2024-03-15T15:33:03-05:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 8390 EAST CRESCENT PARKWAY SUITE 300 GREENWOOD VILLAGE CO 80111 990 2022-07-01 941337638 UNIVERSITY ENTERPRISES INC UNIV 9162786672 6000 J STREET SACRAMENTO CA 95819 TERRI STEVENS DIRECTOR OF FINANCE 9162786672 2024-03-12 1 TERRI STEVENS XXX-XX-XXXX 1 SARAH HINTZ P00492291 3037795710 2024-02-28 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z TERRI STEVENS 6000 J STREET SACRAMENTO CA 95819 124968958 0 X WWW.ENTERPRISES.CSUS.EDU X 1951 CA PROVIDE PROGRAMS & SERVICES THAT ENRICH & SUPPORT THE EVOLVING NEEDS OF THE UNIVERSITY COMMUNITY. 12 6 2897 6 0 0 48971798 58868632 21910974 40525362 4217518 3560028 27523920 12213068 102624210 115167090 2693743 2531553 0 0 47412110 54273758 0 0 0 48669686 55631363 98775539 112436674 3848671 2730416 283649336 291821752 237052611 241227658 46596725 50594094 X UNIVERSITY ENTERPRISES, INC.'S (UEI) MISSION IS TO PROVIDE PROGRAMS AND SERVICES THAT ENRICH THE SACRAMENTO STATE EXPERIENCE AND SUPPORT THE EVOLVING NEEDS OF THE UNIVERSITY COMMUNITY. UEI ADMINISTERS MORE THAN 500 RESEARCH GRANTS, CONTRACTS, AND SPONSORED PROGRAMS CONDUCTED THROUGH THE UNIVERSITY IN PARTNERSHIP WITH STATE AND FEDERAL AGENCIES AND RESOURCE PROGRAMS IN SUPPORT OF THE UNIVERSITY. UEI ALSO ADMINISTERS FOOD SERVICE, PROPERTY SERVICES AND BOOKSTORE OPERATIONS ON CAMPUS. 0 0 105648708 2531553 40879872 FEDERALLY FUNDED PROGRAMS:- U.S. DEPARTMENT OF EDUCATION FUNDING SUPPORTS A VARIETY OF PROJECTS BENEFITING SACRAMENTO STATE STUDENTS INCLUDING THE COLLEGE ASSISTANCE MIGRANT PROGRAM (CAMP) WHICH IS DESIGNED TO ENCOURAGE THE CHILDREN OF MIGRANT FARM WORKERS TO ATTEND UNIVERSITY; THE INSTITUTIONAL NETWORKS FOR (STUDENT) SUCCESS (PEER) PROGRAMS AND INSTRUCTIONAL REDESIGN EFFORTS (INSPIRE) PROJECT WHICH SEEKS TO INCREASE THE NUMBER OF GRADUATES FROM UNDERREPRESENTED GROUPS; THE COMPROMETID@S PROGRAM WHICH AIMS TO INCREASE THE NUMBER OF CULTURALLY AND LINGUISTICALLY COMPETENT TEACHERS BY CREATING A CLEAR AND COORDINATED PATH TO RECRUIT, SUPPORT, AND ADVANCE LATINX AND BILINGUAL TEACHERS, AND THE ASIAN AMERICAN NATIVE AMERICAN PACIFIC ISLANDER (AANAPISI) FUNDING WHICH FUNDS ASSISTANCE AND SERVICES TO STUDENTS AND LOW INCOME INDIVIDUALS.- NATIONAL SCIENCE FOUNDATION FUNDING SUPPORTS TECHNOLOGY AND SCIENTIFIC RELATED RESEARCH AND EDUCATIONAL PROJECTS. FOR EXAMPLE, THE "CYBERCORPS SCHOLARSHIP FOR SERVICE (SFS)" GRANT WHICH SUPPORTS THE DEVELOPMENT OF A CYBERSECURITY WORKFORCE AT SACRAMENTO STATE, THE "BUILDING CAPACITY: STEM FACULTY PROFESSIONAL LEARNING IN THE ZONE OF PROXIMAL DEVELOPMENT PROGRAM" WHICH SUPPORTS THE EFFORTS TO IMPROVE THE TEACHING EFFECTIVENESS OF STEM FACULTY, AND THE "LOUIS STOKES STEM PATHWAYS AND RESEARCH ALLIANCE PROGRAM" WHICH AIMS TO INCREASE THE NUMBER OF UNDERREPRESENTED MINORITY STUDENTS GRADUATING WITH DEGREES IN STEM, AND TO CONTRIBUTE TO SCHOLARLY RESEARCH IN BROADENING PARTICIPATION IN STEM.