2019-04-17T08:23:24-05:00 2018-06-30 721396621 CARR RIGGS & INGRAM LLC 2633 CENTENNIAL BLVD STE 200 TALLAHASSEE FL 32308 990 2017-07-01 593201445 LEADERSHIP FLORIDA STATEWIDE COMMUNITY FOUNDATION INC LEAD 8505211220 215 SOUTH MONROE STREET NO 710 TALLAHASSEE FL 323011511 WENDY SPENCER PRESIDENT AND CEO 8505211220 2019-04-16 1 MICHAEL C CARTER P00292302 8508788777 2019-04-16 96.72.24.10 2019-04-16 10:20:18 ED P F4A26EC932CF0AA8BAAE02340286CC27CA1CA691 2D27FE358E7E77D4166D483DFDAFEEBECD7996E2 2017 2019-02-21 02:37:17Z WENDY SPENCER 215 SOUTH MONROE STREET NO 710 TALLAHASSEE FL 323011511 3304233 0 X WWW.LEADERSHIPFLORIDA.ORG X 1982 FL SEE SCHEDULE O. 18 18 20 120 52400 0 503530 469231 1028219 1061151 50994 157570 697870 592996 2280613 2280948 21100 25850 0 0 857608 855369 0 0 80165 1407983 1193490 2286691 2074709 -6078 206239 3565132 3700607 587392 576737 2977740 3123870 X WE CONTINUALLY CONVENE A STATEWIDE COMMUNITY OF COMMITTED LEADERS TO ENHANCE AND RECHARGE THEIR LEADERSHIP SKILLS AND TO EDUCATE AND INSPIRE THEM TO WORK ACROSS THEIR STRENGTHS AND DIVERSITIES FOR A BETTER FLORIDA. WE ENGAGE FLORIDIANS BY PROVIDING MEANINGFUL FORUMS FOR SHARING ESSENTIAL INFORMATION AND VIEWPOINTS, AND WE CREATE OPPORTUNITIES FOR SHARED EXPERIENCES THAT ARE INVITING, INSPIRING AND OF LASTING VALUE. 0 0 729628 572348 OBJECTIVE: THE ANNUAL MEETING IS THE LARGEST EVENT FOR ALL LEADERSHIP FLORIDA GRADUATES, DRAWING A DIVERSE GROUP OF HUNDREDS OF LEADERS FROM ACROSS THE STATE FOR A MEETING DESIGNED TO PROVIDE NONPARTISAN EDUCATION ON KEY ISSUES FACING FLORIDA, INSPIRE DIALOGUE, AND KEEP OUR MEMBERSHIP ENGAGED. ACCOMPLISHMENTS: OVER 700 ATTENDEES PARTICIPATED IN FOUR DAYS OF PROGRAMMING, INCLUDING SESSIONS ON DIGITAL MEDIA, DRIVERLESS CARS, FLORIDA HISTORY, COMMUNITY RE-DEVELOPMENT, THE OPIOID CRISIS, EDUCATION ISSUES, AND INSPIRATIONAL LEADERSHIP. 979991 710981 OBJECTIVE: TO PROVIDE INTENSIVE LEADERSHIP TRAINING AND NONPARTISAN INFORMATION ON CRITICAL ISSUES FACING FLORIDA. THIS OBJECTIVE IS OBTAINED BY THE CREATION OF FOUR DIVERSE CLASSES (CORNERSTONE, CONNECT, EDUCATION AND EXECUTIVE.) CLASS PARTICIPANTS ENGAGE IN MULTI-MONTH CURRICULA WITH SESSIONS TAKING PLACE IN SEVERAL CITIES ACROSS THE STATE. ACCOMPLISHMENTS: 56 INDIVIDUALS COMPLETED LEADERSHIP FLORIDA CORNERSTONE CLASS 36, 45 PROFESSIONALS UNDER AGE 40 COMPLETED CONNECT CLASS 8, 44 EDUCATORS AND EDUCATION PROFESSIONALS COMPLETED EDUCATION CLASS 4, AND 14 C-SUITE EXECUTIVES COMPLETED EXECUTIVE CLASS 10. ADDITIONALLY, LEADERSHIP FLORIDA PROVIDED PROGRAMMING TO OVER 100 MAYORS THROUGH ITS PARTNERSHIP WITH THE FLORIDA LEAGUE OF MAYORS. 