2024-06-28T12:13:04-05:00 2023-06-30 420714325 RSM US LLP 1001 WATER ST STE 500 TAMPA FL 33602 990 2022-07-01 454292522 EMBRACE FAMILIES INC EMBR 3214412060 901 N LAKE DESTINY RD 400 MAITLAND FL 32751 MAUREEN BROCKMAN EXECUTIVE DIRECTOR 3214412060 2024-06-28 1 MAUREEN BROCKMAN 999009999 0 KRISTEN BARNETT P01234578 8133162300 2024-06-28 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z GLEN CASEL 901 N LAKE DESTINY RD 400 MAITLAND FL 32751 12199844 0 X WWW.EMBRACEFAMILIES.ORG X 2011 FL EXECUTIVE MANAGEMENT AND ADMINISTRATIVE SERVICES SUPPORTING SAFE AND STABLE FAMILIES. 17 17 118 17 0 0 1475390 160277 8098353 8954378 0 0 2766788 3080087 12340531 12194742 0 0 0 0 7788675 8680438 0 0 0 2657146 3570189 10445821 12250627 1894710 -55885 12787975 13967588 2146003 2974747 10641972 10992841 WE ARE CHAMPIONS FOR CHILDREN. EMBRACE FAMILIES INC. EMPOWERS CHILDREN AND FAMILIES TO TRANSFORM THEIR LIVES THROUGH INNOVATIVE, COMMUNITY DRIVEN SOLUTIONS. WE WORK TO SUPPORT A ROBUST, LOCAL SYSTEM OF CARE TO SUPPORT SAFE AND STABLE FAMILIES. 0 0 4986965 11594552 THE ORGANIZATION PROVIDES SERVICES TO AFFILIATED NOT-FOR-PROFIT ORGANIZATIONS IN THE AREAS OF EXECUTIVE MANAGEMENT, FINANCE, ACCOUNTING, HUMAN RESOURCES, INFORMATION TECHNOLOGY, FACILITIES, FUND DEVELOPMENT, TRAINING, QUALITY, INFORMATION MANAGEMENT, AND COMMUNITY RELATIONS. BY CENTRALIZING THESE FUNCTIONS, THE ORGANIZATION WILL BE ABLE TO MINIMIZE THESE OVERHEAD COSTS, AS STATED ABOVE, RESULTING IN MORE DOLLARS BEING AVAILABLE FOR SERVICES TO CHILDREN AND FAMILIES. 439913 INTEGRATED HEALTH - INVESTMENT IN PARTNERSHIP TO PROVIDE HIGH-QUALITY INTEGRATED CARE AND SERVICES INCLUDING MENTAL AND PHYSICAL HEALTH FOR CHILDREN IN THE FLORIDA WELFARE SYSTEM. 4986965 1 1 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 11 0 1 118 1 0 0 CJ 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X MAUREEN BROCKMAN 4076170462 2328 CITADEL WAY STE 103 PMB 228 MELBOURNE FL 32940 MARK JACKSON CHAIR 2.50 2.50 X X 0 0 0 GREG BARNETT CHAIR ELECT 2.50 2.50 X X 0 0 0 OWEN WENTWORTH DIRECTOR 3.50 7.00 X 0 0 0 PETER AMICO DIRECTOR 3.50 2.50 X 0 0 0 SHAWN SMITH DIRECTOR 2.50 2.50 X 0 0 0 MICHAEL NESWOLD DIRECTOR 3.50 3.50 X 0 0 0 JASON SMITH DIRECTOR 3.50 3.50 X 0 0 0 SUSIE OLIVER DIRECTOR 2.50 2.50 X 0 0 0 SHANNON CLARK DIRECTOR 2.50 2.50 X 0 0 0 CRAIG KESLER DIRECTOR 2.50 2.50 X 0 0 0 ANGELA FOLGER DIRECTOR 2.50 2.50 X 0 0 0 DEANNE SCHAFFNER DIRECTOR 2.50 2.50 X 0 0 0 JOHN NEWSTREET DIRECTOR 2.50 2.50 X 0 0 0 LIEFKA MEYERS DIRECTOR 2.50 2.50 X 0 0 0 DIANE NESBIT DIRECTOR 2.50 2.50 X 0 0 0 CHRIS KOLOS DIRECTOR 2.50 2.50 X 0 0 0 JEFF CANNON DIRECTOR 2.50 2.50 X 0 0 0 CATHERINE MACINA CHIEF FINANCIAL OFFICER 34.00 6.00 X 201492 0 15468 MICHAEL BRYANT CHIEF OPERATING OFFICER 34.00 