2024-07-26T14:55:01-05:00 2023-09-30 341874260 CBIZ MHM LLC 700 West 47th Street Suite 1100 Kansas City MO 64112 990 2022-10-01 592328289 Lowry Park Zoological Society of Tampa Inc LOWR 8139358552 1101 West Sligh Avenue Tampa FL 33604 Karen Jubrail CFO 8139358552 2024-07-22 1 1 LISA BURKE P00220718 8169455500 2024-07-22 2022 2024-08-08 14:25:15Z ZooTampa Joseph Couceiro 1101 West Sligh Avenue Tampa FL 33604 48122819 0 X zootampa.org X 1983 FL Rescue, rehabilitate and care for animals; create experiences that connect people and wildlife. 41 41 579 329 82500 45500 8861368 7231622 24594034 24790019 64848 727461 6634183 6686008 40154433 39435110 0 0 0 0 15831345 17719590 0 0 1001186 16618799 18843213 32450144 36562803 7704289 2872307 70526638 74437976 11676462 12773531 58850176 61664445 X The mission of the Lowry Park Zoological Society of Tampa a/k/a ZooTampa at Lowry Park is to rescue, rehabilitate and care for animals; create exceptional personalized experiences that connect people with wildlife (Continued on Schedule O)and each other in fun, immersive ways. ZooTampa's brand essence is "Unforgettable natural connections, and the vision is that "Everyone we reach is motivated to join us in taking action to protect and preserve wildlife." 0 0 31815584 31542244 ZooTampa at Lowry Park features 63 acres of lush, natural habitats comprising Florida, Asia, Primates, Australia, and Africa. As a nonprofit cultural organization committed to conservation, the focus is on animals from Florida, such as manatees and Florida panthers, and animals from Florida-like climates, such as elephants and orangutans. ZooTampa houses 1,000 animals in naturalistic outdoor habitats year-round. The organization helps to ensure conservation goals and objectives as well as the sustainability of a healthy, genetically diverse, and demographically varied population of numerous species.(Continued on Schedule O)ZooTampa has contributed to the propagation of species, in conjunction with AZA species survival plans, to help save numerous species from extinction and participates in species conservation efforts locally, nationally, and internationally. ZooTampa manages a state-of-the-art veterinary hospital that is part of its larger medical campus that includes a nutrition center and animal care annex. It is the only zoological or aquarium facility in the nation that is accredited by the American Animal Hospital Association (AAHA). ZooTampa is accredited by the Association of Zoos and Aquariums (AZA) and licensed to operate by the United States Department of Agriculture (USDA) and the Florida Fish and Wildlife Conservation Commission (FWC). The Zoo is dedicated to serving as an educational resource for the community, and to providing an exciting, nature-based entertainment destination for families, schools, and organizations. Up-close experiences with the living animals at the zoo teach the value of the living world firsthand.ZooTampa is proud to list the following accomplishments in fiscal year 2023:Zoological Operations- ZooTampa at Lowry Park continues to provide leadership aimed at saving manatees: The manatee care and veterinary team at the David A. Straz, Jr. Manatee Hospital received 34 manatees for rehabilitation, of which 14 were released back into the Florida waters; 12 manatees were transferred to other facilities after ZooTampa provided the critical care needed and are now awaiting the State of Florida to determine release dates; 3 manatees, originally under ZooTampa care, were transferred back in from other facilities to prepare for release; 2 non-releasable manatees were received from another facility for specialized care.- The Manatee Rescue team received the Florida Nature Conservation Award at the Governor's Conference on Tourism in September 2023. This prestigious award, which is presented by the Florida Association of Zoos & Aquariums (FAZA), is in recognition of the team's ongoing efforts in the rescue, rehabilitation, and release of manatees. - Notable births: Komodo Dragon (6), Lory (9), Coconut Lorikeet (4), Red Wolf (2), Bay duiker (1), Dwarf Seahorse (8), Nyala (1) Rat Snake (3).