2018-11-12T11:39:04-06:00 2018-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2017-07-01 410698301 COLLEGE OF ST SCHOLASTICA INC COLL 8004475444 1200 KENWOOD AVENUE DULUTH MN 558114199 SUSAN KERRY VP FOR FINANCE 8004475444 2018-10-11 1 KAREN GRIES P00078514 6123764500 67.137.57.251 2018-10-11 13:13:36 CD P 0F6CED516730F26F6D929EFCCC55701A57CAC9CA 9E4ACA9A3A5583693B49D79FC84C6D308F7C5743 2017 2019-02-21 02:37:17Z COLETTE MCCARRICK GEARY 1200 KENWOOD AVENUE DULUTH MN 558114199 137358179 0 X WWW.CSS.EDU X 1962 MN PROVIDE INTELLECTUAL AND MORAL PREPARATION FOR RESPONSIBLE LIVING AND MEANINGFUL WORK. 26 25 1974 200 52443 -49232 6712690 7710696 104896489 107682779 1340729 3373976 1021301 956745 113971209 119724196 36568658 37615468 0 0 46374217 48271597 64054 38982 1667700 26545723 28213254 109552652 114139301 4418557 5584895 181124174 189796692 67605880 66425294 113518294 123371398 X SHAPED BY THE CATHOLIC BENEDICTINE HERITAGE, THE COLLEGE OF ST. SCHOLASTICA PROVIDES INTELLECTUAL AND MORAL PREPARATION FOR RESPONSIBLE LIVING AND MEANINGFUL WORK. IN CONJUNCTION WITH THIS MISSION STATEMENT, THE COLLEGE'S VISION STATEMENT IS AS FOLLOWS: THE COLLEGE OF ST. SCHOLASTICA WILL BE WIDELY REGARDED AS AN ACADEMIC COMMUNITY GROUNDED IN THE RICH BENEDICTINE HERITAGE AND SENDING FORTH THOUGHTFUL LEADERS, SHARPENED AND SENSITIZED BY THE LIBERAL ARTS, WHO ARE COMMITTED TO SERVE AND TO TRANSFORM THE WORLD. 0 0 71465935 36181730 98179073 INSTRUCTION: THE COLLEGE OF ST. SCHOLASTICA PREPARES ITS STUDENTS FOR A LIFE OF PURPOSE BY EMPHASIZING CORE VALUES OF THE CATHOLIC BENEDICTINE TRADITION, INCLUDING HOSPITALITY, THE LOVE OF LEARNING, RESPECT, COMMUNITY AND STEWARDSHIP. LEARNING HERE ENTAILS A COMMITMENT TO MEETING RIGOROUS ACADEMIC STANDARDS, BROADENING THE SCOPE OF ONE'S VISION AND BECOMING ACCOUNTABLE TO BOTH SELF AND SOCIETY. ST. SCHOLASTICA OFFERS 36 MAJORS AND 11 UNIQUE MINORS. THE COLLEGE ALSO OFFERS ADVANCED DEGREES, CERTIFICATES AND LICENSURES IN 30 DIFFERENT AREAS. THE MAIN CAMPUS IS IN DULUTH, MINNESOTA, WITH ADDITIONAL IN-STATE CAMPUSES IN AUSTIN, BRAINERD, CLOQUET, INVER GROVE HEIGHTS, ROCHESTER, ST. CLOUD, AND ST. PAUL. IN ADDITION TO GRADUATE AND EXTENDED SITES THE COLLEGE OFFERS ONLINE PROGRAMS. THE COLLEGE'S ENROLLMENT FOR FALL 2017-18 WAS 4,325. THE COLLEGE GRADUATED 1,639 STUDENTS DURING THE 2017-18 ACADEMIC YEAR. 21995384 1389018 495140 STUDENT & ADMINISTRATIVE SERVICES: THE STUDENT EXPERIENCE IS CRITICAL TO THE COLLEGE OF ST. SCHOLASTICA'S MISSION. THE COLLEGE PROVIDES LIBRARY SERVICES, COMPUTER LABS, ACADEMIC AND PERSONAL ADVISEMENT AND COUNSELING, TUTORING AND GRADUATE SCHOOL PREPARATION TO ENHANCE ITS EDUCATIONAL PROGRAMS. SUPPORT IS OFFERED FOR ADMISSIONS, REGISTRATION, FINANCIAL AID AND SPECIALIZED SERVICES TO ENRICH DIVERSITY WITHIN THE COLLEGE. STUDENT ACTIVITIES ARE A WAY FOR STUDENTS TO CONNECT WITH OTHER STUDENTS WITH SIMILAR VIEWS, ASPIRATIONS AND CONCERNS, AND THEN PROVIDE A FRAMEWORK FOR THOSE STUDENTS TO WORK TOGETHER FOR A COMMON GOAL. A VARIETY OF CAMPUS ORGANIZATIONS, CLUBS, AND LEADERSHIP OPPORTUNITIES PROVIDE STUDENTS WITH MANY AVENUES FOR PERSONAL, VOCATIONAL AND SOCIAL GROWTH. THE ATHLETICS DEPARTMENT OFFERS 22 MEN'S AND WOMEN'S PROGRAMS CONSISTENT WITH THE MISSION STATEMENT OF THE COLLEGE AND THE NCAA DIVISION III PHILOSOPHY. THERE WERE 462 UNDUPLICATED STUDENT PARTICIPANTS IN THESE PROGRAMS. ALL STUDENTS MAY PARTICIPATE IN A WIDE VARIETY OF INTRAMURAL ACTIVITIES AS WELL AS GENERAL USE OF THE COLLEGE'S RECREATIONAL FACILITY, THE BURNS COMMONS WELLNESS CENTER. 