PRESIDENT & CEO

2011-08-12T14:00:18-05:00 2010-09-30 JANES DINHO & O'KEEFE LLP 4875 N WICKHAM RD STE 107 MELBOURNE FL 329408304 990 2009-10-01 592946685 ECONOMIC DEVELOPMENT COMMISSION OF FLORIDA'S SPACE COAST INC ECON 3216382000 597 HAVERTY COURT ROCKLEDGE FL 32955 LYNDA WEATHERMAN PRESIDENT & CEO 3216382000 2011-08-12 true LARK JANES 3217750333 2011-08-12 2009 2016-02-24 21:20:13Z LYNDA WEATHERMAN 597 HAVERTY COURT ROCKLEDGE FL 32955 2326076 false X WWW.SPACECOASTEDC.ORG X 1989 FL FOSTER ECONOMIC AND INDUSTRIAL DEVELOPMENT IN BREVARD COUNTY, FLORIDA 124 124 17 124 0 2099797 1970352 479708 352392 3909 2926 0 2583414 2325670 0 0 1265012 1233636 0 0 1382229 1021943 2647241 2255579 -63827 70091 980757 924541 287414 161107 693343 763434 FOSTER ECONOMIC AND INDUSTRIAL DEVELOPMENT IN BREVARD COUNTY, FLORIDA false false 1796544 ECONOMIC AND INDUSTRIAL DEVELOPMENT IN BREVARD COUNTY, FLORIDA 1796544 false true false false false false false false false true true false false false false false false false false false false false false true false false false false false false false false false false false false false false true 9 0 false 17 true false false false false false 124 124 false false false false false false false true true false false false true false true false false true true false X BRENDA CARTER 3216382000 597 HAVERTY COURT ROCKLEDGE FL 32955 DAVID DOMSKE DIRECTOR 1.00 X 0 0 0 CONRAD EIGENMANN JR DIRECTOR 1.00 X 0 0 0 STEVEN KIRKPATRICK DIRECTOR 1.00 X 0 0 0 LOU LINDEN DIRECTOR 1.00 X 0 0 0 KATHRYN RUDLOFF DIRECTOR 1.00 X 0 0 0 ANDRE LOVETT DIRECTOR 1.00 X 0 0 0 BILL WILLIAMS DIRECTOR 1.00 X 0 0 0 DON GUST DIRECTOR 1.00 X 0 0 0 GWENDOLYN ANELLO DIRECTOR 1.00 X 0 0 0 TRAVIS PROCTOR DIRECTOR 1.00 X 0 0 0 BARNEY BISHOP DIRECTOR 1.00 X 0 0 0 TOM BIDDIX DIRECTOR 1.00 X 0 0 0 JUDY SPENCER DIRECTOR 1.00 X 0 0 0 BOB HERMAN DIRECTOR 1.00 X 0 0 0 RONALD PRUDHOMME DIRECTOR 1.00 X 0 0 0 RAY BALDINO DIRECTOR 1.00 X 0 0 0 PHIL HAYES DIRECTOR 1.00 X 0 0 0 ALISON BOGART DIRECTOR 1.00 X 0 0 0 LINDA BRANDT DIRECTOR 1.00 X 0 0 0 JAMES DRAKE DIRECTOR 1.00 X 0 0 0 BRIAN BINGGELI DIRECTOR 1.00 X 0 0 0 LISA RICE DIRECTOR 1.00 X 0 0 0 BRIAN CURTIN DIRECTOR 1.00 X 0 0 0 AARON ANDERSON DIRECTOR 1.00 X 0 0 0 GARY CUNNINGHAM DIRECTOR 1.00 X 0 0 0 BRENDA FETTROW DIRECTOR 1.00 X 0 0 0 AJ HUTSON DIRECTOR 1.00 X 0 0 0 CINDY DITTMER DIRECTOR 1.00 X 0 0 0 JAMES ADAM DIRECTOR 1.00 X 0 0 0 CHRIS ASHLEY DIRECTOR 1.00 X 0 0 0 TONY MASONE DIRECTOR 1.00 X 0 0 0 GARY