2020-03-10T10:12:30-05:00 2019-04-30 BDO USA LLP 100 SE 2ND STREET SUITE 1700 MIAMI FL 33131 990 2018-05-01 590384382 Orange Bowl Committee Inc % BRIAN PARK CFO ORAN 3053414700 14360 NW 77th Court Miami Lakes FL 33016 ERIC L POMS CEO 3053414700 2020-01-15 true Josephine Aldir P00444367 3053818000 38.142.41.122 60187320200705000001 2020-03-10 P 5CF0BFECA25D408BF013019F6445019772480A56 5CF0BFECA25D408BF013019F6445019772480A56 2018 2020-09-23 17:36:50Z Eric L Poms 14360 NW 77th Court Miami Lakes FL 33016 28336536 false X www.orangebowl.org X 1971 FL See Schedule O 24 24 83 575 0 441404 1072700 17679617 21825445 3124143 3322619 0 0 21245164 26220764 1010456 2270144 0 0 4387581 4477600 0 0 0 12221329 16025048 17619366 22772792 3625798 3447972 67396920 70262684 4253693 4400007 63143227 65862677 X THE ORANGE BOWL COMMITTEE EXISTS AS AN INDEPENDENT ORGANIZATION TO SUPPORT AND PRODUCE ACTIVITIES AND EVENTS THAT ENHANCE THE IMAGE, ECONOMY, AND CULTURE OF SOUTH FLORIDA true false 15570400 0 20813977 THIS PAST YEAR, THE COMMITTEE HOSTED THE COLLEGE FOOTBALL PLAYOFF (CFP) SEMIFINAL AT THE CAPITAL ONE ORANGE BOWL AND AFFILIATED FESTIVAL EVENTS PROMOTING SOUTH FLORIDA TOURISM AND ATTRACTING TENS OF THOUSANDS OF VISITORS WHO FUEL THE LOCAL ECONOMY WITH MILLIONS OF DOLLARS. THIS TRANSLATES INTO JOBS AND BENEFITS LOCAL BUSINESSES, IN LINE WITH OUR MISSION. BASED ON A THIRD-PARTY ECONOMIC IMPACT STUDY, IT IS ESTIMATED OUR 2018-19 BOWL GAME AND FESTIVAL EVENTS GENERATED OVER $260 MILLION IN ECONOMIC IMPACT AND MEDIA ADDED VALUE FOR SOUTH FLORIDA. IN ADDITION TO ASSIGNING TELEVISION AND TITLE SPONSORSHIP RIGHTS TO THE CFP, OVER TWENTY SEVEN PERCENT OF THE COMMITTEE'S EXPENSES (MORE THAN $5,000,000) WERE PAID DIRECTLY TO THE CFP AND THEREFORE BENEFITS HIGHER EDUCATION THROUGH THE PARTICIPATING INSTITUTION'S CONFERENCES, WHILE MORE THAN 59% WENT TOWARDS PRODUCING GAME AND FESTIVAL EVENTS. 507806 285477 272784 FOR THE PAST 22 YEARS, THE COMMITTEE HAS FINANCIALLY SUPPORTED LOCAL YOUTH SPORTS LEAGUES, GENERATING COMPETITION AND FUNDING AN ARRAY OF GRANTS, DONATIONS AND COMMUNITY PROGRAMS TO SUPPORT THIS COMPETITION. THE COMPETITION RUNS THROUGHOUT THE FOOTBALL SEASON, CULMINATING IN THE OB YOUTH CHEERLEADING CHAMPIONSHIPS. IN THIS FISCAL YEAR, THE COMMITTEE PROVIDED FUNDING AND HUNDREDS OF VOLUNTEER AND STAFF HOURS TO HOST THE OB CHEER AND DANCE CHAMPIONSHIPS, PROVIDED SUPPORT FOR AN ON-LINE VIDEO PROGRAM THAT INCLUDES YOUTH FOOTBALL AND PARTICIPATED IN REGULAR "PARK OF THE WEEK" PRESENTATIONS TO SERVE THE MORE THAN 13,000 YOUNG FOOTBALL PLAYERS AND CHEERLEADERS ANNUALLY WHO PARTICIPATE IN THE ORANGE BOWL YOUTH FOOTBALL ALLIANCE. 1500000 1500000 THE OBC MADE A CHARITABLE CONTRIBUTION FOR THE RENOVATION OF GLADES PIONEER PARK; AN EXISTING PARK LOCATED IN PALM BEACH COUNTYS CITY OF BELLE GLADE. THE COMMITTEE ENTERED INTO AN AGREEMENT WITH PALM BEACH COUNTY TO SUPERVISE AND OVERSEE ON A TURNKEY BASIS THE INSTALLATION OF A NEW SYNTHETIC TURF FOOTBALL, A NEW SCOREBOARD AND A MULTIUSE FACILITY AT GLADES PIONEER PARK TO BE USED FOR YOUTH ATHLETIC COMPETITIONS, AS WELL AS THE COMMUNITY AT LARGE. 