2017-05-12T12:45:19-05:00 2016-06-30 BKD LLP 201 N Illinois Street Indianapolis IN 46204 990 2015-07-01 350868175 Marian University % KAY WALTER MARI 3179556024 3200 Cold Spring Road Indianapolis IN 46222 GREGORY GINDER SR VP/CFO 3179556018 2017-05-15 true NICOLE B FISHBACK P01279475 3173834000 2017-05-15 2015 2021-01-29 14:40:06Z DANIEL J ELSENER 3200 Cold Spring Road Indianapolis IN 46222 125386285 false X WWW.MARIAN.EDU X 1937 IN A CATHOLIC LIBERAL ARTS COLLEGE PROVIDING HIGHER EDUCATION FOR STUDENTS WITH DIVERSE ABILITIES, AND VARIOUS RELIGIOUS, CULTURAL, ETHNIC AND SOCIO-ECONOMIC BACKGROUNDS. 46 44 1344 400 150848 -137512 20553492 27544156 77092624 85201289 1779997 1818692 -586965 -446126 98839148 114118011 19555402 20963305 0 0 32919090 35394248 0 0 2181501 37256430 40910240 89730922 97267793 9108226 16850218 212167838 210473251 126670804 135527034 85497034 74946217 X OUR MISSION IS TO BE A CATHOLIC UNIVERSITY DEDICATED TO EXCELLENT TEACHING AND LEARNING IN THE FRANCISCAN AND LIBERAL ARTS TRADITIONS. WE WELCOME STUDENTS OF ALL FAITHS WHO SEEK AN EDUCATIONAL EXPERIENCE FRAMED WITHIN THE CONTEXT OF OUR FRANCISCAN VALUES OF DIGNITY OF THE INDIVIDUAL, PEACE AND JUSTICE, RECONCILIATION, AND RESPONSIBLE STEWARDSHIP. OUR UNDERSTANDING OF THESE VALUES IS INFORMED BY REFLECTION ON THE LIFE OF JESUS CHRIST AND PRAYER. THE INSTITUTION GREW OUT OF THE DEDICATION AND VISION OF SISTER THERESA HACKELMEIER AND THE SISTERS OF ST. FRANCIS, OLDENBURG, WHO ESTABLISHED A SCHOOL IN OLDENBURG, INDIANA, IN 1851. THE COLLEGE WAS FOUNDED IN OLDENBURG IN 1936 AND MOVED TO INDIANAPOLIS IN 1937. false false 72836566 20963305 62517759 MARIAN UNIVERSITY SERVED 2,897 STUDENTS AS MEASURED FALL, 2015. THIS WAS COMPRISED OF 2,096 UNDERGRADUATE, 313 GRADUATE STUDENTS AND 321 MEDICAL STUDENTS. THE UNIVERSITY OFFERED 60 DIFFERENT MAJORS WITH DISTRIBUTION OF DECLARED MAJORS AS FOLLOWS: NURSING 39%, BUSINESS 18%, EDUCATION 14%, LIBERAL ARTS (20 DIFFERENT MAJORS) 17%, AND MATH/SCIENCE 10%, OTHER/UNDECIDED/EXPLORATORY 2%. OTHER DEMOGRAPHIC INFORMATION INCLUDES: MALE 39% AND FEMALE 61%, MINORITY 29%, AVERAGE SAT SCORE OF INCOMING FRESHMAN 1,066. 85% OF STUDENTS ARE FROM INDIANA. INCLUDED IN THE ABOVE DEMOGRAPHICS ARE TRADITIONAL FULL-TIME UNDERGRADUATES, PART-TIME UNDERGRADUATES, NON-TRADITIONAL ACCELERATED ADULT PROGRAM (PRIMARILY EVENINGS AND WEEKENDS), ACCELERATED ON-LINE NURSING AND GRADUATE STUDENTS. 