2017-09-15T09:59:23-05:00 2016-10-31 Thomas Howell Ferguson PA 2615 Centennial Blvd Suite 200 Tallahassee FL 32308 990 2015-11-01 596209605 FLORIDA CHAMBER OF COMMERCE FOUNDATION INC % ALAN HOLLAND FLOR 8505211261 PO BOX 11309 TALLAHASSEE FL 323023309 MARK WILSON President & CEO 8505211261 2017-06-15 true Deborah Leonard P00218358 8506688100 2015 2021-01-29 14:40:06Z TONY CARVAJAL 136 S BRONOUGH STREET TALLAHASSEE FL 32301 2951962 false X WWW.FLFOUNDATION.ORG X 1968 FL Business led, solutions development and research organization working in partnership with state business leaders to secure Florida's future. 61 60 6 60 0 0 1106300 1582312 438340 561315 169609 147812 40266 107876 1754515 2399315 3000 5500 0 0 744103 885911 0 0 108402 667428 957288 1414531 1848699 339984 550616 4210150 4862249 235322 442963 3974828 4419286 X LEADING FLORIDA TO A NEW & SUSTAINABLE ECONOMY. false false 238664 300000 FLORIDA COMMUNITY DEVELOPMENT PARTNERSHIP: ENGAGES CIVIC AND BUSINESS LEADERS ACROSS THE STATE AS THEY WORK TOWARD A COLLECTIVE VISION FOR FLORIDA'S ECONOMIC FUTURE. THE FOUNDATION PROVIDES GUIDANCE AND SERVES AS A LISTENING BOARD TO COMMUNITIES, CHAMBERS, ECONOMIC DEVELOPMENT AUTHORITIES, REGIONAL PLANNING PROJECTS AND INITIATIVES AND OTHER ENTITIES CHARGED WITH DEVELOPING THE VISION OF TOMORROW FOR FLORIDA. THE FOUNDATION COORDINATES PROJECTS AND COMMUNICATIONS IN FIVE WORK AREAS: 1: FINDINGS OF THE 6 STATEWIDE CAUCUSES OF STAKEHOLDERS, RESEARCHERS, BUSINESS AND ELECTED LEADERS AND MEMBERS OF THE PUBLIC ORGANIZED AROUND THE KEY ECONOMIC DRIVERS. 2:THE DEVELOPMENT AND IMPLEMENTATION OF THE FLORIDA SCORECARD. 3: THE ANNUAL FUTURE OF FLORIDA FORUM. 4: COMMUNICATION AND SOLICITATION OF INPUT FROM COMMUNITIES AND REGIONAL PARTNERS WHICH WILL GUIDE THE FCDP. 5: THE DEVELOPMENT OF FLORIDA'S DE FACTO STRATEGIC PLAN (CORNERSTONE 2030). AS A STATEWIDE PARTNERSHIP THE FOUNDATION SEEKS TO HAVE BROAD IMPACT ACROSS THE STATE. THESE EFFORTS ASSURE THAT FLORIDA'S ECONOMY DRIVES TOWARD PROSPERITY FOR INDIVIDUALS, FAMILIES AND BUSINESSES; VIBRANT AND SUSTAINABLE COMMUNITIES; AND GLOBAL COMPETITIVENESS IN ALL THE MARKETS SERVED. THE FOUNDATION IS THE PRIMARY VEHICLE THAT MOVES THE STATEWIDE INITIATIVE FROM A MACRO PLAN TO ONE THAT HAS REAL AND LASTING IMPACT AT THE LOCAL AND REGIONAL LEVEL. 26750 26000 Medical Tourism Study - research to define & assess the existing and potential markets within the medical tourism, medical training, and health/wellness markets. This research provided projections for and recommendations related to maximizing the opportunities for medical tourism in Florida and provided guidance on future medical tourism investments. 367819 383154 FUTURE OF FLORIDA FORUM: BRINGS TOGETHER CEOS, SMALL BUSINESS OWNERS, NON-PROFIT AND INTERNATIONAL THOUGHT LEADERS TO HELP MOVE FLORIDA FORWARD. AN ANNUAL FORUM THAT BRINGS THE BUSINESS COMMUNITY AND ELECTED OFFICIALS TOGETHER IN A STATEWIDE CONVERSATION ABOUT THE FUTURE OF FLORIDA. THE FLORIDA CHAMBER FOUNDATION AND THE RESEARCH CONSORTIUM HAVE PARTNERED TO DEVELOP A RESEARCH REPORT ADDRESSING THE FUTURE OF FLORIDA'S INNOVATION ECONOMY ECOSYSTEM. "BLUEPRINT FOR AN INNOVATION ECONOMY IN FLORIDA" WILL ASSESS THE IMPACT OF EXPANDING INNOVATION ACTIVITY ON FLORIDA'S ECONOMY AND CREATE A ROADMAP FOR STATE-LEVEL POLICY AND INVESTMENTS. IT WILL BE A VITAL COMPONENT OF THE CORNERSTONE 2030 STRATEGIC PLAN TO SHAPE FLORIDA'S FUTURE ECONOMY. 