2019-05-10T07:50:44-05:00 2018-06-30 731413977 HOGANTAYLOR LLP 11600 BROADWAY EXT SUITE 300 OKLAHOMA CITY OK 73114 990 2017-07-01 731100380 REGIONAL FOOD BANK OF OKLAHOMA INC REGI 4059721111 PO BOX 270968 OKLAHOMA CITY OK 731370968 KATIE FITZGERALD CHIEF EXECUTIVE OFFICER 4059721111 2019-04-26 1 W LYNDEL LACKEY P00234298 4058482020 2019-04-24 64.132.234.186 2019-04-26 17:42:28 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 AB9D39DAB8F64CBCBAEF692949137285CA1D49BB 2017 2019-02-21 02:37:17Z KATIE FITZGERALD PO BOX 270968 OKLAHOMA CITY OK 731370968 80543214 0 X WWW.REGIONALFOODBANK.ORG X 1980 OK SOLICITATION AND RECEIPT OF FOOD ITEMS FROM LOCAL, REGIONAL AND NATIONALFOOD COMPANIES, AND DISTRIBUTION OF THESE ITEMS TO OTHER CHARITABLEPROGRAMS IN CENTRAL AND WESTERN OKLAHOMA. 16 16 169 42000 0 0 78337111 76844471 3813916 3556254 9431 2361 156427 140128 82316885 80543214 66193536 67298499 0 0 5237855 5302377 0 0 0 10072930 9054888 81504321 81655764 812564 -1112550 9438131 22629027 1228073 1119182 8210058 21509845 X SOLICITATION AND RECEIPT OF FOOD ITEMS FROM LOCAL, REGIONAL AND NATIONAL FOOD COMPANIES, AND DISTRIBUTION OF THESE ITEMS TO OTHER CHARITABLE FOOD PROGRAMS IN CENTRAL AND WESTERN OKLAHOMA. 0 0 80890622 67298499 3696552 THE REGIONAL FOOD BANK OF OKLAHOMA IS LEADING THE FIGHT AGAINST HUNGER IN 53 COUNTIES IN CENTRAL AND WESTERN OKLAHOMA AND ENVISIONS A STATE WHERE EVERYONE, REGARDLESS OF CIRCUMSTANCE, HAS ACCESS TO NUTRITIOUS FOOD. FOUNDED IN 1980, THE REGIONAL FOOD BANK IS THE STATE'S LARGEST HUNGER-RELIEF 501(C)(3) NONPROFIT THAT DISTRIBUTED ALMOST 50 MILLION POUNDS OF FOOD TO OKLAHOMANS LIVING WITH HUNGER THROUGH A NETWORK OF NEARLY 1,300 COMMUNITY-BASED PARTNER AGENCIES AND SCHOOLS. THE MAJORITY OF PEOPLE SERVED BY THE REGIONAL FOOD BANK ARE CHRONICALLY HUNGRY CHILDREN, SENIORS LIVING ON FIXED INCOMES AND HARDWORKING FAMILIES STRUGGLING TO MAKE ENDS MEET. THE REGIONAL FOOD BANK IS THE STATE'S LARGEST HUNGER RELIEF NONPROFIT ORGANIZATION AND IS A MEMBER OF FEEDING AMERICA, THE NATION'S NETWORK OF FOOD BANKS. IN OKLAHOMA, APPROXIMATELY ONE IN FOUR CHILDREN HAS INCONSISTENT ACCESS TO FOOD. IN FISCAL YEAR 2018, THE BACKPACK PROGRAM SERVED NEARLY 20,000 ELEMENTARY SCHOOL CHILDREN AT MORE THAN 470 SCHOOLS; THE SCHOOL PANTRY PROGRAM SERVED 6,494 STUDENTS AT 172 SCHOOLS, THE MOST NUMBER OF PANTRIES IN THE HISTORY OF THE PROGRAM; KIDS CAF AND SCHOOL'S OUT LOCATIONS SERVED A TOTAL OF 6,187 CHILDREN; AND THE SUMMER FEEDING PROGRAM PROVIDED MEALS AND SNACKS TO 6,820 CHILDREN AT 131 SITES, THE LARGEST NUMBER OF SITES IN THE PROGRAM'S HISTORY. SENIORS ARE ANOTHER ESPECIALLY VULNERABLE GROUP WITH ONE IN TEN OKLAHOMA SENIORS BEING FOOD INSECURE. IN FY18, THE MOBILE MARKET PROGRAM SERVED AN AVERAGE OF NEARLY 1,100 SENIORS A MONTH AND THE COMMODITY SUPPLEMENTAL FOOD PROGRAM SERVED MORE THAN 3,000 FOOD INSECURE SENIORS A MONTH. 