2024-11-15T08:31:41-06:00 2023-12-31 454084437 WARREN AVERETT LLC 350 W CEDAR STREET SUITE 400 PENSACOLA FL 32502 990 2023-01-01 821840264 TRIUMPH GULF COAST INC TRIU 8503879405 PO BOX 12007 TALLAHASSEE FL 32317 REYNOLDS HENDERSON TREASURER 8503879405 2024-11-14 1 1 CLAIRE C DUREN CPA P01577924 8504357400 2024-11-14 2023 2024-10-15 13:58:12Z DAVID M BEAR PO BOX 12007 TALLAHASSEE FL 32317 96800588 0 X WWW.MYFLORIDATRIUMPH.COM X 2017 FL TRIUMPH GULF COAST, INC. IS A NONPROFIT CORPORATION ORGANIZED TO OVERSEE THE EXPENDITURE OF 75 PERCENT OF ALL FUNDS RECOVERED BY THE FLORIDA ATTORNEY GENERAL FOR ECONOMIC DAMAGES TO THE STATE THAT RESULTED FROM THE 2010 DEEPWATER HORIZON OIL SPILL. TRIUMPH GULF COAST, INC., IS REQUIRED TO ADMINISTER THE DISTRIBUTION OF THE FUNDS TO BE USED FOR THE RECOVERY, DIVERSIFICATION, AND ENHANCEMENT OF THE EIGHT NORTHWEST FLORIDA COUNTIES DISPROPORTIONATELY AFFECTED BY THE OIL SPILL. THOSE COUNTIES INCLUDE ESCAMBIA, SANTA ROSA, OKALOOSA, WALTON, BAY, GULF, FRANKLIN AND WAKULLA. 7 7 1 7 0 0 85000000 80000000 0 0 0 16800588 0 0 85000000 96800588 34917894 51894713 0 0 105211 118415 0 0 0 759898 821646 35783003 52834774 49216997 43965814 544199482 592362789 2029194 12491366 542170288 579871423 X TRIUMPH GULF COAST, INC. IS A NONPROFIT CORPORATION ORGANIZED TO OVERSEE THE EXPENDITURE OF 75 PERCENT OF ALL FUNDS RECOVERED BY THE FLORIDA ATTORNEY GENERAL FOR ECONOMIC DAMAGES TO THE STATE THAT RESULTED FROM THE 2010 DEEPWATER HORIZON OIL SPILL. TRIUMPH GULF COAST, INC., IS REQUIRED TO ADMINISTER THE DISTRIBUTION OF THE FUNDS TO BE USED FOR THE RECOVERY, DIVERSIFICATION, AND ENHANCEMENT OF THE EIGHT NORTHWEST FLORIDA COUNTIES DISPROPORTIONATELY AFFECTED BY THE OIL SPILL. THOSE COUNTIES INCLUDE ESCAMBIA, SANTA ROSA, OKALOOSA, WALTON, BAY, GULF, FRANKLIN AND WAKULLA. 0 0 52687600 51894713 TRIUMPH GULF COAST, INC., SHALL MAKE AWARDS FROM AVAILABLE FUNDS TO PROJECTS OR PROGRAMS THAT MEET THE PRIORITIES FOR ECONOMIC RECOVERY, DIVERSIFICATION, AND ENHANCEMENT OF THE DISPROPORTIONATELY AFFECTED COUNTIES. TRIUMPH OPENED THE APPLICATION PROCESS FOR THESE FUNDS IN NOVEMBER 2017. THE FIRST GRANTS WERE AWARDED IN 2018. AWARDS MAY BE PROVIDED FOR: (1) AD VALOREM TAX RATE REDUCTION WITHIN DISPROPORTIONATELY AFFECTED COUNTIES; (2) LOCAL MATCH REQUIREMENTS OF FLORIDA S. 288.0655 FOR PROJECTS IN THE DISPROPORTIONATELY AFFECTED COUNTIES; (3) PUBLIC INFRASTRUCTURE PROJECTS FOR CONSTRUCTION, EXPANSION, OR