2016-05-10T09:52:00-05:00 2015-06-30 410746749 CLIFTONLARSONALLEN LLP 201 N FRANKLIN ST SUITE 2500 TAMPA FL 33602 990 2014-07-01 591477007 METROPOLITAN MINISTRIES INC METR 8132091000 2002 NORTH FLORIDA AVENUE TAMPA FL 33602 KENNETH M MARINIK CHIEF FINANCIAL OFFICER 8132091000 2016-05-09 1 TORI LEHMAN P00313085 8133842700 2016-05-09 2014 2016-08-17 19:52:53Z KENNETH M MARINIK 2002 NORTH FLORIDA AVENUE TAMPA FL 33602 25799979 0 X WWW.METROMIN.ORG X 1975 FL CARE FOR THE HOMELESS AND THOSE AT RISK OF BECOMING HOMELESS. 29 29 283 20511 0 0 19393684 22991224 949014 604807 305122 7828 555657 -281950 21203477 23321909 0 0 0 0 6043404 7333168 0 0 2128635 12868799 11695239 18912203 19028407 2291274 4293502 21632630 25138361 10071795 9971780 11560835 15166581 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 OMETROPOLITAN MINISTRIES PROVIDES ANSWERS FOR POOR AND HOMELESS FAMILIES, FAITHFULLY. THIS HAS BEEN THE CORNERSTONE OF THE MINISTRIES' APPROACH SINCE ITS FOUNDING. OVER THE PAST 43 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 OFFERS HOMELESS PEOPLE LIFE-CHANGING SOLUTIONS LEADING TO SELF-SUFFICIENCY.METROPOLITAN MINISTRIES STRIVES TO ALLEVIATE SUFFERING, PROMOTE DIGNITY, AND INSTILL SELF-SUFFICIENCY TO POOR AND HOMELESS FAMILIES THROUGHOUT TAMPA BAY.IN MAY 2014 METROPOLITAN MINISTRIES EXPERIENCED TREMENDOUS GROWTH (2X TO 5X) IN MULTIPLE SERVICE AREAS, INCLUDING DOUBLING THE NUMBER OF RES 0 0 5283964 OUTREACH AND PREVENTION SERVICES: THE FOCUS OF THIS PROGRAM IS REACHING OUT TO THE HUNGRY PEOPLE AND PREVENTING HOMELESSNESS. OUTREACH SERVICES GOAL OF ALLEVIATING SUFFERING, WAS MET AS DESCRIBED ON SCHEDULE O. THE MINISTRIES REACHES OUT TO HUNGRY PEOPLE BY PROVIDING PREPARED MEALS TO ALMOST 30 PARTNER ORGANIZATIONS, LOCATED THROUGHOUT THE TAMPA BAY AREA, WHERE ANYONE WHO IS HUNGRY CAN BE FED. FOR FAMILIES AND INDIVIDUALS WHO LIVE IN THEIR OWN HOME, BUT ARE AT RISK OF BECOMING HOMELESS, THE MINISTRIES PROVIDES VARIOUS SERVICES. THESE SERVICES INCLUDE MEALS AND CLOTHING, HOLIDAY FOOD, TOYS AND SPIRITUAL ASSISTANCE TO OVER 29,000 FAMILIES IN NEED, UTILITY AND RENT ASSISTANCE, EMPLOYMENT LAB, OFF-CAMPUS CASE MANAGEMENT TO FAMILIES WITH CHILDREN, AND REFERRALS TO HOUSING AND OTHER AGENCIES TO MEET THEIR ADDITIONAL NEEDS. THESE PREVENTION SERVICES HAVE RESULTED IN A 99.5% SUCCESS RATE TO KEEP AT RISK FAMILIES FROM BECOMING HOMELESS IN THE NEXT 12 MONTHS, AND ARE OFFERED IN A MANNER THAT RESPECTS EACH INDIVIDUAL'S GOD-GIVEN DIGNITY AND WORTH. SINCE OCTOBER 2014 THE MINISTRIES HAS ALSO PREPARED AND SERVED HOT MEALS TO HUNGRY HOMELESS ATITS NEWLY-CONSTRUCTED KITCHEN AT ITS PASCO COUNTY CAMPUS IN HOLIDAY, FLORIDA. 8011488 499944 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 OVER 350 FAMILIES WERE SERVED 128,000 SHELTER NIGHTS ANNUALLY THROUGH ON-CAMPUS HOUSING WITH VARIABLE LENGTH STAYS.- 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.