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<br />ForM 1023 (Rev, 9-9O)
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<br />Page 3
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<br />IZIDII Activities and Operational Information (Continued)
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<br />4 Give the followin information about the 0 anization's governin body:
<br />a Names, addresses, and titles of officers, directors, trustees, etc,
<br />Paul J Sentman Donald O. Erickson
<br />6500 Xerxes Ave. So. Northwestern College
<br />Minneapolis, MN 55423 3003 North Snelling Ave.
<br />(Director & President) Roseville, MN 55113
<br />(Director & Vice President)
<br />
<br />(Will have a paid COO who has
<br />not been selected - paid at
<br />industry standards $40,000 -
<br />60,000)
<br />
<br />Daniel A. Lindh
<br />Presbyterian Hares
<br />3220 Lake Johanna Blvd.
<br />Arden Hills, MN 55112
<br />
<br />b Annual Compensation
<br />Directors and
<br />officers will not
<br />receive compen-
<br />sation'except for
<br />COO at $40,000 -
<br />60,000 annually.
<br />
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<br />c Do any of the above persons serve as members of the governing body by reason of being public officials or being
<br />appointed by public officials? . . . . . . . , . . . . . . , . . . . . . . . . , 0 Ve. [XI No
<br />If .Ves," name those persons and .explain the basis of their selection or appointment.
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<br />d Are any members of the organization's governing body "disqualified persons" with respect to the organization
<br />(other than by reason of being a member of the governing body) or do any of the members have either a
<br />business or family relationship with "disqualified persons"? (Seethe specific instructions for line 4d.) . 0 Ve. [2!:1 No
<br />If "Ves," explain.
<br />
<br />5 Does the organization control or is it controlled by any other organization? . . . . , . . . . . . . . !XI Ve. 0 No
<br />Is the organization the outgrowth of (or successor to) another organization, or does it have a special relationship
<br />with another organization by reason of interlocking directorates or other tactors? . . . . . , . . . . 0 ValID No
<br />If either of these questions is answered "Ves,. explain, I.
<br />Directors of Northwestern College a Minnesota non-profit corporation and 501(c)(3)
<br />organization, will always have at least a simple majority on the board of directors
<br />of the organization.
<br />
<br />6 Does or will the organization directly or indire . ,any o~ing transactions with any political
<br />organization or other exempt organizatio ~cX3} organizati . }: (a) grants; (b) purchases or
<br />sales of assets; (c) rental of facilities ~Ip I an guarantees; (e) reimbursement
<br />arrangements; ( rforman of servi embership, or fundraising solicitations; or (J) sharing of facilities,
<br />equipment, mailing IS or 0 r assets, or paid employees? , , , . . . . . . , . . . , . . . . 0 Ve. ~ No
<br />If .Ves,. explain fully and ide tify the other organizations involved.
<br />
<br />
<br />,:y----
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<br />7 Is the organization financially accountable to any other organization? . . . . . . . . . . , , , . 0 Vel ~ No
<br />If .Ves,. explain and identify the other organization. Include details concerning accountability or attach copies of
<br />reports if any have been submitted, ' /,::-7:,-.,
<br />Although the organization is not required to in the Bylaws, i~submit financial
<br />reports to Northwestern College. r7L.pj '7'-""
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