2012-11-15T14:48:38-06:00 2011-12-31 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 500 ORLANDO FL 32801 990 2011-01-01 590668473 FLORIDA'S BLOOD CENTERS INC FLOR 4072263800 8669 COMMODITY CIRCLE ORLANDO FL 32819 JOHN E MURPHY JR CFO 4072263800 2012-11-15 1 LORI SIMS P00147779 4078021200 2012-11-13 2011 2016-02-24 21:20:13Z MICHAEL L PRATT 8669 COMMODITY CIRCLE ORLANDO FL 32819 108297346 0 X WWW.FLORIDASBLOODCENTERS.ORG X 1942 FL TO PROVIDE A SAFE, RELIABLE AND AFFORDABLE BLOOD SUPPLY TO OUR COMMUNITY BY STEWARDING THE DONOR'S GIFT OF LIFE. 30 29 1100 153 0 0 4257 22544 107282153 108067841 128182 -57162 0 0 107414592 108033223 678491 635180 0 0 46044490 43844928 0 0 0 56089396 58193972 102812377 102674080 4602215 5359143 40603911 47342739 7923790 9540687 32680121 37802052 X FLORIDA'S BLOOD CENTERS' MISSION IS TO PROVIDE A SAFE, RELIABLE, AND AFFORDABLE BLOOD SUPPLY TO OUR COMMUNITY BY STEWARDING THE DONOR'S GIFT OF LIFE. OUR VISION IS TO BE THE BLOOD CENTER OF CHOICE FOR EVERY BLOOD DONOR AND HOSPITAL IN AMERICA. NO PATIENT WILL EVER GO WITHOUT AVAILABLE BLOOD. NO BLOOD DONOR WILL EVER LEAVE FEELING UNAPPRECIATED. 0 0 96895946 635180 108067841 FLORIDA'S BLOOD CENTERS, INC. ("FBC"), WAS ESTABLISHED ON APRIL 2, 1942, SHORTLY AFTER THE START OF WORLD WAR II, AS A CHARITABLE ORGANIZATION DESCRIBED IN INTERNAL REVENUE CODE ("IRC") SECTION 501(C)(3).THROUGHOUT ITS HISTORY, FBC HAS CONSISTENTLY PROVIDED THE COMMUNITIES IT SERVES WITH A SAFE AND RELIABLE BLOOD SUPPLY. FBC PROVIDES BLOOD PRODUCTS AND COMPATIBILITY AND TESTING SERVICES TO APPROXIMATELY 70 HOSPITALS AND HEALTHCARE FACILITIES THROUGHOUT FLORIDA.WITH APPROXIMATELY 1,100 EMPLOYEES IN 21 COUNTIES, 153 VOLUNTEERS, 42 LOCATIONS, OVER 40 MOBILE UNITS, AND FIVE PORTABLE COLLECTION EQUIPMENT SETS, FBC IS ONE OF THE LARGEST COMMUNITY BLOOD CENTERS IN FLORIDA AND THE NATION.FBC'S LOYAL AND GENEROUS DONOR BASE HELP ENSURE AND MAINTAIN A RELIABLE SUPPLY OF BLOOD AT ALL TIMES. NONETHELESS, ONLY FIVE PERCENT OF THE POPULATION DONATES BLOOD FOR A STAGGERING 60 PERCENT WHO WILL NEED IT DURING THEIR LIFETIMES.DONORS MUST BE IN GOOD HEALTH TO DONATE BLOOD, 16 YEARS OF AGE OR OLDER AND WEIGH A MINIMUM OF 102 POUNDS. BLOOD DONATION IS SAFE AND PAINLESS, AND HEALTHY PEOPLE CAN DONATE EVERY EIGHT WEEKS (56 DAYS). FBC ENCOURAGES DONORS TO GIVE EVERY EIGHT WEEKS TO HELP MAINTAIN A CONSISTENT BLOOD SUPPLY.EVERY UNIT OF BLOOD UNDERGOES RIGOROUS PROCESSING, TESTING AND LABELING TO ENSURE IT MEETS FDA SAFETY