- OFFSITE PROGRAMS - OFFSITE APARTMENTS ARE ALSO PROVIDED TO AT-RISK FAMILIES IN SIX LOCAL NEIGHBORHOODS THROUGHOUT HILLSBOROUGH COUNTY. ADDITIONALLY, 220 FAMILIES ARE SERVED ANNUALLY OFFSITE THROUGH OUR FIRST HUG PROGRAM, FUNDED BY THE CHILDREN'S BOARD OF HILLSBOROUGH COUNTY, OFFERING HOMEBASED CASE MANAGEMENT SERVICES.- FOOD AND NUTRITION - THE MINISTRIES PROVIDES THREE MEALS DAILY ON-SITE FOR THE FAMILIES IN RESIDENCE. MEALS ARE DESIGNED TO MEET NUTRITIONAL DIETARY NEEDS FOR RESIDENTS. - 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 WHO STRUGGLE WITH ADDICTION ISSUES. SERVICES INCLUDE ON-SITE ADDICTION ASSESSMENT AND CLASSES, AA (ALCOHOLICS ANONYMOUS) AND NA (NARCOTICS ANONYMOUS) MEETINGS, A RECOVERY COUNSELOR 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 (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. IN MAY 2015 THESE SERVICES HAVE BEEN AVAILABLE IN THE MINISTRIES NEWLY-CONSTRUCTED NON-DENOMINATIONAL CHAPEL OF HOPE LOCATED AT THE CENTER OF THE TAMPA CAMPUS, TO HELP RESIDENTS FOCUS ON THEIR SPIRITUAL GROWTH AND DEVELOPMENT. 3004265 16389 CHILDHOOD AND ADULT EDUCATION:- CHILDHOOD EDUCATION - THE MINISTRIES OFFERS ITS ACCREDITED PROMISELAND CHILDCARE SERVICES AND ADDITIONAL HEAD START PROGRAM SERVICES IN PARTNERSHIP WITH HILLSBOROUGH COUNTY. - THE HILLSBOROUGH COUNTY SCHOOL DISTRICT ALSO OPERATES A KINDERGARTEN TO GRADE 5 PARTNERSHIP COMMUNITY SCHOOL AS A SCHOOL OF CHOICE FOR CHILDREN OF HOMELESS FAMILIES IN RESIDENCE AND ALUMNI PREVIOUSLY SERVED BY THE MINISTRIES. THE SCHOOL BUILDING LEASE AND UTILITY COSTS ARE PAID BY THE MINISTRIES; THE SCHOOL DISTRICT PROVIDES CURRICULUM AND PAYS FOR ALL SCHOOL ADMINISTRATIVE AND TEACHING STAFF, EQUIPMENT AND SUPPLIES. A NEW LARGER PARTNERSHIP SCHOOL BUILDING WAS UNDER CONSTRUCTION AT JUNE 30, 2015 AND NOW SERVES 150 STUDENTS WITH THE SCHOOL YEAR BEGINNING IN AUGUST 2015.- THE MINISTRIES ADDITIONALLY PROVIDES BEFORE AND AFTER SCHOOL CARE, SUMMER PROGRAMS AND AN OFFSITE 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. 16299717 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 73 0 283 1 0 0 0 0 1 1 1 1 0 0 0 0 X 29 29 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X KENNETH M MARINIK 8132091000 2002 NORTH FLORIDA AVENUE TAMPA FL 33602 ROBERT SHIMBERG CHAIR 2.00 X X 0 0 0 PRESTON FARRIOR SECRETARY, FOUNDATION LIAISON DIRECTOR 2.00 X X 0 0 0 CHRIS CHRISTENBERRY SECRETARY, DIRECTOR 2.00 X X 0 0 0 TRICIA HANCOCK CHAIR ELECT, VC PROGRAMS 2.00 X X 0 0 0 RODNEY JOHNSON VC FINANCE AND AUDIT 2.00 X 0 0 0 DAN RODRIGUEZ VC ADVANCEMENT 2.00 X 0 0 0 ANDY MAY VC MIRACLE PLACE AND FACILITIES 2.00 X 0 0 0 THOMAS CORNETT VC STRATEGIC PLANNING 2.00 X 0 0 0 JOHN CAMMACK VC FACILITIES AND CONSTRUCTION 2.00 X 0 0 0 BRUCE TIGERT VC GOVERNANCE, PAST CHAIR 2.00 X 0 0 0 SCOTT FINK DIRECTOR, CHAIR COMMUNITY ENGAGEMENT 2.00 X 0 0 0 CARLOS BALDOR DIRECTOR 1.00 X 0 0 0 ROBERT BASHAM DIRECTOR 1.00 X 0 0 0 DAVID BESHEARS DIRECTOR 1.00 X 0 0 0 KELLY BREEDING DIRECTOR 1.00 X 0 0 0 CHAS BRUCK DIRECTOR 1.00 X 0 0 0 GERARD COUGHLIN DIRECTOR 1.00 X 0 0 