11721880 22636037 COLLEGE OF OSTEOPATHIC MEDICINE - IN FALL 2013 MARIAN UNIVERSITY WELCOMED ITS INAUGURAL CLASS OF 162 STUDENTS IN THE COLLEGE OF OSTEOPATHIC MEDICINE, THIS IS THE ONLY COLLEGE OF OSTEOPATHIC MEDICINE IN THE STATE OF INDIANA AND THE 2ND MEDICAL SCHOOL (ALONG WITH INDIANA UNIVERSITY MEDICAL SCHOOL). THE UNIVERSITY HAS RECEIVED PRE-ACCREDITATION AND PROVISIONAL ACCREDITATION AND WILL RECEIVE FULL ACCREDITATION WHEN THE FIRST CLASS GRADUATES IN 2017. IN JULY 2013 THE MICHAEL A. EVANS CENTER FOR HEALTH SCIENCES WAS OPENED. THIS BUILDING HOUSES THE MEDICAL SCHOOL AND THE SCHOOL OF NURSING. TOTAL ENROLLMENT FALL, 2015 WAS 472 STUDENTS. 84558446 true true false true false false false true false true true false false false true false true false true false true false false false true false false false true true true false false false false false false true false false false true false false false false true false false false true 3950 0 true 1344 true true true false false false false true true false false false false X 46 44 false false false false false true true true true false false false true true true true true true true false IN X KAY WALTER 3179556024 3200 COLD SPRING ROAD INDIANAPOLIS IN 46222 MICHAEL BECHER CHAIRMAN OF THE BOARD 6.0 0.0 X X 0 0 0 SR MARGARETTA BLACK TRUSTEE 2.0 32.0 X 0 0 0 EDWARD BONACH TRUSTEE 2.0 0.0 X 0 0 0 MARY BETH BONAVENTURA TRUSTEE 2.0 0.0 X 0 0 0 EARL G BRINKER TRUSTEE 4.0 0.0 X 0 0 0 STEPHEN BURNS TRUSTEE 2.0 0.0 X 0 0 0 CLARK H BYRUM TRUSTEE 4.0 0.0 X 0 0 0 JOHN T CARDIS TRUSTEE 4.0 0.0 X 0 0 0 PHILLIP CARSON TRUSTEE 4.0 0.0 X 0 0 0 MARK DANIEL TRUSTEE 2.0 0.0 X 0 0 0 JOHN J DILLON TRUSTEE 4.0 0.0 X 0 0 0 JOSEPH DOYLE TRUSTEE 4.0 0.0 X 0 0 0 WILLIAM V DREW TRUSTEE 4.0 0.0 X 0 0 0 WILLIAM P ECKMAN TRUSTEE 6.0 0.0 X 0 0 0 DANIEL J ELSENER PRESIDENT, MARIAN UNIVERSITY 40.0 0.0 X X 480667 0 180956 DENISE B FESER TRUSTEE 4.0 0.0 X 0 0 0 SR CHRISTA FRANZER INSTL RESEARCH & SECRETARY 24.0 16.0 X X 20736 0 0 THEAODIS GARY JR TRUSTEE 4.0 0.0 X 0 0 0 STEPHEN J HACKMAN TRUSTEE 4.0 0.0 X 0 0 0 DAVID HAIRE TRUSTEE 3.0 0.0 X 0 0 0 JEFFREY A HARRISON TRUSTEE 2.0 0.0 X 0 0 0 SR BARBARA HILEMAN TRUSTEE 2.0 16.0 X 0 0 0 SR MARILYN HOFER TRUSTEE 2.0 32.0 X 0 0 0 SR MARGARET HORNEY TREASURER 6.0 40.0 X X 0 0 0 S MICHAEL HUDSON TRUSTEE 2.0 0.0 X 0 0 0 PATTI PAQUIN CAVANAUGH TRUSTEE 2.0 0.0 X 0 0 0 JOSEPH R IMPICCICHE TRUSTEE 4.0 0.0 X 0 0 0 SR MAUREEN IRVIN TRUSTEE 3.0 40.0 X 0 0 0 JERRY JONES TRUSTEE 3.0 0.0 X 0 0 0 FRED S KLIPSCH TRUSTEE 3.0 0.0 X 0 0 0 SR JUANITA KOORS TRUSTEE 2.0 40.0 X 0 0 0 JOSEPH T KUZMIT TRUSTEE 2.0 0.0 X 0 0 0 ALAN E LEIGHTON TRUSTEE 4.0 0.0 X 0 0 0 TOBIN MCCLAMROCH TRUSTEE 3.0 0.0 X 0 0 0 SR JACKIE MCCRACKEN TRUSTEE 2.0 40.0 X 0 0 0 JONATHAN S NALLI TRUSTEE 2.0 