2024-03-06T15:27:41-06:00 2023-06-30 390859910 BAKER TILLY US LLP 225 S 6TH ST 2300 MINNEAPOLIS MN 55402 990 2022-07-01 470377991 DOANE UNIVERSITY DOAN 4028262161 1014 BOSWELL AVENUE CRETE NE 68333 LINDA SCHOLTING CFO 4028266777 2024-03-01 1 LINDA SCHOLTING XXX-XX-XXXX 1 KAREN A GRIES P00078514 6128764500 2024-03-02 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DR ROGER HUGHES 1014 BOSWELL AVENUE CRETE NE 68333 86435001 0 X WWW.DOANE.EDU X 1872 NE TO CREATE DISTINCTIVE EDUCATIONAL EXPERIENCES, ROOTED IN THE LIBERAL ARTS, TO PREPARE OUR STUDENTS FOR CAREERS AND LIVES GROUNDED IN INQUIRY, ETHICS, AND A COMMITMENT TO LEAD AND SERVE IN THE GLOBAL COMMUNITY. 31 30 1119 31 316762 95218 10320776 34204681 50885850 50951340 1518820 892136 161145 144167 62886591 86192324 25120379 23217071 0 0 27222440 28624566 117268 171144 1102893 17881394 18391585 70341481 70404366 -7454890 15787958 210004462 245398818 23379884 38463647 186624578 206935171 X TO PROVIDE AN EXCEPTIONAL LIBERAL ARTS EDUCATION IN A CREATIVE, INCLUSIVE, AND COLLABORATIVE COMMUNITY WHERE FACULTY AND STAFF WORK CLOSELY WITH UNDERGRADUATE AND GRADUATE STUDENTS PREPARING THEM FOR LIVES ROOTED IN INTELLECTUAL INQUIRY, ETHICAL VALUES, AND A COMMITMENT TO ENGAGE AS LEADERS AND RESPONSIBLE CITIZENS IN THE WORLD. 0 0 42065341 23217071 44912326 INSTRUCTIONAL SERVICES:DOANE UNIVERSITY PROVIDES INSTRUCTIONAL SERVICE THROUGH UNDERGRADUATE, PRE-PROFESSIONAL, NON-DEGREE SEEKING, GRADUATE, AND ADVANCED DEGREES THROUGH ITS COLLEGE OF ARTS AND SCIENCES, COLLEGE OF BUSINESS, AND COLLEGE OF EDUCATION. DURING THE ACADEMIC YEAR 2022-2023, THE COLLEGE OF ARTS AND SCIENCES AND UNDECLARED MAJORS ENROLLED 613 STUDENTS, THE COLLEGE OF BUSINESS ENROLLED 251 STUDENTS, AND THE COLLEGE OF EDUCATION ENROLLED 807 STUDENTS. DURING THE YEAR, DOANE AWARDED 574 DEGREES, 268 UNDERGRADUATE AND 306 GRADUATE STUDENTS. THE STUDENT-FACULTY RATIO IS 12:1. 11220488 STUDENT SERVICES: INCLUDES ADMISSIONS, REGISTRAR, STUDENT HEALTH, COUNSELING, FINANCIAL AID, CAREER DEVELOPMENT, ATHLETICS AND RECREATION, AND STUDENT LEADERSHIP. 3496063 5616356 AUXILIARY ENTERPRISES: THE UNIVERSITY RESIDENCE HALLS, CAMPUS ACTIVITY CENTER, AND BOOKSTORE ARE THE PRIMARY AUXILIARY ENTERPRISES SERVING THE RESIDENTIAL CAMPUS. SIX RESIDENCE HALLS PROVIDE HOUSING FOR APPROXIMATELY 877 CRETE CAMPUS STUDENTS. 