7647042 0 8969833 AUXILIARY SERVICES: ST. SCHOLASTICA OFFERS ITS STUDENTS HOUSING, FOOD AND HEALTH SERVICES. HOUSING CONSISTS OF A RESIDENCE HALL AND SUITES AND SEVEN APARTMENT COMPLEXES WITH A CAPACITY OF 962 BEDS. OVER HALF OF THE COLLEGE'S FULL-TIME UNDERGRADUATE TRADITIONAL AGED STUDENTS RESIDE ON CAMPUS. FOR, 2017-18, OCCUPANCY WAS 938 AND 859 STUDENTS FOR FALL AND SPRING SEMESTERS, RESPECTIVELY.ST. SCHOLASTICA UTILIZES ARAMARK CAMPUS DINING TO PROVIDE QUALITY NUTRITIOUS FOODS AT MULTIPLE CAMPUS LOCATIONS. TOGETHER WE ARE COMMITTED TO SUSTAINABLE PRACTICES AND SUPPORTING STUDENT'S HEALTH AND WELLBEING. ALL STUDENTS RESIDING IN THE RESIDENCE HALL ARE REQUIRED PURCHASE A MEAL PLAN. OPTIONAL MEAL PLANS ARE AVAILABLE FOR OTHER RESIDENTIAL AND COMMUTER STUDENTS. FOR 2017-18, 923 STUDENTS OBTAINED MEAL PLANS. THE PHYSICAL AND EMOTIONAL WELL-BEING OF ALL STUDENTS IS ESSENTIAL FOR ACADEMIC SUCCESS. STUDENT HEALTH SERVICES PROVIDES ONSITE ACCESS TO MEDICAL PROFESSIONALS. OUR PROFESSIONAL STAFF OFFERS STUDENTS CONFIDENTIAL SERVICES IN TREATING PHYSICAL AND MENTAL HEALTH CONCERNS THAT COMMONLY OCCUR WITHIN THE COLLEGE POPULATION.A CAMPUS CONVENIENCE STORE SERVES STUDENTS, FACULTY, STAFF, ALUMNI AND MEMBERS OF THE SURROUNDING COMMUNITY WITH A SELECTION OF COLLEGIATE CLOTHING, GIFTS AND GENERAL MERCHANDISE. 501862 44721 278342 OTHER PROGRAM SERVICES INCLUDE: COMMUNITY EDUCATIONAL SERVICES, AND PERFORMING ARTS. 501862 44721 278342 101610223 1 1 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 0 1 1 1 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 X 345 0 1974 1 1 0 1 CJ 0 0 0 0 0 0 0 0 X 26 25 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN CA X X SUSAN KERRY 2187236000 1200 KENWOOD AVENUE DULUTH MN 558114199 COLETTE MCCARRICK GEARY PRESIDENT 40.00 X X 382472 0 96930 CHRISTOPHER DOLAN TRUSTEE, CHAIR 1.00 X X 0 0 0 MICHAEL O'KEEFE TRUSTEE, VICE CHAIR 1.00 X X 0 0 0 JACQULIN SEBASTIAN SECRETARY 1.00 X X 0 0 0 ABBOTT APTER TRUSTEE 1.00 X 0 0 0 STEVE BURGESS TRUSTEE 1.00 X 0 0 0 DANIEL CLAY TRUSTEE 1.00 X 0 0 0 ED CRAWFORD TRUSTEE 1.00 X 0 0 0 MARY SUSAN DEWITT OSB TRUSTEE 1.00 X 0 0 0 JESSICA DURBIN TRUSTEE 1.00 X 0 0 0 BETH HAENKE JUST TRUSTEE 1.00 X 0 0 0 DAVID HERMAN TRUSTEE 1.00 X 0 0 0 MARY IVES TRUSTEE 1.00 X 0 0 0 GRETCHEN JOHNSTON OSB TRUSTEE 1.00 X 0 0 0 MATHEW JOHNSON TRUSTEE 1.00 X 0 0 0 NICOLE MILLER TRUSTEE 1.00 X 0 0 0 MELANIE MOGG TRUSTEE 1.00 X 0 0 0 VINCENT OHAJU TRUSTEE 1.00 X 0 0 0 SARAH O'MALLEY OSB TRUSTEE 1.00 X 0 0 0 BEVERLY RAWAY PRIORESS OSB TRUSTEE 1.00 X 0 0 0 PHILIP ROLLE TRUSTEE 1.00 X 0 0 0 SUE ROSS TRUSTEE 1.00 X 0 0 0 DOUG SCHUR TRUSTEE 1.00 X 0 0 0 MARY CATHERINE SHAMBOUR OSB TRUSTEE 1.00 X 0 0 0 DAVID SPARBY TRUSTEE 1.00 X 0 0 0 MARCY STEINKE TRUSTEE 1.00 X 0 0 0 LOUISE TOWN TRUSTEE 1.00 X 0 0 0 DIANE TRAN TRUSTEE 1.00 X 0 0 0 WOLFGANG NATTER VICE PRESIDENT FOR ACADEMIC AFFAIRS 40.00 X 94140 0 16544 SUSAN KERRY VICE PRESIDENT FOR FINANCE 40.00 X 179427 0 26733 JOHN LABOSKY VICE PRESIDENT FOR COLLEGE 40.00 X 178465 0 41803 XAVIER KNIGHT CHIEF INFORMATION OFFICER 40.00 X 129837 0 28483 JULIE ANDERSON DEAN-SCHOOL OF NURSING 40.00 X 136990 0 27262 ERIC BERG VICE PRESIDENT FOR ENROLLM 40.00 X 130850 0 30223 STEVE LYONS VICE PRESIDENT FOR STUDENT 40.00 X 138379 0 35100 GEORGE GOODWIN FORMER-PRESIDENT 0.00 X 305660 0 67279 1676220 0 370357 23 1 1 0 ARAMARK CORPORATION PO BOX 840706 DALLAS TX 752840706 FOOD SERVICE 2456807 JOHNSON WILSON CONSTRUCTORS P O BOX 16006 DULUTH MN 55816 CONSTRUCTION 1805937 COLLEGIS LLC 1415 W 22ND STREET SUITE 400 OAK BROOK IL 60523 