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HomeMy WebLinkAbout2021-02-03 - Agendas - FinalFayetteville Advertising and Promotion Commission February 3, 2021 2:00 p.m. Location: Virtual Public Meeting, Via Zoom. Register in advance for this webinar: Commissioners: Matthew Petty, Chairperson, City Council Representative Katherine Kinney, Tourism & Hospitality Representative Todd Martin, Tourism & Hospitality Representative Chrissy Sanderson, Tourism & Hospitality Representative Robert Rhoads, Commissioner at -large Sarah Bunch, City Council Representative Staff: Molly Rawn, Chief Executive Officer Agenda Call to order at 2:00 p.m. Old Business A. Review and approval of December 2020 minutes III. New Business A. Vote. Appointment of a commission chairperson. In accordance with our by- laws, a chairperson must be voted on by the active commissioners at the first meeting of every year. The chair serves a one-year term. B. Presentation of the 2019 audited financials by BKD. Typically, the audit is presented in quarter 2 of the following year, we are presenting it now due to pandemic related delays. Audit report included under seperate cover. C. Vote: Engagement letter for 2020 audit. Staff is recommending signing and engagement letter with BKD for the 2020 audit and filing the Clinton House Museum's 990 for a budgetary impact of $23, 000. Memo attached. D. Vote. Submitting a loan application through the Paycheck Protection Program (PPP), approximately $246,000. Fayetteville Advertising and Promotion Commission is now eligible for this assistance through PPP. Memo attached. E. Vote. Approving a quote for $75,785 with West Pro Construction for repair to the Town Center airwall. This is one of the capital improvements presented in the 2021 budget. Memo attached. F. Vote. Approving a quote for $21,834 from Multi -Craft Contractors for replacement of a Town Center roof -top HVAC unit. This is one of the capital improvements presented in the 2021 budget. Memo attached. G. Vote. Renewal of annual contract with Sells Agency to serve as agency of record through December 31, 2021. This contract amount will vary based on the amount of media placement and agency services we utilize based on our budget. Rates are included in proposed contract. Memo attached. IV. Announcements: A. Fayetteville Advertising and Promotion Commission will soon have two open seats. i. Commissioner Martin's tourism and hospitality seat and Commissioner Rhoads's at -large seat both expire on March 31 st. Both are eligible to re -apply. ii. Applications are due on February 19tn iii. I recommend the commissioners not re -applying schedule a special meeting in late February to conduct interviews and either • vote upon their recommendations at the March commission meeting OR • send their recommendations directly to the city council for approval V. Adjourn. Fayetteville Advertising and Promotion Commission Minutes from December 14, 2020 Meeting Virtual Public Meeting, Via Zoom Commissioners Present: Matthew Petty, Chairperson; Todd Martin; Chrissy Sanderson; Katherine Kinney; Sarah Bunch; Robert Rhoads Staff: Molly Rawn, Chief Executive Officer and Jennifer Walker, Vice President of Finance Chairperson Petty called the meeting to order at 2:OOpm, acknowledging that all commissioners were present. II. Old Business a. Commissioner Martin moved to approve the November 2020 minutes with Commissioner Kinney offering a second. The motion passed with a roll call vote. III. New Business a. UCI Letter of Credit: CEO Rawn began by the first item, a vote to provide a bank guarantee with a value of 70,000 swiss francs. First Security Bank is able to provide the letter of credit (LOC). The funds for the letter would be secured by a savings account established at First Security bank. The terms are as follows: 1. The LOC has a 1.5% fee for an 18-month term, totaling $1,200 dollars. 2. The savings account earns .4% 3. Should the letter default, the finance rate would be 2.4% on the default ii. Commissioner Rhoads made a motion to authorize CEO Rawn to execute loan documents for the Letter of Credit and to open an associated savings account at First Security Bank and to serve as the authorized signer on the account. iii. The motion was seconded by Commissioner Kinney. The motion passed unanimously via roll call vote. b. Vote to appoint Elvis Moya to the vacant A & P Commission seat i. There is a vacant tourism seat on the commission with a partial term ending in 2022. Four applications were received. A committee was formed to interview the applicants: Commissioners Kinney and Sanderson, Molly Rawn, and Hazel Hernandez. ii. Elvis Moya was selected to be recommended to the commission. Chair Petty asked Rawn to talk about Moya's experience than would serve our team well. iii. Commissioner Martin made a motion to accept the committee's recommendation and send Elvis's name to the city council for approval. iv. The motion was seconded by Commissioner Bunch. The motion passed unanimously. c. 2021 Budget Presentation. i. CEO Rawn presented the budget stating the assumptions made when compiling it. 1. Our revenues match expenses. 2. Revenues represent a 7% decrease from 2019. 3. She stated that the percent change reflected in 2021, was relative to 2019 actuals as 2020 numbers represent quite the anomaly. 4. Jennifer Walker, VP of Finance, began presenting our fund balances and stated that she and Rawn would be creating financial policies on restricting a portion of the fund balances and presenting those policies to the commission during the first quarter of 2021. S. Walker turned it over for questions and comments. There were no questions but several comments of appreciation for how well the budget was presented. ii. Before the budget was voted on, Commissioner Sanderson asked if there was an update on the possibility of CARES funding for us. Rawn noted that she has been in contact about this and has not been notified but with the December 315T deadline approaching, is staying on top of this possibility. iii. With no further questions, Commissioner Martin made a motion to approve the budget as is. iv. Commissioner Bunch seconded the motion. The motion passed unanimously with a roll call vote. d. With no further business, Commissioner Petty gave a reminder that the commission would not meet in January and would meet the second Monday in February due to the third Monday being Presidents Day, a city holiday. He adjourned the meeting at 3:03 pm. Minutes submitted by Amy Stockton, Director of Operations Fayetteville A&P Commission Balance Sheet As of December 31, 2020 ASSETS Current Assets Cash 1st Security A&P/EF 627,152.45 1st Security Fayetteville TC 381,162.78 1st Security Clinton House 3,988.91 1st Security Cyclocross 684,365.88 1st Security Money Market Account 80,003.50 Arvest Payroll Account 47,886.69 EF/CVB Cash in Register 150.00 TC Cash on Hand 1,000.00 CHM Cash In Register 100.00 Subtotal: Cash 1,825,810.21 Investments Investments 844,171.03 Investments: Adjust to Market 3,198.95 Subtotal: Investments 847,369.98 Accounts Receivable Accounts Receivable - City Parking 5,089.70 Accounts Receivable (Due from Vendors) 169,283.52 Accounts Receivable (TC) 55,993.85 HMR Funds Due from City 194,790.10 Total Accounts Receivable 425,157.17 Prepaid Expenses 29,168.08 Deposits 30,617.00 Visitors Guide Trade 4,088.59 Inventory Asset - EF/CVB 9,336.86 Inventory Asset - CHM 2,728.66 Total Current Assets 3,174,276.55 Other Assets Capital Assets Furniture & Fixtures 96,640.63 Equipment 498,897.03 EF/CVB Building 940,410.32 EF/CVB Land 198,621.00 Building Additions 971,952.08 Walker -Stone House 1,167,217.53 Accumulated Depreciation (1,221,294.43) Total Capital Assets 2,652,444.16 Total Other Assets 2,652,444.16 TOTAL ASSETS 5,826,720.71 Fayetteville A&P Commission Balance Sheet As of December 31, 2020 LIABILITIES AND EQUITY Current Liabilities Accounts Payable 49,787.90 Payroll Liabilities 21,120.10 Accrued Expenses 995.02 Sales Tax Payable 778.42 Unearned Revenue 2021 104,133.59 Unearned Revenue 2022 4,530.00 Subtotal: Current Liabilities 181,345.03 Total Liabilities 181,345.03 Equity Fund Balance 4,866,429.81 Temporarily Restricted Funds 766,783.95 Net Revenue Gain/(Loss) on Investments (60,777.42) Net Revenue without Cyclocross 72,939.34 Net Revenue for Cyclocross 0.00 12,161.92 Total Equity 5,645,375.68 TOTAL LIABILITIES AND EQUITY 5,826,720.71 Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 CONSOLIDATED Year -to -Date Actual Budget Over/(Under) Budget Remaining % of Budget Revenue Hotel, Motel, Restaurant Taxes Revenue CYHMRTaxes 2,975,851.53 2,369,024 606,827.53 -25.62% PY HMR Taxes 33,096.78 30,000 3,096.78 -10.32% Subtotal Hotel, Motel, Restaurant Taxes Revenue 3,008,948.31 2,399,024 609,924.31 Rental Revenue Facility Rental 110,400.38 160,000 (49,599.62) 31.00% Rental Items 15,907.77 24,000 (8,092.23) 33.72% Alcohol Sales 29,631.09 55,000 (25,368.91) 46.13% Rental Services 24,430.00 40,000 (15,570.00) 38.93% Subtotal Rental Revenue 180,369.24 279,000 (98,630.76) Event Revenue First Thursday Income 5,000.00 0 5,000.00 -100.00% LOTO Income 1,500.00 3,500 (2,000.00) 57.14% Other Event Income 25,282.84 600 24,682.84 -4113.81% Subtotal Event Revenue 31,782.84 4,100 27,682.84 Clinton House Museum Revenue Museum Store Sales 3,079.67 2,700 379.67 -14.06% Admission Revenue 0.00 0 0.00 Donations 2,120.01 5,000 (2,879.99) 57.60% Membership Subtotal Clinton House Museum Revenue 5,199.68 7,700 (2,500.32) Visitor Center Store Revenue Visitor Store Sales Regular Store Sales 13,482.30 9,000 4,482.30 -49.80% Consignment Sales 1,006.00 4,000 (2,994.00) 74.85% Subtotal Visitor Center Revenue 14,488.30 13,000 1,488.30 Parking Revenue Parking Machine Revenue 5,879.50 10,000 (4,120.50) 41.21% Parking Lease Revenue 14,450.00 13,800 650.00 -4.71% Subtotal Parking Revenue 20,329.50 23,800 (3,470.50) Advertising Revenue Visitor Guide Ad Income 25,125.00 15,000 10,125.00 -67.50% Banner Income 900.00 2,000 (1,100.00) 55.00% Subtotal Advertising Revenue 26,025.00 17,000 9,025.00 Other Revenue Other Revenue 1,292.25 0 1,292.25 -100.00% WFF Cycling Coordinator Grant 53,316.00 53,316 0.00 0.00% WFF Cyclocross Grant Cyclocross Grant Funds 0.00 540,736 (540,736.00) 100.00% Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 CONSOLIDATED Year -to -Date Actual Budget Over/(Under) Budget Remaining % of Budget Cyclocross Events Revenue 0.00 0 0.00 100.00% Cultural Arts Corridor 5,000.00 5,000 0.00 100.00% Clinton House Museum Grants 3,000.00 0 3,000.00 100.00% Cares Act Grant 146,683.52 0 146,683.52 100.00% Subtotal Other Revenue 209,291.77 599,052 (389,760.23) Interest and Investment Revenue Investment Account Interest 13,866.60 9,900 3,966.60 -40.07% Checking Account Interest 6,404.53 7,900 (1,495.47) 18.93% Subtotal Interest and Investment Revenue 20,271.13 17,800 2,471.13 Total Revenue 3,516,705.77 3,360,476 156,229.77 Expenses Operating Expenses Rental Expenses Facility Rental Expenses 0.00 0 0.00 100.00% Linens 4,261.87 9,500 (5,238.13) 55.14% Alcohol & Bar Supply Expenses Alcohol 5,215.91 24,000 (18,784.09) 78.27% Bar Supply Expenses 1,265.27 5,000 (3,734.73) 74.69% Rental Services 5,799.00 15,000 (9,201.00) 61.34% Subtotal Rental Expenses 16,542.05 53,500 (36,957.95) Event Expenses First Thursday Expenses 1,250.00 0 1,250.00 -100.00% LOTO Expenses 5,302.90 5,500 (197.10) 3.58% Other Event Expenses 30,547.03 1,100 29,447.03 -2677.00% Subtotal Event Expenses 37,099.93 6,600 30,499.93 Clinton House Museum Other Event Expenses 2,854.40 3,500 (645.60) 18.45% Museum Store Expenses Goods for Sale 3,252.77 4,500 (1,247.23) 27.72% Store Supplies 504.28 650 (145.72) 22.42% Programs Group Visits 0.00 500 (500.00) 100.00% Honoraria 750.00 500 250.00 -50.00% General Program 134.10 1,000 (865.90) 86.59% First Ladies Garden 13,129.48 13,000 129.48 Exhibit Expenses 4,910.65 5,000 (89.35) 1.79% Fundraising 2,529.50 2,530 (0.50) 0.02% Subtotal Clinton House Museum 28,065.18 31,180 (3,114.82) Visitor Center Store Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 CONSOLIDATED Year -to -Date Actual Budget Over/(Under) Budget Remaining % of Budget Goods for Sale 13,026.26 4,500 8,526.26 -189.47% Store Supplies 1,047.26 2,500 (1,452.74) 58.11% Consignment Expenses 925.20 2,500 (1,574.80) 62.99% Subtotal Visitor Center Store 14,998.72 9,500 5,498.72 Marketing Expenses Advertising Expense Agency Advertising 241,262.44 250,000 (8,737.56) 3.50% Non -Agency Advertising 15,332.97 29,000 (13,667.03) 47.13% Agency Fees 179,550.00 179,550 0.00 0.00% Promotion Promotion Expenses 86,202.53 103,800 (17,597.47) 16.95% Signage-Tourism 0.00 1,500 (1,500.00) 100.00% Banners 2,456.38 3,900 (1,443.62) 37.02% Printing Visitors Guide Expense 31,552.10 14,400 17,152.10 -119.11% Other Brochures 6,628.62 9,100 (2,471.38) 27.16% Website 7,899.92 9,700 (1,800.08) 18.56% Mailings 5,500.00 6,000 (500.00) 8.33% Sales and Development Promotional Items 596.03 5,500 (4,903.97) 89.16% Groups 2,286.35 2,000 286.35 -14.32% Sports 20,171.06 11,640 8,531.06 -73.29% Meetings 53.69 2,100 (2,046.31) 97.44% Memberships 30,611.70 22,900 7,711.70 -33.68% Tourism & Client Development 14,165.04 22,100 (7,934.96) 35.90% Subtotal Marketing Expenses 644,268.83 673,190 (28,921.17) 4.30% Payroll Wages Expense 859,499.83 838,759 20,740.83 -2.47% Payroll Tax Expense Federal (941) Payroll Taxes 62,190.80 69,200 (7,009.20) 10.13% SUTA 2,349.55 2,600 (250.45) 9.63% Benefits Health and Other Emp Insurance 122,278.26 135,063 (12,784.74) 9.47% Company Ret Contributions 21,346.04 29,323 (7,976.96) 27.20% Car Allowance 2,708.29 1,041 1,667.29 -160.16% Contract Labor 14,340.88 33,700 (19,359.12) 57.45% Payroll Processing Fees 6,048.01 6,675 (626.99) Subtotal Payroll Expenses 1,090,761.66 1,116,361 (25,599.34) Office and Administrative Expenses Office Expenses Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 CONSOLIDATED Year -to -Date Actual Budget Over/(Under) Budget Remaining % of Budget Office Supplies 4,488.01 9,600 (5,111.99) 53.25% Office Equipment Leases 5,986.97 8,200 (2,213.03) 26.99% Office Equipment Purchases 1,101.63 1,800 (698.37) 38.80% Subscriptions 525.06 1,100 (574.94) 52.27% Employee Relations 4,499.39 4,700 (200.61) 4.27% Training 2,232.78 6,700 (4,467.22) 66.67% Postage and Shipping 