2025-05-13T02:36:23-05:00 2024-06-30 593204548 JAMES MOORE & CO PL 5931 NW 1ST PL GAINESVILLE FL 326072063 990 2023-07-01 812582655 CATTLE ENHANCEMENT BOARD INC CATT 4078466221 800 SHAKERAG RD KISSIMMEE FL 347444445 DONALD DUSTY HOLLEY COO 4078466211 2025-05-07 1 1 KEN KURDZIEL P00060407 3523781331 2025-05-06 2023 2025-03-06 01:10:19Z DONALD DUSTY HOLLEY 800 SHAKERAG RD KISSIMMEE FL 347444445 1931049 0 X N/A X 2016 FL THE CATTLE ENHANCEMENT BOARD IS ORGANIZED EXCLUSIVELY TO PROMOTE RESEARCH, EDUCATION AND SCIENTIFIC PURPOSES INCLUDING THE PROMOTION OF RESEARCH, EDUCATION AND EXTENSION AT, OR FOR THE BENEFIT OF, THE INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES (IFAS) AT THE UNIVERSITY OF FLORIDA ON ISSUES RELATED TO THE FLORIDA CATTLE INDUSTRY, INCLUDING, BUT NOT LIMITED TO PRODUCTION, DISEASE PREVENTION, FORAGE DEVELOPMENT, AND GENETIC RESEARCH AND TECHNOLOGY. 15 14 0 15 0 0 847837 1914779 0 0 7116 16270 0 0 854953 1931049 594600 1451848 0 0 0 0 0 0 0 253410 463027 848010 1914875 6943 16174 551344 1223304 543678 1199464 7666 23840 X THE CATTLE ENHANCEMENT BOARD IS ORGANIZED EXCLUSIVELY TO PROMOTE RESEARCH, EDUCATION AND SCIENTIFIC PURPOSES INCLUDING THE PROMOTION OF RESEARCH, EDUCATION AND EXTENSION AT, OR FOR THE BENEFIT OF, THE INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES (IFAS) AT THE UNIVERSITY OF FLORIDA ON ISSUES RELATED TO THE FLORIDA CATTLE INDUSTRY, INCLUDING, BUT NOT LIMITED TO PRODUCTION, DISEASE PREVENTION, FORAGE DEVELOPMENT, AND GENETIC RESEARCH AND TECHNOLOGY. 0 0 1701691 1451848 THE BOARD PROMOTES RESEARCH, EDUCATION AND EXTENSION FOR THE INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES (IFAS) ON ISSUES RELATING TO THE FLORIDA CATTLE INDUSTRY, INCLUDING PRODUCTION, DISEASE PREVENTION, FORAGE DEVELOPMENT, AND GENETIC RESEARCH AND TECHNOLOGY. FUNDED THROUGH STATE APPROPRIATIONS SINCE ITS INCEPTION IN 2016, THE FLORIDA CATTLE ENHANCEMENT BOARD HAS FUNDED OVER $5.2 MILLION IN RESEARCH PROJECTS, EDUCATION AND EXTENSION EFFORTS AT THE UNIVERSITY OF FLORIDA. 1701691 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 14 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 0 1 0 0 0 X JIM HANDLEY 4078466221 800 SHAKERAG ROAD KISSIMMEE FL 34744 DR SAQIB MUKHTAR DIRECTOR 1.00 40.00 X 0 213545 45899 KEN GRINER CHAIR 1.00 0.00 X X 0 0 0 DAVID GENHO SECRETARY/TREASURER 1.00 0.00 X X 0 0 0 WES WILLIAMSON VICE CHAIR 1.00 0.00 X X 0 0 0 CLINT RICHARDSON DIRECTOR 1.00 0.00 X 0 0 0 NED WATERS DIRECTOR 1.00 0.00 X 0 0 0 MACK GLASS DIRECTOR 1.00 0.00 X 0 0 0 SARAH CHILDS DIRECTOR 1.00 0.00 X 0 0 0 DR TIM MARSHALL DIRECTOR FROM 01/01/24 1.00 0.00 X 0 0 0 WOODY LARSON DIRECTOR 1.00 0.00 X 0 0 0 AB TOWNSEND DIRECTOR 1.00 0.00 X 0 0 0 DR JOHN YELVINGTON DIRECTOR 1.00 0.00 X 0 0 0 ALEX JOHNS DIRECTOR 1.00 0.00 X 0 0 0 DR MIKE SHORT DIRECTOR 1.00 0.00 X 0 0 0 BRIDGET STICE DIRECTOR FROM 01/01/24 1.00 0.00 X 0 0 0 DR ROGER WEST DIRECTOR UNTIL 12/31/2023 1.00 0.00 X 0 0 0 JIM HANDLEY COO 1.00 40.00 X 0 183635 0 0 397180 45899 0 1 1 0 FLORIDA BEEF COUNCIL INC PO BOX 421929 KISSIMMEE FL 34742 ADVERTISING SERVICES 249843 1 1914779 1914779 16270 16270 1931049 0 0 16270 1451848 1451848 38866 38866 249843 249843 97 97 ADMINISTRATIVE 174221 174221 1914875 1701691 213184 0 86540 93105 464804 1130199 551344 1223304 543678 1199464 543678 1199464 X 7666 23840 7666 23840 551344 1223304 16174 0 X 0 1 X 1 1 1 X 639082 115033 634663 847837 1914779 4151394 639082 115033 634663 847837 1914779 4151394 4151394 981 7116 16270 24367 4175761 0.99420 0.99750 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 1931049 0 1931049 0 1931049 1914875 0 1914875 0 1914875 PART X, LINE 2: THE BOARD IS A NOT-FOR-PROFIT CORPORATION ESTABLISHED UNDER THE LAWS OF THE STATE OF FLORIDA AND IS GENERALLY EXEMPT FROM INCOME TAXES UNDER PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN MADE. THE BOARD FILES INFORMATIONAL TAX RETURNS UNDER THE U.S. FEDERAL JURISDICTION. THE BOARD 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 BOARD. THE BOARD'S INCOME TAX RETURNS FOR THE PAST THREE YEARS ARE SUBJECT TO EXAMINATION BY TAX AUTHORITIES AND MAY CHANGE UPON EXAMINATION. 1 UNIVERSITY OF FLORIDA PO BOX 115500 GAINESVILLE FL 326115500 596002052 115(1) 1451848 0 RESEARCH PROJECTS 1 0 PART I, LINE 2: RESEARCHERS SUBMIT PROPOSALS TO THE BOARD. THE BOARD THEN SELECTS PROJECTS AND AWARDS FUNDS. EXPENSES ARE MONITORED THROUGH THE CONTRACTS AND GRANTS DEPARTMENT OF THE UNIVERSITY OF FLORIDA. EXPENSE ANALYSIS IS PERFORMED SEMI-ANNUALLY BY THE UNIVERSITY OF FLORIDA'S CFO OFFICE. 0 0 0 0 0 0 0 0 0 DR SAQIB MUKHTAR DIRECTOR 0 213545 0 0 0 0 0 21106 0 24793 0 259444 0 0 JIM HANDLEY COO 0 183635 0 0 0 0 0 0 0 0 0 183635 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO TRANSACT AND SUPERVISE ALL REGULAR AND ORDINARY BUSINESS OF THE BOARD OF DIRECTORS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS PROVIDED ANY ACTION TAKEN SHALL NOT CONFLICT WITH THE POLICIES OF AND EXPRESSED WISHES OF THE BOARD OF DIRECTORS, AND SHALL NOT CONCERN MATTERS OF SIGNIFICANT BUDGET IMPACT, MATTERS OF PRIORITY ACTION, OR ACTIONS IN CONFLICT WITH THE PURPOSE OR PROVISIONS OF THESE BYLAWS, THE ARTICLES OF INCORPORATION, OR THE LAWS OF THE STATE OF FLORIDA. THE EXECUTIVE COMMITTEE SHALL BE CONVENED WHEN IT IS NOT REALISTICALLY POSSIBLE TO OBTAIN A FULL BOARD QUORUM TO ADDRESS MATTERS OF ORDINARY BUSINESS THAT REQUIRE BOARD APPROVAL, BUT THAT DO NOT HAVE SIGNIFICANT BUDGET IMPACT (IN EXCESS OF A THRESHOLD TO BE DETERMINED BY BOARD ACTION PRIOR TO ANY ACTION OF THE EXECUTIVE COMMITTEE) OR DO NOT ESTABLISH OR ALTER STANDING POLICY