2014-07-14T12:25:57-05:00 2013-08-31 742859143 CALHOUN THOMSON MATZA LLP 9500 ARBORETUM BLVD SUITE 120 AUSTIN TX 78759 990 2012-09-01 741946138 TEXAS STATE UNIVERSITY SYSTEM FOUNDATION TEXA 5124631808 208 EAST 10TH STREET NO 600 AUSTIN TX 78701 PATRICK S TIBBETTS 5124631808 2014-07-11 1 C BRIAN STREIG P00735757 5124398400 2014-07-11 2012 2015-11-30 17:44:51Z PATRICK S TIBBETTS 200 EAST 10TH STREET SUITE 600 AUSTIN TX 78701 1168425 0 X WWW.TSUS.EDU X 1978 TX PUBLIC CHARITABLE USES AND PURPOSES FOR THE BENEFIT OF THE TEXAS STATE UNIVERSITY SYSTEM AND ITS COMPONENTS BY PROVIDING ASSISTANCE AND BENEFITS TO THE SYSTEM AND/OR THE SYSTEM COMPONENTS. 5 5 1 0 0 0 103013 149000 0 0 12015 117144 0 858449 115028 1124593 1041131 85492 0 0 0 0 0 0 56223 216953 389144 1258084 474636 -1143056 649957 9018218 10260255 1799132 1753190 7219086 8507065 PUBLIC CHARITABLE USES AND PURPOSES FOR THE BENEFIT OF THE TEXAS STATE UNIVERSITY SYSTEM AND ITS COMPONENTS BY PROVIDING, DIRECTLY OR INDIRECTLY, ASSISTANCE AND BENEFITS TO THE SYSTEM AND/OR THE SYSTEM COMPONENTS. 0 0 195294 51400 FOUNDATION:PROVIDES SUPPORT VIA VARIOUS TYPES OF ASSISTANCE AND BENEFITS TO TEXAS STATE UNIVERSITY AND ITS COMPONENTS. 34092 23092 GROW YOUR OWN: FOR PHD CANDIDATES STUDYING TO BE PROFESSORS AT SYSTEM SCHOOLS FROM UNDERREPRESENTED GROUPS. 111055 11000 231500 EDMUND P. KUEMPEL SCHOLARSHIP: PROVIDE FINANCIAL ASSISTANCE TO TSUS UNDERGRADUATES BASED ON ACADEMIC MERIT AND FINANCIAL NEED. 340441 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 1 1 0 0 0 0 0 1 1 0 0 X 5 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 TX X X PATRICK S TIBBETTS 2104812721 208 E 10TH STREET SUITE 600 AUSTIN TX 78701 KEVIN LILLY 1.00 X X 0 0 0 DAN MATHESON 1.00 X 0 0 0 ALAN DREEBEN 1.00 X 0 0 0 PATRICK S TIBBETTS 20.00 X 35000 0 0 RON MITCHELL 1.00 X 0 0 0 DR JAMES GAERTNER 1.00 X 0 0 0 BRIAN MCCALL 1.00 X 0 0 0 35000 0 0 0 0 0 0 0 149000 149000 117144 117144 231500 43832 187668 187668 SETTLEMENT INCOME 900099 400031 400031 SRSU LOAN ADVANCED - R 900099 270750 270750 670781 1124593 0 0 975593 51400 51400 34092 34092 72896 72896 3344 3344 2871 2871 KUEMPEL EXPENSES - BOAR 149000 149000 FUND RAISING FOR KUEMPE 56223 56223 REIMBURSEMENT OF SALARY 40975 40975 MISCELLANEOUS 31445 31445 32390 30658 1732 474636 340441 77972 56223 3503758 4609242 1381 0 0 3000 5513079 5648013 9018218 10260255 899132 953190 900000 800000 1799132 1753190 X 6788982 7797775 430104 709290 7219086 8507065 9018218 10260255 649957 638022 0 X X 0 1 X 1 0 X 120330 103350 49500 103013 380500 756693 120330 103350 49500 103013 380500 756693 756693 50531 7688 8970 12015 117144 196348 953041 0.79400 0.55440 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 513994 384500 398 23093 5514 100055 770230 461659 101013 457 41131 6095 1909 513994 417387 325 45017 372695 350201 100000 359 33173 417387 293052 100000 1120 43971 350201 1.00000 0 0 0 L. DEWAYNE LAYFIELD - ENDOWMENT 800000 800000 X 1806447 638022 43832 681854 1124593 0 1124593 518468 43832 43832 474636 0 474636 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: FEDERAL INCOME TAXES FEDERAL INCOME TAXES ARE NOT PAYABLE BY, OR PROVIDED FOR THE FOUNDATION. THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND IS A PUBLICLY SUPPORTED