2015-01-20T14:29:32-06:00 2014-06-30 730604026 SARTAIN FISCHBEIN & CO 3010 S HARVARD AVE STE 400 TULSA OK 741146193 990 2013-07-01 730930870 TULSA ZOO MANAGEMENT INC TULS 9186696600 6421 EAST 36TH STREET NORTH TULSA OK 74115 TERRIE CORRELL CEO 9186696600 2015-01-16 1 MIKE THORNBERRY P00104728 9187496601 2013 2016-02-25 16:41:14Z TERRIE CORRELL 6421 EAST 36TH STREET NORTH TULSA OK 74115 12603089 0 X WWW.TULSAZOO.ORG X 1971 OK TULSA ZOO MANAGEMENT, WORKING IN PARTNERSHIP WITH THE CITY OF TULSA, IS COMMITTED TO SUPPORTING AND PROMOTING THE GROWTH AND QUALITY OF THE TULSA ZOO, THEREBY ENRICHING THE LIVES OF ALL WHO EXPERIENCE IT AND INSPIRING PASSION FOR WILDLIFE IN EVERY GUEST, EVERY DAY. 12 12 174 264 0 0 7112396 1891804 7784282 9192629 64384 75044 747142 856766 15708204 12016243 870085 2510891 0 0 5832720 6457578 0 0 246836 2474681 3579787 9177486 12548256 6530718 -532013 13819523 13869211 724322 777760 13095201 13091451 X TULSA ZOO MANAGEMENT, INC., FORMERLY TULSA ZOO FRIENDS, INC., WAS FORMED FOR THE PURPOSES OF PROMOTING AND SUPPORTING THE IMPROVEMENT OF THE TULSA ZOO. THE ZOO GROUNDS AND PHYSICAL STRUCTURES ARE OWNED BY THE CITY OF TULSA. TULSA ZOO MANAGEMENT, WORKING IN PARTNERSHIP WITH THE CITY OF TULSA, IS COMMITTED TO SUPPORTING AND PROMOTING THE GROWTH AND QUALITY OF THE TULSA ZOO, THEREBY ENRICHING THE LIVES OF ALL WHO EXPERIENCE IT, AND INSPIRING PASSION FOR WILDLIFE IN EVERY GUEST, EVERY DAY. 0 0 10076871 2510891 9746081 TULSA ZOO MANAGEMENT, INC., FORMERLY TULSA ZOO FRIENDS, INC., WAS FORMED FOR THE PURPOSES OF PROMOTING AND SUPPORTING THE IMPROVEMENT OF THE TULSA ZOO AND LIVING MUSEUM. THE ZOO GROUNDS AND PHYSICAL STRUCTURES ARE OWNED BY THE CITY OF TULSA, BUT TULSA ZOO MANAGEMENT HAS AN AGREEMENT WITH THE CITY OF TULSA TO RUN ALL OPERATIONS AT THE ZOO. THESE OPERATIONS INCLUDE COLLECTING ADMISSIONS, OPERATING VARIOUS CONCESSIONS, OPERATING SPECIAL EVENTS, OPERATING ALL ANIMAL DEPARTMENTS, MAINTAINING BUILDING AND GROUND MAINTENANCE OF THE ZOO, PROVIDING SECURITY FOR THE ZOO, PROMOTING THE ZOO AND MAINTAINING A ZOO MEMBERSHIP PROGRAM. TULSA ZOO MANAGEMENT IS ALSO RESPONSIBLE FOR DIRECTING ALL FUNDRAISING FOR CAPITAL IMPROVEMENTS AND FUTURE EXHIBITS AT THE TULSA ZOO. 10076871 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 2 0 1 174 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OK X X TULSA ZOO MANAGEMENT INC 9186696601 6421 EAST 36TH STREET NORTH TULSA OK 74115 MONTY BUTTS BOARD MEMBER 0.00 X 0 0 0 STACY KYMES CHAIRMAN 0.00 X X 0 0 0 DAVID KOLLMANN BOARD MEMBER 0.00 X 0 0 0 JOHN DALE VICE CHAIRMAN 0.00 X X 0 0 0 FRANK EBY BOARD MEMBER 0.00 X 0 0 0 SEAN KOUPLEN BOARD MEMBER 0.00 X 0 0 0 HANNAH ROBSON BOARD MEMBER 0.00 X 0 0 0 LESA SMALIGO BOARD MEMBER 0.00 X 0 0 0 CHAD SMITH BOARD MEMBER 0.00 X 0 0 0 JOHN STAVA BOARD MEMBER 0.00 X 0 0 0 MIKE MIERS TREASURER 0.00 X X 0 0 0 MIKE TEDFORD SECRETARY 0.00 X X 0 0 0 DOUG MAY BOARD MEMBER 0.00 X 0 0 0 FRANK BILLINGS BOARD MEMBER 0.00 X 0 0 0 MOLLY PELLEGRINI BOARD MEMBER 0.00 X 0 0 0 TERRIE CORRELL CEO 40.00 X 118649 0 0 118649 0 0 1 0 0 0 