2014-11-13T04:39:41-06:00 2013-12-31 521511275 RAFFA PC 1899 L STREET NW SUITE 900 WASHINGTON DC 20036 990 2013-01-01 521970352 THE FOOD MARKETING INSTITUTE FOUNDATION FOOD 2022200753 2345 CRYSTAL DRIVE NO 800 ARLINGTON VA 222024801 SALVATORE J DICARLO TREASURER/CFO 2022200753 2014-11-13 1 FRANK H SMITH P00639053 2028225000 2014-11-12 2013 2015-11-30 17:44:51Z LESLIE G SARASIN 2345 CRYSTAL DRIVE NO 800 ARLINGTON VA 222024801 1118185 0 X WWW.FMI.ORG X 1996 DC TO PROVIDE FUNDS TO HELP SUPPORT THE FOOD INDUSTRY'S MANY IMPORTANT FOOD SAFETY PROGRAMS. 19 19 0 19 0 0 550144 744500 0 0 314003 297508 -68164 -15432 795983 1026576 400203 229187 0 0 0 0 0 0 174560 265421 440427 665624 669614 130359 356962 7946660 8562760 501422 460557 7445238 8102203 X THE FOOD MARKETING INSTITUTE FOUNDATION (THE FOUNDATION) PROVIDES FUNDS TO HELP SUPPORT THE FOOD INDUSTRY'S MANY IMPORTANT FOOD SAFETY, HEALTH AND NUTRITION PROGRAMS. THESE PROGRAMS PROTECT CONSUMERS FROM FOOD BORNE ILLNESS AND ENCOURAGE HEALTHIER EATING. THESE PROGRAMS INCLUDE THE PARTNERSHIP FOR FOOD SAFETY EDUCATION, CENTER FOR PRODUCE SAFETY AT UC-DAVIS, GENYOUTH FOUNDATION, AMERICAN ASSOCIATION OF COLLEGES OF PHARMACY HEALTH & WELLNESS IDEATION GRANTS, AND LISTERIA MONOCYTOGENES RESEARCH. 0 0 495054 229187 THE FOUNDATION CONTINUED ITS FUNDING OF RESEARCH PROJECTS CONDUCTED BY PURDUE UNIVERSITY TO IDENTIFY EFFECTIVE AND PRACTICAL INTERVENTIONS TO CONTROL LISTERIA MONOCYTOGENCES (LM) IN RETAIL DELIS. THESE STUDIES EVALUATED THE EFFICACY OF DEEP CLEANS; BEST PRACTICES IN LOCATIONS WITH MINIMAL LM; AND CONTROL STRATEGIES FOR HIGH-PREVALENCE DELIS. IN ACCORDANCE WITH THE FOUNDATION'S FOCUS ON RESEARCH IN FOOD SAFETY ON BEHALF OF THE FOOD INDUSTRY, THESE STUDIES HELPED TO DEFINE SIMPLE FOOD SAFETY MEASURES THAT FIT INTO RETAILERS' TYPICAL DAILY ROUTINES. THE FOUNDATION ALSO INSTITUTED A NEW SCHOLARSHIP PROGRAM TARGETING FOOD AND AGRICULTURAL SCIENCE MAJORS INTERESTED IN FOOD SAFETY AUDITING CAREERS. THE SCHOLARSHIP PROGRAM PROVIDES AUDIT TRAINING & FINANCIAL INCENTIVES TO COLLEGE UNDERGRADUATE & GRADUATE LEVEL FOOD SCIENCE MAJORS.TOGETHER WITH THE AMERICAN ASSOCIATION OF COLLEGES OF PHARMACY, THE FOUNDATION PROVIDED GRANTS TO PHARMACY SCHOOL FACULTY MEMBERS TO WORK WITH FOOD RETAILERS IN EXPLORATION OF PRACTICE MODELS INVOLVING PHARMACIST AND DIETITIAN COLLABORATION. THE PRACTICE MODELS DEMONSTRATE THE VALUE OF COLLABORATIONS FOR PATIENT OUTCOMES AND THE EXPANDING ROLE OF THE SUPERMARKET IN TODAY'S HEALTHCARE SYSTEM.IN 2013, THE FOUNDATION LAUNCHED LET'S PUT OUR PLATE TOGETHER, A CAMPAIGN TO INSPIRE, INFORM, AND MOTIVATE FMI MEMBERS TO CREATE FAMILY MEAL SOLUTIONS FOR THEIR SHOPPERS. THE CAMPAIGN INCLUDED THE INTRODUCTION OF THE GOLD PLATE AWARD, AN ANNUAL AWARD DESIGNED TO HONOR THOSE MEMBER COMPANIES WHO ARE MOST EFFECTIVELY IMPLEMENTING CAMPAIGNS TO PROMOTE FAMILY MEALS TO THEIR CUSTOMERS. 