2025-04-07T15:58:39-05:00 2024-06-30 994625061 CRI ADVISORS LLC 1031 W MORSE BLVD SUITE 200 WINTER PARK FL 32789 990 2023-07-01 591004604 THE FLORIDA BAR FOUNDATION INC FLOR 4079607000 175 LOOKOUT PLACE STE 100 MAITLAND FL 32751 DOMINIC C MACKENZIE EXECUTIVE DIRECTOR/CEO 4079607000 2025-03-31 1 1 SARAH E MARSHALL CPA P00748415 4076447455 2025-03-31 2023 2025-03-06 01:10:19Z FFLA DOMINIC C MACKENZIE 175 LOOKOUT PLACE STE 100 MAITLAND FL 32751 427654829 0 X HTTPS://FUNDINGFLA.ORG X 1956 FL FUNDING, PROMOTION AND SUPPORT OF GREATER ACCESS TO JUSTICE. 31 31 12 31 0 0 69529327 279646707 0 0 432130 4959827 797288 661435 70758745 285267969 11324992 39738040 0 0 1214350 1244211 0 0 228607 892284 899597 13431626 41881848 57327119 243386121 90115024 338335082 1974433 1335231 88140591 336999851 X THE MISSION OF THE FLORIDA BAR FOUNDATION, INC. IS TO INCREASE ACCESS TO THE JUSTICE SYSTEM FOR PEOPLE OF LIMITED MEANS. THE FLORIDA BAR FOUNDATION FUNDS LEGAL SERVICES, DEVELOPS INNOVATIVE TOOLS AND PROGRAMS, AND SUPPORTS LEGAL AID PROVIDERS AND THE COURTS. FOR A MORE IN-DEPTH REVIEW OF THE FOUNDATION'S GRANTS:HTTPS://FUNDINGFLA.ORG 0 0 35925396 35384647 LEGAL ASSISTANCE FOR THE POOR:IN 2023-2024, APPROVED GRANT AWARDS INCLUDED CHILDREN'S LEGAL SERVICES, COMMUNITY ECONOMIC DEVELOPMENT, TWO-YEAR EQUAL JUSTICE WORKS FELLOWSHIPS, DISASTER RELIEF FOR HURRICANE SALLY, ANDSTUDENT LOAN FORGIVENESS TO 200+ ATTORNEYS AT LEGAL AID ORGANIZATIONS. IN ADDITION, THE ENGLE GRANT PROGRAM PROVIDED FUNDING TO QUALIFIED LEGAL AID ORGANIZATIONS IN THE MIDDLE DISTRICT OF FLORIDA TO ASSIST LITIGANTS IN OBTAINING REPRESENTATION IN COURT. WE ALSO AWARDED FUNDS TO BE USED TO RETAIN OR HIRE PERSONNEL TO PROVIDE DIRECT LEGAL ASSISTANCE TO LOW-INCOME CLIENTS FOR LEGAL ISSUES CAUSED BY OR DIRECTLY RELATED TO THE COVID-19 PANDEMIC. OTHER 2023-2024 PROJECTS INCLUDED: 1) COORDINATING AND PARTIALLY SUBSIDIZING ONLINE LEGAL RESEARCH SERVICES TO LEGAL ASSISTANCE GRANTEES AT A SIGNIFICANTLY REDUCED RATE, WITH THE FOUNDATION FACILITATING CENTRALIZED BILLING FOR A STATEWIDE CONTRACT WITH INTERNATIONAL LEGAL RESEARCH FIRM REUTERS THOMSON/WESTLAW; AND 2) CONTINUED PARTIAL SUBSIDIES TO GRANTEES FOR AN ONLINE CASE MANAGEMENT SYSTEM (LEGAL SERVER) FUNDED AND IMPLEMENTED BY THE FOUNDATION IN 2008 TO IMPROVE THE ADMINISTRATION OF DAY-TO-DAY CASEWORK AND RELATED ACTIVITIES OF THEIR LAWYERS AND PARALEGALS. THIS CASE MANAGEMENT SYSTEM PROVIDES GRANTEES THE DATA AND COMMUNICATION NEEDED TO MANAGE CASES, TRACK OUTCOMES, AND REPORT TO FUNDING SOURCES. THE FOUNDATION'S STATEWIDE CONTRACT WITH LEGAL SERVER EFFECTIVELY REDUCES THE COST TO GRANTEES AND MAKES THE SERVICE AVAILABLE TO SOME WHO COULD NOT OTHERWISE AFFORD A COMPUTERIZED CASE MANAGEMENT SYSTEM. 