2025-11-05T07:05:31-06:00 2023-06-30 882730877 CHERRY BEKAERT ADVISORY LLC 110 EAST COURT STREET SUITE 500 GREENVILLE SC 29601 990 2022-07-01 570314374 CLAFLIN UNIVERSITY CLAF 8035355264 400 MAGNOLIA STREET ORANGEBURG SC 29115 ASHLEY SCHOFIELD INTERIM VP FOR FISCAL AFFAIRS 8035355264 2025-11-03 1 1 MELANIE MCPEAK P01346034 8642333981 2022 2025-03-06 01:10:19Z DR DWAUN WARMACK 400 MAGNOLIA STREET ORANGEBURG SC 29115 81851029 0 X WWW.CLAFLIN.EDU X 1869 SC CLAFLIN UNIVERSITY IS AN INDEPENDENT, LIBERAL ARTS, CO-EDUCATIONAL, HISTORICALLY BLACK INSTITUTION THAT IS AFFILIATED WITH THE UNITED METHODIST CHURCH. IT IS DEDICATED TO EDUCATIONAL EXCELLENCE AND TO PREPARING STUDENTS WITHOUT REGARD TO GENDER, RACE, RELIGION OR ETHNIC ORIGIN. IT IS COMMITTED TO OFFERING QUALITY UNDERGRADUATE PROGRAMS, SELECT GRADUATE PROGRAMS, AND VIABLE CONTINUING EDUCATION OPPORTUNITIES. IN FISCAL YEAR 2023, APPROXIMATELY 2,600 STUDENTS WERE ENROLLED AT THE UNIVERSITY. 22 21 825 25 875 0 41574437 35306282 41568280 43636069 7220982 -5239885 125228 53140 90488927 73755606 12849582 7757335 0 0 25881931 27473709 0 0 1952975 24201109 33916576 62932622 69147620 27556305 4607986 159550066 176325062 26654718 32633790 132895348 143691272 X CLAFLIN IS COMMITTED TO EXCELLENCE IN TEACHING, RESEARCH, AND CREATIVE EXPRESSION. WE ARE GUIDED BY A SET OF PRINCIPLES THAT HELP US WORK TOWARD OUR GOAL OF EQUIPPING STUDENTS WITH THE NECESSARY TOOLS FOR PERSONAL AND PROFESSIONAL GROWTH. WE ARE COMMITTED TO OFFERING QUALITY UNDERGRADUATE PROGRAMS, INNOVATIVE GRADUATE PROGRAMS, AND VIABLE CONTINUING EDUCATION OPPORTUNITIES. BY DESIGN, WE HAVE EMERGED AS A NATIONAL LEADER IN COMPREHENSIVE EDUCATION AND CONTINUE TO ENGAGE IN A STRATEGIC PLAN WHICH OUTLINES AN ENHANCED VISION OF ACADEMIC EXCELLENCE WITH GREATER EMPHASIS ON RESEARCH, SCHOLARLY CONTRIBUTIONS AND CREATIVE ACTIVITY. 0 0 23401374 7416224 29844866 INSTRUCTIONAL:CLAFLIN'S PRIMARY EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE A HIGHER EDUCATION TO STUDENTS UNDER A COLLEGE DEGREE PROGRAM. CLAFLIN HAS FOUR SCHOOLS CONSISTING OF THE SCHOOL OF EDUCATION, SCHOOL OF NATURAL SCIENCE AND MATHEMATICS, SCHOOL OF BUSINESS AND SCHOOL OF HUMANITIES AND SOCIAL SCIENCE AS WELL AS THE CENTER FOR PROFESSIONAL AND CONTINUING STUDIES. COURSES ARE OFFERED LEADING TO THE AWARD OF THE BACHELOR OF ARTS IN 14 MAJORS, BACHELOR OF SCIENCE IN 23 MAJORS AND A MASTERS OF BUSINESS ADMINISTRATION. 7646203 13316127 AUXILIARY SERVICES:THE UNIVERSITY CONDUCTED AUXILIARY ENTERPRISES FOR THE CONVENIENCE OF STUDENTS, FACULTY, STAFF AND THE COMMUNITY-AT-LARGE. AUXILIARY ENTERPRISES CONSIST OF INTERCOLLEGIATE ATHLETICS, STUDENT HOUSING, FOOD SERVICE AND PRINT SHOP. THE UNIVERSITY PARTICIPATES IN NCAA DIVISION II ATHLETICS AND ITS PROGRAMS CONSIST OF FOUR SPORTS FOR MEN AND FIVE SPORTS FOR WOMEN. 