2024-03-11T11:24:46-05:00 2023-06-30 860683059 BEACHFLEISCHMAN PLLC 1985 E RIVER ROAD SUITE 201 TUCSON AZ 85718 990 2022-07-01 455322674 ELLER EXECUTIVE EDUCATION ELLE 5206260695 1130 E HELEN STREET 417 TUCSON AZ 857210108 LUIGI A PECORARO EXECUTIVE DIRECTOR 5206260695 2024-03-01 1 LUIGI PECORARO 999009999 1 KELLY L MELTZER CPA P00633511 5203214600 2024-03-01 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z LUIGI A PECORARO 1130 E HELEN STREET 417 TUCSON AZ 857210108 2198123 0 X EXECUTIVE.ELLER.ARIZONA.EDU X 2012 AZ TO ADVANCE THE MISSIONS OF THE ELLER COLLEGE OF MANAGEMENT AND UNIVERSITY OF ARIZONA THROUGH NON-CREDIT, NON-DEGREE PROGRAMS FOR BUSINESS, GOVERNMENT, AND NON-PROFIT LEADERS. 7 4 7 4 0 0 37100 0 1881566 2198123 9 0 0 0 1918675 2198123 100000 0 0 0 516148 316415 0 0 0 868277 1321488 1484425 1637903 434250 560220 1066636 936088 513363 543376 553273 392712 X WE PREPARE OUR CLIENTS FOR A WORLD OF COMPLEXITY AND UNCERTAINTY; WE COMBINE THEIR KNOWLEDGE WITH OUR EXPERTISE TO TRANSFORM THEIR LEADERS AND MOVE THEIR BUSINESS FORWARD. 0 0 1291877 0 2198123 SEE SCHEDULE O 1291877 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 54 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 4 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X LUIGI A PECORARO 6023263185 1130 E HELEN STREET 417 TUCSON AZ 857210108 JEFFREY SCHATZBERG DIRECTOR, PRESIDENT JULY-APRIL 8.00 40.00 X X 0 511970 53153 LISA RULNEY DIRECTOR 0.30 40.00 X 0 480562 59923 LIN QIAN SECRETARY/TREASURER 4.00 40.00 X 20000 166156 32789 JOSEPH CARELLA FORMER PRESIDENT 32.00 8.00 X 119351 24266 19242 ALAIN-PHILIPPE DURAND DIRECTOR 0.30 40.00 X 0 0 0 HERMINIA FRIAS DIRECTOR 0.30 X 0 0 0 FRANK MARINO DIRECTOR 0.30 X 0 0 0 ZANE STODDARD DIRECTOR 0.30 X 0 0 0 TODD SANDERS CHAIR 0.30 X 0 0 0 DILRAJ SIDHU PRESIDENT MAY-JUNE 12.00 28.00 X 0 0 0 139351 1182954 165107 1 1 1 0 DIZA SAUERS CONSULTING LLC 5325 S CAMINO DE OESTE TUCSON AZ 85746 PROGRAM DELIVERY 150558 1 EXECUTIVE EDUCATION 611430 2198123 2198123 2198123 2198123 2198123 0 0 X 70209 15423 54786 184913 62689 122224 17751 6018 11733 27977 9485 18492 15565 4841 10724 8708 8708 28630 28630 991645 932266 59379 458 323 135 100659 73796 26863 138470 136489 1981 47626 41839 5787 1724 1724 3568 3568 1637903 1291877 346026 0 273017 294932 793619 560042 0 1232 0 79882 1066636 936088 434503 272240 78860 106604 164532 513363 543376 X 553273 392712 553273 392712 1066636 936088 560220 -720781 0 X 0 1 X 1 0 X X X 1 UNIVERSITY OF ARIZONA 742652689 6 1 1637903 0 1 1637903 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A, PART IV, SECTION A, LINE 2 ELLER EXECUTIVE EDUCATION SUPPORTS THE UNIVERSITY OF ARIZONA. AS A STATE UNIVERSITY, THE UNIVERSITY OF ARIZONA IS A GOVERNMENTAL UNIT AND THEREFORE AN ORGANIZATION DESCRIBED UNDER SECTION 509(A)(1) AS AN ORGANIZATION DESCRIBED IN SECTION 170(B)(1)(A)(V). 