- Notable acquisitions: Cownose ray (12), Canebrake Rattlesnake (1), Banded Sunfish (15), North Sulawesi Babirusa (1), Eastern Indigo Snake (2), Impala (1), Metallic Starling (2), Mosquitofish (50), Roseate Spoonbill (1), Southern Stingray (4), Tawny Frogmouth (1).- Number of animals at the zoo during fiscal year 2023 = 1,300 Conservation & Education- Partnerships with external conservation projects, including AZA's Wildlife Trafficking Alliance, International Rhino Foundation, International Elephant Foundation, Okapi Conservation Project, Coastal Plains Institute Striped Newt, Species 360, Puerto Rican Crested Toad Conservancy, International Union for the Conservation of Nature (IUNC), South African Conservation Foundation of Coastal Birds (SANCCOB), Currumbin Wildlife Hospital, Gharial Ecology Project, Florida Wildlife Corridor Foundation, fStop Foundation, International Iguana Foundation, Manatee Rescue & Rehabilitation Partnership, Bornean Orangutan Survival Foundation, and Macaw Recovery Network. - In partnership with the Tampa Bay Estuary, ZooTampa participated in the Manatee Stranding Educational outreach programs that took place with Tampa-Hillsborough County Public Library, Champions for Children, Eco-Fest, and Keep Tampa Bay Beautiful, reaching thousands of school-aged children. - Implemented numerous educational initiatives to communicate our mission through Zoo School, mission-related content, diversity, equity, inclusion, and access and pathways through the nature outreach program. - In partnership with the Early Learning Coalition of Hillsborough County, ZooTampa participated in the iSPY Tampa Bay Community Access program, reaching thousands of caregivers, teachers, and students in Hillsborough County. - Provided 8,000 community access tickets disseminated to under-resourced program partners in Tampa Bay. - Worked with MacDonald Training Center Project SEARCH program, a 9-month mentorship program for people transitioning from day programs to work. All nine interns graduated and are employed in the community. - Worked with under-resource students at the Department of Integrative Biology, University of South Florida St. Petersburg Campus, on optimizing DNA isolation methods on samples of lowland anoa.- In partnership with Cincinnati Zoo and Botanical Garten, we participate in the American Institute of Rhinoceros Science (AIRS) - A Model for Saving Species with Science ex situ. - Participated in over 20 research projects with various student partners on understanding how learning impacts action to care for wildlife. - In partnership with USF, Center for Autism and Related Disabilities, we created early morning sensory-friendly hours and resources. - Established partnerships with USF Early Learning and Program Wide Positive Behavior Supports, Eckerd College-Behavior and Research, Tampa General Hospital, Florida Southern-Research Program. - In partnership with the Hillsborough County School District, ZooTampa participated in STEM Family Nights and Sea Stars and STEM Cafe, both career mentoring programs for girls interested in STEM. Additional local, national, and global involvement and achievements: - Aired fourth season of NatGeo Wild's Secrets of the Zoo: Tampa- ZooTampa at Lowry Park and the David A. Straz, Jr. Manatee Critical Care Center were awarded USA Today's 10 Best Readers' Choice Awards 2023 for Best Zoo and Best Zoo Exhibit.- Trip Advisor Travelers' Choice Award 2023, ranking the Zoo among the top 10% of attractions worldwide. 