221075 272814 OBJECTIVE: TO CONTINUE TO ENGAGE GRADUATES OF LEADERSHIP FLORIDA PROGRAMS IN POST-CLASS ACTIVITIES, INSPIRING THEM TO REMAIN ACTIVE LEADERS FOR FLORIDA AND PROVIDING THEM WITH CONTINUING EDUCATION OPPORTUNITIES. ACCOMPLISHMENTS: OVER 1,500 GRADUATES OF LEADERSHIP FLORIDA PROGRAMS CONNECTED AND INTERACTED WITH ONE ANOTHER IN MEANINGFUL FORUMS AND ACTIVITIES IN NINE ACTIVE REGIONS ACROSS THE STATE, FURTHER EXPANDING THE IMPACT OF THE ORGANIZATION. 31822 25850 45604 OTHER PROGRAMS RELATED TO ORGANIZATION'S EXEMPT PURPOSE. 31822 25850 45604 1962516 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 10 0 1 20 1 1 1 0 0 0 0 1 1 0 0 0 0 X 18 18 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X THE ORGANIZATION 8505211220 215 SOUTH MONROE STREET NO 710 TALLAHASSEE FL 323011511 BETH KIGEL CHAIR 2.00 X X 0 0 0 PAM RAUCH CHAIR ELECT 2.00 X X 0 0 0 JEFF WAHLEN IMMEDIATE PAST CHAIR 0.75 X 0 0 0 MARK WILSON FCC PRESIDENT 0.75 X 0 0 0 JIM GILMORE SECRETARY/TREASURER 2.00 X X 0 0 0 DOMINIC CALABRO AUDIT CHAIR 0.75 X 0 0 0 JOHN DAILEY CORNERSTONE CHAIR 0.75 X 0 0 0 GREG HAILE GOVERNANCE CHAIR 0.75 X 0 0 0 JENNIFER GROVE DEVELOPMENT CHAIR 0.75 X 0 0 0 LAWRENCE LYMAN AT LARGE MEMBER 0.75 X 0 0 0 ROXANNE JOFFE AT LARGE MEMBER 0.75 X 0 0 0 ROYMI MEMBIELA AT LARGE MEMBER 0.75 X 0 0 0 TINA EKBLAD SOUTHWEST REGIONAL CHAIR 0.75 X 0 0 0 CARLOS GARCIA SOUTHEAST REGIONAL CHAIR 0.75 X 0 0 0 DAVID CAPECE WEST CENTRAL REGIONAL CHAIR 0.75 X 0 0 0 MICHAEL STEPHENS CLASS XXXV REPRESENTATIVE 0.75 X 0 0 0 TERIN BARBAS CREMER CONNECT REPRESENTATIVE 0.75 X 0 0 0 DEBBIE HARVEY FCC REPRESENTATIVE 0.75 X X 0 0 0 VICKI WEBER GENERAL COUNSEL (NON-VOTING) 0.75 X 0 0 0 WENDY SPENCER PRESIDENT & CEO 3/1-12/31 37.50 X 157212 0 7434 WENDY WALKER PRESIDENT EMERITAS 1/1-6/30 37.50 X 103539 0 16568 CHRISTINE LUCAS CHIEF OF STAFF (NON-BOARD) 37.50 X 93972 0 11102 354723 0 35104 2 0 1 0 0 251776 217455 469231 ANNUAL CLASS PROGRAM TUITION 900099 485188 485188 CONFERENCE REGISTRATIONS 900099 342085 342085 MEMBERSHIP DUES 900099 218660 218660 PROGRAM REVENUE 900099 15218 15218 1061151 69800 69800 1111055 1023285 87770 87770 87770 SPONSORSHIPS 900099 540596 540596 ADVERTISING 541800 52400 52400 592996 2280948 1601747 52400 157570 25850 25850 366694 330657 1069 34968 343318 309577 1001 32740 91923 90037 1886 53434 52341 1093 276 270 6 15844 15520 324 57543 57262 175 106 125453 121044 2076 2333 21062 20632 430 83759 82045 1714 55238 50237 1324 3677 738088 715679 20579 1830 5928 5807 121 5338 5229 109 TRANSPORTATION & LODGIN 37223 37223 EDUCATION 30691 29333 17 1341 DUES & SUBSCRIPTIONS 14166 10892 104 3170 GIFTS & CONTRIBUTIONS 1580 1580 1301 1301 2074709 1962516 32028 80165 1226402 