECUTIVE OFFICERS OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT INTEREST AGREEMENTS -41,918. LOSS ON REFUNDS FOR FEDERAL STUDENT LOANS -238,690. FORM 990, PART VII, SECTION A: CERTAIN OFFICERS ARE NOT DIRECTLY COMPENSATED BY THE UNIVERSITY. THE UNIVERSITY PAYS THE CONGREGATION OF THE SISTERS, SERVANTS OF IMMACULATE HEART OF MARY ("IHM") ON BEHALF OF SISTER MARY PERSICO, PRESIDENT. MARYWOOD UNIVERSITY PAID IHM $310,862 ON BEHALF OF SISTER MARY PRESICO FOR HER ROLE AS PRESIDENT. CONGREGATION OF THE SISTERS SERVANTS OF THE IMMACULATE HEART IHM CENTER 2300 ADAMS AVENUE SCRANTON PA 18509 RELIGIOUS PA 501(C)(3) LINE 1 N/A 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1