2019-03-07T08:25:04-06:00 2018-06-30 560574444 CHERRY BEKAERT LLP 1111 METROPOLITAN AVE STE 900 CHARLOTTE NC 28204 990 2017-07-01 455452541 WTVI FOUNDATION INC WTVI 7043306681 1300 EAST FOURTH STREET CHARLOTTE NC 28204 MIKE WHITEMAN VP OF FINANCE & ADMIN SERVICES 7043306681 2019-03-04 1 AMANDA ADAMS P00748038 7043771678 68.142.180.174 2019-03-04 19:00:26 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 18694F53AD11E15FFCEA276DE93F63B2E746D691 2017 2019-02-21 02:37:17Z MIKE WHITEMAN 1300 EAST FOURTH STREET CHARLOTTE NC 28204 1130378 0 X N/A X 2012 NC WTVI FOUNDATION SERVES EXCLUSIVELY AS A SUPPORTING ORGANIZATION FOR THE BENEFIT OF CPCC. 5 5 0 5 0 0 1059853 1130378 0 0 3 0 0 0 1059856 1130378 1060116 1130378 0 0 0 0 0 0 0 0 0 1060116 1130378 -260 0 0 0 0 0 0 0 WTVI FOUNDATION SERVES EXCLUSIVELY AS A SUPPORTING ORGANIZATION FOR THE BENEFIT OF CENTRAL PIEDMONT COMMUNITY COLLEGE'S ("CPCC") WTVI OPERATIONS. WTVI IS A PUBLIC TELEVISION STATION. CPCC IS A NORTH CAROLINA COMMUNITY COLLEGE. 0 0 1130378 1130378 THE FOUNDATION PROVIDED FINANCIAL SUPPORT TO CENTRAL PIEDMONT COMMUNITY COLLEGE'S WTVI OPERATIONS. WTVI IS A PUBLIC TELEVISION STATION. 1130378 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 0 0 NC X JESSICA BOYCE 7043306710 PO BOX 35009 CHARLOTTE NC 28235 EDWIN A DALRYMPLE CHAIR 0.50 0.50 X X 0 0 0 JUDITH N ALLISON VICE CHAIR 0.50 0.50 X X 0 0 0 BENTON S BRAGG BOARD MEMBER 0.50 0.50 X 0 0 0 DR WILHELMENIA I REMBERT BOARD MEMBER 0.50 0.50 X 0 0 0 RICHARD S WILLIAMS BOARD MEMBER 0.50 0.50 X 0 0 0 AMY BURKETT EXECUTIVE DIRECTOR 40.00 X 0 156649 36876 0 156649 36876 0 0 1 0 0 1029378 101000 1130378 1130378 0 0 0 1130378 1130378 1130378 1130378 0 0 0 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 X 0 1 X 1 0 X X X 1 CENTRAL PIEDMONT COMMUNITY COLLEGE 560797174 2 1 1130378 0 1 1130378 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 X PART X, LINE 2: WTVI FOUNDATION'S POLICY IS TO RECORD A LIABILITY FOR ANY TAX POSITION TAKEN THAT IS BENEFICIAL TO THE FOUNDATION, INCLUDING ANY RELATED INTEREST AND PENALTIES, WHEN IT IS MORE LIKELY THAN NOT THE POSITION TAKEN BY MANAGEMENT WITH RESPECT TO A TRANSACTION OR CLASS OF TRANSACTIONS WILL BE OVERTURNED BY A TAXING AUTHORITY UPON EXAMINATION. 1 CENTRAL PIEDMONT COMMUNITY COLLEGE PO BOX 35009 CHARLOTTE NC 28235 560797174 170(B)(1)(A)(II) 1130378 SUPPORT FOR WTVI 1 PART I, LINE 2: MEMBERSHIP REVENUES TRANSFERRED TO CPCC FROM THE WTVI FOUNDATION ARE SPENT ON WTVI OPERATIONS. RESTRICTED GRANT REVENUE TRANSFERRED TO CPCC ARE DEPOSITED INTO THE APPROPRIATE GRANT FUNDS AND SPENT IN ACCORDANCE WITH THE RESPECTIVE RESTRICTION. 