2020-01-07T16:26:11-06:00 2019-06-30 560574444 CHERRY BEKAERT LLP 401 EAST JACKSON ST SUITE 1200 TAMPA FL 33602 990 2018-07-01 650403969 FLORIDA GULF COAST UNIVERSITY FOUNDATION INC FLOR 2395901064 10501 FGCU BOULEVARD SOUTH FORT MYERS FL 339656565 GERARD CARRINGTON CHIEF FINANCIAL OFFICER 2395901064 2019-12-23 1 AMANDA ADAMS P00748038 8132511010 66.168.122.91 2019-12-23 11:00:07 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 7F6CCF0CB4081015FD8E7383A60227A55661592A 2018 2020-09-23 17:36:50Z KATHERINE GREEN 10501 FGCU BOULEVARD SOUTH FORT MYERS FL 339656565 41318064 0 X WWW.FGCU.EDU/FOUNDATION X 1993 FL THE FOUNDATION'S MISSION IS TO SUPPORT THE EDUCATIONAL MISSION OF FLORIDA GULF COAST UNIVERSITY. 56 55 0 58 4739 0 12322793 13207406 1236029 2149183 3080437 1537881 752816 286099 17392075 17180569 10320754 13932578 0 0 0 0 9920 0 357843 4898487 5667596 15229161 19600174 2162914 -2419605 131528050 134886716 1580722 1697550 129947328 133189166 THE FOUNDATION'S MISSION IS TO SUPPORT THE EDUCATIONAL MISSION OF FLORIDA GULF COAST UNIVERSITY. 0 0 18251537 13932578 2149183 THE FOUNDATION RECEIVES AND ADMINISTERS GIFTS AND BEQUESTS FOR EDUCATION AND CHARITABLE PURPOSES FOR THE ADVANCEMENT OF FLORIDA GULF COAST UNIVERSITY. THE FOUNDATION ALSO HOLDS PROPERTY FOR USE BY THE UNIVERSITY INCLUDING LAND USED BY THE COLLEGE OF ARTS AND SCIENCES FOR THE ENVIRONMENTAL STUDIES PROGRAMS, THE HOME OF THE FLORIDA GULF COAST UNIVERSITY VESTER MARINE SCIENCE AND ENVIRONMENTAL EDUCATION CENTER, AND LAND TO BE USED FOR THE UNIVERSITY'S FUTURE EXPANSION NEEDS. 18251537 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 100 0 1 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 56 55 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 FL X X GERARD CARRINGTON 2395901060 10501 FGCU BLVD SOUTH FORT MYERS FL 339656565 MICHAEL MARTIN PRESIDENT 10.00 30.00 X X 0 519843 44413 DAVID CALL CHAIR 1.00 0.00 X X 0 0 0 TIMOTHY CARTWRIGHT VICE CHAIR 1.00 0.00 X X 0 0 0 KIMBERLY JOHNSON SECRETARY 1.00 0.00 X X 0 0 0 CHARLES KETTEMAN TREASURER 1.00 0.00 X X 0 0 0 RICHARD ACKERT DIRECTOR 1.00 0.00 X 0 0 0 LAWRENCE ANTONUCCI DIRECTOR 1.00 0.00 X 0 0 0 HARRY CASIMIR DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH CATTI DIRECTOR 1.00 0.00 X 0 0 0 BARRON COLLIER III DIRECTOR 1.00 0.00 X 0 0 0 THOMAS CORCORAN DIRECTOR 1.00 0.00 X 0 0 0 MILLER COUSE DIRECTOR 1.00 0.00 X 0 0 0 ALEXANDRIA DAVIS DIRECTOR 1.00 0.00 X 0 0 0 CHARLES EDWARDS DIRECTOR 1.00 0.00 X 0 0 0 DEAN FJELSTUL DIRECTOR 1.00 0.00 X 0 0 0 JEFFREY FRIDKIN DIRECTOR 1.00 0.00 X 0 0 0 JOHN FUMAGALLI DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH GAMMONS DIRECTOR 1.00 0.00 X 0 0 0 MARY BETH GEIER DIRECTOR 1.00 0.00 X 0 0 0 J DUDLEY GOODLETTE DIRECTOR 1.00 0.00 X 0 0 0 BEN HILL GRIFFIN III DIRECTOR 1.00 0.00 X 0 0 0 ANN HAMILTON DIRECTOR 1.00 0.00 X 0 0 0 DENNIS HANSCH DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL HARTLEY DIRECTOR 1.00 0.00 X 0 0 0 DAVID HOLMES DIRECTOR 1.00 0.00 X 0 0 0 LAURA HOLQUIST DIRECTOR 1.00 0.00 X 0 0 0 WILLIAM HOROWITZ DIRECTOR 1.00 0.00 X 0 0 0 CHARLES IDELSON DIRECTOR 1.00 0.00 X 0 0 0 JAMES KNUPP DIRECTOR 1.00 0.00 X 0 0 0 ALAN KOREST DIRECTOR 1.00 0.00 X 0 0 0 ALEX LAMBROS DIRECTOR 1.00 0.00 X 0 0 0 DAN LAVENDER DIRECTOR 1.00 0.00 X 0 0 0 DONALD LESCH DIRECTOR 1.00 0.00 X 0 0 0 W BERNARD LESTER DIRECTOR 1.00 0.00 X 0 0 0 DAVID LUCAS DIRECTOR 1.00 0.00 X 0 0 0 STEVE MCINTOSH DIRECTOR 1.00 0.00 X 0 0 0 J LEO MONTGOMERY DIRECTOR 1.00 0.00 X 0 0 0 EDWARD MORTON DIRECTOR 1.00 0.00 X 0 0 0 JAMES NATHAN DIRECTOR 1.00 0.00 X 0 0 0 GEURT PEET DIRECTOR 1.00 0.00 X 0 0 0 FRED PEZESHKAN DIRECTOR 1.00 0.00 X 0 0 0 TRAVUS POPE DIRECTOR 1.00 0.00 X 0 0 0 DAVID POWELL DIRECTOR 1.00 0.00 X 0 0 0 G JEFFREY PROVOL DIRECTOR 1.00 0.00 X 0 0 0 KIMBERLY REESE DIRECTOR 1.00 0.00 X 0 0 0 MAYELA ROSALES DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH SCHORTZ DIRECTOR 1.00 0.00 X 0 0 0 SAMANTHA SCOTT DIRECTOR 1.00 0.00 X 0 0 0 LEE SEIDLER DIRECTOR 1.00 0.00 X 0 0 0 JULIET SPROUL DIRECTOR 1.00 0.00 X 0 0 0 DUANE STRANAHAN DIRECTOR 1.00 0.00 X 0 0 0 PETER SULICK DIRECTOR 1.00 0.00 X 0 0 0 LINDA TAYLOR DIRECTOR 1.00 0.00 X 0 0 0 ALLEN WEISS DIRECTOR 1.00 0.00 X 0 0 0 NANCY WICKHAM DIRECTOR 1.00 0.00 X 0 0 0 CHARLES WINTON DIRECTOR 1.00 0.00 X 0 0 0 CHRISTOPHER SIMONEAU EXECUTIVE DIRECTOR THRU 3/3/19 30.00 10.00 X 0 249962 19624 KATHERINE GREEN EXECUTIVE DIRECTOR AS OF 06/24/19 30.00 10.00 X 0 0 0 GERARD CARRINGTON CHIEF FINANCIAL OFFICER 24.00 16.00 X 0 130046 28304 STEVE MAGIERA ASSISTANT TREASURER 2.00 38.00 X 0 316286 45534 BILL RICE DIRECTOR OF DEVELOPMENT 30.00 10.00 X 0 115812 12116 WILSON BRADSHAW FORMER OFFICER (FORMER PRES. FGCU) 40.00 0.00 X 0 513055 87253 0 1845004 237244 0 1 1 0 FLORIDIAN PARTNERS 108 SOUTH MONROE STREET TALLAHASSEE FL 32301 LOBBYING 181020 1 695894 12511512 418777 13207406 FUNDRAISING ACTIVITIES 900099 1564663 1564663 FACILITY RENTAL 531390 584520 584520 2149183 486132 486132 172661 172661 24520650 23468901 1051749 1051749 1051749 777293 695894 668594 108699 108699 UBI FROM K-1S 525990 4739 4739 4739 17180569 2149183 4739 1819241 13932578 13932578 5523 5523 80750 33250 47500 196346 196346 189927 189927 851409 782388 28942 40079 83072 63505 10081 9486 794858 