425000 425000 IMPROVEMENTS IN THE ADMINISTRATION OF JUSTICE:IN 2023-2024, APPROVED GRANT AWARDS INCLUDED CONTINUED FUNDING FOR THE FLORIDA INNOCENCE PROJECT, WHICH WORKS TO EXONERATE FLORIDIANS FOR CRIMES THEY DID NOT COMMIT AND TO FLORIDA'S CHILDREN FIRST, WHICH WORKS TO IMPROVE THE CHILD WELFARE SYSTEM. 138600 138600 LAW STUDENT ASSISTANCE:THE FOUNDATION APPROVED FUNDING FOR THE FLORIDA STATE UNIVERSITY COLLEGE OF LAW FOR ELIMINATING ECONOMIC BARRIERS FOR IMMIGRANT AND FARMWORKERS AND TO NOVA SOUTHEASTERN UNIVERSITY SHEPARD BROAD COLLEGE OF LAW. 3860903 3789793 PRO BONO PARTNERSHIPS:"PRO BONO" ROUGHLY TRANSLATES TO "FOR THE GOOD OF THE PUBLIC AND GENERALLY ENCOMPASSES LAWYERS REPRESENTING, AT NO CHARGE, PERSONS WHOCANNOT OTHERWISE AFFORD TO HIRE AN ATTORNEY. THE FLORIDA BARFOUNDATION'S PRO BONO DEPARTMENT WAS A HUB AND CONNECTOR BETWEEN LAWFIRMS, LAW SCHOOLS, THE JUDICIARY, LEGAL AID PROGRAMS, AND OTHERSTAKEHOLDERS TO INCREASE AWARENESS OF AND CREATE PRO BONOOPPORTUNITIES.DURING THE YEAR, THE FOUNDATION PROVIDED SUPPORT AND FUNDING TO THEFLORIDA PRO BONO COORDINATORS' ASSOCIATION TO EXPAND PRO BONO EFFORTSAND OPPORTUNITIES AND CREATE FURTHER PARTNERSHIPS. THE FOUNDATIONEXPANDED FLORIDAPROBONOMATTERS.ORG, AN ONLINE REFERRAL SYSTEM THATENABLES LAWYERS TO SEARCH FOR AND TAKE PRO BONO CASES ACROSS MULTIPLELEGAL AID ORGANIZATIONS. FOR THE SECOND YEAR, THE FOUNDATION ALSOFACILITATED THE FLORIDA PRO BONO LAW SCHOOL CHALLENGE, WHICH MATCHESLAW STUDENTS FROM ALL 12 FLORIDA LAW SCHOOLS WITH LAWYERS TO WORK ONCLIENT CASES HOSTED BY FOUNDATION GRANTEES 3860903 3789793 40349899 1 1 0 0 0 0 0 0 1 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 14 0 1 12 1 0 0 0 0 1 1 0 0 0 0 0 X 31 31 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 FL X X X ANDREW FRYE 4079607000 175 LOOKOUT PLACE STE 100 MAITLAND FL 32751 MURRAY B SILVERSTEIN ESQ PRESIDENT 3.00 X X 0 0 0 ROBERTO R PARDO ESQ PRESIDENT - ELECT 3.00 X X 0 0 0 ASHLEY N SYBESMA ESQ FIRST VICE PRESIDENT 3.00 X X 0 0 0 MARIA C GONZALEZ ESQ SECOND VICE PRESIDENT 1.50 X 0 0 0 HON SUZANNE VAN WYK IMMEDIATE PAST PRESIDENT 3.00 X X 0 0 0 JOSEPH D HUDGINS DIRECTOR 1.50 X 0 0 0 A DAX BELLO ESQ DIRECTOR 1.50 