1420911 484667 738684 18999117 true true false true false false false false false false true true false false true true true false false false false false false false false false false true true true false false false false false false false true false false false false true false false false false true 37 0 83 true false false false false false false false false false false X 24 24 false false false false true true true true true false false true true true true true true true true false FL X BRIAN PARK CFO 3053414700 14360 NW 77TH COURT miami lakes FL 33016 HECTOR TUNDIDOR JR DIRECTOR, OFFICER 0.0 0.0 X X 0 0 0 Vicki H Matthews DIRECTOR 0.0 0.0 X 0 0 0 timothy a battle Director 0.0 0.0 X 0 0 0 RONALD ALBERT JR DIRECTOR 0.0 0.0 X 0 0 0 FRANK GONZALEZ DIRECTOR, OFFICER 0.0 0.0 X X 0 0 0 SEAN PITTMAN DIRECTOR, OFFICER 0.0 0.0 X X 0 0 0 XAVIER E GONZALEZ DIRECTOR 0.0 0.0 X 0 0 0 ANDREW P HERTZ DIRECTOR 0.0 0.0 X 0 0 0 ALBERT E DOTSON JR DIRECTOR 0.0 0.0 X 0 0 0 JOSE C ROMANO DIRECTOR, officer 0.0 0.0 X X 0 0 0 JOHN P SEILER DIRECTOR, OFFICER 0.0 0.0 X X 0 0 0 JEFF E RUBIN DIRECTOR, officer 0.0 0.0 X X 0 0 0 marlon a hill DIRECTOR 0.0 0.0 X 0 0 0 YVONNE TURNER JOHNSON DIRECTOR 0.0 0.0 X 0 0 0 henry viera DIRECTOR 0.0 0.0 X 0 0 0 salo Sredni DIRECTOR 0.0 0.0 X 0 0 0 SHAWN D CREWS DIRECTOR 0.0 0.0 X 0 0 0 GERALD GRANT JR DIRECTOR 0.0 0.0 X 0 0 0 BRADLEY D HOUSER DIRECTOR, officer 0.0 0.0 X X 0 0 0 ROBERT J SHAFER JR DIRECTOR 0.0 0.0 X 0 0 0 HENRI W CROCKETT DIRECTOR 0.0 0.0 X 0 0 0 JEFFREY T ROBERTS DIRECTOR 0.0 0.0 X 0 0 0 DAVID R HEFFERNAN DIRECTOR 0.0 0.0 X 0 0 0 MICHAEL E MORAN DIRECTOR 0.0 0.0 X 0 0 0 DON SLESNICK DIRECTOR, OFFICER 0.0 0.0 X X 0 0 0 SUZANNE AMADUCCI-ADAMS DIRECTOR 0.0 0.0 X 0 0 0 SHAUN M DAVIS DIRECTOR 0.0 0.0 X 0 0 0 O FORD GIBSON DIRECTOR 0.0 0.0 X 0 0 0 MATTHEW E MORRALL DIRECTOR 0.0 0.0 X 0 0 0 MARIO TRUEBA DIRECTOR 0.0 0.0 X 0 0 0 ROBERT B LOCHRIE III DIRECTOR 0.0 0.0 X 0 0 0 ERIC L POMS CHIEF EXECUTIVE OFFICER 60.0 0.0 X 747850 0 51880 BRIAN PARK CHIEF FINANCIAL OFFICER 60.0 0.0 X 250147 0 35578 JARRETT NASCA CHIEF OPERATING OFFICER 60.0 0.0 X 303348 0 36858 ANA HERNANDEZ-OCHOA CHIEF MARKETING OFFICER 60.0 0.0 X 245443 0 36660 MITCH MORRALL VP-OPERATIONS & SPECIAL EVENTS 60.0 0.0 X 168799 0 29507 SEAN GLYNN CONTROLLER 60.0 0.0 X 127219 0 24492 LARRY WAHL VP-COMMUNICATIONS 60.0 0.0 X 128598 0 21397 DAVID MCELWEE VP OF BUSINESS DEVELOPMENT 60.0 0.0 X 144856 0 19022 EDMOUND ELZY DIRECTOR TIX SALES & SERVICES 60.0 0.0 X 138730 0 20782 2254990 0 276176 9 false true false ACT PRODUCTIONS INC 407 LINCOLN ROAD SUITE 302 MIAMI BEACH FL 33139 623475 CSR HEAVY CONSTRUCTION INC 90 SE 3RD CT DEERFIELD BEACH FL 33441 663565 SILVERMAN GROUP INC 436 ORANGE ST A NEW HAVEN CT 06511 377246 KEEN BATTLE MEAD 7850 NW 146TH ST 200 HIALEAH FL 33016 348907 HARD ROCK STADIUM 347 DON SHULA DR MIAMI GARDENS FL 33056 1372456 5 488500 584200 1072700 ORANGE BOWL GAME 711210 18668858 18668858 ORANGE BOWL FESTIVAL 711300 1326554 1326554 GAME RELATED PROGRAMS 711210 650041 650041 COMMUNITY PROGRAMS 711300 767226 767226 OTHER PROGRAM SERVICE INCOME 711300 412766 412766 21825445 1438391 1438391 0 0 0 0 0 4000000 2115772 1884228 1884228 1884228 0 0 0 0 0 0 0 0 0 0 26220764 21825445 3322619 2250394 2250394 19750 19750 0 0 1951648 826278 1125370 0 0 2070878 1331311 739567 116155 61945 54210 162677 105251 57426 176242 52935 123307 0 80295 80295 50300 50300 24000 24000 0 104613 104613 243382 94747 148635 935037 666011 269026 206603 127922 78681 