2019-02-05T07:01:25-06:00 2018-06-30 640903390 GRANTHAM POOLE ET AL PLLC 1002 VAN BUREN AVENUE OXFORD MS 38655 990 2017-07-01 640474850 OLE MISS ATHLETICS FOUNDATION OLEM 6629157159 PO BOX 1519 OXFORD MS 38655 KEITH CARTER EXECUTIVE DIRECTOR 6629157159 2019-01-29 1 MELANIE S WOODRICK CPA P00220989 6622348130 2019-01-23 76.8.237.131 2019-01-29 09:03:59 CS P 7ABAD3A2DD706186D97DB9BED7D3C4535444B663 7BD9EF5477B622D8A96E139DC104FFA984BA2116 2017 2019-02-21 02:37:17Z KEITH CARTER PO BOX 1519 OXFORD MS 38655 30925465 0 X WWW.GIVETOATHLETICS.COM X 1969 MS PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 4 4 38 0 0 0 30527202 30459875 0 0 94696 465590 0 0 30621898 30925465 22880136 21157952 0 0 8618563 12159749 0 0 1835055 10215501 7421790 41714200 40739491 -11092302 -9814026 83792043 72426983 36680777 35169417 47111266 37257566 PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 0 0 38370707 21157952 THE ORGANIZATION PROVIDED FINANCIAL SUPPORT TO THE UNIVERSITY OF MISSISSIPPI FOR MAJOR FACILITIES CONSTRUCTION AND IMPROVEMENTS ON THE CAMPUS DURING THIS FISCAL YEAR. THE ORGANIZATION ALSO PROVIDED SIGNIFICANT SALARY SUPPLEMENTS TO UNIVERSITY STAFF MEMBERS AND BOTH DIRECTLY AND INDIRECTLY SUPPORTED THE UNIVERSITY WITH FUNDING FOR SCHOLARSHIPS AND OTHER SUPPORT FOR THE UNIVERSITY'S ATHLETIC PROGRAMS AND SCHOLAR ATHLETES. 38370707 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 1 163 0 1 38 1 0 0 0 0 1 1 1 1 0 0 0 0 X 4 4 0 0 0 0 1 1 0 1 0 0 0 1 1 1 1 1 1 1 1 0 MS X KEITH CARTER & FOWLER STAINES 6629157159 PO BOX 1519 OXFORD MS 38655 DON FRUGE CHAIRMAN 5.00 X X 0 0 0 DAVID BLACKBURN SECRETARY 5.00 X X 0 0 0 CAL MAYO PRESIDENT 5.00 X X 0 0 0 MARY SHARP RAYNER VICE PRESIDENT 5.00 X X 0 0 0 STEPHEN PONDER TREASURER 20.00 30.00 X 0 192949 40610 WENDELL WEAKLEY ASST TREASURER 5.00 45.00 X 0 252453 54141 KEITH CARTER EXECUTIVE DIRECTOR 50.00 X 210317 0 33856 FOWLER STAINES CHIEF FINANCIAL OFFICER 50.00 X 97219 0 18350 ANDREW KENNEDY COACH 50.00 X 1785750 263796 47509 MICHAEL BIANCO COACH 50.00 X 665000 323587 48112 DANNY H FREEZE COACH 50.00 X 2538737 191774 28714 ROSS BJORK ATHLETICS DIRECTOR 20.00 20.00 X 0 797606 48311 MATTHEW LUKE COACH 50.00 0.00 X 640441 644749 47540 ROBERT WOMMACK FORMER 0.00 X 150000 109498 2306 DANIEL WERNER FORMER 0.00 X 635000 91596 2303 6722464 2868008 371752 7 1 1 0 ABBEY BRIDGES CONSTRUCTION POBOX 676 BATESVILLE MS 38606 CONTRACTOR 3260323 DC SERVICES LLC PO BOX 2293 OXFORD MS 38655 CONTRACTOR 2069378 WHITFIELD ELECTRIC COMPANY PO BOX 361 NESBIT MS 38651 CONTRACTOR 1500898 FORMAN WATKINS & KRUTZ LLP PO BOX 22514 JACKSON MS 39225 LEGAL SERVICES 1279065 INNOVATIVE CONSTRUCTION MANAGEMENT PO BOX 1515 OXFORD MS 38655 CONTRACTOR 1212451 5 30459875 1356298 30459875 461813 461813 3777 0 3777 3777 