2020-05-12T13:35:19-05:00 2019-06-30 721202445 POSTLETHWAITE & NETTERVILLE 8550 UNITED PLAZA BLVD SUITE 1001 BATON ROUGE LA 70809 990 2018-07-01 812900408 LSU REAL ESTATE AND FACILITIES FOUNDATION LSUR 2255783811 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 KATE SPIKES TREASURER 2255784165 2020-05-12 1 RALPH STEPHENS P00638118 2259224600 206.124.204.139 2020-05-12 10:43:34 CD P CE33A495BB1FB8AB522436F4B687AD83C032BEEC 11F1C10DF89E16267078B6B801E89B85B2F7D18C 2018 2020-09-23 17:36:50Z ROBERT M STUART JR 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 1872660 0 X WWW.LSUFOUNDATION.ORG X 2016 LA THE LSU REAL ESTATE AND FACILITIES FOUNDATION ENCOMPASSES ALL AREAS OF FACILITIES DEVELOPMENT, INCLUDING CAMPUS MASTER PLANNING, PROJECT DEVELOPMENT, REAL ESTATE TRANSACTIONS, DESIGN AND CONSTRUCTION AND FACILITIES OPERATIONS, AS WELL AS ACTIVITIES PROMOTING ENVIRONMENTAL HEALTH AND SAFETY, EMERGENCY PREPAREDNESS AND DISASTER RECOVERY THAT IMPACT LSU'S FACILITIES. 7 7 0 7 0 0 915451 1634117 0 0 0 1272 1204894 237271 2120345 1872660 0 626922 0 0 0 0 0 0 0 1923475 1106580 1923475 1733502 196870 139158 318404 7047912 121534 6711884 196870 336028 X THE LSU REAL ESTATE AND FACILITIES FOUNDATION ENCOMPASSES ALL AREAS OF FACILITIES DEVELOPMENT, INCLUDING CAMPUS MASTER PLANNING, PROJECT DEVELOPMENT, REAL ESTATE TRANSACTIONS, DESIGN AND CONSTRUCTION AND FACILITIES OPERATIONS, AS WELL AS ACTIVITIES PROMOTING ENVIRONMENTAL HEALTH AND SAFETY, EMERGENCY PREPAREDNESS AND DISASTER RECOVERY THAT IMPACT LSU'S FACILITIES. 0 0 384250 384250 SCHOOL OF LANDSCAPE ARCHITECTURE EXPENDITURES WERE FOR RENOVATION OF THE MAIN OFFICES FOR THE ROBERT REICH SCHOOL OF LANDSCAPE ARCHITECTURE. 125754 125754 UNIVERSITY LAB SCHOOL EXPENDITURES WERE FOR RENOVATIONS TO CREATE OFFICE SPACES FOR ULS FOUNDATION, ADD A SHARED CONFERENCE ROOM, AND A FACULTY LOUNGE. 116918 116918 RECITAL HALL EXPENDITURES WERE FOR RENOVATIONS TO VIRGINIA MARTIN HOWARD BOARD ROOM IN THE COLLEGE OF MUSIC AND DRAMATIC ARTS. 210 OTHER EXPENDITURES - PREDOMINATELY MISCELLANEOUS EXPENSES. 210 627132 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 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 8 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X LSU FOUNDATION CO KATE SPIKES 2255783811 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 GARY P GRAPHIA DIRECTOR 0.50 X 0 0 0 G LEE GRIFFIN DIRECTOR 0.20 X 0 0 0 JAMES E MAURIN CHAIRMAN/DIRECTOR 1.00 X 0 0 0 W CLINTON RASBERRY JR DIRECTOR 0.40 X 0 0 0 KAREN DEBLIEUX DIRECTOR 0.50 X 0 0 0 RONALD SHOLES DIRECTOR 0.50 X 0 0 0 ROBERT M STUART JR DIRECTOR/CHAIRMAN 8.00 10.50 X X 0 0 0 GINA DUGAS TREASURER THROUGH 7/19/2018 2.00 42.00 X 0 146260 10962 J BRYAN BENCHOFF EXECUTIVE