151128 38523 112605 0 210274 154288 55986 450649 286776 163873 0 24163 7167 16996 0 0 305400 229778 75622 203078 8300 194778 EVENT COSTS 11660479 11660479 OTHER 1132081 840338 291743 CREDIT CARD FEES 243566 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THE ORANGE BOWL COMMITTEE USED STAFF, VOLUNTEERS AND CONSULTANTS TO ASSIST IN A RESOLUTION ON BEHALF OF WEST PALM BEACH COUNTY AND ITS PARTNERSHIP WITH THE OBC IN A $1.5 MILLION CHARITABLE GIFT TO THE COUNTY FOR THE REDEVELOPMENT OF THE ATHLETIC FIELD AND SCOREBOARD AT PIONEER PARK LOCATED IN AN URBAN AREA OF THE COUNTY. IT WILL NOT DIRECTLY BENEFIT THE ORGANIZATION, BUT RATHER IT WILL PROVIDE A SIGNIFICANT BENEFIT TO PALM BEACH COUNTY AND THE COMMUNITY. OUTSIDE CONSULTANTS, OFFICERS, VOLUNTEERS AND KEY EMPLOYEES CONTACTED AND MET WITH LOCAL GOVERNMENT OFFICIALS TO ENSURE GRANTS TO FUND CHARTIBLE PROJECTS AND ACTIVITIES OF THE ORGANIZATION WERE EITHER INCLUDED IN A GOVERNMENTAL BUDGET OR IN A RESOLUTION PASSED BY SUCH GOVERNMENTAL BODY. 0 1925133 1925133 0 5156273 1397678 3758595 0 2963932 2609943 353989 0 354297 259399 94898 6132615 VARDE INVESTMENT PARTNERSHIP 2850389 F TEMPO VOLATILITY FUND, LTD 2859405 F PANAGORA DIVERSIFIED RISK FUND 3141487 F MAN ALTERNATIVE RISK PREMIA SP 2719155 F HARVEST FUND ADVISORS LLC 2846761 F 14417197 0 DUE TO CITY OF MIAMI-MOORE PAR 47269 DUE TO MIAMI-DADE COUNTY-IVES 85365 DUE TO THE CITY OF HOMESTEAD 96277 DUE TO PALM BEACH COUNTY-PIONEER PARK 625956 854867 X 25387629 -728522 -728522 26116151 104613 104613 26220764 22668179 22668179 104613 104613 22772792 PART X, LINE 2 THE COMMITTEE ASSESSES ITS TAX POSITION IN ACCORDANCE WITH "ACCOUNTING FOR UNCERTAINTIES IN INCOME TAXES "AS PRESCRIBED BY THE ACCOUNTING STANDARDS CODIFICATION, WHICH PROVIDES GUIDANCE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN FOR OPEN TAX YEARS (GENERALLY A PERIOD OF THREE YEARS FROM THE LATER OF EACH RETURN'S DUE DATE OR THE DATE FILED) THAT REMAIN SUBJECT TO EXAMINATION BY THE COMMITTEE'S MAJOR TAX JURISDICTIONS. GENERALLY, THE COMMITTEE IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY ITS MAJOR TAXING AUTHORITIES FOR YEARS BEFORE APRIL 30, 2016. THE COMMITTEE ASSESSES ITS TAX POSITIONS AND DETERMINES WHETHER IT HAS ANY MATERIAL UNRECOGNIZED LIABILITIES FOR UNCERTAIN TAX POSITIONS. THE COMMITTEE RECORDS THESE LIABILITIES TO THE EXTENT IT DEEMS THEM MORE LIKELY THAN NOT TO BE INCURRED. INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, WOULD BE CLASSIFIED AS A COMPONENT OF INCOME TAX EXPENSE. THE COMMITTEE BELIEVES THAT IT DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION OR MEASUREMENT. PART X, LINE 1 AND FORM 990, PAGE 11, LINE 25, COLUMN (B): OTHER LIABILITIES: DUE TO THE CITY OF MIAMI-MOORE PARK STADIUM PROJECT: DURING JANUARY OF 2009, THE COMMITTEE ENTERED INTO AN AGREEMENT WITH THE CITY OF MIAMI TO MAKE A CHARITABLE CONTRIBUTION OF $3.15 MILLION TO RENOVATE AN EXISTING CITY PARK IN ONE OF MIAMI'S MOST UNDERPRIVILEGED AREAS TO SERVE HIGH SCHOOL AND YOUTH SPORTS COMPETITION AND SERVE THE COMMUNITY AT LARGE. AS OF APRIL 30, 2019, THE BALANCE DUE TO THE CITY OF MIAMI WAS $47,269. DUE TO MIAMI-DADE COUNTY-IVES ESTATES DISTRICT PARK PROJECT: DURING JANUARY OF 2014, THE COMMITTEE ENTERED INTO AN AGREEMENT WITH MIAMI-DADE COUNTY TO MAKE A CHARITABLE