2023-11-20T09:32:38-06:00 2023-06-30 593204548 JAMES MOORE & CO PL 5931 NW 1ST PLACE GAINESVILLE FL 326072063 990 2022-07-01 591982921 UNIVERSITY OF NORTH FLORIDA TRAINING AND SERVICES INSTITUTE INC UNIV 9046202970 1 UNF DR HICKS HALL 2750 JACKSONVILLE FL 322247699 SCOTT BENNETT PRESIDENT 9046202970 2023-10-27 1 SCOTT BENNETT 999009999 0 KEN KURDZIEL P00060407 3523781331 2023-10-27 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z SCOTT BENNETT 1 UNF DR HICKS HALL 2750 JACKSONVILLE FL 322247699 15281304 0 X WWW.UNF.EDU/ANF/TSIFOUNDATIONACCOUNTING X 1979 FL TO IMPLEMENT AND ADMINSTER SPECIAL EDUCATIONAL AND TRAINING PROGRAMS AT THE UNIVERSITY OF NORTH FLORIDA AND OTHER UNIVERSITY OF NORTH FLORIDA INSTITUTIONS. 11 3 48 3 0 0 7835355 7803113 5223889 5708955 150 115468 1494287 1346292 14553681 14973828 14869 33415 0 0 3023581 3243627 0 0 0 9512228 9786282 12550678 13063324 2003003 1910504 18311488 18307200 7469691 5455372 10841797 12851828 TO IMPLEMENT AND ADMINSTER SPECIAL EDUCATIONAL AND TRAINING PROGRAMS AT THE UNIVERSITY OF NORTH FLORIDA AND OTHER UNIVERSITY OF NORTH FLORIDA INSTITUTIONS. 0 0 11493750 33415 7026587 UNF TRAINING AND SERVICES, INC. CONTRACTS WITH VARIOUS DOMESTIC LAW ENFORCEMENT AGENCIES AND OTHER INTERESTED PARTIES TO PROVIDE TRAINING IN ROAD AND TRAFFIC CONTROL MANAGEMENT AND OTHER LAW ENFORCEMENT. 11493750 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 X 227 0 1 48 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 3 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X VALERIE STEVENSON 9046202989 1 UNF DR HICKS HALL 2750 JACKSONVILLE FL 322247699 SCOTT BENNETT PRESIDENT 2.00 38.00 X X 0 339586 121584 VALERIE STEVENSON CONTROLLER 10.00 30.00 X X 0 179447 53955 KAREN STONE SECRETARY 1.00 39.00 X X 0 252016 109120 MARY HEATHER DUNCAN VICE PRESIDENT 1.00 39.00 X X 0 220269 46852 E LANNY RUSSELL DIRECTOR 1.00 0.00 X 0 0 0 NIKUL PATEL DIRECTOR 1.00 0.00 X 0 0 0 TERESA NICHOLS DIRECTOR 1.00 39.00 X 0 213024 103245 ANTHONY MARINATOS DIRECTOR 1.00 0.00 X 0 0 0 KAREN PATTERSON DIRECTOR 1.00 39.00 X 0 327225 117968 ISABEL PEASE DIRECTOR 1.00 39.00 X 0 135507 38809 RICHMOND WYNN DIRECTOR 1.00 39.00 X 0 214850 88632 CAMERON PUCCI DIRECTOR IPTM 40.00 0.00 X 124895 0 44346 JAY COLEMAN FORMER OFFICER 0.00 40.00 X 0 137581 57678 124895 2019505 782189 1 1 1 0 PREUSSER RESEARCH GROUP INC 115 TECHNOLOGY DRIVE UNIT B-307 TURMBULL CT 06611 RESEARCH 247670 UNIVERSITY OF NORTH FLORIDA 1 UNF DRIVE JACKSONVILLE FL 32224 CONSTRUCTION 214034 UNF OFFICE OF RESEARCH & SPONSORED PROGR 1 UNF DRIVE JACKSONVILLE FL 32224 RESEARCH 192000 FLORIDA RECONSTRUCTION LLC 29 BONEFISH AVENUE KEY LARGO FL 33037 CONTRACT INSTRUCTOR 151579 ENGINEERED SUCCESS CONSULTING LLC 4511 STRATFORD AVENUE INDIANAPOLIS IN 46201 DATA COLLECTION/SYSTEM DEVELOPMENT 112460 6 7803113 7803113 TUITION 611519 3845298 3845298 CONTRACT REVENUE 900099 1475774 1475774 MANAGMENT FEE 900099 349723 349723 RADAR TESTING 900099 37500 37500 TRANSCRIPT FEES 900099 660 660 5708955 99046 99046 1090415 0 1090415 1090415 1090415 254328 237906 16422 16422 16422 296787 69570 227217 227217 MISCELLANEOUS REVENUE 900099 28660 28660 28660 14973828 5936172 0 1234543 X 33415 33415 2280456 2021743 258713 258740 245803 12937 362792 344652 18140 341639 324557 17082 121060 121060 136985 136985 3462250 3289137 173113 1209383 1148914 60469 284574 263496 21078 4200 3990 210 97708 97708 293435 278763 14672 159235 151273 7962 132467 132467 582025 582025 173376 164707 8669 LICENSES & DUES 2727571 2591192 136379 EDUCATION MATERIALS 397415 397415 MISCELLANEOUS EXPENSES 4598 4598 13063324 11493750 1569574 0 -133774 1737038 1728432 2059302 2491443 3156827 2261610 141011 0 71069 104006 60619 92455 17858191 7448835 10991382 10409356 228014 1219898 18311488 18307200 517754 196322 565915 837636 6386022 4421414 7469691 5455372 X 6668695 4692284 4173102 8159544 0 0 10841797 12851828 18311488 18307200 1910504 99527 0 X 0 1 X 1 1 1 X X 1 UNIVERSITY OF NORTH FLORIDA 592976169 2 1 0 11493750 1 0 11493750 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3307556 3307556 14550635 7448835 7101800 10409356 DUE TO UNF 246591 DEFERRED INFLOW 1925011 DUE TO UNF FOUNDATION, INC. 2249812 4421414 X 15142925 99527 99527 15043398 -69570 -69570 14973828 13132894 69570 69570 13063324 0 13063324 PART X, LINE 2: THE INSTITUTE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE; ACCORDINGLY, THE ACCOMPANYING FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION OR LIABILITY FOR FEDERAL AND STATE INCOME TAXES. THE INSTITUTE HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF JUNE 30, 2023 AND 2022. FISCAL YEARS ENDING ON OR AFTER JUNE 30, 2018 REMAIN SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAX AUTHORITIES. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD REPORTED ON 990 PART VIII -69,570. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD REPORTED ON 990 PART VIII 69,570. 1 UNIVERSITY OF NORTH FLORIDA 1 UNF DRIVE JACKSONVILLE FL 322247699 592976169 IRC 115 0 33415 FMV EQUIPMENT OPERATIONAL SUPPORT 1 PART I, LINE 2: GRANTS ARE AWARDED TO ORGANIZATIONS RELATED TO UNF TSI. BOARD MEMBERS OF UNF TSI ARE ALSO BOARD MEMBERS OR OFFICERS OF THE GRANTEE ORGANIZATIONS. AS SUCH, THE GRANTS ARE CLOSELY MONITORED BY BOTH ORGANIZATIONS. X X X 0 0 0 0 0 0 0 0 0 SCOTT BENNETT PRESIDENT 0 276192 0 1000 0 62394 0 84010 0 37574 0 461170 0 0 KAREN PATTERSON DIRECTOR 0 326130 0 1000 0 95 0 90846 0 27122 0 445193 0 0 KAREN STONE SECRETARY 0 250921 0 1000 0 95 0 74699 0 34421 0 361136 0 0 TERESA NICHOLS DIRECTOR 0 206929 