2020-05-12T14:37:37-05:00 2019-06-30 273605969 CBIZ MHM LLC 13577 FEATHER SOUND DR SUITE 400 CLEARWATER FL 337625539 990 2018-07-01 161765073 USF HEALTH PROFESSIONS CONFERENCING CORPORATION USFH 8139744296 124 S FRANKLIN STREET TAMPA FL 33602 CAROLE POST CEO 8139744296 2020-05-12 1 PAUL DUNHAM P00100222 7275721400 12.221.96.207 2020-05-12 14:31:16 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 569D810AF00E888E09A326DEEE3447CABDDC35BC 2018 2020-11-19 02:30:22Z CAROLE POST 124 S FRANKLIN STREET TAMPA FL 33602 18110020 0 X HTTP://CAMLS-US.ORG X 2005 FL PROVIDES HEALTH CARE STUDENTS AND PROFESSIONALS WITH SIMULATION TRAINING AND EDUCATION. 5 3 0 3 55766 34907 3629199 6466552 11993017 10911081 15108 2814 525998 729573 16163322 18110020 419989 172413 0 0 3363969 4113996 0 0 0 10641796 12591951 14425754 16878360 1737568 1231660 22820309 23463342 19912841 19324214 2907468 4139128 X THE MISSION OF USF HEALTH PROFESSIONS CONFERENCING CORPORATION (HPCC), A DIRECT SUPPORT ORGANIZATION AND FLORIDA NOT-FOR-PROFIT CORPORATION IS TO SUPPORT THE UNIVERSITY MISSIONS OF ACADEMIC EXCELLENCE, TOP-IMPACT RESEARCH AND BENEFICIAL COMMUNITY SERVICE, CONSISTENT WITH THE GOALS OF THE UNIVERSITY OF SOUTH FLORIDA AND ITS BOARD OF TRUSTEES. HPCC STRIVES TO ACHIEVE THAT SUPPORT BY CREATING AND PROVIDING EXPERIENTIAL LEARNING THAT IMPROVES CLINICAL SKILLS AND PATIENT CARE IN OUR COMMUNITY AND AROUND THE GLOBE WITH HANDS ON TRAINING AT ITS CENTER FOR ADVANCED MEDICAL LEARNING AND SIMULATION AS WELL AS ACCREDITED DIDACTIC TRAINING ONLINE AND AT VENUES THROUGHOUT THE COUNTRY. 0 0 15019530 172413 11145838 THE ORGANIZATION PROVIDES STUDENTS AND HEALTHCARE PROFESSIONALS (PHYSICIANS, NURSES, PHYSICAL THERAPISTS, SOCIAL WORKERS, PSYCHOLOGISTS, MENTAL HEALTH PROFESSIONALS, AND PHARMACISTS) WITH HIGH QUALITY, AFFORDABLE EDUCATIONAL EXPERIENCES THAT RESPOND TO THEIR EDUCATIONAL AND PROFESSIONAL NEEDS AND INTERESTS TO MAINTAIN AND ENHANCE THE KNOWLEDGE, CLINICAL SKILLS, AND PRACTICE BEHAVIORS REQUIRED FOR EXCELLENCE IN PATIENT CARE. DURING THE YEAR ENDED JUNE 30, 2019, THE ORGANIZATION PROVIDED CONTINUING PROFESSIONAL DEVELOPMENT TO 69,203 PARTICIPANTS AT OVER 608 UNIQUE ACTIVITIES. 15019530 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 120 0 1 0 1 1 1 PM 0 0 0 0 0 0 0 0 0 0 X 5 3 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 FL X GREGORY VANNETTE CFO 8132247822 124 S FRANKLIN STREET TAMPA FL 33602 RHEA F LAW CHAIRPERSON 1.00 0.00 X 0 0 0 CHARLES J LOCKWOOD MD MHCM DIRECTOR 1.00 40.00 X 0 977188 78351 ROBERT H BISHOP PHD PE DIRECTOR 1.00 40.00 X 0 390600 40636 KAREN BURDASH DIRECTOR 1.00 0.00 X 0 0 0 JEFFERY S SPARLING DIRECTOR 1.00 0.00 X 0 0 0 RICH SOBIERAY SECRETARY/TREASURER 1.00 40.00 X 0 513851 43972 CAROLE POST CEO 20.00 20.00 X 0 315350 32161 BEVERLY HUGHES COO 40.00 0.00 X 0 163831 18424 GREGORY VANNETTE CFO 40.00 0.00 X 0 158959 15868 YASUHARU OKUDA EXECUTIVE DIRECTOR 40.00 0.00 X 0 150060 20599 PAUL AYRES DIRECTOR OF SALES 40.00 0.00 X 0 102305 21293 CAROLINE MCLEAN DIRECTOR SIMULATON ED 40.00 0.00 X 0 104928 18772 0 2877072 290076 0 0 1 0 ROCKPOINTE 8335 GUILFORD ROAD SUITE A COLUMBIA MD 21046 EDUCATIONAL