CONTRIBUTION OF $1.2 MILLION FOR THE CONVERSION OF AN EXISTING NATURAL TURF SOCCER FIELD INTO AN ARTIFICIAL TURF FIELD AND THE INSTALLATION OF A NEW SCOREBOARD AT IVES ESTATES DISTRICT PARK, A MUNICIPAL PARK IN MIAMI-DADE COUNTY. AS OF APRIL 30, 2019, THE BALANCE DUE TO THE COUNTY WAS $85,365. DUE TO THE CITY OF HOMESTEAD: DURING AUGUST OF 2016, THE COMMITTEE ENTERED INTO AN AGREEMENT WITH THE CITY OF HOMESTEAD TO CONSTRUCT A NEW SYNTHETIC TURF FIELD LINE FOR FOOTBALL, PRESS BOX, NEW SOUND SYSTEM AND SCORECARD, AND OTHER RELATED IMPROVEMENTS TO THE CITY'S MUNICIPAL PARK KNOWN AS HARRIS FIELD PARK. THE COMMITTEE AGREED TO MAKE A CHARITABLE GIFT TO FUND THE HARRIS FIELD PROJECT IN THE AMOUNT OF $1,072,530 AND THE CITY OF HOMESTEAD TO CONTRIBUTE MATCHING FUNDS IN THE AMOUNT OF $1,072,530 REDUCED BY $277,500 WHICH WAS SPENT BY THE CITY TO REPLACE THE LIGHTING SYSTEM. AS OF APRIL 30, 2019, THE AMOUNT DUE TO THE CITY OF HOMESTEAD WAS $96,277. DUE TO PALM BEACH COUNTY: DURING APRIL OF 2018, THE COMMITTEE ENTERED INTO AN AGREEMENT WITH PALM BEACH COUNTY WHERE THE ORGANIZATION OFFERED TO DESIGN, PERMIT, AND CONSTRUCT AN ORANGE BOWL FIELD AND OTHER IMPROVEMENTS AT THE GLADES PIONEER PARK LOCATED IN THE CITY OF BELLE GLADES. THE ORGANIZATION IS BUILDING THE PROJECT AND THE COUNTY IS ASSISTING WITH THE FUNDING OF DIRECT COSTS OF THE CONSTRUCTION UPON INCURRENCE OF ALLOWABLE COSTS. AS OF APRIL 30, 2019, THE AMOUNT DUE TO PALM BEACH COUNTY WAS $625,956. true ATLANTIC COAST CONFERENCE 4512 WEYBRIDGE LANE GREENSBORO NC 27407 560599082 501(c)(3) 61000 HOSPITALITY MAKE-A-WISH FOUNDATION OF SOUTHERN FLORIDA 4491 SOUTH STATE ROAD 7 STE 201 FORT LAUDERDALE FL 33314 592620322 501(c)(3) 25000 General Assistance SPECIAL OLYMPICS FLORIDA INC 1915 DON WICKHAM DRIVE CLERMONT FL 34711 237181560 501(c)(3) 25000 General Assistance BROWARD PERFORMING ARTS FOUNDATION INC 201 SW 5TH AVENUE Fort Lauderdale FL 33316 592657043 501(C)(3) 7270 HOSPITALITY Coral Reef Yacht Club 2484 South Bayshore Drive Miami FL 33133 590776439 501(c)(3) 12000 support for the orange bowl international youth regatta Florida Youth Football League 7570 S Federal Highway Suite 4L Lantana FL 33462 270321034 501(c)(3) 7500 support for youth football league Glades Tri-City Youth Athletic League PO BOX 286 PAHOKEE FL 33476 204977160 501(c)(3) 7500 Support for Youth Football Teams Junior Orange Bowl Committee Inc 1390 S Dixie Hwy Suite 202 Coral Gables FL 33146 592189635 501(c)(3) 50000 General Support Key West Jr Football League Inc 3155 Flagler Avenue Key West FL 33040 200251207 501(c)(3) 10000 support for youth football teams Miami-Dade Extreme Youth Football League Inc 14629 sw 104th street 234 miami FL 33186 650479441 501(c)(3) 7500 support for youth football teams National Youth Football League of America 18620 nw 67th avenue miami FL 33045 030597551 501(c)(3) 7500 support for youth football league one hundred black men of south florida inc 10022 hammocks blvd suite 201 miami FL 33196 650138060 501(c)(3) 10000 scholarship program palm beach county sports commission inc 1555 palm beach lakes blvd no 141 west palm beach FL 33401 650263296 501(c)(3) 10000 GENERAL ASSISTANCE palm beach county youth football league inc po box 20216 west palm beach FL 33416 592341857 501(c)(3) 12500 support for youth football