2019-08-15T13:24:49-05:00 2018-09-30 381357951 PLANTE & MORAN PLLC 750 TRADE CENTRE WAY STE 300 PORTAGE MI 49002 990 2017-10-01 383555142 WAYNE STATE UNIVERSITY FOUNDATION WAYN 3135775580 5700 CASS AVENUE AAB NO 4900 DETROIT MI 48202 WILLIAM R DECATUR TREASURER 3135775580 2019-08-14 1 LYNNE M HUISMANN P00053811 2695674500 2019-08-13 172.12.2.243 2019-08-14 07:21:28 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 BCD91890B86AB1D1DA69BFC932A0D6ECC2ADE94B 2017 2019-02-21 02:37:17Z WILLIAM R DECATUR 5700 CASS AVENUE AAB NO 4900 DETROIT MI 48202 137637806 0 5224 X HTTPS://GIVING.WAYNE.EDU/ABOUT/FOUNDATION X 2000 MI WAYNE STATE UNIVERSITY FOUNDATION WAS ESTABLISHED TO BE A CENTRALIZED MEANS OF ENCOURAGING AND MANAGING FINANCIAL SUPPORT TO WAYNE STATE UNIVERSITY. THIS SUPPORT ALLOWS WAYNE STATE UNIVERSITY TO PROVIDE ITS STUDENTS, FACULTY, AND SCIENTISTS WITH OPPORTUNITIES FOR LEARNING AND DISCOVERY THAT OTHERWISE WOULD NOT HAVE BEEN FINANCIALLY POSSIBLE. 32 28 0 28 0 -407 18927300 22697944 0 0 22915089 17026695 0 0 41842389 39724639 12645096 12909020 0 0 0 0 0 0 1426573 3627347 4697978 16272443 17606998 25569946 22117641 362904890 391944258 555390 289904 362349500 391654354 X WAYNE STATE UNIVERSITY FOUNDATION WAS ESTABLISHED TO BE A CENTRALIZED MEANS OF ENCOURAGING AND MANAGING FINANCIAL SUPPORT TO WAYNE STATE UNIVERSITY. THIS SUPPORT ALLOWS WAYNE STATE UNIVERSITY TO PROVIDE ITS STUDENTS, FACULTY, AND SCIENTISTS WITH OPPORTUNITIES FOR LEARNING AND DISCOVERY THAT OTHERWISE WOULD NOT HAVE BEEN FINANCIALLY POSSIBLE. 0 0 12909020 12909020 0 TO PROVIDE FINANCIAL SUPPORT FOR THE OPERATIONS AND OBJECTIVES OF WAYNE STATE UNIVERSITY 12909020 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 1 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 0 0 0 0 1 CJ 0 0 0 0 0 0 0 0 X 32 28 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MI X WILLIAM R DECATUR TREASURER WAYNE 3135775580 5700 CASS AVENUE SUITE 4900 DETROIT MI 48202 M ROY WILSON MD MS UNIVERSITY PRESIDENT 15.00 25.00 X 0 541530 166778 SANDRA T PIERCE DIRECTOR 1.00 0.00 X 0 0 0 KOLLEEN T KENNEDY DIRECTOR 1.00 0.00 X 0 0 0 LINDA BEALE DIRECTOR 1.00 39.00 X 0 181189 23292 YOUSIF GHAFARI DIRECTOR 1.00 0.00 X 0 0 0 WALTER E DOUGLAS SR DIRECTOR 1.00 0.00 X 0 0 0 TYRONE C FAHNER DIRECTOR 1.00 0.00 X 0 0 0 SPENCER M PARTRICH DIRECTOR 1.00 0.00 X 0 0 0 PETER KARMANOS JR DIRECTOR 1.00 0.00 X 0 0 0 PAUL A GLANTZ DIRECTOR 1.00 0.00 X 0 0 0 STEPHEN STROME DIRECTOR 1.00 39.00 X 0 12462 0 SANDRA HUGHES OBRIEN CHAIR, UNIVERSITY BOARD OF 1.00 0.00 X 0 0 0 MAGGIE A ALLESEE DIRECTOR 1.00 0.00 X 0 0 0 JAMES C ROUMELL DIRECTOR 1.00 0.00 X 