2016-04-14T14:03:49-05:00 2015-05-31 750786316 WEAVER AND TIDWELL LLP 12221 MERIT DRIVE SUITE 1400 DALLAS TX 75251 990 2014-06-01 741161940 UNIVERSITY OF MARY HARDIN-BAYLOR UNIV 2542954169 900 COLLEGE STREET BOX 8003 BELTON TX 76513 JENNIFER RAMM VP FOR BUSINESS & FINANCE 2542954169 2016-04-12 1 IRA L NEVELOW P00083210 9724901970 2014 2016-08-17 19:52:53Z RANDAL O'REAR 900 COLLEGE ST BOX 8003 BELTON TX 76513 107984092 0 X WWW.UMHB.EDU X 1845 TX THE UNIVERSITY OF MARY HARDIN-BAYLOR PREPARES STUDENTS FOR LEADERSHIP, SERVICE, AND FAITH-INFORMED DISCERNMENT IN A GLOBAL SOCIETY. ACADEMIC EXCELLENCE, PERSONAL ATTENTION, BROAD-BASED SCHOLARSHIP AND A COMMITMENT TO A BAPTIST VISION FOR EDUCATION DISTINGUISH OUR CHRIST-CENTERED LEARNING COMMUNITY. 37 37 1777 100 5547 2096 10550697 6372304 88994356 96482340 12040849 4763597 9615 5547 111595517 107623788 19461607 20868858 0 0 36795123 40810585 0 0 2521274 32548984 32942128 88805714 94621571 22789803 13002217 299184866 316404236 91319724 96844977 207865142 219559259 X THE UNIVERSITY OF MARY HARDIN-BAYLOR PREPARES STUDENTS FOR LEADERSHIP, SERVICE, AND FAITH-INFORMED DISCERNMENT IN A GLOBAL SOCIETY. ACADEMIC EXCELLENCE, PERSONAL ATTENTION, BROAD-BASED SCHOLARSHIP AND A COMMITMENT TO A BAPTIST VISION FOR EDUCATION DISTINGUISH OUR CHRIST-CENTERED LEARNING COMMUNITY. 0 0 84397709 20868858 96150324 THE UNIVERSITY OF MARY HARDIN-BAYLOR PROVIDES AN EXCELLENT, CHRIST-BASED EDUCATIONAL EXPERIENCE FOR MORE THAN 3,900 STUDENTS ANNUALLY. THE UNIVERSITY AUGMENTS ITS HIGH-QUALITY CURRICULUM WITH STUDENT SERVICES AND CAMPUS ACTIVITIES WHICH SUPPORT STUDENTS' GROWTH BOTH ACADEMICALLY AND SPIRITUALLY. AUXILIARY SERVICES SUCH AS CAMPUS HOUSING AND MEAL PLANS ARE DESIGNED TO MEET THE NEEDS AND TASTES OF TODAY'S STUDENTS; WHEN COMBINED WITH OUTSTANDING ACADEMIC AND SPORTS FACILITIES, THEY FORM A POSITIVE ENVIRONMENT WHICH CONTRIBUTES TO STUDENT SUCCESS. 84397709 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 1 0 0 0 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 0 0 0 1 129 0 1 1777 1 1 1 1 UK 0 0 0 0 0 0 0 0 X 37 37 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X JENNIFER RAMM 2542955527 900 COLLEGE ST UMHB BOX 8003 BELTON TX 76513 DR TRAVIS BURLESON TRUSTEE 1.00 X 0 0 0 CAMILLE DILLARD TRUSTEE 1.00 X 0 0 0 ROBERT GALLIGAN TRUSTEE 1.00 X 0 0 0 GLENN HODGE TRUSTEE 1.00 X 0 0 0 JENNIFER MANNING TRUSTEE 1.00 X 0 0 0 JOHN MESSER TRUSTEE 1.00 X 0 0 0 JOAN MUSICK-DILLARD TRUSTEE 1.00 X 