2017-06-02T08:51:34-05:00 2016-12-31 310905417 VONLEHMAN & COMPANY INC 8250 WOODFIELD CROSSING BLVD SUITE 300 INDIANAPOLIS IN 46240 990 2016-01-01 426075434 DELTA CHI EDUCATIONAL FOUNDATION DELT 3193374811 PO BOX 2113 IOWA CITY IA 52244 JAMES M MARASCIO CHAIRMAN 3193374811 2017-05-22 1 YVONNE B DE CALONNE P00163431 3174690169 147.0.202.218 2017-05-22 11:50:27 ED P 6F6C72F7478E328D9F0FFC75119523AC3B4E8646 3BE6F53C8FC45BBA20FAEEA1BE64E39544748EE6 2016 2021-01-29 14:40:06Z JAMES M MARASCIO PO BOX 2113 IOWA CITY IA 52244 2171214 0 1 X WWW.DCEF.COM X 1954 IA THE MISSION OF THE DELTA CHI EDUCATIONAL FOUNDATION IS TO PROVIDE LEADERSHIP, SCHOLARSHIP AND OTHER EDUCATIONAL SUPPORT TO THE UNDERGRADUATE MEMBERS AND CHAPTERS OF THE DELTA CHI FRATERNITY. 15 15 0 0 0 0 1157721 1192051 0 0 33342 -1435 0 6672 1191063 1197288 384732 1109815 0 0 115739 121326 0 0 182663 271415 252134 771886 1483275 419177 -285987 3345859 3208822 209816 198267 3136043 3010555 THE MISSION OF DELTA CHI EDUCATIONAL FOUNDATION IS TO PROVIDE LEADERSHIP, SCHOLARSHIP, AND OTHER EDUCATIONAL SUPPORT TO THE UNDERGRADUATE MEMBERS AND CHAPTERS OF THE DELTA CHI FRATERNITY. 0 0 949891 949815 CHAPTERS AND COLONIES SEEKING TO BUILD OR RENOVATE A CHAPTER HOUSE CAN UTILIZE AN E-CHI ACCOUNT TO ACCUMULATE TAX-FREE DONATIONS TO BE APPLIED TOWARD ITS CONSTRUCTION OR RENOVATION. 20975 21025 CHAPTER SCHOLARSHIP ACCOUNTS ("CSA'S") ENABLE INTERESTED ALUMNI OF EACH UNDERGRADUATE CHAPTER TO FUND SUCH ACCOUNTS TO PROMOTE AND REWARD ACADEMIC ACHIEVEMENT TO THE UNDERGRADUATES BY GIVING SCHOLARSHIPS TO RECOGNIZE AND ENCOURAGE OUTSTANDING STUDENTS. 138949 138975 THE PRESIDENTS "A"'S FROM EACH UNDERGRADUATE DELTA CHI CHAPTER ATTEND A LEADERSHIP AND MANAGEMENT SEMINAR AT A LOCATION IN SOUTHERN INDIANA. IT IS THE FRATERNITY'S PREMIER LEADERSHIP AND MANAGEMENT SKILLS DEVELOPMENT PROGRAM FOR LEADERS OF THE UNDERGRADUATE CHAPTERS. IT IS PROVIDED AT NO COST TO THE UNDERGRADUATE ATTENDEES. THE DELTA CHI EDUCATIONAL FOUNDATION ASSISTS IN RAISING MONEY TO FUND THIS IMPORTANT EDUCATIONAL SEMINAR. 1109815 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 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 3 0 1 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 0 0 1 0 NY X JUSTIN SHERMAN 3193374811 314 CHURCH STREET IOWA CITY IA 52245 X JAMES M MARASCIO CHAIRMAN 1.00 X X 0 0 0 DONALD L LA PLANTE VICE PRESIDENT 1.00 X X 0 0 0 LYLE E SPRINKLE SECRETARY 1.00 X X 0 0 0 BOBBY L DEWRELL TREASURER 1.00 X X 0 0 0 ROD ARNOLD MEMBER AT LARGE 1.00 X X 0 0 0 JOHN S ZIGLER JR MEMBER AT LARGE 1.00 X X 0 0 0 JASON BUTLER DIRECTOR 1.00 X 0 0 0 MICHAEL L CARROLL DIRECTOR 1.00 X 0 0 