- FUNDING FROM THE ENVIRONMENTAL PROTECTION AGENCY SUPPORTS THE OPERATIONS OF THE REGION 9 ENVIRONMENTAL FINANCE CENTER (EFC) AT SACRAMENTO STATE. THE EFC IS OPERATED BY SAC STATE'S OFFICE OF WATER PROGRAMS WITH THE GOAL OF PROVIDING ENVIRONMENTAL SERVICES TO REGION 9 COMMUNITIES.- GRANTS FROM THE NATIONAL INSTITUTE OF GENERAL MEDICAL SCIENCES SUPPORT BASIC RESEARCH, INCLUDING RESEARCH ON ANTI-HIV MICROBICIDE AGENTS, AND RESEARCH TRAINING ACTIVITIES FOR STUDENTS FROM GROUPS UNDERREPRESENTED IN THE BIOMEDICAL SCIENCES.- A COLLABORATION WITH THE U.S. GEOLOGICAL SURVEY TO DEVELOP SUMMARIES OF OIL AND GAS WELL LOGS FROM PUBLICLY AVAILABLE WELL LOGS TO ASSIST IN THE DEVELOPMENT OF CONCEPTUAL MODELS OF HYDROGEOLOGIC SYSTEMS AND IDENTIFY THE POTENTIAL LOCATION OF TRANSPORT PATHWAYS.STATE & LOCALLY FUNDED PROGRAMS:- FUNDING PROVIDED FOR THE EMPLOYMENT OF STUDENTS WITHIN STATE AGENCIES AND LOCAL GOVERNMENTS FOR THE PURPOSE OF FURTHERING THE STUDENTS' AREA OF STUDY AND PROVIDING THEM WITH VALUABLE ON-THE-JOB TRAINING.- CONTRACT SERVICES PROVIDED BY SACRAMENTO STATE FACULTY TO THE STATE OF CALIFORNIA AND LOCAL GOVERNMENT AGENCIES SUCH AS ASSESSMENT SURVEYS AND STUDIES, APPLIANCE TESTING, AND PROFESSIONAL DEVELOPMENT FOR SCHOOL TEACHERS.- IN COLLABORATION WITH THE STATE WATER RESOURCES CONTROL BOARD, THE OFFICE OF WATER PROGRAMS PROVIDES TECHNICAL, MANAGEMENT, AND FINANCIAL SERVICES TO SMALL DISADVANTAGED COMMUNITIES IN CALIFORNIA TO RETROFIT OR REPLACE A DRINKING WATER SYSTEM.OTHER EXTERNALLY FUNDED PROGRAMS:- UNIVERSITY ENTERPRISES, INC'S PROGRAM SERVICES BENEFITS MORE THAN 33,300 FACULTY, STAFF, AND STUDENTS OF SACRAMENTO STATE AS WELL AS THE GENERAL POPULACE.- DEVELOP AND IMPLEMENT PROGRAMS AND PUBLISH TRAINING MATERIALS FOR OPERATORS OF WATER TREATMENT PLANTS, WATER DISTRIBUTION SYSTEMS, WASTEWATER COLLECTION SYSTEMS, AND MUNICIPAL AND INDUSTRIAL WASTEWATER TREATMENT AND RECLAMATION FACILITIES.- THE INSTITUTE FOR SOCIAL RESEARCH RECEIVE STATE OF CALIFORNIA, LOCAL GOVERNMENT, AND NON-PROFIT FUNDING FOR CUSTOMIZED PROJECTS INCLUDING COMMUNITY LISTENING SESSIONS, TECHNICAL SUPPORT, PROGRAM/POLICY EVALUATION, AND SURVEY RESEARCH SERVICES.- THE POPULATION RESEARCH CENTER PROVIDES RESEARCH SERVICES INCLUDING PROJECT DEVELOPMENT, DATA COLLECTION, AND DATA ANALYSIS TO STATE AND LOCAL GOVERNMENT ENTITIES.- THE TITLE IV-E STIPEND PROGRAM PREPARES BOTH MSW AND BSW STUDENTS FOR SOCIAL WORK CAREERS IN PUBLIC CHILD WELFARE SERVICES AND OFFERS STIPENDS AND REIMBURSEMENT SUPPORT FOR TUITION, FEES, AND BOOKS. 