MARKETING 344664 MN COACHES & VOYAGEUR BUS CO 3941 E CALVARY ROAD DULUTH MN 55803 TRANSPORTATION 288755 EBSCO SUBSCRIPTION SERVICES 1140 SILVER LAKE ROAD CARY IL 60013 MARKETING 268153 18 5157712 2552984 195166 7710696 TUITION/FEES 900099 98179072 98179072 AUXILIARY ENTERPRISES 900099 8969833 8969833 OTHER PROGRAM SERVICE REVENUE 900099 495140 495140 CONFERENCES/SPEC EVENTS 900099 38734 4375 34359 107682779 2168037 2168037 18506314 333608 17298928 335055 1207386 -1447 1205939 1205939 PARKING 812930 318919 318919 INDIRECT COST RECOVERY 561000 205686 205686 SERVICE FEES 900099 140088 140088 292052 273968 18084 956745 119724196 107922388 52443 4038669 501965 501965 37113503 37113503 850330 374559 364861 110910 37360004 31787262 4731852 840890 2397981 2040290 303718 53973 4831501 4110819 611936 108746 2831781 2409383 358661 63737 295867 295867 94022 94022 145644 145644 38982 38982 149720 149720 4394783 2658454 1666003 70326 1698466 1445117 215120 38229 1276991 1086511 161738 28742 1520966 1294093 192639 34234 40172 34180 5088 904 3490268 2969648 442062 78558 2515926 2140642 318656 56628 219918 187114 27854 4950 2271906 2271906 3793726 3793726 298496 253972 37806 6718 OTHER SUPPLIES 3035422 2582648 384453 68321 ATHLETICS/EC ACTIVITIES 846497 720230 107214 19053 INSTITUTIONAL SUPPORT 706944 601494 89538 15912 EQUIPMENT - NON-CAPITAL 351421 299002 44509 7910 1066099 933705 112417 19977 114139301 101610223 10861378 1667700 1734065 932714 8951227 10116610 2655982 2412260 3085119 2797184 79296 81373 940746 984672 130335944 55815206 73849681 74520738 77762789 85575484 4260377 4390745 3374678 3530864 16721 11637 4413493 4442411 181124174 189796692 7574581 7303584 3529498 3537060 9756511 9807292 44080681 43073988 194439 278115 499525 547414 1970645 1877841 67605880 66425294 X 80621220 89291035 14400970 15117179 18496104 18963184 113518294 123371398 181124174 189796692 X 5584895 4246801 21408 X 0 1 X 1 1 1 X 7967810 10048243 10912889 6712690 7710696 43352328 7967810 10048243 10912889 6712690 7710696 43352328 43352328 1428338 1877571 1728518 1751124 2168037 8953588 661018 971445 954296 1021301 956744 4564804 56870720 514024742 0.76230 0.77200 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PARKING FEES INDIRECT COST RECOVERY STUDENT LATE FEE PAYMENTS OTHER REVENUE 0 0 0 0 1 1 0 1 1905 1 58 0 1 2204 1 1609 1 139868 145644 0 PART II-B, LINE 1: LOBBYING ACTIVITIES PERFORMED BY THE COLLEGE PRESIDENT, DEAN OF THE SCHOOL OF NURSING AND COLLEGE ADVANCEMENT ARE LIMITED TO PROCURING FUNDING RELATING TO OUR STUDENT FINANCIAL AID AND SUPPORT FOR FEDERAL AND STATE GRANTS AND INITIATIVES RELATING TO OUR ACADEMIC PURPOSE AND MISSION. LOBBYING ACTIVITIES INCLUDE WRITING LETTERS TO AND HOLDING MEETINGS WITH GOVERNMENT OFFICIALS. THE COLLEGE OF ST. SCHOLASTICA, INC. IS A MEMBER OF THE MINNESOTA PRIVATE COLLEGE COUNCIL (MPCC), A 501(C)(4) ORGANIZATION. MPCC PROVIDES NONPARTISAN AND NON-ELECTORAL ADVOCACY FOR PUBLIC POLICY THAT MEETS STUDENTS' NEEDS AND ADVANCES THE INTERESTS OF PRIVATE HIGHER EDUCATION. MPCC DIVIDED ITS EXPENSES, 80.3% MAY HAVE RELATED TO LOBBYING ACTIVITIES. DUES PAID BY THE COLLEGE TO MPCC WERE ALLOCATED USING THEIR ALLOCATION. SIMILARLY 7% OF NATIONAL ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES (NAICU) DUES WERE ALLOCATED TO LOBBYING. X 1 1.55 0 0 0 1 0 0.00 0 0 79210 X 0 0 1 X 80260691 2711515 7461438 529000 2101600 149720 87653324 66889647 5414794 10570466 497953 1961047 155216 80260691 67914090 2031786 -676758 455500 1761950 162021 66889647 65929156 1673942 2448493 428700 1525225 