2011-05-13T07:23:35-05:00 2010-06-30 BLUE & CO LLC 12800 N MERIDIAN ST SUITE 400 CARMEL IN 46032 990 2009-07-01 846035598 The Delta Sigma Phi Foundation DELT 3176341899 1331 N DELAWARE STREET Indianapolis IN 462024439 SCOTT D WILEY 3176341899 2011-05-10 1 Joell D Grisel 3178488920 2011-05-10 2009 2016-02-24 21:20:13Z SCOTT WILEY 1331 N DELAWARE STREET Indianapolis IN 462024439 620887 0 X www.deltasig.org X 1954 IN TO PROMOTE EDUCATIONAL AND CHARITABLE PURPOSES BY PROVIDING SCHOLARSHIPS, STUDENT AID AND ASSISTANCE TO NEEDY AND DESERVING STUDENTS AND BY THE DEVELOPMENT OF EDUCATIONAL WORK IN THE CHAPTERS OF DELTA SIGMA PHI FRATERNITY. 34 34 0 34 0 0 275584 454268 52500 52500 72429 26218 31639 81377 432152 614363 288568 216813 0 33219 31305 186994 226634 331247 332849 307236 841630 781988 -409478 -167625 7364317 7400155 227962 329934 7136355 7070221 TO PROMOTE EDUCATIONAL AND CHARITABLE PURPOSES BY PROVIDING SCHOLARSHIPS, STUDENT AID AND ASSISTANCE TO NEEDY AND DESERVING STUDENTS AND BY THE DEVELOPMENT OF EDUCATIONAL WORK IN THE CHAPTERS OF DELTA SIGMA PHI FRATERNITY. 0 0 216813 216813 SCHOLARSHIPS AND GRANTS TO DELTA SIGMA PHI FRATERNITY AND OTHER LOCAL CHAPTERS. 216813 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 34 34 0 1 1 0 0 1 1 1 1 0 0 1 1 0 1 1 1 0 0 0 IN X X SCOTT WILEY 3176341899 1331 N DELAWARE STREET Indianapolis IN 462024439 X JAMES GREENER 2.00 X 0 0 0 CHARLES GILBERT 2.00 X 0 0 0 DICK HANDSHAW 2.00 X 0 0 0 ROBERT KENNEL 2.00 X 0 0 0 MATTHEW MACALUSO 2.00 X 0 0 0 CRAIG VAN DOREN 2.00 X 0 0 0 CHRISTOPHER HILL 2.00 X 0 0 0 STAN MCLEMORE 2.00 X 0 0 0 DOUGLAS EROH 2.00 X 0 0 0 JONATHAN MONFORT 2.00 X 0 0 0 WILSON SHEPHERD 2.00 X 0 0 0 ALLEN FORE 2.00 X 0 0 0 CHRISTOPHER EDMONDS 2.00 X 0 0 0 JAMES LARSON 2.00 X 0 0 0 DANIEL A SMERCINA JR 25.00 X 0 0 0 SCOTT WILEY 25.00 X 0 0 0 JIM HALEEM 2.00 X 0 0 0 TIMOTHY FORRESTER 2.00 X 0 0 0 JON GUNDLACH 2.00 X 0 0 0 GENE VANCE 2.00 X 0 0 0 0 0 0 0 0 0 0 PURSUANT CHARITABLE PARTNERS INC 5151 BELT LINE ROAD SUITE 900 DALLAS TX 75254 MGMT SERVICES & FUNDRAISING 237390 1 454268 454268 Rental Income 531110 52500 52500 52500 25982 25982 6760 6524 236 236 236 Chapter Fundraising 900099 49417 49417 Increase in CSV Life I 900099 31960 31960 81377 614363 101917 0 58178 216813 216813 27277 27216 61 429 429 1603 1603 1996 1996 16738 16738 226634 226634 9014 9014 47298 4759 42539 18357 13047 5310 38022 11144 26878 2520 2520 33306 33306 21134 21134 Consulting Services 78769 78769 Fraternity Services 31955 31955 Alumni Development 8262 8262 Awards 1286 1286 Communications 290 290 285 285 781988 216813 233928 331247 22166 83868 4311012 4163429 1029413 924939 1501 18833 1312 866 2133 822986 371563 434786 451423 507356 654512 221092 204199 835679 895953 7364317 7400155 16118 121844 99609 106118 214207 227962 329934 X -623587 -678198 6249135 6240052 1510807 1508367 7136355 7070221 7364317 7400155 X 0 1 1 X 0 X 961462 981737 5101020 275584 454268 7774071 52500 52500 52500 52500 52500 262500 1013962 1034237 5153520 328084 506768 8036571 81989 216822 278539 64144 16524 658018 0 81989 216822 278539 64144 16524 658018 7378553 25063 39268 52618 72429 26218 215596 25063 39268 52618 72429 26218 215596 38826 6377 55379 31639 81377 213598 1077851 1079882 5261517 432152 614363 8465765 0.87160 0.87350 0.02550 0.02730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1263251 4335766 -27123 46527 12079 5513288 1165858 65858 51141 14420 5186 1263251 0.76190 0.20340 0.03470 0 0 150000 150000 395000 219883 175117 271093 144787 126306 6893 6893 0 