2020-11-02T10:29:45-06:00 2019-12-31 731413977 HOGANTAYLOR LLP 2222 SOUTH UTICA PL SUITE 200 TULSA OK 74114 990 2019-01-01 730488250 TULSA REGIONAL CHAMBER (FKA METROPOLITAN TULSA CHAMBER OF COMMERCE) CHAM 9185851201 ONE WEST THIRD STREET NO 100 TULSA OK 74103 MIKE NEAL PRESIDENT/CEO 9185851201 2020-10-27 1 W LYNDEL LACKEY P00234298 9187452333 2020-10-23 104.52.202.193 2020-10-27 12:30:04 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 41725FB736D630B2B089DC835254987A20F27745 2019 2021-04-22 16:20:28Z MIKE NEAL ONE WEST THIRD STREET NO 100 TULSA OK 74103 9304703 0 X WWW.TULSACHAMBER.COM X 1903 OK A LEADERSHIP ORGANIZATION IMPROVING THE QUALITY OF COMMUNITY LIFE THROUGH THE DEVELOPMENT OF REGIONAL ECONOMIC PROSPERITY. 97 97 77 3000 0 0 7805474 4501384 5691465 4292661 11692 8375 233782 502283 13742413 9304703 0 0 0 0 6288928 6626708 0 0 0 6373324 6757254 12662252 13383962 1080161 -4079259 13828163 10111501 3584695 4035564 10243468 6075937 X THE TULSA REGIONAL CHAMBER IS THE PRINCIPAL BUSINESS-DRIVEN LEADERSHIP ORGANIZATION IMPROVING THE QUALITY OF COMMUNITY LIFE THROUGH THE DEVELOPMENT OF REGIONAL ECONOMIC PROSPERITY.FOR MORE THAN 100 YEARS, THE TULSA REGIONAL CHAMBER HAS SERVED AS AN INTEGRAL PART OF WHAT MAKES OUR COMMUNITY A GREAT PLACE TO LIVE, WORK AND PLAY.EVERY STRATEGY, PROGRAM AND SERVICE IS CREATED SPECIFICALLY TO PROVIDE A POSITIVE, YEAR-END DIVIDEND, AND WE ARE 100 PERCENT FOCUSED ON RESULTS THAT TRANSLATE DIRECTLY TO OUR CUSTOMERS--OUR 2,200 MEMBERS AND OUR COMMUNITY. 0 0 13383962 4746653 TO REPRESENT BUSINESS AND INVOLVE COMMUNITY LEADERSHIP FOR THE POSITIVE DEVELOPMENT OF THE REGIONAL ECONOMY, QUALITY OF LIFE, AND GENERAL BUSINESS CLIMATE IN THE METROPOLITAN TULSA AREA. 13383962 0 1 0 1 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 1 154 0 1 77 1 0 0 0 0 1 1 0 0 0 X 97 97 0 0 0 0 1 1 0 1 0 0 0 1 1 1 0 1 1 1 1 0 OK X NANCY L CARTER 9185600245 ONE W THIRD ST SUITE 100 TULSA OK 74103 STEVE BRADSHAW DIRECTOR 0.30 X 0 0 0 DAVID STRATTON DIRECTOR 0.30 X 0 0 0 PHIL ALBERT DIRECTOR 0.30 X 0 0 0 DAVID KEGLOVITS DIRECTOR 0.30 X 0 0 0 STACY KYMES DIRECTOR 0.30 X 0 0 0 GORDY GUEST DIRECTOR 0.30 X 0 0 0 ROSE WASHINGTON DIRECTOR 0.30 X 0 0 0 SID MCANNALLY DIRECTOR 0.30 X 0 0 0 CARLIN CONNER DIRECTOR 0.30 X 0 0 0 ROGER RAMSEYER DIRECTOR 0.30 X 0 0 0 JENNIFER JEZEK DIRECTOR 0.30 X 0 0 0 SHANE FERNANDEZ DIRECTOR 0.30 X 0 0 0 AMY BATES DIRECTOR 0.30 X 0 0 0 MIKE MEARS DIRECTOR 0.30 X 0 0 0 JEFF STAVA DIRECTOR 0.30 X 0 0 0 JAY HELM DIRECTOR 0.30 X 0 0 0 DAVID JETER DIRECTOR 0.30 X 0 0 0 STEPHANIE CAMERON DIRECTOR 0.30 X 0 0 0 KEN LEVIT DIRECTOR 0.30 X 0 0 0 BOB MCGREW DIRECTOR 0.30 X 0 0 0 SCOTT ASBJORNSON DIRECTOR 0.30 X 0 0 0 BILL JOHN BAKER DIRECTOR 0.30 X 0 0 0 TOM BIOLCHINI DIRECTOR 0.30 X 0 0 0 ZAC CARMAN