183576 67914090 53339888 4043844 10491910 384200 1396150 166136 65929156 0.64460 0.21450 0.14090 0 0 4438454 4438454 103003648 38792086 64211562 328232 246735 81497 20653942 16699257 3954685 1911668 77128 1834540 74520738 ASSET RETIREMENT OBLIGATION 933026 DEPOSIT ACCOUNTS 733274 ANNUITIES PAYABLE 211541 1877841 X 86921146 4246801 22219 21408 4290428 82630718 149720 36943758 37093478 119724196 77068042 22219 1447 23666 77044376 149720 36945205 37094925 114139301 PART II, LINE 9: THERE ARE NO REVENUES ASSOCIATED WITH THIS EASEMENT. EXPENSES FOR MONITORING FLOW THROUGH THE COLLEGE'S OPERATION & MAINTENANCE ACCOUNT. LAND FALLING UNDER THE EASEMENT IS INCLUDED UNDER "LAND" IN THE COLLEGE'S BALANCE SHEET. THERE IS NO FOOTNOTE RELATING TO THE EASEMENT IN THE COLLEGE'S FINANCIAL STATEMENTS. PART III, LINE 4: THE COLLEGE'S COLLECTION (ART) CONSISTS PRIMARILY OF PICTURES AND STATUES REFLECTING OUR BENEDICTINE HERITAGE; ARTWORK CONTRIBUTES TO THIS HERITAGE VIA PUBLIC DISPLAY IN CAMPUS BUILDINGS. PART IV, LINE 2B: THE ESCROW AMOUNT REPRESENTS FUNDS HELD BY THE COLLEGE FOR STUDENT CLUBS AND ORGANIZATIONS (I.E., COLLEGE STUDENT NEWSPAPER, STUDENT SENATE, ETC.). REPRESENTATIVES OF THESE STUDENT ORGANIZATIONS ARE ABLE TO MAKE WITHDRAWALS FROM THESE FUNDS AFTER PROVIDING SUPPORTING DOCUMENTATION FOR WITHDRAWALS. PART V, LINE 4: INCOME FROM ENDOWMENT FUNDS ARE USED (PER THE COLLEGE'S SPENDING POLICY AS DETERMINED BY THE COLLEGE'S INVESTMENT COMMITTEE) FOR STUDENT SCHOLARSHIPS AND DEPARTMENTAL EXPENDITURES. PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT THE COLLEGE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IT IS ALSO EXEMPT FROM STATE INCOME TAX. HOWEVER, ANY UNRELATED BUSINESS INCOME MAY BE SUBJECT TO TAXATION. THE COLLEGE FOLLOWS ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS STANDARD HAD NO IMPACT ON THE COLLEGE'S FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: ACTUARIAL ADJUSTMENT 21,408. PART XI, LINE 4B - OTHER ADJUSTMENTS: TUITION DISCOUNTS 36,945,205. GAIN ON DISPOSAL OF FIXED ASSETS -1,447. PART XII, LINE 2D - OTHER ADJUSTMENTS: GAIN ON DISPOSAL OF FIXED ASSETS 1,447. PART XII, LINE 4B - OTHER ADJUSTMENTS: TUITION DISCOUNTS 36,945,205. 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 COLLEGE FOLLOWS A NONDISCRIMINATION POLICY REGARDING ALL PROGRAMS. ENROLLMENT OF STUDENTS IS WITHOUT DISCRIMINATION AS TO RACE, COLOR, GENDER, NATIONAL ORIGIN, AND SEXUAL ORIENTATION AND IS PUBLISHED IN THE COLLEGE'S CATALOG AND RECRUITING INFORMATION. RECRUITMENT PROCEDURES ARE DESIGNED AND CARRIED OUT TO REACH ALL RACIAL SEGMENTS IN THE GEOGRAPHICAL AREA SERVED (PRIMARILY UPPER U.S. MIDWEST). SCHEDULE E, PART I, LINE 6 THE COLLEGE RECEIVES FINANCIAL ASSISTANCE FROM THE U.S. GOVERNMENT IN CONNECTION WITH VARIOUS PROGRAMS SUCH AS THE PERKINS STUDENT LOAN PROGRAM, FEDERAL COLLEGE WORK-STUDY PROGRAM, AND SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANT PROGRAM. STUDENTS ATTENDING THE COLLEGE ALSO RECEIVE FINANCIAL ASSISTANCE FROM THE STATE OF MINNESOTA. THE COLLEGE ALSO RECEIVES FEDERAL AND STATE ASSISTANCE FOR GRANT RELATED PROGRAMS. CENTRAL AMERICA AND THE CARIBBEAN 0 3 PROGRAM SERVICES INTERNATIONAL STUDENT RECRUITMENT, STUDY ABROAD 112753 EUROPE (INCLUDING ICELAND & GREENLAND) 0 5 PROGRAM SERVICES INTERNATIONAL STUDENT RECRUITMENT, STUDY ABROAD 128741 NORTH AMERICA 0 6 PROGRAM SERVICES INTERNATIONAL STUDENT RECRUITMENT, STUDY ABROAD 11268 EAST ASIA AND THE PACIFIC 0 5 PROGRAM SERVICES INTERNATIONAL STUDENT RECRUITMENT, STUDY ABROAD 180580 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS N/A 450619 0 19 0 0 0 19 883961 0 883961 0 0 0 0 0 0 PART I, LINE 3: ACCRUAL X X X X X X X 1 DATA STRATEGY CORPORATION 1907 EAST WAYZATA BLVD 170 WAYZATA MN 55391 ANNUAL FUND COMMUNICATION 0 0 11950 0 DONALD A CAMPBELL & COMPANY ONE EAST WACKER DRIVE CHICAGO IL 60601 PHILANTHROPIC MARKET STUDY - CONSULTING 0 0 27032 0 38982 MN 1 ALLINA HEALTH SYSTEM PO BOX 1583 MINNEAPOLIS MN 55440 363261413 501(C)(3) 28113 N/A N/A SEE PART IV STEVENS COMMUNITY MEDICAL CENTER 400 EAST 1ST STREET MORRIS MN 56267 363311936 501(C)(3) 7407 N/A N/A SEE PART IV PARK NICOLLET 5050 EXCELSIOR BLVD ST LOUIS PARK MN 55416 410132080 501(C)(3) 8469 N/A N/A SEE PART IV ST CLOUD HOSPITAL 1406 6TH AVE NORTH ST CLOUD MN 56303 410695596 501(C)(3) 45238 N/A N/A SEE PART IV ST LUKES HOSPITAL ASSN 915 E 1ST ST DULUTH MN 55805 410714079 501(C)(3) 21059 N/A N/A SEE PART IV HUMAN DEVELOPMENT CENTER 1025 LONDOND RD STE 1 DULUTH MN 55802 410777937 501(C)(3) 27101 N/A N/A SEE PART IV MILLE LACS HEALTH SYSTEM 200 ELM STREET NORTH ONAMIA MN 56359 410785161 501(C)(3) 6917 N/A N/A SEE PART IV NORTHERN PINES MENTAL HEALTH CENTER 520 5TH ST NW BRAINERD MN 56401 410875464 501(C)(3) 20209 N/A N/A SEE PART IV CUYUNA REGIONAL MEDICAL CENTER 320 E MAIN STREET CROSBY MN 56441 410879376 501(C)(3) 24528 N/A N/A SEE PART IV ESSENTIA HEALTH 502 EAST 2ND STREET DULUTH MN 55805 410883623 501(C)(3) 99932 N/A N/A SEE PART IV ST CLOUD MEDICAL GROUP 251 COUNTY ROAD 120 ST CLOUD MN 56303 410986131 501(C)(3) 40291 N/A N/A SEE PART IV FAIRVIEW CLINICS PO BOX 9372 MINNEAPOLIS MN 55440 410991680 501(C)(3) 6772 N/A N/A SEE PART IV SCENIC RIVER HEALTH SERVICES 126 W 7TH AVENUE FLOODWOOD MN 55736 411344385 501(C)(3) 8080 N/A N/A SEE PART IV NYSTROM & ASSOCIATES LTD 1900 SILVER LAKE RD NEW BRIGHTON MN 55112 411700376 501(C)(3) 26807 N/A N/A SEE PART IV FAIRVIEW 402 DELAWARE ST S E MINNEAPOLIS MN 55455 411761760 501(C)(3) 32766 N/A N/A SEE PART IV CENTRACARE CLINIC 1200 SIXTH AVE N ST CLOUD MN 56303 411806657 501(C)(3) 33630 N/A N/A SEE PART IV ESSENTIA HEALTH CLINIC 502 EAST 2ND STREET DULUTH MN 55805 411878730 501(C)(3) 14768 N/A N/A SEE PART IV BLUE EARTH COUNTY MEDICAL HEALTH CENTER 410 S 5TH ST MANKATO MN 56002 416005763 501(C)(3) 9049 N/A N/A SEE PART IV HENNEPIN COUNTY MEDICAL CENTER 701 PARK AVE SOUTH MINNEAPOLIS MN 55415 421707837 501(C)(3) 9496 N/A N/A SEE PART IV CENTRACARE HEALTH - PAYNESVILLE LL 1406 6TH AVE NORTH ST CLOUD MN 56303 416008752 501(C)(3) 11056 N/A N/A SEE PART IV 20 0 COLLEGE FUNDED INSTITUTIONAL AID TO STUDENTS 2531 35186295 0 N/A N/A ENDOWED SCHOLARSHIPS TO STUDENTS 239 529000 0 N/A N/A FEDERAL GRANTS & SCHOLARSHIPS 285 691275 0 N/A N/A STATE GRANTS & SCHOLARSHIPS 41 145649 0 N/A N/A PRIVATE SCHOLARSHIPS 83 488986 0 N/A N/A FEDERAL SCHOLARSHIP ALLOWANCE PROGRAMS 156 72298 0 N/A N/A PART I, LINE 2: ALL GRANT ACTIVITY IS REQUIRED TO MEET THE SPECIFIC STANDARDS AND STIPULATIONS OF THE GRANTOR AND OPERATE WITHIN THE ORGANIZATION'S POLICIES AND PROCEDURES. GRANT REVENUE AND EXPENDITURES ARE MONITORED AND FUNDS ARE DRAWN DOWN ON A MONTHLY BASIS. INTERNAL REPORTS AND AWARD LEVELS ARE REVIEWED PRIOR TO EACH DRAW TO DETERMINE IF CASH SHOULD BE DRAWN FOR INDIVIDUAL GRANTS. FINALLY, THE COLLEGE UNDERGOES AN ANNUAL AUDIT OF ITS FEDERAL AWARDS UNDER THE GUIDELINES OF THE UNIFORM GRANT GUIDANCE. SCHEDULE I, PART II, COLUMN (H): FUNDS RECEIVED FROM THE MINNESOTA DEPARTMENT OF HEALTH FROM LEGISLATION THAT CREATED THE MERC TRUST FUND (PMAP/PGAMC DISTRIBUTION) THAT PROVIDES REMUNERATION FOR THOSE FACILITIES THAT SERVE AS