9458110 474201 STUDENT SERVICES:CLAFLIN UNIVERSITY IS WEDDED TO THE IDEA THAT ACADEMIC ACHIEVEMENT IS FACILITATED BY A WELL-BALANCED AND WELL-ROUNDED PROGRAM OF STUDENT ACTIVITIES AND SERVICES. AS THE NAME IMPLIES, STUDENT DEVELOPMENT AND SERVICES OPERATES PRIMARILY FOR STUDENTS. THIS UNIT SEEKS TO SERVE STUDENTS BOTH DIRECTLY AND INDIRECTLY: DIRECTLY IN THAT IT ANTICIPATES AND PROVIDES FOR THEIR PHYSICAL, EMOTIONAL, AND SPIRITUAL NEEDS AND INDIRECTLY IN THAT, IN ITS TOTALITY, IT HELPS TO BUILD THE MORALE OF THE STUDENT BODY. STUDENT SERVICES PROGRAMS INCLUDE CAREER SERVICES, STUDENT HEALTH SERVICES, COUNSELING CENTER, CHAPLAIN SERVICES, FINANCIAL AID, ADMISSIONS, RECORDS, RESIDENTIAL LIFE AND STUDENT GOVERNMENT. 341111 341111 THE UNIVERSITY PROVIDED SUPPORT TO PANTHER HEALTH PARTNERS INC. AND CLAFLIN QALICB INC. TO FACILITATE NEW MARKET TAX CREDIT TRANSACTIONS FOR THE BUILDING OF A HEALTH AND WELLNESS CENTER TO SERVE THE UNIVERSITY AND THE ORANGEBURG COMMUNITY. 341111 341111 40846798 1 1 0 0 0 0 0 1 1 1 1 1 1 0 1 0 0 1 1 0 1 0 0 0 1 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 188 0 1 825 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 22 21 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 SC X ASHLEY S SCHOFIELD 8035355264 400 MAGNOLIA STREET ORANGEBURG SC 29115 MR JAMES K LEHMAN CHAIRMAN 0.50 0.00 X X 0 0 0 MS LESSIE PRICE VICE CHAIRMAN 0.50 0.00 X X 0 0 0 MS JANICE W MARSHALL SECRETARY 0.50 0.00 X X 0 0 0 MS JOAN STEPHENS ASSOCIATE SECRETARY 0.50 0.00 X X 0 0 0 MR WILLIAM THOMPSON TREASURER, CHAIR AUDIT & FINANCE COMMITTEE 0.50 0.00 X X 0 0 0 MR KEITH M CLARKE CHAIR BUILDING AND GROUND COMMITTEE 0.50 0.00 X 0 0 0 MRS JESSICA AARON DIRECTOR 0.50 0.00 X 0 0 0 MS APARNA BAWA DIRECTOR 0.50 0.00 X 0 0 0 BISHOP DR ROBIN DEASE DIRECTOR 0.50 0.00 X 0 0 0 DR WILLIE L FRAZIER CHAIR STUDENT AFFAIRS COMMITTEE 0.50 0.00 X 0 0 0 MRS ARTIS HAMPSHIRE-COWAN CHAIR GOVERNANCE COMMITTEE 0.50 0.00 X 0 0 0 MRS HEMA PATEL DIRECTOR 0.50 0.00 X 0 0 0 REV DR JOHN O HERRING DIRECTOR 0.50 0.00 X 0 0 0 MR WILLIAM JOHNSON DIRECTOR 0.50 0.00 X 0 0 0 MR GEORGE LOENING DIRECTOR 0.50 0.00 X 0 0 0 MR VIRGIL MILLER DIRECTOR 0.50 0.00 X 0 0 0 DR TRUDIE K REED DIRECTOR 0.50 0.00 X 0 0 0 MR ROBERT SCARBOROUGH DIRECTOR 0.50 0.00 X 0 0 0 REV DR ALBERT SHULER CHAIR ACADEMIC EXCELLENCE COMMITTEE 0.50 0.00 X 0 0 0 MR JOHN UPRICHARD CHAIR DEVELOPMENT COMMITTEE 0.50 0.00 X 0 0 0 MR CHARLES WINTON DIRECTOR 0.50 0.00 X 0 0 0 BRIGIDARE GENERAL TWANDA YOUNG DIRECTOR 0.50 0.00 X 0 0 0 DR DWAUN J WARMACK PRESIDENT 40.00 0.00 X 472034 0 58960 TIJUANA HUDSON VP FISCAL AFFAIRS 40.00 1.00 X 211505 0 26178 