0 0 0 GENE NAKAYAMA TRUSTEE 1.00 X 0 0 0 JACK PHELPS TRUSTEE 1.00 X 0 0 0 DON RINGLER TRUSTEE 1.00 X 0 0 0 ERNIE ROBERTS TRUSTEE 1.00 X 0 0 0 JAN THOMAS TRUSTEE 1.00 X 0 0 0 DEAN WINKLER TRUSTEE 1.00 X 0 0 0 STEVE BARKSDALE TRUSTEE 1.00 X 0 0 0 TED BARTLEY TRUSTEE 1.00 X 0 0 0 REV ANDY DAVIS TRUSTEE 1.00 X 0 0 0 ANNE HALBERT TRUSTEE 1.00 X 0 0 0 MIKE HARKRIDER TRUSTEE 1.00 X 0 0 0 REV JIMMY HINTON TRUSTEE 1.00 X 0 0 0 SUE MAYBORN TRUSTEE 1.00 X 0 0 0 DRAYTON MCLANE III TRUSTEE 1.00 X 0 0 0 JANIE MARIE MINTEN TRUSTEE 1.00 X 0 0 0 JANE POTTER TRUSTEE 1.00 X 0 0 0 MARY PRIEST TRUSTEE 1.00 X 0 0 0 DELIA QUINTANILLA TRUSTEE 1.00 X 0 0 0 VINCENT ARRIAGA TRUSTEE 1.00 X 0 0 0 VINCE BANKS TRUSTEE 1.00 X 0 0 0 LESKA HENDRICKS TRUSTEE 1.00 X 0 0 0 RYAN LINDSEY TRUSTEE 1.00 X 0 0 0 PAM MANLY TRUSTEE 1.00 X 0 0 0 CINDY ROBERTS TRUSTEE 1.00 X 0 0 0 WILLIE ROBERTSON TRUSTEE 1.00 X 0 0 0 NELDA SANDERS TRUSTEE 1.00 X 0 0 0 REV HALLIE TOLBERT JR TRUSTEE 1.00 X 0 0 0 DR STEPHEN WALKER TRUSTEE 1.00 X 0 0 0 GORDON WIGGERS TRUSTEE 1.00 X 0 0 0 ROSE WONG TRUSTEE 1.00 X 0 0 0 RANDAL O'REAR PRESIDENT 40.00 X 446999 0 118166 STEVE THEODORE COO & SR VP FOR ADMINISTRATION 40.00 X 251731 0 76750 STEVEN OLDHAM PROVOST & SR VP FOR ACADEMIC AFFAIRS 40.00 X 248757 0 21479 EDWARD MARTIN SR VP FOR CAMPUS PLANNING 40.00 X 208556 0 33674 JENNIFER RAMM VP FOR BUSINESS & FINANCE 40.00 X 203436 0 27773 BRENT E DAVISON VP FOR DEVELOPMENT 40.00 X 175566 0 39284 SHARON SOUTER DEAN - COLLEGE OF NURSING 40.00 X 167955 0 26410 COLIN WILBORN DEAN - GRADUATE SCHOOL & RESEARCH 40.00 X 163156 0 16974 TAMRA COOPER ASSOCIATE PROVOST 40.00 X 160656 0 46379 MARLENE ZIPPERLEN DEAN - COLLEGE OF EDUCATION 40.00 X 146430 0 26516 CLIFFA FOSTER PROFESSOR & DEPT CHAIR - EXERCISE & SPORTS SCIENCE 40.00 X 148124 0 21766 2321366 0 455171 46 0 1 0 TURNER CONSTRUCTION COMPANY 2001 NORTH LAMAR SUITE 100 DALLAS TX 75202 CONSTRUCTION 4329276 BARTLETT COCKE GENERAL CONTRACTORS LLC 8706 LOCKWAY SAN ANTONIO TX 78217 CONSTRUCTION 2350297 SODEXO SERVICES OF TEXAS LLP PO BOX 352 BUFFALO NY 14240 FOOD SERVICE 2232469 SSC SERVICE SOLUTIONS 1845 MIDPARK ROAD SUITE 201 KNOXVILLE TN 37921 HOUSEKEEPING 1323775 ROYALL & COMPANY 1920 EAST PARHA ROAD RICHMOND VA 23228 STUDENT SEARCH 1032087 32 350000 432716 5589588 52326 6372304 TUITION AND FEES 611710 80651683 80651683 AUXILIARY ENTERPRISES 611710 11742385 11742385 STUDENT RELATED CHARGES 611710 4088272 4088272 96482340 4481607 4481607 614006 28288 0 