2024-05-10T16:10:27-05:00 2022-06-30 390859910 BAKER TILLY US LLP 225 S 6TH ST 2300 MINNEAPOLIS MN 55402 990 2021-07-01 410518750 MITCHELL HAMLINE SCHOOL OF LAW MITC 6512279171 875 SUMMIT AVE ST PAUL MN 55105 TRESSA CONSTANTINEAU RIES VP OF FINANCE & ADMINISTRATION 6512279171 2024-05-10 1 TRESSA CONSTANTINEAU RIES XXX-XX-XXXX KAREN A GRIES P00078514 6128764500 2024-05-10 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z X ANTHONY NIEDWIECKI 875 SUMMIT AVE ST PAUL MN 55105 86015149 0 X WWW.MITCHELLHAMLINE.EDU X 1900 MN WE LIVE, STUDY, AND TEACH THE LAW, WORKING TO MAKE IT JUST AND ACCESSIBLE. WE ARE DEDICATED TO:-SERVING AS A GATEWAY TO OPPORTUNITIES THAT ENABLE STUDENTS TO FURTHER CAUSES ABOUT WHICH THEY ARE PASSIONATE;-PREPARING STUDENTS TO COMPETE SUCCESSFULLY FOR JOBS THAT EXIST TODAY WHILE POSITIONING THEM TO EXCEL IN JOBS YET TO BE CREATED;-EXPANDING ACCESS TO LEGAL KNOWLEDGE THROUGHOUT SOCIETY, AMONG LAWYERS AND NON-LAWYERS ALIKE; -PROVIDING ACCESS TO HIGH-QUALITY LEGAL EDUCATION FOR PEOPLE FROM A WIDE VARIETY OF BACKGROUNDS; AND-ADVANCING THE RULE OF LAW AND JUSTICE FOR ALL. 30 30 733 920 -14532 0 2771346 2549674 52246414 54313269 1211065 1806275 37333 45508 56266158 58714726 25249813 28114871 0 0 21829539 21895036 30639 135098 1213376 8141397 9373360 55251388 59518365 1014770 -803639 82186251 76326732 18737909 21782838 63448342 54543894 X WE LIVE, STUDY, AND TEACH THE LAW, WORKING TO MAKE IT JUST AND ACCESSIBLE. WE ARE DEDICATED TO: -SERVING AS A GATEWAY TO OPPORTUNITIES THAT ENABLE STUDENTS TO FURTHER CAUSES ABOUT WHICH THEY ARE PASSIONATE;-PREPARING STUDENTS TO COMPETE SUCCESSFULLY FOR JOBS THAT EXIST TODAY WHILE POSITIONING THEM TO EXCEL IN JOBS YET TO BE CREATED;-EXPANDING ACCESS TO LEGAL KNOWLEDGE THROUGHOUT SOCIETY, AMONG LAWYERS AND NON-LAWYERS ALIKE; -PROVIDING ACCESS TO HIGH-QUALITY LEGAL EDUCATION FOR PEOPLE FROM A WIDE VARIETY OF BACKGROUNDS; AND-ADVANCING THE RULE OF LAW AND JUSTICE FOR ALL. 0 0 57091261 28114871 54336860 LEGAL EDUCATION PROGRAM (J.D. AND LL.M.):THE SCHOOL IS ORGANIZED AS AN INSTITUTION OF HIGHER LEARNING IN WHICH PERSONS ARE TAUGHT THE PRINCIPLES OF LAW AND ALLIED BRANCHES OF KNOWLEDGE AND PREPARED FOR ADMISSION TO PRACTICE THE PROFESSION OF LAW IN THE COURTS OF MINNESOTA, OTHER STATES AND THE UNITED STATES. THE SCHOOL ALSO CONDUCTS GRADUATE DEGREE AND NON-DEGREE EDUCATIONAL PROGRAMS FOR LAWYERS, OTHER PROFESSIONALS, AND MEMBERS OF THE PUBLIC. THROUGH ITS CLINICS, IT PROVIDES LAW STUDENTS, SUPERVISED BY LAWYERS, THE OPPORTUNITY TO ENGAGE IN MEANINGFUL, PRACTICAL LEGAL EXPERIENCES TO DELIVER LEGAL SERVICES TO UNDERSERVED PEOPLE IN THE COMMUNITY. 