2025-03-06T10:55:21-06:00 2023-12-31 591753337 KERKERING BARBERIO & CO PO BOX 49348 SARASOTA FL 342306348 990 2023-01-01 591227747 THE JEWISH FEDERATION OF SARASOTA-MANATEE INC JEWI 9413714546 580 S MCINTOSH ROAD SARASOTA FL 34232 NICOLE M COYNE CFO 9413432112 2025-02-26 1 1 BRIAN SIMMONS P00360690 9413654617 2023 2025-03-06 01:10:19Z SHEP ENGLANDER 580 S MCINTOSH ROAD SARASOTA FL 34232 34179462 0 X WWW.JFEDSRQ.ORG X 1970 FL TO STRENGTHEN JEWISH LIFE AND IDENTITY IN OUR COMMUNITY, PROVIDE FOR JEWISH PEOPLE IN NEED AND PROMOTE SUPPORT FOR ISRAEL. 35 35 42 380 239250 0 6453132 13566258 147683 190522 -600732 -476282 180382 177000 6180465 13457498 1744301 1178912 0 0 2424363 2991100 189931 156942 1452034 1985880 1909897 6344475 6236851 -164010 7220647 43885659 62748988 2366414 10397262 41519245 52351726 X TO STRENGTHEN JEWISH LIFE AND IDENTITY IN OUR COMMUNITY, PROVIDE FOR JEWISH PEOPLE IN NEED AND PROMOTE SUPPORT FOR ISRAEL. 0 0 1491445 421515 26660 ISRAEL, OVERSEAS, ADVOCACY AND COMMUNITY RELATIONS: THE JEWISH FEDERATION OF SARASOTA-MANATEE (JFSM) WORKS TO ADDRESS HUMAN AND EDUCATIONAL NEEDS IN ISRAEL AND OVER 70 COUNTRIES AROUND THE WORLD. EXAMPLES OF SPECIFIC PROGRAMS FUNDED INCLUDE: * THE HELLER COMMUNITY RELATIONS COMMITTEE (CRC) WAS ESTABLISHED TO BUILD RELATIONSHIPS WITHIN THE JEWISH AND NON-JEWISH COMMUNITIES TO ADVANCE COMMON INTERESTS THROUGH EDUCATION AND ADVOCACY. THE CRC WORKS WITH OUR PARTNERS TO ADVOCATE FOR PEACE AND SECURITY IN ISRAEL, INCREASES COMMUNITY AWARENESS OF ISSUES AFFECTING THE AMERICAN JEWISH COMMUNITY AND ISRAEL; RAISES CONSCIOUSNESS OF, AND ACTIVELY CONFRONTS ANTISEMITISM ON A LOCAL AND GLOBAL LEVEL; AND, DIRECTLY ADDRESSES ANTI-ISRAEL ACTIVITIES IN SARASOTA-MANATEE. ** FEDERATION STAFF AND VOLUNTEERS BUILD PERSONAL RELATIONSHIPS WITH CLERGY, CIVIC, AND COMMUNITY LEADERSHIP ** THIS INITIATIVE HAS SPONSORED NUMEROUS SPEAKERS AND PROGRAMS AND FIVE INTERFAITH MISSIONS TO ISRAEL. * THE WOMEN'S GIVING CIRCLE IS MADE UP OF WOMEN IN THE SARASOTA-MANATEE AREA WHO ARE DEDICATED TO FUNDING PROJECTS DESIGNED TO IMPROVE THE LIVES OF WOMEN AND CHILDREN IN ISRAEL. MEMBERS MAKE A CONTRIBUTION AND HAVE A VOICE IN DETERMINING THE ALLOCATION OF FUNDS. HAVING JUST COMPLETED ITS NINTH YEAR, THE CIRCLE HAS 60 MEMBERS WHO, IN 2023, AWARDED EIGHT ORGANIZATIONS A TOTAL OF $39,000. AS AN EXAMPLE, TWO OF THE RECIPIENTS WERE DENTAL VOLUNTEERS IN ISRAEL, WHICH PROVIDES FREE DENTAL CARE FOR UKRAINIAN REFUGEE YOUTH AND THOSE GOING INTO THE ISRAEL DEFENSE FORCES, AND BEIT MICHA TEL AVIV, AN ORGANIZATION THAT CARES FOR OVER 700 INFANTS AND CHILDREN WITH HEARING LOSS, PROVIDING HEARING ASSIST DEVICES, COUNSELING FOR FAMILIES AND THERAPY FOR THE CHILDREN. * IMPACT THEATRE BEGAN IN AUGUST 2021 AND IS A COLLABORATIVE EDUCATIONAL EFFORT THAT CONNECTS AREA JEWISH AND AFRICAN AMERICAN TEENS TO BOTH HOLOCAUST SURVIVORS AND ELDER MEMBERS OF THE AFRICAN AMERICAN COMMUNITY WHO LIVED DURING SEGREGATION. INSPIRED BY THE LEGENDARY RELATIONSHIP BETWEEN MARTIN LUTHER KING, JR. AND RABBI ABRAHAM JOSHUA HESCHEL WHO TOGETHER MARCHED FOR CIVIL RIGHTS AND SOCIAL JUSTICE. IMPACT THEATRE'S EFFORTS STRENGTHEN THE COMMUNITIES IN SARASOTA-MANATEE AS HISTORY HAS CONCLUDED THAT THERE IS A STRONG SHARED LEGACY BETWEEN THE TWO. AFTER PROGRAM PROVIDED TRAINING, 10 JEWISH TEENS INTERVIEWED 10 AFRICAN AMERICAN ELDERS AND 10 AFRICAN AMERICAN TEENS INTERVIEWED 10 HOLOCAUST SURVIVORS. THESE INTERVIEWS TOOK PLACE DURING THE 2023-2024 SCHOOL YEAR, ALONG WITH MONTHLY MEETINGS FOR THE TEENS TO DEBRIEF WITH PROGRAM STAFF TO PROCESS THEIR FIRST-HAND LEARNING FROM THESE SURVIVORS WHO BORE WITNESS TO THE SUFFERING FROM THE OPPRESSION, SEGREGATION, AND PERSECUTION. AT THE END OF THE SCHOOL YEAR, A CULMINATING INTERPRETIVE PERFORMANCE PRESENTATION OF EACH OF THE 20 STORIES WAS HELD. * OVERSEAS GRANTS: ** AMERICAN FRIENDS OF LEKET ISRAEL: THIS GRANT SUPPORTED LEKET'S FOOD RESCUE EFFORTS AS WELL AS A PROGRAM TO ASSIST FARMERS WHOSE FARMS WERE DAMAGED AS A RESULT OF THE OCTOBER 7TH TERRORIST ATTACKS IN ISRAEL. ** NEVE MICHAEL CHILDREN'S VILLAGE: THIS GRANT PROVIDED PERSONAL ARRIVAL PACKAGES FOR THE NEVE MICHAEL CHILDREN'S EMERGENCY CRISIS CENTER. CHILDREN TYPICALLY ARRIVE THERE WITH ONLY THE CLOTHING ON THEIR BACKS, AND OFTEN TIMES IN THEIR PAJAMAS. THESE PERSONAL APPROVAL PACKAGES PROVIDE CHILDREN WITH NEW PAJAMAS, UNDER GARMENTS, CLOTHING AND TOILETRIES. 