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JOINT APPENDIX VOLUME FOUR Ja0925-Ja1217 AMERICAN CIVIL AMERICAN CIVIL LIBERTIES UNION OF NEW JERSEY; UNITARIAN UNIVERSALIST LEGISLATIVE MINISTRY OF NJ; GLORIA IN THE SUPERIOR COURT OF SCHOR ANDERSEN; PENNY POSTEL; and NEW JERSEY WILLIAM FLYNN, APPELLATE DIVISION Plaintiffs-Appellants, v. No.: A-004399-13 ROCHELLE HENDRICKS, Secretary ON APPEAL FROM FINAL of Higher Education for the ADMINISTRATIVE ACTION BY THE State of New Jersey, in her OFFICE OF THE SECRETARY OF official capacity; and ANDREW HIGHER EDUCATION P. SIDAMON-ERISTOFF, State Treasurer, State of New SAT BELOW: Jersey, in his official ROCHELLE HENDRICKS, SECRETARY capacity, OF HIGHER EDUCATION Defendants-Respondents. JOINT APPENDIX VOLUME FOUR Ja0925-Ja1217 JOINT APPENDIX VOLUME ONE Beth Medrash Govoha of America Application for Building Our Future Bond Act Funding for Construction of Library and Research Center........................................JA0001 Response to Grant Application Requirements for all programs ............................................. JA0053 Governing Board Resolution .......................... JA0005 Approved Site Plan – Kleinman Family Campus Center .. JA0058 Color Site Plan – Klein Family Campus ............... JA0060 General Schematics .................................. JA0069 Artist’s Rendering .................................. JA0073 Project Construction Budget ......................... JA0075 Budget Review from Construction Manager ............. JA0077 Cost and Source of Revenue Chart .................... JA0103 Depreciation Schedule Report ........................ JA0105 Document and Answer Document Certification .......... JA0108 Addenda Certification ............................... JA0110 Lakewood Township Planning Board Resolution Approving Site Plan ............................................JA0112 Lakewood Township Construction Readiness Letter ..... JA0124 Project Development Schedule & Estimated Draws by Month ................................................ JA0127 Board Resolution Approving Long Range Facilities Plan and Certification Regarding Submission of Plan .......JA0130 Gift Commitment Letter for Matching Funds (Redacted) JA0133 GO Bond Act Certification ........................... JA0135 501(c)3 Nonprofit Status Letter .................. JA0138 Certificate of Incorporation .................... JA0140 Certificate of Good Standing .................... JA0148 Endowment Less than $1 Billion .................. JA0150 Beth Medrash Govoha of America Application for Building Our Future Bond Act Funding for Princeton Avenue Academic Center Construction of Academic Space..................... JA0153 1 JOINT APPENDIX Response to Grant Application Requirements for all programs ............................................. JA0157 Architectural Drawings & Attachment III Demolition Plan ................................................ JA0196 Mechanical Plans .................................... JA0053 Project Budget ...................................... JA0211 Depreciation Schedule Report ........................ JA0213 Question and Answer Document Certification ........... JA0216 Demolition Permit ............................... JA0217 Structural Report ............................... JA0219 Project Development Schedule and Estimated Draws by Month ..........................................JA0224 Board Resolution Approving Long Range Facilities Plan ............................................. JA0227 Auditor’s Letter Regarding Matching Funds ........ JA0229 GO Bond Act Certification ................................. ∗ 501(c)3 Nonprofit Status Letter ........................* Certificate of Incorporation ..........................* Certificate of Good Standing ..........................* Endowment Less than $1 Billion ........................* Beth Medrash Govoha Long Range Facilities Plan.............JA0231 Beth Medrash Govoha Due Diligence Request and Tax Questionnaire..............................................JA0251 General Due Diligence Request .........................JA0253 Articles of Incorporation ............................* Certificate of Incorporation...............................* By-Laws .......................................... JA0257 IRS Letter Re:Form 990 ........................... JA0273 Letter of Representations to Auditor ............. JA0276 Beth Medrash Govoha of America and Subsidiary Financial Statements - March 31, 2013 ........... JA0281 Project Due Diligence Request and Tax Questionnaire .. JA0305 Construction of Library and Research Center ......... JA0305 Project Due Diligence Request and Tax Questionnaire ..JA0306 2 JOINT APPENDIX Reimbursement Resolution ............................ JA0323 Princeton Avenue Academic Center Construction of Academic Space ...................................JA0330 Project Due Diligence Request and Tax Questionnaire ..JA0331 Reimbursement Resolution ............................ JA0347 Beth Medrash Govoha Sectarian/Religiously Affiliated Educational Institution Questionnaire..................... JA0354 Beth Medrash Govoha Required Undergraduate Courses....JA0364 Beth Medrash Govoha Educational Program...............JA0367 By-Laws....................................................* Mission Statement of Beth Medrash Govoha............. JA0369 Appleseed Report on the Economic Impact of Beth Medrash Govoha .......................................JA0370 VOLUME TWO Beth Medrash Govoha Supplemental Questionnaire Sectarian/Religiously Affiliated Educational Institutional Questionnaire............................................. JA0390 Standards of the Accreditation Commission ............ JA0400 Beth Medrash Govoha Undergraduate Course Catalog 2014-2015............................................ JA0409 Required Undergraduate Courses ............................ * Beth Medrash Govoha Graduate Course Catalog 2014-2015 JA0421 Princeton Theological Seminary Application for Higher Education Technology Infrastructure Funds for Enhanced IT Infrastructure for Renovated Luce Library.............. JA0463 Summary .............................................. JA0455 Resolution of the Board of Trustees of Princeton Theological Seminary in Support of NJEFA Capital Facilities Programs.................................. JA0463 Project Summaries .................................... JA0467 Detailed Description of the Project .................. JA0471 Higher Education Technology Infrastructure Act Certification........................................ JA0499 Certification Relating to Questions and Answers ...... JA0501 Certification Relating to Addenda .................... JA0502 3 JOINT APPENDIX Design Documentation ................................. JA0503 Luce Library Electrical Design ..................... JA0504 Proposed Campus Fiber Upgrade Design ............... JA0508 Present and Historic Copper and Fiber Plant Conditions...................................... JA0509 Itemized Network Electronics ....................... JA0514 Luce Library internal cabling, itemized list ....... JA0518 Itemized list of proposed fiber connections ........ JA0519 Itemized list of VoIP phones for Luce Library ...... JA0520 Itemized List of Call Manager Upgrades ............. JA0521 SAN Storage Design ................................. JA0522 Itemized list of San Storage Items ................. JA0523 Princeton Theological Seminary Technology Plan....... JA0524 Princeton Theological Seminary Application for Higher Education Technology Infrastructure Funds for Enhanced IT Infrastructure for Learning Spaces: Training Room...... JA0615 Summary .............................................. JA0617 Addendum to Princeton Theological Seminary Resolutions NJEFA Capital Facilities Program......... JA0625 Project Summaries ..........................................* Detailed Description of the Project .................. JA0626 Higher Education Technology Infrastructure Act Certification..............................................* Certification Relating to Questions and Answers ...........* Certification Relating to Addenda ..........................* Princeton Theological Seminary Application for Higher Education Technology Infrastructure Funds for Enhanced IT Infrastructure for Revamped Cooper Conference Room .... JA0650 Summary .............................................. JA0652 Resolution of the Board of Trustees of Princeton Theological Seminary in Support of NJEFA Capital Facilities Programs........................................* Project Summaries ..........................................* Higher Education Technology Infrastructure Act Certification..............................................* 4 JOINT APPENDIX Certification Relating to Questions and Answers ............* Certification Relating to Addenda ........................* Cooper Conference Room Elevation Plans ............... JA0712 VOLUME THREE Princeton Theological Seminary General Due Diligence Request.............................................. JA0717 General Information with Respect to the Grantee . JA0718 Amendment and Restatement of the Certificate of Incorporation................................... JA0719 By-Laws of the Corporation (February 2, 2010) ... JA0722 Minutes of the Financial Affairs Committee of the Board of Trustees........................... JA0736 Minutes of the Board of Trustees Meetings ....... JA0748 IRS Determination Letter Tax Exempt under Section 501(c)3................................. JA0773 Exempt Organization Business Income Tax Return (2009)................................... JA0775 Application for Extension of Time to File and Exempt Organization Return
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