CLINICAL TRAINING SITES FOR THE COLLEGE'S NURSE PRACTITIONER AND CLINICAL NURSE SPECIALIST STUDENTS DURING THE 2015-2016 ACADEMIC YEAR. THE AMOUNTS PAID FROM THE FUNDS RECEIVED FROM THE MERC LEGISLATION TO EACH ORGANIZATION LISTED IN PART II IS BASED ROUGHLY ON THE NUMBER OF STUDENTS THEY HAD AND THE LENGTH OF TIME THEY SPENT AT EACH RESPECTIVE FACILITY. TRAINING SITES MUST ALSO HAVE A CURRENT ACTIVE MEDICAL ASSISTANCE ENROLLMENT STATUS IN MINNESOTA. X X 1 1 X X X X X 1 0 0 0 0 0 0 0 0 COLETTE MCCARRICK GEARY PRESIDENT 363770 0 0 0 18702 0 36150 0 60780 0 479402 0 0 0 SUSAN KERRY VICE PRESIDENT FOR FINANCE 153514 0 0 0 25913 0 25825 0 908 0 206160 0 0 0 JOHN LABOSKY VICE PRESIDENT FOR COLLEGE 166564 0 0 0 11901 0 23801 0 18002 0 220268 0 0 0 XAVIER KNIGHT CHIEF INFORMATION OFFICER 97837 0 0 0 32000 0 22000 0 6483 0 158320 0 0 0 JULIE ANDERSON DEAN-SCHOOL OF NURSING 107705 0 0 0 29285 0 20742 0 6520 0 164252 0 0 0 ERIC BERG VICE PRESIDENT FOR ENROLLM 121402 0 0 0 9448 0 16742 0 13481 0 161073 0 0 0 STEVE LYONS VICE PRESIDENT FOR STUDENT 126033 0 0 0 12346 0 23131 0 11969 0 173479 0 0 0 GEORGE GOODWIN FORMER-PRESIDENT 0 0 0 0 305660 0 38074 0 29205 0 372939 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE - COLETTE MCCARRICK GEARY - TAXABLE COMPENSATION HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES - COLETTE MCCARRICK GEARY - TAXABLE COMPENSATION HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE - JOHN LABOSKY - TAXABLE COMPENSATION PART I, LINE 1B THE COLLEGE HAS ESTABLISHED A WRITTEN POLICY REGARDING PAYMENT AND REIMBURSEMENT OF EXPENSES IN 2009. THERE IS A GENERAL UNDERSTANDING THAT FIRST-CLASS TRAVEL AND TRAVEL FOR COMPANIONS (NOT BONA FIDE BUSINESS PURPOSE) ARE NOT ALLOWED BY THE COLLEGE. ALL EMPLOYEES MUST SUBMIT TRAVEL/REIMBURSEMENT REPORTS FOR THEIR TRAVELING FOR THE COLLEGE - THESE ARE REVIEWED BY APPROPRIATE SCHOOL OFFICIALS FOR ACCURACY AND APPROPRIATE CHARGES. IN THE INSTANCES THE COLLEGE CHECKED ABOVE ON LINE 1A, SUCH ITEMS ARE "EXCEPTIONS" GRANTED AS PROVIDED IN THE INDIVIDUAL EMPLOYEE CONTRACTS. ALL OTHER EMPLOYEES WITHOUT THESE GRANTED PROVISIONS AS SPECIFIED IN A CONTRACT ARE SUBJECT TO THE WRITTEN POLICY ESTABLISHED BY THE COLLEGE IN 2009. PART I, LINE 4A GEORGE GOODWIN - SEVERANCE PAYMENT - $350,082 A MN HIGHER EDUCATION FACILITIES AUTHORITY 410988525 60416HLR3 2007-11-21 8105168 EXPANSION OF FIELDHOUSE FACILITY 0 0 0 B MN HIGHER EDUCATION FACILITIES AUTHORITY 410988525 60416HVG6 2010-10-26 22129697 REFUNDING SERIES 6A & 5J/SCIENCE CENTER EXPANSION 0 0 0 C MN HIGHER EDUCATION FACILITIES AUTHORITY 410988525 60416HWE0 2011-02-17 10171848 SCIENCE CENTER EXPANSION 0 0 0 D MN HIGHER EDUCATION FACILITIES AUTHORITY 410988525 60416HYU2 2012-10-17 9644673 REFUNDING SERIES 5R 0 0 0 A 3145000 8105168 656250 119980 7328938 2008 1 0 1 1 B 1075000 22129697 1917416 659536 127647 6496766 12928332 2012 1 0 1 1 C 35000 10171848 1017000 180866 59495 8914487 2012 1 0 1 1 D 2105000 9644673 849504 8657101 138068 2012 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 0 0 0.00000 0.02000 0.02000 0 0 1 D 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 0 1 0 0 1 CALYON 1.000000000000 1 1 B 0 0 0 1 0 0 0 0 1 C 0 0 0 1 0 0 0 0 1 D 0 0 0 1 0 0 0 0 1 A 1 B 1 C 1 D 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: MN HIGHER EDUCATION FACILITIES AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 12/01/2016 ISSUER NAME: MN HIGHER EDUCATION FACILITIES AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 07/01/2015 ISSUER NAME: MN HIGHER EDUCATION FACILITIES AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 12/01/2015 ISSUER NAME: MN HIGHER EDUCATION FACILITIES AUTHORITY DATE THE REBATE COMPUTATION WAS PERFORMED: 12/01/2016 35199 SCHOLARSHIP X 12 195166 STOCK MARKET QUOTES 0 0 1 0 PART I, COLUMN (B): THE COLLEGE REPORTS THE NUMBER OF CONTRIBUTORS ON PART 1, COLUMN B FORM 990, PART V, LINE 3B SINCE THE COLLEGE OF ST. SCHOLASTICA IS AWAITING GUIDANCE ASSOCIATED WITH THE 2017 TAX ACT, THE FORM 990-T HAS BEEN EXTENDED AND NOT FILED WITH THE FORM 990. THE FORM 990-T WILL BE FILED BY THE EXTENDED DUE DATE. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE HAS A TWOFOLD PURPOSE: 1) IT SERVES AT THE PLEASURE OF THE BOARD AS ITS AGENT IN HELPING THE PRESIDENT TO ADDRESS BUSINESS MATTERS BETWEEN REGULAR BOARD MEETINGS; AND 2) IT ASSISTS THE CHAIRPERSON AND THE PRESIDENT IN THEIR JOINT RESPONSIBILITY TO HELP THE BOARD TO FUNCTION EFFECTIVELY AND EFFICIENTLY BY SUGGESTING BOARD MEETING AGENDA ITEMS AND PERIODICALLY ASSESSING THE QUALITY OF COMMITTEE WORK. THE COMMITTEE HAS AUTHORITY TO ACT FOR THE BOARD OF TRUSTEES ON ALL MATTERS EXCEPT THE FOLLOWING, WHICH SHALL BE RESERVED FOR THE BOARD: PRESIDENTIAL SELECTION AND TERMINATION; TRUSTEE AND BOARD OFFICER SELECTION; CHANGES IN INSTITUTIONAL MISSION AND PURPOSES; CHANGES TO THE BYLAWS, CHARTER, OR ARTICLES OF INCORPORATION; INCURRING OF CORPORATE INDEBTEDNESS IN EXCESS OF $100,000; SALE OF COLLEGE ASSETS OR TANGIBLE PROPERTY VALUED GREATER THAN $250,000; ADOPTION OF THE ANNUAL BUDGET; AND CONFERRAL OF DEGREES. IN ADDITION TO ITS AUTHORITY TO TAKE ACTION ON BUSINESS MATTERS WHICH CANNOT BE DEFERRED UNTIL THE BOARD'S NEXT SCHEDULED MEETING, THE EXECUTIVE COMMITTEE OVERSEES THE WORK OF BOARD COMMITTEES, THE COLLEGE'S PLANNING PROCESS OR PROGRESS ON PLANNING GOALS, THE BOARD'S RESPONSIBILITY TO SUPPORT THE PRESIDENT AND ASSESS HIS OR HER PERFORMANCE, AND REVIEW ANNUALLY THE PRESIDENT'S COMPENSATION AND CONDITIONS OF EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 7A THE PRESIDENT OF THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION AND THE PRESIDENT OF THE COLLEGE'S ALUMNI ASSOCIATION ARE VOTING MEMBERS OF THE BOARD OF TRUSTEES AND ARE ELECTED THROUGH THEIR RESPECTIVE ASSOCIATIONS. FORM 990, PART VI, SECTION A, LINE 7B AS SPONSOR OF THE COLLEGE, THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION HOLDS CERTAIN RESERVED POWERS, WHICH ARE EXERCISED BY ITS BOARD OF DIRECTORS. THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION RESERVES THE POWER TO WITHHOLD APPROVAL OF ANY ACTION OF THE BOARD OF TRUSTEES OF THE COLLEGE WHICH MAY, INTENTIONALLY OR UNINTENTIONALLY, CHANGE THE MISSION OR MISSION STATEMENT OF THE COLLEGE, ALTER THE REAL ESTATE HOLDINGS OF THE COLLEGE OR THOSE LANDS OR BUILDINGS LEASED TO THE COLLEGE BY THE BENEDICTINE SISTERS, CHANGE THE PROVISION IN ARTICLE IV, SECTION 1 WHICH REQUIRES UP TO 25%, BUT NOT FEWER THAN FOUR OF THE VOTING TRUSTEES TO BE MEMBERS OF THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION, OR WHICH MODIFIES ARTICLE XII, SECTION 6 OF THE BYLAWS. THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION ALSO RESERVES THE POWER TO WITHHOLD APPROVAL OF ANY MERGER, CONSOLIDATION OR LIQUIDATION INVOLVING THE COLLEGE. FORM 990, PART VI, SECTION B, LINE 11B THE 2017 FORM 990 WAS PREPARED BY THE TAX COMPLIANCE COORDINATOR WITH SUBSEQUENT REVIEW BY THE ASSISTANT CONTROLLER, THE CONTROLLER, AND THE VICE PRESIDENT FOR FINANCE. THE COLLEGE'S INDEPENDENT AUDIT FIRM THEN REVIEWED THE FORM 990 DATA FOR ACCURACY AND COMPLIANCE WITH TAX LAW AND FORM