2021-11-12T15:42:26-06:00 2020-12-31 450250958 Eide Bailly LLP 800 Nicollet Mall Ste 1300 Minneapolis MN 554027033 990 2020-01-01 731270209 Oklahoma State Chamber of Commerce and Industry Inc OKLA 4052353669 PO Box 53217 Oklahoma City OK 73152 Chad Warmington President & CEO 4052353669 2021-11-12 1 Chad Warmington 999009999 Kim Hunwardsen CPA P00484560 6122536500 2021-11-02 0 AAL1 IAL1 2020 2022-09-23 18:48:47Z Chad Warmington PO Box 53217 Oklahoma City OK 73152 4246297 0 X www.okstatechamber.com X 1926 OK 26 168 168 24 173 0 0 0 0 4070521 4133429 11111 2347 543395 110521 4625027 4246297 0 0 0 0 2480591 2047838 0 0 0 2195884 963402 4676475 3011240 -51448 1235057 1982386 2448099 1060116 79728 922270 2368371 X To encourage trade and commercial activities and industrial development and to inform the general public of the advantages of doing business and living within the state of Oklahoma. 0 0 The State Chamber is a statewide membership organization. Our purpose is to be the unified voice of business and the most effective advocacy organization at the State Capitol. Every day, The State Chamber fights for Oklahoma's future by defending the right of every business to thrive. Our commitment to our members includes:- Monitoring legislation that can affect the business community- Sharing valuable political insights and intelligence- Lobbying at the state level on behalf of business interests- Keeping members informed on ways they can impact policy- Creating opportunities for additional visibility for member's business - Building effective partnerships and coalitions- Connecting leaders through high-level networking and events 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 24 1 0 0 0 0 0 0 0 0 X 168 168 1 0 0 0 1 1 0 1 0 0 0 1 1 1 1 1 1 1 1 0 OK X Kim Gadberry 4052353669 PO Box 53217 Oklahoma City OK 73152 Fred Morgan President (thru Feb. 2020) 40.00 3.00 X 662332 0 19553 Chad Warmington President & CEO (as of March 2020) 40.00 3.00 X 256667 0 35578 Hayley Thompson VP of Membership 40.00 0.00 X 202933 0 35666 Stephanie Snyder VP of Membership 40.00 0.00 X 149821 0 28952 Emily Crouch SVP, Government Affairs 40.00 0.00 X 119905 0 28355 Kinsey Westwood VP, Government Affairs 40.00 1.00 X 109000 0 20255 Carla Schaeperkoetter COO 40.00 0.00 X 110000 0 12636 Kristin Peck Chair 1.00 2.00 X X 0 0 0 Bill Schonacher Chair-Elect 1.00 2.00 X X 0 0 0 Kevin Gross Treasurer 1.00 2.00 X X 0 0 0 Dana Weber Secretary 1.00 2.00 X X 0 0 0 Ms Ann Ackerman Board Member 1.00 0.00 X 0 0 0 Mr Rick Albrecht Board Member 1.00 0.00 X 0 0 0 Mr Marc Alcedo Board Member 1.00 0.00 X 0 0 0 Mr Chad Alexander Board Member 1.00 0.00 X 0 0 0 Mr Scott Asbjornson Board Member 1.00 0.00 X 0 0 0 Mr James Ashford Board Member 1.00 0.00 X 0 0 0 Ms Stacy Baker Cumpton Board Member 1.00 0.00 X 0 0 0 Mr Matt Barr Board Member 1.00 0.00 X 0 0 0 Mr John Barrett Board Member 1.00 0.00 X 0 0 0 Mr Lawless Barrientos Board Member 1.00 0.00 X 0 0 0 Ms Mita Bates Board Member 1.00 0.00 X 0 0 0 Chief Gary Batton Board Member 1.00 0.00 X 0 0 0 Mr Roger Beverage Board Member 1.00 0.00 X 0 0 0 Mr Byron Bighorse Board Member 1.00 0.00 