MAINTENANCE WHICH ARE SHOWN TO ENHANCE ECONOMIC RECOVERY, DIVERSIFICATION, AND ENHANCEMENT OF THE DISPROPORTIONATELY AFFECTED COUNTIES; (4) GRANTS TO LOCAL GOVERNMENTS IN THE DISPROPORTIONATELY AFFECTED COUNTIES TO ESTABLISH AND MAINTAIN EQUIPMENT AND TRAINED PERSONNEL FOR LOCAL ACTION PLANS OF RESPONSE TO RESPOND TO DISASTERS; (5) GRANTS TO SUPPORT PROGRAMS THAT PREPARE STUDENTS FOR FUTURE OCCUPATIONS AND CAREERS AT K-20 INSTITUTIONS THAT HAVE CAMPUSES IN DISPROPORTIONATELY AFFECTED COUNTIES. ELIGIBLE PROGRAMS INCLUDE THOSE THAT INCREASE STUDENTS' TECHNOLOGY SKILLS AND KNOWLEDGE; ENCOURAGE INDUSTRY CERTIFICATIONS; PROVIDE RIGOROUS, ALTERNATIVE PATHWAYS FOR STUDENTS TO MEET HIGH SCHOOL GRADUATION REQUIREMENTS; STRENGTHEN CAREER READINESS INITIATIVES; FUND HIGH-DEMAND PROGRAMS OF EMPHASIS AT THE BACHELOR'S AND MASTER'S LEVEL DESIGNATED BY THE BOARD OF GOVERNORS; AND, SIMILAR TO OR THE SAME AS TALENT RETENTION PROGRAMS CREATED BY THE CHANCELLOR OF THE STATE UNIVERSITY SYSTEM AND THE COMMISSION OF EDUCATION, ENCOURAGE STUDENTS WITH INTEREST OR APTITUDE FOR SCIENCE, TECHNOLOGY, ENGINEERING,MATHEMATICS, AND MEDICAL DISCIPLINES TO PURSUE POSTSECONDARY EDUCATION AT A STATE UNIVERSITY OF A FLORIDA COLLEGE SYSTEM INSTITUTION WITHIN THE DISPROPORTIONATELY AFFECTED COUNTIES; (6) GRANTS TO SUPPORT PROGRAMS THAT PROVIDE PARTICIPANTS IN THE DISPROPORTIONATELY AFFECTED COUNTIES WITH TRANSFERABLE, SUSTAINABLE WORKFORCE SKILLS THAT ARE NOT CONFINED TO A SINGLE EMPLOYER; AND (7) GRANTS TO THE TOURISM ENTITY CREATED UNDER FLORIDA S. 288.1226 FOR THE PURPOSE OF ADVERTISING AND PROMOTING TOURISM AND FRESH FROM FLORIDA, AND GRANTS TO PROMOTE WORKFORCE AND INFRASTRUCTURE, ON BEHALF OF ALL OF THE DISPROPORTIONATELY AFFECTED COUNTIES. 52687600 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 6 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 FL X THE ORGANIZATION 8503879405 PO BOX 12007 TALLAHASSEE FL 32317 DAVID M BEAR CHAIR 5.00 X X 0 0 0 J COLLIER MERRILL VICE CHAIR 5.00 X X 0 0 0 REYNOLDS HENDERSON TREASURER 5.00 X X 0 0 0 BRYAN A CORR SR BOARD MEMBER 5.00 X 0 0 0 DAVID L HUMPHREYS BOARD MEMBER 5.00 X 0 0 0 JAY TRUMBULL SR BOARD MEMBER 5.00 X 0 0 0 LESLIE WEISS BOARD MEMBER 5.00 X 0 0 0 SUSAN SKELTON EXECUTIVE DIRECTOR 40.00 X 110000 0 0 110000 0 0 1 0 0 0 CLARK PARTINGTON HART LARRY BOND AND 125 WEST ROMANA STREET SUITE 800 PENSACOLA FL 32502 LEGAL SERVICES 200000 TIPTON MARLER GARNER & CHASTAIN 501 W 19TH