2017-02-14T13:20:06-05:00 2016-06-30 462108854 KENDALL PREBOLA AND JONES LLC PO BOX 259 BEDFORD PA 155220259 990 2015-07-01 016004776 COUNCIL OF INDEPENDENT COLLEGES COUN 2024667230 ONE DUPONT CIRCLE NW WASHINGTON DC 20036 RICHARD EKMAN PRESIDENT 2024667230 2017-02-09 RICHARD M JONES CPA P00621721 8146231880 2017-02-14 X 2015 2017-02-10 21:41:12Z RICHARD EKMAN ONE DUPONT CIRCLE NW WASHINGTON DC 20036 15197767 false X WWW.CIC.EDU X 1956 ME THE COUNCIL OF INDEPENDENT COLLEGES IS AN ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES WORKING TOGETHER TO SUPPORT COLLEGE LEADERSHIP, ADVANCE INSTITUTIONAL EXCELLENCE, AND ENHANCE PRIVATE HIGHER EDUCATION'S CONTRIBUTIONS TO SOCIETY. TO FULFILL ITS MISSION, THE COUNCIL OF INDEPENDENT COLLEGES PROVIDES IDEAS, RESOURCES, AND SERVICES THAT ASSIST INSTITUTIONS IN IMPROVING LEADERSHIP EXPERTISE, EDUCATIONAL PROGRAMS, ADMINISTRATIVE AND FINANCIAL PERFORMANCE, AND INSTITUTIONAL VISIBILITY. 34 33 30 32 1000 9138493 10626986 1781315 1730984 2338147 2839797 0 13257955 15197767 3460945 4407068 0 4447160 4530989 0 159156 4839242 5099669 12747347 14037726 510608 1160041 69327986 62996932 18102114 14181884 51225872 48815048 X THE COUNCIL OF INDEPENDENT COLLEGES IS AN ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES WORKING TOGETHER TO SUPPORT COLLEGE LEADERSHIP, ADVANCE INSTITUTIONAL EXCELLENCE, AND ENHANCE PRIVATE HIGHER EDUCATION'S CONTRIBUTIONS TO SOCIETY. TO FULFILL ITS MISSION, THE COUNCIL OF INDEPENDENT COLLEGES PROVIDES IDEAS, RESOURCES, AND SERVICES THAT ASSIST INSTITUTIONS IN IMPROVING LEADERSHIP EXPERTISE, EDUCATIONAL PROGRAMS, ADMINISTRATIVE AND FINANCIAL PERFORMANCE, AND INSTITUTIONAL VISIBILITY. false false 3516639 558621 333854 INSTITUTIONAL DEVELOPMENT PROGRAMS AND SERVICES CIC'S PROJECTS, PROGRAMS, AND SERVICES PROVIDE OPPORTUNITIES FOR PROGRAM DEVELOPMENT AND INSTITUTIONAL IMPROVEMENT IN KEY AREAS, LEADERSHIP DEVELOPMENT FOR SENIOR CAMPUS STAFF, AND FACULTY DEVELOPMENT WORKSHOPS. AMONG THE MAIN INSTITUTIONAL IMPROVEMENT PROGRAMS ARE: THE PROJECT ON THE FUTURE OF INDEPENDENT HIGHER EDUCATION THAT THROUGH RESEARCH PROJECTS AND STEERING COMMITTEE GUIDANCE, EXPLORES NEW COLLEGE BUSINESS MODELS AND POTENTIALLY DISRUPTIVE CHANGES TO AMERICAN SOCIETY AND EDUCATION TOGETHER WITH THE DISTINCTIVE CHARACTERISTICS AND MISSIONS OF INDEPENDENT COLLEGES. A CONSORTIUM ON DIGITAL RESOURCES FOR TEACHING AND RESEARCH PROVIDES A MEANS TO ORGANIZE, PRESERVE, AND SHARE UNIQUE COLLECTIONS OF DIGITAL TEACHING AND RESEARCH ARTIFACTS. THE CONSORTIUM OF ONLINE HUMANITIES INSTRUCTION ALLOWS CAMPUS TEAMS TO ASSESS THE EFFECTIVENESS OF ONLINE TEACHING IN UPPER-LEVEL HUMANITIES COURSES AT LIBERAL ARTS COLLEGES. SEVERAL PROGRAMS WITHIN THE NETWORK FOR VOCATION IN UNDERGRADUATE EDUCATION DEEPEN AND BROADEN THE THEOLOGICAL EXPLORATION OF VOCATION. STATE FUND MEMBER PROGRAMS PROVIDE PROGRAM DEVELOPMENT GRANT SUPPORT TO STATE FUNDRAISING CONSORTIA OF INDEPENDENT COLLEGES AND UNIVERSITIES AS WELL AS CONSULTING AND PROFESSIONAL DEVELOPMENT OPPORTUNITIES THROUGH CONFERENCES AND BEST PRACTICES WORKSHOPS FOR CONSORTIA EXECUTIVES. SEMINARS ON TEACHING INTERFAITH UNDERSTANDING HELP FACULTY MEMBERS ENGAGE INTERFAITH ISSUES IN THE CLASSROOM AND REACH A BROAD UNDERSTANDING OF WHAT STUDENTS IN INTERFAITH PROGRAMS SHOULD KNOW. 1822230 49500 943294 CONFERENCES AND OTHER EVENTS CIC'S CONFERENCES AND OTHER EVENTS PROVIDE OPPORTUNITIES FOR PROFESSIONAL DEVELOPMENT AND PERSONAL RENEWAL TO CAMPUS LEADERS AND ON SELECTED, CRITICAL CAMPUS ISSUES FOR OTHER ADMINISTRATORS. PARTICIPANTS IN THE 35TH PRESIDENTS INSTITUTE, THE LARGEST GATHERING OF COLLEGE AND UNIVERSITY PRESIDENTS IN THE COUNTRY, EXPLORED THE THEME "POWER OF INDEPENDENT COLLEGES: BETTER EDUCATION, BETTER OUTCOMES." THE 42ND INSTITUTE FOR CHIEF ACADEMIC OFFICERS TO WHICH CHIEF FINANCIAL OFFICERS WERE INVITED, OFFERED A PROGRAM UNDER THE THEME "FOSTERING CAO-CFO PARTNERSHIPS FOR INSTITUTIONAL SUCCESS" FOCUSED ON STRATEGIES FOR COLLABORATION BETWEEN THOSE TWO CAMPUS LEADERS TO HELP THEIR INSTITUTIONS STRENGTHEN THE PATHWAYS FOR STUDENTS' SUCCESS. THE 29TH COLLEGE MEDIA CONFERENCE PROVIDED OPPORTUNITIES FOR INDEPENDENT AND PUBLIC RELATIONS OFFICERS TO EXPLORE THE THEME "NEW MEDIA, INNOVATIVE STRATEGIES, IMPORTANT CONNECTIONS" WITH JOURNALIST FROM A BROAD RANGE OF MEDIA ORGANIZATIONS. THE ANNUAL CONVERSATION BETWEEN FOUNDATION OFFICERS AND COLLEGE AND UNIVERSITY PRESIDENTS PROVIDES OPPORTUNITIES FOR PRESIDENTS AND FOUNDATION OFFICERS TO DISCUSS TOPICS OF EMERGING IMPORTANCE FOR PRIVATE COLLEGES AND UNIVERSITIES. AN ANNUAL CONFERENCE FOR EXECUTIVES OF CIC'S STATE FUND MEMBERS FOCUSES ON EMERGING TRENDS IN THE NEEDS, WORK, AND MISSION OF PRIVATE COLLEGE FUNDRAISING CONSORTIA. 