105648708 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 104 0 1 2897 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 6 0 0 1 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X X TERRI STEVENS 9162786630 6000 J STREET SACRAMENTO CA 95819 ROBERT NELSEN CHAIR 1.00 40.00 X X 0 479142 57983 JAMES REINHART EXECUTIVE DIRECTOR 1.00 40.00 X 0 233161 101102 JONATHAN BOWMAN DIRECTOR 1.00 40.00 X 0 253010 64946 CRAIG BARTH CFO (THRU 11/22) 40.00 0.00 X 210097 0 73729 BRIGETT REILLY DIRECTOR PROPERTY SERVICES (THRU 12/22) 40.00 0.00 X 195358 0 69457 KEVIN MURPHY DIRECTOR 40.00 0.00 X 177129 0 70851 MACHELLE MARTIN DIRECTOR 1.00 40.00 X 0 174468 65707 ROSLYN ROBERTS DIRECTOR 1.00 40.00 X 0 167060 72684 TRINA KNIGHT DIRECTOR HR 40.00 0.00 X 172374 0 62582 JAI JOON JAY LEE DIRECTOR 1.00 40.00 X 0 176500 56966 WILLIAM OLMSTED DIRECTOR 40.00 0.10 X 164641 0 67792 RANDALL MARX DIRECTOR 40.00 0.00 X 173519 0 53632 MONICA KAUPPINEN DIRECTOR, SPONSORED PROGRAMS 40.00 0.00 X 157735 0 59453 MAUREEN KERNER STAFF RESEARCH ENGINEER IV 40.00 0.00 X 153107 0 61582 BRIAN CURRIER DIRECTOR 1.00 40.00 X 165895 0 46794 STEVEN DAVIS DIRECTOR (THRU 3/23) 40.00 0.00 X 145440 0 61623 JOHN MELIKIAN GENERAL COUNCIL 40.00 0.00 X 159061 0 39585 ANGELA BARRETT-RADER DIRECTOR, RETAIL AND MARKETING SERVICES 40.00 0.00 X 122236 0 48650 KELLY THOMPSON DIRECTOR 1.00 40.00 X 0 111100 38183 TERRI STEVENS CFO, DIRECTOR OF FINANCE 40.00 0.00 X 103264 0 36624 KEOHIOKALANI GRIFFITH DIRECTOR, REAL ESTATE SERVICES 40.00 0.00 X 6747 0 3036 DHRUVISHA BUDHANI STUDENT REPRESENTATIVE 1.00 0.00 X 0 3274 5 RODNEY BARBOUR VICE CHAIR 1.00 0.00 X X 0 0 0 MARCO RODRIGUEZ SECRETARY/TREASURER 1.00 0.00 X X 0 0 0 JERRY AZEVEDO DIRECTOR 1.00 0.00 X 0 0 0 BINDU JADURAM DIRECTOR 1.00 0.00 X 0 0 0 SALMA PACHECO STUDENT REPRESENTATIVE 1.00 0.00 X 0 0 0 2106603 1597715 1212966 13 0 1 0 DFS FLOORING 10461 OLD PLACERVILLE RD STE 170 SACRAMENTO CA 95827 FLOORING 293290 QUALTRICS LLC 333 W RIVER PARK DR PROVO UT 84604 RESEARCH SERVICES 285122 KCOE ISOM LLC 3013 CERES AVE CHICO CA 95973 AUDITORS 130045 KIDMAN GAGEN LAW LLP 8 CORPORATE PARK STE 300 IRVINE CA 92606 ATTORNEY 122980 4 58868632 58868632 SALES & SERVICES OF ED 611710 17620931 17620931 COMMISSIONS 611710 14356839 14356839 ADMINISTRATIVE FEES 611710 8547592 8547592 40525362 3480042 3480042 346200 346200 11512358 0 11512358 11512358 11512358 9843515 38339 9769588 32280 73927 6059 79986 79986 MISCELLANEOUS FEES 900099 354510 354510 354510 115167090 40879872 0 15418586 738585 738585 1792968 1792968 2097736 914122 1183614 43122405 40459318 2663087 2968190 2373029 595161 2995375 2523990 471385 3090052 2782014 308038 59304 37785 21519 118842 106695 12147 28825 28825 9646876 9517256 129620 48791 47679 1112 1507187 1387965 119222 300000 102458 197542 7527413 7324852 202561 984952 950308 34644 182426 172156 10270 2306934 2306934 4779958 4212224 567734 6557844 6557844 878534 842644 35890 PROJECT EXPENSE 9545642 9542299 3343 INDIRECT COST ALLOCATIO 8213464 8213464 OTHER EXPENSES 2556339 2384681 171658 BAD DEBT 253903 