0 ANDREW R HAGGERTY DIRECTOR 1.00 X 0 0 0 ROBERT D HENDERSHOT DIRECTOR 1.00 X 0 0 0 STEVEN R MICHELS DIRECTOR 1.00 X 0 0 0 JOHN G TUNILA DIRECTOR 1.00 X 0 0 0 J DONALD TURK DIRECTOR 1.00 X 0 0 0 PATRICK F WEBER DIRECTOR 1.00 X 0 0 0 CHAD M WOLETT DIRECTOR 1.00 X 0 0 0 JUSTIN SHERMAN EXECUTIVE DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 1192051 1192051 40393 40393 932098 973926 -41828 -41828 -41828 PRESENT VALUE ADJ. 900099 6672 6672 6672 1197288 0 0 5237 1088790 1088790 21025 21025 121326 36520 84806 78 78 68907 68907 6687 6687 45148 6914 38234 19577 1577 18000 3600 3600 25239 4537 20702 3872 3872 8311 8311 MISCELLANEOUS 49433 28512 20921 ANNUITY EXPENSE 19252 19252 DUES AND SUBSCRIPTIONS 2030 2030 1483275 1109815 190797 182663 284428 166765 314564 163537 98820 164000 70000 0 793 384 489 409 2530700 2653683 4254 11151 42604 49277 3345859 3208822 12174 30600 197642 167667 209816 198267 X 17689 67791 2283400 2077528 834954 865236 3136043 3010555 3345859 3208822 -285987 160499 0 X X 0 1 X 1 0 X 528884 499024 679399 1157721 1217068 4082096 528884 499024 679399 1157721 1217068 4082096 4082096 36391 31028 83284 27556 40393 218652 2182 125 24898 27205 4327953 0.94320 0.93120 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 704661 69020 14111 23841 1288 762663 747175 12623 -47536 2410 5191 704661 755712 17982 -21269 5250 747175 718300 17078 25603 5269 755712 721306 23411 -21167 5250 718300 0 0 793 384 409 409 GIFT ANNUITY PAYABLE 167667 167667 X 1376117 160499 25017 185516 1190601 6687 6687 1197288 1501605 25017 25017 1476588 6687 6687 1483275 PART V, LINE 4: THE DELTA CHI EDUCATIONAL FOUNDATION INTENDS TO USE IT'S ENDOWMENT FUNDS FOR ACADEMIC SCHOLARSHIPS. PART X, LINE 2: THE FOUNDATION FILES ANNUAL RETURNS IN THE U.S. FEDERAL, INDIANA, AND NEW YORK JURISDICTIONS. CURRENTLY THE PRIOR THREE TAX YEARS ARE OPEN AND SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, INDIANA DEPARTMENT OF REVENUE, AND THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE. HOWEVER, THE FOUNDATION IS NOT CURRENTLY UNDER AUDIT NOR HAS IT BEEN CONTACTED BY THESE JURISDICTIONS. BASED ON THE EVALUATION OF THE FOUNDATION'S TAX POSITIONS, MANAGEMENT BELIEVES ALL SIGNIFICANT POSITIONS TAKEN WOULD BE UPHELD UNDER AN EXAMINATION. 