DIRECTOR 1.50 40.10 X 0 331392 50959 LEU ANNE GRECO SECRETARY 10.00 37.00 X 0 168811 12312 KATE SPIKES TREASURER 2.00 42.00 X 0 158119 19189 0 804582 93422 0 0 1 0 LINCOLN BUILDERS OF BATON ROUGE INC 11567 MERCANTILE DRIVE BATON ROUGE LA 70809 CONSTRUCTION 412371 JONES LANG LASALLE AMERICAS INC 2020 K STREET NW STE 1100 WASHINGTON DC 20006 REAL ESTATE 292992 B&D CSRS LLC 6767 PERKINS ROAD SUITE 200 BATON ROUGE LA 70808 ARCHITECT 172225 CANGELOSI WARD GENERAL CONTRACTORS LLC 9512 BROOKLINE AVENUE BATON ROUGE LA 70809 CONSTRUCTION 122456 4 1634117 1634117 1272 1272 237271 0 237271 237271 237271 1872660 0 0 238543 626922 626922 677316 677316 173410 173410 5589 5589 103293 103293 UNIVERSITY SUPPORT 144949 144949 OTHER OPERATING SERVICE 2023 210 1813 1733502 627132 1106370 0 5137 500484 31900 6197555 103293 0 6094262 313267 421266 318404 7047912 121399 70040 6541488 135 100356 121534 6711884 X 5000 12525 191870 323503 196870 336028 318404 7047912 139158 0 X X 0 1 X 1 0 X X X 2 LSU FOUNDATION 726020969 5 1 0 0 LOUISIANA STATE UNIVERSITY 726000848 2 1 0 626922 2 0 626922 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6197555 103293 6094262 6094262 INTERCOMPANY RECEIVABLES 47167 CONSTRUCTION IN PROGRESS 374099 421266 INTERCOMPANY PAYABLES 356 DEFERRED REVENUE/REFUNDABLE ADVANCES 100000 100356 X PART X, LINE 2: THE FOUNDATION ACCOUNTS FOR INCOME TAXES IN ACCORDANCE WITH THE ACCOUNTING GUIDANCE INCLUDED IN THE ACCOUNTING STANDARDS CODIFICATION (ASC). THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE RECORDED AT THE LARGEST AMOUNT THAT IS GREATER THAN FIFTY PERCENT LIKELY OF BEING REALIZED. CHANGES IN THE RECOGNITION OR MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. THE FOUNDATION HAS EVALUATED ITS POSITION REGARDING THE ACCOUNTING FOR UNCERTAIN INCOME TAX POSITIONS AND DOES NOT BELIEVE THAT IT HAS ANY MATERIAL UNCERTAIN TAX POSITIONS. 1 LOUISIANA STATE UNIVERSITY 204 THOMAS BOYD HALL BATON ROUGE LA 70803 726000848 626922 TAX VALUE RENO OFFICE SPACE LANDSCAPE ARCH, UNIV LAB SCHOOL & MUSIC BOARD ROOM DONATION OF OFFICE SPACE RENOVATION FOR ROBERT REICH SCHOOL OF LANDSCAPE ARCHITECTURE. DONATION TO CREATE OFFICE SPACE, CONFERENCE ROOM, AND FACULTY LOUNGE FOR UNIVERSITY LAB SCHOOL, AND DONATION OF BOARD ROOM RENOVATION FOR LSU COLLEGE OF MUSIC AND DRAMATIC ARTS. 1 0 0 0 0 0 0 0 0 0 0 GINA DUGAS TREASURER THROUGH 7/19/2018 0 141360 0 0 0 4900 0 8865 0 2097 0 157222 0 0 J BRYAN BENCHOFF EXECUTIVE DIRECTOR 0 316992 0 0 0 14400 0 43489 0 7470 0 382351 0 0 LEU ANNE GRECO SECRETARY 0 167611 0 0 0 1200 0 7934 0 4378 0 181123 0 0 KATE SPIKES TREASURER 0 155719 0 0 0 2400 0 9012 0 10177 0 177308 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF THE LSU FOUNDATION ELECT FOUR