253903 134129 103535 30594 112436674 105648708 6787966 0 1070386 2822811 18054769 13363718 27665088 40096685 1434004 1715702 1327518 1055000 5909362 11156113 145277209 50121259 95255762 95155950 14000290 13183705 118932157 113272068 283649336 291821752 12364578 20044057 13461170 15510270 10349288 8640000 51620890 50686448 149256685 146346883 237052611 241227658 X 14661650 15145986 31935075 35448108 0 0 46596725 50594094 283649336 291821752 2730416 1266953 0 X X 0 1 X 1 1 1 X X X 1 CSU SACRAMENTO 680365325 10 1 523605 0 1 523605 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X PART IV, SECTION D, LINE 3 THE BOARD MEMBERS OF THE SUPPORTING ORGANIZATION CONSIST OF THE PRESIDENT, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER OF THE UNIVERSITY. BOARD MEMBERS HAVE A SIGNIFICANT VOICE IN THE INVESTMENT POLICIES, FINANCES, BUDGET, GOVERNANCE AND OVERALL DECISION MAKING OF THE ORGANIZATION. PART IV, SECTION E, LINE 1C THE AUTHORIZED MAJOR SUPPORT FUNCTIONS PROVIDED EXCLUSIVELY TO CALIFORNIA STATE UNIVERSITY, SACRAMENTO ARE: EXTERNALLY FUNDED SPONSORED RESEARCH AND CONTRACTS ADMINISTRATION, BOOKSTORE-RELATED SERVICES, DINING SERVICES, OFF-CAMPUS STUDENT HOUSING, CLASSROOM FACILITIES AND EQUIPMENT, ACQUISITION, DEVELOPMENT, SALE AND TRANSFER OF REAL AND PERSONAL PROPERTY INCLUDING FINANCING TRANSACTIONS RELATED TO THE ACTIVITIES AFOREMENTIONED. 9819692 9819692 99092876 33500362 65592514 22774402 9428355 13346047 8373424 6067006 2306418 5216815 1125536 4091279 95155950 NET INVESTMENT IN DIRECT FINANCING LEASES 113272068 113272068 DEFERRED INFLOWS LEASES 110645577 DEFERRED INFLOWS PENSION 1023826 DEFERRED INFLOWS OPEB 5156907 DEFERRED INFLOWS DEBT REFUNDING 30565 OTHER LONG TERM LIABILITIES 29490008 146346883 116405219 1266953 1266953 115138266 28824 28824 115167090 112407850 0 112407850 28824 28824 112436674 1 AMERICAN LEADERSHIP FORUM 1321 GARDEN HWY SACRAMENTO CA 95833 911792774 501(C)(3) 11500 0 N/A N/A STIPENDS FOR STUDENTS SONOMA STATE UNIVERSITY 1801 E COTATI AVE ROHERT PARK CA 94928 680338225 STATE OF CALIFORNIA 22331 0 N/A N/A STIPENDS FOR STUDENTS SAN JOSE STATE UNIVERSITY FDN 210 N FORUTH STREET 4TH FLOOR SAN JOSE CA 95112 946017638 501(C)(3) 78012 0 N/A N/A STIPENDS FOR STUDENTS SAN FRANCISCO STATE UNIVERSITY 1600 HOLLOWAY AVENUE SAN FRANCISCO CA 94132 261169717 STATE OF CALIFORNIA 14144 0 N/A N/A STIPENDS FOR STUDENTS SAN DIEGO STATE UNIVERSITY FDN 5250 CAMPANILE DRIVE SAN DIEGO CA 92182 956042721 501(C)(3) 50996 0 N/A N/A STIPENDS FOR STUDENTS CSU SACRAMENTO 6000 J STREET SACRAMENTO CA 95819 680365325 STATE OF CALIFORNIA 24204 0 N/A N/A STIPENDS FOR STUDENTS HUMBOLDT STATE UNIVERSITY FDN 1 HARPS STREET SBS 285 ARCATA CA 95521 946050071 501(C)(3) 55992 0 N/A N/A STIPENDS FOR STUDENTS CSU STANISLAUS ONE UNIVERSITY CIRCLE TURLOCK CA 95382 770207337 STATE OF CALIFORNIA 15600 0 