2024-05-10T15:13:44-05:00 2023-06-30 135565207 KPMG LLP 550 SOUTH HOPE STREET SUITE 1500 LOS ANGELES CA 90071 990 2022-07-01 461574842 U OF O FOUNDATION SUPPORTING ORGANIZATION UOFO 5413020300 1720 E 13TH AVENUE 410 EUGENE OR 974032253 KELLY BOSCH CFO CFO 5413020300 2024-05-10 1 KELLY BOSCH CFO 999009999 0 DAVID M HIGHFILL P01517891 2139724000 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z R PAUL WEINHOLD 1720 E 13TH AVENUE 410 EUGENE OR 974032253 10435896 0 X WWW.UOFOUNDATION.ORG X 2012 OR ASSIST UNIVERSITY OF OREGON FOUNDATION IN ITS ACTIVITIES TO SUPPORT THE UNIVERSITY OF OREGON. 4 4 0 4 0 0 55129696 4109095 0 0 46264 1234902 0 0 55175960 5343997 23691318 27658182 0 0 0 0 0 0 0 858131 1003278 24549449 28661460 30626511 -23317463 424261272 405821014 217460 285698 424043812 405535316 X SEE SCHEDULE OTHE PURPOSE AND MISSION OF THE ORGANIZATION IS TO SUPPORT AND ASSIST THE UNIVERSITY OF OREGON FOUNDATION IN ITS ACTIVITIES BY MANAGEMENT AND ADMINISTRATION OF ORGANIZATION ASSETS REPRESENTING PRIVATELY DONATED FUNDS, BY ENCOURAGING CONTRIBUTIONS TO THE FOUNDATION AND UNIVERSITY FROM STUDENTS, ALUMNI, FACULTY, FRIENDS, CORPORATIONS, FOUNDATIONS, AND OTHER ORGANIZATIONS, BY LEADING ADVOCACY FOR THE FOUNDATION OR THE UNIVERSITY, AND BY DEVELOPING, FINANCING, CONSTRUCTING, ACQUIRING AND OPERATING FACILITIES FOR OR ON BEHALF OF THE FOUNDATION. 0 0 27658182 27658182 THE U OF O FOUNDATION SUPPORTING ORGANIZATION IS RESTRICTED TO ONLY MAKING GRANTS TO THE UNIVERSITY OF OREGON FOUNDATION OR TO THE UNIVERSITY OF OREGON, BOTH TAX EXEMPT ORGANIZATIONS, UNDER THE ARTICLES OF INCORPORATION. 27658182 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 4 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 OR X X KELLY BOSCH CFO 5413020300 1720 E 13TH AVENUE 410 EUGENE OR 97403 JOAN SIEGEL IMMEDIATE PAST CHAIR 1.00 1.00 X X 0 0 0 SUSAN STEVENS BOARD CHAIR 1.00 1.00 X X 0 0 0 BOB KOMIN BOARD CHAIR ELECT (AS OF 7/1/22) 1.00 1.00 X X 0 0 0 JEFFREY BEAVER SECRETARY/TREASURER (AS OF 7/1/22) 1.00 1.00 X X 0 0 0 RONALD WEINHOLD PRESIDENT/UOF CEO 4.00 40.00 X 0 642673 88127 KELLY BOSCH UOF CFO 4.00 40.00 X 0 317846 59004 0 960519 147131 0 0 1 0 0 4109095 1990053 4109095 1198168 1198168 2981600 2147033 3005885 2086014 -24285 61019 36734 36734 5343997 0 0 1234902 27658182 27658182 1003278 1003278 28661460 27658182 1003278 0 94878353 17383944 12514399 2142982 184428671 135556424 132439120 250363256 729 374408 424261272 405821014 217460 285698 217460 285698 X -20 0 424043832 405535316 424043812 405535316 424261272 405821014 -23317463 4808967 0 X 0 1 X 1 0 X X 1 UNIVERSITY OF OREGON FOUNDATION 936015767 5 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 321513135 4109095 5602460 1276579 1405363 977897 327564851 320779585 6679696 -2763123 1169116 1281985 731922 321513135 332219766 -5588032 17959441 1146407 22176934 488249 320779585 330450225 4280434 58877 1091595 982184 495991 332219766 326732748 3425667 2625816 1057178 814742 462086 330450225 0.00000 0.95730 0.04270 0 1 1 0 UOF INVESTMENT POOL 250363256 F 250363256 X PART V, LINE 4: ENDOWED FUNDS ARE INVESTED AND WILL BE MAINTAINED IN PERPETUITY. THE INVESTMENT EARNINGS WILL BE EXPENDED TO SUPPORT THE MISSION OF THE UNIVERSITY OF OREGON. PART X, LINE 2: FINANCIAL STATEMENT FOOTNOTE REPORTING UNCERTAIN TAX POSITIONS: THE ORGANIZATION RECOGNIZES THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE ORGANIZATION HAD NO UNRECOGNIZED TAX BENEFITS WHICH WOULD REQUIRE AN ADJUSTMENT AT JUNE 30, 2023. THE ORGANIZATION FILES AN EXEMPT ORGANIZATION RETURN IN THE U.S. FEDERAL JURISDICTION. 1 UNIVERSITY OF OREGON PO BOX 3237 EUGENE OR 974030237 464727800 STATE OF OREGON 27658182 0 ACTIVITIES OF UNIVERSITY OF OREGON 1 0 PART I, LINE 2: ALL FUNDS RECEIVED BY THE ORGANIZATION FROM A DONOR ARE ADMINISTERED IN ACCORDANCE WITH THE WRITTEN INTENT OF THE DONOR. ORIGINAL GIFT DOCUMENTS ARE RETAINED IN ACCORDANCE WITH THE ORGANIZATION'S RECORDS MANAGEMENT POLICY. IN ORDER TO ENSURE COMPLIANCE WITH DONOR INTENT, THE ORGANIZATION PLACES ALL ASSETS INTO FUNDS THAT CAN BE READILY IDENTIFIED. IT IS THE ROLE OF THE ORGANIZATION TO ONLY APPROVE THOSE EXPENDITURES THAT ARE IN ALIGNMENT WITH DONOR INTENT. EACH EXPENDITURE REQUEST MUST BE SIGNED BY AN AUTHORIZED SIGNER OF THE IDENTIFIED FUND. THE ORGANIZATION WILL DENY A REQUEST IF IT IS DETERMINED UPON REVIEW THAT THE EXPENDITURE DOES NOT MATCH THE DONOR INTENT. 0 0 0 0 0 0 0 0 0 RONALD WEINHOLD PRESIDENT/UOF CEO 0 642361 0 0 0 312 0 55876 0 32251 0 730800 0 0 KELLY BOSCH UOF CFO 0 306020 0 0 0 11826 0 55876 0 3128 0 376850 0 0 PART I, LINE 3 THE UNIVERSITY OF OREGON FOUNDATION USES THE FOLLOWING METHODS TO DETERMINE THE COMPENSATION THAT IT PAYS TO R PAUL WEINHOLD: THE BOARD OF TRUSTEES' EXECUTIVE COMPENSATION COMMITTEE DEVELOPS AND RECOMMENDS FOR BOARD APPROVAL A COMPENSATION PHILOSOPHY AND THE PRESIDENT/CEO TOTAL COMPENSATION PACKAGE IN ACCORDANCE WITH THE REBUTTABLE PRESUMPTION OF REASONABLENESS AND REVIEWS AND APPROVES MEASURABLE GOALS AND OBJECTIVES FOR THE PRESIDENT/CEO. THIS PROCESS WAS LAST COMPLETED IN JUNE 2023. SEE SCHEDULE O FOR MORE DETAIL. X 16 1990053 FMV 0 0 1 1 PART I, LINE 32B: USE OF THIRD PARTIES NON CASH GIFTS ARE LIQUIDATED USING THIRD PARTY SELLERS TO FACILITATE TRANSACTIONS FROM CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS SHALL BE APPOINTED, AND THE NUMBER OF DIRECTORS DETERMINED, BY THE BOARD OF TRUSTEES OF THE FOUNDATION, OR BY ANY COMMITTEE THEREOF AS DESIGNATED BY THE BOARD OF TRUSTEES OF THE UNIVERSITY OF OREGON FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AND REVIEWED BY AN EXTERNAL ACCOUNTING FIRM. THE FOUNDATION AUDIT