1,372.99 1,400 (27.01) 1.93% Fees Bank Service Charges 511.94 750 (238.06) 31.74% Credit Card Fees 2,794.57 6,900 (4,105.43) 59.50% Business Taxes and Licenses 9,894.31 15,000 (5,105.69) 34.04% Accounting, Audit, & Legal Fees Accounting Fees 9,000.00 12,000 (3,000.00) 25.00% Audit Fees 22,100.00 24,000 (1,900.00) 7.92% Legal Fees 2,889.60 2,500 389.60 -15.58% Collection Expense 60,178.94 47,980 12,198.94 -25.43% Travel Lodging 6,424.60 8,150 (1,725.40) 21.17% Mileage 711.06 1,350 (638.94) 47.33% Transportation 3,050.27 4,800 (1,749.73) 36.45% Meals Out of Town 1,528.13 3,600 (2,071.87) 57.55% IT Expenses Computer Hardware 3,817.96 15,252 (11,434.04) 74.97% Software Purchases and Subs 28,397.35 25,400 2,997.35 -11.80% IT Support and Consulting 48,446.36 38,600 9,846.36 -25.51% Insurance Insurance - Building & Contents 15,447.00 15,000 447.00 -2.98% Insurance - W/C 1,148.00 1,400 (252.00) 18.00% Facilities Rent 41,220.00 39,720 1,500.00 -3.78% Internet/Telephone 33,218.94 34,080 (861.06) 2.53% Utilities Electric 61,136.27 68,477 (7,340.73) 10.72% Gas 12,796.76 13,060 (263.24) 2.02% Water 10,160.99 15,500 (5,339.01) 34.45% Repairs and Maintenance 50,324.54 61,015 (10,690.46) 17.52% Janitorial Supplies 19,911.06 35,500 (15,588.94) 43.91% Maintenance Contracts 39,295.95 39,500 (204.05) 0.52% FFE & Improvements 1,377.19 9,513 (8,135.81) 85.52% Subtotal Office and Administrative Expenses 505,988.62 572,547 1 (66,558.38) 11.62% Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 CONSOLIDATED Year -to -Date Actual Budget Over/(Under) Budget Remaining % of Budget Other Expenses Bond Payments 701,098.04 707,000 (5,901.96) 0.83% Grants Awarded Current Year Spring 65,440.00 70,000 (4,560.00) 6.51% Theatre5quared Contribution 200,000.00 200,000 0.00 0.00% Cyclocross Events 0.00 0 0.00 Total Other Expenses 966,538.04 977,000 (10,461.96) 0.01 Total Operating Expenses 3,304,263.03 3,439,878 (135,614.97) Net Income/(Loss) Before Other Revenue and Expenses 212,442.74 (79,402) 291,844.74 Other Income Unrealized Gain/(Loss) on Investments (60,777.42) Total Other Income (60,777.42) Other Expenses Depreciation Expense 148,330.58 Cost of Goods Sold (443.02) Bad Debt Expense 852.88 0 852.88 -100.00% Total Other Expenses 148,740.44 0 148,740.44 Net Income/(Loss) (without Cyclocross Grants) 2,924.88 (79,402) 143,104.30 Unrealized Gain/(Loss) on Investments (60,777.42) Net Income/(Loss) Without Cyclocross Events 63,702.30 Net Income/(Loss) for Cyclocross Events 9,237.04 Total Net Income/(Loss) 12,161.92 Changes to Assets and Capital Improvements Expenditures Reclassified to Fixed Assets 114,219.86 114,220 Construction in Progress Capitalized 77,693.23 Total Additions to Fixed Assets 191,913.09 Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Experience Fayetteville Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Revenue Hotel, Motel, Restaurant Taxes Revenue CY HMR Taxes 2,975,851.53 2,369,024 606,827.53 -25.62% PYHMRTaxes 33,096.78 30,000 3,096.78 -10.32% Subtotal Hotel, Motel, Restaurant Taxes Revenue 3,008,948.31 2,399,024 609,924.31 Rental Revenue Facility Rental Rental Items Alcohol Sales Rental Services Subtotal Rental Revenue Event Revenue First Thursday Income 5,000.00 0 5,000.00 -100.00% LOTO Income 1,500.00 3,500 (2,000.00) 57.14% Other Event Income 20,000.00 Subtotal Event Revenue 26,500.00 3,500 23,000.00 Clinton House Museum Revenue Museum Store Sales Admission Revenue Donations Membership Subtotal Clinton House Museum Revenue Visitor Center Store Revenue Visitor Store Sales Regular Store Sales 13,482.30 9,000 4,482.30 -49.80% Consignment Sales 1,006.00 4,000 (2,994.00) 74.85% Subtotal Visitor Center Revenue 14,488.30 13,000 1,488.30 Parking Revenue Parking Machine Revenue Parking Lease Revenue Subtotal Parking Revenue Advertising Revenue Visitor Guide Ad Income 25,125.00 15,000 10,125.00 -67.50% Banner Income 900.00 2,000 (1,100.00) 55.00% Subtotal Advertising Revenue 26,025.00 17,000 9,025.00 Other Revenue Other Revenue 245.00 0 245.00 -100.00% WFF Cycling Coordinator Grant 53,316.00 53,316 0.00 0.00% WFF Cyclocross Grant Cyclocross Grant Funds 0.00 540,736 (540,736.00) 100.00% Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Experience Fayetteville Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Cyclocross Events Revenue 0.00 0 0.00 100.00% Cultural Arts Corridor 5,000.00 5,000 0.00 100.00% Clinton House Museum Grants Cares Act Grant 146,683.52 0 Subtotal Other Revenue 205,244.52 599,052 (540,491.00) Interest and Investment Revenue Investment Account Interest 13,866.60 9,900 3,966.60 -40.07% Checking Account Interest 3,922.16 4,900 (977.84) 19.96% Subtotal Interest and Investment Revenue 17,788.76 14,800 2,988.76 Total Revenue 3,298,994.89 3,046,376 105,935.37 Expenses Operating Expenses Rental Expenses Facility Rental Expenses Linens Alcohol & Bar Supply Expenses Alcohol Bar Supply Expenses Rental Services Subtotal Rental Expenses Event Expenses First Thursday Expenses 1,250.00 0 1,250.00 -100.00% LOTO Expenses 5,302.90 5,500 (197.10) 3.58% Other Event Expenses 27,982.64 1,100 26,882.64 -2443.88% Subtotal Event Expenses 34,535.54 6,600 27,935.54 Clinton House Museum Other Event Expenses Museum Store Expenses Goods for Sale Store Supplies Programs Group Visits Honoraria General Program First Ladies Garden Exhibit Expenses Fundraising Subtotal Clinton House Museum Visitor Center Store Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Experience Fayetteville Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Goods for Sale 13,026.26 4,500 8,526.26 -189.47% Store Supplies 1,047.26 2,500 (1,452.74) 58.11% Consignment Expenses 925.20 2,500 (1,574.80) 62.99% Subtotal Visitor Center Store 14,998.72 9,500 5,498.72 Marketing Expenses Advertising Expense Agency Advertising 241,262.44 250,000 (8,737.56) 3.50% Non -Agency Advertising 11,740.48 21,000 (9,259.52) 44.09% Agency Fees 179,550.00 179,550 0.00 Promotion Promotion Expenses 83,452.16 95,000 (11,547.84) 12.16% Signage-Tourism 0.00 1,500 (1,500.00) 100.00% Banners 2,456.38 3,900 (1,443.62) 37.02% Printing Visitors Guide Expense 31,552.10 14,400 17,152.10 -119.11% Other Brochures 6,516.96 5,000 1,516.96 -30.34% Website 6,748.36 8,200 (1,451.64) 17.70% Mailings 5,500.00 6,000 (500.00) 8.33% Sales and Development Promotional Items 419.70 2,500 (2,080.30) 83.21% Groups 2,286.35 2,000 286.35 -14.32% Sports 20,171.06 11,640 8,531.06 -73.29% Meetings 53.69 2,000 (1,946.31) 97.32% Memberships 28,426.50 20,000 8,426.50 -42.13% Tourism & Client Development 13,984.66 18,000 (4,015.34) 22.31% Subtotal Marketing Expenses 634,120.84 640,690 (6,569.16) Payroll Wages Expense 537,259.13 498,308 38,951.13 -7.82% Payroll Tax Expense Federal (941) Payroll Taxes 38,631.83 42,000 (3,368.17) 8.02% SUTA 1,257.41 1,200 57.41 -4.78% Benefits Health and Other Emp Insurance 84,472.26 89,000 (4,527.74) 5.09% Company Ret Contributions 14,245.85 19,860 (5,614.15) 28.27% Car Allowance 2,708.29 1,041 1,667.29 -160.16% Contract Labor 1,925.50 2,000 (74.50) 3.73% Payroll Processing Fees 3,623.80 4,000 (376.20) 9.41% Subtotal Payroll Expenses 684,124.07 657,409 26,715.07 Office and Administrative Expenses Office Expenses Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Experience Fayetteville Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Office Supplies 2,060.09 3,500 (1,439.91) 41.14% Office Equipment Leases 3,597.09 4,500 (902.91) 20.06% Office Equipment Purchases 297.42 1,000 (702.58) 70.26% Subscriptions 511.90 700 (188.10) 26.87% Employee Relations 4,273.96 2,500 1,773.96 -70.96% Training 1,525.00 1,500 25.00 -1.67% Postage and Shipping 793.23 900 (106.77) 11.86% Fees Bank Service Charges 303.44 500 (196.56) 39.31% Credit Card Fees 696.73 2,000 (1,303.27) 65.16% Business Taxes and Licenses 2,471.04 2,800 (328.96) 11.75% Accounting, Audit, & Legal Fees Accounting Fees 9,000.00 12,000 (3,000.00) 25.00% Audit Fees 20,000.00 21,000 (1,000.00) 4.76% Legal Fees 2,889.60 2,500 389.60 -15.58% Collection Expense 60,178.94 47,980 12,198.94 -25.43% Travel Lodging 5,070.28 6,000 (929.72) 15.50% Mileage 468.41 800 (331.59) 41.45% Transportation 2,304.39 3,500 (1,195.61) 34.16% Meals Out of Town 1,130.49 2,800 (1,669.51) 59.63% IT Expenses Computer Hardware 6,202.37 5,252 950.37 -18.10% Software Purchases and Subs 20,398.71 18,000 2,398.71 -13.33% IT Support and Consulting 45,986.36 36,800 9,186.36 -24.96% Insurance Insurance - Building & Contents 11,878.00 11,800 78.00 -0.66% Insurance - W/C 1,148.00 1,400 (252.00) 18.00% Facilities Rent 960.00 120 840.00 -700.00% Internet/Telephone 13,363.19 13,600 (236.81) 1.74% Utilities Electric 7,278.33 7,177 101.33 -1.41% Gas 1,586.65 660 0.00 -140.40% Water 1,369.05 1,400 (30.95) 2.21% Repairs and Maintenance 24,726.12 10,000 14,726.12 -147.26% Janitorial Supplies 999.04 3,500 (2,500.96) 71.46% Maintenance Contracts 2,789.05 2,000 789.05 -39.45% FFE & Improvements 1,163.56 10,000 (8,836.44) 88.36% Subtotal Office and Administrative Expenses 257,420.44 238,189 18,304.79 Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Experience Fayetteville Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Other Expenses Bond Payments 701,098.04 707,000 (5,901.96) Grants Awarded Current Year Spring 65,440.00 70,000 (4,560.00) 6.51% TheatreSquared Contribution 200,000.00 200,000 0.00 0.00% Cyclocross Events 0.00 0 0.00 Total Other Expenses 966,538.04 977,000 (10,461.96) 0.01 Total Operating Expenses 2,591,737.65 2,529,388 71,884.96 Net Income/(Loss) Before Other Revenue and Expenses 707,257.24 516,988 34,050.41 Other Income Unrealized Gain/(Loss) on Investments (60,777.42) Total Other Income (60,777.42) Other Expenses Depreciation Expense 78,541.66 Cost of Goods Sold (5,072.38) Bad Debt Expense 852.88 0 852.88 -100.00% Total Other Expenses 74,322.16 0 74,322.16 Net Income/(Loss) (without Cyclocross Grants) 572,157.66 516,988 (40,271.75) Unrealized Gain/(Loss) on Investments Net Income/(Loss) Without Cyclocross Events Net Income/(Loss) for Cyclocross Events Total Net Income/(Loss) Changes to Assets and Capital Improvements Expenditures Reclassified to Fixed Assets 5,748.42 5,748 Construction in Progress Capitalized Total Additions to Fixed Assets 5,748.42 Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Town Center Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Revenue Hotel, Motel, Restaurant Taxes Revenue CY HMR Taxes PY H MR Taxes Subtotal Hotel, Motel, Restaurant Taxes Revenue Rental Revenue Facility Rental 110,400.38 160,000 (49,599.62) 31.00% Rental Items 15,907.77 24,000 (8,092.23) 33.72% Alcohol Sales 29,631.09 55,000 (25,368.91) 46.13% Rental Services 24,430.00 40,000 (15,570.00) 38.93% Subtotal Rental Revenue 180,369.24 279,000 (98,630.76) Event Revenue First Thursday Income LOTO Income Other Event Income 5,282.84 0 5,282.84 -100.00% Subtotal Event Revenue 5,282.84 0 5,282.84 Clinton House Museum Revenue Museum Store Sales Admission Revenue Donations Membership Subtotal Clinton House Museum Revenue Visitor Center Store Revenue Visitor Store Sales Regular Store Sales Consignment Sales Subtotal Visitor Center Revenue Parking Revenue Parking Machine Revenue 5,879.50 10,000 (4,120.50) 41.21% Parking Lease Revenue 14,450.00 13,800 650.00 -4.71% Subtotal Parking Revenue 20,329.50 23,800 (3,470.50) Advertising Revenue Visitor Guide Ad Income Banner Income Subtotal Advertising Revenue Other Revenue Other Revenue 697.25 0 697.25 -100.00% WFF Cycling Coordinator Grant WFF Cyclocross Grant Cyclocross Grant Funds Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Town Center Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Cyclocross Events Revenue Cultural Arts Corridor Clinton House Museum Grants Cares Act Grant Subtotal Other Revenue 697.25 0 697.25 Interest and Investment Revenue Investment Account Interest Checking Account Interest 2,453.62 3,000 (546.38) 18.21% Subtotal Interest and Investment Revenue 2,453.62 3,000 (546.38) Total Revenue 209,132.45 305,800 (96,667.55) Expenses Operating Expenses Rental Expenses Facility Rental Expenses 0 0.00 100.00 Linens 4,261.87 9,500 (5,238.13) 55.14% Alcohol & Bar Supply Expenses Alcohol 5,215.91 24,000 (18,784.09) 78.27% Bar Supply Expenses 1,265.27 5,000 (3,734.73) 74.69% Rental Services 5,799.00 15,000 (9,201.00) 61.34% Subtotal Rental Expenses 16,542.05 53,500 (36,957.95) Event Expenses First Thursday Expenses LOTO Expenses Other Event Expenses 2,564.39 0 2,564.39 -100.00% Subtotal Event Expenses 2,564.39 0 2,564.39 Clinton House Museum Other Event Expenses Museum Store Expenses Goods for Sale Store Supplies Programs Group Visits Honoraria General Program First Ladies Garden Exhibit Expenses Fundraising Subtotal Clinton House Museum Visitor Center Store Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Town Center Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Goods for Sale Store Supplies Consignment Expenses Subtotal Visitor Center Store Marketing Expenses Advertising Expense Agency Advertising Non -Agency Advertising 260.51 3,000 (2,739.49) -100.00% Agency Fees Promotion Promotion Expenses 2,750.37 8,500 (5,749.63) 67.64% Signage-Tourism Banners Printing Visitors Guide Expense Other Brochures 0.00 2,100 (2,100.00) 100.00% Website 224.99 800 (575.01) 71.88% Mailings Sales and Development Promotional Items 176.33 2,500 (2,323.67) 92.95% Groups Sports Meetings Memberships 1,442.50 2,350 (907.50) 38.62% Tourism & Client Development 180.38 4,000 (3,819.62) 95.49% Subtotal Marketing Expenses 5,035.08 23,250 (18,214.92) Payroll Wages Expense 247,674.73 260,202 (12,527.27) 4.81% Payroll Tax Expense Federal (941) Payroll Taxes 18,011.31 21,000 (2,988.69) 14.23% SUTA 940.70 1,200 (259.30) 21.61% Benefits Health and Other Emp Insurance 28,188.53 35,421 (7,232.47) 20.42% Company Ret Contributions 5,452.92 7,500 (2,047.08) 27.29% Car Allowance Contract Labor 10,661.20 31,000 (20,338.80) 65.61% Payroll Processing Fees 2,280.71 2,500 Subtotal Payroll Expenses 313,210.10 358,823 (45,393.61) Office and Administrative Expenses Office Expenses Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Town Center Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Office Supplies 1,814.29 5,100 (3,285.71) 64.43% Office Equipment Leases 2,389.88 3,700 (1,310.12) 35.41% Office Equipment Purchases 207.52 800 (592.48) 74.06% Subscriptions 0.00 200 (200.00) 100.00% Employee Relations 172.08 2,000 (1,827.92) 91.40% Training 296.55 3,500 (3,203.45) 91.53% Postage and Shipping 176.63 350 (173.37) 49.53% Fees Bank Service Charges Credit Card Fees 1,440.44 4,100 (2,659.56) 64.87% Business Taxes and Licenses 7,423.27 12,200 (4,776.73) 39.15% Accounting, Audit, & Legal Fees Accounting Fees Audit Fees Legal Fees Collection Expense Travel Lodging 0.00 750 (750.00) 100.00% Mileage 118.45 250 (131.55) 52.62% Transportation 171.29 700 (528.71) 75.53% Meals Out of Town 27.74 300 (272.26) 90.75% IT Expenses Computer Hardware (2,466.78) 6,000 (8,466.78) 141.11% Software Purchases and Subs 7,629.18 6,800 829.18 -12.19% IT Support and Consulting 2,460.00 1,800 660.00 -36.67% Insurance Insurance - Building & Contents 3,179.00 2,850 329.00 -11.54% Insurance - W/C Facilities Rent 24,000.00 24,000 0.00 0.00% Internet/Telephone 16,913.19 17,680 (766.81) 4.34% Utilities Electric 52,985.67 60,100 (7,114.33) 11.84% Gas 10,178.42 11,400 (1,221.58) 10.72% Water 6,848.18 11,700 (4,851.82) 41.47% Repairs and Maintenance 25,170.15 47,015 (21,844.85) 46.46% Janitorial Supplies 17,204.48 30,000 (12,795.52) 42.65% Maintenance Contracts 36,243.50 37,000 (756.50) 2.04% FFE & Improvements 213.63 (487) 700.63 143.87% Subtotal Office and Administrative Expenses 214,796.76 289,808 (75,011.24) Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Town Center Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Other Expenses Bond Payments Grants Awarded Current Year Spring TheatreSquared Contribution Cyclocross Events Total Other Expenses 0.00 0 0.00 0.00 Total Operating Expenses 552,148.38 725,381 (173,013.33) Net Income/(Loss) Before Other Revenue and Expenses (343,015.93) (419,581) 76,345.78 Other Income Unrealized Gain/(Loss) on Investments Total Other Income Other Expenses Depreciation Expense 69,788.92 Cost of Goods Sold Bad Debt Expense Total Other Expenses 69,788.92 0 69,788.92 Net Income/(Loss) (without Cyclocross Grants) (412,804.85) (419,581) 6,556.86 Unrealized Gain/(Loss) on Investments Net Income/(Loss) Without Cyclocross Events Net Income/(Loss) for Cyclocross Events Total Net Income/(Loss) Changes to Assets and Capital Improvements Expenditures Reclassified to Fixed Assets 108,471.44 108,472 Construction in Progress Capitalized 77,693.23 Total Additions to Fixed Assets 186,164.67 Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Clinton House Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Revenue Hotel, Motel, Restaurant Taxes Revenue CY HMR Taxes PY H MR Taxes Subtotal Hotel, Motel, Restaurant Taxes Revenue Rental Revenue Facility Rental Rental Items Alcohol Sales Rental Services Subtotal Rental Revenue Event Revenue First Thursday Income LOTO Income Other Event Income 0.00 600 (600.00) 100.00% Subtotal Event Revenue 0.00 600 (600.00) Clinton House Museum Revenue Museum Store Sales 3,079.67 2,700 379.67 -14.06% Admission Revenue 0.00 0 0.00 Donations 2,120.01 5,000 (2,879.99) 57.60% Membership Subtotal Clinton House Museum Revenue 5,199.68 7,700 (2,500.32) Visitor Center Store Revenue Visitor Store Sales Regular Store Sales Consignment Sales Subtotal Visitor Center Revenue Parking Revenue Parking Machine Revenue Parking Lease Revenue Subtotal Parking Revenue Advertising Revenue Visitor Guide Ad Income Banner Income Subtotal Advertising Revenue Other Revenue Other Revenue 350.00 0 350.00 -100.00% WFF Cycling Coordinator Grant WFF Cyclocross Grant Cyclocross Grant Funds Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Clinton House Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Cyclocross Events Revenue Cultural Arts Corridor Clinton House Museum Grants 3,000.00 0 3,000.00 -100.00% Cares Act Grant Subtotal Other Revenue 3,350.00 0 3,350.00 Interest and Investment Revenue Investment Account Interest Checking Account Interest 28.75 0 28.75 -100.00% Subtotal Interest and Investment Revenue 28.75 0 28.75 Total Revenue 8,578.43 8,300 278.43 Expenses Operating Expenses Rental Expenses Facility Rental Expenses Linens Alcohol & Bar Supply Expenses Alcohol Bar Supply Expenses Rental Services Subtotal Rental Expenses Event Expenses First Thursday Expenses LOTO Expenses Other Event Expenses Subtotal Event Expenses Clinton House Museum Other Event Expenses 2,854.40 3,500 (645.60) 18.45% Museum Store Expenses Goods for Sale 3,252.77 4,500 (1,247.23) 27.72% Store Supplies 504.28 650 (145.72) 22.42% Programs Group Visits 0.00 500 (500.00) 100.00% Honoraria 750.00 500 250.00 -100.00% General Program 134.10 1,000 (865.90) -100.00% First Ladies Garden 13,129.48 13,000 129.48 -1.00% Exhibit Expenses 4,910.65 5,000 (89.35) 1.79% Fundraising 2,529.50 2,530 (0.50) 0.02% Subtotal Clinton House Museum 28,065.18 31,180 (3,114.82) Visitor Center Store Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Clinton House Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Goods for Sale Store Supplies Consignment Expenses Subtotal Visitor Center Store Marketing Expenses Advertising Expense Agency Advertising Non -Agency Advertising 3,331.98 5,000 (1,668.02) 33.36% Agency Fees Promotion Promotion Expenses 0.00 300 (300.00) 100.00% Signage-Tourism Banners Printing Visitors Guide Expense Other Brochures 111.66 2,000 (1,888.34) 94.42% Website 926.57 700 226.57 -32.37% Mailings Sales and Development Promotional Items 0.00 500 (500.00) 100.00% Groups Sports Meetings 0.00 100 (100.00) 100.00% Memberships 742.70 550 192.70 -35.04% Tourism & Client Development 0.00 100 (100.00) 100.00% Subtotal Marketing Expenses 5,112.91 9,250 (4,137.09) Payroll Wages Expense 74,565.97 80,249 (66,123.88) 7.08% Payroll Tax Expense Federal (941) Payroll Taxes 5,547.66 6,200 (652.34) 10.52% SUTA 151.44 200 (48.56) 24.28% Benefits Health and Other Emp Insurance 9,617.47 10,642 (1,024.53) 9.63% Company Ret Contributions 1,647.27 1,963 (315.73) 16.08% Car Allowance Contract Labor 1,754.18 700 1,054.18 -150.60% Payroll Processing Fees 143.50 175 (31.50) 18.00% Subtotal Payroll Expenses 93,427.49 100,129 (67,142.36) Office and Administrative Expenses Office Expenses Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Clinton House Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Office Supplies 613.63 1,000 (386.37) 38.64% Office Equipment Leases Office Equipment Purchases 596.69 Subscriptions 13.16 200 (186.84) 93.42% Employee Relations 53.35 200 (146.65) 73.33% Training 411.23 1,700 (1,288.77) 75.81% Postage and Shipping 403.13 150 253.13 -168.75% Fees Bank Service Charges 208.50 250 (41.50) 16.60% Credit Card Fees 657.40 800 (142.60) 17.83% Business Taxes and Licenses Accounting, Audit, & Legal Fees Accounting Fees Audit Fees 2,100.00 3,000 (900.00) 100.00% Legal Fees Collection Expense Travel Lodging 1,354.32 1,400 (45.68) 3.26% Mileage 124.20 300 (175.80) 58.60% Transportation 574.59 600 (25.41) 4.24% Meals Out of Town 369.90 500 (130.10) 26.02% IT Expenses Computer Hardware 82.37 4,000 (3,917.63) 97.94% Software Purchases and Subs 369.46 600 (230.54) 38.42% IT Support and Consulting Insurance Insurance - Building & Contents 390.00 350 40.00 -11.43% Insurance - W/C Facilities Rent 16,260.00 15,600 660.00 -4.23% Internet/Telephone 2,942.56 2,800 142.56 -5.09% Utilities Electric 872.27 1,200 (327.73) 27.31% Gas 1,031.69 1,000 31.69 -3.17% Water 1,943.76 2,400 (456.24) 19.01% Repairs and Maintenance 428.27 4,000 (3,571.73) 89.29% Janitorial Supplies 1,707.54 2,000 (292.46) 14.62% Maintenance Contracts 263.40 500 (236.60) 47.32% HE & Improvements Subtotal Office and Administrative Expenses 33,771.42 44,550 (11,375.27) Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Clinton House Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Other Expenses Bond Payments Grants Awarded Current Year Spring TheatreSquared Contribution Cyclocross Events Total Other Expenses 0.00 0 0.00 Total Operating Expenses 160,377.00 185,109 (85,769.54) Net Income/(Loss) Before Other Revenue and Expenses (151,798.57) (176,809) 86,047.97 Other Income Unrealized Gain/(Loss) on Investments Total Other Income Other Expenses Depreciation Expense Cost of Goods Sold 4,629.36 Bad Debt Expense Total Other Expenses 4,629.36 0 4,629.36 Net Income/(Loss) (without Cyclocross Grants) (156,427.93) (176,809) 81,418.61 Unrealized Gain/(Loss) on Investments Net Income/(Loss) Without Cyclocross Events Net Income/(Loss) for Cyclocross Events Total Net Income/(Loss) Changes to Assets and Capital Improvements Expenditures Reclassified to Fixed Assets Construction in Progress Capitalized Total Additions to Fixed Assets Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Cyclocross Events Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Revenue Hotel, Motel, Restaurant Taxes Revenue CY HMR Taxes PY H MR Taxes Subtotal Hotel, Motel, Restaurant Taxes Revenue Rental Revenue Facility Rental Rental Items Alcohol Sales Rental Services Subtotal Rental Revenue Event Revenue First Thursday Income LOTO Income Other Event Income Subtotal Event Revenue Clinton House Museum Revenue Museum Store Sales Admission Revenue Donations Membership Subtotal Clinton House Museum Revenue Visitor Center Store Revenue Visitor Store Sales Regular Store Sales Consignment Sales Subtotal Visitor Center Revenue Parking Revenue Parking Machine Revenue Parking Lease Revenue Subtotal Parking Revenue Advertising Revenue Visitor Guide Ad Income Banner Income Subtotal Advertising Revenue Other Revenue Other Revenue WFF Cycling Coordinator Grant WFF Cyclocross Grant Cyclocross Grant Funds 353,196.00 540,736 (187,540.00) 34.68% Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Cyclocross Events Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Cyclocross Events Revenue 7,500.00 0 7,500.00 0.00% Cultural Arts Corridor Clinton House Museum Grants Cares Act Grant Subtotal Other Revenue 360,696.00 540,736 (180,040.00) Interest and Investment Revenue Investment Account Interest Checking Account Interest 1,737.04 0 1,737.04 -100.00% Subtotal Interest and Investment Revenue 1,737.04 0 1,737.04 Total Revenue 362,433.04 540,736 (178,302.96) Expenses Operating Expenses Rental Expenses Facility Rental Expenses Linens Alcohol & Bar Supply Expenses Alcohol Bar Supply Expenses Rental Services Subtotal Rental Expenses Event Expenses First Thursday Expenses LOTO Expenses Other Event Expenses Subtotal Event Expenses Clinton House Museum Other Event Expenses Museum Store Expenses Goods for Sale Store Supplies Programs Group Visits Honoraria General Program First Ladies Garden Exhibit Expenses Fundraising Subtotal Clinton House Museum Visitor Center Store Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Cyclocross Events Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Goods for Sale Store Supplies Consignment Expenses Subtotal Visitor Center Store Marketing Expenses Advertising Expense Agency Advertising Non -Agency Advertising Agency Fees Promotion Promotion Expenses 1,958.62 0 1,958.62 100.00% Signage-Tourism Banners Printing Visitors Guide Expense Other Brochures Website Mailings Sales and Development Promotional Items 3,005.13 Groups Sports Meetings Memberships Tourism & Client Development Subtotal Marketing Expenses 4,963.75 0 4,963.75 Payroll Wages Expense Payroll Tax Expense Federal (941) Payroll Taxes SUTA Benefits Health and Other Emp Insurance Company Ret Contributions Car Allowance Contract Labor Payroll Processing Fees Subtotal Payroll Expenses Office and Administrative Expenses Office Expenses Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Cyclocross Events Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Office Supplies 274.70 0 274.70 -100.00% Office Equipment Leases Office Equipment Purchases Subscriptions Employee Relations Training Postage and Shipping 93.00 Fees Bank Service Charges 1,283.00 0 1,283.00 -100.00% Credit Card Fees Business Taxes and Licenses Accounting, Audit, & Legal Fees Accounting Fees Audit Fees Legal Fees 150.00 Collection Expense Travel Lodging Mileage Transportation Meals Out of Town IT Expenses Computer Hardware Software Purchases and Subs IT Support and Consulting Insurance Insurance - Building & Contents Insurance - W/C Facilities Rent Internet/Telephone Utilities Electric Gas Water Repairs and Maintenance Janitorial Supplies Maintenance Contracts FFE & Improvements Subtotal Office and Administrative Expenses 1,800.70 0 1,557.70 Modified Accrual Fayetteville A and P Commission Statement of Budget, Revenue and Expense Year -to -Date @ December 31, 2020 Cyclocross Events Year -to -Date Actual Budget Over/(Under) Budget Remaining %of Budget Other Expenses Bond Payments Grants Awarded Current Year Spring TheatreSquared Contribution Cyclocross Events 346,431.55 540,736 (194,304.45) 35.93% Total Other Expenses 346,431.55 540,736 (194,304.45) Total Operating Expenses 353,196.00 540,736 6,521.45 Net Income/(Loss) Before Other Revenue and Expenses 9,237.04 0 (184,824.41) Other Income Unrealized Gain/(Loss) on Investments Total Other Income Other Expenses Depreciation Expense Cost of Goods Sold Bad Debt Expense Total Other Expenses Net Income/(Loss) (without Cyclocross Grants) 9,237.04 0 (184,824.41) Unrealized Gain/(Loss) on Investments Net Income/(Loss) Without Cyclocross Events Net Income/(Loss) for Cyclocross Events Total Net Income/(Loss) Changes to Assets and Capital Improvements Expenditures Reclassified to Fixed Assets 0.00 0 0.00 Construction in Progress Capitalized Total Additions to Fixed Assets Memo To: Molly Rawn, CEO, Fayetteville Advertising and Promotion Commission Fayetteville Advertising and Promotion Commissioners From: Jennifer Walker, VP Finance, Fayetteville Advertising and Promotion Commission Date: February 1, 2021 Re: 2020 Financial Audit Engagement Letter with BKD Background: Fayetteville Advertising and Promotion Commission contracted with BKD, LLP to perform audit services for the years ending 2018 and 2019. This agreement including filing the IRS Form 990 for the Clinton House Museum. The fee for auditing the 2020 financials is estimated to be $21,000 for the audit and $2,300 for preparation of the Form 990. The 2021 operating budget allocated $24,000 for the audit and $3,000 for the Form 990 preparation. The 2020 engagement letter is attached for reference. Recommendation: The CEO recommends the commission vote to: 1. Authorize CEO Molly Rawn to execute an engagement letter with BKD, LLP for 2020 audit services estimated at $23,300. BKDLLp CPAs & Advisors III December 31, 2020 Board of Commissioners Ms. Molly Rawn, CEO Fayetteville Advertising and Promotion Commission 21 South Block Avenue, Suite 100 Fayetteville, AR 72701 809 S. 52nd Street, Suite A 11 P.O. Box 189311 Rogers, AR 72757-1893 Q 479.845.027011 fax 479.845.084011 bkd.com We are pleased to confirm the arrangements of our engagement and the nature of the services we will provide to Fayetteville Advertising and Promotion Commission. ENGAGEMENT OBJECTIVES AND SCOPE We will audit the basic financial statements of Fayetteville Advertising and Promotion Commission as of and for the year ended December 31, 2020, and the related notes to the financial statements. Our audit will be conducted with the objectives of - Expressing an opinion on the conformity of your financial statements, in all material respects, with accounting practices permitted by Arkansas Code Section 10-4-202, which is a regulatory basis of accounting that differs from accounting principles generally accepted in the United States of America ✓ Issuing a report on your compliance based on the audit of your financial statements. ✓ Issuing a report on your internal control over financial reporting based on the audit of your financial statements. OUR RESPONSIBILITIES We will conduct our audit in accordance with auditing standards generally accepted in the United States of America (GAAS) and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable rather than absolute assurance about whether the financial statements are free of material misstatement, whether caused by fraud or error. Praxi fx�: NEWER GLOBAL ALLIANCE OF 1NOEPENOENT FIRMS Board of Commissioners Ms. Molly Rawn, CEO Fayetteville Advertising and Promotion Commission Page 2 An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to error or fraud. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. Because of the inherent limitations of an audit, together with the inherent limitations of internal control, an unavoidable risk that some material misstatements or noncompliance having a direct and material effect may not be detected exists, even though the audit is properly planned and performed in accordance with GAAS. In making our risk assessments, we consider internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. However, we will communicate to you in writing concerning any significant deficiencies or material weaknesses in internal control relevant to the audit of the financial statements that we have identified during the audit. Also, in the future, procedures could become inadequate because of changes in conditions or deterioration in design or operation. Two or more people may also circumvent controls, or management may override the system. We are available to perform additional procedures with regard to fraud detection and prevention at your request, subject to completion of our normal engagement acceptance procedures. The actual terms and fees of such an engagement would be documented in a separate letter to be signed by you and BKD. Cynthia Burns, Director is responsible for supervising the engagement and authorizing the signing of the report or reports. We will issue a written report upon completion of our audit of Fayetteville Advertising and Promotion Commission's financial statements. Our report will be addressed to the Board of Commissioners of Fayetteville Advertising and Promotion Commission. You are responsible to distribute our reports to other officials who have legal oversight authority or those responsible for acting on audit findings and recommendations, and to others authorized to receive such reports. We cannot provide assurance that an unmodified opinion will be expressed. Circumstances may arise in which it is necessary for us to modify our opinion, add an emphasis of matter or other matter paragraph(s), or withdraw from the engagement. If we discover conditions that may prohibit us from issuing a standard report, we will notify you as well. In such circumstances, further arrangements may be necessary to continue our engagement. Board of Commissioners Ms. Molly Rawn, CEO Fayetteville Advertising and Promotion Commission Page 3 YOUR RESPONSIBILITIES Our audit will be conducted on the basis that management acknowledges and understands that they have responsibility: 1. For the preparation and fair presentation of the financial statements in accordance with the regulatory basis of accounting permitted by the State of Arkansas; 2. For the design, implementation and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error; 3. For identifying and ensuring compliance with the laws, regulations, contracts and grants applicable to your activities; and 4. To provide us with: a. Access to all information of which management is aware that is relevant to the preparation and fair presentation of the financial statements such as records, documentation and other matters; b. Additional information that we may request from management for the purpose of the audit; and c. Unrestricted access to persons within the entity from whom we determine it necessary to obtain audit evidence. As part of our audit process, we will request from management written confirmation acknowledging certain responsibilities outlined in this engagement letter and confirming: • The availability of this information • Certain representations made during the audits for all periods presented • The effects of any uncorrected misstatements, if any, resulting from errors or fraud aggregated by us during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements taken as a whole The results of our tests of compliance and internal control over financial reporting performed in connection with our audit of the financial statements may not fully meet the reasonable needs of report users. Management is responsible for obtaining audits, examinations, agreed -upon procedures or other engagements that satisfy relevant legal, regulatory or contractual requirements or fully meet other reasonable user needs. Board of Commissioners Ms. Molly Rawn, CEO Fayetteville Advertising and Promotion Commission Page 4 OTHER SERVICES We will prepare the following return. If there are other tax returns you expect us to prepare, please inform us as soon as possible. Form 990, Return of Organization Exempt From Income Tax You may be required to file returns in additional jurisdictions, and you are ultimately responsible for meeting your filing requirements. We are not responsible for any returns other than those listed above. However, we are available for consultation regarding your filing responsibilities. Generally, all U.S. persons are required to file FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR), annually if they have a financial interest in or signature authority over, financial accounts, including bank, securities or other types of financial accounts in a foreign country and the aggregate value of these financial accounts exceeded $10,000 at any time during the calendar year. Failure to file an FBAR when required may potentially result in civil penalties, criminal penalties or both. We have not been engaged to prepare your FBAR. However, we are available to assist you in meeting this filing obligation at your request. If you wish to engage us to assist with your FBAR filing, additional fees at our standard billing rates will apply. It is your responsibility to inform us of all financial interests in or signature authority over foreign financial accounts. Management has the final responsibility for the income tax returns and representations therein and, therefore, should review them carefully before signing. Management is also responsible for timely filing of returns and timely payment of any amounts due. It is your responsibility to provide all the information required for the preparation of complete and accurate returns. You should retain all the documents, canceled checks and other data that form the basis of income and deductions. These may be necessary to prove the accuracy and completeness of your returns to a taxing authority. Your returns may be selected for review by the taxing authorities. Any proposed adjustments by the examining agent are subject to certain rights of appeal. In the event of such government tax examination, we will be available upon request to assist you and will render additional invoices for the time and expenses incurred. While preparing your returns, we will inform you of any material tax positions of which we are aware that, in our judgment, do not meet thresholds established by law or professional standards. Tax law or professional standards may require disclosure of such position(s) as a part of your federal tax return. You agree to inform us of any tax positions of which you are aware would likely not succeed in the event of a challenge by taxing authorities. Board of Commissioners Ms. Molly Rawn, CEO Fayetteville Advertising and Promotion Commission Page 5 The law provides for a penalty as high as $200,000 per transaction for failure to adequately disclose certain transactions the U.S. Department of Treasury designates as "reportable transactions." A description of these transactions is available at https://www.bkd.com/services/ reportable -transactions, or you may request a paper version from us. Unless notified in writing, we will prepare your return with the assumption you have not engaged in any reportable transaction. This engagement does not include any tax services not specifically stated above. However, we would be pleased to research and/or consult with you regarding other income tax matters, such as proposed or completed transactions or income tax projections. We will render additional invoices for such services at our standard billing rates. We will provide you with the following nonattest services: • Preparing a draft of the financial statements and related notes In addition, we may perform other services for you not covered by this engagement letter. You agree to assume full responsibility for the substantive outcomes of the services described above and for any other services that we may provide, including any findings that may result. You also acknowledge that those services are adequate for your purposes and that you will establish and monitor the performance of those services to ensure that they meet management's objectives. Any and all decisions involving management responsibilities related to those services will be made by you, and you accept full responsibility for such decisions. We understand that you will designate a management -level individual to be responsible and accountable for overseeing the performance of those services, and that you will have determined this individual is qualified to conduct such oversight. ENGAGEMENT FEES Our fees will be $21,000 for the audit and $2,200 for the preparation of the Form 990. Our fees do not consider additional efforts related to the SARS-CoV-2 virus and the incidence of COVID-19 environment and the impact of accounting and auditing issues such as going concern, collectibility of receivables, inventory valuation, compliance with debt agreements. Such amounts will be billed based on time expended. Our pricing for this engagement and our fee structure are based upon the expectation that our invoices will be paid promptly. We will issue progress billings during the course of our engagement, and payment of our invoices is due upon receipt. Interest will be charged on any unpaid balance after 30 days at the rate of 10% per annum, or as allowed by law at the earliest date thereafter, and highest applicable rate if less than 10%. Board of Commissioners Ms. Molly Rawn, CEO Fayetteville Advertising and Promotion Commission Page 6 Our engagement fee does not include any time for post -engagement consultation with your personnel or third parties, consent letters and related procedures for the use of our reports in offering documents, inquiries from regulators or testimony or deposition regarding any subpoena. Charges for such services will be billed separately. Our fees may also increase if our duties or responsibilities are increased by rulemaking of any regulatory body or any additional new accounting or auditing standards. If our invoices for this or any other engagement you may have with BKD are not paid within 30 days, we may suspend or terminate our services for this or any other engagement. In the event our work is suspended or terminated as a result of nonpayment, you agree we will not be responsible for any consequences to you. OTHER ENGAGEMENT MATTERS AND LIMITATIONS BKD is not acting as your municipal advisor under Section 15B of the Securities Exchange Act of 1934, as amended. As such, BKD is not recommending any action to you and does not owe you a fiduciary duty with respect to any information or communications regarding municipal financial products or the issuance of municipal securities. You should discuss such information or communications with any and all internal or external advisors and experts you deem appropriate before acting on any such information or material provided by BKD. Our workpapers and documentation retained in any form of media for this engagement are the property of BKD. We can be compelled to provide information under legal process. In addition, we may be requested by regulatory or enforcement bodies to make certain workpapers available to them pursuant to authority granted by law or regulation. You agree that we have no legal responsibility to you in the event we provide such documents or information. You agree to indemnify and hold harmless BKD and its personnel from any claims, liabilities, costs and expenses relating to our services under this agreement attributable to false or incomplete representations by management, except to the extent determined to have resulted from the intentional or deliberate misconduct of BKD personnel. You agree that any dispute regarding this engagement will, prior to resorting to litigation, be submitted to mediation upon written request by either party. Both parties agree to try in good faith to settle the dispute in mediation. The American Arbitration Association will administer any such mediation