DIRECTOR 0.30 X 0 0 0 MIKE COOPER DIRECTOR 0.30 X 0 0 0 ROB CORETZ DIRECTOR 0.30 X 0 0 0 FRED DORWART DIRECTOR 0.30 X 0 0 0 GENTNER DRUMMOND DIRECTOR 0.30 X 0 0 0 MICHEAL DUNN DIRECTOR 0.30 X 0 0 0 KEVIN EASLEY DIRECTOR 0.30 X 0 0 0 MOISES ECHEVERRIA DIRECTOR 0.30 X 0 0 0 SHARON FLETCHER DIRECTOR 0.30 X 0 0 0 GLORIA FLETCHER DIRECTOR 0.30 X 0 0 0 JAMES R FLOYD DIRECTOR 0.30 X 0 0 0 JAY FOLEY DIRECTOR 0.30 X 0 0 0 LEIGH GOODSON DIRECTOR 0.30 X 0 0 0 KEVIN GROSS DIRECTOR 0.30 X 0 0 0 BROOKE HAMILTON DIRECTOR 0.30 X 0 0 0 MIKE HAMMOND DIRECTOR 0.30 X 0 0 0 TED HAYNES DIRECTOR 0.30 X 0 0 0 KIRK HAYS DIRECTOR 0.30 X 0 0 0 JOHN HEWITT DIRECTOR 0.30 X 0 0 0 ANITA HOLLOWAY DIRECTOR 0.30 X 0 0 0 SADA JOSHI DIRECTOR 0.30 X 0 0 0 GABE KALAFAT DIRECTOR 0.30 X 0 0 0 DAVE KOLLMANN DIRECTOR 0.30 X 0 0 0 LUCKY LAMONS DIRECTOR 0.30 X 0 0 0 CARON LAWHORN DIRECTOR 0.30 X 0 0 0 JOHN W LINDSAY DIRECTOR 0.30 X 0 0 0 TIM LYONS DIRECTOR 0.30 X 0 0 0 ADAM MARSHALL DIRECTOR 0.30 X 0 0 0 MIKE MAZZEI DIRECTOR 0.30 X 0 0 0 RICK MUNCRIEF DIRECTOR 0.30 X 0 0 0 ELLIOT NELSON DIRECTOR 0.30 X 0 0 0 KARL NEUMAIER DIRECTOR 0.30 X 0 0 0 MATT NEWMAN DIRECTOR 0.30 X 0 0 0 JIM NORTON DIRECTOR 0.30 X 0 0 0 ERIK OLUND DIRECTOR 0.30 X 0 0 0 PETE PATEL DIRECTOR 0.30 X 0 0 0 JACKIE PRICE DIRECTOR 0.30 X 0 0 0 JOE ROBSON DIRECTOR 0.30 X 0 0 0 LARRY ROONEY DIRECTOR 0.30 X 0 0 0 JOHN SCHUMANN DIRECTOR 0.30 X 0 0 0 JANA SHOULDERS DIRECTOR 0.30 X 0 0 0 BAILEY J SIEGFRIED DIRECTOR 0.30 X 0 0 0 PEGGY SIMMONS DIRECTOR 0.30 X 0 0 0 GEOFFREY STANDING BEAR DIRECTOR 0.30 X 0 0 0 DAVID STEWART DIRECTOR 0.30 X 0 0 0 MELINDA STINNETT DIRECTOR 0.30 X 0 0 0 DAN SULLIVAN DIRECTOR 0.30 X 0 0 0 MIKE THORNBRUGH DIRECTOR 0.30 X 0 0 0 STEVE TIGER DIRECTOR 0.30 X 0 0 0 STEVE TURNER DIRECTOR 0.30 X 0 0 0 MARK VANLOH DIRECTOR 0.30 X 0 0 0 DANA WEBER DIRECTOR 0.30 X 0 0 0 DICK WILLIAMSON DIRECTOR 0.30 X 0 0 0 WILLIAM WILSON DIRECTOR 0.30 X 0 0 0 TOM HUGHES PAST DIRECTOR 0.30 X 0 0 0 FRANK HENKE III PAST DIRECTOR 0.30 X 0 0 0 LEN EATON JR PAST DIRECTOR 0.30 X 0 0 0 KEN LACKEY PAST DIRECTOR 0.30 X 0 0 0 HOWARD BARNETT JR PAST DIRECTOR 0.30 X 0 0 0 GEORGE SINGER PAST DIRECTOR 0.30 X 0 0 0 CHUCK PATTERSON PAST DIRECTOR 0.30 X 0 0 0 PAULA MARSHALL PAST DIRECTOR 0.30 X 0 0 0 JOHN GABERINO JR PAST DIRECTOR 0.30 X 0 0 0 JIM DUNN PAST DIRECTOR 0.30 X 0 0 0 STEVE TURNBO PAST DIRECTOR 0.30 X 0 0 0 CHET CADIEUX PAST DIRECTOR 0.30 X 0 0 0 DAVID PAGE PAST DIRECTOR 0.30 X 0 0 0 GERRY CLANCY PAST DIRECTOR 0.30 X 0 0 0 BECKY FRANK PAST DIRECTOR 0.30 X 0 0 0 JAKE HENRY JR PAST DIRECTOR 0.30 X 0 0 0 WADE EDMUNDSON PAST DIRECTOR 0.30 X 0 0 0 ALAN ARMSTRONG PAST DIRECTOR 0.30 X 0 0 0 JEFF DUNN PAST DIRECTOR 0.30 X 0 0 0 PHIL ALBERT PAST DIRECTOR 0.30 X 0 0 0 NANCY CARTER SR. VP FINANCE & IT 40.00 X 114185 0 15272 MICHAEL