ZIA HASAN VP INSTITUTIONAL EFFECTIVENESS 40.00 0.00 X 213235 0 15993 LEROY A DURANT VP STUDENT DEVELOPMENT 40.00 0.00 X 204287 0 23134 CLETRA PETERS VICE PRESIDENT & CHIEF OF STAFF 40.00 0.00 X 162133 0 20067 MARCUS H BURGESS INTERIM VP INSTITUTIONAL ADV 40.00 0.00 X 169875 0 13778 REYNOLDA BROWN INTERIM VP FOR ENROLLMENT 40.00 0.00 X 135052 0 17970 ASHLEY SCHOFIELD INTERIM VP FOR FISCAL AFFAIRS 40.00 0.00 X 134612 0 18031 KARL WRIGHT PROVOST/CHIEF ACADEMIC OFFICER 40.00 0.00 X 260618 0 33720 GLORIA MCCUTTCHEON CHAIR AND PROFESSOR OF BIOLOGY 40.00 0.00 X 127030 0 8370 NICHOLAS HILL DEAN SCHOOL OF BUSINESS 40.00 0.00 X 149042 0 11185 PRISCILLA ANDERSON DIRECTOR OF INTERNAL AUDIT 40.00 0.00 X 144664 0 10918 SHANNON SMITH ASSOC PROFESSOR & CHAIR OF NURSING 40.00 0.00 X 136404 0 10252 VERLIE TISDALE INTERIM VICE PROVOST ACADEMIC PROG 40.00 0.00 X 148177 0 10252 2668668 0 278808 27 0 1 0 SODEXO INC PO BOX 360170 PITTSBURGH PA 152626170 FOOD AND FACILITY SERVICES 4180293 HOFFMAN MECHANICAL SOLUTIONS INC PO BOX 77319 GREENSBORO NC 27417 HVAC AND COOLING SERVICES 1137004 BARNES AND NOBLE BOOKSELLERS PO BOX 823660 PHILADELPHIA PA 191823660 BOOKSTORE OPERATIONS 710810 WELLS FARGO FINANCIAL LEASING INC 1961 HIRST DRIVE MOBERLY MO 65270 COPIER SERVICES 241609 TIME WARNER CABLE PO BOX 4617 CAROL STREAM IL 601974617 CABLE SERVICES 224158 12 140930 22878970 12286382 35306282 TUITION AND FEES 900099 29844866 29844866 AUXILIARY SERVICES 900099 13316127 13316127 STUDENT SERVICES 900099 475076 474201 875 43636069 2103276 2103276 88450 34258 54192 54192 54192 568432 2735488 5176105 -2167056 -5176105 -7343161 -7343161 148520 140930 149572 -1052 -1052 73755606 43635194 875 -5186745 X 341111 341111 7416224 7416224 2158359 2158359 20764160 15516625 4791203 456332 1044854 635114 384905 24835 3383535 2331083 988660 63792 122801 122801 11345 11345 184311 184311 320314 320314 7665576 3571179 3834367 260030 288009 111761 165565 10683 1293154 721448 537053 34653 2978219 708607 2132045 137567 1565967 1168671 373215 24081 1085425 595018 460682 29725 2763959 1367768 1311564 84627 840756 840756 OTHER EXPENSES 6263573 431123 5094429 738021 REPAIRS & MAINTENANCE 2496677 743105 1647284 106288 GRANT RELATED EXPENSES 2321172 1709237 574844 37091 COVID-19 EXPENSES 1597668 1500829 96839 2240451 3478724 -1086684 -151589 69147620 40846798 26347847 1952975 20451635 15838413 8895535 20992883 820961 1807616 1221540 1721518 521601 547565 116280510 66421786 51659486 49858724 51008180 53910142 5478668 12154978 19433725 19433725 58735 59498 159550066 176325062 4400838 4694873 4187395 5140026 883365 1036966 16549500 21354730 633620 407195 26654718 32633790 X 96308877 95884522 36586471 47806750 132895348 143691272 159550066 