X 0 0 0 JOSHUA T CHILSON ESQ DIRECTOR 1.50 X 0 0 0 HON EDWIN A SCALES III DIRECTOR 1.50 X 0 0 0 HON JEFFREY T KUNTZ DIRECTOR 1.50 X 0 0 0 MICHAEL R TEIN ESQ DIRECTOR 1.50 X 0 0 0 VINCENT F CUOMO DIRECTOR 1.50 X 0 0 0 JAMES P SCHWARZ DIRECTOR 1.50 X 0 0 0 GEORGE W TINSLEY SR DIRECTOR 1.50 X 0 0 0 LAURA BOECKMAN ESQ DIRECTOR 1.50 X 0 0 0 IAN M COMISKY ESQ DIRECTOR 1.50 X 0 0 0 JOHN F HARKNESS JR ESQ DIRECTOR 1.50 X 0 0 0 RET JUSTICE JAMES EC PERRY DIRECTOR 1.50 X 0 0 0 RAYMOND R REID JR ESQ DIRECTOR 1.50 X 0 0 0 HON HUGH A CARITHERS JR DIRECTOR 1.50 X 0 0 0 MIN CHO ESQ DIRECTOR 1.50 X 0 0 0 KATIE FACKLER ESQ DIRECTOR 1.50 X 0 0 0 HON STEFANIE C MOON DIRECTOR 1.50 X 0 0 0 ROBERT W MURPHY ESQ DIRECTOR 1.50 X 0 0 0 RET JUSTICE PEGGY QUINCE DIRECTOR 1.50 X 0 0 0 AYANA K BARROW ESQ DIRECTOR 1.50 X 0 0 0 SARA COURTNEY BAIGORRI ESQ DIRECTOR 1.50 X 0 0 0 BRIAN E CURRIE ESQ DIRECTOR 1.50 X 0 0 0 JOSEPH J KADOW ESQ DIRECTOR 1.50 X 0 0 0 KYLE W ROBISCH ESQ DIRECTOR 1.50 X 0 0 0 STEVEN A SALZER ESQ DIRECTOR 1.50 X 0 0 0 DOMINIC C MACKENZIE EXECUTIVE DIRECTOR/CEO 50.00 X 211396 0 0 ROBERT H HEIDT DIRECTOR OF FINANCE 50.00 X 118985 0 0 JASMINE LEE-GAUMIER CONTROLLER 50.00 X 106963 0 0 LUSHAWN PHILLIPS IOTA PROGRAM DIRECTOR 50.00 X 103715 0 0 541059 0 0 4 0 1 0 0 18923 279627784 279646707 3330273 3330273 50400 40388 10012 10012 10012 143946230 142316676 1629554 1629554 1629554 10873 18923 29796 -18923 -18923 PRES AWARDS 900099 502648 502648 MISCELLANEOUS 900099 133837 133837 SPONSPORSHIPS 900099 33861 33861 670346 285267969 670346 0 4950916 38980878 38980878 757162 757162 330381 85232 201237 43912 655250 212672 348329 94249 81381 3431 69178 8772 103123 12720 78497 11906 74076 6929 60614 6533 72184 72184 91679 91679 45763 27768 17995 2970 340 472 2158 64803 18431 36552 9820 244169 173415 51498 19256 51513 51513 10551 655 9738 158 770 770 37236 11123 19951 6162 37551 8618 24159 4774 M&G - OTHER EXPENSES 96588 96588 AWARDS 48906 48000 906 PERSONNEL RECRUITEMENT 48161 48161 PROFESSIONAL DUES 13519 13519 33234 2525 28567 2142 41881848 40349899 1303342 228607 65 397 1438438 4245578 24526254 23564851 407742 441290 78586 98979 1586984 291584 1315696 1295400 62345602 308688587 2641 0 90115024 338335082 230566 226612 1593612 997580 86445 86445 2267 2481 61543 22113 1974433 1335231 X 20077535 28743376 68063056 308256475 88140591 336999851 90115024 338335082 243386121 5473139 0 X X 0 1 X 1 0 X 16066356 8596461 11164573 69529327 279646707 385003424 