2012-11-07T10:04:40-06:00 2012-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2011-07-01 410698301 COLLEGE OF ST SCHOLASTICA INC COLL 8004475444 1200 KENWOOD AVE DULUTH MN 558114199 PATRICK FLATTERY 8004475444 2012-10-31 1 XIAOYAN LUO P01305207 6123764500 2011 2016-02-24 21:20:13Z DR GEORGE GOODWIN 1200 KENWOOD AVE DULUTH MN 558114199 128222480 0 X WWW.CSS.EDU X 1962 MN PROVIDE INTELLECTUAL AND MORAL PREPARATION FOR RESPONSIBLE LIVING AND MEANINGFUL WORK. 25 23 1939 200 250228 0 8679996 8618182 90185008 93965602 3086734 1318835 991116 747884 102942854 104650503 31937033 32481958 0 0 44075787 45794713 0 0 1442900 22246012 21934998 98258832 100211669 4684022 4438834 143739340 144482949 68146346 67078341 75592994 77404608 X SHAPED BY THE CATHOLIC BENEDICTINE HERITAGE, THE COLLEGE OF ST. SCHOLASTICA PROVIDES INTELLECTUAL AND MORAL PREPARATION FOR RESPONSIBLE LIVING AND MEANINGFUL WORK. IN CONJUNCTION WITH THIS MISSION STATEMENT, THE COLLEGE'S VISION STATEMENT IS AS FOLLOWS: THE COLLEGE OF ST. SCHOLASTICA WILL BE WIDELY REGARDED AS AN ACADEMIC COMMUNITY GROUNDED IN THE RICH BENEDICTINE HERITAGE AND SENDING FORTH THOUGHTFUL LEADERS, SHARPENED AND SENSITIZED BY THE LIBERAL ARTS, WHO ARE COMMITTED TO SERVE AND TO TRANSFORM THE WORLD. 0 0 61064537 31024213 84564198 INSTRUCTION: THE COLLEGE OF ST. SCHOLASTICA PLACES GREAT IMPORTANCE ON PREPARING ITS STUDENTS FOR A LIFE OF PURPOSE BY EMPHASIZING CORE VALUES OF THE BENEDICTINE TRADITION. LEARNING HERE ENTAILS A COMMITMENT TO MEETING RIGOROUS ACADEMIC STANDARDS, BROADENING THE SCOPE OF ONE'S VISION AND BECOMING ACCOUNTABLE TO BOTH SELF AND SOCIETY. THE COLLEGE OF ST. SCHOLASTICA OFFERS 46 MAJORS AND 32 MINORS. THE COLLEGE ALSO OFFERS ADVANCED DEGREES, CERTIFICATES AND LICENSURES IN 21 DIFFERENT AREAS. THE MAIN CAMPUS IS IN DULUTH, MINNESOTA, WITH ADDITIONAL IN STATE CAMPUSES IN BRAINERD, ST. CLOUD, ST. PAUL AND ROCHESTER. IN ADDITION TO GRADUATE AND EXTENDED SITES THE COLLEGE OFFERS ONLINE PROGRAMS IN AN EFFORT TO EXPAND AND DIVERSIFY BEYOND ITS TRADITIONAL UNDERGRADUATE FOCUS. THE COLLEGE'S ENROLLMENT FOR FALL 2011-12 WAS 4,014. THE COLLEGE HAD 1,129 STUDENTS GRADUATE DURING THE 2011-12 ACADEMIC YEAR. 20067978 1371585 263795 STUDENT & ADMINISTRATIVE SERVICES: THE STUDENT EXPERIENCE IS CRITICAL TO THE COLLEGE OF ST. SCHOLASTICA'S MISSION. THE COLLEGE PROVIDES LIBRARY SERVICES, COMPUTER LABS, ACADEMIC AND PERSONAL ADVISEMENT AND COUNSELING, TUTORING AND GRADUATE SCHOOL PREPARATION TO ENHANCE ITS EDUCATIONAL PROGRAMS. SUPPORT IS OFFERED FOR ADMISSIONS, REGISTRATION, FINANCIAL AID AND SPECIALIZED SERVICES TO ENRICH DIVERSITY WITHIN THE COLLEGE. STUDENT ACTIVITIES ARE A WAY FOR STUDENTS TO CONNECT WITH OTHER STUDENTS WITH SIMILAR VIEWS, ASPIRATIONS AND CONCERNS, AND THEN PROVIDE A FRAMEWORK FOR THOSE STUDENTS TO WORK TOGETHER FOR A COMMON GOAL. A VARIETY OF CAMPUS ORGANIZATIONS, CLUBS, AND LEADERSHIP OPPORTUNITIES PROVIDE STUDENTS WITH MANY AVENUES FOR PERSONAL, VOCATIONAL AND SOCIAL GROWTH. THE ATHLETICS DEPARTMENT OFFERS 20 MEN'S AND WOMEN'S PROGRAMS CONSISTENT WITH THE MISSION STATEMENT OF THE COLLEGE AND THE NCAA DIVISION III PHILOSOPHY. FIVE-HUNDRED-NINE STUDENTS PARTICIPATE IN THESE PROGRAMS. ALL STUDENTS MAY PARTICIPATE IN A WIDE VARIETY OF INTRAMURAL ACTIVITIES AS WELL AS GENERAL USE OF THE COLLEGE'S RECREATIONAL FACILITY, THE BURNS COMMONS WELLNESS CENTER. 