0.0 X 0 0 0 MSGR JOSEPH SCHAEDEL TRUSTEE 2.0 0.0 X 0 0 0 JERRY D SEMLER TRUSTEE, CHAIRMAN EMERITUS 4.0 0.0 X 0 0 0 JOSEPH SLAUGHTER TRUSTEE 2.0 0.0 X 0 0 0 LEN STROM TRUSTEE 2.0 0.0 X 0 0 0 ANNE M FRYE TRUSTEE 2.0 0.0 X 0 0 0 D ANTHONY WATT TRUSTEE 4.0 0.0 X 0 0 0 ROBYN R WERNER TRUSTEE 3.0 0.0 X 0 0 0 DAVID C WILLIAMS DO TRUSTEE 2.0 0.0 X 0 0 0 RICHARD ANDREW YOUNG TRUSTEE 2.0 0.0 X 0 0 0 RAUL ZAVALETA TRUSTEE 2.0 0.0 X 0 0 0 MARK APPLE VP MARKETING & COMMUNICATIONS 40.0 0.0 X 120970 0 8955 KENITH C BRITT SR VP, INSTL ADVANCEMENT 40.0 0.0 X 152976 0 32518 SR JEAN MARIE CLEVELAND VP, MISSION EFFECTIVENESS 40.0 0.0 X 67204 0 8360 DANIEL CONWAY SR VP [END 01/14/16] 40.0 0.0 X 181689 0 1110 THOMAS ENNEKING EXECUTIVE VP AND PROVOST 40.0 0.0 X 280899 0 56661 GREGORY GINDER SR VP/CFO 40.0 0.0 X 178525 0 53054 DEBORAH ANNE LAWRENCE VP ADMIN & LEGAL COUNSEL 40.0 0.0 X 115985 0 17627 RUTH RODGERS DEAN OF STUDENTS 40.0 0.0 X 115067 0 8660 PAUL EVANS DEAN 40.0 0.0 X 342167 0 40644 CHARLES HENLEY ASST DEAN-COM CLINICAL AFFAIRS 40.0 0.0 X 246084 0 58840 BRYAN LARSEN ASST DEAN-COM BIOMED. SCIENCES 40.0 0.0 X 168503 0 32055 BEN HUANG FACULTY, COM 40.0 0.0 X 168534 0 12598 RUSSELL KERSHAW DEAN, SCHOOL OF BUSINESS 40.0 0.0 X 166692 0 12292 MICHAEL LOUIS KUCHERA FACULTY, COM 40.0 0.0 X 215547 0 31921 JOHN A LUCICH FACULTY, COM 40.0 0.0 X 165971 0 40734 DANIEL G WILLIAMS FACULTY, COM 40.0 0.0 X 164795 0 11649 3353011 0 608634 31 false true false ORBIS EDUCATION 11595 NORTH MERIDIAN SUITE 400 INDIANAPOLIS IN 46032 ON-LINE NURSING SPPT 5309732 ARAMARK INC 27310 NETWORK PLACE CHICAGO IL 606731248 FOOD SERVICE 4798945 ARAMARK FACILITIES 24818 NETWORK PLACE CHICAGO IL 606731248 FACILITIES SERVICES 1597696 FOLLETT HIGHER EDUCATION 3146 SOLUTIONS CENTER STORE 777 CHICAGO IL 606773001 BOOKSTORE 861265 AAA ROOFING 910 NORTH HIGHLAND AVENUE INDIANAPOLIS IN 46202 ROOFING 608305 35 9806 1137370 11221 596521 25789238 1050709 27544156 TUITION & FEES 611600 77083761 77083761 ROOM & BOARD 611710 7097798 7097798 BOOK STORE 611710 128651 128651 OTHER INCOME 611710 891079 843586 47493 85201289 1590743 404 1590339 0 0 157055 417570 -260515 0 -260515 -260515 10527791 10299842 227949 227949 227949 262300 1137370 550862 -288562 -288562 0 0 CYCLOPLEX 711210 73130 73130 CYCLING CENTER 711210 29821 29821 102951 114118011 85153796 150848 1269211 0 20963305 20963305 0 0 2757433 1561164 1030641 165628 0 25311775 21413656 3215724 682395 1403620 1148872 212342 42406 3996198 3270913 604552 120733 1925222 1575806 291251 58165 0 94477 77330 14293 2854 127817 104619 19336 3862 26285 20696 4825 