31815584 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 98 0 1 579 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 41 41 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X Karen Jubrail 8139358552 1101 West Sligh Avenue Tampa FL 33604 Robert Thomas Chair 1.00 0.00 X X 0 0 0 Steve Stagg Vice Chair 1.00 0.00 X X 0 0 0 Dan Honegger Treasurer, Finance Committee Chair 1.00 0.00 X X 0 0 0 Stephanie Stanfield Secretary 1.00 0.00 X X 0 0 0 Dr Ken Atwater Trustee (Term start 1/20/23) 1.00 0.00 X 0 0 0 Marylou Bailey Trustee 1.00 0.00 X 0 0 0 Keenan Baldwin Government Affairs Committee Chair 1.00 0.00 X 0 0 0 Ashley Barnett Trustee 1.00 0.00 X 0 0 0 Leah Bergoffen Trustee 1.00 0.00 X 0 0 0 Charlotte Brittain Trustee (Term start 4/28/23) 1.00 0.00 X 0 0 0 Sean Butler Trustee 1.00 0.00 X 0 0 0 Sandy Callahan Trustee 1.00 0.00 X 0 0 0 Kerrie Campbell Human Capital Committee Chair 1.00 0.00 X 0 0 0 Nelson Castellano Nominating & Governance Committee Chair 1.00 0.00 X 0 0 0 Casey Cathey Trustee 1.00 0.00 X 0 0 0 Santiago Corrada Trustee 1.00 0.00 X 0 0 0 Patrick Dussault Trustee 1.00 0.00 X 0 0 0 Commissioner Ken Hagan Trustee 1.00 0.00 X 0 0 0 Stacy Hahn Trustee 1.00 0.00 X 0 0 0 Frank Hancock Audit Committee Chair 1.00 0.00 X 0 0 0 Curt Harbsmeier Trustee 1.00 0.00 X 0 0 0 Heather Jordan-Holmes Trustee 1.00 0.00 X 0 0 0 Melanie Lenz Trustee 1.00 0.00 X 0 0 0 Carl Lindell Jr Trustee 1.00 0.00 X 0 0 0 Devanand Mangar MD Trustee 1.00 0.00 X 0 0 0 Governor Bob Martinez Trustee 1.00 0.00 X 0 0 0 Lawrence McClure Trustee 1.00 0.00 X 0 0 0 Tracy McGrady Jr Trustee 1.00 0.00 X 0 0 0 John Medaska Trustee 1.00 0.00 X 0 0 0 Councilman Charlie Miranda Trustee 1.00 0.00 X 0 0 0 Tom Piccolo Trustee 1.00 0.00 X 0 0 0 Bob Rasmussen Trustee 1.00 0.00 X 0 0 0 Dennis Rogero Trustee 1.00 0.00 X 0 0 0 Senator Darryl Rouson Trustee 1.00 0.00 X 0 0 0 David Seldin Trustee 1.00 0.00 X 0 0 0 Kim Stohler Trustee 1.00 0.00 X 0 0 0 Catherine Lowry Straz Trustee 1.00 0.00 X 0 0 0 Keebler Straz Trustee (Term start 11/4/22) 1.00 0.00 X 0 0 0 Ryan Toth Trustee 1.00 0.00 X 0 0 0 Carlton Ward Jr Trustee 1.00 0.00 X 0 0 0 Randy Zavertnik Trustee 1.00 0.00 X 0 0 0 Tony Gaskins Trustee (Term end 1/20/23) 1.00 0.00 X 0 0 0 Marty Miller Trustee (Term end 1/20/23) 1.00 0.00 X 0 0 0 Joseph Couceiro President & CEO 40.00 0.50 X 421392 0 34860 Karen Jubrail Chief Financial Officer 40.00 2.00 X 211326 0 16450 Scott Rose Chief Operating Officer 40.00 0.00 X 203964 0 12916 Mark Haney Chief External Relations Officer 40.00 2.00 X 186087 0 15336 Michelle Coleman Chief People Officer 40.00 0.00 X 154226 0 20657 Cynthia Stringfield Sr VP Animal Health, Conservation & Edu 40.00 0.00 X 152860 0 24565 Cheryl Larsen VP Revenue Programs & Partnerships 40.00 0.00 X 128250 0 23408 Cameron O'Connell Sr Director Sales & Partnerships 40.00 0.00 X 123356 0 29366 Kimberly Spencer Park General Manager 40.00 0.00 X 124577 0 9744 Myra Wilson Director of Procurement 40.00 0.00 X 120639 0 25240 1826677 0 212542 17 0 1 0 Ovations Food Services LP 1101 W Sligh Ave Tampa FL 33604 Catering/Food Services Management 6182125 Friedrich Watkins of Tampa LLC 5521 W Cypress St Ste 104 Tampa FL 33607 General Contractor 2174088 Resource Pavement Group LLC PO Box 9105 Tampa FL 33674 Paving Contractor 704057 Coca-Cola Beverages Florida LLC PO Box 740909 Atlanta GA 30374 Beverage Services 477889 Lebel Landscaping LLC 12217 Grovewood Ave Thonotosassa FL 33592 Landscaping/Construction 439810 15 360720 894366 2126036 3850500 101547 7231622 Zoo Annual Pass 713110 13964612 13964612 Admissions Revenues 713110 8923925 8923925 Interactive Experiences 713110 1013904 1013904 Educational Programs 713110 887578 887578 24790019 734856 734856 234702 330555 -95853 -95853 -95853 7395 -7395 -7395 -7395 165680 360720 218544 -52864 -52864 14580575 8131215 6449360 6449360 Marketing partnerships 541800 82500 82500 302865 302865 385365 39435110 31542244 82500 578744 1342143 1038186 133771 170186 13329267 11409444 1517464 402359 314159 228600 58470 27089 1644806 1471251 144320 29235 1089215 942903 101332 44980 59546 59546 64430 64430 104083 104083 1809105 1607199 173075 28831 2339342 2339082 260 