2014-05-13T14:25:06-05:00 2013-06-30 BKD LLP 201 N Illinois Street Indianapolis IN 46204 990 2012-07-01 350868175 Marian University % KAY WALTER MARI 3179556000 3200 Cold Spring Road Suite Indianapolis IN 46222 GREGORY GINDER 3179556000 2014-05-15 true NICOLE B FISHBACK 3173834000 2012 2015-11-30 17:44:51Z DANIEL J ELSENER 3200 COLD SPRING ROAD INDIANAPOLIS IN 46222 120153174 false X WWW.MARIAN.EDU X 1937 IN A CATHOLIC LIBERAL ARTS COLLEGE ESTABLISHED TO PROVIDE HIGHER EDUCATION FOR STUDENTS WITH DIVERSE ABILITIES AND VARIOUS RELIGIOUS, CULTURAL, ETHNIC, AND SOCIO-ECONOMIC BACKGROUNDS. 43 36 1088 217 88362 -175592 9237709 12233891 54346729 56305584 1826977 1388701 -102164 -481829 65309251 69446347 17527347 17547681 0 0 22249133 25862199 0 0 1680301 26162268 23690759 65938748 67100639 -629497 2345708 215586510 219338558 124768555 124202433 90817955 95136125 X OUR MISSION IS TO BE A CATHOLIC UNIVERSITY DEDICATED TO EXCELLENT TEACHING AND LEARNING IN THE FRANCISCAN AND LIBERAL ARTS TRADITIONS. WE WELCOME STUDENTS OF ALL FAITHS WHO SEEK AN EDUCATIONAL EXPERIENCE FRAMED WITHIN THE CONTEXT OF OUR FRANCISCAN VALUES OF DIGNITY OF THE INDIVIDUAL, PEACE AND JUSTICE, RECONCILIATION, AND RESPONSIBLE STEWARDSHIP. OUR UNDERSTANDING OF THESE VALUES IS INFORMED BY REFLECTION ON THE LIFE OF JESUS CHRIST AND PRAYER. THE INSTITUTION GREW OUT OF THE DEDICATION AND VISION OF SISTER THERESA HACKELMEIER AND THE SISTERS OF ST. FRANCIS, OLDENBURG, WHO ESTABLISHED A SCHOOL IN OLDENBURG, INDIANA, IN 1851. THE COLLEGE WAS FOUNDED IN OLDENBURG IN 1936 AND MOVED TO INDIANAPOLIS IN 1937. false false 53958036 17547681 56375584 MARIAN UNIVERSITY SERVED 2,580 STUDENTS AS MEASURED FALL, 2012. THIS WAS COMPRISED OF 2,241 UNDERGRADUATE AND 339 GRADUATE STUDENTS. THE UNIVERSITY OFFERED 60 DIFFERENT MAJORS WITH DISTRIBUTION OF DECLARED MAJORS AS FOLLOWS: NURSING - 32%, BUSINESS 23%, EDUCATION 16%, LIBERAL ARTS (22 DIFFERENT MAJORS) 15%, AND MATH/SCIENCE 5%, OTHER/UNDECIDED 15%. OTHER DEMOGRAPHIC INFORMATION INCLUDES: MALE 35% & FEMALE 65%, MINORITY 22%, AVERAGE SAT SCORE OF INCOMING FRESHMAN 1,030. 88% OF STUDENTS ARE FROM INDIANA. INCLUDED IN THE ABOVE DEMOGRAPHICS ARE TRADITIONAL FULL-TIME UNDERGRADUATES, PART-TIME UNDERGRADUATES, NON-TRADITIONAL ACCELERATED ADULT PROGRAM (PRIMARILY EVENINGS AND WEEKENDS), ACCELEARATED ON-LINE NURSING AND GRADUATE STUDENTS. 3396914 COLLEGE OF OSTEOPATHIC MEDICINE - IN FALL 2013 MARIAN UNIVERSITY WELCOMED ITS INAUGURAL CLASS OF 162 STUDENTS IN THE COLLEGE OF OSTEOPATHIC MEDICINE, THIS IS THE ONLY COLLEGE OF OSTEOPATHIC MEDICINE IN THE STATE OF INDIANA AND THE 2ND MEDICAL SCHOOL (ALONG WITH INDIANA UNIVERSITY MEDICAL SCHOOL). THE UNIVERSITY HAS RECEIVED PRE-ACCREDITATION AND PROVISIONAL ACCREDITATION AND WILL RECEIVE FULL ACCREDITATION WHEN THE FIRST CLASS GRADUATES IN 2017. COM PERSONNEL ARE NOW RECRUITING STUDENTS FOR THE 2nd CLASS OF 162 STUDENTS. AS OF 1/31/14, 3,609 APPLICATIONS HAD BEEN RECEIVED, A 16% INCREASE OVER THE PRIOR YEAR RECRUITING EFFORTS. IN JULY 2013 THE MICHAEL A. EVANS CENTER FOR HEALTH SCIENCES WAS OPENED. THIS BUILDING HOUSES THE MEDICAL SCHOOL AND THE SCHOOL OF NURSING. ALL ADMINISTRATIVE, STAFF, FACULTY AND SUPPORTING STAFF ARE IN PLACE TO SUPPORT THE FIRST CLASS. 