732233 206945 160396 JEWISH EDUCATION AND PROGRAMMING:THE FEDERATION, IN COOPERATION WITH AREA SYNAGOGUES AND ORGANIZATIONS, OFFERS A WIDE RANGE OF INSPIRING OPPORTUNITIES THAT ENABLE TEENAGERS, ADULTS AND FAMILIES TO BECOME CONFIDENT AND COMFORTABLE LIFELONG JEWISH LEARNERS. THE FEDERATION PROVIDES A WIDE RANGE OF JEWISH PROGRAMS THROUGHOUT THE TWO-COUNTY AREA. THIS CATEGORY INCLUDES PROGRAMS CELEBRATING JEWISH HOLIDAYS, OUTREACH EFFORTS TO THE UNAFFILIATED AND ADULT PROGRAMS FOR ALL AGES AND INTERESTS. LOCALLY, THE FEDERATION CONDUCTS OUTREACH WITHIN THE JEWISH AND GENERAL COMMUNITIES, FOSTERING ISRAEL EDUCATION AND AWARENESS AND PROVIDES A FORUM FOR DEALING WITH ANTISEMITISM.EXAMPLES OF SPECIFIC PROGRAMS FUNDED INCLUDE: * YOUTH GRANTS ** JEWISH SUMMER OVERNIGHT CAMP GRANTS: STUDIES HAVE PROVEN, OVERWHELMINGLY, THAT JEWISH CAMPING EXPERIENCES SERVE AS A CRITICAL TOOL IN JEWISH CONTINUITY EFFORTS. IN AN EFFORT TO ENCOURAGE AREA FAMILIES TO SEND THEIR CHILDREN TO JEWISH CAMPS, THE JEWISH FEDERATION OF SARASOTA-MANATEE WAS THRILLED TO AWARD $60,985 TO 32 STUDENTS IN INCENTIVE GRANTS AND FINANCIAL ASSISTANCE GRANTS IN 2023. CHILDREN FROM SARASOTA-MANATEE ATTENDED JEWISH OVERNIGHT CAMPS SUCH AS CAMP RAMAH DAROM, CAMP BARNEY MEDINTZ, CAMP JUDEA, CAMP COLEMAN, CAMP BLUE STAR AND KUTZ CAMP. ** S.K.I.P. SCHOLARSHIPS TO SEND KIDS TO ISRAEL PROGRAM: A SUBSIDY OF $12,500 WAS AWARDED TO ENSURE TEENS AND YOUNG ADULTS ARE ABLE TO TRAVEL TO ISRAEL, THIS PROGRAM IS AN IMPORTANT PART OF THE FEDERATION'S COMMITMENT TO CONTINUITY AND IDENTITY FOR OUR COMMUNITY. ** RELIGIOUS SCHOOL SCHOLARSHIPS - FEDERATION PROVIDED 76 RELIGIOUS SCHOOL SCHOLARSHIPS TOTALING $30,000. ** COLLEGE SCHOLARSHIPS - FEDERATION PROVIDED 8 COLLEGE SCHOLARSHIPS TOTALING $50,000. * O FEDERATION-SPONSORED COMMUNITY-WIDE EDUCATIONAL AND CULTURAL PROGRAMS THAT ENSURE A STRONG JEWISH IDENTITY AND TO HELP BUILD A DYNAMIC AND ENGAGED JEWISH COMMUNITY FOR GENERATIONS TO COME. PROGRAMS FEATURE SPEAKERS ON A WIDE VARIETY OF TOPICS. * " SINCE ITS INCEPTION THE FEDERATION'S PJ LIBRARY PROGRAM HAS ENABLED OVER 500 FAMILIES WITH CHILDREN AGES 6 MONTHS TO 12 YEARS TO RECEIVE A MONTHLY MAILING OF JEWISH CHILDREN'S BOOKS, CDS, OR THE OCCASIONAL PARENT BOOK, FOR ONE YEAR. EACH BOOK AND CD CAME WITH GUIDES TO HELP FAMILIES USE THE SELECTION IN THEIR HOMES. BOOK AND MUSIC LISTS WERE CHOSEN BY THE FOREMOST EARLY-CHILDHOOD EXPERTS. THE LIST INCLUDES THEMES SUCH AS JEWISH HOLIDAYS, FOLKTALES AND JEWISH FAMILY LIFE. * " THE JEWISH FILM FESTIVAL, THE JEWISH FEDERATION'S LARGEST SINGLE OUTREACH PROGRAM, PROVIDES SCREENINGS OF FILMS AND EVENTS FOR THE ENTIRE COMMUNITY ON TOPICS THAT APPEAL TO A BROAD RANGE OF INTERESTS, AGES AND POINTS OF VIEW. MORE THAN 1,000 PEOPLE ATTENDED THE 2023 JEWISH FILM FESTIVAL. * THE FEDERATION HONORS ITS COMMITMENT TO HOLOCAUST EDUCATION THROUGH: ** THE SPEAKERS BUREAU, WHICH ADDRESSES ISSUES PERTAINING TO HOLOCAUST EDUCATION IN LOCAL PUBLIC AND PRIVATE SCHOOLS FOR THOUSANDS OF STUDENTS; ALONG WITH SPEAKING AT ROTARY CLUBS, TEMPLES AND CHURCHES REACHING HUNDREDS OF ADULTS AND STUDENTS. ** THE ANNUAL CHANUKAH SURVIVORS LUNCHEON, WHICH TREATED OVER 100 LOCAL AREA HOLOCAUST SURVIVORS TO A BEAUTIFUL CHANUKAH CELEBRATION LUNCHEON AS WE PAID TRIBUTE TO THEIR INNER STRENGTH, COURAGE, STAMINA, AND REMARKABLE DEDICATION TO OUR TRADITIONS. ** AND FEDERATION-SPONSORED HOLOCAUST EDUCATION PROGRAMS THROUGHOUT THE COMMUNITY, INCLUDING A KRISTALLNACHT COMMEMORATION, A YOM HASHOAH HOLOCAUST REMEMBRANCE DAY PROGRAM, AND AN INTERNATIONAL HOLOCAUST REMEMBRANCE DAY PROGRAM. 883448 249682 SARASOTA-MANATEE JEWISH SAFETY NET PROGRAMS:THE FEDERATION WORKS TO ENSURE THAT BASIC NEEDS SUCH AS FOOD AND SHELTER ARE MET, AS WE WORK FOR THE SOCIAL, EMOTIONAL AND FINANCIAL WELL-BEING OF JEWS IN SARASOTA-MANATEE.EXAMPLES OF SPECIFIC PROGRAMS FUNDED INCLUDE: * JEWISH HEALING PROGRAM: THE FEDERATION PROVIDES A SIGNIFICANT PORTION OF THE FUNDING FOR THE JEWISH HEALING PROGRAM, WHICH IS IMPLEMENTED BY JFCS. EACH MONTH VOLUNTEERS PROVIDE DIRECT COMMUNITY SERVICES TO THE JEWISH COMMUNITY, INCLUDING BIKKOR CHOLIM (VISIT THE SICK), BEREAVEMENT SERVICES, COMMUNITY RELIGIOUS OUTREACH (TO SENIORS IN NURSING HOMES AND ASSISTED LIVING FACILITIES), PRISON MINISTRY AND DOULA (END-OF-LIFE) SERVICES. MORE THAN 1,000 CONTACTS WERE MADE WITH THE JEWISH COMMUNITY, HELPING THE MOST AT-RISK AND ISOLATED TO RECEIVE SPIRITUAL GUIDANCE AND MUCH-NEEDED HUMAN CONTACT. * DIRECT SUPPORT FOR 115 HOLOCAUST SURVIVORS: THE FEDERATION UNDERWRITES THE COST OF ONE CASE MANAGER AT JFCS WHO IS RESPONSIBLE FOR PROVIDING A VARIETY OF SERVICES TO OUR AREA HOLOCAUST SURVIVORS. * RELIGIOUS OUTREACH: JEWISH HOLIDAYS: THE JEWISH FEDERATION FUNDED JEWISH HOLIDAY CELEBRATIONS THROUGHOUT THE YEAR WHICH WERE HELD IN PERSON AND VIA ZOOM FOR APPROXIMATELY 10 SENIOR LIVING FACILITIES WITH MORE THAN 250 PARTICIPANTS; THIS PROGRAM IS RUN BY THE COMMUNITY CHAPLAIN AND JFCS VOLUNTEERS. * COMMUNITY EMERGENCY ASSISTANCE FUND: THE FEDERATION PROVIDED CLOSE TO $30,000 IN EMERGENCY FUNDING FOR 138 LOCAL JEWISH CLIENTS IN NEED FOR RENT, UTILITIES AND FOOD. THE PROGRAM IS ADMINISTERED THROUGH JFCS. * CARING FOR THE JEWISH ELDERLY: THE FEDERATION PROVIDES BASIC HUMAN NEEDS SUCH AS FOOD, MEDICINES AND HOME CARE FOR THOUSANDS OF ELDERLY JEWS IN THE FORMER SOVIET UNION RECEIVE THROUGH THE JEWISH JOINT DISTRIBUTION COMMITTEE. 1064215 300770 3466 COLLABORATIVE PARTNERSHIPS:THE FEDERATION WORKS WITH A WIDE RANGE OF COMMUNITY PARTNERS TO SUPPORT JEWISH-THEMED PROGRAMMING FOR THE ENTIRE COMMUNITY.EXAMPLES OF SPECIFIC PROGRAMS FUNDED INCLUDE: * EMBRACING OUR DIFFERENCES: THE FEDERATION PARTNERS WITH COEXISTENCE, INC. AND PAYS A PORTION OF AN EOD EDUCATION STAFF POSITION, EACH YEAR TO PRESENT THIS INTERNATIONAL OUTDOOR ART EXHIBIT. THE EXHIBIT PROMOTES THE VALUE OF DIVERSITY, THE BENEFIT OF INCLUSION AND THE SIGNIFICANCE OF THE ACTIVE REJECTION OF HATRED AND PREJUDICE. PUBLIC SCHOOL CHILDREN, GRADES K-12, ARE TRANSPORTED TO THE EXHIBIT FOR FREE EACH YEAR - SINCE 2004, CLOSE TO 2.5 MILLION STUDENTS HAVE BENEFITTED FROM THIS FREE EDUCATIONAL PROGRAM. 