0 CONTRACT ASSETS 79882 79882 X 2198123 0 2198123 0 2198123 1637903 0 1637903 0 1637903 PART X, LINE 2: ASC 740 FOOTNOTE FROM FINANCIAL STATEMENTS: THE ORGANIZATION IS EXEMPT FROM INCOME TAXES UNDER BOTH FEDERAL INTERNAL REVENUE CODE SECTION 501(C)(3) AND ARIZONA INCOME TAX LAWS, AND IS CLASSIFIED AS OTHER THAN A PRIVATE FOUNDATION UNDER INTERNAL REVENUE CODE SECTION 509(A)(3). INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE, HOWEVER, MAY BE SUBJECT TO TAXATION AS UNRELATED BUSINESS TAXABLE INCOME (UBTI). FROM TIME TO TIME, THE ORGANIZATION MAY BE SUBJECT TO PENALTIES AND INTEREST ASSESSED BY VARIOUS TAXING AUTHORITIES, WHICH ARE CLASSIFIED AS MANAGEMENT AND GENERAL EXPENSES, IF THEY OCCUR. MIDDLE EAST 0 0 PROGRAM SERVICES LEADERSHIP EDUCATION PROGRAM FOR OMAN MINISTRY OF FINANCE SUPERVISORS 590474 MIDDLE EAST 0 0 PROGRAM SERVICES LEADERSHIP EDUCTION PROGRAM FOR UAE MINISTRY OF FINANCE 91374 0 0 0 0 0 0 681848 0 681848 0 0 0 0 0 0 PART I, LINE 3: AMOUNTS REPORTED IN COLUMN (F) ARE ACCRUAL-BASIS EXPENSES. PART III ACCOUNTING METHOD: X 0 0 0 0 0 0 0 0 0 JEFFREY SCHATZBERG DIRECTOR, PRESIDENT JULY-APRIL 0 511970 0 0 0 0 0 30500 0 22653 0 565123 0 0 LISA RULNEY DIRECTOR 0 480562 0 0 0 0 0 37167 0 22756 0 540485 0 0 LIN QIAN SECRETARY/TREASURER 20000 166156 0 0 0 0 0 11865 0 20924 20000 198945 0 0 JOSEPH CARELLA FORMER PRESIDENT 119351 24266 0 0 0 0 6457 1614 8937 2234 134745 28114 0 0 FORM 990, PART III, LINE 4A: ELLER EXECUTIVE EDUCATION (EEE) ADVANCES THE MISSIONS OF THE ELLER COLLEGE OF MANAGEMENT AND UNIVERSITY OF ARIZONA THROUGH NON-CREDIT, NON-DEGREE PROGRAMS FOR BUSINESS, GOVERNMENT, AND NON-PROFIT LEADERS. THROUGH COLLABORATION WITH LOCAL, REGIONAL, AND INTERNATIONAL ORGANIZATIONS, EEE HELPS ORGANIZATIONS SOLVE THEIR LEADERSHIP CHALLENGES. EEE CONTRACTS WITH ORGANIZATIONS TO DELIVER CUSTOMIZED PROGRAMS. SOME PROGRAMS ALSO ENROLL INDIVIDUAL PARTICIPANTS TO FILL OUT CLASSES. EEE OFFERS A VARIETY OF LEADERSHIP DEVELOPMENT PROGRAMS TO BUSINESS, NON-PROFIT, AND PUBLIC SECTOR ORGANIZATIONS. FOUNDATIONAL LEADERSHIP PROGRAMS FOCUS ON TOPICS SUCH AS LEADING TEAMS, CHANGE MANAGEMENT, ETHICS, MANAGERIAL ACCOUNTING AND FINANCE, LEADERSHIP COMMUNICATION, NEGOTIATIONS, AND CONFLICT MANAGEMENT. EEE IS ALSO PIONEERING THE DEVELOPMENT OF INTEGRATIVE LEADERSHIP PROGRAMS THAT SEAMLESSLY BLEND LEADERSHIP DEVELOPMENT WITH HEALTH AND WELLNESS DISCOVERY. OTHER BRANDED SPECIALTY PROGRAMS INCLUDE INFORMATION MANAGEMENT AND SECURITY, SOCIAL MEDIA MARKETS AND MARKETING, AND STRATEGIC INNOVATION MANAGEMENT. GIVEN THAT THESE PROGRAMS ARE CUSTOMIZED AND UNLIKE ANY TYPICAL UNIVERSITY COURSES, EEE IS ABLE TO FILL AN EDUCATION MARKET THAT IS NOT OTHERWISE EFFECTIVELY ADDRESSED BY THE UNIVERSITY OF ARIZONA. IN THE PROCESS, EEE ADVANCES UNIVERSITY GOALS IN OUTREACH, WORKFORCE DEVELOPMENT, AND FACULTY DEVELOPMENT. IN FY23 EEE DELIVERED AROUND FIVE OPEN ENROLLMENT PROGRAMS. DUE TO REDUCED STAFFING AND THE DEMANDS OF DELIVERING TWO FACE-TO-FACE PROGRAMS IN THE MIDDLE EAST, EEE DELIVERED ONLY 3 MULTI-MONTH CUSTOM PROGRAMS PLUS SEVERAL ONE-DAY CUSTOM PROGRAM DELIVERIES. FORM 990, PART VI, SECTION A, LINE 2 LISA RULNEY IS SENIOR VICE PRESIDENT FOR BUSINESS AFFAIRS AND CHIEF FINANCIAL OFFICER OF THE UNIVERSITY OF ARIZONA (UA). JEFFREY SCHATZBERG IS VICE DEAN OF ELLER COLLEGE OF MANAGEMENT, AP DURAND IS DEAN OF THE SCHOOL OF HUMANITIES, AND LIN QIAN IS ASSISTANT DEAN OF FINANCE AND ADMINISTRATION AT UA. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF THE CORPORATION SHALL CONSIST OF NOT LESS THAN FIVE (5) NOR MORE THAN NINE (9) DIRECTORS. ALL DIRECTORS WILL BE APPOINTED BY THE PRESIDENT OF THE UNIVERSITY OF ARIZONA, WITH INPUT FROM THE DEAN OF THE ELLER COLLEGE OF MANAGEMENT AND THE UA VICE PRESIDENT FOR OUTREACH. THE BOARD OF DIRECTORS SHALL BE MADE UP OF TWO (2) CATEGORIES OF DIRECTORS, AS FOLLOWS: * TWO TO THREE (2-3) DIRECTORS, BUT NOT MORE THAN 49% OF THE BOARD, SHALL BE APPOINTED BY THE UNIVERSITY OF ARIZONA PRESIDENT FROM EMPLOYEES OF THE UNIVERSITY OF ARIZONA AND SHALL SERVE AS "UNIVERSITY DIRECTORS; * THREE TO SIX (3-6) DIRECTORS SHALL BE APPOINTED BY THE UNIVERSITY OF ARIZONA PRESIDENT FROM THE BUSINESS, PUBLIC SECTOR, AND/OR NON-PROFIT EXECUTIVE AND MANAGEMENT COMMUNITY ("COMMUNITY DIRECTORS"). FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT CPA AND A DRAFT IS PROVIDED TO THE PRESIDENT AND TREASURER FOR REVIEW PRIOR TO FILING. A COPY OF THE FORM 990 IS THEN PROVIDED TO THE ENTIRE BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS DIRECTORS, OFFICERS AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS. ALL COVERED PERSONS HAVE THE DUTY TO DISCLOSE ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, AND DISINTERESTED PERSONS WILL DETERMINE IF AN ACTUAL CONFLICT EXISTS. THE BOARD WILL HAVE TO DECIDE IF THE ORGANIZATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF THIS IS NOT POSSIBLE, THE BOARD SHALL DETERMINE BY MAJORITY VOTE OF THE DISINTERESTED MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IF THE BOARD HAS REASONABLE CAUSE TO BELIEVE THAT AN INTERESTED PERSON HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE INTERESTED PERSON OF THE BASIS FOR SUCH BELIEF AND AFFORD THE INTERESTED PERSON AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF THE BOARD DETERMINES THAT THAT INTERESTED PERSON HAD FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE THE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT 1) SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY 2) HAS READ AND UNDERSTANDS THE POLICY 3) HAS AGREED TO COMPLY WITH THE POLICY AND 4) UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS ESTABLISHED A COMPENSATION COMMITTEE TO DEVELOP A COMPENSATION POLICY FOR MANAGEMENT, OFFICERS OF THE ORGANIZATION, AND FOR FACULTY DEVELOPING AND TEACHING IN PROGRAMS, AND THE POLICY WAS APPROVED BY THE BOARD. THE GOAL OF THE COMPENSATION COMMITTEE IS TO ESTABLISH COMPENSATION SYSTEMS AND RATES THAT ARE EQUITABLE WITH PEER BUSINESS SCHOOL EXECUTIVE EDUCATION PROGRAMS, INCENTIVIZING INNOVATION, FAIRNESS, CLARITY AND TRANSPARENCY. THE DEAN AND VICE DEAN OF THE ELLER COLLEGE REVIEW EEE AND RECOMMEND ADJUSTMENTS TO BASE COMPONENT PAY OF EEE OFFICERS PAID THROUGH THE UA. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G SPEAKERS/CONSULTING: PROGRAM SERVICE EXPENSES 540,231. MANAGEMENT AND GENERAL EXPENSES 500. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 540,731. CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 378,425. MANAGEMENT AND GENERAL EXPENSES 13,927. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 392,352. OTHER FEES: PROGRAM SERVICE EXPENSES 13,610. MANAGEMENT AND GENERAL EXPENSES 44,952. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 58,562. UNIVERSITY OF ARIZONA PO BOX 3607 TUCSON AZ 857223607 742652689 PUBLIC UNIVERSITY AZ 115 ARIZONA BOARD OF REGENTS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 UNIVERSITY OF ARIZONA P 417251 REIMBURSEMENT