2016-05-11T11:23:25-07:00 2015-06-30 CliftonLarsonAllen LLP 1966 Greenspring Drive Suite 300 Timonium MD 21093 990 2014-07-01 236002304 CORPORATION OF HAVERFORD COLLEGE CORP 6108961248 370 Lancaster Avenue Haverford PA 190411392 Mitchell L Wein VP for Finance & Chief Adm Officer 6108961248 2016-05-10 1 David Trimner P00444822 4103088103 2016-05-09 2014 2016-08-17 19:52:53Z HAVERFORD COLLEGE Daniel Weiss President 370 Lancaster Avenue Haverford PA 190411392 150265229 0 X www.haverford.edu X 1833 PA Higher Education. Haverford College is committed to providing a liberal arts education in the broadest sense. 31 29 2158 1558 57282 -367164 25780071 32967497 76467015 79932626 26574158 18649588 130359 -6793 128951603 131542918 23148997 24737450 0 0 54199892 55153180 38475 30707 5379148 41413092 41782930 118800456 121704267 10151147 9838651 684587305 677010186 153122854 147723396 531464451 529286790 Haverford College is committed to providing a liberal arts education in the broadest sense. This education, based on a rich academic curriculum at its core, is distinguished by a commitment to excellence and a concern for individual growth. Haverford has chosen to remain small and to foster close student/faculty relationships to achieve these objectives. The College's rigorous academic program is flexible in form and content to meet the needs of individual students, and rests on the assumption that the able students who come here will use their capacities fully. Haverford's faculty is noted for its strength in both scholarship and teaching, and its members expect to transmit to students their enthusiasm and high standards. The faculty members are teaching at an undergraduate college of arts and sciences by choice, and they expect to learn, as well as to teach, in this close relationship with undergraduates. 0 0 74218078 24457450 59230842 Instruction (undergraduate liberal arts): academic support, financial aid and research- 1281 student FTE; 157.5 faculty FTE; 298 degrees conferred in 14/15. The majority of research awards are in the natural sciences. Federal funds support 18 grants , PA state funds support 2 grants, 16 grants are by private foundations. The College supports the balance. Financial Aid - 592 students received Haverford College grants totaling $23,692,101; 46 students received FSEOG grants totaling $137,367; and 158 students received $627,982 for internship awards. 13376491 0 567547 Student Services- Dean, Registrar, Counseling, Career Development, Health Services, Athletics, Disability Services, Security and miscellaneous services. While these offices support student health, development and well-being in different ways, they all share an approach that is based on respect for student choices and a fundamental commitment to the importance of education in the decision-making process.The staff of these offices are committed to helping students achieve their potential both as individuals and as members of a community. 17071793 0 20143268 Auxiliary Enterprises (dorms, dining center, faculty housing, conference program). Haverford College is a residential institution where most of the student body lives on campus and actively participates in campus life. The dorms housed 1203 students; 948 students were on the meal plan. The College provided 69 spaces for rent to the faculty to foster educational interaction with students. 