80890622 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 4 0 1 169 1 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 OK X X X DEBORAH R BUNTING 4059721111 PO BOX 270968 OKLAHOMA CITY OK 731370968 TRESSA MADDEN-MCGILL CHAIR/DIRECTOR 0.80 0.80 X 0 0 0 BEN WILLIAMS VICE CHAIR/DIRECTOR 0.80 X 0 0 0 COLLINS PECK TREASURER/DIRECTOR 0.80 X 0 0 0 JAMEY ALLEN SECRETARY/DIRECTOR 0.80 X 0 0 0 STEVE ARNOLD DIRECTOR 0.80 X 0 0 0 MARK BREWER DIRECTOR 0.80 X 0 0 0 JIM BROOKS DIRECTOR 0.80 X 0 0 0 BRANDON BROWN DIRECTOR 0.80 X 0 0 0 KAREN JACOBS DIRECTOR 0.80 X 0 0 0 BRANDON LONG DIRECTOR 0.80 X 0 0 0 DAVE LOPEZ DIRECTOR 0.80 X 0 0 0 JESSICA MARTINEZ-BROOKS DIRECTOR 0.80 X 0 0 0 NORMA NOBLE DIRECTOR 0.80 X 0 0 0 SHELLI OSBORN DIRECTOR 0.80 X 0 0 0 STEVE RIGGS DIRECTOR 0.80 X 0 0 0 KIM SHOEMAKE DIRECTOR 0.80 X 0 0 0 KATIE FITZGERALD CHIEF EXECUTIVE OFFICER 20.00 20.00 X 79760 79760 23308 STEVE KULLBERG CHIEF OPERATING OFFICER 40.00 X 112160 0 30097 DEBORAH BUNTING CHIEF FINANCIAL OFFICER 24.00 16.00 X 57537 38358 20850 CARI BERLIN CHIEF EXECUTIVE OFFICER 40.00 X 76698 0 23208 JAMES STRUBY CHIEF EXECUTIVE OFFICER 40.00 X 6000 0 0 CASSIE GILMAN CHIEF ADVANCEMENT OFFICER 1.00 40.00 X 0 60817 9328 332155 178935 106791 1 0 1 0 0 8657286 6112935 62074250 66553052 76844471 SHARE CONTRIBUTIONS 624200 2709309 2709309 HANDLING FEES 624200 774484 774484 PROGRAM FEES 624200 72461 72461 3556254 2361 2361 RECYCLING INCOME 624200 108151 108151 AMERICORP REIMBURSE 624200 20580 20580 MISCELLANEOUS 624200 11397 11397 140128 80543214 3696382 0 2361 67298499 67298499 423269 392183 31086 3832055 3550615 281440 86285 78852 7433 673277 615699 57578 287491 266377 21114 16853 2123 14730 51558 6496 45062 38986 4912 34074 50946 6419 44527 36491 23932 12559 166814 166814 426198 410795 15403 77925 61854 16071 22393 7268 15125 9542 5735 3807 745598 709353 36245 157892 141982 15910 OTHER PROGRAMS 3487944 3486650 1294 FREIGHT 1424694 1424694 FOOD PURCHASE 1354961 1354961 REPAIRS & MAINTENANCE 374351 364537 9814 611742 509872 101870 81655764 80890622 765142 0 X 164259 793399 496671 6159456 5576612 229234 132247 28076039 11816801 2256042 16259238 9438131 22629027 1000687 984649 227386 134533 1228073 1119182 X 8210058 21509845 8210058 21509845 9438131 22629027 X -1112550 14412337 X X 0 1 X 1 1 1 X 70657737 79520588 79030225 82151027 80400725 391760302 70657737 79520588 79030225 82151027 80400725 391760302 105626952 286133350 21 22 9 299 2361 2712 96390 91560 104663 156427 140298 589338 392352352 0.72930 0.71600 X 38986 38986 80852257 80891243 1000000 250000 0 0 1000000 1000000 1000000 3000000 4500000 59350 70340 38986 168676 250000 250000 250000 750000 1125000 5236583 1458037 296198 863954 7763 6119101 5608633 101500 496925 961888 8587 5236583 6404107 121000 -125737 761417 29320 5608633 6148083 160100 129630 33706 6404107 5346693 238602 730437 134618 33031 6148083 0.59580 0.24660 0.15760 1 1 1 364655 364655 26791206 11030664 15760542 920178 786137 134041 16259238 CAPITAL LEASE OBLIGATION 134533 134533 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS ARE HELD AND ADMINISTERED BY A RELATED ORGANIZATION, REGIONAL FOOD BANK FOUNDATION. THE PERMANENTLY RESTRICTED ENDOWMENT FUND IS TO PROVIDE FUNDS ACCORDING TO ORIGINAL DONOR STIPULATIONS. THE TEMPORARILY RESTRICTED ENDOWMENT FUNDS ARE RESERVED FOR THE OPERATING OR CAPITAL NEEDS OF THE ORGANIZATION AND CAN ONLY BE RELEASED UPON APPROPRIATION FOR EXPENDITURE BY THE ORGANIZATION IN A MANNER CONSISTENT WITH THE STANDARD OF PRUDENCE PRESCRIBED BY OKLAHOMA LAW AND IN ACCORDANCE WITH ORIGINAL DONOR STIPULATIONS. 