2024-08-01T13:54:58-05:00 2023-12-31 593040705 RIVERO GORDIMER & COMPANY PA 201 N FRANKLIN ST SUITE 2200 TAMPA FL 33602 990 2023-01-01 590474960 GREATER TAMPA CHAMBER OF COMMERCE INC GREA 8132287777 201 N FRANKLIN STREET 201 TAMPA FL 33602 ROBERT ROHRLACK JR PRESIDENT AND CEO 8132287777 2024-06-28 1 1 SAM LAZARRA P00176817 8138757774 2023 2024-08-08 14:25:15Z TAMPA BAY CHAMBER ROBERT ROHRLACK JR 201 N FRANKLIN STREET 201 TAMPA FL 33602 3633873 0 X WWW.TAMPABAYCHAMBER.COM X 1965 FL TO SERVE OUR MEMBERS AND ENHANCE OUR COMMUNITY BY BUILDING BUSINESS SUCCESS 103 101 22 118 6025 5025 2582219 2448762 1226262 1099557 13084 80311 0 5243 3821565 3633873 17500 22000 0 0 1940329 1874573 0 0 0 1753827 1698076 3711656 3594649 109909 39224 6918831 6448358 5380312 4873815 1538519 1574543 TO SERVE OUR MEMBERS AND ENHANCE OUR COMMUNITY BY BUILDING BUSINESS SUCCESS. 0 0 THE CHAMBER IS AN ACCREDITED ORGANIZATION RECOGNIZED BY BUSINESS, GOVERNMENT, EDUCATION, AND COMMUNITY LEADERS. THE CHAMBER IS COMMITTED TO ADVOCACY - TO BE A BUSINESS MINDED VOICE ON PUBLIC POLICY ISSUES ESSENTIAL TO YOUR SUCCESS, A HEALTHY ECONOMY AND AN IMPROVED QUALITY OF LIFE FOR ALL. THE CHAMBER SUPPORTS THE COMMUNITY'S SMALL BUSINESSES BY OFFERING A WIDE ARRAY OF EDUCATIONAL PROGRAMS DESIGNED TO FOSTER GROWTH AMONG THIS KEY PIECE OF OUR REGIONAL ECONOMY. THE CHAMBER SPONSORS PROGRAMS AND EVENTS TO HELP MEMBERS EXPAND THEIR CIRCLE OF CONTACTS AND PROVIDES VALUABLE INFORMATION AND SERVICES TO GIVE THEM A COMPETITIVE EDGE. THE CHAMBER WAS BUILT AROUND THE BELIEF IN RESPONSIBILITY FOR THE GREATER GOOD OF THE COMMUNITY AT LARGE. 0 1 0 1 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 11 0 1 22 1 1 1 0 0 0 1 1 0 0 0 0 0 X 103 101 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 FL X BOB ROHRLACK PRESIDENT & CEO 8132287777 201 N FRANKLIN STREET SUITE 201 TAMPA FL 33602 ROBERT ROHRLACK PRESIDENT/CEO/SECRETARY 40.00 2.00 X X 459809 0 37589 DREW JENKINS LEGAL COUNSEL 1.00 1.00 X 0 0 0 SUSAN MAURER FINANCE 2.00 1.00 X 0 0 0 ADRIANA FOMINAYA DIRECTOR 0.00 X 0 0 0 ALISON HOEFLER DIRECTOR 0.00 X 0 0 0 APRIL NEUMANN DIRECTOR 0.00 X 0 0 0 ARLENE WALDRON DIRECTOR 0.00 X 0 0 0 BEN SEVER DIRECTOR 0.00 X 0 0 0 BILL GOEDE DIRECTOR 0.00 X 0 0 0 BILL SCHIFINO DIRECTOR 0.00 X 0 0 0 BOB CLARK DIRECTOR 0.00 X 0 0 0 BOB HYDE DIRECTOR 0.00 X 0 0 0 BRAD DEBEAUBIEN DIRECTOR 0.00 X 0 0 0 BRETT SCAFIDI DIRECTOR 0.00 X 0 0 0 BRUCE FAULMANN DIRECTOR 0.00 X 0 0 0 CALVIN FIELDS DIRECTOR 0.00 X 0 0 0 CAMMIE CHATTERTON DIRECTOR 0.00 X 0 0 0 CATHIE KOCH DIRECTOR 0.00 X 0 0 0 CHRIS KARLO DIRECTOR 