1064215 300770 3466 4171341 1 1 0 1 0 1 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 54 0 1 42 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 35 35 1 0 1 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X X THE ORGANIZATION 9413714546 580 S MCINTOSH ROAD SARASOTA FL 34232 BARBARA ACKERMAN DIRECTOR 1.00 X 0 0 0 TOM BERNSTEIN DIRECTOR 1.00 X 0 0 0 VERONICA BRADY DIRECTOR 1.00 X 0 0 0 DAVID CHAIFETZ DIRECTOR 1.00 X 0 0 0 MARY COLLIER AT LARGE 1.00 X 0 0 0 LAUREN FINEMAN DIRECTOR 1.00 X 0 0 0 JUDY FOX DIRECTOR 1.00 X 0 0 0 DAVID FRIED DIRECTOR 1.00 X 0 0 0 ROZ GOLDBERG AT LARGE 1.00 X 0 0 0 MARY GRATEHOUSE DIRECTOR 1.00 X 0 0 0 LARRY GREENSPON DIRECTOR 1.00 X 0 0 0 JULIE WRIGHT HALBERT DIRECTOR 1.00 X 0 0 0 DR LEW HANAN DIRECTOR 1.00 X 0 0 0 LARRY HASPEL DIRECTOR 1.00 X 0 0 0 BOB ISRAELOFF DIRECTOR 1.00 X 0 0 0 DEB KABINOFF DIRECTOR 1.00 X 0 0 0 SIMONE KNEGO DIRECTOR 1.00 X 0 0 0 JAIME MARCO AT LARGE 1.00 X 0 0 0 DAVID MILLSTONE DIRECTOR 1.00 X 0 0 0 MICHAEL RITTER AT LARGE 1.00 X 0 0 0 AARON RUBEN DIRECTOR 1.00 X 0 0 0 DAN SHUGAR DIRECTOR 1.00 X 0 0 0 ALAN SILVERGLAT DIRECTOR 1.00 X 0 0 0 ANNE SPINDEL DIRECTOR 1.00 X 0 0 0 LOIS STULBERG DIRECTOR 1.00 X 0 0 0 PATTI WERTHEIMER DIRECTOR 1.00 X 0 0 0 LARRY ZASLAVSKY DIRECTOR 1.00 X 0 0 0 RANDON CARVEL IMMEDIATE PAST PRESIDENT 1.00 X X 0 0 0 BRUCE S UDELL PRESIDENT 1.00 X X 0 0 0 STACY HANAN VICE PRESIDENT 1.00 X X 0 0 0 WAYNE RUBEN VICE PRESIDENT 1.00 X X 0 0 0 JOEL MORGANROTH VICE PRESIDENT 1.00 X X 0 0 0 MEL TAUB VICE PRESIDENT 1.00 X X 0 0 0 MARK SMOTKIN TREASURER 1.00 X X 0 0 0 MARSHA EISENBERG SECRETARY/GOVERNANCE OFFIC 1.00 X X 0 0 0 SHEP ENGLANDER CEO 50.00 X 314333 0 61624 VICTORIA TIUTYAMA CFO TO SEPT 1 2023 50.00 X 90410 0 33974 NICOLE M COYNE CFO EFF SEPT 5 2023 50.00 X 36141 0 9064 KIMBERLY J ADLER CHIEF OPERATING OFFICER 50.00 X 141967 0 40523 HERMIONE GILPIN CHIEF ADVANCEMENT OFFICER 50.00 X 137113 0 18921 719964 0 164106 3 0 1 0 TANDEM CONSTRUCTION 5391 LAKEWOOD RANCH BLVD N STE 2 SARASOTA FL 34240 GENERAL CONTRACTING AND CONSTRUCTION MAN 8411087 RELOFANT 730 S STERLING AVE STE 109 TAMPA FL 33609 GENERAL CONTRACTING AND CONSTRUCTION MAN 224945 FLEISCHMANGARCIA 324 HYDE PARK AVENUE SUITE 300 TAMPA FL 33606 ARCHITECTURE AND CONSTRUCTION PLANNING 196325 SECURE COMMUNITY NETWORK INC 540 NORTH DEARBORN STREET CHICAGO IL 60610 COMMUNITY SECURITY DIRECTORCOMMUNITY S 137308 4 19118 1152840 12394300 3210073 13566258 PEOPLE OF THE BOOK 900099 43962 43962 ISRAEL @ 70/75 900099 39977 39977 JEWISH FILM FESTIVAL 900099 33246 33246 WOMEN'S DAY 900099 33009 33009 YOUNG AMBASSADORS 900009 19400 19400 20928 20928 190522 588072 588072 197850 234926 -37076 -37076 -37076 19383444 20447798 -1064354 -1064354 -1064354 13700 19118 39240 -25540 -25540 ADVERTISING 541800 239250 239250 OTHER SUPPORT REVENUE 900099 366 366 239616 13457498 190522 239250 -538532 1029532 1029532 149380 149380 720032 315499 122551 281982 1723837 1005245 239574 479018 110150 56795 17027 36328 270891 139475 36639 94777 166190 82832 26655 56703 18166 7065 2211 8890 36200 14078 4407 17715 90824 39687 11165 39972 156942 156942 43898 43898 235801 218402 3236 14163 61539 55395 28 6116 150817 120271 6915 23631 135949 69275 18315 48359 76741 46444 9682 20615 285824 281579 263 3982 10277 5259 1121 3897 182048 90787 29164 62097 57144 29012 8636 19496 FOOD & BEVERAGE 129453 113562 3995 11896 NEWSPAPER PRODUCTION 111231 103847 660 6724 FILM SCREENING, A/V AND 86463 84550 611 1302 BUILDING AND GROUNDS MA 83507 41645 13378 28484 114015 71725 13345 28945 6236851 4171341 613476 1452034 499 500 6701035 9058160 3113480 3465265 196546 68359 31157880 5220263 12589046 25937617 18140083 21534430 1 1 3144969 2684656 43885659 62748988 1441287 2646372 14990 45842 120007 326097 50001 6669907 740129 709044 2366414 10397262 X 21790446 36306942 19728799 16044784 41519245 52351726 43885659 62748988 X 7220647 3577874 33960 X X 0 1 X 1 0 X 11389229 11880780 6131788 6453132 13566258 49421187 11389229 11880780 6131788 6453132 13566258 49421187 2228152 47193035 325129 118603 135866 642050 588072 1809720 294335 222154 248978 218340 239250 1223057 4450 242 739 1389 366 7186 52461150 979966 0.89960 0.93340 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 90824 0 0 90824 0 14 1244826 385380 1675952 1 1 11953417 23896 1611036 601967 12986382 13742618 482234 -1653678 617757 11953417 13657182 228055 1324950 1467569 13742618 12247178 217085 1541275 348356 13657182 10125681 1538693 1082815 500011 12247178 0.32360 0.67640 0.00000 1 0 1022395 1022395 14615252 4898530 9716722 306580 306580 1248097 278002 970095 13965556 43731 13921825 25937617 ANNUITIES & TRUSTS PAYABLE 537006 FUNDS HELD ON BEHALF OF OTHERS 172038 709044 X 17478176 3577874 82296 169480 3829650 13648526 43898 -234926 -191028 13457498 6645695 82296 370446 452742 6192953 43898 43898 6236851 PART V, LINE 4: ALL