PECKHAM GUYTON ALBERS VIETS 200 NORTH BROADWAY SUITE 1000 ST LOUIS MO 63102 ARCHITECTURAL DESIGN SERVICES 846970 WEBER GROUP 5233 PROGRESS WAY SELLERSBURG IN 47172 ARCHITECTURAL DESIGN SERVICES 270000 2 318894 1572910 77787 1891804 MANAGEMENT FEE 713110 4901922 4901922 ADMISSIONS 713110 2068161 2068161 MEMBER SALES 711110 1179030 1179030 SALES 713110 878495 878495 TICKETS 713110 165021 165021 9192629 71464 71464 629567 79695 549872 549872 549872 3580 0 3580 3580 3580 169408 318894 159075 10333 10333 644637 348076 296561 296561 12016243 9746081 0 378358 2510891 2510891 118649 118649 5002382 4212197 613465 176720 926464 209298 716499 667 410083 340721 55243 14119 22344 22344 412910 267849 114200 30861 333938 330481 2066 1391 590885 536261 41302 13322 14076 14076 98403 143 98108 152 267183 33837 233346 145672 145672 ZOO IMPROVE AND SUPPORT 698529 698529 REPAIRS & MAINT 361130 358006 3124 ZOO EXPENSE - ANIMAL 328882 328882 TOOLS & EQUIPMENT 190981 182344 8637 114854 31012 74238 9604 12548256 10076871 2224549 246836 3297240 5086625 4078392 1210629 5650870 3130414 176384 273832 87900 2169894 1558616 612523 611278 3464419 4114 4114 13819523 13869211 723435 772244 887 5516 724322 777760 X 4925641 5864791 8169560 7226660 13095201 13091451 13819523 13869211 -532013 528261 0 X X 0 1 X 1 0 X 1335366 1132794 1228945 612396 1891804 6201305 2272639 4828981 8181931 8252620 10052975 33589146 367500 759934 629026 661182 2417642 3608005 6329275 10170810 9494042 12605961 42208093 900000 350000 35000 1285000 0 900000 350000 35000 1285000 40923093 118354 75565 61505 62995 71464 389883 118354 75565 61505 62995 71464 389883 3726359 6404840 10232315 9557037 12677425 42597976 0.96070 0.90490 0.00920 0.01200 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2887545 599218 22344 3464419 2506827 398839 18121 2887545 2392795 100000 29769 15737 2506827 1966513 100000 341312 15030 2392795 1719943 100000 160134 13564 1966513 1.00000 1 0 2169894 1558616 611278 611278 CUSTODIAL ACCOUNTS 5516 5516 X 13833619 528261 702268 586847 1817376 12016243 0 12016243 13837369 702268 586846 1289114 12548255 1 1 12548256 PART X, LINE 2: FINANCIAL ACCOUNTING STANDARDS BOARD ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES, REQUIRES AN ENTITY TO RECOGNIZE A LIABILITY FOR TAX POSITIONS WHEN THERE IS A 50% OR GREATER LIKELIHOOD THAT THE POSITION WILL NOT BE SUSTAINED UPON EXAMINATION. TZMI IS LIABLE FOR TAXES TO THE EXTENT OF ANY UNRELATED BUSINESS INCOME AS DEFINED BY IRS REGULATIONS. TZMI BELIEVES THAT IT HAS NOT ENGAGED IN ANY UNRELATED BUSINESS INCOME AS DEFINED BY IRS REGULATIONS AND THAT IT IS MORE LIKELY THAN NOT THAT THIS POSITION WOULD BE SUSTAINED UPON EXAMINATION. AS SUCH, THERE WERE NO LIABILITIES RECORDED FOR UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2014 AND 2013. PART XI, LINE 2D - OTHER PART XI, LINE 2D - OTHER: RENTAL EXPENSES: 79,695 FUNDRAISING EVENTS DIRECT EXPENSES: 159,075 COST OF SALES: 348,076 PART XII, LINE 2D - OTHER: RENTAL EXPENSES: 79,695 FUNDRAISING EVENTS DIRECT EXPENSES: 159,075 COST OF SALES: 348,076 WALTZ 