451423 Interest in Charitable Lead Trust 71288 Charitable Gift Annuity Contracts 77275 Antiques 12065 Beneficial Interest Remainder Trust 339701 Cash Surrender Value Life Insurance 395624 895953 Due to Delta Sigma Phi Fraternity 134932 Charitable Gift Annuity Payable 77275 Other Liabilities 2000 214207 614363 781988 -167625 54854 46637 101491 -66134 715854 54854 46637 101491 614363 0 614363 781988 0 781988 0 781988 Part XI, Line 8 - Other Adjustments: Change in value of split-interest agreements: 46637. Part XII, Line 2d - Other Adjustments: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS: 46637. X X X X 1 CHARITABLE PARTNERS MAJOR GIFT FUNDRAISING 0 394821 243527 151294 GABRIEL GROUP MAILING HOUSE 0 104281 31755 72526 RUFFALO CODY TELEMARKETING 0 18598 7034 11564 517700 282316 235384 DE ID IN IA MT NE NH NV SD TX VT WY 1 BETA BETA ALUMNI OF DELTA SIGMA PHI 1000 W NIFONG 5 COLUMBIA MO 65203 742317469 501(C)(3) 7500 SCHOLARSHIPS DELTA SIGMA PHI ALUMNI CORPORATION PO BOX 861424 TUSCALOOSA AL 35486 742317540 501(C)(3) 17439 SCHOLARSHIPS BETA MU Alumni Chapter 3444 DIXIANA DRIVE LEXINGTON KY 40517 611235852 501(C)(3) 5375 SCHOLARSHIPS DELTA SIGMA PHI FRATERNITY 1331 N DELAWARE STREET INDIANAPOLIS IN 46202 840405009 501(C)(7) 136097 SCHOLARSHIPS Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: A WRITTEN REQUEST MUST BE SUBMITTED ALONG WITH RECEIPTS TO PROVIDE PROOF OF EXPENSES. GRANT REQUESTS FOR SCHOLARSHIPS MUST INCLUDE SCHOLARSHIP APPLICATIONS AND COLLEGE TRANSCRIPTS. 1 0 0 0 0 0 0 0 0 0 X ADMIN. SERVICES 1 60979 FMV 0 0 0 Form 990, Part VI, Section A, line 3 THE MANAGEMENT DUTIES FOR THE DELTA SIGMA PHI FOUNDATION WERE HANDLED UNDER CONTRACT BY PURSUANT CHARITABLE PARTNERS, LLC. Form 990, Part VI, Section A, line 4 THE ORGANIZATION HAS AMENDED PART II, SECTIONS A AND B OF ITS BY-LAWS FOR THE FOLLOWING: BEGINNING AT THE CONCLUSION OF THE 2013 ANNUAL MEETING, THE GOVERNING BODY OF THE DELTA SIGMA PHI FOUNDATION SHALL BE THE BOARD OF TRUSTEES, WHICH WILL BE MADE UP OF NO MORE THAN 14 TRUSTEES. THIS WILL INCLUDE 12 AT-LARGE MEMBERS ELECTED BY THE GRAND COUNCIL OF THE DELTA SIGMA PHI FRATERNITY AND TWO EX OFFICIO MEMBERS WHO WILL BE THE PRESIDENT OF THE DELTA SIGMA PHI FRATERNITY AND ONE ADDITIONAL MEMBER DESIGNATED BY THE GRAND COUNCIL. Form 990, Part VI, Section A, line 7a THE DELTA SIGMA PHI FRATERNITY GRAND COUNCIL IS CHARGED WITH ELECTING TRUSTEES WHO MEET THE QUALIFICATIONS AS OUTLINED IN THE DELTA SIGMA PHI FOUNDATION'S BY-LAWS. Form 990, Part VI, Section A, line 7b PER THE DELTA SIGMA PHI FOUNDATION BY-LAWS, THE BY-LAWS MAY BE AMENDED AT ANY TIME BY VOTE OF A MAJORITY OF THE BOARD, AND WITH THE APPROVAL OF A MAJORITY OF THE GRAND COUNCIL OF THE DELTA SIGMA PHI FRATERNITY, PROVIDED THAT NO SUCH AMENDMENT SHALL BE CONTRARY TO THE PROVISIONS OF THE ARTICLES OF INCORPORATION. Form 990, Part VI, Section B, line 11 The Form 990 was provided to the Chairman of the audit committee for review and approval. Once the Chairman approves the Form 990, it is forwarded to all other members of the governing body prior to filing. Form 990, Part VI, Section B, line 12c The Conflict of Interest Policy was adopted in 2006. In 2009, the board acted to require all trustees to affirm their compliance with the Conflict of Interest Policy on an annual basis beginning in 2010. Form 990, Part VI, Section C, line 19 The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon written or verbal request. FORM 990, PART XI, LINE 2C THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEARS.