2014-05-08T16:52:26-05:00 2013-06-30 420714325 MCGLADREY LLP 515 S FLOWER STREET 41ST FLOOR LOS ANGELES CA 90071 990 2012-07-01 330868418 THE CAMPANILE FOUNDATION CAMP 6195940295 5500 CAMPANILE DRIVE SAN DIEGO CA 921821968 SARAH J SLAUGHTER 6195940295 2014-04-29 1 CHRISTOPHER M PEKULA P00734965 2133304800 2012 2015-11-30 17:44:51Z MARY RUTH CARLETON 5500 CAMPANILE DRIVE SAN DIEGO CA 921821968 44461138 0 X WWW.NEWSCENTER.SDSU.EDU/TCF/ X 1999 CA TO PROVIDE SAN DIEGO STATE UNIVERSITY WITH COMMUNITY EXPERTISE, OVERSIGHT AND ADVOCACY TO INCREASE PRIVATE GIVING AND TO MANAGE THE PHILANTHROPIC ASSETS OF THE UNIVERSITY. 29 29 0 29 0 0 26875319 43029047 0 0 1948456 1432091 -13378 0 28810397 44461138 17445884 21654391 0 0 0 0 24000 25200 1477458 7668303 6113112 25138187 27792703 3672210 16668435 198827650 229295852 17940302 19295607 180887348 210000245 X TO PROVIDE SAN DIEGO STATE UNIVERSITY WITH COMMUNITY EXPERTISE, OVERSIGHT, AND ADVOCACY TO INCREASE PRIVATE GIVING AND TO MANAGE THE PHILANTHROPIC ASSETS OF THE UNIVERSITY. 0 0 7885830 7885830 THE CAMPANILE FOUNDATION RAISES FUNDS TO SUPPORT STUDENT SCHOLARSHIP PROGRAMS ADMINISTERED BY SAN DIEGO STATE UNIVERSITY. FUNDS ARE PROVIDED TO THE UNIVERSITY'S OFFICE OF FINANCIAL AID AND SCHOLARSHIPS (OFAS). OFAS WORKS IN COORDINATION WITH THE CAMPANILE FOUNDATION TO ENSURE THAT ALL APPLICABLE LAWS, POLICIES AND DONOR RESTRICTIONS ARE MET. ADDITIONAL DETAIL IS PROVIDED ON SCHEDULE I. 10123110 10123110 THE CAMPANILE FOUNDATION PROVIDES FUNDS TO SAN DIEGO STATE UNIVERSITY IN SUPPORT OF THE UNIVERSITY ACADEMIC AND ATHLETIC ACTIVITIES. 1765163 820616 THE CAMPANILE FOUNDATION RAISES FUNDS FOR PROGRAMS THAT SUPPORT THE UNIVERSITY'S INDIVIDUAL COLLEGES.DURING THE YEAR REPORTED IN THIS TAX RETURN, THE CAMPANILE FOUNDATION PROVIDED $1,765,163 AS PART OF PROGRAM SERVICES TO SUPPORT THE COLLEGE OF PROFESSIONAL STUDIES AND FINE ARTS AT THE UNIVERSITY. BEYOND SUPPORTING THE BROAD EDUCATIONAL MISSION OF THE COLLEGE, THE FOUNDATION RAISES FUNDS TO SUPPORT VARIOUS SPECIFIC DIRECTED PROGRAMS WITHIN THE COLLEGE OF PROFESSIONAL STUDIES AND FINE ARTS. THE PROGRAM THAT RECEIVED THE LARGEST SUPPORT DURING THIS FISCAL YEAR IS THE SCHOOL OF THEATRE, TELEVISION AND FILM. THE NATIONALLY-RECOGNIZED SCHOOL OF THEATRE, TELEVISION AND FILM IS ONE OF THE FEW IN THE NATION TO COMBINE THEATRE, TELEVISION, FILM AND NEWS MEDIA. THE SCHOOL IS HOME TO ONE OF ONLY TWO REMAINING MASTER OF FINE ARTS (MFA) MUSICAL THEATRE PROGRAMS IN THE NATION. THE MFA MUSICAL THEATRE PROGRAM RECEIVES STRONG PRIVATE FUNDING SUPPORT WHICH PLAYS A VITAL ROLE IN ENSURING THE FUTURE OF THIS IMPORTANT AMERICAN ART FORM. THE PROGRAM EMPHASIZES EXCELLENCE IN THE ARTS AND TECHNOLOGY, GROUNDED IN BOTH CONCEPTUAL AND HISTORICAL FOUNDATIONS. THE SCHOOL IS COMMITTED