2024-01-30T08:50:00-06:00 2023-06-30 593040705 RIVERO GORDIMER & COMPANY PA P O BOX 172359 TAMPA FL 33672 990 2022-07-01 591477007 METROPOLITAN MINISTRIES INC METR 8132091000 2002 NORTH FLORIDA AVENUE TAMPA FL 33602 STACY WAGNER CFO 8132091000 2024-01-29 1 STACY WAGNER 999009999 0 SAM A LAZZARA P01342929 8138757774 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z STACY WAGNER 2002 NORTH FLORIDA AVENUE TAMPA FL 33602 44609316 0 X WWW.METROMIN.ORG X 1975 FL CARE FOR THE HOMELESS AND THOSE AT RISK OF BECOMING HOMELESS. 29 29 478 8843 0 0 40323130 41983871 1222715 1378965 22716 105963 769260 800231 42337821 44269030 0 0 0 0 15463512 17872397 0 0 2859088 26488814 23957324 41952326 41829721 385495 2439309 31495866 48905509 4651131 6654667 26844735 42250842 X TO CARE FOR THE HOMELESS AND THOSE AT RISK OF BECOMING HOMELESS IN OUR COMMUNITY, THROUGH SERVICES THAT ALLEVIATE SUFFERING, PROMOTE DIGNITY, AND INSTILL SELF-SUFFICIENCY AS AN EXPRESSION OF THE ONGOING MINISTRY OF JESUS CHRIST. 0 0 18217567 OUTREACH AND PREVENTION SERVICES:METROPOLITAN MINISTRIES' STREET OUTREACH TEAM, THE BRIGAIDE, FOCUSES ON ENGAGING ADULT HOMELESS INDIVIDUALS TO PROVIDE WRAP AROUND SERVICES RESULTING IN A TRANSITION TO SHELTER OR HOUSING. SERVICES ARE PROVIDED IN HILLSBOROUGH, PASCO, AND PINELLAS COUNTY.CONTINUED ON SCHEDULE O. 12584071 2194591 RESIDENTIAL AND OFFSITE PROGRAMS:METROPOLITAN MINISTRIES PROVIDES EMERGENCY HOUSING AND SUPPORT SERVICES FOR FAMILIES AND SINGLE WOMEN. TYPICALLY, HOUSEHOLDS STAY BETWEEN 3 TO 6 MONTHS. THROUGHOUT THEIR STAY, RESIDENTS RECEIVE CASE MANAGEMENT AND SUPPORT SERVICES DESIGNED TO ADDRESS BARRIERS TO HOUSING STABILITY. CONTINUED ON SCHEDULE O. 5340620 64221 CHILDHOOD AND ADULT EDUCATION:-CHILDHOOD EDUCATION - THE MINISTRIES OFFERS ITS ACCREDITED PROMISELAND EARLY CHILDHOOD EDUCATION PROGRAM AND ADDITIONAL HEAD START PROGRAM SERVICES IN PARTNERSHIP WITH HILLSBOROUGH COUNTY. THE COMBINED PROGRAMS SERVED 160 CHILDREN AGES 0-5 WITH HIGH QUALITY CHILDCARE SERVICES FOR THE YEAR ENDED JUNE 30, 2023. CONTINUED ON SCHEDULE O. 36142258 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 373 0 1 478 1 0 0 0 0 0 1 1 0 0 0 0 X 29 29 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 FL X X STACY WAGNER 8132091000 2002 N FLORIDA AVENUE TAMPA FL 33602 ANDY MAY PAST CHAIR 1.00 X 0 0 0 CARLOS BALDOR JR CHAIR 2.00 X 0 0 0 PRESTON FARRIOR MM FOUNDATION LIAISON 2.00 1.00 X 0 0 0 GERARD COUGHLIN VC ADVANCEMENT 2.00 X 0 0 0 DAVID