2025-02-13T14:17:21-06:00 2024-06-30 593040705 RIVERO GORDIMER & COMPANY PA 201 N FRANKLIN ST SUITE 2200 TAMPA FL 33602 990 2023-07-01 591477007 METROPOLITAN MINISTRIES INC METR 8132091000 2002 NORTH FLORIDA AVENUE TAMPA FL 33602 STACY WAGNER CFO 8132091000 2025-02-12 1 1 SAM A LAZZARA P01342929 8138757774 2023 2025-03-06 01:10:19Z STACY WAGNER 2002 NORTH FLORIDA AVENUE TAMPA FL 33602 42439335 0 X WWW.METROMIN.ORG X 1975 FL CARE FOR THE HOMELESS AND THOSE AT RISK OF BECOMING HOMELESS. 30 30 508 9875 0 0 41983871 39445686 1378965 1332675 105963 215087 800231 936331 44269030 41929779 0 0 0 0 17872397 20090245 0 0 3062544 23957324 23220505 41829721 43310750 2439309 -1380971 48905509 74625845 6654667 33712278 42250842 40913567 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. 0 0 17495722 OUTREACH AND PREVENTION SERVICES:METROPOLITAN MINISTRIES' STREET OUTREACH TEAM, THE BRIGAIDE, FOCUSES ON ENGAGING ADULT HOMELESS INDIVIDUALS TO PROVIDE WRAP AROUND SERVICES RESULTING IN A TRANSITION TO SHELTER OR HOUSING. SERVICES ARE PROVIDED IN HILLSBOROUGH, PASCO, AND PINELLAS COUNTY.CONTINUED ON SCHEDULE O. 13879506 2324168 RESIDENTIAL AND OFFSITE PROGRAMS:METROPOLITAN MINISTRIES PROVIDES EMERGENCY HOUSING AND SUPPORT SERVICES FOR FAMILIES AND SINGLE WOMEN. TYPICALLY, HOUSEHOLDS STAY BETWEEN 3 TO 6 MONTHS. THROUGHOUT THEIR STAY, RESIDENTS RECEIVE CASE MANAGEMENT AND SUPPORT SERVICES DESIGNED TO ADDRESS BARRIERS TO HOUSING STABILITY. CONTINUED ON SCHEDULE O. 6096859 121786 CHILDHOOD AND ADULT EDUCATION:-CHILDHOOD EDUCATION - THE MINISTRIES OFFERS ITS ACCREDITED PROMISELAND EARLY CHILDHOOD EDUCATION PROGRAM AND ADDITIONAL HEAD START PROGRAM SERVICES IN PARTNERSHIP WITH HILLSBOROUGH COUNTY. THE COMBINED PROGRAMS SERVED 163 CHILDREN AGES 0-5 WITH HIGH QUALITY CHILDCARE SERVICES FOR THE YEAR ENDED JUNE 30, 2024. CONTINUED ON SCHEDULE O. 37472087 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 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 0 0 0 1 282 0 1 508 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 30 30 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 FL X X STACY WAGNER 8132091000 2002 N FLORIDA AVENUE TAMPA FL 33602 CARLOS BALDOR JR CHAIR 2.00 X 0 0 0 ANDY MAY PAST CHAIR 1.00 X 0 0 0 JEFF MARPLE SECRETARY 2.00 1.00 X 0 0 0 GERARD COUGHLIN MM FOUNDATION LIAISON 2.00 X 0 0 0 ERIC BAILEY V.C. ADVANCEMENT 2.00 X 0 0 0 DAVID BESHEARS V.C. FACILITIES 2.00 X 0 0 0 DAN RODRIGUEZ V.C. STRATEGIC PLANNING 2.00 X 0 0 0 ANDREW PITTMAN V.C. FINANCE & AUDIT 2.00 X 0 0 0 JOSH HELMS V.C. PROGRAMS 2.00 X 0 0 0 CHRIS CHRISTENBERRY V.C. GOVERNANCE 2.00 X 0 0 0 KERI EISENBEIS V.C. HUMAN RESOURCES 2.00 X 0 0 0 REVERAND EVAN BURROWS DIRECTOR 1.00 X 0 0 0 CHAD CHRONISTER DIRECTOR 1.00 X 0 0 0 MICHELLE CLAPPER DIRECTOR 1.00 X 0 0 0 AMY HULL DIRECTOR 1.00 X 0 0 0 ELIZABETH DVORAK DIRECTOR 1.00 X 0 0 0 FRANK FERRARI DIRECTOR 1.00 X 0 0 0 SCOTT FINK DIRECTOR 1.00 X 0 0 0 NICHOLAS GLOVER DIRECTOR 1.00 X 0 0 0 CHAD KELLER DIRECTOR 1.00 1.00 X 0 0 0 ROSE HESTER DIRECTOR 1.00 X 0 0 0 KURT HULL DIRECTOR 1.00 X 0 0 0 BILL SCHIFINO DIRECTOR 1.00 X 0 0 0 TONY MARCH DIRECTOR 1.00 X 0 0 0 KETO NORD DIRECTOR 1.00 X 0 0 0 WILLY NUNN DIRECTOR 1.00 X 0 0 0 KELLY RING BULLEIT DIRECTOR 1.00 X 0 0 0 JEROME RYANS DIRECTOR 1.00 X 0 0 0 KEEBLER STRAZ DIRECTOR 1.00 X 0 0 0 PEDRO SURIEL DIRECTOR 1.00 X 0 0 0 TIM MARKS PRESIDENT AND CEO 50.00 4.00 X 249406 0 15444 CHRISTINE LONG CHIEF PROGRAMS OFFICER 50.00 4.00 X 165734 0 13299 STACY WAGNER CHIEF FINANCIAL OFFICER 50.00 4.00 X 144512 0 20166 JUSTINE BURKE VP MARKETING 50.00 X 110547 0 9010 KARRIE ROLLER SENIOR VP OF PROGRAMS 50.00 X 113831 0 14262 CLIFFORD BARSI VP OF FOOD SERVICES AND SO 50.00 X 110132 0 10568 ROBERT LAMKE VP FACILITIES PLANNING AND OPERATIONS 50.00 X 112201 0 16937 CYNTHIA SOFARELLI VP ADVANCEMENT AND COMMUNITY ENGAGEMENT 50.00 X 105579 0 13431 1111942 0 113117 11 0 1 0 EVOLUTION CONTRACTING LLC 28059 US HWY 19 N CLEARWATER FL 33761 GENERAL CONTRACTOR 7463560 MASTERWORKS INC 19462 POWDER HILL PL NE STE 100 POULSBO WA 98370 MARKETING CONSULTING FIRM 2139963 EMPOWER RETIREMENT 8515 E ORCHARD RD GREENWOOD VILLAGE CO 80111 RETIREMENT PLAN ADMINISTRATION 1128312 SYSCO WEST COAST FLORIDA INC 3000 69TH STREET E PALMETTO FL 34221 FOOD DISTRIBUTION 901234 BANK OF AMERICA - COMMERCIAL CARD PO BOX 15731 WILMINGTON DE 198865731 PURCHASING CARD 871902 44 1444778 7512403 30488505 6679715 39445686 READINESS VOUCHERS 624200 715174 715174 SHELTER FOOD SERVICES 624210 338456 338456 CHILD CARE FEES 624410 121786 121786 DEVELOPER FEE 624200 8226 8226 149033 149033 1332675 219307 219307 238267 0 238267 238267 238267 180682 184902 -4220 -4220 -4220 0 1444778 193680 -193680 -193680 1005980 130974 875006 875006 MISCELLANEOUS INCOME 900099 16738 16738 16738 41929779 2207681 0 276412 1111942 567090 544852 15698911 14595678 648387 454846 309112 274899 25560 8653 1706318 1517459 141094 47765 1263962 1124063 104516 35383 8650 7355 1169 126 58501 49745 7904 852 4755 3738 823 194 2560288 2177409 345727 37152 239281 122171 117110 1998744 1720673 224382 53689 2668068 2458657 169597 39814 282361 273078 7991 1292 1734945 1530367 165566 39012 407895 320665 70596 16634 IN-KIND GOODS 6616198 6616198 PROGRAM/DONOR DEVELOPME 2694469 244180 144070 2306219 FOOD PROGRAMS 2329192 2329172 16 4 PROGRAM ACTIVITIES AND 1512690 1472054 27848 12788 104468 67436 28911 8121 43310750 37472087 2776119 3062544 2657035 2340768 4479947 3906 4436271 5459967 295328 152606 15228625 556514 580693 67432761 24621413 29164533 42811348 801488 610175 2275 2275 6512118 7435482 48905509 74625845 1547712 4374555 1238450 429015 3337831 15515978 530674 13392730 6654667 33712278 X 35779447 35422385 6471395 5491182 42250842 40913567 48905509 74625845 -1380971 43696 0 X X 0 1 X 1 1 1 X 33127922 40444822 40323130 41983871 39445686 195325431 33127922 40444822 40323130 41983871 39445686 195325431 195325431 9590 13721 16488 105963 219307 365069 108484 29884 68222 109994 16738 333322 196023822 0.99640 0.99650 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2019 AMOUNT: $ 108,484. 2020 AMOUNT: $ 29,884. 2021 AMOUNT: $ 68,222. 2022 AMOUNT: $ 109,994. 2023 AMOUNT: $ 16,738. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 801488 3000 55204 244763 4754 610175 722621 9000 75481 5614 801488 792430 3000 -66837 5972 722621 515254 104000 178058 4882 792430 511226 3000 5254 4226 515254 0.69000 0.31000 1 0 5543767 5543767 38725869 18353133 20372736 25714 21481 4233 520822 371481 149341 22616589 5875318 16741271 42811348 SECURITY DEPOSITS 54030 RIGHT OF USE ASSETS 7381452 7435482 RIGHT OF USE LEASE LIABILITY 7646219 DUE TO/FROM RELATED ENTITIES 5746511 13392730 X 43838377 43696 1738683 1782379 42055998 4755 -130974 -126219 41929779 45175652 1738683 130974 1869657 43305995 4755 4755 43310750 PART V, LINE 4: TO PROVIDE FOR FUTURE GROWTH IN PROGRAM SERVICES AND OPERATIONS OF METROPOLITAN MINISTRIES, INC. PART X, LINE 2: METROPOLITAN MINISTRIES, INC. HAVE BEEN GRANTED EXEMPTIONS FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND FROM FLORIDA INCOME TAX UNDER CHAPTER 220 OF THE FLORIDA STATUTES. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS. MANAGEMENT IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE THE TAX-EXEMPT STATUS OF THE MINISTRIES. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -130,974. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 130,974. X X X X X X BRIDGE BUILDERS 1069336 1069336 33469 74426 TAMPA BAY FOOD FIGHT 375442 375442 85785 1444778 1444778 33469 160211 193680 -193680 X X X 0 0 0 0 0 0 0 0 0 TIM MARKS PRESIDENT AND CEO 249406 0 0 0 0 0 6923 0 8521 0 264850 0 0 0 CHRISTINE LONG CHIEF PROGRAMS OFFICER 165734 0 0 0 0 0 6730 0 6569 0 179033 0 0 0 STACY WAGNER CHIEF FINANCIAL OFFICER 144512 0 0 0 0 0 6217 0 13949 0 164678 0 0 0 PART I, LINE 3 CEO COMPENSATION IS SET BY THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS. THE CEO BASE COMPENSATION WAS INCREASED EFFECTIVE DECEMBER 26, 2022. X 2237481 RESEARCH ON FMV X 3966 2757248 RESEARCH ON FMV X TOYS 2629 950907 RESEARCH ON FMV X SCHOOL SUPPLIES 239 598525 RESEARCH ON FMV X TICKETS/AUTO/LAND/BLDG 34 100224 RESEARCH ON FMV X GIFT CARDS 193 35330 RESEARCH ON FMV 0 1 0 PART I, LINE 32B: SUNSHINE THRIFT SOLICITS NON-CASH DONATIONS ON BEHALF OF METROPOLITAN MINISTRIES, INC. WHICH ARE PROCESSED, SOLD AND THE PROCEEDS OF WHICH ARE REMITTED TO METROPOLITAN MINISTRIES, INC. SUNSHINE THRIFT STORE ALSO PURCHASES ITEMS DONATED AT THE ON SITE THRIFT STORE THAT ARE NOT SALABLE AT THAT LOCATION. FORM 990 PART III, LINE 1, DESCRIPTION OF THE MISSION METROPOLITAN MINISTRIES PROVIDES ANSWERS FOR POOR AND HOMELESS FAMILIES, FAITHFULLY. THIS HAS BEEN THE CORNERSTONE OF THE MINISTRIES' APPROACH SINCE ITS FOUNDING. OVER THE PAST 47 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 OFFER HOMELESS PEOPLE LIFE-CHANGING SOLUTIONS LEADING TO SELF-SUFFICIENCY. FORM 990, PART III, LINE 4A HOMELESS PREVENTION PROGRAMS: THE FAMILY SUPPORT CENTERS OPERATE AND STRIVE TO PROVIDE RESOURCES TO PREVENT HOMELESSNESS OR ALLEVIATE SUFFERING THROUGHOUT TAMPA BAY. THE FAMILY SUPPORT CENTERS ARE LOCATED IN DOWNTOWN TAMPA, CENTRAL TAMPA, AND EAST AND WEST PASCO COUNTY. SERVICES INCLUDE PROVIDING EMERGENCY FOOD, CLOTHING, RENT AND UTILITY ASSISTANCE, CONNECTION TO COMMUNITY RESOURCES, AND SYSTEM NAVIGATION SERVICES. 1,270 FAMILIES WERE PROVIDED WITH RENT OR UTILITY ASSISTANCE TO PREVENT HOMELESSNESS IN THE YEAR ENDED JUNE 30, 2024. STREET OUTREACH: METROPOLITAN MINISTRIES' STREET OUTREACH TEAM, THE BRIGAIDE, FOCUSES ON ENGAGING ADULT HOMELESS INDIVIDUALS TO PROVIDE WRAP AROUND SERVICES RESULTING IN A TRANSITION TO SHELTER OR HOUSING. SERVICES WERE PROVIDED TO 3183 HOUSEHOLDS IN HILLSBOROUGH, PASCO, AND PINELLAS COUNTY IN THE YEAR THAT ENDED JUNE 30, 2024. OUTREACH AND PREVENTION SERVICES PROGRAM EXPENSES TOTALED APPROXIMATELY $17,496,000 FOR THE YEAR ENDED JUNE 30, 2024. FORM 990, PART III, LINE 4B THE TAMPA CAMPUS RESIDED 79 HOUSEHOLDS AND THE PASCO CAMPUS RESIDED 24 HOUSEHOLDS DAILY. TWO (2) HOUSEHOLDS ALSO RESIDED IN AN OFFSITE APARTMENT IN HILLSBOROUGH COUNTY WHILE PARTICIPATING IN THE EMERGENCY SHELTER PROGRAM. A TOTAL OF 321 FAMILIES WERE SERVED IN THE YEAR ENDED JUNE 30, 