0.00 X 0 0 0 CHRISTOPHER MINNER DIRECTOR 0.00 X 0 0 0 CLINT BABCOCK DIRECTOR 0.00 X 0 0 0 COLE ROBINSON DIRECTOR 0.00 X 0 0 0 COLETTE GLOVER-HANNAH DIRECTOR 0.00 X 0 0 0 CORTNEY YOUNG DIRECTOR 0.00 X 0 0 0 CRAIG RICHARD DIRECTOR 0.00 X 0 0 0 DANIEL ABOU-JAOUDE DIRECTOR 0.00 X 0 0 0 DARREN RICHARDS DIRECTOR 0.00 X 0 0 0 DAVID JUDD DIRECTOR 0.00 X 0 0 0 DEBORAH KISH STEPHAN DIRECTOR 0.00 X 0 0 0 DEBRA BAUMAN DIRECTOR 0.00 X 0 0 0 DEREK MATEOS DIRECTOR 0.00 X 0 0 0 DERRICK COX DIRECTOR 0.00 X 0 0 0 DON KICEINA DIRECTOR 0.00 X 0 0 0 DONNIE SMITH DIRECTOR 0.00 X 0 0 0 ERIC BAILEY DIRECTOR 0.00 X 0 0 0 GASTON MERIDETH DIRECTOR 0.00 X 0 0 0 GREG SLATER DIRECTOR 0.00 X 0 0 0 GRETCHEN WHALEN DIRECTOR 0.00 X 0 0 0 IAN ANDERSON DIRECTOR 0.00 X 0 0 0 JAMIE WILSON DIRECTOR 0.00 X 0 0 0 JASON QUINTERO DIRECTOR 0.00 X 0 0 0 JASON WOODY DIRECTOR 0.00 X 0 0 0 JC AYERS DIRECTOR 0.00 X 0 0 0 JEFF CHERNOFF DIRECTOR 0.00 X 0 0 0 JENNIFER MAXFIELD DIRECTOR 0.00 X 0 0 0 JENNIFER NEGRON DIRECTOR 0.00 X 0 0 0 JENNIFER SUAREZ JANKES DIRECTOR 0.00 X 0 0 0 JILL MANTHEY DIRECTOR 0.00 X 0 0 0 JOE PERNO DIRECTOR 0.00 X 0 0 0 JOHN DELAVERGNE DIRECTOR 0.00 X 0 0 0 JOHN SOUZA DIRECTOR 0.00 X 0 0 0 JON STENTZ DIRECTOR 0.00 X 0 0 0 JOSH BOMSTEIN DIRECTOR 0.00 X 0 0 0 JOSH TAUBE DIRECTOR 0.00 X 0 0 0 JULIAN WAITS DIRECTOR 0.00 X 0 0 0 KARI GOETZ DIRECTOR 0.00 X 0 0 0 KEITH O'MALLEY DIRECTOR 0.00 X 0 0 0 KEVIN PLUMMER DIRECTOR 0.00 X 0 0 0 KIM MIRABELLA DIRECTOR 0.00 X 0 0 0 KYRI PAPADARATSAKIS DIRECTOR 0.00 X 0 0 0 LAKISHA KINSEY-SALLIS DIRECTOR 0.00 X 0 0 0 LAUREN KEY DIRECTOR 0.00 X 0 0 0 LAUREN MENENDEZ DIRECTOR 0.00 X 0 0 0 LAUREN VALIENTE DIRECTOR 0.00 X 0 0 0 LAUREN WEINER DIRECTOR 0.00 X 0 0 0 LEIGH HARTING DIRECTOR 0.00 X 0 0 0 LEO DAMIRON DIRECTOR 0.00 X 0 0 0 MARK PITTS DIRECTOR 0.00 X 0 0 0 MARLENE SPALTEN DIRECTOR 0.00 X 0 0 0 MATTHEW BLAIR DIRECTOR 0.00 X 0 0 0 MELANIE JOHNSON DIRECTOR 0.00 X 0 0 0 MICHAEL BLASCO DIRECTOR 0.00 X 0 0 0 MICHAEL MAURINO DIRECTOR 0.00 X 0 0 0 MICHAEL SMITH DIRECTOR 0.00 X 0 0 0 MORGAN HOLMES DIRECTOR 0.00 X 0 0 0 NICOLE TRAVIS DIRECTOR 0.00 X 0 0 0 PERCY WELLS DIRECTOR 0.00 X 0 0 0 RAFAELA AMADOR FINK DIRECTOR 0.00 X 0 0 0 RANDALL WOODS DIRECTOR 0.00 X 0 0 0 RICK GALLEGOS DIRECTOR 0.00 X 0 0 0 ROBERT LEDFORD DIRECTOR 0.00 X 0 0 0 RYAN SLOAN DIRECTOR 0.00 X 0 0 0 RYAN TOTH DIRECTOR 0.00 X 0 0 0 SANDRA BRAHAM DIRECTOR 0.00 X 0 0 0 SANTIAGO CORRADA DIRECTOR 0.00 X 0 0 0 SARAH COMBS DIRECTOR 0.00 X 0 0 0 SCOTT DAIGLE DIRECTOR 0.00 X 0 0 0 SCOTT GAULT DIRECTOR 0.00 X 0 0 0 SHAUN DRINKARD DIRECTOR 0.00 X 0 0 0 STEPHANIE SMITH