718035 41346 35477 43289 41436 1853 434576 424887 9689 481703 454594 4718 22391 1584659 1105379 310244 169036 27144 27144 286444 187553 49356 49535 PROGRAM PRODUCTION 353114 353114 DUES AND SUBSCRIPTIONS 177451 145672 4750 27029 GIFTS/ACKNOWLEDGMENTS 16326 8431 4938 2957 UBI TAX 112 112 60893 715 60178 19600174 18251537 990794 357843 20696953 19306762 2074023 2360668 7249 5750 38058 136205 12032007 12163971 12032007 70324395 72814561 26039541 28052406 183860 178357 131528050 134886716 62412 117765 1518310 1579785 1580722 1697550 X 11178231 9538558 43900550 47079978 74868547 76570630 129947328 133189166 131528050 134886716 X -2419605 5709816 -48373 X 0 1 X 1 0 X 12613695 17933757 17497842 12322793 13207406 73575493 12613695 17933757 17497842 12322793 13207406 73575493 2355288 71220205 2551456 3411110 2956314 1329911 658793 10907584 283805 969567 231977 36898 112538 1634785 86117862 4161674 0.82700 0.82670 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 196346 196346 0 PART II-B, LINE 1: IN FY 2019, THE UNIVERSITY CONTINUED TO ENGAGE A THIRD-PARTY COMPANY (FLORIDIAN PARTNERS) TO ADVOCATE FOR FLORIDA GULF COAST UNIVERSITY IN TALLAHASSEE WITH THE FLORIDA LEGISLATURE. 91196780 1049802 6176900 2527982 1347923 94547577 84643790 3724592 6613986 2470071 1315517 91196780 72931535 6345612 8758004 2256598 1134763 84643790 74882500 3479590 -1981594 2366303 1082658 72931535 75745604 2103779 309568 2155724 1120727 74882500 0.00000 0.80990 0.19010 0 0 12032007 12032007 12032007 NT COMMON US MARKETCAP INDEX FUND 26532498 F REAL ASSETS 176507 F PRIVATE EQUITY 1343401 F 28052406 GIFT ANNUITIES PAYABLE 538041 GIFT ANNUITIES 1041744 1579785 23320679 5709816 620221 6330037 16990642 189927 189927 17180569 20078841 668594 668594 19410247 189927 189927 19600174 PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT ENDOWED CHAIRS, PROFESSORSHIPS, SCHOLARSHIPS, FELLOWSHIPS AND OTHER PROGRAMS FOR THE BENEFIT OF FLORIDA GULF COAST UNIVERSITY. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS DIRECT EXPENSES NETTED AGAINST SPECIAL EVENTS REVENUE 668,594. CHANGE IN GIFT ANNUITY -48,373. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS DIRECT EXPENSES NETTED AGAINST SPECIAL EVENTS REVENUE 668,594. NIGHT AT NEST 607938 222193 385745 31085 20150 57235 GALA 201200 129600 71600 30837 92745 115998 20877 9 664049 344101 319948 648 97265 59946 33752 108056 1473187 695894 777293 648 128102 183776 169900 186168 668594 108699 1 FLORIDA GULF COAST UNIVERSITY 10501 FGCU BLVD SOUTH FORT MYERS FL 339656565 650753801 170(C)(1) 13932578 SCHOLARSHIPS AND SUPPORT FOR FLORIDA GULF COAST UNIVERSITY 1 0 PART