2017-01-16T00:00:00-06:00 2016-06-30 521855942 TATE & TRYON 2021 L STREET NW WASHINGTON DC 20036 990 2015-07-01 521945674 ASSOCIATION OF AMERICAN COLLEGES AND UNIVERSITIES ASSO 2023873760 1818 R STREET WASHINGTON DC 20009 Lynn Pasquerella PRESIDENT 2023873760 2017-01-17 1 R Michael Sorrells P00001737 2022932200 2015 2021-01-29 14:40:06Z Lynn Pasquerella 1818 R STREET WASHINGTON DC 20009 16815194 0 X WWW.AACU.ORG X 1994 DC THE MISSION OF THE ASSOCIATION OF AMERICAN COLLEGES AND UNIVERSITIES (AAC&U) IS TO MAKE LIBERAL EDUCATION AND INCLUSIVE EXCELLENCE THE FOUNDATION FOR INSTITUTIONAL PURPOSE AND EDUCATIONAL PRACTICE IN HIGHER EDUCATION. 30 29 72 36 35133 -2050 7149296 6314040 7809207 8290099 106276 104454 6970 24615 15071749 14733208 3504479 2752662 0 0 5781438 6099947 0 0 323288 5390329 5333957 14676246 14186566 395503 546642 14415936 14616162 6563662 6355353 7852274 8260809 X THE MISSION OF THE ASSOCIATION OF AMERICAN COLLEGES AND UNIVERSITIES (AAC&U) IS TO MAKE LIBERAL EDUCATION and inclusive excellence the foundation for institutional purpose and educational practice in higher education. 0 0 9041457 2752662 81562 PROGRAMS TO STUDY AND RESEARCH EDUCATIONAL PROBLEMS AND ISSUES COMMON TO ALL MEMBERS OF THE ASSOCIATION. AAC&U WORKS WITH MEMBER INSTITUTIONS TO ADDRESS THE BROAD INDIVIDUAL AND SOCIETAL PURPOSES OF LIBERAL EDUCATION. 1672761 3444776 Meetings and other communications of the Association with its members regarding issues affecting higher education. The Annual Meeting, held each January, attracts over 1,300 attendees. Three institutes and four topical meetings were also held. 216524 4591813 Membership Services recruits new members, develops strategies to retain members, assesses member satisfaction, answers member inquiries, prepares materials concerning member benefits, and maintains membership records. 192004 171948 AAC&U publications focus on teaching, learning, curriculum, and academic leadership. Journals and other materials are published to provide the membership with information on methods of education. Each issue of our three periodicals is distributed to approximately 7,000 members and paid subscribers. We also have over 80 publication titles available for sale. 192004 171948 11122746 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 311 0 1 72 1 1 1 0 0 0 0 0 0 0 0 0 X 30 29 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NC CA GA MD NJ NY PA VA IN IL CO CT FL AL AK AZ AR DC KS MA ME MS MN NH OH OR SC TN WA WI KY MI NM OK RI UT WV X THE ASSOCIATION 2023873760 1818 R STREET NW WASHINGTON DC 20009 James P Collins CHAIR 5.00 X X 0 0 0 Elsa Nunez VICE CHAIR 5.00 X X 0 0 0 Edward J Ray PAST CHAIR 5.00 X X 0 0 0 Kenneth P Ruscio pAST CHAIR (UNTIL JAN 2016) 5.00 X X 0 0 0 Dr Sean Decatur TREASURER 5.00 X X 0 0 0 Tom Bailey Director (AS OF JAN 2016) 3.00 X 0 0 0 Mark Becker Director (AS OF JAN 2016) 3.00 X 0 0 0 Johnella Butler Director 3.00 X 0 0 0 Rebecca Chopp Director 3.00 X 0 0 0 Grant Cornwell Director 3.00 X 0 0 0 William J Craft Director (AS OF JAN 2016) 3.00 X 0 0 0 Ron Crutcher Director (AS OF JAN 2016) 3.00 X 0 0 