DIRECTOR 0.00 X 0 0 0 STEPHEN KUBASEK DIRECTOR 0.00 X 0 0 0 STEVE CONA DIRECTOR 0.00 X 0 0 0 STEWART CLARK DIRECTOR 0.00 X 0 0 0 STUART BROWN DIRECTOR 0.00 X 0 0 0 TERRIE DANIEL DIRECTOR 0.00 X 0 0 0 THOMAS MANTZ DIRECTOR 0.00 X 0 0 0 TIM MOORE DIRECTOR 0.00 X 0 0 0 TONY THOMAS DIRECTOR 0.00 X 0 0 0 VAN AYRES DIRECTOR 0.00 X 0 0 0 KAREN ARNOLD CHIEF OPERATING OFFICER 40.00 X 335014 0 31860 BRIAN BUTLER CHAIR 2.00 1.00 X 0 0 0 BRIAN ADCOCK CHAIR-ELECT 1.00 1.00 X 0 0 0 ED NARAIN TREASURER 1.00 1.00 X 0 0 0 NICHOLAS GLOVER VICE PRESIDENT OF ADVOCACY 40.00 X 133406 0 9878 AVRIL STINSON VP OF ECONOMIC INCLUSION & LEADERSHIP DEVELOPMENT 1.00 40.00 X 0 106142 11282 CATHERINE LOPEZ VP OF MEMBER ENGAGEMENT 1.00 40.00 X 0 102919 1511 928229 209061 92120 3 0 1 0 0 2448762 2448762 MEMBER SERVICES 561499 1013740 1013740 MEMBER EVENTS 561499 79792 79792 ADVERTISING REVENUE 541800 6025 6025 1099557 80311 80311 OTHER INCOME 900099 5243 5243 5243 3633873 1093532 6025 85554 22000 794823 800054 174711 104985 104898 84832 248986 342944 115343 116571 25148 EVENT AND PROGRAM EXPEN 587172 STRATEGIC INITIATIVE EX 72182 3594649 470248 238299 2129517 845950 125474 538955 186063 179206 1258067 436817 927088 821250 1030679 13521 9179 3066920 2784840 6918831 6448358 426182 171054 1534633 1564725 3419497 3138036 5380312 4873815 X 1538519 1574543 1538519 1574543 6918831 6448358 39224 -3200 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 60000 60000 0 0 0 0 2448762 856561 257771 598790 281800 129535 152265 119706 49511 70195 821250 INVESTMENTS 1030679 F 1030679 OPERATING & FINANCE LEASES 2770045 SECURITY DEPOSITS 14795 2784840 LEASE LIABILITY 3138036 3138036 X 3783523 -3200 152850 149650 3633873 0 3633873 3747499 152850 152850 3594649 0 3594649 PART X, LINE 2: THE CHAMBER IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6)OF THE INTERNAL REVENUE CODE (IRC). THE CHAMBER IS EXEMPT FROM STATE CORPORATE INCOME TAX RETURNS UNDER APPLICABLE FLORIDA STATUTES. UNDER CERTAIN CIRCUMSTANCES, THE IRC PROVIDES FOR TAXATION OF UNRELATED BUSINESS INCOME. SUCH STATUS IS SUBJECT TO FINAL DETERMINATION UPON EXAMINATION OF THE RELATED INCOME TAX RETURNS BY THE APPROPRIATE TAXING AUTHORITIES. MANAGEMENT IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE THE CHAMBER'S TAX-EXEMPT STATUS. THE CHAMBER HAS NO UNCERTAIN TAX POSITIONS THAT IT HAS TAKEN AND BELIEVES THAT IT CAN DEFEND ITS TAX RETURN IN ANY TAX JURISDICTION. 