OR PROCEDURES. AN EXAMPLE WOULD BE TIME-SENSITIVE ENDORSEMENT OF OR COMMITMENT OF IN KIND COST-SHARE TO APPLICATIONS FOR EXTERNAL (NON-CORPORATE) FUNDING THAT SUPPORT THE CORPORATION'S RESEARCH PROGRAM GOALS. APPROVAL OF COMMITTEE RECOMMENDATIONS TO THE BOARD OF DIRECTORS THAT ARE TIME-SENSITIVE AND OPERATIONAL IN NATURE MIGHT ALSO BE CONSIDERED BY THE EXECUTIVE COMMITTEE TO EXPEDITE COMMITTEE OR STAFF FOLLOW THROUGH. ITEMS THAT ARE NOT TIME SENSITIVE WOULD BE DEFERRED TO A FORTHCOMING BOARD OF DIRECTORS MEETING. TIME-SENSITIVE ITEMS DO NOT REQUIRE FORMAL BOARD ACTION BUT ARE BROUGHT FORTH FROM STAFF SEEKING GUIDANCE MIGHT ALSO BE CONSIDERED BY THE EXECUTIVE COMMITTEE. ALL ITEMS CONSIDERED BY AND ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE WILL BE REPORTED TO THE FULL BOARD THROUGH WRITTEN MINUTES AND REPORT TO THE NEXT BOARD MEETING. FORM 990, PART VI, SECTION A, LINE 7A THE FOLLOWING ORGANIZATIONS HAVE THE POWER TO APPOINT BOARD MEMBERS: - FLORIDA CATTLEMEN'S ASSOCIATION (NINE MEMBERS) - FLORIDA DAIRY FARMERS INC (ONE MEMBER) - FLORIDA FARM BUREAU INC (ONE MEMBER) - FLORIDA CATTLEWOMEN INC (ONE MEMBER) - FLORIDA DEPT. OF AGRICULTIRE AND CONSUMER SERVICES (ONE MEMBER) - THE PRESIDENT OF THE UNIVERSITY OF FLORIDA, OR THEIR DESIGNEE, ALSO DIRECTLY APPOINTS TWO ADDITIONAL MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE PRESIDENT OF THE UNIVERSITY OF FLORIDA, OR THEIR DESIGNEE, WILL RATIFY THE APPOINTMENTS TO THE BOARD OF THE ORGANIZATIONS LISTED ON PART VI, LINE 7A. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF FORM 990 IS PRESENTED TO THE GOVERNING BODY PRIOR TO FILING WITH THE IRS FOR THEIR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ANNUAL RENEWAL OF THE CONFLICT OF INTEREST DECLARATION FORMS AND REVIEW BY THE BOARD SHOULD COINCIDE WITH THE REAPPOINTMENT OR REPLACEMENT OF COMMITTEE MEMBERS, AS WELL AS APPOINTMENT OF BOARD STAFF AND RENEWAL OF CONTRACTS FOR PROJECT AND PROGRAM MANAGERS. THIS TIMELINE SPECIFIES THAT FINAL APPROVAL OF POTENTIAL CONFLICTS OF INTEREST THAT REQUIRE MANAGEMENT BE ENDORSED AT THE JULY BOARD MEETING EACH YEAR. DISTRIBUTION OF RENEWAL DECLARATION FORMS TO ALL PERSONS COVERED IS SCHEDULED FOR JUNE 1, ALLOWING ABOUT 7 WEEKS FOR RETURN. REMINDERS ARE DISTRIBUTED REGULARLY TO ENCOURAGE FULL COMPLIANCE. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, FINANCIAL STATEMENTS AND TAX RETURNS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. UNIVERSITY OF FLORIDA PO BOX 115500 GAINESVILLE FL 326115500 596002052 UNIVERSITY FL 115(1) N/A N/A 0 FLORIDA CATTLEMEN'S ASSOCIATION INC PO BOX 421929 KISSIMMEE FL 347421929 590573004 AGRICULTURE FL 501(C)(5) N/A N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 UNIVERSITY OF FLORIDA B 1451848 FMV FLORIDA CATTLEMEN'S ASSOCIATION INC P 159490 FMV