2024-02-16T14:03:17-06:00 2023-06-30 341874260 CBIZ MHM LLC 700 WEST 47TH STREET SUITE 1100 KANSAS CITY MO 64112 990 2022-07-01 161765073 USF HEALTH PROFESSIONS CONFERENCING CORPORATION USFH 8132247840 124 S FRANKLIN STREET TAMPA FL 33602 YASUHARU OKUDA CEO 8132247840 2024-02-16 1 YASUHARU OKUDA XXX-XX-XXXX 1 LISA BURKE P00220718 8169455500 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z YASUHARU OKUDA 124 S FRANKLIN STREET TAMPA FL 33602 15267319 0 X HTTP://CAMLS-US.ORG X 2005 FL PROVIDES HEALTH CARE STUDENTS AND PROFESSIONALS WITH SIMULATION TRAINING AND EDUCATION. 9 7 45 7 2861 2214 9207285 5567929 7360214 8496130 23771 703710 434206 499550 17025476 15267319 0 0 0 0 3828711 4229948 0 0 0 12694030 9842159 16522741 14072107 502735 1195212 17834474 17186813 14852485 13009612 2981989 4177201 X THE MISSION OF USF HEALTH PROFESSIONS CONFERENCING CORPORATION (HPCC), A DIRECT SUPPORT ORGANIZATION AND FLORIDA NOT-FOR-PROFIT CORPORATION, IS TO SUPPORT THE UNIVERSITY MISSIONS OF ACADEMIC EXCELLENCE, (CONTINUED ON SCHEDULE O)TOP-IMPACT RESEARCH, AND BENEFICIAL COMMUNITY SERVICE, CONSISTENT WITH THE GOALS OF THE UNIVERSITY OF SOUTH FLORIDA AND ITS BOARD OF TRUSTEES. HPCC STRIVES TO ACHIEVE THAT SUPPORT BY CREATING AND PROVIDING EXPERIENTIAL LEARNING THAT IMPROVES CLINICAL SKILLS AND PATIENT CARE IN OUR COMMUNITY AND AROUND THE GLOBE WITH HANDS ON TRAINING AT ITS CENTER FOR ADVANCED MEDICAL LEARNING AND SIMULATION AS WELL AS ACCREDITED DIDACTIC TRAINING ONLINE AND AT VENUES THROUGHOUT THE COUNTRY. 0 0 12594266 8695927 THE ORGANIZATION PROVIDES STUDENTS AND HEALTHCARE PROFESSIONALS (PHYSICIANS, NURSES, PHYSICAL THERAPISTS, SOCIAL WORKERS, PSYCHOLOGISTS, MENTAL HEALTH PROFESSIONALS, AND PHARMACISTS) WITH HIGH QUALITY, AFFORDABLE EDUCATIONAL EXPERIENCES THAT RESPOND TO THEIR EDUCATIONAL AND PROFESSIONAL NEEDS AND INTERESTS TO MAINTAIN AND ENHANCE THE KNOWLEDGE, CLINICAL SKILLS, AND PRACTICE BEHAVIORS REQUIRED FOR EXCELLENCE IN PATIENT CARE. DURING THE YEAR ENDED JUNE 30, 2023, THE ORGANIZATION PROVIDED CONTINUING PROFESSIONAL DEVELOPMENT TO 64,568 PARTICIPANTS. 12594266 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 53 0 1 45 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 9 7 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 FL X GREGORY VANNETTE CFO 8132247822 124 S FRANKLIN ST TAMPA FL 33602 JEFFERY S SPARLING CHAIRPERSON 1.00 0.00 X X 0 0 0 CHARLES J LOCKWOOD MD MHCM DIRECTOR 1.00 39.00 X 0 1596961 36602 MARK TAYLOR DIRECTOR (8/30/22-6/30/23) 1.00 39.00 X 0 396526 34533 CHARLES POZNER MD DIRECTOR 1.00 0.00 X 0 0 0 SANTIAGO CORRADA DIRECTOR 1.00 0.00 X 0 0 0 LINDA OLSON DIRECTOR (8/30/22-6/30/23) 1.00 0.00 X 0 0 0 LYNDA REMUND DIRECTOR (8/30/22-6/30/23) 1.00 0.00 X 0 0 0 HAROLD MULLIS DIRECTOR (8/30/22-6/30/23) 1.00 0.00 X 0 0 0 JIM SHIMBERG DIRECTOR (8/30/22-6/30/23) 1.00 0.00 X 0 0 0 YASUHARU OKUDA CEO 40.00 0.00 X 0 400825 34960 GREGORY VANNETTE CFO 