0 0 0 LOUIS J ROMANO DIRECTOR 1.00 39.00 X 0 189225 22336 JULIUS V COMBS MD DIRECTOR 1.00 0.00 X 0 0 0 ELLIOTT S HALL DIRECTOR 1.00 0.00 X 0 0 0 JOHN JH SCHWARZ MD DIRECTOR 1.00 0.00 X 0 0 0 A PAUL SCHAAP DIRECTOR 1.00 0.00 X 0 0 0 ARTHUR W BRYANT SR DIRECTOR 1.00 0.00 X 0 0 0 DAVID A NICHOLSON DIRECTOR 1.00 0.00 X 0 0 0 DAVID E MEADOR DIRECTOR 1.00 0.00 X 0 0 0 JOY H BAXT DIRECTOR 1.00 0.00 X 0 0 0 DAVID SALZMAN DIRECTOR 1.00 0.00 X 0 0 0 DENISE J LEWIS DIRECTOR 1.00 0.00 X 0 0 0 DAVID M HEMPSTEAD DIRECTOR 1.00 0.00 X 0 0 0 EUGENE APPLEBAUM DIRECTOR - PART YEAR 1.00 0.00 X 0 0 0 FRANK JENEY DIRECTOR 1.00 0.00 X 0 0 0 FREDERICK J SIEVERT DIRECTOR 1.00 0.00 X 0 0 0 GARY TORGOW DIRECTOR 1.00 0.00 X 0 0 0 HOWARD M PERLMAN DIRECTOR 1.00 0.00 X 0 0 0 JAMES A ANDERSON DIRECTOR 1.00 0.00 X 0 0 0 MATTHEW J SIMONCINI CHAIR 1.00 0.00 X X 0 0 0 NECO T WALKER SECRETARY 25.00 15.00 X 0 77767 21211 WILLIAM R DECATUR TREASURER 15.00 25.00 X 0 343458 73912 MARIANNE CUNNINGHAM ASSISTANT TREASURER 15.00 25.00 X 0 100575 16822 BRYAN DADEY ASSISTANT TREASURER 15.00 25.00 X 0 0 0 SUSAN E BURNS PRESIDENT 15.00 25.00 X 0 349531 45350 DIANA GOODE ASSISTANT TREASURER - PART YEAR 15.00 25.00 X 0 212337 35602 ROGER KEMPA ASSISTANT TREASURER - FORMER 0.00 0.00 X 0 110580 11860 0 2118654 417163 0 1 1 0 STRATEGIC INVESTMENT MANAGEMENT LLC 1001 19TH STREET NORTH 16 FLOOR ARLINGTON VA 22209 INVESTMENT MANAGEMENT SERVICES 1490513 MONROE CAPITAL LLC 311 SOUTH WACKER DRIVESTE 6400 CHICAGO IL 60606 INVESTMENT MANAGEMENT SERVICES 935021 EGERTON INVESTMENT PARTNERS LP 5 STRATTON STREET LONDON UK W1H 8LA INVESTMENT MANAGEMENT SERVICES 252127 PANAGORA 470 ATLANTIC AVENUE 8TH FLOOR BOSTON MA 02210 INVESTMENT MANAGEMENT SERVICES 139021 PERELLA WEINBERG PARTNERS CAPITAL MANAGE 767 FIFTH AVENUE NEW YORK NY 10153 INVESTMENT MANAGEMENT SERVICES 108404 5 22697944 22697944 6727846 6727846 108212016 97913167 10298849 10298849 10298849 39724639 0 0 17026695 12909020 12909020 3271405 3271405 REIMBURSEMENTS TO WSU 1426573 1426573 17606998 12909020 3271405 1426573 9046914 3630544 278441 291090 243871591 257378002 109707944 130644622 362904890 391944258 555390 289904 555390 289904 X 0 0 0 0 362349500 391654354 362349500 391654354 362904890 391944258 22117641 7187213 0 X X 0 1 X 1 0 X X 1 WAYNE STATE UNIVERSITY 386028429 2 1 12909020 0 1 12909020 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X PART IV, SECTION D, LINE 3 THE PURPOSE OF THE FOUNDATION IS TO PROMOTE AND SUPPORT THE MISSION AND INITIATIVES THAT HAVE BEEN RECOMMENDED BY THE PRESIDENT OF WAYNE STATE ("THE UNIVERSITY") AND APPROVED BY ITS BOARD OF GOVERNORS. EXPERIENCED