3127587 2077506 910472 139609 411716 384405 27311 3030861 2824703 183894 22264 155162 129243 19512 6407 58792 55463 480 2849 148021 148021 4375322 4334449 40873 1205483 1104562 78169 22752 Animal expenses 1776877 1776877 Donor outreach 79023 2219 76804 Bad debt (recovery) 58955 61594 -2639 Income tax 10500 10500 28408 27898 510 36562803 31815584 3746033 1001186 16853412 1869700 2859637 2407598 1078091 520085 560483 660674 829532 1119299 92151593 44353988 43980102 47797605 4365381 19801258 0 261757 70526638 74437976 4314060 5976148 3377662 3421348 1238870 1014850 870688 100315 1875182 2260870 11676462 12773531 X 55330066 58698461 3520110 2965984 58850176 61664445 70526638 74437976 X 2872307 94255 -152293 X X 0 1 X 1 1 1 X 4829894 8311742 16332840 8861368 7231622 45567466 4829894 8311742 16332840 8861368 7231622 45567466 6493772 39073694 181057 127304 107930 286993 969558 1672842 29523 68511 30000 60535 46500 235069 47475377 125208809 0.82300 0.85630 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 104083 0 0 104083 0 Part II-B, Line 1: The Organization retained two lobbying firms during the fiscal year. The firms provide legislative liaison support to the Zoo to promote increased governmental funding for the Zoo's programs. These legislative activities were insubstantial with respect to the overall activities of the Organization. 19870038 2350655 988060 21232633 23638647 46052 -2819745 994916 19870038 18771668 33866 5777351 944238 23638647 21083025 15784 -275698 2051443 18771668 21301594 115620 691850 1026039 21083025 0.63608 0.28162 0.08231 0 1 1 9017894 9017894 20855214 10975969 9879245 8166711 4356231 3810480 5978824 3373363 2605461 48132950 25648425 22484525 47797605 Due to Lowry Park Zoo Endowment Foundation 1735652 Lease liabilities 525218 2260870 X 41672099 94255 334795 1807939 2236989 39435110 0 39435110 34226749 334795 2019187 2353982 31872767 4690036 4690036 36562803 Part V, Line 4: The Lowry Park Zoo Endowment Foundation, Inc. (Foundation), a related organization, was organized for the purpose of creating and managing endowment gifts and related assets of ZooTampa. The Foundation's endowment includes donor-restricted endowment funds and funds designated by the Board of Directors to function as endowments. ZooTampa's endowment consists of funds received from the State of Florida and related matching gifts. The Foundation has adopted investment and spending policies for endowment assets that attempt to provide a predictable stream of income to fund ZooTampa's programs and primary exempt purpose while seeking to maintain the purchasing power of the endowment assets. The Foundation has a policy of distributing up to 5% of the three year average of prior fiscal year-end market values of investments, as approved by the Board of Directors. Part X, Line 2: Income taxes are not provided for in the combined financial statements since the Zoo is exempt from federal and state income taxes under Section 501(c)(3) of the Internal Revenue Code. The Zoo has been determined by the Internal Revenue Service not to be a private foundation within the meaning of Section 509(a) of the Internal Revenue Code. The Zoo follows ASC Topic 740, Income Taxes. A component of this topic prescribes a recognition and measurement standard for uncertain tax positions taken or expected to be taken in a tax return. For those benefits to be recognized, a tax position must be more-likely-than-not to be sustained upon examination by taxing authorities. The Zoo's policy is to recognize interest and penalties associated with tax positions under this standard as a component of income tax expense, and none were recognized since there was no material impact of the application of this standard for the years ended September 30, 2023 and 2022. The Zoo's information returns are open to Internal Revenue Service examination for the 2019 tax year ended September 30, 2020 and all subsequent tax years. Part