2017-05-15T10:10:53-05:00 2016-06-30 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2015-07-01 956151774 CHARLES R DREW UNIVERSITY OF MEDICINE AND SCIENCE CHAR 3235635820 1731 EAST 120TH STREET LOS ANGELES CA 90059 DAVID M CARLISLE MD PHD PRESIDENT AND CEO 3235635820 2017-05-09 1 TRACY S PAGLIA P00366884 2099556100 2017-05-09 2015 2021-01-29 14:40:06Z DAVID M CARLISLE MD 1731 EAST 120TH STREET LOS ANGELES CA 90059 52284609 0 X WWW.CDREWU.EDU X 1966 CA TO CONDUCT EDUCATION, RESEARCH, AND CLINICAL SERVICES IN THE CONTEXT OF COMMUNITY ENGAGEMENT TO TRAIN HEALTH PROFESSIONALS, TO PROMOTE WELLNESS AND PROVIDE CARE IN UNDERSERVED COMMUNITIES. 14 13 468 500 0 0 33263911 32682527 15297547 15606082 5984106 923797 201365 -12790 54746929 49199616 3457492 2899587 0 0 27816891 29465172 0 0 180761 17989781 16915801 49264164 49280560 5482765 -80944 163682439 158578919 53297100 53455965 110385339 105122954 X CHARLES R. DREW UNIVERSITY OF MEDICINE AND SCIENCE IS A PRIVATE NON-PROFIT STUDENT-CENTERED UNIVERSITY THAT IS COMMITTED TO CULTIVATING DIVERSE HEALTH PROFESSIONAL LEADERS WHO ARE DEDICATED TO SOCIAL JUSTICE AND HEALTH EQUITY FOR UNDERSERVED POPULATIONS THROUGH OUTSTANDING EDUCATION, RESEARCH, CLINICAL SERVICE, AND COMMUNITY ENGAGEMENT. 0 0 6197457 2899587 15606082 THE UNIVERSITY HAS 274 FACULTY MEMBERS, 73 FULL-TIME AND 201 PART-TIME. THE COLLEGE OF SCIENCE AND HEALTH (COSH) HAS 19 FULL-TIME FACULTY AND 10 PART-TIME FACULTY. COSH STUDENT ENROLLMENT FOR 2016 STOOD AT 205. THE COLLEGE OF MEDICINE (COM) HAS 33 FULL-TIME ACTIVE FACULTY AND 165 PART-TIME AND CLINICAL FACULTY MEMBERS. APPROXIMATELY 50% OF THE COM FACULTY MEMBERS HAVE DUAL APPOINTMENTS WITH UCLA. CURRENT COM STUDENT ENROLLMENT CONSISTS OF 123 GRADUATE STUDENTS. THE SCHOOL OF NURSING (SON) HAS 47 FACULTY MEMBERS, 21 FULL-TIME AND 26 PART TIME. SON ENROLLMENT CONSISTS OF 324 GRADUATE STUDENTS. 11631374 0 0 RESEARCH: THE UNIVERSITY'S RESEARCH PORTFOLIO HAS ACHIEVED NATIONAL RECOGNITION, PARTICULARLY IN ADVANCING MEDICAL SOLUTIONS TO MEET THE UNIQUE HEALTH CARE NEEDS OF UNDESERVED COMMUNITIES. DIABETES, HYPERTENSION, CANCER, REPRODUCTIVE HEALTH, CHRONIC KIDNEY DISEASE, NEURO-PSYCHIATRIC DISORDERS AND HIV/AIDS ARE JUST A FEW OF THE AREAS WHERE CHARLES R. DREW UNIVERSITY RESEARCHERS, FACULTY AND STAFF MEMBERS MAKE A DIFFERENCE. OUR NATIONALLY AND INTERNATIONALLY RENOWNED RESEARCHERS ARE BREAKING NEW GROUND, INTEGRATING RESEARCH ADVANCES INTO THE BASIC SCIENCES AND SETTING NEW STANDARDS IN HEALTHCARE DISPARITIES RESEARCH FOR UNDERSERVED COMMUNITIES. RESEARCH ACTIVITIES AT THE UNIVERSITY ENCOMPASS THE ENTIRE SPECTRUM OF RESEARCH ENDEAVORS, FROM MOLECULAR BIOLOGISTS DISCOVERING GENES WHICH IDENTIFY PATIENTS AT INCREASED RISK FOR BREAST CANCER AND CLINICAL RESEARCHERS STUDYING ADVANCED PHARMACOLOGIC TREATMENT OF DIABETES AND HYPERTENSION, AND EPIDEMIOLOGISTS ASSESSING RISK FACTORS FOR BLINDNESS IN DIVERSE POPULATIONS TO ASSISTING AND HELPING TRAIN MEDICAL PROVIDERS, EQUIP HOSPITALS AND CLINICS, AND TESTING PEOPLE FOR HIV IN COUNTRIES AS FAR AS ANGOLA. CHARLES R. DREW UNIVERSITY OF MEDICINE AND SCIENCE IS ENGAGED AS A TRUE RESEARCH PARTNER LOCALLY WITH NATIONALLY RECOGNIZED RESEARCH INTENSIVE INSTITUTIONS, SUCH AS THE UNIVERSITY OF CALIFORNIA - LOS ANGELES AND THE RAND CORPORATION. FROM OVER 3,000 NIH-FUNDED INSTITUTIONS, THE UNIVERSITY RANKS IN THE TOP 7% FOR THE LEVEL OF FUNDING RECEIVED AND IS IN THE TOP 50 PRIVATE RESEARCH UNIVERSITIES AS RATED BY THE CENTER FOR MEASURING UNIVERSITY PERFORMANCE. 14740871 0 0 ACADEMIC & INSTITUTIONAL SUPPORT: THE UNIVERSITY OFFERS 23 ACADEMIC PROGRAMS ORGANIZED INTO THREE COLLEGES: 1) THE COLLEGE OF SCIENCE AND HEALTH WHICH FEATURES ONE MASTER OF PUBLIC HEALTH, 1 ASSOCIATE AND 1 BACHELORS DEGREE, AND TWO CERTIFICATE PROGRAMS; 2) THE COLLEGE OF MEDICINE WHICH IS COMPRISED OF TWO PROGRAMS - THE DREW/ UCLA MEDICAL EDUCATION PROGRAM, AND THE CONTINUING MEDICAL EDUCATION PROGRAM, AND 3) THE MERVYN M. DYMALLY SCHOOL OF NURSING WITH A MASTERS OF SCIENCE IN NURSING DEGREE, AND SEVERAL POST-MASTERS CERTIFICATE PROGRAMS. 5050768 0 0 CHARLES R. DREW UNIVERSITY IS ACTIVELY COMMITTED TO TRAINING FUTURE GENERATIONS TO MAKE A DIFFERENCE THROUGH A NUMBER OF NOVEL AND INNOVATIVE YOUTH EDUCATION "PIPELINE PROGRAMS" WHICH ARE UNIQUE AMONG MEDICAL EDUCATION PROGRAMS IN SOUTHERN CALIFORNIA. THE PIPELINE PROGRAMS HAVE TWO IMPORTANT GOALS: EXPOSE URBAN MINORITY STUDENTS TO SCIENCE STUDIES WHILE HELPING THEM DEVELOP A STRONG INTEREST IN SCIENCE AND RESEARCH, AND IMPROVE OPPORTUNITIES FOR URBAN MINORITY STUDENTS WHO WISH TO PURSUE CAREERS IN MEDICINE AND SCIENCE. THE PROGRAMS ARE A SERIES OF EDUCATIONAL STEPS THAT ESTABLISH AN ACADEMIC CONTINUUM IN MEDICAL EDUCATION. THE ACADEMIC CONTINUUM STARTS AT PRESCHOOL WITH THE SATURDAY SCIENCE ACADEMY (SSA) PROGRAMS, INCLUDING THE SSA JUNIOR WHITE COAT CEREMONY, AND EXTENDS UPWARD THROUGH THE LINCOLN-DREW ELEMENTARY SCHOOL (GRADES K-6). LINCOLN-DREW MIDDLE SCHOOL (GRADES 7 THROUGH 9) AND THE KING/DREW MAGNET HIGH SCHOOL OF MEDICINE AND