2015-06-16T10:16:07-05:00 2014-12-31 341854260 CBIZ MHM LLC 8181 E TUFTS AVENUE SUITE 600 DENVER CO 80237 990 2014-01-01 841455437 EDUCAUSE EDUC 3034494430 282 CENTURY PLACE NO 5000 LOUISVILLE CO 80027 JOHN O'BRIEN PRESIDENT & CEO 3034494430 2015-06-14 1 MICHAEL M FIELD CPA JD P00746041 7202007000 2014 2016-04-25 22:37:26Z JOHN O'BRIEN 1150 18TH ST NW SUITE 900 WASHINGTON DC 20036 38809876 0 X WWW.EDUCAUSE.EDU X 1998 CO ADVANCE HIGHER EDUCATION BY PROMOTING THE USE OF INFORMATION TECHNOLOGY 13 12 109 2400 389048 0 0 0 31031432 34865399 1111623 1353535 2858 2778 32145913 36221712 10422820 14131613 0 0 10108412 11512770 0 0 0 10490000 11064210 31021232 36708593 1124681 -486881 37779073 38099904 15765793 16718527 22013280 21381377 X ADVANCE HIGHER EDUCATION BY PROMOTING THE USE OF INFORMATION TECHNOLOGY 0 0 18013748 14131613 17789134 TEACHING, LEARNING AND PROFESSIONAL DEVELOPMENT - PROVIDES A VARIETY OF SPECIAL-TOPIC, REGIONAL CONFERENCES, RESOURCES, TOOLS AND OTHER MEMBER-DRIVEN PROFESSIONAL DEVELOPMENT ACTIVITIES TO ADVANCE LEARNING THROUGH THE INNOVATIVE APPLICATION OF TECHNOLOGY. UTILIZES NGLC GRANT FUNDING TO SUPPORT IDENTIFYING AND SCALING TECHNOLOGY-ENABLED APPROACHES TO DRAMATICALLY IMPROVE COLLEGE READINESS AND COMPLETION. (FUNDS PROVIDED BY THE BILL & MELINDA GATES FOUNDATION, THE MICHAEL AND SUSAN DELL FOUNDATION, THE BROAD FOUNDATION AND THE WILLIAM AND FLORA HEWLETT FOUNDATION.) 6249484 9022803 CONFERENCES AND EVENTS - SUPPORTS ALL CONFERENCES AND EVENTS HELD BY THE ORGANIZATION INCLUDING THE ANNUAL CONFERENCE, THE ORGANIZATION'S PREMIER PROFESSIONAL DEVELOPMENT INITIATIVE WHICH PROVIDES LEARNING AND NETWORKING OPPORTUNITIES TO ALL LEVELS OF INFORMATION TECHNOLOGY PROFESSIONALS. 3521917 2050728 DATA RESEARCH AND ANALYTICS - PROVIDES RESEARCH AND ANALYSIS ABOUT INFORMATION TECHNOLOGY IN HIGHER EDUCATION TO INFORMATION TECHNOLOGY PROFESSIONALS AND HIGHER EDUCATION LEADERS. PROVIDES STRUCTURES THROUGH WHICH MEMBERS CAN NETWORK AND COLLABORATE WITH COLLEAGUES WHO ARE TACKLING TECHNOLOGICAL PROGRESS IN CORE TECHNOLOGIES. PROMOTES THE ADOPTION OF ANALYTICS BASED SYSTEMS AMONG INSTITUTIONS OF HIGHER EDUCATION. (FUNDS PROVIDED BY THE BILL & MELINDA GATES FOUNDATION.) CONDUCTS ENTERPRISE AND ADMINISTRATIVE PURSUITS CONCERNING THE USE OF INFORMATION TECHNOLOGY IN HIGHER EDUCATION INSTITUTIONS. (PARTIALLY FUNDED BY THE LUMINA FOUNDATION.). PRESIDENT'S OFFICE - DEVELOPS ALLIANCES AND NETWORKS WITH RELATED PEERS, ORGANIZATIONS, AND MEMBERS WHO FURTHER EDUCATIONAL SUPPORT FOR INFORMATION RESOURCE PROFESSIONALS IN SUCH AREAS AS TECHNOLOGY PLANNING AND LEADERSHIP. WORKS WITH MEMBERS TO INFORM PUBLIC POLICY DEVELOPMENT. OVERSEES THE INTEGRATION OF INFORMATION RESEARCH, EDUCATIONAL TECHNIQUES AND THE CURRENT LIMITATIONS OF LEARNING MANAGEMENT SYSTEMS TO EFFECTIVELY DELIVER MORE PERSONALIZED AND BLENDED INSTRUCTION TO ENHANCE STUDENT OUTCOMES. (FUNDS PROVIDED BY THE BILL & MELINDA GATES FOUNDATION.) PUBLISHING AND CONTENT - INCLUDES THE ORGANIZATION'S OPEN-ACCESS DIGITAL AND PRINT FLAGSHIP PUBLICATIONS WHICH ADDRESS CURRENT DEVELOPMENTS AND TRENDS IN IT, HOW THEY MAY AFFECT MEMBERS AND WHAT THESE TRENDS MEAN FOR HIGHER EDUCATION AND SOCIETY. 