X 0 0 0 Mr Greg Boxer Board Member 1.00 0.00 X 0 0 0 Mr Lester Brooks Board Member 1.00 0.00 X 0 0 0 Mr William Brown Board Member 1.00 0.00 X 0 0 0 Ms Darlene Brugnoli Board Member 1.00 0.00 X 0 0 0 Mr Philip Busey Board Member 1.00 0.00 X 0 0 0 Mr Robert L Bush Board Member 1.00 0.00 X 0 0 0 Mr William M Cameron Board Member 1.00 0.00 X 0 0 0 Ms Holli Carias Board Member 1.00 0.00 X 0 0 0 Mr David Chaney Board Member 1.00 0.00 X 0 0 0 Mr Jason Clark Board Member 1.00 0.00 X 0 0 0 Mr Jeff Clark Board Member 1.00 0.00 X 0 0 0 Dr Mary Clarke Board Member 1.00 0.00 X 0 0 0 Dr Joseph Cunningham Board Member 1.00 2.00 X 0 0 0 Mr Dusty Darr Board Member 1.00 0.00 X 0 0 0 Ms Samantha Davidson Guinn Board Member 1.00 0.00 X 0 0 0 Mr James Denny Board Member 1.00 0.00 X 0 0 0 Mr Joseph Diaz Board Member 1.00 0.00 X 0 0 0 Mr Jed Dillingham Board Member 1.00 0.00 X 0 0 0 Mr Peter M Dobelbower Board Member 1.00 0.00 X 0 0 0 Ms Patrice Douglas Board Member 1.00 0.00 X 0 0 0 Mr Thad Doye Board Member 1.00 0.00 X 0 0 0 Ms Angie Drake Board Member 1.00 0.00 X 0 0 0 Mr Gentner Drummond Board Member 1.00 0.00 X 0 0 0 Mr Danny Dupree Board Member 1.00 0.00 X 0 0 0 Mr Scott Eisenhauer Board Member 1.00 0.00 X 0 0 0 Mr Tim Elliott Board Member 1.00 2.00 X 0 0 0 Ms Jennifer Ellis Board Member 1.00 0.00 X 0 0 0 Dr Chris Emerson Board Member 1.00 0.00 X 0 0 0 Mr Lindel Fields Board Member 1.00 0.00 X 0 0 0 Mr Jeff Fisher Board Member 1.00 0.00 X 0 0 0 Mr Chris M Forth Board Member 1.00 0.00 X 0 0 0 Mr Aaron Fulkerson Board Member 1.00 0.00 X 0 0 0 Mr Michael Fuller Board Member 1.00 0.00 X 0 0 0 Mr Charles Garrett Board Member 1.00 0.00 X 0 0 0 Mr Jim Gebhart Board Member 1.00 0.00 X 0 0 0 Mr G Carl Gibson Board Member 1.00 0.00 X 0 0 0 Dr Gilbert C Gibson Board Member 1.00 0.00 X 0 0 0 Dr Leigh Goodson Board Member 1.00 0.00 X 0 0 0 Mr Michael Graves Board Member 1.00 0.00 X 0 0 0 Mr Jonathan Gray Board Member 1.00 0.00 X 0 0 0 Ms J Megan Haddock Board Member 1.00 0.00 X 0 0 0 Mr Lance Haffner Board Member 1.00 0.00 X 0 0 0 Mr Burns Hargis Board Member 1.00 0.00 X 0 0 0 Mr Steve Hahn Board Member 1.00 2.00 X 0 0 0 Mr Kirkland Hall Board Member 1.00 0.00 X 0 0 0 Ms Debby Hampton Board Member 1.00 0.00 X 0 0 0 Ms Judy J Hatfield Board Member 1.00 0.00 X 0 0 0 Mr Scott Haworth Board Member 1.00 0.00 X 0 0 0 Mr Ted Haynes Board Member 1.00 0.00 X 0 0 0 Ms Dee Hays Board Member 1.00 0.00 X 0 0 0 Mr Bruce Heine Board Member 1.00 2.00 X 0 0 0 Mr Thomas Hellman Board Member 1.00 0.00 X 0 0 0 Mr Mark Helm Board Member 1.00 0.00 X 0 0 0 Mr Steven D Hendrickson Board Member 1.00 2.00 X 0 0 0 Ms Jessica Hickok Board Member 1.00 0.00 X 0 0 0 Mr Thomas Hill III Board Member 1.00 0.00 X 0 0 0 Mr Dustin Hilliary Board Member 1.00 0.00 X 0 0 0 Mr Joe Hodges Board Member 1.00 0.00 X 0 0 0 Ms Melissa Holobach Board Member 1.00 0.00 X 0 0 0 Dr Carlos E Johnson Board Member 1.00 0.00 X 0 0 0 Dr Glen Johnson Board Member 1.00 0.00 X 0 0 0 Mr Jay Johnson Board Member 1.00 0.00 X 0 0 0 Ms Caroline Joiner Board Member 1.00 0.00 X 0 0 0 Ms Sherry Jordan Board Member 1.00 0.00 X 0 0 0 Mr Phil Kennedy Board Member 1.00 0.00 