40.00 0.00 X 0 190615 20624 LEIGH DREXLER INTERIM SEC/TREASURER (THRU 11/22) 1.00 39.00 X 0 238474 30304 STEVE OMLI SECRETARY/TREASURER (AS OF 11/22) 1.00 39.00 X 0 65247 3866 PAUL AYRES DIR. OF BUSINESS DEV. & MARKETING 40.00 0.00 X 0 121709 25581 PHILLIP WORTHAM THRU 1222 DIR. OF OPERATIONS & TECH 40.00 0.00 X 0 120975 25919 COLLEEN REINER DIR. OF EDUCATION & RESEARCH ADMIN 40.00 0.00 X 0 101197 25273 0 3232529 237662 0 0 1 0 LSQ FUNDING GROUP LLC PO BOX 404322 ATLANTA GA 30384 GUARD SERVICES 148497 TWC FIFTY EIGHT LTD 655 N FRANKLIN ST SUITE 2200 TAMPA FL 33602 BUILDING MAINTENANCE 133874 2 442796 5125133 5567929 CONTRACTUAL SERVICES 611430 7333681 7333681 REGISTRATION FEES 611430 1043374 1043374 EXHIBIT FEES 611430 119075 119075 8496130 10890 10890 299753 0 299753 299753 2861 296892 692820 0 692820 692820 692820 PARKING INCOME 812930 138478 138478 HOTEL-STAY REBATES 611430 61319 61319 199797 15267319 8695927 2861 1000602 563464 563464 2632514 2235570 396944 261952 210898 51054 564932 416943 147989 207086 149973 57113 5734 1701 4033 69880 250 69630 307677 278813 28864 32506 32506 308372 267664 40708 1152505 1117396 35109 167897 161633 6264 6378674 6365017 13657 274729 261155 13574 795273 752178 43095 65238 64591 647 RESIDUALS AND REFUNDS T 218563 218563 MEDICAL SUPPLIES 64611 59415 5196 INCOME TAXES 500 500 14072107 12594266 1477841 0 1640630 476489 1322101 1140091 22280 19152 126767 123781 35509963 20168823 14617230 15341140 98816 79510 6650 6650 17834474 17186813 1842727 840729 1543293 1334945 11466465 10833938 14852485 13009612 X 2981989 4177201 2981989 4177201 17834474 17186813 1195212 0 X X 0 1 X 1 0 X X 1 UNIVERSITY OF SOUTH FL 593102112 6 1 14072107 0 1 14072107 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 20907385 7054816 13852569 2273712 1644902 628810 10397481 10234406 163075 1931385 1234699 696686 15341140 X 15267319 0 15267319 0 15267319 14072107 0 14072107 0 14072107 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES ON INCOME OTHER THAN UNRELATED BUSINESS INCOME UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. FOR THE YEAR ENDING JUNE 30, 2023, THE ORGANIZATION'S SOLE SOURCE OF UNRELATED BUSINESS INCOME WAS CONFERENCING SERVICES. AT JUNE 30, 2023, MANAGEMENT HAS EVALUATED THE RELEVANT TECHNICAL MERITS OF THEIR TAX POSITIONS IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, AND DETERMINED THAT THERE ARE NO POSITIONS THAT WOULD HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS OF THE ORGANIZATION. THE ORGANIZATION'S INCOME TAX FILINGS FOR THE PAST THREE YEARS ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITIES AND MAY CHANGE UPON EXAMINATION. 