1812621 295563 316604 1000 650 43957 28260 39112 28827 7436 10285 1990774 1532187 3565132 3700607 463416 219001 123976 357736 587392 576737 X 1426818 1565997 158341 163842 1392581 1394031 2977740 3123870 3565132 3700607 206239 -60109 0 X X 0 1 X 1 0 X 158910 185578 523905 1201400 1009827 3079620 1309061 1605890 884989 1028219 1061151 5889310 1467971 1791468 1408894 2229619 2070978 8968930 0 0 0 8968930 31872 35159 42232 50124 69800 229187 31872 35159 42232 50124 69800 229187 17500 17500 37000 52400 124400 6221 20 404 6645 1523564 1844147 1488530 2279743 2193178 9329162 0.96140 0.97040 0.02460 0.01940 X 1745265 141325 97461 20120 1963931 1533996 63550 174673 26954 1745265 1478936 39212 37724 12749 1543123 1310569 19075 20000 1309644 1278969 31600 24800 24800 1310569 0.27000 0.71000 0.02000 0 0 39112 28827 10285 10285 2252812 -60109 31973 -28136 2280948 0 2280948 2106682 31973 31973 2074709 0 2074709 PART V, LINE 4: THE ALUMNI ENDOWMENT INTEREST GENERATED IS USED TO SUPPORT THE MEMBER NETWORK (UNRESTRICTED). THE SCHOLARSHIP ENDOWMENTS INTEREST GENERATED IS KEPT IN THE CLASS TUITION SCHOLARSHIP FUND (TEMP RESTRICTED). FROM THERE IT IS USED TO OFFSET TUITION FOR THOSE WHO CANNOT AFFORD TO PAY THE LEADERSHIP FLORIDA CORNERSTONE PROGRAM. ENDOWMENT INTEREST GENERATED IS USED TO SUPPORT THE ANNUAL LEADERSHIP FLORIDA CORNERSTONE PROGRAM (UNRESTRICTED). 1 SCHOLARSHIPS 19 25850 PART I, LINE 2: LEADERSHIP FLORIDA CONNECT PROGRAM: THE LEADERSHIP FLORIDA CONNECT CLASS IS DESIGNED FOR PROFESSIONALS AGES 25-39, AND IS COMPRISED OF FIVE SESSIONS OVER A TEN-MONTH PERIOD IN DIFFERENT CITIES THROUGHOUT THE STATE. EACH SESSION FOCUSES ON KEY ISSUES AND OPPORTUNITIES THAT ARE SPECIFIC TO FLORIDA WHILE INTERTWINING LEADERSHIP SKILLS AND DEVELOPMENT. EACH YEAR, A DIVERSE CLASS OF UP TO 45 YOUNG LEADERS IS SELECTED TO PARTICIPATE IN PROGRAMMING AND EXPERIENCES WITH THE GOAL OF BECOMING EDUCATED, ENGAGED AND INSPIRED TO MAKE FLORIDA A BETTER PLACE. LEADERSHIP FLORIDA CORNERSTONE PROGRAM: BETWEEN 50 AND 55 LEADERS OVER THE AGE OF 40 ARE SELECTED ANNUALLY TO PARTICIPATE IN THE LEADERSHIP FLORIDA CORNERSTONE CLASS FOR A STIMULATING AND THOUGHT-PROVOKING NINE-MONTH EDUCATIONAL PROGRAM THAT CONSISTS OF FIVE TWO- AND THREE-DAY SESSIONS HELD IN CITIES THROUGHOUT THE STATE. THESE SESSIONS INCLUDE PROGRAMMING ON ISSUES CRITICAL TO FLORIDA, LEADERSHIP SKILLS ASSESSMENT AND TRAINING, AND RELEVANT INFORMATION ON FLORIDA'S HISTORY, DEMOGRAPHY, DIVERSITIES, AND OPPORTUNITIES. ONE OF THE MOST EXCITING ELEMENTS OF LEADERSHIP FLORIDA CLASS PROGRAMS IS THE CHANCE TO SPEND VALUABLE TIME INTERACTING WITH OTHER LEADERS FROM A VARIETY OF