2017-10-06T06:40:22-05:00 2017-06-30 560747981 DIXON HUGHES GOODMAN LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2016-07-01 591982921 UNIVERSITY OF NORTH FLORIDA TRAINING AND SERVICES INSTITUTE INC UNIV 9046202790 1 UNF DRIVE HICKS HALL No 2900 JACKSONVILLE FL 322242648 SHARI SHUMAN PRESIDENT 9046202790 2017-10-05 1 Amy Bibby P00445891 8282542254 2017-10-05 12.25.12.224 2017-10-05 14:08:09 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 ADBFC64F84809A3D359AE279AE52D225AAF16287 2016 2021-01-29 14:40:06Z SHARI SHUMAN 1 UNF DRIVE UNF HALL JACKSONVILLE FL 32224 9627041 0 X HTTP://WWW.UNF.EDU/ANF/TSIFOUNDATIONACCOUNTING/ X 1979 FL TO IMPLEMENT AND ADMINSTER SPECIAL EDUCATIONAL AND TRAINING PROGRAMS AT THE UNIVERSITY OF NORTH FLORIDA AND AT OTHER SELECTED INSTITUTIONS. 13 4 45 4 0 0 5016452 4009542 3395664 3459786 14370 8870 2187238 2148204 10613724 9626402 2120321 1482346 0 0 3058215 2934932 0 0 0 4955750 4329661 10134286 8746939 479438 879463 15787088 15088696 14358804 12761501 1428284 2327195 TO IMPLEMENT AND ADMINSTER SPECIAL EDUCATIONAL AND TRAINING PROGRAMS AT THE UNIVERSITY OF NORTH FLORIDA AND AT OTHER SELECTED INSTITUTIONS. 0 0 6860358 1482346 5582760 UNF TRAINING AND SERVICES, INC. CONTRACTS WITH VARIOUS DOMESTIC LAW ENFORCEMENT AGENCIES AND OTHER INTERESTED PARTIES TO PROVIDE TRAINING IN ROAD AND TRAFFIC CONTROL MANAGEMENT AND OTHER LAW ENFORCEMENT. 6860358 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 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 1 1 0 0 0 1 160 0 1 45 1 0 0 0 0 0 0 0 0 0 0 X 13 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X BEVERLY EVANS 9046202250 1 UNF DRIVE HICKS HALL STE 2900 JACKSONVILLE FL 32224 SHARI SHUMAN PRESIDENT 2.00 38.00 X X 54303 200000 31529 THOMAS SERWATKA VICE PRESIDENT 1.00 39.00 X X 0 225963 44914 LINDA ANDERSON TREASURER 1.00 X X 0 0 0 MAURICIO GONZALEZ SECRETARY 1.00 39.00 X X 0 203472 74646 JOHN DELANEY DIRECTOR 1.00 39.00 X 218500 536780 94245 JOSHUA MERCHANT DIRECTOR (THRU 5/17) 1.00 41.00 X 0 250712 30511 RACHELLE GOTTLIEB DIRECTOR 1.00 39.00 X 0 195916 73572 LANNY RUSSELL DIRECTOR 1.00 1.00 X 0 0 0 BETH MANGOLD DIRECTOR 1.00 X 0 0 0 JANET OWEN DIRECTOR 1.00 39.00 X 0 217538 32141 EARLE TRAYHAM DIRECTOR 1.00 39.00 X 0 322665 44914 SHARON ASHTON DIRECTOR 1.00 39.00 X 0 148241 32618 WILFREDO GONZALEZ DIRECTOR 1.00 39.00 X 0 0 0 ANN MCCULLEN DIRECTOR (BEGAN 6/17) 1.00 39.00 X 0 136649 23658 BEVERLY EVANS DIRECTOR OF ACCOUNTING 10.00 32.00 X 107490 0 9994 CAMERON PUCCI DIRECTOR OF IPTM 40.00 X 0 107255 25967 380293 2545191 518709 2 0 1 0 DIXON HUGHES GOODMAN LLP 245 RIVERSIDE AVENUE SUITE 410 JACKSONVILLE FL 32202 AUDIT AND TAX SERVICES 163500 1 511000 3498542 4009542 TUITION 900099 