0 1000 0 5095 0 73502 0 29743 0 316269 0 0 RICHMOND WYNN DIRECTOR 0 213755 0 1000 0 95 0 68922 0 19710 0 303482 0 0 MARY HEATHER DUNCAN VICE PRESIDENT 0 211174 0 1000 0 8095 0 24112 0 22740 0 267121 0 0 VALERIE STEVENSON CONTROLLER 0 178352 0 1000 0 95 0 19765 0 34190 0 233402 0 0 JAY COLEMAN FORMER OFFICER 0 137581 0 0 0 0 0 39856 0 17822 0 195259 0 0 ISABEL PEASE DIRECTOR 0 134412 0 1000 0 95 0 12584 0 26225 0 174316 0 0 CAMERON PUCCI DIRECTOR IPTM 108127 0 16673 0 95 0 17554 0 26792 0 169241 0 0 0 FORM 990, PART V, LINES 2A AND 2B THE NUMBER OF EMPLOYEES REPORTED ON PART V, LINE 2A REPRESENTS THE NUMBER OF EMPLOYEES OF THE FILING ORGANIZATION DURING THE TAX YEAR 2022 WHICH WERE REPORTED ON FORM W-3 BY UNF, A CONTROLLING RELATED ENTITY. SIMILARLY, THE SALARY EXPENSES REFLECTED ON FORM 990, PART IX WERE ALL REPORTED ON THE FORM 941, EMPLOYER'S QUARTERLY FEDERAL TAX RETURN, OF UNF AND REIMBURSED BY MOCA. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE OF THE TSI BOARD SHALL CONSIST OF THE FOLLOWING TSI BOARD MEMBERS: 1. THE PRESIDENT OF TSI, WHO SHALL BE CHAIR 2. THE VICE PRESIDENT OF TSI 3. THE TREASURER OF TSI 4. THE CORPORATE SECRETARY 5. THE TRUSTEE BOARD DESIGNEE 6. CHAIR, INVESTMENT COMMITTEE 7. CHAIR, FINANCE AND AUDIT COMMITTEE THE EXECUTIVE COMMITTEE SHALL MEET AT THE CALL OF THE PRESIDENT OF TSI. A MAJORITY OF THE MEMBERS SHALL REPRESENT A QUORUM OF THE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE ALL POWERS AND AUTHORITY OF THE TSI BOARD BETWEEN MEETINGS OF THE TSI BOARD AND SHALL BE EMPOWERED TO ACT ON BEHALF OF THE TSI BOARD IN CASES WHERE A MEETING OF THE FULL TSI BOARD WILL NOT OCCUR WITHIN THE TIME FRAME NECESSARY FOR APPROVING AN ACTION DEEMED TO BE IN THE BEST INTEREST OF TSI. ACTIONS BY THE EXECUTIVE COMMITTEE SHALL BE SUBJECT ONLY TO SUCH RESTRICTIONS AS THE TSI BOARD MAY FROM TIME TO TIME SPECIFY. FORM 990, PART VI, SECTION B, LINE 11B THE UNF TRAINING AND SERVICES INSTITUTE (TSI) FORM 990 WAS PREPARED BY A PAID PREPARER. THE DRAFT WAS REVIEWED BY THE UNF TSI BOARD WITH THE STAFF AND PAID PREPARER REPRESENTATIVE. AFTER REVIEW AND APPROVAL BY THE BOARD, THE UNF TSI FORM 990 WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE UNF TSI BOARD MEMBERS ANNUALLY COMPLETE THE CONFLICT OF INTEREST FORMS. THE UNF TSI MANAGEMENT REVIEWS THE CONFLICT OF INTEREST FORMS FOR ANY NOTED CONFLICT OF INTEREST. IF ANY EXIST AND REQUIRES A BOARD VOTE, THE BOARD MEMBER RECUSES HIMSELF OR HERSELF FROM VOTING ON THE ISSUE BEFORE THE BOARD. IT IS NOTED IN THE MINUTES THAT THE BOARD MEMBER ACKNOWLEDGED THE CONFLICT AND RECUSED FROM VOTING. FORM 990, PART VI, SECTION B, LINE 15 VICE PRESIDENT OF THE UNIVERSITY, ADMINISTRATION & FINANCE'S COMPENSATION (PRESIDENT) IS REVIEWED AND SET BY THE PRESIDENT OF THE