2024. FAMILIES HAVE THE OPTION TO CONTINUE STAYING ON CAMPUS AFTER COMPLETING THE EMERGENCY HOUSING PROGRAM IN A "KITCHENETTE" UNIT. FAMILIES RENTING KITCHENETTE UNITS CAN ACCESS THE SAME SUPPORT SERVICES WHILE PAYING A LOW RENTAL FEE, WHICH HELPS FAMILIES REBUILD CREDIT, COMPLETE EDUCATION PLANS, PRACTICE PUTTING INCOME TOWARD RENT, AND BUILD SAVINGS. FAMILIES UTILIZED 22 ROOMS DAILY AS "KITCHENETTE" UNITS (20 IN TAMPA, 2 IN PASCO). DURING THE YEAR ENDED JUNE 30, 2024, 49 FAMILIES WERE SERVED. COMMUNITY-BASED CASE MANAGEMENT PROGRAMS: METROPOLITAN MINISTRIES PROVIDES COMMUNITY-BASED CASE MANAGEMENT PROGRAMS TO FAMILIES WHO ARE HOMELESS OR AT-RISK OF HOMELESSNESS. THE FOLLOWING COMMUNITY-BASED CASE MANAGEMENT PROGRAMS ARE CONDUCTED IN HILLSBOROUGH COUNTY: FIRST HUG, RAPID REHOUSING, UP AND OUT, AND PATHWAYS TO HOPE. NEIGHBORHOPE OPERATES IN HILLSBOROUGH, PINELLAS, AND PASCO COUNTIES. THESE MOBILE PROGRAMS PROVIDE WRAP-AROUND SUPPORT SERVICES TO HOUSEHOLDS IN THEIR HOMES OR AT A LOCATION CONVENIENT FOR THEM, HELPING FAMILIES EXPERIENCING HOMELESSNESS STABILIZE, WORK TOWARDS SELF-SUFFICIENCY, ADDRESS CHILDREN'S NEEDS, AND PROMOTE OVERALL FAMILY WELL-BEING. WHEN FUNDS ARE AVAILABLE, FAMILIES MAY ALSO RECEIVE HOMELESS PREVENTION SERVICES INCLUDING RENTAL ASSISTANCE TO PARTICIPATING HOUSEHOLDS. DURING THE YEAR ENDED JUNE 30, 2024, 1390 FAMILIES WERE SERVED. ADULT SUPPORT SERVICES: METROPOLITAN MINISTRIES PROVIDES WRAP AROUND SERVICES FOR ADULTS PARTICIPATING IN RESIDENTIAL OR COMMUNITY-BASED CASE MANAGEMENT PROGRAMS, INCLUDING ADULT EDUCATION, EMPLOYMENT, COUNSELING, HOUSING SEARCH AND PLACEMENT, HEALTH AND WELLNESS, AND SPIRITUAL CARE. SUPPORT SERVICES LEVERAGE COMMUNITY PARTNERSHIPS AND RESOURCES WHEN AVAILABLE. THESE SERVICES ARE DESIGNED TO BE FLEXIBLE AND ARE UTILIZED TO HELP SUPPORT EACH FAMILY'S UNIQUE JOURNEY TO SELF-SUFFICIENCY. RESIDENTIAL AND OFFSITE PROGRAM EXPENSES TOTALED APPROXIMATELY $13,880,000 FOR THE YEAR ENDED JUNE 30, 2024. FORM 990, PART III, LINE 4C A NEW LARGER PARTNERSHIP SCHOOL BUILDING WAS OPENED AUGUST 2015, WITH CAPACITY TO SERVE 150 STUDENTS. THE HILLSBOROUGH COUNTY SCHOOL DISTRICT OPERATES THE KINDERGARTEN TO FIFTH GRADE 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. C.R.E.A.T.E.: THE CHILDREN'S RECREATION EDUCATIONAL ARTS THERAPEUTIC EXPERIENCE PROVIDES OUT OF SCHOOL TIME SERVICES WITH THERAPEUTIC AND BEHAVIOR SUPPORT TO CHILDREN LIVING IN MIRACLE PLACE OR ATTENDING PATRICIA SULLIVAN ELEMENTARY AND MANGO ELEMENTARY. ADDITIONALLY, CHILDREN RECEIVE ACADEMIC ASSISTANCE AND PARTICIPATE IN STEAM ACTIVITIES. PARENTS ALSO PARTICIPATE IN PARENTING WORKSHOPS AND FAMILY ENGAGEMENT ACTIVITIES. PROGRAMMING IS DELIVERED SEPARATELY FOR ELEMENTARY AND TEENS. 