2319341 2319341 CONTRACT REVENUE 900099 1125628 1125628 RADAR TESTING 900099 13560 13560 TRANSCRIPT FEES 900099 1257 1257 3459786 9509 9509 1925073 0 1925073 1925073 1925073 639 -639 -639 -639 197901 0 197901 197901 MISCELLANEOUS 900099 25230 25230 25230 9626402 5582760 0 34100 1482346 1482346 262934 95221 167713 1953486 1855812 97674 172171 163562 8609 3189 3030 159 543152 515994 27158 95757 95757 3750 3750 10739 10202 537 242687 230553 12134 5735 5448 287 44457 44457 659118 626162 32956 110041 104539 5502 751816 751816 17759 17759 564025 564025 169449 160977 8472 CONSULTANT SERVICES 1318295 1252380 65915 EDUCATION MATERIALS 272459 272459 LICENSES AND DUES 39175 37216 1959 MISCELLANEOUS 24399 24399 8746939 6860358 1886581 0 54359 215872 611469 300651 252125 211350 565000 565000 31888 52250 107027 114054 17408191 4042182 13930034 13366009 235186 263510 15787088 15088696 1988586 1878505 404500 359080 11965718 10523916 14358804 12761501 X 1428284 2327195 1428284 2327195 15787088 15088696 879463 19448 0 X X 0 1 X 1 1 1 X X 1 UNIVERSITY OF NORTH FLORIDA 592976169 2 1 0 6860358 1 0 6860358 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3307556 3307556 14100635 4042182 10058453 13366009 X 9642100 19448 19448 9622652 3750 3750 9626402 8743189 0 8743189 3750 3750 8746939 Part X, Line 2: The Institute is exempt from federal income taxes under Section 501(c)(3) of the Internal Revenue Code; accordingly, the accompanying financial statements do not reflect a provision or liability for federal and state income taxes. The Institute has determined that it does not have any material unrecognized tax benefits or obligations as of June 30, 2017 and 2016. Fiscal years ending on or after June 30, 2014 remain subject to examination by federal and state tax authorities. 1 Florida Highway Patrol 2900 Apalachee Pkwy tallahasse FL 32399 592870670 GOVT 36465 HIGHWAY SAFETY TRAINING Pinellas County Sheriff's Office 10750 Ulmerton Rd largo FL 33778 596000804 GOVT 31150 HIGHWAY SAFETY TRAINING Melbourne Police Department 650 N Apollo Blvd melbourne FL 32935 596018983 GOVT 20040 HIGHWAY SAFETY TRAINING Jacksonville Sheriff's Office 501 E Bay St jacksonville FL 32202 596000344 GOVT 15895 HIGHWAY SAFETY TRAINING Hillsborough County SO 2008 East 8th Ave tampa FL 33605 596000665 GOVT 15840 HIGHWAY SAFETY TRAINING Miami Police Department 400 NW 2nd Avenue miami FL 33128 596000375 GOVT 15430 HIGHWAY SAFETY TRAINING Port St Lucie Police Department 121 SW Port St Lucie Blvd port st lucie FL 34984 596141662 GOVT 11830 HIGHWAY SAFETY TRAINING Lakeland Police Department 219 N Massachusetts Av lakeland FL 33801 596000354 GOVT 10805 HIGHWAY SAFETY TRAINING Osceola County Sheriff's Office 2601 East Irio Bronson