SCIENCE (GRADES 10 THROUGH 12). THE WHITE COAT CEREMONY IS A NATIONWIDE MEDICAL SCHOOL ACTIVITY TO SIGNAL THE TRANSITION OF MEDICAL STUDENTS FROM BOOK LEARNING AND LAB WORK TO THE WORLD OF CLINICAL PRACTICE AND DIRECT INTERACTION WITH REAL PATIENTS. THE SSA JUNIOR WHITE COAT CEREMONY SEEKS TO EMBRACE THE SPIRIT OF THIS EXERCISE THROUGH ENCOURAGING STUDENTS TO COMMIT TO LIFELONG LEARNING. 5050768 0 0 37620470 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 1 0 1 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 392 0 1 468 1 0 0 0 0 0 0 0 0 0 0 X 14 13 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JOHN GERAGHTY 3235635820 1731 EAST 120TH STREET LOS ANGELES CA 90059 MARVIN O'QUINN MPH BOARD CHAIR 1.00 X X 0 0 0 ARTHUR J OCHOA ESQ VICE CHAIR 1.00 X X 0 0 0 PATRICK T DOWLING MD MPH TRUSTEE 1.00 X 0 0 0 JOHN YAMAMOTO ESQ TRUSTEE 1.00 X 0 0 0 DAVID M CARLISLE MD PHD TRUSTEE/PRESIDENT 50.00 X X 403987 0 47585 HOWARD A KAHN MA TRUSTEE 1.00 X 0 0 0 VIDYA KAUSHIK MD FACULTY TRUSTEE 1.00 X 0 0 0 ANDREW B LEEKA MBA MPH TRUSTEE 1.00 X 0 0 0 JOHN C MAZZIOTTA MD PHD TRUSTEE 1.00 X 0 0 0 B KATHLYN MEAD MBA TRUSTEE 1.00 X 0 0 0 CARMEN A PULIAFITO MD TRUSTEE 1.00 X 0 0 0 JAMES ROSSER PHD TRUSTEE 1.00 X 0 0 0 CLARENCE SHIELDS JR MD TRUSTEE 1.00 X 0 0 0 TANESHA TEKOLA STUDENT TRUSTEE 1.00 X 0 0 0 MARGARET AVILA PHD MSN MSHCM PHN TRUSTEE (THRU 5/16) 1.00 X 0 0 0 CARL MCLANEY CHIEF BUSINESS OFFICER 50.00 X 53339 0 581 JOHN GERAGHTY CPA CHIEF FINANCIAL OFFICER 50.00 X 204656 0 37264 JACKIE BROWN CHIEF OF STAFF AND BOARD SECRETARY 50.00 X 108422 0 17925 JAYDUTT VADGAMA PHD V.P. RESEARCH 50.00 X 331632 0 40271 STEVE MICHAEL PHD PROVOST AND VP ACADEMIC AFFAIRS 50.00 X 209721 0 25853 ANGELA MINNIEFIELD V.P. ADVANCEMENT 50.00 X 221974 0 34436 DAPHNE CALMES DEAN, COLLEGE OF MEDICINE (INTERIM) 50.00 X 236140 0 24914 RONALD EDELSTEIN THRU 416 DEAN, COLLEGE OF SCIENCE AND HEALTH (INTERIM) 50.00 X 202756 0 24360 SHELDON FIELDS THRU 516 DEAN, SCHOOL OF NURSING 50.00 X 193762 0 16380 JOHN PATTON CHIEF LEGAL COUNSEL 50.00 X 248479 0 29040 DAVID MARTINS RESEARCHER 50.00 X 205460 0 27803 MOSHEN BAZARGAN RESEARCHER 50.00 X 188079 0 24547 ROBERT JENDERS RESEARCHER 50.00 X 184390 0 16450 SUKRIT MUKERJEE RESEARCHER 50.00 X 161527 0 28448 SHIRLEY EVERS MANLEY THRU 115 DEAN, SCHOOL OF NURSING (FORMER) 50.00 X 172905 0 21699 3327229 0 417556 61 1 1 0 THE BAKER GROUP 10736 JEFFERSON BLVD 659 CULVER CITY CA 90230 EVENT PLANNING 395853 MR2 SOLUTIONS INC 18662 MAC ARTHUR BLVD STE 400 IRVINE CA 90612 