in accordance with its Commercial Mediation Rules. The results of the mediation proceeding shall be binding only if each of us agrees to be bound. We will share any costs of mediation proceedings equally. Board of Commissioners Ms. Molly Rawn, CEO Fayetteville Advertising and Promotion Commission Page 7 Either of us may terminate these services at any time. Both of us must agree, in writing, to any future modifications or extensions. If services are terminated, you agree to pay us for time expended to date. In addition, you will be billed travel costs and fees for services from other professionals, if any, as well as an administrative fee of 4% to cover items such as copies, postage and other delivery charges, supplies, technology -related costs such as computer processing, software licensing, research and library databases and similar expense items. If any provision of this agreement is declared invalid or unenforceable, no other provision of this agreement is affected and all other provisions remain in full force and effect. This engagement letter represents the entire agreement regarding the services described herein and supersedes all prior negotiations, proposals, representations or agreements, written or oral, regarding these services. It shall be binding on heirs, successors and assigns of you and BKD. We may from time to time utilize third -party service providers, e.g., domestic software processors or legal counsel, or disclose confidential information about you to third -party service providers in serving your account. We remain committed to maintaining the confidentiality and security of your information. Accordingly, we maintain internal policies, procedures and safeguards to protect the confidentiality of your information. In addition, we will secure confidentiality agreements with all service providers to maintain the confidentiality of your information. In the event we are unable to secure an appropriate confidentiality agreement, you will be asked to provide your consent prior to the sharing of your confidential information with the third -parry service provider. You agree to assume full responsibility for maintaining your original data and records and that BKD has no responsibility to maintain this information. You agree you will not rely on BKD to provide hosting, electronic security or backup services, e.g., business continuity or disaster recovery services, to you unless separately engaged to do so. You understand that your access to data, records and information from BKD's servers, i.e., BKDconnect, can be terminated at any time and you will not rely on using this to host your data and records. We will, at our discretion or upon your request, deliver financial or other confidential information to you electronically via email or other mechanism. You recognize and accept the risk involved, particularly in email delivery as the internet is not necessarily a secure medium of communication as messages can be intercepted and read by those determined to do so. You agree you will not modify these documents for internal use or for distribution to third parties. You also understand that we may on occasion send you documents marked as draft and understand that those are for your review purpose only, should not be distributed in any way and should be destroyed as soon as possible. Board of Commissioners Ms. Molly Rawn, CEO Fayetteville Advertising and Promotion Commission Page 8 The entity may wish to include our report on these financial statements in an exempt offering document. The entity agrees that the aforementioned auditor's report, or reference to our firm, will not be included in any such offering document without notifying us. Any agreement to perform work in connection with an exempt offering document, including providing agreement for the use of the auditor's report in the exempt offering document, will be a separate engagement. Any exempt offering document issued by the entity with which we are not involved will clearly indicate that we are not involved by including a disclosure such as, "BKD, LLP, our independent auditor, has not been engaged to perform and has not performed, since the date of its report included herein, any procedures on the financial statements addressed in that report. BKD, LLP, also has not performed any procedures relating to this offering document." You agree to notify us if you desire to place these financial statements or our report thereon along with other information, such as a report by management or those charged with governance on operations, financial summaries or highlights, financial ratios, etc., on an electronic site. You recognize that we have no responsibility as auditors to review information contained in electronic sites. Any time you intend to reference our firm name in any manner in any published materials, including on an electronic site, you agree to provide us with draft materials for our review and approval before publishing or posting such information. BKD is a registered limited liability partnership under Missouri law. Under applicable professional standards, partners of BKD, LLP have the same responsibilities as do partners in a general accounting and consulting partnership with respect to conformance by themselves and other professionals in BKD with their professional and ethical obligations. However, unlike the partners in a general partnership, the partners in a registered limited liability partnership do not have individual civil liability, directly or indirectly, including by way of indemnification, contribution, assessment or otherwise, for any debts, obligations or liabilities of or chargeable to the registered limited liability partnership or each other, whether arising in tort, contract or otherwise. Government Auditing Standards require that we provide you with a copy of our most recent external peer review report and any letter of comment, and any subsequent peer review reports and letters of comment received during the period of the contract. Our most recent peer review report accompanies this letter. Board of Commissioners Ms. Molly Rawn, CEO Fayetteville Advertising and Promotion Commission Page 9 Please sign and return the attached copy of this letter to indicate your acknowledgement of, and agreement with, the arrangements for our audit of the financial statements including our respective responsibilities. If the signed copy you return to us is in electronic form, you agree that such copy shall be legally treated as a "duplicate original" of this agreement. BKD, LLP Acknowledged and agreed to on behalf of FAYETTEVILLE ADVERTISING AND PROMOTION COMMISSION M. Molly Rawn - CEO DATE Memo To: Molly Rawn, CEO, Fayetteville Advertising and Promotion Commission Fayetteville Advertising and Promotion Commissioners From: Jennifer Walker, VP Finance, Fayetteville Advertising and Promotion Commission Date: February 2, 2021 Re: Paycheck Protection Program (PPP) Loan and Forgiveness Program Background: In April 2020, the US Small Business Administration (SBA) and the US Department of Treasury were authorized under the Paycheck Protection Program (PPP) Loan and Forgiveness program to provide loans to small businesses at very low interest rates in order to cover basic operating costs primarily focused on payroll costs. Other authorized expenditures include rent, mortgage, and utility payments. The Advertising and Promotion Commission was not included in the original definition of businesses for which this loan program was available. On December 27, 2020 the Economic Aid to Hard Hit Small Businesses, Nonprofits, and Venues Act was enacted, revising certain PPP requirements, and extending the authority to make loans through March 31, 2021. This new act enables our organization to participate in the original program (not to be confused with the "second draw" program also happening). Experience Fayetteville staff have calculated that our organization could request a loan amount up to approximately $246,000 through the SBA loan program. These funds would be used to cover current payroll costs, with any extra available funds going towards rent and utilities payments. These funds cannot and would not be used for any marketing or operations activities. Staff proposes applying for the loan through our existing operating bank — First Security Bank. This is the most expedient route for loan approval, and many banks require an existing customer relationship in order to apply for the SBA loan. This loan would be forgivable in part, or in whole, through the PPP Loan Forgiveness Program. The guidelines have fluctuated since December 27 and are still changing. Because our organization made severe reductions to staff due to closures, we would be able to get a portion of the loan forgiven and could apply under "Safe Harbors" for the remaining amount forgiven. But, this is not a guarantee. There are strong advocacy actions happening now to encourage complete forgiveness of the loans for organizations of our type, but we do not know what the outcome of these actions will be. If the loan were not 100% forgiven, the interest rate would be very low at 1 % interest over five years. The organization is in a position to pay back any unforgiven loan amount, and we believe it prudent to proceed with the loan application while continuing to monitor the advocacy actions happening and changes to the guidance as it is issued. Recommendation: Given the tight deadlines for application, staff recommends the commission vote to: 1. Authorize CEO Molly Rawn to apply for the SBA/PPP Loan program in an amount not to exceed $246,000 through First Security Bank. 2. To proceed with the Loan Forgiveness program application process once funds are received. Memo To: Molly Rawn, CEO, Fayetteville Advertising and Promotion Commission; Fayetteville Advertising and Promotion Commissioners From: Tyler Wilson, General Manager, Fayetteville Town Center Miletus Callahan-Barile, Facilities Manager, Fayetteville Town Center Date: January 28, 2021 Re: Airwall Repair and Refinish at Fayetteville Town Center Background: The Fayetteville Town Center must repair and refinish the vinyl coverage and internal functioning equipment within the meeting room airwalls. Our airwalls are high quality but original to the building. Full replacement would cost closer to $400,000; this repair will extend the life of our current walls for several years. Due to this specialized equipment's nature and the lack of technicians within this area, two additional bids were not requested for The Fayetteville Town Center project. The repair requires technicians with the appropriate certifications to service the product and West Pro Construction meets this threshold. This is one of the capital improvements presented in the 2021 budget. The quote outlining the project's full scope and itemized cost is attached. Recommendation: Authoroze the CEO to accept the quote provided by West Pro Construction in the amount of $75,785. WestPro CONSTRUCTION SOLUTIONS Formerly Western Fireproofing Co. PROJECT: Fayetteville Town Center Dec. 28, 2020 Fayetteville, AR OPERABLE PANEL PARTITIONS: WE OFFER TO REFINISH, SERVICE AND REPAIR THE EXISTING OPERBLE PARTITIONS IN THE MEETING ROOM. 1 run @ 105' x 24', two runs @ 50' x 24' including storage pocket doors approx. THIS WORK TO INCLUDE; -Existing panels and storage pocket doors to be recovered with heavy duty vinyl wall covering. Owner to select from numerous colors and patterns -Panels to be adjusted, leveled and plumb -Any loose trim, hinges etc. to be adjusted to as new condition as possible -Track to be cleaned and lightly lubricated -Repair up to three panic hardware sets -Replace up to 4 carriers if necessary -Replace up to 20 escutcheons -Replace up to 4 complete rubber bullnoses -Repair up to 10 mechanical bottom seals WE QUOTE THE SUM OF...........................................including tax ................... $ 75,785.00 Notes -Quote is valid for work to be done first quarter 2021 -All work to be done during normal working hours M-F. Overtime, weekend or holiday work is not included. -Owner to provide one electrically operated man lift for our use WestPro Construction Services David Sullivan 816-744-8476 davida,westproconstruction.com Accepted by: signature name and title phone and address for invoicing 816.561.7667 �� WestProConstruction.com 2850 Fairfax Trafficwav Kansas City, KS 66115 Memo To: Molly Rawn, CEO, Fayetteville Advertising and Promotion Commission; Fayetteville Advertising and Promotion Commissioners From: Tyler Wilson, General Manager, Fayetteville Town Center Miletus Callahan-Barile, Facilities Manager, Fayetteville Town Center Date: January 28, 2021 Re: RTU 4 Unit Replacement at Fayetteville Town Center Background: The Fayetteville Town Center must replace an HVAC unit due to age; further repair would not be prudent. The quote from Multi -Craft Contractors includes complete install of the new RTU 4 Unit and removal of the malfunctioning unit. Two additional bids were not requested due to the existing Preventative Maintenance contract between The Fayetteville Town Center and Multi -craft Contractors, approved by the commission in 2019. The quote from Multi -Craft Contractors outlining the project's full scope and itemized costs and the contract is attached. This purchase is included in the 2021 budget as a capital improvement. Recommendation: Authorize the CEO to accept the quote for $21,834 from Multi -Craft Contractors for replacement of RTU 4. January 5, 2021 Fay. Town Center 15 W Mountain Street Fayetteville, AR 72701 RE: RTU 4 Replacement MCC _'11 MULTI -CRAFT CONTRACTORS, INC. From Concept to Complednn ■ Quote: 11S01051239 Attn: Mr. Miletus Callahan-Barile PH: 479-935-4551 miletus@twncenter.com The Service division of Multi -Craft Contractors, Inc. is pleased to present the following proposal. Scope of work: • Complete JSA (Job Site Safety Analysis) before work begins. • Disable and Lock Out corresponding electrical circuit. • Provide necessary permits for closing off of South Block Ave for crane access. • Provide hauling, crane, and rigging req's for removing and installing of RTU(s). • Disconnect electrical, plumbing, and controls; remove and dispose of unit per EPA standards. • Provide