ENDOWMENT FUNDS ARE ADMINISTERED IN ACCORDANCE WITH THE DONOR AGREEMENT. RESTRICTED FUNDS ARE USED FOR PROGRAMS TO PROMOTE JEWISH CONTINUITY OR PROVIDE FINANCIAL ASSISTANCE IN OUR COMMUNITY. SCHOLARSHIP FUNDS ARE USED TO AWARD POST HIGH SCHOOL SCHOLARSHIPS TO STUDENTS IN OUR COMMUNITY MEETING THE REQUIRED CRITERIA. UNRESTRICTED FUND IS USED TO SUPPORT THE JEWISH FEDERATION OF SARASOTA-MANATEE, INC. (FEDERATION) PROGRAMS AS DETERMINED BY THE BOARD OF DIRECTORS. THE PERMANENTLY ENDOWED FUNDS ARE FUNDS HELD IN PERPETUITY WITH THE INCOME USED TO IMPLEMENT THE FEDERATION MISSION. PART X, LINE 2: UNDER THE INCOME TAXES TOPIC OF THE FASB ACCOUNTING STANDARDS CODIFICATION, THE FEDERATION HAS REVIEWED AND EVALUATED THE RELEVANT TECHNICAL MERITS OF EACH OF ITS 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 UNCERTAIN TAX POSITIONS THAT WOULD HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS OF THE FEDERATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: UNCOLLECTIBLE PLEDGES 135,520. CHANGE IN VALUE OF SPLIT INTEREST AGREEMENT 33,960. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSE NETTED AGAINST 990 REVENUE -234,926. PART XII, LINE 2D - OTHER ADJUSTMENTS: UNCOLLECTIBLE PLEDGES 135,520. RENTAL EXPENSE NETTED AGAINST 990 REVENUE 234,926. EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICE EXPENSES DESIGN SERVICES 9032 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICE EXPENSES MOMENTUM MISSION TRIP EXPENSES 110 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICE EXPENSES FILM SCREENING FEES FOR FESTIVALS 10730 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICE EXPENSES SOLIDARITY MISSION TO ISRAEL EXPENSES 1739 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICE EXPENSES CAMP GRANT 3630 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICE EXPENSES SUBSCRIPTION TO MARKETING AND IT TICKETING SYSTEM 597 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES MARKETING SUPPLIES 1280 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICE EXPENSES SKIP SCHOLARSHIP 2500 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICE EXPENSES SUBSCRIPTION TO ORGANIZATIONAL CHART SOFTWARE 120 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICE EXPENSES SUBSCRIPTION FOR STOCK PHOTOS 144 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICE EXPENSES FLIPBOOK SOFTWARE AND SUBSCRIPTION SERVICE 89 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICE EXPENSES PROPSECT RESEARCH SOFTWARE 11057 0 0 0 0 0 0 29618 11410 41028 0 0 0 0 0 0 PART I, LINE 3: PAYMENT TO OVERSEAS IS ONLY FOR SPECIFIC VENDOR SERVICES. THE OVERSIGHT INCLUDES RECEIVING THE CONTRACTED SERVICES. X X X X X X X 1 RICHARD BERGMAN 1255 N GULFSTREAM SARASOTA FL 34236 DEVELOPMENT CONSULTANT - FUND RAISING AND COMMUNITY OUTREACH 0 2224943 82111 2142832 ILENE FOX 8149 GRANDE SHORES DR SARASOTA FL 34240 DEVELOPMENT CONSULTANT - FUND RAISING AND COMMUNITY OUTREACH 0 956206 74831 881375 3181149 156942 3024207 FL LION OF JUDAH 16200 2500 13700 11297 603 7369 MAJOR GIFTS 10000 10000 500 11813 1915 1 6618 6618 5743 32818 19118 13700 500 23110 603 15027 39240 -25540 SCHEDULE G, PART I, LINE 2B, COLUMN (V) RICHARD BERGMAN - AGREEMENT STIPULATES FIXED RENUMERATION AMOUNT FOR FUNDRAISING SERVICES PLUS EXPENSES. CONSULTANT SUBMITS RECEIPTS FOR EXPENSE REIMBURSEMENT. ILENE FOX - AGREEMENT STIPULATES FIXED RENUMERATION AMOUNT FOR FUNDRAISING SERVICES PLUS EXPENSES. CONSULTANT SUBMITS RECEIPTS FOR EXPENSE REIMBURSEMENT. 1 ALL FAITHS FOOD BANK 8171 BLAIKIE CT SARASOTA FL 34240 650115814 501(C)(3) 38560 0 GENERAL AMERICA GIVES INC 228 PARK AVE S 71410 NEW YORK NY 10003 263383926 501(C)(3) 21000 0 GENERAL AMERICAN FRIENDS OF LEKET ISRAEL PO BOX 2090 TEANECK NJ 07666 208202424 501(C)(3) 16000 0 GENERAL AMERICAN JEWISH JOINT DISTRIBUTION COMMITTEE INC PO BOX 4124 NEW YORK NY 10163 131656634 501(C)(3) 47700 0 GENERAL BIRTHRIGHT ISRAEL FOUNDATION PO BOX 21615 NEW YORK NY 10087 134092050 501(C)(3) 15000 0 GENERAL BOYS & GIRLS CLUBS OF SARASOTA AND DESOTO COUNTIES INC 3130 FRUITVILLE RD SARASOTA FL 34237 596211876 501(C)(3) 10500 0 GENERAL BOYS AND GIRLS CLUBS OF CHARLOTTE COUNTY 21500 GIBRALTER DR PORT CHARLOTTE FL 33952 650725247 501(C)(3) 10000 0 GENERAL CHABAD OF BRADENTON & LAKEWOOD RANCH 5712 LORRAINE RD BRADENTON FL 34211 201636179 501(C)(3) 8756 0 GENERAL CHABAD OF SARASOTA 7700 S BENEVA RD SARASOTA FL 34238 650234425 501(C)(3) 9553 0 GENERAL CHABAD OF VENICE & NORTH PORT 21560 ANGELA LN VENICE FL 34293 202799569 501(C)(3) 19888 0 GENERAL CHILDREN FIRST 1723 N ORANGE AVE SARASOTA FL 34234 590968249 501(C)(3) 5450 0 GENERAL COMPEER OF THE GULF COAST INC 1058 N TAMIAMI TRL SARASOTA FL 34237 473970857 501(C)(3) 10500 0 GENERAL EMBRACING OUR DIFFERENCES INC PO BOX 2559 SARASOTA FL 34230 203581293 501(C)(3) 48750 0 GENERAL FRIENDS OF THE ISRAEL DEFENSE FORCES PO BOX 4224 NEW YORK NY 10163 133156445 501(C)(3) 19150 0 GENERAL HERSHORIN SCHIFF COMMUNITY DAY SCHOOL 4335 WILKINSON RD SARASOTA FL 74750 473558984 501(C)(3) 25500 0 GENERAL ISRAEL TENNIS & EDUCATION CENTERS FOUNDATION 3275 WEST HILLSBORO BLVD STE 102 DEERFIELD BEACH FL 33442 132961273 