2025-05-13T08:00:54-05:00 2024-06-30 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 9300 SHELBYVILLE RD STE 1100 LOUISVILLE KY 402225187 990 2023-07-01 611320759 LOUISVILLE MEDICAL CENTER DEVELOPMENT CORPORATION LOUI 5022128200 215 CENTRAL AVE STE 212 LOUISVILLE KY 40208 KEITH SHERMAN CHAIR 5022128200 2025-05-07 1 0 CHRISTINE N KOENIG P01022180 5024269660 2025-05-06 2023 2025-03-06 01:10:19Z X KEITH SHERMAN 215 CENTRAL AVE STE 212 LOUISVILLE KY 40208 965599 0 X N/A X 1997 KY TO HOLD AND ADMINISTER TAX INCREMENT FINANCING (TIF) FOR REAL ESTATE PROJECTS. X 11 11 0 12 0 0 21151399 905839 0 0 198631 59760 0 0 21350030 965599 21903002 84798640 0 0 0 0 0 0 0 4445415 4438622 26348417 89237262 -4998387 -88271663 88271663 0 0 0 88271663 0 TO HOLD AND ADMINISTER TAX INCREMENT FINANCING (TIF) FOR REAL ESTATE PROJECTS. 0 0 89162454 84798640 TO HOLD AND ADMINISTER TAX INCREMENT FINANCING FOR THE LOUISVILLE LIFE AND HEALTH SCIENCES SIGNATURE TIF PROJECT AND UNIVERSITY OF LOUISVILLE RESEARCH PARK PROJECT. 89162454 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 KY X X KEITH SHERMAN 5022128200 215 CENTRAL AVENUE SUITE 212 LOUISVILLE KY 40208 X SCOTT BRINKMAN DIRECTOR 0.50 0.50 X 0 0 0 JESSICA COLE DIRECTOR 0.50 0.50 X 0 0 0 CHARLIE DAHLEM DIRECTOR 0.50 0.50 X 0 0 0 JILL FORCE DIRECTOR 0.50 0.50 X 0 0 0 STEVE GAULT VICE CHAIR & SECRETARY 1.00 1.00 X X 0 0 0 MARIAH GRATZ DIRECTOR 0.50 1.00 X 0 0 0 MARK NICKEL DIRECTOR 0.50 0.50 X 0 0 0 KIM SCHATZEL DIRECTOR 0.50 0.50 X 0 0 0 KEITH SHERMAN CHAIR 1.00 27.50 X X 0 0 0 JAKE SMITH DIRECTOR 0.50 0.50 X 0 0 0 POWELL SPEARS DIRECTOR 0.50 0.50 X 0 0 0 CRAIG HAWLEY DIRECTOR (PREVIOUS) 0.50 1.00 X 0 0 0 0 0 0 0 0 0 0 0 73781 832058 905839 59760 59760 965599 0 0 59760 84798640 84798640 75 75 73706 73706 1027 1027 4363814 4363814 89237262 89162454 74808 0 1995794 0 0 0 3824299 0 0 0 0 0 0 0 0 0 0 82451570 0 0 88271663 0 0 0 X 88271663 0 88271663 0 88271663 0 -88271663 0 X X 0 1 X 1 0 X 2445011 8067242 9022510 21151399 905839 41592001 2445011 8067242 9022510 21151399 905839 41592001 41592001 9269 1234 3665 198631 59760 272559 41864560 0.99350 0.99480 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: THE CONSOLIDATED FINANCIAL STATEMENTS OF UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION, INC. AND AFFILIATES INCLUDES THE FOLLOWING: UNDER U.S. GAAP, THE TAX EFFECTS FROM UNCERTAIN TAX POSITIONS ARE TO BE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAX AUTHORITY. 1 UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION INC 215 CENTRAL AVENUE SUITE 212 LOUISVILLE KY 40208 472373203 501(C)(3) 5878831 78919809 NET BOOK VALUE ACCOUNTS RECEIVABLE AND INTANGIBLE ASSETS GENERAL SUPPORT AND ASSET TRANSFER UPON MERGER WITH UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION, INC. 1 0 PART I, LINE 2: THE ORGANIZATION TRANSFERS FUNDS TO ITS SOLE MEMBER, THE UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION, INC., AS GUIDED BY THE BOARD OF DIRECTORS. AN ADDITIONAL NONCASH TRANSFER MADE IN CONJUCTION WITH THE AGREEMENT AND PLAN OF MERGER. CASH 2024-06-30 2055636 FAIR MARKET VALUE 472373203 UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION INC 215 CENTRAL AVENUE SUITE 212 LOUISVILLE KY 40208 501(C)(3) ACCOUNTS RECEIVABLE 2024-06-30 832053 NET BOOK VALUE 472373203 UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION INC 215 CENTRAL AVENUE SUITE 212 LOUISVILLE KY 40208 501(C)(3) INTANGIBLE ASSETS 2024-06-30 78087756 NET BOOK VALUE 472373203 UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION INC 215 CENTRAL AVENUE SUITE 212 LOUISVILLE KY 40208 501(C)(3) 1 0 0 0 1 1 1 1 0 PART I, LINE 2E: PERSON(S) INVOLVED: BOARD OF DIRECTORS OF LOUISVILLE MEDICAL DEVELOPMENT CORPORATION PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: ALL DIRECTORS OF LOUISVILLE MEDICAL CENTER DEVELOPMENT CORPORATION WERE ALSO DIRECTORS OF THE UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION, INC. AS OF THE DATE OF DISSOLUTION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A NONPROFIT CORPORATION WHOSE SOLE MEMBER IS THE UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7A THESE RIGHTS ARE HELD BY THE ORGANIZATION'S SOLE MEMBER, UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION, INC. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS FIRST REVIEWED BY UNIVERSITY OF LOUISVILLE FOUNDATION, INC. STAFF INCLUDING THE INVESTMENT AND TAX REPORTING MANAGER AND EXECUTIVE DIRECTOR & CHIEF OPERATING OFFICER. THE RETURN IS REVIEWED BY THE FOUNDATION'S LEGAL COUNSEL. THE FULL BOARD OF DIRECTORS, INCLUDING THE CHAIR OF THE AUDIT COMMITTEE, RECEIVED THE RETURN PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BEFORE ANY MEETING OF THE BOARD OF DIRECTORS (OR A COMMITTEE OF THE BOARD), AN AGENDA IS CIRCULATED TO EACH MEMBER WITH DESCRIPTIONS OF THE ACTION ITEMS. THIS ALLOWS SUFFICIENT TIME FOR ANY BOARD MEMBER TO ALERT THE BOARD ABOUT A POTENTIAL CONFLICT OF INTEREST. FURTHER, AT THE BEGINNING OF BOARD AND COMMITTEE MEETINGS, THE FOLLOWING IS READ: DOES ANY MEMBER HAVE A CONFLICT OF INTEREST OR APPEARANCE OF ONE WITH RESPECT TO ANY MATTER COMING BEFORE THE BOARD/COMMITTEE TODAY? WHEN AN ITEM IS PRESENTED TO THE BOARD OF DIRECTORS (OR A COMMITTEE OF THE BOARD) FOR ACTION, THE BOARD MEMBER WILL DISCLOSE HIS OR HER POSSIBLE CONFLICT OF INTEREST AND MUST RECUSE HIMSELF OR HERSELF FROM VOTING. THE BOARD MEMBER ALSO AVOIDS PARTICIPATING IN ANY DECISION OR ADVOCATING FOR ANY DECISION OF THE BOARD. IN SOME CIRCUMSTANCES, SUCH AS WHEN THE CONFLICT OF THE BOARD MEMBER PLACES THE BOARD MEMBER IN COMPETITION WITH THE ORGANIZATION, THE BOARD MEMBER WILL LEAVE THE BOARD MEETING DURING DISCUSSION OR UPDATE ON THE ACTION. A CONFLICT OF INTEREST QUESTIONNAIRE IS GIVEN ANNUALLY TO ALL BOARD MEMBERS AND OFFICERS. FORM 990, PART VI, SECTION B, LINE 15 THE CHAIR'S COMPENSATION TERMS ARE ESTABLISHED BY THE UNIVERSITY OF LOUISVILLE FOUNDATION, INC. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THESE DOCUMENTS AVAILABLE UPON REQUEST. THE 990 IS ALSO AVAILABLE ON THE UNIVERSITY OF LOUISVILLE FOUNDATION WEBSITE. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S ACTIVITIES ARE CONSOLIDATED WITH THE UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION, INC. AN AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION, INC. AND AFFILIATES IS PERFORMED BY AN INDEPENDENT FIRM. THE AUDIT IS APPROVED BY THE UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION, INC.'S AUDIT, COMPLIANCE, AND RISK MANAGEMENT COMMITTEE. UNIVERSITY OF LOUISVILLE REAL ESTATE FOUNDATION INC 215 CENTRAL AVENUE SUITE 212 LOUISVILLE KY 40208 472373203 REAL ESTATE KY 501(C)(3) LINE 12C, III-FI N/A 0 CAMPUS TWO LLC 500 N HURSTBOURNE PKWY STE 400 LOUISVILLE KY 40222 455319715 REAL ESTATE KY N/A 0 0 CAMPUS THREE LLC 500 N HURSTBOURNE PKWY STE 400 LOUISVILLE KY 40222 455325240 REAL ESTATE KY N/A 0 0 MEDCENTER PARKING LLC 4010 DUPONT CIRCLE STE 700 LOUISVILLE KY 40207 611400707 REAL ESTATE KY N/A 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0