2019-03-14T15:54:35-05:00 2018-04-30 BDO USA LLP 100 SE 2ND STREET SUITE 1700 MIAMI FL 33131 990 2017-05-01 590384382 Orange Bowl Committee Inc % BRIAN PARK CFO ORAN 3053414700 14360 NW 77th Court Miami Lakes FL 33016 ERIC L POMS CEO 3053414700 2018-08-22 true Josephine Aldir P00444367 3053818000 38.142.41.122 60187320190735000020 2019-03-14 P 32C8EF0200A1675B10F7FCAC789FAE3A1F38C83C 9F95BB537B79087A93550791454213E05BAF2F13 2017 2019-02-21 02:37:17Z Eric L Poms 14360 NW 77th Court Miami Lakes FL 33016 32766139 false X www.orangebowl.org X 1971 FL See Schedule O 25 25 83 799 0 348925 441404 17647090 17679617 1009718 3124143 0 0 19005733 21245164 1831003 1010456 0 0 4137164 4387581 0 0 0 12622779 12221329 18590946 17619366 414787 3625798 63549252 67396920 4812403 4253693 58736849 63143227 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 12009264 148805 16702124 THIS PAST YEAR, THE COMMITTEE HOSTED THE CAPITAL ONE ORANGE BOWL GAME 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 ECONOMIC IMPACT STUDIES, IT IS ESTIMATED OUR 2017-2018 BOWL GAME AND FESTIVAL EVENTS GENERATED OVER $225 MILLION IN ECONOMIC IMPACT AND MEDIA ADDED VALUE FOR SOUTH FLORIDA. IN ADDITION TO ASSIGNING TELEVISION AND TITLE SPONSORSHIP RIGHTS TO THE ATLANTIC COAST CONFERENCE, OVER EIGHTEEN PERCENT OF THE COMMITTEE'S EXPENSES (MORE THAN $3,300,000) WERE PAID DIRECTLY TO THE ACC AND THEREFORE BENEFITS HIGHER EDUCATION THROUGH THE PARTICIPATING INSTITUTION'S CONFERENCES, WHILE 47% WENT TOWARDS PRODUCING GAME AND FESTIVAL EVENTS. 585765 278471 269830 FOR THE PAST 21 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 FEATURES YOUTH FOOTBALL AND PARTICIPATED IN REGULAR "PARK OF THE WEEK" PRESENTATIONS TO SERVE THE MORE THAN 15,000 YOUTH FOOTBALL PLAYERS AND CHEERLEADERS ANNUALY WHO PARTICIPATE IN THE ORANGE BOWL YOUTH FOOTBALL ALLIANCE. 124838 61870 44680 THE COMMITTEE PROVIDES SCHOLARSHIPS TO DESERVING COLLEGE BOUND HIGH SCHOOL STUDENTS. DURING THE YEAR, THE COMMITTEE FUNDED SCHOLARSHIPS FOR 19 INDIVIDUALS AND MADE GRANTS TO SCHOLARSHIP FUNDS FOR TEN ORGANIZATIONS, INCLUDING FIVE 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 SECOND YEAR, 44 COLLEGES ATTENDED THE SHOWCASE AWARDING $1.5 MILLION IN SCHOLARSHIPS TO ATTENDEES. 1147089 521311 662979 13866956 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 44 0 83 true false false false false false false false false false false X 25 25 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 SHAUN MDAVIS DIRECTOR 0.0 0.0 X 0 0 0 ANN E POPE DIRECTOR 0.0 0.0 X 0 0 0 Vicki H Mathews DIRECTOR 0.0 0.0 X 0 0 0 timothy a battle Director 0.0 0.0 X 0 0 0 MICHAEL CHAVIES DIRECTOR, OFFICER 0.0 0.0 X X 0 0 0 DON SLESNICK DIRECTOR, OFFICER 0.0 0.0 X 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 O Ford Gibson DIRECTOR 0.0 0.0 X 0 0 0 CHRISTOPHER E KNIGHT DIRECTOR 0.0 0.0 X 0 0 0 DOUGLAS P WILEY DIRECTOR 0.0 0.0 X 0 0 0 MATTHEW E MORRALL 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 suzanne amaducci-adams DIRECTOR 0.0 0.0 X 0 0 0 MARIO TRUEBA 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 ROBERT B LOCHRIE III DIRECTOR 0.0 0.0 X 0 0 0 ERIC L POMS CHIEF EXECUTIVE OFFICER 50.0 0.0 X 680397 0 50267 BRIAN PARK CHIEF FINANCIAL OFFICER 50.0 0.0 X 245320 0 32969 JARRETT NASCA CHIEF OPERATING