teams united states tennis association incorporated 70 west red oak lane white plains NY 10604 135459420 501(c)(3) 15000 General Assistance west boynton football league inc 5685 muirfield village circle lake worth FL 33463 611523239 501(c)(3) 7500 support for youth football teams western communities football league 12207 old country road wellington FL 33414 650525236 501(c)(3) 7500 support for youth football teams First Tee Miami-Dade Amateur Golf Association 1802 nw 37th ave miami FL 33125 237069300 501(C)(3) 150000 GOLF PROGRAMS MIAMI DOLPHINS FOUNDATION 347 DON SHULA DRIVE MIAMI GARDENS FL 33056 650575416 501(C)(3) 11000 General Assistance PALM BEACH COUNTY 301 North Olive Ave WEST PALM BEACH FL 33401 1500000 REFURBISH ATH FIELD GREATER MIAMI CHAMBER OF COMMERCE 1601 BISCAYNE BLVD MIAMI FL 33132 590358775 501(c)(3) 7500 GENERAL ASSISTANCE The University Athletic Association Inc PO BOX 14485 GAINESVILLE FL 32604 596002050 501(C)(3) 5200 SCHOLARSHIP 21 1 COLLEGE SCHOLARSHIPS GIVEN DIRECTLY TO INDIVIDUALS 24 19750 n/a n/a PART I, LINE 2: The monitoring of grant funds is dependent on the nature and the recipient of the grant. in some cases, the recipient is required to report back on how the grant is used. others are not required to report; however, in some cases, joint checks are issued to insure the grant is properly used. X true true X X X X X X false false false true false false false false false ERIC L POMS CHIEF EXECUTIVE OFFICER 486953 0 238666 0 22231 0 32897 0 18983 0 799730 0 0 0 BRIAN PARK CHIEF FINANCIAL OFFICER 186852 0 60782 0 2513 0 19165 0 16413 0 285725 0 0 0 JARRETT NASCA CHIEF OPERATING OFFICER 199431 0 101352 0 2565 0 19936 0 16922 0 340206 0 0 0 MITCH MORRALL VP-OPERATIONS & SPECIAL EVENTS 131902 36897 0 11848 17659 198306 0 ANA HERNANDEZ-OCHOA CHIEF MARKETING OFFICER 186852 0 58591 0 0 0 19433 0 17227 0 282103 0 0 0 SEAN GLYNN CONTROLLER 103792 23427 9240 15252 151711 DAVID MCELWEE VP OF BUSINESS DEVELOPMENT 61803 83053 11948 7074 163878 EDMOUND ELZY DIRECTOR TIX SALES & SERVICES 85624 53106 8021 12761 159512 PART I, LINE 1A IT IS THE WRITTEN OBC POLICY THAT SPOUse TRAVEL IS ONLY APPROVED WHERE IT IS RELEVANT FOR BUSINESS PURPOSES. THE CEO SHALL APPROVE THE TRAVEL OF AN OBC MEMBER OR EMPLOYEE'S SPOUSE. THE CHAIRMAN SHALL APPROVE THE TRAVEL OF THE CEO'S SPOUSE. PART I, LINE 5 THE COMMITTEE MAY PAY SUPPLEMENTAL COMPENSATION TO ITS STAFF BASED ON ACHIEVING A variety OF INDIVIDUAL AND ORGANIZATIONAL FINANCIAL GOALS INCLUDING TICKET SALES AND SPONSORSHIP REVENUE tim battle board member see part v false SCHEDULE L, PART V The board of directors requires any member that provides services to the obc and is on the board of directors or a committee that is involved with their areas of expertise needs to disclose the relationship and abstain from voting or decision making that involves their entity. The organization has done business with keen battle mead relative to most of its insurance requirements for many years, including prior to when timothy battle, a principal from keen battle mead, was elected as a member of the orange bowl committee. Mr. Battle was there after elected to the board of directors for 2010-13 and re-elected in 2016. The board of directors voted to approve a renewal contract with keen battle mead for 2018-19 subject