176325062 4607986 6187938 0 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 0 1 X 29174306 7411368 2493019 296075 38782618 29052141 4751645 -4508464 121016 29174306 22696818 1005614 5457539 107830 29052141 21527583 648999 870308 350072 22696818 19399439 2109427 765191 746474 21527583 0.00000 1.00000 0.00000 0 0 3075776 3075776 78331307 36446517 41884790 28627908 25267029 3360879 6245519 4708240 1537279 49858724 UMC BOARD COLLEGE FUND 456604 F UMC BOARD INV. POOL 1350517 F BLACKSTONE ALTERNATIVES SOLUTION 2015 TRUST FUND (TAX EXEMPT) 236842 F BLACKSTONE ALTERNATIVES SOLUTION VI FUND 441705 F SEG PARTNERS II, L.P. 9669310 F 12154978 NMTC LEVERAGE LOAN 19433725 F 19433725 OBLIGATIONS UNDER CAPITAL LEASE 407195 407195 PART III, LINE 4: THE MUSEUM, AS WELL AS POINTS ABOUT THE CAMPUS GROUNDS, CONTAIN BOTH PERMANENT AND ONGOING ART EXHIBITS AND ARE OPEN TO UNIVERSITY STUDENTS AND THE PUBLIC. PUBLIC SCHOOL STUDENTS AND THE LOCAL COMMUNITY OFTEN VISIT THE MUSEUM AND OTHER PARTS OF THE CAMPUS WHERE ART IS EXHIBITED. THE MUSEUM IS AN INTEGRAL PART OF OUR PEDAGOGY FOR STUDENTS MAJORING IN ART, AS WELL AS ALL OTHER STUDENTS. THE MUSEUM COLLECTION, AND OTHER ART ABOUT THE CAMPUS, FURTHER SUPPORT THE MISSION OF THE UNIVERSITY BY PROVIDING VALUABLE EXPOSURE TO THE ARTS FOR OUR STUDENTS AND WORKING TO PRESERVE THE ARTS FOR FUTURE GENERATIONS. PART IV, LINE 2B: FUNDS HELD IN A CUSTODIAL CAPACITY REPRESENT FUNDS HELD ON BEHALF OF STUDENT ORGANIZATIONS AND FUNDS THAT BELONG TO STUDENTS THAT ARE ALLOWED TO BE SPENT ON CAMPUS (EX: BOOKSTORE VOUCHERS AND PANTHER BUCKS). PART V, LINE 4: THE ENDOWMENT FUNDS ARE ESTABLISHED FOR A VARIETY OF EDUCATIONAL PURPOSES BASED ON DONOR-IMPOSED RESTRICTIONS ON THE GIFT. THE UNIVERSITY'S ENDOWMENT CONSISTS OF APPROXIMATELY 350 INDIVIDUAL FUNDS. THE PERCENTAGE REPORTED FOR PERMANENT ENDOWMENTS INCLUDES AMOUNTS THAT MUST BE MAINTAINED IN PERPETUITY AS WELL AS ACCUMULATED EARNINGS ON SUCH AMOUNTS THAT HAVE NOT YET BEEN APPROPRIATED FOR EXPENDITURE. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 NON-DISCRIMINATION STATEMENTS ARE PRINTED ON THE APPLICATION FOR ADMISSIONS AND COLLEGE BROCHURE MATERIALS. IT IS ALSO BROADCAST IN MEDIA AND NEWSPAPER ON AN ANNUAL BASIS. A LINK TO THE POLICY IS ALSO AVAILABLE ON THE UNIVERSITY'S HOMEPAGE. SCHEDULE E, PART I, LINE 6 CLAFLIN UNIVERSITY RECEIVES FINANCIAL AID AND/OR ASSISTANCE FROM VARIOUS AGENCIES OF THE UNITED STATES AND AGENCIES OF THE GOVERNMENT OF THE STATE OF SOUTH CAROLINA. THE FINANCIAL AID AND/OR ASSISTANCE IS FOR RESEARCH PERFORMED BY PROFESSORS OF THE UNIVERSITY FOR VARIOUS AGENCIES. OTHER FINANCIAL AID AND/OR ASSISTANCE ARE PASSTHROUGH FUNDS OF THE TITLE IV AND/OR STATE OF SOUTH CAROLINA FINANCIAL AID