866056 1499289 true true false false false false false false true true false false false true true true true false false false false false false false false false false true true false false false false false false false false false false false false false true false true false true X 4 0 0 false false false false false false false false false false false false false X 61 60 true false false false false true false true true false false true true true true true true true true false X ALAN HOLLAND 8505211261 136 S BRONOUGH STREET TALLAHASSEE FL 32301 X Jane Adams Trustee 0.5 0.0 X 0 0 0 Dr Brittany Birken Trustee 0.5 0.0 X 0 0 0 Monesia Brown Trustee 0.5 0.0 X 0 0 0 Bill Carlson Jr Trustee 0.5 0.0 X 0 0 0 Jennifer Chapman Trustee 0.5 0.0 X 0 0 0 Pam Dana Trustee 0.5 0.0 X 0 0 0 Doug Davidson Trustee/Chair-elect 0.5 0.0 X X 0 0 0 Joseph Debs Trustee 0.5 0.0 X 0 0 0 Rudy Fernandez Trustee 0.5 0.0 X 0 0 0 Christopher Carmody Trustee 0.5 0.0 X 0 0 0 Chris Hart IV Trustee 0.5 0.0 X 0 0 0 Todd Kocourek Trustee 0.5 0.0 X 0 0 0 Scott Koons Trustee 0.5 0.0 X 0 0 0 Dr Bill Law Jr Trustee 0.5 0.0 X 0 0 0 Mark Morton Trustee 0.5 0.0 X 0 0 0 Michael Myhre Trustee 0.5 0.0 X 0 0 0 David Odahowski Trustee 0.5 0.0 X 0 0 0 Laura L Bailet Trustee 0.5 0.0 X 0 0 0 Todd Powell Trustee 0.5 0.0 X 0 0 0 Rick Qualman Trustee 0.5 0.0 X 0 0 0 Pamela Rauch Board Chairman 0.5 0.0 X X 0 0 0 Alan Reynolds Trustee 0.5 0.0 X 0 0 0 Justin Sayfie Trustee 0.5 0.0 X 0 0 0 William Seccombe Trustee 0.5 0.0 X 0 0 0 Susan Towler Trustee 0.5 0.0 X 0 0 0 Mark Wilson PRESIDENT/CEO (See Schedule O) 5.0 40.0 X X 0 403566 42946 Nadine Smith Trustee 0.5 0.0 X 0 0 0 Eric J Eikenberg Trustee 0.5 0.0 X 0 0 0 Jack Sullivan Trustee 0.5 0.0 X 0 0 0 Dr Jim Murdaugh Trustee 0.5 0.0 X 0 0 0 Ananth Prasad Trustee 0.5 0.0 X 0 0 0 Brooke Lewis TrusteE 0.5 0.0 X 0 0 0 Carolyn Bermudez Trustee 0.5 0.0 X 0 0 0 Carrie O'Rourke Trustee 0.5 0.0 X 0 0 0 Charles Hokanson Trustee 0.5 0.0 X 0 0 0 Deborah L Curry Trustee 0.5 0.0 X 0 0 0 Ed Moore PhD Trustee 0.5 0.0 X 0 0 0 Elise Banister Trustee 0.5 0.0 X 0 0 0 Julie Edwards Trustee 0.5 0.0 X 0 0 0 Jay Galbraith Trustee 0.5 0.0 X 0 0 0 Jim Fletcher Trustee 0.5 0.0 X 0 0 0 John Hartnett Trustee 0.5 0.0 X 0 0 0 John Hoy Trustee 0.5 0.0 X 0 0 0 John Hrabusa Trustee 0.5 0.0 X 0 0 0 Kay Ayers Trustee 0.5 0.0 X 0 0 0 Mark Pritchett Trustee 0.5 0.0 X 0 0 0 Mia McKown Trustee 0.5 0.0 X 0 0 0 Peter Nowak Trustee 0.5 0.0 X 0 0 0 Rachael Bjorklund Trustee 0.5 0.0 X 0 0 0 Chris Flack Trustee 0.5 0.0 X 0 0 0 Ron Sachs Trustee 0.5 0.0 X 0 0 0 Rick Mahler Trustee 0.5 0.0 X 0 0 0 Ryan Sladek Trustee 0.5 0.0 X 0 0 0 Dr Susanne Homant Trustee 0.5 0.0 X 0 0 0 Adam Hasner Trustee 0.5 0.0 X 0 0 0 Jillian Hasner Trustee 0.5 0.0 X 0 0 0 Carlos Mallol Trustee 0.5 0.0 X 0 0 0 Jon Miller Trustee 0.5 0.0 X 0 0 0 Michael Preston Trustee 0.5 0.0 X 