2024-05-13T14:24:38-05:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 2875 MICHELLE DRIVE 300 IRVINE CA 92606 990 2022-07-01 452255077 CSUSB PHILANTHROPIC FOUNDATION CSUS 9095375918 5500 UNIVERSITY PARKWAY SAN BERNADINO CA 92407 ROBERT J NAVA EXECUTIVE DIRECTOR 9095375918 2024-05-10 1 ROBERT NAVA 999009999 0 LISA N RYSSEL CPA P00643670 7149781300 2024-05-09 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z ROBERT J NAVA 5500 UNIVERSITY PARKWAY SAN BERNADINO CA 92407 12536970 0 X HTTP://CSUSBFOUNDATION.CSUSB.EDU X 2011 CA TO PROMOTE FUNDRAISING, ENCOURAGE DONATIONS FROM OUTSIDE PARTIES IN ORDER TO SUPPORT VARIOUS PROGRAMS AT CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO. 38 38 0 38 0 0 9638244 3965450 0 0 3215225 948537 5003 0 12858472 4913987 1900059 1673505 0 0 0 0 0 0 0 3266325 3426140 5166384 5099645 7692088 -185658 67987629 72317545 2720522 2700232 65267107 69617313 TO PROMOTE FUNDRAISING, ENCOURAGE DONATIONS FROM OUTSIDE PARTIES IN ORDER TO SUPPORT VARIOUS PROGRAMS AT CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO. 0 0 1673505 1673505 SCHOLARSHIPS - COORDINATE SCHOLARSHIP DONATIONS WITH THE STUDENT AWARDED SCHOLARSHIPS. 2934475 OTHER ACTIVITIES - DESIGNATED GIFT ADMINISTRATION. 4607980 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 1 69 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 38 38 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X X MICHELLE BULAON 9095373644 5500 UNIVERSITY PKWY SAN BERNARDINO CA 92407 TOMAS D MORALES PRESIDENT 1.00 40.00 X X 0 426860 112047 ROBERT J NAVA EXECUTIVE DIRECTOR 1.00 40.00 X X 0 252000 97154 PAZ OLIVEREZ VICE PRESIDENT, STUDENT AF 1.00 40.00 X X 0 236250 82842 SAMUEL SUDHAKAR VICE PRESIDENT, INFORMATIO 1.00 40.00 X X 0 280512 63339 DOUGLAS R FREER TREASURER & ASSISTANT SECR 1.00 40.00 X X 0 262146 106459 MONICA ALEJANDRE SECRETARY 1.00 40.00 X X 0 131256 66436 ELLEN G WEISSER IMMEDIATE PAST CHAIR 1.00 0.00 X 0 0 0 DONALD F AVERILL OWNER EMERITUS, PPL INC. 1.00 0.00 X 0 0 0 HAAKON BROWN FACULTY REPRESENTATIVE 1.00 40.00 X 0 166936 72200 WILLIAM M STEVENSON CHAIR 1.00 40.00 X X 0 52269 33432 DOROTHY CHEN-MAYNARD FACULTY REPRESENTATIVE 1.00 1.00 X 0 15773 47612 DEBBIE BROWN COMMUNITY PHILANTHROPIST 1.00 0.00 X 0 0 0 GRACE GARNER PALM SPRING CITY COUNCIL M 1.00 0.00 X 0 0 0 PAUL C GRANILLO PRESIDENT & CEO, IEEP 1.00 0.00 X 0 0 0 W BENSON HARER JR RETIRED PHYSICIAN 1.00 0.00 X 0 0 0 RODERICK HENDRY FIRST VICE PRESIDENT, MORG 1.00 0.00 X 0 0 0 COLE R JACKSON PARTNER, REISS, JACKSON & 1.00 0.00 X 0 0 0 MARK A KAENEL RETIRED FIRST PRESIDENT, A 1.00 0.00 X 0 0 0 NEFERTITI LONG CHIEF OPERATING OFFICER, A 1.00 0.00 X 0 0 0 GARY MCBRIDE STRATEGIC PROJECTS DIRECTO 1.00 0.00 X 0 0 0 BARBARA MCGEE CITY CLERK, CITY OF RIALTO 1.00 0.00 X 0 0 0 MUSTAFA MILBIS COMMUNITY PHILANTHROPIST 1.00 0.00 X 0 0 0 LOUIS G MONVILLE III SENIOR VICE PRESIDENT, RHC 1.00 0.00 X 0 0 0 MANISH PATEL PHYSICIAN 