2023-11-14T13:24:42-06:00 2022-12-31 760269860 Blazek & Vetterling 2900 Weslayan Suite 200 Houston TX 77027 990 2022-01-01 751842638 Texas Business Hall of Fame Foundation TEXA 7139939433 675 Bering Drive 200 Houston TX 77057 Meredith Walker Executive Director 7139939433 2023-11-14 1 Meredith Walker 999009999 0 Barbara Murphy P01386215 7134395739 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z Meredith Walker 675 Bering Drive 200 Houston TX 77057 2635979 0 X www.texasbusiness.org X 1982 TX Annually, the Texas Business Hall of Fame inducts six transformational business leaders, funds an award program for entrepreneurial business students and veterans, and supports Texas entrepreneurship competitions. 59 59 6 75 0 0 1645521 1720902 0 0 76741 26253 -107474 -182115 1614788 1565040 548000 647000 0 0 403072 607807 0 0 229492 908999 776793 1860071 2031600 -245283 -466560 7755724 6444555 19662 24274 7736062 6420281 X To recognize the accomplishments and contributions of our outstanding Texas business leaders and to perpetuate and inspire the values of entrepreneurial spirit, personal integrity, and community leadership in all generations of Texans. 0 0 1522800 647000 See Schedule O 1522800 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 8 0 1 6 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 59 59 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 0 1 0 0 X Meredith Walker 7139939433 3114 Suffolk Dr Houston TX 77027 Amanda Brock Chair 6.00 0.00 X X 0 0 0 John G Keeton President/Chair-Elect 2.00 0.00 X X 0 0 0 Shannon McClendon Secretary, VP Diversity/Inclusion 2.00 0.00 X X 0 0 0 D Kirk McDonald VP Administration 2.00 0.00 X X 0 0 0 Todd F Barth VP Awards 2.00 0.00 X X 0 0 0 D Leigh Martin VP Development 2.00 0.00 X X 0 0 0 Mary Bass VP Membership 2.00 0.00 X X 0 0 0 Brian W Garrison VP Finance & Audit 5.00 0.00 X X 0 0 0 Diane S McNulty VP Scholar & Veteran Awards 2.00 0.00 X X 0 0 0 Larry Hanrahan VP Alumni Association 2.00 0.00 X X 0 0 0 Jason Signor VP New Initiatives 2.00 0.00 X X 0 0 0 Charlie Amato Director 1.00 0.00 X 0 0 0 Latisha Andrews Director 1.00 0.00 X 0 0 0 Bruce Blakemore Director 1.00 0.00 X 0 0 0 Robby Brown Director 1.00 0.00 X 0 0 0 Leland Burk Director 1.00 0.00 X 0 0 0 Janet Campbell Director 1.00 0.00 X 0 0 0 Amy Chronis Director 1.00 0.00 X 0 0 0 Will Collins Director 1.00 0.00 X 0 0 0 Kevin Cumming Director 1.00 0.00 X 0 0 0 Kirk Edwards Director 1.00 0.00 X 0 0 0 Tres Evans Director 1.00 0.00 X 0 0 0 Carolyn Faulk Director 1.00 0.00 X 0 0 0 Douglas L Foshee Director 1.00 0.00 X 0 0 0 Pat Frost Director 1.00 0.00 X 0 0 0 W Carl Glaw Jr Director 1.00 0.00 X 0 0 0 Michael Gorton Director 1.00 0.00 X 0 0 0 Vicky Gunning Director 1.00 0.00 X 0 0 0 Julia Harman Director 1.00 0.00 X 0 0 0 Christine Hollinden Director 1.00 0.00 X 0 0 0 David S Huntley Director 1.00 0.00 X 0 0 0 Laura Martinez Ilgun Director 1.00 0.00 X 0 0 0 Clay D Jett Director 1.00 0.00 X 0 0 0 Jon P Karp Director 1.00 0.00 X 0 0 0 Shaun D Kennedy Director 1.00 0.00 X 0 0 0 Walter Kinzie Director 1.00 0.00 X 0 0 0 Evan Melrose Director 1.00 0.00 X 0 0 0 LaRhesa Moon Director 1.00 0.00 X 0 0 0 J Scott Moore Director 1.00 0.00 X 0 0 0 Daniel Parsley Director 1.00 0.00 X 0 0 0 Norman Paul Director 1.00 0.00 X 0 0 0 David Peacock Director 1.00 0.00 X 0 0 0 Charles Philpott Director 1.00 0.00 X 0 0 0 Mark Plunkett Director 1.00 0.00 X 0 0 0 Cory Ramsey Director 1.00 0.00 X 0 0 0 Brad Rejebian Director 1.00 0.00 X 0 0 0 Katie C Reynolds Director 1.00 0.00 