57354950 true true false true false false false true false true true false false false true false true false true false true false false false true false false false true true true false false false false false false true false false false true false false false false true false false false true 3708 0 true 1088 true true true false false false false true true false false false false X 43 36 false false false false false true true true true false false false true true true true true true false false IN X KAY WALTER 3179556024 3200 COLD SPRING ROAD INDIANAPOLIS IN 46222 BATES SR LINDA 2.0 40.0 X BECHER MICHAEL 6.0 0.0 X BLACK SR MARGARETTA 4.0 40.0 X X BRINKER EARL 4.0 0.0 X BURNS STEPHEN 2.0 0.0 X BYRUM CLARK H 2.0 0.0 X CARDIS JOHN T 2.0 0.0 X CARSON PHILLIP 4.0 0.0 X DANIEL MARK 2.0 0.0 X DILLON JOHN J 4.0 0.0 X DOYLE JOSEPH 4.0 0.0 X DREW WILLIIAM V 4.0 0.0 X ECKMAN WILLIAM P 6.0 0.0 X X ELSENER DANIEL J 50.0 0.0 X 415436 0 169005 FESER DENISE B 4.0 0.0 X FRANZER SR CHRISTA 4.0 40.0 X GARY JR THEAODIS TED 4.0 0.0 X HACKMAN STEPHEN J 2.0 0.0 X HAIRE DAVID 2.0 0.0 X HOFER SR MARILYN 2.0 40.0 X HORNEY SR MARGARET 6.0 40.0 X X HUDSON S MICHAEL 2.0 0.0 X IMPICCICHE JOSEPH R 2.0 0.0 X IRVIN SR MAUREEN 2.0 40.0 X JONES JERRY 2.0 0.0 X KLIPSCH FRED S 4.0 0.0 X KNIGHT HARRY CLIFTON CLIF 2.0 0.0 X KOORS SR JOANITA 2.0 40.0 X KUZMITZ JOSEPH T 2.0 0.0 X LEIGHTON ALAN E 6.0 0.0 X MCCLAMROCH TOBIN 2.0 0.0 X MCCRACKEN SR JACKIE 2.0 40.0 X PURDUE JOHN 4.0 0.0 X SCHAEDEL MSGR JOSEPH 2.0 0.0 X SEMLER JERRY D 4.0 0.0 X STROM LEN 2.0 0.0 X VIERLING MICHAEL L 2.0 0.0 X WAGNER DO ANGELA B 2.0 0.0 X WATT D ANTHONY 4.0 0.0 X WELCH MARY L 2.0 0.0 X WHITE MARVIN 4.0 0.0 X YOUNG RICHARD ANDREW DREW 2.0 0.0 X ZAVALETA RAUL 2.0 0.0 X CLEVELAND SR JEAN MARIE 40.0 40.0 X 64521 0 23020 GINDER GREGORY 50.0 0.0 X 139021 0 69602 ENNEKING THOMAS 50.0 0.0 X 185323 0 91124 CONWAY DANIEL 50.0 0.0 X 36706 0 10527 APPLE MARKMAY 2013-JUN 2013 50.0 0.0 X 0 0 0 LAWRENCE DEBORAH 50.0 0.0 X 106998 0 38177 EVANS DR PAUL 50.0 0.0 X 335166 0 119587 ROGERS RUTH 50.0 0.0 X 88981 0 31749 WILLIAMS PETER 50.0 0.0 X 93593 0 33394 HENLEY CHARLES 50.0 0.0 X 245412 0 87563 LARSEN BRYAN 50.0 0.0 X 156722 55919 KERSHAW RUSSELL 50.0 0.0 X 155515 0 55488 2023394 0 785155 28 false true false Aramark Facility Services 22506 Network Place CHICAGO IL 606731225 Maintenance 2765590 Orbis Education 9002 Purdue Rd Suite 300 INDIANAPOLIS IN 46268 On-Line Program 4371323 Browning Construction 6100 West 96th Street Suite 250 INDIANAPOLIS IN 46278 Construction Mgmt 18933503 NETECH CORPORATION PO BOX 99613 TROY MI 480999613 TECHNOLOGY 2644963 ARAMARK INC PO BOX 190532 ATLANTA GA 303848532 FOOD SERVICES 2273652 46 1481187 34525 350814 10367365 666362 12233891 TUITION & FEES 900099 50265926 50265926 ROOM & BOARD 611710 5037753 5037753 BOOK STORE 611710 103271 103271 OTHER INCOME 611710 898634 898634 56305584 1948181 1948181 0 0 215475 603617 -388142 0 -388142 -388142 49141812 49701292 -559480 -559480 -559480 219869 1481187 401918 -182049 -182049 0 0 CYCLOPLEX 711210 43602 43602 CYCLING CENTER 711210 44760 44760 88362 69446347 56305584 88362 818510 0 17547681 17547681 0 0 2021796 1613541 345714 62541 0 18037904 14473668 3003233 561003 970588 752872 183863 33853 3464356 2687255 656268 120833 1367555 1060794 259062 47699 0 43016 24752 15563 2701 127468 63734 63734 22600 22600 0 31194 31194 1431060 863128 469900 98032 1735533 332980 763378 639175 1124505 913969 181400 29136 558455 31148 527307 0 4806712 4645846 132623 28243 1010350 753219 225641 31490 0 505312 189972 314628 712 600217 581254 15520 3443 0 3669900 3557511 91339 21050 361460 143292 218168 ORBIS LICENSE FEES 4058034 3933976 124058 MEAL PLAN COSTS 1914655 1856122 58533 ATHLETIC COMPETITION 716015 715625 390 STUDENT RECRUITMENT & DEVELPMT 522349 465455 56894 451924 124556 327368 67100639 57354950 8065388 1680301 18383 14743 2842884 2378189 43419890 44810525 1911704 2355640 0 0 0 0 562400 419241 0 0 2175659 2295991 127999322 41440347 54791025 86558975 104536321 73853515 3473064 4464726 1677839 1942352 0 0 177341 244661 215586510 219338558 10764624 9360128 0 0 2552876 4039377 105845138 105721435 0 0 0 0 414167 374501 0 0 5191750 4706992 124768555 124202433 X 35789623 37028483 44626793 47668764 10401539 10438878 90817955 95136125 215586510 219338558 2345708 1972462 X false true X true true true X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED true false false true false false true 22600 true true 22600 false Part II-B, Line 1I Description of Other Activities Marian University employees registered lobbyists to work with the Indiana General Assembly and the United States Congress on issues impacting higher education generally (for example, financial aid) and Marian specifically (for example, appropriation requests). Marian University also collaborates with the Independent Colleges of Indiana in its efforts to influence the Indiana General Assembly to maintain the amount of financial aid available to college students, most notably through a student lobbying day at the statehouse. 137312 X false 26018448 2189041 2476960 877933 157092 25401 29624023 24079533 3135199 -313381 724208 129711 28984 26018448 18022807 3167863 3661753 643964 83926 45000 24079533 14685596 2164358 1883653 608741 57059 45000 18022807 16496105 1421718 -2595183 548529 43515 45000 14685596 0.62300 0.37700 false false 1062028 1062028 52629208 26270284 26358924 12163909 9956298 2207611 137312 62006865 5213765 56930412 86558975 0 ADVANCES STUDENT LOANS 1206992 CONDITIONAL GIFT 3500000 4706992 54371221 1972462 97869 603617 2673948 51697273 31194 17717880 17749074 69446347 50053051 97869 603617 701486 49351565 31194 17717880 17749074 67100639 COLLECTIONS OF ART, HISTORICAL