8323278 1668875 341560 806988 681219 11821920 24389634 10265336 11506133 70336315 280327926 396825344 0 0 0 396825344 478882 587454 808246 1073725 3380673 6328980 478882 587454 808246 1073725 3380673 6328980 24868516 10852790 12314379 71410040 283708599 403154324 0.98430 0.97550 0.01570 0.02450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 6157841 8918 505207 6671966 5660376 33306 471651 7492 6157841 6357284 121877 -818785 5660376 4983065 14606 1359613 6357284 5057127 31956 -106018 4983065 0.24480 0.39210 0.36310 0 1 1 391785 391785 865533 59115 806418 28471 1617 26854 100370 73983 26387 200825 156869 43956 1295400 LEASE OBLIGATIONS 22113 22113 X PART IV, LINE 2B: THE AMOUNT ON LINE 21 OF PART X OF FORM 990 IS THE LIABILITY FOR PAYMENTS TO ANNUITANTS UNDER CHARITABLE GIFT ANNUITIES. THE RELATED RESTRICTED CASH ACCOUNT IS INCLUDED IN THE AMOUNTS ON LINE 15 OF PART X OF FORM 990. PART V, LINE 4: PERMANENT, QUASI-ENDOWMENT AND TERM ENDOWMENT FUNDS ARE HELD BY THE FLORIDA BAR FOUNDATION ENDOWMENT TRUST. INVESTMENT INCOME DERIVED FROM PERMANENT ENDOWMENT FUNDS AS WELL AS QUASI-ENDOWMENT AND TERM ENDOWMENT PRINCIPAL AND INVESTMENT INCOME FUNDS SUPPORT THE FLORIDA BAR FOUNDATION, INC. (SUPPORTED ORGANIZATION) TO CARRY ON ITS EXEMPT PURPOSES. PART X, LINE 2: THE FOUNDATION AND THE ENDOWMENT IDENTIFY AND EVALUATE UNCERTAIN TAX POSITIONS, IF ANY, AND RECOGNIZE THE IMPACT OF UNCERTAIN TAX POSITIONS FOR WHICH THERE IS A LESS THAN MORE-LIKELY-THAN-NOT PROBABILITY OF THE POSTION BEING UPHELD WHEN REVIEWED BY THE RELEVANT TAXING AUTHORITY. SUCH POSITIONS ARE DEEMED TO BE UNRECOGNIZED TAX BENEFITS AND A CORRESPONDING LIABILITY IS ESTABLISHED ON THE CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. THE FOUNDATION AND THE ENDOWMENT HAVE NOT RECOGNIZED A LIABILITY FOR UNCERTAIN TAX POSITIONS. IF THERE WERE AN UNRECOGNIZED TAX BENEFIT, THE FOUNDATION AND THE ENDOWMENT WOULD RECOGNIZE INTEREST ACCRUED RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN OPERATING EXPENSES. THE FOUNDATION'S AND THE ENDOWMENT'S TAX YEARS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE GENERALLY REMAIN OPEN FOR THREE YEARS FROM THE DATE OF FILING. THERE ARE NO OPEN INTERNAL REVENUE SERVICE EXAMINATIONS WITH THE FOUNDATION. TO DATE, THE FOUNDATION AND ENDOWMENT HAVE INCURRED NO UNRELATED BUSINESS INCOME FOR WHICH TAX IS DUE. X ANNUAL DINNER 29796 18923 10873 3102 17418 9276 29796 18923 10873 3102 17418 9276 29796 -18923 1 AMERICANS