280000 280000 0 Higher Education: Grants paid from donor advised funds to other 501(c)(3) charities. (5 charities) 280000 280000 0 104946362 1 1 0 0 0 1 0 1 1 1 1 1 0 0 1 1 1 0 1 0 1 0 1 1 0 0 0 1 1 1 1 0 0 0 0 0 1 1 0 1 1 1 1 0 0 1 0 0 0 0 1 1950 0 1 2158 1 1 1 1 UK 0 0 0 0 0 0 0 0 X 31 29 1 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 AK CO DC KY MA MD MI NH NJ NV NY OH OK OR SC WA X X Mitchell L Wein 6108961223 370 Lancaster Ave Haverford PA 190411392 James L Boyer Board of Managers 2 0 X 0 0 0 Jonathan Wood Evans Board of Managers 2 0 X 0 0 0 Amy Taylor Brooks Board of Managers 2 0 X 0 0 0 Michael B Kim Board of Managers 2 0 X 0 0 0 Ginny Christensen Board of Managers 2 0 X 0 0 0 Howard W Lutnick Board of Managers 2 0 X 0 0 0 Irene E McHenry Board of Managers 2 0 X 0 0 0 Christopher K Norton Board of Managers 2 0 X 0 0 0 Christopher T Gant Board of Managers 2 0 X 0 0 0 Sheila K Sachs Board of Managers 2 0 X 0 0 0 Allan Richard White III Board of Managers 2 0 X 0 0 0 Sydney N Herman Board of Managers 2 0 X 0 0 0 Steven M Jaharis Board of Managers 2 0 X 0 0 0 Garry W Jenkins Board of Managers 2 0 X 0 0 0 Jennifer S Perkins Board of Managers 2 0 X 0 0 0 Roger B Kafker Board of Managers 2 0 X 0 0 0 Jacqueline V Brady Board of Managers 2 0 X 0 0 0 Dana Shanler Ladden Board of Managers 2 0 X 0 0 0 Elizabeth Enloe Board of Managers 2 0 X 0 0 0 Anjan K Chatterjee Board of Managers 2 0 X 0 0 0 Ann V Satterthwaite Board of Managers 2 0 X 0 0 0 Elon E Spar Board of Managers 2 0 X 0 0 0 Charles G Beever Board of Managers 2 0 X 0 0 0 John R Taylor Board of Managers 2 0 X 0 0 0 Seth P Bernstein Board of Managers 2 0 X 0 0 0 William J Marsden Board of Managers 2 0 X 0 0 0 Paul G Zoidis II Board of Mangers 2 0 X 0 0 0 Sarah Willie-LeBreton Board of Managers 2 0 X 0 0 0 Timur F Galen Board of Managers 2 0 X 0 0 0 Henry J Ritchotte Board of Managers 2 0 X 0 0 0 Daniel Weiss President 60 0 X X 507458 0 174469 G Richard Wynn VP for Finance & Administration 60 0 X 186867 0 37338 Jess Lord Dean of Admissions & Financial Aid 60 0 X 174375 0 40121 Martha Denney Dean of the College 60 0 X 157533 0 56058 Joseph Spadaro Chief Information Officer 60 0 X 167162 0 28647 Kimberly Benston Interim Provost and Professor 60 0 X 233916 0 43766 Michael H Casel Chief Investment Officer 60 0 X 243042 0 48450 Mitchell Wein VP of Finance and Chief Administrative Officer 60 0 X 135417 0 38242 Spencer Golden Interim Chief Information Officer and Dir of Enterprise Systems 60 0 X 141408 0 33482 Stephen Fabiani Interim Chief Information Officer and Assoc CIO 60 0 X 138408 0 22431 Ann West Figueredo VP for Institutional Advancement 60 0 X 214250 0 37663 Linda Gerstein Professor 60 0 X 158959 0 27279 Curtis Greene Professor 60 0 X 178263 0 29575 Ashok Gangadean Professor 60 0 X 153892 0 34169 Theresa Snyder Librarian of the College 60 0 X 146023 0 32795 Robert Fairman Associate Provost and Professor 60 0 X 145925 0 17617 Michael Kiefer Special Assistant to the President 60 0 X 211492 0 26149 3294390 0 728251 78 1 1 0 Bluestone Communications inc P O Box 129 780C Primos Ave Folcroft PA 19032 Telecommunication contractor 420480 Joe Civitella Inc 724 Lorraine Ave Ardmore PA 19003 Construction stonework 329050 Ann Beha Architects Inc 33 Kingston St Boston MA 02111 Architects 268584 GSM Gooding Simpson Mackes Inc 345 S Reading Rd Ephrata PA 17522 Construction 376932 Entech Engineering 4 South fourth St P O Box 32 Reading PA 19603 Engineering and Architectural services 263200 20 0 0 0 0 1846341 31121156 10704785 32967497 Tuition and fees 611310 59107998 59107998 0 0 Auxilary Ent - Dormitories/HCA 900099 10223276 9925021 0 298255 Auxiliay Enterprises-Dining Center 900099 7734233 5863538 0 1870695 Aux Ent-Conference (summer) Rentals 900099 1471182 0 400140 1071042 Auxiliary Enterprises-College Housing 900099 714577 714577 0 0 681360 525780 0 155580 79932626 5778171 0 -342858 6121029 0 0 0 0 0 0 0 0 25981 0 0 0 25981 0 25981 0 0 25981 22626241 7770910 17525734 0 5100507 7770910 12871417 0 0 12871417 0 1154771 1196577 -41806 0 0 -41806 9032 9032 0 0 9032 131542918 76145946 57282 22372193 280000 280000 23751425 23751425 706025 706025 0 0 2957223 1280111 1172062 505050 0 0 0 0 37900021 28247560 7643170 2009291 4055634 2932223 871962 251449 7300923 5278567 1569699 452657 2939379 2125172 631966 182241 0 0 0 0 437340 42858 381891 12591 156562 0 156562 0 0 0 30707 30707 2038625 0 2038625 0 6277114 2359629 