Hwy kissimmee FL 34744 596002903 GOVT 10795 HIGHWAY SAFETY TRAINING Palm Beach County Sheriff's Office 2300 N Jog Road 1W-3904 west palm beach FL 33411 596000789 GOVT 10210 HIGHWAY SAFETY TRAINING Orlando Police Department 100 South Hughey Street orlando FL 32802 596000396 GOVT 7355 HIGHWAY SAFETY TRAINING Tampa Police Department 411 N Franklin St tampa FL 33565 591101138 GOVT 7345 HIGHWAY SAFETY TRAINING St Petersburg Police Department 1300 1st Avenue North st petersburg FL 33705 596000409 GOVT 7125 HIGHWAY SAFETY TRAINING Escambia County Sheriff's Office 1700 West Leonard Street pensacola FL 32501 596000601 GOVT 6900 HIGHWAY SAFETY TRAINING Largo Police Department 201 Highland Ave Largo FL 33770 596033546 GOVT 6340 HIGHWAY SAFETY TRAINING Okaloosa County Sheriff's Office 50 2nd St Shalimar FL 32579 590600076 GOVT 5430 HIGHWAY SAFETY TRAINING West Palm Beach Police Department 600 Banyan Blvd west palm beach FL 33401 596000448 GOVT 5285 HIGHWAY SAFETY TRAINING 17 Part I, Line 2: THE UNF TRAINING AND SERVICES IS A SUPPORTING ORGANIZATION ESTABLISHED TO SUPPORT THE UNIVERSITY OF NORTH FLORIDA, A RELATED ENTITY. THE UNF TRAINING AND SERVICES ENSURES THAT IT UTILIZES THE FUNDS IN ACCORDANCE WITH ITS MISSION. 1 X X X X 0 0 0 0 0 0 0 0 0 SHARI SHUMAN PRESIDENT 53124 200000 0 0 1179 0 0 7740 0 23789 54303 231529 0 0 THOMAS SERWATKA VICE PRESIDENT 0 224784 0 0 0 1179 0 24000 0 20914 0 270877 0 0 MAURICIO GONZALEZ SECRETARY 0 202293 0 0 0 1179 0 54123 0 20523 0 278118 0 0 JOHN DELANEY DIRECTOR 0 402432 218500 0 0 134348 0 59984 0 34261 218500 631025 0 0 JOSHUA MERCHANT DIRECTOR (THRU 5/17) 0 243542 0 0 0 7170 0 7172 0 23339 0 281223 0 0 RACHELLE GOTTLIEB DIRECTOR 0 194737 0 0 0 1179 0 53905 0 19667 0 269488 0 0 JANET OWEN DIRECTOR 0 216359 0 0 0 1179 0 11625 0 20516 0 249679 0 0 EARLE TRAYHAM DIRECTOR 0 321486 0 0 0 1179 0 24000 0 20914 0 367579 0 0 SHARON ASHTON DIRECTOR 0 147062 0 0 0 1179 0 12034 0 20584 0 180859 0 0 ANN MCCULLEN DIRECTOR (BEGAN 6/17) 0 129754 0 0 0 6895 0 3970 0 19688 0 160307 0 0 Form 990, Part VI, Section A, line 1 THE EXECUTIVE COMMITTEE OF THE TSI BOARD SHALL CONSIST OF THE FOLLOWING TSI BOARD MEMBERS: 1. THE PRESIDENT OF TSI, WHO SHALL BE CHAIR 2. THE VICE PRESIDENT OF TSI 3. THE TREASURER OF TSI 4. THE CORPORATE SECRETARY 5. THE TRUSTEE BOARD DESIGNEE 6. CHAIR, INVESTMENT COMMITTEE 7. CHAIR, FINANCE AND AUDIT COMMITTEE THE EXECUTIVE COMMITTEE SHALL MEET AT THE CALL OF THE PRESIDENT OF TSI. A MAJORITY OF THE MEMBERS SHALL REPRESENT A QUORUM OF THE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE ALL POWERS AND AUTHORITY OF THE TSI BOARD BETWEEN MEETINGS OF THE TSI BOARD AND SHALL BE EMPOWERED TO ACT ON BEHALF OF THE TSI BOARD IN CASES WHERE A