FOR IMMIGRANT JUSTICE 6355 NW 36TH STREET MIAMI FL 33166 650610872 501 ( C ) (3) 2848780 0 LAP/LSA BAY AREA LEGAL SERVICES INC 1302 NORTH 19TH STREET SUITE 400 TAMPA FL 33605 591171886 501 ( C ) (3) 2508872 0 LAP/LSA BREVARD COUNTY LEGAL AID INC 1038 HARVIN WAY SUITE 100 ROCKLEDGE FL 32955 591301750 501 ( C ) (3) 639434 0 LAP CATHOLIC CHARITIES LEGAL SERVICES ARCHDIOCESE OF MIAMI INC 28 WEST FLAGLER STREET 10TH FLOOR MIAMI FL 33130 650804650 501 ( C ) (3) 1462707 0 LAP COAST TO COAST LEGAL AID OF SOUTH FLORIDA INC 491 N STATE ROAD 7 SECOND FLOOR PLANTATION FL 33317 900089501 501 ( C ) (3) 649706 0 LAP/LSA COMMUNITY JUSTICE PROJECT INC 3000 BISCAYNE BLVD SUITE 106 MIAMI FL 33137 472777185 501 ( C ) (3) 313888 0 LAP COMMUNITY LAW PROGRAM INC 501 FIRST AVENUE NORTH SUITE 519 ST PETERSBURG FL 33701 592970727 501 ( C ) (3) 519330 0 LAP/LSA COMMUNITY LEGAL SERVICES OF MID-FLORIDA INC 122 E COLONIAL DR SUITE 200 ORLANDO FL 32801 591156260 501 ( C ) (3) 2842256 0 LAP/AOJ CUBAN AMERICAN BAR ASSOCIATION PRO BONO PROJECT INC 2400 SOUTH DIXIE HIGHWAY 2ND FL MIAMI FL 33133 260221044 501 ( C ) (3) 774398 0 LAP/LSA DADE LEGAL AID 123 NW 1ST AVENUE 3RD FLOOR MIAMI FL 33128 596000573 501 ( C ) (3) 1448647 0 LAP/LSA FLORIDA HEALTH JUSTICE PROJECT 3793 IRVINING AVENUE MIAMI FL 33133 823397515 501 ( C ) (3) 634919 0 LAP FLORIDA JUSTICE INSTITUTE 3750 MIAMI TOWER 100 SE SECOND STREET MIAMI FL 33131 591878598 501 ( C ) (3) 440806 0 LAP/LSA FLORIDA LEGAL SERVICES INC PO BOX 533986 ORLANDO FL 32853 591436126 501 ( C ) (3) 1708266 0 LAP/LSA FLORIDA RURAL LEGAL SERVICES INC PO BOX 92020 LAKELAND FL 33804 591225173 501 ( C ) (3) 1564527 0 LAP/AOJ FLORIDA'S CHILDREN FIRST INC 1401 N UNIVERSITY DRIVE SUITE 408 CORAL SPRINGS FL 33071 522372998 501 ( C ) (3) 340044 0 LAP/LSA GULFCOAST LEGAL SERVICES INC 501 1ST AVE N SUITE 420 ST PETERSBURG FL 33731 591882749 501 ( C ) (3) 1434164 0 LAP HEART OF FLORIDA LEGAL AID SOCIETY 550 E DAVIDSON STREET BARTOW FL 33830 596215748 501 ( C ) (3) 239468 0 LAP IDIGNITY INC 424 EAST CENTRAL BLVD SUITE 199 ORLANDO FL 32801 010921490 501 ( C ) (3) 355527 0 LAP/AOJ INNOCENCE PROJECT OF FLORIDA INC 1100 E PARK AVENUE TALLAHASSEE FL 32301 200210812 501 ( C ) (3) 454210 0 LAP/AOJ JACKSONVILLE AREA LEGAL AID INC 126 WEST ADAMS STREET JACKSONVILLE FL 32202 590696291 501 ( C ) (3) 2279776 0 LAP LEE COUNTY LEGAL AID SOCIETY 2400 FIRST STREET SUITE 214 FORT MYERS FL 33901 591163686 501 ( C ) (3) 319291 0 LAP LEGAL AID