2020-09-12T15:25:34-05:00 2019-12-31 381357951 PLANTE & MORAN PLLC 8181 E TUFTS AVE SUITE 600 DENVER CO 80237 990 2019-01-01 840172643 MOUNTAIN STATES EMPLOYERS COUNCIL INC MOUN 3038395177 PO BOX 539 DENVER CO 802010539 JULIE MCLAUGHLIN CFO 3038395177 2020-09-03 1 DORI J EGGETT P00645252 3037409400 2020-09-03 73.153.30.94 2020-09-03 18:18:05 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 724A09AFD6A411BC004A719F36EDE9333CE577E1 2019 2020-11-19 02:30:22Z EMPLOYERS COUNCIL MICHAEL G SEVERNS 1799 PENNSYLVANIA ST DENVER CO 80201 25478085 0 X WWW.EMPLOYERSCOUNCIL.ORG X 1939 CO SEE SCHEDULE O 29 27 258 27 24000 -2718 0 0 17464602 18121261 427130 2421067 4541639 4685038 22433371 25227366 0 0 0 0 15990035 15923029 0 0 0 6187706 6989635 22177741 22912664 255630 2314702 21488441 23497416 13091532 13891379 8396909 9606037 SEE SCHEDULE O 0 0 N/A 0 0 0 0 0 0 0 0 0 1 0 0 1 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 1 0 1 20 0 1 258 1 1 1 0 0 0 0 0 0 0 X 29 27 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X JULIE A MCLAUGHLIN CFO 3032235419 1799 PENNSYLVANIA STREET DENVER CO 80203 MICHAEL G SEVERNS PRESIDENT & CEO 40.00 X X 577365 0 37232 DEBORAH DALE BRACKNEY EXECUTIVE VP 40.00 X X 235524 0 28095 CURTIS C ANDERSEN DIRECTOR 1.00 X 0 0 0 JASON M BARRETT DIRECTOR 1.00 X 0 0 0 BRIAN CORBETT DIRECTOR 1.00 X 0 0 0 LINDA CHILDEARS TREASURER 1.00 X X 0 0 0 JEFFREY R CLYDE DIRECTOR 1.00 X 0 0 0 MELISSA A KOTRYS DIRECTOR 1.00 X 0 0 0 DAVID L EVES DIRECTOR 1.00 X 0 0 0 FR JOHN P FITZGIBBONS VICE CHAIR 1.00 X X 0 0 0 JOHN E FREYER JR DIRECTOR 1.00 X 0 0 0 DONNA MILAVETZ DIRECTOR 1.00 X 0 0 0 WYNNE ODELL DIRECTOR 1.00 X 0 0 0 KYLE H HYBL DIRECTOR 1.00 X 0 0 0 MARK K JOHNSON DIRECTOR 1.00 X 0 0 0 NORTON RAINEY DIRECTOR 1.00 X 0 0 0 ROGER KNOPH DIRECTOR 1.00 X 0 0 0 BOYD WILLIAMS DIRECTOR 1.00 X 0 0 0 MARK CORDOVA DIRECTOR 1.00 X 0 0 0 ADAM SHERRY DIRECTOR 1.00 X 0 0 0 CHARLES S MCNEIL DIRECTOR 1.00 X 0 0 0 KEVIN O'NEIL DIRECTOR 1.00 X 0 0 0 DONALD A SMITH JR DIRECTOR 1.00 X 0 0 0 CRAIG M SMITH DIRECTOR 1.00 X 0 0 0 JACK A TERHAR JR BOARD CHAIR 1.00 X X 0 0 0 PATRICK H WALKER DIRECTOR 1.00 X 0 0 0 SCOTT R WATTERSON DIRECTOR 1.00 X 0 0 0 RICHARD L ROBINSON DIRECTOR 1.00 X 0 0 0 MARCIA VEIDMARK DIRECTOR 1.00 X 0 0 0 WILLIAM L SMITH JR VICE PRESIDENT 40.00 X 212567 0 22535 JULIE MCLAUGHLIN CHIEF FINANCIAL OFFICER 40.00 X 187077 0 22448 KIMBERLY S KOY CHIEF OPERATING OFFICER 40.00 X 241048 0 39303 MICHELLE JACOBSEN VP AND CORPORATE SECRETARY 40.00 X 145171 0 31468 MARK R BUTTICE CHIEF INFORMATION OFFICER 40.00 X 145804 0 24438 SUSAN L RAY DIRECTOR OF MEMBERSHIP ENG 40.00 X 132279 0 23339 TAMMERON A TRUJILLO