787622 259873 LEADERSHIP DEVELOPMENT PROGRAMS CIC OFFERS SEVERAL LEADERSHIP DEVELOPMENT PROGRAMS. THE PRESIDENTIAL VOCATION AND INSTITUTIONAL MISSION PROGRAM HELPS PRESIDENTS AND PROSPECTIVE PRESIDENTS ALIGN THEIR PERSONAL SENSE OF CALLING WITH THE INSTITUTIONS THAT THEY LEAD OR WILL CONSIDER LEADING. A PROGRAM FOR COLLEGE PRESIDENTS IN THEIR FIRST OR SECOND YEAR-AND CONCURRENTLY A PROGRAM FOR THEIR SPOUSES OR PARTNERS-ADDRESSES THE PRACTICAL NEEDS AND STRATEGIC QUESTIONS FOR SUCCESS AS LEADERS OF INDEPENDENT COLLEGES AND UNIVERSITIES, THE PRESIDENTS' GOVERNANCE ACADEMY HELPS PRESIDENTS RESPOND EFFECTIVELY TO TODAY'S CHALLENGES WHILE STRENGTHENING THE GOVERNANCE OF THEIR INSTITUTIONS, THE EXECUTIVE LEADERSHIP ACADEMY PREPARES EXPERIENCED VICE PRESIDENTS AND OTHER CABINET-LEVEL ADMINISTRATORS OF ALL DIVISIONS OF A COLLEGE OR UNIVERSITY TO SERVE AS EFFECTIVE COLLEGE PRESIDENTS. THE SENIOR LEADERSHIP ACADEMY PREPARES COLLEGE AND UNIVERSITY LEADERS IN MID-LEVEL POSITIONS TO MOVE INTO VICE PRESIDENCIES AND EVENTUALLY PRESIDENCIES. AN ANNUAL SERIES OF WORKSHOPS FOR DEPARTMENT AND DIVISION CHAIRS IS DESIGNED TO STRENGTHEN THE LEADERSHIP OF BOTH NEW AND EXPERIENCED ADMINISTRATORS. 4834530 3798947 193964 RESEARCH AND ADVANCEMENT PROGRAMS 483,651 FACULTY DEVELOPMENT PROGRAMS 358,456 COMMUNICATIONS 253,636 MEMBERSHIP SERVICES 80,835 STUDENT FELLOWSHIP PROGRAMS 52,177 ADVISORS 45,008 TUITION EXCHANGE PROGRAM 40,405 4834530 3798947 193964 10961021 true true false false false false false false false true true true false false true true true false false false false false false false false false false true false true false false false false false false false false false false false false false true false false false true 134 0 30 true true true false false false false false false false false false X 34 33 false false false false true true true true true false false true true true true true true true true false X CINDY PAGE 2024667230 ONE DUPONT CIRCLE NW WASHINGTON DC 20036 THOMAS L HELLIE CHAIR 2.00 X X 0 0 0 MARYANN BAENNINGER VICE CHAIR P 2.00 X X 0 0 0 BILLY C HAWKINS SEC & VC FOR 2.00 X X 0 0 0 ROBERT C HELMER TREASURER 2.00 X X 0 0 0 PAMELA GUNTER-SMITH VC RESOURCE 2.00 X X 0 0 0 ROBERT A GERVASI VC PUBLIC IN 2.00 X X 0 0 0 JB WILSON VC INVESTMEN 2.00 X X 0 0 0 CHRIS KIMBALL PAST CHAIR 2.00 X X 0 0 0 RICHARD B ARTMAN DIRECTOR 2.00 X 0 0 0 DAVID L BECKLEY DIRECTOR 2.00 X 0 0 0 JAMES E BRENNEMAN DIRECTOR 2.00 X 0 0 0 NANCY J CABLE DIRECTOR 2.00 X 0 0 0 CHRISTINA R CUTLIP DIRECTOR 2.00 X 0 0 0 MICHAEL GILLIGAN DIRECTOR 2.00 X 0 0 0 JUDITH MAXWELL GREIG DIRECTOR 2.00 X 0 0 0 DAVID G HORNER DIRECTOR 2.00 X 0 0 0 ROBERT R LINDGREN DIRECTOR 2.00 X 0 0 0 MICHAEL LOMAX DIRECTOR 2.00 X 0 0 0 MARY B MARCY DIRECTOR 2.00 X 0 0 0 SUZANNE K MELLON DIRECTOR 2.00 X 0 0 0 BARBARA K MISTICK DIRECTOR 2.00 X 0 0 0 LESTER C NEWMAN DIRECTOR 2.00 X 0 0 0 JUAN OLIVAREZ DIRECTOR 2.00 X 0 0 0 JEROLD PANAS DIRECTOR 2.00 X 0 0 0 LYNN PASQUERALLA DIRECTOR 2.00 X 0 0 0 M LEE PELTON DIRECTOR 2.00 X 0 0 0 LISA MARSH RYERSON DIRECTOR 2.00 X 0 0 0 NAYEF H SAMHAT DIRECTOR 2.00 X 0 0 0 BECK A TAYLOR DIRECTOR 2.00 X 0 0 0 A HOPE WILLIAMS DIRECTOR 2.00 X 0 0 0 CYNTHIA ZANE DIRECTOR 2.00 X 0 0 0 JENNIFER BRAATEN DIRECTOR - O 2.00 X 0 0 0 KEVIN ROSS DIRECTOR - O 2.00 X 0 0 0 WILLIAM T LUCKEY DIRECTOR - O 2.00 X 0 0 0 MARJORIE HASS DIRECTOR - O 2.00 X 0 0 0 MICHELE PERKINS DIRECTOR - O 2.00 X 0 0 0 KURT KUEHN DIRECTOR - O 2.00 X 0 0 0 GEORGE MARTIN DIRECTOR - O 2.00 X 0 0 0 FRED PESTELLO DIRECTOR - O 2.00 X 0 0 0 KIM PHIPPS DIRECTOR - O 2.00 X 0 0 0 KENNETH