2848498 6002734 MEMBERSHIP - PROCESSES MEMBERSHIP RENEWALS, ENROLLS NEW MEMBERS, AND TRACKS MEMBER RETENTION. PROVIDES CUSTOMER SERVICE TO MEMBERS AND CONFERENCE REGISTRANTS AND MAINTAINS COMMITTEE, CONSTITUENT GROUP AND MEMBER DATA BASES. 2848498 6002734 30633647 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 162 0 109 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 13 12 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CO X ALEX ALAVI 3034494430 282 CENTURY PLACE STE 5000 LOUISVILLE CO 80027 X DIANA G OBLINGER PRESIDENT AND CEO 65.00 X X 446591 0 47911 DEBRA H ALLISON EX-CHAIR 1.30 X 333 0 0 BRIAN VOSS EX-DIRECTOR 1.30 X X 0 0 0 BRUCE MAAS BOARD CHAIR 1.30 X X 200 0 0 SUSAN METROS VICE CHAIR 1.30 X X 2500 0 0 KARA FREEMAN DIRECTOR 1.30 X 0 0 0 JOY HATCH DIRECTOR 1.30 X 0 0 0 RICHARD NORTHAM EX-DIRECTOR 1.30 X 0 0 0 JUSTIN SIPHER SECRETARY 1.30 X X 0 0 0 RANDALL J STILES EX-DIRECTOR 1.30 X 0 0 0 BILL HOGUE TREASURER 1.30 X X 3000 0 0 LAURA PATTERSON DIRECTOR 1.30 X 0 0 0 TRACY SCHROEDER DIRECTOR 1.30 X 1125 0 0 MARC HOIT DIRECTOR 1.30 X 0 0 0 RON KRAEMER DIRECTOR 1.30 X 2500 0 0 KAY RHODES DIRECTOR 1.30 X 0 0 0 JOHN SUESS DIRECTOR 1.30 X 0 0 0 SUSAN GRAJEK VICE PRESIDENT 50.00 X 237907 0 33549 JULIE LITTLE VICE PRESIDENT 50.00 X 209613 0 30572 THADDEUS LURIE CHIEF OPERATING OFFICER 50.00 X 212954 0 29586 STACY RUWE CHIEF FINANCIAL OFFICER 50.00 X 196461 0 21968 ANDY CALKINS DEPUTY DIRECTOR 45.00 X 193200 0 36251 JOANNE DEHONEY CHIEF OF STAFF 40.00 X 156599 0 29777 RODNEY PETERSON SENIOR GOVT RELATIONS 45.00 X 178647 0 19280 CATHERINE YANG SENIOR DIRECTOR 40.00 X 173020 0 29938 TRACY PETRILLO CHIEF LEARNING OFFICER 40.00 X 163630 0 17689 2178280 0 296521 10 1 1 0 CENTERPLATE PO BOX 691509 ORLANDO FL 32869 FOOD AND BEVERAGE SERVICE FOR ANNUAL CON 895512 PRG DENVER PO BOX 731516 DALLAS TX 75373 AUDIO VISUAL SET UP FOR ANNUAL CONFERENC 438585 FREEMAN DECORATING 1600 VICEROY SUITE 100 DALLAS TX 75235 CONFERENCE MANAGEMENT, SIGNAGE, DECOR 242551 COMMUNICATIONS STRATEGY GROUP 44 COOK STREET SUITE 310 DENVER CO 80206 SOCIAL MEDIA CONSULTING 193872 SPIRE MEDIA INC 2911 WALNUT STREET DENVER CO 80205 WEB AND MOBILE APPLICATION DEVELOPMENT 153483 14 GRANT ADMIN & SUBAWARD 900099 17361997 17361997 MEMBERSHIP DUES 900099 5693771 5693771 REGISTRATIONS 900099 5063959 5063959 BOOTH RENTALS 532000 3385098 3385098 SUBSCRIPTION