2018-05-15T13:38:27-05:00 2017-06-30 221478099 COHNREZNICK LLP ONE BOSTON PLACE SUITE 500 BOSTON MA 02108 990 2016-07-01 273014805 THE MASSACHUSETTS GREEN HIGH PERFORMANCE COMPUTING CENTER INC MASS 4135524902 100 BIGELOW STREET HOLYOKE MA 01040 thomas nedell TREASURER 4135524902 2018-05-11 1 LEONARD J BERKOWITZ P00872822 6176481400 2018-05-11 2016 2022-09-23 18:48:47Z JOHN GOODHUE 100 BIGELOW STREET HOLYOKE MA 01040 7141894 0 X http://www.mghpcc.org/ X 2010 MA MAINTAIN A FACILITY WHICH WILL HOUSE A HIGH PERFORMANCE COMPUTER CENTER TO SUPPORT, ASSIST, ENHANCE, AND ADVANCE THE SCIENTIFIC RESEARCH ACTIVITIES OF ITS MEMBER UNIVERSITIES. 10 0 0 0 0 0 327645 1287708 5961346 5679186 0 -13160 0 0 6288991 6953734 4000 20000 0 0 0 0 0 0 0 9322263 9966514 9326263 9986514 -3037272 -3032780 81356435 80352665 10965100 12994110 70391335 67358555 to own, maintain and lease a facility, which will house a high performance computing center to support, assist, enhance, and advance the scientific research activities of its member universities. 0 0 9724510 20000 5679186 to own, MAINTAIN, and lease a facility, which will housea high performance computing center to support, assist, enhance,and advance the scientific research activities of its memberuniversities. Beginning in May 2016, MGHPCC Inc. undertook a construction project to build out computer pods in the computer room to provide Harvard with additional capacity which was completed as of June 2017. 9724510 1 1 0 0 0 0 0 0 0 0 1 0 1 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 16 0 1 0 0 0 0 0 0 0 0 0 0 0 X 10 0 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 1 1 0 0 MA X CLAIRE CHRISTOPHERSON 4135524902 100 BIGELOW STREET Holyoke MA 01040 anne margulies director 1.00 55.00 X 0 427015 55770 arthur kramer director 1.00 40.00 X 0 352153 12694 GLORIA WATERS DIRECTOR 1.00 55.00 X 0 407451 35758 JOHN CHARLES DIRECTOR 1.00 40.00 X 0 345476 54748 maria zuber director 1.00 60.00 X 0 437380 60152 Michael Malone director 1.00 40.00 X 0 236057 65378 ralph zottola director 1.00 40.00 X 0 173985 41291 REHAN KHAN DIRECTOR 1.00 40.00 X 0 410938 111284 Richard Mccullough president & director 1.00 55.00 X X 0 500759 55287 Robert A Brown director 1.00 55.00 X 0 1418222 419793 thomas chmura Former pres. & Director (Outgoing) 1.00 40.00 X 0 230208 44166 claire christopherson clerk 50.00 1.00 X 0 122671 19416 john goodhue executive director 60.00 1.00 X 0 250011 40382 THOMAS NEDELL TREASURER 1.00 40.00 X 0 551765 106121 james culbert it technical lead 50.00 1.00 X 0 202047 50952 KEVIN HELM FACILITY MANAGEMENT DIRECT 40.00 1.00 X 0 119138 31606 melvin bernstein Former PRESIDENT & director 1.00 17.50 X 0 126862 22578 allen marcum FORMER TREASURER 1.00 40.00 X 0 207273 55195 andrei ruckenstein former president 1.00 55.00 X 0 307200 60738 CARA ELLIS MCCARTHY FORMER OFFICER 1.00 55.00 X 0 124241 41981 0 6950852 1385290 0 1 1 0 turner construction co 2 seaport lane boston MA 02210 construction 1336034 C & W Services 4002 Solutions Center Chicago IL 60677 Facility Management 853234 Sullivan & McLaughlin Co 74 lawley street boston MA 02122 electrical contractor 149290 3 51746 1233628 2334 1287708 FEES & SERVICES 221000 5189559 5189559 Construction Revenue 230000 489627 489627 5679186 175000 188160 -13160 -13160 -13160 6953734 5679186 0 -13160 20000 20000 37260 37260 29673 29673 69721 69721 25647 25647 458226 458226 5784750 5784750 