RUSCIO DIRECTOR - O 2.00 X 0 0 0 RICHARD EKMAN PRESIDENT 35.00 X X 1083432 0 43304 BARBARA HETRICK SR. VICE PRE 35.00 X 213752 0 41095 EDWARD MOORE ED - ST FUND 35.00 X 211105 0 39831 HAROLD V HARTLEY III SR. VICE PRE 35.00 X 212456 0 40830 CHRISTOPH KUNKEL VP FOR OPERA 35.00 X 187795 0 23621 LAURA A WILCOX VP OF COMMUN 35.00 X 165830 0 38858 KATHERINE M WHATLEY VP ANNUAL PR 35.00 X 178987 0 38024 CYNTHIA D PAGE DIRECTOR OF 35.00 X 148110 0 35706 ALLISON BLACKBURN DIR. OF CONF 35.00 X 125408 0 27989 STEPHEN GIBSON DIRECTOR OF 35.00 X 107650 0 28221 2634525 357479 11 false true false ARTSOR 151 EAST 61ST STREET NEW YORK NY 10065 TECHNOLOGY 413720 1 4025405 112000 6489581 10626986 REGISTRATION FEES 900099 1528206 1528206 TUITION EXCHANGE FEES 900099 151880 151880 CONSULTING FEES 900099 48986 48986 PUBLICATION SALES & OTHER 900099 1912 1912 1730984 1096085 1000 1095085 1743712 15197767 1730984 1000 1095085 4407068 4407068 3053215 1664448 1288452 100315 898917 489669 379737 29511 113307 64779 44623 3905 248645 142153 97922 8570 216905 124007 85422 7476 47060 5984 41076 6761 3271 3490 177669 177669 1344535 1344316 219 46597 41860 4737 326657 159017 167299 341 390149 312284 77865 404711 48331 356380 394191 359739 26171 8281 1504183 1480156 24027 1127 202 925 130844 15701 115143 24301 3579 20722 PRINTING & DUPLICATING 260192 250665 9464 63 DUES & SUBSCRIPTIONS 18488 6518 11578 392 CONTRIBUTIONS 13375 6100 7275 AWARDS 4552 4552 4277 26622 -22647 302 14037726 10961021 2917549 159156 276218 225 20158300 16686646 441000 839131 109891 103792 146245 158806 1640659 1371963 279321 268696 36306894 34256589 11303233 10336525 306884 346522 69327986 62996932 342789 666587 16956497 13166775 8540 4049 794288 344473 18102114 14181884 X 9159550 9171919 37831282 35408089 4235040 4235040 51225872 48815048 69327986 62996932 1160041 -3748534 177669 X false false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 41414963 -693472 1973835 98687 38648969 42760760 830721 2070875 105643 41414963 38490486 6246423 1842133 104016 42760760 36421750 4071765 1909100 93929 38490486 39379879 -1133824 1725850 98455 36421750 0.10000 0.90000 false false 611730 535143 76587 1028929 836820 192109 268696 10336525 10336525 RETIREMENT ANNUITY CONTRACTS 344473 DEFERRED COMPENSATION PAYABLE 344473 X 11449233 -3748534 -3748534 15197767 15197767 13860057 13860057 177669 177669 14037726 SCHEDULE D, PAGE 3, PART X ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN THE COUNCIL OF INDEPENDENT COLLEGES' FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE COUNCIL OF INDEPENDENT COLLEGES PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED JUNE 30, 2016, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. AS OF JUNE 30, 2016, THE STATUTE OF LIMITATIONS FOR TAX YEARS 2012 THROUGH 2014 REMAINS OPEN WITH THE U.S. FEDERAL JURISDICTION OR THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH THE ORGANIZATION FILES TAX RETURNS. IT IS THE COUNCIL OF INDEPENDENT COLLEGES' POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSE. AS OF JUNE 30, 2016, THE COUNCIL OF INDEPENDENT COLLEGES HAD NO ACCRUALS FOR INTEREST AND/OR PENALTIES. true ALABAMA ASSN OF INDEPENDENT COLL & UNIV - 5950 CARMICHAEL PL 213 MONTGOMERY AL 36117 630422143 501C3 34300 UPS SCHOLARSHIPS ALBION COLLEGE 611 E PORTER STREET ALBION MI 49224 381359081 501C3 10000 NETVUE DVLPMT AWARDS ALLEGHENY COLLEGE 520 NORTH MAIN STREET MEADVILLE PA 16335 250965212 501C3 15000 MULTIPLE PROGRAMS ALVERNIA UNIVERSITY 400 SAINT BERNARDINE STREET READING PA 19607 231522643 501C3 17500 NETVUE CHAPLAINCY ANDERSON UNIVERSITY 1100 EAST 5TH STREET ANDERSON IN 46012 350867954 501C3 13919 NETVUE PROGRAM DVLPT AQUINAS COLLEGE 1607 ROBINSON ROAD SE GRAND RAPIDS MI 49506 381367080 501C3 24891 NETVUE PROGRAM DVLPT ARKANSAS INDEPENDENT COLLEGES & UNIV - 1 RIVERFRONT PL STE 610 NORTH LITTLE ROCK AR 72114 710266514 501C3 10000 CAPACITY BUILDING ARKANSAS INDEPENDENT COLLEGES & UNIV 1 - RIVERFRONT PL STE 610 NORTH LITTLE ROCK AR 72114 710266514 501C3 26950 UPS SCHOLARSHIPS 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501C3 21100 MULITPLE PROGRAMS HOPE COLLEGE PO BOX 9000 HOLLAND