ST PANAMA CITY FL 32405 ACCOUNTING SERVICES 191501 RICK HARPER PHD INC 516 ZARAGOSSA STREET PENSACOLA FL 32502 ECONOMIC ADVISOR/CONSULTING SERVICES 118526 HENDERSON PUBLIC AFFAIRS 2809 ABERDEEN DR TALLAHASSEE FL 32312 PUBLIC RELATIONS 104463 4 80000000 80000000 16800588 16800588 96800588 0 0 16800588 51894713 51894713 110000 88000 22000 8415 6732 1683 200000 160000 40000 104224 83379 20845 127026 127026 14270 14270 28196 28196 2916 2916 19899 19899 GRANTS EVALUATION COSTS 221246 221246 PROGRAM ADMINISTRATION 103563 103563 BANK FEES 281 281 MISCELLANEOUS EXPENSE 25 25 52834774 52687600 147174 0 386859 329910 543796024 589026190 16599 3006689 544199482 592362789 39961 32334 12459032 1989233 0 2029194 12491366 X 382244115 445801998 159926173 134069425 542170288 579871423 544199482 592362789 43965814 -6264679 0 X X 0 1 X 1 0 X 80000000 80000000 80000000 85000000 80000000 405000000 80000000 80000000 80000000 85000000 80000000 405000000 405000000 16800588 16800588 421800588 0.96020 0.98660 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 96800588 0 96800588 0 96800588 52834774 0 52834774 0 52834774 PART X, LINE 2: THE ORGANIZATION HAS REVIEWED AND EVALUATED THE RELEVANT TECHNICAL MERITS OF EACH OF ITS TAX POSITIONS IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS THAT WOULD HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS OF THE ORGANIZATION. 1 WAKULLA COUNTY SCHOOL BOARD 69 ARRAN ROAD CRAWFORDVILLE FL 32327 596000892 5273403 0 THE GRANT WILL PROVIDE FUNDING FOR THE WAKULLA COUNTY SCHOOL BOARD'S (WCSB) PROJECT TO CONSTRUCT A BUS GARAGE FOR STUDENT TRANSPORTATION AND TO RENOVATE THE CURRENT BUS GARAGE FOR THE NEW CAREER AND TECHNICAL CENTER (CTE). 2 NEW PROGRAMS WILL INITIALLY BE HOUSED IN THE WAKULLA CTE, IN THE AUTOMOTIVE AND HVAC INDUSTRIES. THESE NEW PROGRAMS WILL BOLSTER THE AVAILABILITY FOR THE WCSB STUDENTS TO RECEIVE INDUSTRY CERTIFICATIONS. PANAMA CITY PORT AUTHORITY ONE SEAPORT DRIVE PANAMA CITY FL 32401 591114009 1076149 0 THE GRANT WILL ASSIST IN PANAMA CITY PORT AUTHORITY'S PROJECT FOR THE FIRST PHASE OF THE EAST TERMINAL DEVELOPMENT WHICH INCLUDES THE CONSTRUCTION OF A 260,000 SQUARE FOOT MODERN FOREST PRODUCTS WAREHOUSE, THE CONSTRUCTION OF A NEW 900-FOOT BULKHEAD WALL TO SUPPORT THE DEEPENING OF THE CHANNEL AND BERTH, IMPROVEMENTS TO THE BERTH APRON, THE CONSTRUCTION OF A 40-CAR RAIL YARD, THE CONSTRUCTION OF INTERNAL ROADS, THE CONSTRUCTION OF OUTSIDE STORAGE AREAS, THE