2022-08-29T09:47:51-05:00 2021-10-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2020-11-01 410132580 ASSOCIATED GENERAL CONTRACTORS OF MINNESOTA INC ASSO 6516328929 525 PARK STREET NO 110 ST PAUL MN 55103 TIM WORKE CEO 6516328929 2022-07-31 1 TIM WORKE 999009999 JOHN TAUER P00294068 6123764500 2022-07-31 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z TIM WORKE 525 PARK STREET NO 110 ST PAUL MN 55103 2746570 0 X WWW.AGCMN.ORG X 1919 MN TRADE ASSOCIATION REPRESENTING MEMBERS INVOLVED IN MINNESOTA'S CONSTRUCTION INDUSTRY. 12 12 9 14 81547 39264 0 0 2205167 2236535 32728 42805 75403 54320 2313298 2333660 0 0 0 0 1084569 1250213 0 0 0 1169428 960546 2253997 2210759 59301 122901 1618866 1947185 650906 701236 967960 1245949 TO PROMOTE THE HEALTH AND SUSTAINABILITY OF MINNESOTA'S CONSTRUCTION INDUSTRY THROUGH PROFESSIONAL LEADERSHIP AND ADVOCACY, WITH AN ENDURING COMMITMENT TO SERVE ALL MEMBERS WITH SKILL, RESPONSIBILITY, AND INTEGRITY. 0 0 ANNUAL CONVENTION: ANNUAL INFORMATIVE CONVENTION FOR CONTRACTORS DEALING WITH CURRENT CONSTRUCTION INDUSTRY ISSUES. SAFETY CONSULTANT DIVISION: SERVICE TO ASSURE CONSTRUCTION SITES OF MEMBERS ARE NOT IN VIOLATION OF HEALTH AND SAFETY (OSHA) REGULATIONS. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 10 0 1 9 1 1 1 0 0 0 0 0 0 0 X 12 12 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 0 0 X WALTER JUNGBAUER 6129409661 525 PARK STREET SUITE 110 ST PAUL MN 55103 JEFF CARLSON CHAIR 1.00 X X 0 0 0 HEIDI GUNDERSON VICE CHAIR 1.00 X X 0 0 0 BRENT WILBUR SECRETARY/TREASURER 1.00 X X 0 0 0 MICHAEL HEADRICK PAST CHAIR 1.00 X X 0 0 0 BOB BECKEL DIRECTOR 1.00 X 0 0 0 STERLING BLACK DIRECTOR 1.00 X 0 0 0 JIM FINK DIRECTOR 1.00 X 0 0 0 JUSTIN GABRIELSON DIRECTOR 1.00 X 0 0 0 JEFF HANSEN DIRECTOR 1.00 X 0 0 0 PHYLLIS KARASOV DIRECTOR 1.00 X 0 0 0 ANDREW MORIARITY DIRECTOR 1.00 X 0 0 0 LORI O'MALLEY DIRECTOR 1.00 X 0 0 0 JON KAINZ DIRECTOR 1.00 X 0 0 0 ROBBIE KOOPMEINERS DIRECTOR 1.00 X 0 0 0 TIM WORKE CEO 40.00 X 183538 0 29762 MICHAEL SCHECTER GENERAL COUNSEL 40.00 X 145498 0 28623 329036 0 58385 3 0 1 0 0 MEMBERSHIP DUES 900099 2127718 2127718 ADVERTISING INCOME 900099 81547 81547 WORKSHOPS 900099 17000 17000 MEETINGS & SEMINARS 900099 10270 10270 2236535 31747 31747 336583 3675 329200 0 7383 3675 11058 11058 123251 80179 43072 43072 13279 3531 9748 9748 MISCELLANEOUS 900099 1500 1500 1500 2333660 2154988 81547 97125 213517 729258 47039 192660 67739 155 14666 92165 82500 38672 29803 60611 30848 134724 57554 84615 7 82160 20457 NATIONAL ASSOCIATION FE 154167 DUES & SUBSCRIPTIONS 50575 TAXES 26867 2210759 250851 297384 75480 24796 24915 78731 415083 315332 131087 99751 1129858 1439848 6675 6675 1618866 1947185 114483 89228 524111 569514 12312 42494 650906 701236 X 967960 1245949 967960 1245949 1618866 1947185 122901 170218 -15130 0 X X 0 1 X 1 0 0 0 0 0 0 1848560 204730 -156160 48570 200354 -151784 108305 89810 18495 306778 225522 81256 99751 X 2488748 170218 170218 2318530 15130 15130 2333660 2210759 0 2210759 0 2210759 PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE CODES. THE ASSOCIATION IS SUBJECT TO TAX ON UNRELATED BUSINESS INCOME WHICH IS PRIMARILY ADVERTISING. THE ASSOCIATION ADOPTED THE ACCOUNTING STANDARD FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS STANDARD HAD NO IMPACT ON THE ASSOCIATION'S FINANCIAL STATEMENTS. THE ASSOCIATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AUTHORITIES. SPORTING CLAYS 49475 49475 500 720 12591 39176 GOLF EVENT 30236 30236 880 9216 10305 6791 2 43540 43540 123251 123251 1380 9936 22896 45967 80179 43072 X X X 0 1 X X 0 0 0 TIM WORKE CEO 181962 0 0 0 1576 0 4601 0 25161 0 213300 0 0 0 MICHAEL SCHECTER GENERAL COUNSEL 141962 0 2768 0 768 0 3568 0 25055 0 174121 0 0 0 PART I, LINE 1A HEALTH CLUB DUES OF $576 - TIM WORKE, CEO - INCLUDED IN TAXABLE COMPENSATION TRAVEL FOR COMPANIONS OF APPROXIMATELY $1,000 - TIME WORKE, CEO - INCLUDED IN TAXABLE COMPENSATION GROSS-UP PAYMENTS OF $768 - MICHAEL SCHECTER - INCLUDED IN TAXABLE COMPENSATION PART I, LINE 1B THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS DECIDED THAT TRAVEL FOR COMPANIONS WOULD BE PROVIDED TO THE CEO. THE AMOUNT WAS DETERMINED BY THE EXECUTIVE COMMITTEE AS A COMPONENT OF HIS COMPENSATION PACKAGE. HEALTH CLUB DUES ARE AVAILABLE TO ALL STAFF AND ARE INCLUDED IN TAXABLE INCOME. FORM 990, PART VI, SECTION A, LINE 1 THERE SHALL BE AN EXECUTIVE COMMITTEE COMPRISED OF THE CHAIRMAN OF THE BOARD, VICE-CHAIR, SECRETARY/TREASURER, AND PAST CHAIRMAN. IN ADDITION TO OTHER MATTERS THAT MAY COME BEFORE THE EXECUTIVE COMMITTEE, THE EXECUTIVE COMMITTEE SHALL ARRANGE FOR PERIODIC EVALUATION OF THE PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER, ADVISE THE CHIEF EXECUTIVE OFFICER ON PERSONNEL MATTERS, AND DETERMINE ALL COMPENSATION TO BE PAID TO THE CHIEF EXECUTIVE OFFICER. EXCEPT TO THE EXTENT LIMITED BY RESOLUTION OF THE BOARD OR AS OTHERWISE PROHIBITED BY THE ARTICLES OF INCORPORATION, THESE BYLAWS, OR THE LAWS OF THE STATE OF MINNESOTA. THE EXECUTIVE COMMITTEE SHALL HAVE ALL OF THE POWER AND AUTHORITY OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL HAVE POWER TO ACT ONLY IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE CLASSES OF MEMBERS: GENERAL CONTRACTOR MEMBERS, SPECIALTY CONTRACTOR MEMBERS, AND AFFILIATE MEMBERS. MEMBERS MAY BE INDIVIDUALS, PARTNERSHIP, CORPORATIONS, LIMITED LIABILITY COMPANIES, OR OTHER ENTITIES AS APPROVED BY THE BOARD OF DIRECTORS. PUBLIC BODIES, INCLUDING ANY FEDERAL, STATE OR LOCAL GOVERNMENT OR ANY AGENCY OR INSTRUMENTALITY THEREOF, ARE NOT ELIGIBLE FOR MEMBERSHIP. AFFILIATE MEMBERS MAY SERVE AS DIRECTORS OF THE ORGANIZATION, BUT MAY NOT SERVE AS OFFICERS AND MAY NOT VOTE IN MATTERS BROUGHT BEFORE THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE VOTING MEMBERS OF THE ASSOCIATION ELECT THE DIRECTORS, BY MAJORITY VOTE, FROM AMONG CANDIDATES RECOMMENDED BY TWO DIVISIONAL NOMINATING COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE CEO AND THE EXECUTIVE COMMITTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ASSOCIATION'S CONFLICT OF INTEREST POLICY APPLIES TO ALL DIRECTORS, OFFICERS AND EMPLOYEES. ALL INDIVIDUALS ARE REQUIRED TO ANNUALLY COMPLETE A DISCLOSURE FORM IDENTIFYING ANY EXISTING OR POTENTIAL CONFLICTS OF INTEREST. PRIOR TO ANY BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION, ANY PERSON HAVING A CONFLICT OF INTEREST MUST DISCLOSE ALL RELEVANT FACTS AT THE MEETING; SUCH DISCLOSURE IS REFLECTED IN THE MINUTES OF THE MEETING. A PERSON WITH A CONFLICT MAY NOT PARTICIPATE IN OR BE PRESENT DURING THE BOARD OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND RESPOND TO QUESTIONS. A PERSON WITH A CONFLICT MAY NOT VOTE ON THE CONTRACT OR TRANSACTION OR BE PRESENT WHEN THE VOTE IS TAKEN. FORM 990, PART VI, SECTION B, LINE 15A THE CEO'S COMPENSATION IS DETERMINED BY THE EXECUTIVE COMMITTEE, COMPRISED ENTIRELY OF INDEPENDENT PERSONS. THE COMMITTEE USES SURVEY DATA AS PART OF THE PROCESS. THE PROCESS LAST INCLUDED REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION IN 2017 FOR T. WORKE. THE ASSOCIATION HAS NO OTHER COMPENSATED OFFICERS OR KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS OPEN TO THE PUBLIC. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS THE BOARD OF DIRECTORS THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR. AGC OF MINNESOTA FOUNDATION 525 PARK STREET SUITE 110 ST PAUL MN 55103 411805671 SCHOLARSHIPS MN 501(C)(3) 9 ASSOCIATED GENERAL CONTRACTORS OF MINNNESOTA INC 1 ASSOCIATED GENERAL CONTRACTORS OF AMERICA POLITICAL ACTION COMMITTEE 6055 FALCON RIDGE TRAIL ST PAUL MN 55124 842825839 POLITICAL ACTIVITY MN 527 N/A ASSOCIATED GENERAL CONTRACTORS OF MINNNESOTA INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0