MI 49422 381381271 501C3 24955 NETVUE PROGRAM DVLPT HOUGHTON COLLEGE 1 WILLARD AVENUE HOUGHTON NY 14744 160743045 501C3 25000 NETVUE PROGRAM DVLPT INDEPENDENT COLLEGE FUND OF MARYLAND -3225 ELLERSLIE AVE C160 BALTIMORE MD 21218 520692469 501C3 29400 UPS SCHOLARSHIPS INDEPENDENT COLLEGE FUND OF MARYLAND -3225 ELLERSLIE AVE C160 BALTIMORE MD 21218 520692469 501C3 25000 SCHOLARSHIP CHALLENG INDEPENDENT COLLEGE FUND OF NEW JERSEY - 797 SPRINGFIELD AVENUE SUMMIT NJ 07901 221551931 501C3 15000 OPPORTUNITY PARTNERS INDEPENDENT COLLEGE FUND OF NEW JERSEY - 797 SPRINGFIELD AVENUE SUMMIT NJ 07901 221551931 501C3 34300 UPS SCHOLARSHIPS INDEPENDENT COLLEGES & UNIVERSITIES OF TEXAS - PO BOX 13105 AUSTIN TX 78711 751540769 501C3 10000 CAPACITY BUILDING INDEPENDENT COLLEGES & UNIVERSITIES OF TEXAS - PO BOX 13105 AUSTIN TX 78711 751540769 501C3 88200 UPS SCHOLARSHIPS INDEPENDENT COLLEGES OF INDIANA INC 3135 NORTH MERIDIAN STREET 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WILKESBARRE PA 18711 240591694 501C3 25000 NETVUE PROGRAM DVLPT LAGRANGE COLLEGE 601 BROAD STREET LAGRANGE GA 30240 580566199 501C3 25000 NETVUE PROGRAM DVLPT LE MOYNE COLLEGE 1419 SALT SPRINGS RD SYRACUSE NY 13214 150545841 501C3 24790 NETVUE PROGRAM DVLPT LESLEY UNIVERSITY 29 EVERETT ST CAMBRIDGE MA 02138 142103589 501C3 6793 ONLINE HUMANITIES LEWIS UNIVERSITY ONE UNIVERSITY PARKWAY ROMEOVILLE IL 60446 362167773 501C3 9000 NETVUE DVLPMT AWARDS LINDSEY WILSON COLLEGE 210 LINDSEY WILSON STREET COLUMBIA KY 42728 610444763 501C3 10000 NETVUE DVLPMT AWARDS LOUSIANA INDEPENDENT COLLEGE FOUNDATION - 320 THIRD STREET BATON ROUGE LA 70801 726028332 501C3 22050 UPS SCHOLARSHIPS LUTHER COLLEGE 700 COLLEGE DRIVE DECORAH IA 52101 420680466 501C3 20000 NETVUE CHAPLAINCY LUTHER COLLEGE 700 COLLEGE DRIVE DECORAH IA 52101 420680466 501C3 25000 NETVUE PROGRAM DVLPT MALONE UNIVERSITY 2600 CLEVELAND AVENUE NW CANTON OH 44709 016004776 501C3 11500 MULTIPLE PROGRAMS MANCHESTER UNIVERSITY 604 EAST COLLEGE AVE NORTH MANCHESTER IN 46962 380868127 501C3 22910 NETVUE PROGRAM DVLPT MARIAN UNIVERSITY 3200 COLD SPRING ROAD INDIANAPOLIS IN 46222 350868175 501C3 20000 NETVUE CHAPLAINCY MARIAN UNIVERSITY 3200 COLD SPRING ROAD INDIANAPOLIS IN 46222 350868175 501C3 25000 NETVUE PROGRAM DVLPT MCDANIEL COLLEGE 2 COLLEGE HILL WESTMINSTER MD 21157 520591694 501C3 6000 ONLINE HUMANITIES MESSIAH COLLEGE ONE COLLEGE AVENUE MECHANICSBURG PA 17055 231352661 501C3 11297 NETVUE GATHERINGS MESSIAH COLLEGE ONE COLLEGE AVENUE MECHANICSBURG PA 17055 231352661 501C3 20000 NETVUE CHAPLAINCY MESSIAH COLLEGE ONE COLLEGE AVENUE MECHANICSBURG PA 17055 231352661 501C3 24750 NETVUE PROGRAM DVLPT MICHIGAN COLLEGES ALLIANCE 26555 EVERGREEN ROAD SUITE 870 SOUTHFIELD MI 48076 381332962 501C3 41750 MULTIPLE PROGRAMS MILLSAPS COLLEGE 1701 NORTH STATE STREET JACKSON MS 39210 640303084 501C3 25000 NETVUE PROGRAM DVLPT MINNESOTA PRIVATE COLLEGE FUND 445 MINNESOTA STREET SUITE 500 ST PAUL MN 55101 510166951 501C3 10000 NATIONAL VENTURE FUN MINNESOTA PRIVATE COLLEGE FUND 445 MINNESOTA STREET SUITE 500 ST PAUL MN 55101 510166951 501C3 41650 UPS SCHOLARSHIPS MINNESOTA PRIVATE COLLEGE FUND 445 MINNESOTA STREET SUITE 500 ST PAUL MN 55101 510166951 501C3 25000 SCHOLARSHIP CHALLENG MISSOURI COLLEGES FUND INC 3401 WEST TRUMAN BLVD SUITE 202 JEFFERSON CITY MO 65109 430680952 501C3 10000 CAPACITY BUILDING MISSOURI COLLEGES FUND INC 3401 WEST TRUMAN BLVD SUITE 202 JEFFERSON CITY MO 65109 430680952 501C3 41650 UPS SCHOLARSHIPS MONMOUTH COLLEGE 700 E BROADWAY MONMOUTH IL 61462 370661228 501C3 11334 UPS SCHOLARSHIPS MONTREAT COLLEGE PO BOX 1267 310 GAITHER CIRCLE MONTREAT NC 28757 560543261 501C3 26500 MULTIPLE PROGRAMS MORAVIAN COLLEGE 1200 MAIN STREET BETHLEHEM PA 18018 240795460 501C3 7360 MULTIPLE PROGRAMS MOUNT MARY UNIVERSITY 2900 NORTH MENOMONEE RIVER PKWY MILWAUKEE WI 53222 390806154 501C3 25000 NETVUE PROGRAM DVLPT NEBRASKA INDEPENDENT COLLEGE FOUNDA TION 4940 SOUTH 114TH STREET SUITE 5 OMAHA NE 68137 470399855 501C3 25000 NATIONAL VENTURE FUN NEBRASKA INDEPENDENT COLLEGE FOUNDA TION 4940 SOUTH 114TH STREET SUITE 5 OMAHA NE 68137 470399855 501C3 22050 UPS SCHOLARSHIPS NEBRASKA