FOUNDATION OF THE TALLAHASSEE BAR ASSOCIATION LEON COUNTY COURTHOUSE 301 SOUTH MONROE STREET SUITE 108 TALLAHASSEE FL 32302 592355881 501 ( C ) (3) 159354 0 LAP LEGAL AID OF MANASOTA INC 1900 MAIN STREET SUITE 302 SARASOTA FL 34236 650265426 501 ( C ) (3) 582069 0 LAP LEGAL AID SERVICE OF BROWARD COUNTY INC 491 N STATE ROAD 7 441 PLANTATION FL 33317 591547191 501 ( C ) (3) 2409817 0 LAP LEGAL AID SERVICE OF COLLIER COUNTY INC 1110 PINE RIDGE ROAD SUITE 200 NAPLES FL 34108 592396243 501 ( C ) (3) 478937 0 LAP LEGAL AID SOCIETY OF PALM BEACH COUNTY INC 423 FERN STREET SUITE 200 WEST PALM BEACH FL 33401 596046994 501 ( C ) (3) 2894165 0 LAP LEGAL AID SOCIETY OF THE ORANGE COUNTY BAR ASSOCIATION INC 100 EAST ROBINSON STREET ORLANDO FL 32801 591208322 501 ( C ) (3) 2430375 0 LAP/AOJ/LSA LEGAL SERVICES OF GREATER MIAMI INC 4343 WEST FLAGLER STREET SUITE 100 MIAMI FL 33134 591227481 501 ( C ) (3) 942008 0 LAP/LSA LEGAL SERVICES OF NORTH FLORIDA INC 2119 DELTA BOULEVARD TALLAHASSEE FL 32303 590197090 501 ( C ) (3) 1584706 0 LAP NORTHWEST FLORIDA LEGAL SERVICES INC 226 SOUTH PALATOX PLACE SEVILLE TOWER 10TH FLOOR PENSACOLA FL 32502 591817996 501 ( C ) (3) 363912 0 LAP/LSA SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY INC 101 WEST PALMETTO AVENUE LONGWOOD FL 32750 591591554 501 ( C ) (3) 577612 0 LAP SOUTHERN LEGAL COUNSEL INC 1229 NW 12TH AVENUE GAINESVILLE FL 32601 591726382 501 ( C ) (3) 571606 0 LAP/LSA THREE RIVERS LEGAL SERVICES INC 1000 NE 16TH AVE BUILDING I GAINESVILLE FL 32601 591797499 501 ( C ) (3) 767478 0 LAP 33 LOAN REPAYMENT PROGRAM/LOAN REPAYMENT FORGIVENESS 152 757162 PART I, LINE 2: EACH FOUNDATION GRANTEE, WITHIN A SPECIFIED TIME FOLLOWING THE END OF THE GRANT PERIOD, IS REQUIRED TO SUBMIT ON FORMS PROVIDED BY THE FOUNDATION A NARRATIVE REPORT AND A FISCAL REPORT ON EXPENDITURE OF GRANT FUNDS. PART II, COLUMN H THE PURPOSE OF THE FOUNDATION'S GRANTS OR ASSISTANCE CAN BE IDENTIFIED AS FOLLOWS: LAP - LEGAL ASSISTANCE FOR THE POOR AOJ - ADMINISTRATION OF JUSTICE LSA - LAW STUDENT ASSISTANCE X X X 0 0 0 0 0 0 0 0 0 DOMINIC C MACKENZIE EXECUTIVE DIRECTOR/CEO 210208 0 0 0 1188 0 0 0 0 0 211396 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B FORM 990 FOR THE FOUNDATION'S FISCAL YEAR ENDED JUNE 30, 2024 WAS SENT BY E-MAIL TO THE FOUNDATION'S CURRENT NON-EXECUTIVE OFFICERS AND DIRECTORS BEFORE THE FILING OF THIS DOCUMENT. NON-EXECUTIVE OFFICERS AND DIRECTORS WERE REQUESTED TO ACKNOWLEDGE RECEIPT OF THE FORM 990 AND INVITED TO CONTACT THE EXECUTIVE DIRECTOR OR DIRECTOR OF FINANCE WITH ANY QUESTIONS OR CONCERN. THEY WERE ALSO TOLD THAT IF ADDITIONAL QUESTIONS OR INFORMATION REVEALED A NEED TO AMEND, THIS DOCUMENT WOULD BE AMENDED ACCORDINGLY. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS PROVIDED WITH EACH WRITTEN BOARD OF DIRECTOR'S AGENDA AND A COPY INCLUDED WITH THE WRITTEN MATERIALS FOR ALL COMMITTEE AND BOARD MEETINGS. THE REQUIREMENTS OF THE POLICY ARE REFERENCED BY THE PRESIDING OFFICER OF EACH COMMITTEE AND BOARD MEETING. ALL PARTICIPATING MEMBERS ARE THEN ASKED TO DECLARE ALL REAL OR POTENTIAL CONFLICTS OF INTEREST AND REQUESTS FOR RECUSAL ON ALL ACTION ITEMS TO BE TAKEN UP. RECUSALS AND ABSTENTIONS ON ALL VOTES ON ACTION ITEMS ARE RECORDED IN THE MINUTES OF THE MEETING IN WHICH SUCH VOTE(S) IS/ARE TAKEN. IN ADDITION, OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUESTED TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST IN CONJUNCTION WITH THE PRESENTATION OF THE FOUNDATION'S ANNUAL FORM 990 VIA A QUESTIONNAIRE REVIEWED BY MANAGEMENT. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE CEO/EXECUTIVE DIRECTOR IS BASED ON COMPARABLE DATA FROM THE COUNCIL ON FOUNDATIONS FOR THE SOUTHEAST UNITED STATES AND BY A SURVEY OF CEOS/EXECUTIVE DIRECTORS OF SIMILAR ORGANIZATIONS(IOLTA ANNUAL SALARY SURVEY). COMPENSATION IS REVIEWED ANNUALLY BY THE BUDGET AND FINANCE COMMITTEE AS PART OF THE ANNUAL BUDGET PROCESS. COMPENSATION FOR OTHER EXECUTIVE OFFICERS (TREASURER/CFO AND SECRETARY) IS SET ANNUALLY BY THE CEO/EXECUTIVE DIRECTOR. SUCH COMPENSATION IS REVIEWED ANNUALLY BY THE BUDGET AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS FOR INCLUSION IN THE COMING YEAR'S OPERATING BUDGET, WHICH REQUIRES BOARD OF DIRECTOR APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 THE AUDITED FINANCIAL STATEMENTS AND IRS FORM 990 ARE AVAILABLE ON THE FOUNDATION'S WEBSITE. ALL OTHER GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE, WITHOUT CHARGE, UPON REQUEST. FORM 990, PART XII, LINE 2C: NO CHANGES TO THE PROCESS FROM PRIOR YEARS. THE FLORIDA BAR ENDOWMENT TRUST 175 LOOKOUT PLACE STE 100 MAITLAND FL 32751 596972443 TO PROVIDE SUPPORT TO THE FLORIDA BAR FOUNDATION TO CARRY ON ITS EXEMPT FL 501(C)(3) LINE 12A, I THE FLORIDA BAR FOUNDATION INC 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 1 0 THE FLORIDA BAR ENDOWMENT TRUST R 5323 CASH THE FLORIDA BAR ENDOWMENT TRUST E 4921 ENDING A/P