OFFICER 50.0 0.0 X 272429 0 36435 ANA HERNANDEZ-OCHOA CHIEF MARKETING OFFICER 50.0 0.0 X 238702 0 37356 MITCH MORRALL VP-OPERATIONS & SPECIAL EVENTS 50.0 0.0 X 153965 0 29785 SEAN GLYNN CONTROLLER 50.0 0.0 X 121691 0 26772 LARRY WAHL VP-COMMUNICATIONS 50.0 0.0 X 122730 0 24230 DAVID MCELWEE VP OF BUSINESS DEVELOPMENT 50.0 0.0 X 222312 0 21270 EDMOUND ELZY DIRECTOR TIX SALES & SERVICES 50.0 0.0 X 136310 0 14254 2193856 0 273338 11 false true false ACT PRODUCTIONS INC 407 LINCOLN ROAD SUITE 302 MIAMI BEACH FL 33139 649890 CENTERPLATE 2187 ATLANTIC STREET STAMFORD CT 06902 430797 SPORTS TURF ONE INC 3541 HIGH RIDGE RD BOYNTON BEACH FL 33426 623911 KEEN BATTLE MEAD 7850 NW 146TH ST 200 HIALEAH FL 33016 365091 HARD ROCK STADIUM 347 DON SHULA DR MIAMI GARDENS FL 33056 1126608 18 198375 243029 441404 ORANGE BOWL GAME 711210 14660582 14660582 ORANGE BOWL FESTIVAL 711300 1313667 1313667 GAME RELATED PROGRAMS 711210 640583 640583 COMMUNITY PROGRAMS 711300 751750 751750 OTHER PROGRAM SERVICE INCOME 711300 313035 313035 17679617 1101184 1101184 0 0 0 0 0 13543934 11520975 2022959 2022959 2022959 0 0 0 0 0 0 0 0 0 0 21245164 17679617 3124143 1002206 1002206 8250 8250 0 0 2000848 907457 1093391 0 0 1920191 1301107 619084 113701 61944 51757 173664 104312 69352 179177 48505 130672 0 150333 150333 48000 48000 18000 18000 0 168141 168141 398860 220387 178473 707346 463675 243671 213782 124951 88831 171673 36195 135478 0 206918 151585 55333 353730 213938 139792 0 20899 8003 12896 0 0 349614 263082 86532 207905 19318 188587 EVENT COSTS 8241063 8241063 OTHER 816941 549747 267194 CREDIT CARD FEES 148124 141231 6893 17619366 13866956 3752410 0 2742927 1738802 729996 2071842 185000 185000 1524988 1315534 0 0 0 0 0 0 0 0 281540 362687 10321013 3717448 7024472 6603565 40985081 43886682 10075248 11232808 0 0 0 0 0 0 63549252 67396920 2390131 2216807 0 0 642061 1523106 0 0 0 0 0 0 0 0 0 0 1780211 513780 4812403 4253693 X 58736849 63143227 0 0 0 0 58736849 63143227 63549252 67396920 3625798 780580 X false true true false X 541765 258225 1042235 348925 441404 2632554 16498305 15957486 20920275 17647090 17679617 88702773 0 0 0 17040070 16215711 21962510 17996015 18121021 91335327 0 0 0 91335327 1193172 1296283 1367767 1380314 1101184 6338720 0 1193172 1296283 1367767 1380314 1101184 6338720 0 0 18233242 17511994 23330277 19376329 19222205 97674047 0.93510 0.93405 0.06490 0.04627 X true true false false false false true 20493 false false 20493 false PART II-B, LINE 1G DESCRIPTION OF LOBBYING ACTIVITIES: outside CONSULTANTS, OFFICERS, VOLUNTEERS AND KEY EMPLOYEES CONTACTED AND MET WITH LOCAL GOVERNMENT OFFICIALS TO ENSURE GRANTS TO FUND CHARITABLE 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 5156272 1267332 3888940 0 2885311 2285618 599693 0 354297 164498 189799 6603565 VARDE INVESTMENT PARTNERSHIP 2788493 F TEMPO VOLATILITY FUND, LTD 2730285 F HUTCHIN HILL CAPITAL DOMESTIC 193525 F MAN ALTERNATIVE RISK PREMIA SP 2803117 F HARVEST FUND ADVISORS LLC 2717388 F 11232808 0 DUE TO CITY OF MIAMI-MOORE PAR 52719 DUE TO MIAMI-DADE COUNTY-IVES 89985 DUE TO THE CITY OF HOMESTEAD 371076 513780 X 21857603 780580 780580 21077023 168141 168141 21245164 17451225 17451225 168141 168141 17619366 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, 2015. 