3683100 234385 75273 56721 18552 0 2920448 1741536 953375 225537 1979939 1461790 405781 112368 0 0 0 0 3254955 3135060 -26470 146365 1751995 1410775 132572 208648 0 0 0 0 155341 81934 62377 11030 5960560 5072783 648077 239700 0 0 0 0 7742988 7143737 437453 161798 535254 454966 53525 26763 Reallocate Facilities expenses 0 8239749 -8581621 341872 Study away program expenses 2267517 2267517 0 0 Food services 3716405 3390453 193361 132591 Reallocate Security expenses 0 1301021 -1377552 76531 2512614 2184750 310290 17574 121704267 104946362 11378757 5379148 0 0 14221854 20702140 16231172 12857570 1117149 1300019 683694 672908 0 0 0 0 567808 532806 654572 1701008 255875193 122924681 135867119 132950512 147726311 144387998 362068873 350771988 1566462 1520374 0 0 3882291 9612863 684587305 677010186 5619144 5147607 0 0 3472737 2480189 123130764 122965582 0 0 0 0 0 0 0 0 20900209 17130018 153122854 147723396 X 133259508 125358806 184938822 182114737 213266121 221813247 531464451 529286790 684587305 677010186 X 9838651 -10862566 0 2038625 0 -3192371 X 0 1 1 1 1 X 17285215 27799243 24840617 25780071 32967497 128672643 17285215 27799243 24840617 25780071 32967497 128672643 17513292 111159351 8666894 7214004 10426141 7180647 10515172 44002858 864520 310555 2312765 3487840 176163341 352640601 0.63100 0.631 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 328000 10000 655974 302478 1 1 55000 4504410 0 0 X X X 0 1 658007 712561 658000 712568 0 488050406 10271178 9990545 4942593 17959897 2187827 483221812 433261211 11132379 68842871 4623743 17528133 3034179 488050406 387446075 11644882 57977592 4466071 17467422 1873845 433261211 402729669 8035649 510412 4057851 16970936 2800868 387446075 355500298 6865272 61484887 3708640 14633057 2779091 402729669 0.27 0.44 0.29 0 0 0 3669732 3669732 0 206257242 93692199 112565043 0 0 0 0 0 29685482 22019960 7665522 0 16262737 7212522 9050215 132950512 0 0 Equity and Fixed Income funds 184664505 F Private Equity and Venture Capital 61284828 F Hedge and Real Estate funds 104822655 F 350771988 0 Interest rate swap liability 9711955 Planned Giving liabilities 5464683 Government advances for student loans 747542 Refundable advance 484977 Asbestos (ARO) liability 720861 17130018 X 95025813 -10862566 0 0 -1717005 -12579571 107605384 0 23937534 23937534 131542918 97192171 0 0 0 -22193470 -22193470 119385641 2038625 280001 2318626 121704267 Schedule D, Part III, Line 4 Special collections of art and historical treasures serve to advance scholarship and to further teaching, research and service. Special collections range from Quaker collections to College archives to rare manuscripts to fine art assets. The Quaker collection consists of manuscripts as well as numerous photographs, artworks, artifacts, furniture and films. The College archives include records, publications and artifacts produced by offices, committees and student groups. Rare book and manuscript collections strengths include American and English literature, history and politics. Today, the collections of fine art encompasses three areas: material in support of the College curricula, material that documents the College's history and material that documents the history of Quakerism. Schedule D, Part IV, Line 1b The College is trustee of the William Maul Measey Trust. The College is entitled to 60% of the gross income of the Trust and includes 60% of the Trust assets in its financial statements and Form 990. The remaining 40% of the gross income is distributed to certain secondary schools for student financial aid. The 40% of the Trust principal at June 30, 2015 was $36,951,601. The 40% of Trust income distributed to the schools is reported in Part IV, line 1e. The secondary schools that currently receive Trust income are George School, Westtown School, Scattergood Friends and Olney Friends School. Schedule D, Part V, Line 4 The College spends a prudent amount of