FOR ITS STUDENTS, AS WELL AS AGENCY FUNDS WHEREBY THE UNIVERSITY IS A DISBURSING AGENT ACTING ON BEHALF OF A GOVERNMENT AGENCY. THE UNIVERSITY WAS ALSO AWARDED FUNDING FROM THE HIGHER EDUCATION EMERGENCY RELIEF FUND (HEERF) THROUGH THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (THE "CARES") ACT TO PROVIDE EMERGENCY FINANCIAL AID GRANTS TO STUDENTS FOR EXPENSES RELATED TO THE DISRUPTION OF CAMPUS OPERATIONS AND TO COVER EXPENSES ASSOCIATED WITH SIGNIFICANT CHANGES TO THE DELIVERY OF INSTRUCTION DUE TO THE CORONAVIRUS. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES STUDY ABROAD TRIP WITH STUDENT 5442 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES ACADEMIC AFFAIRS VISIT WITH LONDON METROPOLITAN UNIVERSITY 7064 NORTH AMERICA 0 0 PROGRAM SERVICES CHEMISTRY CONFERENCE 3358 SOUTH AMERICA 0 0 PROGRAM SERVICES STUDY ABROAD TRIP WITH STUDENTS 2884 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES STUDY ABROAD TRIP WITH STUDENTS 9658 0 0 0 0 0 0 28406 0 28406 0 0 0 0 0 0 PART I, LINE 2: THE UNIVERSITY SPONSORED PROGRAMS OFFICE IS RESPONSIBLE FOR ALL GRANT COMPLIANCE AND REPORTING COMPONENTS. THERE ARE WRITTEN PROCEDURES FOR HOW GRANTS ARE MANAGED. PART III ACCOUNTING METHOD: PRESIDENTIAL GALA 201210 93470 107740 9897 65620 17954 HATS & GLOVES TEA 42229 25351 16878 18823 750 14419 3 46011 22109 23902 4980 11482 1150 4497 289450 140930 148520 4980 40202 67520 36870 149572 -1052 1 PANTHER HEALTH PARTNERS INC 400 MAGNOLIA STREET ORANGEBURG SC 29115 815369320 501(C)(3) 141111 0 WELLNESS CENTER CLAFLIN QALICB 631 GOFF AVENUE ORANGEBURG SC 29115 873730184 501(C)(3) 0 200000 FMV LAND STUDENT ACTIVITY AND COMMUNITY CENTER 2 0 TUITION DISCOUNTS & SCHOLARSHIPS 1079 1199063 BOOK TUITION REDUCTION HEERF III STUDENT DISTRIBUTION 766 238149 HBCU CARES I AND II 2562 5542007 BOOK TUITION REDUCTION HEERF RETENTION 460 437005 BOOK TUITION REDUCTION PART I, LINE 2: GRANTS TO ORGANIZATIONS: THE UNIVERSITY MADE A GRANT TO PANTHER HEALTH PARTNERS, A SUPPORTING ORGANIZATION, FOR THE PURPOSE OF A PROJECT RELATED TO A HEALTH AND WELLNESS CENTER TO BENEFIT THE UNIVERSITY AND THE ORANGEBURG COMMUNITY. THE UNIVERSITY MADE A GRANT TO CLAFLIN QALICB INC, A SUPPORTING ORGANIZATION, FOR THE PURPOSES OF FOSTERING COMMUNITY DEVELOPMENT BENEFITING THE UNIVERSITY AND THE ORANGEBURG COMMUNITY. THE CLOSE RELATIONSHIP BETWEEN THE ORGANIZATIONS SERVES TO MONITOR THE USE OF THE FUNDS. GRANTS TO INDIVIDUALS: THE UNIVERSITY'S PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS REQUIRES THE VERIFICATION OF 1) ENROLLMENT STATUS, 2) NUMBER OF HOURS ENROLLED, 3) NUMBER OF EARNED CREDIT HOURS, 4) GPA, AND 5) HOUSING STATUS. IN ADDITION, A REVIEW OF STUDENT ACADEMIC PERFORMANCE IS CONDUCTED EACH