STANDARDS. BLOOD IS USUALLY TRANSFUSED INTO A PATIENT IN NEED WITHIN 48 HOURS AFTER IT IS DRAWN. THREE DIFFERENT BLOOD PRODUCTS ARE DERIVED FROM A SINGLE DONATION; RED BLOOD CELLS, PLATELETS AND PLASMA, WHICH MAY BE USED TO TREAT PATIENTS SUFFERING FROM TRAUMA, CANCER AND OTHER CONDITIONS. IN ADDITION TO SUPPLYING BLOOD PRODUCTS, FBC OFFERS BONE-MARROW DONOR REGISTRATION.FBC, A FOUNDING MEMBER OF BOTH THE AMERICAN ASSOCIATION OF BLOOD BANKS AND THE FLORIDA ASSOCIATION OF BLOOD BANKS, HAS BEEN A PIONEER AND LEADER WITHIN THE INDUSTRY. IT WAS ONE OF THE FIRST BLOOD CENTERS IN THE COUNTRY TO IMPLEMENT NEW CAPABILITIES AND SERVICES SUCH AS FROZEN BLOOD STORAGE, A NATIONAL CLEARINGHOUSE SYSTEM FOR EXCHANGING BLOOD, COMMUNITY BRANCHES AND BLOODMOBILE COLLECTION. 96895946 1 0 0 0 0 0 0 0 0 0 1 0 0 1 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 0 1 0 0 0 0 1 80 0 1100 1 0 0 0 0 0 0 0 0 0 0 X 30 29 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 FL X X X JOHN E MURPHY JR CFO 4072263800 8669 COMMODITY CIRCLE ORLANDO FL 32819 X RICK WALSH 3.00 X X 0 0 0 D KEITH WINSTEN 1.00 X X 0 0 0 SHARON E ARNOLD 1.00 X 0 0 0 DICK J BATCHELOR 1.00 X 0 0 0 WILLIAM H BIEBERBACH 1.00 X 0 0 0 OLGA M CALVET 1.00 X 0 0 0 CHRISTOPHER M DOLD DVM 1.00 X 0 0 0 BILL DONEGAN CFA 1.00 X 0 0 0 JEFFREY EISENBARTH 1.00 X 0 0 0 ANDREA T ELISCU 1.00 X 0 0 0 MICHAEL LEWIS FRUMKIN PHD 1.00 X 0 0 0 DENNIS P GALLON PHD 1.00 X 0 0 0 ROBERT HATTOX 1.00 X 0 0 0 CHARLES EDDHOLDER 1.00 X 0 0 0 GLENDA HOOD 1.00 X 0 0 0 TONI JENNINGS 1.00 X 0 0 0 STEPHEN D JENSEN 1.00 X 49138 0 11090 KENNETH B KIRBY 1.00 X 0 0 0 DEAN P KURTZ 1.00 X 0 0 0 YVONNE LOGGINS-COLEMAN 1.00 X 0 0 0 TERRILL L MORRIS 1.00 X 0 0 0 DAVID A ODAHOWSKI 1.00 X 0 0 0 THOMAS D PELLARIN 1.00 X 0 0 0 GARY W PERRY PHD 1.00 X 0 0 0 JOSEPH A PORES 1.00 X 0 0 0 THADDEUS SEYMOUR JR 1.00 X 0 0 0 SANFORD C SANDY SHUGART PHD 1.00 X 0 0 0 WILLIAM L WARREN PHD 1.00 X 0 0 0 STEPHANIE YOUNG 1.00 X 0 0 0 DAVID E BOONE 1.00 X 0 0 0 MICHAEL L PRATT 45.00 X 258709 0 18761 RICHARD GAMMON MD 45.00 X 220781 0 32322 JOHN MURPHY 45.00 X 172398 0 6539 LYNNE SMALL 45.00 X 199902 0 23450 ALICIA PRICHARD 45.00 X 168263 0 24459 TISHA M FOSTER MD 45.00 X 213841 0 28465 SUSAN L FORBES 45.00 X 145300 0 17219 RICHARD A GAFFNEY 45.00 X 125133 0 29080 PATRICIA P LOWRY 45.00 X 122840 0 22626 SHRIMATI D SAWH 45.00 X 115604 0 26393 1791909 0 240404 17 0 1 0 CREATIVE TESTING SOLUTIONS PO BOX 29871 PHOENIX AZ 85038 TESTING 6273620 FMH BENEFIT SERVICES INC PO BOX 25946 