Notre Dame De Namur University

“The members are the moderator and leadership team of the sisters of notre dame de namur east-west province.”

“The members may participate in the board's search and selection process for the president, and must consent to the description of qualifications and qualities required for that position.”

“The members have the sole power to vote on any sale or other transfer or encumbrance of any portion of the real property constituting the belmont campus as set forth in the audited financial statements of the organization as of june 30, 1998, any dissolution of the organization, provided the members shall first solicit the opinion of the board of trustees concerning dissolution, and the election of member-elected trustees.”

“The cfo and/or controller received a copy of the draft form 990 from the taxpayer's accounting firm. The cfo invited the president, board chair and audit committee members to a virtual meeting with the accounting firm to review the return and address any questions the committee members may have. After the review meeting and satisfactory answers to questions, the cfo forwarded the draft of the form 990 to the president's office for dissemination of the draft form 990 to the entire board of trustees for their review prior to filing the form 990. Board members were notified that the form 990 has been reviewed by the board members present at the form 990 review meeting. They were encouraged to review the form 990 and to forward any questions to the cfo and/or controller and either the cfo, controller or the accounting firm addressed the questions from the board members.”

“The conflict of interest policy and acknowledgement form must be reviewed and signed by all trustees and executive officers. It is expected to be an annual event. Any actual or potential conflict of interest and the resolution of such conflict is reviewed and decided by the executive committee of the board of trustees. It is expected that trustees and executive officers voluntarily disclose real or potential conflicts of interest and that if such conflict exists, that the trustee/officer recuse themselves from deliberating/noting on such transactions.”

“The process for determining compensation for the ceo or president of ndnu consisted of the board of directors appointing a subcommittee and collecting information for cohort and aspirant schools. Doing a comparison with the president's current compensation and determining what, if any, adjustment should be made. The decision was made with board approval. Their decision was relayed to human resources via email for implementation.”

“The cfo's office, president's office or human resources will email or mail the financial statements, conflict of interest policy, and governing documents to the requester upon request for the same period of time set forth in sec. 6104(d).”

“Other professional fees: program service expenses 1,213,048. Management and general expenses 884,146. Fundraising expenses 62,314. Total expenses 2,159,508.”