2022-02-14T14:31:19-06:00 2021-03-31 351346211 HARDING SHYMANSKI & CO PSC PO BOX 3677 EVANSVILLE IN 47735 990 2021-01-01 320152630 ECONOMIC DEVELOPMENT COALITON OF SOUTHWEST INDIANA INC ECON 8124232020 318 MAIN STREET NO 400 EVANSVILLE IN 47708 J GREGORY WATHEN CEO 8124232020 2022-02-07 1 J GREGORY WATHEN 999009999 MATTHEW E FOLZ P00826001 8124649161 2022-02-07 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X J GREGORY WATHEN 318 MAIN STREET NO 400 EVANSVILLE IN 47708 499136 0 X WWW.SOUTHWESTINDIANA.ORG X 2005 IN ECONOMIC DEVELOPMENT OF THE FOUR SOUTHWEST INDIANA COUNTIES: GIBSON, POSEY, VANDERBURGH AND WARRICK. X 70 70 6 0 0 0 1911678 499136 0 0 -2112 0 0 0 1909566 499136 0 0 0 0 618134 165593 0 0 0 300392 86042 918526 251635 991040 247501 1723462 0 78141 0 1645321 0 X ECONOMIC DEVELOPMENT OF THE FOUR SOUTHWEST INDIANA COUNTIES: GIBSON, POSEY, VANDERBURGH AND WARRICK. 0 0 THE ECONOMIC DEVELOPMENT COALITION OF SOUTHWEST INDIANA, WHICH IS THE UMBRELLA ECONOMIC DEVELOPMENT ORGANIZATION FOR GIBSON, POSEY, VANDERBURGH, AND WARRICK COUNTIES IN SOUTHWEST INDIANA. THE COALITION FACILITATES AND COORDINATES BUSINESS RETENTION, EXPANSION AND ATTRACTION ACTIVITIES; AND SUPPORTS EFFORTS TO ENHANCE THE BUSINESS CLIMATE THROUGH REGIONAL CAPACITY BUILDING.THE PRIMARY COMMUNITY DEVELOPMENT FUNCTION FOR THE COALITION IS TO BUILD REGIONAL CAPACITY FOR THE FOUR INDIANA COUNTIES OF THE EVANSVILLE, IN-HENDERSON, KY METROPOLITAN AREA. IN PARTICULAR, THE COALITION WILL SERVE AS THE REGIONAL PLANNING ORGANIZATION FOR THE FOUR-COUNTY REGION (GIBSON, POSEY, VANDERBURGH AND WARRICK COUNTIES) FOCUSING ONE HUNDRED PERCENT OF ITS TIME DURING A CALENDAR YEAR ON MANAGING INFRASTRUCTURE AND CAPACITY-BUILDING PROJECTS INCLUDING BUT NOT LIMITED TO SEWER, WATER, BROADBAND, COMMUNITY CENTER, LOW TO MODERATE INCOME HOUSING, ETC., AND BE THE PRIMARY INTERFACE FOR THE REGION WITH THE INDIANA OFFICE FOR COMMUNITY AND RURAL AFFAIRS ALONG WITH THE U.S. ECONOMIC DEVELOPMENT ADMINISTRATION. 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 1 2 0 1 6 1 0 0 0 0 1 1 0 0 0 X 70 70 1 1 0 0 0 1 0 1 1 0 0 0 0 0 0 1 1 0 IN X HARDING SHYMANSKI & COMPANY PSC 8124649161 PO BOX 3677 EVANSVILLE IN 477353677 AARON WILSON DIRECTOR 2.00 X 0 0 0 REV ADRIAN BROOKS DIRECTOR 2.00 X 0 0 0 ANN HYNEMAN DIRECTOR 2.00 X 0 0 0 ARIC PRYOR DIRECTOR 2.00 X 0 0 0 BETH MCFADIN HIGGINS