SEMESTER TO DETERMINE OVERALL STANDING IN RELATION TO THE COLLEGE'S ESTABLISHED SATISFACTORY ACADEMIC POLICY (SAP). FOR CARES EMERGENCY GRANTS, AWARDS WERE BASED ON NEED AS ESTABLISHED BY PELL AND TITLE IV ELIGIBILITY. THE UNIVERSITY ALLOCATED EMERGENCY GRANT AWARDS TO STUDENTS ACROSS MULTIPLE PHASES AND TIERS WITH FUNDING AMOUNTS BEING BASED ON ELIGIBILITY REPORTED ON THE FAFSA. THESE FUNDS WERE MANAGED BY THE DIRECTOR OF FINANCIAL AID. X X X 1 1 X X X 0 1 0 0 0 0 0 0 0 DR DWAUN J WARMACK PRESIDENT 472034 0 0 0 0 0 38589 0 20371 0 530994 0 0 0 KARL WRIGHT PROVOST/CHIEF ACADEMIC OFFICER 260618 0 0 0 0 0 18866 0 14854 0 294338 0 0 0 TIJUANA HUDSON VP FISCAL AFFAIRS 211505 0 0 0 0 0 11324 0 14854 0 237683 0 0 0 ZIA HASAN VP INSTITUTIONAL EFFECTIVENESS 213235 0 0 0 0 0 15993 0 0 0 229228 0 0 0 LEROY A DURANT VP STUDENT DEVELOPMENT 204287 0 0 0 0 0 15366 0 7768 0 227421 0 0 0 MARCUS H BURGESS INTERIM VP INSTITUTIONAL ADV 169875 0 0 0 0 0 0 0 13778 0 183653 0 0 0 CLETRA PETERS VICE PRESIDENT & CHIEF OF STAFF 162133 0 0 0 0 0 12204 0 7863 0 182200 0 0 0 NICHOLAS HILL DEAN SCHOOL OF BUSINESS 149042 0 0 0 0 0 11185 0 0 0 160227 0 0 0 VERLIE TISDALE INTERIM VICE PROVOST ACADEMIC PROG 148177 0 0 0 0 0 10252 0 0 0 158429 0 0 0 PRISCILLA ANDERSON DIRECTOR OF INTERNAL AUDIT 144664 0 0 0 0 0 10918 0 0 0 155582 0 0 0 REYNOLDA BROWN INTERIM VP FOR ENROLLMENT 135052 0 0 0 0 0 10202 0 7768 0 153022 0 0 0 ASHLEY SCHOFIELD INTERIM VP FOR FISCAL AFFAIRS 134612 0 0 0 0 0 10168 0 7863 0 152643 0 0 0 PART I, LINE 1A THE PRESIDENT IS PROVIDED WITH A RESIDENCE FOR PERSONAL USE. THE RESIDENCE IS PROVIDED FOR THE CONVENIENCE OF THE COLLEGE IN HAVING THE FUNCTIONS OF THE OFFICE OF THE PRESIDENT EFFICIENTLY CONDUCTED AND AS A CONDITION OF EMPLOYMENT AS PRESIDENT OF THE COLLEGE. THE PRESIDENT IS ALSO PROVIDED WITH CLEANING SERVICES FOR HIS RESIDENCE. THE ORGANIZATION PAYS FOR HEALTH/SOCIAL CLUB DUES TO ASSIST THE PRESIDENT IN PROMOTING THE UNIVERSITY'S FUNCTIONS. THESE ARE NONTAXABLE BENEFITS. THESE BENEFITS ARE PROVIDED TO ONLY THE PRESIDENT. BENEFITS ARE INCLUDED IN HIS CONTRACT AND ARE NOT TREATED AS TAXABLE COMPENSATION. PART I, LINE 4B DR. WARMACK PARTICIPATED IN A SECTION 457(F) PLAN. DURING FY23, THE UNIVERSITY CONTRIBUTED $50,000 TO THIS PLAN. KEITH M CLARKE DIRECTOR 302264 ARCHITECTURAL CONTRACT 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE IS ELECTED AT THE ANNUAL MEETING OF THE BOARD AND CONSISTS OF NINE MEMBERS INCLUDING THE CHAIR, SECRETARY, TREASURER, AND THE CHAIRS OF THE STANDING COMMITTEES OF THE BOARD OF TRUSTEES. THE EXECUTIVE COMMITTEE SHALL ACT IN THE INTERIM BETWEEN MEETINGS OF THE BOARD AND SHALL HAVE THE FOLLOWING POWERS AND FUNCTIONS: IT SHALL HOLD STATED MEETINGS AS FIXED