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, 2018, THE BALANCE DUE TO THE CITY OF MIAMI WAS $52,719. 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 CHARTIBLE 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 SOCREBOARD AT IVES ESTATES DISTRICT PARK, A MUNICIPAL PARK IN MIAMI-DADe COUNTY. AS OF APRIL 30, 2018, THE BALANCE DUE TO THE COUNTY WAS $89,985. DUE TO THE CITY OF HOMESTEAD: DURING MAY OF 2016, THE COMMITTEE ENTERED INTO AN AGREEMENT WITH THE CITY OF HOMESTEAD TO MAKE A CHARITABLE CONTRIBUTION OF $1,072,000 FOR THE RENOVATION OF HARRIS FIELD (AN EXISTING CITY PARK LOCATED IN THE CITY OF HOMESTEAD TO BE USED FOR YOUTH ATHLETIC COMPETITIONS), TO SUPERVISE AND OVERSEE ON A TURNKEY BASIS THE INSTALLATION OF A NEW SYNTHETIC TURF FOOTBALL AND SOCCER FIELD AND A NEW SCOREBOARD AT HARRIS FIELD, AS WELL AS THE COMMUNITY AT LARGE. AS OF APRIL 30, 2018, THE BALANCE DUE TO THE CITY OF HOMESTEAD WAS $371,076. true NAT MOORE FOUNDATION 16911 NE 6TH AVE NORTH MIAMI BEACH FL 33162 650815097 501(C)(3) 6000 GENERAL SUPPORT 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) 7500 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 support for the annual lou graze award 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 support for the 2017 orange bowl international tennis championship west boynton football league inc 5685 muirfield village circle lake worth FL 33463 611523239 501(c)(3) 10000 support for youth football teams western communities football league 12207 old country road wellington FL 33414 650525236 501(c)(3) 10000 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 FOR YOUTH DONORSCHOOSEORG 134 west 37th street floor 11 new york NY 10018 134129457 501(c)(3) 20000 FUNDING FOR TEACHERS BIG BROTHERS BIG SISTERS OF MIAMI 550 NW 42 AVE MIAMI FL 33126 596166904 501(c)(3) 50000 general support MIAMI DOLPHINS FOUNDATION 347 DON SHULA DRIVE MIAMI GARDENS FL 33056 650575416 501(c)(3) 7500 MIAMI DOLPHINS ALUMNI WEEKEND CONFERENCE USA 5201 N OCONNOR BLVD SUITE 300 IRVING TX 75039 364021594 501(c)(3) 25000 DONATION- HURRICANE HARVEY RELIEF FEEDING SOUTH FLORIDA 2501 SW 32 TERRANCE PEMBROKE PARK FL 33023 592097520 501(c)(3) 35000 FEEDING SOUTH FLORIDA HURRICANE DONATION LIBERTY CITY COMMUNITY REVILALIZATION TRUST 4800 NW 12TH AVE MIAMI FL 33127 050536290 501(c)(3) 15000 LIBERTY CITY HURRICANE RELIEF DONATION UNITED WAY OF MIAMI-DADE 3250 SW 3RD AVE RYDER ROOM MIAMI FL 33129 590230840 501(c)(3) 15000 HURRICANE RELIEF EFFORTS- PUERTO RICO AMERICAN RED CROSS 3400 COTTAGE WAY SUITE F SACRAMENTO CA 95825 530196005 501(c)(3) 25000 DONATION- HURRICANE HARVEY RELIEF FLORIDA YOUTH TRACK AND FIELD ASSOCIATION INC 639 SW 168TH LANE PEMBROKE PINES FL 33027 203261354 501(c)(3) 10000 GENERAL ASSISTANCE DADE COUNTY SCHOOLS 1450 NE 2ND AVENUE MIAMI FL 33132 596000572 19278 IMPROVEMENTS MAKEOVER BROWARD COUNTY SCHOOLS 600 SE THIRD AVENUE FORT LAUDERDALE FL 33301 596000530 19906 IMPROVEMENTS MAKEOVER PALM BEACH COUNTY SCHOOLS 3300 FOREST HILL BLVD WEST PALM BEACH FL 33406 596000783 22898 IMPROVEMENTS MAKEOVER 28 3 COLLEGE SCHOLARSHIPS GIVEN DIRECTLY TO INDIVIDUALS 19 8250 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 472770 0 183195 0 24432 0 30941 0 19326 0 730664 0 0 0 BRIAN PARK CHIEF FINANCIAL OFFICER 181410 0 59035 0 