0 Charlene Dukes Director (UNTIL JAN 2016) 3.00 X 0 0 0 Royce Engstrom Director 3.00 X 0 0 0 Ricardo Fernandez Director 3.00 X 0 0 0 Gena Glickman Director 3.00 X 0 0 0 Jim Grossman Director 3.00 X 0 0 0 Richard Guarasci Director 3.00 X 0 0 0 Tori Haring-Smith Director 3.00 X 0 0 0 Alex Johnson Director (AS OF JAN 2016) 3.00 X 0 0 0 Lucille Jordan Director 3.00 X 0 0 0 Martha Kanter Director 3.00 X 0 0 0 Darcy B Kelley Director (UNTIL JAN 2016) 3.00 X 0 0 0 Dwight McBride Director (UNTIL JAN 2016) 3.00 X 0 0 0 Holiday Hart McKiernan Director (UNTIL JAN 2016) 3.00 X 0 0 0 Brian Murphy Director (UNTIL JAN 2016) 3.00 X 0 0 0 Robert L Niehoff Director 3.00 X 0 0 0 Raymund Paredes Director 3.00 X 0 0 0 Lenore Rodicio Director (AS OF JAN 2016) 3.00 X 0 0 0 Michael S Roth Director (UNTIL JAN 2016) 3.00 X 0 0 0 Judith R Shapiro Director (AS OF JAN 2016) 3.00 X 0 0 0 Elizabeth H Simmons Director 3.00 X 0 0 0 Kumble Subbaswamy Director 3.00 X 0 0 0 Candace Thille Director 3.00 X 0 0 0 David Wilson Director 3.00 X 0 0 0 Leslie E Wong Director 3.00 X 0 0 0 Carol Schneider President 35.00 X X 311900 0 112616 Michelle Hannahs VP, Finance & Administration 35.00 X 144469 0 25365 Susan Albertine VP, Diversity/Equity/Student Success 35.00 X 153875 0 26993 Debra Humphreys SVP, Academic Planning & Pubs 35.00 X 155539 0 27026 Kelly Mack VP, Undergraduate STEM Education 35.00 X 151256 0 26571 Terrel Rhodes VP, Quality/Curriculum/Assessment 35.00 X 167469 0 33119 Tia McNair SR Dir, Diversity/Equity/Student Suc 35.00 X 122506 0 21402 Elizabeth O'Shea SR Dir, Development 35.00 X 123444 0 22195 David Paris VP, Int Lrn/Glbl Comm (UNTIL AUG 15) 35.00 X 103889 0 15841 Bethany Sutton Chief of Staff 35.00 X 130064 0 14790 Dawn Whitehead SR Dir, Integrative Learning/Global Commons 35.00 X 103547 0 9480 1667958 0 335398 11 0 1 0 Taskstream 71 West 23rd St 1400 New York NY 10010 ACADEMIC ASSESSMENT SERVICES 212250 1 1047632 5266408 6314040 Membership Dues 900099 4591813 4591813 CONFERENCES 900099 3298026 3298026 PUBLICATIONS 511120 171948 171948 MEETING SPONSORSHIPS 900099 146750 111617 35133 EDUCATIONAL PROGRAMS 900099 81562 81562 8290099 86440 86440 1914 1914 2100000 2081986 18014 18014 18014 OTHER INCOME 900099 22701 22701 22701 14733208 8254966 35133 129069 2411444 2411444 331218 331218 10000 10000 1366487 937152 361030 68305 3633414 2472698 971813 188903 252351 178177 63506 10668 519928 367105 130843 21980 327767 226803 83130 17834 3375 3375 43259 43259 5600 5600 1166118 1010708 152637 2773 24411 17184 7227 610753 505605 103894 1254 156538 79769 76769 251323 251323 392426 324026 62234 6166 1800732 1695853 102353 2526 167261 167261 39866 39866 UBI 3769 3769 Printing & Publications 340556 330180 10376 Design & Layout 101404 100598 806 Projects 85000 85000 141566 39226 99461 2879 14186566 11122746 2740532 323288 1488560 1586009 7110073 5937250 389803 373343 65572 91411 229078 236756 3027113 2354932 684301 672181 4448549 5719212 14415936 14616162 992341 760062 2624090 2603638 2947231 2991653 6563662 6355353 X 6881850 7130331 854424 1014478 116000 116000 7852274 8260809 14415936 