TREASURERS, AND OTHER SIMILAR ASSETS SCHEDULE D, PART III, LINE 4 DONATIONS RECEIVED INCLUDE A STAMP COLLECTION, LITHOGRAPHS, PRINTS, SCULPTURES, AND A DONATED CRYPT. THE STAMP COLLECTION IS DISPLAYED IN THE LIBRARY AND THE ARTWORK IS DISPLAYED IN VARIOUS LOCATIONS ON CAMPUS. SOME OF THE ARTWORK IS RELIGIOUS IN NATURE AND IS THEREFORE CONSISTENT WITH OUR CATHOLIC HERITAGE; OTHER ARTWORK WAS DISPLAYED IN ATTEMPT TO HONOR DONOR'S WISHES. INTENDED USE OF ORGANIZATION'S ENDOWMENT FUNDS SCHEDULE D, PART V, LINE 4 THE MAJORITY OF THE ENDOWMENT FUND IS USED TO PROVIDE STUDENT SCHOLARSHIPS. WE HAVE FOUR ENDOWED CHAIR FUNDS WHICH SUPPORT PROGRAMMING: MEDICAL ETHICS, NURSING AND MATHEMATICS & SCIENCE, AN ENDOWMENT SUPPORTING ECOLAB PROGRAMMING, ONE ENDOWMENT FOR TECHNOLOGY AND ONE FOR FACULTY DEVELOPMENT. ASC 740 DISCLOSURE SCHEDULE D, PART X MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. OTHER ADJUSTMENTS SCHEDULE D, PARTS XI & XII, LINE 2D EXPENSES FOR RENTAL FACILITY = 603,617 OTHER ADJUSTMENTS SCHEDULE D, PARTS XI & XII, LINE 4B STUDENT SCHOLARSHIPS = 17,547,681 DEMOLITION COSTS = 170,199 true true true true true true true false false false false false false false false true false true LINE 3 PUBLICIZE IN NEWSPAPER AND FLIER ADVERTISEMENTS AND POST SIGNS DURING REGISTRATION TIME. LINE 6A PELL GRANTS, SEOG GRANTS, INDIANA HIGH EDUCATION, FREEDOM OF CHOICE, 21ST CENTURY SCHOLARS, PART-TIME, NURSING, AND MINORITY STUDENTS. Europe (Including Iceland and Greenland) Program Services STUDY ABROAD 152530 Central America and the Caribbean Investments INVESTMENTS 552627 705157 705157 true false true true false false 75TH GALA 1619173 1439173 180000 72677 174465 109983 GOLF OUTING 38089 11020 27069 7689 1049 2489 2 43794 30994 12800 3537 8936 21093 1701056 1481187 219869 83903 184450 133565 401918 -182049 true STUDENT SCHOLARSHIPS AND FINANCIAL AID 1360 17547681 Procedures for Monitoring the use of grant funds in the U.S. Part I, Line 2. MARIAN UNIVERSITY IS SUBJECT TO THE COMPLIANCE AND INTERNAL CONTROL REQUIREMENTS OF OMB-A133 AND FOLLOWS ALL APPLICABLE GUIDELINES. INSTITUTIONAL AND PRIVATELY FUNDED FINANCIAL AID IS DETERMINED ON A CASE-BY-CASE BASIS BASED ON MERIT, NEED, AND EXTRACURRICULAR ACTIVITIES. X X true true X X X false true false false false false false true false ELSENER DANIEL J 367500 0 0 0 47936 0 147342 0 21663 0 584441 0 0 0 GINDER GREGORY 129021 0 10000 0 0 0 29731 0 39871 0 208623 0 0 0 ENNEKING THOMAS 170323 0 15000 0 0 0 37973 0 53151 0 276447 0 0 0 EVANS DR PAUL 310166 0 25000 0 0 0 23462 0 96125 0 454753 0 0 0 HENLEY CHARLES 245412 0 0 0 0 0 17179 0 70384 0 332975 0 0 0 LARSEN BRYAN 146722 10000 0 10971 44948 212641 0 KERSHAW RUSSELL 155515 0 0 0 0 0 10886 0 44602 0 211003 0 0 0 Information regarding Beneftis Provided Part I, Question 1a DANIEL ELSENER, THE UNIVERSITY'S PRESIDENT, RECEIVES SPOUSAL TRAVEL AND CLUB DUES. CLUB DUES ARE USED FOR BUSINESS PURPOSES AND ANY PERSONAL USE IS REIMBURSED TO THE UNIVERSITY. INFORMATION REGARDING SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PART I, QUESTION 4B AND PART II, LINE 1 COLUMN C DANIEL ELSENER, THE UNIVERSITY'S PRESIDENT, SIGNED AN AGREEMENT TO PARTICIPATE IN A SECTION 457(F) PLAN IN DECEMBER 2012. THE FIRST CONTRIBUTION WAS MADE TO THIS PLAN BY JUNE 2013. THIS AMOUNT HAS BEEN INCLUDED IN PART II, COLUMN (C) FOR THE CURRENT YEAR. THE AMOUNT IN COLUMN C FOR DANIEL J. ELSENER INCLUDES DEFERRED COMPENSATION FROM PRIOR YEARS THAT ACCRUED FROM PRIOR YEARS. THE 07/01/2010 CONTRACT OF PRESIDENT ELSENER STATED THE UNIVERSITY WOULD CONTRIBUTE $40,000 TO A 457(f) PLAN EACH YEAR. THIS AMOUNT WAS NOT CONTRIBUTED FOR 06/30/2011 AND 06/30/2012 UNTIL THE CURRENT YEAR. THEREFORE OF THE $147,342 LISTED ABOVE, $80,000 RELATES TO COMPENSATION EARNED IN PRIOR YEARS. GREGORY GINDER AND THOMAS ENNEKING ALSO BECAME PARTICIPANTS IN THIS PLAN DURING THE YEAR. THE AMOUNT IN PART II, COLUMN (C) INCLUDES THE CONTRIBUTION TO THEIR DEFERRED COMPENSATION PLAN. INFORMATION REGARDING NON-FIXED PAYMENTS PART I, QUESTION 7 THE PRESIDENT MAY RECEIVE PERFORMANCE PAYMENTS UP TO 25% OF ANNUAL SALARY AT THE BOARD'S DISCRETION. A INDIANA FINANCING AUTHORITY 351460231 455057P52 2011-10-20 105919407 2011 MARIAN UNIVERSITY PROJECT false false false A 0 0 105919407 8132241 2533630 0 1770004 0 0 46391824 40354929 31251102 2015 true false false true A false false true true false 0.00000 0.00000 0.00000 false false false false A false true false false false false 0 false 0 false false A true . 0 PART III, LINE 7 & PART V 0 THE ORGANIZATION IS IN THE PROCESS OF ADOPTING PRACTICES AND PROCEDURES TO ENSURE POST-ISSUANCE COMPLIANCE OF ITS TAX-EXEMPT BOND LIABILITIES AND TO ENSURE THAT VIOLATIONS OF FEDERAL TAX REQUIREMENTS ARE TIMELY IDENTIFIED AND CORRECTED. NOT REQUIRED NOT REQUIRED 101544 MERIT,NEED-BASE EDUCATIONAL SCHOLARSHIPS SCHEDULE L, PART III FINANCIAL AID TO INTERESTED PERSONS AND/OR FAMILY MEMBERS THE AMOUNT LISTED IN PART III REPRESENTS FINANCIAL AID THAT WAS AWARDED TO INTERESTED PERSONS AND/OR FAMILY MEMBERS. THE ONLY AMOUNTS AWARDED ARE SCHOLARSHIPS AND FINANCIAL AID AWARDS. THESE FUNDS ARE DISBURSED BY THE COLLEGE'S FINANCIAL AID DEPARTMENT IN STRICT ADHERENCE TO ALL FEDERAL AND STATE REGULATIONS. X 1021 FAIR MARKET VALUE X 27 476499 avg hi/low gift date X AUCTION GIFTS 28 10743 FAIR MARKET VALUE X LAB EQUIPMENT 1 127081 FAIR MARKET VALUE X MATERIALS - LIBRARY ROOF 1 44000 FAIR MARKET VALUE X OTHER 10 8018 FAIR MARKET VALUE false true true SALE OF SECURITIES PART I, QUESTION 32B KEYBANK CAPITAL MARKETS SELLS PUBLICLY TRADED STOCK THAT IS DONATED TO MARIAN. INDEPENDENT BOARD MEMBERS FORM 990, PART VI, QUESTION 1B DANIEL J. ELSENER IS A PAID EMPLOYEE OF THE UNIVERSITY AND IS THEREFORE CONSIDERED NON-INDEPENDENT. POWER TO ELECT MEMBERS OF GOVERNING BODY FORM 990, PART VI, QUESTION 7A NOT FEWER THAN SEVEN TRUSTEES OF THE BOARD OF TRUSTEES SHALL BE MEMBERS OF THE SISTERS OF ST. FRANCIS OF OLDENBURG INC. OR SHALL BE INDIVIDUALS SELECTED BY SISTERS