4875 0 18919 0 14050 0 278289 0 0 0 JARRETT NASCA CHIEF OPERATING OFFICER 181410 0 88048 0 2971 0 19117 0 17318 0 308864 0 0 0 MITCH MORRALL VP-OPERATIONS & SPECIAL EVENTS 120292 0 33673 0 0 11752 0 18033 0 183750 0 0 0 ANA HERNANDEZ-OCHOA CHIEF MARKETING OFFICER 179667 59035 19117 18239 276058 0 DAVID MCELWEE VP OF BUSINESS DEVELOPMENT 150777 0 71535 0 0 3090 0 18180 0 243582 0 0 0 EDMOUND ELZY DIRECTOR TIX SALES & SERVICES 81328 54982 1119 13135 150564 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 2017-18 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 $348,075 the commissions retained by keen battle mead are approximately only $38,289. The retained commission of 11% 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 84-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 drive tourism, inspire youth and improve life in the South florida community. Orange bowl programs and events include the Metropcs 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 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 of a synthetic turf field and maintenance, 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, at which time the OBC and its partners will have contributed nearly $16 million worth of park improvements throuhout South Florida. Form 990, part iii, line 4d, other program services: The committee supports organizations and events both in and outside of south florida on an annual basis, such as junior orange bowl, orange bowl international tennis championships, orange bowl international youth regatta, first tee miami girls golf program, extra yard for teachers, orange bowl food & wine celebration benefitting numerous charities (such as make-a-wish southern florida and both broward and miami-dade counties special olympics) and other funds and groups. the obc also developed and manages the orange bowl leadership academy, a program designed to engage and inspire middle school youth to maximize their potential to become future community leaders through access and exposure to career development, personal leadership and life skills. 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 FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, 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. Centerplate: hospitality services at sun life stadium for the capital one orange bowl and bb&t center for the metropcs orange bowl basketball classic including contractually required events, some of which was offset by paid admission fees. Sports Turf One: construction of improvements to Harris Field. Keen Battle & Mead: contracted insurance carrier. Hard Rock Stadium: provided Stadium and service to conduct Capital One Orange Bowl game. 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 58818 orange bowl OB YOUTH SPORTS LLC 14360 NW 77TH COURT miami lakes FL 33016 351102435 Support SFL FL -167992 160181 orange bowl OB PROPERTY HOLDINGS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 205062073 Real Estate FL -151265 5815365 orange bowl OB FESTIVAL EVENTS LLC 14360 NW 77TH COURT miami lakes FL 33016 800669297 Host Events FL 226080 1914083 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 90505 orange bowl OB HARRIS FIELD LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 Redevelopment FL 377165 orange bowl