I, LINE 2: THE FOUNDATION IS A DIRECT SUPPORT ORGANIZATION OF FLORIDA GULF COAST UNIVERSITY AND PROVIDES ASSISTANCE BASED ON REQUESTS FROM THE UNIVERSITY AND THE AMOUNT OF AVAILABLE FUNDS FROM RESTRICTED DONATIONS FOR SPECIFIC UNIVERSITY PROGRAMS. FOUNDATION FISCAL MANAGERS MAINTAIN A RUNNING TOTAL OF GRANT FUNDING RECEIVED AND AMOUNTS AVAILABLE FOR DISTRIBUTION. ALL FUNDING REQUESTS ARE REVIEWED FOR ELIGIBILITY PRIOR TO FUNDS BEING DISBURSED INCLUDING CRITERIA AGREED UPON BETWEEN THE DONOR AND THE FOUNDATION. 0 0 0 0 0 0 0 0 0 MICHAEL MARTIN PRESIDENT 0 347022 0 100000 0 72821 0 24297 0 20116 0 564256 0 0 CHRISTOPHER SIMONEAU EXECUTIVE DIRECTOR THRU 3/3/19 0 241339 0 0 0 8623 0 0 0 19624 0 269586 0 0 GERARD CARRINGTON CHIEF FINANCIAL OFFICER 0 128955 0 0 0 1091 0 11233 0 17071 0 158350 0 0 STEVE MAGIERA ASSISTANT TREASURER 0 298575 0 0 0 17711 0 25645 0 19889 0 361820 0 0 WILSON BRADSHAW FORMER OFFICER (FORMER PRES. FGCU) 0 300457 0 0 0 212598 0 74563 0 12690 0 600308 0 0 X 32 418777 AVG. TRADING VALUE 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS MADE UP OF THE CHAIRS OF THE COMMITTEES. THE COMMITTEE HAS THE COMPLETE AUTHORITY OF THE BOARD BETWEEN MEETINGS. ANY DECISIONS MADE BY THE EXECUTIVE COMMITTEE ARE RATIFIED AT THE NEXT BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM AND IS REVIEWED BY THE AUDIT COMMITTEE, EXECUTIVE DIRECTOR, AND CFO PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C FOUNDATION BOARD MEMBERS ARE COVERED UNDER THE CONFLICT OF INTEREST POLICY. MEMBERS ARE ASKED TO DISCLOSE A FULL BIO OF THEMSELVES INCLUDING RELATIONSHIPS THAT MAY CAUSE A CONFLICT OF INTEREST. WHEN A CONFLICT OF INTEREST IS IDENTIFIED, IT IS DISCLOSED TO THE FOUNDATION BOARD FOR THEIR CONSIDERATION. WHILE NO FORMAL RESTRICTIONS ARE PLACED ON THESE MEMBERS, IT HAS BEEN THE BOARD'S AND THE COMMITTEE'S PRACTICE THAT THOSE INDIVIDUALS WITH A CONFLICT WOULD ABSTAIN FROM VOTING AND RELATED DISCUSSIONS ON THE DECISION. KEY EMPLOYEES ARE COVERED UNDER THE UNIVERSITY'S CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR OFFICERS AND KEY EMPLOYEES IS DETERMINED UNDER THE HUMAN RESOURCE POLICIES OF THE UNIVERSITY. THE FOUNDATION RELIES ON THE COMPENSATION COMMITTEE OF THE UNIVERSITY TO ESTABLISH THE COMPENSATION OF THE EXECUTIVE DIRECTOR AND CFO. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FORM 990 ARE ON THE FOUNDATION'S WEBSITE AND ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN GIFT ANNUITY -48,373. FLORIDA GULF COAST UNIVERSITY 10501 FGCU BLVD FORT MYERS FL 33965 650753801 EDUCATION FL 170(C)(1) N/A 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 0