7002038 405945 7002038 405945 63783930 1 1 0 1 0 0 0 1 1 1 1 1 0 0 1 1 1 0 1 0 1 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 1 0 0 0 1 2859 0 1119 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 31 30 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CO NE X LINDA SCHOLTING 4028266777 1014 BOSWELL AVENUE CRETE NE 68333 PAUL SCHELSTRAETE JD CHAIR 2.00 X X 0 0 0 DANIEL L JACKMAN VICE CHAIR 2.00 X X 0 0 0 JODY KING SECRETARY 2.00 X X 0 0 0 JOHN ALLBERY TRUSTEE 1.00 X 0 0 0 RICHARD A BARTLETT TRUSTEE 1.00 X 0 0 0 PATRICK E BEANS TRUSTEE 1.00 X 0 0 0 BRUCE BERGLUND TRUSTEE 1.00 X 0 0 0 ANN SONGSTER CAHILL TRUSTEE 1.00 X 0 0 0 DONALD M CAMPBELL TRUSTEE 1.00 X 0 0 0 BARBARA R COLE MD TRUSTEE 1.00 X 0 0 0 KENNETH E FRIDRICH TRUSTEE 1.00 X 0 0 0 SUSAN FRITZ PHD TRUSTEE 1.00 X 0 0 0 TONI GANZEL MD TRUSTEE 1.00 X 0 0 0 RICHARD C RICK GIBSON TRUSTEE 1.00 X 0 0 0 KIM HEIER TRUSTEE 1.00 X 0 0 0 DICK HELD TRUSTEE 1.00 X 0 0 0 STEVE JOEL TRUSTEE 1.00 X 0 0 0 TROY KANTER TRUSTEE 1.00 X 0 0 0 JAMES KECK REVERENDDMIN TRUSTEE 1.00 X 0 0 0 LONNIE MAHRT TRUSTEE 1.00 X 0 0 0 ALLEN J MOORE TRUSTEE 1.00 X 0 0 0 CARRIE MORTON TRUSTEE 1.00 X 0 0 0 MARK MULKEY MD TRUSTEE 1.00 X 0 0 0 BILL PALLETT PHD TRUSTEE 1.00 X 0 0 0 PRESTON RENSHAW MD TRUSTEE 1.00 X 0 0 0 ENRIQUE E SANCHEZ TRUSTEE 1.00 X 0 0 0 DICK SHOEMAKER TRUSTEE 1.00 X 0 0 0 JILL SMITH JD TRUSTEE 1.00 X 0 0 0 TONY SORRENTINO JD TRUSTEE 1.00 X 0 0 0 BETSY TONNIGES EDD TRUSTEE 1.00 X 0 0 0 AMY VERTIN MD TRUSTEE 1.00 X 0 0 0 ROGER HUGHES PHD PRESIDENT 60.00 X 284283 0 62041 LINDA SCHOLTING CFO, TREASURER 60.00 X 205362 0 27106 LORIE COOK-BENJAMIN CHIEF ACADEMIC OFFICER 60.00 X 161176 0 14634 MARTY FYE VICE PRESIDENT-INSTITUTIONAL ADVANCEMENT 60.00 X 139649 0 26650 DEREK BIERMAN CHIEF INFORMATION OFFICER 60.00 X 160800 0 3248 ALEC ENGEBRETSON PROFESSOR 40.00 X 151400 0 11297 JENNIFER BOSSARD DEAN OF THE COLLEGE OF BUSINESS 40.00 X 131733 0 22562 1234403 0 167538 15 0 1 0 SAMPSON CONSTRUCTION CO INC 3730 S 14TH STREET LINCOLN NE 68502 CONSTRUCTION 2204575 SODEXO 1014 BOSWELL AVENUE CRETE NE 68333 FOOD SERVICE 1847325 THE CLARK ENERSEN PARTNERS 1010 LINCOLN MALL STE 200 LINCOLN NE 68508 ENROLLMENT CONSULTING 707086 ENCOURA LLC 3651 NE RALPH POWELL ROAD LEES SUMMIT MO 64064 TECHNOLOGY CONSULTING 641993 DATAVIZION PO BOX 21876 LINCOLN NE 68542 TECHNOLOGY CONSULTING 609535 42 16883 9525658 24662140 46367 34204681 TUITION AND FEES 611310 44912326 44912326 AUXILIARY ENTERPRISES 611310 5616356 5616356 OTHER PROGRAM SERVICES 611310 422658 405945 16713 50951340 888253 300049 588204 353787 224880 128907 128907 128907 11685 7529 4436 10895 7249 -3366 3883 3883 17726 16883 2466 15260 15260 86192324 50934627 316762 736254 23217071 23217071 875647 875647 23133966 20895384 1552891 685691 423393 315530 72839 35024 2493409 2144522 297694 51193 1698151 1489254 158838 50059 31343 4822 7971 18550 