BESHEARS VC FACILITIES 2.00 X 0 0 0 JEFF MARPLE SECRETARY 2.00 X 0 0 0 ANDREW PITTMAN VC FINANCE & AUDIT 2.00 X 0 0 0 JOSH HELMS VC PROGRAMS 2.00 X 0 0 0 CHRIS CHRISTENBERRY V.C. GOVERNANCE 2.00 4.00 X 0 0 0 ERIC BAILEY DIRECTOR 1.00 X 0 0 0 REVERAND EVAN BURROWS DIRECTOR 1.00 X 0 0 0 CHAD CHRONISTER DIRECTOR 1.00 X 0 0 0 MICHELLE CLAPPER DIRECTOR 1.00 X 0 0 0 TINA DUMAR DIRECTOR 1.00 X 0 0 0 KERI EISENBEIS DIRECTOR 1.00 X 0 0 0 FRANK FERRARI DIRECTOR 1.00 X 0 0 0 SCOTT FINK DIRECTOR 1.00 X 0 0 0 NICHOLAS GLOVER DIRECTOR 1.00 X 0 0 0 TRICIA HANCOCK DIRECTOR 1.00 X 0 0 0 ROSE HESTER DIRECTOR 1.00 X 0 0 0 KURT HULL DIRECTOR 1.00 X 0 0 0 BRYCE R KENNY DIRECTOR 1.00 X 0 0 0 TONY MARCH DIRECTOR 1.00 X 0 0 0 KETO NORD DIRECTOR 1.00 X 0 0 0 WILLY NUN DIRECTOR 1.00 X 0 0 0 KELLY RING BULLEIT DIRECTOR 1.00 X 0 0 0 JEROME RYANS DIRECTOR 1.00 X 0 0 0 KEEBLER STRAZ DIRECTOR 1.00 X 0 0 0 TIM MARKS PRESIDENT AND CEO 50.00 4.00 X 194145 0 16119 CHRISTINE LONG CHIEF PROGRAMS OFFICER 50.00 4.00 X 152597 0 12986 STACY WAGNER CHIEF FINANCIAL OFFICER 50.00 4.00 X 134596 0 20226 JUSTINE BURKE VP MARKETING 50.00 X 102494 0 8302 KARRIE ROLLER SENIOR VP OF PROGRAMS 50.00 X 108876 0 14345 CLIFFORD BARSI VP OF FOOD SERVICES AND SOCIAL ENTERPRISE 50.00 X 106788 0 7735 799496 0 79713 6 0 1 0 BANK OF AMERICA - COMMERCIAL CARD PO BOX 15731 WILMINGTON DE 198865731 PURCHASING CARD 1571847 MASTERWORKS INC 19462 POWDER HILL PL NE STE 100 POULSBO WA 98370 MARKETING CONSULTING FIRM 1302072 EMPOWER RETIREMENT 8515 E ORCHARD RD GREENWOOD VILLAGE CO 80111 RETIREMENT PLAN ADMINISTRATION 1010951 UNIVERSAL FOOD SOURCE LLC 23 CORPORATE PLAZA DR NEWPORT BEACH CA 92660 FOOD DISTRIBUTION 824587 NU VISTA FOODS GROUP 8329 NORTH ARMENIA AVE TAMPA FL 33604 FOOD DISTRIBUTION 466972 35 1287723 7602914 33093234 6694029 41983871 READINESS VOUCHERS 624200 555110 555110 SHELTER FOOD SERVICES 624210 410662 410662 LOW-INCOME HOUSING RENTAL 624200 247254 247254 DEVELOPER FEE 624200 86438 86438 CHILD CARE FEES 624410 64221 64221 15280 15280 1378965 105963 105963 0 1287723 189610 -189610 -189610 1030523 150676 879847 879847 MISCELLANEOUS INCOME 900099 109994 109994 109994 44269030 2258812 0 26347 799496 407743 391753 14234474 13018650 748434 467390 281863 251723 21377 8763 1428828 1261270 121856 45702 1127736 1007148 85528 35060 2345235 2015345 252036 77854 796805 383822 412363 620 1967031 1687906 219225 59900 2378478 2181136 156000 41342 237741 226780 9143 1818 1638341 1421880 171095 