VOTING MEMBERS OF THE BOARD OF DIRECTORS OF THE CORPORATION. DURING HIS OR HER TENURE OF OFFICE, THE PRESIDENT OF LSU SHALL NOMINATE THREE VOTING MEMBERS OF THE BOARD OF DIRECTORS, WHO SHALL SUBSEQUENTLY BE ELECTED BY THE DIRECTORS OF THE LSU FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE TREASURER PROVIDES THE FORM 990 TO THE BOARD OF DIRECTORS AND SEEKS COMMENT AND FEEDBACK PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS AND OFFICERS COMPLETE A DISCLOSURE STATEMENT QUESTIONNAIRE ON AN ANNUAL BASIS IN WHICH THEY ARE ASKED TO PROVIDE INFORMATION ON ENTITIES IN WHICH THEY ARE BOARD MEMBERS, PARTNERS, OFFICERS, AND PRINCIPAL OWNERS. THE LSU REAL ESTATE AND FACILITIES FOUNDATION SECRETARY REVIEWS SUCH DISCLOSURE STATEMENTS FOR IDENTIFICATION OF CONFLICT. PRIOR TO EXECUTION OF ALL CONTRACTS, THE FOUNDATION REQUIRES THE VENDOR TO COMPLETE A DISCLOSURE STATEMENT LISTING THE PRINCIPALS FOR THE CONTRACT. THESE VENDOR DISCLOSURE STATEMENTS ARE COMPARED TO THE DISCLOSURES PROVIDED BY BOARD MEMBERS AND OFFICERS AND REVIEWED TO DETERMINE IF ANY POTENTIAL CONFLICTS OF INTEREST EXIST. LSU REAL ESTATE AND FACILITIES FOUNDATION SECRETARY ADDRESSES ANY CONCERNS REGARDING CONFLICTS OF INTEREST WITH THE BOARD OF DIRECTORS. ADDITIONALLY, THE BOARD PERIODICALLY PERFORMS A DETAILED REVIEW OF THE CONFLICTS OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS ARE FILED WITH THE LOUISIANA SECRETARY OF STATE'S OFFICE AND ARE AVAILABLE TO THE PUBLIC. THE CONFLICTS OF INTEREST POLICY AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON LSU FOUNDATION'S WEBSITE. FORM 990, PART VI, LINE 15: SUPPLEMENTAL DISCLOSURE: LSU REAL ESTATE AND FACILITIES FOUNDATION DOES NOT HAVE ANY DIRECT EMPLOYEES. A RELATED ORGANIZATION, THE LSU FOUNDATION, DIRECTLY EMPLOYS AND FUNDS APPLICABLE SALARY EXPENSES RELATED TO STAFF ASSISTING WITH ADMINISTRATIVE FUNCTIONS OF THE LSU REAL ESTATE AND FACILITIES FOUNDATION. THE LSU FOUNDATION GATHERS EXTERNAL, INDEPENDENT SALARY SURVEYS OF EXECUTIVE COMPENSATION FOR RELEVANT PEER GROUPS. THE LSU FOUNDATION'S TALENT MANAGEMENT COMMITTEE REVIEWS AND DISCUSSES THE SURVEYS IN CONJUNCTION WITH AN ANNUAL REVIEW OF COMPENSATION FOR OFFICERS. FORM 990, PART XII, LINE 2C: THE LSU REAL ESTATE AND FACILITIES FOUNDATION DOES NOT HAVE AN AUDIT COMMITTEE. HOWEVER, THE LSU REAL ESTATE AND FACILITIES FOUNDATION IS INCLUDED IN THE AUDITED CONSOLIDATED GAAP-BASIS FINANCIAL STATEMENTS WHICH INCORPORATE THE LSU FOUNDATION AND RELATED ORGANIZATIONS. THE LSU FOUNDATION BOARD OF DIRECTORS HAS AN AUDIT COMMITTEE WHOSE BOARD-APPROVED AUDIT COMMITTEE CHARTER PROVIDES, AMONG OTHER POWERS, OVERSIGHT BY THE AUDIT COMMITTEE OF THE EXTERNAL AUDIT OF THE FINANCIAL STATEMENTS AND COMMUNICATIONS WITH