764 0 63077 63077 1737763 1421439 214644 101680 1526953 1066861 393241 66851 333238 247459 68525 17254 1288290 1054473 194895 38922 0 6123417 5051609 895927 175881 1042082 668585 301004 72493 0 694721 445723 200669 48329 6275362 5136423 949349 189590 0 7331279 6000697 1109090 221492 373473 305690 56500 11283 LICENSE FEES & COURSE WORK 5817697 5817697 MEAL PLAN COSTS 2749273 2749273 ATHLETIC COMPETITION 1552149 1552149 PROGRAM SUPPLIES & RESOURCES 2087442 1899203 51651 136588 1665445 1004804 636310 24331 97267793 84558446 10527846 2181501 18278 13379 5633578 16502601 34124731 24982520 2504285 2020551 0 0 0 0 210493 230818 0 0 2115958 2352506 146014567 53166013 95953070 92848554 64199640 63260811 5439168 6533561 1704548 1426527 0 0 264089 301423 212167838 210473251 8731685 10135998 0 0 8157315 11146688 105483862 103623410 0 0 0 0 620001 7509167 0 0 3677941 3111771 126670804 135527034 X 37053034 34719665 37658855 29169721 10785145 11056831 85497034 74946217 212167838 210473251 X 16850218 -1401035 -26000000 X false true X true true true X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED true false false true 500 false false true 25285 true 250 true 250 26285 false Part II-B, Line 1I Description of Other Activities: Marian University contracts with registered lobbyists to work with the Indiana General Assembly and the United States Congress on issues impacting higher education generally (for example, financial aid) and Marian specifically (for example, appropriation requests). Marian University also collaborates with the Independent Colleges of Indiana in its efforts to influence the Indiana General Assembly to maintain the amount of financial aid available to college students, most notably through a student lobbying day at the statehouse. 137312 X false 39260589 2680943 -118630 1297633 328488 56558 40140223 36013451 4594786 117199 1113467 291062 60318 39260589 29624023 3336078 4327680 992918 231243 50169 36013451 26018448 2189041 2476960 877933 157092 25401 29624023 24079533 3135199 -313381 724208 129711 28984 26018448 0.71030 0.28970 true false 2341013 2341013 109886614 36634402 73252212 21258201 11483772 9774429 137312 12391427 5047839 7480900 92848554 0 ADVANCES STUDENT LOANS 1111771 CONDITIONAL GIFT 2000000 3111771 X 92705604 -1401035 46578 968432 -386025 93091629 63077 20963305 21026382 114118011 77256421 46578 968432 1015010 76241411 63077 20963305 21026382 97267793 SCHEDULE D, PART III, LINE 4 COLLECTIONS OF ART, HISTORICAL TREASURERS, AND OTHER SIMILAR ASSETS: DONATIONS RECEIVED INCLUDE A STAMP COLLECTION, LITHOGRAPHS, PRINTS, SCULPTURES, AND