and install NEW 12.5 ton Rooftop unit with necessary roof curb adapter. • Provide and install and configure factory economizer sectional option. • Provide and install factory condensing coil hail guards option. • Provide all material(s) and component(s) to connect all necessary controls, electrical, and plumbing services. • Perform startup and verify proper equipment and control(s) operation. Exclusions: • All other RTU Warranty: • Provided equipment and components to come with standard manufacturer warranties. • MCC to provide 1 year labor warranty. Parts: $ 14,645.00 plus applicable taxes Labor: $ 3,243.00 Crane/rentals/permits: $ 1,830.00 plus applicable taxes Total Price: $ 21,834.00 all taxes included This price is based upon all work being performed during normal daytime business hours. Above stated price is valid through February 4, 2021. We appreciate this opportunity to be of service to you Sincerely, Tony Chavez Project Manager Multi -Craft Contractors, Inc. Office: (479) 751-4330 Cell: (479) 236-8443 If you have any questions, please contact us. Page 1 of 2 Initials_ Notice to Proceed Please provide written acceptance of this proposal via approval signature below, or purchase order referencing the proposal number herein. Payment Terms On contracts exceeding $5,000, a 25% down payment will be required upon acceptance. Monthly progress payments may be required depending on the length of the project at MCC's discretion. Progress payments will not exceed 90% of the total contract amount. The final 10% will be invoiced upon completion. Purchaser agrees to pay Multi -Craft Contractors, Inc. (MCC) for the performance of the work as set forth herein, subject to revision via written change orders signed by both parties. Credit card payments will be subject to added 3% convenience fee. Payments due in full no later than 30 days from invoice date. Payments due and invoices unpaid shall bear interest at the maximum lawful rate. Terms as follows: • Balance due net 30 days Warranty and Exclusions A. Customer will provide and permit reasonable access to all necessary areas. MCC will be allowed to start and stop equipment as necessary to perform its services and be permitted access to existing facilities and building services covered under this Agreement. B. In the unlikely event of failure to perform its obligations, MCC's liability is limited to repair or replacement at its option. Under no circumstances will MCC be responsible for loss of use, loss of profits, or increased operating claims of the customer, or any special, indirect or consequential damages. C. The agreement does not include responsibility for system design deficiencies, such as, but not limited to poor air distribution, water flow imbalances, etc. It does not include responsibility for system, equipment and component obsolescence, electrical failures, unserviceable equipment, and operating the system(s). D. MCC will not be liable for delays or failure to obligate due to fire, flood, freezing, unavailability of material, riots, acts of God, or any cause beyond reasonable control. E. This agreement does not include any services occasioned by improper operation, negligence except the negligence of MCC, vandalism, or alterations, modifications, abuse, or misuse, or repairs to equipment not performed by MCC. Also excluded is the furnishing of materials and supplies for painting or refurbishing equipment. F. MCC shall not be required to furnish any items of equipment, labor, or make special tests recommended or required by insurance companies, Federal, State, Municipal or other authorities except as otherwise included in this Agreement. G. In the event either party must commence a legal action in order to enforce any rights under this contract, the successful party shall be entitled to all court costs and reasonable attorney's fees as determined by the court for prosecuting and defending the claim, as the case may be. H. MCC shall not be liable for the operation of the equipment nor for injuries to persons or damage to property, except those directly due to the negligent acts or omissions of its employees and in no event shall it be liable for consequential or speculative damages. MCC shall not be liable for expense incurred in removing, replacing or refinishing any part of the building structure necessary to the execution of this Agreement. MCC shall not be held liable for any loss by reason of delays in transportation, delays caused by priority or preference rating, or orders or regulations established by any government, authority, or agency. I. In the event of additional freight, labor, or material costs resulting from the customer's request to avoid delays with respect to equipment warranties, or accelerated delivery of parts and supplies, the customer agrees to pay these additional costs. J. MCC's service shall not include the identification, detection, abatement, encapsulation or removal of asbestos or products or materials containing asbestos or similar hazardous substances. In the event MCC encounters such material in performing its work, MCC will have the right to discontinue work and remove its employees until the hazard is corrected or its determined no hazard exists. K. This Agreement contains the entire Contract and the parties hereby agree that this Agreement has been agreed to and the entire Agreement is then accepted and approved by an authorized person for both parties, and no statement, remark, agreement or, understanding, oral or written, not contained herein, will be recognized or enforced. L. This agreement does not include the disposal of hazardous waste. Any charges incurred for their proper disposal will be borne by the customer as an extra to the contract price. Disputes Disputes arising out of or in relation to this document that cannot be resolved first through direct discussion between parties involved, shall be decided by arbitration at the location of the project or Multi -Craft Contractors Inc.'s office at Multi -Craft Contractors Inc.'s discretion, and shall be governed by Arkansas law. This agreement is severable, and any part deemed unenforceable shall not render the remaining parts unenforceable. Authorized Purchaser & Title Acceptance Date Fay. Town Center 11SO1051239 Purchase Order Number If accepted please sign and fax to 479-751-0316 Page 2 of 2 Initials Memo To: Fayetteville Advertising and Promotion Commissioners From: Molly Rawn, CEO, Fayetteville Advertising and Promotion Commission Date: January 28, 2021 Re: Contract Extension, Sells Agency Background: The Sells Agency serves as our marketing and advertising agency of record. Their current contract expired on December 31, 2020. Recommendation: It is the recommendation of the CEO and the staff that we extend the contract for one more year, to terminate December 31, 2021. The advertising, public relations, and agency service fees are included in the approved 2021 budget. The contract extension is attached. ADDENDUM CONTRACT RENEWAL AGENCY OF RECORD AGREEMENT ADDENDUM SELLS AGENCY & FAYETTEVILLE ADVERTISING & PROMOTION COMMISSION January 1, 2021 This addendum to the Agency of Record Agreement dated January 1, 2018 confirms that both parties, Sells Agency and the Fayetteville Advertising & Promotion Commission, agree to invoke the option of renewing the original contract for a term of one year beginning on January 1, 2021 and concluding on December 31, 2021. Agency billing rates, will remain unchanged. The monthly retainer amount was revised and approved by Molly Rawn and Mike Sells in December 2018 to $14,962.50. This revised monthly retainer amount will continue with the approval of this addendum. Please sign two (2) copies of this Addendum and return one copy to the Agency as soon as possible and retain the other for your files. In WITNESS WHEREOF, the parties hereto have executed this Amendment this day of January, 2021. THE SELLS AGENCY, INC. By: 0%�'k Date: Jan 25. 2021 Mike Sells, Chief Executive Officer THE FAYETTEVILLE ADVERTISING AND PROMOTION COMMISSION By: Date: Molly Rawn, Executive Director MARKETING CLARITY 7 401 W Capitol Ave, St. 400 Little Rock, AR 72201 501.666.8926 112 W Center, St. 503 Fayetteville, AR 72701 479.695.1760 www.sellsagency.com Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Independent Auditor's Report and Financial Statements December 31, 2019 and 2018 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas December 31, 2019 and 2018 Contents Independent Auditor's Report ...............................................................................................1 Financial Statements Statements of Assets, Liabilities, and Fund Balance — Modified Accrual Basis ................................ 4 Statements of Revenues, Expenditures, and Changes in Fund Balance — ModifiedAccrual Basis.................................................................................................................. 5 Statements of Revenues and Expenditures Modified Accrual Basis Budgetto Actual............................................................................................................................. 7 Notesto Financial Statements............................................................................................................ 9 Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards —Independent Auditor's Report ...............................................................................................................19 BKDUP CPAs & Advisors Board of Commissioners 809 S. 52nd Street, Suite A 11 P.O. Box 189311 Rogers, AR 72757-1893 Q 479.845.027011 fax 479.845.0840116kd.cvm Independent Auditor's Report Fayetteville Advertising & Promotion Commission Fayetteville, Arkansas Report on the Financial Statements We have audited the accompanying financial statements of the Fayetteville Advertising and Promotion Commission, a component unit of the City of Fayetteville, Arkansas, as of and for the years ended December 31, 2019 and 2018, and the related notes to the financial statements, which collectively comprise the Commission's basic financial statements as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with the financial reporting provisions of A.C.A. § 10-4-412, as described in Note 1. Management is also responsible for the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Praxity- MEMBER GLOBAL ALLIANCE OF INOEPEN➢ENT FIRMS Board of Commissioners Fayetteville Advertising & Promotion Commission Page 2 Basis for Adverse Opinion on U.S. Generally Accepted Accounting Principles As described in Note I of the financial statements, the financial statements are prepared by the Commission on the basis of accounting practices prescribed or permitted by the State of Arkansas to demonstrate compliance with the State's regulatory basis of accounting and budget laws, which is a basis of accounting other than accounting principles generally accepted in the United States of America, to meet the requirements of the State. The effects on the financial statements of the variances between the regulatory basis of accounting described in Note 1 and accounting principles generally accepted in the United States of America, although not reasonably determinable, are presumed to be material. Adverse Opinion on U.S. Generally Accepted Accounting Principles In our opinion, because of the significance of the matter discussed in the Basis for Adverse Opinion on U.S. Generally Accepted Accounting Principles paragraph, the financial statements referred to above do not present fairly, in accordance with accounting principles generally accepted in the United States of America, the financial position of the Commission as of December 31, 2019 and 2018, or changes in financial position thereof for the years then ended. Unmodified Opinion on Regulatory Basis of Accounting In our opinion, the financial statements referred to above present fairly, in all material respects, the assets, liabilities, and fund balance of the Commission as of December 31, 2019 and 2018, and its respective revenues, expenditures, and the changes in fund balance and budgetary results for the years then ended, in accordance with the basis of accounting practices prescribed or permitted by the State described in Note 1. Other Matters Management has omitted the management's discussion and analysis information that accounting principles generally accepted in the United States of America require to be presented to supplement the basic financial statements. Such missing information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic or historical context. Our opinion on the basic financial statements is not affected by this missing information. Board of Commissioners Fayetteville Advertising & Promotion Commission Page 3 Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we also have issued our report dated December 4, 2020, on our consideration of the Commission's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements and other matters. The purpose of that report is solely to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Commission's internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Commission's internal control over financial reporting and compliance. Rogers, Arkansas December 4, 2020 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Statements of Assets, Liabilities, and Fund Balance - Modified Accrual Basis December 31, 2019 and 2018 2019 2018 Assets Cash and cash equivalents $ 1,461,970 $ 1,019,456 Investments 1,152,237 1,131,313 Accounts receivable 43,799 42,940 Deposits 30,617 30,617 Inventory 11,622 14,610 Prepaid expense 33,630 19,951 Capital Assets Buildings 3,014,963 2,888,921 Furniture and fixtures 96,641 96,640 Land 198,621 198,621 Office Equipment 371,601 362,257 Construction in progress 77,693 5,538 Less accumulated depreciation (1,072,964) (935,311) Total assets $ 5,420,430 $ 4,875,553 Liabilities Accounts payable $ 114,190 $ 130,414 Accrued expenses 6,875 7,288 Unearned revenue 48,620 58,390 Accrued payroll 18,460 19,163 Total liabilities 188,145 215,255 Fund Balance Unassigned 4,866,430 4,660,298 Restricted 365,855 - Total fund balance 5,232,285 4,660,298 Total liabilities and fund balance $ 5,420,430 $ 4,875,553 See Notes to Financial Statements 4 