BY THE VOTE OF ITS MEMBERS AND SPECIAL MEETINGS AT THE DISCRETION OF ITS CHAIRMAN. IT SHALL BE RESPONSIBLE FOR THE INSURANCE AND PROPER CARE OF ALL REAL ESTATE AND PERSONAL PROPERTY OF THE UNIVERSITY. IT SHALL ASSURE ARRANGEMENTS FOR THE BONDING OF THOSE OFFICERS AND STAFF MEMBERS WHO HANDLE THE FUNDS AND SECURITIES OF THE UNIVERSITY. IT SHALL HAVE NO POWER TO GRANT DEGREES, NOR TO REMOVE OR REPLACE ANY MEMBER OF THE FACULTY, THOUGH IT MAY SUSPEND SUCH A MEMBER PENDING INVESTIGATION AND ACTION BY THE BOARD. IT HAS NO POWER TO PART WITH OR ENCUMBER ANY OF THE UNIVERSITY REAL ESTATE, NOR TO RESCIND OR ANNUL ANY ACTION OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL REPORT TO THE FULL BOARD ON ALL ACTION TAKEN BETWEEN MEETINGS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PROVIDED TO THE BUDGET AND FINANCE COMMITTEE AND REVIEWED WITH THE CFO. COPIES ARE PROVIDED TO THE FULL BOARD FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICTS OF INTEREST POLICY IS REVIEWED ANNUALLY DURING THE FALL BOARD MEETING. BOARD MEMBERS AND KEY EMPLOYEES SIGN AN ANNUAL STATEMENT TO ACKNOWLEDGE THAT NO CONFLICTS EXIST. IN THE COURSE OF MEETINGS AND/OR ACTIVITIES, A BOARD MEMBER OR KEY EMPLOYEE WILL DISCLOSE ANY INTERESTS IN A TRANSACTION OR DECISION WHERE HE/SHE, INCLUDING THEIR BUSINESS AND/OR OTHER NON-PROFIT AFFILIATIONS, FAMILY AND/OR SIGNIFICANT OTHER, EMPLOYER, OR CLOSE ASSOCIATE WILL RECEIVE A POTENTIAL BENEFIT OR GAIN. AFTER DISCLOSURE OF ANY POSSIBLE CONFLICT OF INTEREST, THE PERSON WILL BE ASKED TO LEAVE THE ROOM FOR THE DISCUSSION AND WILL NOT BE PERMITTED TO VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE DETERMINES THE COMPENSATION FOR THE PRESIDENT BASED ON COMPARABLE DATA RECEIVED FROM HUMAN RESOURCES AT THE REQUEST OF THE BOARD CHAIR. THE PRESIDENT PERFORMS A SIMILAR PROCESS FOR DETERMINING COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES OF THE UNIVERSITY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS/PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 3,340,478. MANAGEMENT AND GENERAL EXPENSES 2,818,332. FUNDRAISING EXPENSES 181,848. TOTAL EXPENSES 6,340,658. SERVICES CONTRACTS: PROGRAM SERVICE EXPENSES 202,974. MANAGEMENT AND GENERAL EXPENSES 1,016,035. FUNDRAISING EXPENSES 66,323. TOTAL EXPENSES 1,285,332. OTHER SERVICES: PROGRAM SERVICE EXPENSES 27,727. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 11,859. TOTAL EXPENSES 39,586. PANTHER HEALTH PARTNERS INC 400 MAGNOLIA STREET ORANGEBURG SC 29115 815369320 SUPPORTING ORGANIZATION SC 501(C)(3) LINE 12C, III-FI N/A 0 CLAFLIN QALICB 400 MAGNOLIA STREET ORANGEBURG SC 29115 873730184 SUPPORTING ORGANIZATION SC 501(C)(3) LINE 12D, III-O N/A 0 0 1 0 1 1 0 0 0 0 0 0 1 0 1 1 0 1 1 0