1.00 0.00 X 0 0 0 STEVE PONTELL CEO & PRESIDENT LJL 1.00 0.00 X 0 0 0 JAMES C RAMOS ASSEMBLYMEMBER, 40TH CALIF 1.00 0.00 X 0 0 0 RHEANNA RODRIGUEZ SENIOR VP, DIRECTOR OF SPE 1.00 0.00 X 0 0 0 PHILIP M SAVAGE IV SHAREHOLDER, GRESHAM SAVAG 1.00 0.00 X 0 0 0 PAUL M SHIMOFF PARTNER, SHIMOFF LAW CORPO 1.00 0.00 X 0 0 0 KAREN I SUAREZ DIRECTOR, UPLIFT SAN BERNA 1.00 0.00 X 0 0 0 JUSTIN S SWANT SVP, PRODUCT DEVELOPMENT & 1.00 0.00 X 0 0 0 EDWARD C TEYBER RETIRED PROFESSOR, PSYCHOL 1.00 0.00 X 0 0 0 ELISE K TRAYNUM FIRST GENERAL COUNSEL, ACL 1.00 0.00 X 0 0 0 JAIME CARTAGENA PRACTICE GROUP DIRECTOR 1.00 0.00 X 0 0 0 JOHNNY L DAVIS SPECIAL AGENT, FBI 1.00 0.00 X 0 0 0 PAOLA GALVEZ PRESIDENT & CHAIR, ASI 1.00 1.00 X 0 0 0 RAFIK MOHAMED PROVOST & VP, ACADEMIC AFFAIRS 1.00 0.00 X 0 0 0 SHANTHI SRINIVAS PROFESSOR EMERITA, CAL POLY POMONA 1.00 0.00 X 0 0 0 0 1824002 681521 0 0 1 0 0 3965450 1157768 3965450 1171583 1171583 7399937 7622983 -223046 -223046 -223046 4913987 0 0 948537 1673505 1673505 5261 5261 15670 15670 165613 165613 251682 166160 85522 727445 645013 82432 346215 331475 14740 116241 61315 54926 577911 577911 14100 14100 CONTRACT SERVICES 510559 505084 5475 CAPITAL OUTLAY 353744 353744 MISCELLANEOUS 228550 164958 63592 PROFESSIONAL EXPENSES 104909 90805 14104 8240 8240 5099645 4607980 491665 0 695038 799629 12654679 15442952 6116066 3668657 577775 163101 0 40855 46702005 51172674 1242066 1029677 67987629 72317545 646553 1144971 1416698 978816 657271 576445 2720522 2700232 X 9952 69446 65257155 69547867 65267107 69617313 67987629 72317545 -185658 4535864 0 X X 0 1 X 1 0 X 6769967 3370939 3639614 9638244 3965450 27384214 6769967 3370939 3639614 9638244 3965450 27384214 1435560 25948654 2634395 1850877 1919636 1897797 1171583 9474288 40979 52527 16506 5003 115015 36973517 0.70180 0.72550 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELANEOUS INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 46844837 1436546 4907769 1962621 51226531 55847119 635614 -7837575 1800321 46844837 45146813 654159 11429405 1383258 55847119 41117664 5342439 106198 1255508 163980 45146813 39641520 1321365 1682111 1413127 114205 41117664 0.82970 0.17030 0 0 0 OTHER LONG-TERM LIABILITIES TO BENEFICIARIES 576445 576445 X 9284238 4535864 4535864 4748374 165613 165613 4913987 4934032 0 4934032 165613 165613 5099645 PART V, LINE 4: ENDOWMENT FUNDS ARE USED PRIMARILY FOR DESIGNATED SCHOLARSHIPS. THERE ARE SOME FUNDS THAT ARE DESIGNATED TO SUPPORT PROGRAM FUNCTIONS. PART X, LINE 2: THE FOUNDATION IS A NOT-FOR-PROFIT TAX-EXEMPT CORPORATION ORGANIZED UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND IS CLASSIFIED AS OTHER THAN A PRIVATE FOUNDATION. A COMPARABLE EXEMPTION HAS BEEN GRANTED BY THE STATE OF CALIFORNIA UNDER THE REVENUE AND TAXATION CODE 23701(D). HOWEVER, ANY UNRELATED BUSINESS INCOME MAY BE SUBJECT TO TAXATION. THE FOUNDATION HAD NO OBLIGATION FOR ANY UNRELATED BUSINESS INCOME