0 0 0 0 0 0 0 0 0 AMY BURKETT EXECUTIVE DIRECTOR 0 136649 0 20000 0 0 0 27674 0 9202 0 193525 0 0 PART I, LINE 5 AMY BURKETT IS ELIGIBLE FOR A PERFORMANCE BONUS BASED ON TOTAL FISCAL YEAR SALES FOR THE STATION (A RELATED ENTITY) AND DONATIONS TO THE FOUNDATION. THE BONUS STRUCTURE IS AS FOLLOWS: 7% OF SALES AND DONATIONS FROM $850K TO $1 MILLION, 10% OF SALES AND DONATIONS GREATER THAN $1 MILLION WITH A MAX BONUS OF $20K. HER SALARY IS PAID BY THE RELATED ORGANIZATION, CENTRAL PIEDMONT COMMUNITY COLLEGE. NO SALARIES ARE PAID FROM THE WTVI FOUNDATION SO PART I, LINES 5A AND 5B HAVE BEEN ANSWERED NO. FORM 990, PART VI, SECTION A, LINE 8B AS THERE ARE NO COMMITTEES OF THE GOVERNING BODY, FORM 990, PART VI, QUESTION 8B IS NOT APPLICABLE FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE REVIEWS AND APPROVES ANNUAL IRS FORM 990 AFTER CERTIFICATION BY THE CEO AND CFO. THE COMMITTEE REVIEWS AND CONSIDERS THE QUALITY AND INTEGRITY OF THE FINANCIAL REPORTING PROCESS AND INTERNAL CONTROLS REGARDING FINANCE, ACCOUNTING AND LEGAL COMPLIANCE. AFTER THE AUDIT COMMITTEE REVIEWS, AN ELECTRONIC COPY IS SENT TO THE OTHER MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C WTVI FOUNDATION FOLLOWS ALL THE POLICIES OF THE COLLEGE. AT THE BEGINNING OF EVERY BOARD MEETING, THE CHAIR STATES THAT ALL CONFLICTS OF INTEREST MUST BE DISCLOSED PRIOR TO THE MEETING. ADDITIONALLY, CONFLICT OF INTEREST STATEMENTS ARE COLLECTED ANNUALLY FROM EACH BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 15A QUESTIONS 15A AND 15B ARE NOT APPLICABLE BECAUSE THERE ARE NO EMPLOYEES OF THE FOUNDATION. INDIVIDUALS WHO PERFORM SERVICES FOR THE FOUNDATION ARE EMPLOYED BY CENTRAL PIEDMONT COMMUNITY COLLEGE. THE COLLEGE'S COMPENSATION POLICIES ARE FOLLOWED WHEN DETERMINING COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. CENTRAL PIEDMONT COMMUNITY COLLEGE PO BOX 35009 CHARLOTTE NC 28235 560797174 COMMUNITY COLLEGE NC 170(B)(1)(A)(II) LINE 5 0 CENTRAL PIEDMONT COMMUNITY COLLEGE SERVICES CORPORATION PO BOX 35009 CHARLOTTE NC 28235 562244952 SUPPORT CPCC NC 501(C)(3) LINE 12B, II CENTRAL PIEDMONT COMMUNITY COLLEGE 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 CENTRAL PIEDMONT COMMUNITY COLLEGE B 1130378 FAIR MARKET VALUE SCHEDULE R, PART V, LINE 1N THE FOUNDATION OFFICES ARE ON THE FACILITIES OF CENTRAL PIEDMONT COMMUNITY COLLEGE AND ARE MAINTAINED AND OPERATED BY THE COLLEGE. SCHEDULE R, PART V, LINE 1B THE FOUNDATION TRANSFERRED ALL OF THE MEMBERSHIP DUES AND GRANTS THAT IT RECEIVED TO CENTRAL PIEDMONT COMMUNITY COLLEGE. SCHEDULE R, PART V, LINE 1O THE FOUNDATION DOES NOT TECHNICALLY HAVE ANY EMPLOYEES. THE SALARY OF THE EXECUTIVE DIRECTOR IS PAID DIRECTLY BY CENTRAL PIEDMONT COMMUNITY COLLEGE. STAFF SUPPORT TO THE FOUNDATION IS PROVIDED BY EMPLOYEES OF THE COLLEGE.