DIRECTOR 2.00 X 0 0 0 MAYOR BILL CURTIS DIRECTOR 2.00 X 0 0 0 BILL GILLENWATER DIRECTOR 2.00 X 0 0 0 CARL SCHMITZ DIRECTOR 2.00 X 0 0 0 MAYOR CHARLIE WYATT DIRECTOR 2.00 X 0 0 0 CHERYL MUSGRAVE DIRECTOR 2.00 X 0 0 0 CHRIS RUTLEDGE DIRECTOR 2.00 X 0 0 0 CHRIS WISCHER DIRECTOR 2.00 X 0 0 0 CHRISTOPHER PIETRUSZKIEWICZ DIRECTOR 2.00 X 0 0 0 CLAY EWING DIRECTOR 2.00 X 0 0 0 DAN PAROD DIRECTOR 2.00 X 0 0 0 DAN SAYLOR DIRECTOR 2.00 X 0 0 0 DANIELA VIDAL DIRECTOR 2.00 X 0 0 0 DAVID RECTOR DIRECTOR 2.00 X 0 0 0 DEREK MCGRAW DIRECTOR 2.00 X 0 0 0 DR JAMES PORTER DIRECTOR 2.00 X 0 0 0 EVAN BECK DIRECTOR 2.00 X 0 0 0 GEORGE MORGAN DIRECTOR 2.00 X 0 0 0 GREG WATHEN CEO & PRESIDENT 40.00 X X 50951 0 4432 GREG WRIGHT DIRECTOR 2.00 X 0 0 0 HOLLY HAWKINS DIRECTOR 2.00 X 0 0 0 HOWARD NEVINS DIRECTOR 2.00 X 0 0 0 JSTEVEN MARTIN DIRECTOR 2.00 X 0 0 0 JAMES SCHIFF DIRECTOR 2.00 X 0 0 0 JAY HARGIS DIRECTOR 2.00 X 0 0 0 JEFF BAKER DIRECTOR 2.00 X 0 0 0 JEFF CLARK DIRECTOR 2.00 X 0 0 0 JEFF HOWELL DIRECTOR 2.00 X 0 0 0 JENNA RICHARDT DIRECTOR 2.00 X 0 0 0 JIM RYAN TREASURER 2.00 X X 0 0 0 JOE KIEFER DIRECTOR 2.00 X 0 0 0 KARI FLUEGEL DIRECTOR 2.00 X 0 0 0 KELVIN CANADAY DIRECTOR 2.00 X 0 0 0 KENNY REINBRECHT DIRECTOR 2.00 X 0 0 0 KEVIN KOCH DIRECTOR 2.00 X 0 0 0 KEVIN PASS DIRECTOR 2.00 X 0 0 0 KIM SEIBERT DIRECTOR 2.00 X 0 0 0 MAYOR LLYOD WINNECKE DIRECTOR 2.00 X 0 0 0 MARCO DELUCIO DIRECTOR 2.00 X 0 0 0 MARILYN BRENTON DIRECTOR 2.00 X 0 0 0 MARK ISAAC DIRECTOR 2.00 X 0 0 0 MATTHEW WALLACE DIRECTOR 2.00 X 0 0 0 MICHELLE HUDSON DIRECTOR 2.00 X 0 0 0 MIKE SCHOPMEYER DIRECTOR 2.00 X 0 0 0 MIKE STILWELL DIRECTOR 2.00 X 0 0 0 MISTY MCCAMMACK DIRECTOR 2.00 X 0 0 0 PAUL PERRY DIRECTOR 2.00 X 0 0 0 PAUL WATERS DIRECTOR 2.00 X 0 0 0 PETE PARADOSSI DIRECTOR 2.00 X 0 0 0 PHIL WILZBACHER DIRECTOR 2.00 X 0 0 0 RANDY MILLER DIRECTOR 2.00 X 0 0 0 RON DEMPSEY DIRECTOR 2.00 X 0 0 0 RONALD ROCHON DIRECTOR 2.00 X 0 0 0 RONDA HALE DIRECTOR 2.00 X 0 0 0 SHELIA NAAB DIRECTOR 2.00 X 0 0 0 TIM HOLLANDER CHAIR 2.00 X X 0 0 0 STEVE GREENLEY SECRETARY 2.00 X X 0 0 0 STEVE ROELLE DIRECTOR 2.00 X 0 0 0 TARA BARNEY DIRECTOR 2.00 X 0 0 0 TIM MASON DIRECTOR 2.00 X 0 0 0 TOM LYDON DIRECTOR 2.00 X 0 0 0 TOM SLADE DIRECTOR 2.00 X 0 0 0 KEN MONTGOMERY DIRECTOR 2.00 X 0 0 0 ASH TITZER DIRECTOR 2.00 X X 0 0 0 DR JC CAMPBELL DIRECTOR 2.00 X 0 0 0 RON BACON DIRECTOR 2.00 X 0 0 0 50951 0 4432 0 0 0 0 0 28994 470142 499136 499136 0 0 0 55383 79045 21049 10116 5734 12806 125 7525 7960 7231 470 16956 3116 278 1474 SUBSCRIPTIONS & DUES 21328 GROW LOCAL LENDING 919 MEALS 120 251635 1224198 0 79255 0 59891 0 36811 0 0 0 269622 0 0 0 0 48117 0 0 0 0 0 5568 0 1723462 0 0 51954 15784 10403 0 78141 0 X 500504 0 0 0 1144817 0 1645321 0 1723462 0 X 247501 -1892822 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED CASH 2021-03-31 1651953 BOOK VALUE 350298180 METROPOLITAN EVANSVILLE CHAMBER OF COMMERCE 318 MAIN ST SUITE 401 EVANSVILLE IN 477082101 501(C)(6) ACCOUNTS RECIEVABLE 2021-03-31 114635 BOOK VALUE 350298180 METROPOLITAN EVANSVILLE CHAMBER OF COMMERCE 318 MAIN ST SUITE 401 EVANSVILLE IN 477082101 501(C)(6) IEDC GRANT RECEIVABLE 2021-03-31 12156 BOOK VALUE 350298180 METROPOLITAN EVANSVILLE CHAMBER OF COMMERCE 318 MAIN ST SUITE 401 EVANSVILLE IN 477082101 501(C)(6) LOAN RECEIVABLE 2021-03-31 265910 BOOK VALUE 350298180 METROPOLITAN EVANSVILLE CHAMBER OF COMMERCE 318 MAIN ST SUITE 401 EVANSVILLE IN 477082101 501(C)(6) INTEREST RECEIVABLE - HELIPONIX 2021-03-31 6326 BOOK VALUE 350298180 METROPOLITAN EVANSVILLE CHAMBER OF COMMERCE 318 MAIN ST SUITE 401 EVANSVILLE IN 477082101 501(C)(6) ASSETS 2021-03-31 241947 BOOK VALUE 350298180 METROPOLITAN EVANSVILLE CHAMBER OF COMMERCE 318 MAIN ST SUITE 401 EVANSVILLE IN 477082101 501(C)(6) 1 0 0 0 1 1 1 1 0 PART I, LINE 2E: PERSON(S) INVOLVED: BETH MCFADDEN HIGGINS JIM RYANEVAN BECKTIM HOLLANDERJAMES PORTERPETE PARADOSSI PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: THESE PERSONS WILL RETAIN BOARD POSITIONS WITH THE SUCCESSOR ENTITY. FORM 990, PART VI, SECTION A, LINE 2 JIM RYAN, CHAIR, WORKS FOR OLD NATIONAL BANK, WHERE TWO OTHER COALITION DIRECTORS ARE EMPLOYED. FORM 990, PART VI, SECTION A, LINE 3 GREG WATHEN, PRESIDENT AND CEO RESPONSIBLE FOR THE DEVELOPMENT, CONDUCT, EXECUTION, AND MANAGEMENT OF THE POLICIES, PROGRAMS, AND INITIATIVES OF THE ECONOMIC DEVELOPMENT COALITION OF SOUTHWEST INDIANA (COALITION) AS DIRECTED BY ITS BOARD OF DIRECTORS IN ITS MISSION OF IMPROVING THE LONG-TERM ECONOMIC HEALTH AND VITALITY OF SOUTHWEST INDIANA. IN PROMOTING SOUTHWEST INDIANA'S ECONOMIC AND COMMUNITY DEVELOPMENT, THE PRESIDENT AND CEO WILL STRENGTHEN AND ENHANCE RELATIONSHIPS WITH KEY BUSINESS AND GOVERNMENT LEADERS IN THE REGION AND STATE, AS WELL AS ON THE NATIONAL