TAX DURING THE YEAR. 1 CALIFORNIA STATE UNIVERSITY SAN BERNARDINO 5500 UNIVERSITY PARKWAY SAN BERNARDINO CA 92407 330644150 115(1) 1673505 0 TO PROVIDE ASSISTANCE TO STUDENTS THAT MEET SPECIFIC CRITERIA 1 PART I, LINE 2: CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO ENSURES THAT ALL THE SCHOLARSHIP AND GRANT RECIPIENTS MEET THE ELIGIBILITY REQUIREMENTS. IT IS THE UNIVERSITY'S RESPONSIBILITY TO MAINTAIN RECORDS TO SUBSTANTIATE THE AMOUNT OF GRANTS OR ASSISTANCE AND THE SELECTION CRITERIA USED TO AWARD THEM. 0 0 0 0 0 0 0 0 0 TOMAS D MORALES PRESIDENT 0 426860 0 0 0 0 0 91916 0 20131 0 538907 0 0 DOUGLAS R FREER TREASURER & ASSISTANT SECR 0 262146 0 0 0 0 0 80366 0 26093 0 368605 0 0 ROBERT J NAVA EXECUTIVE DIRECTOR 0 252000 0 0 0 0 0 77304 0 19850 0 349154 0 0 SAMUEL SUDHAKAR VICE PRESIDENT, INFORMATIO 0 280512 0 0 0 0 0 39478 0 23861 0 343851 0 0 PAZ OLIVEREZ VICE PRESIDENT, STUDENT AF 0 236250 0 0 0 0 0 72473 0 10369 0 319092 0 0 HAAKON BROWN FACULTY REPRESENTATIVE 0 166936 0 0 0 0 0 48344 0 23856 0 239136 0 0 MONICA ALEJANDRE SECRETARY 0 131256 0 0 0 0 0 40264 0 26172 0 197692 0 0 X 1 5000 FACULTY EXPERT X 747248 FMV X 24 386000 APPRAISAL X MISCELLANEOUS ITEMS 14 19520 STAFF ESTIMATES; REC 1 0 1 0 FORM 990, PART VI, SECTION A, LINE 4 1) EMERITUS DIRECTORS ARE THOSE DIRECTORS WHO ARE NO LONGER ABLE TO SERVE OR WHOSE TERMS HAVE EXPIRED, BUT WHOSE CONTRIBUTIONS, OVER TIME, HAVE BEEN PROFOUND IN TERMS OF SERVICE, PHILANTHROPY, AND DEDICATION TO THE UNIVERSITY'S MISSION. 2) THE TERM OF OFFICE FOR A EMERITUS DIRECTOR SHALL BE FOR LIFE. EMERITUS DIRECTORS SHALL RECEIVE NOTIFICATION OF ALL GENERAL MEETINGS AND EVENTS, BUT NOT COMMITTEE MEETINGS OF THE BOARD. 3) THEY SHALL NOT HAVE THE RIGHT TO VOTE, TO BE COUNTED TOWARDS A QUORUM, OR TO HOLD ELECTIVE OFFICE ON THE BOARD. EMERITUS DIRECTORS MAY SERVE ON GENERAL COMMITTEES OF THE BOARD, AS REQUESTED BY THE CHAIR, WITH APPROVAL BY THE EXECUTIVE COMMITTEE. THIS INCLUDES, BUT NOT LIMITED TO COMMITTEES FOCUSED ON DEVELOPMENT, FINANCE OR MEMBERSHIP. CONFLICT OF INTEREST FORMS SHALL BE COMPLETED AND SUBMITTED TO THE EXECUTIVE DIRECTOR OF THE CSUSB PHILANTHROPIC FOUNDATION BY AUGUST 30 OF EACH CALENDAR YEAR. IT SHALL BE THE CONTINUING RESPONSIBILITY OF ALL DIRECTORS TO REVIEW THEIR OUTSIDE BUSINESS INTERESTS, PHILANTHROPIC INTERESTS, PERSONAL INTERESTS, FAMILY AND OTHER CLOSE RELATIONSHIPS FOR ACTUAL OR POTENTIAL CONFLICTS OF INTEREST WITH RESPECT TO THE CORPORATION, AND TO IMMEDIATELY DISCLOSE THE NATURE OF THE INTEREST OR RELATIONSHIP. VIRTUAL MEETINGS. ANY MEETING MAY BE HELD VIRTUALLY, AS LONG AS ALL DIRECTORS PARTICIPATING IN THE MEETING CAN EFFECTIVELY COMMUNICATE WITH ONE ANOTHER. ALL SUCH DIRECTORS SHALL BE DEEMED TO BE PRESENT IN PERSON AT SUCH A MEETING. IF ANY MEMBER VOTES OR TAKES OTHER ACTION AT THE MEETING BY MEANS OF ELECTRONIC TRANSMISSION, ELECTRONIC VIDEO SCREEN COMMUNICATION, CONFERENCE TELEPHONE, OR