2020-03-13T11:34:58-05:00 2019-06-30 201941244 HORNE LLP 661 SUNNYBROOK ROAD STE 100 RIDGELAND MS 39157 990 2018-07-01 640929171 UNIVERSITY OF SOUTHERN MISSISSIPPI ATHLETIC FOUNDATION UNIV 6012665017 118 COLLEGE DRIVE 5017 HATTIESBURG MS 39406 CHRISTI HOLLOWAY CFO 6012665017 2020-03-09 1 AMIE T WHITTINGTON CPA P01082167 6013261000 2020-03-09 23.126.208.57 2020-03-09 15:12:24 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 BC619A55C3BD57EEB00F545ADEF2BCC560AB27BE 2018 2020-09-23 17:36:50Z CHRISTI HOLLOWAY 118 COLLEGE DRIVE 5017 HATTIESBURG MS 39406 13198970 0 X N/A X 2000 MS THE MISSION OF THE ATHLETIC FOUNDATION IS TO PROVIDE FINANCIAL SUPPORT TO THE UNIVERSITY OF SOUTHERN MISSISSIPPI ATHLETIC PROGRAM. 33 32 0 10 0 0 6306686 6945077 0 0 338018 852986 963575 965903 7608279 8763966 4324278 8642822 0 0 0 0 0 0 0 1609136 1714022 5933414 10356844 1674865 -1592878 20182636 16679089 10091648 8569556 10090988 8109533 THE MISSION OF THE ATHLETIC FOUNDATION IS TO PROVIDE FINANCIAL SUPPORT TO THE UNIVERSITY OF SOUTHERN MISSISSIPPI ATHLETIC PROGRAM. 0 0 10310852 8642822 1629439 ACTIVITIES SPONSORED BY THE ATHLETIC FOUNDATION TO BENEFIT THE ATHLETIC PROGRAM AND THE STUDENT ATHLETES. 10310852 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 10 0 1 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 33 32 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X CHRISTI HOLLOWAY CPACFO 6012665034 2907 WEST FOURTH STREET HATTIESBURG MS 39401 ABB PAYNE DIRECTOR 0.50 X 0 0 0 AL GORDY DIRECTOR 0.50 X 0 0 0 AUBREY COLLUM DIRECTOR 0.50 X 0 0 0 DR CATHY SESSUMS DIRECTOR 0.50 X 0 0 0 GRANT DYESS DIRECTOR 0.50 X 0 0 0 JIM WARREN SECRETARY 0.50 X X 0 0 0 KRANDALL HOWELL DIRECTOR 0.50 X 0 0 0 LARRY DAVIS TREASURER 0.50 X X 0 0 0 LEIGH BREAL PRESIDENT 0.50 X X 0 0 0 LISA MCMAHON DIRECTOR 0.50 X 0 0 0 MACK GRUBBS DIRECTOR 0.50 X 0 0 0 RICHARD JOHNSTON DIRECTOR 0.50 X 0 0 0 ROBERT C DEWS DIRECTOR 0.50 X 0 0 0 RON SAVELL DIRECTOR 0.50 X 0 0 0 SPENCER ADAMS DIRECTOR 0.50 X 0 0 0 VIC ROBERTS DIRECTOR 0.50 X 0 0 0 WREN HOOD VICE PRESIDENT/PRESIDENT ELECT 0.50 X X 0 0 0 PONCHO JAMES DIRECTOR 0.50 X 0 0 0 CHARLIE SULLIVAN DIRECTOR 0.50 X 0 0 0 DR JAY HENDERSON DIRECTOR 0.50 X 0 0 0 JOE QUINLAN DIRECTOR 0.50 X 0 0 0 HOPPY COLE DIRECTOR 0.50 X 0 0 0 JOEL JOHNSON DIRECTOR 0.50 X 0 0 0 ADALIUS THOMAS DIRECTOR 0.50 X 0 0 0 JEREMY MCCLAIN CEO - PART YEAR 40.00 X X 0 0 0 ZACH NEW DIRECTOR 0.50 X 0 0 0 KEN MOSELEY DIRECTOR 0.50 X 0 0 0 DAVID RIMES DIRECTOR 0.50 X 0 0 0 JIM SMITH DIRECTOR 0.50 X 0 0 0 CHARLEY WALLACE DIRECTOR 0.50 X 0 0 0 ANDY WOODARD DIRECTOR 0.50 X 0 0 0 DR DOUG ROUSE DIRECTOR 0.50 X 0 0 0 KAMI WERT DIRECTOR 0.50 X 0 0 0 CHRISTI HOLLOWAY CFO 40.00 X 0 77968 18019 JON GILBERT CEO - PART YEAR 40.00 X 0 342677 44028 0 420645 62047 0 0 1 0 FINLO CONSTRUCTION PO BOX 68 HATTIESBURG MS 39403 CONSTRUCTION SERVICES 1674719 WIER BOERNRE ALLIN ARCHITECTURE 2727 OLD CANTON ROAD STE 200 JACKSON MS 39216 ARCHITECTURE SERVICES 303114 SPORTS CONTRACTORS UNLIMITED LLC 2010 OAK GROAVE RD BLDG 4 STE 2 HATTIESBURG MS 39042 BEACH VOLLEYBALL COURT MAINTENANCE 217105 CODARAY CONSTRUCTION LLC PO BOX 16628 HATTIESBURG MS 39404 CONSTRUCTION SERVICES 145394 4 236162 6708915 537067 6945077 287827 287827 1064280 0 1064280 1064280 1064280 4901786 4336627 565159 565159 565159 0 236162 98377 -98377 -98377 8763966 1629439 0 189450 6881626 6881626 1761196 1761196 3544 3544 17666 17666 38122 38122 480504 480504 30814 30814 205377 202948 2429 8178 7986 192 127726 127726 3920 3920 205972 205972 5421 5421 24692 8016 16676 PROVISION FOR UNCOLLECT 160945 160945 DONOR RELATIONS 83859 83859 MEALS & ENTERTAINMENT 80005 80005 REPAIRS & MAINT. 