6.00 X 230906 0 28953 GERARD GLYNN CHIEF LEGAL OFFICER/SECRETARY 34.00 6.00 X 198114 0 17695 GLEN CASEL PRESIDENT 34.00 6.00 X 309203 0 28843 MICHAEL COLLINS SYS COMP, BUS CONS, HIPAA SECURITY 40.00 0.00 X 152904 0 13878 MAUREEN BROCKMAN CHIEF DEVELOPMENT OFFICER 40.00 0.00 X 167844 0 14510 STACY PEACOCK CHIEF ADMINISTRATIVE OFFICER 40.00 0.00 X 144746 0 18455 MICHAEL MARGERUM FINANCE DIRECTOR 40.00 0.00 X 116523 0 20784 MATTHEW BAKER DIRECTOR OF BUSINESS ANALY 40.00 0.00 X 126137 0 29642 1647869 0 188228 10 0 1 0 FIVE POINTS TECHNOLOGY GROUP INC STATE ROAD 64 EAST BRANDENTON FL 34208 TECHNOLOGY SERVICES 274677 EMBRACE FAMILIES FOUNDATION INC 901 N LAKE DESTINY RD SUITE 400 MAITLAND FL 32751 MARKETING SERVICES 200776 COMMISSION 127 INC 1140 WOODLAND TERRACE ALTAMONTE SPRINGS FL 32714 TECHNOLOGY SEREVICES 136850 TREEHOUSE 2100 24TH AVENUE S SEATTLE WA 98144 STATE DRIVER LICENSE PROG CONS 123364 4 15000 145277 160277 MANAGEMENT CONTRACT 541610 8499965 8499965 INVESTMENT IN INTEGRAT 624100 454413 454413 8954378 5602 5102 500 500 500 MISCELLANEOUS INCOME 900099 3079587 3079587 3079587 12194742 12034465 0 0 1055210 1055210 6177679 6177679 187601 187601 774307 774307 485641 485641 1096525 4991461 -3894936 20014 20014 254234 254234 108991 108991 884765 884765 151432 151432 226550 226550 382345 382345 SPECIAL EVENTS, CONTRIB 203524 203524 FEES, BAD DEBTS, AND MI 186577 186577 MEMBERSHIPS 38345 38345 TAXES 21383 21383 -4496 -4496 12250627 4986965 7263662 0 6330372 2033658 3616878 7609382 311631 717810 2588591 867357 1090738 1721234 1007555 1052582 409116 811237 21685 21685 12787975 13967588 980547 1458246 70723 495851 1094733 1020650 2146003 2974747 X 10641972 10992841 10641972 10992841 12787975 13967588 -55885 406754 0 X 0 0 0 X 60 344573 145277 489910 7028886 8346065 10736162 8098353 8969378 43178844 7028946 8346065 10736162 8442926 9114655 43668754 0 0 0 43668754 10601 7803 6431 3143 5602 33580 10601 7803 6431 3143 5602 33580 139875 18127 156744 2767288 3079587 6161621 7179422 8371995 10899337 11213357 12199844 49863955 0.87580 0.93240 0.00070 0.00080 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 29,875. 2019 AMOUNT: $ 18,127. 2020 AMOUNT: $ 156,744. 2021 AMOUNT: $ 2,767,288. 2022 AMOUNT: $ 3,079,587. GROSS INCOME FROM FUNDRAISING EVENTS - CAPITAL CONTRIBUTION TO CBCIT LLC - 2018 AMOUNT: $ 110,000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 234361 106217 128144 1662793 503255 1159538 691437 257885 433552 1721234 INVESTMENT IN INTEGRATED HEALTH 551397 C INVESTMENT IN CBC INNOV TECH 133545 C INVESTMENT IN CBC CASUALTY INS 126295 C 811237 RETIREMENT OBLIGATION 1007555 CAPITAL LEASE OBLIGATION 13095 1020650 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES CHILD WELFARE - COOPERATIVE CAPTIVE