2018-05-14T11:18:29-05:00 2017-06-30 Grant Thornton LLP 100 E Wisconsin Ave Milwaukee WI 53202 990 2016-07-01 390743975 University of Wisconsin Foundation % CASEY ZWETTLER UNIV 6082634545 1848 University Avenue Madison WI 537264090 GEOFFREY MCCLOSKEY CFO 6082634545 2018-05-14 true Michelle L Weber P00556798 4142898200 2016 2022-09-23 18:48:47Z Michael M Knetter 1848 University Avenue Madison WI 537264090 2696793602 false X www.supportuw.org X 1945 WI University of Wisconsin Foundation aids UW-Madison by soliciting gifts & bequests, administers & invests securities & property,& distributes payments for benefit of UW-Madison 50 48 564 49 5619 -324528 151673056 338356589 1177580 2931301 68011426 147975623 423295 1273370 221285357 490536883 159341607 252853187 0 0 13587209 28526902 0 717001 25285582 15349179 57287201 188277995 339384291 33007362 151152592 3520794514 3935324656 323842032 407707238 3196952482 3527617418 X To promote the welfare of and advance the objectives of the University of Wisconsin-Madison by encouraging the interest, engagement, and financial support of alumni, donors, and friends in the life of the University and with each other. false false 252853187 282853187 In accordance with the organization's primary exempt purpose, the University of Wisconsin Foundation assists by making payments to or on behalf of the University of Wisconsin. 2732048 Membership services: Providing program, activities, alumni learning, alumni clubs and chapters, as well as awards and recognition for approximately 33,000 members. These programs promote the University of Wisconsin. 199253 Publications: "On Wisconsin" is a quarterly publication and serves as the official University of Wisconsin alumni magazine. "Badger Insider" is a members only publication serving as the member forum. "Forward under 40" is the Alumni Association's newest awards program. This publication recognizes prominent University of Wisconsin alumni under the age of 40 living in the Wisconsin area. Flamingle is a weekly email containing articles for alumni. The alumni website contains online advertisement banners. 252853187 true true false true false false false false false true true true false false true true false true false false true false false true false false false true false true false false false false false false false false true true false false false true true true false false true 140 0 true 564 true true true false false false false true true true 2 false false false X 50 48 true false true false false false false true true false false true true true true true true true true false AK AR CA CO KY ME MD MA MI MN NV NH NJ NY OH OK OR SC UT WA WV WI X X CASEY ZWETTLER 6083085197 1848 UNIVERSITY AVENUE Madison WI 53726 Michael M Knetter PRESIDENT AND CEO 60.0 0.5 X X 676683 0 124489 Paula E Bonner Ex Officio/Chief Alumni Office 45.0 0.0 X X 274338 0 39436 Jeffrey D Wiesner Chair - term is continuous 3.0 0.0 X X 0 0 0 Richard L Antoine Ex Officio - Term Exp 6/2017 3.0 0.0 X 0 0 0 Nancy L Ballsrud Director - term exp 6/2017 3.0 0.0 X 0 0 0 Rajiv Batra Director - term exp 6/2020 1.0 0.0 X 0 0 0 John D Baumann Director - term exp 6/2020 3.0 0.0 X 0 0 0 Susan J Cellmer Director - TERM EXP 6/2020 1.0 0.0 X 0 0 0 Jerome A Chazen Director - Term EXP 6/2020 2.5 0.0 X 0 0 0 Paul J Collins