14616162 X 546642 -22590 -115517 X X 0 1 X 1 1 1 X 7278486 7756763 11186693 11573924 6314040 44109906 2668023 2939038 3287398 3355761 8254966 20505186 9946509 10695801 14474091 14929685 14569006 64615092 2316422 2014057 5311051 5188945 3381555 18212030 0 2316422 2014057 5311051 5188945 3381555 18212030 46403062 88337 68691 73893 82412 88354 401687 5141 4339 6539 8180 12699 36898 93478 73030 80432 90592 101053 438585 6500 10880 43057 5119 22701 88257 10046487 10779711 14597580 15025396 14692760 65141934 0.71230 0.71540 0.00670 0.00790 X Schedule A, Part III, Line 12, Explanation of Other Income: Income from Activities not normally recurring - 2011 Amount: $ 6,500. 2012 Amount: $ 10,880. 2013 Amount: $ 43,057. 2014 Amount: $ 5,119. 2015 Amount: $ 22,701. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 158461 -3787 500 154174 160181 -396 1324 158461 139503 200 21390 912 160181 124226 200 15077 139503 123711 3094 2579 124226 0.00000 0.75240 0.24760 0 0 96350 96350 65822 54719 11103 1201673 894835 306838 1522069 1264179 257890 141199 141199 0 672181 REFUNDABLE ADVANCES 2405731 ACCRUED POST RETIREMENT MEDICAL BENEFITS 365430 DEFERRED COMPENSATION 220492 2991653 14754408 -22590 43790 21200 14733208 0 14733208 14230356 43790 43790 14186566 0 14186566 Part V, Line 4: The Association's endowment consists of contributions from the Ford Foundation for a research and development fund, the earnings of which are to be used to improve the status of women on campus, and contributions from Elisabeth A. Zinser Endowment Fund for Innovation in Liberal Education. 1 0 0 0 0 0 0 0 0 0 North America BTTOP WELL BEING 10000 Check 0 1 0 0 0 0 0 0 Part I, Line 2: THE PRINCIPAL INVESTIGATOR (PI) OR PROJECT DIRECTOR (PD) HAS THE PRIMARY RESPONSIBILITY FOR MONITORING THE SUBRECIPIENT'S PROGRESS AND ENSURING COMPLIANCE WITH FEDERAL REGULATIONS AND AAC&U GUIDANCE. SUBAWARDEES ARE REQUIRED TO SUBMIT PROGRESS REPORTS AND FINANCIAL REPORTS AND THOSE REPORTS MUST BE PROMPTLY REVIEWED BY THE PI/PD AND CORRECTIVE ACTIONS TAKEN WHEN PROGRESS IS UNSATISFACTORY OR EXPENSES ARE QUESTIONABLE. AAC&U MUST FOLLOW UP AND ENSURE THAT THE SUBAWARDEE TAKES TIMELY AND APPROPRIATE ACTION ON ALL DEFICIENCIES PERTAINING TO FEDERAL AWARDS THAT ARE IDENTIFIED THROUGH AUDITS, ON-SITE REVIEWS, REPORTS, AND OTHER MEANS. IN THE CASE OF CONTINUED NONCOMPLIANCE, AAC&U RESERVES TO RIGHT TO WITHHOLD FUTURE PAYMENTS AND/OR REQUEST A REFUND OF THE GRANT AWARD. 1 Allegheny College 520 North Main Street Meadville PA 16335 250965212 501(C)(3) 35000 Year 2 PMNT-VP 2015 Anne Arundel Community college 101 College Parkway LUDL 202B Arnold MD 21012 520905706 115 20000 USA Funds Committing Eq Augsburg College 2211 Riverside Minneapolis MN 55454 410694721 501(C)(3) 13750 Value Project Grant funds 2015 Bard College 30 Campus Rd AnnadeleonHudson NY 12504 141713034 501(C)(3) 10000 BTTOP WELL BEING R.GRANT Board of Trustees of Michigan State Univ 434 Farm Lane 297 Bessey Hall East Lansing MI 48824 386005984 115 11000 Bttop-Seminar Grant 2015 Bryn Mawr College 101 Merion Avenue Bryan Mawr PA 19010 231352621 501(C)(3) 