2024-11-14T16:44:18-06:00 2023-12-31 760269860 Blazek & Vetterling 2900 Weslayan Suite 200 Houston TX 77027 990 2023-01-01 751842638 Texas Business Hall of Fame Foundation TEXA 7139939433 675 Bering Drive 200 Houston TX 77057 Meredith Walker Executive Director 7139939433 2024-11-14 1 0 Barbara Murphy P01386215 7134395739 2024-11-14 2023 2024-10-15 13:58:12Z Meredith Walker 675 Bering Drive 200 Houston TX 77057 2489829 0 X www.texasbusiness.org X 1982 TX Annually, the Texas Business Hall of Fame inducts six transformational business leaders and funds an awards program for up to 40 entrepreneurial students in the higher education space, veteran company, high school business education space and high school entrepreneurial space. Its grants range from $2,000 for high school recipients to $15,000 for recipients in the higher education space. Veteran awardees receive $20,000 grants. Additional funding supports mentoring opportunities and leadership events in major cities around the state of Texas. 63 63 4 75 0 0 1720902 1851481 0 0 26253 102425 -182115 -144716 1565040 1809190 647000 592000 0 0 607807 581674 0 0 175345 776793 792589 2031600 1966263 -466560 -157073 6444555 6839143 24274 19094 6420281 6820049 X To recognize the accomplishments and contributions of our outstanding Texas business leaders and to perpetuate and inspire the values of entrepreneurial spirit, personal integrity, and community leadership in all generations of Texans. 0 0 1518934 592000 For over 40 years, the Texas Business Hall of Fame Foundation (TBHFF) has sought to perpetuate and inspire the values of entrepreneurial spirit, personal integrity, and community leadership. Each year, TBHFF awards $15,000 awards to outstanding Texas college and university students and entrepreneurial veterans, encouraging them to put their talent, skills and entrepreneurial spirit to work in Texas. To date the Foundation has inducted more than 200 outstanding business leaders into the TBHF and awarded over $5,500,000 in scholarships to the "best of the best" Texas students and veterans. Continued on Schedule O 1518934 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 9 0 1 4 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 63 63 1 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 0 1 0 0 X Meredith Walker 7139939433 675 Bering Dr 200 Houston TX 77057 John G Keeton Chairman 6.00 0.00 X X 0 0 0 David S Huntley President/Chair-Elect 2.00 0.00 X X 0 0 0 Shannon McClendon Secretary, VP Diversity/Inclusion 2.00 0.00 X X 0 0 0 D Kirk McDonald VP Administration 2.00 0.00 X X 0 0 0 Mary Bass VP Director Membership 2.00 0.00 X X 0 0 0 Brian W Garrison VP Finance & Audit 5.00 0.00 X X 0 0 0 Diane S McNulty VP Scholar & Veteran Awards 2.00 0.00 X X 0 0 0 Larry Hanrahan VP Alumni Association 2.00 0.00 X X 0 0 0 Jason L Signor VP New Initiatives 2.00 0.00 X X 0 0 0 Clay D Jett VP Awards 2.00 0.00 X X 0 0 0 Charlie Amato Director 1.00 0.00 X 0 0 0 Latisha Andrews Director 1.00 0.00 X 0 0 0 KR Averhoff Director 1.00 0.00 X 0 0 0 Todd F Barth Director 1.00 0.00 X 0 0 0 Eric Bing Director 1.00 0.00 X 0 0 0 Bruce Blakemore Director 1.00 0.00 X 0 0 0 Amanda Brock Director 1.00 0.00 X 0 0 0 Robby Brown Director 1.00 0.00 X 0 0 0 Mary Rose Brown Director 1.00 0.00 X 0 0 0 Leland Burk Director 1.00 0.00 X 0 0 0 Michele Camp Director 1.00 0.00 X 0 0 0 Janet Campbell Director 1.00 0.00 X 0 0 0 Amy Chronis Director 1.00 0.00 X 0 0 0 Jim W Collins Director 1.00 0.00 X 0 0 0 Will Collins Director 1.00 0.00 X 0 0 0 Jordan W Cowman Director 1.00 0.00 X 0 0 0 Kevin Cumming Director 1.00 0.00 X 0 0 0 Jim A Cummins Jr Director 1.00 0.00 X 0 0 0 Martina L Dixon Director 1.00 0.00 X 0 0 0 Kirk Edwards Director 1.00 0.00 X 0 0 0 Tres Evans Director 1.00 0.00 X 0 0 0 Carolyn Faulk Director 1.00 0.00 X 0 0 0 Tilman J Fertitta Director 1.00 0.00 X 0 0 0 Douglas L Foshee Director 1.00 0.00 X 0 0 0 Pat Frost Director 1.00 0.00 X 0 0 0 W Carl Glaw Jr Director 1.00 0.00 X 0 0 0 Michael Gorton Director 