2019-11-14T14:30:56-06:00 2018-12-31 390758449 WIPFLI LLP PO BOX 8700 MADISON WI 537088700 990 2018-01-01 475663762 WISCONSIN MANUFACTURING EXTENSION PARTNERSHIP INC WISC 8778568588 2601 CROSSROADS DRIVE NO 145 MADISON WI 53718 TIMOTHY WIORA CHIEF EXECUTIVE OFFICER 8778568588 2019-11-13 1 JOHN HEMMING P00856805 6082741980 2019-11-13 108.67.179.172 2019-11-13 09:26:57 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 B5AD917698A966612AE7A77B4536F2DC0D4C4089 2018 2020-03-31 21:24:44Z TIMOTHY WIORA 2601 CROSSROADS DRIVE NO 145 MADISON WI 53718 5557500 0 X WWW.WMEP.ORG X 2015 WI TO PROVIDE TARGETED CONSULTING SERVICES TO SMALL AND MEDIUM MANUFACTURERS WITHIN OUR SERVICE TERRITORY IN WISCONSIN. 6 6 37 74 0 4094 4852952 3484107 1889782 2039129 7736 32050 2000 1 6752470 5555287 0 0 0 0 3668681 3965760 0 0 0 1473441 1345336 5142122 5311096 1610348 244191 4303611 4705637 1096027 1253862 3207584 3451775 WISCONSIN MANUFACTURING EXTENSION PARTNERSHIP, INC. OPTIMIZES STAKEHOLDER VALUE FOR WISCONSIN MANUFACTURERS BY EXPANDING THEIR CAPABILITIES TO GROW, BE INNOVATIVE, AND ACHIEVE OPERATIONAL SUCCESS. 0 0 3664878 0 2039129 WISCONSIN MANUFACTURING EXTENSION PARTNERSHIP, INC. (WMEP) PROVIDES CONSULTING SERVICES PRIMARILY TO MANUFACTURERS IN THE STATE OF WISCONSIN. MORE THAN 450 CLIENTS WERE SERVED BY THE WMEP IN 2018, OF WHICH MORE THAN 225 WERE CONTRACTED WITH FOR PROJECT WORK. FURTHER, THE WMEP PARTICIPATED IN OVER 100 EDUCATIONAL OR COMMUNITY BUILDING EVENTS, INCLUDING THE SPONSORSHIP OF THE MANUFACTURING MATTERS! CONFERENCE WITH OVER 450 ATTENDEES. 3664878 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 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 0 0 0 1 26 0 1 37 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 WI X LORI HANSEN 6087294009 2601 CROSSROADS DRIVE SUITE 145 MADISON WI 53718 ASHISH BENDRE DIRECTOR 1.00 X 0 0 0 RICK KETTLER DIRECTOR 1.00 X 0 0 0 GREG LEE DIRECTOR 1.00 X 0 0 0 JOE WEITZER DIRECTOR (THRU JUNE) 1.00 X 0 0 0 GLENN KENNEDY CHAIR 1.00 X X 0 0 0 MARK KAISER VICE CHAIR 1.00 X X 0 0 0 MARY ISBISTER SECRETARY 1.00 X X 0 0 0 TIMOTHY WIORA CHIEF EXECUTIVE OFFICER 40.00 X 193732 0 10489 ANGELA JUSTMAN CHIEF FINANCE & ADMIN (THRU MAY) 40.00 X 94052 0 15812 RANDY BERTRAM DIRECTOR, SUSTAINABILITY & OPERATIONAL EXCELLENCE 40.00 X 132655 0 6280 GEORGE BUREAU VICE PRESIDENT - CONSULTING SERVICES 40.00 X 117059 0 27159 MARK HATZENBELLER ACCOUNT MANAGER 40.00 X 131222 0 25695 JOHN STAMPEN VICE PRESIDENT - MARKETING & BUSINESS DEVELOPMENT 40.00 X 130695 0 22946 DAVID YORK ACCOUNT MANAGER 40.00 X 125740 0 1162 925155 0 109543 11 0 1 0 BOARD OF REGENTS OF THE UNIVERSITY OF WI 600 HIGHLAND AVENUE MADISON WI 53792 PARTNER - CONSULTING SERVICES 150000 THE WATER COUNCIL 247 W FRESHWATER WAY SUITE 500 MILWAUKEE WI 53204 PARTNER - CONSULTING SERVICES 131272 2 3484107 3484107 CONSULTING REVENUE 541900 2039129 2039129 2039129 34263 34263 2213 -2213 -2213 -2213 1 1 1 5555287 2039129 0 32051 314086 314086 2996277 2237158 759119 109627 88391 21236 297841 207101 90740 247929 168893 79036 6566 6566 12500 12500 480456 449496 30960 82383 74303 8080 169610 88541 81069 40558 40558 138534 49501 89033 250845 227303 23542 79017 71596 7421 45231 45231 22938 22938 16698 2595 14103 5311096 3664878 1646218 0 591664 807892 2809544 2643807 507286 833489 310559 342498 