Transparency Requirements
The FLORIDA SPORTS FOUNDATION is a Florida Not for Profit Corporation and qualifies under section 501(c)(3) of the Internal Revenue Code. FLORIDA SPORTS FOUNDATION filed amended and restated articles of incorporation on May 8, 2017, with the Florida Department of State’s Division of Corporations. Article V of those restated articles of incorporation provides that FLORIDA SPORTS FOUNDATION’s sole member will be Enterprise Florida, Inc. (“EFI”), also a Florida Not for Profit Corporation qualified under section 501(c)(3) of the Internal Revenue Code. EFI includes FLORIDA SPORTS FOUNDATION in its audited consolidated financial statements and in its form 990PF Return of Organization Exempt from Income Tax, which are both published on EFI’s website. As such, FLORIDA SPORTS FOUNDATION agrees to comply with the specific provisions herein and all applicable provisions of sections 288.901-288.922, Florida Statutes, as amended.

FLORIDA SPORTS FOUNDATION is in full compliance with the following transparency requirements.

a. Copy of the 2017-18 fiscal year budget

b. Economic Impact Survey highlighting project specific performance

c. Return on Investment (ROI) report conducted by the Office of Economic and Demographic Research (EDR)

d. FSF Organizational Chart

e. FSF employees’ positions and salaries

f. Enterprise Florida Audits and Tax Returns which reference the FSF

g. Current Fiscal Year Documentation of FSF Board of Directors Meetings
August, 2017 Meeting Minutes – 1st quarter
November, 2017 Board Meeting Recording – 2st quarter

 

h. FSF Reports submitted to the Department
January 11, 2017 EDR Report
FY 16-17 1st Quarter Report
FY 16-17 2nd Quarter Report
FY 16-17 3rd Quarter Report
FY 16-17 4th Quarter Report

FY 17-18 1st Quarter Report

FY 17-18 July Monthly Report
FY 17-18 August Monthly Report
FY 17-18 September Monthly Report
FY 17-18 October Monthly Report

 

i. Public Records are available during normal business hours and may be requested in person, or via phone, fax, email or regular mail using the contact information below. Please address requests to:

Florida Sports Foundation
101 North Monroe Street, Suite 1000
Tallahassee, Florida 32301
Phone: (850) 488-1422
Fax: (850) 922-0482
Email: ngandy@flasports.com

j. FSF Bylaws

k. FSF Board of Directors and Grant Committee Members

l. Public Meeting Notices
2017-18 Second Quarter Board of Directors Meeting, Friday, November 10, 2017; 9:00 a.m. – 1:00 p.m., Orlando City Stadium (Call in Number: 888-670-3525, participant code 656-578-0871#)
FSF Grant Workshop and Grant Committee Call – Monday, October 30, 2017; 9:00 a.m. – 1:00 p.m.; Amalie Arena, Tampa
2017-18 First Quarter Board of Directors Meeting, August 11, 2017, Marlins Park, Miami
2017-18 First Quarter Grant Committee Meeting – Via Conference Call – August 1, 2017

m.1. Grant Agreements awarding State funds from the FSF
FY 2016-17 1st Quarter Grant Contacts
FY 2016-17 2nd Quarter Grant Contacts
FY 2016-17 3rd Quarter Grant Contacts
FY 2016-17 4th Quarter Grant Contacts

FY 2017-18 1st Quarter Grant Contracts

m.2. FSF-Department of Economic Opportunity Agreement

Additional Information

FSF Overview