2020-04-22T10:13:50-05:00 2019-06-30 430765316 RUBINBROWN LLP 1900 16TH STREET SUITE 300 DENVER CO 80202 990 2018-07-01 846008945 WESTERN INTERSTATE COMMISSION FOR HIGHER EDUCATION WEST 3035410200 3035 CENTER GREEN DRIVE NO 200 BOULDER CO 80301 DEMAREE MICHELAU PRESIDENT 3035410200 2020-04-04 1 KIMBERLY ANN RYAN P00829977 3036981883 73.243.38.72 2020-04-04 15:19:23 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 DA2A61144641BC7479ACD83DF5BDC5B005B79A14 2018 2020-11-19 02:30:22Z X DEMAREE MICHELAU 3035 CENTER GREEN DRIVE NO 200 BOULDER CO 80301 34624879 0 X WWW.WICHE.EDU X INTERSTATE COMPACT 1953 CO THE SIXTEEN MEMBERS OF WICHE WORK COLLABORATIVELY TO PROMOTE HIGHER EDUCATION IN THE WEST. 48 48 96 48 0 0 9332013 17417360 16601014 16806124 196388 401395 0 0 26129415 34624879 0 0 0 0 6444706 6874577 0 0 0 19369448 27235621 25814154 34110198 315261 514681 14729417 16231549 6174792 7162243 8554625 9069306 THE SIXTEEN MEMBERS OF WICHE WORK COLLABORATIVELY TO PROMOTE HIGHER EDUCATION IN THE WEST. 0 0 3929316 1253325 MENTAL HEALTH PROGRAM - TO IMPROVE THE QUALITY OF MENTAL HEALTH SERVICES IN THE WEST. 9045487 612626 EDUCATIONAL TELECOMMUNICATIONS - TO PROMOTE ACCESS TO AND UTILIZATION OF BROADBAND NETWORKS FOR EDUCATION, RESEARCH, AND HEALTH CARE IN THE WEST. 15184552 14940173 PROFESSIONAL STUDENT EXCHANGE PROGRAM - IN CONJUNCTION WITH FIFTEEN WESTERN STATES AND THE U.S. PACIFIC TERRITORIES AND FREELY ASSOCIATED STATES, WICHE OPERATES AN INTERSTATE COMPACT ORGANIZATION CREATED BY THE U.S. CONGRESS TO EXCHANGE STUDENTS BETWEEN STATES IN ORDER TO PROMOTE HIGHER EDUCATION IN THE WEST THROUGH COLLABORATION AND COOPERATION AND FILLING THE VARIOUS NEEDS BETWEEN THE STATES AND TERRITORIES BY REDUCING DUPLICATE COSTS AND CREATING GREATER EFFICIENCIES. 4406635 4406635 32565990 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 106 0 96 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 48 48 0 0 1 0 0 0 0 1 1 0 0 0 1 1 0 0 1 1 1 0 X CRAIG MILBURN 3035410282 3035 CENTER GREEN DRIVE BOULDER CO 803019752 SUSAN ANDERSON COMMISSIONER 1.00 X 0 0 0 STEPHANIE BUTLER COMMISSIONER 1.00 X 0 0 0 JAMES JOHNSEN COMMISSIONER 1.00 X 0 0 0 JOHN ARNOLD COMMISSIONER 1.00 X 0 0 0 RITA H CHENG COMMISSIONER 1.00 X 0 0 0 KATHLEEN H GOEPPINGER COMMISSIONER 1.00 X 0 0 0 CHRISTOPHER CABALDON COMMISSIONER 1.00 X 0 0 0 DIANNE HARRISON COMMISSIONER 1.00 X 0 0 0 FRANCISCO RODRIGUEZ COMMISSIONER 1.00 X 0 0 0 JIM CHAVEZ COMMISSIONER 1.00 X 0 0 0 ANTWAN JEFFERSON COMMISSIONER 1.00 X 0 0 0 ANGIE PACCIONE COMMISSIONER 1.00 X 0 0 0 DAVID LASSNER COMMISSIONER 1.00 X 0 0 0 CAROL MON LEE COMMISSIONER 1.00 X 0 0 0 COLLEEN SATHRE COMMISSIONER 1.00 X 0 0 0 RICK AMAN COMMISSIONER 1.00 X 0 0 0 MATT FREEMAN COMMISSIONER 1.00 X 0 0 0 JULIE VANORDEN COMMISSIONER 1.00 X 0 0 0 LAURIE BISHOP COMMISSIONER 1.00 X 0 0 0 CLAYTON CHRISTIAN