2024-05-13T15:40:27-05:00 2023-09-30 450250958 EIDE BAILLY LLP 345 N REID PL STE 400 SIOUX FALLS SD 571037034 990 2022-10-27 884334714 DAKOTA STATE UNIVERSITY APPLIED RESEARCH DAKO 6058001332 820 N WASHINGTON AVE MADISON SD 57042 ANDREA THOMPSON CEO 6058001332 2024-04-23 1 ANDREA THOMPSON XXX-XX-XXXX 1 LAURIE HANSON CPA P00851848 6053391999 2024-04-23 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X ANDREA THOMPSON 820 N WASHINGTON AVE MADISON SD 57042 215000 0 X DSU-ARC.ORG X 2022 SD THE PRIMARY PURPOSE OF THE CORPORATION IS TO CONDUCT APPLIED/PROBLEM-DRIVEN CYBERSECURITY RESEARCH TO ASSIST PUBLIC AND PRIVATE NATIONAL SECURITY PARTNERS IN SUPPORT OF THE OVERALL CYBERSECURITY NEEDS OF THE UNITED STATES. THE CORPORATION MAY ALSO CONDUCT APPLIED CYBER RESEARCH, SUPPORT RELATED PUBLIC SERVICE ACTIVITIES, AND/OR PROVIDE SPACE FOR RELATED OR COMPLEMENTARY CYBER ACTIVITIES, PARTICULARLY IN THE INDUSTRIES OF AGRICULTURE, HEALTH CARE, AND FINANCE. 5 2 0 2 0 0 215000 0 0 0 215000 0 0 182580 0 0 30352 212932 2068 14616 12548 2068 NONE 0 0 17721 THE ORGANIZATION INCORPORATED AND WORKED ON ESTABLISHING ITS PROGRAM IN FY23. PROGRAM ACTIVITIES WILL COMMENCE DURING FY24. 17721 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 2 0 0 0 0 1 1 0 1 1 0 0 0 0 0 0 0 1 0 X STACY KRUSEMARK 6058001332 820 N WASHINGTON AVE MADISON SD 57042 DR JOSE-MARIE GRIFFITHS INTERIM PRESIDENT/CEO 0.10 X X 0 303762 9150 SARA VENHUIZEN CHAIR 0.10 X X 0 0 0 ANDREA THOMPSON VICE CHAIR 0.10 X X 0 20000 0 MILES BEACOM BOARD MEMBER 0.10 X 0 0 0 NATHAN LUKKES BOARD MEMBER 0.10 X 0 207946 15476 STACY KOOISTRA BEGAN 42023 COO & GENERAL COUNSEL 40.00 X 0 0 0 STACY KRUSEMARK SECRETARY/TREASURER 0.10 X 0 170219 9889 0 701927 34515 0 0 1 0 0 215000 215000 215000 0 0 0 169616 169616 572 572 12392 12392 4632 4632 3335 3335 1677 1662 15 16059 16059 3750 3750 360 360 539 539 212932 17721 195211 0 0 14616 0 14616 0 12548 0 12548 X 0 0 0 0 0 2068 0 2068 0 14616 2068 0 X 0 0 0 X X 1 DAKOTA STATE UNIVERSITY 466000364 2 1 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV SECTION A LINE 2: THE SUPPORTED ORGANIZATION IS NOT REQUIRED TO OBTAIN RECOGNITION OF ITS PUBLIC CHARITY STATUS BECAUSE IT IS PART OF THE STATE UNIVERSITY SYSTEM, WHICH IS GOVERNED BY THE SOUTH DAKOTA BOARD OF REGENTS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 0 DR JOSE-MARIE GRIFFITHS INTERIM PRESIDENT/CEO 0 303648 0 100 0 14 0 0 0 9150 0 312912 0 0 NATHAN LUKKES BOARD MEMBER 0 207792 0 140 0 14 0 0 0 15476 0 223422 0 0 STACY KRUSEMARK SECRETARY/TREASURER 0 169739 0 480 0 0 0 0 0 0 0 170219 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS SHALL, BY RESOLUTION ADOPTED BY A MAJORITY OF THE ENTIRE BOARD, DESIGNATE FROM AMONG ITS MEMBERS AN EXECUTIVE COMMITTEE CONSISTING OF THREE OR MORE DIRECTORS, INCLUDING THE CHAIR OF THE BOARD OF DIRECTORS, THE MAJORITY OF WHOM SHALL HOLD ACTIVE SECURITY CLEARANCES AT OR ABOVE THE MINIMUM LEVEL REQUIRED. THE BOARD OF DIRECTORS MAY DESIGNATE ONE OR MORE DIRECTORS AS ALTERNATE MEMBERS OF THE EXECUTIVE COMMITTEE, WHO MAY REPLACE ANY ABSENT MEMBER OR MEMBERS OF THE EXECUTIVE COMMITTEE AT ANY MEETING THEREOF. IN THE INTERIM BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE SHALL HAVE ALL THE AUTHORITY OF THE BOARD OF DIRECTORS EXCEPT TO AMEND THESE BYLAWS OR AS OTHERWISE PROVIDED BY LAW. ALL ACTS DONE AND POWERS AND AUTHORITY CONFERRED BY THE EXECUTIVE COMMITTEE FROM TIME TO TIME WITHIN THE SCOPE OF ITS AUTHORITY SHALL BE, AND MAY BE DEEMED TO BE, AND MAY BE CERTIFIED AS BEING, THE ACT AND UNDER THE AUTHORITY OF THE BOARD OF DIRECTORS. THE CHAIR OF THE BOARD SHALL PRESIDE AT ALL MEETINGS OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL ELECT FROM ITS MEMBERS A CHAIR TO PRESIDE AT ANY MEETING OF THE EXECUTIVE COMMITTEE AT WHICH THE CHAIR OF THE BOARD SHALL BE ABSENT. TWO MEMBERS OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER IS THE SOUTH DAKOTA BOARD OF REGENTS. FORM 990, PART VI, SECTION A, LINE 7A THE SOUTH DAKOTA BOARD OF REGENTS APPOINTS THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE CHAIR AND THE SECRETARY/TREASURER, ACTING AT DIRECTION OF THE EXECUTIVE COMMITTEE, REVIEW THE FORM 990 BEFORE IT IS FILED WITH THE IRS. A COPY OF THE 990 WILL BE PROVIDED TO BOARD MEMBERS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 15B COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS BASED ON MARKET DATA ON SIMILAR POSITIONS AND BUDGET. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. SOUTH DAKOTA BOARD OF REGENTS 306 EAST CAPITOL AVE STE 200 PIERRE SD 57501 466000364 GOVERN THE SYSTEM OF PUBLIC HIGHER EDUCATION IN THE STATE OF SOUTH DAKOTA SD N/A 0 DAKOTA STATE UNIVERSITY 820 N WASHINGTON AVE MADISON SD 57042 466000364 POST SECONDARY INSTITUTION SD N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0