A DONATED CRYPT. THE STAMP COLLECTION IS DISPLAYED IN THE LIBRARY AND THE ARTWORK IS DISPLAYED IN VARIOUS LOCATIONS ON CAMPUS. MUCH OF THE ARTWORK IS RELIGIOUS IN NATURE AND IS THEREFORE CONSISTENT WITH OUR CATHOLIC HERITAGE; OTHER ARTWORK WAS DISPLAYED IN ATTEMPT TO HONOR DONOR'S WISHES AND SUPPORT THE CULTURAL ASPECTS OF OUR LIBERAL ARTS TRADITION. SCHEDULE D, PART V, LINE 4 INTENDED USE OF ORGANIZATION'S ENDOWMENT FUNDS: THE MAJORITY OF THE ENDOWMENT FUND IS USED TO PROVIDE STUDENT SCHOLARSHIPS. IN ADDITION, WE HAVE 9 ENDOWMENTS WHICH SUPPORT MATH AND SCIENCE, TECHNOLOGY, FACULTY DEVELOPMENT, ECOLAB, GLOBAL STUDIES, TRAVEL, MEDICAL ETHICS, CHEMISTRY, AND NURSING. SCHEDULE D, PART X ASC 740 DISCLOSURE: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. SCHEDULE D, PARTS XI & XII, LINE 2D OTHER ADJUSTMENTS: EXPENSES FOR RENTAL FACILITY $ 417,570 FUNDRAISING EXPENSES $ 550,862 TOTAL $ 968,432 SCHEDULE D, PARTS XI & XII, LINE 4B OTHER ADJUSTMENTS: STUDENT SCHOLARSHIPS $ 20,963,305 true true true true true true true false false false false false false false false true false true SCHEDULE E, PART I, LINE 3 THE POLICY IS LOCATED ON THE MAIN PAGE OF THE MARIAN.EDU WEBSITE AT ALL TIMES. ANY INTERESTED PARTIES MAY REVIEW THE POLICY AT ANY TIME BY CLICKING ON THE NON-DISCRIMINATION LINK. SCHEDULE E, PART I, LINE 6A PELL GRANTS, SEOG GRANTS, INDIANA HIGH EDUCATION, FREEDOM CHOICE, 21ST CENTURY SCHOLARS, PART-TIME, NURSING, AND MINORITY STUDENTS. Europe (Including Iceland and Greenland) PROGRAM SERVICES STUDY ABROAD 191151 Sub-Saharan Africa PROGRAM SERVICES NURSING MISSION TRIP 23050 EAST ASIA AND THE PACIFIC PROGRAM SERVICES STUDENT RECRUITING 7340 NORTH AMERICA PROGRAM SERVICES STUDENT RECRUITING 2954 SOUTH ASIA PROGRAM SERVICES STUDENT RECRUITING 393 EUROPE (INCLUDING ICELAND AND GREENLAND) PROGRAM SERVICES STUDENT RECRUITING 12789 Central America and the Caribbean Investments INVESTMENTS 2439409 2677086 2677086 true false true true true false AZ DE FL ID IN IA MO MT NE SD TX VT WY GALA 1069943 894243 175700 68179 198017 10425 133585 CLAYTON EVENT 283021 210121 72900 18097 76580 17171 11320 2 46706 33006 13700 2900 10250 3973 365 1399670 1137370 262300 2900 96526 278570 27596 145270 550862 -288562 true STUDENT SCHOLARSHIPS & FINANCIAL AID 1353 20936305 0 SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS IN THE U.S.: MARIAN UNIVERSITY IS SUBJECT TO THE COMPLIANCE AND INTERNAL CONTROL REQUIREMENTS OF OMB-A133 AND FOLLOWS ALL APPLICABLE GUIDELINES. INSTITUTIONAL AND PRIVATELY FUNDED FINANCIAL AID IS DETERMINED ON A CASE-BY-CASE