DIRECTOR OF HRS 40.00 X 121824 0 22743 TODD E ABBOTT DIRECTOR OF ORGANIZATIONAL 40.00 X 125315 0 11871 CHRISTINE R HARKNESS DIRECTOR OF NORTHERN REGIO 40.00 X 121790 0 21443 2245764 0 284915 11 0 1 0 0 MEMBERSHIP DUES 541900 14933958 14933958 SEMINARS 541900 3187303 3187303 18121261 2196176 2196176 203122 0 203122 203122 203122 475610 238454 12265 237156 -12265 224891 224891 COST SHARING REIMB. 561000 3714904 3714904 SUB. NET EQUITY CHANGE 900099 720422 720422 PARKING LOT 900099 24000 24000 22590 22590 4481916 25227366 22579177 24000 2624189 1779834 9870452 1937246 1513064 822433 46557 41298 763880 1371404 640400 1434011 100117 2017 1118244 92106 MEMBER RELATIONS EXPENS 1063929 MEMBER TRAINING EXPENSE 315672 22912664 729738 1982958 259437 245818 530534 582839 21780382 11467374 10615722 10313008 6709019 8944840 2643991 1427953 21488441 23497416 8090358 8632099 4981373 5259280 19801 0 13091532 13891379 X 8396909 9606037 8396909 9606037 21488441 23497416 X 2314702 821675 -1927250 X 0 1 X 1 0 3010165 3010165 13583586 8818191 4765395 144541 50828 93713 2830648 1581993 1248655 2211442 1016362 1195080 10313008 DUE FROM SUBSIDIARY 674049 INVESTMENT IN SUBSIDIARY 753904 1427953 X 24049041 821675 821675 23227366 2000000 2000000 25227366 22912663 0 22912663 0 22912663 PART X, LINE 2: EMPLOYERS COUNCIL AND ECS FOLLOW THE GUIDANCE OF ACCOUNTING STANDARDS CODIFICATION TOPIC 740, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. ASC TOPIC 740 PRESCRIBES A MORE LIKELY THAN NOT MEASUREMENT METHODOLOGY TO REFLECT THE FINANCIAL STATEMENT IMPACT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. AFTER EVALUATING THE TAX POSITIONS TAKEN BY EMPLOYERS COUNCIL AND ECS, NONE ARE CONSIDERED TO BE UNCERTAIN; THEREFORE, NO AMOUNTS HAVE BEEN RECOGNIZED AS OF DECEMBER 31,2019 AND 2018. THE COUNCIL CLASSIFIES INTEREST AND PENALITES ASSOCIATED WITH TAX LIABILITIES AS INTEREST EXPENSE AND OPERATING EXPENSES, RESPECTIVELY, IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. NO INTEREST OR PENALTIES HAVE BEEN ASSESSED AS OF DECEMBER 31, 2019 AND 2018. PART XI, LINE 4B - OTHER ADJUSTMENTS: ELIMINATION OF DIVIDENDS ISSUED BY SUBSIDIARY X 1 1 X X X 0 0 0 MICHAEL G SEVERNS PRESIDENT & CEO 315000 0 259333 0 3032 0 22400 0 14832 0 614597 0 0 0 DEBORAH DALE BRACKNEY EXECUTIVE VP 218688 0 12825 0 4011 0 17495 0 10600 0 263619 0 0 0 WILLIAM L SMITH JR VICE PRESIDENT 191992 0 12825 0 7750 0 14473 0 8062 0 235102 0 0 0 JULIE MCLAUGHLIN CHIEF FINANCIAL OFFICER 170135 0 12825 0 4117 0 13823 0 8625 0 209525 0 0 0 KIMBERLY S KOY CHIEF OPERATING OFFICER 228223 0 12825 0 0 0 18400 0 20903 0 280351 0 0 0 MICHELLE JACOBSEN VP AND CORPORATE