21405 38797 204076 168450 59625 35626 3528 3528 4303611 4705637 634738 723538 461289 530324 1096027 1253862 X 3207584 3451775 3207584 3451775 4303611 4705637 244191 0 X 0 1 X 1 1 1 X 4796460 4852952 3484107 13133519 4796460 4852952 3484107 13133519 13133519 1875 7813 34263 43951 13177470 5870572 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 31610 18178 13432 172466 150272 22194 35626 X 5695585 138085 138085 5557500 -2213 -2213 5555287 5451394 138085 2213 140298 5311096 0 5311096 PART X, LINE 2: WISCONSIN MANUFACTURING EXTENSION PARTNERSHIP, INC. (WMEP) IS REQUIRED TO ASSESS WHETHER IT IS MORE LIKELY THAN NOT THAT A TAX POSITION WILL BE SUSTAINED UPON EXAMINATION ON THE TECHNICAL MERITS OF THE POSITION ASSUMING THE TAXING AUTHORITY HAS FULL KNOWLEDGE OF ALL INFORMATION. IF THE TAX POSITION DOES NOT MEET THE MORE LIKELY THAN NOT RECOGNITION THRESHOLD, THE BENEFIT OF THAT POSITION IS NOT RECOGNIZED IN THE FINANCIAL STATEMENTS. WMEP HAS DETERMINED THERE ARE NO AMOUNTS TO RECORD AS ASSETS OR LIABILITIES RELATED TO UNCERTAIN TAX POSITIONS. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT -2,213. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT 2,213. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 TIMOTHY WIORA CHIEF EXECUTIVE OFFICER 148318 0 45000 0 414 0 8250 0 2239 0 204221 0 0 0 MARK HATZENBELLER ACCOUNT MANAGER 112501 0 17533 0 1188 0 7649 0 18046 0 156917 0 0 0 JOHN STAMPEN VICE PRESIDENT - MARKETING & BUSINES 100680 0 29601 0 414 0 6929 0 16017 0 153641 0 0 0 PART I, LINE 1A WISCONSIN MANUFACTURING EXTENSION PARTNERSHIP, INC. (WMEP) PROVIDED TAX INDEMNIFICATION AND GROSS-UP PAYMENTS FOR 2018. THIS BENEFIT IS INCLUDED IN TAXABLE COMPENSATION. GIFT CARDS ARE PROVIDED FOR RECOGNITION OF EXEMPLARY WORK AND GROSS UP OF THE RELATED TAX WAS COVERED BY WMEP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE CONTROLLER AND PROVIDED TO THE AUDIT COMMITTEE FOR THEIR REVIEW PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C AN OFFICER OR DIRECTOR OF THE WMEP HAS THE RESPONSIBILITY TO DISCLOSE ANY CONFLICTS OF INTEREST, OR POTENTIAL CONFLICTS OF INTEREST THAT EXIST DURING A DISCUSSION OR DECISION ON A PARTICULAR TOPIC DURING OR OUTSIDE A BOARD MEETING. THE OFFICER OR DIRECTOR IS NOT REQUIRED TO EXPLAIN THE REASON FOR THE CONFLICT OF INTEREST. A DISCLOSURE DOES NOT AUTOMATICALLY RESULT IN THE OFFICER OR DIRECTOR BEING REMOVED FROM THE DISCUSSION. IN THE EVENT OF AN ADVERSE INTEREST REQUIRING DISCLOSURE BY A COVERED PERSON, SUCH COVERED PERSON, AFTER FIRST HAVING DISCLOSED THE ADVERSE INTEREST, SHALL: REFRAIN FROM PARTICIPATING IN THE DELIBERATIONS CONCERNING THE MATTER PRESENTING THE CONFLICT; ABSTAIN, IN THE CASE OF A DIRECTOR, FROM VOTING ON THE MATTER PRESENTING THE CONFLICT; AT THE REQUEST OF THE BOARD MEMBER CHAIRING THE MEETING LEAVE THE MEETING ROOM DURING THE DELIBERATIONS AND VOTE WITH RESPECT TO THE MATTER PRESENTING THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION OBTAINS COMPENSATION SURVEY DATA, WHICH IS PROVIDED TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS APPROVES THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER. COMPENSATION SURVEY DATA PLUS THIRD PARTY REVIEW INFORMATION IS PROVIDED TO MANAGEMENT FOR REVIEW AND APPROVAL OF KEY EMPLOYEE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.