BASIS BASED ON MERIT, NEED, AND EXTRACURRICULAR ACTIVITIES. X X X true true X X X X X false true false false false false false true false DANIEL J ELSENER PRESIDENT, MARIAN UNIVERSITY 423972 0 50000 0 6695 0 126550 0 54406 0 661623 0 0 0 KENITH C BRITT SR VP, INSTL ADVANCEMENT 137555 0 15000 0 421 0 11084 0 21434 0 185494 0 0 0 DANIEL CONWAY SR VP [END 01/14/16] 180250 0 0 0 1439 0 0 0 1110 0 182799 0 0 0 THOMAS ENNEKING EXECUTIVE VP AND PROVOST 184618 0 9357 0 86924 0 36550 0 20111 0 337560 0 75000 0 GREGORY GINDER SR VP/CFO 155662 0 10000 0 12863 0 32883 0 20171 0 231579 0 0 0 BEN HUANG FACULTY, COM 166537 0 0 0 1997 0 11797 0 801 0 181132 0 0 0 RUSSELL KERSHAW DEAN, SCHOOL OF BUSINESS 165717 0 0 0 975 0 11668 0 624 0 178984 0 0 0 MICHAEL LOUIS KUCHERA FACULTY, COM 213899 0 0 0 1648 0 15390 0 16531 0 247468 0 0 0 JOHN A LUCICH FACULTY, COM 164924 0 0 0 1047 0 12366 0 28368 0 206705 0 0 0 DANIEL G WILLIAMS FACULTY, COM 164296 0 0 0 499 0 11536 0 113 0 176444 0 0 0 PAUL EVANS DEAN 334043 0 0 0 8124 0 18550 0 22094 0 382811 0 0 0 CHARLES HENLEY ASST DEAN-COM CLINICAL AFFAIRS 244405 0 0 0 1679 0 35846 0 22994 0 304924 0 0 0 BRYAN LARSEN ASST DEAN-COM BIOMED. SCIENCES 167160 0 0 0 1343 0 12196 0 19859 0 200558 0 0 0 SCHEDULE J, PART I, LINE 1A BENEFITS PROVIDED: THE PRESIDENT USES FIRST-CLASS TRAVEL FOR BUSINESS TRIPS. THIS IS NOT INCLUDED IN HIS W-2 INCOME. SPOUSAL TRAVEL PROVIDED ONLY FOR BUSINESS RELATED ACTIVITIES; SOCIAL CLUBS DUES USED ONLY FOR BUSINESS TRANSACTIONS; EMPLOYEES ARE RESPONSIBLE FOR REIMBURSING THE UNIVERSITY FOR PERSONAL EXPENSES OR USE OF FACILITIES THAT ARE PAID FOR BY THE UNIVERSITY. SCHEDULE J, PART I, LINE 4B NONQUALIFIED RETIREMENT PLAN: DANIEL ELSENER, GREGORY GINDER, THOMAS ENNEKING, AND PAUL EVANS PARTICIPATED IN A SECTION 457(F) PLAN DURING THE YEAR. DANIEL ELSENER AND GREGORY GINDER RECEIVED CONTRIBUTIONS TO THEIR PLANS IN THE AMOUNTS OF $40,000 AND $20,000, RESPECTIVELY; DANIEL ELSENER RECEIVED AN ADDITIONAL NON ELECTIVE CONTRIBUTION OF $50,000; THESE PAYMENTS HAVE BEEN INCLUDED IN PART II, COLUMN (C) FOR THE CURRENT YEAR. THESE PARTICIPANT'S SERVICE COMPLETION DATE UNDER AGREEMENT IS AS FOLLOWS: DANIEL ELSENER - 9/30/2020 GREGORY GINDER - 6/30/2017 THOMAS ENNEKING - 6/30/2015 THOMAS ENNEKING RECEIVED A PAYOUT FROM HIS SECTION 457(F) PLAN IN THE AMOUNTS OF $75,000 IN 2016. SCHEDULE J, PART I, LINE 7 NON-FIXED PAYMENTS: THE PRESIDENT MAY RECEIVE PERFORMANCE PAYMENTS UP TO 25% OF ANNUAL SALARY AT THE BOARD'S DISCRETION. A INDIANA FINANCE AUTHORITY 351460231 455057P52 2011-10-20 105919407 2011 MARIAN UNIVERSITY PROJECT