360304 614006 -332016 281990 -332016 614006 SPONSORSHIP UBIT REVENUE 900099 5547 5547 5547 107623788 96150324 5547 5095613 20130883 20130883 737975 737975 1774697 724332 633480 416885 29823614 26181614 2628961 1013039 1692951 1445233 172206 75512 5311524 4078719 990414 242391 2207799 1884747 224576 98476 235508 162898 72610 54745 54745 3929144 3929144 316810 170264 56077 90469 2951490 2474700 221384 255406 2704053 2616297 87756 2069973 1933535 57031 79407 161316 133014 15605 12697 2562972 2562972 8573905 8573905 607170 607170 OTHER EXPENSES 7383771 4659036 2487743 236992 BOOKSTORE PURCHASES 1391271 1391271 94621571 84397709 7702588 2521274 5638088 1109130 12038524 16912738 7826063 6489752 2651387 3043837 1130946 994331 471196 486947 199167 369116 241196304 66526029 164865815 174670275 104114015 112024588 249665 303522 299184866 316404236 8735820 14326672 2648637 2499794 65742175 65119578 14193092 14898933 91319724 96844977 X 121764081 129295037 40237407 42883700 45863654 47380522 207865142 219559259 299184866 316404236 X 13002217 -63211 -1244889 X 0 1 X 1 1 1 X 8698947 13451853 13086813 10550697 6372304 52160614 8698947 13451853 13086813 10550697 6372304 52160614 52160614 4134746 4777617 4355921 5145946 4481607 22895837 9615 5547 15162 75071613 0.69480 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 78817010 1333717 2926204 2324807 80752124 68195166 4483215 8185525 2046896 78817010 59550762 1242547 9401666 1999809 68195166 63096461 1119737 -2583398 2082038 59550762 54043717 895513 9935476 1778245 63096461 0.11530 0.55290 0.33180 0 0 6394369 6394369 176696668 37755678 138940990 32094943 21748288 10346655 26010324 7022063 18988261 174670275 OTHER SHORT TERM INVESTMENTS 800130 F CORPORATE STOCKS & BONDS 622733 F MUTUAL FUNDS 2491414 F UNIT INVESTMENT TRUSTS 196858 F REAL ESTATE & MINERAL INTERESTS 1125747 F GOVERNMENT BONDS 92997 F MUNICIPAL OBLIGATIONS 84407 F INVESTMENTS CARRIED AT NAV 106610302 F 112024588 ACCRUED POST-RETIREMENT BENEFITS 12164762 ANNUITIES PAYABLE 1612546 STUDENT LOANS REFUNDABLE 1121625 14898933 X 87190769 435839 435839 86754930 20868858 20868858 107623788 75506435 1753722 1753722 73752713 20868858 20868858 94621571 PART X, LINE 2: UNIVERSITY OF MARY HARDIN-BAYLOR IS EXEMPT FROM INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. UNIVERSITY OF MARY HARDIN-BAYLOR HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER THE TAX REFORM ACT OF 1969 AND CONTRIBUTIONS TO IT QUALIFY FOR DEDUCTION