501(C)(3) 6000 0 GENERAL JEWISH FEDERATION OF PALM BEACH COUNTY 4601 COMMUNITY DR WEST PALM BEACH FL 33417 590948696 501(C)(3) 8000 0 GENERAL JEWISH HOUSING COUNCIL FOUNDATION INC 1951 N HONORE AVE SARASOTA FL 34235 200910348 501(C)(3) 20400 0 GENERAL JFCS OF THE SUNCOAST 2688 FRUITVILLE RD SARASOTA FL 34237 592693318 501(C)(3) 159392 0 GENERAL LEE & BOB PETERSON FOUNDATION INC PO BOX 49201 SARASOTA FL 34230 833723361 501(C)(3) 10000 0 GENERAL NAMI SARASOTA AND MANATEE COUNTIES INC 2911 FRUITVILLE RD SARASOTA FL 34237 592464505 501(C)(3) 75000 0 GENERAL NEVE MICHAEL CHILDREN'S VILLAGE PO BOX 260067 PEMBROKE PINES FL 33026 208499330 501(C)(3) 45000 0 GENERAL PEF ISRAEL ENDOWMENT FUNDS INC 630 THIRD AVE RM 1500 NEW YORK NY 10017 136104086 501(C)(3) 11000 0 GENERAL PLANNED PARENTHOOD OF SOUTHWEST & CENTRAL FL INC 736 CENTRAL AVE SARASOTA FL 34236 591274328 501(C)(3) 6350 0 GENERAL RESILIENT RETREAT 3500 JOURNEY LN SARASOTA FL 34240 831677056 501(C)(3) 15000 0 GENERAL RINGLING COLLEGE OF ART AND DESIGN INC 2700 N TAMIAMI TRL SARASOTA FL 34234 590637903 501(C)(3) 40000 0 GENERAL TEMPLE BETH SHOLOM 1050 S TUTTLE AVE BLDG 2 SARASOTA FL 34237 237156328 501(C)(3) 16210 0 GENERAL TEMPLE EMANUEL 151 S MCINTOSH RD SARASOTA FL 34232 591145961 501(C)(3) 7238 0 GENERAL TEMPLE SINAI 4631 S LOCKWOOD RIDGE RD SARASOTA FL 34231 593056302 501(C)(3) 11046 0 GENERAL THE JEWISH AGENCY FOR ISRAEL 633 THIRD AVE 21ST FL NEW YORK NY 10017 237254561 501(C)(3) 47500 0 GENERAL THE JEWISH FEDERATIONS OF NORTH AMERICA 25 BROADWAY STE 1700 NEW YORK NY 10004 131624240 501(C)(3) 162733 0 GENERAL TICKETS FOR KIDS CHARITIES 700 BLAW AVE STE 105 PITTSBURGH PA 15238 020559825 501(C)(3) 25000 0 GENERAL UNITED WAY OF SOUTH SARASOTA COUNTY 4242 TAMIAMI TRAIL S VENICE FL 34293 591100846 501(C)(3) 10000 0 GENERAL 37 0 OVERNIGHT CAMP SCHOLARSHIPS 32 59181 RELIGIOUS SCHOOL SCHOLARSHIPS 103 26949 SEND-A-KID-TO ISRAEL PROGRAM (S.K.I.P) SCHOLARSHIPS 5 10000 COLLEGE SCHOLARSHIPS 8 50000 DORIS LOEVNER MEMORIAL LEADERSHIP SCHOLARSHIP 1 1000 ISRAEL TRAVEL ASSISTANCE SCHOLARSHIPS 2 1750 PJ LIBRARY PARTNER PROGRAM 2 500 PART I, LINE 2: GRANTEES ARE REQUIRED TO SUBMIT WRITTEN FINAL REPORTS UPON COMPLETION OF THE GRANT. EXCEPTIONS ARE MADE FOR OPERATING GRANTS FROM DONOR ADVISED FUNDS AND DONOR RECOMMENDED GRANTS. X X X X X 0 0 0 0 0 0 0 0 0 SHEP ENGLANDER CEO 301133 0 0 0 13200 0 23910 0 37714 0 375957 0 0 0 KIMBERLY J ADLER CHIEF OPERATING OFFICER 141967 0 0 0 0 0 13156 0 27367 0 182490 0 0 0 HERMIONE GILPIN CHIEF ADVANCEMENT OFFICER 137113 0 0 0 0 0 8215 0 10706 0 156034 0 0 0 X 48 3210073 NYSE 0 1 1 PART I, LINE 32B: FEDERATION USES 3RD PARTY VENDOR, DONATE A CAR, FOR ITS AUTO DONATIONS. THE 3RD PARTY VENDOR RECEIVES THE DONATION, PROCESSES THE REQUIRED PAPERWORK, DISPOSES OF THE AUTOMOBILE AND REMITS THE NET AMOUNT TO THE FEDERATION. FORM 990, PART I, LINE 6 VOLUNTEERS FEDERATION VOLUNTEERS SERVED ON VARIOUS COMMITTEES, BOARDS, ASSISTED WITH SET UP, BREAKDOWN, AND REGISTRATION FOR FEDERATION EVENTS AND PROGRAMS. IN ADDITION THE VOLUNTEERS ASSISTED WITH STUFFING ENVELOPES AND VARIOUS MAILINGS. FORM 990, PART VI, SECTION A, LINE 2 DR. LEWIS HANAN (DIRECTOR) AND STACY HANAN (VICE PRESIDENT) HAVE A FAMILY RELATIONSHIP. WAYNE RUBEN (VICE PRESIDENT) AND AARON RUBEN (DIRECTOR) HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION'S AMENDED AND RESTATED BYLAWS WERE PROPERLY ADOPTED AT A MEETING OF THE BOARD OF DIRECTORS ON JUNE 6, 2023 TO GO INTO EFFECT ON JANUARY 1, 2024 AS FOLLOWS: PREVIOUS ARTICLE 5: MEMBERS 5.1 INDIVIDUAL MEMBER. ANY INDIVIDUAL, AT LEAST EIGHTEEN YEARS OF AGE, WHO HAS MADE A FINANCIAL CONTRIBUTION TO THE FEDERATION DURING THE CURRENT OR IMMEDIATE PRIOR FISCAL YEAR, SHALL BE A MEMBER OF THE FEDERATION. 5.2 ANNUAL MEMBERSHIP MEETING. THERE SHALL BE AN ANNUAL MEMBERSHIP MEETING WHICH SHALL BE HELD FOR THE PURPOSE OF CONDUCTING ANY BUSINESS THAT THE BOARD OF DIRECTORS MAY DULY BRING BEFORE THE MEMBERSHIP IN ACCORDANCE WITH THESE BYLAWS. THE DATE, TIME, AND LOCATION OF THIS MEETING SHALL BE ESTABLISHED BY THE PRESIDENT. 5.3 NOTICE. AT LEAST TWENTY (20) CALENDAR DAYS NOTICE OF THE ANNUAL MEMBERSHIP MEETING SHALL BE COMMUNICATED TO THE MEMBERSHIP IN ACCORDANCE WITH ARTICLE 11.1 HEREIN. 5.4 SPECIAL MEETINGS. SPECIAL MEETINGS OF THE MEMBERSHIP MAY BE CALLED BY THE PRESIDENT. 5.5 NOTICE. NOTICE OF SPECIAL MEMBERSHIP MEETINGS SHALL BE COMMUNICATED BY PERSONAL DELIVERY OR A FORM OF ELECTRONIC COMMUNICATION, FAX, OR FIRST CLASS MAIL TO MEMBERS NOT LATER THAN TEN (10) CALENDAR DAYS PRIOR TO ANY SPECIAL MEMBERSHIP MEETING. 5.6 RIGHT TO VOTE. EACH MEMBER PRESENT AT THE ANNUAL OR ANY SPECIAL MEMBERSHIP MEETING SHALL HAVE THE RIGHT TO ONE VOTE IN CONNECTION WITH THE BUSINESS DULY BROUGHT BEFORE THE MEMBERSHIP BY THE BOARD OF DIRECTORS. 