2023-12-19T08:44:37-06:00 2023-06-30 640903390 GRANTHAM POOLE ET AL PLLC 1002 VAN BUREN AVENUE OXFORD MS 38655 990 2022-07-01 640474850 OLE MISS ATHLETICS FOUNDATION OLEM 6629157159 PO BOX 1519 OXFORD MS 38655 NINA JONES CFO 6629151143 2023-12-11 1 NINA JONES 999009999 0 KAREN WAGNER CPA P00257146 6622348130 2023-12-11 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z NINA JONES PO BOX 1519 OXFORD MS 38655 49888833 0 X WWW.GIVETOATHLETICS.COM X 1969 MS PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 6 6 52 0 0 0 57371150 49231876 0 0 272014 559639 0 0 57643164 49791515 13039826 13897417 0 0 16972503 20906135 0 0 1844523 8726267 5622782 38738596 40426334 18904568 9365181 97065286 136259415 36283146 65075131 60782140 71184284 PROVIDING DIRECT AND INDIRECT FUNDING FOR SCHOLARSHIPS, FACILITIES, SALARY SUPPLEMENTS, AND OTHER SUPPORT FOR THE UNIVERSITY OF MISSISSIPPI DEPARTMENT OF INTERCOLLEGIATE ATHLETICS. 0 0 37668871 13897417 THE ORGANIZATION PROVIDED FINANCIAL SUPPORT TO THE UNIVERSITY OF MISSISSIPPI FOR MAJOR FACILITIES CONSTRUCTION AND IMPROVEMENTS ON THE CAMPUS DURING THIS FISCAL YEAR. THE ORGANIZATION ALSO PROVIDED SIGNIFICANT SALARY SUPPLEMENTS TO UNIVERSITY STAFF MEMBERS AND BOTH DIRECTLY AND INDIRECTLY SUPPORTED THE UNIVERSITY WITH FUNDING FOR SCHOLARSHIPS AND OTHER SUPPORT FOR THE UNIVERSITY'S ATHLETIC PROGRAMS AND SCHOLAR ATHLETES. 37668871 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 125 0 1 52 1 0 0 0 0 1 1 1 1 0 0 0 0 1 0 X 6 6 0 0 0 0 1 1 0 1 0 0 0 1 1 1 1 1 1 1 1 0 MS X X NINA JONES 6629157159 PO BOX 1519 OXFORD MS 38655 DON FRUGE CHAIRMAN 5.00 X X 0 0 0 DAVID BLACKBURN SECRETARY 5.00 X X 0 0 0 CAL MAYO PRESIDENT 5.00 X X 0 0 0 MARY SHARP RAYNER VICE PRESIDENT 5.00 X X 0 0 0 PETER ROSS BOARD GOVERNOR 5.00 X 0 0 0 MICHAEL GLENN BOARD GOVERNOR 5.00 X 0 0 0 WENDELL WEAKLEY TREASURER 5.00 45.00 X 0 310069 74073 DENSON HOLLIS CHIEF EXECUTIVE OFFICER 50.00 X 70048 102647 29741 MICHAEL BIANCO COACH 50.00 X 1775484 293259 54479 MONTE LANE KIFFIN COACH 50.00 X 8499239 297681 51609 YOLETT MCPHEE-MCCUIN COACH 50.00 X 306273 560243 53669 KEITH CARTER RELATED ORG VICE-CHANCELLOR 50.00 X 0 1119987 51122 CHARLES J WEIS COACH 50.00 X 0 1128198 61548 FOWLER STAINES FORMER CEO/CFO 50.00 X 114298 0 12955 CHRIS PARTRIDGE FORMER COACH 50.00 X 0 1205543 56018 JOHN KERMIT DAVIS FORMER COACH 50.00 X 3134700 292582 55038 13900042 5310209 500252 21 1 1 0 WILLIAM H ROARK 3929 SENATOR STREET MEMPHIS TN 38118 CONTRACTOR 1401820 PACIOLAN PO BOX 824841 PHILADELPHIA PA 191824841 CONTRACTOR 728622 UBER DISPLAYS LLC 640 MYATT DR MADISON TN 37115 CONTRACTOR 530854 FORD AUDIO VIDEO SYSTEMS LLC 4800 WEST I-40 SERVICE ROAD OKLAHOMA CITY OK 731281208 CONTRACTOR 410711 NATIONS GROUP 7144 EAST STETSON DR SUITE 410 SCOTTSDALE AZ 85251 CONTRACTOR 387525 5 49231876 2571171 49231876 514771 514771 142186 72318 25000 69868 -25000 44868 44868 49791515 559639 0 0 13897417 13897417 114298 57149 57149 17921701 