TO PREPARING THE NEXT GENERATION OF ENTERTAINMENT ARTS PROFESSIONALS BY ENCOURAGING STUDENTS TO DEVELOP CREATIVE POTENTIAL AS ARTISTS, SCHOLARS, LEADERS AND GLOBAL CITIZENS THROUGH SCHOLARLY STUDY, ARTISTIC EXPERIMENTATION AND PRACTICAL EXPERIENCE. PROGRAM SERVICE ACCOMPLISHMENT SCHOLARSHIPS TO STUDENTS OF THE COLLEGE OF PROFESSIONAL STUDIES AND FINE ARTS ARE RECORDED AS PART OF OUR SCHOLARSHIP PROGRAM SERVICES ABOVE. 6076284 2824835 THE REMAINING $6,076,284 OF PROGRAM EXPENSES REFLECT SUPPORT OF ALL OTHER PROGRAMS THROUGHOUT THE UNIVERSITY INCLUDING, BUT NOT LIMITED TO, HEALTH AND HUMAN SERVICES; ARTS AND LETTERS; ENGINEERING; EDUCATION; SCIENCES; BUSINESS ADMINISTRATION; AS WELL AS STUDENT SERVICES SUCH AS LIBRARY SERVICES; STUDENT CLUBS, ORGANIZATIONS & ACTIVITIES; CAREER SERVICES; ACADEMIC SERVICES; AND UNDERGRADUATE STUDIES. 6076284 2824835 25850387 1 1 0 0 0 1 0 0 0 1 0 1 0 1 1 1 1 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 X 29 29 0 1 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X X X SARAH SLAUGHTER CFO 6195948941 5500 CAMPANILE DRIVE SAN DIEGO CA 92182 ALAN GOLD 0.50 X 0 0 0 ANDREW ESPARZA 0.50 X 0 0 0 CHRISTOPHER SICKELS 0.50 X 0 0 0 CHRISTY HILTON 0.50 X 0 0 0 DAN GROSS 0.50 X 0 0 0 DOROTHY CODLING 0.50 X 0 0 0 EDWARD BLESSING 0.50 X 0 0 0 ELLIOT HIRSHMAN 4.00 36.00 X X 0 359358 89542 GREG FOWLER 0.50 X 0 0 0 JACK MCGRORY 0.50 X 0 0 0 JIM SINEGAL 0.50 X 0 0 0 JOSHUA MORSE 0.50 X 0 0 0 JULIE DILLON 0.50 X 0 0 0 KARIN WINNER 0.50 X 0 0 0 KEN MCCAIN 0.50 X 0 0 0 KENNETH WALSH 0.50 39.50 X 0 132055 48369 MARK MCMILLIN 0.50 X 0 0 0 MARSHALL FAULK 0.50 X 0 0 0 MARY CURRAN 0.50 X 0 0 0 MARY RUTH CARLETON 12.00 28.00 X X 0 231431 60319 MICHAEL PACK 0.50 X 0 0 0 NIKKI CLAY 0.50 X 0 0 0 PATRICIA ROSCOE 0.50 X 0 0 0 RICH KERR 0.50 X 0 0 0 RODNEY LANTHOME 0.50 X 0 0 0 SAL JANMOHAMED 0.50 X 0 0 0 SHERRILL AMADOR 0.50 X 0 0 0 STEVEN DAVIS 0.50 X 0 0 0 SUSAN SALKA 0.50 X 0 0 0 TERRY ATKINSON 0.50 X 0 0 0 WILLIAM GEPPERT 0.50 X 0 0 0 BARBARA DAVIES 10.00 30.00 X 0 73312 33547 JOANNE FERCHLAND-PARELLA 10.00 30.00 X 0 105142 30908 SARAH SLAUGHTER 40.00 X 0 150608 37309 STEPHEN WEBER 0.00 0.00 X 0 60004 0 0 1111910 299994 0 1 1 0 0 278226 42750821 6738269 43029047 1432091 1432091 44461138 0 0 1432091 21654391 21654391 17841 4691 13150 34405 34405 25200 25200 55019 55019 301623 217526 12878 71219 338646 4807 333839 2835763 2483163 3881 348719 155116 137075 5404 12637 678798 574900 103898 335412 250903 5586 78923 ALLOCATION OF REIMBURSE 824339 334535 489804 TRUST DISTRIBUTIONS 291742 291742 TEMPORARY SUPPORT 96743 96743 147665 134446 13219 27792703 25850387 464858 1477458 339330 225304 12567545 16465027 521091 505466 8505951 8505951 102713460 115109872 40278730 43989607 33901543 44494625 198827650 229295852 485934 395848 