to obc staff ensuring that the terms were fair market value or more favorable to the OBC than market rates, which it did through a review by the risk management committee. Mr. Battle was not involved in the risk management committee's review and did not participate in the vote to approve the contract. It should be noted that while the annual premiums, inclusive of the commissions, paid to keen battle mead are $334,773 the commissions retained by keen battle mead are approximately only $34,800. The retained commission of 10% is well within industry norms. Form 990, Part I, Line 1, Description of Organization Mission: The orange bowl committee exists as an independent organization to Support and produce activities and events that enhance the image, Economy and culture of south florida. Over its 85-year history, the Non-profit, volunteer-driven organization has grown beyond hosting one of the nation's premier college football games, to include a festival of events that drives tourism, inspires youth and improves life in the South florida community. Orange bowl programs and events include the Metro by t-mobile orange bowl basketball classic, orange bowl youth football Alliance, orange bowl cheer & Dance championships, orange bowl international youth regatta, orange Bowl international tennis championships, orange bowl swim classic, Orange bowl paddle championship, orange bowl lacrosse classic, orange bowl drive for excellence girls golf program, orange bowl florida high school football showcase and the Orange bowl leadership academy. The organization also provides Funding for scholarships and community improvements that grant new Opportunities to south Floridas youth. FORM 990, PART III, LINE 2: During the fiscal year, the OBC Board of Directors and membership approved entering into an agreement, contingent upon certain conditions being met, with Palm Beach County for the renovation of Glades Pioneer Park in Belle Glade, an existing county park. The Committee authorized up to $1.5 million as the Orange Bowl contribution (to be matched by Palm Beach County) to supervise and oversee on a turnkey basis the installation and maintenance of a synthetic turf field, an electronic scoreboard, an entry monument, fencing, walkways and signage. When completed, the renovation of Glades Pioneer Park will be the Committee's fifth legacy gift park renovation. The OBC and its partners have now contributed more than $16 million worth of park improvements throuhout South Florida. Form 990, part iii, line 4d, other program services: The committee provides scholarships to deserving college bound high school students. During the year, the committee funded scholarships for 24 individuals and made grants to scholarship funds for seven organizations, including four universities. Additionally, the committee organized and hosted the orange bowl florida high school football showcase to provide high school seniors the opportunity to use their football and academic skills to attend college. In its first three years, the showcase has resulted in student athletes receiving more than $13 million in financial aid. The committee supports organizations and events both in and outside south florida on an annual basis, such as junior orange bowl, orange bowl international tennis