1742194 1742194 86261 45646 40615 REIMBURSED SALARIES 751267 635449 115818 COMMUNICATIONS/NETWORK 511429 511429 REIMBURSED BENEFITS 202150 166194 35956 MINOR EQUIPMENT 107746 107746 160190 157508 2682 9986514 9724510 262004 0 2185983 1812079 865327 857299 990526 806108 17357273 4725710 12787982 12631563 64526617 64245616 81356435 80352665 1123623 412211 9841477 12581899 10965100 12994110 X 70344686 67354133 46649 4422 70391335 67358555 81356435 80352665 -3032780 0 X X 0 1 X 1 0 X X X 5 MASS INSTITUTE OF TECHNOLOGY 042103594 2 1 0 0 NORTHEASTERN UNIVERSITY 041679980 2 1 0 0 UNIVERSITY OF MASSACHUSETTS 043167352 6 1 0 0 BOSTON UNIVERSITY 042103547 2 1 0 0 PRESIDENT AND FELLOWS OF HARVARD COLLEGE 042103580 2 1 0 0 5 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 Schedule A, Part IV, Section A, Line 2 University of Massachusetts is a supported organization that is a state university under section 115 and therefore is not required to obtain recognition of public charity status. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4892159 4892159 6219568 2006042 4213526 6245546 2719668 3525878 12631563 INVESTMENT IN MGHPCC LLC 64245616 C 64245616 DEFERRED RENT PAYABLE 11431899 WORKING CASH ADVANCES 1150000 12581899 X Part X, Line 2: MGHPCC INC IS EXEMPT FROM INCOME TAXES UNDER THE PROVISIONS OF INTERNAL REVENUE CODE SECTION 501 (C)(3), EXCEPT FOR UNRELATED BUSINESS INCOME AS DEFINED IN THE CODE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE A COMPANY TO EVALUATE ITS TAX POSITIONS AND RECOGNIZE A TAX LIABILITY OR ASSET FOR UNCERTAIN POSITIONS THAT "MORE LIKELY THAN NOT" WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MGHPCC INC PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS AND DETERMINED THAT THERE WAS NO UNRELATED BUSINESS INCOME, AND DO NOT HAVE ANY TAX LIABILITY RELATED TO UNCERTAIN TAX POSITIONS FOR FISCAL YEARS 2017 AND 2016. MGHPCC INC AND AFFILIATED ENTITIES FILE TAX RETURNS WITH THE IRS AND OTHER TAX AUTHORITIES. ACCORDINGLY, THESE FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION FOR INCOME TAXES AND HAVE NO TAX POSITIONS THAT MUST BE CONSIDERED FOR DISCLOSURE. WHILE NO INCOME TAX RETURNS ARE CURRENTLY BEING EXAMINED BY THE INTERNAL REVENUE SERVICE, TAX YEARS SINCE 2014 REMAIN OPEN. 1 Scholarships 5 20000 0 N/A N/A Part I, Line 2: The selection process is handled by the Guidance Office of the Holyoke Public School system (hps), which assures confidentiality and impartiality. The application requires a written essay that is evaluated by the selection committee, which is comprised of the Superintendent of HPS, the Mayor of Holyoke, and the MGHPCC's Executive Director. Checks for the scholarships are sent to the Financial Aid Office of the educational institution that the awardee will be attending, payable to the institution, to be applied to the student's account, with a letter indicating the appropriate source and use of the funds. 