N/A N/A STIPENDS FOR STUDENTS CSU SAN MARCOS CORP 333 SO TWIN OAKS VALLEY RD SAN MARCOS CA 92096 330397688 501(C)(3) 6934 0 N/A N/A STIPENDS FOR STUDENTS CSUSB UNIVERSITY ENTERPRISES CORP 5500 UNIVERSITY PKWY SAN BERNARDINO CA 92407 956067343 501(C)(3) 28533 0 N/A N/A STIPENDS FOR STUDENTS CSU NORTHRIDGE FDN 18111 NORDHOFF STREET NORTHRIDGE CA 91330 951992732 501(C)(3) 17000 0 N/A N/A STIPENDS FOR STUDENTS UNIVERSITY AUXILIARY SERVICES INC 5151 STATE UNIVERSITY DRIVE GE BLDG RM 314 LOS ANGELES CA 90032 954016653 501(C)(3) 25647 0 N/A N/A STIPENDS FOR STUDENTS CSU LONG BEACH FDN 6300 E STATE UNIVERSITY DRIVE 33 LONG BEACH CA 90840 956106694 501(C)(3) 9410 0 N/A N/A STIPENDS FOR STUDENTS CSU FULLERTON ASC 2600 NUTWOOD AVE SUITE 275 FULLERTON CA 92831 952081258 501(C)(3) 59218 0 N/A N/A STIPENDS FOR STUDENTS CSU FRESNO FDN 4910 N CHESTNUT AVENUE FRESNO CA 93726 946003272 501(C)(3) 6002 0 N/A N/A STIPENDS FOR STUDENTS CSU EAST BAY FDN 25800 CARLOS BEE BLVD LI 2310 HAYWARD CA 94542 941524922 501(C)(3) 55627 0 N/A N/A STIPENDS FOR STUDENTS CSU DOMINGUEZ HILLS FDN 1000 E VICTORIA STREET CARSON CA 90747 952543028 501(C)(3) 14699 0 N/A N/A STIPENDS FOR STUDENTS CSU CHANNEL ISLANDS ONE UNIVERSITY DR CAMARILLO CA 93012 912153805 STATE OF CALIFORNIA 14941 0 N/A N/A STIPENDS FOR STUDENTS CSU BAKERSFIELD 9001 STOCKDALE HWY BAKERSFIELD CA 93311 770314545 STATE OF CALIFORNIA 8651 0 N/A N/A STIPENDS FOR STUDENTS CSU CHICO RESEARCH ENTERPRISES 25 MAIN STREET CHICO CA 95928 680386518 501(C)(3) 23310 0 N/A N/A STIPENDS FOR STUDENTS CALIFORNIA STATE UNIVERSITY FRESNO FOUNDATION 4910 N CHESTNUT AVENUE FRESNO CA 93726 946003272 501(C)(3) 23248 0 N/A N/A STIPENDS FOR STUDENTS CALIFORNIA MARITIME ACADEMY 200 MARITIME ACADEMY DRIVE VALLEJO CA 94590 237213404 501(C)(3) 36953 0 N/A N/A STIPENDS FOR STUDENTS CAL POLY POMONA FDN INC 3801 WEST TEMPLE AVENUE BLDG 55 POMONA CA 91768 952417645 501(C)(3) 15172 0 N/A N/A STIPENDS FOR STUDENTS CAL POLY CORPORATION 1 GRAND AVENUE SAN LUIS OBISPO CA 93407 951648180 501(C)(3) 45083 0 N/A N/A STIPENDS FOR STUDENTS REGENTS OF THE UNIVERSITY OF CALIFORNIA 2607 HEARST AVENUE BERKELEY CA 94720 946002123 STATE OF CALIFORNIA 7900 0 N/A N/A STIPENDS FOR STUDENTS UNIVERSITY CORP AT MONTEREY BAY 100 CAMPUS CNTR BLDG 201 SUITE 111 SEASIDE CA 93955 770387459 501(C)(3) 61038 0 N/A N/A STIPENDS FOR STUDENTS 26 0 STIPENDS FOR PARTICIPATING IN EDUCATIONAL PROGRAMS 337 1776928 0 N/A SCHOLARSHIPS- FOR ATTENDING CALIFORNIA STATE UNIVERSITY 20 16040 0 N/A PART I, LINE 2: GRANT AWARD AMOUNTS ARE DETERMINED BY THE GRANTS ADMINISTRATION DIVISION AND ARE BASED ON INDIVIDUAL GRANT REQUIREMENTS. X X 0 0 0 0 0 0 0 0 0 ROBERT NELSEN CHAIR 0 395566 0 0 0 83576 0 43630 0 14353 0 537125 0 0 JAMES REINHART EXECUTIVE DIRECTOR 0 204019 0 3500 0 25642 0 71483 0 29619 0 334263 0 0 JONATHAN BOWMAN DIRECTOR 0 226501 0 