ORGANIZATION. UPON DISSOLUTION, ALL ITS ASSETS WILL BE DISTRIBUTED TO ANOTHER SIMILAR ORGANIZATION. FASB ASC 740-10 "ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES" ("FIN 48") CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS. FIN 48 PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. FIN 48 REQUIRES THAT A COMPANY RECOGNIZE IN ITS FINANCIAL STATEMENTS THE IMPACT OF TAX POSITIONS THAT MEET A "MORE LIKELY THAN NOT" THRESHOLD, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION SHOULD BE BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN FIFTY PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE PROVISIONS OF FASB ASC 740-10 WERE APPLIED TO ALL TAX POSITIONS. THE FOUNDATION BELIEVES ALL OF ITS TAX POSITIONS TO BE HIGHLY CERTAIN. X 1 SULLIVAN ALVARADO LLC PO BOX 340069 AUSTIN TX 78734 DINNER 0 231500 56213 175287 231500 56213 175287 TX DINNER 231500 231500 39332 4500 231500 231500 39332 4500 43832 187668 1 TEXAS STATE UNIVERSITY SYSTEM 208 EAST 10TH STREET SUITE 600 AUSTIN TX 78701 741946138 501(C)(3) 51400 BOOK GENERAL ADMIN SUPPORT 1 0 SCHOLARSHIPS 5 34092 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: VICE-PRESIDENTS OF THE GRANTEE'S UNIVERSITY VERIFY ACADEMIC STANDING ANNUALLY, AND SUBMIT REIMBURSEMENT REQUESTS WHICH ARE VERIFIED IN FOUNDATION OFFICE PRIOR TO PAYMENT. POTENTIAL RECIPIENTS OF THE SCHOLARSHIPS AWARDED FROM THE "GROW YOUR OWN" PROGRAM MUST MEET THE SPECIFIC CRITIERIA FOUND IN THE PROGRAM'S GUIDELINES. SUCH CRITERIA INCLUDES NOMINATION OF THE CANDIDATE BY THE UNIVERSITY SYSTEM FACULTY MEMBER, BE A MEMBER OF A POPULATION UNDERREPRESENTED ON THE FACULTY OF THE HOST INSTITUTION, SATISFACTORILY COMPLETED A BACCALAUREATE AND, PREFERABLY, A MASTER'S DEGREE, AND PROVIDE DOCUMENTATION OF ADMISSION INTO AN ACCREDITED DOCTORAL PROGRAM OR ALREADY BE ENROLLED IN A DOCTORAL PROGRAM OFFERED BY THE SPONSORING TEXAS STATE UNIVERSITY SYSTEM INSTITUTION. PART II, LINE 1A: IN 2011,THE FOUNDATION SIGNED AN ENDOWMENT AGREEMENT AND WILL MAKE ANNUAL CONTRIBUTIONS IN THE AMOUNT OF $100,000 FOR EACH OF THE NEXT TEN YEARS. THE FULL AMOUNT OF THE AWARD WAS DISCLOSED IN THE FIRST YEAR, WHICH WAS 2011. FORM 990, PART VI, SECTION B, LINE 11 EACH BOARD MEMBER RECEIVES AND REVIEWS A COPY OF THE FORM 990 BEFORE THE BOARD MEETING AND ALL BOARD MEMBERS REVIEW AND DISCUSS THE FORM 990 TOGETHER AT THE ANNUAL MEETING BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S COMPENSATION IS APPROVED BY THE FOUNDATION'S BOARD. FORM 990, PART VI, SECTION C, LINE 19 EACH BOARD MEMBER RECEIVES AND REVIEWS A COPY OF THE FORM 990 BEFORE THE BOARD MEETING AND ALL BOARD MEMBERS REVIEW AND DISCUSS THE FORM 990 TOGETHER AT THE ANNUAL MEETING BEFORE FILING. THE DIRECTORS REVIEW THE POLICY AND CERTIFY COMPLIANCE ANNUALLY. THE EXECUTIVE DIRECTOR'S COMPENSATION IS APPROVED BY THE FOUNDATION'S BOARD. THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE PROCESS OF SELECTING AND OVERSEEING THE INDEPENDENT ACCOUNTANT HAS NOT CHANGED SINCE THE PRIOR YEAR. TEXAS STATE UNIVERSITY SYSTEM 208 E 10TH ST STE 600 AUSTIN TX 78701 746000079 HIGHER EDUCATION TX 501(C)(3) 170(B)(1)(A)(VI) TEXAS STATE UNIVERSITY SYSTEM BOARD OF REGENTS 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 TEXAS STATE UNIVERSITY SYSTEM P 51400