57091261 1 1 0 1 0 1 0 0 0 1 1 0 0 1 1 1 0 1 1 0 1 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 1714 0 733 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 30 30 1 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 AK HI KY MD MA MN NH OH OK OR SC X TRESSA CONSTANTINEAU RIES 6512279171 875 SUMMIT AVENUE ST PAUL MN 55105 NICOLE JAMES GILCHRIST CHAIR 5.00 X X 0 0 0 JIM JACOBSON VICE CHAIR/AT LARGE 3.00 X X 0 0 0 STEVE KIRSCH SECRETARY 1.00 X X 0 0 0 GREG BUCK TREASURER 1.00 X X 0 0 0 JEANNE FORNERIS AT LARGE 1.00 X X 0 0 0 DR LINDA HANSON AT LARGE 1.00 X X 0 0 0 SAM CLARK AT LARGE 1.00 X X 0 0 0 MARK A HALLBERG AT LARGE 1.00 0.00 X X 3200 0 0 HON REGGIE ALIGADA TRUSTEE 1.00 X 0 0 0 LANDON ASCHEMAN TRUSTEE 1.00 X 0 0 0 BRIAN H BATZLI TRUSTEE 1.00 X 0 0 0 CHRIS CHALSTROM TRUSTEE 1.00 X 0 0 0 JOHN CHOI TRUSTEE 1.00 X 0 0 0 GLORIA CONTRERAS EDIN TRUSTEE 1.00 X 0 0 0 SCOTT FLAHERTY TRUSTEE 1.00 X 0 0 0 HON DONOVAN W FRANK TRUSTEE 1.00 X 0 0 0 PATRICK GARAY-HEELAN TRUSTEE 1.00 X 0 0 0 HON SARA GREWING TRUSTEE 1.00 X 0 0 0 FRANK V HARRIS FORMER CHAIR 1.00 X 0 0 0 DAVID HELLMUTH TRUSTEE 1.00 X 0 0 0 JEAN F HOLLOWAY TRUSTEE 1.00 X 0 0 0 FRANCES L KERN TRUSTEE 1.00 X 0 0 0 DR FAYNEESE MILLER TRUSTEE 1.00 X 0 0 0 CHRIS MONTANA TRUSTEE 1.00 X 0 0 0 CHRISTOPHER D PHAM TRUSTEE 1.00 X 0 0 0 DAVID RANSOM TRUSTEE 1.00 X 0 0 0 SUSAN C RHODE TRUSTEE 1.00 X 0 0 0 UGO A UKABAM TRUSTEE 1.00 X 0 0 0 WENDY K BAKKEN WATSON TRUSTEE 1.00 X 0 0 0 MELISSA WRIGHT TRUSTEE 1.00 X 0 0 0 ANTHONY NIEDWIECKI PRESIDENT/DEAN 50.00 0.50 X 347568 0 47595 STEPHEN KENT VP FINANCE, THRU 10/11/21 40.00 2.00 X 187291 0 8361 TRESSA CONSTANTINEAU RIES VP OF FINANCE & ADMIN, HIRE 1/10/22 40.00 2.00 X 0 0 0 GREGORY DUHL PROFESSOR OF LAW 40.00 0.00 X 228491 0 8248 DENA SONBOL PROFESSOR OF LAW 40.00 0.00 X 196454 0 42614 HENRY BLAIR PROFESSOR OF LAW 40.00 0.00 X 178066 0 36944 JAMES HILBERT PROFESSOR OF LAW 40.00 0.00 X 191093 0 8832 MARK C GORDON PROFESSOR OF LAW 40.00 0.00 X 172977 0 19897 PETER KNAPP FORMER INTERIM PRESIDENT/DEAN 0.00 0.00 X 161396 0 19005 1666536 0 191496 55 1 1 0 RYAN COMPANIES 533 SOUTH THIRD STREET STE 100 MINNEAPOLIS MN 55415 CONSTRUCTION SERVICES 772123 THEMIS BAR REVIEW LLC 320 W OHIO ST SUITE 4W CHICAGO IL 60654 EDUCATIONAL MATERIALS 292800 AMERICAN SECURITY 1717 UNIVERSITY AVE W ST PAUL MN 55104 GUARD SERVICES 224350 VALPARAISO UNIVERSITY 1700 CHAPEL DRIVE VALPARAISO IN 46386 EDUCATIONAL SERVICES 209100 HAMMLINE UNIVERSITY 1536 HEWITT AVENUE ST PAUL MN 55104 EDUCATIONAL SERVICES 185854 17 12188 810423 1727063 31507 2549674 TUITION REVENUE 900099 53309152 53309152 EDUCATIONAL ACTIVITIES 611710 608369 608369 PUBLIC HEALTH LAW CENT 611710 335612 335612 AUX. & SUPP. SERVICES 611710 60136 60136 54313269 1083844 1083844 23591 23591 7984 22516 -14532 -14532 -14532 27982078 500 27260147 0 721931 500 722431 722431 16622 12188 17760 -1138 -1138 MISCELLANEOUS INCOME 900099 37587 37587 37587 58714726 54336860 -14532 1842724 107747 107747 28007124 28007124 506438 3200 463223 40015 16942607 14585322 1885505 471780 591628 499609 81457 10562 2477218 1925862 467963 83393 1377145 1147856 189501 39788 591573 750 590823 133447 133447 49995 49995 135098 135098 78199 78199 1749755 1253492 483901 12362 321124 320890 234 804246 618101 172156 13989 1109346 516993 521460 70893 871421 871421 122330 88893 33383 54 260968 232869 26775 1324 374513 366167 6880 1466 1459883 1331913 108729 19241 309047 25705 283342 1137513 6008773 -5184671 313411 59518365 57091261 1213728 1213376 X 5989030 1607502 1055863 934740 289371 1307014 1093510 884175 13616 14261 387248 525746 53251655 39746259 13812600 13505396 58601224 51739463 212291 205146 731498 5603289 82186251 76326732 3593645 4087867 1952751 1878877 7562996 13275888 5628517 2540206 18737909 21782838 X 25524005 21594441 37924337 32949453 63448342 54543894 82186251 76326732 X -803639 -8577024 476215 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 0 0 1 49995 49995 0 PART II-B, LINE 1: MITCHELL HAMLINE SCHOOL OF LAW'S INSTITUTE TO TRANSFORM CHILD PROTECTION (ITCP) UTILIZED THE SERVICES UNITED STRATEGIES TO CONDUCT LOBBYING ACTIVITIES IN 2021 INCLUDING: MEETINGS AND CORRESPONDENCE WITH GOVERNMENT OFFICIALS ON BEHALF OF THE ITCP, E-MAILS TO GOVERNMENT OFFICIALS RELATING TO OUR POLICY INITIATIVES, COORDINATION OF WOOLMAN AND OTHER STAKEHOLDER TESTIMONY AT THE LEGISLATURE AROUND INITIATIVES THAT WE WERE WORKING ON, PARTICIPATED IN A POLICY WORKING GROUP WITH THE ITCP INCLUDING REGULAR MEETINGS THROUGHOUT 2021 WHICH INCLUDED GOVERNMENT OFFICIALS, WORKED WITH THE ITCP TO DRAFT LEGISTRATION DURING 2021, REFERRED MEMBERS OF THE PRESS TO DISCUSS POLICY ISSUES RELATED TO OUR EFFORTS TO BOTH THE INSTITUTE TO TRANSFORM CHILD PROTECTION GENERALLY AND TO JOANNA WOOLMAN. 4 2395 3693256 1 1 48198957 556927 -5031030 846904 653096 42224854 36630797 176632 11449682 58154 48198957 37526016 215976 -72921 841178 197096 36630797 35486723 870384 1917684 615158 133617 37526016 32081249 2283565 2012103 742838 147356 35486723 0.27770 0.57560 0.14670 1 0 281700 281700 30376727 19316077 11060650 9942958 8814289 1128669 12650270 11615893 1034377 13505396 RESTRICTED CASH - STUDENT LOANS 5392927 BENEFICIAL INTEREST HELD IN TRUST 210362 5603289 ANNUITIES PAYABLE 172435 CONDITIONAL ASSET RETIREMENT RESERVE-FIN 47 832339 GOVERNMENT GRANT REFUNDABLE 1419557 DUE TO STUDENT BAR ASSOCIATION 115875 2540206 X 26683221 -8577024 8608 4841615 -3726801 30410022 78199 28226505 28304704 58714726 35831561 8608 4657039 4665647 31165914 78199 28274252 28352451 59518365 PART V, LINE 4: THE INTENDED USES OF THE ENDOWMENT FUNDS ARE TO PROVIDE SCHOLARSHIPS, FUND