CONTENT 1145440 CATERING BY KATHY 3642 SWANS LANDING DRIVE LAND O LAKES FL 34639 CATERING 217611 ALLY FACILITY INC 8950 9TH STREET NORTH SUITE 103 ST PETERSBURG FL 33702 CLEANING SERVICES 198054 ALLIED UNIVERSAL SECURITY SERVICES 1551 N TUSTIN AVE SUITE 650 SANTA ANA CA 92705 SECURITY 137560 I3 HEALTH 400 MORRIS AVE SUITE 121 DENVILLE NJ 07834 EDUCATIONAL CONTENT 127981 6 1060000 5406552 67871 6466552 CONTRACTUAL SERVICES 611430 8358591 8358591 REGISTRATION FEES 611430 1910500 1910500 EXHIBIT FEES 611430 503910 503910 OTHER PROGRAM REVENUES 611430 82314 82314 CONTRACTUAL SERVICES 812900 55766 55766 10911081 2814 2814 439050 0 439050 439050 439050 HOTEL-STAY REBATES 611430 188935 188935 PARKING INCOME 812930 101588 101588 290523 18110020 11145838 55766 441864 172413 172413 891229 891229 2456279 2062103 394176 105050 81382 23668 446882 324075 122807 214556 132185 82371 24226 24226 104196 15410 88786 365079 336603 28476 62834 62509 325 501023 463119 37904 1405177 1322679 82498 495956 493528 2428 6822409 6805523 16886 569558 542928 26630 1440266 1410504 29762 40553 38710 1843 RESIDUALS & REFUNDS TO 613534 613534 MEDICAL SUPPLIES 142924 142325 599 INCOME TAX EXPENSE 4216 4216 16878360 15019530 1858830 0 50 50 2308609 4361693 1746537 1671884 8696 210401 152622 35602283 18340536 18548062 17261747 6650 6650 22820309 23463342 2155494 1650148 1203991 2727009 16511986 14934417 41370 12640 19912841 19324214 X 2803750 4139128 103718 0 2907468 4139128 22820309 23463342 1231660 0 X X 0 1 X 1 0 X X 1 UNIVERSITY OF SOUTH FL 593102112 6 1 16878360 0 1 16878360 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 20907385 5076329 15831056 1632275 1438786 193489 11865059 10716781 1148278 1197564 1108640 88924 17261747 DEPOSITS PAYABLE 7880 OTHER NONCURRENT LIABILITY 4760 12640 X 18041325 103718 103718 17937607 172413 172413 18110020 16705949 2 2 16705947 172413 172413 16878360 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES ON INCOME OTHER THAN UNRELATED BUSINESS INCOME UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. FOR THE YEAR ENDING JUNE 30, 2019, THE ORGANIZATION'S SOLE SOURCE OF UNRELATED BUSINESS INCOME WAS CONFERENCING SERVICES. AT JUNE 30, 2019, MANAGEMENT HAS EVALUATED THE RELEVANT TECHNICAL MERITS OF THEIR TAX POSITIONS IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, AND DETERMINED THAT THERE ARE NO POSITIONS THAT WOULD HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS OF HPCC. THE ORGANIZATION'S INCOME TAX FILINGS FOR THE PAST THREE YEARS ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITIES, AND MAY CHANGE UPON EXAMINATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: RECLASSIFICATION OF TEMPORARY RESTRICTED NET ASSETS 103,718. PART XI, LINE 4B - OTHER ADJUSTMENTS: FOUNDATION SUPPORT TREATED AS AGENCY TRANSACTIONS IN AUDITED FINANCIAL STATEMENTS AND THEREFORE NET TO $0 WITH EXPENSE 172,413. PART XII, LINE 2D - OTHER ADJUSTMENTS: ROUNDING 2. PART XII, LINE 4B - OTHER ADJUSTMENTS: FOUNDATION SUPPORT TREATED AS AGENCY TRANSACTIONS IN AUDITED FINANCIAL STATEMENTS AND THEREFORE NET TO $0 WITH REVENUE 172,413. 