INSURANCE PROGRAM 74121 0 0 0 0 0 0 74121 0 74121 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X X 0 0 0 0 0 0 0 0 0 GLEN CASEL PRESIDENT 309053 0 150 0 0 0 11815 0 23462 0 344480 0 0 0 MICHAEL BRYANT CHIEF OPERATING OFFICER 229836 0 1070 0 0 0 9691 0 25550 0 266147 0 0 0 CATHERINE MACINA CHIEF FINANCIAL OFFICER 201342 0 150 0 0 0 7628 0 13860 0 222980 0 0 0 GERARD GLYNN CHIEF LEGAL OFFICER/SECRETARY 197964 0 150 0 0 0 7990 0 15500 0 221604 0 0 0 MAUREEN BROCKMAN CHIEF DEVELOPMENT OFFICER 167049 0 795 0 0 0 5220 0 13538 0 186602 0 0 0 MICHAEL COLLINS SYS COMP, BUS CONS, HIPAA SECURITY 152754 0 150 0 0 0 6121 0 12102 0 171127 0 0 0 STACY PEACOCK CHIEF ADMINISTRATIVE OFFICER 144596 0 150 0 0 0 5975 0 17122 0 167843 0 0 0 MATTHEW BAKER DIRECTOR OF BUSINESS ANALY 125987 0 150 0 0 0 5697 0 29144 0 160978 0 0 0 PART I, LINE 3 THE CEO'S COMPENSATION IS REVIEWED BY THE BOARD OF DIRECTORS PERIODICALLY, INCLUDING ANNUALLY AT THE START OF THE FISCAL YEAR AND AT CONTRACT TERM. THE EXECUTIVE COMMITTEE OF THE BOARD (WHICH IS COMPOSED OF THE BOARD CHAIRS OF EACH OF THE EMBRACE FAMILIES AFFILIATED COMPANIES) REVIEWS THE CEO'S CURRENT SALARY & RECOMMENDS CHANGES. THE FINANCE AND AUDIT COMMITTEE MAY ALSO MAKE RECOMMENDATIONS FOR CHANGES TO THE CEO'S SALARY TO THE EXECUTIVE COMMITTEE. A MOTION TO APPROVE THE CHANGE THEN GOES TO THE EMBRACE FAMILIES, INC. BOARD , WHO HAS FINAL APPROVAL. FORM 990, PART VII AND SCHEDULE J, PART II: ALL COMPENSATION FOR THE CEO, COO, CFO AND CLO IS PAID THROUGH EMBRACE FAMILIES, INC. AS THE ADMINISTRATIVE SERVICES ORGANIZATION FOR THE AFFILIATED ORGANIZATIONS. THE ADMINISTRATIVE FEE PAID TO EMBRACE FAMILIES, INC. BY ITS AFFILIATES FOR MANAGEMENT AND ADMINISTRATIVE SERVICES INCLUDES AN ALLOCATED PORTION OF EXECUTIVE SALARIES. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXCERCISE THE AUTHORITY OF THE BOARD OF DIRECTORS, IF URGENT DECISIONS ARISE; PROVIDED HOWEVER THAT NO COMMITTEE OR ADVISORY BOARD SHALL HAVE THE AUTHORITY TO: A) FILL VACANCIES ON THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF; B) ADOPT, AMEND OR REPEAL THESE BYLAWS; C) HIRE THE PRESIDENT/CHIEF EXECUTIVE OFFICER; OR D) VOTE ON ANY BOARD RESOLUTION. THE EXECUTIVE COMMITTEE SHALL HAVE AT LEAST TWO MEMBERS AND SHALL SERVE AT THE PLEASURE OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL HAVE AT LEAST ONE STAFF LIASON. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS FIRST REVIEWED BY THE FINANCE DIRECTOR. FOLLOWING THE DIRECTOR'S REVIEW, THE CFO AND EXECUTIVE DIRECTOR REVIEW THE 990. IT IS THEN PRESENTED TO THE BOARD OF DIRECTORS FOR APPROVAL PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICTS OF INTEREST MAY ARISE IN THE RELATIONS OF DIRECTORS, OFFICERS, AND MANAGEMENT EMPLOYEES WITH ANY OF THE FOLLOWING THIRD PARTIES: 1. PERSONS AND FIRMS SUPPLYING GOODS AND SERVICES TO THE AGENCY. 