INSTRUCTIONS. A DRAFT WAS PROVIDED TO THE COLLEGE'S BOARD OF TRUSTEES FOR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL TRUSTEES ARE REQUIRED TO DISCLOSE TO THE BOARD ANY POSSIBLE CONFLICT OF INTEREST AT THE EARLIEST PRACTICAL TIME. TRUSTEES MAY NOT VOTE ON ANY MATTER UNDER CONSIDERATION AT A BOARD OR COMMITTEE MEETING, IN WHICH HE OR SHE HAS A CONFLICT OF INTEREST. THE MINUTES OF EACH MEETING REFLECT THAT A DISCLOSURE WAS MADE AND THE TRUSTEE HAVING A CONFLICT OF INTEREST ABSTAINED FROM VOTING. ANY TRUSTEE WHO IS UNCERTAIN WHETHER A CONFLICT OF INTEREST MAY EXIST IN ANY MATTER MAY REQUEST THE BOARD OR COMMITTEE TO RESOLVE THE QUESTION BY MAJORITY VOTE. EMPLOYEES SHOULD AVOID ANY SITUATION WHICH COULD BE CONSTRUED AS A CONFLICT OF INTEREST. VIOLATIONS ARE REPORTED TO THE EMPLOYEE'S SUPERVISOR, DEPARTMENT VICE PRESIDENT, OR VICE PRESIDENT OF HUMAN RESOURCES. ALLEGATIONS ARE INVESTIGATED FAIRLY AND THOROUGHLY. IF CONFIRMED BY EMPLOYEE OR INVESTIGATION DISCIPLINARY ACTIONS MAY RESULT. FORM 990, PART VI, SECTION B, LINE 15 RECRUITMENT AND RETENTION OF A WELL-QUALIFIED INDIVIDUAL INTO THE LEADERSHIP ROLE OF PRESIDENT IS VITAL TO THE SUCCESS AND GROWTH OF THE COLLEGE. TO SUPPORT THESE EFFORTS, THE COLLEGE HAS CREATED A METHODOLOGY TO DETERMINE A COMPETITIVE WAGE STRUCTURE FOR THIS POSITION. THE PRIMARY SOURCE FOR SALARY DATA IS THE ANNUAL COLLEGE AND UNIVERSITY PROFESSIONAL ASSOCIATION (CUPA) ADMINISTRATIVE COMPENSATION SALARY SURVEY. CUPA SURVEYS PROVIDE MORE COMPREHENSIVE INFORMATION ON HIGHER EDUCATION SALARY DATA THAN OTHER NATIONAL SURVEYS. DATA IS COLLECTED ON A VARIETY OF FACTORS THAT ENABLE THE COLLEGE TO CREATE A COMPARATOR GROUP OF COLLEGES THAT MOST RESEMBLE ST. SCHOLASTICA. SPECIFIC WAGE DATA IS PRESENTED TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES BY THE VICE PRESIDENT FOR HUMAN RESOURCES IN THE FALL OF EACH YEAR. THIS COMMITTEE REVIEWS THE PRESIDENT'S PERFORMANCE OVER THE PREVIOUS FISCAL YEAR AND PREPARES A SALARY RECOMMENDATION FOR FULL BOARD APPROVAL AT ITS ANNUAL OCTOBER MEETING. THE PRESIDENT'S NEW WAGE GOES INTO EFFECT THE FOLLOWING JANUARY 1. THIS PROCESS WAS LAST CONDUCTED IN 2017 FOR THE PRESIDENT, DR. COLETTE MCCARRICK GEARY. RECRUITMENT AND RETENTION OF WELL QUALIFIED INDIVIDUALS INTO THE LEADERSHIP ROLES OF VICE PRESIDENT IS VITAL TO THE SUCCESS AND GROWTH OF THE COLLEGE. TO SUPPORT THESE EFFORTS, THE COLLEGE HAS CREATED A METHODOLOGY TO DETERMINE COMPETITIVE WAGE STRUCTURES FOR THESE POSITIONS. THE PRIMARY SOURCE FOR SALARY DATA IS THE ANNUAL CUPA ADMINISTRATIVE COMPENSATION SALARY SURVEY. DATA IS COLLECTED ON A VARIETY OF FACTORS THAT ENABLE THE COLLEGE TO CREATE A COMPARATOR GROUP OF COLLEGES THAT MOST RESEMBLE ST. SCHOLASTICA. EACH VICE PRESIDENT TITLE IS EVALUATED SEPARATELY AND THE MEDIAN OF THE RESULTING RANGE BECOMES THE MIDPOINT OR TARGET WAGE FOR THAT JOB. IN ORDER TO MAINTAIN INTERNAL EQUITY, THIS SAME COMPARATOR GROUP IS USED TO CREATE SALARY RANGES FOR ALL VICE PRESIDENT POSITIONS. ALTHOUGH CUPA IS THE PRIMARY SOURCE FOR SALARY DATA, THE COLLEGE ALSO CHECKS THE CPI AND OTHER WAGE RELATED DATA ON AN ANNUAL BASIS TO ENSURE WAGE STRUCTURES ARE BUILT ON SOUND ECONOMIC PRINCIPLES AND REFLECT CURRENT COMPENSATION TRENDS. THIS PROCESS WAS LAST CONDUCTED IN 2017 FOR THE VICE PRESIDENTS. FORM 990, PART VI, SECTION C, LINE 19 THE COLLEGE'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. ADDITIONALLY, THE COLLEGE'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE ON THE COLLEGE'S WEBSITE. FORM 990, PART XI, LINE 9: ACTUARIAL ADJUSTMENT 21,408.