X 0 0 0 Mr Ryan Kirk Board Member 1.00 0.00 X 0 0 0 Mr Skipp Kistler Board Member 1.00 0.00 X 0 0 0 Mr Kelly Kitt Board Member 1.00 0.00 X 0 0 0 Mr Dave Kollmann Board Member 1.00 0.00 X 0 0 0 Mr Sean Kouplen Board Member 1.00 0.00 X 0 0 0 Mr Bradley Krieger Board Member 1.00 2.00 X 0 0 0 Mr Lucky Lamons Board Member 1.00 0.00 X 0 0 0 Mr Robert D Lawler Board Member 1.00 0.00 X 0 0 0 Mr Brett Leopold Board Member 1.00 0.00 X 0 0 0 Mr David Lewis Board Member 1.00 0.00 X 0 0 0 Mr William Lissau Board Member 1.00 0.00 X 0 0 0 Mr Shea Loper Board Member 1.00 0.00 X 0 0 0 Mr Greg Love Board Member 1.00 0.00 X 0 0 0 Mr Robert Manthei Board Member 1.00 0.00 X 0 0 0 Ms Paula Marshall Board Member 1.00 0.00 X 0 0 0 Mr Greg Massey Board Member 1.00 2.00 X 0 0 0 Mr Stan Mayer Board Member 1.00 0.00 X 0 0 0 Dr John McArthur Board Member 1.00 0.00 X 0 0 0 Mr Neal McCaleb Board Member 1.00 0.00 X 0 0 0 Mr A H Chip McElroy Board Member 1.00 0.00 X 0 0 0 Mr Chris Merideth Board Member 1.00 0.00 X 0 0 0 Mr Chris Meyers Board Member 1.00 0.00 X 0 0 0 Mr Eddie Miller Board Member 1.00 2.00 X 0 0 0 Mr Ken Miller Board Member 1.00 2.00 X 0 0 0 Mr Chuck Mills Board Member 1.00 0.00 X 0 0 0 Mr Jeff Moen Board Member 1.00 0.00 X 0 0 0 Mr DJ Morgan Board Member 1.00 0.00 X 0 0 0 Mr Steve Morrow Board Member 1.00 0.00 X 0 0 0 Mr Rick Nagel Board Member 1.00 2.00 X 0 0 0 Mr Michael S Neal Board Member 1.00 0.00 X 0 0 0 Ms Kim Neese Board Member 1.00 0.00 X 0 0 0 Mr David Neuhauser Board Member 1.00 0.00 X 0 0 0 Ms Patti Neuhold-Ravikumar Board Member 1.00 0.00 X 0 0 0 Mr J Larry Nichols Board Member 1.00 0.00 X 0 0 0 Mr Mark Nichols Board Member 1.00 2.00 X 0 0 0 Mr David Nimmo Board Member 1.00 0.00 X 0 0 0 Mr Richard Nix Board Member 1.00 2.00 X 0 0 0 Ms Kristin Peck Board Member 1.00 0.00 X 0 0 0 Mr Timothy Pehrson Board Member 1.00 0.00 X 0 0 0 Mr John Pemberton Board Member 1.00 0.00 X 0 0 0 Mr Craig Perry Board Member 1.00 0.00 X 0 0 0 Ms Lisa Powell Board Member 1.00 0.00 X 0 0 0 Mr David Rainbolt Board Member 1.00 0.00 X 0 0 0 Mr Steve Rankin Board Member 1.00 0.00 X 0 0 0 Mr Jerome Redmond Board Member 1.00 0.00 X 0 0 0 Mr HJ Reed Board Member 1.00 2.00 X 0 0 0 Ms Courtney Reid Board Member 1.00 0.00 X 0 0 0 Mr Gary Ridley Board Member 1.00 0.00 X 0 0 0 Mr Larry Rooney Board Member 1.00 0.00 X 0 0 0 Mr Mike Ross Board Member 1.00 0.00 X 0 0 0 Mr Richard Ruhl Board Member 1.00 2.00 X 0 0 0 Mr Peter Salatich Board Member 1.00 0.00 X 0 0 0 Ms Becky Samples Board Member 1.00 0.00 X 0 0 0 Mr Bill Schonacher Board Member 1.00 0.00 X 0 0 0 Mr Doug Schones Board Member 1.00 0.00 X 0 0 0 Mr Bill Shapard Board Member 1.00 0.00 X 0 0 0 Mr Mark Schell Board Member 1.00 0.00 X 0 0 0 Dr Kayse Shrum Board Member 1.00 0.00 X 0 0 0 Mr Andrew Silvestri Board Member 1.00 0.00 X 0 0 0 Ms Peggy Simmons Board Member 1.00 2.00 X 0 0 0 Mr Charles Spicer Board Member 1.00 0.00 X 0 0 0 Mr Jeff Steely Board Member 1.00 0.00 X 0 0 0 Mr Jerry Steward Board Member 1.00 0.00 X 0 0 0 Mr David Stewart Board Member 1.00 0.00 X 0 0 0 Mr Bill Stoller Board Member 1.00 0.00 X 0 0 0 Mr Roger A Stong Board Member 1.00 0.00 X 0 0 0 