2011-01-17T15:25:46-06:00 2010-06-30 WIPFLI LLP PO BOX 8700 MADISON WI 537088700 990 2009-07-01 203202578 WAICU EDUCATIONAL TECHNOLOGY CONSORTIUM INC WAIC 6082567761 122 W Washington Avenue No 700 Madison WI 53703 rolf wegenke 6082567761 2011-01-17 1 CRAIG GRINDE 6082741980 2011-01-17 2009 2016-02-24 21:20:13Z rolf wegenke 122 W Washington Avenue No 700 Madison WI 53703 1347246 0 X n/a X 2004 WI THE PURPOSES OF WAICU ETC ARE TO PURCHASE, IMPLEMENT AND OPERATE INFORMATION TECHNOLOGY SYSTEMS, INCLUDING COMPUTER HARDWARE AND SOFTWARE, FOR ITS MEMBERS AND TO MANAGE THE ONGOING OPERATION AND MAINTENANCE OF SUCH SYSTEMS AS ITS MEMBERS MAY REQUIRE OR DIRECT IN FURTHERANCE OF THEIR EDUCATIONAL MISSIONS AND GOALS. 6 6 0 0 0 0 0 977637 1341812 10462 5434 7960 0 996059 1347246 0 0 0 0 0 967993 1097572 967993 1097572 28066 249674 2047716 2245899 1569823 1518332 477893 727567 The purposes of WAICU ETC are to purchase, implement and operate information technology systems, including computer hardware and software, for its Members and to manage the ongoing operation and maintenance of such systems as its Members may require or direct in furtherance of their educational missions and goals. 0 0 987816 1341812 provided joint licensing, implementation, operation, and maintenance of administrative and academic software for six member colleges and universities. 987816 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 6 6 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 0 1 1 0 X liza simon 6082567761 122 W Washington Avenue No 700 Madison WI 53703 X joseph botana ii 1.00 X 0 103898 21326 duane schlomer 1.00 X 0 75194 13654 mary deregnier 1.00 X X 0 118432 23042 armund janto 1.00 X 0 165668 38150 thomas vanhimbergen 1.00 X 0 162046 38954 guy trier 1.00 X 0 89264 4463 Rolf Wegenke 1.00 X X 0 278517 57934 Rodney L Opsal 1.00 X X 0 138306 29341 0 1131325 226864 0 0 1 0 jenzabar po box 845939 boston MA 022845939 project management, implementation, and 529991 m&i equipment finance 250 e wisconsin avenue suite 1400 milwaukee WI 53202 leasing corp 324493 waicu 122 w washington avenue suite 700 madison WI 53703 administration 204120 3 Membership dues 900099 1340500 1340500 MISCELLANEOUS PROGRAM 900099 1312 1312 1341812 5434 5434 1347246 1341812 0 5434 113679 102311 11368 15000 13500 1500 210244 189220 21024 97025 87323 9702 191112 172001 19111 778 700 78 maintenance and support 462852 416567 46285 professional fees 6810 6129 681 bank fees 72 65 7 1097572 987816 109756 0 593911 709695 54757 69915 393175 422167 1770344 726222 1005873 1044122 2047716 2245899 82548 149269 1487275 1369063 1569823 1518332 X 477893 727567 477893 727567 2047716 2245899 X 0 1 1 X 0 X X X X 0 0 0 Wisconsin Association of Independent Colleges and Universities Inc 391039417 9 1 0 lakeland college 390821861 2 1 0 ripon college 390826049 2 1 0 wisconsin lutheran college 237179639 2 1 0 milwaukee school of engineering 390477970 2 0 0 cardinal stritch university 390806196 2 0 0 northland college 390806428 2 0 0 7 0 Schedule A, Part IV, Supplemental Information: SUPPORTED ORGANIZATIONS MUST BE MEMBERS OF THE WISCONSIN ASSOCATION OF INDEPENDENT COLLEGES AND UNIVERSITIES, INC. (WAICU). WAICU EDUCATIONAL TECHNOLOGY CONSORTIUM, INC. (ETC) IS A NON-PROFIT ORGANIZATION FORMED TO PURCHASE, IMPLEMENT AND OPERATE INFORMATION TECHNOLOGY SYSTEMS, INCLUDING COMPUTER HARDWARE AND SOFTWARE, FOR ITS MEMBERS AND TO MANAGE THE ONGOING OPERATION AND MAINTENANCE OF SUCH SYSTEMS AS ITS MEMBERS MAY REQUIRE OR DIRECT IN FURTHERANCE OF THEIR EDUCATIONAL MISSIONS AND GOALS. 1770344 726222 1044122 1044122 Capital lease payable 1369063 1369063 1347246 1097572 249674 0 249674 1347246 0 1347246 0 1347246 1097572 0 1097572 0 1097572 Part X, Line 2: WAICU ETC is exempt from federal and Wisconsin income tax under Section 501(c)(3) of the Internal Revenue Code and was granted exemption as a Type I supporting organization on August 17, 2007. ETC has evaluated the effects of applying accounting guidance in regard to uncertain tax positions, and does not believe that it has any uncertain tax positions. X X X 0 0 0 0 0 0 0 0 0 armund janto 0 163815 0 0 0 1853 0 10350 0 27800 0 203818 0 0 thomas vanhimbergen 0 160000 0 0 0 2046 0 7597 0 31357 0 201000 0 0 Rolf Wegenke 0 278517 0 0 0 0 0 15063 0 42871 0 336451 0 0 Rodney L Opsal 0 138306 0 0 0 0 0 7073 0 22268 0 167647 0 0 Form 990, Part VI, Section A, line 6 MEMBERS Form 990, Part VI, Section A, line 7a Each member designates one representative to represent it on the Board of Directors. This representative is appointed by the president of the participating college or university. Form 990, Part VI, Section B, line 11 The draft of the 990 is e-mailed to the board of directors one week prior to the September board meeting. During the meeting a representative of the auditing firm is available to discuss the form and answer any questions posed by the board. The board will either vote to file the form as is or request that changes be made. If changes are required, the revised form is e-mailed to the board and an electronic vote is taken to approve filing of the form. Form 990, Part VI, Section B, line 12c Annually, all directORS, officers, and key employees complete a form to disclose all conflicts of interest. The completed and signed forms are kept at the WAICU office. Form 990, Part VI, Section B, line 15 No directors or officers are compensated by the WAICU Educational Technology Consortium, Inc. The Executive Director and officers are compensated by a related organization, WAICU. WAICU has processes for determining the compensation of these persons that include review and approval by independent persons, reference to comparability data, and contemporaneous substantiation of the deliberation and decision. Form 990, Part VI, Section C, line 19 upon request FORM 990, PART XI, LINE 2C the organization has a committee that assumes responsibility for oversight of the audit of its financial statements and selection of an independent accountant. there was no change in the committee's process for oversight of the financial statement audit during the year. Wisconsin Association of Independent Colleges and Universities Inc 122 W Washington Avenue Suite 700 Madison WI 53703 391039417 Promote and Facilitate services to WI independent colleges and universities. WI 501(c)(3) Line 11b, II N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 Wisconsin Association of Independent Colleges and Universities Inc O 222624