278695 241973 36722 6253 16492 48866 HALLOWZOOEEN 129054 46920 82134 3822 49591 1 80553 30001 50552 232 1100 32720 488302 318894 169408 6485 21414 131177 159076 10332 0 CITY OF TULSA - TULSA ZOO CITY OF TULSA 2510891 SUPPORT FOR THE TULSA ZOO AND LIVING MUSEUM. X 40 57000 FMV X MISC 23 20787 FMV 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE COMMITTEE SHALL REVIEW THE ANNUAL IRS FORM 990, RELATED SCHEDULES AND FORMS AND RECOMMEND THE SAME FOR APPROVAL, SIGNATURE, AND SUBMISSION BY THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 12C A COPY OF THE CONFLICT OF INTEREST POLICY IS GIVEN TO ALL BOARD MEMBERS, OFFICERS, STAFF MEMBERS AND VOLUNTEERS UPON COMMENCEMENT OF SUCH PERSON'S RELATIONSHIP WITH TZMI. EACH BOARD MEMBER, OFFICER, STAFF MEMBER AND VOLUNTEER SHALL SIGN AND DATE THE POLICY AT THE BEGINNING OF HIS/HER TERM OF SERVICE OR EMPLOYMENT AND EACH YEAR THEREAFTER. FORM 990, PART VI, SECTION B, LINE 15 IN ORDER TO MEET IRS GUIDELINES FOR EXECUTIVE COMPENSATION, TULSA ZOO MANAGEMENT WILL ADHERE TO THE FOLLOWING PROCEDURES: THE TULSA ZOO MANAGEMENT BOARD WILL MAINTAIN AN EXECUTIVE COMPENSATION COMMITTEE MADE UP OF THE CHAIRMAN AND VICE CHAIR OF THE BOARD. THE EXECUTIVE COMPENSATION COMMITTEE IS AUTHORIZED TO MAKE RECOMMENDATIONS TO THE BOARD REGARDING EXECUTIVE COMPENSATION. ONLY THOSE MEMBERS OF THE EXECUTIVE COMPENSATION COMMITTEE WHO ARE FREE OF CONFLICTS OF INTEREST MAY BE INVOLVED IN EVALUATION OF EXECUTIVE COMPENSATION. THE EXECUTIVE COMPENSATION COMMITTEE SHOULD OBTAIN APPROPRIATE COMPARABLE SALARY DATA, SALARIES FOR LIKE JOBS IN THE INDUSTRIES IN LIKE CIRCUMSTANCES/AREAS/SITUATIONS) PRIOR TO MAKING COMPENSATION DECISIONS AND SHOULD RELY ON THIS DATA IN MAKING ITS RECOMMENDATIONS. A WRITTEN PERFORMANCE EVALUATION ALONG WITH A REVIEW OF SALARY SHOULD BE DONE ANNUALLY. THE BOARD SHALL REVIEW AND APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMPENSATION COMMITTEE. ONLY THOSE DIRECTORS THAT ARE FREE OF CONFLICTS MAY VOTE ON EXECUTIVE COMPENSATION. THE DECISIONS OF THE EXECUTIVE COMPENSATION COMMITTEE AND THE VOTE OF THE BOARD SHALL BE DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 THESE ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: TULSA ZOO MANAGEMENT, INC. HAS A BOARD FINANCE COMMITTEE THAT IS RESPONSIBLE FOR ALL FINANCIAL MATTERS. THEY WILL REVIEW THE AUDIT AND THE 990 FIRST, THEN DIRECT QUESTIONS TO THE FINANCE DIRECTOR AND INDEPENDENT ACCOUNTANT IF THEY SEE FIT. THEY WILL INFORM THE REST OF THE BOARD THAT THEY ARE SATISFIED WITH THE AUDIT AND THE 990 AND THE REST OF THE BOARD WILL HAVE THE OPPORTUNITY TO REVIEW BOTH DOCUMENTS IF THEY WOULD LIKE TO. TULSA ZOO MANAGEMENT HAS NOT CHANGED AUDITORS IN QUITE A WHILE, BUT THE BOARD ORIGINALLY DECIDED ON THE AUDITOR AND PERIODICALLY ASK THE FINANCE DIRECTOR AND CEO IF THEY ARE SATISFIED. TULSA ZOO FRIENDS FOUNDATION 6421 EAST 36TH STREET NORTH TULSA OK 741152121 731582685 RAISE FUNDS FOR THE LONG-TERM OPERATIONS AND SUCCESS OF TULSA ZOO FRIENDS OK 501(C)(3) LINE 11B 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0