UNIVERSITY OF NORTH FLORIDA OR DESIGNEE, IN ACCORDANCE WITH THE UNIVERSITY POLICIES. THESE POLICIES REQUIRE THAT COMPARABLE DATA BE USED TO DETERMINE THAT MANAGEMENT IS COMPENSATED FAIRLY AND COMPETITIVELY WHEN COMPENSATED TO SIMILAR ROLES IN OTHER UNIVERSITIES NATIONALLY. FOUNDATION EMPLOYEES ARE EMPLOYED BY THE UNIVERSITY OF NORTH FLORIDA. THE FOUNDATION REIMBURSES THE UNIVERSITY FOR PAYROLL COSTS (SALARIES AND FRINGE BENEFITS) FOR THE FOUNDATION"S PORTION OF THE PAYROLL COSTS. THE CALCULATION OF THIS REIMBURSEMENT IS BASED ON THE PERCENTAGE OF EACH EMPLOYEE'S SALARY AND BENEFITS THAT IS RELATED TO THEIR SERVICES PERFORMED FOR THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 18 THE FORMS 990 ARE AVAILABLE UPON REQUEST. ADDITIONALLY, RECENT FILINGS OF THE FORM CAN BE FOUND ON GUIDESTAR.ORG. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FINANCIAL STATEMENTS ARE ALSO AVAILABLE AT: HTTP://WWW.UNF.EDU/ANF/TSIFOUNDATIONACCOUNTING/TRAINING_AND_SERVICES_INSTITU TE/AUDITED_REPORTS/TSI_AUDITED_REPORTS.ASPX FORM 990, PART IX, LINE 11G CE - CONTRACT LABOR: PROGRAM SERVICE EXPENSES 124,010. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 124,010. DRINKER/ROLEPLAYER: PROGRAM SERVICE EXPENSES 2,600. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,600. AE - PROFSNL FEES/CONSULTANTS: PROGRAM SERVICE EXPENSES 297,182. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 297,182. OPS / STUDENT ASSISTANTS: PROGRAM SERVICE EXPENSES 87,136. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 87,136. CONTRACT INSTRUCTORS: PROGRAM SERVICE EXPENSES 2,210,173. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,210,173. GRANT CONTRACT LABOR: PROGRAM SERVICE EXPENSES 741,149. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 741,149. OTHER PROF FEES - P: PROGRAM SERVICE EXPENSES -173,113. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES -173,113. OTHER PROF FEES - MG: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 173,113. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 173,113. UNF TSI INVESTMENTS LLC 1 UNF DRIVE UNF HALL STE 2900 JACKSONVILLE FL 32224 591982921 SUPPORT FL 375425 12065699 UNF TRAINING AND SERVICES INSTITUTE INC UNIVERSITY OF NORTH FLORIDA 1 UNF DRIVE JACKSONVILLE FL 322247699 592976169 EDUCATION FL IRC 115 N/A 0 UNF FOUNDATION INC 1 UNF DRIVE SUITE 2900 JACKSONVILLE FL 322247699 237167701 SUPPORT FL 501(C)(3) LINE 7 UNIVERSITY OF NORTH FLORIDA 0 UNF FINANCING CORPORATION INC 1 UNF DRIVE SUITE 2900 JACKSONVILLE FL 322247699 421683752 SUPPORT FL 501(C)(3) LINE 12B, II UNIVERSITY OF NORTH FLORIDA 0 MUSEUM OF CONTEMPORARY ART JACKSONVILLE INC 333 NORTH LAURA STREET JACKSONVILLE FL 32202 590689705 MUSEUM FL 501(C)(3) LINE 11 UNIVERSITY OF NORTH FLORIDA 0 0 1 0 0 1 0 0 0 0 0 0 0 0 1 1 1 0 0 0