ENDOWED FACULTY CHAIRS AND TO PROVIDE FUNDING FOR PROGRAMS AND FACILITIES AT MITCHELL HAMLINE SCHOOL OF LAW. PART X, LINE 2: MHSL, PHLC AND SBA QUALIFY AS TAX-EXEMPT NONPROFIT ORGANIZATIONS OTHER THAN PRIVATE FOUNDATIONS UNDER SECTION 501(C)(3) OR (4) OF THE INTERNAL REVENUE CODE AND SIMILAR STATUTES OF MINNESOTA LAW. MHSL AND ITS AFFILIATES FILE INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND IN THE STATE OF MINNESOTA. WHEN TAX RETURNS ARE FILED, IT IS HIGHLY CERTAIN THAT SOME POSITIONS TAKEN WOULD BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES, WHILE OTHERS MAY BE SUBJECT TO UNCERTAINTY ABOUT THE MERITS OF THE POSITION TAKEN OR THE AMOUNT OF TAX LIABILITY THAT MIGHT ULTIMATELY BE ASSESSED. SIGNIFICANT TAX POSITIONS TAKEN BY THE SCHOOL INCLUDE MAINTENANCE OF TAX-EXEMPT STATUS AND ACCURATE DETERMINATION AND REPORTING OF UNRELATED BUSINESS INCOME SUBJECT TO TAXATION. THERE ARE NO MATERIAL UNRECOGNIZED/DERECOGNIZED TAX BENEFITS OR TAX PENALTIES OR INTEREST FOR THE YEARS ENDED JUNE 30, 2022 AND 2021. PART XI, LINE 2D - OTHER ADJUSTMENTS: PUBLIC HEALTH LAW CENTER REVENUE REPORTED ON A SEPARATE RETURN 4,247,051. STUDENT BAR ASSOCIATION REVENUE REPORTED ON A SEPARATE RETURN 125,823. DIRECT FUNDRAISING EXPENSES 17,760. DIRECT RENTAL EXPENSES 22,516. CHANGE IN VALUE OF DERIVATIVE FINANCIAL INSTRUMENT 529,130. CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -100,665. PART XI, LINE 4B - OTHER ADJUSTMENTS: MITCHELL HAMLINE SCHOOL OF LAW SCHOLARSHIPS 27,618,136. PUBLIC HEALTH LAW CENTER, INC. - INTERCOMPANY PAYMENT 608,369. PART XII, LINE 2D - OTHER ADJUSTMENTS: PUBLIC HEALTH LAW CENTER EXPENSES REPORTED ON A SEPARATE RETURN 4,520,524. DIRECT FUNDRAISING EXPENSES 17,760. DIRECT RENTAL EXPENSES 22,516. STUDENT BAR ASSOCIATION EXPENSES REPORTED ON A SEPARATE RETURN 96,239. PART XII, LINE 4B - OTHER ADJUSTMENTS: MITCHELL HAMLINE SCHOOL OF LAW SCHOLARSHIPS 27,618,136. PUBLIC HEALTH LAW CENTER, INC. - INTERCOMPANY PAYMENT 608,369. PUBLIC HEALTH LAW CENTER, INC. - INTERCOMPANY GRANT 47,747. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 THE NON DISCRIMINATORY POLICY IS PUBLICLY COMMUNICATED VIA THE SCHOOL'S WEBSITE IN THE ADMISSIONS SECTION, THE STUDENT HANDBOOK AND OUR BROCHURES ADDRESSING ADMISSION TO THE SCHOOL. SCHEDULE E, PART I, LINE 6 MITCHELL HAMLINE SCHOOL OF LAW RECEIVES FEDERAL WORK STUDY FUNDING AND IS A PARTICIPANT IN GRADUATE LEVEL FEDERAL HIGHER EDUCATION LOAN PROGRAMS. EUROPE 0 0 PROGRAM SERVICES - EDUCATIONAL CURRICULUM STUDENT PROGRAMS ABROAD 64914 0 0 0 0 0 0 64914 0 64914 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X X X X 1 RUFFALO NOEL LEVITZ LLC 1025 KIRKWOOD PKWY SW CEDAR RAPIDS IA 52404 TELEMARKETING / CONSULTING SERVICES 0 187735 135098 52637 