367 CHILDREN WERE SERVED FOR THE YEAR ENDING ON JUNE 30, 2024. IN 2018, METROPOLITAN MINISTRIES BEGAN A JOINT VENTURE JOURNEY WITH A DEVELOPER TO MAXIMIZE TAX CREDIT BENEFITS IN THE CONSTRUCTION OF A 112-UNIT AFFORDABLE HOUSING APARTMENT COMPLEX IN SEFFNER, FLORIDA. THE OPENING OF SABAL PLACE TOOK PLACE IN FEBRUARY 2021 WITH ALL 112 APARTMENTS LEASED TO FAMILIES. PASCO CAMPUS EXPANSION: IN FISCAL YEAR 2022, METROPOLITAN MINISTRIES SOLICITED AND RECEIVED FUNDING TO EXPAND THE PASCO CAMPUS. AN ARCHITECT AND ENGINEERING FIRM WAS ENGAGED FOR PLANNING PURPOSES. PLANS INCLUDE 24 ADDITIONAL RESIDENTIAL UNITS, AN EARLY CHILDCARE FACILITY, AND AN OUTREACH/WELCOME CENTER. THE OUTREACH/WELCOME CENTER OPENED IN JUNE 2024, THE RESIDENTIAL UNITS OPENED IN AUGUST 2024, AND THE EARLY CHILDCARE FACILITY IS SCHEDULED TO OPEN IN SPRING 2025 HUNGER RELIEF: METROPOLITAN MINISTRIES MEETS THE NEEDS OF HUNGER IN OUR COMMUNITY THROUGH PREPARED MEALS SERVED AT COMMUNITY PARTNER LOCATIONS, MEALS FOR RESIDENTS, FOOD BOXES DISTRIBUTED THROUGH COMMUNITY PARTNERS, FOOD PANTRY ITEMS DISTRIBUTED THROUGH THE METRO MARKET AND HOLIDAY TENT. METROPOLITAN MINISTRIES PROVIDED FOOD EQUIVALENT TO 2,318,103 MEALS TO THE TAMPA BAY COMMUNITY IN THE YEAR ENDED JUNE 30, 2024. CHILDHOOD AND ADULT EDUCATION SERVICES PROGRAM EXPENSES TOTALED APPROXIMATELY $6,097,000 FOR THE YEAR ENDED JUNE 30, 2024. 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 CEO AND HIS DIRECT REPORTS WAS RECEIVED BY A COMMITTEE OF INDEPENDENT BOARD MEMBERS AND COMPARED TO RELEVANT COMPETITVE 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. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT OF THE AUDIT HAS NOT CHANGED FROM THE PRIOR YEAR. METROPOLITAN MINISTRIES FOUNDATION INC 2002 N FLORIDA AVE TAMPA FL 33602 203535998 PROVIDE FINANCIAL SUPPORT TO METROPOLITAN MINISTRIES, INC. FL 501(C)(3) LINE 12A, I 1 MIRACLEPLACE PASCO INITIATIVE INC 2002 N FLORIDA AVE TAMPA FL 33602 990439307 HOLD TITLE TO FIXED ASSETS AND NEW MARKET TAX CREDIT DEBT IN SUPPORT OF MMI FL 501(C)(3) LINE 12A, I 1 METROPOLITAN MINISTRIES BROADWAY LLC 2002 N FLORIDA AVE TAMPA FL 33602 831059101 TO PARTICIPATE IN THE DEVELOPMENT OF AN AFFORDABLE HOUSING NEIGHBORHOOD FL METROPOLITAN MINISTRIES INC C 1.00000 1 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 METROPOLITAN MINISTRIES FOUNDATION INC C 680139 CASH RECEIVED