150169 150169 171144 171144 590905 590905 1812814 1789328 22440 1046 974880 153274 813838 7768 2146040 1971097 131858 43085 1539670 1153848 382882 2940 1483701 1483701 1637420 1606079 9353 21988 145465 125609 16906 2950 471880 471880 3565656 3234556 331100 406686 406533 153 FOOD SERVICE 1659947 1659947 REPAIRS AND MAINTENANCE 966450 941515 24935 UBIT TAXES PAID 311227 311227 SUBSCRIPTION/BOOKS/PERI 249860 249860 247472 158893 77124 11455 70404366 63783930 5517543 1102893 15031123 26251351 641114 7894582 3442590 3505873 457283 439766 869798 900408 146052568 71480185 59741864 74572383 2406700 2712301 126354755 120552335 1059235 8569819 210004462 245398818 2845143 6631975 2491714 2044519 16685105 26698324 1792377 1357922 1296452 23379884 38463647 X 70070980 93044643 116553598 113890528 186624578 206935171 210004462 245398818 X 15787958 4542293 -19658 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 0 0 1 31767 31767 0 PART II-B, LINE 1: CONTRACT WITH OUTSIDE LOBBYING FIRM FOR REPRESENTATION ASSOCIATED WITH POST-SECONDARY EDUCATION LEGISLATIVE MATTERS BEFORE THE STATE LEGISLATURE. ADDITIONALLY, THE UNIVERSITY PRESIDENT AND KEY MANAGEMENT STAFF DO ADVOCATE (LOBBY) ON BEHALF OF POST-SECONDARY EDUCATION LEGISLATIVE MATTERS, WHEN APPLICABLE. X X 0 0 1 X 123566153 494418 7534145 2783384 3665129 581619 124564584 139945469 913426 -7308945 2450917 6811990 720890 123566153 110646035 870445 33466926 2103004 2286823 651110 139942469 114593213 538484 1459909 2021834 3404214 519523 110646035 112858549 1492501 5655780 2039249 2917288 457080 114593213 0.18760 0.81240 1 0 582882 582882 95992392 45245945 50746447 1525318 1175476 349842 29183190 24137850 5045340 18768786 920914 17847872 74572383 MONEY MARKET & CERT. DEPOSITS 83155 C ALTERNATIVE INVESTMENTS 111644180 C REAL ESTATE & REITS 8825000 C 120552335 ANNUITY AGREEMENTS 335627 UNITRUST AGREEMENTS 351121 REFUNDABLE FEDERAL ADVANCES FOR STUDENT LOANS 534186 AMOUNTS HELD ON BEHALF OF OTHERS 75518 1296452 X 66823102 4542293 207688 4749981 62073121 590905 23528298 24119203 86192324 46512509 227346 227346 46285163 590905 23528298 24119203 70404366 PART III, LINE 4: DOANE'S ART COLLECTION, CONSISTING OF PAINTINGS, DRAWINGS, SCULPTURES, AND OTHER ARTWORK, HAS BEEN ASSEMBLED AND DISPLAYED TO GIVE DOANE STUDENTS AND FACULTY ACCESS TO AND INSPIRATION FROM THE WORKS OF PROFESSIONAL ARTISTS. PART IV, LINE 2B: THE UNIVERSITY HOLDS AND MANAGES FUNDS FOR THE PERKINS LOAN PROGRAM ON BEHALF OF THE US DEPARTMENT OF EDUCATION. IN ADDITION, THE UNIVERSITY MAINTAINS ACCOUNTS ON BEHALF OF STUDENT ORGANIZATIONS AND OTHER GROUPS AND INDIVIDUALS WITHIN