Ex Officio -TERM IS Continuous 1.0 0.0 X 0 0 0 Jeffrey J Diermeier Director - TERM EXP 6/2020 1.5 0.0 X 0 0 0 Susan S Engeleiter Director - TERM EXP 6/2020 0.5 0.0 X 0 0 0 Thomas J Falk Ex Officio -TERM IS Continuous 1.5 0.0 X 0 0 0 Wade Fetzer III Ex Officio -TERM IS Continuous 1.0 0.0 X 0 0 0 David F Florin Director - term exp 6/2020 1.0 0.0 X 0 0 0 Jere D Fluno Ex Officio -TERM IS Continuous 1.0 0.0 X 0 0 0 Peter L Frechette Director - Deceased 2/2017 1.0 0.0 X 0 0 0 Curtis J Fuszard Director - term exp 6/2020 0.5 0.0 X 0 0 0 Colleen A Goggins Director - TERM EXP 6/2020 2.5 0.0 X 0 0 0 Jeffrey C Hammes Director - TERM EXP 6/2020 1.5 0.0 X 0 0 0 Jon D Hammes Director - TERM EXP 6/2020 1.0 0.0 X 0 0 0 Jill S Hatton Director - TERM EXP 6/2020 4.0 0.0 X 0 0 0 Elzie L Higginbottom Director - term exp 6/2020 1.0 0.0 X 0 0 0 John P Holton Director - TERM EXP 6/2020 1.0 0.0 X 0 0 0 William P Hsu Director - term exp 6/2020 2.0 0.0 X 0 0 0 Ted D Kellner Ex Officio -TERM IS Continuous 1.0 0.0 X 0 0 0 Peter S Kies Director - term exp 6/2020 2.0 0.0 X 0 0 0 Christopher Kozina Director - term exp 6/2020 0.5 0.0 X 0 0 0 Paul A Leff Director - TERM EXP 6/2020 2.0 0.0 X 0 0 0 Peter A Leidel Director - TERM EXP 6/2020 1.5 0.0 X 0 0 0 Thomas P Madsen Director - TERM EXP 6/2020 3.0 0.0 X 0 0 0 Jane R Mandula Director - TERM EXP 6/2020 2.0 0.0 X 0 0 0 Karen A Monfre Director - term exp 6/2020 2.0 0.0 X 0 0 0 Alice D Mortenson Director - TERM EXP 6/2020 1.0 0.0 X 0 0 0 Melinda J Mount Director - TERM EXP 6/2020 0.5 0.0 X 0 0 0 John S Nelson Director - TERM EXP 6/2020 1.0 0.0 X 0 0 0 Cory Nettles Director - TERM EXP 6/2020 1.0 0.0 X 0 0 0 John J Oros Ex Officio -TERM IS Continuous 2.5 0.0 X 0 0 0 Stephen R Petersen Director - TERM EXP 6/2020 3.0 0.0 X 0 0 0 Linda L Procci Director - TERM EXP 6/2020 4.0 0.0 X 0 0 0 Eilzabeth M Quadracci Harned Director - term exp 6/2020 3.0 0.0 X 0 0 0 Dr Frederick A Robertson Director - TERM EXP 6/2020 0.5 0.0 X 0 0 0 Ricky C Sandler Director - TERM EXP 6/2020 2.0 0.0 X 0 0 0 Jay R Sekelsky Director - TERM EXP 6/2017 2.0 0.0 X 0 0 0 Paul S Shain Director - TERM EXP 6/2020 1.0 0.0 X 0 0 0 Michael S Shannon Director - TERM EXP 6/2020 2.0 0.0 X 0 0 0 Michael R Splinter Director - TERM EXP 6/2020 1.5 0.0 X 0 0 0 Stephanie L Swartz Director - TERM EXP 6/2020 1.0 0.0 X 0 0 0 Frances S Taylor Ex Officio -TERM IS Continuous 1.0 0.0 X 0 0 0 Patrick A Thiele Director - TERM EXP 6/2020 2.0 0.0 X 0 0 0 Doris F Weisberg Director - TERM EXP 6/2020 3.0 0.0 X 0 0 0 Julie Van Cleave Chief Investment Officer 50.0 0.0 X 707617 0 27998 Thomas P Olson CIO - Private Markets 50.0 0.0 X 478879 0 47989 Alisa A Robertson Assistant Treasurer 55.0 0.5 X 256264 0 22052 Kari P Myrland Chief Information Officer 40.0 0.0 X 202651 0 28020 Geoffrey M McCloskey Chief Financial Officer 55.0 0.0 X 193049 0 41314 Scott T Mckinney Chief Admin & Dir Legal Affair 55.0 0.5 X 170773 0 38603 Catherine M Ahrens Secretary 50.0 0.0 X 101004 0 24481 Amber Hodgson Assistant Secretary 55.0 0.0 X 99379 0 16613 Bridget A Bush Treasurer 45.0 0.5 X 89556 0 20690 Richard J Shepley Senior Dir. of Investments 50.0 0.0 X 381204 0 32093 James P Kennedy Chief Marketing Officer 50.0 0.0 X 176591 0 39643 Anne M Lucke VP & Managing Group Leader 50.0 0.0 X 167229 0 24679 Brad W Jolin VP & Managing Group Leader 50.0 0.0 X 154662 0 37318 Jodi K Patek Chief of Staff 55.0 0.0 X 153490 0 29728 4283369 0 595146 42 false true false Robert W Baird Co Inc 777 E Wisconsin Avenue Suite 2700 MILWAUKEE WI 53202 Investment Manager 1558182 Yorktown Parners LLC 410 Park Avenue 19th Floor NEW YORK NY 10022 Alt Inv Manager 1284298 160over90 Inc One South Broad St 10th Floor PHILADELPHIA PA 19107 Branding/Marketing 1243245 Morgan Stanley 1585 Broadway NEW YORK NY 10036 Investment Manager 1050417 Cinnabar Design Build 4571 Electronics Place LOS ANGELES CA 90039 Construction/Design 925656 55 222258 338134331 79626519 338356589 REGISTRATION 900099 975917 975917 MEMBERSHIP REVENUE 541900 804487 804487 TRAVEL/TOUR COMMISSIONS 900099 392024 392024 SPONSORSHIP INCOME 900099 320037 320037 MEMBER INSURANCE 900099 239583 239583 199253 199253 2931301 36206902 -1703265 37910167 0 996460 996460 8630 8630 0 8630 8630 2317401256 620926 2205589077 664384 111812179 -43458 111768721 1509631 110259090 0 0 0 0 0 0 42817 3258 39559 39559 UNIVERSITY MEMBERSHIP DUES 900099 102664 102664 MISCELLANEOUS 900099 126057 126057 228721 490536883 2732048 5619 149442627 252853187 252853187 0 0 0 3635080 2924337 710743 0 19187352 8084540 11102812 1769034 881630 887404 2421977 1088765 1333212 1513459 725086 788373 0 268910 126711 142199 230737 230737 0 717001 717001 10403190 10403190 2091681 1597393 494288 2243217 861 2242356 1488108 638260 849848 2127903 1145814 982089 0 1390085 757861 632224 935528 364556 570972 0 181441 63517 117924 29582 29582 0 2080659 988313 1092346 593886 325671 268215 AGENCY ACCT EQUITY TRANSFER 23092469 23092469 BAD DEBT EXPENSE 6976791 6976791 ALUMNI EVENTS 1968350 1968350 INCOME TAX LIABILITY 199838 199838 984826 599600 385226 339384291 252853187 61245522 25285582 400 400 112941672 105030838 180187949 131810129 20860964 15304453 0 0 0 0 1067701 1026113 0 0 1522672 2209309 30914715 10713198 21076955 20201517 2662171419 3110241598 507046213 534253579 0 0 0 0 13918569 15246720 3520794514 3935324656 37477853 64872622 0 0 380938 1609194 0 0 0 0 0 0 2742708 0 0 0 283240533 341225422 323842032 407707238 X 84848232 122478514 1524329521 1745855111 1587774729 1659283793 3196952482 3527617418 3520794514 3935324656 151152592 179512344 X false true X true false X 266773753 388508377 543651612 151673056 338356589 1688963387 0 0 266773753 388508377 543651612 151673056 338356589 1688963387 583302417 1105660970 33812554 41049808 32089127 14994978 37211992 159158459 0 120376 38939 225358 166869 271538 823080 1848944926 8930316 0.59800 0.66180 X PRESENTATION OF SCHEDULE A SCHEDULE A, PART II UNIVERSITY OF WISCONSIN FOUNDATION CHANGED FROM A CALENDAR YEAR END TO A JUNE 30 FISCAL YEAR END DURING 2016. THEREFORE, THE FISCAL YEAR END OF 6/30/2017 HAS BEEN PRESENTED IN COLUMN (E) 2016, THE SHORT YEAR PERIOD OF 1/1/2016 TO 6/30/2016 HAS BEEN PRESENTED IN COLUMN (D) 2015, THE FULL YEAR 2015 HAS BEEN PRESENTED IN COLUMN (C) 2014, THE FULL YEAR 2014 HAS BEEN PRESENTED IN COLUMN (B) 2013, AND THE FULL YEAR 2013 HAS BEEN PRESENTED IN COLUMN (A) 2012. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false true 29709 false false false true 86166 true 27841 143716 false Part II-B, Line 1 Detailed description of lobbying activities During the fiscal year, one employee spent part of his time on lobbying efforts in Madison. Other costs included printing, mailing, and software to communicate with alumni and elected officials as well as event and travel costs. 