2021-11-12T09:21:20-06:00 2020-12-31 752393478 WHITLEY PENN LLP 550 W TEXAS SUITE 1000 MIDLAND TX 79701 990 2020-01-01 830931988 PERMIAN STRATEGIC PARTNERSHIP INC PERM 4326877195 500 W TEXAS STE 900 MIDLAND TX 79701 DON EVANS EXECUTIVE CHAIRMAN 4326877195 2021-11-10 1 DON EVANS 999009999 ROD AGUILAR CPA P01403742 4326831835 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z DON EVANS 500 W TEXAS ST STE 960 MIDLAND TX 79701 3877912 0 X WWW.PERMIANPARTNERSHIP.ORG X 2018 TX TO STRENGTHEN AND IMPROVE THE QUALITY OF LIFE FOR PERMIAN BASIN RESIDENTS BY PARTNERING WITH LOCAL LEADERS TO DEVELOP AND IMPLEMENT STRATEGIC PLANS THAT FOSTER SUPERIOR SCHOOLS, SAFER ROADS, QUALITY HEALTHCARE, AFFORDABLE HOUSING AND A TRAINED WORKFORCE. THE COMPANIES INVOLVED WITH THE PSP WILL BRING PEOPLE, EXPERTISE, RESOURCES AND LEADERSHIP TO DEVELOP SOLUTIONS IN PARTNERSHIP WITH LOCAL LEADERS AND COMMUNITIES. 20 20 5 0 0 0 0 3869428 0 0 9595 8484 536 0 10131 3877912 0 0 0 0 1518313 2217900 0 0 0 853930 1833057 2372243 4050957 -2362112 -173045 9536439 11015627 8740434 10392665 796005 622962 X TO STRENGTHEN AND IMPROVE THE QUALITY OF LIFE FOR PERMIAN BASIN RESIDENTS BY PARTNERING WITH LOCAL LEADERS TO DEVELOP AND IMPLEMENT STRATEGIC PLANS THAT FOSTER SUPERIOR SCHOOLS, SAFER ROADS, QUALITY HEALTHCARE, AFFORDABLE HOUSING AND A TRAINED WORKFORCE. THE COMPANIES INVOLVED WITH THE PSP WILL BRING PEOPLE, EXPERTISE, RESOURCES AND LEADERSHIP TO DEVELOP SOLUTIONS IN PARTNERSHIP WITH LOCAL LEADERS AND COMMUNITIES. 0 0 PERMIAN STRATEGIC PARTNERSHIP PROVIDES MANAGEMENT SERVICES TOWARDS THE INITIATIVES OF ITS MEMBERS. THE MEMBERS CONTRIBUTE TO PERMIAN STRATEGIC PARTNERSHIP, AND THE ORGANIZATION THEN DIRECTS THE FUNDS TOWARDS MEMBERS' INITIATIVES. PERMIAN STRATEGIC PARTNERSHIP PROVIDES MANAGEMENT SERVICES TOWARDS THE INITIATIVES OF ITS MEMBERS. THE MEMBERS CONTRIBUTE TO PERMIAN STRATEGIC PARTNERSHIP AND THE ORGANIZATION THEN DIRECTS THE FUNDS TOWARDS THE MEMBERS' INITIATIVES. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 15 0 1 5 1 0 0 0 0 0 0 1 0 X 20 20 0 0 0 0 1 1 1 1 1 0 0 1 1 0 0 1 1 1 0 0 X TRACEE BENTLEY 4326844411 500 W TEXAS AVE STE 900 MIDLAND TX 79701 DON EVANS EXECUTIVE CHAIRMAN 40.00 X X 1033250 0 0 TRACEE BENTLEY CEO/PRESIDENT 40.00 X X 832500 0 36062 MARK BERG VICE CHAIRMAN 1.00 X X 0 0 0 JEFF GUSTAVSON TREASURER 1.00 X X 0 0 0 TIM LEACH EXECUTIVE COMMITTEE 1.00 X 0 0 0 TRAVIS STICE EXECUTIVE COMMITTEE 1.00 X 0 0 0 VICKI HOLLUB EXECUTIVE COMMITTEE 1.00 X 0 0 0 JOHN CHRISTMANN DIRECTOR 1.00 X 0 0 0 DAVE LAWLER DIRECTOR 1.00 X 0 0 0 TOM JORDEN DIRECTOR 1.00 X 0 0 0 DOMINIC MACKON DIRECTOR 1.00 X 0 0 0 DAVID HAGER DIRECTOR 1.00 X 0 0 0 CHUCK MELOY DIRECTOR 1.00 X 0 0 0 BILL THOMAS DIRECTOR 1.00 X 0 0 0 JEFF MILLER DIRECTOR 1.00 X 0 0 0 DOUG SUTTLES DIRECTOR 1.00 X 0 0 0 MATT GALLAGHER DIRECTOR 1.00 X 0 0 0 WILLIE CHIANG DIRECTOR 1.00 X 0 0 0 JF POUPEAU DIRECTOR 1.00 X 0 0 0 AMIR GERGES DIRECTOR 1.00 X 0 0 0 CLAY GASPAR DIRECTOR 1.00 X 0 0 0 STAALE GJERVIK DIRECTOR 1.00 X 0 0 0 JULIA KIEWIT DIRECTOR OF STRATEGIC INITIATIVES 40.00 X 163125 0 7743 PAULA JACKSON VP GOVERNMENT