2025-05-15T08:34:23-05:00 2024-06-30 341874260 CBIZ ADVISORS LLC 700 WEST 47TH STREET SUITE 1100 KANSAS CITY MO 64112 990 2023-07-01 161765073 USF HEALTH PROFESSIONS CONFERENCING CORPORATION USFH 8132247840 124 S FRANKLIN STREET TAMPA FL 33602 YASUHARU OKUDA CEO 8132247840 2025-05-14 1 1 LISA BURKE P00220718 8169455500 2023 2025-03-06 01:10:19Z YASUHARU OKUDA 124 S FRANKLIN STREET TAMPA FL 33602 16475261 0 X HTTP://CAMLS-US.ORG X 2005 FL PROVIDES HEALTH CARE STUDENTS AND PROFESSIONALS WITH SIMULATION TRAINING AND EDUCATION. 8 6 48 7 16928 14122 5567929 8233885 8496130 7784483 703710 13945 499550 442948 15267319 16475261 0 0 0 0 4229948 4473469 0 0 0 9842159 11897357 14072107 16370826 1195212 104435 17186813 17901413 13009612 13619777 4177201 4281636 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 14978955 7982361 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, 2024, THE ORGANIZATION PROVIDED CONTINUING PROFESSIONAL DEVELOPMENT TO 45,927 PARTICIPANTS. 14978955 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 52 0 1 48 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 8 6 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 FL X EMILY KETRON INTERIM DIRECTOR FINANCE 8132247832 124 S FRANKLIN ST TAMPA FL 33602 CHARLES J LOCKWOOD MD MHCM DIRECTOR 1.00 39.00 X 0 1263690 50511 MARK TAYLOR DIRECTOR 1.00 39.00 X 0 396416 35126 JEFFERY S SPARLING CHAIRPERSON 1.00 0.00 X X 0 0 0 SANTIAGO CORRADA DIRECTOR 1.00 0.00 X 0 0 0 HAROLD MULLIS DIRECTOR 1.00 0.00 X 0 0 0 LINDA OLSON DIRECTOR 1.00 0.00 X 0 0 0 LYNDA REMUND DIRECTOR 1.00 0.00 X 0 0 0 JIM SHIMBERG DIRECTOR 1.00 0.00 X 0 0 0 CHARLES POZNER MD DIRECTOR (TERM END 4/15/24) 1.00 0.00 X 0 0 0 YASUHARU OKUDA CEO, EXECUTIVE DIRECTOR 40.00 0.00 X 0 433636 36091 STEVE OMLI SECRETARY/TREASURER 1.00 39.00 X 0 350970 34128 LEIGH DREXLER CONTROLLER USF MORSANI COLLEGE OF MEDICINE 1.00 39.00 X 0 255876 36361 GREGORY VANNETTE CFO 40.00 0.00 X 0 189644 19435 TODD WILLS ASSOCIATE DEAN CONT. PROFESSIONAL DEVELOPMENT 7.00 33.00 X 0 320357 35029 MELISSA MILNER DIRECTOR OF CLINICAL SIMULATION 40.00 0.00 X 0 134577 27875 LUIS LLERENA MEDICAL DIRECTOR, PROFESSOR 20.00 20.00 X 0 137953 16896 PAUL AYRES DIRECTOR OF BUSINESS DEVELOPMENT AND MARKETING 40.00 0.00 X 0 125298 25747 COLLEEN REINER DIRECTOR OF EDUCATION & RESEARCH ADMINISTRATION 40.00 0.00 X 0 107304 26058 0 3715721 343257 0 0 1 0 FRIEDRICH WATKINS OF TAMPA LLC 5521 W CYPRESS STREET SUITE 104 TAMPA FL 33607 GENERAL CONTRACTOR 503494 PARADIGM MEDICAL COMMUNICATIONS LLC 523 ROUTE 303 ORANGEBURG NY 10962 MEDICAL EDUCATION 221250 LSQ FUNDING GROUP LLC PO BOX 404322 ATLANTA GA 30384 SECURITY SERVICES 188767 PEERVOICE AMERICA LIMITED PO BOX 21035 NEW YORK NY 10087 INDEPENDENT MEDICAL EDUCATION 160000 TWC FIFTY-EIGHT LTD 655 N FRANKLIN STREET SUITE 2200 TAMPA FL 33602 BUILDING MAINTENANCE 124137 5 973262 7260623 8233885 CONTRACTUAL SERVICES 611430 6562906 6562906 REGISTRATION FEES 611430 1067987 1067987 