6692708 0 8189348 AUXILIARY OPERATIONS: ST. SCHOLASTICA OFFERS ITS STUDENTS HOUSING, FOOD AND HEALTH SERVICES. HOUSING CONSISTS OF A RESIDENCE HALL AND SUITES AND EIGHT APARTMENT COMPLEXES WITH A CAPACITY OF 1,025 BEDS. ALMOST ONE-HALF OF THE COLLEGE'S FULL-TIME UNDERGRADUATE TRADITIONAL AGED STUDENTS RESIDE ON CAMPUS. FOR, 2011-12, OCCUPANCY WAS 1,055 AND 1,012 STUDENTS FOR FALL AND SPRING SEMESTERS, RESPECTIVELY.ST SCHOLASTICA IS COMMITTED TO PROVIDING THE COLLEGE COMMUNITY THE HIGHEST QUALITY NUTRITIOUS FOODS USING FRESH INGREDIENTS. FOOD SERVICE CONSISTS OF A CAFETERIA, STUDENT UNION, VENDING MACHINES AND ON-CAMPUS CATERING. ALL STUDENTS RESIDING IN THE RESIDENCE HALL ARE REQUIRED TO BE ON A MEAL PLAN. OPTIONAL MEAL PLANS ARE AVAILABLE FOR OTHER RESIDENT AND COMMUTER STUDENTS. FOR 2011-12, 1,034 STUDENTS WERE ON MEAL PLANS.THE PHYSICAL AND EMOTIONAL WELL-BEING OF ALL STUDENTS IS ESSENTIAL FOR ACADEMIC SUCCESS. STUDENT HEALTH SERVICES ALLOWS ON SITE ACCESS TO MEDICAL PROFESSIONALS. OUR PROFESSIONAL STAFF OFFERS STUDENTS CONFIDENTIAL SERVICES IN TREATING HEALTH AND MENTAL HEALTH CONCERNS THAT COMMONLY OCCUR WITHIN THE COLLEGE POPULATION. 1538956 86160 948261 OTHER PROGRAM SERVICES INCLUDE: CENTER FOR HEALTH CARE & INNOVATION, PERFORMING ARTS & SPECIAL EVENTS, AND COMMUNITY EDUCATIONAL SERVICES 1538956 86160 948261 89364179 1 1 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 0 1 1 1 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 304 0 1939 1 1 1 1 CJ EI NL 0 0 0 1 1 0 0 0 0 X 25 23 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X X X PATRICK FLATTERY 2187236000 1200 KENWOOD AVE DULUTH MN 558114199 DR GEORGE GOODWIN 40.00 X X 336026 0 50733 MARY IVES 1.00 X X 0 0 0 JOHN LABOSKY 1.00 X X 0 0 0 DONALD SHIPPAR 1.00 X X 0 0 0 ABBOTT APTER 1.00 X 0 0 0 MARY ODILE CAHOON OSB 1.00 X 0 0 0 ED CRAWFORD 1.00 X 0 0 0 FRED DE SAM LAZARO 1.00 X 0 0 0 MARY SUSAN DEWITT OSB 1.00 X 0 0 0 CHRISTOPHER DOLAN 1.00 X 0 0 0 JESSICA DURBIN 1.00 X 0 0 0 LOIS ECKES PRIORESS OSB 1.00 X 0 0 0 KATHLEEN HOFER OSB 1.00 X 0 0 0 MATHEW JOHNSON 1.00 X 0 0 0 BETH HAENKE JUST 1.00 X 0 0 0 DAVID KUEFLER 1.00 X 0 0 0 JUDINE MAYERLE OSB 1.00 X 0 0 0 MELANIE MOGG 1.00 X 0 0 0 PAUL PUERZER 1.00 X 0 0 0 ROBERT SCHROEDER 1.00 X 0 0 0 JACQULIN SEBASTIAN 1.00 X 0 0 0 DAN SEELER 1.00 X 0 0 0 MARY CATHERINE SHAMBOUR OSB 1.00 X 0 0 0 SARAH SMEDMAN OSB 1.00 X 0 0 0 MARCY STEINKE 1.00 X 0 0 0 JACOB TJADEN 1.00 X 0 0 0 LOUISE TOWN 1.00 X 0 0 0 PATRICK FLATTERY 40.00 X 151447 0 58577 ELIZABETH DOMHOLDT 40.00 X 165467 0 30375 GERALD CIZADLO 40.00 X 217843 0 12643 MARGUERITE ZELENZ 40.00 X 128452 0 32093 LORI COLLARD 40.00 X 125268 0 21203 STEVE LYONS 40.00 X 122064 0 60739 KURT LINBERG 40.00 X 112509 0 25801 1359076 0 292164 18 0 1 0 MCGOUGH CONSTRUCTION CO INC PO BOX 1450 MINNEAPOLIS MN 55485 CONSTRUCTION 9220548 GOOGLE ADWORDS 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW CA 94043 ADVERTISING 390236 ELLUCIAN COMPANY LP 62578 COLLECTIONS CTR DR CHICAGO IL 60693 SOFTWARE/TECH SUPPORT 326037 BLACKBOARD INC PO BOX 200154 PITTSBURGH PA 15251 SOFTWARE/TECH SUPPORT 241475 EBSCO SUBSCRIPTION SERVICES 3941 E