2018-02-07T14:44:30-06:00 2017-06-30 410746749 CLIFTONLARSONALLEN LLP 201 N FRANKLIN ST SUITE 2500 TAMPA FL 33602 990 2016-07-01 591477007 METROPOLITAN MINISTRIES INC METR 8132091000 2002 N FLORIDA AVENUE TAMPA FL 33602 AMY KERN CHIEF FINANCIAL OFFICER 8132091000 2018-02-07 1 TORI LEHMAN P00313085 8133842700 2018-02-06 67.137.57.251 2018-02-07 09:57:32 ES P 0BDF0B8C684168065D7ABC42327E45333338D2C2 29F87A9D39E1AF1CE74A79087F12977789B3302A 2016 2021-01-29 14:40:06Z AMY KERN 2002 N FLORIDA AVENUE TAMPA FL 33602 23322865 0 X WWW.METROMIN.ORG X 1975 FL CARE FOR THE HOMELESS AND THOSE AT RISK OF BECOMING HOMELESS. 26 26 338 22000 0 0 21252598 21117196 629461 623181 27039 -57426 -148089 -152038 21761009 21530913 0 0 0 0 8151785 8372987 0 0 2935131 13049705 12390953 21201490 20763940 559519 766973 21630131 21617012 5938120 5115003 15692011 16502009 X TO CARE FOR THE HOMELESS AND THOSE AT RISK OF BECOMING HOMELESS IN OUR COMMUNITY, THROUGH SERVICES THAT ALLEVIATE SUFFERING, PROMOTE DIGNITY, AND INSTILL SELF-SUFFICIENCY AS AN EXPRESSION OF THE ONGOING MINISTRY OF JESUS CHRIST. CONTINUED ON SCHEDULE O. 0 0 5389787 OUTREACH AND PREVENTION SERVICES: THE FOCUS OF THIS PROGRAM IS REACHING OUT TO HUNGRY PEOPLE AND PREVENTING HOMELESSNESS. THE MINISTRIES REACHES OUT TO HUNGRY PEOPLE BY PROVIDING PREPARED MEALS TO PARTNER ORGANIZATIONS, LOCATED THROUGHOUT THE TAMPA BAY AREA, WHERE ANYONE WHO IS HUNGRY CAN BE FED. SINCE OCTOBER 2014 THE MINISTRIES HAS ALSO PREPARED AND SERVED HOT MEALS TO HUNGRY HOMELESS AT ITS NEWLY-CONSTRUCTED KITCHEN AT ITS PASCO COUNTY CAMPUS IN HOLIDAY, FLORIDA.CONTINUED ON SCHEDULE O.FOR FAMILIES AND INDIVIDUALS WHO LIVE IN THEIR OWN HOME, BUT ARE AT RISK OF BECOMING HOMELESS, THE MINISTRIES PROVIDE VARIOUS SERVICES. THESE SERVICES INCLUDE MEALS AND CLOTHING, HOLIDAY FOOD, TOYS AND SPIRITUAL ASSISTANCE TO OVER 31,000 FAMILIES IN NEED, UTILITY AND RENT ASSISTANCE, EMPLOYMENT LAB, AND REFERRALS TO HOUSING AND OTHER AGENCIES TO MEET THEIR ADDITIONAL NEEDS. THESE PREVENTION SERVICES HAVE RESULTED IN A 92.3% SUCCESS RATE TO KEEP AT RISK FAMILIES FROM BECOMING HOMELESS IN THE NEXT 12 MONTHS, AND ARE OFFERED IN A MANNER THAT RESPECTS EVERY INDIVIDUAL'S GOD-GIVEN DIGNITY AND WORTH. 8897956 672823 RESIDENTIAL AND OFFSITE PROGRAMS: UPLIFT HALL, HOPE HALL AND OFFSITE APARTMENTS AND PROGRAMS ARE AIMED AT DEALING WITH THE ISSUES OF POVERTY AND HOMELESSNESS BY FOCUSING ON THE NEEDS OF EACH INDIVIDUAL SITUATION, AS FOLLOWS:- MIRACLEPLACE RESIDENCE SERVICES - 100 FAMILY LIVING UNITS OFFERING HOMELESS FAMILIES A SAFE PLACE TO LIVE ON OUR TAMPA CAMPUS WHILE FINDING THEIR WAY TO SELF-SUFFICIENCY. FAMILIES STAY FOR AS LITTLE AS A FEW WEEKS OR MORE THAN A YEAR, DEPENDING ON THE NEEDS OF THE INDIVIDUAL OR FAMILY. THROUGH ON-CAMPUS HOUSING WITH VARIABLE LENGTH STAYS, 374 FAMILIES WERE SERVED DURING THE YEAR ENDED JUNE 30, 2017. CONTINUED ON SCHEDULE O.