SECRETARY 134911 0 10260 0 0 0 11200 0 20268 0 176639 0 0 0 MARK R BUTTICE CHIEF INFORMATION OFFICER 135265 0 10260 0 279 0 10821 0 13617 0 170242 0 0 0 SUSAN L RAY DIRECTOR OF MEMBERSHIP ENG 121565 0 10260 0 454 0 9725 0 13614 0 155618 0 0 0 FORM 990, PART I & III, LINE 1 THE COUNCIL IS DEVOTED TO THE IMPROVEMENT OF BUSINESS CONDITIONS BY PROMOTING HARMONIOUS RELATIONS BETWEEN EMPLOYERS AND EMPLOYEES, INCLUDING BUT NOT LIMITED TO, ENCOURAGING AND FURTHERING THE PEACEFUL SETTLEMENT OF LABOR DISPUTES, DISSEMINATING RESEARCH AND HUMAN RESOURCES INFORMATION AND PERSONNEL POLICIES, AND PROVIDING MANAGEMENT EDUCATION ON HUMAN RESOURCE ISSUES. FORM 990, PART VI, SECTION A, LINE 6 MOUNTAIN STATES EMPLOYERS COUNCIL, INC. IS A MEMBERSHIP ORGANIZATION WITH ONE CLASS OF MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PRESENTED TO AND REVIEWED WITH THE AUDIT COMMITTEE BY AN OUTSIDE CPA FIRM. THE AUDIT COMMITTEE RECOMMENDS APPROVAL TO THE BOARD OF DIRECTORS. THE BOARD RECEIVES A COMPLETE COPY OF THE FORM 990 PRIOR TO APPROVAL AND FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED ANNUALLY TO THE BOARD OF DIRECTORS. THIS POLICY IS REVIEWED AT THE INCEPTION OF EACH FULL BOARD MEETING AS WELL AS DURING NEW BOARD MEMBER ORIENTATION. IN ADDITION TO REVIEWING THE POLICY, EACH BOARD MEMBER IS REQUIRED TO ANNUALLY DISCLOSE AND SIGN A FORM INDICATING ANYTHING THEY MAY CONSIDER A CONFLICT OF INTEREST TO MANAGEMENT. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, INCLUDING 2019, INDEPENDENT MEMBERS OF THE EXECUTIVE COMMITTEE DETERMINE AND APPROVE COMPENSATION FOR THE PRESIDENT AND CEO (THE TOP MANAGEMENT OFFICIAL) FOLLOWING A REVIEW OF COMPENSATION SURVEYS WITH DATA ON COMPARABLE POSITIONS. THE PRESIDENT AND CEO INITIALLY DETERMINES COMPENSATION FOR OTHER OFFICERS, BUT PRIOR TO IMPLEMENTATION, INDEPENDENT MEMBERS OF THE EXECUTIVE COMMITTEE REVIEW COMPENSATION SURVEYS WITH DATA ON COMPARABLE POSITIONS AND APPROVE THE COMPENSATION FOR THE OTHER OFFICERS. COMPENSATION SURVEYS ARE NOT LIMITED TO NONPROFIT SOURCES. EMPLOYMENT CONTRACTS ARE NOT UTILIZED. CONTEMPORANEOUS MINUTES OF THE DELIBERATION AND DECISIONS ARE MADE AND ENTERED INTO THE CORPORATE RECORDS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: PENSION PLAN RELATED CHANGES OTHER THAN NET PERIODIC PENSION COST 72,750. ELIMINATION OF DIVIDENDS ISSUED BY SUBSIDIARY -2,000,000. EMPLOYERS COUNCIL SERVICES INC 1799 PENNSYLVANIA STREET DENVER CO 80201 846021302 CONSULTING CO MSEC C 5058873 1204212 1.00000 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 1 0 0 EMPLOYERS COUNCIL SERVICES INC Q 3714904 FMV EMPLOYERS COUNCIL SERVICES INC F 2000000 CASH