2011-11-09T14:42:51-06:00 2011-06-30 WIPFLI LLP PO BOX 8700 MADISON WI 537088700 990 2010-07-01 203202578 WAICU EDUCATIONAL TECHNOLOGY CONSORTIUM INC WAIC 6082567761 122 W WASHINGTON AVENUE NO 700 MADISON WI 53703 ROLF WEGENKE 6082567761 2011-11-04 1 HEIDI KONKEL 6082741980 2011-11-04 2010 2016-02-24 21:20:13Z ROLF WEGENKE 122 W WASHINGTON AVENUE NO 700 MADISON WI 53703 1613744 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. 8 8 0 0 0 0 0 0 1341812 1609501 5434 4243 0 0 1347246 1613744 0 0 0 0 0 0 0 0 0 1097572 1202911 1097572 1202911 249674 410833 2245899 2617998 1518332 1479598 727567 1138400 X 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 1082620 1609501 PROVIDED JOINT LICENSING, IMPLEMENTATION, OPERATION, AND MAINTENANCE OF ADMINISTRATIVE AND ACADEMIC SOFTWARE FOR EIGHT MEMBER COLLEGES AND UNIVERSITIES. 1082620 1 0 0 0 0 0 0 0 0 1 0 0 0 1 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 0 1 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 1 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X LIZA SIMON 6082567761 122 W WASHINGTON AVENUE NO 700 MADISON WI 53703 JOSEPH BOTANA II 1.00 X 0 121442 21637 DUANE SCHLOMER 1.00 X 0 106312 18000 MARY DEREGNIER 1.00 X 0 124456 30567 RAY GREGOR 1.00 X 0 53895 9666 BRENDA JONES 1.00 X 0 95000 23872 NIGEL LONGWORTH 1.00 X 0 90006 18249 JOHN NICHOLAS 1.00 X 0 165242 15649 THOMAS VANHIMBERGEN 1.00 X 0 162516 22000 GUY TRIER 1.00 X 0 90603 3081 ROLF WEGENKE 1.00 X X 0 281546 36582 RODNEY L OPSAL 1.00 X X 0 140739 28506 0 1431757 227809 0 0 1 0 JENZABAR PO BOX 845939 BOSTON MA 022845939 PROJECT MANAGEMENT, IMPLEMENTATION, AND 738616 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 208542 UNIVERSITY LEASE 18201 VON KARMAN AVENUE SUITE 420 IRVINE CA 92612 LEASING CORP 122101 4 MEMBERSHIP FEES 900099 1609501 1609501 1609501 4243 4243 1613744 1609501 0 4243 125870 113283 12587 268456 241610 26846 99724 89752 9972 272525 245273 27252 MAINTENANCE & SUPPORT 429320 386388 42932 PROFESSIONAL FEES 7009 6308 701 BANK FEES 7 6 1 1202911 1082620 120291 0 709695 714624 69915 109739 422167 485233 2307149 998747 1044122 1308402 2245899 2617998 149269 133079 1369063 1346519 1518332 1479598 X 727567 1138400 727567 1138400 2245899 2617998 410833 0 X X 0 1 1 X 0 X X X X 0 0 0 WISCONSIN ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES INC 391039417 9 1 1 1 0 LAKELAND COLLEGE 390821861 2 1 1 1 0 RIPON COLLEGE 390826049 2 1 1 1 0 WISCONSIN LUTHERAN COLLEGE 237179639 2 1 1 1 0 MILWAUKEE SCHOOL OF ENGINEERING 390477970 2 0 1 1 0 CARDINAL STRITCH UNIVERSITY 390806196 2 0 1 1 0 NORTHLAND COLLEGE 390806428 2 0 1 1 0 BELOIT COLLEGE 390808497 2 0 1 1 0 MILWAUKEE INSTITUTE OF ART & DESIGN 391201561 2 0 1 1 0 9 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. 