CALVARY RD CARY IL 60013 SUBSCRIPTION SERVICE 228987 14 9040 6115489 2493653 232623 8618182 TUITION/FEES 900099 84564198 84564198 AUXILIARY ENTERPRISES 900099 8189348 8189348 SALES/SVCS EDUC ACT 541900 694601 619116 75485 CONFERENCES/SPEC EVENT 900099 124210 3967 120243 393245 393245 93965602 1167194 1167194 23448191 266947 23294454 269043 153737 -2096 151641 151641 8480 9040 8480 0 INDIRECT COST RECOVERY 561000 203900 203900 PARKING 812930 203128 203128 STUDENT LATE PMT FEES 900099 124893 124893 215963 161463 54500 747884 104650503 94135237 250228 1646856 898162 898162 31583796 31583796 818984 368740 352511 97733 34791807 29250986 4782792 758029 2121239 1783418 291604 46217 5881428 4944772 808514 128142 2181255 1833876 299855 47524 394427 394427 29775 29775 79283 79283 128603 128603 2391722 2010825 328787 52110 2302611 1935906 316537 50168 1239629 1042211 170410 27008 1377576 1158188 189374 30014 31197 26228 4289 680 2186922 1838640 300634 47648 2350742 1976371 323154 51217 123285 103651 16948 2686 1612330 1612330 3104848 3104848 253719 213312 34879 5528 OTHER SUPPLIES 1474504 1239680 202698 32126 ATHLETICS/EC ACTIVITIES 995848 837253 136898 21697 INSTITUTIONAL SUPPORT 543569 457002 74724 11843 NON-CAPITALIZED EQUIPMT 377927 317740 51953 8234 936481 826244 85941 24296 100211669 89364179 9404590 1442900 739711 1542917 2770188 5689043 2871879 1420992 1884577 2035240 4140310 3779805 47490 51885 1547531 1650277 111300602 36991051 61440672 74309551 44656832 43522934 5880801 5606770 242860 294481 17516489 4579054 143739340 144482949 7226545 7064114 4039741 3785446 3941962 3976317 49660000 49194572 180490 164705 547083 575615 2550525 2317572 68146346 67078341 X 48159583 54051350 10896990 6679925 16536421 16673333 75592994 77404608 143739340 144482949 X 4438834 -2627220 X 0 1 1 X 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 1 1 0 1 803 0 0 1 8065 0 0 8868 0 PART IV, SUPPLEMENTAL INFORMATION: LOBBYING ACTIVITIES PREFORMED BY THE COLLEGE PRESIDENT, DEAN OF THE SCHOOL OF NURSING AND COLLEGE ADVANCEMENT ARE LIMITED TO PROCURING FUNDING RELATING TO OUR STUDENT FINANCIAL AID AND SUPPORT FOR FEDERAL AND STATE GRANTS AND INITIATIVES RELATING TO OUR ACADEMIC PURPOSE AND MISSION. LOBBYING ACTIVITIES INCLUDE WRITING LETTERS TO AND HOLDING MEETINGS WITH GOVERNMENT OFFICIALS. X 1 1.55 0 0 0 1 0 0.00 0 0 70910 X 0 0 1 42243873 3051108 -1263635 332650 696350 128603 47873743 22974573 20286753 4857456 303400 470950 100558 42243873 20862388 559531 2234120 203300 381748 96418 22974573 26415026 477937 -5050064 351900 541418 87193 20862388 0.55480 0.34660 0.09860 0 0 723266 723266 80851087 25406624 55444463 328232 94199 234033 14485906 11361654 3124252 14912111 128574 14783537 74309551 ASSET RETIREMENT OBLIGATION 1228456 DEPOSIT ACCOUNTS 827111 ANNUITIES PAYABLE 262005 2317572 104650503 100211669 4438834 -2591577 -35643 -2627220 1811614 70868516 -2591577 93903 -27163 -2524837 73393353 128603 31128547 31257150 104650503 69056902 93903 10576 104479 68952423 128603 31130643 31259246 100211669 DESCRIPTION OF HOW ORGANIZATION REPORTS CONSERVATION EASEMENTS: PART II, LINE 9: THERE ARE NO REVENUES ASSOCIATED WITH THIS EASEMENT. EXPENSES FOR MONITORING FLOW THROUGH THE COLLEGE'S OPERATION & MAINTENANCE ACCOUNT. LAND FALLING