THE UNIVERSITY COMMUNITY. ALL OF THESE FUNDS ARE CONSIDERED TO BE AGENCY FUNDS (FUNDS HELD FOR OTHERS) FOR FINANCIAL REPORTING PURPOSES SINCE THE UNIVERSITY DOES NOT EXERCISE CONTROL OVER HOW THE FUNDS ARE USED. PART V, LINE 4: THE DOANE UNIVERSITY ENDOWMENT FUND WAS ESTABLISHED BY DONOR CONTRIBUTIONS TO SUPPORT SCHOLARSHIPS FOR STUDENTS AND TO MAINTAIN QUALITY FACULTY, PROGRAMS, AND FACILITIES, IN PERPETUITY. PART X, LINE 2: THE UNIVERSITY HAS BEEN RECOGNIZED AS A TAX-EXEMPT ORGANIZATION BY THE INTERNAL REVENUE SERVICE AS DESCRIBED IN SECTION 501(C)(3) OF THE IRC AND, THEREFORE, IS EXEMPT FROM INCOME TAXES ON RELATED INCOME UNDER SECTION 501(A) OF THE IRC. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE UNIVERSITY'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. IN ADDITION, THE UNIVERSITY QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(I)(A) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION OTHER THAN A PRIVATE FOUNDATION UNDER SECTION 509(A)(1). THE UNIVERSITY RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE MEASURED AT THE LARGEST AMOUNT THAT IS GREATER THAN 50% LIKELY OF BEING REALIZED. CHANGES IN RECOGNITION OR MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. DURING THE YEARS ENDED JUNE 30, 2023, AND 2022, THE UNIVERSITY DID NOT RECORD ANY AMOUNTS RELATED TO UNCERTAIN TAX POSITIONS OR ANY ACCRUED INTEREST AND PENALTIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: ADJUSTMENT TO ANNUITIES -19,658. DIRECT RENTAL EXPENSES 224,880. DIRECT FUNDRAISING EVENT EXPENSES 2,466. UBIT TAXES REPORTED NET IN AUDITED FINANCIAL STATEMENTS PART XI, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL AID PROVIDED TO STUDENTS 23,217,071. UBIT TAXES REPORTED NET IN AUDITED FINANCIAL STATEMENTS 311,227. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT RENTAL EXPENSES 224,880. DIRECT FUNDRAISING EVENT EXPENSES 2,466. PART XII, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL AID PROVIDED TO STUDENTS 23,217,071. UBIT TAXES REPORTED NET IN AUDITED FINANCIAL STATEMENTS 311,227. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 THE GENERAL PUBLIC HAS BEEN MADE AWARE OF THE RACIALLY NON-DISCRIMINATORY POLICIES OF THE UNIVERSITY THROUGH THE USE OF MEDIA INCLUDING UNIVERSITY BROCHURES AND PUBLICATIONS, AND ITS WEBSITE (WWW.DOANE.EDU). SCHEDULE E, PART I, LINE 6 THE UNIVERSITY HAS RECEIVED FUNDING FROM THE FEDERAL GOVERNMENT THROUGH LOAN AND SCHOLARSHIP PROGRAMS INCLUDING PELL GRANT PROGRAM, FEDERAL SUPPLEMENTAL EDUCATION OPPORTUNITY GRANTS, WORK-STUDY PROGRAM, AND PERKINS LOAN PROGRAM. FEDERAL RESEARCH GRANTS HAVE ALSO BEEN