AND INTERNATIONAL STAGE. PRESIDENT WILL TAKE THE LEAD FOR SOUTHWEST INDIANA ON MAJOR CORPORATE RETENTION AND RELOCATION INITIATIVES; AND, PROVIDE OVERSIGHT AND STRATEGIC DIRECTION FOR COMMUNITY DEVELOPMENT ACTIVITIES. NANCY DEIG, MANAGER, ECONOMIC DEVELOPMENT MAJOR RESPONSIBILITIES INCLUDE GENERATING AND RESPONDING TO PROJECT INQUIRIES AND SITE VISITS, ORGANIZING AND CONDUCTING SITE TOURS FOR SITE SELECTORS AND CORPORATE PROSPECTS TAILORED FOR SPECIFIC PROJECT NEEDS, AND BUILDING AND MAINTAINING PROJECT DATABASE FOR TRACKING PURPOSES. IN ADDITION, RESPONSIBILITIES INCLUDE CONDUCTING EXTENSIVE RESEARCH RELEVANT TO PROJECT NEEDS, MAINTAINING AND UPDATING THE REGIONAL SITE AND BUILDING DATABASES FOR THE EDC AND STATE WEBSITES. MARKETING RESPONSIBILITIES INCLUDE, BUT ARE NOT LIMITED TO, ORGANIZING AND PARTICIPATING IN REGIONAL AND STATE SALES TRIPS TO SITE LOCATION CONSULTING FIRMS, ATTENDING CONFERENCES AND TRADE SHOWS RELEVANT TO REGIONAL NEEDS, AND PREPARING MARKETING MATERIALS FOR AND REPRESENTING THE COALITION AT THE SEMI-ANNUAL INDUSTRIAL ASSET MANAGEMENT COUNCIL FORUMS. LOCAL RESPONSIBILITIES INCLUDE BUILDING AND MAINTAINING RELATIONSHIPS WITH THE LOCAL REAL ESTATE COMMUNITY, RESPONDING TO LEDO REQUESTS AND ASSISTING WHERE NEEDED, AND ANY OTHER OPPORTUNITIES THAT MIGHT ARISE. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS CAN NOMINATE SEVERAL DIRECTORS IN EACH COUNTY. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE CEO. IT IS KEPT ON FILE AT THE MAIN OFFICE IF NEEDED. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S PRESIDENT/CEO'S COMPENSATION IS MANAGED BY THE PERSONNEL COMMITTEE THAT MAKES RECOMMENDATIONS, WITH NO RECOMMENDATIONS FROM THE PRESIDENT, AND THEN IT IS APPROVED BY THE EXECUTIVE COMMITTEE. WE HAVE A PERSONNEL COMMITTEE THAT REVIEWS RECOMMENDATIONS MADE BY THE PRESIDENT/CEO FOR STAFF OTHER THAN THE PRESIDENT AS IT PERTAINS TO COMPENSATION. THE COMMITTEE CONSISTS OF TWO BOARD AND EXECUTIVE COMMITTEE MEMBERS AS WELL AS OUTSIDE LEGAL COUNSEL WHO HAS A FOCUS ON LABOR LAW. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: ACCRUAL TO CASH -50,277. DISTRIBUTION TO SURIVIVING ENTITY -1,842,545. QUAD COUNTY DEVELOPMENT COMMISSION INC 318 MAIN STREET SUITE 400 EVANSVILLE IN 477081498 320094061 ECONOMIC DEVELOPMENT IN 501(C)(3) LINE 12B, II 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0