INCOME 511120 1967209 1967209 1393365 317050 389048 687267 34865399 1074691 1074691 2778 2778 2865558 1450 2586451 1713 279107 -263 278844 278844 36221712 33789084 389048 2043580 14131613 14131613 1457453 919618 537835 7919991 5686573 2233418 661977 475253 186724 819229 786847 32382 654120 461346 192774 47400 5462 41938 54185 54185 2936951 1268229 1668722 132995 132995 510515 400027 110488 19059 8021 11038 640100 424686 215414 690649 513180 177469 4101713 4101713 795471 500994 294477 54382 34250 20132 REPAIRS & MAINTANANCE 237950 149863 88087 DUES, SUBSCRIPTIONS, AN 225393 171502 53891 FOOD & BEVERAGES 191390 141981 49409 SPEAKERS & HONORARIA 145526 145526 0 280531 173968 106563 36708593 30633647 6074946 0 572128 1174561 9949544 9680343 140934 208863 486493 553656 5287010 2695606 3766942 2591404 22711694 23757909 151338 133168 37779073 38099904 2854556 3020066 12911237 13698461 15765793 16718527 X 21695259 21054094 218021 227283 100000 100000 22013280 21381377 37779073 38099904 X -486881 -148098 3076 X 0 1 X 1 0 X 10601 28238 38839 14860964 36086438 34065637 31031432 34865399 150909870 14871565 36086438 34093875 31031432 34865399 150948709 0 0 0 150948709 491439 558058 536189 768313 1077469 3431468 491439 558058 536189 768313 1077469 3431468 93679 93679 21135 21135 15477818 36644496 34630064 31799745 35942868 154494991 0.97700 0.63510 0.02220 0.02130 X 248076 23243 271319 188168 59908 248076 163762 22815 -1591 188168 156658 7104 163762 138599 18059 156658 0.37000 0.63000 0 0 1426555 458637 967918 3665455 2236969 1428486 195000 195000 2591404 36073614 -148098 -148098 36221712 0 36221712 36708593 0 36708593 0 36708593 PART V, LINE 4: THE FUNDS ARE USED TO PAY FOR AN EVENT IN HONOR OF THE WINNER OF THE PAUL EVAN PETERS AWARD. THE AWARD RECOGNIZES THE MOST NOTABLE AND LASTING INTERNATIONAL ACHIEVEMENTS RELATED TO HIGH PERFORMANCE NETWORKS AND THE CREATION AND USE OF INFORMATION RESOURCES AND SERVICES THAT ADVANCE SCHOLARSHIP AND INTELLECTUAL PRODUCTIVITY. 1 ASPIRE PUBLIC SCHOOLS 1001 22ND AVENUE NO 100 OAKLAND CA 94611 943310834 501(C)(3) 200000 COLLEGE READINESS AND COMPLETION AUSTIN PEAY STATE UNIVERSITY PO BOX 4635 CLARKSVILLE TN 37044 620646576 115 100000 COLLEGE READINESS AND COMPLETION BALL STATE UNIVERSITY 2000 W UNIVERSITY AVE MUNCIE IN 47306 356000221 100000 COLLEGE READINESS AND COMPLETION BATTELLEEDORG 505 KING AVENUE COLUMBUS OH 43201 460585021 450000 COLLEGE READINESS AND COMPLETION CALIBER SCHOOLS ONE MONTGOMERY STREET SAN FRANCISCO CA 94104 461219795 501(C)(3) 450000 COLLEGE READINESS AND COMPLETION CHARTER OAK STATE COLLEGE 55 PAUL MANAFORT DRIVE NEW BRITAIN CT 06053 061425662 STATE AGENCY 100000 COLLEGE READINESS AND COMPLETION DOWNTOWN CHARTER SCHOOL INC 1855 1ST AVENUE SUITE 300 SAN DIEGO CA 92101 453972784 