its endowment income annually to support the educational mission of the College in accordance with donor restrictions and internal designations. Schedule D, Part X, Line 2 The College evaluates how uncertain tax positions taken or expected to be taken in a tax return should be recognized, measured, presented and disclosed in the financial statements. No adjustments to the financial statements were required as a result of the evaluation. The College will continue to monitor and evaluate its unrelated business income activity. The College's federal and state tax returns for the years ended June 30, 2012, 2013, and 2014 are open for review by Federal and State authorities. Schedule D, Part XI, Line 2d Change in contributions receivable $(3,353,002); Federal indirect cost recovery $385,421; Bookstore expenditures $1,196,577 and (internal) Bookstore rent $54,000; rounding $(1) Schedule D, Part XI, Line 4b Financial aid $23,829,468; Related org (UK Fdn) income $108,066 Schedule D, Part XII, Line 2d Financial aid $(23,829,468); Federal indirect cost recovery $385,421; Bookstore expenditures $1,196,577 and internal rent $54000. Schedule D, Part XII, Line 4b Grants paid from donor advised fund $280,000; rounding $1 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 Schedule E, Part I, Line 3 Such a policy is published in our catalog and other admissions literature. Also, the policy is published in newspapers or the internet when advertising for employment. Schedule E, Part I, Line 6 Federal Work Study (FWS) $102,305; Federal Supplemental Opportunity Grant (FSEOG) $111,792; Pell Grant $804,578; PHEAA- FWS match $9,226; PHEAA Institutional Assistance Grant (IAG) $22,936. 1 Central America and the Caribbean 0 0 Investments Endowment foreign passive investments 57514076 North America (including Canada and Mexico, but not the United States) 0 0 Investments Endowment foreign passive investments 8789459 Europe (including Iceland and Greenland) 0 0 Program Services Study abroad program fees 1043140 East Asia and the Pacific 0 0 Program Services Study abroad program fees 11097 Europe (including Iceland and Greenland) 0 0 Fundraising Employee travel to meet with alumni who can help further long-term and mutually enriching relationships 7529 Middle East and North Africa 0 0 Fundraising Employee travel to meet with alumni who can help further long-term and mutually enriching relationships 3629 East Asia and the Pacific 0 0 Fundraising Employee travel to meet with alumni who can help further long-term and mutually enriching relationships 7129 Europe (including Iceland and Greenland) 0 0 Program Services Scholarships to international students 247725 Sub-Saharan Africa 0 0 Program Services Scholarships to international students 178750 South Asia 0 0 Program Services Scholarships to international students 115972 East Asia and the Pacific 0 0 Program Services Scholarships to international students 163578 0 0 68082084 Scholarships to international students Europe (including Iceland and Greenland) 5 247725 Cash payment 0 FMV Scholarships to international students Sub-Saharan Africa 3 178750 Cash payment 0 FMV Scholarships to international students South Asia 2 115972 Cash payment 0 FMV Scholarships to international students East Asia and the Pacific 3 163578 Cash payment 0 FMV 1 0 0 0 1 0 Schedule F, Part I, Line 2 The procedures to monitor College scholarships (grant aid) awarded to nonresident aliens are the same procedures as scholarships awarded to the citizens of the United States. Haverford College scholarships are based solely on need. The College does not award any grants based on merit. Applicants can be asked to file the College Board Profile and the FAFSA. If eligible for federal aid, parent and student personal and business taxes must also be provided. Supplements for businesses and forms for non-custodial parents may also be required based on