championships, orange bowl international youth regatta, orange bowl food and wine celebration, first tee miami girls golf program, extra yard for teachers, make-a-wish southern florida and both broward and miami-dade counties special olympics, and other funds and groups. FORM 990, PART VI, SECTION A, LINE 6 ALL MEMBERS HAVE THE RIGHT TO VOTE IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND TO VOTE TO APPROVE CERTAIN DECISIONS OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE EXPLANATIONS FOR QUESTIONS 7A AND 7B. NO MEMBERS OF THE ORGANIZATION HAVE THE RIGHT TO RECEIVE DISTRIBUTIONS OF INCOME OR ASSETS FROM THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A All members in good standing per the by-laws, excluding collegiate representative members, honorary members, members at large, emeritus members and active members until the completion of their second festival, have the right to vote for members of the board of directors. Each year The election will include the second vice-chair, one-two past chairs/presidents, and six-seven at-large directors (for a two-year term). FORM 990, PART VI, SECTION A, LINE 7B All members in good standing per the by-laws, excluding collegiate representative members, honorary members, members at large, emeritus members and new active members until the completion of their second festival, have the right to vote on the following matters: election of new members, election of the 2nd vice chair, election of and removal of board members, the amount of charges for membership benefits as well as dues and assessments, the criteria for new members to meet before they are elected, the purchase, sale or encumbrance of any real property, the election of members to the membership services committee, any amendment to the articles of incorporation or bylaws of the committee, the annual budget for the committee and any contract with a term of one year or more and which has aggregate expenditures of more than $1,000,000.00 (whether lump sum or installment), with the exception of employment agreements. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS INITIALLY REVIEWED BY THE ORGANIZATION'S CEO, CFO, TREASURER, AND AUDIT COMMITTEE AND THEN PRESENTED TO BOARD OF DIRECTORS FOR APPROVAL BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE COMMITTEE THAT ANY BUSINESS DONE WITH ANY MEMBER OR MEMBER'S COMPANY MUST BE FAIR, REASONABLE AND COMPETITIVE WITHIN THE MARKETPLACE, AND HAVE THE PRIOR APPROVAL OF THE BOARD. WHENEVER SUCH BUSINESS IS BEING DISCUSSED AND VOTED ON BY THE BOARD, ANY MEMBER(S) WITH AN INTEREST IN SAID BUSINESS MUST DISCLOSE SUCH INTEREST, NOT PARTICIPATE IN BOARD DISCUSSIONS AND ABSTAIN FROM VOTING. ALSO, ANNUALLY EACH BOARD MEMBER AND KEY EMPLOYEE MUST COMPLETE A CONFIDENTIAL CONFLICT OF INTEREST DISCLOSURE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 Line 15a: The compensation of the ceo is established by the board of directors through a transparent, structured and thoughtful process designed to ensure the reasonableness of such compensation, Which process is documented in the minutes of the meetings of the board of directors. It involves both internal (employee performance assessment) and external (marketplace surveys and comparables for similarly situated entities) reviews. The compensation