Mr Arty Straehla Board Member 1.00 0.00 X 0 0 0 Ms Robyn Sunday-Allen Board Member 1.00 0.00 X 0 0 0 Mr Mike Teague Board Member 1.00 0.00 X 0 0 0 Mr Jack Todd Board Member 1.00 0.00 X 0 0 0 Mr Sean Trauschke Board Member 1.00 0.00 X 0 0 0 Mr Steve Turnbo Board Member 1.00 0.00 X 0 0 0 Mr Cole Walker Board Member 1.00 0.00 X 0 0 0 Mr Robert Ward Board Member 1.00 0.00 X 0 0 0 Ms Denise Webber Board Member 1.00 0.00 X 0 0 0 Ms Dana Weber Board Member 1.00 0.00 X 0 0 0 Mr Will Whitley Board Member 1.00 0.00 X 0 0 0 Mr Roy H Williams Board Member 1.00 0.00 X 0 0 0 Mr Barry Willingham Board Member 1.00 0.00 X 0 0 0 Mr Shaun Witt Board Member 1.00 0.00 X 0 0 0 Mr David M Wood Board Member 1.00 0.00 X 0 0 0 Mr David Woods Board Member 1.00 0.00 X 0 0 0 Mr Allen Wright Board Member 1.00 2.00 X 0 0 0 Ms R Jill Young Board Member 1.00 0.00 X 0 0 0 Mr David Page Board Member (thru Aug. 2020) 1.00 0.00 X 0 0 0 Mr AJ Griffins Board Member (thru Nov. 2020) 1.00 0.00 X 0 0 0 Mr Kevin Lassahn Board Member (thru Dec. 14, 2020) 1.00 0.00 X 0 0 0 Mr Chuck Allen Board Member (thru Dec. 14, 2020) 1.00 0.00 X 0 0 0 Mr Ike Glass Board Member (thru Dec. 14, 2020) 1.00 0.00 X 0 0 0 Mr Mark W Funke Board Member (thru Dec. 14, 2020) 1.00 0.00 X 0 0 0 Mr Jimmy Stallings Board Member (thru Dec. 14, 2020) 1.00 0.00 X 0 0 0 1610658 0 180995 7 0 1 0 0 Membership Dues 813920 3422873 3422873 Conferences, Events, a 541800 581813 581813 Management Fees 541610 128743 128743 4133429 2347 2347 2837 2837 Insurance Settlement 900099 107684 107684 107684 4246297 4241113 0 5184 976184 756815 42532 144107 128200 102656 83175 124597 70036 84484 90467 80448 36374 10116 86709 35728 29388 Repairs and Maintenance 82582 Trade Memberships 30152 Unrelated Business Inco 16490 3011240 717516 1778955 23304 15974 44276 1853666 1252102 577583 601564 671313 1982386 2448099 388802 79728 671314 1060116 79728 X 922270 2368371 922270 2368371 1982386 2448099 X 1235057 12717 198327 X 0 1 X 1 0 0 0 0 3422873 725108 725108 1711437 -986329 150000 150000 1101815 707623 394192 601851 544479 57372 601564 X Part X, Line 2: The State Chamber is exempt from federal income taxes on income related to its exempt purpose under Section 501(c)(6) of the Internal Revenue Code (the Code) and has been determined not to be a private foundation under Section 509(a) of the Code. As long as the State Chamber complies with applicable regulations, it is not subject to income taxes. However, the State Chamber is subject to federal income tax on any unrelated business taxable income. X 1 1 X X X 0 1 0 Fred Morgan President (thru Feb. 2020) 202332 0 0 0 460000 0 16062 0 3924 0 682318 0 460000 0 Chad Warmington President & CEO (as of March 2020) 256667 0 0 0 0 0 19482 0 17718 0 293867 0 0 0 Hayley Thompson VP of Membership 202933 0 0 0 0 0 14205 0 22015 0 239153 0 0 0 Stephanie Snyder VP of Membership 149821 0 0 0 0 0 7491 0 21975 0 179287 0 0 0 Part I, Line 1a The organization provides golf club memberships at Twin Hills Country Club for the CEO. Part I, Line 4b Effective March 25, 2014, the State Chamber established a nonqualified, deferred compensation plan for