AND RISK COMMITTEE IS PROVIDED WITH A FULL COPY OF THE RETURN IN ADVANCE OF MEETING. THE COMMITTEE MEETS TO REVIEW AND APPROVE FORM 990 WITH EXTERNAL ACCOUNTING FIRM PRESENT. A REPORT OF THE FORM 990 IS GIVEN AT THE FOLLOWING FULL BOARD MEETING. A COPY OF THE FORM 990 IS MADE AVAILABLE ELECTRONICALLY AND REVIEWED WITH ALL TRUSTEES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE REVIEW OF COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY IS PERFORMED ANNUALLY BY MANAGEMENT AND DISCLOSURE OF POTENTIAL CONFLICTS OF INTEREST IS DOCUMENTED. TRUSTEES COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY AND UPON OCCURRENCE OF A MATERIAL CHANGE IN THE INFORMATION DISCLOSED. ALL FORMS ARE LOGGED AND REVIEWED TO IDENTIFY THOSE WHO HAVE INDICATED A POTENTIAL CONFLICT. A DESIGNATED EXECUTIVE MANAGEMENT GROUP REVIEWS THOSE WITH POTENTIAL CONFLICTS TO DETERMINE IF THERE TRULY IS A CONFLICT OF INTEREST. FOR TRUSTEES, A CONFLICT OF INTEREST LOG IS MAINTAINED AND AVAILABLE FOR REFERENCE AT ALL BOARD MEETINGS. PRIOR TO VOTE, THE BOARD CHAIR WILL IDENTIFY ANY INDIVIDUALS WHO MUST ABSTAIN FROM VOTING DUE TO A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A ALL COMPENSATION IS PAID BY A RELATED ORGANIZATION, THE UNIVERSITY OF OREGON FOUNDATION. THE FOUNDATION'S BOARD OF TRUSTEES' EXECUTIVE COMMITTEE, AN INDEPENDENT BODY, DEVELOPS AND RECOMMENDS FOR BOARD APPROVAL A COMPENSATION PHILOSOPHY AND THE PRESIDENT/CEO'S TOTAL COMPENSATION PACKAGE. IN ACCORDANCE WITH THE REBUTTABLE PRESUMPTION OF REASONABLENESS, THE COMMITTEE USED COMPARABILITY DATA OF REGIONAL COMPARABLE UNIVERSITIES AND THEIR RELATED FOUNDATIONS, EVALUATED THE PRESIDENT'S PERFORMANCE AGAINST GOALS AND OBJECTIVES ESTABLISHED BY THE COMMITTEE, AND ENSURED THE PACKAGE WAS IN LINE WITH INTERNAL EQUITY AND THE MARKET. THIS PROCESS WAS CONTEMPORANEOUSLY DOCUMENTED IN THE MINUTES AND WAS LAST COMPLETED IN JUNE 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL INFORMATION IS CONSOLIDATED WITH THE UNIVERSITY OF OREGON FOUNDATION IN THE FOUNDATION'S ANNUAL REPORT, WHICH INCLUDES FINANCIAL STATEMENTS. THE FOUNDATION'S ANNUAL REPORT IS MADE AVAILABLE TO THE PUBLIC VIA THE FOUNDATION WEBSITE, WWW.UOFOUNDATION.ORG. PRINTED COPIES OF THE ANNUAL REPORT ARE AVAILABLE UPON REQUEST. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC VIA THE FOUNDATION WEBSITE. UNIVERSITY OF OREGON FOUNDATION 1720 E 13TH AVENUE 410 EUGENE OR 97403 936015767 SUPPORTING UNIVERSITY OF OREGON OR 501(C)(3) LINE 5 N/A 0 CHARITABLE REMAINDER ANNUITY TRUSTS (3) ANNUITY TRUST OR UNIVERSITY OF OREGON FOUNDATION 0 CHARITABLE REMAINDER UNITRUSTS (109) REMAINDER TRUST OR UNIVERSITY OF OREGON FOUNDATION 0 PREPETUAL INCOME TRUST (12) PREPETUAL INCOME TRUST OR UNIVERSITY OF OREGON FOUNDATION 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0