- UPLIFT HALL PROVIDES TRANSITIONAL HOUSING AND LIFE SKILLS PROGRAMS FOR FAMILIES AND SINGLE WOMEN WHO NEED MORE INTENSIVE LONG-TERM SERVICES.- HOPE HALL PROVIDES EMERGENCY SHORT-TERM HOUSING AND LIFE SKILLS PROGRAMS TO FAMILIES AND SINGLE WOMEN WHO FACE HOMELESSNESS DUE TO UNEMPLOYMENT AND NEED HELP TO GET BACK ON THEIR FEET.- IN DECEMBER 2015, THE MINISTRIES COMPLETED CONSTRUCTION OF THE FIRST 12 OF 24 FAMILY LIVING UNITS AT ITS PASCO COUNTY CAMPUS IN HOLIDAY. THE MINISTRIES NOW SERVES HOMELESS FAMILIES WITH ON-CAMPUS HOUSING, AS WELL AS PROVIDING HOT MEALS, COUNSELING SERVICES AND EDUCATION TO RESIDENT FAMILIES. - OFFSITE PROGRAMS - OFFSITE APARTMENTS ARE ALSO PROVIDED TO AT RISK FAMILIES IN SIX LOCAL NEIGHBORHOODS THROUGHOUT HILLSBOROUGH COUNTY. ADDITIONALLY, OVER 250 FAMILIES ARE SERVED ANNUALLY OFFSITE THROUGH THE FIRST HUG PROGRAM, FUNDED BY THE CHILDREN'S BOARD OF HILLSBOROUGH COUNTY, OFFERING HOMEBASED CASE MANAGEMENT SERVICES.- HEALTH AND WELLNESS - THE MINISTRIES PROVIDES NUTRITIOUS HEALTHY WELL BALANCED MEALS AND SNACKS EACH DAY FOR ALL RESIDENTS AND HEAD START CHILDREN. THE MINISTRIES ALSO PROVIDES HEALTH AND WELLNESS RESOURCES AND INCREASED ACCESS TO MEDICAL CARE TO RESIDENT HOMELESS FAMILIES AND SINGLE WOMEN. THE PROGRAM UTILIZES A COMPREHENSIVE HEALTH ASSESSMENT TO DETERMINE RESIDENTS' HEALTH AND WELLNESS NEEDS. THE NEW GYM IS UTILIZED TO PROVIDE PHYSICAL FITNESS ACTIVITIES FOR ALL AGES. ACCESS TO MEDICAL CARE IS PROVIDED ON SITE THROUGH PARTNERSHIPS WITH A MEDICAL PROVIDER AND MOBILE CLINIC SERVICES.- COUNSELING AND CASE MANAGEMENT - THESE SERVICES ARE CENTRAL TO ALL PROGRAMS AND INCLUDE EMERGENCY CRISIS INTERVENTION, COMPREHENSIVE ASSESSMENTS, CASE MANAGEMENT AND FAMILY COUNSELING, AND AN INDIVIDUALIZED, ACHIEVABLE SELF-SUFFICIENCY PLAN. ADDITIONALLY, ANGER MANAGEMENT AND LIFE-SKILLS BUILDING ARE INCLUDED IN THE COUNSELING COMPONENTS.- RECOVERY AND SOBRIETY - THE MINISTRIES OFFERS A FULL-RANGE OF RECOVERY SERVICES FOR ALL UPLIFT U PARTICIPANTS THAT STRUGGLE WITH ADDICTION ISSUES. SERVICES INCLUDE ONSITE ADDICTION ASSESSMENT AND CLASSES AND RECOVERY COUNSELORS ALONG WITH REFERRALS TO OTHER COMMUNITY RECOVERY PROGRAMS. ADDITIONAL SERVICES INCLUDE FAMILY INTERVENTION, CO-DEPENDENCY AND PREVENTION CLASSES FOR FAMILY MEMBERS, AND CONNECTIONS TO ADDICT AND FAMILY SUPPORT SERVICES (ALCOHOLICS ANONYMOUS, NARCOTICS ANONYMOUS, ALANON AND ALATEEN).