3500 0 23009 0 39827 0 25119 0 317956 0 0 CRAIG BARTH CFO (THRU 11/22) 208780 0 1000 0 317 0 39681 0 34048 0 283826 0 0 0 BRIGETT REILLY DIRECTOR PROPERTY SERVICES (THRU 12/ 194004 0 1000 0 354 0 37952 0 31505 0 264815 0 0 0 KEVIN MURPHY DIRECTOR 175968 0 1000 0 161 0 41967 0 28884 0 247980 0 0 0 MACHELLE MARTIN DIRECTOR 0 150808 0 3500 0 20160 0 40890 0 24817 0 240175 0 0 ROSLYN ROBERTS DIRECTOR 0 138581 0 3500 0 24979 0 41509 0 31175 0 239744 0 0 TRINA KNIGHT DIRECTOR HR 171045 0 1000 0 329 0 40781 0 21801 0 234956 0 0 0 JAI JOON JAY LEE DIRECTOR 0 162489 0 3500 0 10511 0 46414 0 10552 0 233466 0 0 WILLIAM OLMSTED DIRECTOR 162408 0 0 0 2233 0 38638 0 29154 0 232433 0 0 0 RANDALL MARX DIRECTOR 172370 0 1000 0 149 0 32610 0 21022 0 227151 0 0 0 MONICA KAUPPINEN DIRECTOR, SPONSORED PROGRAMS 152578 0 1000 0 4157 0 36753 0 22700 0 217188 0 0 0 MAUREEN KERNER STAFF RESEARCH ENGINEER IV 151958 0 1000 0 149 0 35967 0 25615 0 214689 0 0 0 BRIAN CURRIER DIRECTOR 158946 0 1000 0 5949 0 38017 0 8777 0 212689 0 0 0 STEVEN DAVIS DIRECTOR (THRU 3/23) 144111 0 1000 0 329 0 33279 0 28344 0 207063 0 0 0 JOHN MELIKIAN GENERAL COUNCIL 155764 0 1000 0 2297 0 36679 0 2906 0 198646 0 0 0 ANGELA BARRETT-RADER DIRECTOR, RETAIL AND MARKETING SERVI 120907 0 1000 0 329 0 28989 0 19661 0 170886 0 0 0 A TRUSTEES OF THE CALIFORNIA STATE UNIVERSITY 912155587 2015-07-15 12460000 SERIES 2015A ISSUED TO REFINANCE SERIES 2005A 0 0 0 A 3820000 12460000 1976854 12447038 12962 2015 1 0 1 1 A 0 0 0 0 0 0 0 A 0 0 1 0 1 0 0 0 0 A 0 FORM 990, PART VI, SECTION A, LINE 1A SUBJECT TO THE RESTRICTIONS CONTAINED IN 5212 OF THE CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION LAW, THE EXECUTIVE COMMITTEE MAY ACT ON BEHALF OF THE BOARD INVOLVING MATTERS REQUIRING BOARD ACTION WHEN IT IS NOT PRACTICABLE FOR THE BOARD TO CONVENE A MEETING IN A TIMELY MANNER. THE EXECUTIVE COMMITTEE SHALL PROMPTLY REPORT TO THE BOARD ANY ACTIONS TAKEN ON BEHALF OF THE BOARD AND THE CIRCUMSTANCES ASSOCIATED WITH SUCH ACTIONS. THE BOARD MAY DELEGATE SPECIFIC AUTHORITY TO THE EXECUTIVE COMMITTEE BY RESOLUTION. FORM 990, PART VI, SECTION A, LINE 4 DURING THE '22 '23 YEAR, THE BOARD APPROVED THE FOLLOWING BYLAWS CHANGE AT ITS 3/2/23 BOARD MEETING: - CLARIFIED THAT FOR THE FACULTY MEMBERS ON THE BOARD, THE FACULTY SENATE DOES NOT NEED TO RE-NOMINATE THEM FOR THEIR TERM ON THE BOARD TO RENEW. - ADDED WORDING TO GRANT THE EXECUTIVE COMMITTEE THE AUTHORITY TO TAKE ACTION ON BEHALF OF THE BOARD AT ANY TIME WHEN IT IS NOT PRACTICABLE FOR THE BOARD TO MEET SUBJECT TO THE REQUIREMENT THAT ANY ACTION TAKEN BY THE EC MUST PROMPTLY BE REPORTED TO THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD SHALL CONSIST OF THREE (3) FACULTY MEMBERS; THREE (3) ADMINISTRATIVE MEMBERS (INCLUDING THE PRESIDENT OF THE CALIFORNIA STATE UNIVERSITY, SACRAMENTO, OR HIS/HER DESIGNEE