0 LEADERSHIP TAMPA SCHOLARSHIPS 7 22000 X X X 0 0 0 ROBERT ROHRLACK PRESIDENT/CEO/SECRETARY 347809 0 100000 0 12000 0 27717 0 9872 0 497398 0 0 0 KAREN ARNOLD CHIEF OPERATING OFFICER 245014 0 83333 0 6667 0 23100 0 8760 0 366874 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL BE THE CHAIR, THE CHAIR-ELECT, THE TREASURER, AND THE CHAIR OF THE FINANCE COMMITTEE. OTHER EXECUTIVE COMMITTEE MEMBERS MUST BE RECOMMENDED BY THE NOMINATING COMMITTEE AND ELECTED BY THE BOARD OF DIRECTORS. THE TOTAL NUMBER OF VOTING MEMBERS ON THE EXECUTIVE COMMITTEE SHALL NOT EXCEED TWELVE VOTING MEMBERS. THE PRESIDENT/CEO AND THE LEGAL COUNSEL SHALL SERVE AS EX-OFFICIO MEMBERS WITHOUT VOTE. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY TO ACT FOR THE CHAMBER BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS FIVE CLASSES OF MEMBERSHIP WITH RIGHTS UNDER THE ORGANIZATION'S DOCUMENTS TO PARTICIPATE IN GOVERNANCE. AN ACTIVE MEMBER MUST MEET THE ELIGIBILITY REQUIREMENTS IN ORDER TO HOLD OFFICE, VOTE, AND SERVE. THE ELIGIBILITY REQUIREMENTS IS ANY REPUTABLE PERSON, ASSOCIATION, CORPORATION, PARTNERSHIP, LIMITED LIABILITY COMPANY, TRUST, OR ESTATE WHO SUBSCRIBES TO THE OBJECTIVES OF THE CORPORATION, WHO SUBMITS THE USUAL APPLICATION AND INVESTS THE ANNUAL DUES. THE BOARD OF DIRECTORS MAY GRANT HONORARY MEMBERSHIP TO INDIVIDUALS WHO HAVE DISTINGUISHED THEMSELVES IN CIVIC LEADERSHIP OR OTHER DISTINGUISHED SERVICE TO THE CHAMBER OR THE COMMUNITY. HONORARY MEMBERS SHALL BE EXEMPT FROM PAYING DUES AND SHALL HAVE ALL RIGHTS AND PRIVILEGES OF ACTIVE MEMBERS EXCEPT THE RIGHT TO HOLD OFFICE, SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OR THE EXECUTIVE COMMITTEE, AND TO VOTE. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS WILL HAVE UP TO 6 VOTING MEMBERS APPOINTED FOR A ONE YEAR TERM BY THE CHAIR, INCLUDED IN THE NOMINATING COMMITTEE REPORT AND APPROVED BY THE BOARD OF DIRECTORS. IT WILL CONSIST OF NO FEWER THAN 35 AND NO MORE THAN 120 MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B PER THE ORGANIZATIONS APPROVED BYLAWS, ARTICLE VIII, SECTION 3 ADDRESSES THE METHOD OF ELECTION OF THE OFFICERS, EXECUTIVE COMMITTEE, AND BOARD OF DIRECTORS. THE ELECTION OF OFFICERS, EXECUTIVE COMMITTEE AND DIRECTORS MAY BE BY VOICE VOTE OF THE BOARD OF DIRECTORS. A MAJORITY OF THE BOARD OF DIRECTORS PRESENT AND VOTING IS REQUIRED TO ELECT. FORM 990, PART VI, SECTION B, LINE 11B THE GTCC'S INDEPENDENT AUDITOR PREPARES ALL APPLICABLE TAX RETURNS, WHICH ARE FIRST REVIEWED BY THE CFO AND THE PRESIDENT/CEO. THE TAX RETURNS AND AN ACCOMPANYING COVER LETTER ARE THEN SENT TO THE BOARD OF DIRECTORS, IN AN ELECTRONIC FORMAT, AT LEAST ONE WEEK PRIOR TO FILING THE TAX RETURNS WITH THE IRS. BOARD