- COMMUNITY LIVING AND PASTORAL CARE - SERVICES INCLUDE PASTORAL CARE, COUNSELING, WORSHIP SERVICES, BIBLE STUDIES AND SPIRITUAL DEVELOPMENT THAT PREPARES RESIDENTS FOR SELF-GOVERNANCE, ADVOCACY, AND PERSONAL RESPONSIBILITY WHEN THEY LEAVE THE MINISTRIES. SINCE MAY 2015 THESE SERVICES HAVE BEEN AVAILABLE IN THE MINISTRIES NEWLY-CONSTRUCTED NONDENOMINATIONAL CHAPEL OF HOPE LOCATED AT THE CENTER OF THE TAMPA CAMPUS, TO HELP RESIDENTS FOCUS ON THEIR SPIRITUAL GROWTH AND DEVELOPMENT. 2741070 13546 CHILDHOOD AND ADULT EDUCATION:- CHILDHOOD EDUCATION - THE MINISTRIES OFFERS ITS ACCREDITED PROMISELAND EARLY CHILDHOOD EDUCATION PROGRAM AND ADDITIONAL HEADSTART PROGRAM SERVICES IN PARTNERSHIP WITH HILLSBOROUGH COUNTY. THE COMBINED PROGRAMS SERVED OVER 250 CHILDREN AGES 0 - 5 WITH HIGH QUALITY CHILDCARE SERVICES FOR THE YEAR ENDED JUNE 30, 2017. - A NEW LARGER PARTNERSHIP SCHOOL BUILDING WAS OPENED AUGUST 2015, SERVING 150 STUDENTS. THE HILLSBOROUGH COUNTY SCHOOL DISTRICT OPERATES THE KINDERGARTEN TO GRADE 5 PARTNERSHIP SCHOOL FOR THE MINISTRIES' CURRENT AND FORMER RESIDENT CHILDREN. THE SCHOOL DISTRICT PROVIDES CURRICULUM AND PAYS FOR ALL SCHOOL ADMINISTRATIVE AND TEACHING STAFF, EQUIPMENT AND SUPPLIES. CONTINUED ON SCHEDULE O.- THE MINISTRIES ADDITIONALLY PROVIDES BEFORE AND AFTER SCHOOL CARE, SUMMER PROGRAMS, AND AN ONSITE TEEN PROGRAM TO SERVE THE CHILDREN OF ITS RESIDENTS. SINCE MAY 2015 THESE SERVICES WERE OFFERED IN THE NEWLY-CONSTRUCTED YOUTH ENRICHMENT CENTER AND GYM. - ADULT EDUCATION - THROUGH COLLABORATIVE COMMUNITY PARTNERSHIPS, ADULT RESIDENTS PARTICIPATE IN COMPREHENSIVE ADULT LITERACY, GED, ENGLISH AS A SECOND LANGUAGE, CULINARY TRAINING, AND OTHER EDUCATION CLASSES THAT PROVIDES THEM WITH THE SKILLS AND TRAINING THEY NEED TO BE SELF-SUFFICIENT. - EMPLOYMENT SERVICES - THE MINISTRIES OFFERS A CONTINUUM OF EMPLOYMENT SERVICES, FROM JOB READINESS TO JOB PLACEMENT AND LONG-TERM TRAINING. JOB READINESS PREPARATION IS A KEY ELEMENT INCLUDING ASSESSMENT, COUNSELING, LEARNING AND DEMONSTRATING "SOFT SKILLS" SUCH AS PUNCTUALITY, ON-TASK BEHAVIOR AND TIME MANAGEMENT. FOR RESIDENTS WHO HAVE COMPLETED THE READINESS PREPARATION OR ALREADY HAVE THE SKILLS AND EXPERIENCE TO MOVE FORWARD, THE MINISTRIES ASSISTS THEM IN ACCESSING JOB PLACEMENT SERVICES AND LONG-TERM TRAINING PROGRAMS IN THE COMMUNITY. 17028813 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 93 0 338 1 0 0 0 0 0 1 1 0 0 0 0 X 26 26 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X AMY KERN 8132091000 2002 N FLORIDA AVENUE TAMPA FL 33602 TRICIA HANCOCK CHAIR 2.00 6.00 X X 0 0 0 CHRIS CHRISTENBERRY SECRETARY 2.00 6.00 X X 0 0 0 THOMAS CORNETT CHAIR ELECT 2.00 0.00 X X 0 0 0 RODNEY JOHNSON VC FINANCE AND AUDIT THROUGH 3/2017 2.00 6.00 X 0 0 0 ANDREW PITTMAN VC FINANCE AND AUDIT STARTING 3/2017 2.00 6.00 X 0 0 0 BRYCE KENNY VC ADVANCEMENT 2.00 0.00 X 0 0 0 ANDY MAY VC FACILITIES 2.00 0.00 X 0 0 0 THOMAS CORNETT