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FORM 990, PAGE 6, PART VI, LINE 3 | NAME OF MANAGEMENT COMPANY IS SCOTT WALLIN, CPA SC. SERVICES PROVIDED BY SCOTT WALLIN IS THE TOP FINANCIAL OFFICER FOR THE UNIVERSITY OF WISCONSIN- SUPERIOR FOUNDATION. CALENDAR YEAR COMPENSATION IS 37,766 AND FISCAL YEAR COMPENSATION IS 39,138. |
FORM 990, PAGE 6, PART VI, LINE 11B | THE ACCOUNTANT AND EXECUTIVE DIRECTOR REVIEW A COPY OF THE FORM 990 AND SUGGEST APPROVAL TO THE BOARD. |
FORM 990, PAGE 6, PART VI, LINE 12C | SECTION 1 DEFINITION: A DIRECTOR HAS A CONFLICT OF INTEREST WHEN THAT DIRECTOR OR A MEMBER OF HIS OR HER IMMEDIATE FAMILY MEMBER HAS THE ABILITY TO INFLUENCE DIRECTLY OR INDIRECTLY A DECISION OR ACTION OF THE FOUNDATION THAT LEADS OR COULD LEAD TO A PERSONAL, FINANCIAL, OR PROFESSIONAL BENEFIT FOR THE DIRECTOR OR HIS OR HER FAMILY OR WHEN THE DIRECTOR'S INTEREST OR ACTIONS ARE ADVERSE TO THE INTERESTS OF THE FOUNDATION. SECTION 2: DUTY AND PROCEDURE, IT IS THE OBLIGATION OF EACH MEMBER OF THE BOARD OF DIRECTORS INCLUDING EX OFFICIO DIRECTORS AND EMERITUS DIRECTORS, TO ABSTAIN FROM VOTING ON OR INFLUENCING ANY ISSUE, GRANT, SCHOLARSHIP, OR CONSIDERATION IN WHICH THE DIRECTOR HAS A CONFLICT OF INTEREST. IF THE DIRECTOR FAILS TO ABSTAIN FROM VOTING, ANY DIRECTOR MAY CHALLENGE THE VOTE OF THE DIRECTOR FAILING TO ABSTAIN FROM VOTING. THE BOARD SHALL RESOLVE THE CONFLICT OF INTEREST ISSUE BY MAJORITY VOTE PURSUANT TO THE POLICIES AND PROCEDURES OF THE FOUNDATION OR, IN THE ALTERNATIVE, REFER THE ISSUE TO AN INDEPENDENT ATTORNEY LICENSED TO PRACTICE LAW IN THE STATE OF WISCONSIN. THE ORGANIZATION'S OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REMINDED ANNUALLY OF THE CONFLICT OF INTEREST POLICY. |
FORM 990, PAGE 6, PART VI, LINE 19 | FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, AND GOVERNING DOCUMENTS ARE AVAILABLE ON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). |
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