0 PASTOR VICTOR JOSEPH DOXA DIRECTOR 1.00 X 0 0 0 FRANK FERRERI DIRECTOR 1.00 X 0 0 0 KURT HULL DIRECTOR 1.00 X 0 0 0 MOLLY JAMES DIRECTOR 1.00 X 0 0 0 BRYCE KENNY DIRECTOR 1.00 X 0 0 0 BETH LEYTHAM DIRECTOR 1.00 X 0 0 0 CHRISTINE MANLEY DIRECTOR 1.00 X 0 0 0 JEFF MARPLE DIRECTOR 1.00 X 0 0 0 JOHN MCKIBBON DIRECTOR 1.00 X 0 0 0 SADIE PARISEAU DIRECTOR 1.00 X 0 0 0 GARY PERIC DIRECTOR 1.00 X 0 0 0 ANDREW PITTMAN DIRECTOR 1.00 X 0 0 0 DAVID REDMOND DIRECTOR 1.00 X 0 0 0 JEROME RYANS DIRECTOR 1.00 X 0 0 0 MARTIN SILBIGER MD DIRECTOR 1.00 X 0 0 0 TIM MARKS PRESIDENT/CEO 50.00 X 165951 0 21518 KENNETH MARINIK CFO/TREASURER 50.00 X 113004 0 16239 278955 0 37757 2 0 1 0 HC BECK LTD 220 W 7TH AVENUE SUITE 200 TAMPA FL 33602 GENERAL CONTRACTOR 4242031 MASTERWORKS INC 19462 POWDER HILL PLACE NE POULSBO WA 98370 DIRECT MAIL & POSTAGE 618880 NU VISTA FOODS GROUP 8329 NORTH ARMENIA AVE TAMPA FL 33604 FOOD SERVICE SUPPLIES 520503 MICHAEL K PURDY CONSTRUCTION INC 5302 INGRAHAM STREET TAMPA FL 33616 GENERAL CONTRACTOR 485397 LENNAR 4600 W CYPRESS ST SUITE 200 TAMPA FL 33607 GENERAL CONTRACTOR 413138 25 380166 3528516 19082542 6370832 22991224 SHELTER FOOD SERVICE 624210 317820 317820 LOW-INCOME HOUSING RENTAL 624200 157288 157288 NMTC LEASED EMPLOYEE FEE 624200 113310 113310 CHILD CARE FEES 624410 16389 16389 604807 16130 16130 1288462 1296764 -8302 -8302 -8302 10800 380166 105607 -94807 -94807 816404 1075699 -259295 -88474 -170821 MISCELLANEOUS INCOME 900099 72152 72152 72152 23321909 516333 0 -185648 331206 289754 19280 22172 5736430 5018502 333924 384004 88347 77608 4796 5943 713624 626623 39015 47986 463561 407008 25385 31168 51000 40800 10200 667356 579942 27763 59651 555622 518028 25864 11730 1700597 1680274 6774 13549 82304 78320 1778 2206 76489 70960 2203 3326 45162 37268 6019 1875 538850 522674 5392 10784 209596 203264 2140 4192 IN-KIND GOODS 4413985 4413985 0 PROGRAM/DONOR DEVELOPME 1794110 298626 28 1495456 FOOD PROGRAMS 965788 965788 CLIENT ACTIVITIES AND E 472946 365753 78818 28375 121434 104540 10676 6218 19028407 16299717 600055 2128635 1456605 2655562 215315 22164 4039244 4190248 37162 118643 11143357 6512868 2788485 4630489 664846 415403 2275 12468135 13066415 21632630 25138361 955882 605594 67202 9026541 6690764 89372 2608220 10071795 9971780 X 7613880 11593982 3646955 3272599 300000 300000 11560835 15166581 21632630 25138361 X 4293502 -22327 -665429 X 0 1 X 1 1 1 X 13391894 20273390 17639905 19393684 22991224 93690097 13391894 20273390 17639905 19393684 22991224 93690097 93690097 42319 3635 60321 12790 16130 135195 435319 622784 634732 697789 385815 2776439 96601731 4070436 0.96990 0.99830 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING INCOME - 2010 AMOUNT: $ 257,093. 2011 AMOUNT: $ 384,783. 2012 AMOUNT: $ 363,280. 2013 AMOUNT: $ 390,535. 2014 AMOUNT: $ 10,800. MISCELLANEOUS INCOME - 2014 AMOUNT: $ 72,152. THRIFT SHOP SALES - 2010 AMOUNT: $ 178,226. 2011 AMOUNT: $ 238,001. 2012 AMOUNT: $ 271,452. 