VC STRATEGIC PLANNING 2.00 0.00 X 0 0 0 CARLOS BALDOR VC PROGRAMS 2.00 0.00 X 0 0 0 PRESTON FARRIOR MM FOUNDATION LIASION 2.00 1.00 X 0 0 0 BRUCE TIGERT DIRECTOR, PAST CHAIR 1.00 0.00 X 0 0 0 ROBERT BASHAM DIRECTOR 1.00 1.00 X 0 0 0 DAVID BESHEARS DIRECTOR 1.00 0.00 X 0 0 0 KELLY BREEDING DIRECTOR 1.00 0.00 X 0 0 0 CHAS BRUCK DIRECTOR 1.00 0.00 X 0 0 0 GERARD COUGHLIN DIRECTOR 1.00 0.00 X 0 0 0 PASTOR VICTOR JOSEPH DOXA DIRECTOR 1.00 0.00 X 0 0 0 FRANK FERRERI DIRECTOR 1.00 0.00 X 0 0 0 SCOTT FINK DIRECTOR 1.00 0.00 X 0 0 0 KURT HULL DIRECTOR 1.00 0.00 X 0 0 0 MOLLY JAMES DIRECTOR 1.00 0.00 X 0 0 0 BETH LEYTHEM DIRECTOR 1.00 0.00 X 0 0 0 JEFF MARPLE DIRECTOR 1.00 0.00 X 0 0 0 SADIE PARISEAU DIRECTOR 1.00 0.00 X 0 0 0 DAVID REDMOND DIRECTOR 1.00 1.00 X 0 0 0 JEROME RYANS DIRECTOR 1.00 0.00 X 0 0 0 MARTIN SILBIGER MD DIRECTOR 1.00 1.00 X 0 0 0 TIM MARKS PRESIDENT/CEO 50.00 4.00 X 175723 0 13554 KENNETH M MARINIK CFO/TREASURER THROUGH 1/2017 50.00 4.00 X 122837 0 23949 AMY KERN CFO/TREASURER STARTING 2/2017 50.00 4.00 X 0 0 0 CHRISTINE LONG CHIEF PROGRAMS OFFICER 50.00 0.00 X 111067 0 9995 409627 0 47498 3 0 1 0 MASTERWORKS INC 19462 POWDER HILL PLACE NE POULSBO WA 98370 DIRECT MAIL 616496 ALANIZMETROGROUP 1805 E WASHINGTON ST MT PLEASANT IA 52641 DIRECT MAIL 499611 LENNAR 4600 W CYPRESS ST SUITE 200 TAMPA FL 33607 GENERAL CONTRACTOR 488158 ACTION MAILING AND PRINTING SOLUTIONS 3165 WEST HEARTLAND DRIVE LIBERTY MO 64068 PRINTING AND MAILING 286454 INFOGROUP INC PO BOX 3243 OMAHA NE 68103 MARKETING 195460 9 609341 3960065 16547790 4808668 21117196 SHELTER FOOD SERVICE 624210 341066 341066 LOW-INCOME HOUSING RENTAL 624200 164886 164886 NMTC LEASED EMPLOYEE FEE 624200 103683 103683 CHILD CARE FEES 624410 13546 13546 623181 9775 9775 100966 35044 101267 101944 -301 -66900 -67201 -67201 26500 609341 111355 -84855 -84855 1284369 1477386 -193017 63188 -256205 MISCELLANEOUS INCOME 900099 125834 125834 125834 21530913 686369 0 -272652 362164 90542 271622 6614581 5670843 260718 683020 106717 84461 6682 15574 764540 663394 30628 70518 524985 438920 35805 50260 60000 45600 8400 6000 855282 720191 41723 93368 591887 505152 38380 48355 91809 69122 13092 9595 2043813 2010492 16722 16599 93734 88765 2398 2571 111624 71509 17881 22234 62511 59275 2588 648 169212 162444 3384 3384 239686 230098 4794 4794 IN-KIND GOODS 4327581 4327581 PROGRAM/DONOR DEVELOPME 2141916 222043 23733 1896140 FOOD PROGRAMS 938647 938647 CLIENT ACTIVITIES AND E 523648 523648 139603 106086 21446 12071 20763940 17028813 799996 2935131 2586764 2909839 2601665 1652940 89061 82592 117126 193456 12690581 7298269 4369929 5392312 405742 458486 2275 2275 11457569 10925112 21630131 21617012 776937 843864 22620 29596 4086258 3240327 1000000 910000 52305 91216 5938120 5115003 X 13754327 14984483 1634684 1211526 303000 306000 15692011 16502009 21630131 21617012 766973 43025 0 X 0 1 X 1 1 1 X 17639905 19393684 22991224 21252598 21117196 102394607 17639905 19393684 22991224 21252598 21117196 102394607 102394607 60321 12790 16130 25129 9775 124145 315241 248403 563644 72152 98061 125834 296047 103378443 7707293 0.99050 0.97230 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2014 AMOUNT: $ 72,152. 2015 AMOUNT: $ 98,061. 2016 AMOUNT: $ 125,834. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 405742 3000 52800 3056 458486 415403 3000 -9951 2710 405742 420555 3500 -6391 2261 415403 425704 61837 66986 420555 300000 82716 45517 2529 425704 0.66740 0.33260 1 0 1327767 1327767 6148478 4019646 2128832 16478 8334 8144 321544 227679 93865 4876314 3042610 1833704 5392312 SECURITY DEPOSITS 19637 DUE FROM METROPOLITAN MINISTRIES FOUNDATION, INC 68564 DUE FROM MIRACLEPLACE FOUNDATION, INC 10301608 DUE FROM MIRACLEPLACE PASCO TAMPA INITIATIVE, INC 1345163 DUE TO MIRACLEPLACE, INC -809860 10925112 CAPITAL LEASE OBLIGATIONS 27552 RETAINAGE PAYABLE 63664 91216 24972596 43025 2024955 2067980 22904616 -1373703 -1373703 21530913 24162598 2024955 1373703 3398658 20763940 0 20763940 PART V, LINE 4: TO PROVIDE FOR FUTURE GROWTH IN PROGRAM SERVICES AND OPERATIONS OF METROPOLITAN MINISTRIES, INC. PART XI, LINE 4B - OTHER ADJUSTMENTS: ITB CAFE COST OF GOODS SOLD -841,061. THRIFT STORE COST OF GOODS SOLD -636,325. MIRACLEPLACE, INC NMTC LEASED EMPLOYEE FEES 103,683. PART XII, LINE 2D - OTHER ADJUSTMENTS: ITB CAFE COST OF GOODS SOLD 841,061. THRIFT STORE COST OF GOODS SOLD 636,325. MIRACLEPLACE, INC NMTC LEASED EMPLOYEE FEES -103,683. BRIDGE BUILDERS 635841 609341 26500 26840 23170 61345 635841 609341 26500 26840 23170 61345 111355 -84855 X X X 0 0 0 0 0 0 0 0 0 TIM MARKS PRESIDENT/CEO 173757 0 0 0 1966 0 7000 0 6554 0 189277 0 0 0 X 1575616 RESEARCH ON FMV X 17 100966 STOCK MARKET X 4269 1814831 RESEARCH ON FMV X NEW TOYS 1759 1095663 RESEARCH ON FMV X NEW SCHOOL SUPPLIES 287 160987 RESEARCH ON FMV X GIFT CARDS 264 60605 CASH VALUE 0 1 1 PART I, LINE 32B: SUNSHINE THRIFT SOLICITS NON-CASH DONATIONS ON BEHALF OF METROPOLITAN MINSITRIES, INC. WHICH ARE PROCESSED, SOLD AND THE PROCEEDS OF WHICH ARE REMITTED TO METROPOLITAN MINISTRIES, INC. SUNSHINE THRIFT ALSO PURCHASES ITEMS DONATED AT THE ON SITE THRIFT STORE THAT ARE NOT SALABLE AT THAT LOCATION. FORM 990, PART III, LINE 1 METROPOLITAN MINISTRIES (REGISTERED TRADEMARK OF METROPOLITAN MINISTRIES, INC.) PROVIDES ANSWERS FOR POOR AND HOMELESS FAMILIES, FAITHFULLY. THIS HAS BEEN THE CORNERSTONE OF THE MINISTRIES' APPROACH SINCE ITS FOUNDING. OVER THE PAST 44 YEARS, AS THE NUMBER OF HOMELESS FAMILIES AND