48917 TIDES GRANTEE AWARD 3 California State Univ- Sacramento 234 Sacramento Hall 6000 J Street SAcramento CA 95819 680365325 115 20000 USA FUNDS COMMITTING EQ California State University - Northridge 18111 Nordhoff St Northridge CA 91330 954358677 115 50000 TIDES AWARD 3 California State University System 401 Golden Shore Long Beach CA 90802 954601267 115 62900 Lumina Faculty Subgrant 2 California State University- Fresno 4910 N Chestnut Ave Fresno CA 93726 946003272 115 9872 BTTOP WELL BEING R.GRANT Carthage College 2001 Alford Park Drive Kenosha WI 53140 370661496 501(C)(3) 20000 Subgrant-Committing Eq. Grant Champlain College 163 S Willard Street PO Box 670 Burlington VT 05402 030220266 501(C)(3) 7500 Sub Award-Davis Ed.Foundation Clark Atlanta University 223 James P Brawley Drive SW Atlanta GA 30314 581825259 501(C)(3) 20000 USA FUNDS COMM. EQ SUBGRANT College of Wooster 1189 Beal Avenue Wooster OH 44691 340714654 501(C)(3) 35000 Year 2 PMNT GLCA VL-2015 Connecticut College 270 Mohegan Avenue New London CT 06320 060646587 501(C)(3) 11426 TIDES AWARD 3 Cornell University 433 Day Hall Ithaca NY 14853 150532082 501(C)(3) 11000 BTTOP WELL B-GRANT 2015 County College of Morris 214 Center Grove Rd Randolph NJ 07869 221817724 115 17500 Sub Award Citiz. under S.2016 Denison University 100 W College Street Granville OH 43023 314379459 501(C)(3) 35000 Year 2 PMNT-VP 2015 DePauw University 602 South College Avenue Room 377 Greenscastle IN 46135 350869045 501(C)(3) 35000 GLCA VALUE PROJECT 2 Dominican University 7900 W Division Street Crown Line 102-B River Forest IL 60305 362167855 501(C)(3) 20000 USA FUNDS COMMITTING EQ Earlham College 801 National Road West 193 Richmond IN 47374 350868073 501(C)(3) 35000 Year 2 PMNT-VP 2015 ECSU Foundation Inc PO Box 431 83 Windham St Williamantic CT 06226 237111053 501(C)(3) 7500 Subaward-Davis Education Fairleigh Dickinson University 1000 River Road H-DH3 Teeneck NJ 07666 221494434 501(C)(3) 45603 TIDES AWARD 3 Fayetteville State University 1200 Murchison Street Fayetteville NC 28301 561238736 501(C)(3) 112357 TIDES GRANTEE AWARD 4 George Mason Univ-Center for Advancement of Well-Being 4400 University Drive MS 5D7 Fairfax VA 22030 540836354 115 10000 BTTOP WELL BEING R.GRANT Georgetown UNIVERSITY 37th O Street NW Washington DC 20057 530196603 501(C)(3) 10000 BTTOP WELL BEING R.GRANT Governors State University 1 University Parkway University Park IL 60484 362684803 115 20000 USA FUNDS COMMITTING EQ-2016 Great Lakes Colleges Association 535 W William Street Suite 301 Rosemount MN 55068 381678376 501(C)(3) 10000 Year 1 PMNT GLCA VALUE Gustavus Adolphus College 800 W College Avenue West St Peter MN 56082 410695524 501(C)(3) 12750 Value Project Grant Funds Hamline University 1536 Hewitt Avenue StPaul MN 55104 410693960 501(C)(3) 12750 Value Project Grant Funds Hope College PO Box 9000 Holland MI 49422 381381271 501(C)(3) 35000 Year 2 PMNT-VP 2015 Indiana University 815 W Michigan Street Indianapolis IN 46202 356001673 501(C)(3) 68900 Lumina Subgrant PMNT 2 Inver Hills Community College 2500 80th Street East Inver