501(C)(3) 212617 COLLEGE READINESS AND COMPLETION E3 ROCHESTER INC 105 VANGUARD PARKWAY ROCHESTER NY 14606 455281198 501(C)(3) 250000 COLLEGE READINESS AND COMPLETION EDUCATION FOR CHANGE 303 HEGENBERGER ROAD OAKLAND CA 94621 202204424 501(C)(3) 240000 COLLEGE READINESS AND COMPLETION FLORIDA VIRTUAL SCHOOL 2145 METROCENTER BLVD ORLANDO FL 32835 593721320 STATE AGENCY 150000 COLLEGE READINESS AND COMPLETION GREAT OAKS FOUNDATION 239 GREENE STREET NEW YORK NY 10003 275281234 501(C)(3) 200000 COLLEGE READINESS AND COMPLETION INGENUITY PREP 4600 LIVINGSTON RD SE WASHINGTON DC 20032 455054392 501(C)(3) 150000 COLLEGE READINESS AND COMPLETION INTRINSIC SCHOOLS 4517 N ARTESIAN CHICAGO IL 60625 455454261 501(C)(3) 125000 COLLEGE READINESS AND COMPLETION KIPP BAY AREA SCHOOLS 1404 FRANKLIN STREET OAKLAND CA 94612 205010766 501(C)(3) 150000 COLLEGE READINESS AND COMPLETION MONTESSORI FOR ALL INC 1912 PARKSIDE LANE AUSTIN TX 78745 454908911 501(C)(3) 450000 COLLEGE READINESS AND COMPLETION MONTGOMERY COUNTY COMMUNITY COLLEGE FOUNDATION 340 DEKALB PLACE BLUE BELL PA 19422 232253031 501(C)(3) 100000 COLLEGE READINESS AND COMPLETION NEW VENTURE FUND 1201 CONNECTICUT AVE NW 300 WASHINGTON DC 20036 205806345 501(C)(3) 450000 COLLEGE READINESS AND COMPLETION PHILANTHROPIC VENTURES FOUNDATION 1222 PRESERVATION PARK WAY OAKLAND CA 946121201 943136771 501(C)(3) 238496 COLLEGE READINESS AND COMPLETION PIEDMONT CITY SCHOOLS 502 HOOD STREET WEST PIEDMONT AL 36272 636001037 PUBLIC SCHOOL 150000 COLLEGE READINESS AND COMPLETION PROJECT BASED LEARNING INC 318 MERION AVENUE NARBERTH PA 19072 270139226 501(C)(3) 300000 COLLEGE READINESS AND COMPLETION RESEARCH FOUNDATION OF SUNY PO BOX 9 ALBANY NY 122010009 141368361 501(C)(3) 150000 COLLEGE READINESS AND COMPLETION RI MAYORAL ACADEMYBLACKSTONE VALLEY PREP 291 BROAD STREET CUMBERLAND RI 02864 270617933 501(C)(3) 270000 COLLEGE READINESS AND COMPLETION THRIVE PUBLIC SCHOOLS 2711 BAINBRIDGE ROAD SAN DIEGO CA 92106 463302948 501(C)(3) 254500 COLLEGE READINESS AND COMPLETION UNIV OF MARYLAND UNIVERSITY COLLEGE 3501 UNIVERSITY BLVD EAST ADELPHI MD 20783 526002033 170(C) 150000 COLLEGE READINESS AND COMPLETION VALOR COLLEGIATE ACADEMIES 209 10TH AVENUE SOUTH NASHVILLE TN 37203 461413472 501(C)(3) 449060 COLLEGE READINESS AND COMPLETION PRIOR YEAR GRANT RETURNS VARIOUS VARIOUS MO 99999 000000000 -96406 COLLEGE READINESS AND COMPLETION ACHIEVEMENT FIRST INC 335 ADAMS STREET 700 BROOKLYN NY 11217 651203744 501(C)(3) 100000 COLLEGE READINESS AND COMPLETION ALLIANCE FOR COLLEGE READY PUBLIC SCHOOLS 601 SOUTH FIGUEROA STREET 4TH FLOOR FLOOR LOS ANGELES CA 90017 954779029 501(C)(3) 150000 COLLEGE READINESS AND COMPLETION ANTIOCH UNIVERSITY 888 DAYTON STREET 102 YELLOW SPRINGS OH 45387 310536640 50000 COLLEGE READINESS