UNDER THE EASEMENT IS INCLUDED UNDER "LAND" IN THE COLLEGE'S BALANCE SHEET. THERE IS NO FOOTNOTE RELATING TO THE EASEMENT IN THE COLLEGE'S FINANCIALS. PART III, LINE 4: THE COLLEGE'S COLLECTION (ART) CONSISTS PRIMARILY OF PICTURES AND STATUES REFLECTING OUR BENEDICTINE HERITAGE; ARTWORK CONTRIBUTES TO THIS HERITAGE VIA PUBLIC DISPLAY IN CAMPUS BUILDINGS. PART IV, LINE 2B: THE ESCROW AMOUNT REPRESENTS FUNDS HELD BY THE COLLEGE FOR STUDENT CLUBS AND ORGANIZATIONS (I.E., COLLEGE STUDENT NEWSPAPER, STUDENT SENATE, ETC.). REPRESENTATIVES OF THESE STUDENT ORGANIZATIONS ARE ABLE TO MAKE WITHDRAWALS FROM THESE FUNDS AFTER PROVIDING SUPPORTING DOCUMENTATION FOR WITHDRAWALS. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: INCOME FROM ENDOWMENT FUNDS ARE USED (PER THE COLLEGE'S SPENDING POLICY AS DETERMINED BY THE COLLEGE'S INVESTMENT COMMITTEE) FOR STUDENT SCHOLARSHIPS AND DEPARTMENTAL EXPENDITURES. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT THE COLLEGE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IT IS ALSO EXEMPT FROM STATE INCOME TAX. HOWEVER, ANY UNRELATED BUSINESS INCOME MAY BE SUBJECT TO TAXATION. THE COLLEGE HAS ADOPTED ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS STANDARD HAD NO IMPACT ON THE COLLEGE'S FINANCIAL STATEMENTS. THE COLLEGE'S TAX RETURNS ARE OPEN TO EXAMINATIONS FOR THE YEARS 2008 THROUGH 2010. PART XI, LINE 8 - OTHER ADJUSTMENTS: ACTUARIAL ADJUSTMENT -35,643. PART XII, LINE 2D - OTHER ADJUSTMENTS: ACTUARIAL ADJUSTMENT -35,643. SPECIAL EVENT EXPENSES 8,480. PART XII, LINE 4B - OTHER ADJUSTMENTS: TUITION DISCOUNTS 31,130,643. LOSS ON DISPOSAL OF FIXED ASSETS -2,096. PART XIII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 8,480. LOSS ON DISPOSAL OF FIXED ASSETS 2,096. PART XIII, LINE 4B - OTHER ADJUSTMENTS: TUITION DISCOUNTS 31,130,643. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 EXPLANATION OF NONDISCRIMINATORY POLICY PUBLICATION SCHEDULE E, PART I, LINE 3 THE COLLEGE FOLLOWS A NONDISCRIMINATION POLICY REGARDING ALL PROGRAMS. ENROLLMENT OF STUDENTS IS WITHOUT DISCRIMINATION AS TO RACE, COLOR, GENDER, NATIONAL ORIGIN, AND SEXUAL ORIENTATION AND IS PUBLISHED IN THE COLLEGE'S CATALOG AND RECRUITING INFORMATION. RECRUITMENT PROCEDURES ARE DESIGNED AND CARRIED OUT TO REACH ALL RACIAL SEGMENTS IN THE GEOGRAPHICAL AREA SERVED (PRIMARILY UPPER U.S. MIDWEST). EXPLANATION OF GOVERNMENT FINANCIAL ASSISTANCE SCHEDULE E, PART I, LINE 6 THE COLLEGE RECEIVES FINANCIAL ASSISTANCE FROM THE U.S. GOVERNMENT IN CONNECTION WITH VARIOUS PROGRAMS SUCH AS THE PERKINS STUDENT LOAN PROGRAM, FEDERAL COLLEGE WORK-STUDY PROGRAM, AND SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANT PROGRAM. STUDENTS ATTENDING THE COLLEGE ALSO RECEIVE FINANCIAL ASSISTANCE FROM THE STATE OF MINNESOTA. THE COLLEGE ALSO RECEIVES FEDERAL AND STATE ASSISTANCE FOR GRANT RELATED PROGRAMS. RUSSIA & THE NEWLY INDEPENDENT STATES 0 2 PROGRAM SERVICES STUDY ABROAD 133002 SOUTH ASIA 0 3 PROGRAM SERVICES INTERNATIONAL STUDENT RECRUITMENT, STUDY ABROAD 78659 EUROPE (INCLUDING ICELAND & GREENLAND) 0 10 PROGRAM SERVICES, INVESTMENTS STUDY ABROAD 526426 MIDDLE EAST AND NORTH AFRICA 0 1 PROGRAM SERVICES STUDY ABROAD 66193 NORTH AMERICA 0 14 PROGRAM SERVICES INTERNATIONAL STUDENT RECRUITMENT 91615 CENTRAL AMERICA AND THE CARIBBEAN 0 5 PROGRAM SERVICES, INVESTMENTS STUDY ABROAD 1505648 EAST ASIA AND THE PACIFIC 0 4 PROGRAM SERVICES STUDY ABROAD 122840 SOUTH AMERICA 0 1 PROGRAM SERVICES INTERNATIONAL STUDENT RECRUITMENT 4312 0 40 0 0 0 40 2528695 0 2528695 0 0 0 0 0 0 METHOD USED TO ACCCOUNT FOR EXPENDITURES: SCHEDULE F, PART I, LINE 3: ACCRUAL TOTAL EXPENDITURES FOR AND INVESTMENTS IN REGION SCHEDULE F, PART I, LINE 3, COLUMN (F) THE COLLEGE'S EXPENDITURES FOR AND INVESTMENTS IN EUROPE (INCLUDING ICELAND & GREENLAND) ARE AS FOLLOWS: PROGRAM SERVICE EXPENDITURES: $93,333 INVESTMENTS: $433,093 THE COLLEGE'S EXPENDITURES FOR AND INVESTMENTS IN CENTRAL AMERICA AND THE CARIBBEAN ARE AS FOLLOWS: PROGRAM SERVICE EXPENDITURES: $137,417 INVESTMENTS: $1,368,231 GOLF OUTING 17520 9040 8480 0 540 7940 0 0 0 17520 9040 8480 540 7940 8480 0 1 AITKIN COMMUNITY HOSPITAL INC 200 BUNKER HILL DRIVE AITKIN MN 56431 410745522 501(C)(3) 29125 0 N/A N/A SEE PART IV ALLINA HEALTH SYSTEM PO BOX 1583 MINNEAPOLIS MN 55440 363261413 501(C)(3) 62830 0 N/A N/A SEE PART IV ANOKA METRO REGIONAL TREATMENT CENTER 3301 SEVENTH AVENUE ANOKA MN 55303 416173009 501(C)(3) 6903 0 N/A N/A SEE PART IV FAIRVIEW HEALTH SERVICES PO BOX 47 MINNEAPOLIS MN 55454 410991680 501(C)(3) 64319 0 N/A N/A SEE PART IV FOND DU LAC HUMAN SERVICES DIVISION 927 TRETTEL LANE CLOQUET MN 55720 410965719 501(C)(3) 5945 0 N/A N/A SEE PART IV GRAND ITASCA CLINIC & HOSPITAL 1601 GOLF COURSE ROAD GRAND RAPIDS MN 55744 411865874 501(C)(3) 9338 0 N/A N/A SEE PART IV HEALTHEAST-WOODWINDS HOSPITAL PO BOX 1450 MINNEAPOLIS MN 55485 411592761 501(C)(3) 7101 0 N/A N/A SEE PART IV HEALTHPARTNERS BLOOMINGTON 8170 33RD AVENUE S MINNEAPOLIS MN 55440 410797853 501(C)(3) 52592 0 N/A N/A SEE PART IV HUMAN DEVELOPMENT CENTER 1401 E FIRST STREET DULUTH MN 55805 410777937 501(C)(3) 19189 0 N/A N/A SEE PART IV NORTHERN PINES MENTAL HEALTH CENTER PO BOX 367 LITTLE FALLS MN 56345 410875464 501(C)(3) 41914 0 N/A N/A SEE PART IV NYSTROM & ASSOCIATES LTD 1900 SILVER LAKE ROAD NEW BRIGHTON MN 55112 411700376 501(C)(3) 19368 0 N/A N/A SEE PART IV OLMSTED MEDICAL CENTER 1650 4TH STREET SE ROCHESTER MN 55904 410855367 501(C)(3) 46125 0 N/A N/A SEE PART IV RAINY LAKE MEDICAL CENTER 1400 HIGHWAY 71 INTERNATIONAL FALLS MN 56649 410726171 501(C)(3) 25371 0 N/A N/A SEE PART IV RANGE MENTAL HEALTH CENTER INC PO BOX 1188 VIRGINIA MN 55792 410849301 501(C)(3) 34257 0 N/A N/A SEE PART IV REGIONS HOSPITAL 640 JACKSON STREET ST PAUL MN 55101 410956618 501(C)(3) 41088 0 N/A N/A SEE PART IV SMDC MEDICAL CENTER 502 E SECOND STREET DULUTH MN 55805 411878730 501(C)(3) 276812 0 N/A N/A SEE PART IV ST CLOUD HOSPITAL 1406 SIXTH AVENUE N ST CLOUD MN 56303 410695596 501(C)(3) 24120 0 N/A N/A SEE PART IV ST JOSEPHS HOSPITAL OF IMMANUEL 45 W TENTH STREET ST PAUL MN 55102 411236756 501(C)(3) 7716 0 N/A N/A SEE PART IV ST JOSEPHS MEDICAL CENTER 523 N THIRD STREET BRAINERD MN 56401 410695602 501(C)(3) 58039 0 N/A N/A SEE PART IV ST LUKES HOSPITAL ASSOCIATION OF DULUTH 915 E FIRST STREET DULUTH MN 55805 410714079 501(C)(3) 12546 0 N/A N/A SEE PART IV THE DULUTH CLINIC LTD 400 E THIRD STREET DULUTH MN 55805 410883623 501(C)(3) 16351 0 N/A N/A SEE PART IV 21 0 COLLEGE FUNDED INSTITUTIONAL AID TO STUDENTS 