X 0 0 0 David Rodriguez Director 1.00 0.00 X 0 0 0 Rose Rougeau Director 1.00 0.00 X 0 0 0 Jeff Rummel Director 1.00 0.00 X 0 0 0 Kevin J Ryan Director 1.00 0.00 X 0 0 0 John Sarvadi Director 1.00 0.00 X 0 0 0 Bill Swanstrom Director 1.00 0.00 X 0 0 0 Jessica Whitacre Thorne Director 1.00 0.00 X 0 0 0 Guillermo Trevino Director 1.00 0.00 X 0 0 0 Gavin Villareal Director 1.00 0.00 X 0 0 0 Welcome Wilson Jr Director 1.00 0.00 X 0 0 0 Anne Witherspoon Director 1.00 0.00 X 0 0 0 Jay Yarid Director 1.00 0.00 X 0 0 0 Bill Zartler Director 1.00 0.00 X 0 0 0 Meredith Walker Executive Director 40.00 0.00 X 240375 0 14929 240375 0 14929 1 0 1 0 Linda Ruff Productions 3006 Kismet Lane Houston TX 77043 Productions 147320 1 55250 1030364 635288 38697 1720902 40617 40617 664860 679224 -14364 -14364 -14364 209600 1030364 391715 -182115 -182115 1565040 0 0 -155862 647000 647000 255304 150644 66435 38225 302861 178726 78782 45353 5173 3053 1345 775 8510 4997 2245 1268 35959 21219 9356 5384 77320 76888 336 96 35734 35734 40587 40587 20914 1640 723 18551 33060 21572 7337 4151 46316 27465 13854 4997 21665 13969 3174 4522 29760 17561 7743 4456 43826 27867 8588 7371 33111 31478 1008 625 799 799 1367 494 745 128 Event/production exp. 392334 298227 517 93590 2031600 1522800 279308 229492 X 450945 338209 0 112736 453541 310649 1676400 1697658 15625 17443 3985 3536 1247 449 2310231 1807989 3298680 2610367 7755724 6444555 19662 24274 19662 24274 X 3960724 3071804 3775338 3348477 7736062 6420281 7755724 6444555 -466560 -849221 0 X 0 1 X 1 0 X 2613043 1903874 683956 1645521 1720902 8567296 2613043 1903874 683956 1645521 1720902 8567296 978474 7588822 59167 59211 44124 49384 40617 252503 8819799 0.86040 0.85540 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1439325 32043 -218080 45000 1208288 1230057 254268 45000 1439325 1125663 149394 45000 1230057 981694 188145 44176 1125663 1000000 -18306 981694 0.85414 0.14586 0 0 3985 3536 449 449 Communities Fdn of TX Fund 2610367 F 2610367 680798 -849221 5566 -843655 1524453 40587 40587 1565040 1996579 5566 5566 1991013 40587 40587 2031600 Part V, Line 4: The Foundation's endowment was established to provide ongoing support for scholarship awards. Annual awards 1239964 1030364 209600 31250 286459 1495 72511 1239964 1030364 209600 31250 286459 1495 72511 391715 -182115 1 Scholar and veteran awards 45 647000 Part I, Line 2: The Foundation follows up with scholar and veteran award recipients to evaluate the impact of their ideas, companies, and service in their respective communities. X X X X 0 0 0 0 0 0 0 0 0 Meredith Walker Executive Director 220375 0 20000 0 0 0 7211 0 7718 0 255304 0 0 0 X Supplies 6 38697 FMV 0 0 0 Form 990, Part III, Line 4a For over 40 years, the Texas Business Hall of Fame Foundation (TBHFF) has sought to perpetuate and inspire the values of entrepreneurial spirit, personal integrity, and community leadership. Each year, TBHFF awards $15,000 awards to outstanding Texas college and university students, and entrepreneurial veterans, encouraging them to put their talent, skills and entrepreneurial spirit to work in Texas. To date the Foundation has inducted more than 200 outstanding business leaders into the TBHF and awarded over $5,000,000 in scholarships to the "best of the best" Texas students and veterans. The Texas Business Hall of Fame hosts an annual dinner to induct six transformational business leaders. The event is an opportunity for the inductees to tell their story and inspire current and future business leaders to channel their success into a better tomorrow. Form 990, Part VI, Section A, line 1a Executive Committee - The Board Chair may form an Executive Committee. The Chair, President, Secretary, all Vice Presidents and the three most recent past Chairpersons and such other At-Large Directors as may be appointed by the Chair serve on the Executive Committee of the TBHFF. The Chair or his/her designated representative presides at all Executive Committee meetings. The Executive Committee oversees the day-to-day operation of the TBHFF, assists the Executive Director in the performance of his/her duties, and exercises all powers and authority of the Board except as expressly limited. The Chair may call a meeting of the Executive Committee at any time upon reasonable notice, and the business to be transacted at or the purpose of a regular or special meeting of the Executive Committee is not required to be specified in the notice or waiver of notice of the meeting. Form 990, Part VI, Section A, line 7a Nominating Committee - The Executive Committee established a Nominating Committee which is chaired by the President of the TBHFF. The Nominating Committee has the responsibility of recommending persons to serve as At-Large Directors, Lifetime Sustaining Directors, Directors Emeriti and officers of the TBHFF; such recommendations are submitted to the Executive Committee for its consideration and approval or disapproval thereof. The Nominating Committee consists of the Chair, President, Executive Director and the three most recent past Chairpersons. In the event that a Nominating Committee has not been established, the Executive Committee shall make such nominations. The Nominating Committee makes an annual report to the Executive Committee and the Board on the status of the membership on the Board including recommendations for election, re-election or dismissal, and on the performance of each Board member with regard to his or her responsibilities as a Director. Form 990, Part VI, Section B, line 11b Form 990 is first reviewed by the Executive Director and is then sent to the Board Chair and Finance Chair for a final review before filing with the IRS. Form 990, Part VI, Section B, line 12c Each director is asked to complete a Conflict of Interest Policy Disclosure Statement upon his or her appointment or reappointment to the Board. Whenever a director has a potential conflict of interest with the TBHFF, he/she must disclose such conflict to the Board of Directors. After identifying the issue, matter or transaction with respect to which a conflict exists, the director with the potential conflict shall withdraw from any further involvement in that issue, matter or transaction unless a majority of the disinterested directors determine that the conflict is (i) immaterial or not adverse to the interests of the TBHFF, or (ii) the benefits of allowing the person with the conflict to participate in the discussion/consideration, but not the final decision, outweigh the dangers; in which case the person may participate in the discussion, study or consideration of the issue but not the final discussion or decision. Form 990, Part VI, Section B, line 15a The Executive Committee approved the Executive Director's compensation based on recommendations from an executive search firm in 2018. The recommendation was prepared using compensation from other nonprofit employees in similar roles with comparable experience. Form 990, Part VI, Section C, line 19 Available upon request.