OVERLAND KS 662255946 HEALTH INSURANCE 1019353 KINGS SERVICES SOLUTIONS LLC 11709 S ORANGE BLOSSOM TRAIL STE ORLANDO FL 32837 CLEANING 289609 CLEANNET OF SOUTH FLORIDA INC 9861 BROKEN LAND PARWAY STE 208 COLUMBIA MD 21046 CLEANING 198205 FOLEY & LARDNER LLP 111 N ORANGE AVE SUITE 1800 ORLANDO FL 32801 LEGAL 181507 5 22544 22544 BLOOD PROCESSING & TES 900099 108067841 108067841 108067841 16843 16843 190118 264123 -74005 -74005 -74005 108033223 108067841 0 -57162 635180 635180 1101786 885258 216528 34101785 31369176 2732609 1924602 1733459 191143 3928818 3717950 210868 2787937 2567432 220505 465776 465776 110500 110500 648059 15556 632503 407017 383937 23080 2418611 2342319 76292 1182299 829309 352990 9741292 9705055 36237 939010 923315 15695 33981 33981 4122983 3811931 311052 1041512 922825 118687 MEDICAL SUPPLIES 16325620 16325620 OUTSIDE TESTING 15160390 15160390 DONOR AWARDS 3957034 3957034 FUEL 890653 890653 749235 719547 29688 102674080 96895946 5778134 0 4571841 10120027 12723231 11762669 2761466 3413805 1333345 843952 27948313 16440851 14168642 11507462 237212 4808174 9694824 40603911 47342739 7923790 9540687 7923790 9540687 X 32680121 37802052 32680121 37802052 40603911 47342739 X 5359143 -237212 X X 0 1 1 X 0 X 10000 10000 4257 22544 46801 95161177 108670471 112159793 107282153 108067841 531341435 95171177 108680471 112159793 107286410 108090385 531388236 0 0 0 531388236 233081 57573 7306 4445 16843 319248 233081 57573 7306 4445 16843 319248 95404258 108738044 112167099 107290855 108107228 531707484 0.99940 0.99910 0.00060 0.00090 X 3437763 1985915 1451848 23730279 13958081 9772198 780271 496855 283416 11507462 DUE TO/FROM AFFILIATES 8972724 DEPOSITS (NONCURRENT) 66744 OTHER RECEIVABLES 655356 9694824 108033223 102674080 5359143 -237212 -237212 5121931 107796011 -237212 -237212 108033223 0 108033223 102674080 0 102674080 0 102674080 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ORGANIZATION FILES AS A TAX-EXEMPT ORGANIZATION. THE TAX RETURNS FOR THE YEARS 2008 TO 2011 ARE OPEN TO REVIEW BY FEDERAL AND STATE AUTHORITIES. HOWEVER, SHOULD THE ORGANIZATION'S TAX-EXEMPT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION COULD BE SUBJECT TO REVIEW. PART XI, LINE 8 - OTHER ADJUSTMENTS: LOSS ON IMPAIRMENT OF GOODWILL -237,212. PART XII, LINE 2D: LOSS ON IMPAIRMENT OF GOODWILL -237,212. 