COMPUTER CONSULTING 216201 MOSS ADAMS LLP 10980 WILSHIRE BLVD SUITE 1100 LOS ANGELES CA 90024 AUDIT SERVICES 171009 ARAMANINO LLP 3595 MT DIABLO BLVD 2ND FLR LAFAYETTE CA 94549 SOFTWARE CONSULTING 130274 KAUFFMA BORGEEST & RYAN LLP 120 BROADWAY 14TH FLOOR NEW YORK NY 10721 LEGAL SERVICES 104652 6 143500 30899707 1639320 32682527 TUITION/FEES/CONTINUING EDUCATION 611710 14700939 14700939 AUXILIARY ENTERPRISES 722210 905143 905143 15606082 780500 780500 3090375 2947078 143297 143297 143297 125125 143500 137915 -12790 -12790 49199616 15606082 0 911007 2409328 2409328 490259 490259 2171896 1694079 477817 21476995 16752056 4649064 75875 1189031 927444 261587 2541986 1982749 540648 18589 2085264 1626506 458758 85459 66658 18801 883669 883669 204627 204627 778723 778723 123128 96040 14754 12334 1522105 1187242 332771 2092 512004 399363 112563 78 1013809 790771 223038 2307 1799 508 231282 180400 45630 5252 2128143 1659952 468191 2400573 1872447 528126 782905 610666 172239 PROGRAM/PARTICIPANT EXP 2017580 1573712 433447 10421 SUBCONTRACTORS/PURCHASE 1932941 1507694 417513 7734 PROV FOR DOUBTFUL ACCTS 110880 86486 24394 2185666 1704819 432461 48386 49280560 37620470 11479329 180761 8215385 4623462 1342700 1291159 6251871 7644605 1951262 2095178 67674454 23947424 45144557 43727030 99740972 98204843 10345 2100 1025347 990542 163682439 158578919 5977862 5393786 5618509 4743495 32875000 32695000 2749940 2696716 6075789 7926968 53297100 53455965 X 24674739 20564054 51440400 50288700 34270200 34270200 110385339 105122954 163682439 158578919 X -80944 -3589224 -1592217 X 0 1 X 1 1 1 X 44783986 41816885 43856337 33465276 32682527 196605011 44783986 41816885 43856337 33465276 32682527 196605011 1918453 194686558 2460039 1205008 1831705 1445103 780500 7722355 204327366 72360041 0.95280 0.95560 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 83034400 5000000 -3644800 3234600 81155000 76672000 5000000 4322800 2960400 83034400 61873500 8480600 8677900 2360000 76672000 51327300 5100000 7606200 2160000 61873500 48252900 5000000 34400 1960000 51327300 0.00000 0.41550 0.58450 1 0 1087034 1087034 57132967 16510831 40622136 988853 595529 393324 8184883 6841064 1343819 280717 280717 43727030 UCLA ENDOWMENT FUND 76346273 F UC STIP FUND 19990376 F COMMON FUND 1868194 F 98204843 OBLIGATIONS UNDER CAP LEASES 289203 INTEREST RATE SWAP AGREEMENT 7637765 7926968 X 42749194 -3589224 -3589224 46338418 778723 2082475 2861198 49199616 48011578 0 48011578 778723 490259 1268982 49280560 PART V, LINE 4: THE CORPUS