HUNGRY PEOPLE HAS INCREASED, THE MINISTRIES HAS REMAINED COMMITTED TO REACHING OUT AND PROVIDING SERVICES THAT HELP PREVENT HOMELESSNESS, EASE HUNGER AND OFFERING HOMELESS PEOPLE LIFE-CHANGING SOLUTIONS LEADING TO SELF-SUFFICIENCY. COMMUNITY ENGAGEMENT INCLUDED THE SUPPORT OF OVER 22,000 VOLUNTEERS WHO DONATED 181,000 HOURS TO HELP US LOWER STAFF AND ADMINISTRATIVE COSTS. MANY COMMUNITY PARTNERS HAVE COME TOGETHER TO HELP US CARE FOR MORE FAMILIES THAN EVER BEFORE. THE NUMBER OF FAMILIES WE WERE ABLE TO HOUSE AND CASE MANAGE BOTH ON AND OFF OUR CAMPUS GREW WITH THIS COLLABORATIVE SUPPORT. TOTAL EXPENSES ASSOCIATED WITH THE MINISTRIES' PROGRAM SERVICES WERE $20,426,525 PER OUR AUDITED ANNUAL REPORT, WHICH REPRESENTS 84.54% OF TOTAL EXPENSES. THIS INCLUDES $4,707,701 OF IN-KIND FOOD AND MATERIAL DONATIONS OVER AND ABOVE THE FINANCIAL DONATIONS TO HELP US MEET THE NEEDS THROUGHOUT THE TAMPA BAY REGION. IN ADDITION THE MINISTRIES RECEIVED $2,024,955 OF INKIND SERVICES AND SIGNIFICANT CONTRIBUTIONS OF VOLUNTEER TIME VALUED AT APPROXIMATELY $4,373,000, WHICH ARE NOT RECOGNIZED BY THE IRS AS PROGRAM SERVICES. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS SHALL ELECT AN EXECUTIVE COMMITTEE. THE BOARD CHAIR SHALL HEAD AN EXECUTIVE COMMITTEE, WHICH SHALL CONSIST OF THE DULY ELECTED SECRETARY OF THE CORPORATION AND THE IMMEDIATE PAST CHAIR OF THE BOARD, AND SUCH OTHER BOARD MEMBERS AS SHALL BE DESIGNATED BY THE BOARD AND/OR THE BY-LAWS. THE CHAIR AND CHAIR-ELECT OF THE BOARD OF DIRECTORS SHALL SERVE AS CHAIR AND VICE-CHAIR RESPECTIVELY OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL MEET MONTHLY OR AS DEEMED NECESSARY BY THE CHAIR AND SHALL REPORT, AS HEREINAFTER PROVIDED, ITS ACTIVITIES TO THE BOARD OF DIRECTORS AT EACH REGULARLY SCHEDULED MEETING OF THE BOARD. THE REPORT BY THE EXECUTIVE COMMITTEE SHALL BE GIVEN TO THE BOARD REGARDING ONLY THOSE ACTIVITIES ENGAGED IN BY THE EXECUTIVE COMMITTEE AT A MEETING OR MEETINGS THEREOF OUTSIDE OF THE PRESENCE OF THE FULL BOARD OF DIRECTORS. SUBJECT TO ANY LIMITATIONS CONTAINED IN FLORIDA LAW, THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER AND AUTHORITY TO CONDUCT THE AFFAIRS AND BUSINESS OF THE CORPORATION AS FULLY AND TO THE SAME EXTENT AS THE SAME MAY BE CONDUCTED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS EMAILED TO EACH BOARD MEMBER INDIVIDUALLY AND REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS MUST ACCEPT AND APPROVE THE COMPLETED FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ENFORCES THE CONFLICT OF INTEREST POLICY BY HAVING EACH BOARD MEMBER SIGN AN ACKNOWLEDGEMENT AND DISCLOSURE FORM EACH YEAR IN WHICH THEY ARE ACKNOWLEDGING THE POLICY AND DISCLOSING ANY POTENTIAL CONFLICTS. THE ORGANIZATION'S