1 DELTA CHI HOUSING CORPORATION AT CORNELL INC 410 EAST UPLAND RD ITHACA NY 14850 582493721 170300 NOT APPLICABLE NOT APPLICABLE PROPERTY IMPROVEMENTS AND EDUCATIONAL GRANT EMBRY RIDDLE CHAPTER BUILDING CORPORATION 2900 MCKINNON ST APT 2403 DALLAS TX 75201 237437667 516929 NOT APPLICABLE NOT APPLICABLE PROPERTY IMPROVEMENTS AND EDUCATIONAL GRANT 2 PART I, LINE 2: A GRANT IS AWARDED TO DELTA CHI FRATERNITY FOR THEIR LEADERSHIP CONFERENCE. A REQUEST FOR THE GRANT IS RETAINED ALONG WITH THE SCHEDULE OF EDUCATIONAL ACTIVITIES THAT ARE PART OF THE LEADERSHIP CONFERENCE. SCHOLARSHIP AWARDS PROVIDED TO INDIVIDUALS ARE BASED UPON SCHOLARSHIP REQUESTS. THE REQUEST MUST DEMONSTRATE THE INDIVIDUAL'S ACCOMPLISHMENTS OR ENDEAVORS TO SUPPORT AWARDING A SCHOLARSHIP. FORM 990, PART VI, SECTION A, LINE 6 DELTA CHI'S WHO HAVE MADE A CONTRIBUTION OF MONEY OR PERSONAL PROPERTY TOTALING $200 OR MORE IN A CALENDAR YEAR BECOME VOTING MEMBERS OF THE DELTA CHI EDUCATIONAL FOUNDATION. MEMBERS OF THE DCEF BOARD OF DIRECTORS MUST MAINTAIN A YEARLY CONTRIBUTION LEVEL OF $1,000 WHILE THEY SERVE ON THE BOARD. THE BOARD OF DIRECTORS ELECTS IT'S OFFICERS AND MEMBERS OF ITS EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ARE ENTITLED TO BE ABLE TO CAST VOTES IN ELECTING MEMBERS OF THE BOARD OF DIRECTORS. DCEF MEMBERS WITH VOTING RIGHTS MAY VOTE IN PERSON, BY MAIL, OR BY PROXY EXECUTED IN WRITING. FORM 990, PART VI, SECTION B, LINE 11B THE GOVERNING BOARD RECEIVES A DRAFT COPY OF THE INFORMATION RETURN ELECTRONICALLY FOR THEIR REVIEW. THE TREASURER COORDINATES THE APPROVAL OF THE GOVERNING BOARD. AFTER APPROVAL IS RECEIVED, THE INFORMATION RETURN IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE DCEF BOARD OF DIRECTORS ARE REQUIRED TO DISCLOSE SITUATIONS THAT COME TO THEIR ATTENTION WHEREBY THEY MAY HAVE A CONFLICT OF INTEREST. EMPLOYEES OF DELTA CHI EDUCATIONAL FOUNDATION (DCEF) ARE REQUIRED TO DISCLOSE BUSINESS SITUATIONS THAT WOULD BE IN CONFLICT WITH THE INTERESTS OF DCEF. ALL EMPLOYEES MUST DISCLOSE ALL PERSONAL OR PROFESSIONAL INVOLVEMENT WITH ANY OTHER FRATERNAL ORGANIZATION BEFORE ACCEPTING EMPLOYMENT WITH DCEF. AT THAT TIME IT WILL BE DETERMINED BY THE DCEF BOARD OF DIRECTORS IF SAID INVOLVEMENT WOULD CREATE A CONFLICT OF INTEREST. VIOLATION OF THIS POLICY MAY RESULT IN DISCIPLINARY ACTION, INCLUDING TERMINATION OF EMPLOYMENT. FORM 990, PART VI, SECTION B, LINE 15B DCEF DOES NOT PAY COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. THE ORGANIZATION DOES NOT HAVE A CEO. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, AND FINANCIAL STATEMENTS ARE NOT REQUIRED DISCLOSURES PURSUANT TO IRC SEC 6104. THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME. FORM 990, PART XII, LINE 2C: THE PROCESSES DID NOT CHANGE DURING THE TAX YEAR. DCEF CORNELL LLC PO BOX 383 COLUMBUS IN 47202 REAL ESTATE IN 0 0 N/A DELTA CHI FRATERNITY PO BOX 1817 IOWA CITY IA 522441817 420212285 FRATERNITY IA 501(C)(7) N/A N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 ALL TRANSACTIONS ARE UNDER 50000