OTHER MEANS OR REMOTE COMMUNICATION, A RECORD MUST BE MAINTAINED BY THE BOARD OF THAT VOTE OR ACTION. THE CONDUCT OF SUCH MEETINGS SHALL BE CONSISTENT WITH THE OPEN MEETING REQUIREMENTS OF EDUCATION CODE SECTIONS 89920-89928 THE CORPORATION'S BOARD OF DIRECTORS SHALL HAVE SIX (6) STANDING COMMITTEES INSTEAD OF FIVE (5.) EXECUTIVE COMMITTEE MEMBERS SHALL SERVE NO MORE THAN TWO TWO-YEAR TERMS OR UNTIL THEIR SUCCESSOR IS APPOINTED. TIME SERVED AS AN EXECUTIVE COMMITTEE MEMBER WILL NOT COUNT TOWARDS BOARD MEMBER TERMS OF SERVICE. THE COMMITTEE ON BOARD MEMBERSHIP SHALL DEVELOP A PLAN OF BOARD COMPOSITION RELEVANT TO THE STRATEGIC DIRECTION OF THE FOUNDATION. COMMITTEE MEMBERS SHALL RECRUIT AND RECOMMEND CANDIDATES TO THE EXECUTIVE COMMITTEE FOR ELECTION 60 DAYS PRIOR TO THE NEXT BOARD MEETING. ALL CANDIDATES TO BE NOMINATED FOR ELECTION SHALL BE APPROVED BY THE UNIVERSITY PRESIDENT. THE COMMITTEE SHALL DEVELOP AND RECOMMEND STRATEGIES, POLICIES AND PRACTICES THAT ORIENT, EDUCATE, ORGANIZE, MOTIVATE, AND ASSESS THE PERFORMANCE OF THE DIRECTORS. THE COMMITTEE SHALL BE COMPRISED OF NO LESS THAN THREE (3) COMMITTEE MEMBERS. A QUORUM SHALL CONSIST OF TWO (2) COMMITTEE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 IS PROVIDED TO AND REVIEWED BY MANAGEMENT AND THE BOARD OF DIRECTORS BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EACH MEMBER OF THE BOARD SHALL RECEIVE ANNUALLY A COPY OF THE APPLICABLE SECTIONS OF THE CALIFORNIA EDUCATION CODE WITH INTERPRETATION OF THE LAW BY THE FOUNDATION'S COUNSEL AND WILL CERTIFY, BY SIGNATURE, HIS OR HER COMPLIANCE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH ITS WEBSITE AND ALSO UPON REQUEST OF THE PUBLIC AT THE ORGANIZATION'S ADMINISTRATIVE OFFICE. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CALIFORNIA STATE UNIVERSITY SAN BERNARDINO 5500 UNIVERSITY PARKWAY SAN BERNARDINO CA 92407 330644150 PUBLIC UNIVERSITY - STATE OF CALIFORNIA CA 115(1) STATE INSTITUTION 0 UNIVERSITY ENTERPRISES CORPORATION AT CSUSB 5500 UNIVERSITY PARKWAY SAN BERNARDINO CA 92407 956067343 EDUCATION, ADMINISTRATION, AND RELATED SERVICES CA 501(C) LINE 5 0 SANTOS MANUEL STUDENT UNION OF CA STATE UNIVERSITY AT SAN BERNARDINO 5500 UNIVERSITY PARKWAY SAN BERNARDINO CA 92407 953104280 ASSISTING IN RETENTION AND DEVELOPMENT OF STUDENTS CA 501(C) LINE 5 0 ASSOCIATED STUDENTS CALIFORNIA STATE 5500 UNIVERSITY PARKWAY SAN BERNARDINO CA 92407 956126562 SUPPORTS THE RETENTION AND DEVELOPMENT OF STUDENTS CA 501(C) LINE 5 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 SANTOS MANUEL STUDENT UNION OF CA STATE P 5475 UNIVERSITY ENTERPRISES CORPORATION AT CSUSB Q 141578 ASSOCIATED STUDENTS CALIFORNIA STATE UNIVERSITY SAN BERNARDINO Q 110000 UNIVERSITY ENTERPRISES CORPORATION AT CSUSB P 841137 CALIFORNIA STATE UNIVERSITY SAN BERNARDINO Q 1307309 CALIFORNIA STATE UNIVERSITY SAN BERNARDINO P 6008636 SANTOS MANUEL STUDENT UNION OF CA STATE Q 25118