PRESIDENT AND CFO SIGN A DISCLOSURE FORM EACH YEAR IDENTIFYING ANY POTENTIAL CONFLICTS, SUCH AS TRANSACTIONS WITH BOARD MEMBERS OR THEIR AFFILIATES, KNOWN TO THEM. ANY KNOWN OR REASONABLY FORESEEABLE ACTUAL OR POTENTIAL CONFLICT OF INTEREST SHALL BE DISCLOSED TO THE BOARD OF DIRECTORS, OR ITS COMMITTEE DESIGNEE, BY THE INTERESTED PERSON WHOSE INTERESTS ARE, OR MAY APPEAR TO BE, IN CONFLICT WITH THE ORGANIZATION. WHEN ANY SUCH CONFLICT OF INTEREST IS RELEVANT TO A MATTER REQUIRING ACTION BY THE BOARD OF DIRECTORS OR ANY COMMITTEE OF THE BOARD, THE INTERESTED PERSON SHALL DISCLOSE SUCH CONFLICT TO THE BOARD OF DIRECTORS OR SUCH COMMITTEE, AND SUCH INTERESTED PERSON SHALL NOT VOTE ON THE MATTER. FURTHER, THE INTERESTED PERSON SHALL RETIRE FROM THE ROOM IN WHICH THE BOARD OR THE COMMITTEE IS MEETING AND SHALL NOT PARTICIPATE IN ANY DELIBERATION OR DECISION REGARDING THE MATTER UNDER CONSIDERATION. HOWEVER, THAT INTERESTED PERSON SHALL PROVIDE THE BOARD OR COMMITTEE, UPON REQUEST, WITH ALL INFORMATION RELEVANT TO THE MATTER UNDER CONSIDERATION. THE MINUTES OF THE MEETING OF THE BOARD OR COMMITTEE SHALL REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED PERSON WAS NOT PRESENT DURING ANY DISCUSSION OF THE MATTER AND DID NOT VOTE ON THE MATTER. WHEN THERE IS DOUBT AS TO WHETHER A CONFLICT OF INTEREST EXISTS, THE MATTER SHALL BE RESOLVED BY A VOTE OF THE BOARD OF DIRECTORS OR THE COMMITTEE, AS THE CASE MAY BE, EXCLUDING THE INTERESTED PERSON CONCERNING WHOM THE MATTER HAS ARISEN. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE PRESIDENT AND CEO AND HIS DIRECT REPORTS WAS REVIEWED BY A COMMITTEE OF INDEPENDENT BOARD MEMBERS AND COMPARED TO RELEVANT COMPETITIVE SALARY DATA. COMPENSATION COMMITTEE THEN DETERMINED COMPENSATION LEVELS FOR ALL THESE EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. MIRACLEPLACE FOUNDATION INC 2002 N FLORIDA AVENUE TAMPA FL 33602 461183082 HOLD CERTAIN ASSETS AND NEW MARKETS TAX CREDITS INVESTMENTS. FL 501(C)(3) LINE 12B, II 1 MIRACLEPLACE INC 2002 N FLORIDA AVENUE TAMPA FL 33602 461194921 HOLD TITLE TO FIXED ASSETS AND NEW MARKETS TAX CREDITS DEBT FL 501(C)(3) LINE 12A, I 1 METROPOLITAN MINISTRIES FOUNDATION INC 2002 N FLORIDA AVENUE TAMPA FL 33602 203535998 PROVIDE FINANCIAL SUPPORT TO METROPOLITAN MINISTRIES, INC. FL 501(C)(3) LINE 12A, I 1 MIRACLEPLACE PASCO TAMPA INITIATIVE INC 2002 N FLORIDA AVENUE TAMPA FL 33602 465676552 HOLD TITLE TO FIXED ASSETS AND NEW MARKETS TAX CREDITS DEBT FL 501(C)(3) LINE 12A, I 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 MIRACLEPLACE PASCO TAMPA INITIATIVE INC K 249668 CASH PAID MIRACLEPLACE INC K 391517 CASH PAID MIRACLEPLACE INC Q 103683 CASH PAID METROPOLITAN MINISTRIES FOUNDATION INC Q 180459 CASH PAID