AND INFLUENTIAL INDIVIDUALS SERVE AS DIRECTORS TO GUIDE AND DIRECT THE FOUNDATION'S ACTIVITIES, ARE ASKED TO PROVIDE SUPPORT FOR THE UNIVERSITY'S FUNDRAISING, DEVELOP ITS INVESTMENT STRATEGY, AND PROMOTE VOLUNTEERISM IN SUPPORT OF THE UNIVERSITY MISSION. PART IV, SECTION E, LINE 1C THE PURPOSE OF THE FOUNDATION IS TO PROMOTE AND SUPPORT THE MISSION AND INITIATIVES THAT HAVE BEEN RECOMMENDED BY THE PRESIDENT OF WAYNE STATE ("THE UNIVERSITY") AND APPROVED BY ITS BOARD OF GOVERNORS. EXPERIENCED AND INFLUENTIAL INDIVIDUALS SERVE AS DIRECTORS TO GUIDE AND DIRECT THE FOUNDATION'S ACTIVITIES; ARE ASKED TO PROVIDE TO SUPPORT FOR THE UNIVERSITY'S FUNDRAISING; DEVELOP ITS INVESTMENT STRATEGY; AND PROMOTE VOLUNTEERISM IN SUPPORT OF THE UNIVERSITY MISSION. 362349500 22697944 24213908 12909020 1426573 3271405 391654354 322067271 18927300 37627372 12645096 1394932 2232415 362349500 289871556 16622092 27252005 9247693 1362761 1067928 322067271 304518948 8148285 -11047602 9256282 1287577 1204216 289871556 286080082 6474041 22627963 8302971 1243811 1116356 304518948 0.45330 0.54670 0.00000 0 1 1 0 ALTERNATIVES 87761220 F REAL ASSETS 32297585 F OPPORTUNISTIC 10585817 F 130644622 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS ARE USED TO PROVIDE WAYNE STATE UNIVERSITY'S STUDENTS, FACULTY, AND SCIENTISTS WITH THE OPPORTUNITIES FOR LEARNING AND DISCOVERY THAT OTHERWISE WOULD NOT HAVE BEEN FINANCIALLY POSSIBLE. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 110413786 0 0 0 0 0 0 110413786 0 110413786 1 0 1 1 1 0 1 WAYNE STATE UNIVERSITY 5700 CASS AVENUE AAB SUITE 4900 DETROIT MI 48202 386028429 SECTION 115 12909020 PROGRAM SUPPORT 1 0 PART I, LINE 2: WAYNE STATE UNIVERSITY FOUNDATION DOES NOT ADMINISTER THE DISBURSEMENT OF FUNDS TO THIRD PARTIES. THE FUNDS ARE TRANSFERRED TO WAYNE STATE UNIVERSITY, WHOSE STAFF ADMINISTERS THE FUNDS TO THIRD PARTIES WITH INTERNAL DOCUMENTS TO ENSURE THAT DONOR INTENT AND CRITERIA HAVE BEEN MET. 0 1 0 0 0 0 0 0 0 M ROY WILSON MD MS UNIVERSITY PRESIDENT 0 517715 0 0 0 23815 0 151000 0 15778 0 708308 0 0 LINDA BEALE DIRECTOR 0 181189 0 0 0 0 0 17119 0 6173 0 204481 0 0 LOUIS J ROMANO DIRECTOR 0 189225 0 0 0 0 0 15505 0 6831 0 211561 0 0 WILLIAM R DECATUR TREASURER 0 322678 0 20000 0 780 0 51000 0 22912 0 417370 0 0 SUSAN E BURNS PRESIDENT 0 293639 0 45000 0 10892 0 27000 0 18350 0 394881 0 0 DIANA GOODE ASSISTANT TREASURER - PART YEAR 0 212337 0 0 0 0 0 21234 0 14368 0 247939 0 0 ROGER KEMPA ASSISTANT TREASURER - FORMER 0 86881 0 0 0 23699 0 9218 0 2642 0 122440 0 0 PART I, LINE 3 THE ORGANIZATION'S PRESIDENT IS ALSO A VICE PRESIDENT OF THE