0 1 0 0 0 0 0 0 0 anne margulies director 0 405764 0 20000 0 1251 0 33825 0 21945 0 482785 0 0 arthur kramer director 0 280003 0 0 0 72150 0 6100 0 6594 0 364847 0 0 GLORIA WATERS DIRECTOR 0 390750 0 0 0 16701 0 35260 0 498 0 443209 0 0 JOHN CHARLES DIRECTOR 0 340458 0 0 0 5018 0 33825 0 20923 0 400224 0 0 maria zuber director 0 426184 0 0 0 11196 0 39750 0 20402 0 497532 0 0 Michael Malone director 0 235429 0 0 0 628 0 30989 0 34389 0 301435 0 0 ralph zottola director 0 173985 0 0 0 0 0 6902 0 34389 0 215276 0 0 REHAN KHAN DIRECTOR 0 394299 0 0 0 16639 0 26500 0 84784 0 522222 0 0 Richard Mccullough president & director 0 429839 0 15000 0 55920 0 33825 0 21462 0 556046 0 0 Robert A Brown director 0 1012150 0 0 0 406072 0 165573 0 254220 0 1838015 0 113125 thomas chmura Former pres. & Director (Outgoing) 0 230208 0 0 0 0 0 21420 0 22746 0 274374 0 0 john goodhue executive director 0 250011 0 0 0 0 0 13017 0 27365 0 290393 0 0 THOMAS NEDELL TREASURER 0 475565 0 47520 0 28680 0 76500 0 29621 0 657886 0 0 james culbert it technical lead 0 202047 0 0 0 0 0 27450 0 23502 0 252999 0 0 KEVIN HELM FACILITY MANAGEMENT DIRECT 0 119138 0 0 0 0 0 12314 0 19292 0 150744 0 0 melvin bernstein Former PRESIDENT & director 0 125181 0 0 0 1681 0 9610 0 12968 0 149440 0 0 allen marcum FORMER TREASURER 0 203273 0 4000 0 0 0 32620 0 22575 0 262468 0 0 andrei ruckenstein former president 0 264804 0 0 0 42396 0 35260 0 25478 0 367938 0 0 CARA ELLIS MCCARTHY FORMER OFFICER 0 124004 0 0 0 237 0 14252 0 27729 0 166222 0 0 Part I, Line 3 THE ORGANIZATION RECEIVED PROPOSALS FROM THREE DIFFERENT SEARCH FIRMS AND AFTER CAREFUL REVIEW ENGAGED KORN FERRY INTERNATIONAL OF BOSTON TO CONDUCT A NATIONAL SEARCH FOR THIS POSITION. INCLUDED IN THEIR SERVICES WAS A SALARY REVIEW AND RECOMMENDATION FOR THIS POSITION. A TEAM INCLUDING REPRESENATION FROM MIT, PRESIDENT AND FELLOWS OF HARVARD COLLEGE, BU, UMASS, AND NORTHEASTERN WAS ASKED BY THE ADVISORY BOARD MEMBERS TO BE PART OF THE SEARCH COMMITTEE. THE SEARCH TEAM INCLUDED CIO'S FROM EACH OF THE UNIVERSITIES. THE COMPENSATION RANGE FOR THE POSITION WAS REVIEWED AND APPROVED BY THE HUMAN RESOURCES DEPARTMENTS OF THE MASSACHUSETTS INSTITUTE OF TECHNOLOGY, USING COMPATABILITY DATA, AND APPROVED AS A BUDGET LINE ITEM BY THE BOARD OF DIRECTORS. ALL COMPENSATION IS PAID BY RELATED ORGANIZATIONS. Part I, Line 4b (1) UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN, ON AUGUST 1, 2016, PRESIDENT BROWN RECEIVED AN AMOUNT EQUAL TO 30% OF HIS BASE SALARY FOR THE PRECEDING 12-MONTH PERIOD. THIS AMOUNT WAS SUBJECT TO THE PERFORMANCE OF FUTURE SERVICES AND OTHER CONDITIONS AS WELL AS A SUBSTANTIAL RISK OF FORFEITURE UNTIL THAT DATE. UPON VESTING, SUPPLEMENTAL RETIREMENT PLAN COMPENSATION OF $288,063 WAS DISTRIBUTED TO PRESIDENT BROWN IN CALENDAR YEAR 2016 AND IS REPORTED ON SCHEDULE J, PART II, COLUMN B(III) AS OTHER REPORTABLE COMPENSATION. THE PORTION OF THE AMOUNT DISTRIBUTED WHICH WAS PREVIOUSLY REPORTED AS RETIREMENT AND OTHER DEFERRED COMPENSATION ON SCHEDULE J, PART II, COLUMN C OF PRIOR FORMS 990 IS $113,125. THIS AMOUNT IS THEREFORE REPORTED ON THIS YEAR'S SCHEDULE J, PART II, COLUMN F. UNDER THE SAME SUPPLEMENTAL RETIREMENT PLAN, ON AUGUST 1, 2017, PRESIDENT BROWN WAS TO BECOME ENTITLED TO RECEIVE AN AMOUNT EQUAL TO 30% OF HIS BASE SALARY FOR THE PRECEDING 12-MONTH PERIOD. PRESIDENT BROWN'S RIGHT TO SUCH PAYMENT WAS SUBJECT TO THE PERFORMANCE OF FUTURE SERVICES AND OTHER CONDITIONS AS WELL AS A SUBSTANTIAL RISK OF FORFEITURE UNTIL THAT DATE. ACCORDINGLY, SUPPLEMENTAL RETIREMENT PLAN COMPENSATION OF $130,313 WAS ACCRUED FOR PRESIDENT BROWN IN CALENDAR YEAR 2016 AND IS REPORTED ON SCHEDULE J, PART II, COLUMN C AS RETIREMENT AND OTHER DEFERRED COMPENSATION. (2) AMOUNTS REPORTED IN SCHEDULE J, PART II, COLUMN B(III) AS OTHER REPORTABLE COMPENSATION ALSO INCLUDE CONTRIBUTIONS MADE BY THE UNIVERSITY IN CALENDAR YEAR 