OF ST. FRANCIS OF OLDENBURG. ONE OF THESE SHALL BE THE CONGREGATIONAL MINISTER OF THE SISTERS OF ST. FRANCIS OF OLDENBURG INC., AS SELECTED BY THE RULES AND REGULATIONS OF THAT ORDER. GOVERNANCE DECISIONS SUBJECT TO APPROVAL OF GOVERNING BODY FORM 990, PART VI, QUESTION 7B THE SISTERS OF ST. FRANCIS ARE OWNERS OF ALL THE ASSETS OF THE UNIVERSITY AND HAVE MUTUAL RESPONSIBILITY FOR AFFIRMING POLICIES OF THE UNIVERSITY AS A FRANCISCAN CATHOLIC INSTITUTION. RESPONSIBILITIES INCLUDE: 1.) FOSTER THE EXPRESSION AND IMPLEMENTATION OF MISSION STATEMENT; 2.) MAINTAIN A RELATIONSHIP WITH THE ARCHBISHOP OF THE CHURCH IN THE INDIANAPOLIS ARCHDIOCESE; AND 3.) ATTEND TO SOCIAL JUSTICE CONCERNS. PROCESS TO REVIEW THE FORM 990 FORM 990, PART VI, QUESTION 11B THE VP OF FINANCE AND THE CONTROLLER REVIEW THE 990 IN DETAIL WITH THE CPA FIRM THAT PREPARES THE RETURN. THE VP OF FINANCE AND THE CONTROLLER THEN REVIEW THE 990 WITH THE AUDIT COMMITTEE. ONCE THE AUDIT COMMITTEE REVIEWS AND APPROVES THE RETURN, THE FORM 990 (NOT INCLUDING SCHEDULE B TO PROTECT THE ANONYMITY OF DONORS) WILL BE PASSWORD-PROTECTED AND POSTED TO MARIAN'S WEBSITE. BOARD MEMBERS WILL BE NOTIFIED THAT THE FORM 990 IS AVAILABLE FOR THEIR REVIEW AND WILL BE GIVEN A PASSWORD TO ACCESS THE RETURN. PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY FORM 990, PART VI, QUESTION 12C ALL BOARD OF TRUSTEE MEMBERS AND KEY EMPLOYEES ARE ASKED TO SIGN A CONFLICT OF INTEREST STATEMENT. THE SECRETARY OF THE BOARD OF TRUSTEES MAINTAINS THE LIST AND FOLLOWS UP ON OUTSTANDING ISSUES. ALL INFORMATION IS SUBMITTED TO THE AUDIT COMMITTEE OF THE BOARD FOR REVIEW. THE AUDIT COMMITTEE IS RESPONSIBLE FOR TAKING ANY ADDITIONAL ACTION NEEDED. ANY PERSON WITH A CONFLICT ABSTAINS FROM VOTING ON THE RELATED ISSUE. REVIEW OF CEO OR TOP MGMT OFFICIAL COMPENSATION FORM 990, PART VI, QUESTION 15A THE COMPENSATION COMMITTEE, A SPECIAL SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES, DETERMINES AND APPROVES THE PRESIDENT'S COMPENSATION. THE PROCESS STARTS WITH HR PROVIDING THE COMMITTEE WITH THE NECESSARY COMPENSATION DATA WHICH IS REVIEWED IN DETAIL AND INCLUDES PRIOR AND CURRENT COMPENSATION INFORMATION. FOLLOWING THE REVIEW, RECOMMENDATIONS ARE PRESENTED TO THE PRESIDENT FOR HIS SIGNATURE. THE COMMITTEE'S DECISION AND NOTES FROM THE COMMITTEE'S FINDINGS ARE PROVIDED TO HR. FOLLOWING THIS, THE COMPENSATION DECISION IS PRESENTED AT AN EXECUTIVE SESSION OF THE BOARD FOR APPROVAL. THIS PROCESS WAS LAST UNDERTAKEN IN OCTOBER 2013. REVIEW OF TOP MANAGEMENT OFFICIAL COMPENSATION FORM 990, PART VI, QUESTION 15B THE PRESIDENT REVIEWS AND ADJUSTS OFFICER AND KEY EMPLOYEE COMPENSATION. GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND F/S FORM 990, PART VI, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. SISTERS OF ST FRANCIS 22143 MAIN STREET OLDENBURG IN 47036 350868953 RELIGIOUS IN 501(C)3 1 NA false false false true false false false false false false false false false false false false false false false