0 0 0 0 0 0 0 0 0 0 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, CONTINUING HEALTH EDUCATION AND RELATED PROGRAM EXPENSES THE USF HEALTH & EDUCATION INTERNATIONAL FOUNDATION (HEIF), ESTABLISHED IN PANAMA AND HOUSED WITHIN ITS CITY OF KNOWLEDGE (CIUDAD DEL SABER) PROVIDES AND FACILITATES EDUCATIONAL AND RESEARCH SUPPORT FOR IDENTIFIED NEEDS. HEIF WAS ORGANIZED AND FUNCTIONS AS A NON-PROFIT ORGANIZATION UNDER PANAMANIAN LAW. IT WORKS CLOSELY WITH PANAMANIAN ACADEMIC PARTNERS AND GOVERNMENTAL ENTITIES. 172413 ELECTRONIC TRANSFER N/A N/A 1 1 0 0 0 0 0 PART I, LINE 2: A BUDGET FOR EACH ACTIVITY IS APPROVED IN ADVANCE AND EXPENSES ARE SEGREGATED IN THE RECIPIENT'S ACCOUNTING SYSTEM BY ACTIVITY. THE USF HPCC ACCOUNTING DEPARTMENT STAFF HAS VIEWING RIGHTS TO THE RECIPIENT'S BANK ACCOUNT AND ACCOUNTING RECORDS TO RECONCILE EACH BUDGET ITEM UPON COMPLETION. 0 0 0 0 0 0 0 0 0 CHARLES J LOCKWOOD MD MHCM DIRECTOR 0 853624 0 120000 0 3564 0 45242 0 33109 0 1055539 0 0 ROBERT H BISHOP PHD PE DIRECTOR 0 390600 0 0 0 0 0 23944 0 16692 0 431236 0 0 RICH SOBIERAY SECRETARY/TREASURER 0 391589 0 120000 0 2262 0 27280 0 16692 0 557823 0 0 CAROLE POST CEO 0 285344 0 30000 0 6 0 24362 0 7799 0 347511 0 0 BEVERLY HUGHES COO 0 152751 0 10000 0 1080 0 11496 0 6928 0 182255 0 0 GREGORY VANNETTE CFO 0 147939 0 10000 0 1020 0 7855 0 8013 0 174827 0 0 YASUHARU OKUDA EXECUTIVE DIRECTOR 0 149635 0 0 0 425 0 12210 0 8389 0 170659 0 0 PART I, LINE 3 THE ORGANIZATION'S TOP MANAGEMENT OFFICIALS, OFFICERS, AND KEY EMPLOYEES ARE COMPENSATED BY A RELATED ENTITY VIA AN EMPLOYEE LEASING TYPE ARRANGEMENT. THE RELATED ENTITY ESTABLISHES COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR THROUGH A COMPENSATION SURVEY OR STUDY. X 3 34030 FMV X CADAVERIC TISSUE 1 33841 CONTRACTUAL PRICING 0 0 0 FORM 990, PART V, LINE 2A: USF AND UMSA PROVIDE HUMAN RESOURCES AND PAYROLL PROCESSING SERVICES FOR THE EMPLOYMENT AND COMPENSATION OF EMPLOYEES ASSIGNED TO PROVIDE SERVICES IN SUPPORT OF HPCC. THE ARRANGEMENT IS SIMILAR TO THAT OF AN EMPLOYEE LEASING SERVICE. ALL PAYROLL RELATED RETURNS ARE FILED UNDER USF OR UMSA. THEREFORE, THE NUMBER OF EMPLOYEES REPORTED ON HPCC'S FORM 990 IS ZERO. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION'S BYLAWS WERE REVISED TO MANDATE ALL NEW DIRECTORS BE APPROVED BY THE USF BOARD OF TRUSTEES BEFORE BECOMING EFFECTIVE. FORM 990, PART VI, SECTION A, LINE 6 USF HEALTH PROFESSIONS CONFERENCING CORPORATION'S SOLE MEMBER SHALL BE THE UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES, A PUBLIC BODY CORPORATE OF THE STATE OF FLORIDA, ACTING FOR AND ON BEHALF OF THE UNIVERSITY OF SOUTH FLORIDA, AND WILL BE REFERRED HEREIN AS "UNIVERSITY". FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS OF THE CORPORATION SHALL BE APPOINTED IN THE FOLLOWING MANNER: -ONE DIRECTOR SHALL BE APPOINTED BY THE CHAIRPERSON OF THE UNIVERSITY'S BOARD OF TRUSTEES; -ONE DIRECTOR SHALL BE EITHER THE PRESIDENT OF THE UNIVERSITY OR THE DESIGNESS OF THE PRESIDENT OF THE UNIVERSITY, PURSUANT TO FLORIDA STATUTES SECTION 1004.28(3) -UP TO SEVEN DIRECTORS APPOINTED BY THE UNIVESITY SENIOR VICE PRESIDENT FOR USF HEALTH. FORM 990, PART VI, SECTION A, LINE 7B THE PRESIDENT OF THE