0 0 0 Joe Rooney Trustee 0.5 0.0 X 0 0 0 Edward Schons Trustee 0.5 0.0 X 0 0 0 Alan Holland CFO (See Schedule O) 5.0 40.0 X 0 204735 34207 Tony Carvajal Executive Vice President 40.0 0.0 X 170425 0 30115 170425 608301 107268 1 false true false 0 1582312 1582312 CONFERENCE REGISTRATIONS 900099 259315 259315 SPONSORSHIPS 900099 302000 302000 561315 158898 158898 0 41295 41295 0 0 0 541561 552647 -11086 -11086 -11086 0 0 0 MISCELLANEOUS REVENUE 296 296 OVERHEAD ALLOCATION 66285 66285 66581 2399315 325896 491107 0 5500 5500 0 0 206687 165350 31003 10334 0 490609 356498 75216 58895 50976 39937 8173 2866 100577 71925 14910 13742 37062 29036 5942 2084 0 0 15230 15230 0 0 0 299599 293607 5992 9340 6943 2397 78577 55004 15715 7858 0 0 26400 26400 50227 35159 10045 5023 0 395786 387870 7916 0 0 0 5761 5761 MEALS & ENTERTAINMENT 6681 3481 1640 1560 DUES & SUBSCRIPTIONS 1504 1127 377 TAXES & LICENSES 1208 1208 AWARDS 691 691 66284 54104 8537 3643 1848699 1499289 241008 108402 X 582428 1011855 55094 60645 0 0 104093 299843 0 0 0 0 0 0 0 0 4730 8243 8560 8560 3462630 3480488 0 0 0 0 0 0 1175 1175 4210150 4862249 23278 207038 0 0 75346 85088 0 0 0 0 0 0 0 0 0 0 136698 150837 235322 442963 X 2804018 2848188 795479 1195767 375331 375331 3974828 4419286 4210150 4862249 X 550616 -108433 2275 X X false true X true false X 991100 1059600 519100 1106300 1582312 5258412 0 0 991100 1059600 519100 1106300 1582312 5258412 1157400 4101012 55434 93929 312876 221335 200193 883767 0 30 0 843 315 66581 67769 6209948 2095098 0.66039 0.64026 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 717275 4790 722065 709804 7471 717275 639005 70799 709804 525040 113965 639005 491762 33278 525040 0.48000 0.52000 0.00000 false false 7262 7262 0 1298 1298 0 0 0 DUE TO FL CHAMBER OF COMMERCE 150837 150837 X 2293157 -108433 2275 -106158 2399315 2399315 1848699 1848699 1848699 Part V: endowment funds line 4 The endowment fund earnings are used to fund research projects. Part X: Other Liabilities line 2 With few exceptions, the foundation is no longer subject to examinations by major tax jurisdictions for years ended october 31, 2012 and prior. Part XI: Reconciliation of Revenue per Audited Financial Statements with Revenue per Return Line 2d In-Kind Revenue: $2,275 For audited financial statement purposes, in-kind revenue is presented on the statement of revenues. However, for tax presentation purposes, in-kind revenue is excluded from revenues recorded on Part VIII. true X true true X X X X false false false false false false false false false Mark Wilson PRESIDENT/CEO (See Schedule O) 0 303273 0 100293 0 0 0 31291 0 11655 0 446512 0 0 Alan Holland CFO (See Schedule O) 0 159468 0 45267 0 0 0 23965 0 10242 0 238942 0 0 Tony Carvajal Executive Vice President 156840 0 13585 0 0 0 19243 0 10872 0 200540 0 0 0 Part I, Line 1a Annual Social Club Dues: $1,320 PART V: Statements Regarding Other IRS Filings and Tax Compliance LINE 2A PER IRC SECTION 3121, IF TWO OR MORE RELATED CORPORATIONS CONCURRENTLY EMPLOY THE SAME INDIVIDUAL AND COMPENSATE SUCH INDIVIDUAL THROUGH A COMMON PAYMASTER EACH CORPORATION SHALL BE CONSIDERED TO HAVE