RELATED ORGANIZATION, WAYNE STATE UNIVERSITY. THE ORGANIZATION'S PRESIDENT RECEIVES COMPENSATION FROM THE RELATED ORGANIZATION, BUT NOT FROM THE ORGANIZATION. THE COMPENSATION IS ESTABLISHED BY THE RELATED ORGANIZATION, SUBJECT TO APPROVAL BY THAT ORGANIZATION'S GOVERNING BODY, THE WAYNE STATE UNIVERSITY BOARD OF GOVERNORS. PART I, LINE 4B LINE 4B: WAYNE STATE UNIVERSITY PARTICIPATES IN A NON-QUALIFIED RETIREMENT PLAN. THE UNIVERSITY CONTRIBUTED $51,000 TO THE PLAN ON BEHALF OF WILLIAM DECATUR AND $151,000 ON BEHALF OF M. ROY WILSON. FORM 990, PART VI, SECTION A, LINE 7A IN ACCORDANCE WITH WAYNE STATE UNIVERSITY FOUNDATION'S (FOUNDATION) BY-LAWS IN EFFECT FOR THIS FISCAL YEAR, WAYNE STATE UNIVERSITY'S BOARD OF GOVERNORS DIRECTLY APPOINTS TWO FOUNDATION BOARD OF DIRECTOR ("BOARD") MEMBERS, AND IT INDIRECTLY APPOINTS FIVE OTHER BOARD MEMBERS BECAUSE THE FOUNDATION'S BY-LAWS INDICATE THAT CERTAIN WAYNE STATE UNIVERSITY OFFICERS WOULD AUTOMATICALLY BECOME FOUNDATION BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B IN ACCORDANCE WITH WAYNE STATE UNIVERSITY FOUNDATION'S (FOUNDATION) BY-LAWS IN EFFECT FOR THIS FISCAL YEAR, WAYNE STATE UNIVERSITY'S BOARD OF GOVERNORS APPROVES THE FOUNDATION'S ENDOWMENT FUND'S ANNUAL SPENDING RATE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY PLANTE & MORAN PLLC. THE FORM 990 IS SENT TO THE WAYNE STATE UNIVERSITY FOUNDATION BOARD OF DIRECTORS ONE WEEK PRIOR TO A REGULARLY SCHEDULED BOARD MEETING. THE TREASURER FORMALLY PRESENTS, REVIEWS, AND DISCUSS AT THE MEETING. THIS PROCESS IS COMPLETED BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE GOVERNING BODY AND ALL COMMITTEE MEMBERS ARE REQUIRED TO ANNUALLY REVIEW AND UPDATE A CONFLICT OF INTEREST STATEMENT IDENTIFYING ANY SITUATION WHERE A POSSIBLE CONFLICT OF INTEREST MAY EXIST BETWEEN THE BOARD OR COMMITTEE MEMBER, OR MEMBERS OF THEIR IMMEDIATE FAMILY, AND A PARTICULAR NONPROFIT AGENCY. ADMINISTRATION REVIEWS ALL CONFLICT OF INTEREST STATEMENTS TO DETERMINE IF AN ACTUAL CONFLICT OF INTEREST EXISTS. IF A MATTER IS UNDER CONSIDERATION BY THE BOARD OR COMMITTEE IN WHICH THERE IS A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE MEMBER SHALL NOT VOTE OR USE THEIR PERSONAL INFLUENCE ON THE MATTER. FORM 990, PART VI, SECTION C, LINE 19 WAYNE STATE UNIVERSITY FOUNDATION'S GOVERNING DOCUMENTS AND FINANCIAL INFORMATION ARE MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THERE HAS BEEN NO CHANGE IN PROCESS FROM PRIOR YEAR. WAYNE STATE UNIVERSITY 5700 CASS AVENUE AAB SUITE 4900 DETROIT MI 48202 386028429 PUBLIC HIGHER EDUCATION MI 115 N/A NONE 0 0 1 1 0 0 0 0 0 0 0 1 1 1 1 1 1 0 1 0