AND COMPLETION AUSTIN COMMUNITY COLLEGE 9101 TUSCANY WAY AUSTIN TX 78754 741742036 151.309(5) 50000 COLLEGE READINESS AND COMPLETION CITIES FOR EDUCATION ENTREPRENEURSHIP PO BOX 9640 BEND OR 97708 464187825 715000 COLLEGE READINESS AND COMPLETION CENTRAL WYOMING COLLEGE 2660 PECK AVENUE RIVERTON WY 82501 830206286 501(C)(3) 50000 COLLEGE READINESS AND COMPLETION CHICAGO COMMUNITY TRUST 225 NORTH MICHIGAN AVENUE CHICAGO IL 60601 362167000 501(C)(3) 150000 COLLEGE READINESS AND COMPLETION CHICAGO PUBLIC EDUCATION FUND 200 WEST ADAMS 2150 CHICAGO IL 60606 364279013 501(C)(3) 200000 COLLEGE READINESS AND COMPLETION CITYBRIDGE FOUNDATION 600 NEW HAMPSHIRE AVE NW WASHINGTON DC 20010 521870074 501(C)(3) 1000000 COLLEGE READINESS AND COMPLETION COLORADO EDUCATION INITIATIVE 1660 LINCOLN STREET DENVER CO 80264 261597530 501(C)(3) 651000 COLLEGE READINESS AND COMPLETION COMMONWEALTH OF KENTUCKY 1024 CAPITOL CENTER DRIVE 320 FRANKFORT KY 40601 610600439 50000 COLLEGE READINESS AND COMPLETION COMMUNITY INITIATIVES 354 PINE STREET 700 SAN FRANCISCO CA 94104 943255070 501(C)(3) 100000 COLLEGE READINESS AND COMPLETION CORNERSTONE CHARTER 444 WEST WILLIS DETROIT MI 48201 270634528 200000 COLLEGE READINESS AND COMPLETION DESIGN TECH HIGH SCHOOL 400 MURCHISON STREET MILLBRAE CA 94030 463705620 501(C)(3) 112075 COLLEGE READINESS AND COMPLETION EXCELSIOR COLLEGE 7 COLUMBIA CIRCLE ALBANY NY 12203 161532850 50000 COLLEGE READINESS AND COMPLETION FAYETTE COUNTY PUBLIC SCHOOLS 701 EAST MAIN STREET LEXINGTON KY 40514 616001059 116000 COLLEGE READINESS AND COMPLETION FOUNDATIONS COLLEGE PREP 1223 WEST 109TH PLAZA CHICAGO IL 60643 454546417 300000 COLLEGE READINESS AND COMPLETION FRIENDS OF THE INCUBATOR SCHOOL 7400 WEST MANCHESTER AVENUE LOS ANGELES CA 90045 465274049 250000 COLLEGE READINESS AND COMPLETION GREAT SCHOOLS PARTNERSHIP 482 CONGRESS STREET PORTLAND ME 04101 263834610 501(C)(3) 1012000 COLLEGE READINESS AND COMPLETION WILLIAM RAINEY HARPER COLLEGE FUND 1200 WEST ALGONQUIN PALATINE IL 60067 237348228 501(C)(3) 100000 COLLEGE READINESS AND COMPLETION HIGHLANDER CHARTER SCHOOL 42 LEXINGTON AVENUE PROVIDENCE RI 02907 050517389 501(C)(3) 100000 COLLEGE READINESS AND COMPLETION HORRY COUNTY SCHOOLS 1808 RHUE STREET CONWAY SC 29526 576000364 27270 COLLEGE READINESS AND COMPLETION INNOVATEEDU INC 230 ASHLAND PLACE BROOKLYN NY 11217 463636238 501(C)(3) 450000 COLLEGE READINESS AND COMPLETION KNOWLEDGE ACADEMIES INC 5380 HICKORY HALLOW PARKWAY ANTIOCH TN 37013 270547275 501(C)(3) 100000 COLLEGE READINESS AND COMPLETION MATCHBOOK LEARNING SOLUTIONS 4420 BURGESS HILL LANE JOHNS CREEK GA 30022 450820076 501(C)(3) 450000 COLLEGE READINESS AND COMPLETION METCALFE COUNTY BOARD OF EDUCATION 109 SARTIN DRIVE EDMONTON KY 42129 616001273 100000 COLLEGE READINESS