circumstances. Students may appeal the award decisions to the Financial Aid Committee made up of the Dean of Admissions, the Dean of the College, and the Vice President of Finance and Chief Administrative Officer. Haverford scholarships are credited directly to the student's account for tuition, room, board, fees and other billed charges. X X X X X X 1 Plus Delta Partners 6965 El Camino Real STE 105-488 Carlsbad CA 92009 Campaign consultant 0 0 30707 -30707 0 30707 -30707 AK AL AR CA CO CT DC FL GA HI IL KS KY MA MD ME MI MN MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV Schedule G, Part I, Line 2b Plus Delta Partners provided professional fundraising consulting services for and on behalf of the College. They did not engage in any direct solicitations of contributions for and on behalf of the College and therefore have no custody or control on any College contribution. 1 Ichan School of Medicine at Mount Siani Medical Center One Gustave L Levy Place P O Box 1049 New York NY 10029 136171197 501(c)3 100000 0 FMV General Support pursuant to the terms of a donor advised fund agreement. Park Avenue Synagogue 50 East 87th Street New York NY 10128 131860028 501(c)3 100000 0 FMV General Support pursuant to the terms of a donor advised fund agreement. Horace Mann School 231 West 246th Street New York NY 10471 131740455 501(c)3 70000 0 FMV General Support pursuant to the terms of a donor advised fund agreement. 3 0 Scholarships for Haverford College students 577 23692101 0 FSEOG grants for Haverford College students 46 137367 0 Internships for Haverford College students 158 627982 0 Schedule I, Part I, Line 2 Haverford College scholarships are based solely on need. The College does not award any grant aid based on merit. Applicants can be asked to file the College Board Profile and the FAFSA. If eligible for federal aid, parent and student personal and business taxes must be provided. Supplements for businesses and forms for non-custodial parents may also be required based on circumstances. Students may appeal award decisions to the Financial Aid committee made up of the Dean of Admissions, the Dean of the College and the VP of Finance and Chief Administrative Officer. Haverford scholarships are credited directly to the student's account for tuition, room, board, fees and other billed charges. Supplemental Education Opportunity Grants (FSEOG) are awarded based on family contribution. Eligibility is determined by the FAFSA and regulations determined by the U.S. Department of Education. Per the Department of Education regulations, students who receive Pell grants must be provided FSEOG funds first. If the student is selected to receive these awards other verification forms may be required including the Verification Statement, parent and student tax returns and non-tax filer statements. FSEOG awards are credited directly to the student's account for tuition, room, board and other billed charges. FSEOG awards are audited annually by the College's outside auditors in conjunction with the A-133 federal funds audit. Student internships are awarded through an application and committee review process. The internship awards are paid directly to the student for travel, room, board and other fees. This assistance enables the students to engage in unpaid internships in a variety of domestic and international locations. Some of the areas of study include Humanities, Sciences, Global Citizenship and Entrepreneurship. X X X X 1 1 X X X X 0 1 0 0 0 0 0 0 0 Kimberly Benston Interim Provost and Professor 233916 0 0 0 0 0 25621 0 18145 0 277682 0 0 0 Michael H Casel Associate VP Finance and Chief Investment Officer 243042 0 0 0 0 0 26735 0 21715 0 291492 0 0 0 Martha Denney Dean of the College 157533 0 0 0 0 0 17329 0 38729 0 213591 0 0 0 Stephen Fabiani Interim Chief Information Officer and Assoc CIO 138408 0 0 0 0 0 12915 0 9516 0 160839 0 0 0 Robert Fairman Associate