MEMBERS ARE GIVEN THE OPPORTUNITY TO DIRECT ANY QUESTIONS OR COMMENTS TO THE CFO. THE TAX RETURNS ARE SIGNED BY THE PRESIDENT/CEO AND FILED WITH THE IRS BY THE CFO. FORM 990, PART VI, SECTION B, LINE 12C ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST ON THE PART OF A DIRECTOR, OFFICER, COMMITTEE MEMBER OR KEY EMPLOYEE SHALL BE DISCLOSED PROMPTLY TO THE BOARD OR TO THE AUTHORIZED OFFICER (IN THE CASE OF AN ACTUAL OR POTENTIAL CONFLICT OF AN OFFICER OR KEY EMPLOYEE) AND MADE A MATTER OF RECORD IN ACCORDANCE WITH THE PROCEDURES IDENTIFIED BELOW. DISCLOSURE TO THE BOARD OR COMMITTEE SHALL BE EFFECTED BY NOTICE TO THE CHAMBER'S CHAIRPERSON OF THE BOARD OR CHAIRPERSON OF THE CONFLICT COMMITTEE OF THE BOARD. IN THE CASE OF A CONFLICT BY AN OFFICER OR KEY EMPLOYEE, THE OFFICER OR KEY EMPLOYEE SHALL HAVE NO INVOLVEMENT IN THE DECISION WHETHER TO GO FORWARD WITH THE CONTEMPLATED TRANSACTION OR ARRANGEMENT. THE FOLLOWING PROCEDURES SHALL BE EMPLOYED TO IMPLEMENT THIS POLICY: ON AN ANNUAL BASIS, ON OR BEFORE JUNE 30TH OF EACH FISCAL YEAR, EACH DIRECTOR, OFFICER, COMMITTEE MEMBER AND KEY EMPLOYEE SHALL COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM. THIS FORM SHALL BE SUBMITTED AND KEPT ON FILE WITH THE PRESIDENT OR PRESIDENT'S DESIGNEE. ANY DIRECTOR, OFFICER, COMMITTEE MEMBER, OR KEY EMPLOYEE WHO REASONABLY BELIEVES THAT HE OR SHE MAY HAVE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST MUST DISCLOSE THE EXISTENCE OF AND THE MATERIAL FACTS OF THE NATURE OF HIS OR HER INTEREST ON THIS FORM. SUCH DISCLOSURE SHALL INCLUDE ANY RELEVANT AND MATERIAL FACTS KNOWN TO SUCH DIRECTOR, OFFICER, COMMITTEE MEMBER OR KEY EMPLOYEE ABOUT THE TRANSACTION OR INTEREST, AND ALL FACTS RELATING TO THE REASON THAT SUCH DIRECTOR, OFFICER, COMMITTEE MEMBER OR KEY EMPLOYEE MIGHT HAVE SUCH CONFLICT. FOLLOWING SUBMISSION OF THE CONFLICT OF INTEREST DISCLOSURE FORMS, THE CHAIR OF THE CONFLICT COMMITTEE OF THE BOARD SHALL CONVENE A MEETING OF THE CONFLICT COMMITTEE OF THE BOARD FOR THE PURPOSE OF REVIEWING A SUMMARY OF THE DISCLOSURES AND TAKING ANY ADDITIONAL ACTION AS DEEMED NECESSARY. IF A DIRECTOR OR COMMITTEE MEMBER DISCLOSES THAT HE OR SHE HAS A POTENTIAL CONFLICT OF INTEREST AT A BOARD OR COMMITTEE MEETING, SUCH DIRECTOR OR COMMITTEE MEMBER MUST DISCLOSE THE NATURE OF THE INTEREST AND ANY RELATED INFORMATION AND RESPOND TO QUESTIONS AS MAY BE REQUIRED BY THE REMAINDER OF THE BOARD OR COMMITTEE. AFTER DISCLOSURE OF THE POTENTIAL CONFLICT OF INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE DIRECTOR OR COMMITTEE MEMBER, THE DIRECTOR