2540 29150452 0 N/A N/A ENDOWED SCHOLARSHIPS TO STUDENTS 171 332650 0 N/A N/A FEDERAL GRANTS & SCHOLARSHIPS 393 1154195 0 N/A N/A STATE GRANTS & SCHOLARSHIPS 14 38475 0 N/A N/A PRIVATE SCHOLARSHIPS 181 454871 0 N/A N/A FEDERAL SCHOLARSHIP ALLOWANCE PROGRAMS 278 453153 0 N/A N/A PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: ALL GRANT ACTIVITY IS REQUIRED TO MEET THE SPECIFIC STANDARDS AND STIPULATIONS OF THE GRANTOR AND OPERATE WITHIN THE ORGANIZATION'S POLICIES AND PROCEDURES. GRANT REVENUE AND EXPENDITURES ARE MONITORED AND FUNDS ARE DRAWN DOWN ON A MONTHLY BASIS. INTERNAL REPORTS AND AWARD LEVELS ARE REVIEWED PRIOR TO EACH DRAW TO DETERMINE IF CASH SHOULD BE DRAWN FOR INDIVIDUAL GRANTS. FINALLY, THE COLLEGE UNDERGOES AN ANNUAL AUDIT OF ITS FEDERAL AWARDS UNDER THE GUIDELINES OF OMB CIRCULAR A-133. SCHEDULE I, PART II, COLUMN (H): FUNDS RECEIVED FROM THE MINNESOTA DEPARTMENT OF HEALTH FROM LEGISLATION THAT CREATED THE MERC TRUST FUND (PMAP/PGAMC DISTRIBUTION) THAT PROVIDES REMUNERATION FOR THOSE FACILITIES THAT SERVE AS CLINICAL TRAINING SITES FOR THE COLLEGE'S NURSE PRACTITIONER AND CLINICAL NURSE SPECIALIST STUDENTS DURING THE 2011-2012 ACADEMIC YEAR. THE AMOUNTS PAID FROM THE FUNDS RECEIVED FROM THE MERC LEGISLATION TO EACH ORGANIZATION LISTED IN PART II IS BASED ON THE NUMBER OF STUDENTS THEY HAD AND THE LENGTH OF TIME THEY SPENT AT EACH RESPECTIVE FACILITY. TRAINING SITES MUST ALSO HAVE A CURRENT ACTIVE MEDICAL ASSISTANCE ENROLLMENT STATUS IN MINNESOTA. X X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 DR GEORGE GOODWIN 289254 0 0 0 46772 0 34497 0 19790 0 390313 0 0 0 PATRICK FLATTERY 126104 0 0 0 25343 0 23997 0 35600 0 211044 0 0 0 ELIZABETH DOMHOLDT 152838 0 0 0 12629 0 24567 0 6851 0 196885 0 0 0 GERALD CIZADLO 210525 0 0 0 7318 0 15800 0 6380 0 240023 0 0 0 MARGUERITE ZELENZ 116734 0 0 0 11718 0 21845 0 11123 0 161420 0 0 0 STEVE LYONS 110379 0 0 0 11685 0 21120 0 40450 0 183634 0 0 0 PART I, LINE 1A HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES - DR. GEORGE GOODWIN - $131 SOCIAL CLUB DUES WERE PROVIDED FOR DR. GOODWIN - TAXABLE COMPENSATION PERSONAL SERVICES - DR. GEORGE GOODWIN - $3,000 FINANCIAL PLANNING SERVICES AND $278 OF ADDITIONAL MEDICAL EXPENSES WERE PROVIDED FOR DR. GOODWIN - TAXABLE COMPENSATION PART I, LINE 1B THE COLLEGE HAS ESTABLISHED A WRITTEN POLICY REGARDING PAYMENT AND REIMBURSEMENT OF EXPENSES IN 2009. THERE IS A GENERAL UNDERSTANDING THAT FIRST-CLASS TRAVEL AND TRAVEL FOR COMPANIONS (NOT BONA FIDE BUSINESS PURPOSE) ARE NOT ALLOWED BY THE COLLEGE. ALL EMPLOYEES MUST SUBMIT TRAVEL/REIMBURSEMENT REPORTS FOR THEIR TRAVELING FOR THE COLLEGE - THESE ARE REVIEWED BY APPROPRIATE SCHOOL OFFICIALS FOR ACCURACY AND APPROPRIATE CHARGES. IN THE INSTANCES THE COLLEGE CHECKED ABOVE ON LINE 1A, SUCH ITEMS ARE "EXCEPTIONS" GRANTED AS PROVIDED IN THE INDIVIDUAL EMPLOYEE CONTRACTS. ALL OTHER EMPLOYEES WITHOUT THESE GRANTED PROVISIONS AS SPECIFIED IN A CONTRACT ARE SUBJECT TO THE WRITTEN POLICY ESTABLISHED BY THE COLLEGE IN 2009. MN HIGHER EDUCATION FACILITIES AUTHORITY 410988525 60416HLR3 2007-11-21 8105168 EXPANSION OF FIELDHOUSE FACILITY 0 0 0 MN HIGHER EDUCATION FACILITIES AUTHORITY 410988525 60416HVG6 2010-10-26 22129697 REFUNDING SERIES 6A & 5J/SCIENCE