Provost and Professor 145925 0 0 0 0 0 13581 0 10498 0 170004 0 0 0 Ann West Figueredo VP for Institutional Advancement 214250 0 0 0 0 0 23238 0 14425 0 251913 0 0 0 Ashok Gangadean Professor 153892 0 0 0 0 0 16928 0 17240 0 188060 0 0 0 Linda Gerstein Professor 158959 0 0 0 0 0 17485 0 9794 0 186238 0 0 0 Spencer Golden Interim Chief Information Officer and Dir of Enterprise Systems 141408 0 0 0 0 0 12915 0 20567 0 174890 0 0 0 Curtis Greene Professor 178263 0 0 0 0 0 19609 0 9966 0 207838 0 0 0 Michael Kiefer Special Assistant to the President 211492 0 0 0 0 0 22605 0 3544 0 237641 0 0 0 Jess Lord Dean of Admissions & Financial Aid 174375 0 0 0 0 0 19181 0 20940 0 214496 0 0 0 Theresa Snyder Librarian of the College 146023 0 0 0 0 0 15569 0 17226 0 178818 0 0 0 Joseph Spadaro Chief Information Officer 167162 0 0 0 0 0 17123 0 11524 0 195809 0 0 0 Mitchell Wein VP of Finance and Chief Administrative Officer 135417 0 0 0 0 0 17875 0 11599 0 164891 0 0 0 Daniel Weiss President 507458 0 0 0 0 0 82546 0 91923 0 681927 0 0 0 G Richard Wynn VP for Finance & Administration 186867 0 0 0 0 0 19584 0 17754 0 224205 0 0 0 Schedule J, Part I, Line 1a Travel for Companions: Daniel Weiss, President, agreed in his employment contract to spousal travel. The College will reimburse the President for reasonable and customary travel expenses when his spouse travels with him on official College business. Travel expenses are reviewed for business purpose and reimbursed according to an accountable plan. Housing Allowance or Residence for Personal Use: President Daniel Weiss resides on campus free of rent, Dean of the College, Martha Denney, resides on the College's campus at a subsidized rent. Personal Services- maid: cleaning of the personal space in the President's house was done by a college employee but the amount was included as taxable income on his w-2. Social Club Dues: Dues for the Yale and University Clubs, both located in New York City, are considered a working condition fringe as President Weiss used it for business purposes. Schedule J, Part I, Line 4 President D Weiss $ 29,973; VP of Finance and Chief Administrative Officer M Wein $2,979. A Delaware County Authority 231973437 246003LH8 2008-05-08 61050987 Capital improvements to College facilities and redemption 2003 0 0 0 B Delaware County Authority 231973437 246003LX3 2010-04-29 44944290 New dorm and partial refund 2008 Bonds 0 0 0 C Delaware County Authority 231973437 246003MG9 2010-11-15 45929465 Refund 2000 Bonds 0 0 0 A 31400945 0 61050987 0 0 0 651393 0 0 6725430 53674163 0 2009 1 0 1 1 B 690793 0 44944290 0 1533228 0 531618 0 0 13879444 29000000 0 2012 1 0 1 1 C 715030 0 45929465 0 0 0 454538 0 24927 0 45450000 0 2011 1 0 1 1 A 0 0 0 0 0 0 0 0 0 0 B 0 0 0 0 0 0 0 0 0 0 C 0 0 0 0 0 0 0 0 0 0 A 0 0 1 0 1 0 0 0 1 B 0 0 0 0 0 0 0 0 1 C 0 1 1 1 0 0 0 0 1 A 1 B 1 C 1 Schedule K, Part IV, Line 2c-11/15/2010 45,929,465 Delaware County Authority N/A Michael Casel Officer Home mortgage X 300000 294405 0 0 1 Michael Keifer Former Officer Home Mortgage X 500000 378503 0 0 1 672908 Carol Solomon Spouse of former officer and Faculty member 6000 Internal faculty research grant Grant to be used in the furtherance of her faculty research through reimbursement of expenses Carol Solomon Spouse of former officer and faculty member 70138 Employee compensation 0 Deutsche Bank Group Henry Richotte '85, Board member, is an officer and director at DB 1730115 Interest on financial derivative 0 Susan Benston Spouse of officer and faculty member 6838 Employee compensation 0 X 1 30000 FMV X 25002 FMV X 138 10633163 FMV X 1 451 Cost X Archival Records 1 501 FMV X Gift cards 5 270 Cost X Equipment 1 15400 FMV 0 0 1 0 Form 990, Part VI, Section A, Line 2 Howard Lutnick, manager, has a business relationship with another manager, Elon Spar. Form 990, Part VI, Section A, Line 6 The Corporation of Haverford College has