Hills MN 55076 411687554 115 12750 Value Project Grant Funds Kenyon College 105 Chase Avenue Gambier OH 43022 314379507 501(C)(3) 35000 Year 2 PMNT-VP 2015 Kingsborough Community College 230 West 41st Street 7th floor New York NY 10036 131988190 115 17500 NEH SUBAWARD 2016 Knox College 2 E South St Galesburg IL 61401 370673513 501(C)(3) 11426 TIDES GRANTEE AWARD 3 Landmark College 19 River Road South Putney VT 05346 222586208 501(C)(3) 10000 BTTOP WELL BEING R.GRANT Lansing Community College 309 N Washington Sq Suite 230 Lansing MI 48933 381787641 115 20000 USA FUNDS COMMITTING EQ Lawrence Tech University 21000 West Mile Rd Souhfield MI 48075 381369604 501(C)(3) 60226 Tides award 3-2015 Lone Star College 5000 Research Forest Drive The Woodlands TX 77381 741734884 115 17500 SUB AWARD 2-2016 Massachusetts Department of Higher Education 1 Ashburton PL Boston MA 02108 046002284 115 23000 PHASE 2 LUMINA 2015 Miami Dade College MDC Kendall 11011 SW 104 ST Miami FL 33176 591210485 115 12500 SubAward-Citizenship under Sg. Middlesex Community College 33 Kearney Square Lowell MA 01852 042720058 115 17500 SUBAWARD 2-CITIZ.UND.S 2016 Minneapolis Community and Technical College 1501 Hennepin Avenue Minneapolis MN 55403 411288502 501(C)(3) 12750 V.Project Grant Funds Montgomery College Foundation 40 West Gude Drive Suite 220 Rockville MD 20850 521267008 501(C)(3) 49994 TIDES GRANTEE AWARD 3 Morgan State University 1700 E Cold Spring Lane Baltimore MD 21251 526002033 115 20000 Commitingto Equity Subgrant Mount Wachusett Community College 444 Green Street Gardner MA 01440 046002284 115 17500 Sub Award-Citizenship undER .S.2 North Carolina Agricultural and Technical SU 1601 East Market Street Greensboro NC 27411 566000007 115 20000 USA Funds CommitTing EQ GRANT North Dakota University System 600 E Boulevard Avenue Bismarck ND 58505 431974004 115 15000 Phase Lumina Faculty Collab Ohio Northern University 525 South Main St Ada OH 45810 344429091 501(C)(3) 11426 TIDES GRANTEE AWARD 3 Ohio Wesleyan University 61 South Sandusky Street Delaware OH 43015 314379585 501(C)(3) 35000 Year 2 PMNT-VP 2015 Oregon State University PO Box 1086 Corvallis OR 97339 481278540 115 10000 BTTOP WELL BEING R.GRANT Pitzer College 1050 N Mills Avenue Claremont CA 91711 952261113 501(C)(3) 11426 TIDES GRANTEE AWARD 3 Pomona College 550 N College Avenue Claremont CA 91711 951664112 501(C)(3) 20000 USA FUNDS COMMITTING EQ Project Pericles Inc 551 Fifth Avenue New York NY 10176 134097541 501(C)(3) 10000 BTTOP WELL BEING R.GRANT Providence College 1 Cunningham Square Providence RI 02918 050258932 115 7500 SUBAWARD DAVIS ED.2016 Quinnipiac University 275 Mount Carmel Avenue Hamden CT 06518 060646701 501(C)(3) 7500 Subaward-Davis Education Research Foundation of the City Univ of NY 65-30 Kissena Boulevard Flushing NY 11367 131988190 501(C)(3) 11426 TIDES GRANTEE AWARD 3 Salish Kootenai College 58138 US Hwy 93 PO BOX 70 Pablo MT 59855 810378823 501(C)(3) 49831 TIDES GRANTEE AWARD 3 Santa Fe College 3000 NW 83rd St Gainesville FL 32606 591207627 115 17500 NEH-LD 234387-16 Sub Award Southwest