committee of the board of directors is charged with recommending to the board the compensation of the ceo. In making the recommendation, the bylaws require compliance with the requirements for the rebuttable presumption of reasonableness in accordance with the "intermediate sanctions" regulations under section 4958 of the code. The members of the board of directors are elected annually by the 300 plus membership of the organization and are subject to term limits to assure their independence and community orientation. Line 15b: THE COMPENSATION OF THE CHIEF OPERATING OFFICER, chief marketing officer, AND CHIEF FINANCIAL OFFICER IS SET IN THE SAME MANNER AS THAT OF THE CEO, BY RECOMMENDATION OF THE COMPENSATION COMMITTEE AND APPROVAL BY THE BOARD OF DIRECTORS after review of market place surveys and comparables for similarly-situated entities. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS RECOMMENDED BY THE CEO TO A COMPENSATION COMMITTEE FOR ITS APPROVAL. THE COMPENSATION COMMITTEE IN ITS REVIEW TAKES INTO CONSIDERATION INFLATION, EXPERIENCE, PERFORMANCE, SURVEYS OF SIMILAR ORGANIZATION AND OUTSIDE COMPENSATION CONSULTANTS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND IRS FORM 990 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C NO CHANGE HAS BEEN MADE IN THE ORGANIZATION'S AUDIT OVERSIGHT COMMITTEE PROCEDURES OR IN ITS SELECTION OF AN INDEPENDENT ACCOUNTANT. FORM 990, PART VII. SECTION B - INDEPENDENT CONTRACTORS Description of services by the following businesses: Act productions: production and/or talent fees for the pre-game parties, fan zones and halftime entertainment for the capital one orange bowl game. CSR HEAVY CONSTRUCTION INC: CONTRUCTION AND RENOVATIONS OF GLADES PIONEER PARK. SILVERMAN GROUP INC: MARKETING AND ADVERTISING. Hard Rock Stadium: provided Stadium and service to conduct Capital One Orange Bowl game. KEEN, BATTLE & MEAD: CONTRACTED INSURANCE CARRIER. FORM 990, GENERAL COMMENT FORM 990 IS DESIGNED AS A FINANCIAL REPORTING VEHICLE. ITS NATURE DOES NOT ALWAYS ALLOW FOR DETAILED DESCRIPTIONS OF CERTAIN ITEMS. WE ENCOURAGE ANYONE VIEWING THIS DOCUMENT FOR ANY OTHER PURPOSE THAN THAT FOR WHICH IT IS INTENDED TO CONTACT THE ORANGE BOWL COMMITTEE WITH ADDITIONAL qUESTIONS. OBC MOORE PARK LLC 14360 NW 77TH COURT miami lakes FL 33016 331102438 Redevelopment FL 52798 orange bowl OB YOUTH SPORTS LLC 14360 NW 77TH COURT miami lakes FL 33016 351102435 Support SFL FL -147198 412550 orange bowl OB PROPERTY HOLDINGS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 205062073 Real Estate FL -152304 5688893 orange bowl OB FESTIVAL EVENTS LLC 14360 NW 77TH COURT miami lakes FL 33016 800669297 Host Events FL 272321 2241729 orange bowl OB CARTER PARK LLC 14360 NW 77TH COURT miami lakes FL 33016 455473507 Redevelopment FL 0 orange bowl OB IVES ESTATES LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 462660660 Redevelopment FL 85005 orange bowl OB HARRIS FIELD LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 814269619 Redevelopment FL 96277 orange bowl OB PIONEER PARK LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 840738176 REDEVELOPMENT FL 625956 ORANGE BOWL SOUTH FLORIDA CFP NCG HOST COMMITTEE LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 830711474 HOST EVENTS FL -35368 215253 ORANGE BOWL