OR COMMITTEE MEMBER SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. THE CHAIRPERSON OF THE BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT OR REFER THE MATTER TO THE CONFLICT COMMITTEE OF THE BOARD. AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE CHAMBER CAN OR SHOULD OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE BOARD OR COMMITTEE MEMBERS PRESENT WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CHAMBER'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE CHAMBER AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. THE DIRECTOR OR COMMITTEE MEMBER WHO IS THE SUBJECT OF A CONFLICT, SHALL NOT VOTE ON, NOR USE HIS OR HER PERSONAL INFLUENCE ON, NOR PARTICIPATE IN THE DISCUSSIONS OR DELIBERATIONS WITH RESPECT TO SUCH CONTRACT OR OTHER TRANSACTION. THE MINUTES OF MEETINGS OF THE BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN: THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE NATURE OF THE INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED; AND THE NAMES OF THE PERSONS WHO WERE PRESENT FOR THE DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION THEREWITH. IF THE BOARD HAS REASONABLE CAUSE TO BELIEVE THAT A DIRECTOR, OFFICER, COMMITTEE MEMBER OR KEY EMPLOYEE HAS FAILED TO DISCLOSE ACTUAL OR FORMS POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE INDIVIDUAL OF THE BASIS FOR SUCH BELIEF AND AFFORD THE INDIVIDUAL AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE RESPONSE OF THE INDIVIDUAL AND MAKING SUCH FURTHER INVESTIGATION AS MAY BE WARRANTED UNDER THE CIRCUMSTANCES, THE BOARD OR COMMITTEE DETERMINES THAT THE INDIVIDUAL HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15A THE MEMBERS OF THE COMPENSATION COMMITTEE SHALL BE THE CHAIR, THE CHAIR-ELECT, AND THE TREASURER. THE CHAIR SERVES AS THE CHAIR OF THIS COMMITTEE. THE LEGAL COUNSEL SHALL SERVE AS EX-OFFICIO MEMBER WITHOUT VOTE. SALARY AND BENEFITS COMPS AND SURVEYS ARE USED, ALONG WITH THE INDIVIDUALS PERFORMANCE, TO DETERMINE COMPENSATION OF OTHER KEY EMPLOYEES. THE FINAL DECISION FOR ALL STAFF SALARIES, WITH THE EXCEPTION OF THE PRESIDENT & CEO, LIES WITH THE PRESIDENT & CEO. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THE CHAMBER'S BOARD REVIEWS THE INDEPENDENT AUDIT PRIOR TO ISSURANCE. GREATER TAMPA CHAMBER OF COMMERCE FOUNDATION INC 201 N FRANKLIN ST SUITE 201 TAMPA FL 33602 593462329 SUPPORTING THE MISSION OF THE GREATER TAMPA CHAMBER OF COMMERCE FL 501(C)(3) LINE 10 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 GREATER TAMPA CHAMBER OF COMMERCE FOUNDATION Q CASH PAID