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Statement of Revenues, Expenditures and Changes in Fund Balances - Modified Accrual Basis Years Ended December 31, 2019 and 2018 Revenues Hotel, motel and restaurant taxes Rental income Visitors center store Visitor guide advertising income Parking income Investment income, net Grant income Miscellaneous event income Total revenues Expenditures Advertising Automobile expense Bank charges Bond payments Collection expense Contract labor Convention development Depreciation Dues and subscriptions Employee benefits Insurance Miscellaneous Office supplies and printing Payroll taxes Postage Professional services Rent Repairs and maintenance Salaries and wages Special projects and events Taxes and licenses Training and meetings Utilities Visitor center store expense Total expenditures 2019 2018 $ 3,701,187 742,509 23,602 18,250 33,594 27,326 565,310 116,203 $ 3,554,808 770,051 34,160 29,022 23,106 49,807 5,227,981 4,460,954 832,431 3,600 6,639 696,586 74,024 89,710 171,800 137,653 27,127 25,793 142,038 116,641 23,151 75,691 11,831 41,423 39,888 181,799 967,827 749,119 13,828 72,826 129,514 25,055 4,655,994 778,590 3,600 6,829 704,774 71,625 107,724 178,999 148,314 29,132 21,189 127,984 77,279 21,632 73,048 8,942 17,878 30,300 177,990 888,091 616,004 9,830 75,996 134,897 26,900 4,337,547 See Notes to Financial Statements 5 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Statement of Revenues, Expenditures and Changes in Fund Balances — Modified Accrual Basis (Continued) Years Ended December 31, 2019 and 2018 Change in Fund Balance Fund Balance Beginning of year End of year 2019 2018 $ 571,987 $ 123,407 660,298 4,536,891 $ 5,232,285 $ 4,660,298 See Notes to Financial Statements 6 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Statement of Revenues, Expenditures - Modified Accrual Basis - Budget to Actual Year Ended December 31, 2019 Variance Favorable Original Budget Final Budget Actual (Unfavorable) Revenues Hotel, motel and restaurant taxes $ 3,571,688 $ 3,571,688 $ 3,701,187 $ 129,499 Rental income 867,500 867,500 742,509 (124,991) Visitors center store 26,000 26,000 23,602 (2,398) Visitor guide advertising income 20,000 20,000 18,250 (1,750) Parking income 28,000 28,000 33,594 5,594 Investment income, net 16,700 16,700 27,326 10,626 Grant Income 565,310 565,310 565,310 - Miscellaneous event income 81,100 81,100 116,203 35,103 Total revenues 5,176,298 5,176,298 5227,981 51,683 Expenditures Advertising 839,500 839,500 832,431 7,069 Automobile expense 3,600 3,600 3,600 - Bank charges 8,200 8,200 6,639 1,561 Bond payments 707,000 707,000 696,586 10,414 Collection expense 70,318 70,318 74,024 (3,706) Contract labor 72,633 72,633 89,710 (17,077) Convention development 151,050 151,050 171,800 (20,750) Depreciation - - 137,653 (137,653) Dues and subscriptions 30,847 30,847 27,127 3,720 Employee benefits 33,776 33,776 25,793 7,983 Insurance 161,335 161,335 142,038 19,297 Miscellaneous 119,100 119,100 116,641 2,459 Office supplies and printing 26,900 26,900 23,151 3,749 Payroll taxes 92,918 92,918 75,691 17,227 Postage 9,850 9,850 11,831 (1,981) Professional services 45,700 45,700 41,423 4,277 Rent 38,400 38,400 39,888 (1,488) Repairs and maintenance 352,775 352,775 181,799 170,976 Salaries and wages 1,094,796 1,094,796 967,827 126,969 Special projects 541,120 541,120 749,119 (207,999) Taxes and licenses 9,050 9,050 13,828 (4,778) Training and meetings 57,247 57,247 72,826 (15,579) Utilities 127,020 127,020 129,514 (2,494) Visitor center store expense 22,750 22,750 25,055 (2,305) Total expenditures/expenses 4,615,885 4,615,885 4,655,994 (40,109) Excess of Revenues Over Expenditures $ 560,413 $ 560,413 $ 571,987 $ 11,574 See Notes to Financial Statements 7 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Statement of Revenues, Expenditures - Modified Accrual Basis - Budget to Actual Year Ended December 31, 2018 Variance Favorable Original Budget Final Budget Actual (Unfavorable) Revenues Hotel, motel and restaurant taxes $ 3,501,655 $ 3,501,655 $ 3,554,808 $ 53,153 Rental income 769,500 769,500 770,051 551 Visitors center store 26,500 26,500 34,160 7,660 Visitor guide advertising income 20,000 20,000 - (20,000) Parking income 25,500 25,500 29,022 3,522 Investment income, net 12,967 12,967 23,106 10,139 Miscellaneous event income 42,600 42,600 49,807 7,207 Total revenues 4,398,722 4,398,722 4,460,954 62,232 Expenditures Advertising 808,900 808,900 778,590 30,310 Automobile expense 3,600 3,600 3,600 - Bank charges 6,500 6,500 6,829 (329) Bond payments 707,000 707,000 704,774 2,226 Collection expense 68,940 68,940 71,625 (2,685) Contract labor 105,900 105,900 107,724 (1,824) Convention development 155,195 155,195 178,999 (23,804) Depreciation - - 148,314 (148,314) Dues and subscriptions 26,500 26,500 29,132 (2,632) Employee benefits 26,632 26,632 21,189 5,443 Insurance 115,422 115,422 127,984 (12,562) Miscellaneous 88,700 88,700 77,279 11,421 Office supplies and printing 20,600 20,600 21,632 (1,032) Payroll taxes 64,588 64,588 73,048 (8,460) Postage 118,466 118,466 8,942 109,524 Professional services 21,500 21,500 17,878 3,622 Rent 15,300 15,300 30,300 (15,000) Repairs and maintenance 468,184 468,184 177,990 290,194 Salaries and wages 820,649 820,649 888,091 (67,442) Special projects 551,500 551,500 616,004 (64,504) Taxes and licenses 5,100 5,100 9,830 (4,730) Training and meetings 59,722 59,722 75,996 (16,274) Utilities 111,824 111,824 134,897 (23,073) Visitor center store expense 28,000 28,000 26,900 1,100 Total expenditures 4,398,722 4,398,722 4,337,547 61,175 Excess of Revenues Over Expenditures $ $ - $ 123,407 $ 123,407 See Notes to Financial Statements 8 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 Note 1: Nature of Operations and Summary of Significant Accounting Policies As discussed further below, these financial statements are presented in accordance with the regulatory basis of presentation as prescribed by Arkansas state law. The Fayetteville Advertising and Promotion Commission (the Commission) maintains its records on a modified accrual basis of accounting, as discussed below. The regulatory basis of presentation and the modified accrual basis of accounting differ from accounting principles generally accepted in the United States of America. The significant accounting policies of the Commission are as follows: Regulatory Accounting The Arkansas Legislature enacted a law in 2005 that requires municipalities to present their financial statements in a prescribed format and also restricts the basis of accounting for this format to one of three methods. The entity's governing body, however, can adopt a resolution annually to adopt GASB Statement No. 34, Basic Financial Statements - and Management's Discussion and Analysis - for State and Local Governments (GASB No. 34) as their reporting model in lieu of reporting on this regulatory basis established by Arkansas Code 10-4412. The Board of Commissioners did not adopt such a resolution for 2019 or 2018. The regulatory presentation is on a fund basis with no distinction being made as to the type of funds (Proprietary, Governmental, etc.) being presented. The required financial statements consist of a balance sheet (or statement of assets, liabilities, and fund balance), statement of revenues, expenditures, and changes in fund balance, and statement of revenues and expenditures - budget to actual. The basis of accounting is limited to cash basis, modified cash basis or modified accrual basis. The Commission has elected to utilize the modified accrual basis of accounting. Nature of Operations The Commission is a component unit of the City of Fayetteville, Arkansas (the "City"), established by Ordinance Number 2310 of the City for the purpose of promoting and advertising the City and its environs. The Commission is presented in the City of Fayetteville's Comprehensive Annual Financial Report as a discretely presented component unit. A Commission consisting of seven members governs the Commission. Four members are owners or managers of hotels, motels or restaurants, and serve for staggered terms of four years. Two members must be members of the governing body of the City, are selected by the City Council and serve at the will of the City Council. One member is from the public at large and is nominated by the Commission and approved by the City Council. All members must reside in the City. Members are voted on by the existing Commissioners and approved by the City Council. The financial statements present only the Commission, and are not intended to present the financial position and results of operations of the City of Fayetteville, Arkansas, in conformity with accounting principles generally accepted in the United States of America. Operations of the Commission include the Fayetteville Convention and Visitors Bureau, the Fayetteville Town Center and the Clinton House Museum. Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 Use of Estimates Management used estimates and assumptions in preparing these financial statements. Those estimates and assumptions affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenditures during the reporting period. Actual results could differ from those estimates. Basis of Accounting and Presentation The financial statements are prepared on the modified accrual basis of accounting. As such, revenues are recognized when the underlying exchange takes place and in the accounting period in which the revenue is both measurable and available to finance expenditures of the fiscal period. The Commission considers all tax revenues measurable and available when collected and exchange revenue when the transaction occurs. Expenditures are recorded when the related liability is incurred. Budgets The Commission adheres to the following procedures in establishing the budgets reflected in the accompanying financial statements: Prior to December 1, the budget committee proposes an operating budget for the fiscal year commencing the following January 1. The operating budget includes proposed expenditures and the means of financing them. Prior to January 1, the Commission legally enacts the budget through approval of the Commissioners. Budgets are adopted on a basis consistent with accounting practices prescribed or permitted by the State of Arkansas, which practices differ from accounting principles generally accepted in the United States of America. Budgeted revenues and expenditures represent the formal operating budget adopted by the Commission. Budgetary control is maintained at the operations level. Budgeted amounts not spent by year end lapse. Investments Investments of the Commission represent the portion of a combined investment pool managed by the City allocable to the Commission. Investments include money market mutual funds, U.S. Treasury obligations, corporate bonds and U.S. Government agency obligations. Money market mutual funds, governmental securities and corporate bonds are recorded at fair market value based on quoted market prices. Income related to investments is recorded when earned. Income earned in the pool is allocated to the various funds and component units weekly. At December 31, 2019 and 2018, the Commission's proportionate share of the investment pool was approximately 0.65% and 0.85%, respectively. 10 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 The Commission's portion of investments held by the City amounted to $1,152,237 and $1,131,313 at December 31, 2019 and 2018, respectively, and is held at one financial institution in the name of the City. Approximately 90.65% and 91.71 % of the pool is invested in direct obligations of the United States of America. The remainder is either insured or collateralized. Accounts Receivable Accounts receivable consist of amounts due from the Fayetteville Town Center customers and the City's Parking Department. For the years ended December 31, 2019 and 2018, accounts receivable were deemed fully collectible; therefore, no allowance for doubtful accounts was considered necessary. If accounts become uncollectible, they will be charged to operations when that determination is made. Determination of uncollectability is made by management based on knowledge of individual accounts and consideration of such factors as current economic conditions. Accounts are generally uncollateralized. Past -due status is based on contractual terms. Past -due accounts are not charged interest. Inventory Inventory is valued at the lower of cost (first -in, first -out method) or market. Inventory consists of items for sale in the Commission's gift shop. Capital Assets Capital assets are carried at historical cost or acquisition value at date of donation if the asset was contributed. The Commission's capitalization policy states that assets with an initial value or cost greater than or equal to $5,000 and an estimated useful life of greater than one year will be capitalized. Depreciation is provided on the straight-line method over the estimated useful lives of the respective assets, which range from 5 to 39 years. Funding The Commission is funded by a 1% hotel, motel and restaurant tax on all revenue from the renting, leasing or otherwise furnishing of hotel or motel accommodations for profit in the City. The tax also applies to the gross receipts or gross proceeds received by restaurants and similar businesses as may be defined from time to time by ordinance from the sale of prepared foods and beverages for on or off premises consumption. The tax does not apply to such gross receipts or proceeds of organizations qualified under Section 501(c)(3) of the Federal Internal Revenue Code. The taxes are due the 20th day of the month following the month in which the taxes were collected. If taxes become delinquent, the City Prosecutor seeks to collect the taxes. Delinquent taxes totaled $30,918 and $31,041 at December 31, 2019 and 2018, respectively. 