1861296415 89226007 226126313 95447158 16983460 2064218117 1814865682 36420629 13744431 3734327 1861296415 1661118411 168905586 -23968864 -8810549 1814865682 1555980597 84185170 68320858 47368214 1661118411 1380851767 44274718 179220591 48366479 1555980597 0.80080 0.19920 false false 502530 502530 12892046 5766669 7125377 583069 232760 350309 15012470 4713769 10298701 1924600 1924600 20201517 LIMITED PARTNERSHIPS 338627219 F REAL ASSET FUNDS 193010490 F OTHER FUNDS 2615870 F 534253579 0 DEFERRED COMPENSATION 2475638 LIABILITY UNDER SPLIT INTEREST 45048021 FUNDS DUE TO OTHER ORGANIZATIONS 3443046 BENEFIT OF U.W. - HOSPITAL & CLINIC 220094852 BENEFIT OF U.W. - STEVENS POINT 32300141 BENEFIT OF U.W. - STOUT FDN 1435902 BENEFIT OF U.W. - GREEN BAY 32793701 BENEFIT OF WIAC 4199 BENEFIT OF WI 4-H FDN 3629922 341225422 X Schedule D, Part V, Line 4 Intended uses of Endowment Funds The Foundation's endowment consisted of 3,959 and 3,864 individual funds at June 30, 2017 and 2016, respectively. These funds were established for a variety of purposes related to the organization's exempt purpose. As required by GAAP, net assets associated with endowment funds are classified and reported based on the existence or absence of donor-imposed restrictions and on state law. Schedule D, Part X, Line 2 ORGANIZATION'S LIABILITY FOR UNCERTAIN TAX POSITIONS UNDER ASC 740 The foundation has received a determination letter from the Internal Revenue Service stating that it is exempt from federal income tax under section 501(c)(3) of the internal revenue code (IRC). However, the foundation is subject to federal and state income taxes on its unrelated business income, as a result of ownership in various investment entities. The foundation recognizes the financial statement benefit of a tax position only after determining that the relevant tax authority would more likely than not sustain the position following an audit. For tax positions meeting the more likely than not threshold, the amount recognized in the financial statement is the largest benefit that has a greater than 50% likelihood of being realized upon ultimate settlement with the relevant tax authority. The foundation applied the uncertain tax position guidance to all tax positions for which the statute of limitations remained open. The foundation is subject to federal income taxes and files state tax returns in various states. In addition to filing in its home state of Wisconsin, the foundation files state income tax returns in 38 states. Tax regulations within each jurisdiction are subject to the interpretation of the related tax laws and regulations and require significant judgment to apply. Tax years open to examination by tax authorities under federal statute of limitations include calendar years 2014 through 2015 and fiscal years ended June 30, 2016 and 2017. Open tax years under the various state statuteS OF LIMITATIONS include calendar years 2011 to 2015 and fiscal years ended June 30, 2016 and 2017. For states where the foundation has not filed a state return, all tax years remain open. The foundation, if applicable, recognizes interest