1 BOCA RATON COMMUNITY HIGH SCHOOL 1501 NW 15TH CT BOCA RATON FL 33486 596000783 501(C)(3) 10040 SCHOLARSHIPS BOYNTON BEACH HIGH SCHOOL 3300 FOREST HILL BLVD STE A323 WEST PALM BEACH FL 33406 596000783 501(C)(3) 6740 SCHOLARSHIPS BREVARD SCHOOL FOUNDATION 2700 JUDGE FRAN JANISON WAY VIERA FL 32940 592895155 501(C)(3) 15700 SCHOLARSHIPS CENTENNIAL HIGH SCHOOL 4204 OKEECHOBEE ROAD FT PIERCE FL 34947 596000832 501(C)(3) 20325 SCHOLARSHIPS DREYFOOS SCHOOL OF THE ARTS 501 SOUTH SAPODILLA AVE WEST PALM BEACH FL 33401 596000783 501(C)(3) 5620 SCHOLARSHIPS EDUCATION FOUNDATIONS OF MARTIN COUNTY 500 SE OCEAN BLVD STUART FL 34994 650304639 501(C)(3) 42100 SCHOLARSHIPS FOREST HILL COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD STE A323 WEST PALM BEACH FL 33406 596000783 501(C)(3) 5780 SCHOLARSHIPS FT PIERCE CENTRAL HIGH SCHOOL 4204 OKEECHOBEE ROAD FT PIERCE FL 34947 596000832 501(C)(3) 11525 SCHOLARSHIPS GLADES DAY SCHOOL 400 GATOR BLVD BELLE GLADE FL 33430 591101072 501(C)(3) 6060 SCHOLARSHIPS JUPITER COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD STE A323 WEST PALM BEACH FL 33406 596000783 501(C)(3) 7800 SCHOLARSHIPS LAKE BRANTLEY HIGH SCHOOL 991 SAND LAKE ROAD ALTAMONTE SPRINGS FL 32714 596000855 501(C)(3) 6000 SCHOLARSHIPS LIBERTY HIGH SCHOOL 4250 PLEASANT HILL ROAD KISSIMMEE FL 34746 596000779 501(C)(3) 7000 SCHOLARSHIPS LINCOLN PARK ACADEMY 4204 OKEECHOBEE ROAD FT PIERCE FL 34947 596000832 501(C)(3) 5275 SCHOLARSHIPS LYMAN HIGH SCHOOL 865 SOUTH RONALD REAGAN BLVD LONGWOOD FL 32750 596000855 501(C)(3) 8000 SCHOLARSHIPS MIAMI DADE COLLEGE 11011 SW 104 ST ROOM 9254 MIAMI FL 33176 591210485 501(C)(3) 35000 SCHOLARSHIPS OKEECHOBEE HIGH SCHOOL 2800 HWY 441 N OKEECHOBEE FL 34972 596000767 501(C)(3) 9840 SCHOLARSHIPS OLYMPIC HEIGHTS HIGH SCHOOL 3300 FOREST HILL BLVD STE A323 WEST PALM BEACH FL 33406 596000783 501(C)(3) 10480 SCHOLARSHIPS OVIEDO HIGH SCHOOL 601 KING STREET OVIEDO FL 32765 596000855 501(C)(3) 6000 SCHOLARSHIPS PALM BEACH ATLANTIC UNIVERSITY 901 FLAGER DRIVE WEST PALM BEACH FL 33416 591092732 501(C)(3) 8520 SCHOLARSHIPS PALM BEACH LAKES HIGH SCHOOL 3505 SHILOH DRIVE WEST PALM BEACH FL 33407 596000783 501(C)(3) 5600 SCHOLARSHIPS PALM BEACH STATE COLLEGE FOUNDATION 4200 CONGRESS AVE LAKE WORTH FL 33461 591818556 501(C)(3) 25000 SCHOLARSHIPS PB GARDENS HIGH SCHOOL 3300 FOREST HILL BLVD STE A323 WEST PALM BEACH FL 33406 596000783 501(C)(3) 8800 SCHOLARSHIPS PORT ST LUCIE HIGH SCHOOL 4204 OKEECHOBEE ROAD FT PIERCE FL 34947 596000832 501(C)(3) 11800 SCHOLARSHIPS ROYAL PALM BEACH HIGH SCHOOL 3300 FOREST HILL BLVD STE A323 WEST PALM BEACH FL 33406 596000783 501(C)(3) 12900 SCHOLARSHIPS SEMINOLE RIDGE HIGH SCHOOL 3300 FOREST HILL BLVD STE A323 WEST PALM BEACH FL 33406 596000783 501(C)(3) 18220 SCHOLARSHIPS SOUTH LAKE HIGH SCHOOL 15600 SILVER EAGLE RD GROVELAND FL 34736 596000694 501(C)(3) 7500 SCHOLARSHIPS SOUTH TECH COMMUNITY HIGH SCHOOL 1300 SW 30TH AVE BOYNTON BEACH FL 33426 320089102 501(C)(3) 7340 SCHOLARSHIPS TREASURE COAST HIGH SCHOOL 1000 SW DARWIN BLVD PORT ST LUCIE FL 34953 596000832 501(C)(3) 11125 SCHOLARSHIPS WESTWOOD HIGH SCHOOL 4204 OKEECHOBEE ROAD FT PIERCE FL 34947 596000832 501(C)(3) 6625 SCHOLARSHIPS MIAMI DOLPHINS FOUNDATION 347 DON SHULA DRIVE MIAMI GARDENS FL 33056 650575416 501(C)(3) 5000 PROGRAM SUPPORT THE VANDUZER FOUNDATION INC 2311 S 35TH STREET FT PIERCE FL 34981 262300681 501(C)(3) 6510 PROGRAM SUPPORT WCFB-FM PO BOX 863438 ORLANDO FL 32886 581620085 6500 PROGRAM SUPPORT WINTER GARDEN HERITAGE FOUNDATION INC PO BOX 770657 WINTER GARDEN FL 34777 593021766 501(C)(3) 5000 PROGRAM SUPPORT ORLANDO BUSINESS JOURNAL PO BOX 403844 ATLANTAGARDEN GA 30384 593089188 5330 PROGRAM SUPPORT FOUNDATION FOR AMERICA'S BLOOD CENTERS 725 15TH ST NW SUITE 700 WASHINGTON DC 20005 522038372 501(C)(3) 10000 PROGRAM SUPPORT AMERICAN HEART ASSOCIATION 2600 SW 3RD AVENUE STE 900 MIAMI FL 33129 135613797 501(C)(3) 15000 PROGRAM SUPPORT NATIONAL BLOOD FOUNDATIONAABB 8101 GLENBROOK RD BETHESDA MD 20814 362384118 501(C)(3) 15000 PROGRAM SUPPORT UNIVERSITY OF CENTRAL FLORIDA FOUNDATION INC 12424 RESEARCH PARKWAY STE 140 ORLANDO FL 32826 596211832 501(C)(3) 40000 SCHOLARSHIPS TIMBER CREEK HIGH SCHOOL 1001 AVALON PARK SOUTH BLVD ORLANDO FL 32828 596000771 501(C)(3) 8000 SCHOLARSHIPS 37 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: FLORIDA'S BLOOD CENTERS GRANTS THESE FUNDS TO ORGANIZATIONS TO FULFILL THEIR CHARITABLE MISSION. X X X X X 0 0 0 0 0 0 0 0 0 MICHAEL L PRATT 250000 0 0 0 8709 0 15719 0 3042 0 277470 0 0 0 RICHARD GAMMON MD 220294 0 0 0 487 0 15951 0 16371 0 253103 0 0 0 JOHN MURPHY 171600 0 0 0 798 0 5739 0 800 0 178937 0 0 0 LYNNE SMALL 197217 0 0 0 2685 0 13165 0 10285 0 223352 0 0 0 ALICIA PRICHARD 167435 0 0 0 828 0 8750 0 15709 0 192722 0 0 0 TISHA M FOSTER MD 213424 0 0 0 417 0 15251 0 13214 0 242306 0 0 0 SUSAN L FORBES 145000 0 0 0 300 0 9808 0 7411 0 162519 0 0 0 RICHARD A GAFFNEY 124732 0 0 0 401 0 9564 0 19516 0 154213 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 INDEPENDENT BLOOD AND TISSUE SERVICES OF FLORIDA, INC. IS THE SOLE MEMBER OF FLORIDA'S BLOOD CENTERS, INC. FORM 990, PART VI, SECTION