RECEIVED DIRECTLY OR INDIRECTLY FROM FEDERAL AGENCIES INCLUDING NATIONAL SCIENCE FOUNDATION, DEPARTMENT OF EDUCATION, DEPARTMENT OF DEFENSE, DEPARTMENT OF JUSTICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES, AND DEPARTMENT OF COMMERCE. THE UNIVERSITY ALSO RECEIVES STATE GRANTS TO SUPPORT STUDENTS AND PROGRAMS. CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES INTERNATIONAL STUDIES 29307 0 0 0 0 0 0 29307 0 29307 0 0 0 0 0 0 PART I, LINE 3: ACCRUAL PART III ACCOUNTING METHOD: X X X X X X X 1 MCALLISTER & QUINN LLC 1030 15TH ST NW STE 590 WEST WASHINGTON DC 20005 CONSULTING 0 0 118300 -118300 THE SHELTER COMPANY 11159 AURORA AVENUE DES MOINES IA 50322 CONSULTING 0 0 5650 -5650 123950 -123950 CO DE IA ID IN MT NE NV SD TX VT WY GOLF TOURNAMENT 34609 16883 17726 2221 245 34609 16883 17726 2221 245 2466 15260 1 SCHOLARSHIP AND GRANT ASSISTANCE TO STUDENTS 959 23217071 PART I, LINE 2: DOANE AWARDS SCHOLARSHPS AND GRANTS TO QUALIFIED STUDENTS ACCORDING TO POLICY CRITERIA WHICH RECOGNIZE FACTORS SUCH AS ACADEMIC ACHIEVEMENT, SPECIAL ABILITIES, AND FINANCIAL NEED AS DETERMINED BY A SCHOLARSHIP COMMITTEE. RESTRICTED GRANT FUNDS WITH SPECIFIC AWARD CRITERIA ARE ADMINISTERED BY FINANCIAL AID TO SELECT STUDENTS WHO MEET THE CRITERIA OF THE GRANT. X X X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 ROGER HUGHES PHD PRESIDENT 279662 0 0 0 4621 0 17487 0 44554 0 346324 0 0 0 LINDA SCHOLTING CFO, TREASURER 185362 0 20000 0 0 0 4934 0 22172 0 232468 0 0 0 LORIE COOK-BENJAMIN CHIEF ACADEMIC OFFICER 161176 0 0 0 0 0 9710 0 4924 0 175810 0 0 0 MARTY FYE VICE PRESIDENT-INSTITUTIONAL ADVANCE 139479 0 0 0 170 0 8890 0 17760 0 166299 0 0 0 DEREK BIERMAN CHIEF INFORMATION OFFICER 160800 0 0 0 0 0 3248 0 0 0 164048 0 0 0 ALEC ENGEBRETSON PROFESSOR 151400 0 0 0 0 0 9199 0 2098 0 162697 0 0 0 JENNIFER BOSSARD DEAN OF THE COLLEGE OF BUSINESS 131733 0 0 0 0 0 8330 0 14232 0 154295 0 0 0 PART I, LINE 1A THE PRESIDENT IS REQUIRED TO LIVE ON CAMPUS IN THE UNIVERSITY-OWNED PRESIDENT'S RESIDENCE WHERE HE REGULARLY HOLDS UNIVERSITY EVENTS. BECAUSE THE PRESIDENT ACCEPTS THIS REQUIREMENT AS A CONDITION OF EMPLOYMENT, THE RESIDENCE IS ON UNIVERSITY PREMISES, AND IT IS PROVIDED FOR THE CONVENIENCE OF THE UNIVERSITY, UNDER IRS RULES IT IS NOT CONSIDERED A TAXABLE BENEFIT TO THE PRESIDENT. AS REQUIRED BY FORM 990, THE VALUE OF THE RESIDENCE USED FOR PERSONAL PURPOSES HAS BEEN ESTIMATED AND IS INCLUDED IN THE AMOUNTS REPORTED ON FORM 990. THE UNIVERSITY PROVIDES THE PRESIDENT AN ANNUAL MEMBERSHIP TO A COUNTRY CLUB IN THE AREA IN ORDER TO ENTERTAIN AND CONDUCT MEETINGS WITH TRUSTEES, DONORS, AND ALUMNI OF THE UNIVERSITY. A THE COUNTY OF SALINE NEBRASKA 476006503 79517YCB9 2020-12-30 8968176 REFUND PRIOR BONDS (4/11/13) 0 0 0 B THE COUNTY OF SALINE NEBRASKA 476006503 79517YCT0 2020-12-30 8832632 REFUND PRIOR BONDS (2/13/13 & 2/28/13) 0 0 0 C THE COUNTY OF SALINE NEBRASKA 476006503 2022-10-31 15000000 CONSTRUCT NEW FACILITY 0 0 0 A 590000 8968176 2912 103346 8861918 2014 1 0 1 1 B 1220000 8832632 5938 76863 8749832 2014 1 0 1 1 C 11319346 31216 352528 10935603 0 0 0 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 1 1 0 0 0 0 1 B 0 0 1 1 0 0 0 0 1 C 0 1 0 0 0 0 0 0 1 A 1 B 1 C 1 SCHEDULE K, PART IV, ARBITRAGE , LINE 2C: (A) ISSUER NAME : THE COUNTY OF SALINE, NEBRASKA DATE OF THE REBATE COMPUTATION WAS PERFORMED ; 01/31/2021 (B) ISSUER NAME : THE COUNTY OF SALINE, NEBRASKA DATE OF THE REBATE COMPUTATION WAS PERFORMED ; 01/31/2021 NOTE REGARDING THE REBATE COMPUTATIONS ON 1/31/2021 : SINCE THE BOND PROCEEDS HAVE BEEN SPENT, A SPENDING EXCEPTION WAS MET, AND THE DEBT SERVICE FUND WAS OPERATED ON A BONA FIDE BASIS, NO FURTHER REBATE CALCULATIONS ARE NECESSARY. PART II, COLUMN C, LINE 3: THE TOTAL PROCEEDS DO NOT AGREE TO THE ISSUE PRICE IN PART I, LINE C, COLUMN (E) AS THIS DEBT WAS ISSUED ON A DRAW-DOWN BASIS AND THE TOTAL PRINCIPAL AVAILABLE HAS NOT YET BEEN DRAWN. JL VERTIN SPOUSE OF TRUSTEE 91068 EMPLOYEE WAGE 0 X 10 44089 STOCK PRICE X GIFT BASKETS 16 1803 COST X AIRBNB STAY 1 475 FMV 0 0 1 0 SCHEDULE M, PART I, COLUMN (B): THE NUMBER IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 1A THERE SHALL BE AN EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES CONSISTING OF THE CHAIR OF THE BOARD, ALL OF THE DULY ELECTED VICE-CHAIRS OF THE BOARD, THE SECRETARY AND TREASURER OF THE BOARD, IF THE SECRETARY AND TREASURER OF THE BOARD ARE MEMBERS OF THE BOARD OF TRUSTEES, AND THE CHAIRS OF EACH STANDING COMMITTEE OF THE BOARD. THE PRESIDENT OF THE UNIVERSITY SHALL BE AN EX-OFFICIO MEMBER OF THE EXECUTIVE COMMITTEE, WITHOUT VOTE. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF TRUSTEES IN PERSON, VIA TELEPHONE OR INTERNET REGARDING: A. EMERGENCY ISSUES OR SIGNIFICANT MATTERS THAT REQUIRE ACTION BEFORE A SCHEDULED MEETING OF THE BOARD OF TRUSTEES; B. MATTERS REFERRED TO THE EXECUTIVE COMMITTEE BY THE BOARD OF TRUSTEES FOR STUDY AND POSSIBLE RESOLUTION; C. ISSUES GENERATED AT THE REQUEST OF THE PRESIDENT OR CHAIR OF THE BOARD; D. ROUTINE MATTERS REQUIRING PRO-FORMA ACTION BY THE COMMITTEE TO CONSERVE THE TIME OF THE BOARD OF TRUSTEES; E. REVIEW AND APPROVE ALL MATTERS RELATED TO THE COMPENSATION AND OTHER CONTRACTUAL AGREEMENTS