INSTALLATION OF SECURITY FENCES, GATES, OUTDOOR LIGHTING, AND EMPLOYEE PARKING. NORTHWEST FLORIDA STATE COLLEGE 100 E COLLEGE BLVD NICEVILLE FL 32578 591214054 2766939 0 THE GRANT WILL PROVIDE FUNDING TO ESTABLISH THE WALTON WORKS TRAINING CENTER OF EXCELLENCE TO INCREASE NORTHWEST FLORIDA STATE COLLEGE'S ABILITY TO PROVIDE INDUSTRY-RECOGNIZED CREDENTIALS AND EXPAND PROGRAMS THAT ADDRESS THE UNMET HIRING NEEDS OF EMPLOYERS IN THE REGION. ADDITIONAL FUNDING IS REQUESTED TO CREAT THE AVIATION CENTER OF EXCELLENCE TO ESTABLISH WORKFORCE TRAINING PROGRAMS AT THE CRESTVIEW TECHNOLOGY AIR PARK IN OKALOOSA COUNTY. GULF DISTRICT SCHOOLS 150 MIDDLE SCHOOL ROAD PORT ST JOE FL 32456 596000626 53454 0 THE GRANT WILL PROVIDE FUNDING FOR SEVERAL DIFFERENT PROJECTS. ONE PROJECT WOULD ALLOW FOR WORKFORCE TRAINING AND WELDING INSTRUCTION FOR HIGH SCHOOL STUDENTS AT WEWAHITCHKA HIGH SCHOOL. THE UNMANNED SYSTEM PROJECT WOULD IMPLEMENT UNMANNED AIRCRAFT SYSTEMS PROGRAMS AT BOTH AREA HIGH SCHOOLS TO PREPARE STUDENTS FOR EMPLOYMENT AND ADVANCED EDUCATIONAL TRAINING IN AN EMERGING INDUSTRY. THE WELDING PROJECT AT WEWAHITCHKA HIGH SCHOOL WOULD PROVIDE INDUSTRY CERTIFICATION FOR STUDENTS IN THE AREA OF WELDING. FSU MARINE LAB 3012 WESTCOTT NORTH ANNEX 222 S COPELAND ST TALLAHASSEE FL 323061330 591961248 440335 0 THE GRANT WILL PROVIDE FUNDING FOR THE APALACHICOLA BAY SYSTEM INITIATIVE (ABSI) AND ITS EFFORTS TO OBTAIN SOLUTIONS TO THE ECOSYSTEM DECLINE AND TO DEVELOP THE STRATEGIC AND IMPLEMENTATION PLANS NEEDED FOR MOVING TOWARDS RECOVERY. THE ABSI IS A MULTIDISCIPLINARY EFFORT DESIGNED TO GAIN AN UNDERSTANDING OF THE CURRENT DISTRIBUTION AND PRODUCTIVITY OF OYSTER POPULATIONS THROUGHOUT FRANKLIN COUNTY, THE FORCES ACTING ON ECOSYSTEM HEALTH, AND THE BEST PRACTICES FOR RESTORATION AND RECOVERY THAT WILL IMPROVE OPPORTUNITIES FOR WILD HARVEST AND AQUACULTURE OF OYSTERS AND OTHER ECONOMICALLY IMPORTANT SPECIES. FRANKLIN COUNTY SCHOOL BOARD 85 SCHOOL RD EASTPOINT FL 32328 596000611 559195 0 THE GRANT WILL FUND THE FIRST AND SECOND PHASES OF FCSB'S ENIRONMENTAL, CAREER AND TECHNICAL TRAINING PROGRAM, ALLOWING FCSB TO OFFER 4 DIGITAL TOOL CERTIFICATIONS TO ITS 4TH AND 5TH GRADE STUDENTS. THIS OPPORTUNITY WILL AFFORD THE STUDENTS EVERY OPPORTUNITY FOR SUCCESS IN THEIR PATHWAY IN SECONDARY SCHOOL. THE GRANT WILL ALSO FUND THE FRANKLIN ENVIRONMENTAL, CAREER AND TECHNICAL TRAINING CENTER, WHICH WILL ENCOURAGE STUDENTS TO REMAIN