45366 374248 291116 65709 17423 IN-KIND GOODS 6694029 6694029 FOOD PROGRAMS 3062266 3062169 77 20 PROGRAM/DONOR DEVELOPME 2341599 182207 127357 2032035 PROGRAM ACTIVITIES AND 2075116 2027282 28231 19603 46435 22052 18191 6192 41829721 36142258 2828375 2859088 5118903 2657035 4479947 3000914 4436271 109862 295328 483703 556514 52204375 23039842 16424169 29164533 722621 801488 2275 2275 5633419 6512118 31495866 48905509 1471141 1547712 831739 1238450 2348251 3337831 0 530674 4651131 6654667 X 24041449 35779447 2803286 6471395 26844735 42250842 31495866 48905509 X 2439309 61290 12905508 X X 0 1 X 1 1 1 X 24015630 33127922 40444822 40323130 41983871 179895375 24015630 33127922 40444822 40323130 41983871 179895375 179895375 9662 9590 13721 16488 105963 155424 167414 108484 29884 68222 109994 483998 180534797 0.99650 0.99630 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2018 AMOUNT: $ 167,414. 2019 AMOUNT: $ 108,484. 2020 AMOUNT: $ 29,884. 2021 AMOUNT: $ 68,222. 2022 AMOUNT: $ 109,994. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 722621 9000 75481 5614 801488 792430 3000 -66837 5972 722621 515254 104000 178058 4882 792430 511226 3000 5254 4226 515254 491309 3000 21378 4461 511226 0.52000 0.48000 1 0 5543767 5543767 38600697 17072202 21528495 25714 16863 8851 473131 340312 132819 7561066 5610465 1950601 29164533 SECURITY DEPOSITS 53983 DUE FROM(TO) METROPOLITAN MINISTRIES FOUNDATION, INC. 5927492 DUE FROM METROPOLITAN MINISTRIES BROADWAY, LLC 12153 RIGHT OF USE ASSETS 518490 6512118 RIGHT OF USE LEASE LIABILITY 530674 530674 X PART V, LINE 4: TO PROVIDE FOR FUTURE GROWTH IN PROGRAM SERVICES AND OPERATIONS OF METROPOLITAN MINISTRIES, INC. PART X, LINE 2: METROPOLITAN MINISTRIES, INC. HAVE BEEN GRANTED EXEMPTIONS FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND FROM FLORIDA INCOME TAX UNDER CHAPTER 220 OF THE FLORIDA STATUTES. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS. MANAGEMENT IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE THE TAX-EXEMPT STATUS OF THE MINISTRIES. X X X X X X BRIDGE BUILDERS 982057 982057 23750 66580 TAMPA BAY FOOD FIGHT 305666 305666 99280 1287723 1287723 23750 165860 189610 -189610 X X X 0 0 0 0 0 0 0 0 0 TIM MARKS PRESIDENT AND CEO 194145 0 0 0 0 0 7800 0 8319 0 210264 0 0 0 CHRISTINE LONG CHIEF PROGRAMS OFFICER 152597 0 0 0 0 0 6182 0 6804 0 165583 0 0 0 STACY WAGNER CHIEF FINANCIAL OFFICER 134596 0 0 0 0 0 5584 0 14642 0 154822 0 0 0 PART I, LINE 3 CEO COMPENSATION