495054 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X SALVATORE J DICARLO 2022200753 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 222024801 STEVEN SMITH CHAIR 1.00 1.00 X X 0 0 0 LAWRENCE S BENJAMIN TRUSTEE 1.00 X 0 0 0 JOE BURKE TRUSTEE 1.00 X 0 0 0 MICHAEL FAHERTY TRUSTEE 1.00 X 0 0 0 ANNE FINK TRUSTEE 1.00 X 0 0 0 JERRY GARLAND TRUSTEE 1.00 1.00 X 0 0 0 NEIL M GOLUB TRUSTEE 1.00 1.00 X 0 0 0 MEG HAM TRUSTEE 1.00 X 0 0 0 STEVEN HILL TRUSTEE 1.00 X 0 0 0 DAVE JONES TRUSTEE 1.00 X 0 0 0 JOHN LUCOT TRUSTEE 1.00 X 0 0 0 NORMAN C MAYNE TRUSTEE 1.00 1.00 X 0 0 0 ROBERTO I MENDEZ TRUSTEE 1.00 X 0 0 0 CHARLES PETTIGREW TRUSTEE 1.00 X 0 0 0 PATRICK RAYBOULD TRUSTEE 1.00 1.00 X 0 0 0 SCOTT C SCHNUCK TRUSTEE 1.00 1.00 X 0 0 0 COLLEEN J WEGMAN TRUSTEE 1.00 1.00 X 0 0 0 JULIA WELLS TRUSTEE 1.00 X 0 0 0 MARK WILHITE TRUSTEE 1.00 X 0 0 0 LESLIE G SARASIN PRESIDENT 1.00 36.50 X 0 1354349 43101 CATHERINE M POLLEY EXECUTIVE DIRECTOR/SECRETARY 26.00 11.50 X 0 298753 45421 SALVATORE J DICARLO TREASURER/CHIEF FINANCIAL OFFICER 1.00 36.50 X 0 304844 45977 0 1957946 134499 0 0 1 0 0 689573 54927 744500 297508 297508 76177 689573 91609 -15432 -15432 1026576 0 0 282076 X 218597 218597 10590 10590 130435 128637 1798 2064 2064 8657 7119 1538 27759 20635 7124 PROGRAM ADMINISTRATION 270060 108024 162036 PROFESSIONAL DUES 1452 1452 669614 495054 0 174560 595338 603448 14301 22353 7337021 7934464 0 2495 7946660 8562760 159172 182 342250 84375 0 376000 501422 460557 X 7445238 8102203 7445238 8102203 7946660 8562760 356962 300003 0 X 0 1 X 1 0 X X X 0 0 0 FOOD MARKET INSTITUTE 362900465 501(C)(6) 1 17320 1 17320 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: IN ACCORDANCE WITH ASC TOPIC INCOME TAXES, THE FOUNDATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2013, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. DINNER 765750 689573 76177 73387 18222 765750 689573 76177 73387 18222 91609 -15432 1 PURDUE UNIVERSITY 23510 NETWORK PLAZA CHICAGO IL 60673 356002041 501(C)(3) 114750 IMPLEMENTATION AND EVALUATION OF BEST PRACTICES FOR LISTERIA. EVALUATION OF DEEP CLEANING/SSOPS - CONTROL OF LISTERIA. INSTITUTE OF FOOD TECHNOLOGISTS 525 W VAN BUREN CHICAGO IL 60607 362136957 501(C)(3) 25000 SPONSORSHIP AMERICAN ASSOCIATION OF COLLEGES OF PHARMACY 1727 KING STREET ALEXANDRIA VA 22314 362376972 501(C)(3) 15000 PHARMACY PRACTICE IDEATION PARTNERSHIP FOR FOOD SAFETY 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 22202 752977151 501(C)(3) 25000 CONSUMER FOOD SAFETY INITIATIVES THAT REDUCE FOODBORNE ILLNESSES. FOOD MARKETING INSTITUTE INC 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 22202 362900465 501(C)(6) 17320 FOOD SAFETY 4 1 FMI FOUNDATION ACADEMIC SCHOLARSHIPS 3 10590 PART I, LINE 2: THE FOUNDATION'S EXECUTIVE DIRECTOR PERIODICALLY REACHES OUT TO GRANT ADMINISTRATORS TO ASSESS HOW EFFECTIVELY GRANT FUNDS ARE PROMOTING THE FOUNDATION'S MISSION OF FOOD SAFETY AND HEALTH & WELLNESS. THESE REVIEWS ARE USED BY A SUBCOMMITTEE OF THE BOARD OF TRUSTEES TO REVIEW AND DECIDE FUTURE GRANT FUNDING. 