WESLEYAN UNIVERSITY 5000 ST PAUL AVENUE LINCOLN NE 68504 470376524 501C3 26100 MULTIPLE PROGRAMS NORTH CAROLINA INDEPENDENT COLL & UNIV - 530 N BLOUNT STREET RALEIGH NC 27604 560775353 501C3 88200 UPS SCHOLARSHIPS NORTH CENTRAL COLLEGE 30 N BRAINARD ST NAPERVILLE IL 60540 362169157 501C3 24978 NETVUE PROGRAM DVLPT NORTH PARK UNIVERSITY 3225 WEST FOSTER AVENUE CHICAGO IL 60625 361157840 501C3 25000 NETVUE PROGRAM DVLPT NORTHWEST CHRISTIAN UNIVERSITY 828 E 11TH AVE EUGENE OR 97401 930433696 501C3 10000 NETVUE DVLPMT AWARDS NOTRE DAME COLLEGE 4545 COLLEGE RD SOUTH EUCLID OH 44121 340714689 501C3 26500 MULTIPLE PROGRAMS OCCIDENTAL COLLEGE 1600 CAMPUS ROAD LOS ANGELES CA 90041 951667177 501C3 20000 NETVUE CHAPLAINCY OHIO FOUNDATION OF INDEPENDENT COLLEGES - 250 EAST BROAD ST 1700 COLUMBUS OH 43215 314441082 501C3 30000 NATIONAL VENTURE FUN OHIO FOUNDATION OF INDEPENDENT COLLEGES - 250 EAST BROAD ST 1700 COLUMBUS OH 43215 314441082 501C3 36000 NATIONAL VENTURE FUN OHIO FOUNDATION OF INDEPENDENT COLLEGES - 250 EAST BORAD ST 1700 COLUMBUS OH 43215 314441082 501C3 83300 UPS SCHOLARSHIPS OHIO NORTHERN UNIVERSITY 525 SOUTH MAIN ST ADA OH 45810 344429091 501C3 25000 NETVUE PROGRAM DVLPT OHIO WESLEYAN UNIVERSITY 61 SOUTH SANDUSKY STREET DELAWARE OH 43015 314379585 501C3 20000 NETVUE CHAPLAINCY OKLAHOMA INDEPENDENT COLLEGES & UNIV - PO BOX 57148 OKLAHOMA CITY OK 73157 730632937 501C3 26950 UPS SCHOLARSHIPS OREGON ALLIANCE INDEPENDENT COLL & UNIV - 17600 PACIFIC HWY BOX 23 MARYLHURST OR 97036 930452083 501C3 29400 UPS SCHOLARSHIPS OTTERBEIN UNIVERSITY 1 S GROVE STREET WESTERVILLE OH 43081 314379532 501C3 6903 ONLINE HUMANITIES OUR LADY OF THE LAKE COLLEGE 5414 BRITTANY DRIVE BATON ROUGE LA 70808 721173156 501C3 25000 NETVUE PROGRAM DVLPT OUR LADY OF THE LAKE UNIVERSITY 411 SOUTHWEST 24TH STREET SAN ANTONIO TX 78207 741109631 501C3 25000 NETVUE PROGRAM DVLPT PACIFIC LUTHERAN UNIVERSITY 12180 PARK AVE SOUTH TACOMA WA 98447 910565571 501C3 5300 NETVUE DVLPMT AWARDS PALM BEACH ATLANTIC UNIVERSITY PO BOX 24708 901 S FLAGER DRIVE WEST PALM BEACH FL 33416 591092732 501C3 25000 NETVUE PROGRAM DVLPT PARK UNIVERSITY 8700 NW RIVER PARK DRIVE PARKVILLE MO 64152 440562048 501C3 6565 ONLINE HUMANITIES PFEIFFER UNIVERSITY PO BOX 960 MISENHEIMER NC 28109 560529990 501C3 11500 MULTIPLE PROGRAMS PIEDMONT COLLEGE PO BOX 10 DEMOREST GA 30535 580566212 501C3 22325 NETVUE PROGRAM DVLPT POINT LOMA NAZARENE UNIVERSITY 3900 LOMALAND DRIVE SAN DIEGO CA 91711 951644035 501C3 10000 NETVUE DVLPMT AWARDS REGIS UNIVERSITY 3333 REGIS BOULEVARD DENVER CO 80221 840402707 501C3 24766 NETVUE PROGRAM DVLPT RIVIER UNIVERSITY 420 MAIN STREET NASHUA NH 03060 020223339 501C3 24500 NETVUE PROGRAM DVLPT ROBERTS WESLEYAN COLLEGE 2301 WESTSIDE DRIVE ROCHESTER NY 14624 160743126 501C3 25000 NETVUE PROGRAM DVLPT RUST COLLEGE 150 RUST AVENUE HOLLY SPRINGS MS 38635 640303805 501C3 5202 MULTIPLE PROGRAMS SAINT LOUIS UNIVERSITY 3545 LINDELL BLVD ST LOUIS MO 63104 430654872 501C3 24710 NETVUE PROGRAM DVLPT SAINT MARY'S UNIVERSITY OF MINNESOTA - 700 TERRACE HEIGHTS WINONA MN 55987 410695527 501C3 10000 NETVUE DVLPMT AWARDS SAINT MICHAEL'S COLLEGE 1 WINOOSKI PARK COLCHESTER VT 05439 030179403 501C3 6791 ONLINE HUMANITIES SAINT PETER'S UNIVERSITY 2641 JOHN F KENNEDY BLVD JERSEY CITY NJ 07306 221508627 501C3 22895 NETVUE PROGRAM DVLPT SAINT VINCENT COLLEGE 300 FRASER PURCHASE ROAD LATROBE PA 15650 250964126 501C3 6000 ONLINE HUMANITIES SCHREINER UNIVERSITY 2100 MEMORIAL BLVD KERRVILLE TX 78028 741193459 501C3 10000 NETVUE DVLPMT AWARDS SCHREINER UNIVERSITY 2100 MEMORIAL BLVD KERRVILLE TX 78028 741193459 501C3 20000 NETVUE CHAPLAINCY SIMPSON COLLEGE 701 NORTH C STREET INDIANOLA IA 50125 420680389 501C3 10000 NETVUE DVLPMT AWARDS SOUTH CAROLINA INDEPENDENT COLL & UNIV - PO BOX 12007 COLUMBIA SC 29211 570343998 501C3 36750 UPS SCHOLARSHIPS SOUTH DAKOTA FND OF INDP COLL & UNIV - 1101 WEST 22ND ST SIOUX FALLS SD 57105 466003958 501C3 12250 UPS SCHOLARSHIPS SOUTHERN ADVENTIST UNIVERSITY 5010 UNIVERSITY DR PO BOX 370 COLLEGEDALE TN 37315 620536733 501C3 21175 NETVUE PROGRAM DVLPT SPRING HILL COLLEGE 4000 DAUPHIN STREET MOBILE AL 36608 630302179 