1.00 0.00 X 0 0 0 Jonathan Grammer Director 1.00 0.00 X 0 0 0 Vicky Gunning Director 1.00 0.00 X 0 0 0 Justin Harlin Director 1.00 0.00 X 0 0 0 Julia Harman Director 1.00 0.00 X 0 0 0 Harriet M Helmle Director 1.00 0.00 X 0 0 0 Christine Hollinden Director 1.00 0.00 X 0 0 0 Laura Martinez Ilgun Director 1.00 0.00 X 0 0 0 Mark M Johnson Director 1.00 0.00 X 0 0 0 Jon P Karp Director 1.00 0.00 X 0 0 0 Shaun Kennedy Director 1.00 0.00 X 0 0 0 Walter Kinzie Director 1.00 0.00 X 0 0 0 Jeff B Love Director 1.00 0.00 X 0 0 0 Ricky Maldonado Director 1.00 0.00 X 0 0 0 Ross D Margraves Jr Director 1.00 0.00 X 0 0 0 Leigh Martin Director 1.00 0.00 X 0 0 0 Reba McNair Director 1.00 0.00 X 0 0 0 Evan Melrose Director 1.00 0.00 X 0 0 0 LaRhesa Moon Director 1.00 0.00 X 0 0 0 J Scott Moore Director 1.00 0.00 X 0 0 0 Blair Oden Director 1.00 0.00 X 0 0 0 Daniel Parsley Director 1.00 0.00 X 0 0 0 Norman Paul Director 1.00 0.00 X 0 0 0 David Peacock Director 1.00 0.00 X 0 0 0 Charles Philpott Director 1.00 0.00 X 0 0 0 Mark Plunkett Director 1.00 0.00 X 0 0 0 Cory Ramsey Director 1.00 0.00 X 0 0 0 Brad Rejebian Director 1.00 0.00 X 0 0 0 Katie C Reynolds Director 1.00 0.00 X 0 0 0 Caswell O Robinson Jr Director 1.00 0.00 X 0 0 0 David Rodriguez Director 1.00 0.00 X 0 0 0 Jay Rogers Director 1.00 0.00 X 0 0 0 Rose Rougeau Director 1.00 0.00 X 0 0 0 Jeff Rummel Director 1.00 0.00 X 0 0 0 Kevin J Ryan Director 1.00 0.00 X 0 0 0 John Sarvadi Director 1.00 0.00 X 0 0 0 Bill Swanstrom Director 1.00 0.00 X 0 0 0 Henry JN Taub II Director 1.00 0.00 X 0 0 0 Jessica W Thorne Director 1.00 0.00 X 0 0 0 McHenry Tichenor Director 1.00 0.00 X 0 0 0 Guillermo Trevino Director 1.00 0.00 X 0 0 0 Gavin Villareal Director 1.00 0.00 X 0 0 0 Peggy Walker Director 1.00 0.00 X 0 0 0 Tim Wallace Director 1.00 0.00 X 0 0 0 Welcome Wilson Jr Director 1.00 0.00 X 0 0 0 Anne Witherspoon Director 1.00 0.00 X 0 0 0 Jay Yarid Director 1.00 0.00 X 0 0 0 Jim Young Director 1.00 0.00 X 0 0 0 Bill Zartler Director 1.00 0.00 X 0 0 0 Meredith Walker Executive Director 40.00 0.00 X 239623 0 15547 239623 0 15547 1 0 1 0 Linda Ruff Productions 3006 Kismet Lane Houston TX 77043 Productions 170126 1 38850 1189137 623494 6131 1851481 55395 55395 372353 325323 47030 47030 47030 210600 1189137 355316 -144716 -144716 1809190 0 0 -42291 592000 592000 255170 173538 69116 12516 275492 187359 74620 13513 5675 3860 1537 278 11043 7510 2991 542 34294 23323 9289 1682 37000 37000 36911 36911 111818 20180 663 90975 2408 2408 46106 15656 21757 8693 25530 17363 6915 1252 21060 14323 5704 1033 79871 62468 323 17080 24910 23047 946 917 387 387 1369 1369 Event/production exp. 405219 378307 48 26864 1966263 1518934 271984 175345 X 511429 383572 0 127857 310649 406496 1697658 1451579 5670 17443 55563 3986 3923 449 63 1807989 2004333 2610367 2915439 6444555 6839143 24274 19094 24274 19094 X 3071804 3374522 3348477 3445527 6420281 6820049 6444555 6839143 -157073 556841 0 X 0 1 X 1 0 X 1903874 683956 1645521 1720902 1851481 7805734 1903874 683956 1645521 1720902 1851481 7805734 454945 7350789 59211 44124 49384 40617 55395 248731 8054465 0.91260 0.86040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1208288 160500 161592 52000 1478380 1439325 32043 -218080 45000 1208288 1230057 254268 45000 1439325 1125663 149394 45000 1230057 981694 188145 44176 1125663 0.80666 0.19334 0 0 3986 3923 63 63 Communities Fdn of TX Fund 2915439 F 2915439 2329120 556841 556841 1772279 36911 36911 1809190 1929352 0 1929352 36911 36911 1966263 Part V, Line 4: The Foundation's endowment was established to provide ongoing support for scholarship awards. Annual awards 1399737 1189137 210600 26591 228089 100636 1399737 1189137 210600 26591 228089 100636 355316 -144716 1 Scholar and veteran awards 40 592000 Part I, Line 2: The Foundation follows up with scholar and veteran award recipients to evaluate the impact of their ideas, companies, and service in their respective communities. Eligibility details are available on the organization's