NEAL CEO/EXECUTIVE PRESIDENT 40.00 X 554662 0 55610 RAYMOND HOYT PRESIDENT, VISIT TULSA 40.00 X 237660 0 24295 JUSTIN MCLAUGHLIN COO/EXECUTIVE VP 40.00 X 290747 0 55470 JIM MORGAN SVP, COMMUNICATIONS 40.00 X 141479 0 8804 BRIEN THORSTENBERG VP, ECONOMIC DEVELOPMENT 40.00 X 169723 0 20454 WILLIAM MURPHY SVP, ECONOMIC DEVELOPMENT 40.00 X 157271 0 13696 1665727 0 193601 7 0 1 0 ARABIAN HORSE ASSOCIATION 10805 E BETHANY DRIVE AURORA CO 80014 PAYMENT FOR EVENT 590000 METROPOLITAN TULSA INVESTMENTS PO BOX 204764 DALLAS TX 75320 RENT 334583 WORLD TRAVEL 7645 E 63RD ST TULSA OK 74113 TRAVEL 269742 CITIZENS FOR TULSA 1 W 3RD ST STE 100 TULSA OK 74103 MARKETING 236250 SMG TULSA COX BUSINESS CENTER 100 CIVIC CENTER TULSA OK 74103 EVENT SPACE 228345 12 2478394 2022990 4501384 CONTRACTS WITH AFFILIA 900099 2282960 2282960 SPONSORSHIPS 900099 1702863 1702863 TICKET SALES & REGISTR 900099 306838 306838 4292661 8375 8375 31051 31051 17240 0 17240 17240 17240 MISCELLANEOUS 900099 453992 453992 453992 9304703 4746653 0 56666 739730 4846655 204777 463762 371784 556119 57778 61599 105580 305212 1750531 262480 41968 320351 873509 909738 1111 120787 68053 DUES AND SUBSCRIPTIONS 398777 EQUIPMENT RENTAL AND MA 304284 PUBLICATIONS AND BROCHU 292336 ISSUES FUND 235500 91541 13383962 1486088 1467373 707671 839462 8694019 5423357 1703795 1172301 277910 122736 2164114 1741739 457281 422375 501399 663897 13828163 10111501 1271472 1059113 1199105 1484961 43831 1114118 1447659 3584695 4035564 X 388874 171078 9854594 5904859 10243468 6075937 13828163 10111501 -4079259 -88272 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 2420022 105580 72500 178080 217802 -39722 PART I-A, LINE 1: THE CHAMBER HIRED AN OUTSIDE CONSULTANT TO IDENTIFY COMMUNITY LEADERS WHO MIGHT BE INTERESTED IN RUNNING FOR LOCAL CITY COUNCIL POSITIONS. NO POTENTIAL CANDIDATES WERE SUPPORTED DIRECTLY BY THE CHAMBER. IN ADDITION, THROUGH OUTSIDE CONTRIBUTORS, THE CHAMBER PARTICIPATED IN THE IMPROVE OUR TULSA CAMPAIGN. A POLLING FIRM WAS USED TO GAUGE CITIZENS INTEREST IN THE CAMPAIGN. 381406 174394 207012 1686209 1511478 174731 96499 55867 40632 422375 DEFERRED COMPENSATION 659170 DEPOSITS ADMINISTRATION 4727 663897 EMPLOYEE BENEFIT OBLIGATIONS 1447659 1447659 X X 1 1 X X X X 0 0 0 MICHAEL NEAL CEO/EXECUTIVE PRESIDENT 336524 0 213212 0 4926 0 35800 0 19810 0 610272 0 0 0 RAYMOND HOYT PRESIDENT, VISIT TULSA 196233 0 31827 0 9600 0 15020 0 9275 0 261955 0 0 0 JUSTIN MCLAUGHLIN COO/EXECUTIVE VP 225720 0 55427 0 9600 0 35660 0 19810 0 346217 0 0 0 JIM MORGAN SVP, COMMUNICATIONS 141479 0 0 0 0 0 8480 0 324 0 150283 0 0 0 BRIEN THORSTENBERG VP, ECONOMIC DEVELOPMENT 153306 0 16417 0 0 0 11143 0 9311 0 190177 0 0 0 WILLIAM MURPHY SVP, ECONOMIC DEVELOPMENT 157271 0 0 0 0 0 9682 0 4014 0 170967 