AS CHARITABLE CONTRIBUTIONS; ACCORDINGLY, NO PROVISION FOR TAXES HAS BEEN MADE IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE UNIVERSITY IS LIABLE FOR ANY FEDERAL INCOME TAXES RESULTING FROM CERTAIN UNRELATED BUSINESS INCOME. FOR FISCAL YEARS 2015 AND 2014, THERE WAS NO LIABILITY FOR ANY FEDERAL INCOME TAX RESULTING FROM UNRELATED BUSINESS INCOME. THE UNIVERSITY RECOGNIZES INTEREST ACCRUED ON AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS IN TAX EXPENSE. DURING THE YEARS ENDED MAY 31, 2015 AND 2014, THE UNIVERSITY RECOGNIZED NO INTEREST AND PENALTIES. BASED ON MANAGEMENT'S ANALYSIS, THE UNIVERSITY DID NOT HAVE ANY UNCERTAIN TAX POSITIONS AS OF MAY 31, 2015 AND 2014. THE UNIVERSITY FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. THERE ARE CURRENTLY NO INCOME TAX EXAMINATIONS UNDERWAY FOR THIS JURISDICTION. AS OF MAY 31, 2015, THE UNIVERSITY'S TAX YEARS 2009 TO 2015 REMAIN SUBJECT TO EXAMINATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: UMHB FOUNDATION CONSOLIDATION 103,823. LOSS ON PP&E DISPOSALS 332,016. PART XI, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIPS AND DISCOUNTS 20,868,858. PART XII, LINE 2D - OTHER ADJUSTMENTS: UNREALIZED LOSS ON INVESTMENTS 63,211. POST-RETIREMENT BENEFIT CHANGES 1,079,899. UMHB FOUNDATION CONSOLIDATION 113,606. LOSS ON PP&E DISPOSALS 332,016. LOAN CANCELLATION 10,092. PRESENT VALUE ADJUSTMENT TO ANNUITIES 154,898. PART XII, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIPS AND DISCOUNTS 20,868,858. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 UMHB PUBLISHES ITS NONDISCRIMINATION POLICY ON ITS WEBSITE, CATALOG, STUDENT HANDBOOK AND APPLICATION FOR ADMISSION. DURING THE REGISTRATION PERIOD IT IS ALSO PUBLISHED IN LOCAL NEWSPAPERS. SCHEDULE E, PART I, LINE 6 UMHB RECEIVES SCHOLARSHIP GRANTS FROM THE FEDERAL AGENCIES AND THE STATE OF TEXAS TO ASSIST STUDENTS WITH THE COSTS OF EDUCATION. UMHB PARTICIPATES IN THE DIRECT LOAN PROGRAM WHICH PROVIDES STUDENTS FEDERAL SUBSIDIZED LOANS TO ASSIST WITH THEIR EDUCATION COSTS. 0 0 0 0 0 0 0 0 0 FINANCIAL AID LOANS, GRANTS OR SCHOLARSHIPS EAST ASIA AND THE PACIFIC 68 158122 APPLY AGAINST STUDENT ACCOUNT CHARGES FINANCIAL AID LOANS, GRANTS OR SCHOLARSHIPS EUROPE (INCLUDING ICELAND & GREENLAND) 2 15804 APPLY AGAINST STUDENT ACCOUNT CHARGES FINANCIAL AID LOANS, GRANTS OR SCHOLARSHIPS MIDDLE EAST AND NORTH AFRICA 1 1000 APPLY AGAINST STUDENT ACCOUNT CHARGES FINANCIAL AID LOANS, GRANTS OR SCHOLARSHIPS