website at www.texasbusiness.org/awards/about/ X X X 0 0 0 0 0 0 0 0 0 Meredith Walker Executive Director 239623 0 0 0 0 0 7189 0 8358 0 255170 0 0 0 Form 990, Part III, Line 4a The Texas Business Hall of Fame hosts an annual dinner to induct six transformational business leaders. The event is an opportunity for the inductees to tell their story and inspire current and future business leaders to channel their success into a better tomorrow. Form 990, Part VI, Section A, line 1a Executive Committee - The Board Chair may form an Executive Committee. The Chair, President, Secretary, all Vice Presidents and the three most recent past Chairpersons and such other At-Large Directors as may be appointed by the Chair serve on the Executive Committee of the TBHFF. The Chair or his/her designated representative presides at all Executive Committee meetings. The Executive Committee oversees the day-to-day operation of the TBHFF, assists the Executive Director in the performance of his/her duties, and exercises all powers and authority of the Board except as expressly limited. The Chair may call a meeting of the Executive Committee at any time upon reasonable notice, and the business to be transacted at or the purpose of a regular or special meeting of the Executive Committee is not required to be specified in the notice or waiver of notice of the meeting. Form 990, Part VI, Section A, line 2 Jim Collins and Will Collins have a family relationship. Form 990, Part VI, Section A, line 7a Nominating Committee - The Executive Committee established a Nominating Committee which is chaired by the President of the TBHFF. The Nominating Committee has the responsibility of recommending persons to serve as At-Large Directors, Lifetime Sustaining Directors, Directors Emeriti and officers of the TBHFF; such recommendations are submitted to the Executive Committee for its consideration and approval or disapproval thereof. The Nominating Committee consists of the Chair, President, Executive Director and the three most recent past Chairpersons. In the event that a Nominating Committee has not been established, the Executive Committee shall make such nominations. The Nominating Committee makes an annual report to the Executive Committee and the Board on the status of the membership on the Board including recommendations for election, re-election or dismissal, and on the performance of each Board member with regard to his or her responsibilities as a Director. Form 990, Part VI, Section B, line 11b Form 990 is first reviewed by the Executive Director and is then sent to the Board Chair and Finance Chair for final review before filing with the IRS. Form 990, Part VI, Section B, line 12c Each director is asked to complete a Conflict of Interest Policy Disclosure Statement upon his or her appointment or reappointment to the Board. Whenever a director has a potential conflict of interest with the TBHFF, he/she must disclose such conflict to the Board of Directors. After identifying the issue, matter or transaction with respect to which a conflict exists, the director with the potential conflict shall withdraw from any further involvement in that issue, matter or transaction unless a majority of the disinterested directors determine that the conflict is (i) immaterial or not adverse to the interests of the TBHFF, or (ii) the benefits of allowing the person with the conflict to participate in the discussion/consideration, but not the final decision, outweigh the dangers; in which case the person may participate in the discussion, study or consideration of the issue but not the final discussion or decision. Form 990, Part VI, Section B, line 15a The Executive Committee approved the Executive Director's compensation based on recommendations from an executive search firm. The recommendation was prepared using compensation from other nonprofit employees in similar roles with comparable experience. Form 990, Part VI, Section C, line 19 Available upon request.