IN SCHOOL TO GRADUATE. PENSACOLA STATE COLLEGE 1000 COLLEGE BLVD PENSACOLA FL 32504 591207555 9203752 0 THIS GRANT WILL ASSIST IN HELPING MEET THE UNMET JOB DEMANDS OF LOCAL AND REGIONAL EMPLOYERS BY INCREASING THE CAPACITY OF PENSACOLA STATE COLLEGE'S COMMERCIAL VHEICLE DRIVING PROGRAM THROUGH SCHOLARSHIPS AND THE USE OF SIMULATION. THE TRUCK DRIVING PROGRAM WAS STARTED IN DECEMBER 2019 AND ENABLES STUDENTS TO ACHIEVE ECONOMIC SELF-SUFFICIENY AS WELL AS HELP THE LOCAL BUSINESS THAT ARE SEEKING TO HIRE QUALIFIED AND CREDENTIALED TRUCK DRIVERS. SANTA ROSA COUNTY BOARD OF COUNTY COMMISSIONERS 6491 CAROLINE STREET SUITE 4 MILTON FL 32570 596000842 9843433 0 THE GRANT WOULD PROVIDE FUNDING FOR PROPOSED INFRASTRUCTURE CONSTRUCTION TO THE I-10 INDUSTRIAL PARK THAT WILL HOUSE A PHARMACEUTICAL AND MEDICAL DEVICE DISTRIBUTION COMPANY. IHMC CENTER 40 S ALCANIZ ST PENSACOLA FL 32502 200760849 6834087 0 IMHC PROPOSES TO ESTABLISH A CENTER OF EXCELLENCE FOCUSED ON EXPANDING WORK INTO THE CUTTING-EDGE FIELD OF HUMAN HEALTHSPAN, RESILIENCE AND PERFORMANCE. THE GRANT WILL ASSIST IN OPERATIONS, PURCHASING NEW EQUIPMENT, AND IN TURN, ATTRACT MORE RENOWNED SCIENTISTS AND RESEARCHERS. CITY OF PANAMA CITY 221 MCKENZIE AVE PANAMA CITY FL 32401 596000404 1996296 0 THIS GRANT WILL ASSIST IN INCREASING EMPLOYMENT OPPORTUNITIES THROUGH A PUBLIC/PRIVATE PARTNERSHIP BETWEEN PANAMA CITY AND EASTERN SHIPBUILDING GROUP, PROVIDING EMPLOYMENT FOR THE MANUFACTURING, LAUNCHING AND OUTFITTING OF TEN TO TWENTY-FIVE UNITED STATES COAST GUARD OFFSHORE PATROL CUTTERS AT ITS SHIPYARDS IN PANAMA CITY. BAY ECONOMIC DEVELOPMENT ALLIANCE 5230 W HIGHWAY 98 PANAMA CITY FL 32401 596000512 5070887 0 THIS GRANT WILL BE USED TO ASSIST THE BAY COUNTY COMMISSION IN PURCHASING ONE OF THE ~60,000 SQFT BUILDINGS WHICH THE COUNTY WILL THEN LEASE THE FACILITY TO THE COMPANY AT AN AGREED UPON MARKET LEASE RATE. BY THE END OF THE LEASE, THE COMPANY WILL HAVE THE OPTION TO PURCHASE THE BUILDING OR EXTEND THE LEASE. THIS PROJECT WILL GENERATE 105 NEW MANUFACTURING AND SUPPORT JOBS. WALTON COUNTY SHERIFF'S OFFICE 752 TRIPLE G ROAD DEFUNIAK SPRINGS FL 32433 596000897 1155488 0 THIS GRANT WILL PROVIDE FUNDING TO EXPAND ON A CURRENT PROGRAM TO PROVIDE THE TECHNICAL EDUCATION AND CERTIFICATION FOR A CLASS B COMMERCIAL DRIVERS LICENSE (CDL) TO INMATES POST INCARCERATION. FLORIDA'S GREAT NORTHWEST PO BOX 370 NICEVILLE FL 32588 593685250 96000 0 THIS GRANT WILL