187735 135098 52637 AL AK AZ AR CA CO DC FL GA IL HI KS KY LA ME MA MI MN MS NV NH NJ NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI MD GOLF TOURNAMENT 28810 12188 16622 13265 1861 2634 28810 12188 16622 13265 1861 2634 17760 -1138 1 BRICKER LAVIK COMMUNITY LAW FIRM 310 4TH AVE SO 5010 MINNEAPOLIS MN 55415 463830192 501(C)(3) 35000 0 TO CREATE A SPACE WHERE NEW LAWYERS LEARN FROM EXPERIENCED LAWYERS AND EACH OTHER TO BUILD LOW BONO, COMMUNITY CENTERED AND CULTURALLY7 SENSITIVE LAW PRACTICES THAT SERVE CLIENTS WHO FACE BARRIERS ACCESSING LEGAL ASSISTANCE PUBLIC HEALTH LAW CENTER INC 875 SUMMIT AVENUE ST PAUL MN 55105 411896367 501(C)(3) 47747 0 WORK STUDY AND ENDOWMENT GRANTS LOAN REPAYMENT ASSISTANCE PROGRAM OF MINNESOTA INC 600 NICOLLET MALL MINNEAPOLIS MN 55402 411694745 501(C)(3) 25000 0 ASSIST WITH THEIR MISSION OF REDUCING STUDENT LOANS FOR ATTORNEYS WHO GO INTO PUBLIC SERVICE. 3 0 TUITION SCHOLARSHIPS 1246 27618136 FELLOWSHIP PAYMENTS 8 16500 EMERGENCY GRANTS TO STUDENTS 199 372488 PART I, LINE 2: WE BELIEVE THAT IN ORDER TO MAXIMIZE THE QUALITY OF THE LEARNING EXPERIENCE IT IS IMPORTANT TO CREATE A DIVERSE STUDENT BODY. LIKEWISE, AN EFFECTIVE LEGAL PROFESSION MUST REFLECT THE DIVERSITY OF MODERN SOCIETY. TO THAT END, OUR SCHOLARSHIP POLICY TAKES INTO ACCOUNT MANY FACTORS, INCLUDING MERIT (AS DEMONSTRATED BY LSAT SCORES AND UNDERGRADUATE GPA), SOCIO-ECONOMIC BACKGROUND, CULTURE, RACE, CAREER PLANS UPON GRADUATION, AND OTHER FACTORS SUGGESTING THAT A STUDENT WILL BOTH BENEFIT HIS OR HER FELLOW STUDENTS AND THE LEGAL PROFESSION. PART III, EMERGENCY GRANTS TO STUDENTS: EMERGENCY GRANTS TO STUDENTS REPRESENTS THE HIGHER EDUCATION RELIEF FUNDING PROVIDED BY THE CARES ACT FOR DIRECT DISTRIBUTION TO STUDENTS. X X X 1 0 0 0 0 0 0 0 0 ANTHONY NIEDWIECKI PRESIDENT/DEAN 347154 0 0 0 414 0 14500 0 33095 0 395163 0 0 0 DENA SONBOL PROFESSOR OF LAW 196374 0 0 0 80 0 7715 0 34899 0 239068 0 0 0 GREGORY DUHL PROFESSOR OF LAW 217758 0 10500 0 233 0 7901 0 347 0 236739 0 0 0 HENRY BLAIR PROFESSOR OF LAW 177924 0 0 0 142 0 6498 0 30446 0 215010 0 0 0 JAMES HILBERT PROFESSOR OF LAW 189877 0 1000 0 216 0 8459 0 373 0 199925 0 0 0 STEPHEN KENT VP FINANCE, THRU 10/11/21 149995 0 0 0 37296 0 7511 0 850 0 195652 0 0 0 MARK C GORDON PROFESSOR OF LAW 172185 0 0 0 792 0 7615 0 12282 0 192874 0 0 0 PETER KNAPP FORMER INTERIM PRESIDENT/DEAN 160690 0 0 0 706 0 7028 0 11977 0 180401 0 0 0 PART I, LINE 4A STEPHEN KENT RECEIVED SEVERANCE OF $37,073 WHICH IS REPORTED WITHIN SCHEDULE J, PART II, COLUMN B(III). A MINNESOTA HIGHER EDUCATION FACILITIES AUTHORITY 410988525 NONEAVAIL 2022-03-29 12425000 SEE PART VI 0 0 0 A 12425000 159000 10670000 1755000 1 0 0 1 A 0 0 1 0 0 0.01100 0.01100 0 0 1 A 0 1 0 0 0 0 0 0 1 A 0 PURPOSE OF BOND REFUND 05/30/13 BOND ISSUE AND BORROW UP TO 5,000,000 IN BUILDING IMPROVEMENTS AND TECHNOLOGY UPGRADES AND $159,000 IN ISSUANCE COSTS. X 6 31507 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE AMOUNT PRESENTED IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF DONORS. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL HAVE A MINIMUM OF FIVE MEMBERS, INCLUDING THE CHAIR. VICE CHAIR, SECRETARY AND TREASURER OF THE BOARD. THE PRESIDENT AND DEAN IS AN EX-OFFICIO MEMBER OF THE EXECUTIVE COMMITTEE, WITHOUT POWER TO VOTE, AND IS NOT COUNTED AS A MEMBER OF THE COMMITTEE FOR THE PURPOSES OF DETERMINING A QUORUM OR OTHERWISE. BETWEEN MEETINGS OF THE BOARD OF TRUSTEES, THE EXECUTIVE COMMITTEE HAS A GENERAL SUPERVISION OF THE ADMINISTRATION AND PROPERTY OF THE SCHOOL EXCEPT THAT, UNLESS SPECIFICALLY EMPOWERED BY THE BOARD OF TRUSTEES TO DO SO, IT MAY NOT TAKE ANY ACTION INCONSISTENT WITH A PRIOR ACT OF THE BOARD OF TRUSTEES, AWARD DEGREES, ALTER BYLAWS, REMOVE OR APPOINT THE PRESIDENT, OR TAKE ANY ACTION WHICH HAS BEEN RESERVED FOR THE BOARD. FORM 990, PART VI, SECTION A, LINE 2 DR. LINDA N. HANSON IS PRESIDENT, EMERITA AND DR. FAYNESSE MILLER IS PRESIDENT OF HAMLINE UNIVERSITY. FORM 990, PART VI, SECTION A, LINE 7A IN DECEMBER 2015, WILLIAM MITCHELL COLLEGE OF LAW AND HAMLINE UNIVERSITY SCHOOL OF LAW COMBINED TO FORM MITCHELL HAMLINE SCHOOL OF LAW (MHSL). THE PRESIDENT OF HAMLINE UNIVERSITY WILL BE AN EX-OFFICIO MEMBER OF THE MHSL BOARD UNLESS THE COMBINATION AGREEMENT IS TERMINATED. FORM 990, PART VI, SECTION A, LINE 7B THERE ARE A LIMITED NUMBER OF "CONSEQUENTIAL MATTERS" SUCH AS DISSOLUTIONS, BANKRUPTCY OR NAME CHANGE THAT WOULD REQUIRE APPROVAL OF THE HAMLINE UNIVERSITY BOARD, NONE OF WHICH INVOLVES THE DESIGN OR OPERATION OF THE LEGAL EDUCATION PROGRAM AT MHSL. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLIANCE COMMITTEE OF THE BOARD IS AUTHORIZED BY THE BOARD OF TRUSTEES TO REVIEW THE TAX RETURN WITH MANAGEMENT. AN ADVANCE COPY OF THE RETURN IS DISTRIBUTED TO THE MEMBERS OF THE COMMITTEE A WEEK BEFORE THE MEETING PRECEDING THE FILING OF THE RETURN. THE COMMITTEE REVIEWS AND ACCEPTS THE RETURN AND A COPY OF THE FINAL VERSION OF THE RETURN IS THEN DISTRIBUTED TO EACH MEMBER OF THE BOARD BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE SCHOOL'S CONFLICT OF INTEREST POLICY COVERS BOARD TRUSTEES, NON-TRUSTEE MEMBERS OF A BOARD COMMITTEE, ANY MEMBER OF THE PRESIDENT'S SENIOR LEADERSHIP TEAM OR ANY KEY EMPLOYEE OF THE SCHOOL. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD'S OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION AND SHALL NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. REVIEW OF THE POTENTIAL CONFLICTS OF INTEREST AND DETERMINATIONS ARE MADE BY REMAINING BOARD OR COMMITTEE MEMBERS THAT DO NOT HAVE A CONFLICT. ALL PROCEEDINGS ARE DOCUMENTED IN THE MEETING MINUTES INCLUDING DETAILS OF THE DISCLOSURE, RELEVANT DISCUSSION, AND THE CONFLICTED MEMBER'S INELIGIBILITY TO VOTE. FORM 990, PART VI, SECTION B, LINE 15A THE HUMAN RESOURCE (HR) OFFICE GATHERS COMPARABILITY DATA FROM OUTSIDE INDEPENDENT SOURCES AND PROVIDES THIS INFORMATION TO THE BOARD, WHICH ALLOWS THEM TO SET COMPENSATION IN LINE WITH MARKET DATA FOR THE PRESIDENT AND DEAN AND GUIDELINES FOR COMPENSATION FOR THE REST OF THE SCHOOL. COMPENSATION FOR OTHER EMPLOYEES IS SET BY THE PRESIDENT AND DEAN IN CONSULTATION WITH HR USING COMPARABILITY DATA PROVIDED BY OUTSIDE CONSULTANTS AND PERFORMANCE REVIEWS. FORM 990, PART VI, SECTION C, LINE 19 THE SCHOOL'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT NORMALLY MADE AVAILABLE TO THE PUBLIC. WWW.GUIDESTAR.ORG, AN UNRELATED ORGANIZATION PROVIDES A SUBSCRIPTION SERVICE THAT IT POPULATES WITH NONPROFIT DOCUMENTS THAT IT OBTAINS FROM THE INTERNAL REVENUE SERVICE. THE SCHOOL'S INFORMATION IS AVAILABLE THROUGH THIS SERVICE. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -100,665. CHANGE IN VALUE OF DERIVATIVE FINANCIAL INSTRUMENT 529,130. PUBLIC HEALTH LAW CENTER, INC. - INTERCOMPANY GRANT 47,747. ROUNDING 3. FORM 990, PAGE 1, LINE B: THE FOLLOWING CHANGES HAVE BEEN REFLECTED IN THE AMENDED RETURN: 1. FORM 990, PART VII, SECTION A, LINES 1A, 1B, AND 1D COLUMN (F) ARE REVISED TO REFLECT ACCURATE COMPENSATION DATA FOR THE PERIOD. 2. SCHEDULE J, PART II, COLUMN (C) AND COLUMN (E) ARE REVISED TO REFLECT ACCURATE COMPENSATION DATA FOR THE PERIOD. 3. SCHEDULE D, PART V, LINES 2B AND 2C PERCENTAGES HAVE BEEN SWAPPED SO THAT THE ACCURATE PERCENTAGE IS PRESENTED ON EACH LINE. PUBLIC HEALTH LAW CENTER INC 875 SUMMIT AVENUE ST PAUL MN 55105 411896367 CONDUCTS RESEARCH, LEGAL TECHNICAL ASSISTANCE AND EDUCATION ON PUBLIC HEALTH MN 501(C)(3) LINE 12B, II MITCHELL HAMLINE SCHOOL OF LAW 1 MHSL STUDENT BAR ASSOCIATION 875 SUMMIT AVENUE ST PAUL MN 55105 237163182 PROMOTES UNDERSTANDING BETWEEN STUDENTS, FACULTY AND ENHANCES NETWORKING MN 501(C)(4) MITCHELL HAMLINE SCHOOL OF LAW 1 CONSORTIUM FOR INNOVATIVE LEGAL EDUCATION INC 154 STUART STREET BOSTON MA 02116 411884496 PROVIDES EXPANDED EDUCATIONAL PROGRAMS ON A NATIONAL AND INTERNATIONAL BASIS MN 501(C)(3) LINE 12C, III-FI N/A 0 CHARITABLE REMAINDER ANNUITY TRUST (1) CHARITABLE TRUST MN N/A T 1 1 1 0 0 1 0 0 0 0 0 0 1 0 1 1 0 1 1 1 PUBLIC HEALTH LAW CENTER INC A 75002 FAIR MARKET VALUE PUBLIC HEALTH LAW CENTER INC D 319199 FAIR MARKET VALUE MHSL STUDENT BAR ASSOCIATION E 115875 FAIR MARKET VALUE PUBLIC HEALTH LAW CENTER INC B 47747 FAIR MARKET VALUE PUBLIC HEALTH LAW CENTER INC Q 533367 FAIR MARKET VALUE