accrued related to unrecognized tax benefits in interest expense and recognizes penalties in operating expenses. During the years ended June 30, 2017, the foundation did not recognize any material interest or penalties. As of June 30, 2017, the Foundation has approximately $11,965,000 of federal net operating loss carryforwards available as a result of losses sustained related to its ownership in various investment entities. The foundation also has approximately $8,480,000 of state net operating loss carryforwards available. These net operating losses have been offset by a full valuation allowance due to the uncertainty of realizing the benefit of the carryforwards in future years. Central America and the Caribbean 0 0 Investments East Asia and the Pacific 0 0 Investments Europe (Including Iceland and Greenland) 0 0 Investments Middle East and North Africa 0 0 Investments North America 0 0 Investments South America 0 0 Investments South Asia 0 0 Investments Sub-Saharan Africa 0 0 Investments 0 0 0 0 true false true true true false Schedule F, Part I, Column (F) Activities per Region Total Expenditures and Investments: Due to the extent and indirect tiered partnership structure of the Foundation's investments, this information is not readily available. The Foundation does monitor the investments for Form 926 and Form 8865 filing requirements and files applicable returns as needed which are submitted with Form 990-T. X X X X X true 160over90 Inc One South Broad St 10th Floor Philadelphia PA 19107 FUNDRAISING CONSULTANT false 693401 Plus Delta Partners 6965 El Camino Real Se 105-488 Carlsbad CA 92009 FUNDRAISING CONSULTANT false 23600 717001 AK AR CA CO DC KY ME MD MA MI MN NV NH NJ NY OH OK OR SC UT WA WV WI 1848 University Avenue Madison WI 53726 Gross Receipts from Fundraisers Part I, Line 2B, Column (IV) The Gross Receipts from the activity that 160over90, Inc. and Plus Delta Partners assist our organization on are not able to be separately reported. 160over90, Inc. assists with campaign efforts and strategic direction. Plus Delta Partners provides trainings and workshops for the development staff and helps with strategy. the work of these organizations aid in many of our fundraising initiatives throughout our fiscal year thus cannot be separately reported. true University of Wisconsin Madison 21 N Park St Madison WI 537151218 396006492 STATE OF WIS 251376871 See Sch I, Part IV University of Wisconsin Madison 21 N Park St Madison WI 537151218 396006492 STATE OF WIS 995145 APPRAISAL Art See Sch I, Part IV University of Wisconsin Madison 21 N Park St Madison WI 537151218 396006492 STATE OF WIS 243544 APPRAISAL Books & Publications See Sch I, Part IV University of Wisconsin Madison 21 N Park St Madison WI 537151218 396006492 STATE OF WIS 51817 OTHER CLOTHING See Sch I, Part IV University of Wisconsin Madison 21 N Park St Madison WI 537151218 396006492 STATE OF WIS 29177 other Food Inv See Sch I, Part IV University of Wisconsin Madison 21 N Park St madison WI 537151218 396006492 STATE OF WIS 156633 other Other See Sch I, Part IV 1 Schedule I, Part I, LINE 2 PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS IN THE U.S. THE UNIVERSITY OF WISCONSIN FOUNDATION AIDS THE UNIVERSITY OF WISCONSIN BY SOLICITING GIFTS OF REAL AND PERSONAL PROPERTY WHICH