PROFESSIONS, PHILOSOPHIES, AND PARTS OF THE STATE WHO REPRESENT FLORIDA'S DIVERSE ETHNIC AND RACIAL COMPOSITION. X X X 0 0 0 0 0 0 0 0 0 WENDY SPENCER PRESIDENT & CEO 3/1-12/31 152164 0 0 0 5048 0 0 0 10003 0 167215 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE COMPOSITION OF THE BOARD OF DIRECTORS IS OUTLINED IN ARTICLE V OF THE ORGANIZATION'S BYLAWS. A NOMINATING COMMITTEE SOLICITS NOMINATIONS OF MEMBERS WILLING TO SERVE ON THE BOARD. AT-LARGE DIRECTORS AND THE CHAIR-ELECT ARE ELECTED BY A MAJORITY OF THOSE CLASS B VOTING MEMBERS PRESENT AND VOTING AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE ONLY DECISION SUBJECT TO APPROVAL BY THE MEMBERSHIP ("OTHER PERSONS") IS AMENDMENT OF THE BYLAWS OF THE GOVERNING ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND ACCOMPANYING SCHEDULES ARE REVIEWED IN DETAIL BY THE ASSIGNED STAFF, PRESIDENT AND CEO, AND AUDIT COMMITTEE (IN CONSULTATION WITH THE INDEPENDENT ACCOUNTING FIRM, WHO ALSO PREPARES THE 990). THE ASSIGNED STAFF RESOLVES ANY ISSUES OR QUESTIONS WITH THE INDEPENDENT ACCOUNTING FIRM THAT PREPARES THE FORMS. THE BOARD OF DIRECTORS RECEIVES A DRAFT FOR REVIEW. ONCE ACCEPTED, THE FORM 990 IS SUBMITTED TO THE INTERNAL REVENUE SERVICE. DISTRIBUTIONS TO ALL BOARD MEMBERS MAY BE IN THE FORM OF ELECTRONIC MAIL, NOTIFICATION OF A LINK TO A WEBSITE OR ACTUAL MAILING AND HAND DELIVERY OF THE DOCUMENT. FORM 990, PART VI, SECTION B, LINE 12C A DISCLOSURE FORM MUST BE COMPLETED, SIGNED, AND RETURNED ANNUALLY. IF A CONFLICT OF INTEREST IS DISCLOSED, IT WOULD BE REFERRED TO PRO BONO LEGAL COUNSEL WHO WOULD RECOMMEND APPROPRIATE ACTION. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION COMMITTEE OF THE ORGANIZATION'S BOARD OF DIRECTORS ANNUALLY REVIEWS THE PERFORMANCE AND COMPENSATION OF THE PRESIDENT AND CEO. THE COMMITTEE IS COMPOSED OF THE BOARD OF DIRECTORS' CHAIRMAN, IMMEDIATE PAST CHAIR, CHAIR DESIGNEE, SECRETARY-TREASURER AND ONE DIRECTOR APPOINTED BY THE CHAIRMAN. THE COMMITTEE CONSIDERS, AMONG OTHER THINGS, PERFORMANCE COMPARED TO THE OBJECTIVES ESTABLISHED FOR THE PREVIOUS YEAR AND GENERAL ECONOMIC CONDITIONS. A WRITTEN EVALUATION OF THE PRESIDENT AND CEO IS PROVIDED. COMPENSATION ADJUSTMENTS RECOMMENDED BY THE COMMITTEE, IF ANY, ARE RATIFIED BY THE ORGANIZATION'S FULL BOARD OF DIRECTORS AT A REGULAR MEETING PRIOR TO IMPLEMENTATION. THE PRESIDENT AND CEO HAS THE AUTHORITY TO ESTABLISH COMPENSATION FOR ALL OTHER EMPLOYEES. THE LAST COMPENSATION STUDY WAS PERFORMED IN JANUARY 2017. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND THREE MOST CURRENT YEARS OF FINANCIAL STATEMENTS AND FORM 990S AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.