AND COMPLETION NASHVILLE PREPARATORY CHARTER SHCOOL 1300 56TH AVENUE N NASHVILLE TN 37209 273342540 501(C)(3) 100000 COLLEGE READINESS AND COMPLETION NEW SCHOOLS FOR NEW ORLEANS 1555 POYDRAS STREET NEW ORLEANS LA 70112 020773717 501(C)(3) 905000 COLLEGE READINESS AND COMPLETION OAKLAND SCHOOLS FOUNDATION 1000 BROADWAY 300 OAKLAND CA 94607 432014630 501(C)(3) 300000 COLLEGE READINESS AND COMPLETION PAUL SMITH'S COLLEGE OF ART AND SCIENCE 7777 NEW YORK 30 BRIGHTON NY 12970 150533545 501(C)(3) 50000 COLLEGE READINESS AND COMPLETION SAN JOSE UNIFIED SCHOOL DISTRICT 855 LENZEN AVENUE SAN JOSE CA 95126 946002606 100000 COLLEGE READINESS AND COMPLETION SPROUT & CO 339R SUMMER STREET SOMMERVILLE MA 02144 263982887 100000 COLLEGE READINESS AND COMPLETION UNIVERSITY OF NEW ENGLAND 11 HILLS BEACH ROAD BIDDEFORD ME 04005 010211810 50000 COLLEGE READINESS AND COMPLETION VERTUS CHARTER SCHOOL 2 AUSTIN STREET ROCHESTER NY 14606 464366962 150000 COLLEGE READINESS AND COMPLETION 37 23 PART I, LINE 2: GRANT SUB AWARDEES ARE REQUIRED TO PROVIDE FINANCIAL AND PROGRAM REPORTS NO LATER THAN 90 DAYS SUBSEQUENT TO THE END OF THE GRANT PERIOD. ONE SIX-MONTH, NO-COST EXTENSION REQUEST IS ALLOWED. IN ADDITION TO THESE FORMAL REPORTING REQUIREMENTS, GRANTEES ARE REQUIRED TO ACTIVELY AND PUBLICLY SHARE INFORMATION ON THE NEXT GENERATION LEARNING CHALLENGES (NGLC) WEBSITE, PARTICIPATE IN COMMUNITY ENGAGEMENT, AND PARTICIPATE IN THE ANNUAL NGLC MEETING. EACH GRANT RECIPIENT MUST PARTICIPATE IN AN EVALUATION CONDUCTED BY AN INDEPENDENT THIRD PARTY. PARTICIPATION INCLUDES INTERVIEWS, SITE VISITS, AND REPORTING OTHER THAN THE FINANCIAL AND PROGRAM REPORTS MENTIONED ABOVE. X X X X 0 0 0 0 0 0 0 0 0 DIANA G OBLINGER PRESIDENT AND CEO 446591 0 0 0 0 0 43135 0 4776 0 494502 0 0 0 SUSAN GRAJEK VICE PRESIDENT 237907 0 0 0 0 0 24176 0 9373 0 271456 0 0 0 JULIE LITTLE VICE PRESIDENT 209613 0 0 0 0 0 21199 0 9373 0 240185 0 0 0 THADDEUS LURIE CHIEF OPERATING OFFICER 212954 0 0 0 0 0 12833 0 16753 0 242540 0 0 0 STACY RUWE CHIEF FINANCIAL OFFICER 196461 0 0 0 0 0 20000 0 1968 0 218429 0 0 0 ANDY CALKINS DEPUTY DIRECTOR 193200 0 0 0 0 0 20130 0 16121 0 229451 0 0 0 JOANNE DEHONEY CHIEF OF STAFF 156599 0 0 0 0 0 16238 0 13539 0 186376 0 0 0 RODNEY PETERSON SENIOR GOVT RELATIONS 178647 0 0 0 0 0 14582 0 4698 0 197927 0 0 0 CATHERINE YANG SENIOR DIRECTOR 173020 0 0 0 0 0 18258 0 11680 0 202958 0 0 0 TRACY PETRILLO CHIEF LEARNING OFFICER 163630 0 0 0 0 0 16000 0 1689 0 181319 0 0 0 PART I (SUMMARY - ACTIVITIES AND GOVERNANCE) QUESTION 6 EDUCAUSE VOLUNTEERS SERVE AS COMMITTEE MEMBERS IN ONE OF TWO WAYS: INFORMAL OPPORTUNITIES: VOLUNTEERS ENGAGE THROUGHOUT THE YEAR ON A PROJECT-BY-PROJECT BASIS IN VARIOUS ACTIVITIES, SUCH AS CONTRIBUTING CONTENT, SHARING OPINIONS, IDENTIFYING