501C3 25000 NETVUE PROGRAM DVLPT ST EDWARDS UNIVERSITY 3001 SOUTH CONGRESS AVENUE AUSTIN TX 78704 741109641 501C3 27000 MULTIPLE PROGRAMS STILLMAN COLLEGE PO BOX 1430 TUSCALOOSA AL 35403 630315935 501C3 21500 MULTIPLE PROGRAMS SUSQUEHANNA UNIVERSITY 514 UNIVERSITY AVENUE SELINSGROVE PA 17870 231353385 501C3 6834 ONLINE HUMANITIES SWEET BRIAR COLLEGE PO BOX 1054 SWEET BRIAR VA 24595 540534105 501C3 6676 ONLINE HUMANITIES THE CORPORATION OF SAINT MARY'S COLLEGE NOTRE DAME133 LEMANS HALL NOTRE DAME IN 46556 350868158 501C3 18922 NETVUE PROGRAM DVLPT TOUGALOO COLLEGE 500 WEST COUNTY LINE ROAD TOUGALOO MS 39174 640303093 501C3 24500 MULTIPLE PROGRAMS TRINITY CHRISTIAN COLLEGE 6601 W COLLEGE DR PALOS HEIGHTS IL 60463 362387148 501C3 10000 NETVUE DVLPMT AWARDS UNIVERSITY OF DAYTON 300 COLLEGE PARK DAYTON OH 45469 310536715 501C3 17787 NETVUE PROGRAM DVLPT UNIVERSITY OF INDIANAPOLIS 1400 EAST HANNA AVENUE INDIANAPOLIS IN 46227 350868107 501C3 20361 MULTIPLE PROGRAMS UNIVERSTIY OF INDIANAPOLIS 1400 EAST HANNA AVENUE INDIANAPOLIS IN 46227 350868107 501C3 25000 NETVUE PROGRAM DVLPT UNIVERSITY OF LA VERNE 1950 3RD ST LA VERNE CA 91750 951644026 501C3 25000 NETVUE PROGRAM DVLPT UNIVERSITY OF SAINT FRANCIS 500 WILCOX STREET JOLIET IL 60435 362170999 501C3 9970 NETVUE DVLPMT AWARDS UNIVERSITY OF SAINT MARY 4100 S 4TH STREET LEAVENWORTH KS 66048 480547846 501C3 11000 MULTIPLE PROGRAMS UNIVERSITY OF ST FRANCIS 500 WILCOX STREET JOLIET IL 60435 362170999 501C3 8450 MULTIPLE PROGRAMS UNIVERSITY OF THE OZARKS 415 N COLLEGE AVE CLARKSVILLE AR 72830 710236867 501C3 25000 NETVUE PROGRAM DVLPT UNIVERSITY OF THE SOUTHWEST 6610 N LOVINGTON HWY SUITE 502 HOBBS NM 88240 860164940 501C3 26500 MULTIPLE PROGRAMS URSINUS COLLEGE 601 EAST MAIN STREET COLLEGEVILLE PA 19426 231177930 501C3 18700 NETVUE CHAPLAINCY VALPARAISO UNIVERSITY THE LUTHERN UNIVERSITY ASSOC INC 1700 CHAPEL DRIVE VALPARAISO IN 46383 350868125 501C3 19610 NETVUE PROGRAM DVLPT VIRGINIA FOUNDATION FOR INDEPENDENT COLL UNIV -8010 RIDGE RD STE B RICHMOND VA 23229 540554396 501C3 25000 OPPORTUNITY PARTNERS VIRGINIA FOUNDATION FOR INDEPENDENT COLL UNIV -8010 RIDGE RD STE B RICHMOND VA 23229 540554396 501C3 36750 UPS SCHOLARSHIPS WAGNER COLLEGE ONE CAMPUS ROAD STATEN ISLAND NY 10301 135604699 501C3 23500 NETVUE PROGRAM DVLPT WARREN WILSON COLLEGE PO BOX 9000 ASHEVILLE NC 28815 560767736 501C3 25000 NETVUE PROGRAM DVLPT WARREN WILSON COLLEGE PO BOX 9000 ASHEVILLE NC 28815 560767736 501C3 9100 NETVUE DVLPMT AWARDS WARTBURG COLLEGE 100 WARTBURG BLVD WAVERLY IA 50677 420680351 501C3 6000 ONLINE HUMANITIES WARTBURG COLLEGE 100 WARTBURG BLVD WAVERLY IA 50677 420680351 501C3 10000 NETVUE DVLPMT AWARDS WARTBURG COLLEGE 100 WARTBURG BLVD WAVERLY IA 50677 420680351 501C3 17665 NETVUE PROGRAM DVLPT WESLEYAN COLLEGE 4760 FORSYTH ROAD MACON GA 31210 580593438 501C3 20000 NETVUE CHAPLAINCY WEST VIRGINIA INDEPENDENT COLL & UNIV - 900 LEE ST STE 910 CHARLESTON WV 25301 550465880 501C3 19600 UPS SCHOLARSHIPS WESTMINSTER COLLEGE 319 S MARKET STREET NEW WILMINGTON PA 16172 250981156 501C3 20000 NETVUE CHAPLAINCY WESTMONT COLLEGE 955 LA PAZ ROAD SANTA BARBARA CA 93108 951684793 501C3 10835 NETVUE GATHERINGS WESTMONT COLLEGE 955 LA PAZ ROAD SANTA BARBARA CA 93108 951684793 501C3 22125 NETVUE PROGRAM DVLPT WHEATON COLLEGE 501 COLLEGE AVENUE WHEATON IL 60187 362182171 501C3 24981 NETVUE PROGRAM DVLPT WISCONSIN ASSN INDP COLL & UNIV 122 W WASHINGTON AVE STE 700 MADISON WI 53703 391039417 501C3 63800 MULTIPLE PROGRAMS WITTENBERG UNIVERSITY PO BOX 720 SPRINGFIELD OH 45501 310537177 501C3 21940 NETVUE PROGRAM DVLPT X true true X X X X X false true false false false false false false false RICHARD EKMAN PRESIDENT 592001 491431 43304 1126736 489453 BARBARA HETRICK SR. VICE PRESIDENT 203774 8000 1978 41095 254847 EDWARD MOORE ED - ST FUND PROGRAM 202917 7000 1188 39831 250936 HAROLD V HARTLEY III SR. VICE PRESIDENT 203682 8000 774 40830 253286 CHRISTOPH KUNKEL VP FOR OPERATIONS 179881 7500 414 23621 211416 LAURA A WILCOX VP OF COMMUNICATIONS 158356 6700 774 38858 204688 KATHERINE M WHATLEY VP ANNUAL PROGRAMS 170799 7000 1188 38024 217011 CYNTHIA D PAGE DIRECTOR OF FINANCE 