3512586 3463625 13941782 15436134 17940302 19295607 X 703098 292226 88906974 108781070 91277276 100926949 180887348 210000245 198827650 229295852 16668435 12444462 0 X 0 1 X 1 0 X 25114594 23830682 33336218 26875319 43029047 152185860 25114594 23830682 33336218 26875319 43029047 152185860 7455508 144730352 2330543 3022450 2587679 1948456 1432091 11321219 163507079 0.88520 0.86930 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12 54280 1416487 1 1 140686517 17969566 13876555 1820477 5214655 1447784 164049722 141295927 9917607 -1315961 1502860 6442616 1265580 140686517 115710960 8703149 22425966 1473495 3341671 728982 141295927 102654245 6487185 14013060 1523904 5189782 729844 115710960 120635167 13297100 -16235405 1264225 13039442 738950 102654245 0.22350 0.77650 0 0 0 SSGA - COMINGLED INDEX FUND 22152580 F MONDRIAN 11188545 F RREEF - REAL ESTATE INVESTMENT TRUST 10648482 F 43989607 DUE FROM AFFILIATE - SDSURF - SEE SCH D, PART XIII 40698567 BENEFICIAL INTEREST IN TRUST 3796058 44494625 DUE TO SDSURF 15436134 15436134 X 56905600 12444462 12444462 44461138 0 44461138 27792703 0 27792703 0 27792703 PART III, LINE 1A: THE CAMPANILE FOUNDATION ACCEPTS VARIOUS HISTORICAL COLLECTIONS AND TREASURES AS DONATIONS IN-KIND ON BEHALF OF SAN DIEGO STATE UNIVERSITY (SDSU). ONCE ACCEPTED BY THE FOUNDATION, DONATIONS OF HISTORICAL TREASURES AND WORKS OF ART ARE TRANSFERRED TO THE CUSTODY OF SDSU PURSUANT TO DONOR STIPULATIONS AND/OR DUE TO THE VALUE OF THE ITEM IN FURTHERING THE UNIVERSITY'S EDUCATIONAL MISSION. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE CAMPANILE FOUNDATION'S ENDOWMENT FUNDS ARE DEDICATED FOR THE BENEFIT OF SAN DIEGO STATE UNIVERSITY. ENDOWMENTS GENERALLY SUPPORT PROGRAM EXCELLENCE, STUDENT SCHOLARSHIPS ADMINISTERED BY THE UNIVERSITY, AND FACULTY EXCELLENCE. THE VAST MAJORITY OF THE CAMPANILE FOUNDATION'S ENDOWMENTS ARE DONOR RESTRICTED TO A SPECIFIC USE AT SAN DIEGO STATE UNIVERSITY. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE CAMPANILE FOUNDATION (TCF) IS A QUALIFIED NONPROFIT ORGANIZATION THAT IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. THIS EXEMPTION IS FOR ALL INCOME TAXES EXCEPT THOSE ASSESSED ON UNRELATED BUSINESS TAXABLE INCOME (UBIT), IF ANY. IN ORDER TO MAINTAIN THAT STATUS, TCF IS PRECLUDED FROM MAKING CERTAIN EXPENDITURES, PRINCIPALLY IN SUPPORT OF POLITICAL PARTIES. MANAGEMENT BELIEVES THAT NO SUCH EXPENDITURES HAVE BEEN MADE. TCF IS NOT A PRIVATE FOUNDATION. TCF ADOPTED ACCOUNTING GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH IS PRIMARILY CODIFIED IN ACCOUNTING STANDARD CODIFICATION 740. TCF FILES A FORM 990 (RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX) ANNUALLY. WHEN THESE RETURNS ARE FILED, IT IS HIGHLY CERTAIN THAT SOME POSITIONS TAKEN WOULD BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES, WHILE OTHERS ARE SUBJECT TO UNCERTAINTY ABOUT THE MERITS OF THE TAX POSITION TAKEN OR THE AMOUNT OF THE POSITION THAT WOULD ULTIMATELY BE SUSTAINED. EXAMPLES OF TAX POSITIONS COMMON TO TCF INCLUDE SUCH MATTERS AS THE TAX -EXEMPT STATUS OF THE ENTITY AND VARIOUS POSITIONS RELATIVE TO POTENTIAL SOURCES OF UBIT. UBIT IS REPORTED ON FORM 990-T, AS APPROPRIATE. THE BENEFIT OF TAX POSITION IS RECOGNIZED IN THE FINANCIAL STATEMENTS IN THE PERIOD DURING WHICH, BASED ON ALL AVAILABLE EVIDENCE, MANAGEMENT BELIEVES IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION, INCLUDING THE RESOLUTION OF APPEALS OR LITIGATION PROCESSES, IF ANY TAX POSITIONS ARE NOT OFFSET OR AGGREGATED WITH OTHER POSITIONS. TAX POSITIONS THAT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD ARE MEASURED AS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS MORE THAN 50 PERCENT LIKELY TO BE REALIZED ON SETTLEMENT WITH THE APPLICABLE TAXING AUTHORITY. THE PORTION OF THE BENEFITS ASSOCIATED WITH TAX POSITIONS TAKEN THAT EXCEEDS THE AMOUNT MEASURED AS DESCRIBED ABOVE IS REFLECTED AS A LIABILITY FOR UNRECOGNIZED TAX BENEFITS IN THE ACCOMPANYING STATEMENTS OF FINANCIAL POSITION, ALONG WITH ANY ASSOCIATED INTEREST AND PENALTIES THAT WOULD BE PAYABLE TO THE TAXING AUTHORITIES UPON EXAMINATION. UPON ADOPTION AND AS OF JUNE 30, 2013, TCF HAS ADDRESSED UNCERTAINTY IN ITS INCOME TAX POSITION UNDER THIS GUIDANCE, AND THERE ARE NO UNRECOGNIZED/DERECOGNIZED TAX BENEFITS THAT REQUIRE AN ACCRUAL. FORMS 990 AND 990-T FILED BY TCF ARE SUBJECT TO EXAMINATION BY THE IRS UP TO THREE YEARS FROM THE EXTENDED DUE DATE OF EACH RETURN. MANAGEMENT BELIEVES FORMS 990 AND 990-T HAVE BEEN FILED APPROPRIATELY. FORMS 990 AND 990-T FILED BY TCF ARE NO LONGER SUBJECT TO EXAMINATION FOR THE FISCAL YEARS ENDED JUNE 30, 2009 AND PRIOR. SUPPLEMENTAL DISCLOSURE TO PART IX, LINE 1A: DUE FROM AFFILIATE - REFLECTS AMOUNTS HELD ON BEHALF OF THE CAMPANILE FOUNDATION BY THE SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION. AMOUNTS ARE HELD IN A POOLED CASH PORTFOLIO CONTAINING PRIMARILY SHORT DURATION U.S. GOVERNMENT SECURITIES, U.S. GOVERNMENT AGENCY SECURITIES AND INVESTMENT GRADE CORPORATE SECURITIES. THE FOCUS OF THE POOLED PORTFOLIO INVESTMENT POLICY IS PRINCIPAL PROTECTION. SUPPLEMENTAL DISCLOSURE TO PART IX, LINE 1B: THE FOUNDATION ACTS AS TRUSTEE FOR VARIOUS CHARITABLE REMAINDER TRUSTS. DISCOUNTED VALUE OF THE BENEFICIAL INTEREST OF THESE TRUSTS IS REPORTED AS AN ASSET ON THE FACE OF THE FOUNDATION'S FINANCIAL STATEMENTS. SUPPLEMENTAL DISCLOSURE TO PART X, LINE 1(3): SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION'S ENDOWMENT FUNDS PARTICIPATE IN THE CAMPANILE FOUNDATION'S LONG-TERM INVESTMENT POOL. AMOUNTS ARE RECORDED