3777 30925465 465590 0 0 21157952 21157952 307536 149798 157738 11344947 10598332 746615 148320 37080 111240 87166 14666 72500 271780 248257 18818 4705 1416597 1416597 38433 38433 45477 45477 9684 9684 64546 64546 538488 104088 434400 64927 64927 3132617 3132617 1767932 1767932 106009 106009 DEVELOPMENT 180426 180426 OTHER EXPENSES 48579 3543 41673 3363 TELEPHONE 23164 23164 PRINTING & PUBLICATIONS 9086 9086 -24175 -24175 40739491 38370707 533729 1835055 8232042 5933495 23705528 20828305 5998307 5775220 109567 83737 42091820 14854446 35226805 27237374 10056195 12127459 1468 509 462131 440884 83792043 72426983 1272212 1733434 691819 4854595 901350 34242174 27090336 474572 589702 36680777 35169417 X 20456983 23217402 25196854 12550306 1457429 1489858 47111266 37257566 83792043 72426983 -9814026 -293565 253891 0 X X 0 1 X 1 0 X 32041905 35013685 52538852 30527202 30459875 180581519 32041905 35013685 52538852 30527202 30459875 180581519 6146230 174435289 94898 21245 86325 94696 465590 762754 181344273 0.96190 0.96470 X 1457428 6809 55282 64821 21090 1489858 1370609 62396 118846 68173 26250 1457428 32761 1427163 18132 65898 41549 1370609 32761 32761 32761 32761 1.00000 0 1 1 30914696 12560178 18354518 11177124 2294268 8882856 27237374 PAYROLL LIABILITIES 119702 DEFERRED LIABILITIES 470000 589702 X 30924593 -293565 253891 38802 -872 30925465 0 30925465 40778292 38802 38802 40739490 0 40739490 PART V, LINE 4: TO SUPPORT FOOTBALL, BASKETBALL, AND WOMEN'S OPERATIONS, AND SCHOLARSHIPS PART X, LINE 2: THE FOUNDATION HAD NO SIGNIFICANT UNCERTAIN TAX POSITIONS AT JUNE 30, 2018 AND 2017, RESPECTIVELY. IF INTEREST AND PENALTIES ARE INCURRED RELATED TO UNCERTAIN TAX POSITIONS, SUCH AMOUNTS ARE RECOGNIZED AS INCOME TAX EXPENSE IN THE STATEMENT OF CHANGES IN NET ASSETS AVAILABLE FOR BENEFITS. AS OF JUNE 30, 2018, TAX PERIODS FOR TAX YEARS 2017, 2016, AND 2015 REMAIN OPEN TO EXAMINATION BY THE FEDERAL AND STATE TAXING JURISDICTIONS TO WHICH THE FOUNDATION IS SUBJECT. PART XI, LINE 2D - OTHER ADJUSTMENTS: NET INVESTMENT ACTIVITY AND TRANSFERS BETWEEN TR AND UR FUNDS PART XII, LINE 2D - OTHER ADJUSTMENTS: NET INVESTMENT ACTIVITY AND TRANSFERS BETWEEN TR AND UR FUNDS 1 UNIVERSITY OF MS 216 LYCEUM UNIVERSITY MS 38677 646001159 509(A)(1) 21157952 FUNDING FOR ATHLETICS SUPPORT X X X 1 1 X 1 0 0 0 0 0 0 1 0 STEPHEN PONDER TREASURER 0 192949 0 0 0 0 0 31637 0 8973 0 233559 0 0 WENDELL WEAKLEY ASST TREASURER 0 252453 0 0 0 0 0 37800 0 16341 0 306594 0 0 KEITH CARTER EXECUTIVE DIRECTOR 190000 0 9500 0 10817 0 29925 0 3931 0 244173 0 0 0 ANDREW KENNEDY COACH 1751250 263796 22500 0 12000 0 0 38145 0 9364 1785750 311305 0 0 MICHAEL BIANCO COACH 477500 323587 20000 0 167500 0 0 38133 0 9979 665000 371699 0 0 DANNY H FREEZE COACH 2538737 191774 0 0 0 