CENTER EXPANSION 0 0 0 MN HIGHER EDUCATION FACILITIES AUTHORITY 410988525 60416HBF0 2003-05-01 11747100 STUDENT APARTMENTS/FIELDHOUSE REFUNDING SERIES 3N 0 0 0 MN HIGHER EDUCATION FACILITIES AUTHORITY 410988525 60416HWE0 2011-02-17 10171848 SCIENCE CENTER EXPANSION 0 0 0 1105000 8170000 656250 206599 7307151 2008 0 0 1 1 250000 22129697 1917416 659536 272016 6352397 12928332 2012 1 0 1 1 1600000 11705000 947268 264618 9003114 1490000 2004 1 0 1 1 10171848 1017000 180866 137861 8836121 2012 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 CALYON 1.000000000000 1 0 1 1 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 ST SCHOLASTICA MONASTERY SR. LOIS ECKES, TRUSTEE; OFFICER OF ENTITY DOING BUSINESS WITH THE COLLEGE 526682 SHARED USE COSTS 0 MINNESOTA POWER DON SHIPPAR, OFFICER; OFFICER OF ENTITY DOING BUSINESS WITH THE COLLEGE 600135 UTILITIES 0 X 13 232623 STOCK MARKET QUOTES 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE HAS A TWOFOLD PURPOSE: 1) IT SERVES AT THE PLEASURE OF THE BOARD AS ITS AGENT IN HELPING THE PRESIDENT TO ADDRESS BUSINESS MATTERS BETWEEN REGULAR BOARD MEETINGS; AND 2) IT ASSISTS THE CHAIRPERSON AND THE PRESIDENT IN THEIR JOINT RESPONSIBILITY TO HELP THE BOARD TO FUNCTION EFFECTIVELY AND EFFICIENTLY BY SUGGESTING BOARD MEETING AGENDA ITEMS AND PERIODICALLY ASSESSING THE QUALITY OF COMMITTEE WORK. THE COMMITTEE HAS AUTHORITY TO ACT FOR THE BOARD OF TRUSTEES ON ALL MATTERS EXCEPT THE FOLLOWING, WHICH SHALL BE RESERVED FOR THE BOARD: PRESIDENTIAL SELECTION AND TERMINATION; TRUSTEE AND BOARD OFFICER SELECTION; CHANGES IN INSTITUTIONAL MISSION AND PURPOSES; CHANGES TO THE BYLAWS, CHARTER, OR ARTICLES OF INCORPORATION; INCURRING OF CORPORATE INDEBTEDNESS IN EXCESS OF $100,000; SALE OF COLLEGE ASSETS OR TANGIBLE PROPERTY VALUED GREATER THAN $250,000; ADOPTION OF THE ANNUAL BUDGET; AND CONFERRAL OF DEGREES. IN ADDITION TO ITS AUTHORITY TO TAKE ACTION ON BUSINESS MATTERS WHICH CANNOT BE DEFERRED UNTIL THE BOARD'S NEXT SCHEDULED MEETING, THE EXECUTIVE COMMITTEE OVERSEES THE WORK OF BOARD COMMITTEES, THE COLLEGE'S PLANNING PROCESS OR PROGRESS ON PLANNING GOALS, THE BOARD'S RESPONSIBILITY TO SUPPORT THE PRESIDENT AND ASSESS HIS OR HER PERFORMANCE, AND REVIEW ANNUALLY THE PRESIDENT'S COMPENSATION AND CONDITIONS OF EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 7A THE PRESIDENT OF THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION AND THE PRESIDENT OF THE COLLEGE'S ALUMNI ASSOCIATION ARE VOTING MEMBERS OF THE BOARD OF TRUSTEES AND ARE ELECTED THROUGH THEIR RESPECTIVE ASSOCIATIONS. FORM 990, PART VI, SECTION A, LINE 7B AS SPONSOR OF THE COLLEGE, THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION HOLDS CERTAIN RESERVED POWERS, WHICH ARE EXERCISED BY ITS BOARD OF DIRECTORS. THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION RESERVES THE POWER TO WITHHOLD APPROVAL OF ANY ACTION OF THE BOARD OF TRUSTEES OF THE COLLEGE WHICH MAY, INTENTIONALLY OR UNINTENTIONALLY, CHANGE THE MISSION OR MISSION STATEMENT OF THE COLLEGE, ALTER THE REAL ESTATE HOLDINGS OF THE COLLEGE OR THOSE LANDS OR BUILDINGS LEASED TO THE COLLEGE BY THE BENEDICTINE SISTERS, CHANGE THE PROVISION IN ARTICLE IV, SECTION 1 WHICH REQUIRES UP TO 25%, BUT NOT FEWER THAN FOUR OF THE