2016 TO AN IRC SECTION 457(B) SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN TO PROVIDE FUTURE RETIREMENT BENEFITS TO PRESIDENT BROWN. Form 990, Part VI, Section A, line 6 THE CORPORATION SHALL HAVE FIVE MEMBERS: MASSACHUSETTS INSTITUTE OF TECHNOLOGY; NORTHEASTERN UNIVERSITY; TRUSTEES OF BOSTON UNIVERSITY; PRESIDENT AND FELLOWS OF HARVARD COLLEGE; AND THE UNIVERSITY OF MASSACHUSETTS (TOGETHER, THE "FOUNDING UNIVERSITIES AND EACH A "FOUNDING UNIVERSITY"). Form 990, Part VI, Section A, line 7a ALL POWERS OF THE CORPORATION SHALL BE HELD BY THE BOARD OF DIRECTORS. ANY ACTION OR VOTE REQUIRED OR PERMITTED BY ANY LAW, RULE, OR REGULATION TO BE TAKEN BY MEMBERS SHALL BE TAKEN BY UNANIMOUS VOTE. EACH MEMBER SHALL BE A UNIVERSITY WITH A CAMPUS IN THE COMMONWEALTH OF MASSACHUSETTS AND BE DESCRIBED IN EITHER SECTIONS 501(C)(3) AND 509(A)(1) OR SECTION 170(C)(1) OF THE INTERNAL REVENUE CODE OF 1986, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. THE BOARD SHALL BE COMPRISED OF TWO (2) REPRESENTATIVES FROM EACH OF THE MEMBERS. Form 990, Part VI, Section B, line 11b THE DRAFT FORM 990 IS CIRCULATED TO THE AUDIT COMMITTEE PRIOR TO FILING FOR REVIEW AND COMMENT. THE AUDIT COMMITTEE IS COMPRISED OF ONE EMPLOYEE FROM EACH MEMBER INSTITUTION, APPOINTED BY THE EXECUTIVE COMMITTEE OF THE CORPORATION. THE COMPLETE FORM 990 IS THEN PROVIDED TO THE FULL BOARD OF DIRECTORS PRIOR TO FILING. Form 990, Part VI, Section B, line 12c THE CLERK OF THE CORPORATION CIRCULATES THE FULL POLICY TO OFFICERS, DIRECTORS AND KEY EMPLOYEES ANNUALLY. THE POLICY REQUIRES THAT EACH SUCH OFFICER, DIRECTOR OR KEY EMPLOYEE ACKNOWLEDGE RECEIPT. THE CLERK MONITORS THE RETURN OF THE REQUIRED FORMS. Form 990, Part VI, Section B, line 15a LINE 15A THE ORGANIZATION RECEIVED PROPOSALS FROM THREE DIFFERENT SEARCH FIRMS AND AFTER CAREFUL REVIEW ENGAGED KORN FERRY INTERNATIONAL OF BOSTON TO CONDUCT A NATIONAL SEARCH FOR THIS POSITION. INCLUDED IN THEIR SERVICES WAS A SALARY REVIEW AND RECOMMENDATION FOR THIS POSITION. A TEAM INCLUDING REPRESENTATION FROM MIT, PRESIDENT AND FELLOWS OF HARVARD COLLEGE, BU, UMASS AND NORTHEASTERN WAS ASKED BY THE ADVISORY BOARD MEMBERS TO BE PART OF THE SEARCH COMMITTEE. THE SEARCH TEAM INCLUDED CIO'S FROM EACH OF THE UNIVERSITIES. Form 990, Part VI, Section C, line 19 THE ORGANIZATION WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST TO THE CLERK OF THE CORPORATION. Form 990, Part XII, line 2c: the process remains unchanged from the prior year. Massachusetts Institute of Technology 77 Massachusetts Ave NE49-3142 Cambridge MA 02139 042103594 Education MA 501(c)(3) Line 2 N/A 0 Northeastern University 360 Huntington Ave Boston MA 02115 041679980 education MA 501(c)(3) Line 2 N/A 0 University of Massachusetts one beacon street Boston MA 02108 043167352 education MA 115 N/A 0 Boston University 881 Commonwealth Avenue 4th Floor Boston MA 02215 042103547 education MA 501(c)(3) Line 2 N/A 0 PRESIDENT AND FELLOWS OF HARVARD COLLEGE 1033 Massachusetts Ave 3rd FL Cambridge MA 02138 042103580 education MA 501(c)(3) Line 2 N/A 0 MGHPCC Holyoke Inc 100 Bigelow Street Holyoke MA 01040 452257442 Research MA 501(c)(3) Line 12a, I N/A 0 MGHPCC Leverage Lender LLC 100 Bigelow Street Holyoke MA 01040 274004162 Real Estate MA MGHPCC Inc Excluded 717070 67918170 0 1 0.95000 0 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 1 MGHPCC Leverage Lender LLC S 281000 fmv