IT COLLECTS, ADMINISTERS AND DISTRIBUTES FOR THE BENEFIT OF THE UNIVERSITY OF WISCONSIN IN ADVANCING ITS SCIENTIFIC, LITERARY, ATHLETIC AND EDUCATIONAL PURPOSES. THERE IS NO FURTHER MONITORING OF THE USE OF GRANT FUNDS FOLLOWING DISBURSEMENT TO THE UNIVERSITY OF WISCONSIN. X true true X X X false true false false false false false true false Michael M Knetter PRESIDENT AND CEO 517827 0 146408 0 12448 0 103000 0 21489 0 801172 0 0 0 Paula E Bonner Ex Officio/Chief Alumni Office 254357 0 18000 0 1981 0 25936 0 13500 0 313774 0 0 0 Julie Van Cleave Chief Investment Officer 522577 0 183750 0 1290 0 26500 0 1498 0 735615 0 0 0 Thomas P Olson CIO - Private Markets 382207 0 95982 0 690 0 26500 0 21489 0 526868 0 0 0 Alisa A Robertson Assistant Treasurer 205964 0 50000 0 300 0 20554 0 1498 0 278316 0 0 0 Kari P Myrland Chief Information Officer 201360 0 0 0 1291 0 20322 0 7698 0 230671 0 0 0 Geoffrey M McCloskey Chief Financial Officer 192359 0 0 0 690 0 19833 0 21481 0 234363 0 0 0 Scott T Mckinney Chief Admin & Dir Legal Affair 170473 0 0 0 300 0 17244 0 21359 0 209376 0 0 0 Richard J Shepley Senior Dir. of Investments 380754 0 0 0 450 0 10604 0 21489 0 413297 0 0 0 James P Kennedy Chief Marketing Officer 176141 0 0 0 450 0 18237 0 21406 0 216234 0 0 0 Anne M Lucke VP & Managing Group Leader 166539 0 0 0 690 0 16924 0 7755 0 191908 0 0 0 Brad W Jolin VP & Managing Group Leader 154362 0 0 0 300 0 16016 0 21302 0 191980 0 0 0 Jodi K Patek Chief of Staff 152800 0 0 0 690 0 15651 0 14077 0 183218 0 0 0 Schedule J, Part I, Line 1A HEALTH OR SOCIAL CLUB MEMBERSHIPS THE PERSONAL USE PORTION OF MICHAEL M. KNETTER'S COUNTRY CLUB MEMBERSHIP WAS INCLUDED IN HIS FORM W-2. Schedule J, Part I, Line 4B PERSONS PARTICIPATING IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN MICHAEL M. KNETTER PARTICIPATES IN A 457(B) AND 457(F) SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN OF THE UNIVERSITY OF WISCONSIN FOUNDATION. THE UNIVERSITY OF WISCONSIN FOUNDATION CONTRIBUTED $18,000 AND $58,500 RESPECTIVELY TO THESE PLANS DURING 2016. Schedule J, Part I, Line 7 ORGANIZATION PROVIDING NON-FIXED PAYMENTS NOT DESCRIBED IN LINES 5 & 6 BEGINNING WITH CALENDAR YEAR 2007, THE INVESTMENT COMMITTEE OF THE UNIVERSITY OF WISCONSIN FOUNDATION BOARD INSTITUTED AN INCENTIVE COMPENSATION PLAN FOR SELECTED PARTICIPANTS OF THE UW FOUNDATION INVESTMENT MANAGMENT GROUP. THE BOARD OF DIRECTORS AND THE PRESIDENT OF THE UNIVERSITY OF WISCONSIN FOUNDATION APPROVED THE ESTABLISHMENT OF THE PLAN WHICH IS DETAILED BELOW: PARTICIPANTS: CHIEF INVESTMENT OFFICER, SENIOR DIRECTORS OF INVESTMENTS AND OTHERS RECOMMENDED BY THE PRESIDENT AND CEO AND APPROVED BY THE INVESTMENT COMMITTEE AND Executive COmmittee. INCENTIVE COMPENSATION: PARTICIPANTS ARE ELIGIBLE FOR AWARDS RANGING FROM ZERO TO 50% OF THEIR ANNUAL BASE CASH COMPENSATION EARNED IN THE FISCAL YEAR UNDER REVIEW. THE PRESIDENT AND CEO, IN CONSULTATION WITH THE CHAIR OF THE INVESTMENT COMMITTEE, RECOMMENDS APPROPRIATE PERCENTAGE AWARDS BASED UPON A RETROSPECTIVE ASSESSMENT OF PERFORMANCE AGAINST GOALS ON A SET OF WEIGHTED FACTORS CUSTOMIZED FOR EACH ELIGIBLE EMPLOYEE. THESE ASSESSMENTS ARE COMPLETED AS DATA BECOMES AVAILABLE FOR THE PRIOR FISCAL YEAR, AND ARE SUBSEQUENTLY PRESENTED TO THE BUDGET AND PERSONNEL COMPENSATION COMMITTEE FOR