UNIVERSITY OF PITTSBURGH PROCEDURE 03-01-01

CATEGORY:               DEVELOPMENT

SECTION:                   Gifts and Grants

SUBJECT:                  Noncash Donated Gifts

EFFECTIVE DATE:   January 7, 1994

PAGE(S):                    4

I.    PURPOSE

      To delineate the process for evaluating offers of noncash donations to the University and

      for recording accepted donations in the University's financial records, Asset Management

      System (AMS) and Alumni Donor and Development System (ADDS).

II.   SCOPE

      This procedure applies to donations of noncash assets received by the University.  This

      procedure does not apply to cash donations or to vendor discounts on assets purchased

      by the University, which are recorded as educational discounts rather than donated

      revenue.

III.  ADMINISTRATIVE RESPONSIBILITIES

      University schools and departments, prior to accepting the offer of any noncash donation,

      are responsible for notifying the Office of Institutional Advancement for approval, and upon

      receipt of an approved gift, for submitting Form 0091, Donated Assets Received,

      to Institutional Advancement.  Receiving departments are responsible for maintaining

      donated assets and ensuring adherence to donor-imposed restrictions.  They must inform

      Institutional Advancement of any change to the status of donated assets, such as transfer,

      retirement, sale or other disposal.

      The Office of Institutional Advancement, through its Development Officers, provides the

      donor with all necessary IRS and University forms; determines whether a gift offered

      meets the definition of a noncash donation as established by Policy 03-01-01; evaluates,

      in consultation with the appropriate University departments listed below, the needs, costs,

      and implications of accepting or refusing the gift; authorizes acceptance of the gift;

      records the gift in the Alumni Donor and Development System, reports activity of

      donated assets to the appropriate University departments for financial recordkeeping and

      insurance purposes; and informs the community of all donations received by newsletter

      or other public notice.  The Executive Director of Development is authorized to sign IRS

      Form 8283, Noncash Charitable Contributions on behalf of the University and is

      responsible for filing IRS FORM 8282, Donee Information Return when required by

      federal regulations.

      The University Art Committee (or designee) or the Library Chief Collections Management

      Officer consults in the evaluation of gifts of fine art, historical treasures, and collection

      items.

      The Office of Facilities Management consults in the evaluation of gifts of real estate or

      land.

      The Office of Finance and the Office of Planned Giving consult in the evaluation of gifts

      of publicly and nonpublicly traded securities, deferred gifts, and other similar assets.

      The Office of General Accounting/Financial Reporting is responsible for recording activity

      of donated assets in the University financial records.

      The Office of Asset Management is responsible for recording capital donations in the

      Asset Management System (AMS), assigning an asset number and tag to the asset, and

      reporting activity of donated capital assets to the Office of General Accounting/Financial

      Reporting and the Office of Risk Management on a quarterly basis.

      The Office of Risk Management is responsible for scheduling insurance for gifts of fine

      art, historical treasures, and collection items.

IV.  DEFINITIONS

      Noncash Donations are voluntary, nonreciprocal, and unconditional transfers of assets to

      the University by another nonrelated entity or a settlement or cancellation of the liabilities

      associated with the transfer of noncash assets by another nonrelated entity.

      Nonreciprocal Transfers are transfers which are made by the donor without directly

      receiving value in exchange for the donation.

      Capital Assets are tangible property or equipment which are valued at $500 or more and

      which have a useful life of two or more years. Capital assets, include but are not limited

      to, land, real estate, personal computers, microcomputers, mainframes, software,

      printers, plotters, data/telecommunications equipment, lab/science equipment, medical

      equipment, office machinery, furniture and fixtures, books, manuscripts, vehicles,

      audiovisual equipment, athletic equipment, machinery and tools, musical instruments,

      appliances, and physician/dental equipment. Labor involved in the installation of a capital

      asset which prepares it for use is considered part of the total value of the asset.

      Noncapital Assets are property or equipment which are valued at less than $500 or

      which have a useful life of less than two years, such as minor office supplies,

      consumable supplies of paper, cleaning products, health care, or dental supplies.

      Services, such as printing and copying services, are noncapital services.  Noncapital

      assets also include publicly and non-publicly traded securities, deferred gifts, and

      similar items.

V.   PROCEDURE

      A.   Evaluating Offers of Noncash Donations

            Receiving

            Department                            1.    Prior to accepting any donation, inform the Office

                                                                  of Institutional Advancement Development Officer

                                                                  that a noncash donation has been offered.

            Institutional

            Advancement                         2.    Provide the prospective donor with a Noncash

                                                                  Donation Information letter requesting:

                                                                  -     Donor's name and address

                                                                  -     Description of the gift offered

                                                                  -     Special arrangements or restrictions on the use

                                                                        or disposal of the gift

                                                           3.    Upon receipt of the requested information from the

                                                                  donor, determine whether the donation meets the

                                                                  definition of a noncash donation.