XI, Line 2d - Other Adjustments: COGS net with revenues on Form 990 1,612,935. Rental expenses net with revenues on Form 990 330,555. Realized loss on disposal of assets net with revenues on Form 990 7,395. Special event expenses net with revenues on Form 990 68,302. Pledge discounts net with revenue in audit report -152,293. Bad debt expense net with revenue in audit report -58,955. Part XII, Line 2d - Other Adjustments: COGS net with revenues on Form 990 1,612,935. Rental expenses net with revenues on Form 990 330,555. Realized loss on disposal of assets net with revenues on Form 990 7,395. Special event expenses net with revenues on Form 990 68,302. Part XII, Line 4b - Other Adjustments: Depreciation separately stated in audit report 4,420,088. Interest expense separately stated in audit report 197,361. Other expenses separately stated in audit report 13,632. Bad debt expense net with revenue in audit report 58,955. Karamu 526400 360720 165680 68876 1000 43937 31867 72864 526400 360720 165680 68876 1000 43937 31867 72864 218544 -52864 X 0 0 X X X X X 0 0 0 1 0 1 0 0 0 Joseph Couceiro President & CEO 318796 0 98325 0 4271 0 9150 0 25710 0 456252 0 0 0 Karen Jubrail Chief Financial Officer 182787 0 27685 0 854 0 6493 0 9957 0 227776 0 0 0 Scott Rose Chief Operating Officer 175463 0 26448 0 2053 0 6185 0 6731 0 216880 0 0 0 Mark Haney Chief External Relations Officer 159926 0 25473 0 688 0 5735 0 9601 0 201423 0 0 0 Cynthia Stringfield Sr VP Animal Health, Conservation & 131271 0 21063 0 526 0 0 0 24565 0 177425 0 0 0 Michelle Coleman Chief People Officer 133596 0 20354 0 276 0 4714 0 15943 0 174883 0 0 0 Cameron O'Connell Sr Director Sales & Partnerships 98868 0 13220 0 11268 0 4027 0 25339 0 152722 0 0 0 Cheryl Larsen VP Revenue Programs & Partnerships 115018 0 9329 0 3903 0 0 0 23408 0 151658 0 0 0 Part I, Line 1a Joe Couceiro (President & CEO) and Mark Haney (Chief External Relations Officer) were provided University Club memberships for the primary purpose of partner/donor relations. Part I, Line 1b The membership dues are paid directly by the organization in accordance with its standard purchasing policy. Part I, Line 5 Annual cash incentive awards are based on a predetermined dollar amount and percentage of base salary. The incentive award amounts are determined according to a sliding scale ranging from 50% to 150% of the target award amounts, based on achieving financial and other non-financial goals. If the goals are not met, the incentive award is not paid. Part I, Line 6 Annual cash incentive awards are based on a predetermined dollar amount and percentage of base salary. The incentive award amounts are determined according to a sliding scale ranging from 50% to 150% of the target award amounts, based on achieving financial and other non-financial goals. If the goals are not met, the incentive award is not paid. A City of Tampa Florida Industrial Development Revenue Note Series 2014 591101138 2014-02-20 6500000 Construction and equipping of a new animal hospital and science building 0 0 0 A 5485150 6500000 6500000 2015 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 1 0 1 0 0 0 1 A 1 X Auction Items 89 69536 Fair Market Value X Seagrass 1 28800 Fair Market Value X Fence 1 1640 Fair Market Value X Feed/Supplies 2 1571 Fair Market Value 0 0 1 1 Part I, Column (b): Part I, line 25, column (b) reports the number of items contributed. Column (b) for all other line items reports the number of contributions. Part I, Line 32b: The Organization uses a third-party vendor to manage and oversee event auctions. The vendor provides event registration services, checkout and invoicing, event reporting, bidder concierge services, item description sheets and catalogues, and customer service and support for text and internet bidding. The vendor requires a minimum number of organization volunteers to assist with auction registration, serve as runners at checkout, and to accept cash payments. The Organization is responsible for the event timeline, venue floor plan, security of auction items, electric service, internet access, tables and chairs for registration and checkout. Form 990, Part VI, Section A, Line 1a: The Executive Committee of the Board of Trustees is authorized by its charter to exercise all the powers of the Board, except as limited by Executive Committee Charter, applicable law, and the bylaws. The Committee consists of the Board Chair, the Vice Chair of the Board, the Secretary, the Treasurer, the chairs of the Audit Committee, Compensation Committee, Finance Committee, and Nominating and Governance Committee, and any additional members who are appointed by the Board Chair with the approval of the Board of Trustees. The immediate past Board Chair will be a member of the Executive Committee, if he or she is still a trustee of the Society, or an ex-officio member of the Executive Committee, if he or she is no longer a trustee of the Society. The Board Chair shall serve as the Chair of the Executive Committee. The Committee keeps minutes or other written records of their actions and meetings and regularly reports to the Board on its actions and meetings. The Committee may act for the Board only when a meeting of the Board has not been convened and is in session. The Committee does not have any power or authority to act on behalf of the Board to do any of the following: - Approve a voluntary dissolution of the Society; - Increase or decrease the required number of trustees of the Society; - adopt, amend or repeal the bylaws or Articles of Incorporation of the Society; - fill vacancies on the Board of Trustees or any committee of the Board of Trustees; - approve a plan of merger of the Society with or into another business organization; - amend or repeal any resolution of the Board of Trustees that by its express terms cannot be so amended or repealed; - adopt a plan for the distribution of the assets of the Society pursuant to its dissolution, liquidation, and winding up; - authorize a sale, lease, exchange, or other disposition of all or substantially all the assets and property of the Society; - approve any compensation for trustees serving on the Board of Trustees or any committee of the Board of Trustees; - appoint any other committee of the Board of Trustees (other than a subcommittee of the Executive Committee) or the members of any committee of the Board of Trustees; and - authorize any compensation, fringe benefits, or other remuneration to be provided to any officer of the Society that has not been approved by the Board of Trustees. Form 990, Part VI, Section A, line 2 Trustees Catherine Lowry Straz and Keebler Straz have a family relationship. Form 990, Part VI, Section A, line 4 The bylaws were revised to allow the Board of Trustees to delegate certain power and authority to the Executive Committee of the Board of Trustees. The following corporate actions may be delegated by the Board of Trustees to the Executive Committee as provided in the Executive Committee Charter: - A donation of funds in excess of $50,000; - Approval or modification of the annual operating budget; - Authorization of any compensation, fringe benefits, or other remuneration to be provided to any officer; - An unbudgeted expenditure or financial obligation of any kind or for any purpose that individually or in the aggregate exceed $100,000; - Renewal, creation, incurrence, assumption, acquisition, modification, or refinancing of any liability, obligation, or indebtedness in excess of $100,000 that is not specifically contemplated by the annual operating budget as approved by the Board of Trustees; and - Authorization to purchase and maintain insurance for the purpose of indemnifying any person who is or was an agent, officer, trustee, or employee of the Society. Form 990, Part VI, Section B, line 11b A copy of Form 990 is provided to the Board