5.7 QUORUM. SEVENTY FIVE (75) MEMBERS SHALL CONSTITUTE A QUORUM AT ANY ANNUAL OR SPECIAL MEMBERSHIP MEETING. HAS BEEN REPLACED BY NEW ARTICLE I - MEMBERS 1.1 MEMBERS THE JEWISH FEDERATION OF SARASOTA-MANATEE, INC. (THE "CORPORATION") IS A NONPROFIT ORGANIZATION INCORPORATED UNDER CHAPTER 617 OF THE LAWS OF THE STATE OF FLORIDA. THE CORPORATION IS NOT A MEMBERSHIP ORGANIZATION AND SHALL HAVE NO VOTING MEMBERS. PREVIOUS ARTICLE 6.2 - NUMBER OF DIRECTORS THE NUMBER OF DIRECTORS, EXCLUDING LIFETIME DIRECTORS AS PROVIDED IN ARTICLE 6.6, SHALL BE NO LESS THAN ELEVEN (11) AND NO MORE THAN TWENTY-NINE (29), INCLUDING THE OFFICERS OF THE FEDERATION. HAS BEEN RESTATED AS NEW ARTICLE 2.2 - BOARD SIZE THE BOARD SHALL CONSIST OF NO LESS THAN ELEVEN (11) AND NO MORE THAN TWENTY-EIGHT (28) DIRECTORS, WITH ANY LIFETIME DIRECTORS BEING EXCLUDED FROM THIS COUNT. PREVIOUS ARTICLE 6.3 QUALIFICATION. TO SERVE ON THE BOARD OF DIRECTORS, AN INDIVIDUAL MUST MAKE AN ANNUAL UNRESTRICTED FINANCIAL GIFT TO THE FEDERATION IN AN AMOUNT AS SET FORTH FROM TIME TO TIME IN THE POLICIES OF THE FEDERATION. HAS BEEN RESTATED AS NEW ARTICLE 2.3 QUALIFICATIONS OF DIRECTORS DIRECTORS WILL BE PERSONS WHO ARE AT LEAST EIGHTEEN (18) YEARS OF AGE OR OLDER. NO DIRECTOR WILL BE AN IMMEDIATE FAMILY MEMBER OF ANY OTHER CURRENTLY SERVING DIRECTOR OR CORPORATION STAFF PERSON. IMMEDIATE FAMILY MEMBER IS DEFINED AS A SPOUSE, DOMESTIC PARTNER, PARENT, CHILD, SPOUSE OF A CHILD OR SIBLING. PREVIOUS ARTICLE 6.5. TERM AND TERM LIMIT. DIRECTORS SHALL SERVE FOR A TERM OF THREE YEARS. THE TERM SHALL BEGIN ON THE FIRST DAY OF THE FISCAL YEAR FOLLOWING SUCH ELECTION, AND END ON THE LAST DAY OF THE THIRD FISCAL YEAR FOLLOWING SUCH ELECTION. DIRECTORS MAY NOT SERVE MORE THAN TWO (2) CONSECUTIVE THREE-YEAR TERMS, THE "TERM LIMIT". A DIRECTOR WHO HAS SERVED FOR TWO CONSECUTIVE THREE-YEAR TERMS MAY BE RE-ELECTED AFTER ONE YEAR FOLLOWING HIS OR HER COMPLETION OF THE SECOND TERM. 6.5.1 STAGGERED TERMS. IN ORDER TO PROVIDE FOR CONTINUITY OF BOARD MEMBERSHIP, TO THE EXTENT POSSIBLE, EFFORTS SHALL BE MADE TO STAGGER THE ELECTION OF DIRECTORS SO AS TO ENSURE THAT NOT MORE THAN ONE-SIXTH (1/6TH) OF THE DIRECTORS REACH THEIR TERM LIMIT IN ANY GIVEN YEAR. 6.5.2 TOLLING. IF A DIRECTOR IS ELECTED TO SERVE AS AN OFFICER OF THE FEDERATION, HIS OR HER TERM AS A DIRECTOR SHALL BE TOLLED DURING THE TERM OF SERVICE AS AN OFFICER. HAS BEEN RESTATED AS NEW ARTICLE 2.5 TERMS AND TERM LIMITS: DIRECTORS WILL BE ELECTED TO SERVE THREE-YEAR TERMS AND ARE ELIGIBLE TO STAND FOR RE-ELECTION UP TO A LIMIT OF THREE (3) TERMS OR A TOTAL OF NINE (9) YEARS. AFTER MEETING THIS LIMIT, AN INDIVIDUAL WHO HAS BEEN OFF THE BOARD FOR AT LEAST THREE YEARS MAY AGAIN BE ELIGIBLE FOR ELECTION AS A DIRECTOR. IN SUCH A CASE, THE DIRECTOR COULD SERVE A MAXIMUM OF ONE ADDITIONAL THREE-YEAR TERM. ALL TERMS FOR DIRECTORS BEGIN ON JANUARY 1 AND TERMINATE ON DECEMBER 31. BOARD SEATS WILL BE DIVIDED INTO THREE GROUPS WITH STAGGERED YEARS OF EXPIRATION TO ENSURE THAT A RELATIVELY EQUAL NUMBER WILL BE UP FOR ELECTION EACH YEAR. A DIRECTOR WHO IS ELECTED AS PRESIDENT IN THE FINAL YEAR OF ELIGIBILITY MAY BE RE-ELECTED TO THAT OFFICE AND CONTINUE TO SERVE UP TO AN ADDITIONAL TWO (2) YEARS BEYOND THE TOTAL TERM LIMITS DESCRIBED ABOVE. PREVIOUS ARTICLE 6.6 LIFETIME DIRECTORS. LIFETIME DIRECTORS ARE THOSE INDIVIDUALS HONORED WITH A LIFETIME TENURE AS A DIRECTOR BY THE BOARD OF DIRECTORS, AND AS SUCH, ARE NOT SUBJECT TO THE TERM LIMIT SET FORTH IN ARTICLE 6.5 OF THESE BYLAWS. THERE SHALL BE NO MORE THAN TWELVE (12) LIFETIME DIRECTORS SERVING AT ANY GIVEN TIME, AND THEY SHALL NOT BE COUNTED IN DETERMINING THE NUMBER OF DIRECTORS SET FORTH IN ARTICLE 6.2. HOWEVER, LIFETIME DIRECTORS SHALL BE SUBJECT TO ALL OTHER PROVISIONS OF THESE BYLAWS IN ALL RESPECTS. AS OF THE EFFECTIVE DATE OF THESE BYLAWS, TO BE ELIGIBLE TO BE ELECTED AS A LIFETIME DIRECTOR, THE NOMINEE MUST HAVE SERVED ON THE BOARD OF DIRECTORS OF THE FEDERATION FOR A MINIMUM AGGREGATE OF TWELVE (12) YEARS. LIFETIME DIRECTORS SHALL BE ELECTED BY MAJORITY VOTE OF THE FULL BOARD OF DIRECTORS AT THE ANNUAL MEETING OF THE BOARD OF DIRECTORS. HAS BEEN RESTATED AS NEW ARTICLE 2.6 LIFETIME DIRECTORS EFFECTIVE WITH THE ADOPTION OF THESE BYLAWS, THERE WILL BE NO NEW LIFETIME DIRECTORS. LIFETIME DIRECTORS ARE THOSE INDIVIDUALS HONORED WITH A LIFETIME TENURE PRIOR TO 2021. WITH THE EXCEPTION OF TERM LIMITS DESCRIBED IN ARTICLE 2.5, LIFETIME DIRECTORS ARE SUBJECT TO ALL OTHER PROVISIONS OF THESE BYLAWS. A NEW ARTICLE REGARDING COMPENSATION WAS ADDED: 2.10 COMPENSATION NO COMPENSATION SHALL BE PAID TO DIRECTORS FOR THEIR SERVICE. PREVIOUS ARTICLE 7.7 QUORUM. THE PRESENCE OF A MAJORITY OF THE DIRECTORS ENTITLED TO VOTE SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS AT ANY MEETING OF THE BOARD OF DIRECTORS. IF THE REQUISITE NUMBER OF DIRECTORS NEEDED TO CONSTITUTE A QUORUM ARE NOT PRESENT AT THE TIME SPECIFIED IN THE NOTICE FOR THE OPENING OF THE MEETING OF THE BOARD OF DIRECTORS, THE PRESIDENT MAY CALL THE MEETING TO ORDER AND DELAY ACTION UPON ALL MATTERS REQUIRING A VOTE BY THE BOARD OF DIRECTORS UNTIL SUCH TIME AS A QUORUM IS PRESENT AT THE MEETING. IN THE EVENT NO QUORUM IS ATTAINED DURING THE COURSE OF THE MEETING, THE PRESIDENT MAY, AT HIS OR HER DISCRETION, ADJOURN THE MEETING WITHOUT ACTION ON MATTERS REQUIRING A VOTE BY A QUORUM OF DIRECTORS, OR ALTERNATIVELY, MAY PROCEED WITH INFORMAL ACTION ON SUCH MATTERS IN ACCORDANCE WITH