WITH THE PRESIDENT OF THE UNIVERSITY, AND ASSURE THE REASONABLENESS OF THE PRESIDENT'S TOTAL COMPENSATION IN RELATION TO THE MARKETPLACE OF COMPARABLE EDUCATIONAL INSTITUTIONS; AND F. IN CONSULTATION WITH THE PRESIDENT OF THE UNIVERSITY, ANNUALLY REVIEW THE COMPENSATION OF ALL OTHER EXECUTIVE OFFICERS OF THE UNIVERSITY. THE EXECUTIVE COMMITTEE SHALL ENSURE THAT THE BOARD OF TRUSTEES AS A WHOLE ARE FULFILLING ITS RESPONSIBILITIES AND SERVE AS A SOUNDING BOARD FOR THE PRESIDENT AND ADMINISTRATION. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETE FORM 990 AND RELATED SCHEDULES ARE PROVIDED IN ELECTRONIC FORMAT TO THE AUDIT SUB-COMMITTEE OF THE BOARD FOR REVIEW, DISCUSSION, AND REVISION, IF NECESSARY. UNLESS A PRIOR REQUEST HAS BEEN MADE BY A DONOR TO REMAIN ANONYMOUS AS PART OF SCHEDULE B - SCHEDULE OF CONTRIBUTORS, THE AUDIT SUB-COMMITTEE WILL RECEIVE THE FULL RETURN FOR REVIEW. UPON COMPLETION OF THIS PROCESS, THE BOARD IS NOTIFIED ELECTRONICALLY THAT THE PUBLIC DISCLOSURE VERSION OF THE FORM 990 (NAMES AND ADDRESSES OF DONORS REDACTED FROM SCHEDULE B) AND RELATED SCHEDULES HAVE BEEN POSTED TO A SECURE WEBSITE FOR REVIEW BY THE ENTIRE BOARD OF TRUSTEES PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE UNIVERSITY'S CONFLICT OF INTEREST POLICY IS DISTRIBUTED ANNUALLY TO ALL UNIVERSITY EMPLOYEES AND ALL MEMBERS OF THE BOARD OF TRUSTEES. THIS POLICY MUST BE REVIEWED, ALL CONFLICTS MUST BE DISCLOSED, SIGNED, AND RETURNED TO HUMAN RESOURCES AND THE PRESIDENT'S OFFICE FOR REVIEW AND FOLLOW UP, IF NECESSARY. RESPONESES ARE KEPT ON FILE. FORM 990, PART VI, SECTION B, LINE 15 THE HUMAN RESOURCES DEPARTMENT OBTAINED COMPARABLE SALARY INFORMATION FROM SALARY SURVEYS CONDUCTED BY THE COLLEGE AND UNIVERSITY PROFESSIONAL ASSOCIATION FOR HUMAN RESOURCES (CUPA-HR) AND THE COUNCIL OF INDEPENDENT COLLEGES (CIC). THIS DATA WAS COMPILED AND FORWARDED TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES. THE EXECUTIVE COMMITTEE REVIEWED SALARIES AND DETERMINED APPROPRIATE SALARY LEVELS FOR THE KEY EMPLOYEES OF THE UNIVERSITY. FORM 990, PART VI, SECTION C, LINE 19 THE UNIVERSITY'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. THE UNIVERSITY'S CONFLICT OF INTEREST POLICY IS PUBLISHED IN THE EMPLOYEE HANDBOOK WHICH IS AVIALABLE ON THE UNIVERSITY'S WEBSITE, OR UPON REQUEST. THE UNIVERSITY'S 990 IS AVAILABLE UPON REQUEST, OR ON THE WEB AT WWW.GUIDESTAR.ORG. FORM 990, PART XI, LINE 9: ADJUSTMENT TO ANNUITIES -19,658. CHARITABLE REMAINDER TRUSTS(6) 1014 BOSWELL AVE CRETE NE 68333 CHARITABLE TRUST NE DOANE UNIV T 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0