University of Evansville

“Relationship #1:niel ellerbook, andrew goebel, larry dunigan, linda white, mark lemond, and alan braun, university trustees, are also on the old national bank corporation board of directors. Robert jones, university trustee, is ceo, president, and director of old national bank corporation.relationship #2:larry kremer and alan braun, university trustees, are also on koch enterprises, inc. Board of directors. Robert koch, university trustee, is ceo and director of koch enterprises, inc. And is a 48% owner of koch enterprises, inc. Relationship #3:lawrence kremer, university trustee, and lee cooper, life trustee, are on the fifth third bank board of directors. John daniel, university trustee, is ceo,president, and director of fifth third bank.relationship #4:robert jones and niel ellerbrook, university trustees, also serve on vectren corporation board of directors. Relationship #5:andrew goebel is on the brake supply board of directors. Brake supply is owned by koch enterprises, inc. Robert koch, university trustee, is ceo of koch enterprises, inc. And is a 48% owner of koch enterprises, inc.relationship #6: larry mackey, university trustee, is a partner at barnes & thornburg, llp, which provides services to the university.relationship #7:alan braun, life trustee, is chairman emeritus of ici-skanska and pci-skanska, which have built a number of buildings on the university campus.”

“The form 990 is reviewed by the audit committee of the board of trustees and available to the full board of trustees via the university web portal.”

“The questionnaires are reviewed and summarized by the board secretary and shared with the audit committee chair and the committee on trustees chair.”

“Prior to the president's current contract renewal, the board of trustees purchased benchmark data from external consultants. Once compensation was determined from a review of the data and a contract drafted, the board requested review of the contract by an attorney to determine contract reasonableness.”

“The university's governing documents, conflict of interest policy, and financial statements are made available to the public upon request.”

“Actuarial adjustment on annuity obligation = -$228431”

“Asset retirement cost = -$16438”

“Benecifical interests in trust = $3828189”

“Foreign exchange contracts = -$0”

“Foreign exchange contracts = $766322”

“Interest rate swap = $1270089”

“Vinson, Edna Estate stock gifts: 11 shares INS MGPL Inc., 167 shares American Mutual Fund Cl A, 1217 shares Loomis Sayles, 8166 shares Franklin Income Fd Cl C, 636 shares Blackrock Global Allocation Fd, 1247 shares Blackrock Strategic Income, 1309 shares Vitrus Premium Alpha Sector Fund, 920 shares Ivy Balance Fd, 552 ivy Asset Strategy Fund, 828 shares American Income Fund of America, 241 shares First Eagle Global Class C”

“McCarthy, Burkley stock gifts: 2000 shares Vanguard Index FDS, 120 shares Walgreen Comp., 250 shares Verizon Wireless, 500 shares Stericycle Inc., 100 shares Schlumberger Ltd., 750 shares Spectra Energy, 50 shares Praxair Inc., 150 shares Pepsico Inc., 400 shares Oracle Corp., 150 shares Novartis AG, 250 shares Nike Inc., 320 shares Mylan Inc., 400 shares Microsoft Corp., 100 shares 3M Co., 650 shares Medtronic, 315 shares Illinois Tool Works, 15 shares Google, Inc., 150 shares Gilead Sciences, 50 shares Fedex Corp., 300 shares Abbott Laboratories, 25 shares Autozone, 100 shares Ecolab”

“Schroeder, John C. & Diane stock gifts: 500 shares V.F. Corporation, 1200 shares Dow Chemical Co., 355 shares Boeing,1500 shares Conagra, 1706 shares Manulife Financial Corp., 580 shares Cigna Corp., 2476 shares Johnson & Johnson”

“Investments - other securities on the balance sheet do not exceed 5% of total assets. Therefore, detail is not provided on schedule d, part vii.other assets on the balance sheet do not exceed 5% of total assets. Therefore, detail is not provided on schedule d, part ix.”