APPROVAL. INCENTIVE COMPENSATION AWARDED UNDER THIS PLAN WILL NOT TRIGGER ADDITIONAL CONTRIBUTIONS TO THE FOUNDATION'S DEFINED CONTRIBUTION 401(K) PLAN. FACTORS TO CONSIDER: IN DETERMINING THE PERCENTAGE OF SALARY TO BE AWARDED, EACH ELIGIBLE PARTICIPANT WILL BE EVALUATED ON INVESTMENT RETURN RESULTS AS WELL AS NON-FINANCIAL FACTORS RELATED TO HIS/HER PERFORMANCE. THE SPECIFIC FACTORS, COMPARISONS, TIMEFRAMES AND WEIGHTINGS WILL BE DETERMINED BY THE INVESTMENT COMMITTEE CHAIR, IN CONSULTATION WITH THE PRESIDENT AND CEO, BASED ON EACH INDIVIDUAL PARTICIPANT'S ROLE, LENGTH OF SERVICE, ASSET CLASS RESPONSIBILITY AND OTHER RELEVANT FACTORS. THESE PERSONALIZED PERFORMANCE MEASURES WILL BE DOCUMENTED IN MATRICES, AND APPROVED BY THE BUDGET AND PERSONNEL COMPENSATION SUBCOMMITTEE FOR EACH PARTICIPANT PRIOR TO THE BEGINNING OF THE FISCAL YEAR TO BE MEASURED. METHOD OF PAYMENT: PAYMENTS WILL BE AWARDED AS CASH OR DEFERRED COMPENSATION, THE LATTER SUBJECT TO APPROPRIATE IRS AND SEC REGULATIONS. PARTICIPANTS MAY SELECT THE FORM OF COMPENSATION IN INCREMENTS OF 25%. X 19 995145 APPRAISAL/OTHER X 243544 APPRAISAL/OTHER X 51817 OTHER X 511 76791751 market value X 3 684708 OTHER X 2 644000 APPRAISAL X 7 29177 OTHER X SUPPLIES & EQUIPMENT 12 65856 OTHER X Event Hosting 19 59925 OTHER X LIFE INSURANCE POLICIES 2 29744 OTHER X Furniture 2 13320 OTHER X Gift Cards 6 8322 OTHER X miscellaneous items 5 6269 OTHER X Newsletters 1 2941 OTHER 21 false true true Schedule M, Part I, Column B COLUMN B REPORTING EXPLANATION THE ORGANIZATION IS REPORTING NUMBER OF CONTRIBUTIONS IN COLUMN B OF SCHEDULE M, PART I. Schedule M, Part I, Line 32 THIRD PARTIES AND NON-CASH CONTRIBUTIONS The University of Wisconsin Foundation hires real estate agents (at arm's length), as necessary, to sell real estate that is not transferred to the University of Wisconsin. Part VI, Section A, LINE 2 Reportable Relationships -Susan S. Engeleiter and Michael S. Shannon - Family Relationship -Jane R. Mandula and Michal R. Splinter - Business Relationship -John J. Oros, Ted D. Kellner, and Paul J. Collins - Business Relationship -Paul S. Shain and Ted D. Kellner - business relationship -Paul S. Shain, Ted D. Kellner, and Michael M. Knetter - business relationship Part VI, Section A, LINE 4 Significant ChangES to Governing Documents within the bylaws, the term length changed for the Board Chair and Vice Chair from two years to three years. Also, there were various title updates. Part VI, Section B, Line 11B PROCESS ORGANIZATION USES TO REVIEW FORM 990 THE FORM 990 IS PREPARED BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM. Once a draft of the Form 990 is received from the independent certified public accounting firm, a line by line review of the return is completed by the Director of Financial Reporting of the University of Wisconsin foundation who is a certified public accountant. THE RETURN IS ALSO REVIEWED BY THE CHIEF FINANCIAL OFFICER AND BY THE AUDIT COMMITTEE OF THE UNIVERSITY OF WISCONSIN FOUNDATION PRIOR TO FILING. THE FORM 990 IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING. Part VI, Section B, LINE 12C HOW ORGANIZATION MONITORS AND ENFORCES CONFLICT OF INTEREST POLICY ALL OFFICERS, DIRECTORS, KEY EMPLOYEES, AND EMPLOYEES OF THE UNIVERSITY OF WISCONSIN FOUNDATION ARE COVERED