0 0 24144 0 4570 2538737 220488 0 0 ROSS BJORK ATHLETICS DIRECTOR 0 797606 0 0 0 0 0 37003 0 11308 0 845917 0 0 MATTHEW LUKE COACH 640441 644749 0 0 0 0 0 37477 0 10063 640441 692289 0 0 ROBERT WOMMACK FORMER 150000 109498 0 0 0 0 0 2306 0 0 150000 111804 0 0 DANIEL WERNER FORMER 635000 91596 0 0 0 0 0 2303 0 0 635000 93899 0 0 PART I, LINE 7 THE COACHES' INCENTIVE COMPENSATION CONTRACTS ARE BASED ON TEAM ACCOMPLISHMENTS. SEVERANCE PAYMENTS TO FORMER COACHES AND OTHER FORMER PERSONNEL ARE BASED ON CONTRACTS. EXECUTIVE DIRECTOR INCENTIVE COMPENSATION IS BASED ON OVERALL PERFORMANCE. PART II COMPENSATION FROM RELATED ORGANIZATIONS: WENDELL WEAKLEY - UNIVERSITY OF MISSISSIPPI FOUNDATION ALL OTHER OFFICERS, EMPLOYEES, FORMER - UNIVERSITY OF MISSISSIPPI HIGHLAND COURT-OXFORD LLC DAVID BLACKBURN, MEMBER OF BOARD OF GOVERNORS, IS OWNER OF THIS BUSINESS 223422 LEASE COMMERCIAL OFFICE SPACE 0 X 35 205000 FAIR MARKET VALUE X 126 1005418 FAIR MARKET VALUE X EQUIPMENT 7 145880 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: A BROKERAGE FIRM PROCESSES AND SELLS STOCK GIFTS AND A REAL ESTATE FIRM SELLS REAL PROPERTY GIFTS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 8B N/A FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE ORGANIZATION'S FORM 990 IS PROVIDED TO THE EXECUTIVE DIRECTOR AND THE BOARD FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DISCLOSURES ARE REQUIRED TO BE UPDATED ANNUALLY WITH STATEMENTS THAT ASSURE NO CONFLICTS OF INTEREST OR FULL DESCRIPTIONS OF ANY POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY THE ATHLETICS DIRECTOR AND THE BOARD OF GOVERNORS. OTHER EMPLOYEE COMPENSATION IS RECOMMENDED BY THE EXECUTIVE DIRECTOR AND APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND FORMS 990 ARE AVAILABLE ONLINE AND OTHER GOVERNING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION AT THE ORGANIZATION'S OFFICE. FORM 990, PART XII, LINE 2C: NO CHANGE. UNIVERSITY OF MISSISSIPPI 216 LYCEUM UNIVERSITY MS 38677 646001159 PUBLIC UNIVERSITY MS 509(A)(1) N/A 0 UNIVERSITY OF MISSISSIPPI FOUNDATION 406 UNIVERSITY AVENUE OXFORD MS 38655 237310293 UNIVERSITY SUPPORT MS 501 (C)(3) LINE 5 N/A 0 UNIVERSITY OF MISSISSIPPI EDUCATIONAL BUILDING CORPORATION 216 LYCEUM UNIVERSITY MS 38677 640761480 ACQUIRE, CONSTRUCT, MAINTAIN, AND IMPROVE UNIVERSITY FACILITIES MS 501 (C)(3) LINE 11A N/A 0 0 1 0 1 0 0 0 0 0 1 0 1 1 1 0 1 0 0 0 UNIVERSITY OF MISSISSIPPI B 2707165 GRANTS UNIVERSITY OF MISSISSIPPI N 42091820 ALL ASSETS/FACILITIES UNIVERSITY OF MISSISSIPPI M 88389 COMPENSATION UNIVERSITY OF MISSISSIPPI L 36000 COMPENSATION UNIVERSITY OF MISSISSIPPI L 18450787 OTHER SUPPORT UNIVERSITY OF MISSISSIPPI EDUCATIONAL BUILDING CORPORATION D 79549381 DEBT BALANCE GUARANTEE UNIVERSITY OF MISSISSIPPI J 0 SUBLEASE