| FORM 990, PART VI, SECTION A, LINE 2 |
YOLANDA BERKOWITZ, BOARD MEMBER, IS THE SISTER-IN LAW OF RICHARD BERKOWITZ, CHAIRMAN. |
| FORM 990, PART VI, SECTION B, LINE 11B |
THE FORM 990 IS MADE AVAILABLE TO THE BOARD MEMBERS PRIOR TO FILING. STAFF OF THE MIAMI FOUNDATION ALSO REVIEW THE FORM 990. |
| FORM 990, PART VI, SECTION B, LINE 12C |
ANNUALLY ALL BOARD MEMBERS ARE ASKED TO SIGN A CONFLICT OF INTEREST POLICY. THE POLICY REQUIRES THAT IN THE EVENT THERE IS ANY MATERIAL CHANGE IN THE INFORMATION CONTAINED IN ANY DISCLOSURE STATEMENT, THE PERSON WHO SUBMITTED IT SHALL PROMPTLY SUBMIT WRITTEN NOTIFICATION OF THE CHANGE. |
| FORM 990, PART VI, SECTION B, LINE 15 |
THE EXECUTIVE COMMITTEE DETERMINES THE PRESIDENT'S SALARY BASED ON MARKET CONSIDERATIONS, SURVEYS OF OTHER FOUNDATIONS AND CONSULTATIONS WITH RECRUITING FIRMS. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE FOUNDATION'S CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ONLINE AT WWW.MIAMIFOUNDATION.ORG. |
| FORM 990, PART XI, LINE 9: |
CHANGE IN VALUE OF PENSION BENEFITS 218,798. CHANGE IN VALUE OF ANNUITIES AND REMAINDER TRUST 511,786. DONOR FUND RECLASSIFICATION -1,123,989. OTHER INTERCOMPANY ADJUSTMENTS 733,841. |
| FORM 990, PART XII, LINE 2C: |
THE FOUNDATION'S AUDIT COMMITTEE IS RESPONSIBLE FOR THE SELECTION OF THE INDEPENDENT AUDITORS AND OVERSIGHT OF THE ANNUAL AUDIT. THIS PROCESS HAS NOT CHANGED FROM THE PREVIOUS YEAR. |
| FORM 990, PART VI, SECTION A, LINE 2: |
YOLANDA BERKOWITZ, BOARD MEMBER, IS THE SISTER-IN LAW OF RICHARD BERKOWITZ, CHAIRMAN. |
| FORM 990, PART VI, SECTION C, LINE 18: |
THE FOUNDATION MAKES ITS FORM 1023, 990, 990-T AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST AND/OR ONLINE AT WWW.MIAMIFOUNDATION.ORG. |
Attach to Form 990 or 990-EZ.