0 0 0 0 0 0 0 0 0 LESLIE G SARASIN PRESIDENT 0 851000 0 467650 0 35699 0 20400 0 22701 0 1397450 0 0 CATHERINE M POLLEY EXECUTIVE DIRECTOR/SECRETARY 0 288400 0 8652 0 1701 0 23764 0 21657 0 344174 0 0 SALVATORE J DICARLO TREASURER/CHIEF FINANCIAL OFFICER 0 294300 0 8829 0 1715 0 24250 0 21727 0 350821 0 0 PART I, LINE 3 THE FOUNDATION DOES NOT DIRECTLY HIRE OR COMPENSATE EMPLOYEES. ALL EMPLOYEES ARE EMPLOYEES OF THE FOOD MARKETING INSTITUTE (THE INSTITUTE), A RELATED ORGANIZATION EXEMPT UNDER SECTION 501(C)(6). ON AN ANNUAL BASIS, FOR THE INSTITUTE'S CEO AND OTHER SENIOR EXECUTIVE POSITIONS, A COMPENSATION COMMITTEE, COMPRISED OF CURRENT AND PAST BOARD OFFICERS, REVIEWS EMPLOYEE PERFORMANCE AND MAKES COMPENSATION ADJUSTMENTS ON THE BASIS OF THIS PERFORMANCE IN CONJUNCTION WITH A REVIEW OF MARKET-BASED, PUBLICALLY AVAILABLE, COMPARABILITY DATA. PERIODICALLY, THE INSTITUTE USES THE SERVICES OF AN INDEPENDENT CONSULTANT TO DO A MORE THOROUGH REVIEW OF COMPENSATION RANGES FOR ALL STAFF POSITIONS. FORM 990, PART VI, SECTION B, LINE 11 THE PROCESS THE FOUNDATION USES TO REVIEW THE FEDERAL FORM 990 IS FOR THE DIRECTOR OF FINANCE TO WORK CLOSELY WITH RAFFA, P.C. TO COMPILE RELATED DATA TO COMPLETE A DRAFT FEDERAL FORM 990 WHICH IS THEN REVIEWED AND APPROVED BY THE VICE PRESIDENT OF FINANCE. THE COMPLETED FEDERAL FORM 990 IS THEN DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS BEFORE THE FEDERAL FORM 990 IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION SHARES EMPLOYEES WITH THE FOOD MARKETING INSTITUTE (THE INSTITUTE) AND THEREFORE RELIES ON FMI'S CONFLICT OF INTEREST POLICY AND PROCEDURES TO SATISFY ANY OBLIGATIONS IN THIS AREA. FMI ANNUALLY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO STAFF, DIRECTORS AND ABOVE. THESE QUESTIONNAIRES ARE REVIEWED BY THE COUNSEL TO DETERMINE WHETHER ANY CONFLICTS ARE PRESENT. IF A STAFF MEMBER IS FOUND TO HAVE A CONFLICT, THE COUNSEL IS REQUIRED TO FOLLOW THE PROTOCOL SET FORTH IN THE EMPLOYEE HANDBOOK TO QUICKLY REMEDY ANY CONFLICTS OF INTEREST THAT MAY BE PRESENT. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, FEDERAL FORM 990, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC ON AN "UPON REQUEST" BASIS. FORM 990, PART IX, LINE 11G OUTSIDE SERVICES: PROGRAM SERVICE EXPENSES 128,637. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 128,637. PRINTING SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 1,798. TOTAL EXPENSES 1,798. FOOD MARKETING INSTITUTE 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 222024801 362900465 MEMBERSHIP ORGANIZATION DC 501(C)(6) N/A N/A 0 FOODPAC 2345 CRYSTAL DRIVE SUITE 800 ARLINGTON VA 222024801 521209156 POLITICAL ACTION DC 527 N/A FOOD MARKETING INSTITUTE 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 FOOD MARKETING INSTITUTE P 270060 COST