ARTICLE 7.10. MEETINGS HELD WITHOUT A QUORUM OF DIRECTORS PRESENT SHALL BE DEEMED A MEETING HELD FOR PURPOSES OF DETERMINING THE REQUIRED NUMBER OF MEETINGS PURSUANT TO ARTICLE 7.1. HAS BEEN RESTATED AS NEW ARTICLE 3.7 QUORUM FIFTY-ONE PERCENT (51%) OF THE CURRENTLY ELECTED DIRECTORS CONSTITUTES A QUORUM FOR TRANSACTION OF BUSINESS AT A DULY CALLED MEETING. IF THE DEPARTURE OF ONE OR MORE DIRECTORS DURING A MEETING RESULTS IN THE LOSS OF A QUORUM, NO FURTHER BUSINESS MAY BE TRANSACTED. PREVIOUS ARTICLE 6.7 DUTIES OF DIRECTORS. THE BOARD OF DIRECTORS SHALL ESTABLISH THE DUTIES AND EXPECTATIONS OF DIRECTORS, AND IN ADDITION, SHALL PROVIDE FOR A MEANS OF EVALUATING A DIRECTOR'S PERFORMANCE. HAS BEEN REMOVED. PREVIOUS ARTICLE 7.8 VOTING. EVERY DIRECTOR SHALL HAVE THE RIGHT AND SHALL BE ENTITLED TO ONE VOTE UPON ANY MATTER THAT SHALL COME BEFORE THE BOARD OF DIRECTORS FOR A VOTE. A DIRECTOR'S RIGHT TO VOTE SHALL BE PROHIBITED ONLY IN SITUATIONS WHEREIN A DIRECTOR HAS AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST REGARDING THE MATTER BEING VOTED UPON, OR IN A VOTE BY THE REMAINING DIRECTORS TO DETERMINE WHETHER THE DIRECTOR HAS A CONFLICT OF INTEREST. HAS BEEN REMOVED. PREVIOUS ARTICLE 8.1 ROSTER OF OFFICERS. THE OFFICERS OF THE FEDERATION SHALL CONSIST OF: (A) A PRESIDENT; (B) NOT MORE THAN FOUR (4) VICE PRESIDENTS; (C) A SECRETARY/GOVERNANCE OFFICER; (D) A TREASURER, AND (E) THE IMMEDIATE PAST PRESIDENT. 8.1.1 PRESIDENT ELECT. FROM TIME TO TIME, AN OFFICER MAY BE DESIGNATED PRESIDENT ELECT BY THE BOARD OF DIRECTORS AT THE ANNUAL MEETING OF THE BOARD OF DIRECTORS. HAS BEEN RESTATED AS NEW ARTICLE 4.1 ROSTER OF OFFICERS AND DUTIES THE FOLLOWING OFFICERS SHALL BE ELECTED BY AND FROM THE BOARD OF DIRECTORS: PRESIDENT, VICE-PRESIDENT, SECRETARY, AND TREASURER. OFFICERS DO NOT HAVE INDIVIDUAL AUTHORITY EXCEPT AS SPECIFICALLY AUTHORIZED BY THE BOARD, BUT THEY ARE RESPONSIBLE FOR CARRYING OUT CERTAIN DUTIES. FORM 990, PART VI, SECTION A, LINE 4 PREVIOUS ARTICLE 8.2 QUALIFICATION. TO SERVE AS AN OFFICER, AN INDIVIDUAL MUST HAVE SERVED ON THEBOARD OF DIRECTORS FOR A MINIMUM OF ONE (1) YEAR. HAS BEEN REMOVED. A NEW ARTICLE REGARDING COMPENSATION HAS BEEN ADDED: 4.6 COMPENSATION NO COMPENSATION SHALL BE PAID TO OFFICERS FOR THEIR SERVICE. DUTIES OF THE BOARD OFFICERS PREVIOUSLY DESRIBED IN ARTICLES 8.6 THRU 8.9: 8.6 PRESIDENT OF THE BOARD OF DIRECTORS. THE PRESIDENT OF THE BOARD OF DIRECTORS SHALL EXERCISE ALL THE POWERS AND PERFORM ALL THE DUTIES USUAL TO SUCH OFFICE AND SHALL PERFORM SUCH OTHER DUTIES AS MAY BE ASSIGNED FROM TIME TO TIME BY THE BOARD OF DIRECTORS. THE PRESIDENT SHALL PRESIDE AT ALL MEETINGS OF THE MEMBERS, THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE. THE PRESIDENT SHALL BE AN EX-OFFICIO MEMBER OF ALL COMMITTEES EXCEPT THE AUDIT COMMITTEE. THE PRESIDENT SHALL NOT VOTE EXCEPT IN THE EVENT OF A TIE VOTE OR WHEN THE ELECTION OR REMOVAL OF AN OFFICER OR DIRECTOR IS INVOLVED. 8.7 VICE PRESIDENTS OF THE BOARD OF DIRECTORS. A VICE PRESIDENT SHALL PERFORM SUCH DUTIES AS MAY BE ASSIGNED FROM TIME TO TIME BY THE PRESIDENT. IN THE EVENT OF THE ABSENCE OR DISABILITY OF THE PRESIDENT, THE PRESIDENT OR THE BOARD OF DIRECTORS SHALL APPOINT A VICE PRESIDENT TO PERFORM THE DUTIES AND EXERCISE THE POWERS OF THE PRESIDENT. 8.8 SECRETARY/GOVERNANCE OFFICER. THE SECRETARY/GOVERNANCE OFFICER SHALL HAVE RESPONSIBILITY FOR ENSURING THAT CORRECT RECORDS ARE KEPT CONCERNING ATTENDANCE,MINUTES AND RECORDS OF BUSINESS TRANSACTED AT ALL MEETINGS OF THE DIRECTORS. THE SECRETARY/GOVERNANCE OFFICER SHALL BE THE CHAIR THE GOVERNANCE COMMITTEE, AND SHALL PERFORM SUCH OTHER DUTIES AS DIRECTED BY THE PRESIDENT. 8.9 TREASURER. THE TREASURER SHALL OVERSEE THE MANAGEMENT OF THE FUNDS OF THE FEDERATION, SHALL SERVE AS CHAIR OF THE FINANCE/INVESTMENT COMMITTEE, AND SHALL PERFORM SUCH OTHER DUTIES AS DIRECTED BY THE PRESIDENT. HAVE BEEN RESTATED IN NEW ARTICLE 4.1 AS FOLLOWS: (A) PRESIDENT AS THE CHIEF GOVERNING OFFICER, THE PRESIDENT IS RESPONSIBLE FOR LEADING THE BOARD. THIS POSITION DEMANDS EXCEPTIONAL COMMITMENT TO THE ORGANIZATION, FIRST-RATE LEADERSHIP QUALITIES, AND PERSONAL INTEGRITY. RESPONSIBILITIES INCLUDE TO: - CREATE PURPOSEFUL AGENDAS FOR MEETINGS OF THE FULL BOARD AND THE EXECUTIVE COMMITTEE AND FOLLOW THEM. - FACILITATE MEETINGS OF THE FULL BOARD AND THE EXECUTIVE COMMITTEE. - ENGAGE EACH DIRECTOR IN DELIBERATION AND CONTROL DOMINATING BEHAVIOR. - CALL SPECIAL MEETINGS AND EXECUTIVE SESSIONS AS NECESSARY. - SERVE AS THE CONTACT POINT FOR ALL DIRECTORS ON BOARD ISSUES. - ASSURE THAT EACH DIRECTOR IS ACTIVELY INVOLVED, INCLUDING IN COMMITTEE WORK. - SERVE AS THE BOARDS LIAISON TO AND WORK IN PARTNERSHIP WITH THE CEO. - ACT AS AN ALTERNATE SPOKESPERSON FOR THE CORPORATION IN COORDINATION WITH THE CEO. - SIGN AGREEMENTS APPROVED BY THE BOARD (CONTRACTS, GRANTS, MORTGAGES, ETC.). - HAVE SIGNING AUTHORITY ON THE CORPORATIONS BANK ACCOUNTS. (B) VICE-PRESIDENT THERE WILL BE AT LEAST ONE AND NO MORE THAN THREE VICE-PRESIDENTS WHO SHOULD UNDERSTAND THE PRESIDENTS ROLE AND BE PREPARED TO STEP IN WHEN NEEDED. RESPONSIBILITIES INCLUDE