Minnesota State University 1501 State St Marshall MN 56258 237108470 501(C)(3) 12750 Value Project Grant Funds St Cloud State University 720 4th Ave South Saint Cloud MN 56301 411687554 115 12750 V.Project Grant Funds St Olaf College 1520 St Olaf Ave Northfield MN 55057 410693979 501(C)(3) 12750 Value Project Grant Funds Texas A&M University-Corpus Christi 6300 Ocean Drive Unit 78412 Corpus Christi TX 78412 741760663 115 72900 LUMINA FACULTY GRANT 2015 The College of St Scholastica 1200 Kenwood Ave Duluth MN 55811 410698301 501(C)(3) 12750 Value Project Grant Funds 2015 The Florida International University University Park-11200 SW 8 Street Miami FL 33199 650177616 115 20000 USA FUNDS COMM. EQ-SUBGRANT 16 The Trustees of Boston University One Silber Way 8th Floor Boston MA 02215 042103547 115 7500 Subward-Davis Education-LEAP Trustees of Grinnell College 733 Broad Street Room 0110 Grinnell IA 50112 420680387 501(C)(3) 10000 BTTOP WELL BEING R.GRANT University of Dayton 300 College Park Dayton OH 45469 310536715 501(C)(3) 50000 TIDES GRANTEE AWARD 3 University of Hartford 200 Bloomfield Avenue West Hartford CT 06117 060731360 501(C)(3) 7500 Subaward-Davis Education 2015 University of Massachusetts Lowell One University Avenue Lowell MA 01854 043167352 115 7500 SUBAWARD-DAVIS ED.2015 University of Minnesota-Morris 600 E 4th Street Morris MN 56267 416007513 115 12750 Value Project Grant Funds University of Southern Maine PO Box 9300 Portland ME 04104 016000769 115 7500 LEAP CHALLENGE NEW ENGLAND University of Wisconsin System 800 W Main St Whitewater WI 53190 391805963 115 68808 BTTOP WELL BEING R.GRANT Utah State University 1415 Old Maine Hall Logan UT 84322 876000528 115 68900 LUMINA SUBRANT 2015 Virginia Commonwealth University PO Box 843035 Richmond VA 23284 546001758 115 10000 BTTOP WELL BEING R.GRANT Wabash College 301 WWabash Avenue Crawfordsville IN 47933 350868202 501(C)(3) 35000 Year 2 PMNT-VP 2015 Wesleyan University 237 High Street North College Middletown CT 06459 060646959 501(C)(3) 10000 Research Grant 2015 Widener University One University Place Chester PA 19013 231386178 501(C)(3) 10000 BTTOP-WELLBEING RESEARCH GRANT Wilbur Wright College 4300 Narragansett Avenue Chicago IL 60634 362606236 115 20000 BTTOP WELL BEING R.GRANT Wright State University 3640 Colonel Glenn Hwy Dayton OH 45435 310732831 115 49999 USA FUNDS COMMITTING EQ 81 0 Participant Support 284 329218 FREDERIC W. NESS BOOK AWARD 1 2000 Part I, Line 2: The Principal Investigator (PI) or Project Director (PD) has the primary responsibility for monitoring the subrecipient's progress and ensuring compliance with Federal regulations and AAC&U guidance. Subawardees are required to submit progress reports and financial reports and those reports must be promptly reviewed by the PI/PD and corrective actions taken when progress is unsatisfactory or expenses are questionable. AAC&U must follow up and ensure that the subawardee takes timely and appropriate action on all deficiencies pertaining to Federal awards that are identified through audits, on-site reviews, reports, and other