PAID AS REMUNERATION TO SUCH INDIVIDUAL ONLY THE AMOUNTS ACTUALLY DISBURSED. PART VI: Governance, Management, and Disclosure SECTION A, LINE 2 TRUSTEES ADAM HASNER AND JILLIAN HASNER ARE MARRIED. LINE 7A THE ORGANIZATION HAS MEMBERS WHO MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY AS OUTLINED IN THE ORGANIZATION'S BYLAWS. SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S CFO FOR ACCURACY. ANY QUESTIONS OR ISSUES ARE RESOLVED WITH THE CFO AND INDEPENDENT ACCOUNTING FIRM THAT PREPARED THE FORM 990 AND ALL SUPPORTING SCHEDULES. A COPY IS PROVIDED TO THE AUDIT COMMITTEE FOR THEIR REVIEW AND COMMENTS IN CONSULTATION WITH THE ORGANIZATION'S CFO AND INDEPENDENT CPA. THE FORM 990 IS THEN PROVIDED TO THE MEMBERS OF THE BOARD OF TRUSTEES FOR REVIEW AND COMMENT, PRIOR TO SUBMISSION TO THE INTERNAL REVENUE SERVICE CENTER. LINE 12C THE CONFLICT OF INTEREST POLICY IS MENTIONED AT BOARD MEETINGS AND A COPY OF THE POLICY IS INCLUDED IN THE BOARD MATERIALS AT EACH MEETING. MEMBERS ARE REQUIRED TO SIGN A STATEMENT AND DISCLOSE ANY CONFLICTS OF INTERESTS. ANY CONFLICTS OR POTENTIAL CONFLICTS ARE DISCUSSED AND RESOLVED WITH THE CHAIRMAN OF THE BOARD. Line 15 THE COMPENSATION COMMITTEE REVIEWS AND APPROVES THE COMPENSATION OF THE PRESIDENT/CEO. THE PRESIDENT'S EMPLOYMENT CONTRACT IS APPROVED AND RENEWED ANNUALLY. THE LAST COMPENSATION STUDY WAS PERFORMED IN 2016. SECTION C, LINE 19 FLORIDA CHAMBER OF COMMERCE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND THREE MOST CURRENT YEARS OF FINANCIAL STATEMENTS AND FORM 990S AVAILABLE TO THE PUBLIC UPON REQUEST. Part VII: COMPENSATION OF OFFICERS, DIRECTORS, KEY EMPLOYEES, HIGHEST PAID COMPENSATED EMPLOYEES, AND INDEPENDENT CONTRACTORS SECTION A, LINE 1A WAGES ARE EARNED AND PAID BY FLORIDA CHAMBER OF COMMERCE OF WHICH $145,396 FOR MARK WILSON AND $21,227 FOR ALAN HOLLAND IN SALARIES AND BENEFITS ARE ALLOCATED TO THE FLORIDA CHAMBER FOUNDATION. Part XI: RECONCILIATION OF NET ASSETS LINE 9 IN-KIND REVENUE: $2,275 PART XII- FINANCIAL STATMENTS AND REPORTING Line 2C AUDIT COMMITTEE MEETS WITH THE INDEPENDENT AUDITORS PRIOR TO THE START OF THE ENGAGEMENT IN ORDER TO CONDUCT A PLANNING MEETING. COMMITTEE MEMBERS ARE AVAILABLE DURING THE AUDIT PROCESS, AS NECESSARY, TO DISCUSS ANY PERTINENT ISSUES WITH THE AUDITORS. THE COMMITTEE CONDUCTS AN EXIT MEETING WITH THE AUDITORS, WHERE THE DRAFT OF THE AUDIT IS REVIEWED AND DISCUSSED. ONCE SATISFIED, THE AUDIT COMMITTEE AND THE INDEPENDENT AUDITORS PRESENT THE AUDITOR REPORTS AND THE AUDITED FINANCIAL STATEMENTS TO THE BOARD WITH THE AUDIT COMMITTEE'S RECOMMENDATION FOR ACCEPTANCE BY THE BOARD. THIS PROCEDURE IS CONSISTENT WITH THE PRIOR YEAR PROCEDURE. FLORIDA CHAMBER OF COMMERCE INC PO BOX 11309 TALLAHASSEE FL 32302 590248200 COMM. INVOLV. FL C6 NO NO false false false true false false false false false false false true false false false true true false false false FLORIDA CHAMBER OF COMMERCE INC K 26400 ACTUAL FLORIDA CHAMBER OF COMMERCE INC C 5000 ACTUAL FLORIDA CHAMBER OF COMMERCE INC K 2969 ACTUAL FLORIDA CHAMBER OF COMMERCE INC O 166624 ACTUAL FLORIDA CHAMBER OF COMMERCE INC P 933913 ACTUAL