ASSIST IN THE CREATION IN JOBS FOR THE EIGHT COUNTIES ALONG THE GULF COAST, BY FUNDING LABOR MARKET DEMAND RESEARCH. THIS WOULD CREATE A BETTER UNDERSTANDING OF EDUCATIONAL AND TRAINING PROGRAMS THAT WOULD HELP ARTICULATE THE SKILLS OF OUR WORKFORCE NOW AND OUR PROJECTED TALENT PIPELINE. THIS PROGRAM PROVIDES A MORE ACCURATE RESPONSE AND DETAILED PROPOSAL INFORMATION TO COMPANIES CONSIDERING NORTHWEST FLORIDA AS A POTENTIAL BUSINESS LOCATION. OKALOOSA COUNTY BOARD OF COUNTY COMMISSIONERS 1250 NORTH EGLIN PARKWAY SUITE 102 SHALIMAR FL 32579 596000765 6058390 0 THIS GRANT WILL PROVIDE FUNDING TO ADDRESS DRASTIC TRAFFIC ISSUES AND CONCERNS BY CREATING A BYPASS AROUND CRESTVIEW TO DIVERT TRAFFIC FROM STATE ROAD (SR) 85 TO AREAS IN AND AROUND CRESTVIEW TO THE WEST. AMIKIDS PANAMA CITY MARINE INSTITUTE 200 E BEACH DR PANAMA CITY FL 32401 591546202 355120 0 THIS GRANT WILL PROVIDE ASSISTANCE WITH CONTINUATION AND SUSTAINABILITY OF CAREER & TECHNICAL PROGRAMMING WITH INDUSTRY RECOGNIZED CERTIFICATIONS UNDER THE NEW CHARTER MODEL UNTIL THE STUDENT POPULATION REACHES THE FULL PROPOSED 150 SLOTS AND IS FINANCIALLY SELF-SUPPORTING. EMERALD COAST TECHNICAL COLLEGE 145 PARK STREET SUIT DEFUNIAK SPRINGS FL 32435 596000893 144000 0 THIS GRANT WOULD PROVIDE FUNDING TO STUDENTS WITH CAREER EDUCATION AND TRAINING IN THE SKILLED LABOR CATEGORY, PROVIDING THEM WITH CAPE CERTIFICATION TRAINING, WHICH IN TURN WILL MOVE WORKERS' WAGES TOWARDS THE NATIONAL AVERAGE. OKALOOSA COUNTY SCHOOL DISTRICT 202A HWY 85N NICEVILLE FL 32578 596000764 967785 0 THIS GRANT WILL ASSIST WITH THE EDUCATION OF K-12 IN THE FIELD OF ARTIFICIAL INTELLIGENCE, BY DEVELOPING A TRANSFORMATIONAL PROGRAM THAT PRODUCES STUDENTS WITH INDUSTRY-RECOGNIZED CREDENTIALS IN AI AND RELATED FIELDS THAT WILL PROVIDE THEM WITH MORE ACCESS TO CAREERS THAT ARE EVOLVING FASTER THAN EVER BEFORE. PART I, LINE 2: THE ORGANIZATION USES A SMARTSHEET PLATFORM FOR GRANTEES TO PROVIDE SUPPORTING DOCUMENTATION BEFORE, DURING, AND AFTER RECEIVING AN AWARD. BEFORE AWARD ISSUANCE, MONITORING OFTEN INCLUDES THE USE OF INVOICE COPIES, QUOTES, OR CONTRACTS. AFTER AN AWARD IS MADE, SUPPORT MONITORING INCLUDES THE USE OF CANCELLED CHECKS, QUALIFIED REVIEW OF PURCHASES/CONSTRUCTION, AND FINANCIAL STATEMENT/AUDIT SUBMISSIONS. FORM 990, PART VI, SECTION A, LINE 7A TRIUMPH GULF COAST, INC. IS GOVERNED BY A SEVEN MEMBER BOARD OF DIRECTORS CONSISTING OF ONE MEMBER APPOINTED BY EACH OF