EXHIBIT FEES 611430 153590 153590 7784483 13545 13545 245070 0 245070 245070 16928 228142 400 0 400 400 400 PARKING INCOME 812930 119024 119024 HOTEL-STAY REBATES 611430 78854 78854 197878 16475261 7982361 16928 242087 700838 700838 2691642 2459502 232140 304125 241171 62954 530766 447888 82878 246098 167830 78268 2803 1139 1664 71689 250 71439 211603 183843 27760 36007 36007 226242 188252 37990 1104843 1090210 14633 260971 245865 15106 8364406 8362499 1907 246363 234524 11839 871018 824104 46914 67177 66406 771 RESIDUALS AND REFUNDS T 398605 398605 MEDICAL SUPPLIES 31285 30860 425 INCOME TAXES 4345 4345 16370826 14978955 1391871 0 476489 865001 1140091 1544889 19152 17794 123781 127920 36299452 21022294 15341140 15277158 79510 62001 6650 6650 17186813 17901413 840729 1623768 1334945 2408987 10833938 9587022 13009612 13619777 X 4177201 4281636 4177201 4281636 17186813 17901413 104435 0 X X 0 1 X 1 0 X X X 1 UNIVERSITY OF SOUTH FL 593102112 6 1 16370826 0 1 16370826 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 7549554 13357831 3035212 1746302 1288910 10588500 10362479 226021 1768355 1363959 404396 15277158 X 16475261 0 16475261 0 16475261 16370826 0 16370826 0 16370826 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 YEARS ENDING JUNE 30, 2024 AND 2023, THE ORGANIZATION'S SOLE SOURCE OF UNRELATED BUSINESS INCOME WAS CONFERENCING SERVICES. AT JUNE 30, 2024, 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 968221 0 292421 0 3048 0 15200 0 35311 0 1314201 0 0 YASUHARU OKUDA CEO, EXECUTIVE DIRECTOR 0 366772 0 64602 0 2262 0 16235 0 19856 0 469727 0 0 MARK TAYLOR DIRECTOR 0 389710 0 0 0 6706 0 15270 0 19856 0 431542 0 0 STEVE OMLI SECRETARY/TREASURER 0 309370 0 41600 0 0 0 16048 0 18080 0 385098 0 0 TODD WILLS ASSOCIATE DEAN CONT. PROFESSIONAL DEVELOPMENT 0 292557 0 27800 0 0 0 15173 0 19856 0 355386 0 0 LEIGH DREXLER CONTROLLER USF MORSANI COLLEGE OF MEDICINE 0 220856 0 34000 0 1020 0 16457 0 19904 0 292237 0 0 GREGORY VANNETTE CFO 0 164005 0 24619 0 1020 0 8586 0 10849 0 209079 0 0 MELISSA MILNER DIRECTOR OF CLINICAL SIMULATION 0 124724 0 8833 0 1020 0 8019 0 19856 0 162452 0 0 LUIS LLERENA MEDICAL DIRECTOR, PROFESSOR 0 129592 0 8361 0 0 0 7299 0 9597 0 154849 0 0 PAUL AYRES DIRECTOR OF BUSINESS DEVELOPMENT AND MARKETING 0 111405 0 12873 0 1020 0 5891 0 19856 0 151045 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 1A THE EXECUTIVE COMMITTEE SHALL CONSULT WITH AND ADVISE THE OFFICERS OF THE ORGANIZATION IN THE MANAGEMENT OF ITS BUSINESS AND SHALL HAVE AND MAY EXERCISE SUCH POWERS OF THE BOARD OF DIRECTORS AS CAN BE LAWFULLY DELEGATED BY THE BOARD. THE DIRECTOR APPOINTED BY THE CHAIR OF THE BOARD OF TRUSTEES AND THE PRESIDENT OF THE UNIVERSITY (OR THE DESIGNEE OF THE PRESIDENT OF THE UNIVERSITY) SHALL ALSO SERVE AS MEMBERS OF THE EXECUTIVE COMMITTEE IN ACCORDANCE WITH FLORIDA STATUTES SECTION 1004.28(3). 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 1 1 1 1 1 1 1 1 1 1