IS SET BY THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS. THE CEO BASE COMPENSATION WAS INCREASED EFFECTIVE JULY 1, 2017. MOVING FORWARD THE BASE COMPENSATION WILL REMAIN UNCHANGED AND THE BOARD APPROVED 3% ESCALATION IN COMPENSATION AS A NON-CASH DONATION BACK TO THE ORGANIZATION BY THE EXPRESS ELECTION OF TIM MARKS. X 2041958 RESEARCH ON FMV X 3966 2893622 RESEARCH ON FMV X TOYS 2629 992949 RESEARCH ON FMV X SCHOOL SUPPLIES 239 674451 RESEARCH ON FMV X GIFT CARDS 193 55587 RESEARCH ON FMV X TICKETS/AUTO/LAND/BLDG 34 35463 RESEARCH ON FMV 0 1 0 PART I, LINE 32B: SUNSHINE THRIFT SOLICITS NON-CASH DONATIONS ON BEHALF OF METROPOLITAN MINISTRIES, INC. WHICH ARE PROCESSED, SOLD AND THE PROCEEDS OF WHICH ARE REMITTED TO METROPOLITAN MINISTRIES, INC. SUNSHINE THRIFT STORE ALSO PURCHASES ITEMS DONATED AT THE ON SITE THRIFT STORE THAT ARE NOT SALABLE AT THAT LOCATION. FORM 990 PART III, LINE 1, DESCRIPTION OF THE MISSION METROPOLITAN MINISTRIES PROVIDES ANSWERS FOR POOR AND HOMELESS FAMILIES, FAITHFULLY. THIS HAS BEEN THE CORNERSTONE OF THE MINISTRIES' APPROACH SINCE ITS FOUNDING. OVER THE PAST 47 YEARS, AS THE NUMBER OF HOMELESS FAMILIES AND HUNGRY PEOPLE HAS INCREASED, THE MINISTRIES HAS REMAINED COMMITTED TO REACHING OUT AND PROVIDING SERVICES THAT HELP PREVENT HOMELESSNESS, EASE HUNGER AND OFFER HOMELESS PEOPLE LIFE-CHANGING SOLUTIONS LEADING TO SELF-SUFFICIENCY. FORM 990, PART III, LINE 4A HOMELESS PREVENTION PROGRAMS: THE FAMILY SUPPORT CENTERS OPERATE AND STRIVE TO PROVIDE RESOURCES TO PREVENT HOMELESSNESS OR ALLEVIATE SUFFERING THROUGHOUT TAMPA BAY. THE FAMILY SUPPORT CENTERS ARE LOCATED IN DOWNTOWN TAMPA, CENTRAL TAMPA, AND EAST AND WEST PASCO COUNTY. SERVICES INCLUDE PROVIDING EMERGENCY FOOD, CLOTHING, RENT AND UTILITY ASSISTANCE, CONNECTION TO COMMUNITY RESOURCES, AND SYSTEM NAVIGATION SERVICES. 1,943 FAMILIES WERE PROVIDED WITH RENT OR UTILITY ASSISTANCE TO PREVENT HOMELESSNESS IN THE YEAR ENDED JUNE 30, 2023. OUTREACH AND PREVENTION SERVICES PROGRAM EXPENSES TOTALED APPROXIMATELY $18,218,000 FOR THE YEAR ENDED JUNE 30, 2023. FORM 990, PART III, LINE 4B THE TAMPA CAMPUS RESIDED 79 HOUSEHOLDS AND THE PASCO CAMPUS RESIDED 24 HOUSEHOLDS DAILY. TWO (2) HOUSEHOLDS ALSO RESIDED IN AN OFFSITE APARTMENT IN HILLSBOROUGH COUNTY WHILE PARTICIPATING IN THE EMERGENCY SHELTER PROGRAM. A TOTAL OF 353 FAMILIES WERE SERVED IN THE YEAR ENDED JUNE 30, 2023. FAMILIES HAVE THE OPTION TO CONTINUE STAYING ON CAMPUS AFTER COMPLETING