WILL BE MAINTAINED IN PERPETUITY AND THE INVESTMENT INCOME PORTION WILL BE USED TO SUPPORT: (1) FACULTY AND PROFESSIONAL DEVELOPMENT, INCLUDING CREATION OF A FACULTY RESEARCH AND TEACHING RESOURCE CENTER, AND A COMPREHENSIVE INSTRUCTIONAL PROGRAM FOR FACULTY THAT WILL OPTIMIZE THE EFFECTIVENESS OF FACULTY AS RESEARCH MENTORS; AND (2) CONTINUE TO ENHANCE AND STRENGTHEN THE UNIVERSITY'S RESEARCH INFRASTRUCTURE THROUGH MODERNIZATION OF THE EXISTING LEARNING RESOURCE CENTER FOR STUDENTS. PART X, LINE 2: THE UNIVERSITY ACCOUNTS FOR THE UNCERTAINTY IN INCOME TAXES IN ACCORDANCE WITH AN INTERPRETATION ISSUED BY THE FINANCIAL ACCOUNTING STANDARDS BOARD, WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS. THIS GUIDANCE REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE UNIVERSITY'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORELIKELYTHANNOT" OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORELIKELYTHANNOT THRESHOLD ARE REQUIRED TO BE RECORDED AS A TAX BENEFIT OR EXPENSE IN THE CURRENT YEAR. ADDITIONALLY, THIS INTERPRETATION PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE AND TRANSITION. THE UNIVERSITY HAD NO UNCERTAIN TAX POSITIONS THAT WERE NOT CONSIDERED MORELIKELYTHANNOT OF BEING SUSTAINED BY APPLICABLE TAX AUTHORITIES AS OF BOTH JUNE 30, 2016 AND 2015. PART XI, LINE 4B - OTHER ADJUSTMENTS: UNREALIZED LOSSES ON INTEREST RATE SWAP 1,592,217. FELLOWSHIP REVENUE NETTED AGAINST EXPENSES 490,258. PART XII, LINE 4B - OTHER ADJUSTMENTS: FELLOWSHIP REVENUE NETTED AGAINST EXPENSES 490,259. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 CHARLES DREW HAS PUBLICIZED ITS RACIALY NONDISCRIMINATORY POLICY THROUGH THE COURSE CATALOG, THE WEBSITE STATEMENT, THE APPLICATION FOR ADMISSION, THE ADMISSIONS PUBLICATIONS, THE FINANCIAL AID APPLICATION, THE EMPLOYEMENT APPLICATION AND OTHER EMPLOYMENT MATERIALS. SCHEDULE E, PART I, LINE 6 CHARLES DREW UNIVERSITY OF MEDICINE AND SCIENCE RECEIVES GOVERNMENT FUNDING FROM FEDERAL, STATE AND LOCAL AGENCIES FOR THE PRIMARY PURPOSE OF RESEARCH AND DEVELOPMENT ACTIVITIES AS WELL AS COMMUNITY EDUCATION AND SERVICE. SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES PI TRAVEL AND REVIEW OF ACTIVITIES 36767 0 0 0 0 0 0 36767 0 36767 0 0 0 0 0 0 SPRING GALA 219850 109500 110350 1334 47418 20650 43004 PRESIDENT'S BREAKFAST 48775 34000 14775 8991 13261 3257 268625 143500 125125 1334 56409 33911 46261 137915 -12790 1 WOMEN ORGANIZED TO RESPOND TO LIFE-THREATENING DISEASES 449 15TH STREET SUITE 303 OAKLAND CA 94612 