THE TRUSTEES OF THE FLORIDA STATE BOARD OF ADMINISTRATION, THE PRESIDENT OF THE FLORIDA SENATE, AND THE SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES. THE PRESIDENT OF THE SENATE AND THE SPEAKER OF THE HOUSE OF REPRESENTATIVES SHALL ALSO APPOINT ONE MEMBER EACH FROM RESIDENTS OF ONE OF THE FOUR LEAST POPULOUS DISPROPORTIONATELY AFFECTED COUNTIES, BUT NOT THE SAME COUNTY. EACH OF THE SEVEN APPOINTEES SHALL BE FROM THE PRIVATE SECTOR. VACANCIES ON THE BOARD SHALL BE FILLED BY THE OFFICER WHO ORIGINALLY APPOINTED THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE GOVERNANCE DECISION TO REMOVE A MEMBER OF THE BOARD OF DIRECTORS SHALL BE MADE BY THE OFFICER OF THE STATE OF FLORIDA THAT APPOINTED THE MEMBER TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE PROHIBITED FROM PARTICIPATING IN ANY MATTER WHICH WOULD INURE TO THE BOARD MEMBER'S SPECIAL PRIVATE GAIN OR LOSS OR THE SPECIAL PRIVATE GAIN OR LOSS OF HIS OR HER RELATIVE, BUSINESS ASSOCIATE, OR PRINCIPAL. IF THE BOARD MEMBER'S PARTICIPATION IN ANY MATTER WOULD GIVE RISE TO A CONFLICT OF INTEREST, THE MEMBER MUST DISCLOSE TO THE BOARD IN WRITING THE NATURE OF THE CONFLICT OF INTEREST. BOARD MEMBERS MUST ALSO FILE ALL MANDATORY FINANCIAL DISCLOSURES IN COMPLIANCE WITH SECTION 112.3145, FLORIDA STATUTES. EACH DIRECTOR, OFFICER, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THE PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, AND HAS AGREED TO COMPLY WITH THE POLICY. PERIODIC REVIEWS WILL ALSO BE CONDUCTED TO ENSURE TRIUMPH OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS AND RESULT IN PRIVATE INUREMENT TO ANY BOARD MEMBER OR EMPLOYEE. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S COMPENSATION IS APPROVED BY THE BOARD. THE BOARD OF DIRECTORS WILL APPOINT AN EVALUATION COMMITTEE CONSISTING OF THREE PERSONS, AT LEAST TWO OF WHOM WILL BE DIRECTORS WHICH HAVE SERVED AT LEAST ONE YEAR WITH THE EXECUTIVE DIRECTOR, TO EVALUATE THE EXECUTIVE DIRECTOR'S PERFORMANCE AND MAKE RECOMMENDATIONS FOR SALARY INCREASES TO THE BOARD. THERE WERE NO OTHER EMPLOYEES OF THE ORGANIZATION IN 2022. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, FINANCIAL STATEMENTS AND REPORTING, LINE 2C THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. STATE OF FLORIDA 400 S MONROE ST TALLAHASSEE FL 32399 STATE GOVERNMENT FL N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 STATE OF FLORIDA R 15886768 INTEREST INCOME TRANSFER