COMMISSIONER 1.00 X 0 0 0 SHEILA STEARNS COMMISSIONER 1.00 X 0 0 0 GILLIAN BARCLAY COMMISSIONER 1.00 X 0 0 0 FRED LOKKEN COMMISSIONER 1.00 X 0 0 0 THOM REILY COMMISSIONER 1.00 X 0 0 0 BARBARA DAMRON COMMISSIONER 1.00 X 0 0 0 MARK MOORES COMMISSIONER 1.00 X 0 0 0 PATRICIA SULLIVAN COMMISSIONER 1.00 X 0 0 0 NICK HACKER COMMISSIONER 1.00 X 0 0 0 MARK HAGEROTT COMMISSIONER 1.00 X 0 0 0 RAY HOLMBERG COMMISSIONER 1.00 X 0 0 0 BEN CANNON COMMISSIONER 1.00 X 0 0 0 CAMILLE PREUS COMMISSIONER 1.00 X 0 0 0 HILDA ROSSELLI COMMISSIONER 1.00 X 0 0 0 PAUL BERAN COMMISSIONER 1.00 X 0 0 0 ROBERT BURNS COMMISSIONER 1.00 X 0 0 0 JAMES HANSEN COMMISSIONER 1.00 X 0 0 0 FRANKIE ELIPTICO COMMISSIONER 1.00 X 0 0 0 JUDE HOFSCHNEIDER COMMISSIONER 1.00 X 0 0 0 VINCENT T LEON GUERRERO COMMISSIONER 1.00 X 0 0 0 DAVID BUHLER COMMISSIONER 1.00 X 0 0 0 PATRICIA JONES COMMISSIONER 1.00 X 0 0 0 F ANN MILLNER COMMISSIONER 1.00 X 0 0 0 DON BENNETT COMMISSIONER 1.00 X 0 0 0 GERRY POLLET COMMISSIONER 1.00 X 0 0 0 THOMAS L LES PURCE COMMISSIONER 1.00 X 0 0 0 FRED BALDWIN COMMISSIONER 1.00 X 0 0 0 KARLA LEACH COMMISSIONER 1.00 X 0 0 0 LAURIE NICHOLS COMMISSIONER 1.00 X 0 0 0 MICHAEL ABBIATTI VP FOR EDUCATIONAL TECH & ED 37.50 X 148712 0 675 DAVID LONGANECKER PRESIDENT THRU 11/18 37.50 X 153209 0 382 JOHN LOPEZ DIRECTOR OF W SARA 37.50 X 100809 0 8963 DEMAREE MICHELAU PRESIDENT AS OF 11/19 37.50 X 197169 0 20428 CRAIG MILLBURN CFO 37.50 X 129206 0 20206 JERE MOCK VP PROGRAMS & SVS 37.50 X 131670 0 24681 DENNIS MOHATT VP BEHAVORIAL HEALTH 37.50 X 161549 0 25499 PATRICK LANE VP POLICY ANALYSIS & RESEARCH 37.50 X 106930 0 19513 PATRICIA SHEA DIRECTOR OF ACADEMIC LEADERSHIP INITIATIVES 37.50 X 107012 0 18722 JEREMY SIMON DIRECTOR OF COMMUNICATIONS 37.50 X 117457 0 11663 DAVID CLARK CHIEF OF DIGITAL SERVICES 37.50 X 124969 0 25527 STACEY VANDERHEIDEN GUNEY DIRECTOR, DIGITAL LEARNING SOLUTION NETWORK 37.50 X 147315 0 25505 MOLLIE MCGILL SR. DIRECTOR OF OPS 37.50 X 111261 0 10339 RUSSELL POULIN EXECUTIVE DIRECTOR 37.50 X 122285 0 20326 ELIZABETH TUPA DIRECTOR FOR EDUCATION & RESEARCH 37.50 X 121671 0 11122 1981224 0 243551 15 0 1 0 ACHIEVING THE DREAM 8403 COLESVILLE ROAD SILVER SPRING MD 20910 NETWORK SERVICES 2036424 ASSOC OF PUBLIC & LAND-GRANT UNIVERSITI 1307 NEW YORK AVE NW STE 400 WASHINGTON DC 20005 NETWORK SERVICES 1738055 INTENTIONAL FUTURES 1501 E MADISON ST STE 500 SEATTLE WA 98122 NETWORK ASSET MANAGEMENT 1087068 DIGITAL PROMISE GLOBAL 1001 CONNECTICUT AVE NW 935 WASHINGTON DC 20036 NETWORK SERVICES 513792 SAS INSTITUTE INC PO BOX 406922 ATLANTA GA 30384 HOSTING SERVICES 454879 5 17417360 17417360 STUDENT EXCHANGE SUPPORT FEES 611710 14940173 14940173 INSTITUTIONAL DUES AND OTHER 611710 1253325 1253325 REGISTRATION FEES AND OTHER INCOM 611710 612626 612626 16806124 401395 401395 34624879 16806124 0 401395 630372 63038 567334 