                                                           4.   If the donation meets the definition of a noncash

                                                                 donation, evaluate, in consultation with the

                                                                 appropriate University departments, the needs,

                                                                 costs, and implications of accepting or refusing the

                                                                 gift.

                                                           5.    Inform the donor and the receiving department of

                                                                  the decision to accept or reject the donation.

                                                           6.    If a gift of property is accepted, provide the donor

                                                                  with IRS Form 8283, Noncash Charitable

                                                                  Contributions (Exhibit A) and inform the donor of a

                                                                  possible need for an independent appraisal of the

                                                                  property.

                                                           7.    For gifts of fine art, historical treasures or collection

                                                                  items, inform the Office of Risk Management that a

                                                                  gift has been accepted for scheduling of insurance.

      B.   Receiving and Recording Noncash Donations

            Receiving

            Department                            1.    Upon notification of approval to accept the gift by

                                                                  Institutional Advancement, arrange to take

                                                                  possession of the property or transfer of ownership.

                                                           2.    Complete FORM 0091, Donated Assets Received

                                                                  (Exhibit B), as instructed in the attached Form

                                                                  Instruction Guide.

                                                           3.    Forward all four parts of the complete FORM 0091,

                                                                  to the Office of Institutional Advancement.

            Institutional

            Advancement                         4.    Obtain a copy of the donor's completed IRS Form

                                                                  8283, including an appraisal if applicable.

                                                           5.    For capital gifts exceeding $500 with an expected

                                                                  useful life of two or more years, approve FORM

                                                                  0091 and forward all four parts, together with a

                                                                  copy of IRS Form 8283 and the Noncash Donation

                                                                  Information letter to the Office of Asset Management.

            Asset

            Management                          6.    Upon receipt of the original FORM 0091 for capital

                                                                  assets, follow internal procedures for recording the

                                                                  asset in the Asset Management System (AMS) and

                                                                  tagging the asset.  Note the value recorded in the

                                                                  AMS on FORM 0091, and explain any difference

                                                                  from the value stated on IRS Form 8283, or the

                                                                  appraisal, if applicable.

                                                           7.    Retain original white copy of FORM 0091 and return

                                                                  remaining copies to the Office of Institutional

                                                                  Advancement.

            Institutional

            Advancement                         8.    Upon receipt of FORM 0091 from Asset

                                                                  Management, update the Alumni and Donor

                                                                  Development System (ADDS) with the noncash

                                                                  donation information received from the donor and

                                                                  contained on FORM 0091.

                                                           9.    Retain yellow copy of FORM 0091.  Forward the

                                                                  pink copy to the Development Officer of the

                                                                  receiving department, and the gold copy to the

                                                                  receiving department.

      C.  Reporting Changes to Donated Assets

            Receiving

            Department                            1.    Report any change in status of a donated asset by

                                                                  completing and submitting FORM 0092, Asset

                                                                  Transfer, FORM 0093, Asset Retirement, or FORM

                                                                  0094, Asset Maintenance, to the Office of

                                                                  Institutional Advancement for donor relations

                                                                  purposes.  See Procedure 05-10-01, Capitalization

                                                                  of Fixed and Movable Assets, for form instruction

                                                                  guides.

            Institutional

            Advancement                         2.    For capital assets, approve and forward FORM

                                                                  0092, FORM 0093, or FORM 0094 to Asset

                                                                  Management for recording in the AMS.

                                                           3.    For certain donated assets specified by IRS

                                                                  guidelines that are disposed of within two years of

                                                                  the date contributed, complete and file IRS Form

                                                                  8282, Donee Information Return (Exhibit C). 

                                                                  Provide a copy to the donor.

                                                           4.    Reconcile asset additions and changes recorded

                                                                  by Institutional Advancement with the information

                                                                  recorded by Asset Management on a monthly

                                                                  basis.

            Asset

            Management                          5.    Report all activity of donated capital assets to

                                                                  General Accounting/Financial Reporting on a

                                                                  quarterly basis.

                                                           6.    Inform Risk Management of all activity recorded for

                                                                  donated capital assets for insurance purposes on

                                                                  a quarterly basis.

            General Accounting/

            Financial Reporting                7.    Record activity of donated capital assets in the

                                                                  general ledger from detail provided by Asset

                                                                  Management on a quarterly basis.

VI.  EXHIBITS

      Exhibit A, Sample IRS Form 8283, Noncash Charitable Contributions

      Exhibit B, FORM 0091, Donated Assets Received with Form Instruction Guide

      FORM 0091 FORM INSTRUCTION GUIDE

      Exhibit C, Sample IRS Form 8282, Donee Information Return

VII. REFERENCES

      Policy 03-01-01, Noncash Donated Assets

      Policy 05-10-01, Capitalization of Fixed and Movable Assets

      Procedure 05-10-01, Capitalization of Fixed and Movable Assets