16643533 290969 987199 183900 169702 3550 10648 128968 119011 2489 7468 2557268 2359834 49359 148075 61293 61293 151756 151756 145240 90240 55000 38701 38701 100883 16757 58888 25238 996683 888320 108363 864592 864592 1749500 1735464 3509 10527 263032 132312 130720 PROVISION FOR PLEDGES U 198750 198750 TELEPHONE 85045 63102 17554 4389 POSTAGE 25205 12602 12603 942102 489837 73102 379163 40426334 37668871 912940 1844523 9862048 21707361 40585021 43825097 4764012 8785506 133624 304273 81969185 23525016 30376566 58444169 10789935 2016195 554080 1176814 97065286 136259415 5344256 6638121 85748 41199 24300294 49608016 6552848 8787795 36283146 65075131 X 17158397 19826550 43623743 51357734 60782140 71184284 97065286 136259415 9365181 539464 497499 0 X X 0 1 X 1 0 X 26766000 27088279 43102554 57371150 49231876 203559859 26766000 27088279 43102554 57371150 49231876 203559859 8795494 194764365 333814 188919 198407 272017 559639 1552796 205112655 0.94950 0.94090 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1370822 10250 124741 76159 47207 1380135 1687126 6000 -235719 71765 14820 1370822 1398189 372044 60734 22373 1687126 1394074 76489 62056 10318 1398189 1489858 70951 64500 102235 1394074 1.00000 0 1 1 70595360 15678295 54917065 11373825 7846721 3527104 58444169 PAYROLL LIABILITIES 30701 DEFERRED LIABILITIES 4033319 OPERATING LEASE LIABILITY 1136186 DUE TO UNIV OF MISS 3587589 8787795 X 50676721 539464 497499 1036963 49639758 151756 1 151757 49791515 40274577 0 40274577 151756 1 151757 40426334 PART V, LINE 4: TO SUPPORT FOOTBALL, BASKETBALL, AND WOMEN'S OPERATIONS, AND SCHOLARSHIPS PART X, LINE 2: THE FOUNDATION HAD NO SIGNIFICANT UNCERTAIN TAX POSITIONS AT JUNE 30, 2023 AND 2022, RESPECTIVELY. IF INTEREST AND PENALTIES ARE INCURRED RELATED TO UNCERTAIN TAX POSITIONS, SUCH AMOUNTS ARE RECOGNIZED AS INCOME TAX EXPENSE IN THE STATEMENT OF CHANGES IN NET ASSETS AVAILABLE FOR BENEFITS. AS OF JUNE 30, 2023, TAX PERIODS FOR TAX YEARS 2022, 2021, AND 2020 REMAIN OPEN TO EXAMINATION BY THE FEDERAL AND STATE TAXING JURISDICTIONS TO WHICH THE FOUNDATION IS SUBJECT. PART XI, LINE 4B - OTHER ADJUSTMENTS: ROUNDING PART XII, LINE 4B - OTHER ADJUSTMENTS: ROUNDING 1 UNIVERSITY OF MS 216 LYCEUM UNIVERSITY MS 38677 646001159 509(A)(1) 13897417 0 FUNDING FOR ATHLETICS SUPPORT X X X 1 1 X 1 0 0 0 0 0 0 1 0 MONTE LANE KIFFIN COACH 8352500 297681 0 0 146739 0 0 44548 0 7061 8499239 349290 0 0 JOHN KERMIT DAVIS FORMER COACH 3134700 292582 0 0 0 0 0 44548 0 10490 3134700 347620 0 0 MICHAEL BIANCO COACH 1775484 293259 0 0 0 0 0 43223 0 11256 1775484 347738 0 0 CHRIS PARTRIDGE FORMER COACH 0 1205543 0 0 0 0 0 44689 0 11329 0 1261561 0 0 CHARLES J WEIS COACH 0 1128198 0 0 0 0 0 52633 0 8915 0 1189746 0 0 KEITH CARTER RELATED ORG VICE-CHANCELLOR 0 1119987 0 0 0 0 0 44689 0 6433 0 1171109 0 0 YOLETT MCPHEE-MCCUIN COACH 302273 560243 0 0 4000 0 0 47319 0 6350 306273 613912 0 0 WENDELL WEAKLEY TREASURER 0 310069 0 0 0 0 0 0 0 74073 