2016-10-24T16:19:03-05:00 2015-12-31 750786316 WEAVER AND TIDWELL LLP 24 GREENWAY PLAZA SUITE 1800 HOUSTON TX 77046 990 2015-01-01 201209272 HOUSTON POLICE FOUNDATION HOUS 7135472084 1221 MCKINNEY STREET SUITE 2100 HOUSTON TX 77010 WILLIAM B NELSON SECRETARY/TREASURER 7135472084 2016-10-20 1 HEIDI J DOLAN P00934271 7138508787 2015 2017-02-10 21:41:12Z CHARLENE FLOYD 1221 MCKINNEY STREET SUITE 2100 HOUSTON TX 77010 2372057 0 X WWW.HOUSTONPOLICEFOUNDATION.ORG X 2004 TX 1. TO RECEIVE GIFTS, CONTRIBUTIONS & GRANTS OF MONEY OR PROPERTY FROM INDIVIDUALS, PRIVATE ORGANIZATIONS, PUBLIC SOURCES AND ANY AGENCY OF THE CITY OF HOUSTON OR THE STATE OF TEXAS OR OF THE USA AND TO APPLY, PAY OVER OR DISBURSE THOSE GIFTS, CONTRIBUTIONS AND GRANTS OR THEIR PROCEEDS FOR THE BENEFIT OF THE PEOPLE RESIDING, WORKING OR VISITING IN THE CITY OF HOUSTON WITH THIS OBJECTIVE FURTHERED BY FUNDING, ASSISTING OR UNDERTAKING PROGRAMS AND ACTIVITIES DESIGNED TO STRENGTHEN THE SERVICES, ORGANIZATION, PERFORMANCE, COMPETENCE AND PROFESSIONALISM OF THE POLICE DEPARTMENT OF THE CITY OF HOUSTON (THE "POLICE DEPARTMENT") AND ITS OFFICERS AND MEMBERS.2. TO PURSUE INDEPENDENT RESEARCH, STUDIES, PROJECTS AND PROGRAMS TO ASSIST AND IMPROVE THE POLICE DEPARTMENT AND ITS FACILITIES, OPERATIONS, EFFECTIVENESS, MEMBERSHIP AND THE PUBLIC UNDERSTANDING THEREOF, WHETHER INITIATED OR CONDUCTED BY THE FOUNDATION, OR THE POLICE DEPARTMENT, OR ITS MEMBERSHIP OR OTHERWISE. 23 22 1 22 0 0 1599173 1494196 167260 172695 735 455 -79065 271690 1688103 1939036 1478115 995572 0 0 112602 121515 0 0 91269 123146 230516 1713863 1347603 -25760 591433 1312346 1903779 0 0 1312346 1903779 X 1. TO RECEIVE GIFTS, CONTRIBUTIONS & GRANTS OF MONEY OR PROPERTY FROM INDIVIDUALS, PRIVATE ORGANIZATIONS, PUBLIC SOURCES AND ANY AGENCY OF THE CITY OF HOUSTON OR THE STATE OF TEXAS OR OF THE USA AND TO APPLY, PAY OVER OR DISBURSE THOSE GIFTS, CONTRIBUTIONS AND GRANTS OR THEIR PROCEEDS FOR THE BENEFIT OF THE PEOPLE RESIDING, WORKING OR VISITING IN THE CITY OF HOUSTON WITH THIS OBJECTIVE FURTHERED BY FUNDING, ASSISTING OR UNDERTAKING PROGRAMS AND ACTIVITIES DESIGNED TO STRENGTHEN THE SERVICES, ORGANIZATION, PERFORMANCE, COMPETENCE AND PROFESSIONALISM OF THE POLICE DEPARTMENT OF THE CITY OF HOUSTON (THE "POLICE DEPARTMENT") AND ITS OFFICERS AND MEMBERS.2. TO PURSUE INDEPENDENT RESEARCH, STUDIES, PROJECTS AND PROGRAMS TO ASSIST AND IMPROVE THE POLICE DEPARTMENT AND ITS FACILITIES, OPERATIONS, EFFECTIVENESS, MEMBERSHIP AND THE PUBLIC UNDERSTANDING THEREOF, WHETHER INITIATED OR CONDUCTED BY THE CORPORATION, OR THE POLICE DEPARTMENT, OR ITS MEMBERSHIP OR OTHERWISE. 0 0 64548 ADOPT A HORSE - SUPPORT FOR THE HOUSTON MOUNTED PATROL 28483 ADOPT A CANINE - SUPPORT FOR THE HOUSTON CANINE UNIT 1027748 995572 171201 PROMOTED AWARENESS OF THE HOUSTON POLICE DEPARTMENT TO THE GENERAL PUBLIC, INCLUDING POLICE WEEK, A WEEK DEDICATED TO HONOR POLICE OFFICERS AND INCREASE PUBLIC UNDERSTANDING OF THE DEPARTMENT. COMIDA FOOD DRIVE - SUPPORT FOR FOOD FOR NEEDY FAMILIES IN HOUSTON 1120779 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 1 1 0 0 0 0 X 23 22 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 1 0 0 X X CHARLENE FLOYD 7135472084 1221 MCKINNEY STREET SUITE 2100 HOUSTON TX 77010 TILMAN J FERTITTA CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 MICHAEL C