A, LINE 7A INDEPENDENT BLOOD AND TISSUE SERVICES OF FLORIDA, INC., AS THE SOLE MEMBER OF FLORIDA'S BLOOD CENTERS, INC., MUST APPROVE DECISIONS OF FLORIDA'S BLOOD CENTERS, INC.'S BOARD OF DIRECTORS, TO AMEND THE ARTICLES OF INCORPORATION AND/OR BYLAWS, AND MUST APPROVE DECISIONS REGARDING DISSOLUTION OF FLORIDA'S BLOOD CENTERS, INC. FORM 990, PART VI, SECTION A, LINE 7B INDEPENDENT BLOOD AND TISSUE SERVICES OF FLORIDA, INC., AS THE SOLE MEMBER OF FLORIDA'S BLOOD CENTERS, INC., MUST APPROVE DECISIONS OF FLORIDA'S BLOOD CENTERS, INC.'S BOARD OF DIRECTORS, TO AMEND THE ARTICLES OF INCORPORATION AND/OR BYLAWS, AND MUST APPROVE DECISIONS REGARDING DISSOLUTION OF FLORIDA'S BLOOD CENTERS, INC. FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO FILING THE FORM 990, MANAGEMENT DISTRIBUTES A DRAFT OF THE RETURN TO THE AUDIT COMMITTEE, CONTROLLER, AND CFO FOR THEIR REVIEW AND COMMENTS. THE CFO AND CONTROLLER PROVIDE COMMENTS BASED UPON FEEDBACK RECEIVED PRIOR TO FINALIZATION, AND REVISIONS ARE MADE TO THE RETURN. THE DRAFT RETURN IS REVIEWED AND APPROVED BY THE AUDIT COMMITTEE MEMBERS. THE FORM 990 IS THEN DISTRIBUTED TO THE FULL BOARD FOR FINAL REVIEW, DISCUSSION AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C FLORIDA'S BLOOD CENTERS INC. HAS ESTABLISHED A CONFLICT OF INTEREST POLICY WHICH REQUIRES ALL BOARD MEMBERS AND OFFICERS TO AFFIRM ADHERENCE TO THE CONFLICT OF INTEREST POLICY AND TO DISCLOSE ALL RELATED PARTY TRANSACTIONS. THE CONFLICT OF INTEREST POLICY HAS BEEN REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. FLORIDA'S BLOOD CENTERS INC'S POLICY REQUIRES CERTAIN INDIVIDUALS TO DISCLOSE PARTICIPATION IN ACTIVITIES OR CIRCUMSTANCES THAT MAY PRESENT A CONFLICT OF INTEREST ON AN ANNUAL BASIS OR IF AT ANY TIME SUCH INDIVIDUAL BECOMES AWARE OF CIRCUMSTANCES THAT MAY PRESENT A CONFLICT OF INTEREST. THESE DISCLOSURES ARE REVIEWED AS NECESSARY. THE BOARD OF DIRECTORS REVIEW ALL POTENTIAL TRANSACTIONS WITH RELATED PARTIES. THE BOARD OF DIRECTORS APPROVE TRANSACTIONS BETWEEN FLORIDA'S BLOOD CENTERS, INC. AND RELATED PARTY ONLY WHEN SUCH TRANSACTIONS ARE DETERMINED TO BE IN THE BEST INTEREST OF FLORIDA'S BLOOD CENTERS, INC. FORM 990, PART VI, SECTION B, LINE 15 THE 2011 COMPENSATION FOR THE ORGANIZATION'S CEO, COO, CFO, CIO, CHIEF MEDICAL DIRECTOR, CHIEF MEDICAL AFFAIRS OFFICER, VP OF BLOOD SYSTEMS AND VP OF MARKETING AND DONOR DEVELOPMENT WAS SET BY A COMMITTEE COMPRISED OF SEVEN MEMBERS OF THE ORGANIZATION'S COMPENSATION AND LABOR COMMITTEE, NONE