false false false A 0 0 105919407 8178485 0 0 1770004 0 0 59907424 37887548 8243173 2016 true false false true A false false true true false 0 false false false true A false true false false false false 0 false 0 false true A true NOT REQUIRED NOT REQUIRED 67000 MERIT/NEED-BASED AID EDUCATIONAL SCHOLARSHIPS SCHEDULE L, PART III FINANCIAL AID TO INTERESTED PERSONS AND/OR FAMILY MEMBERS: THE AMOUNT LISTED IN PART III REPRESENTS FINANCIAL AID AND/OR SCHOLARSHIPS THAT WERE AWARDED TO INTERESTED PERSONS AND/OR FAMILY MEMBERS. THE ONLY AMOUNTS AWARDED ARE SCHOLARSHIPS AND FINANCIAL AID AWARDS. THESE FUNDS ARE DISBURSED BY THE COLLEGE'S FINANCIAL AID DEPARTMENT IN STRICT ADHERENCE TO ALL FEDERAL AND STATE REGULATIONS. X 2061 FAIR MARKET VALUE X 42 855233 FAIR MARKET VALUE X WINE 2 8500 FAIR MARKET VALUE X FOOD 2 11175 FAIR MARKET VALUE X MEDICAL SCHOOL EQUIPMENT 4 131531 FAIR MARKET VALUE X FLOWERS 1 14500 FAIR MARKET VALUE X TICKETS 2 8164 FAIR MARKET VALUE X OTHER 30 19545 FAIR MARKET VALUE false true true SCHEDULE M, PART I, LINE 32B SALE OF SECURITIES: KEYBANK CAPITAL MARKETS SELLS PUBLICLY TRADED SECURITIES THAT ARE DONATED TO MARIAN. FORM 990, PART VI, LINE 1A VOTING RIGHTS AMONG MEMBERS: THE EXECUTIVE COMMITTEE VOTES ON ISSUES BECAUSE THEY MEET MORE FREQUENTLY THAN THE BOARD OF DIRECTORS, BUT DECISIONS ARE SUBSEQUENTLY RATIFIED BY THE FULL BOARD. FORM 990, PART VI, LINE 1B INDEPENDENT BOARD MEMBERS: DANIEL J. ELSENER IS A PAID EMPLOYEE OF THE UNIVERSITY AND IS THEREFORE CONSIDERED NON-INDEPENDENT. FORM 990, PART VI, SECTION A, LINE 7A POWER TO ELECT MEMBERS OF GOVERNING BODY: NOT FEWER THAN SEVEN TRUSTEES OF THE BOARD OF TRUSTEES SHALL BE MEMBERS OF THE SISTERS OF ST. FRANCIS OF OLDENBURG INC. OR SHALL BE INDIVIDUALS SELECTED BY SISTERS OF ST. FRANCIS OF OLDENBURG. ONE OF THESE SHALL BE THE CONGREGATIONAL MINISTER OF THE SISTERS OF ST. FRANCIS OF OLDENBURG INC., AS SELECTED BY THE RULES AND REGULATIONS OF THAT ORDER. FORM 990, PART VI, SECTION A, LINE 7B GOVERNANCE DECISIONS SUBJECT TO APPROVAL OF GOVERNING BODY: THE SISTERS OF ST. FRANCIS ARE OWNERS OF SOME OF THE ASSETS OF THE UNIVERSITY AND HAVE MUTUAL RESPONSIBILITY FOR AFFIRMING POLICIES OF THE UNIVERSITY AS A FRANCISCAN CATHOLIC INSTITUTION. RESPONSIBILITIES INCLUDE: 1.) FOSTER THE EXPRESSION AND IMPLEMENTATION OF MISSION STATEMENT; 2.) MAINTAIN A RELATIONSHIP WITH THE ARCHBISHOP OF THE CHURCH IN THE INDIANAPOLIS ARCHDIOCESE; AND 3.) ATTEND TO SOCIAL JUSTICE CONCERNS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW THE FORM 990: THE SR VP/CFO AND THE CONTROLLER REVIEW THE 990 IN