943177103 501(C)(3) 9000 GENERAL SUPPORT TO CONDUCT FOCUS GROUPS TARGETING WOMEN OF COLOR LIVING WITH HIV.STIS FROM INCREASED RISK OF INFECTION. (NORTHERN CALIFORNIA) SOUTHERN CALIFORNIA INDIAN CENTER 10175 SLATER AVE SUITE 150 FOUNTAIN VALLEY CA 92708 237031625 501(C)(3) 9000 GENERAL SUPPORT TO CONDUCT FOCUS GROUPS TARGETING WOMEN OF COLOR LIVING WITH HIV.STIS FROM INCREASED RISK OF INFECTION. (CENTRAL CALIFORNIA) CALIFORNIA LATINAS FOR REPRODUCTION POBOX 861766 LOS ANGELES CA 90086 262213868 501(C)(3) 16500 GENERAL SUPPORT TO CONDUCT FOCUS GROUPS TARGETING WOMEN OF COLOR LIVING WITH HIV.STIS FROM INCREASED RISK OF INFECTION. (SOUTHERN CALIFORNIA) COMMUNITY HEALTH COUNCILS 3731 STOCKER STREET SUITE 201 LOS ANGELES CA 90008 954487664 501(C)(3) 125792 COMMUNITY COLLABORATION TO REDUCE BURDEN OF HEART DISEASE UC REGENT DAVID GEFFFEN SCHOOL 911 BROXTON AVENUE LOS ANGELES CA 90024 956006143 435168 COMMUNITY HIV/AIDS RESEARCH COLLABORATION WITH UCLA DREW CARES INTERNATIONAL 10910 LONG BEACH BLVD SUITE 103 LYNWOOD CA 90262 203325709 501(C)(3) 1759176 HIV TREATMENT AND CARE IN RWANDAN DEFENSE AND THE ANGOLAN MILITARY ST JOHNS WELL CHILD AND FAMILY CENTER 808 WEST 58TH STREET LOS ANGELES CA 90037 954067758 501(C)(3) 15528 GENERAL SUPPORT FOR THE RANDOMIZED TRIAL EXAM OF ETHNICALLY & CULTURAL INTERVENTION TO DECREASE HIV/STD-SEXUAL RISK BEHAVIORS. 6 1 SCHOLARSHIPS 119 490259 PART I, LINE 2: GRANTS AND OTHER ASSISTANCE REPRESENTS STUDENT FINANCIAL AID. WHEN AWARDING AID, CHARLES R. DREW UNIVERSITY FOLLOWS ALL LAWS AND REGULATIONS OF FEDERAL AND STATE OF CALIFORNIA AID PROGRAMS X 1 1 X X 0 0 0 0 0 0 0 0 0 DAVID M CARLISLE MD PHD TRUSTEE/PRESIDENT 401215 0 0 0 2772 0 22270 0 25315 0 451572 0 0 0 JOHN GERAGHTY CPA CHIEF FINANCIAL OFFICER 204566 0 0 0 90 0 11773 0 25491 0 241920 0 0 0 JAYDUTT VADGAMA PHD V.P. RESEARCH 331236 0 0 0 396 0 18444 0 21827 0 371903 0 0 0 STEVE MICHAEL PHD PROVOST AND VP ACADEMIC AFFAIRS 209721 0 0 0 0 0 11494 0 14359 0 235574 0 0 0 ANGELA MINNIEFIELD V.P. ADVANCEMENT 221344 0 0 0 630 0 12449 0 21987 0 256410 0 0 0 DAPHNE CALMES DEAN, COLLEGE OF MEDICINE (INTERIM) 235882 0 0 0 258 0 13005 0 11909 0 261054 0 0 0 RONALD EDELSTEIN THRU 416 DEAN, COLLEGE OF SCIENCE AND HEALTH 199997 0 0 0 2759 0 11182 0 13178 0 227116 0 0 0 SHELDON FIELDS THRU 516 DEAN, SCHOOL OF NURSING 193687 0 0 0 75 0 10150 0 6230 0 210142 0 0 0 JOHN PATTON CHIEF LEGAL COUNSEL 245707 0 0 0 2772 0 13646 0 15394 0 277519 0 0 0 DAVID MARTINS RESEARCHER 205202 0 0 0 258 0 11425 0 16378 0 233263 0 