means. In the case of continued noncompliance, AAC&U reserves to right to withhold future payments and/or request a refund of the grant award. X X X X 0 1 0 0 0 0 0 0 0 Carol Schneider President 309428 0 0 0 2472 0 105536 0 8233 0 425669 0 0 0 Michelle Hannahs VP, Finance & Administration 143014 0 0 0 1455 0 15885 0 13273 0 173627 0 0 0 Susan Albertine VP, Diversity/Equity/Student Success 152351 0 0 0 1524 0 17513 0 15783 0 187171 0 0 0 Debra Humphreys SVP, Academic Planning & Pubs 155263 0 0 0 276 0 17546 0 12295 0 185380 0 0 0 Kelly Mack VP, Undergraduate STEM Education 151076 0 0 0 180 0 17091 0 16865 0 185212 0 0 0 Terrel Rhodes VP, Quality/Curriculum/Assessment 165945 0 0 0 1524 0 19871 0 22089 0 209429 0 0 0 Bethany Sutton Chief of Staff 129908 0 0 0 156 0 5310 0 18174 0 153548 0 0 0 Part I, Line 4b Carol Schneider, 457(f) plan: $71,664 non-vested Form 990, Part VI, Section A, line 1 THE EXECUTIVE COMMITTEE IS A STANDING COMMITTEE OF THE BOARD CONSISTING OF THE OFFICERS OF THE ASSOCIATION AND BOARD MEMBERS-AT-LARGE APPOINTED BY AND FROM AMONG THE BOARD. THE EXECUTIVE COMMITTEE HAS AND MAY EXERCISE THE FULL POWER OF THE BOARD BETWEEN MEETINGS OF THE BOARD, EXCEPT THAT THE EXECUTIVE COMMITTEE CANNOT OVERRULE ANY PRIOR BOARD ACTION. Form 990, Part VI, Section A, line 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERS: AFFILIATE MEMBERS AND REGULAR MEMBERS. EACH REGULAR MEMBER IS ENTITLED TO ONE VOTE. Form 990, Part VI, Section A, line 7a DIRECTORS ARE ELECTED BY THE VOTING REPRESENTATIVES AT THE ANNUAL MEETING. Form 990, Part VI, Section A, line 7b THE BOARD HAS FULL POWER AND AUTHORITY TO MANAGE THE AFFAIRS, FUNDS, AND PROPERTY OF THE ASSOCIATION. THE BOARD AT ITS DISCRETION MAY REFER ANY MATTER OVER WHICH IT HAS POWER AND AUTHORITY TO ITS MEMBERS FOR CONSIDERATION. Form 990, Part VI, Section B, line 11 THE FORM 990 IS PREPARED BY THE CPA FIRM OF TATE AND TRYON BASED ON INFORMATION PROVIDED BY THE ASSOCIATION. THE COMPLETED FORM IS REVIEWED BY THE CHIEF FINANCIAL OFFICER AND THEN GIVEN TO THE FINANCE COMMITTEE FOR REVIEW. AFTER THE FINANCE COMMITTEE APPROVES THE FORM, IT IS SENT TO THE ENTIRE BOARD. Form 990, Part VI, Section B, line 12c All members of the board and staff members at the level of director and above must complete an annual disclosure form. The CFO reviews all the forms and if a response indicates a conflict, the CFO would confer with the President (or Board Chair in the case of a board member) to decide what action should be taken. Form 990, Part VI, Section B, line 15 COMPENSATION OF THE PRESIDENT AND CFO IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD. SALARY DATA FROM AN ANNUAL SURVEY OF HIGHER EDUCATION ASSOCIATIONS IS REVIEWED BY THE COMMITTEE AND DISCUSSED WITHOUT THE PRESIDENT AND CFO BEING PRESENT. THE COMPENSATION IS VOTED ON BY THE COMMITTEE AND THE DECISION IS DOCUMENENTED Form 990, Part VI, Section C, line 19 THESE ARE ALSO AVAILABLE ON REQUEST. Form 990, Part XI, line 9: Actuarial Adjustment to Pension Value -115,517. Form 990, Part XII, Line 2C The process has remained unchanged from the prior year.