THE EMERGENCY HOUSING PROGRAM IN A "KITCHENETTE" UNIT. FAMILIES RENTING KITCHENETTE UNITS CAN ACCESS THE SAME SUPPORT SERVICES WHILE PAYING A LOW RENTAL FEE, WHICH HELPS FAMILIES REBUILD CREDIT, COMPLETE EDUCATION PLANS, PRACTICE PUTTING INCOME TOWARD RENT, AND BUILD SAVINGS. FAMILIES UTILIZED 22 ROOMS DAILY AS "KITCHENETTE" UNITS (20 IN TAMPA, 2 IN PASCO). DURING THE YEAR ENDED JUNE 30, 2023, 48 FAMILIES WERE SERVED. COMMUNITY-BASED CASE MANAGEMENT PROGRAMS: METROPOLITAN MINISTRIES PROVIDES COMMUNITY-BASED CASE MANAGEMENT PROGRAMS TO FAMILIES WHO ARE HOMELESS OR AT-RISK OF HOMELESSNESS. THE FOLLOWING COMMUNITY-BASED CASE MANAGEMENT PROGRAMS ARE CONDUCTED IN HILLSBOROUGH COUNTY:FIRST HUG, RAPID REHOUSING, UP AND OUT, AND PATHWAYS TO HOPE. NEIGHBORHOPE OPERATES IN HILLSBOROUGH, PINELLAS, AND PASCO COUNTIES. THESE MOBILE PROGRAMS PROVIDE WRAP-AROUND SUPPORT SERVICES TO HOUSEHOLDS IN THEIR HOMES OR AT A LOCATION CONVENIENT FOR THEM, HELPING FAMILIES EXPERIENCING HOMELESSNESS STABILIZE, WORK TOWARDS SELF-SUFFICIENCY, ADDRESS CHILDREN'S NEEDS, AND PROMOTE OVERALL FAMILY WELL-BEING. WHEN FUNDS ARE AVAILABLE, FAMILIES MAY ALSO RECEIVE HOMELESS PREVENTION SERVICES INCLUDING RENTAL ASSISTANCE TO PARTICIPATING HOUSEHOLDS. DURING THE YEAR ENDED JUNE 30, 2023, 9174 FAMILIES WERE SERVED. ADULT SUPPORT SERVICES - METROPOLITAN MINISTRIES PROVIDES WRAP AROUND SERVICES FOR ADULTS PARTICIPATING IN RESIDENTIAL OR COMMUNITY-BASED CASE MANAGEMENT PROGRAMS, INCLUDING ADULT EDUCATION, EMPLOYMENT, COUNSELING, HOUSING SEARCH AND PLACEMENT, HEALTH AND WELLNESS, AND SPIRITUAL CARE. SUPPORT SERVICES LEVERAGE COMMUNITY PARTNERSHIPS AND RESOURCES WHEN AVAILABLE. THESE SERVICES ARE DESIGNED TO BE FLEXIBLE AND ARE UTILIZED TO HELP SUPPORT EACH FAMILY'S UNIQUE JOURNEY TO SELF-SUFFICIENCY. RESIDENTIAL AND OFFSITE PROGRAM EXPENSES TOTALED APPROXIMATELY $12,584,000 FOR THE YEAR ENDED JUNE 30, 2023. FORM 990, PART III, LINE 4C A NEW LARGER PARTNERSHIP SCHOOL BUILDING WAS OPENED AUGUST 2015, WITH CAPACITY TO SERVE 150 STUDENTS. THE HILLSBOROUGH COUNTY SCHOOL DISTRICT OPERATES THE KINDERGARTEN TO FIFTH GRADE PARTNERSHIP SCHOOL FOR THE MINISTRIES' CURRENT AND FORMER RESIDENT CHILDREN. THE SCHOOL DISTRICT PROVIDES CURRICULUM AND PAYS FOR ALL SCHOOL ADMINISTRATIVE AND TEACHING STAFF, EQUIPMENT, AND SUPPLIES. C.R.E.A.T.E. - THE CHILDREN'S RECREATION EDUCATIONAL ARTS THERAPEUTIC EXPERIENCE PROVIDES OUT OF SCHOOL TIME SERVICES WITH THERAPEUTIC AND BEHAVIOR SUPPORT