137836 9500 774 35706 183816 ALLISON BLACKBURN DIR. OF CONFERENCES 121134 3500 774 27989 153397 SCHEDULE J, PAGE 1, PART I, LINE 1A THE SOCIAL CLUB IS USED AS A VENUE FOR THE PRESIDENT TO MEET PRIVATELY WITH KEY HIGHER EDUCATION LEADERS SCHEDULE J, PAGE 1, PART I, LINE 4 RICHARD EKMAN 0 489,453 0 FORM 990 - ORGANIZATION'S MISSION THE COUNCIL OF INDEPENDENT COLLEGES IS AN ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES WORKING TOGETHER TO SUPPORT COLLEGE LEADERSHIP, ADVANCE INSTITUTIONAL EXCELLENCE, AND ENHANCE PRIVATE HIGHER EDUCATION'S CONTRIBUTIONS TO SOCIETY. TO FULFILL ITS MISSION, THE COUNCIL OF INDEPENDENT COLLEGES PROVIDES IDEAS, RESOURCES, AND SERVICES THAT ASSIST INSTITUTIONS IN IMPROVING LEADERSHIP EXPERTISE, EDUCATIONAL PROGRAMS, ADMINISTRATIVE AND FINANCIAL PERFORMANCE, AND INSTITUTIONAL VISIBILITY. FORM 990, PAGE 2, PART III, LINE 4A A CONSORTIUM ON DIGITAL RESOURCES FOR TEACHING AND RESEARCH PROVIDES A MEANS TO ORGANIZE, PRESERVE, AND SHARE UNIQUE COLLECTIONS OF DIGITAL TEACHING AND RESEARCH ARTIFACTS. THE CONSORTIUM OF ONLINE HUMANITIES INSTRUCTION ALLOWS CAMPUS TEAMS TO ASSESS THE EFFECTIVENESS OF ONLINE TEACHING IN UPPER-LEVEL HUMANITIES COURSES AT LIBERAL ARTS COLLEGES. SEVERAL PROGRAMS WITHIN THE NETWORK FOR VOCATION IN UNDERGRADUATE EDUCATION DEEPEN AND BROADEN THE THEOLOGICAL EXPLORATION OF VOCATION. STATE FUND MEMBER PROGRAMS PROVIDE PROGRAM DEVELOPMENT GRANT SUPPORT TO STATE FUNDRAISING CONSORTIA OF INDEPENDENT COLLEGES AND UNIVERSITIES AS WELL AS CONSULTING AND PROFESSIONAL DEVELOPMENT OPPORTUNITIES THROUGH CONFERENCES AND BEST PRACTICES WORKSHOPS FOR CONSORTIA EXECUTIVES. SEMINARS ON TEACHING INTERFAITH UNDERSTANDING HELP FACULTY MEMBERS ENGAGE INTERFAITH ISSUES IN THE CLASSROOM AND REACH A BROAD UNDERSTANDING OF WHAT STUDENTS IN INTERFAITH PROGRAMS SHOULD KNOW. FORM 990, PAGE 2, PART III, LINE 4B COLLABORATION BETWEEN THOSE TWO CAMPUS LEADERS TO HELP THEIR INSTITUTIONS STRENGTHEN THE PATHWAYS FOR STUDENTS' SUCCESS. THE 29TH COLLEGE MEDIA CONFERENCE PROVIDED OPPORTUNITIES FOR INDEPENDENT AND PUBLIC RELATIONS OFFICERS TO EXPLORE THE THEME "NEW MEDIA, INNOVATIVE STRATEGIES, IMPORTANT CONNECTIONS" WITH JOURNALIST FROM A BROAD RANGE OF MEDIA ORGANIZATIONS. THE ANNUAL CONVERSATION BETWEEN FOUNDATION OFFICERS AND COLLEGE AND UNIVERSITY PRESIDENTS PROVIDES OPPORTUNITIES FOR PRESIDENTS AND FOUNDATION OFFICERS TO DISCUSS TOPICS OF EMERGING IMPORTANCE FOR PRIVATE COLLEGES AND UNIVERSITIES. AN ANNUAL CONFERENCE FOR EXECUTIVES OF CIC'S STATE FUND MEMBERS FOCUSES ON EMERGING TRENDS IN THE NEEDS, WORK, AND MISSION OF PRIVATE COLLEGE FUNDRAISING CONSORTIA. FORM 990, PAGE 2, PART III, LINE 4C EXECUTIVE LEADERSHIP ACADEMY PREPARES EXPERIENCED VICE PRESIDENTS AND OTHER CABINET-LEVEL ADMINISTRATORS OF ALL DIVISIONS OF A COLLEGE OR UNIVERSITY TO SERVE AS EFFECTIVE COLLEGE PRESIDENTS. THE SENIOR LEADERSHIP ACADEMY PREPARES COLLEGE AND UNIVERSITY LEADERS IN MID-LEVEL POSITIONS TO MOVE INTO VICE PRESIDENCIES AND EVENTUALLY PRESIDENCIES. AN ANNUAL SERIES OF WORKSHOPS FOR DEPARTMENT AND DIVISION CHAIRS IS DESIGNED TO STRENGTHEN THE LEADERSHIP OF BOTH NEW AND EXPERIENCED ADMINISTRATORS. FORM 990, PAGE 2, PART III, LINE 4D RESEARCH AND ADVANCEMENT PROGRAMS 483,651 FACULTY DEVELOPMENT PROGRAMS 358,456 COMMUNICATIONS 253,636 MEMBERSHIP SERVICES 80,835 STUDENT FELLOWSHIP PROGRAMS 52,177 ADVISORS 45,008 TUITION EXCHANGE PROGRAM 40,405 FORM 990, PAGE 6, PART VI, LINE 6 CIC HAS MEMBERS. SPECIFICALLY, THE COUNCIL OF INDEPENDENT COLLEGES (CIC) IS AN ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES. INSTITUTIONAL MEMBERSHIP IN THE COUNCIL IS OPEN TO ALL AMERICAN NON-PROFIT, INDEPENDENT, BACCALAUREATE DEGREE-GRANTING COLLEGES OF LIBERAL ARTS AND SCIENCES. INTERNATIONAL MEMBERSHIP IS OPEN TO INDEPENDENT BACCALAUREATE DEGREE- GRANTING INSTITUTIONS WHOSE MAIN EDUCATIONAL PROGRAMS AND FACILITIES ARE LOCATED OUTSIDE THE UNITED STATES. ASSOCIATE MEMBERSHIP IS OPEN TO ASSOCIATE'S DEGREE-GRANTING, NON-PROFIT, INDEPENDENT, LIBERAL ARTS COLLEGES. AFFILIATE MEMBERSHIP IS OPEN TO ALL EDUCATIONAL ASSOCIATIONS AND ORGANIZATIONS WITH 501 (C)(3) STATUS THAT SERVE INDEPENDENT COLLEGES