LINN DIRECTOR 0.50 X 0 0 0 JEFFERY D HILDEBRAND DIRECTOR 0.50 X 0 0 0 JOHN L NAU III DIRECTOR 0.50 X 0 0 0 EDNA MEYER-NELSON DIRECTOR 0.50 X 0 0 0 WILLIAM B NELSON SECRETARY/TREASURER 1.00 X X 0 0 0 DON A SANDERS DIRECTOR 0.50 X 0 0 0 PAUL G SOMERVILLE DIRECTOR 0.50 X 0 0 0 DAVE H WARD DIRECTOR 0.50 X 0 0 0 DANCIE PERUGINI WARE DIRECTOR 0.50 X 0 0 0 JOHN EDDIE WILLIAMS DIRECTOR 0.50 X 0 0 0 ROBERT B KNEPPLER JR DIRECTOR 0.50 X 0 0 0 LESTER H SMITH DIRECTOR 0.50 X 0 0 0 BLAKE TARTT III DIRECTOR 0.50 X 0 0 0 CHARLES R JOHNSON JR DIRECTOR 0.50 X 0 0 0 JASON J JOHNSON DIRECTOR 0.50 X 0 0 0 GARRY L PLOTKIN DIRECTOR 0.50 X 0 0 0 NORMAN K SPALDING DIRECTOR 0.50 X 0 0 0 JOE VAN MATRE DIRECTOR 0.50 X 0 0 0 LAURA S WARD DIRECTOR 0.50 X 0 0 0 ALBERT J AL WILLIAMS DIRECTOR 0.50 X 0 0 0 DARRYL A SCHROEDER DIRECTOR 0.50 X 0 0 0 PHILLIP SAROFIM DIRECTOR 0.50 X 0 0 0 CHARLENE FLOYD EXECUTIVE DIRECTOR 40.00 X 112880 0 0 112880 0 0 1 0 0 0 0 130540 338368 1025288 209252 1494196 POLICE WEEK 922190 172695 172695 172695 455 455 629295 338368 365549 263746 263746 75416 67472 7944 -1494 9438 1939036 171201 0 273639 995572 995572 112880 62084 11288 39508 8635 4750 863 3022 91141 91141 2095 2095 20406 20406 3632 3632 2021 2021 659 659 2860 2860 EVENT EXPENSES 58373 58373 MEMBERSHIP DEVELOPMENT 48739 48739 GIFT SHOP 590 590 1347603 1120779 135555 91269 1109672 1702619 172269 172722 22235 17905 23671 20461 6070 3210 0 2100 7323 1312346 1903779 0 0 X 0 0 0 0 1312346 1903779 1312346 1903779 1312346 1903779 591433 0 X 1 X 0 0 0 X 743880 699236 1099077 1599173 2123491 6264857 743880 699236 1099077 1599173 2123491 6264857 572016 5692841 343 259 172 735 455 1964 84521 186217 141759 218473 381995 1012965 7279786 527504 0.78200 0.75740 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 23671 20461 3210 3210 TRUE BLUE GALA 555148 173153 381995 141587 18849 16461 36229 CLAY SHOOT 372515 125215 247300 66405 12185 2631 1200 64253 1 40000 40000 5749 967663 338368 629295 207992 31034 2631 17661 106231 365549 263746 0 HOUSTON POLICE DEPARTMENT 1200 TRAVIS STREET HOUSTON TX 77002 746001164 170(C)(1) 995572 INVOICE AMOUNT VARIOUS SUPPLIES TO PROVIDE EQUIPMENT AND SUPPLIES TO HPD 1 PART I DESCRIPTION OF PROCEDURE FOR MONITORING USE OF FUNDS THE ORGANIZATION PROVIDES THE ACTUAL EQUIPMENT AND SUPPLIES TO THE HOUSTON POLICE DEPARTMENT. TILMAN FERTITTA CHAIRMAN OF THE BOARD 8773 THE ORGANIZATION RENTED DECOR AND EQUIPMENT AS WELL AS USED SERVICES PROVIDED BY THE EVENTS COMPANY, WHICH IS OWNED BY TILMAN FERTITTA. 0 RICHARD FLOYD HUSBAND OF EXECUTIVE DIRECTOR 78296 THE ORGANIZATION PURCHASED PROMOTIONAL SUPPLIES FROM HALO, WHICH IS OWNED BY RICHARD FLOYD. 0 X 16 16993 DETERMINED BY DONOR X MISCELLANEOUS ITEMS 11 84838 DETERMINED BY DONOR X TRAVEL & ENTERTAINMENT ITEMS 22 52623 DETERMINED BY DONOR X SPORTS EVENTS 16 43298 DETERMINED BY DONOR X JEWELRY 4 11500 DETERMINED BY DONOR X WEAPONRY 1 3500 DETERMINED BY DONOR X EQUIPMENT 1 1758 DETERMINED BY DONOR 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 TWO DIRECTORS, DAVE AND LAURA WARD, ARE MARRIED. FORM 990, PART VI, SECTION B, LINE 11 THE TAX RETURN AND FINANCIALS ARE REVIEWED BY THE TREASURER TO ENSURE ACCURACY. FORM 990, PART VI, SECTION B, LINE 15A THE CHAIRMAN OF THE BOARD AND THE TREASURER REVIEW COMPENSATION ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST.