Section V Financial Affairs
Please NOTE: This policy changes in 2008. To read the policy that goes into effect July 2008 visit this link: V.E. (post 7/2008)
E. Gifts and Institutional Foundations
- Acceptance of Gifts
The Board may accepts gifts, legacies, and devises
(hereinafter "gifts"> of real and personal property to the state of Idaho for the
benefit of any institution, school or agency under its governance. Gifts worth more
than $10,000 must be accepted by the Board before the gift may be expended or otherwise
used by the institution, school or agency. The chief executive officer of any institution,
school or agency. The chief executive officer of any institution, school or agency is
authorized to receive, on behalf of the Board, gifts worth $10,000 or less and of a
routine nature. (Section 33-3714, Idaho Code.)
- Institutional Foundations
- Private support for public higher education is an accepted and firmly established
practice throughout the United States. Tax-exempt foundations are one means of providing
this valuable support to help public colleges and universities raise money through contributions.
- The Board recognizes that foundations:
- Provide an opportunity for private individuals and organizations to contribute to college
and university programs with the assurance that the benefits of their gifts supplement, not
supplant, state appropriations to the institutions;
- Provide assurance to donors that their contributions will be distributed and utilized
for specified purposes; and
- Create an effective forum for alumni and community leaders to help strengthen the colleges
and universities through participation in the solicitation, management, and distribution of private
gifts to these institutions.
- The Board, aware of the value of tax-exempt foundation to the well being of
our colleges and universities in Idaho, and
- To preserve and encourage the operation of foundations associated with public colleges
and universities in Idaho, and
- To ensure that foundations associated with Idaho public colleges and universities
conduct their business responsibly according to applicable laws, regulations, and policies
while fulfilling their obligation to contributors, to those who benefit from their programs,
and to the general public.
- Definition of Foundations
Foundations are separate, legal entities, tax-exempt
under Section 501(c) of the Internal Revenue Code of 1986, as amended, associated with a public
college or university and established for the purpose of receiving, holding, and/or using funds
from the private sector for charitable, scientific, cultural, educational, athletic, or related
endeavors that support, enrich, and improve the institution. The institutions shall develop
agreements, subject to Board approval, which define the relationship between the institution and
their related foundations. Technology transfer organization, including the Idaho Research Foundation,
are not subject to this policy
- Accountability
- The Board does not have direct control over such foundations. The Board
does, however, have the responsibility to ensure that the institutions under its
governance act responsibly and are accountable to the public and to the
legislature. The Board also has the responsibility to protect the good names of
the colleges and universities and ensure that activities conducted in their
names are proper.
- The institutions may provide limited and reasonable support to such
foundations, including but not limited to the cost of utilities, maintenance, and
janitorial services, and all or part of the salary and related personnel costs of
staff support, provided such support is authorized in the agreement referred to
in Definition of Foundations above.
- The institutions shall ensure that foundations provide adequate insurance to
cover their operations and the activities of their directors, officers, and
employees. Foundations shall not operate on state property or on any property
under the control of the Board unless liability insurance coverage in amounts
of not less than statutorily prescribed minimums is in effect.
- Conflict of Interest
Board members, administrative officers and officials and
all other employees of the institutions, school and agencies are subject to the Board's
conflict-of-interest policy as stated in Section I, Subsection G, of the Board's Governing
Policies and Procedures and any other applicable laws or regulations.
- Financial and Auditing Process
Agreements between the institutions and
their foundations shall include the following provisions:
- The foundations shall maintain financial and accounting records in accordance
with generally accepted accounting principles.
- The foundations shall be audited annually by a qualified firm of independent
certified public accountants. The audit shall be conducted in accordance with
generally accepted auditing standards. Copies of these audit reports shall be
distributed to the chief executive officers and the Board.
- The audit reports shall contain the foundations' financial statements and the
auditor's independent opinion regarding these financial statements. Donor
anonymity shall be protected to the extent allowable by law.
- The foundations shall permit the institutions and the Board to inspect and
audit foundation books and records at reasonable times in order to ensure
- Transfers from Foundations to Institutions
- A formal procedure shall be established for institutions to accept gifts and
donations transferred from the foundations. The institutions are not obligated
to accept any gifts or donations from the foundations that are not consistent
with the institutions' identified purposes and Board policies. In addition, the
institutions shall not accept gifts or donations from the foundations if
restrictive terms and conditions exist which do not comply with Board and
institutional policies.