2307149 998747 1308402 1308402 CAPITAL LEASE PAYABLE 1346519 1346519 1613744 1202911 410833 0 410833 1613744 0 1613744 0 1613744 1202911 0 1202911 0 1202911 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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. FEDERAL RETURNS FOR THE YEARS ENDED JUNE 30, 2008, 2009, AND 2010, REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. X X X 0 0 0 0 0 0 0 0 0 MARY DEREGNIER 0 102466 0 0 0 21990 0 9204 0 21363 0 155023 0 0 JOHN NICHOLAS 0 156492 0 0 0 8750 0 15649 0 0 0 180891 0 0 THOMAS VANHIMBERGEN 0 162516 0 0 0 0 0 22000 0 0 0 184516 0 0 ROLF WEGENKE 0 281546 0 0 0 0 0 15225 0 21357 0 318128 0 0 RODNEY L OPSAL 0 140739 0 0 0 0 0 7149 0 21357 0 169245 0 0 FORM 990, PART VI, SECTION A, LINE 4 CREATED A POSITION OF VICE-CHAIR AND ADOPTED A RESOLUTION DEFINING THE DUTIES OF THE CHAIR AND VICE-CHAIR. 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 OCTOBER COMMITTEE MEETING. DURING THE MEETING A REPRESENTATIVE OF THE AUDITING FIRM IS AVAILABLE TO DISCUSS THE FORM AND ANSWER ANY QUESTIONS POSED BY THE BOARD. ONCE THE AUDIT COMMITTEE AGREES WITH THE FILING, THE FULL BOARD IS ASKED TO ACCEPT THE FILING OF THE FORM VIA ELECTRONIC VOTE. 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 XII, LINE 2C: IN PAST YEARS, THE FINANCIAL STATEMENTS AND 990 WERE DISTRIBUTED TO THE FULL BOARD FOR DISCUSSION AND ACCEPTANCE. DURING FISCAL YEAR 2010-2011, IT WAS DECIDED TO CREATE AN AUDIT COMMITTEE THAT WOULD REVIEW THE STATEMENTS. THE AUDIT COMMITTEE WILL REPORT BACK TO THE FULL BOARD AT THE NEXT BOARD OF DIRECTORS MEETING. WISCONSIN ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES INC 122 W WASHINGTON AVENUE SUITE 700 MADISON WI 53703 391039417 SCHOOL WI 501(C)(3) LINE 9 N/A 0 LAKELAND COLLEGE W3711 SOUTH DRIVE PLYMOUTH WI 53073 390821861 SCHOOL WI 501(C)(3) LINE 2 N/A 0 RIPON COLLEGE 300 SEWARD STREET RIPON WI 549710248 390826049 SCHOOL WI 501(C)(3) LINE 2 N/A 0 WISCONSIN LUTHERAN COLLEGE 8800 W BLUEMOUND ROAD MILWAUKEE WI 53226 237179639 SCHOOL WI 501(C)(3) LINE 2 N/A 0 MILWAUKEE SCHOOL OF ENGINEERING 1025 N BROADWAY MILWAUKEE WI 532023109 390477970 SCHOOL WI 501(C)(3) LINE 2 N/A 0 CARDINAL STRITCH UNIVERSITY 6801 N YATES ROAD MILWAUKEE WI 53217 390806196 SCHOOL WI 501(C)(3) LINE 2 N/A 0 NORTHLAND COLLEGE 1411 ELLIS AVENUE RD ASHLAND WI 54806 390806428 SCHOOL WI 501(C)(3) LINE 2 N/A 0 BELOIT COLLEGE 700 COLLEGE AVENUE BELOIT WI 53511 390808497 SCHOOL WI 501(C)(3) LINE 2 N/A 0 MILWAUKEE INSTITUTE OF ART & DESIGN 273 E ERIE STREET MILWAUKEE WI 53202 391201561 SCHOOL WI 501(C)(3) LINE 2 N/A 0 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 200074 FMV