NORTH AMERICA 5 60190 APPLY AGAINST STUDENT ACCOUNT CHARGES FINANCIAL AID LOANS, GRANTS OR SCHOLARSHIPS RUSSIA AND NEIGHBORING STATES 2 4000 APPLY AGAINST STUDENT ACCOUNT CHARGES FINANCIAL AID LOANS, GRANTS OR SCHOLARSHIPS SOUTH AMERICA 1 2000 APPLY AGAINST STUDENT ACCOUNT CHARGES FINANCIAL AID LOANS, GRANTS OR SCHOLARSHIPS SOUTH ASIA 281 482489 APPLY AGAINST STUDENT ACCOUNT CHARGES FINANCIAL AID LOANS, GRANTS OR SCHOLARSHIPS SUB-SAHARAN AFRICA 6 14370 APPLY AGAINST STUDENT ACCOUNT CHARGES 0 0 0 0 0 0 1 SCHOLARSHIPS TO VARIOUS STUDENTS 3415 20130883 PART I, LINE 2: FOR ALL SCHOLARSHIP FUNDS, FINANCIAL AID HAS ESTABLISHED SPECIFIC CRITERIA FOR ELIGIBILITY AND SELECTION. THE ELIGIBILITY REQUIREMENTS ARE DOCUMENTED AND MONITORED FOR COMPLIANCE. SCHOLARSHIPS ARE CREDITED TO STUDENT TUITION BILLS. X X X X 1 1 X X X 0 0 0 0 0 0 0 1 0 RANDAL O'REAR PRESIDENT 348079 0 98920 0 0 0 26000 0 92166 0 565165 0 0 0 STEVE THEODORE COO & SR VP FOR ADMINISTRATION 226898 0 24833 0 0 0 22575 0 54175 0 328481 0 0 0 STEVEN OLDHAM PROVOST & SR VP FOR ACADEMIC AFFAIRS 215157 0 33600 0 0 0 21000 0 479 0 270236 0 0 0 EDWARD MARTIN SR VP FOR CAMPUS PLANNING 196556 0 12000 0 0 0 20000 0 13674 0 242230 0 0 0 JENNIFER RAMM VP FOR BUSINESS & FINANCE 183417 0 20019 0 0 0 17500 0 10273 0 231209 0 0 0 BRENT E DAVISON VP FOR DEVELOPMENT 165413 0 1753 0 8400 0 3193 0 36091 0 214850 0 0 0 SHARON SOUTER DEAN - COLLEGE OF NURSING 163529 0 4426 0 0 0 12612 0 13798 0 194365 0 0 0 COLIN WILBORN DEAN - GRADUATE SCHOOL & RESEARCH 146032 0 6124 0 11000 0 4800 0 12174 0 180130 0 0 0 TAMRA COOPER ASSOCIATE PROVOST 137656 0 22400 0 600 0 14000 0 32379 0 207035 0 0 0 MARLENE ZIPPERLEN DEAN - COLLEGE OF EDUCATION 145253 0 1177 0 0 0 14118 0 12398 0 172946 0 0 0 CLIFFA FOSTER PROFESSOR & DEPT CHAIR - EXERCISE & 143227 0 1997 0 2900 0 14116 0 7650 0 169890 0 0 0 PART I, LINE 1B THE PRESIDENT IS REQUIRED TO LIVE IN ON-CAMPUS HOUSING. THE VALUE OF EMPLOYER-PROVIDED HOME IS INCLUDED IN SCHEDULE J, PART II, COLUMN D - NON-TAXABLE BENEFITS. PART I, LINE 7 FROM TIME TO TIME, THE UNIVERSITY PROVIDES DISCRETIONARY FLEXIBLE COMPENSATION TO ADMINISTRATORS, FACULTY AND STAFF. ANY DISCRETIONARY COMPENSATION IS EVALUATED AND APPROVED BY INDEPENDENT PARTIES. A WALLIS HIGHER EDUCATION 760599530 2005-01-18 6000000 CONSTRUCT CAMPUS FACILITIES 0 0 0 B ROMAN FOREST HIGHER EDUCATION 200431603 2002-12-31 10000000 CONSTRUCT CAMPUS FACILITIES 0 0 0 C CRAWFORD HIGHER EDUCATION FACILITIES CORP 721536594 2009-07-15 5000000 CONSTRUCT CAMPUS FACILITIES 0 0 0 D CRAWFORD HIGHER EDUCATION FACILITIES CORP 721536594 2010-02-25 6000000 CONSTRUCT CAMPUS FACILITIES 0 0 0 A 3547378 6000000 6000000 2006 0 0 1 1 B 4799377 10000000 10000000 2003 0 0 1 1 C 1125000 5000000 61728 4938272 2012 0 0 1 1 D 2669300 6000000 52000 5948000 2010 0 0 1 1 A 0 0 0 0 1 0 0 B 0 0 0 0 1 0 0 C 0 0 0 0 1 0 0 D 0 0 0 0 1 0 0 A 0 0 1 0 0 1 BANK OF AMERICA 15.000000000000 1 0 0 0 0 B 0 0 1 0 0 1 BANK OF AMERICA 20.000000000000 1 0 0 0 0 C 0 0 1 0 0 1 FROST CAPITAL 10.000000000000 1 0 0 0 0 D 0 0 1 0 0 1 FROST CAPITAL 10.000000000000 1 0 0 0 0 A 1 B 1 C 1 D 1 A CRAWFORD HIGHER EDUCATION FACILITIES CORP 721536594 2010-12-15 10000000 CONSTRUCT CAMPUS FACILITIES 0 0 0 B MILFORD HIGHER EDUCATION FACILITIES CORP 752383037 2011-12-06 10000000 CONSTRUCT CAMPUS FACILITIES 0 0 0 C MILFORD HIGHER EDUCATION FACILITIES CORP 752383037 2012-05-22 10000000 CONSTRUCT CAMPUS FACILITIES 0 0 0 D MILFORD HIGHER EDUCATION FACILITIES CORP 752383037 2013-05-21 10000000 CONSTRUCT CAMPUS FACILITIES 0 0 0 A 2043924 10000000 49000 9951000 2011 0 0 1 1 B 1121762 10000000 65530 9934470 2012 0 0 1 1 C 1076070 10000000 51500 9948500 2012 0 0 1 1 D 931104 10000000 45500 9954500 2013 0 0 1 1 A 0 0 0 0 1 0 0 B 0 0 0 0 1 0 0 C 0 0 0 0 1 0 0 D 0 0 0 0 1 0 0 A 0 0 1 0 0 1 FROST CAPITAL 15.000000000000 1 0 0 0 0 B 0 0 1 0 0 1 FROST CAPITAL 20.000000000000 1 0 0 0 0 C 0 0 1 0 0 1 FROST CAPITAL 20.000000000000 1 0 0 0 0 D 0 0 1 0 0 1 FROST CAPITAL 20.000000000000 1 0 0 0 0 A 1 B 1 C 1 D 1 A MILFORD HIGHER EDUCATION FACILITIES CORP 752383037 2014-11-06 9877000 CONSTRUCT CAMPUS FACILITIES 0 0 0 B MILFORD HIGHER EDUCATION FACILITIES CORP 752383037 2015-05-21 6000000 CONSTRUCT CAMPUS FACILITIES 0 0 0 A 443506 9877000 43000 9834000 2014 0 0 1 1 B 6000000 42001 5957999 2015 0 0 1 1 A 0 0 0 0 1 0 0 B 0 0 0 0 1 0 0 A 0 0 1 0 0 1 FROST CAPITAL 20.000000000000 1 0 0 0 0 B 0 0 1 0 0 1 FROST CAPITAL 20.000000000000 1 0 0 0 0 A 1 B 1 8680 MERIT SCHOLARSHIP EDUCATIONAL GRANT 13948 NEED BASED SCHOLARSHIP/GRANT EDUCATIONAL GRANT 114420 DISCOUNTED TUITION EDUCATIONAL ASSISTANCE SCHEDULE L, PART III, GRANTS OR ASSISTANCE BENEFITTING INTERESTED PERSONS MERIT SCHOLARSHIPS WERE AWARDED TO TWO OFFICER/TRUSTEE RELATIVES IN THE NORMAL COURSE OF SCHOLARSHIP GUIDELINES.A NEED BASED SCHOLARSHIP/GRANT WAS AWARDED TO ONE OFFICER/TRUSTEE RELATIVE IN THE NORMAL COURSE OF SCHOLARSHIP GUIDELINES.DISCOUNTED TUITION WAS AWARDED TO SIX OFFICER/TRUSTEE RELATIVES ACCORDING TO TUITION REMISSION BENEFITS OFFERED TO ALL FULL-TIME FACULTY AND STAFF. X 1250 SALE OF COMPARABLE ITEMS X 5875 SALE OF COMPARABLE ITEMS X 3 42201 STOCK EXCHANGE X 1 3000 FMV BY FACULTY MEMBER 0 1 0 FORM 990, PART VI, SECTION A, LINE 7A THE UMHB BOARD OF TRUSTEES IS COMPRISED OF 37 MEMBERS. 18 MEMBERS ARE ELECTED BY THE UMHB BOARD OF TRUSTEES AND 19 MEMBERS ARE ELECTED BY THE BAPTIST GENERAL CONVENTION OF TEXAS. TRUSTEES ELECTED BY THE BGCT ARE NOMINATED AND ELECTED IN ACCORDANCE WITH BGCT'S BYLAWS AT ITS FALL CONVENTION EACH YEAR. ELECTED TRUSTEES ASSUME THEIR OFFICE ON THE FOLLOWING JANUARY AND SERVE FOR A 3-YEAR TERM. FORM 990, PART VI, SECTION B, LINE 11 THE INFORMATION AND SUPPORTING SCHEDULES FOR THE TAX RETURN ARE PREPARED BY THE UNIVERSITY'S STAFF. THE UNIVERSITY'S CPA FIRM CONSOLIDATES THE DATA AND PREPARES THE TAX RETURN. IT IS THEN REVIEWED BY THE UNIVERSITY'S VP FOR BUSINESS AND FINANCE. PRIOR TO FILING, FORM 990 IS PROVIDED TO THE EXECUTIVE COMMITTEE AND AUDIT SUB-COMMITTEE OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 12C WRITTEN CONFLICT OF INTEREST DISCLOSURE STATEMENTS ARE REQUIRED FOR ALL TRUSTEES, UNIVERSITY OFFICERS AND KEY EMPLOYEES. ALL DISCLOSURE STATEMENTS ARE REVIEWED BY THE BOARD CHAIR AND ADMINISTRATION. ALL POTENTIAL CONFLICTS OF INTEREST ARE RAISED BY OFFICERS, TRUSTEES AND KEY EMPLOYEES IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY. DEPENDING ON THE POTENTIAL CONFLICT, RESTRICTIONS ARE ENFORCED TO ELIMINATE OR MITIGATE THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRESIDENT IS REVIEWED, APPROVED, AND DOCUMENTED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES ANNUALLY. THE EXECUTIVE COMMITTEE UTILIZES COMPARABILITY DATA IN ITS REVIEW. THE COMPENSATION OF ALL OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY THE PRESIDENT. COMPENSATION DATA OF ALL OFFICERS AND KEY EMPLOYEES IS BENCHMARKED ON A PERIODIC BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: POST RETIREMENT BENEFIT CHANGE -1,079,899. PRESENT VALUE ADJUSTMENT TO ANNUITIES -154,898. LOAN CANCELLATION -10,092. UNIVERSITY OF MARY HARDIN-BAYLOR FOUNDATION 900 COLLEGE STREET BOX 8003 BELTON TX 76513 742052543 SUPPORT PLANT FUND OF THE UNIVERSITY OF MARY HARDIN-BAYLOR TX 501(C)(3) LINE 11D, III-O UNIVERSITY OF MARY HARDIN-BAYLOR 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 UNIVERSITY OF MARY-HARDIN BAYLOR FOUNDATION C 350000 CASH GIFT