MEETING OF THE FULL TSI BOARD WILL NOT OCCUR WITHIN THE TIME FRAME NECESSARY FOR APPROVING AN ACTION DEEMED TO BE IN THE BEST INTEREST OF TSI. ACTIONS BY THE EXECUTIVE COMMITTEE SHALL BE SUBJECT ONLY TO SUCH RESTRICTIONS AS THE TSI BOARD MAY FROM TIME TO TIME SPECIFY. Form 990, Part VI, Section B, line 11b THE UNF TRAINING AND SERVICES INSTITUTE (TSI) FORM 990 WAS PREPARED BY A PAID PREPARER. THE DRAFT WAS REVIEWED BY THE UNF TSI BOARD WITH THE STAFF AND PAID PREPARER REPRESENTATIVE. AFTER REVIEW AND APPROVAL BY THE BOARD, THE UNF TSI FORM 990 WAS FILED WITH THE IRS. Form 990, Part VI, Section B, line 12c THE UNF TSI BOARD MEMBERS ANNUALLY COMPLETE THE CONFLICT OF INTEREST FORMS. THE UNF TSI MANAGEMENT REVIEWS THE CONFLICT OF INTEREST FORMS FOR ANY NOTED CONFLICT OF INTEREST. IF ANY EXIST AND REQUIRES A BOARD VOTE, THE BOARD MEMBER RECUSED HIMSELF OR HERSELF FROM VOTING ON THE ISSUE BEFORE THE BOARD. IT IS NOTED IN THE MINUTES THAT THE BOARD MEMBER ACKNOWLEDGED THE CONFLICT AND RECUSED FROM VOTING. Form 990, Part VI, Section B, line 15 VICE PRESIDENT OF THE UNIVERSITY, ADMINISTRATION & FINANCE'S COMPENSATION (TOP MANAGEMENT OFFICIAL) IS REVIEWED AND SET BY THE PRESIDENT OF THE UNIVERSITY OF NORTH FLORIDA OR DESIGNEE, IN ACCORDANCE WITH THE UNIVERSITY POLICIES. THESE POLICIES REQUIRE THAT COMPARABLE DATA BE USED TO DETERMINE THAT MANAGEMENT IS COMPENSATED FAIRLY AND COMPETITIVELY WHEN COMPENSATED TO SIMILAR ROLES IN OTHER UNIVERSITIES NATIONALLY. Form 990, Part VI, Section C, line 18 THE FORM 990 ARE AVAILABLE UPON REQUEST. ADDITIONALLY, RECENT FILINGS OF THE FORM CAN BE FOUND ON GUIDESTAR.ORG. Form 990, Part VI, Section C, line 19 THE FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FINANCIAL STATEMENTS ARE ALSO AVAILABLE AT http://www.unf.edu/anf/tsifoundationaccounting/Training_and_Services_Instit ute/Audited_Reports/TSI_Audited_Reports.aspx. Form 990, Part XII, Line 2c: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. UNF TSI Investments LLC 1 UNF DRIVE UNF HALL STE 2900 JACKSONVILLE FL 32224 591982921 SUPPORT FL 1925073 13473566 UNF TRAINING AND SERVICES INSTITUTE INC UNIVERSITY OF NORTH FLORIDA 1 UNF DRIVE JACKSONVILLE FL 322247699 592976169 EDUCATION FL IRC 115 N/A 0 UNF FOUNDATION INC 1 UNF DRIVE SUITE 2900 JACKSONVILLE FL 322247699 237167701 SUPPORT FL 501(c)(3) Line 7 UNIVERSITY OF NORTH FLORIDA 0 UNF FINANCING CORPORATION INC 1 UNF DRIVE SUITE 2900 JACKSONVILLE FL 322247699 421683752 SUPPORT FL 501(c)(3) Line 12b, II UNIVERSITY OF NORTH FLORIDA 0 MUSEUM OF CONTEMPORARY ART JACKSONVILLE INC 333 NORTH LAURA STREET JACKSONVILLE FL 32202 590689705 MUSEUM FL 501(c)(3) Line 10 UNIVERSITY OF NORTH FLORIDA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1