our former President under Section 457(f) of the Code. All contributions were made to the plan based on a defined schedule of contributions that vested on July 1, 2020, or immediately upon death, disability, or termination of the executive without cause. In October 2020, we reached a comprehensive termination settlement agreement with the former executive resulting in the discontinuance of the plan and a payment of $460,000 to Fred Morgan. Form 990, Part VI, Section A, line 2 G Carl Gibson and Gilbert C Gibson have a family relationship. Form 990, Part VI, Section A, line 6 The State Chamber has approximately 650 members that consist of businesses who pay dues. Form 990, Part VI, Section A, line 7a The members of the State Chamber vote for and approve appointments to the Board of Directors. Form 990, Part VI, Section A, line 8b The members of the Executive Committee shall consist of the Officers of The State Chamber, six (6) Regional Vice Chairmen; six at-large members of the Board; and the General Counsel of the Corporation (Ex-Officio, non-voting). All of the individuals on the Executive Committee shall be nominated by the Nominating Committee and elected by the Board of Directors. The Executive Committee shall have power and authority to act for the Board of Directors in the interval between meetings of the Board, fix the compensation of the President of The State Chamber, and other specific duties as are specifically delegated to the Executive Committee by these By-Laws or action of the Board of Directors. Form 990, Part VI, Section B, line 11b The Form 990 will be reviewed by the Finance Committee and provided to the full board prior to being filed with the IRS. Form 990, Part VI, Section B, line 12c The organization has a conflict of interest policy. Potential conflicts are determined by the governance committee. If there is a conflict, the person must leave the meeting and cannot vote. Form 990, Part VI, Section B, line 15 The Organization uses the Council of State Chambers compensation surveys to examine comparable data from other states. Compensation was reviewed last in February 2020. Form 990, Part VI, Section C, line 19 The Organization's governing documents, conflict of interest policy, and financial statements are all available upon request. Form 990, Part XI, line 9: Change in Value of Deferred Comp 198,327. The State Chamber Research Foundation 330 NE 10th Street Oklahoma City OK 73104 731114164 Research OK 501(c)(3) Line 7 Oklahoma State Chamber of Commerce and Industry Inc 1 Oklahoma State Chamber of Commerce and Industry Political Committee 330 NE 10th Street Oklahoma City OK 73104 200078679 PAC OK 527 N/A 0 Oklahoma Civil Justice Council Inc 330 NE 10th Street Oklahoma City OK 73104 320379060 Economic Development OK 501(c)(4) Oklahoma State Chamber of Commerce and Industry Inc 1 Oklahoma Achieves Inc 330 NE 10th Street Oklahoma City OK 73104 463339694 Education Policies OK 501(c)(3) Line 7 Oklahoma State Chamber of Commerce and Industry Inc 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 1 0 The State Chamber Research Foundation Q 128743 General Ledger