TO CHILDREN LIVING IN MIRACLE PLACE OR ATTENDING PATRICIA SULLIVAN ELEMENTARY AND MANGO ELEMENTARY. ADDITIONALLY, CHILDREN RECEIVE ACADEMIC ASSISTANCE AND PARTICIPATE IN STEAM ACTIVITIES. PARENTS ALSO PARTICIPATE IN PARENTING WORKSHOPS AND FAMILY ENGAGEMENT ACTIVITIES. PROGRAMMING IS DELIVERED SEPARATELY FOR ELEMENTARY AND TEENS. FOR THE YEAR ENDED JUNE 20, 2023, 204 ELEMENTARY SCHOOL CHILDREN AND 76 TEENS WERE SERVED. IN 2018, METROPOLITAN MINISTRIES BEGAN A JOINT VENTURE JOURNEY WITH A DEVELOPER TO MAXIMIZE TAX CREDIT BENEFITS IN THE CONSTRUCTION OF A 112-UNIT AFFORDABLE HOUSING APARTMENT COMPLEX IN SEFFNER, FLORIDA. THE OPENING OF SABAL PLACE TOOK PLACE IN FEBRUARY 2021 WITH ALL 112 APARTMENTS LEASED TO FAMILIES. PASCO CAMPUS EXPANSION - IN FISCAL YEAR 2022, METROPOLITAN MINISTRIES SOLICITED AND RECEIVED FUNDING TO EXPAND THE PASCO CAMPUS. AN ARCHITECT AND ENGINEERING FIRM WAS ENGAGED FOR PLANNING PURPOSES. PLANS INCLUDE 24 ADDITIONAL RESIDENTIAL UNITS, AN EARLY CHILDCARE FACILITY, AND AN OUTREACH/WELCOME CENTER. THE RESIDENTIAL AND OUTREACH/WELCOME CENTER WILL OPEN IN FISCAL YEAR 2024, WITH THE EARLY CHILDHOOD CENTER OPENING BY FISCAL YEAR 2025. HUNGER RELIEF - METROPOLITAN MINISTRIES MEETS THE NEEDS OF HUNGER IN OUR COMMUNITY THROUGH PREPARED MEALS SERVED AT COMMUNITY PARTNER LOCATIONS, MEALS FOR RESIDENTS, FOOD BOXES DISTRIBUTED THROUGH COMMUNITY PARTNERS, FOOD PANTRY ITEMS DISTRIBUTED THROUGH THE METRO MARKET AND HOLIDAY TENT. METROPOLITAN MINISTRIES PROVIDED FOOD EQUIVALENT TO 3,285,352 MEALS TO THE TAMPA BAY COMMUNITY IN THE YEAR ENDED JUNE 30, 2023. CHILDHOOD AND ADULT EDUCATION SERVICES PROGRAM EXPENSES TOTALED APPROXIMATELY $5,341,000 FOR THE YEAR ENDED JUNE 30, 2023. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS EMAILED TO EACH BOARD MEMBER INDIVIDUALLY AND REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS MUST ACCEPT AND APPROVE THE COMPLETED FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ENFORCES THE CONFLICT OF INTEREST POLICY BY HAVING EACH BOARD MEMBER SIGN AN ACKNOWLEDGEMENT AND DISCLOSURE FORM EACH YEAR IN WHICH THEY ARE ACKNOWLEDGING THE POLICY AND DISCLOSING ANY POTENTIAL CONFLICTS. THE ORGANIZATION'S PRESIDENT AND CFO SIGN A DISCLOSURE FORM EACH YEAR IDENTIFYING ANY POTENTIAL CONFLICTS, SUCH AS TRANSACTIONS WITH BOARD MEMBERS OR THEIR AFFILIATES, KNOWN TO THEM.ANY KNOWN OR REASONABLY FORESEEABLE ACTUAL OR POTENTIAL CONFLICT OF INTEREST SHALL BE DISCLOSED TO THE BOARD OF DIRECTORS, OR