OF WHOM HAVE A CONFLICT OF INTEREST (AS DEFINED IN REG. SEC. 53.4958-6(C)(1)(III)) WITH RESPECT TO THE COMPENSATION ARRANGEMENTS BEING CONSIDERED. THE CEO PROVIDES GUIDANCE AND RECOMMENDATIONS TO THE COMMITTEE FOR EACH OF THE POSITIONS OTHER THAN THEIR OWN. THE CEO IS NOT PRESENT AS THE COMMITTEE DELIBERATES AND DETERMINES THE FINAL RECOMMENDATIONS FOR ALL COMPONENTS OF EXECUTIVE COMPENSATION. THE COMMITTEE UTILIZED DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THIS DATA WAS OBTAINED FROM A VARIETY OF SOURCES, INCLUDING SALARY SURVEY CONDUCTED BY AMERICA'S BLOOD CENTERS (AN INDEPENDENT EXEMPT MEMBERSHIP ORGANIZATION OF NORTH AMERICA'S NON-PROFIT COMMUNITY BLOOD CENTERS), OTHER SALARY GUIDES PUBLISHED ON MAJOR EMPLOYMENT WEBSITES, FORMS 990 FOR COMPARABLE ORGANIZATIONS, AND INFORMATION PROVIDED BY AN INDEPENDENT COMPENSATION CONSULTANT WITH RESPECT TO THE RANGES OF SALARIES FOR ORGANIZATIONS IN THE STATE OF FLORIDA WITH COMPARABLE ACTIVITIES, REVENUE SIZE AND EMPLOYEE BASE. THE COMMITTEE ALSO CONSIDERED THE INDIVIDUAL'S CONTRIBUTIONS AND ORGANIZATION'S ACHIEVEMENT OF CORPORATE GOALS IN ITS DELIBERATIONS, SUCH AS THE ACHIEVEMENT OF A 100% REGULATORY COMPLIANCE RATING, OPERATION AT A LEVEL OF EFFICIENCY WHERE ALL CUSTOMER NEEDS ARE MET ON A DAILY BASIS 100% OF THE TIME, STAFF TURNOVER REDUCTION, IMPLEMENTATION OF A DISASTER RECOVERY PLAN, IMPLEMENTATION OF A COMPREHENSIVE MANAGEMENT INFORMATION SYSTEM, COST CONTAINMENT INITIATIVES AND OTHER OPERATIONAL GOALS. ADDITIONALLY, THE COMMITTEE ALSO EVALUATES THE INDIVIDUAL PERFORMANCE AND CONTRIBUTION TO POSITION THE ORGANIZATION FOR FUTURE GROWTH IN ORDER TO SUCCESSFULLY EXPAND ITS MISSION. THE COMMITTEE CONTEMPORANEOUSLY DOCUMENTED ITS DECISIONS WITH RESPECT TO APPROVED BASE SALARY INCREASES AND BONUSES FOR THE POSITIONS NOTED ABOVE. THE COMMITTEE CONSIDERED EACH EXECUTIVE'S TOTAL COMPENSATION, INCLUDING INCENTIVE COMPENSATION, IN ITS DELIBERATIONS WITH RESPECT TO THE DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 FLORIDA'S BLOOD CENTERS DOES MAKE ITS CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. FLORIDA'S BLOOD CENTERS' ARTICLES OF INCORPORATION ARE AVAILABLE ON WWW.SUNBIZ.ORG. THE FORM 990 IS BASED ON THE AUDITED FINANCIAL STATEMENTS OF FLORIDA'S BLOOD CENTERS. TIME DEVOTED TO INDEPENDENT BLOOD & TISSUE SERVICES FORM 990, PART VII: SECTION A, COLUMN B NAME TITLE HRS/WK DEVOTED MICHAEL L. PRATT BOARD SEC./INTERIM CEO & COO 1.00 JOHN MURPHY CHIEF FINANCIAL OFFICER 1.00 RICHARD