AND THE VICE PRESIDENT FOR ADMINISTRATION FOR CALIFORNIA STATE UNIVERSITY, SACRAMENTO OR HIS/HER DESIGNEE); TWO (2) STUDENT MEMBERS; AND SEVEN (7) MEMBERS WHO ARE NEITHER FACULTY, ADMINISTRATIVE NOR STUDENT BUT COMMUNITY INDIVIDUALS INTERESTED IN CALIFORNIA STATE UNIVERSITY, SACRAMENTO. FACULTY MEMBER SELECTION: EACH FACULTY MEMBER POSITION SHALL BE FILLED BY DIRECT APPOINTMENT OF THE PRESIDENT OF CALIFORNIA STATE UNIVERSITY, SACRAMENTO AND SHALL SERVE A TWO (2) YEAR TERM ON THE BOARD. SACRAMENTO STATE'S FACULTY SENATE MAY IDENTIFY FACULTY NOMINEES FOR THE PRESIDENT'S CONSIDERATION. ONCE A FACULTY MEMBER NOMINATED BY SACRAMENTO STATE'S FACULTY SENATE HAS BEEN APPOINTED TO THE BOARD, NO FURTHER NOMINATION OR RE-NOMINATION BY THE FACULTY SENATE IS REQUIRED FOR THE FACULTY MEMBER TO BE RE-APPOINTED TO THE BOARD. ADMINISTRATIVE SELECTION: THE PRESIDENT OF CALIFORNIA STATE UNIVERSITY, SACRAMENTO, OR HIS/HER DESIGNEE, AND THE VICE PRESIDENT FOR ADMINISTRATION FOR CALIFORNIA STATE UNIVERSITY, SACRAMENTO, OR HIS/HER DESIGNEE, SHALL HAVE CONTINUOUS APPOINTMENT ON THE BOARD. THE REMAINING ADMINISTRATIVE POSITION ON THE BOARD SHALL BE FILLED BY THE DIRECT APPOINTMENT OF THE PRESIDENT OF CALIFORNIA STATE UNIVERSITY, SACRAMENTO AND SHALL SERVE A TWO (2) YEAR TERM ON THE BOARD. COMMUNITY MEMBER SELECTION: EACH COMMUNITY MEMBER POSITION SHALL BE FILLED BY DIRECT APPOINTMENT OF THE PRESIDENT OF CALIFORNIA STATE UNIVERSITY, SACRAMENTO. EACH COMMUNITY MEMBER SHALL SERVE A TWO (2) YEAR TERM. COMMUNITY MEMBERS APPOINTED PRIOR TO JULY 1, 2012 SHALL SERVE A THREE (3) YEAR TERM. STUDENT MEMBER SELECTION: EACH STUDENT MEMBER POSITION SHALL BE FILLED BY DIRECT APPOINTMENT OF THE PRESIDENT OF CALIFORNIA STATE UNIVERSITY, SACRAMENTO. EACH STUDENT MEMBER SHALL SERVE A ONE (1) YEAR TERM. FORM 990, PART VI, SECTION B, LINE 11B UEI'S FEDERAL FORM 990 IS PREPARED BY A CERTIFIED PUBLIC ACCOUNTING FIRM. THIS PROCESS INCLUDES A REQUEST FOR INFORMATION FROM THE ORGANIZATION, A COMPILATION OF DATA BY THE ORGANIZATION'S MANAGEMENT IN THE BUSINESS SERVICES DIVISION (I.E. FINANCE DIRECTOR, CONTROLLER, ETC.), MULTIPLE LAYERS OF REVIEW BY THE CERTIFIED PUBLIC ACCOUNTING FIRM AND REVIEW OF THE FINAL RETURN BY THE ORGANIZATION'S MANAGEMENT (EXECUTIVE DIRECTOR, FINANCE DIRECTOR AND CONTROLLER). REVIEW BY THE FINANCE DIRECTOR AND CONTROLLER CONSISTS OF TYING OUT INFORMATION ON THE FINAL TAX RETURN TO INTERNAL FINANCIAL AND CORPORATE RECORDS TO ENSURE ACCURACY AS WELL AS A COMPREHENSIVE REVIEW OF ALL OTHER CONTENT. THE EXECUTIVE DIRECTOR PERFORMS A HIGHER LEVEL REVIEW FOR REASONABLENESS OF FINANCIAL INFORMATION AND ACCURACY OF CORPORATE GOVERNANCE ITEMS. THIS REVIEW MAY INCLUDE MEETINGS WITH THE FINANCE DIRECTOR, CONTROLLER OR EXTERNAL TAX PREPARERS AS NEEDED. PRIOR TO FILING, AN ELECTRONIC VERSION OF THE FINAL FEDERAL FORM 990 IS TRANSMITTED