THE INDEPENDENT AUDITORS. GREENHOUSE DISTRICT PROJECT LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 320531084 RENOVATION AND CONSTRUCTION OF STUDENT HOUSING AND GREENHOUSES LA 65 0 N/A GEOLOGY FIELD CAMP LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 320559121 CONSTRUCTION/RENOVATION OF FACILITIES W/IN THE GEOLOGY FIELD CAMP LA 4856 13699 N/A HILLTOP ARBORETUM PROJECTS LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 301010841 CONSTRUCTION/RENOVATION OF FACILITIES RELATED TO HILLTOP ARBORETUM MASTER LA 78750 98435 N/A RECITAL HALL LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 365892089 CONSTRUCTION/RENOVATION OF FACILITIES W/IN COLLEGE OF MUSIC & DRAMATIC ARTS LA 279731 193344 N/A ROOSEVELT STREET LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 384083635 ACQUISITION OF A FIVE-UNIT APARTMENT BUILDING LA 65 0 N/A SLA LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 371878031 CONSTRUCTION/RENOVATION OF FACILITIES W/IN SCHOOL OF LANDSCAPE ARCHITECTURE LA 534094 25000 N/A ULS LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 352612951 CONSTRUCTION/RENOVATION OF FACILITIES W/IN UNIVERSITY LAB SCHOOL LA 6074 12709 N/A BENGAL VILLAGE LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 611908693 ACQUISITION OF LSU-E STUDENT HOUSING LA 248051 6526488 N/A BURDEN MUSEUM & GARDENS LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 812900408 RENOVATION OF LSU AGCENTER BOTANIC GARDENS AT BURDEN WELCOME CENTER LA 105 0 N/A CHARTIY HOSPITAL REDEVELOPMENT LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 352652107 RENOVATION OF CHARITY HOSPITAL IN NEW ORLEANS LA 410381 127639 N/A DENTISTRY HOUSING LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 352650856 RENOVATION OF HOUSING FOR SCHOOL OF DENISTRY IN NEW ORLEANS LA 524250 0 N/A LSU-A ALLIED HEALTH FACILITY LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 611928989 RENOVATION OF VACANT BUILDING ON LSU-A CAMPUS FOR ALLIED HEALTH PROGRAM LA 105 0 N/A LSU-A STUDENT SERVICE BUILDING LLC 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 352641354 CONSTRUCTION OF STUDENT SERVICE BUILDING ON LSU-A CAMPUS LA 50597 50597 N/A LSU FOUNDATION 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 726020969 FOSTER PRIVATE FINANCIAL SUPPORT FOR LSU AND AG CENTER LA 501(C)(3) LINE 5 N/A 0 LSU PROPERTY FOUNDATION 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 721295979 FOSTER SUPPORT VIA GIFTS OF REAL ESTATE & EQUIPMENT FOR LSU & AG CENTER LA 501(C)(3) LINE 7 N/A 0 LSU MARINE PROPERTY FOUNDATION 3796 NICHOLSON DRIVE BATON ROUGE LA 70802 710865718 FOSTER SUPPORT VIA GIFTS FOR MARINE VESSELS FOR LSU AND ITS RELATED CENTERS. 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