AS A DUE TO SDSURF ON THE CAMPANILE FOUNDATION'S FINANCIAL STATEMENTS. X X X X X 1 MARTS & LUNDY INC 1200 WALL STREET WEST LYNDHURST NJ 07071 PROVIDES FUNDRAISING CONSULTING SERVICES 0 0 25200 0 25200 CA AL AK AR CT DE GA ID IN IA KS KY MT ME NV NC SD TN TX VT VA WY 1 SAN DIEGO STATE UNIVERSITY 5250 CAMPANILE DRIVE SAN DIEGO CA 92182 330373293 170 19490176 BOOK SCHOLARSHIPS AND REIMBURSED SALARIES AND BENEFITS SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION 5250 CAMPANILE DRIVE SAN DIEGO CA 92182 956042721 501(C)(3) 2143437 BOOK REIMBURSED SALARIES AND BENEFITS WESTERN AVENUE BAPTIST CHURCH 555 N WESTERN AVE BRAWLEY CA 92227 952143612 501(C)(3) 10000 BOOK GENERAL SUPPORT SHEPHERDS MINISTRIES 1805 15TH AVENUE UNION GROVE WI 531821597 390988997 501(C)(3) 10778 BOOK GENERAL SUPPORT 4 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE CAMPANILE FOUNDATION ACCEPTS CONTRIBUTIONS TO STUDENT SCHOLARSHIP PROGRAMS ON BEHALF OF SAN DIEGO STATE UNIVERSITY. SCHOLARSHIP FUNDS ARE AWARDED BY THE UNIVERSITY'S OFFICE OF FINANCIAL AID AND SCHOLARSHIP (OFAS). OFAS ADMINISTERS THE UNIVERSITY SCHOLARSHIP PROGRAMS IN ACCORDANCE WITH THE POLICIES OF THE CALIFORNIA STATE UNIVERSITY SYSTEM AND SAN DIEGO STATE UNIVERSITY, APPLICABLE FEDERAL LAW AND REGULATIONS, ALONG WITH THE RESTRICTIONS CONTAINED IN INDIVIDUAL DONOR AGREEMENTS. THE AMOUNT OF SCHOLARSHIPS AWARDED BY THE OFAS AND FUNDED BY THE CAMPANILE FOUNDATION WAS $7,885,830. THE CAMPANILE FOUNDATION RECEIVED FUNDS IN SUPPORT OF ACADEMIC AND ATHLETIC ACTIVITIES ADMINISTERED BY SAN DIEGO STATE UNIVERSITY. THE AMOUNT OF FUNDS DONATED TO THE UNIVERSITY FOR THIS PURPOSE DURING THE YEAR REPORTED ON THIS RETURN WAS $10,123,110. ADDITIONALLY, THE CAMPANILE FOUNDATION REIMBURSES RELATED ORGANIZATIONS, THE SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION AND SAN DIEGO STATE UNIVERSITY, FOR CERTAIN SALARIES AND BENEFITS PAID TO STAFF OF RESPECTIVE ORGANIZATIONS WHEN PHILANTHROPIC DOLLARS ARE RAISED TO SUPPORT SUCH SALARIES AND BENEFITS. THE AMOUNT OF FUNDS GRANTED FOR THIS PURPOSE DURING THE YEAR REPORTED ON THIS RETURN WAS $2,143,437 TO SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION AND $1,481,236 TO SAN DIEGO STATE UNIVERSITY. THE CAMPANILE FOUNDATION ALSO MADE GRANTS TO TWO UNRELATED CHARITABLE ORGANIZATIONS SHOWN ON SCHEDULE I, PART II. DURING THIS FISCAL YEAR, THE CAMPANILE FOUNDATION RECEIVED THE PROCEEDS OF A TRUST THAT PROVIDED 35% OF THE TRUST SUPPORT TO SDSU WHILE THE OTHER 65% IS A DONOR ADVISED FUND WHERE THE HEIRS HAVE ADVISORY CAPACITY TO GRANT THE EARNINGS FROM THE ENDOWMENT TO CHARITABLE ORGANIZATIONS WITHIN THE UNITED STATES. THE CAMPANILE FOUNDATION MANAGES THE FULL TRUST AMOUNT AS ENDOWMENTS AND THE BOARD DETERMINED DISTRIBUTION AMOUNT IS AVAILABLE FOR GRANTING