DETAIL WITH THE CPA FIRM THAT PREPARES THE RETURN. THE SR VP/CFO AND THE CONTROLLER THEN REVIEW THE 990 WITH THE AUDIT COMMITTEE. ONCE THE AUDIT COMMITTEE REVIEWS AND APPROVES THE RETURN, THE FORM 990 (NOT INCLUDING SCHEDULE B TO PROTECT THE ANONYMITY OF DONORS) WILL BE PASSWORD-PROTECTED AND POSTED TO MARIAN'S WEBSITE. BOARD MEMBERS WILL BE NOTIFIED THAT THE FORM 990 IS AVAILABLE FOR THEIR REVIEW AND WILL BE GIVEN A PASSWORD TO ACCESS THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: ALL BOARD OF TRUSTEE MEMBERS AND KEY EMPLOYEES ARE ASKED TO SIGN A CONFLICT OF INTEREST STATEMENT. THE SECRETARY OF THE BOARD OF TRUSTEES MAINTAINS THE LIST AND FOLLOWS UP ON OUTSTANDING ISSUES. ALL INFORMATION IS SUBMITTED TO THE AUDIT COMMITTEE OF THE BOARD FOR REVIEW. THE AUDIT COMMITTEE IS RESPONSIBLE FOR TAKING ANY ADDITIONAL ACTION NEEDED. ANY PERSON WITH A CONFLICT ABSTAINS FROM VOTING ON THE RELATED ISSUE. FORM 990, PART VI, SECTION B, LINE 15A REVIEW OF CEO OR TOP MGMT OFFICIAL COMPENSATION: THE COMPENSATION COMMITTEE, A SPECIAL SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES, DETERMINES AND APPROVES THE PRESIDENT'S COMPENSATION. THE PROCESS STARTS WITH HR PROVIDING THE COMMITTEE WITH THE NECESSARY COMPENSATION DATA WHICH IS REVIEWED IN DETAIL AND INCLUDES PRIOR AND CURRENT COMPENSATION INFORMATION. THE COMMITTEE'S DECISION AND NOTES FROM THE COMMITTEE'S FINDINGS ARE PROVIDED TO HR. FOLLOWING THIS, THE COMPENSATION DECISION IS PRESENTED AT AN EXECUTIVE SESSION OF THE BOARD FOR APPROVAL. THIS PROCESS WAS LAST UNDERTAKEN IN OCTOBER 2016. FORM 990, PART VI, SECTION B, LINE 15B REVIEW OF TOP MANAGEMENT OFFICIAL COMPENSATION: THE PRESIDENT REVIEWS AND ADJUSTS OFFICER AND KEY EMPLOYEE COMPENSATION BASED ON PEER COMPENSATION, BENCHMARKING REPORTS, GUIDELINES PROVIDED BY THE HR DEPARTMENT AND EMPLOYEE PERFORMANCE. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND F/S: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A REPORTABLE COMPENSATION: SR. CHRISTA FRANZER RECEIVED COMPENSATION FOR SERVICES NOT RELATED TO HER ROLE AS TRUSTEE, BUT AS A STAFF MEMBER OF THE UNIVERSITY. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES: PROVISION FOR UNCOLLECTIBLE CONTRIBUTION RECEIVABLES $26,000,000 SISTERS OF ST FRANCIS 22143 MAIN STREET OLDENBURG IN 47036 350868953 RELIGIOUS IN 501(C)(3) 1 NA false INDEPENDENT COLLEGES OF INDIANA INC 30 SOUTH MERIDIAN STREET INDIANAPOLIS IN 46204 310901001 EDUC. SUPPORT IN 501(C)(3) 11 TYPE 1 NA false false false true false true false false true false false false false false false true false false false false