0 0 0 LEN EATON JR BOARD MEMBER/OWNER WORLD TRAVEL SERVICE, LLC 269742 TRAVEL SERVICES 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WITH VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S MEMBERS HAVE THE VOTING RIGHTS TO ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE SENIOR VICE PRESIDENT OF FINANCE AND IT PRIOR TO SIGNING AND FILING THE RETURN. THE FORM 990 IS USUALLY PROVIDED TO ALL MEMBERS OF THE BOARD PRIOR TO SIGNING WHEN POSSIBLE. FORM 990, PART VI, SECTION B, LINE 12 AT THE TIME OF EMPLOYMENT, EACH CHAMBER STAFF MEMBER MUST SIGN AN ACKNOWLEDGEMENT OF THE CONFLICT OF INTEREST POLICY. ADDITIONALLY, THE CONFLICT OF INTEREST POLICY IS PROVIDED TO EACH BOARD MEMBER IN DECEMBER OF EVERY YEAR. THE TREASURER OF THE BOARD OF DIRECTORS EXPLAINS THE POLICY AND ASKS EACH BOARD MEMBER TO READ IT AND DISCLOSE ANY CONFLICTS TO THE TREASURER OR CHAMBER MANAGEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S CEO COMPENSATION IS DETERMINED BY AN INFORMAL COMMITTEE CONSISTING OF THE CURRENT CHAIRMAN OF THE BOARD OF DIRECTORS, IMMEDIATE PAST CHAIR, AND THE CHAIR-ELECT. THE CHAIRMEN USE COMPANY DATA FOR MARKET COMPARABILITY. ANY CHANGES TO THE CEO'S COMPENSATION ARE MADE THROUGH A FORMAL AMENDMENT OF THE CURRENT EMPLOYEE CONTRACT. THIS CONTRACT IS REVIEWED AND APPROVED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AS WELL AS THE EMPLOYEE. KEY EMPLOYEE COMPENSATION RECOMMENDATIONS ARE MADE BY THE CEO AND/OR EXECUTIVE VICE PRESIDENT, AND THE IMMEDIATE SUPERVISORS. THE RECOMMENDATIONS ARE REVIEWED AND APPROVED BY THE HUMAN RESOURCES DEPARTMENT. HISTORICALLY, ANNUAL MERIT INCREASES WERE GIVEN BASED ON PERCENTAGE INCREASES OVER THE PRIOR YEAR. MARKET AND COMPARABILITY DATA ARE USED BY HUMAN RESOURCES IN DETERMINING EMPLOYEE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST THROUGH THE SENIOR VICE PRESIDENT OF FINANCE AND IT. FORM 990, PART XII, QUESTION 2C THE ORGANIZATION'S AUDIT COMMITTEE OVERSEES THE AUDIT. THE AUDIT COMMITTEE REVIEWS THE AUDIT REPORT DRAFT ALONG WITH THE CEO, COO AND THE SENIOR VICE PRESIDENT OF FINANCE AND IT. TULSA SPORTS COMMISSION INC ONE WEST THIRD STREET SUITE 100 TULSA OK 74103 731434910 HOSTING AND PROMOTING LOCAL SPORTING EVENTS OK 501(C)(3) LINE 6 TULSA REGIONAL CHAMBER 1 TULSA RUN INC ONE WEST THIRD STREET SUITE 100 TULSA OK 74103 731192752 HOSTING AND PROMOTING TULSA RUN OK 501(C)(4) TULSA REGIONAL CHAMBER 1 TULSA'S FUTURE INC ONE WEST THIRD STREET SUITE 100 TULSA OK 74103 237033283 FACILITATING AND PROMOTING LOCAL ECONOMIC DEVELOPMENT OK 501(C)(3) LINE 6 TULSA REGIONAL CHAMBER 1 INDUSTRIES FOR TULSA INC ONE WEST THIRD STREET SUITE 100 TULSA OK 74103 736095640 REAL ESTATE DEVELOPMENT OK N/A C 0.01500 0 0 1 0 0 0 0 0 0 1 1 0 1 0 1 1 0 0 1 0 TULSA'S FUTURES INC B 475649 CASH