ITS COMMITTEE DESIGNEE, BY THE INTERESTED PERSON WHOSE INTERESTS ARE, OR MAY APPEAR TO BE, IN CONFLICT WITH THE ORGANIZATION. WHEN ANY SUCH CONFLICT OF INTEREST IS RELEVANT TO A MATTER REQUIRING ACTION BY THE BOARD OF DIRECTORS OR ANY COMMITTEE OF THE BOARD, THE INTERESTED PERSON SHALL DISCLOSE SUCH CONFLICT TO THE BOARD OF DIRECTORS OR SUCH COMMITTEE, AND SUCH INTERESTED PERSON SHALL NOT VOTE ON THE MATTER. FURTHER, THE INTERESTED PERSON SHALL RETIRE FROM THE ROOM IN WHICH THE BOARD OR THE COMMITTEE IS MEETING AND SHALL NOT PARTICIPATE IN ANY DELIBERATION OR DECISION REGARDING THE MATTER UNDER CONSIDERATION. HOWEVER,THAT INTERESTED PERSON SHALL PROVIDE THE BOARD OR COMMITTEE, UPON REQUEST,WITH ALL INFORMATION RELEVANT TO THE MATTER UNDER CONSIDERATION. THE MINUTES OF THE MEETING OF THE BOARD OR COMMITTEE SHALL REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED PERSON WAS NOT PRESENT DURING ANY DISCUSSION OF THE MATTER AND DID NOT VOTE ON THE MATTER.WHEN THERE IS DOUBT AS TO WHETHER A CONFLICT OF INTEREST EXISTS, THE MATTER SHALL BE RESOLVED BY A VOTE OF THE BOARD OF DIRECTORS OR THE COMMITTEE, AS THE CASE MAY BE, EXCLUDING THE INTERESTED PERSON CONCERNING WHOM THE MATTER HAS ARISEN. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE CEO AND HIS DIRECT REPORTS WAS RECEIVED BY A COMMITTEE OF INDEPENDENT BOARD MEMBERS AND COMPARED TO RELEVANT COMPETITVE SALARY DATA. COMPENSATION COMMITTEE THEN DETERMINED COMPENSATION LEVELS FOR ALL THESE EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: GAIN ON INTERNAL TRANSFERS 12,905,508. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT OF THE AUDIT HAS NOT CHANGED FROM THE PRIOR YEAR. METROPOLITAN MINISTRIES DEVELOPER LLC 2002 N FLORIDA AVE TAMPA FL 33602 831072293 TO PARTICIPATE IN THE DEVELOPMENT OF AN AFFORDABLE HOUSING NEIGHBORHOOD FL 86438 METROPOLITAN MINISTRIES INC METROPOLITAN MINISTRIES FOUNDATION INC 2002 N FLORIDA AVE TAMPA FL 33602 203535998 PROVIDE FINANCIAL SUPPORT TO METROPOLITAN MINISTRIES, INC. FL 501(C)(3) LINE 12A, I 1 MIRACLEPLACE PASCO TAMPA INITIATIVE INC 2002 N FLORIDA AVE TAMPA FL 33602 465676552 HOLD TITLE TO FIXED ASSETS FL 501(C)(3) LINE 12A, I 1 METROPOLITAN MINISTRIES BROADWAY LLC 2002 N FLORIDA AVE TAMPA FL 33602 831059101 TO PARTICIPATE IN THE DEVELOPMENT OF AN AFFORDABLE HOUSING NEIGHBORHOOD FL METROPOLITAN MINISTRIES INC C 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 1 MIRACLEPLACE PASCO TAMPA INITIATIVE INC S 12905508 FMV