4542558 4037103 505455 1701647 1353334 348313 33646 4993 28653 23843 18318 5525 615922 436323 179599 364995 266914 98081 218285 19176 199109 1691632 1407447 284185 54745 54745 PAYMENTS TO PARTICIPATI 14791999 14791999 SUBCONTRACTS 6945883 6945691 192 CONSULTING 2627872 2552439 75433 CURRENT YEAR LOSS IN SU 268214 268214 -401415 346256 -747671 34110198 32565990 1544208 0 564126 273577 11081677 12432924 498967 1016075 13180 4790 4531 4278 6184 67354 812513 727362 102707 85151 2451856 2344650 6189 2750 14729417 16231549 1287240 1537738 4887552 5624505 6174792 7162243 X 8451918 8984155 102707 85151 8554625 9069306 14729417 16231549 514681 0 X X 0 1 X 1 0 X 10309496 11044856 10438422 9332013 17417360 58542147 10309496 11044856 10438422 9332013 17417360 58542147 18546765 39995382 13275 29497 84325 196388 401395 724880 59267027 0.67480 0.70240 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 812513 727362 85151 85151 2344650 C 2344650 X X 1 1 X 1 0 0 0 0 0 0 0 0 DAVID LONGANECKER PRESIDENT THRU 11/18 133510 0 0 0 19699 0 0 0 382 0 153591 0 0 0 DEMAREE MICHELAU PRESIDENT AS OF 11/19 187639 0 0 0 9530 0 0 0 20428 0 217597 0 0 0 JERE MOCK VP PROGRAMS & SVS 127397 0 0 0 4273 0 0 0 24681 0 156351 0 0 0 DENNIS MOHATT VP BEHAVORIAL HEALTH 143456 0 12000 0 6093 0 0 0 25499 0 187048 0 0 0 DAVID CLARK CHIEF OF DIGITAL SERVICES 121516 0 0 0 3453 0 0 0 25527 0 150496 0 0 0 STACEY VANDERHEIDEN GUNEY DIRECTOR, DIGITAL LEARNING SOLUTION 128087 0 7500 0 11728 0 0 0 25505 0 172820 0 0 0 PART I, LINE 1A THE ORGANIZATION PROVIDES INDEMNIFICATION OF DISABILITY PAYMENTS FOR ALL EMPLOYEES. PART I, LINE 4A JOHN LOPEZ, $11,375.00 JEREMY SIMON, $23,175.00 ELIZABETH GOLDER, $19,550.13 PART I, LINE 7 PRESIDENT IS PROVIDED A $5,000 DISCRETIONARY SPENDING ACCOUNT; CFO AND VICE PRESIDENTS ARE PROVIDED A $2,500 DISCRETIONARY SPENDING ACCOUNT EACH. FORM 990, PART VI, SECTION A, LINE 4 UPDATED BY-LAWS FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF THE FORM 990 IS PROVIDED TO THE AUDIT COMMITTEE WITH A FOLLOW-UP MEETING IF REQUESTED. THE CFO WILL ALSO REVIEW AND APPROVE THE FORM 990 PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12 SIGNED CODE OF ETHICS REQUIRED BY EACH COMMISSIONER AND EACH STAFF PERSON. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF WICHE IS RESPONSIBLE FOR ESTABLISHING AND APPROVING PAY FOR THE PRESIDENT AND THE PRESIDENT IS RESPONSIBLE FOR ESTABLISHING AND APPROVING PAY FOR ALL OTHER WICHE EMPLOYEES, INCLUDING THE OTHER OFFICERS AND DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. STATE HIGHER EDUCATION POLICY CENTER LLC 3035 CENTER GREEN BOULDER CO 80203 201574409 OWNS A BUILDING THAT IS USED BY WICHE AND FUNDED THROUGH OWNER CONTRIBUTION CO RELATED 0 0 0.57400 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 STATE HIGHER EDUCATION POLICY CENTER LLC K 275808 FMV OF RENTS