0 0 MOSHEN BAZARGAN RESEARCHER 187683 0 0 0 396 0 10513 0 14034 0 212626 0 0 0 ROBERT JENDERS RESEARCHER 184235 0 0 0 155 0 8947 0 7503 0 200840 0 0 0 SUKRIT MUKERJEE RESEARCHER 161473 0 0 0 54 0 9096 0 19352 0 189975 0 0 0 SHIRLEY EVERS MANLEY THRU 115 DEAN, SCHOOL OF NURSING (FORMER) 172647 0 0 0 258 0 9558 0 12141 0 194604 0 0 0 PART I, LINE 1A THE UNIVERSITY PRESIDENT IS PROVIDED A UNIVERSITY-OWNED RESIDENCE FOR PERSONAL USE. UNIVERSITY FUNCTIONS ARE ALSO HELD AT THIS LOCATION. BENEFIT WAS NOT TAXABLE. A CALIFORNIA EDUCATIONAL FACILITIES AUTHORITY 521705592 2014-12-22 32710625 REFUND PRIOR ISSUE 0 0 0 A 180000 32710625 275625 32435000 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 1 1 MORGAN STANLEY CAPITAL SERVICES 18.516000000000 0 0 0 0 1 A 1 FORM 990, PART VI, SECTION A, LINE 4 BY-LAWS WERE UPDATED TO CLARIFY DEFINITION OF QUORUM FOR SEVERAL SUBCOMMITTEES AND ADDED THE CHAIR OF ACADEMIC AFFAIRS COMMITTEE TO THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S FINANCE AND ACCOUNTING TEAM WORKS CLOSELY WITH THE ACCOUNTING FIRM HIRED TO PREPARE THE FORM 990 AND THE CFO PERFORMS A REVIEW OF THE FORM 990 PRIOR TO THE TIME IT IS FILED. THE FORM 990 IS SENT TO ALL TRUSTEES BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL NEW EMPLOYEES MUST COMPLETE A CONFLICT OF INTEREST (COI) FORM AS A REQUIREMENT FOR HIRE. ALL STAFF AND FACULTY MUST RESPOND TO ANNUAL "CONFLICT OF INTEREST DISCLOSURE QUESTIONNAIRE". ONCE ALL COIS ARE COLLECTED, AND DISCLOSED CONFLICTS ARE PRESENTED TO THE AUDIT & COMPLIANCE COMMITTEE FOR RESOLUTION OR MITIGATION. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT AND CEO WAS HIRED IN JULY, 2011 FOLLOWING AN EXHAUSTIVE, NATION-WIDE SEARCH. THE SEARCH WAS HEADED BY THE BOT VICE CHAIR WHO ASSEMBLED A COMMITTEE REPRESENTING A CROSS SECTION OF THE UNIVERSITY AND COMMUNITY. THIS SEARCH COMMITTEE WAS OVER-SEEN BY THE BOT EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE EVALUATED COMPENSATION FOR THE PRESIDENT AFTER COMPARISON TO PEER INSTITUTIONS. NO EMPLOYEE OF THE UNIVERSITY RECEIVES ANY FORM OF BONUS OR INCENTIVE COMPENSATION. ADDITIONALLY, THE ORGANIZATION HIRED KEY EMPLOYEES BY CONDUCTING A NATIONWIDE SEARCH FOR VICE PRESIDENT'S AND COLLEGE DEAN'S. THE SALARIES WERE DETERMINED BY INPUT FROM SEARCH FIRM AND COMPARABILITY TO MARKET. FORM 990, PART VI, SECTION C, LINE 19 WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION, THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: UNREALIZED LOSS ON INTEREST SWAP -1,592,217.