11 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 Revenues collected from the taxes are to be used for advertising and promotion in the City and its environs. Revenues are also to be used for the construction, reconstruction, equipment, improvement, maintenance, repair and operation of a convention center, for the operation of tourist promotion facilities in the City, and for personnel and agencies necessary to conduct the business of the Commission. Advertising The Commission expenses advertising, marketing and promotion costs as incurred. Income Taxes The Commission is a tax-exempt organization under Section 115 of Internal Revenue Code. Fund Balance — Governmental Funds The fund balances for the Commission's funds are displayed in two components: Restricted — Restricted fund balances may be spent only for the specific purposes stipulated by external resource providers. Restrictions may be changed or lifted only with the consent of resource providers. Funds are externally restricted by contributors. Unassigned — Unassigned fund balance includes all amounts not restricted. The Commission considers restricted amounts to have been spent when an expenditure incurred for purposes for which both restricted and unassigned fund balance is available. The Commission applies restricted amounts first, and then unassigned amounts when an expenditure is incurred for purposes for which amounts in any of those unrestricted fund balance classifications could be used. Note 2: Commitments During the year ended December 31, 2013, a resolution was proposed that recommended to the City the issuance and sale of (1) approximately $1,500,000 of hotel and restaurant gross receipts tax refunding bonds for the purpose of refunding the City's outstanding hotel and restaurant gross receipts tax refunding bonds, series 2003, (2) approximately $6,900,000 of hotel and restaurant gross receipts tax and tourism revenue capital improvement bonds for the purpose of financing certain capital improvements in connection with the proposed Walton Arts Center expansion and renovation, and (3) approximately $3,500,000 of hotel and restaurant gross receipts tax and tourism revenue capital improvement bonds for the purpose of financing certain capital improvements in connection with a proposed regional park. The resolution was approved by the Commission in May 2013 and approved by the voters in November 2013 in a special election. The bonds were issued in October 2014, will mature in 2039, and bear interest at coupon rates ranging from 2.0% to 5.0%. As a result of the issuance, the City retains $707,313 per year, plus fees, for payments on these bonds. The amount retained for the bond payment would otherwise be remitted to the Commission. 12 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 Note 3: Deposits, Investments and Investment Income Deposits Custodial State law requires that municipal funds be deposited in federally insured banks located in the State of Arkansas. The municipal deposits may be in the form of checking accounts, savings accounts, and time deposits. Public funds may also be invested in direct obligations of the United States of America and obligations, the principal and interest of which, are fully guaranteed by the United States of America. The Commission maintains separate bank accounts in two banks. Deposits with banks at December 31, 2019 and 2018 amounted to $1,540,553 and $1,061,806, respectively, of which $304,091 and $297,199 was insured and the remaining amount was collateralized by securities held in the Commission's name. Investments The Commission may legally invest in direct obligations of the U.S. Government and agencies, collateralized certificates of deposit, prerefunded municipal bonds, corporate bonds, collateralized repurchase agreements, treasury money markets, local government trusts and savings accounts. At December 31, 2019 and 2018, the Commission had the following investments and maturities: December 31, 2019 Maturities in Years Less More Type Fair Value than 1 1-5 6-10 than 10 Money market mutual funds $ 416,574 $ 416,574 $ - $ - $ - U.S. agencies obligations 735,662 206,230 529,432 - - $1,152,236 $ 622,804 $ 529,432 $ - $ - December 31, 2018 Maturities in Years Less More Type Fair Value than 1 1-5 6-10 than 10 Money market mutual funds $ 403,300 $ 403,300 $ - $ U.S. agencies obligations 728,013 447,164 280,849 $1,131,313 $ 850,464 $ 280,849 $ - $ - 13 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 Interest Rate Risk - As a means of limiting its exposure to fair value losses arising from rising interest rates, the Commission's investment policy is to attempt to match investment maturities with cash flow requirements. The Commission's investments are money market mutual funds and U.S. Government agency obligations. Credit Risk — Credit risk is the risk that the issuer or other counterparty to an investment will not fulfill its obligations. It is the Commission's policy to invest no more than 20% in corporate debt or in securities of a management type investment company or investment trust. It is the Commission's policy to limit its investments in corporate bonds to issues that are rated investment grade by Standard & Poor's and Moody's Investors Service and shall maintain an A- average rating or better for Standard & Poor's and an A3 average rating or better for Moody's Investors Service. Investment in commercial paper will berated A-1/P-1. At December 31, 2019, the Commission's investments in U.S. agencies obligations and corporate bonds were rated an average rate of AA by Standard & Poor rating and an average rate of Aal by Moody's Investors Service. Custodial Credit Rick — Custodial credit risk is the risk that, in the event of the failure of the counterparty, the Commission will not be able to recover the value of its investment or collateral securities that are in the possession of an outside party. Concentration of Credit Risk — The Commission's policy states that investments shall be diversified by limiting investments to avoid concentration in securities from a specific issuer less than or equal to 5% of the cost basis of the Commission's portfolio at the time of purchase. In compliance with GASB 72, the Commission categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure the fair value of the asset. Level 1 inputs are quoted prices in active markets for identical assets; Level 2 inputs are significant other observable inputs; Level 3 inputs are significant unobservable inputs. The Commission had the following recurring fair value measurements: • U.S. agencies obligations of $735,662 and $728,013 as of December 31, 2019 and 2018, respectively, are valued using the option -adjusted discounted cash flow model (Level 2 inputs). • Money market mutual funds of $416,574 and $403,300 as of December 31, 2019 and 2018, respectively, are valued using quoted market prices (Level 1 inputs). 14 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 Summary of Carrying Values The carrying values of deposits and investments shown above are included in the statement of net position as follows: 2019 2018 Carrying value Deposits $ 1,460,770 $1,018,256 Cash on hand 1,200 1,200 Investments 1,152,237 1,131,313 $ 2,614,207 $2,150,769 Included in the following statement of net position captions Cash and cash equivalents $ 1,461,970 $ 1,019,456 Investments 1,152,237 1,131,313 $ 2,614,207 $ 2,150,769 Investment Income Investment income (loss) for the year ended December 31, 2019, consisted of- 2019 2018 Interest and dividend income $ 30,525 $ 20,504 Net increase (decrease) in fair value of investments (3,199) 2,602 $ 27,326 $ 23,106 15 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 Credit Risk - Credit risk is the risk that the issuer or other counterparty to an investment will not fulfill its obligations. It is the Commission's policy to minimize credit risk losses due to default of security issuers or backers by limiting investments to the safest types of securities in accordance with the City's investment policies. It is the City's policy to invest no more than 20% in corporate debt and securities of a management type investment company or investment trust. The corporate bonds must be rated as Single A minus or better by both Moody's Investor Service and Standard and Poor's at the time of purchase. Investment in commercial paper will berated A-1/P-1. Investment in management type investment companies or investment trusts is limited to companies with portfolios who are limited to U.S. Government obligations and repurchase agreements with approved collateralization. The City's investments in government agencies were ranked AA+ by Standard & Poor's at December 31, 2019 and 2018. Custodial Credit Risk - Custodial credit risk is the risk that, in the event of the failure of the counterparty, the Commission will not be able to recover the value of its investment or collateral securities that are in the possession of an outside party. Concentration of Credit Risk - The Commission's investment policy, in accordance with the City's investment policies, limits investment in any one issuer to 5% of the cost basis of the portfolio and limits concentration in any one business sector to 15% of the cost basis of the portfolio excluding U.S. Treasury securities and collateralized certificates of deposits. The Commission had no concentration risk as of December 31, 2019 and 2018. Foreign Currency Risk- This risk relates to adverse effects on the fair value of an investment from changes in exchange rates. The City's investment policy doesn't directly address foreign currency risk. The City's investment manager only buys U.S. dollar pay securities. The Commission had no investments that were denominated in foreign currency at December 31, 2019 and 2018. Note 4: Employee Benefit Plan The Commission offers a SIMPLE IRA plan to all employees who meet the eligibility requirements. The Commission matches employee contributions up to 3% of compensation, while the employee may contribute up to 10% of his or her salary. The Board of Commissioners of the Commission has the authority to amend the plan and contribution rate. The Commission made contributions in the amount of $18,981 and $16,746 for the years ended December 31, 2019 and 2018, respectively. 16 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 Note 5: Related Party Transactions As stated in Ordinance Number 95-1, the board of the Commission consists of seven members, four of which are owners or managers of businesses in the tourism industry which collect the hotel or restaurant taxes levied. Thus, four members of the board are employed by restaurants or hotels that pay the tax which is the primary funding for the Commission. During the years ended December 31, 2019 and 2018, the Commission paid approximately $5,000, for expenses related to operational services performed by the City for the lease of parking spaces. The Commission had accounts receivable from the City's Parking Department of $9,245 and $7,500 at December 31, 2019 and 2018, respectively. The Commission has an agreement to pay the City a collection fee of 2% of the taxes collected. During the years ended December 31, 2019 and 2018, the Commission paid collection expenses of $74,024 and $71,625, respectively, to the City in exchange for the City collecting tax revenue on behalf of the Commission. Note 6: Capital Assets A summary of changes in capital assets is as follows: 2019 Beginning Ending Balance Additions Disposals Balance Building $ 2,888,921 $ 126,042 $ - $ 3,014,963 Furniture and fixtures 96,640 - - 96,641 Land 198,621 - - 198,621 Equipment 362,257 9,343 - 371,601 Construction in progress 5,538 72,155 - 77,693 3,551,977 207,540 - 3,759,519 Less accumulated depreciation 935,311 137,653 - 1,072,964 $ 2,616,666 $ 69,887 $ - $ 2,686,555 17 Fayetteville Advertising & Promotion Commission A Component Unit of the City of Fayetteville, Arkansas Notes to the Financial Statements December 31, 2019 and 2018 Building Furniture and fixtures Land Equipment Construction in progress Less accumulated depreciation 2018 Beginning Ending Balance Additions Disposals Balance $ 2,500,437 $ 388,484 $ - $ 2,888,921 85,600 11,040 - 96,640 198,621 - - 198,621 279,872 82,385 - 362,257 - 5,538 - 5,538 3,064,530 487,447 - 3,551,977 786,997 148,314 - 935,311 $ 2,277,533 $ 339,133 $ - $ 2,616,666 Note 7: Subsequent Events As a result of the spread of the SARS-CoV-2 virus and the incidence of COVID-19, economic uncertainties have arisen which may negatively affect the financial position and changes in financial position of the Commission. The duration of these uncertainties and the ultimate financial effects cannot be reasonably estimated at this time. 18 BKDUP CPAs & Advisors 809 S. 52nd Street, Suite A 11 P.O. Box 189311 Rogers, AR 72757-1893 Q 479.845.0270l1 fax 479.845.084011 bkd.cvm Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Independent Auditor's Report Board of Commissioners Fayetteville Advertising & Promotion Commission Fayetteville, Arkansas We have audited, in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States, the financial statements of Fayetteville Advertising and Promotion Commission (the Commission), a component unit of the City of Fayetteville, Arkansas, which comprise the statement of assets, liabilities, and fund balance — modified accrual basis as of December 31, 2019, and the related statements of revenues, expenditures, and changes in fund balance — modified accrual basis and revenues and expenditures — modified accrual basis — budget to actual for the year then ended, and the related notes to the financial statements, and have issued our report thereon dated December 4, 2020, which expressed an adverse opinion on U.S. Generally Accepted Accounting Principles and an unmodified opinion on the Regulatory Basis of Accounting. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Commission's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Commission's internal control. Accordingly, we do not express an opinion on the effectiveness of the Commission's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected, on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Praxity- MEMBER GLOBAL ALLIANCE OF INOEPEN➢ENT FIRMS 19 Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. Compliance and Other Matters As part of obtaining reasonable assurance about whether the Commission's financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the entity's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Rogers, Arkansas December 4, 2020 20