1 313 FOOD DISTRIBUTION AGENCIES 501(C)(3) 67298499 BOOK COST OF DONATED FOOD TO PREVENT HUNGER PART I, LINE 2: REGIONAL FOOD BANK OF OKLAHOMA UTILIZES BOTH A BROAD OVERALL SYSTEM OF FIRST REVIEWING ELIGIBILITY OF AN ORGANIZATION TO BECOME A PARTNER AGENCY AND THEN MAINTAINS A MONITORING SYSTEM THAT ENSURES THAT THE PARTNER AGENCY REMAINS IN COMPLIANCE WITH THE TERMS OF THE PARTNER AGENCY AGREEMENT. X X X X X 0 0 0 0 0 0 0 0 0 KATIE FITZGERALD CHIEF EXECUTIVE OFFICER 79760 79760 0 0 0 0 3190 3190 8464 8464 91414 91414 0 0 X 438 66553052 KPMG PRODUCT VALUATION 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAD ONLY ONE MEMBER, FOODLINK, INC., A SEC 501(C)(3) TAX EXEMPT ORGANIZATION UNTIL 6/30/18. FOODLINK, INC. VOTES IN ALL MATTERS SUBJECT TO VOTE WITHIN THE ORGANIZATION, FURNISHES ANY NECESSARY CONSENT AND APPROVAL FOR THE ORGANIZATION, AND TAKES ANY OTHER ACTION ON ANY ISSUE THAT MAY BE PRESENTED TO IT BY THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS ONLY ONE MEMBER, FOODLINK, INC., A SEC. 501(C)(3) TAX EXEMPT ORGANIZATION. FOODLINK, INC. ELECTS THE DIRECTORS AND CHAIR OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B ALL OF THE DECISIONS OF THE GOVERNING BODY OF THE ORGANIZATION ARE SUBJECT TO THE APPROVAL AND CONSENT OF ITS SOLE MEMBER, FOODLINK, INC., A SEC. 501(C)(3) TAX EXEMPT ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED AND APPROVED BY THE AUDIT\FINANCE COMMITTEE. THE 990 IS THEN PROVIDED TO EACH BOARD MEMBER FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER IS REQUIRED TO SUBMIT A CONFLICT OF INTEREST FORM UPON BEING ELECTED TO THE BOARD, AND ALL BOARD MEMBERS PROVIDE AN ANNUAL UPDATE. FORM 990, PART VI, SECTION B, LINE 15A THE ADMINISTRATIVE COMMITTEE SURVEYS THE SALARIES OF OTHER FOOD BANK CEO/EXECUTIVE DIRECTORS TO DETERMINE FAIR COMPENSATION. THE ADMINISTRATIVE COMMITTEE ALSO AWARDS ALL MERIT INCREASES AND BONUSES TO THE VP OF MARKETING SINCE SHE IS THE SPOUSE OF THE EXECUTIVE DIRECTOR. 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 ON ITS WEBSITE. FORM 990, PART XI, LINE 9: ON JUNE 30, 2018, THE BOARDS OF DIRECTORS OF FOODLINK AND REGIONAL FOOD BANK HAVE ELECTED TO RESTRUCTURE THE ORGANIZATIONS. FOODLINK, CONVERTED TO A SINGLE MEMBER LLC, FOODLINK, LLC. FOODLINK, LLC IS NOW A WHOLLY OWNED SUBSIDIARY OF REGIONAL FOOD BANK AND WILL CONTINUE TO HOLD REAL PROPERTY. 14,412,337. FORM 990, PART XII, LINE 2C: THE FOOD BANK MAINTAINS A STANDING AUDIT/FINANCE COMMITTEE WHOSE RESPONSIBILITIES INCLUDE 1) OVERSIGHT OF AUDIT, 2) REVIEW OF FINANCIAL STATEMENTS, 3) REVIEW OF ACCOUNTING PRACTICES, 4) REVIEW OF ANNUAL BUDGETS, AND 5) SELECTION OF AN INDEPENDENT AUDIT FIRM. FOODLINK LLC 3355 S PURDUE OKLAHOMA CITY OK 73137 HOLD REAL PROPERTY OK 0 14412337 REGIONAL FOOD BANK OF OKLAHOMA INC REGIONAL FOOD BANK FOUNDATION INC PO BOX 270968 OKLAHOMA CITY OK 731370968 421589809 FUNDRAISING SUPPORT FOR THE REGIONAL FOOD BANK OK 501(C)(3) PF FOODLINK INC 1 FOODLINK INC PO BOX 270968 OKLAHOMA CITY OK 731270968 412093509 HOLDS LAND AND BUILDING ASSETS FOR THE USE OF THE REGIONAL FOOD BANK OK 501(C)(3) LINE 12A, I 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 REGIONAL FOOD BANK FOUNDATION S 8657286 CASH