TO BOTH SDSU PROGRAMS AND THE NON-PROFITS CHOSEN BY THE HEIRS. PRIOR TO DISTRIBUTING THE FUNDS, THE CAMPANILE FOUNDATION ENSURES THE CHOSEN NON-PROFITS ARE IN GOOD STANDING WITH THE IRS AND HAVE CURRENT 501(C)3 LETTERS. X 0 0 0 0 0 0 0 0 0 ELLIOT HIRSHMAN 0 346806 0 0 0 12552 0 67008 0 22534 0 448900 0 0 KENNETH WALSH 0 132055 0 0 0 0 0 25919 0 22450 0 180424 0 0 MARY RUTH CARLETON 0 222035 0 0 0 9396 0 43076 0 17243 0 291750 0 0 SARAH SLAUGHTER 0 150350 0 0 0 258 0 28969 0 8340 0 187917 0 0 STEPHEN WEBER 0 0 0 0 0 60004 0 0 0 0 0 60004 0 0 X 1 1200 APPRAISAL X 23092 COMPARABLE SALES X 2258 COMPARABLE SALES X 48 1940746 AVG HI/LOW GIFT DATE X ARCHIVAL MATERIAL 37 3108268 COMPARABLE SALES X EQUIPMENT/CONSTRUCTION 40 1549609 COMPARABLE SALES X EVENT MATERIALS 242 113096 COMPARABLE SALES 10 0 1 0 FORM 990, PART VI, SECTION A, LINE 3 THE CAMPANILE FOUNDATION (THE FOUNDATION) HAS CONTRACTED WITH ITS RELATED ORGANIZATION THE SDSU FOUNDATION, DOING BUSINESS AS THE SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION (SDSURF), FOR GENERAL ACCOUNTING, BUSINESS AND BANKING SERVICES. AS PART OF THIS AGREEMENT, SDSURF ACTS AS A CUSTODIAN FOR THE CAMPANILE FOUNDATION'S WORKING CAPITAL. AMOUNTS RELATED TO THIS AGREEMENT ARE RECORDED ON THE CAMPANILE FOUNDATION'S FINANCIAL STATEMENTS AS A "DUE FROM" IN THE AMOUNT OF $40,698,567. FORM 990, PART VI, SECTION A, LINE 7A THE PRESIDENT OF SAN DIEGO STATE UNIVERSITY AND THE VICE PRESIDENT FOR UNIVERSITY RELATIONS AND DEVELOPMENT ARE DESIGNATED BOARD MEMBERS WITH FULL VOTING RIGHTS. THE PRESIDENT OF THE UNIVERSITY MUST APPROVE NOMINEES TO THE BOARD OF DIRECTORS IN WRITING PRIOR TO THE BOARD OF DIRECTORS' FINAL APPROVAL AND APPOINTMENT. FORM 990, PART VI, SECTION A, LINE 7B IN ACCORDANCE WITH THE CALIFORNIA CODE OF REGULATIONS SECTION 42402, THE UNIVERSITY PRESIDENT IS REQUIRED TO ASSURE THAT THE FOUNDATION ACTS IN CONFORMANCE WITH POLICIES OF THE CALIFORNIA STATE UNIVERSITY SYSTEM AND THOSE OF SAN DIEGO STATE UNIVERSITY. IN THIS REGARD, THE PRESIDENT CAN DISCONTINUE ANY PROGRAM OR EXPENDITURES THAT HE OR SHE DETERMINES INCONSISTENT WITH THE AFOREMENTIONED POLICIES. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT COPY OF THE FORM 990 WAS PROVIDED TO THE FOUNDATION'S AUDIT COMMITTEE FOR REVIEW PRIOR TO FILING. AS PART OF THE REVIEW PROCESS, THE FOUNDATION'S CFO EXPLAINED ANY CHANGES TO THE FORM 990 AND ANSWERED ALL COMMITTEE MEMBERS' QUESTIONS. SUBSEQUENT TO THIS REVIEW, THE FINAL DRAFT WAS PROVIDED TO THE FULL BOARD OF DIRECTORS FOR THEIR REVIEW AND ALL QUESTIONS WERE ANSWERED BY THE FOUNDATION'S CFO. FORM 990, PART VI, SECTION B, LINE 12C THE CAMPANILE FOUNDATION PROVIDES EACH BOARD MEMBER WITH A WRITTEN COPY OF THE FOUNDATION'S CONFLICT OF INTEREST POLICY ANNUALLY. UPON RECEIPT, FOUNDATION