of Trustees prior to filing. The organization's CEO coordinates the review process to ensure questions are resolved and information is accurate. Form 990, Part VI, Section B, line 12c Immediate notification is required of all persons covered under the conflict of interest policy regarding the transaction in question. Additionally, annual disclosure forms must be provided by persons covered under the conflict of interest policy to document any potential conflicts of interest. Persons covered under the conflict of interest policy include: (a) Interested persons (officers, trustees, and employees who have decision-making authority or responsibility on behalf of the society); (b) Affiliates of interested persons (trusts for the benefit of interested persons, entities in which interested persons or their family members have a financial interest, persons for whom interested persons serve as representatives or guardians, and entities controlled by interested persons); and (c) Family members of interested persons (child, parent, spouse, sister, brother, domestic partner, spouse of a child, or spouse of a brother or sister). The Board of Trustees reviews and approves all potential conflicts of interest unless the Board of Trustees delegates that responsibility to the Nominating & Governance Committee, or unless a conflict-of-interest transaction (together with the cumulative amount of all similar transactions with the same interested person during the past 12 months) involves less than $10,000, in which case the Nominating & Governance Committee has the power to review and approve the conflict-of-interest transaction. Form 990, Part VI, Section B, line 15 The Human Capital Committee ("HC Committee") assists the Board in: (1) overseeing the overall strategic human capital goals and strategies, practices, and philosophy of the Society, (2) reviewing, approving, monitoring, and administering incentive compensation for key employees and other employee benefit and welfare plans of the Society, and (3) discharging its responsibilities relating to the compensation of the Society's Chief Executive Officer (the "CEO"), other officers who are employees of the Society, and any other executive who the Committee determines to be a "disqualified person," as defined in Section 4958(f)(1) of the Internal Revenue Code of 1986, as amended (collectively, the "Key Executives"). The HC Committee meets at least twice each fiscal year. The last meeting was held June 27, 2024. Form 990, Part VI, Section C, line 19 The Organization makes its governing documents, conflict of interest policy, and financial statements available to the general public upon request. Persons interested in obtaining these documents should contact the Society at (813) 935-8552. Form 990, Part XI, line 9: Pledge discounts -152,293. Form 990, Part XII, Line 2C: The Audit Committee of the Board of Trustees assists the Board with its oversight of the following: (1) the annual independent audit of the Zoo's financial statements; (2) compliance with the Zoo's code of conduct and conflict-of-interest policy; (3) compliance with material legal, regulatory, and governmental contractual requirements; (4) the selection, engagement, replacement, and evaluation of the performance, qualifications, and independence of the Society's independent auditor; and (5) the integrity of the Society's financial statements, financial reporting process, and systems of internal accounting and financial controls. Lowry Park Zoo Endowment Foundation Inc 1101 W Sligh Ave Tampa FL 33604 593216472 Endowment Fund FL 501(c)(3) Type I Supporting Lowry Park Zoological Society of Tampa 1 KML Properties LLC 9800 4th St N Suite 204 St Petersburg FL 33701 462939820 Rental Real Estate FL N/A 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Lowry Park Zoo Endowment Foundation Inc C 894366 Cash Transferred Lowry Park Zoo Endowment Foundation Inc E 1735652 Loan Balance