- A procedure shall be established to authorize transfers from the foundations to
the institutions. All foundation transfers to the institutions shall be
documented and reported annually to the chief executive officer of the
institutions and the Board. Where restrictions apply to transfers, the
foundations shall be certain that the institutions have access to any relevant
documentation concerning donor intent.
- Transfers of real property from the foundations to the institutions are subject
to all approvals required by Board policies for acceptance of gifts or real
estate.
- Institutional Employees
Salaries, loans, perquisites, or other benefits provided to or on behalf of an
institutional employee by foundations shall be:
- Approved by the Board
- Paid by the foundations to the institutions, which in turn will make payments
to the employee in accordance with normal practices, except where the Board
approves a different form of payment.
- All payments made from the foundations to institutional employees shall be
paid through the institutions. Employees shall not receive any payments or
other benefits directly from the foundations or athletic associations. This
provision shall include reimbursements for expenses incurred for authorized
institution and foundation purposes.
- Foundation Employees
Employees hired by the foundations in positions solely
funded by the same are not entitled to state employment rights and benefits. These appointments
are not subject to Board approval.
- Capital Facilities
- When foundation-controlled resources are used to build or acquire facilities
for the institution's use, these facilities shall be related to the needs and
purposes of that institution. In addition, where state general account appropriated
funds will be used in the construction, operation, or maintenance of such facilities,
prior Board and legislative approval shall be obtained pursuant to Section 33-3805A,
Idaho Code.
- Planning, design, and construction of such facilities shall be in accordance
with all applicable building codes and state and federal laws. Plan review
coupled with adequate communication shall be conducted in cooperation with
appropriate agencies as required.
- Foundation Land Transactions
- When an institution's chief executive officer becomes aware that a foundation
is considering the purchase of land for the eventual or possible future use by,
donation to, or development for the benefit of the institution, the chief executive
officer shall report such possible land acquisition to the Board in executive
session pursuant to Idaho Code 67-2345 (1) (c).
- Such reporting shall be at the first Board meeting following the chief
executive officer becoming aware of the possible land transaction.
- Foundations for Other Agencies and ISDB
Other agencies and ISDB under
the Board's jurisdiction may establish foundations to accept gifts made for the
benefit of the agencies' or school's operating purposes. These agencies and school
are subject to the same policies as the institutional foundations. However, agency/school
foundations with annual revenues less than $25,000 are not required to obtain an
independent audit. These agencies/school must instead submit an annual report to the
Board of gifts received and the disposition of such gifts.
- Idaho Educational Public Broadcasting System Foundations and Friends Groups
Foundations and Friends groups that exist for the benefit of the Idaho Educational
Public Broadcasting System (IEPBS) are required by Federal Communications Commission
(FCC) regulations to have specific spending authority designated by the Board. Audits
of the IEPBS Foundation and Friends groups will be conducted by the Legislative Auditor.
- By action of the State Board of Education, the Idaho Educational Public
Broadcasting System Foundation, Inc., has been designated to accept gifts made
for the benefit of public television in the state of Idaho. The Foundation will
conduct its activities in a manner consistent with the Federal Communications
Commission (FCC) regulations and the FCC license held by the State Board of
Education.
- By action of the State Board of Education, the Friends of Channel 4, Inc.,
has been designated to accept gifts made for the Benefit of KAID TV, Channel 4.
The Friends of Channel 4, Inc., will conduct its activities in a manner consistent
with the Federal Communications Commission (FCC) regulations and the FCC license
held by the State Board of Education.
- By action of the State Board of Education, the Friends of Channel 10, Inc., has
been designated to accept gifts made for the benefit of KISU TV, Channel 10. The
Friends of Channel 10, Inc., will conduct its activities in a manner consistent with
the Federal Communications Commission (FCC) regulations and the FCC license
held by the State Board of Education.
- By action of the State Board of Education, the Friends of KUID, Inc., has been
designated to accept gifts made for the benefit of KUID TV, Channel 12. The
Friends of Channel 12, Inc., will conduct its activities in a manner consistent with
the Federal Communications Commission (FCC) regulations and the FCC license
held by the State Board of Education.
Additional Resources
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