TO ALL VOTING MEMBERS OF THE BOARD OF DIRECTORS VIA EMAIL. THERE ARE NO FORMAL PROCEDURES ESTABLISHED FOR BOARD REVIEW, AND BOARD REVIEW OF THE RETURN IS NOT REQUIRED PRIOR TO FILING. THE EXECUTIVE DIRECTOR RESPONDS TO ANY QUESTIONS OR COMMENTS FROM THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C ANNUAL SIGNED CONFLICT OF INTEREST FORMS ARE SIGNED AND COLLECTED AT THE FIRST BOARD MEETING OF THE YEAR BY ALL BOARD MEMBERS. AT THIS TIME, IT IS THE DUTY OF THE INTERESTED PARTIES TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST AS WELL AS IF THEY ARISE THROUGHOUT THE YEAR. AFTER DISCLOSURE OF A POTENTIAL CONFLICT OF INTEREST, IT IS UP TO THE REMAINING BOARD MEMBERS TO DETERMINE IF A CONFLICT IS PRESENT. IF A CONFLICT OF INTEREST IS FOUND, THE INTERESTED PARTY IS EXCUSED FROM THE MEETING AND NOT ABLE TO PARTICIPATE IN DISCUSSION OR VOTING ON THE RELATED TRANSACTIONS. THIS DISCUSSION AND DECISION IS DOCUMENTED IN THE BOARD MEETING MINUTES. KEY EMPLOYEES ARE ALSO REQUIRED TO SIGN AND DISCLOSE ANNUALLY, AND ANY CONFLICTS THAT ARISE WILL BE DETERMINED BY THE EMPLOYEES DIRECT SUPERVISOR, AND PROPERLY DOCUMENTED. IF A CONFLICT IS FOUND, IT IS ADDRESSED AS APPROPRIATE BY THE DIRECT SUPERVISOR, DEPARTMENT DIRECTOR, HUMAN RESOURCES, OR EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S COMPENSATION IS SET BY THE PRESIDENT OF THE UNIVERSITY WHO IS ALSO CHAIR OF THE UEI BOARD OF DIRECTORS. THE CHAIR OF THE BOARD, WHO IS ALSO CHAIR OF THE EXECUTIVE COMMITTEE, CONSULTS WITH THE CHAIR OF THE PERSONNEL COMMITTEE REGARDING CEO COMPENSATION AND PERFORMANCE EVALUATIONS. DISCUSSION OF CEO COMPENSATION IS CONDUCTED IN CLOSED SESSION OF THE FULL BOARD OF DIRECTORS. PERIODIC SALARY SURVEYS THAT INCLUDE CEO COMPENSATION FOR OTHER CSU AUXILIARY ORGANIZATIONS ARE REVIEWED FOR COMPARISON PURPOSES. DOCUMENTATION OF THE DELIBERATION AND DECISION IS RECORDED IN THE BOARD MINUTES. THE LAST YEAR THIS PROCESS WAS COMPLETED WAS 2023. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM XII LINE 2C THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. CALIFORNIA STATE UNIVERSITY SACRAMENTO 6000 J STREET SACRAMENTO CA 98519 680365325 UNIVERSITY CAMPUS CA N/A 0 UNIVERSITY FOUNDATION AT SACRAMENTO STATE 6000 J STREET SACRAMENTO CA 98519 943001359 AUXILIARY ORGANIZATION OF THE UNIVERSITY CAMPUS CA 501(C)(3) LINE 7 N/A 0 AUXILIARIES MULTIPLE EMPLOYER VEBA 2355 CRENSHAW BLVD SUITE 200 TORRANCE CA 90501 273301107 INVEST POST-EMPLOYMENT BENEFIT CONTRIBUTIONS FROM EMPLOYERS CA 501(C)(9) N/A 0 UNIVERSITY UNION OPERATION OF CSU SACRAMENTO 6000 J STREET SACRAMENTO CA 98519 510140156 AUXILIARY ORGANIZATION OF THE UNIVERSITY CAMPUS CA 501(C)(3) LINE 10 N/A 0 0 1 0 1 1 0 0 0 0 1 0 1 0 0 0 1 1 1 0 CALIFORNIA STATE UNIVERSITY SACRAMENTO D 6456303 EOY BALANCE CALIFORNIA STATE UNIVERSITY SACRAMENTO E 7111649 EOY BALANCE