AND UNIVERSITIES. STATE COUNCIL MEMBERSHIP IS OPEN TO STATE COUNCILS (LIMIT OF ONE PER STATE) WHOSE MEMBERS ARE PRIVATE COLLEGES AND UNIVERSITIES. FORM 990, PAGE 6, PART VI, LINE 7A THE BOARD WILL BE SELF-PERPETUATING. IT WILL ELECT EACH INCOMING CLASS OF NEW DIRECTORS, ELECT MEMBERS OF THE EXECUTIVE COMMITTEE, AND FILL ALL VACANCIES FOR THE REMAINDER OF UNEXPIRED TERMS EXCEPT THAT OF CHAIR. THE BOARD WILL SEEK NOMINATIONS FOR NEW DIRECTORS FROM MEMBER COLLEGE PRESIDENTS, CHIEF EXECUTIVES OF STATE FUND MEMBERS, AND OTHER MEMBERS OF THE BOARD. FORM 990, PAGE 6, PART VI, LINE 7B POLICY MATTERS OF MAJOR IMPORTANCE, INCLUDING AMENDMENT, REPEAL, OR ALTERATION OF THE CIC BYLAWS, IN WHOLE OR PART, MAY BE PERMITTED FROM TIME TO TIME BY EITHER A MAIL REFERENDUM OR SPECIAL MEETING OF THE INSTITUTIONAL MEMBERS. IN ADDITION, ANNUAL MEMBERSHIP DUES HAVE TO BE APPROVED BY THE INSTITUTIONAL MEMBERS. FORM 990, PAGE 6, PART VI, LINE 11B THE EXECUTIVE COMMITTEE, WHEN IT MEETS IN JANUARY PRIOR TO THE FULL BOARD OF DIRECTORS MEETING, WILL REVIEW THE DRAFT FORM 990, AS PREPARED BY CIC'S AUDITORS AND RECOMMEND IT TO THE DIRECTORS FOR ACCEPTANCE, INCLUDING POSSIBLE REVISIONS; AND AT ITS JANUARY MEETING, THE BOARD OF DIRECTORS WILL REVIEW THE DRAFT FORM 990 AND ACCEPT IT, INCLUDING POSSIBLE REVISIONS; AT THE ANNUAL MEETING OF THE MEMBERSHIP IN JANUARY, THE TREASURER WILL REPORT ON THE PROCEDURES AND OUTCOMES OF THE REVIEW OF THE DRAFT FORM 990. FORM 990, PAGE 6, PART VI, LINE 12C ANNUALLY BOARD MEMBERS AND STAFF COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM IDENTIFYING ANY RELATIONSHIPS OR CIRCUMSTANCES WHICH THE BOARD OR STAFF MEMBER BELIEVES COULD CONTRIBUTE TO A CONFLICT OF INTEREST. CIC COLLECTS THE DISCLOSURES. PROCEDURES: A. PRIOR TO BOARD ACTION ON A CONTRACT OR OTHER TRANSACTION INVOLVING A CONFLICT OF INTEREST, A BOARD MEMBER HAVING A CONFLICT OF INTEREST SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. B. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN THE DECISION EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. C. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION. D. STAFF MEMBERS WHO HAVE A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT IS NOT THE SUBJECT OF BOARD ACTION SHALL DISCLOSE TO THE PRESIDENT OF CIC ANY SUCH CONFLICT OF INTEREST. THAT STAFF MEMBER SHALL REFRAIN FROM ANY ACTION THAT MAY AFFECT CIC'S PARTICIPATION IN SUCH CONTRACT OR TRANSACTION. IN THE EVENT IT IS NOT ENTIRELY CLEAR THAT A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE POTENTIAL CONFLICT SHALL DISCLOSE THE CIRCUMSTANCES TO THE PRESIDENT OF CIC. FORM 990, PAGE 6, PART VI, LINE 15A PROCESS USED TO DETERMINE THE COMPENSATION OF THE CEO: THE COMPENSATION COMMITTEE INCLUDES THE BOARD CHAIR AND TWO MEMBERS OF THE EXECUTIVE COMMITTEE APPOINTED BY THE CHAIR. THE COMPENSATION COMMITTEE REVIEWS SALARIES OF CEOS AND EXECUTIVE DIRECTORS OF HIGHER EDUCATION ASSOCIATIONS BASED IN THE DISTRICT OF COLUMBIA. THE STANDING PRACTICE IS THE CIC PRESIDENT WOULD RECEIVE A SALARY AT OR NEAR THE 75TH PERCENTILE OF THE REVIEWED SALARIES, IF PERFORMANCE WERE SATISFACTORY. COMPENSATION COMMITTEE REPORTS TO THE EXECUTIVE COMMITTEE ON SALARY RECOMMENDATIONS BASED ON THE COMPARISON RESEARCH AND PERFORMANCE BENCHMARKS. THE EXECUTIVE COMMITTEE APPROVES THE CEO'S ANNUAL COMPENSATION AT THE JUNE BOARD MEETING. FORM 990, PAGE 6, PART VI, LINE 15B PROCESS USED TO DETERMINE THE COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES - THE CIC PRESIDENT, ACTING UNDER THE TOTAL COMPENSATION GUIDELINES SET BY THE BOARD, EVALUATES POSITIONS AND PERFORMANCE OF THE STAFF. THE PRESIDENT REVIEWS RESEARCH AND COMPARISONS FROM SIMILAR ORGANIZATIONS USING FORM 990 DATA AS WELL AS THE WASHINGTON HIGHER EDUCATION SECRETARIAT COMPENSATION SURVEY. FORM 990, PAGE 6, PART VI, LINE 19 THESE DOCUMENTS AND POLICIES ARE PROVIDED UPON REQUEST. AMERICAN ACADEMIC LEADERSHIP INST 1825 K ST NW WASHINGTON DC 20006 521572800 EDUCATION DC 501C3 11A NA false false false true false false false false false false false false false false false false false false false false AMERICAN ACADEMIC LEADERSHIP INST C 100000 COST