POLICY & BOARD RELATIONS 40.00 X 174000 0 7743 2202875 0 51548 4 0 1 0 NEW TROY STRATEGIES 700 S WASHINGTON ST SUITE 310 ALEXANDRIA VA 22314 COMMUNICATION AND EDUCATION CONSULTING 682136 THE MONUMENT GROUP LLC 4407 BEE CAVE ROAD BLDG 5 STE 520 AUSTIN TX 78746 COMMUNICATION CONSULTING 152249 DON EVANS GROUP LTD PO BOX 50990 MIDLAND TX 79710 PROFESSIONAL 126058 3 3869428 3869428 8484 8484 3877912 0 0 8484 X 1734500 342127 33260 49639 58374 16917 1000 1520486 16 124976 22256 83017 27855 6542 10949 9221 OTHER RENTALS 5140 PAYROLL PROCESSING 2632 DUES AND SUBSCRIPTIONS 1035 BANK AND CREDIT CARD FE 1015 4050957 7130462 6661745 520565 1822212 1838709 2488643 56745 13718 46703 43027 9536439 11015627 1370887 1553331 7369547 8839334 8740434 10392665 X 20777 29263 775228 593699 796005 622962 9536439 11015627 -173045 2 0 X X 0 1 X 1 0 56745 13718 43027 43027 3877912 0 3877912 0 3877912 4050957 0 4050957 0 4050957 X X X 0 0 0 DON EVANS EXECUTIVE CHAIRMAN 481250 0 552000 0 0 0 0 0 0 0 1033250 0 0 0 TRACEE BENTLEY CEO/PRESIDENT 475000 0 357500 0 0 0 0 12832 23230 0 855730 12832 0 0 PAULA JACKSON VP GOVERNMENT POLICY & BOARD RELATIO 160000 0 14000 0 0 0 0 0 7743 0 181743 0 0 0 JULIA KIEWIT DIRECTOR OF STRATEGIC INITIATIVES 150000 0 13125 0 0 0 0 0 7743 0 170868 0 0 0 PART I, LINE 3 COMPENSATION IS DETERMINED BY CONTRACT, REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS TWO CLASSES OF MEMBERS. TIER 1 AND TIER 2 MEMBERS MAKE A FIVE-YEAR COMMITMENT. THE DISTINGUISHMENT BETWEEN THE TWO IS THAT TIER 2 MEMBERS ARE ONLY REQUIRED TO MAKE A CAPITAL CONTRIBUTION AS DETERMINED BY THE BOARD OF DIRECTORS THAT IS HALF OF A TIER 1 MEMBER'S CONTRIBUTION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS MADE UP OF ONE PERSON FROM EACH OF THE MEMBER ORGANIZATIONS. THIS PERSON MUST MEET CERTAIN CRITERIA INCLUDING THAT THEY MUST CURRENTLY BE A SENIOR MANAGEMENT LEVEL EMPLOYEE OF THE APPOINTING MEMBER. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS HAVE THE POWER TO APPOINT AND REMOVE THE DIRECTOR FOR THE MEMBER ENTITY WITHOUT THE BOARD OF DIRECTOR'S APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE REVIEW OF THE RETURN IS CONDUCTED BY THE CHAIRMAN & CEO OF THE ORGANIZATION. A REVIEW WILL BE CONDUCTED BY THE BOARD OF DIRECTORS SUBSEQUENT TO FILING. FORM 990, PART VI, SECTION B, LINE 15A THE CHAIRMAN'S AND CEO'S COMPENSATION ARE EVALUATED FROM TIME TO TIME BY THE BOARD AND DETERMINED BY CONTRACT. THE CHAIRMAN AND CEO, SIMILAR TO OTHER EMPLOYEES, HAVE THE ABILITY TO EARN A BONUS BASED UPON PERFORMANCE AGAINST ANNUAL GOALS ESTABLISHED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE TO THE PUBLIC UPON REQUEST AND APPROVAL BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FIRST, THE ORGANIZATION OBTAINS THE CEO'S APPROVAL. THEN, THE ORGANIZATION PROVIDES THE REQUESTING PARTY A COPY OF THE DOCUMENTS. FORM 990, PART IX, LINE 11G CONSULTING 1,460,563. ADMINISTRATIVE FEES 8,380. PROFESSIONAL FEES 51,543. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S PROCESS FOR OVERSIGHT AND SELECTION OF THEIR INDEPENDENT ACCOUNTANT DID NOT CHANGE FROM THE PREVIOUS YEAR.