one class of members who may include any member of the Religious Society of Friends, anyone who has served as President of the College or as a member of the Board of Managers for at least six consecutive years. In addition, the President of the College, the Clerk, the Assistant Clerk, and the Secretary of the Corporation, and four members of the Board of Managers nominated by the Board of Managers shall be members of the Corporation so long as they hold such positions. The Corporation may permit, in exceptional cases, persons not members of a monthly meeting yet grounded in the faith and practice of Friends to be treated as members of the Religious Society of Friends. Form 990, Part VI, Section A, Line 7a The Corporation formally elects members of the Board, including those nominated by the Corporation, by the Board and by the Alumni Association. The Corporation makes any amendments to the bylaws. The Corporation seeks, by advice and example, to strengthen and enrich Haverford's Quaker heritage. The Board has responsibility for all aspects of the operation and management of the College. Form 990, Part VI, Section B, Line 11b The College provides the Form 990 to the Audit Committee of the Board for review and discussion prior to its further dissemination to the Board. The Form 990 is made available to the full Board of Managers prior to its filing. Consistent with the College's long-standing commitment to honor the requests from donors that wish to philanthropically support the College anonymously, Schedule B is redacted, with names and addresses excluded, prior to distribution to the Audit Committee and to the full Board. However, two Board members (the Chair of the Audit Committee and the Chair of the Nominations and Governance committee) plus three College Officers (the President, the Vice President of Institutional Advancement, and the Vice President of Finance and Chief Administrative Officer) will receive the entire Form 990, including an unredacted Schedule B and thereby see the complete Form 990, including all schedules. Form 990, Part VI, Section B, Line 12c Each year a conflict of interest questionnaire is handed out and sent electronically to Board members, Officers and key employees. The President's office tracks and ensures compliance with completing and submitting the Conflict of Interest questionnaire. Form 990, Part VI, Section B, Line 15 The President's compensation is determined after an annual review by the Board's Committee on Presidential Compensation and Review. The review along with private college executive compensation surveys help determine the President's salary. The President reports to the Board committee information regarding the annual process for determining the compensation of other officers (VP Finance and Chief Administrative Officer, VP Institutional Advancement, Provost, Dean of the College, Dean of Admissions, Chief Information Officer and Chief Investment Officer). The Committee on Presidential Compensation and Review reports on both of these procedures to the Board in executive session. Form 990, Part VI, Section C, Line 19 The College's financial statements and conflict of interest policy are available to the general public through our website, Guidestar's website and upon request. Currently, the College does not publish governing documents, however, these are available upon request. Form 990, Part XI, Line 9 Change in contributions receivable $3,353,002; Grants paid from donor advised fund $10,000; Related org, UK Fdn, income- $(108,066) and EOY assets $770; Miscellaneous $(63,335). Haverford College Foundation (UK) Limited 19 Norcott Road London UK N16 7EJ 236002304 Fundraising UK 108066 770 The Corporation of Haverford College The William Maul Measey Trust c/o Haverford College 370 Lancaster Ave Haverford PA 19041 236002304 Charitable Trust PA 1068852 55854749 The Corporation of Haverford College