71715 71505 210 165562 162164 3398 10356844 10310852 45992 0 7885803 3770613 12944 0 4246441 4649080 297761 301356 726666 21632 690013 705034 7049674 7253006 20182636 16679089 131447 769993 4128560 3064280 5831641 4735283 10091648 8569556 X -2396078 -1726648 7336699 4434176 5150367 5402005 10090988 8109533 20182636 16679089 X -1592878 -404173 15596 X X 0 1 X 1 0 X 5323297 6768715 8178225 6306686 6945077 33522000 5323297 6768715 8178225 6306686 6945077 33522000 717852 32804148 192382 146286 151718 169488 287827 947701 34469701 0.95170 0.93920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6349861 255957 316835 118237 41965 6762451 6101593 145095 343568 119080 121315 6349861 5706632 171763 420403 113337 83868 6101593 5786769 70340 -3002 56056 91419 5706632 5729062 117085 105874 109593 55659 5786769 0.79880 0.20120 0 0 639671 639671 64552 16051 48501 22443 5581 16862 705034 X 9260036 -404173 786270 113973 496070 8763966 0 8763966 11241491 786270 98377 884647 10356844 0 10356844 PART V, LINE 4: THE EARNINGS ARE USED TO PROVIDE ATHLETIC SCHOLARSHIPS. PART X, LINE 2: THE ATHLETIC FOUNDATION EVALUATES TAX POSITIONS TAKEN IN ACCORDANCE WITH ASC TOPIC 740, INCOME TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 15,596. FUNDRAISING EXPENSES INCLUDED IN INCOME 98,377. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES INCLUDED IN INCOME 98,377. BASEBALL GOLF FUNDRAISER 73320 73320 26421 WOMEN'S BASKETBALL FUNDRAISER 53305 53305 10104 4 109537 109537 61852 236162 236162 98377 98377 -98377 1 UNIVERSITY OF SOUTHERN MISSISSIPPI 118 COLLEGE DRIVE HATTIESBURG MS 390460001 646000818 GOVT 6881626 AFFILIATE SUPPORT 1 0 SCHOLARSHIPS FOR STUDENT ATHLETES AT UNIVERSITY OF SOUTHERN MISSISSIPPI 280 1761196 PART I, LINE 2: GRANTS ARE GIVEN IN THE FORM OF ATHLETIC SCHOLARSHIPS AND FOR THE BENEFIT OF THE UNIVERSITY OF SOUTHERN MISSISSIPPI AND ITS ATHLETES. X 1 1 0 0 0 0 0 0 0 0 0 JON GILBERT CEO - PART YEAR 0 342677 0 0 0 0 0 38003 0 6025 0 386705 0 0 PART I, LINE 3 THE FOLLOWING METHODS ARE USED BY A RELATED ORGANIZATION (UNIVERSITY OF SOUTHERN MISSISSIPPI) TO ESTABLISH EXECUTIVE COMPENSATION FOR THE ATHLETIC FOUNDATION: COMPENSATION COMMITTEE APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE X 1 20443 FMV X DONATED GOODS 630 516624 FMV 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS AL GORDY AND KAMI WERT ARE FATHER AND DAUGHTER. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING, THE FORM 990 IS REVIEWED IN DETAIL BY THE CHIEF FINANCIAL OFFICER AND THE INDEPENDENT AUDITOR. IN ADDITION, A PRELIMINARY DRAFT OF THE FORM 990 IS PROVIDED TO THE PRESIDENT AND VICE PRESIDENT OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE FINANCE COMITTEE FOR HIS, OR HER, DETAILED REVIEW. BEFORE FILING, A DRAFT OF THE 990 IS ALSO PROVIDED TO EACH EXECUTIVE COMMITTEE MEMBER OF THE BOARD OF DIRECTORS FOR HIS, OR HER REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EACH DIRECTOR AND OFFICER IS PROVIDED A COPY OF THE CONFLICT OF INTEREST POLICY. THEY ARE ASKED TO REVIEW THE POLICY IN DETAIL. EACH DIRECTOR AND OFFICER MUST ACKNOWLEDGE THEIR UNDERSTANDING OF AND COMPLIANCE WITH THE POLICY BY SIGNING A STATEMENT WHICH STATES THIS. FORM 990, PART VI, SECTION B, LINE 15 THE INSTITUTE FOR HIGHER LEARNING (IHL) REVIEWS AND APPROVES THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER (CEO). THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS AND THE CEO REVIEW AND APPROVE THE COMPENSATION OF THE CHIEF FINANCIAL OFFICER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND POLICIES, FINANCIAL STATEMENTS AND FORM 990 ARE AVAILABLE UPON REQUEST. THE FORM 990 IS ALSO AVAILABLE ON-LINE AT WWW.SOUTHERNMISS.COM. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENT 15,596. CHANGE IN FAIR VALUE OF INTEREST RATE SWAP AGREEMENT FORM 990, PART XII, LINE 2C THE INDEPENDENT ACCOUNTANT SELECTION AND MONITORING PROCESS HAS NOT CHANGED FROM PRIOR YEAR. UNIVERSITY OF SOUTHERN MISSISSIPPI 118 COLLEGE DRIVE HATTIESBURG MS 394060001 646000818 PUBLIC UNIVERSITY MS 501(C)(3) 170(B)(1)(A) (IV) N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0