UNIVERSITY OR HIS OR HER DESIGNEE SHALL HAVE THE FOLLOWING SPECIFIC POWERS AND DUTIES WITH REGARD TO THIS CORPORATION: (A) TO MONITOR AND CONTROL THE USE OF THE UNIVERSITY'S RESOURCES BY THIS CORPORATION; (B) TO CONTROL THE USE OF THE UNIVERSITY NAME BY THIS CORPORATION; (C) TO MONITOR COMPLIANCE OF THIS CORPORATION WITH FEDERAL AND STATE LAWS; (D) TO RECOMMEND TO THE BOARD OF DIRECTORS AN ANNUAL BUDGET OF THIS CORPORATION; AND (E) TO REVIEW AND APPROVE QUARTERLY EXPENDITURE PLANS OF THIS CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT VERSION OF THE 990 IS PROVIDED TO THE GOVERNING BODY MEMBERS PRIOR TO THE SCHEDULED FINANCE AND AUDIT COMMITTEE MEETING. QUESTIONS AND COMMENTS ARE REVIEWED AT THE FINANCE AND AUDIT COMMITTEE MEETING AND ANY APPROVED EDITS ARE COMPLETED BEFORE FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C EACH OF THE ORGANIZATION'S DIRECTORS IS REQUIRED TO DISCLOSE ALL POTENTIAL AND APPARENT CONFLICTS OF INTEREST KNOWN TO SUCH DIRECTOR. THE DISCLOSURE IS TO BE MADE AS SOON AS PRACTICABLE FOLLOWING THE DETERMINATION THAT A CONFLICT OF INTEREST MAY EXIST. DISCLOSURES ARE TO BE MADE TO THE CHAIRMAN OF THE BOARD AND CEO. DIRECTORS ARE REQUIRED TO SIGN ANNUALLY A CONFLICT OF INTEREST CERTIFICATION INDICATING THAT THEY HAVE REVIEWED THE CONFLICT OF INTEREST POLICY AND THAT THEY ARE IN COMPLIANCE. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S TOP MANAGEMENT OFFICIALS, OFFICERS, AND KEY EMPLOYEES ARE COMPENSATED BY A RELATED ENTITY VIA AN EMPLOYEE LEASING TYPE ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE FINANCE AND AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE FINANCIAL AUDIT AND THE SELECTION OF THE INDEPENDENT AUDITORS. THE COMMITTEE REVIEWS AND APPROVES THE ANNUAL BUDGET AND BUDGET MODIFICATIONS, REVIEWS FINANCIAL PERFORMANCE AND MAKES RECOMMENDATIONS FOR CORRECTIVE ACTION, REVIEWS INTERNAL AND EXTERNAL AUDIT REPORTS, REVIEWS AND RECOMMENDS APPROPRIATE POLICIES FOR APPROVAL BY THE BOARD, AND ASSUMES OTHER TASKS AND SUBJECTS AS MAY BE DESIGNATED BY THE UNIVERSITY VICE PRESIDENT FOR HEALTH SCIENCES OR THE BOARD. UNIVERSITY MEDICAL SERVICE ASSOCIATION INC 12901 BRUCE B DOWNS BLVD MDC 62 TAMPA FL 33612 237313346 TO SUPPORT USF'S COLLEGE OF MEDICINE IN RESEARCH AND EDUCATION FL 501(C)(3) LINE 5 UNIVERSITY OF SOUTH FLORIDA 0 UNIVERSITY OF SOUTH FLORIDA 4202 E FOWLER AVE TAMPA FL 33620 593102112 PUBLIC UNIVERSITY FL 501(C)(3) LINE 6 N/A 0 UNIVERSITY OF SOUTH FLORIDA FOUNDATION INC 4202 E FOWLER AVE ALC 100 TAMPA FL 33620 590879015 TO RAISE FUNDS IN SUPPORT OF THE PROGRAMS OF USF FL 501(C)(3) LINE 7 UNIVERSITY OF SOUTH FLORIDA 0 UNIVERSITY OF SOUTH FLORIDA MEDICAL SERVICES SUPPORT CORP 12901 BRUCE B DOWNS BLVD MDC 62 TAMPA FL 33612 592944683 TO SUPPORT USF'S COLLEGE OF MEDICINE FL 501(C)(3) LINE 5 UNIVERSITY OF SOUTH FLORIDA 0 USF FINANCING CORPORATION 4202 E FOWLER AVE CGS 401 TAMPA FL 33620 202865561 FINANCING FL 501(C)(3) LINE 10 UNIVERSITY OF SOUTH FLORIDA 0 USF HEALTH AND EDUCATION INTERNATIONAL FOUNDATION CLAYTON CITY OF KNOWLEDGE BLDG 11 PANAMA CITY PM HEALTH EDUCATION CENTER PM UNIVERSITY OF SOUTH FLORIDA 0 0 1 1 0 0 0 0 0 0 0 1 1 1 1 1 1 1 1 1