2. PERSONS AND FIRMS FROM WHOM THE AGENCY LEASES PROPERTY AND EQUIPMENT. 3. PERSONS AND FIRMS WITH WHOM THE AGENCY IS DEALING OR PLANNING TO DEAL IN CONNECTION WITH THE GIFT, PURCHASE OR SALE OF REAL ESTATE, SECURITIES OR OTHER PROPERTY. 4. COMPETING OR AFFINITY ORGANIZATIONS. 5. DONORS OR OTHERS SUPPORTING THE AGENCY. 6. AGENCIES, ORGANIZATIONS AND ASSOCIATIONS THAT AFFECT THE OPERATIONS OF THE AGENCY. 7. FAMILY MEMBERS, FRIENDS AND OTHER EMPLOYEES. A MATERIAL CONFLICTING INTEREST MAY BE DEFINED AS AN INTEREST, DIRECT OR INDIRECT, WITH ANY PERSONS AND FIRMS MENTIONED ABOVE. SUCH AN INTEREST MIGHT ARISE THROUGH: 1. OWNING STOCK OR HOLDING DEBT OR OTHER PROPRIETARY INTEREST IN ANY THIRD PARTY DEALING WITH THE AGENCY. 2. HOLDING OFFICE, SERVING ON THE BOARD, PARTICIPATING IN MANAGEMENT OR BEING OTHERWISE EMPLOYED (OR FORMERLY EMPLOYED) IN ANY THIRD PARTY DEALING WITH THE AGENCY. 3. RECEIVING REMUNERATION FOR SERVICES WITH RESPECT TO INDIVIDUAL TRANSACTIONS INVOLVING THE AGENCY. 4. USING THE AGENCY'S TIME, PERSONNEL, EQUIPMENT, SUPPLIES, OR GOOD WILL FOR OTHER THAN THE AGENCY APPROVED ACTIVITIES, PROGRAMS OR PURPOSES. 5. RECEIVING PERSONAL GIFTS OR LOANS FROM THIRD PARTIES DEALING WITH THE AGENCY. IF A CONFLICT OF INTEREST IS DETERMINED PERSONS MAY BE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN THE TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS FOR THE CEO AND OTHER OFFICERS IS REVIEWED AND VOTED UPON ANNUALLY BY INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. THE BOARD HIRES A CONSULTANT TO PERFORM A COMPENSATION STUDY AND USES EXTERNAL FACTORS SUCH AS COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS, AS WELL AS INTERNAL PERFORMANCE TO DETERMINE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN IRC SECTION 6104(D). EMBRACE FAMILIES COMMUNITY BASED CARE INC 901 N LAKE DESTINY RD SUITE 400 MAITLAND FL 32751 010631375 CHILD WELFARE SERVICES FL 501(C)(3) LINE 7 EMBRACE FAMILIES INC 1 EMBRACE FAMILIES SOLUTIONS INC 901 N LAKE DESTINY RD SUITE 400 MAITLAND FL 32751 452843994 DIRECT SERVICES TO BUILD STRONG FAMILIES & COMMUNITY FL 501(C)(3) LINE 7 EMBRACE FAMILIES INC 1 EMBRACE FAMILIES FOUNDATION INC 901 N LAKE DESTINY RD SUITE 400 MAITLAND FL 32751 463758900 COMMUNITY RELATIONS, MARKETING & FUNDRAISING FL 501(C)(3) LINE 10 EMBRACE FAMILIES INC 1 0 1 0 1 1 0 0 0 0 0 0 1 1 1 1 1 0 1 0 EMBRACE FAMILIES COMMUNITY BASED CARE INC D 1295000 CASH VALUE EMBRACE FAMILIES SOLUTIONS INC L 272202 CASH VALUE EMBRACE FAMILIES COMMUNITY BASED CARE INC L 2936878 CASH VALUE EMBRACE FAMILIES FOUNDATION INC M 200000 CASH VALUE EMBRACE FAMILIES COMMUNITY BASED CARE INC M 598228 CASH VALUE