GAMMON, MD MEDICAL DIRECTOR 1.00 LYNNE SMALL CHIEF INFORMATION OFFICER 1.00 ALICIA PRICHARD VP BLOOD SYSTEMS 1.00 TISHA M. FOSTER, MD CHIEF MEDICAL AFFAIRS OFFICER 1.00 SHRIMATI D. SAWH CONTROLLER 1.00 SUSAN L. FORBES VP OF MKTG & DONOR RECRUITMENT 1.00 RICHARD A. GAFFNEY EXECUTIVE DIR OF HR & TRAINING 1.00 PATRICIA P. LOWRY DIRECTOR OF BUSINESS DEVELOPMENT 1.00 STEPHEN JENSEN GENERAL BOARD MEMBER/FORMER CFO 1.00 CHARLES "EDD" HOLDER GENERAL BOARD MEMBER 1.00 CHRISTOPHER M. DOLD, DVM GENERAL BOARD MEMBER 1.00 D. KEITH WINSTEN BOARD VICE CHAIRMAN 1.00 DAVID E. BOONE GENERAL BOARD MEMBER 1.00 DEAN P. KURTZ GENERAL BOARD MEMBER 1.00 DENNIS P. GALLON, PHD GENERAL BOARD MEMBER 1.00 GARY W. PERRY, PHD GENERAL BOARD MEMBER 1.00 JEFFREY EISENBARTH GENERAL BOARD MEMBER 1.00 JOSEPH A. PORES GENERAL BOARD MEMBER 1.00 KENNETH B. KIRBY GENERAL BOARD MEMBER 1.00 RICK WALSH BOARD CHAIRMAN 3.00 ROBERT HATTOX GENERAL BOARD MEMBER 1.00 SHARON E. ARNOLD GENERAL BOARD MEMBER 1.00 TERRILL L. MORRIS GENERAL BOARD MEMBER 1.00 THADDEUS SEYMOUR JR. GENERAL BOARD MEMBER 1.00 THOMAS D. PELLARIN GENERAL BOARD MEMBER 1.00 WILLIAM H. BIEBERBACH GENERAL BOARD MEMBER 1.00 WILLIAM L. WARREN, PHD GENERAL BOARD MEMBER 1.00 YVONNE LOGGINS-COLEMAN GENERAL BOARD MEMBER 1.00 DICK J. BATCHELOR GENERAL BOARD MEMBER 1.00 OLGA M. CALVET GENERAL BOARD MEMBER 1.00 BILL DONEGAN, CFA GENERAL BOARD MEMBER 1.00 MICHAEL LEWIS FRUMKIN, PHD GENERAL BOARD MEMBER 1.00 GLENDA HOOD GENERAL BOARD MEMBER 1.00 TONI JENNINGS GENERAL BOARD MEMBER 1.00 DAVID A. ODAHOWSKI GENERAL BOARD MEMBER 1.00 SANFORD C. "SANDY" SHUGART, PHD GENERAL BOARD MEMBER 1.00 STEPHANIE YOUNG GENERAL BOARD MEMBER 1.00 ANDREA T. ELISCU GENERAL BOARD MEMBER 1.00 CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: LOSS ON IMPAIRMENT OF GOODWILL -237,212. TOTAL TO FORM 990, PART XI, LINE 5: -237,212. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. STATEMENT OF REVENUE: PROGRAM SERVICE REVENUE FORM 990, PART VIII, LINE 2A FEES RECEIVED FROM HOSPITALS AND OTHER HEALTH CARE PROVIDERS FOR THE EXTENSIVE COLLECTION, SCREENING, STORAGE, AND TRANSPORTATION OF BLOOD IN ORDER TO MAINTAIN AND PROVIDE A SAFE AND CONSISTENT BLOOD SUPPLY. INDEPENDENT BLOOD & TISSUE SERVICES OF FL 8669 COMMODITY CIRCLE ORLANDO FL 32819 592898768 BLOOD SERVICE FL 501(C)(3) TYPE III N/A 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 INDEPENDENT BLOOD AND TISSUE SERVICES OF FLORIDA J 4597487 FMV INDEPENDENT BLOOD AND TISSUE SERVICES OF FLORIDA Q 9169821 FMV