2013 AMOUNT: $ 307,254. 2014 AMOUNT: $ 302,863. PART II, LINE 10 OTHER INCOME THE REDUCTION IN FUNDRAISING INCOME FOR THE YEAR 2014 IS DUE TO THE RECLASSIFICATION OF CONTRIBUTIONS RECEIVED FROM THEIR FUNDRAISING EVENT TO LINE 1, GIFTS, GRANTS, AND CONTRIBUTIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 420555 3500 -6391 2261 415403 425704 61837 66986 420555 300000 82716 45517 2529 425704 322101 -22101 300000 287101 35000 6104 6104 322101 0.00000 0.73800 0.26200 1 0 1113284 1113284 4427657 3500645 927012 2241 2241 0 247332 127351 119981 5352843 2882631 2470212 4630489 SECURITY DEPOSITS 9372 DUE FROM METROPOLITAN MINISTRIES FOUNDATION, INC 54025 DUE FROM MIRACLEPLACE FOUNDATION, INC 10803035 DUE FROM MIRACLEPLACE PASCO TAMPA INITIATIVE, INC 2199983 13066415 CAPITAL LEASE OBLIGATIONS 59871 TENANT SECURITY DEPOSITS 4750 CONSTRUCTION RETAINAGE PAYABLE 2030008 DUE TO MIRACLEPLACE, INC 513591 2608220 24757450 -22327 495479 473152 24284298 -962389 -962389 23321909 20215782 495479 1075699 1571178 18644604 383803 383803 19028407 PART V, LINE 4: TO PROVIDE FOR FUTURE GROWTH IN PROGRAM SERVICES AND OPERATIONS OF METROPOLITAN MINISTRIES, INC. PART XI, LINE 4B - OTHER ADJUSTMENTS: MIRACLEPLACE, INC. NMTC LEASED EMPLOYEE FEES 113,310. ITB CAFE COST OF GOODS SOLD -602,015. THRIFT STORE COST OF GOODS SOLD -473,684. PART XII, LINE 2D - OTHER ADJUSTMENTS: ITB CAFE COST OF GOODS SOLD 602,015. THRIFT STORE COST OF GOODS SOLD 473,684. PART XII, LINE 4B - OTHER ADJUSTMENTS: NMTC RENT PAID TO MIRACLEPLACE, INC. 383,803. BRIDGE BUILDERS 390966 380166 10800 17220 11859 76528 390966 380166 10800 17220 11859 76528 105607 -94807 X X 0 0 0 0 0 0 0 0 0 TIM MARKS PRESIDENT/CEO 165096 0 0 0 855 0 6916 0 14602 0 187469 0 0 0 X 3795 COMPARABLE SALES X 1212405 RESEARCH ON FMV X 23 1290168 STOCK MARKET X 1 120000 RESEARCH ON FMV X 5236 2366638 RESEARCH ON FMV X NEW TOYS AND SCHOOL SUPPLIES 1912 974123 RESEARCH ON FMV X NEW KITCHEN 1 350000 RESEARCH ON FMV X TENT 1 39920 RESEARCH ON FMV X EVENT SUPPLIES 1 13783 RESEARCH ON FMV 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 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 11 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 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. FORM 990, PART XI, LINE 9: TRANSFERS TO METROPOLITAN MINISTRIES FOUNDATION, INC. -665,429. 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 11B, 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 11A, 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 11B, II 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 11A, I 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 MIRACLEPLACE PASCO TAMPA INITIATIVE INC S 6412877 FMV MIRACLEPLACE PASCO TAMPA INITIATIVE INC R 7788226 FMV MIRACLEPLACE FOUNDATION INC S 611256 FMV MIRACLEPLACE INC K 383803 FMV MIRACLEPLACE INC Q 113310 FMV MIRACLEPLACE INC S 285695 FMV METROPOLITAN MINISTRIES FOUNDATION INC Q 286861 FMV METROPOLITAN MINISTRIES FOUNDATION INC R 665427 FMV