0 384142 0 0 DENSON HOLLIS CHIEF EXECUTIVE OFFICER 65778 102647 0 0 4270 0 0 18959 4467 6315 74515 127921 0 0 FOWLER STAINES FORMER CEO/CFO 110200 0 0 0 4098 0 11104 0 1851 0 127253 0 0 0 PART I, LINE 7 THE COACHES' INCENTIVE COMPENSATION CONTRACTS ARE BASED ON TEAM ACCOMPLISHMENTS. SEVERANCE PAYMENTS TO FORMER COACHES ARE BASED ON CONTRACTS. PART II COMPENSATION FROM RELATED ORGANIZATIONS: WENDELL WEAKLEY - UNIVERSITY OF MISSISSIPPI FOUNDATION ALL OTHER OFFICERS, EMPLOYEES, COACHES AND FORMER COACHES WITH RELATED ORG COMPENSATION WERE PAID BY UNIVERSITY OF MISSISSIPPI. X 50 2527347 FAIR MARKET VALUE X FLOWERS 1 36824 FAIR MARKET VALUE X EQUIPMENT 3 7000 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: A BROKERAGE FIRM PROCESSES AND SELLS STOCK GIFTS AND A REAL ESTATE FIRM SELLS REAL PROPERTY GIFTS, IF ANY. FORM 990, PART V LINE 15: THE ORGANIZATION MADE PAYMENTS TO EMPLOYEES DURING THE YEAR THAT ARE SUBJECT TO SECTION 4960 WHICH IMPOSES AN EXCISE TAX ON THE AMOUNT OF REMUNERATION IN EXCESS OF $1 MILLION PAID BY AN APPLICABLE TAX-EXEMPT ORGANIZATION TO A COVERED EMPLOYEE. PER NOTICE 2019-09, THE UNIVERSITY OF MISSISSIPPI FEIN #64-6001159 AS THE COMMON-LAW EMPLOYER FOR THE COVERED EMPLOYEES HAS REPORTED THE EXCESS COMPENSATION ON FORM 4720 AND PAID THE EXCISE TAX DUE. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 8B N/A FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE ORGANIZATION'S FORM 990 IS PROVIDED TO THE CHIEF EXECUTIVE OFFICER AND THE BOARD FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DISCLOSURES ARE REQUIRED TO BE UPDATED ANNUALLY WITH STATEMENTS THAT ASSURE NO CONFLICTS OF INTEREST OR FULL DESCRIPTIONS OF ANY POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE CEO/CFO'S COMPENSATION IS DETERMINED BY THE ATHLETICS DIRECTOR AND THE BOARD OF GOVERNORS. OTHER EMPLOYEE COMPENSATION IS DETERMINED BY THE CFO/CEO AND APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND FORMS 990 ARE AVAILABLE ONLINE AND OTHER GOVERNING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION AT THE ORGANIZATION'S OFFICE. FORM 990, PART XII, LINE 2C: NO CHANGE UNIVERSITY OF MISSISSIPPI 216 LYCEUM UNIVERSITY MS 38677 646001159 PUBLIC UNIVERSITY MS 509(A)(1) LINE 2 N/A 0 UNIVERSITY OF MISSISSIPPI FOUNDATION 406 UNIVERSITY AVENUE OXFORD MS 38655 237310293 UNIVERSITY SUPPORT MS 501 (C)(3) LINE 5 N/A 0 UNIVERSITY OF MISSISSIPPI EDUCATIONAL BUILDING CORPORATION 216 LYCEUM UNIVERSITY MS 38677 640761480 ACQUIRE, CONSTRUCT, MAINTAIN, AND IMPROVE UNIVERSITY FACILITIES MS 501 (C)(3) LINE 11A N/A 0 ALUMNI ASSOCIATION OF THE UNIVERSITY OF MISSISSIPPI 651 GROVE LOOP OXFORD MS 38655 646024995 ENHANCE COMMUNICATIONS AND RELATIONSHIPS W/ ALUMNI, FACULTY, STAFF, STUDENTS MS 501(C)(3) LINE 10 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 UNIVERSITY OF MISSISSIPPI B 1206078 GRANTS UNIVERSITY OF MISSISSIPPI N 81969185 ALL ASSETS/FACILITIES UNIVERSITY OF MISSISSIPPI P 12691339 OTHER SUPPORT