UNDER THE FOUNDATION'S CONFLICT OF INTEREST POLICY. OFFICERS, DIRECTORS, KEY EMPLOYEES, AND EMPLOYEES ARE TO DISCLOSE INTERESTS THAT MAY LEAD TO A CONFLICT. OFFICERS, DIRECTORS, AND KEY EMPLOYEES COMPLETE AND SIGN A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY. THE INTERESTED PARTY MUST FULLY DISCLOSE ANY POTENTIAL CONFLICTS AND COMPLETELY RECUSE HIM/HERSELF FROM THE DISCUSSION AND ANY RELATED VOTE. Part VI, Section B, LINES 15A & 15B PROCESS FOR DETERMINING COMPENSATION OF TOP MANAGEMENT ANNUALLY THE COMPENSATION SUBCOMMITTEE OF THE BUDGET AND PERSONNEL COMMITTEE MEETS TO: 1) DETERMINE AND APPROVE THE PRESIDENT'S PAY, AND 2) REVIEW AND APPROVE THE PAY RECOMMENDATIONS MADE BY THE PRESIDENT FOR ALL OTHER OFFICERS. THE COMPENSATION SUBCOMMITTEE IS COMPOSED OF THE FOLLOWING MEMBERS OF THE BOARD: CHAIRMAN, VICE CHAIR (VACANT), BUDGET AND PERSONNEL COMMITTEE CHAIR, AND SELECT OTHER BOARD MEMBERS. THE SUBCOMMITTEE REVIEWS SALARY SURVEYS ADMINISTERED BY PROFESSIONAL COMPENSATION CONSULTANTS THAT INCLUDE BIG TEN, BIG 12 AND OTHER UNIVERSITY FOUNDATIONS AND DEVELOPMENT DEPARTMENTS. THE SUBCOMMITTEE USES THIS MARKET DATA IN CONJUNCTION WITH INDIVIDUAL JOB PERFORMANCE AND THE FOUNDATION'S COMPENSATION PHILOSOPHY TO BE COMPETITIVE ON A NATIONAL BASIS FOR SIMILAR JOBS IN SIMILAR ORGANIZATIONS AS A BASIS FOR REVIEWING AND APPROVING ANY RECOMMENDATIONS. ACTIONS TAKEN ARE REFLECTED IN THE MINUTES OF EACH COMMITTEE MEETING. MINUTES ARE DISTRIBUTED, REVIEWED, AND OFFICIALLY APPROVED AT SUBSEQUENT MEETINGS. Part IV, Section C, Line 19 HOW ORGANIZATION MAKES DOCUMENTS AVAILABLE TO THE PUBLIC The following Documents are available on the organization's website at: www.supportuw.org/about-us/tax-legal/ -Restated Articles of Incorporation -By-Laws -Form 1023 Application for Exemption -IRS Tax Determination Letter -Audited Financial Statements -Annual Reports -Form 990 -Form 990-T The conflict of interest policy is available upon request. UW-Madison Supporting Organization Inc 1848 University Avenue Madison WI 53726 391947636 Support Org WI 501(c)(3) 12a Univ WI Fdn true The EVJUE Foundation Inc 1901 Fish Hatchery Road Madison WI 53713 396073981 Support Org WI 501(c)(3) 12a NA false Terry Family Foundation Inc 125 N Hamilton St Unit 1401 Madison WI 53703 391831024 Support Org WI 501(c)(3) 12a NA false Charitable Remainder Unitrust - 112 TRUST WI UW FOUNDATION true Charitable Remainder Annuity Trust - 10 Trust WI UW FOUNDATION true Pooled Income Fund A - 16 Participants Pooled Fund WI UW FOUNDATION true Pooled Income Fund B - 5 participants Pooled Fund WI UW FOUNDATION true Pooled Income Fund D - 3 participants Pooled Fund WI UW FOUNDATION true false false true false false false false false false false false false false true true false false false true UW-Madison Supporting Organization Inc c 222258 Cash Value Charitable Remainder Unitrusts - 5 s 605947 Cash Value Pooled Income Fund A - CRUTs - 2 s 164442 Cash Value Pooled Income Fund B - CRUTs - 2 s 55650 Cash Value Schedule R, Part V, Lines 1n & 1o TRANSACTIONS WITH RELATED ORGANIZATIONS THE UNIVERSITY OF WISCONSIN FOUNDATION SHARES FACILITIES, EQUIPMENT, AND PAID EMPLOYEES WITH THE UNIVERSITY OF WISCONSIN SUPPORTING ORGANIZATION; HOWEVER, THE EXACT DOLLAR AMOUNT OF SUPPORT PROVIDED IS NOT READILY DETERMINABLE.