VOTING TRUSTEES TO BE MEMBERS OF THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION, OR WHICH MODIFIES ARTICLE XII, SECTION 6 OF THESE BYLAWS (THIS PARAGRAPH IS ARTICLE XII, SECTION 6 OF THE BYLAWS). THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION ALSO RESERVES THE POWER TO WITHHOLD APPROVAL OF ANY MERGER, CONSOLIDATION OR LIQUIDATION INVOLVING THE COLLEGE. FORM 990, PART VI, SECTION B, LINE 11 THE 2011 FORM 990 WAS PREPARED BY THE TAX COMPLIANCE COORDINATOR WITH SUBSEQUENT REVIEW BY THE ASSISTANT CONTROLLER, THE CONTROLLER, AND THE VICE PRESIDENT FOR FINANCE. THE COLLEGE'S INDEPENDENT AUDIT FIRM THEN REVIEWED THE 990 DATA FOR ACCURACY/COMPLIANCE WITH TAX LAW AND FORM INSTRUCTIONS. A DRAFT WAS PROVIDED TO THE COLLEGE'S BOARD OF TRUSTEES FOR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL TRUSTEES ARE REQUIRED TO DISCLOSE TO THE BOARD ANY POSSIBLE CONFLICT OF INTEREST AT THE EARLIEST PRACTICAL TIME. TRUSTEES MAY NOT VOTE ON ANY MATTER UNDER CONSIDERATION AT A BOARD OR COMMITTEE MEETING, IN WHICH HE OR SHE HAS A CONFLICT OF INTEREST. THE MINUTES OF EACH MEETING REFLECT THAT A DISCLOSURE WAS MADE AND THE TRUSTEE HAVING A CONFLICT OF INTEREST ABSTAINED FROM VOTING. ANY TRUSTEE WHO IS UNCERTAIN WHETHER A CONFLICT OF INTEREST MAY EXIST IN ANY MATTER MAY REQUEST THE BOARD OR COMMITTEE TO RESOLVE THE QUESTION BY MAJORITY VOTE. EMPLOYEES SHOULD AVOID ANY SITUATION WHICH COULD BE CONSTRUED AS A CONFLICT OF INTEREST. VIOLATIONS ARE REPORTED TO THE EMPLOYEE'S SUPERVISOR, DEPARTMENT VICE PRESIDENT, OR VICE PRESIDENT OF HUMAN RESOURCES. ALLEGATIONS ARE INVESTIGATED FAIRLY AND THOROUGHLY. IF CONFIRMED BY EMPLOYEE OR INVESTIGATION DISCIPLINARY ACTIONS MAY RESULT. FORM 990, PART VI, SECTION B, LINE 15A RECRUITMENT AND RETENTION OF A WELL-QUALIFIED INDIVIDUAL INTO THE LEADERSHIP ROLE OF PRESIDENT IS VITAL TO THE SUCCESS AND GROWTH OF THE COLLEGE. TO SUPPORT THESE EFFORTS, THE COLLEGE HAS CREATED A METHODOLOGY TO DETERMINE A COMPETITIVE WAGE STRUCTURE FOR THIS POSITION. THE PRIMARY SOURCE FOR SALARY DATA IS THE ANNUAL COLLEGE AND UNIVERSITY PROFESSIONAL ASSOCIATION (CUPA) ADMINISTRATIVE COMPENSATION SALARY SURVEY. CUPA SURVEYS PROVIDE THE MOST COMPREHENSIVE INFORMATION ON HIGHER EDUCATION SALARY DATA COMPARED TO OTHER NATIONAL SURVEYS. DATA IS COLLECTED ON A VARIETY OF FACTORS THAT ENABLE THE COLLEGE TO CREATE A COMPARATOR GROUP OF COLLEGES THAT MOST RESEMBLE ST. SCHOLASTICA. SPECIFIC WAGE DATA IS PRESENTED TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES BY THE VICE PRESIDENT FOR HUMAN RESOURCES IN THE FALL OF EACH YEAR. THIS COMMITTEE REVIEWS THE PRESIDENT'S PERFORMANCE OVER THE PREVIOUS FISCAL YEAR AND PREPARES A SALARY RECOMMENDATION FOR FULL BOARD APPROVAL AT ITS ANNUAL OCTOBER MEETING. THE PRESIDENTS NEW WAGE GOES INTO EFFECT THE FOLLOWING JANUARY 1. THIS PROCESS WAS LAST CONDUCTED IN 2010 FOR THE PRESIDENT, DR. GEORGE GOODWIN. FORM 990, PART VI, SECTION C, LINE 19 THE COLLEGE'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. ADDITIONALLY, THE COLLEGE'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE ON THE COLLEGE'S WEBSITE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -2,591,577. ACTUARIAL ADJUSTMENT -35,643. TOTAL TO FORM 990, PART XI, LINE 5: -2,627,220.