WOLF DIRECTOR 1.00 X 0 0 0 GARY PALMER DIRECTOR 1.00 X 0 0 0 JIM RIDENOUR DIRECTOR 1.00 X 0 0 0 CAROL CRAIG DIRECTOR 1.00 X 0 0 0 TOM POEHAILOS DIRECTOR 1.00 X 0 0 0 KEVIN GHOLSTON DIRECTOR 1.00 X 0 0 0 R MASON BLAKE DIRECTOR 1.00 X 0 0 0 CLAUDIA HAINES DIRECTOR 1.00 X 0 0 0 WILLIAM MOORE DIRECTOR 1.00 X 0 0 0 KATHALEEN EMERY DIRECTOR 1.00 X 0 0 0 STEVE HOBERT DIRECTOR 1.00 X 0 0 0 JASON RINSKY DIRECTOR 1.00 X 0 0 0 RON COBB DIRECTOR 1.00 X 0 0 0 DAVID SCHARF DIRECTOR 1.00 X 0 0 0 T DWAYNE MCCAY DIRECTOR 1.00 X 0 0 0 JULIE SONG DIRECTOR 1.00 X 0 0 0 LEONARD SANDERSON JR DIRECTOR 1.00 X 0 0 0 TOM GOODSON DIRECTOR 1.00 X 0 0 0 RANDALL HARRIS DIRECTOR 1.00 X 0 0 0 PAT HEALY DIRECTOR 1.00 X 0 0 0 BILL ELLIS DIRECTOR 1.00 X 0 0 0 KAREN PEARCE DIRECTOR 1.00 X 0 0 0 JOHN KOSS DIRECTOR 1.00 X 0 0 0 DEBBIE GOODE DIRECTOR 1.00 X 0 0 0 VAUGHN HOLEMAN DIRECTOR 1.00 X 0 0 0 LENITA WRIGHT DIRECTOR 1.00 X 0 0 0 DALE THORNTON DIRECTOR 1.00 X 0 0 0 TOM NIEMEYER DIRECTOR 1.00 X 0 0 0 PAUL HERBERT DIRECTOR 1.00 X 0 0 0 WALLACE SCHROEDER DIRECTOR 1.00 X 0 0 0 LARRY WEBER DIRECTOR 1.00 X 0 0 0 COLLEEN RUPP DIRECTOR 1.00 X 0 0 0 RUSTY KEMPER DIRECTOR 1.00 X 0 0 0 KRISTIN BAKKE DIRECTOR 1.00 X 0 0 0 FRED MAXIK DIRECTOR 1.00 X 0 0 0 BRIAN LIGHTLE DIRECTOR 1.00 X 0 0 0 ADRIAN LAFFITTE DIRECTOR 1.00 X 0 0 0 MICHAEL REIN DIRECTOR 1.00 X 0 0 0 MICAH LOYD DIRECTOR 1.00 X 0 0 0 JIM BARFIELD DIRECTOR 1.00 X 0 0 0 SHELDON RUBIN DIRECTOR 1.00 X 0 0 0 MICHAEL WILLIAMS DIRECTOR 1.00 X 0 0 0 JACKIE MENZEL DIRECTOR 1.00 X 0 0 0 RALPH MCCOIG DIRECTOR 1.00 X 0 0 0 RICHARD ENNIS DIRECTOR 1.00 X 0 0 0 PETER WOODS DIRECTOR 1.00 X 0 0 0 JAY ANDERSON DIRECTOR 1.00 X 0 0 0 JACK RYALS DIRECTOR 1.00 X 0 0 0 JOHN NEWTON DIRECTOR 1.00 X 0 0 0 TOM VICE DIRECTOR 1.00 X 0 0 0 JAMES KUZMA DIRECTOR 1.00 X 0 0 0 TOM HERMANSEN DIRECTOR 1.00 X 0 0 0 GEORGE MIKITARIAN DIRECTOR 1.00 X 0 0 0 NATALIE SELLERS DIRECTOR 1.00 X 0 0 0 CHET WENDRZYK DIRECTOR 1.00 X 0 0 0 BILL FILLMORE DIRECTOR 1.00 X 0 0 0 GARY BORGMAN DIRECTOR 1.00 X 0 0 0 WADE ALLIANCE DIRECTOR 1.00 X 0 0 0 TRACY LAMM DIRECTOR 1.00 X 0 0 0 JACQUELINE HUGHES DIRECTOR 1.00 X 0 0 0 JULIE BRAGA DIRECTOR 1.00 X 0 0 0 JAN PENCE DIRECTOR 1.00 X 0 0 0 ERIC STERN DIRECTOR 1.00 X 0 0 0 JOSH FIELD DIRECTOR 1.00 X 0 0 0 SCOTT SORENSEN DIRECTOR 1.00 X 0 0 0 TANYA BOGGS DIRECTOR 1.00 X 0 0 0 JOHNETTE GINDLING DIRECTOR 1.00 X 0 0 0 FRANK DIBELLO DIRECTOR 1.00 X 0 0 0 BOB JENSEN DIRECTOR 1.00 X 0 0 0 PAM GODMAN DIRECTOR 1.00 X 0 0 0 DEBRA PAVLAKOS DIRECTOR 1.00 X 0 0 0 MALVINA GASCO DIRECTOR 1.00 X 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158281 25000 14460 29156 9819 236716 EXPLANATION ON VOLUNTEERS AND TYPES OF SERVICES OR BENEFITS FORM 990, PAGE 1, PART I, LINE 6 MEMBERS OF THE BOARD OF DIRECTORS AND OTHERS IN THE COMMUNITY PROVIDED 864 VOLUNTEER HOURS DURING FISCAL 2009-2010. ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11 A DRAFT OF THE FORM 990 AND REQUIRED ATTACHMENTS IS PRESENTED TO THE FINANCE COUNCIL AND SENIOR EDC STAFF BY THE CPA PREPARING THE RETURN, PRIOR TO FILING. THE FINANCE COUNCIL APPROVES THE RETURN FOR FILING. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C PRIOR TO A VOTE FOR ACTION BY THE EDC WHICH MAY RESULT IN A CONFLICT OF INTEREST, MEMBERS ARE ASKED TO IDENTIFY ANY POTENTIAL CONFLICT RELATED TO THE ITEM. IF A CONFLICT IS PRESENT, THEY ARE ASKED TO DISMISS THEMSELVES FROM THE DISCUSSION/VOTE. COMPENSATION PROCESS FOR TOP OFFICIAL FORM 990, PAGE 6, PART VI, LINE 15A PRESIDENTS REVIEW COMMITTEE EACH YEAR, A COMMITTEE OF AT LEAST FOUR SHALL BE SELECTED BY THE IMMEDIATE PAST CHAIRMAN OF THE BOARD TO REVIEW THE PRESIDENTS PERFORMANCE AND RECOMMEND ADJUSTMENTS TO THE PRESIDENTS COMPENSATION PACKAGE. THE COMMITTEE SHALL BE CHAIRED BY THE IMMEDIATE PAST CHAIRMAN OF THE BOARD OF THE EDC AND SHALL INCLUDE THE CURRENT CHAIRMAN OF THE BOARD. THE REMAINDER SHALL BE COMPOSED OF PREVIOUS CHAIRPERSONS OF THE EDC. A SALARY COMPARISON/BENCHMARK OF AREA ECONOMIC DEVELOPMENT ORGANIZATIONS WILL BE CONDUCTED AS REQUESTED BY THE IMMEDIATE PAST CHAIRMAN OF THE BOARD; AT MINIMUM, EVERY 3 YEARS. CONSIDERATIONS FOR THE COMPARABLE ORGANIZATIONS SHALL INCLUDE BUDGET, STAFF SIZE AND COMPETITIVE POSITION. PRIOR TO THE FIRST MEETING, A PERFORMANCE QUESTIONNAIRE SHALL BE DISTRIBUTED TO THE EXECUTIVE COMMITTEE MEMBERS REQUESTING FEEDBACK REGARDING THE PRESIDENTS PERFORMANCE FOR THE YEAR. THIS WILL SERVE AS A BASIS FOR REVIEW DISCUSSIONS AND DEVELOPMENT OF ANNUAL GOALS. RESPONSES WILL BE DIRECTED TO THE IMMEDIATE PAST CHAIRMAN OF THE BOARD OR HIS DESIGNEE. COMPENSATION PROCESS FOR OFFICERS FORM 990, PAGE 6, PART VI, LINE 15B STAFF SALARY REVIEWS STAFF SALARIES ARE REVIEWED ANNUALLY AND ADJUSTED BASED ON PERFORMANCE, LEVEL OF RESPONSIBILITIES, AND SALARY COMPARISONS. THE PRESIDENT & CEO APPROVES ALL SALARIES. GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS, CORPORATE POLICIES, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE EDC'S OFFICE.