DIRECTORS ARE ASKED TO REVIEW THE POLICY AND DISCLOSE ANY POTENTIAL CONFLICTS IN WRITING. THE FOUNDATION'S SECRETARY THEN REVIEWS CONFLICT OF INTEREST STATEMENTS AND REPORTS ANY CONFLICT TO THE UNIVERSITY VICE PRESIDENT FOR BUSINESS AND FINANCIAL AFFAIRS, AND WORKS WITH THE BOARD OF DIRECTORS TO ENSURE NO ACTION IS TAKEN BY THE BOARD IN A MANNER INCONSISTENT WITH EXISTING POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE CAMPANILE FOUNDATION'S CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER ARE EMPLOYEES OF SAN DIEGO STATE UNIVERSITY (SDSU). THE CAMPANILE FOUNDATION REIMBURSES THE UNIVERSITY FOR A PORTION OF THE CHIEF EXECUTIVE OFFICER'S AND THE FULL COST OF THE CHIEF FINANCIAL OFFICER'S SALARY AND BENEFITS. THE COMPENSATION FOR BOTH THE CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER ARE SET IN A MANNER CONSISTENT WITH SDSU AND CALIFORNIA STATE UNIVERSITY SYSTEM POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE CAMPANILE FOUNDATION'S 990 TAX RETURN IS AVAILABLE ON THE WEBSITE HTTP://NEWSCENTER.SDSU.EDU/TCF/BOARDGOVERNANCE.ASPX. THE FOUNDATION ALSO UPLOADS A COPY OF THE 990 TO THE GUIDESTAR WEBSITE -- WWW.GUIDESTAR.ORG. IN ADDITION, AS A MATTER OF POLICY, THE FOUNDATION PROVIDES PAPER OR ELECTRONIC COPIES OF ALL DOCUMENTS, INCLUDING THE 990, UPON REQUEST. FORM 990, PART VIII, LINE 1B: THE CAMPANILE FOUNDATION ADMINISTERS THE FUNDS HELD FOR THE SAN DIEGO STATE UNIVERSITY ALUMNI ASSOCIATION. AS PART OF THIS, THE CAMPANILE FOUNDATION IS THE RECIPIENT OF MEMBERSHIP AND CONTRIBUTIONS REVENUE ON BEHALF OF THE ALUMNI ASSOCIATION. FORM 990, PART IX, LINES 5, 6, AND 24A: THE CAMPANILE FOUNDATION (THE FOUNDATION) DOES NOT CURRENTLY HAVE ANY EMPLOYEES. HOWEVER, THE FOUNDATION, THROUGH A CONTRACTUAL RELATIONSHIP WITH ITS RELATED ORGANIZATIONS, SAN DIEGO STATE UNIVERSITY (SDSU) AND SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION (SDSURF), FUNDS POSITIONS ON THE PAYROLL OF SDSU AND SDSURF. THESE EXPENSES ARE PAID FOR BY SDSU AND SDSURF, AND AS SUCH, ARE REFLECTED AS GRANT EXPENSE TO THAT RELATED PARTY (SEE SCHEDULE I) OR MISCELLANEOUS EXPENSE AS REIMBURSED COMPENSATION. SAN DIEGO STATE UNIVERSITY 5500 CAMPANILE DRIVE SAN DIEGO CA 92182 330373293 PUBLIC HIGHER EDUCATION CA 115 N/A 0 SAN DIEGO STATE UNIVERSITY FOUNDATION 5250 CAMPANILE DRIVE SAN DIEGO CA 92182 956042721 ADMINISTER FUNDS IN SUPPORT OF RESEARCH PROGRAMS AT SDSU. CA 501(C)(3) LINE 5 N/A 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 1 1 DESCRIPTION OF RELATED PARTY TRANSACTIONS SCHEDULE R, PART V THE PRIMARY FUNCTION OF THE FOUNDATION IS TO SUPPORT SAN DIEGO STATE UNIVERSITY, ACCORDINGLY SEVERAL TRANSFERS HAVE BEEN MADE TO SAN DIEGO STATE UNIVERSITY. THESE AMOUNTS ARE REPORTED AS GRANTS TO A GOVERNMENT AGENCY ON FORM 990 PART IX.