HOT TOPICS, PARTICIPATING IN TASK FORCES AND VIRTUAL COMMUNITIES, CONVENING CONFERENCE SESSIONS, AND MIRCOBLOGGING. FORMAL OPPORTUNITIES: ADVISORY COMMITTEE MEMBER - (SERVE 1 TO 3 YEAR TERMS) VOLUNTEERS CONTRIBUTE TO SPECIAL ACTIVITIES AND GUIDE ASSOCIATION DIRECTIONS IN SELECTED AREAS OF PROFESSIONAL PRACTICE AND POLICY. PROGRAM COMMITTEE MEMBER - (SERVE 1 YEAR TERM) VOLUNTEERS DEVELOP THEMES, ORGANIZATION, AND CONTENT FOR SPECIFIC CONFERENCES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WITH THE AUTHORITY TO ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A EACH EDUCATIONAL INSTITUTION MEMBER ASSIGNS A PRIMARY REPRESENTATIVE WHO IS ENTITLED TO VOTE IN THE ELECTION OF ELECTED BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD PERFORMS AN ANNUAL REVIEW OF THE FORM 990 PRIOR TO FILING WITH THE IRS. SEVERAL DAYS PRIOR TO THE SUMMER BOARD MEETING, A DRAFT OF THE FORM 990 IS SENT TO EACH MEMBER OF THE GOVERNING BODY. BOARD MEMBERS ARE REQUESTED TO BRING COMMENTS, QUESTIONS, AND CONCERNS TO THE MEETING FOR DISCUSSION. SEVERAL ADDITIONAL DAYS, BEYOND THE DATE OF THE BOARD MEETING, ARE OPEN FOR FURTHER DISCUSSION. THE REVIEW DEADLINE IS CLEARLY STATED. ANY NECESSARY CHANGES ARE MADE THROUGH THE THIRD-PARTY TAX PREPARER SUBSEQUENT TO THE MEETING. THE FINAL COPY OF THE FORM 990 IS SIGNED BY THE PRESIDENT OF THE ASSOCIATION AND FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL STAFF MUST READ AND SIGN THE CONFLICT OF INTEREST POLICY AND THE CODE OF ETHICS POLICY AT TIME OF HIRE AND AS REVISIONS OCCUR. BOARD MEMBERS MUST ANNUALLY READ AND SIGN THE CONFLICT OF INTEREST POLICY AND THE CODE OF ETHICS POLICY. ANY INSTANCES OF NON-COMPLIANCE ARE REQUIRED TO BE IMMEDIATELY REPORTED. THE PRESIDENT DETERMINES CORRECTIVE MEASURES FOR STAFF IN VIOLATION OF THE POLICY. THE BOARD DETERMINES CORRECTIVE MEASURES FOR THE PRESIDENT OR OTHER BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT THIRD PARTY IS ENGAGED TO PROVIDE COMPETITIVE COMPENSATION INFORMATION TO THE AUDIT COMMITTEE OF THE GOVERNING BODY. THE SUBCOMMITTEE USES THAT INFORMATION TO REVIEW THE COMPENSATION OF THE PRESIDENT AND VICE-PRESIDENTS. THE AUDIT COMMITTEE MEETS TO EVALUATE THE RELIABILITY OF THE BENCHMARKING DATA AND THOROUGHLY REVIEWS THE REASONABLENESS OF THE COMPENSATION OF EXECUTIVE STAFF. THE SUBCOMMITTEE THEN REPORTS ITS FINDINGS TO THE ENTIRE GOVERNING BODY. MINUTES OF ALL DISCUSSIONS ARE RECORDED BY A MEMBER OF THE AUDIT COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE ALL AVAILABLE UPON REQUEST. FORM 990, PART VII, PAGE 7: SERVICES PROVIDED BY BOARD MEMBERS INCLUDE CONFERENCE HONRARIUMS, REVIEW PANELIST FEE FOR SUBAWARDS, AND COMPOSITION OF AN ANALYTICS RISK GUIDE. FORM 990, PART XI, LINE 9: NET ASSETS RELEASED FROM RESTRICTIONS 3,076.