TO: - SERVE AS CHAIR OF A STANDING COMMITTEE. - SHADOW THE PRESIDENT AND LEARN THE DUTIES OF THAT POSITION, BEING PREPARED TO PERFORM THE PRESIDENTS DUTIES IN HIS OR HER ABSENCE. - HAVE SIGNING AUTHORITY ON THE CORPORATIONS BANK ACCOUNTS. (C) SECRETARY THE SECRETARY FULFILLS DUTIES REQUIRED BY STATUTE PERTAINING TO THE CORPORATE RECORD. RESPONSIBILITIES INCLUDE TO: - SERVE AS GOVERNANCE, LEADERSHIP & TRAINING COMMITTEE CHAIR. - AUTHENTICATE AND OVERSEE MAINTENANCE OF CORPORATE RECORDS TO ENSURE THEIR ACCURACY AND SAFETY (ARTICLES OF INCORPORATION, BYLAWS AND ANY AMENDMENTS; ANNUAL CONFLICT OF INTEREST AND CONFIDENTIALITY DISCLOSURES; VOTING AGREEMENTS; MINUTES OF BOARD AND BOARD COMMITTEE MEETINGS; LIST OF DIRECTORS AND THEIR ADDRESSES). - ENSURE NOTICE OF MEETINGS IS PROVIDED WHEN SUCH NOTICE IS REQUIRED. - OVERSEE THE TAKING OF MINUTES AT BOARD MEETINGS; REVIEW MINUTES IF TAKEN BY STAFF. - HAVE SIGNING AUTHORITY ON THE CORPORATIONS BANK ACCOUNTS. (D) TREASURER THE TREASURER HAS A LEAD ROLE IN KEEPING THE BOARD INFORMED ABOUT THE CORPORATIONS FINANCES. RESPONSIBILITIES INCLUDE TO: - SERVE AS FINANCE COMMITTEE CHAIR. - FACILITATE THE PROVISION OF A FINANCIAL REPORT IN THE BOARD PACKET AND PRESENT HIGHLIGHTS AT EACH BOARD MEETING TO HELP THE FULL BOARD UNDERSTAND THE ORGANIZATIONS FINANCIAL HEALTH. - ASSURE THAT ACCURATE FINANCIAL RECORDS ARE KEPT ACCORDING TO APPLICABLE LAW. - HAVE SIGNING AUTHORITY ON THE CORPORATIONS BANK ACCOUNTS. PREVIOUS ARTICLE 16.1 AMENDMENT OF DOCUMENTS. THE ARTICLES OF INCORPORATION AND BYLAWS OF THE FEDERATION MAY BE MODIFIED OR AMENDED BY A MAJORITY VOTE OF THE FULL BOARD OF DIRECTORS, PROVIDED THE LANGUAGE OF THE PROPOSED CHANGE OR CHANGES HAS BEEN DELIVERED TO ALL DIRECTORS IN PERSON, OR BY MAIL, EMAIL, OR OTHER FORM OF ELECTRONIC COMMUNICATION, NO LATER THAN TWO (2) WEEKS PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN. HAS BEEN RESTATED AS NEW ARTICLE X - AMENDMENTS 10.1 BYLAWS REVIEW THE BOARD WILL CONDUCT A REVIEW OF THESE BYLAWS AT LEAST EVERY FIVE (5) YEARS, AND WILL CONSIDER NECESSARY AMENDMENTS BASED ON THE RECOMMENDATION OF THE GOVERNANCE, LEADERSHIP & TRAINING COMMITTEE. AMENDMENTS TO THESE BYLAWS SHALL BE CONSISTENT WITH THE ARTICLES OF INCORPORATION, AND IN COMPLIANCE WITH THE LAWS OF THE STATE OF FLORIDA, SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ALL OTHER APPLICABLE LAWS. 10.2 AMENDMENT PROCEDURE THESE BYLAWS MAY BE AMENDED BY A TWO-THIRDS MAJORITY VOTE OF ALL DIRECTORS CURRENTLY SERVING. WRITTEN CONTENT OF THE PROPOSED AMENDMENTS MUST BE DISTRIBUTED TO ALL DIRECTORS AT LEAST SEVEN (7) CALENDAR DAYS IN ADVANCE OF THE MEETING AT WHICH A VOTE WILL BE TAKEN. FORM 990, PART VI, SECTION A, LINE 6 ACCORDING TO THE ORGANIZATION'S BY-LAWS, A DONOR WHO HAS MADE A CONTRIBUTION TO THE FEDERATION DURING THE CURRENT OR IMMEDIATE PRIOR FISCAL YEAR SHALL BE A MEMBER OF THE FEDERATION. AN INDIVIDUAL MUST BE A MEMBER OF THE FEDERATION IN ORDER TO VOTE AT MEETINGS, TO SERVE ON THE BOARD OF DIRECTORS, OR SERVE AS A CHAIR OF A FEDERATION COMMITTEE. ALL MATTERS PROPERLY PRESENTED AT A MEETING SHALL BE DECIDED BY A MAJORITY OF MEMBERS PRESENT AND VOTING UNLESS OTHERWISE DIRECTED BY THE LAWS OF THE STATE OF FLORIDA, THE ARTICLES OF INCORPORATION OR THE BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7A ACCORDING TO THE ORGANIZATION'S BY-LAWS, A DONOR WHO HAS MADE A CONTRIBUTION TO THE FEDERATION DURING THE CURRENT OR IMMEDIATE PRIOR FISCAL YEAR SHALL BE A MEMBER OF THE FEDERATION. AN INDIVIDUAL MUST BE A MEMBER OF THE FEDERATION IN ORDER TO VOTE AT MEETINGS, TO SERVE ON THE BOARD OF DIRECTORS, OR SERVE AS A CHAIR OF A FEDERATION COMMITTEE. ALL MATTERS PROPERLY PRESENTED AT A MEETING SHALL BE DECIDED BY A MAJORITY OF MEMBERS PRESENT AND VOTING UNLESS OTHERWISE DIRECTED BY THE LAWS OF THE STATE OF FLORIDA, THE ARTICLES OF INCORPORATION OR THE BY-LAWS. FORM 990, PART VI, SECTION B, LINE 11B THE JEWISH FEDERATION OF SARASOTA-MANATEE PROVIDES A COMPLETED DRAFT OF THE 990 TO THE BOARD MEMBERS WHEN IT IS AVAILABLE FOR THEIR REVIEW. THE BOARD THEN REVIEWS THE 990 AND PROVIDES ANY FEEDBACK TO THE ORGANIZATION'S CFO PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL JEWISH FEDERATION OF SARASOTA-MANATEE, INC. (FEDERATION) BOARD MEMBERS AND STAFF SIGN A CONFLICT OF INTEREST POLICY (THE BOARD SIGNS IT ANNUALLY , THE STAFF DOES IT ONLY ONCE - AT HIRE). ALSO FEDERATION DISTRIBUTED ETHICAL GUIDELINES POLICY TO ITS BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR HAS A CONTRACT NEGOTIATED WITH THE BOARD OF DIRECTORS. THE PERSONNEL COMMITTEE REVIEWED SALARY STRUCTURES FOR SIMILAR POSITIONS WITH JEWISH FEDERATION OF NORTH AMERICA, AN UMBRELLA ORGANIZATION FOR NORTH AMERICA FEDERATIONS. THE FINAL CONTRACT FOR THIS POSITION IS APPROVED BY THE BOARD. THIS CONTRACT IS MAINTAINED IN PERMANENT PERSONNEL FILE ON PREMISES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST; THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT INTEREST AGREEMENTS 33,960. FORM 990, PART XII, LINE 2C AUDIT REVIEW PROCESS THERE HAS BEEN NO CHANGE TO AUDIT OVERSITE OR SELECTION PROCESS DURING THE YEAR.