0 0 0 0 0 0 0 0 0 CHARLES J LOCKWOOD MD MHCM DIRECTOR 0 913876 0 292421 0 390664 0 14806 0 21796 0 1633563 0 0 YASUHARU OKUDA CEO 0 341199 0 57364 0 2262 0 15104 0 19856 0 435785 0 0 MARK TAYLOR DIRECTOR (8/30/22-6/30/23) 0 381256 0 14250 0 1020 0 14677 0 19856 0 431059 0 0 LEIGH DREXLER INTERIM SEC/TREASURER (THRU 11/22) 0 201664 0 35790 0 1020 0 10448 0 19856 0 268778 0 0 GREGORY VANNETTE CFO 0 169595 0 20000 0 1020 0 8874 0 11750 0 211239 0 0 PART I, LINE 3 THE ORGANIZATION'S TOP MANAGEMENT OFFICIALS, OFFICERS, AND KEY EMPLOYEES ARE COMPENSATED BY A RELATED ENTITY VIA AN EMPLOYEE LEASING TYPE ARRANGEMENT. THE RELATED ENTITY ESTABLISHES COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR THROUGH A COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART V, LINE 2A: USF PROVIDES HUMAN RESOURCES AND PAYROLL PROCESSING SERVICES FOR THE EMPLOYMENT AND COMPENSATION OF EMPLOYEES ASSIGNED TO PROVIDE SERVICES IN SUPPORT OF HPCC. THE ARRANGEMENT IS SIMILAR TO THAT OF AN EMPLOYEE LEASING SERVICE. ALL PAYROLL RELATED RETURNS ARE FILED UNDER USF. THE NUMBER OF EMPLOYEES REPORTED ON HPCC'S FORM 990 IS EQUAL TO THE NUMBER OF EMPLOYEES WHOSE COMPENSATION IS ALLOCATED TO HPCC. FORM 990, PART VI, SECTION A, LINE 6 USF HEALTH PROFESSIONS CONFERENCING CORPORATION'S SOLE MEMBER SHALL BE THE UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES, A PUBLIC BODY CORPORATE OF THE STATE OF FLORIDA, ACTING FOR AND ON BEHALF OF THE UNIVERSITY OF SOUTH FLORIDA, AND WILL BE REFERRED HEREIN AS "UNIVERSITY". FORM 990, PART VI, SECTION A, LINE 7A THE UNIVERSITY IS REQUIRED TO PROVIDE PROSPECTIVE APPROVAL OF ALL NEW DIRECTORS. THE DIRECTORS OF THE CORPORATION SHALL BE APPOINTED IN THE FOLLOWING MANNER: -ONE DIRECTOR SHALL BE APPOINTED BY THE CHAIRPERSON OF THE UNIVERSITY'S BOARD OF TRUSTEES; -ONE DIRECTOR SHALL BE EITHER THE PRESIDENT OF THE UNIVERSITY OR THE DESIGNEES OF THE PRESIDENT OF THE UNIVERSITY, PURSUANT TO FLORIDA STATUTES SECTION 1004.28(3) -UP TO SEVEN DIRECTORS APPOINTED BY THE UNIVERSITY SENIOR VICE PRESIDENT FOR USF HEALTH. FORM 990, PART VI, SECTION A, LINE 7B THE PRESIDENT OF THE UNIVERSITY OR HIS OR HER DESIGNEE SHALL HAVE THE FOLLOWING SPECIFIC POWERS AND DUTIES WITH REGARD TO THIS CORPORATION: (A) TO MONITOR AND CONTROL THE USE OF THE UNIVERSITY'S RESOURCES BY THIS CORPORATION; (B) TO CONTROL THE USE OF THE UNIVERSITY NAME BY THIS CORPORATION; (C) TO MONITOR COMPLIANCE OF THIS CORPORATION WITH FEDERAL AND STATE LAWS; (D) TO RECOMMEND TO THE BOARD OF DIRECTORS AN ANNUAL BUDGET OF THIS CORPORATION; AND (E) TO REVIEW AND APPROVE QUARTERLY EXPENDITURE PLANS OF THIS CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT VERSION OF THE 990 IS PROVIDED TO THE GOVERNING BODY MEMBERS PRIOR TO THE SCHEDULED FINANCE AND AUDIT COMMITTEE MEETING. QUESTIONS AND COMMENTS ARE REVIEWED AT THE FINANCE AND AUDIT COMMITTEE MEETING AND ANY APPROVED EDITS ARE COMPLETED BEFORE FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C EACH OF THE ORGANIZATION'S DIRECTORS IS REQUIRED TO DISCLOSE ALL POTENTIAL AND APPARENT CONFLICTS OF INTEREST KNOWN TO SUCH DIRECTOR. THE DISCLOSURE IS TO BE MADE AS SOON AS PRACTICABLE FOLLOWING THE DETERMINATION THAT A CONFLICT OF INTEREST MAY EXIST. DISCLOSURES ARE TO BE MADE TO THE CHAIRMAN OF THE BOARD AND CEO. DIRECTORS ARE REQUIRED TO SIGN ANNUALLY A CONFLICT OF INTEREST CERTIFICATION INDICATING THAT THEY HAVE REVIEWED THE CONFLICT OF INTEREST POLICY AND THAT THEY ARE IN COMPLIANCE. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S TOP MANAGEMENT OFFICIALS, OFFICERS, AND KEY EMPLOYEES ARE COMPENSATED BY A RELATED ENTITY VIA AN EMPLOYEE LEASING TYPE ARRANGEMENT THUS THIS QUESTION HAS BEEN ANSWERED "NO" IN ACCORDANCE WITH THE FORM INSTRUCTIONS. THE RELATED ENTITY ESTABLISHES COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR THROUGH A COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE FINANCE AND AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE FINANCIAL AUDIT AND THE SELECTION OF THE INDEPENDENT AUDITORS. THE COMMITTEE REVIEWS AND APPROVES THE ANNUAL BUDGET AND BUDGET MODIFICATIONS, REVIEWS FINANCIAL PERFORMANCE AND MAKES RECOMMENDATIONS FOR CORRECTIVE ACTION, REVIEWS INTERNAL AND EXTERNAL AUDIT REPORTS, REVIEWS AND RECOMMENDS APPROPRIATE POLICIES FOR APPROVAL BY THE BOARD, AND ASSUMES OTHER TASKS AND SUBJECTS AS MAY BE DESIGNATED BY THE EXECUTIVE VICE PRESIDENT FOR USF HEALTH OR THE BOARD. UNIVERSITY OF SOUTH FLORIDA 4202 E FOWLER AVE TAMPA FL 33620 593102112 PUBLIC UNIVERSITY FL 501(C)(3) LINE 6 N/A 0 UNIVERSITY OF SOUTH FLORIDA ALUMNI ASSOCIATION INC 4202 E FOWLER AVE ALC 100 TAMPA FL 33620 237357236 ALUMNI ASSOCIATION FL 501(C)(3) LINE 12C, III-FI UNIVERSITY OF SOUTH FLORIDA 0 UNIVERSITY OF SOUTH FLORIDA FOUNDATION INC 4202 E FOWLER AVE ALC 100 TAMPA FL 33620 590879015 RAISING, ACCEPTANCE, INVESTMENT & DISTRIBUTION OF GIFTS MADE TO USF FL 501(C)(3) LINE 7 UNIVERSITY OF SOUTH FLORIDA 0 UNIVERSITY OF SOUTH FLORIDA INSTITUTE OF APPLIED ENGINEERING 4202 E FOWLER AVE ENG 030 TAMPA FL 33620 831012625 TO SUPPORT USF'S COLLEGE OF ENGINEERING FL 501(C)(3) LINE 12A, I UNIVERSITY OF SOUTH FLORIDA 0 USF RESEARCH FOUNDATION INC 3802 SPECTRUM BLVD NO 100 TAMPA FL 33612 592959590 TO SUPPORT RESEARCH ACTIVITIES AT USF FL 501(C)(3) LINE 12A, I UNIVERSITY OF SOUTH FLORIDA 0 SUN DOME INC 4202 E FOWLER AVE ATH 100 NO SUN141 TAMPA FL 33620 592051855 OPERATES A MULTI-PURPOSE FACILITY AT USF FL 501(C)(3) LINE 10 UNIVERSITY OF SOUTH FLORIDA 0 UNIVERSITY MEDICAL SERVICE ASSOCIATION INC 12901 BRUCE B DOWNS BLVD MDC 62 TAMPA FL 33612 237313346 COLLECT, ADMINISTER AND DISTRIBUTE FUNDS IN SUPPORT OF USF OBJECTIVES FL 501(C)(3) LINE 5 UNIVERSITY OF SOUTH FLORIDA 0 USF FINANCING CORPORATION 4202 E FOWLER AVE CGS 401 TAMPA FL 33620 202865561 RECEIVE, HOLD, INVEST AND ADMINISTER PROPERTY FOR THE BENEFIT OF USF FL 501(C)(3) LINE 10 UNIVERSITY OF SOUTH FLORIDA 0 USF PROPERTY CORPORATION 4202 E FOWLER AVE CGS 401 TAMPA FL 33620 202878274 RECEIVE, HOLD, INVEST AND ADMINISTER PROPERTY FOR THE BENEFIT OF USF FL 501(C)(3) LINE 10 UNIVERSITY OF SOUTH FLORIDA 0 0 0 1 0 0 0 0 0 0 0 1 1 1 1 1 1 1 1 1