2019-07-12T15:14:32-05:00 2018-12-31 911194016 CLARK NUBER PS 10900 NE 4TH ST SUITE 1400 BELLEVUE WA 98004 990 2018-01-01 910658930 MASTER BUILDERS ASSOCIATION OF KING AND SNOHOMISH COUNTIES MAST 4254517920 335 116TH AVE SE BELLEVUE WA 98004 KATHLEEN SIMS EXECUTIVE DIRECTOR 4254517920 2019-07-03 1 SARA ELIZABETH J HYRE P00235495 4254544919 2019-07-02 65.158.230.194 2019-07-03 09:11:05 PD P DE1D2BBAE0F1147E7A7EA18DABEA7E867F199504 0D4F8B5D50665025C0D74E3A044B1CC8CBA0177E 2018 2019-02-21 02:37:17Z KATHLEEN SIMS ED 335 116TH AVE SE BELLEVUE WA 98004 13718228 0 X WWW.MBAKS.COM X 1956 WA TO PROMOTE AND PROTECT THE VIABILITY OF THE HOME BUILDING INDUSTRY. 15 15 50 1017 44249 0 155516 93866 5475631 5941442 488590 222368 4630643 5265066 10750380 11522742 214017 196491 0 0 3646491 4157328 0 0 0 6816016 6465414 10676524 10819233 73856 703509 33814847 34425192 18645368 19188834 15169479 15236358 X THE MASTER BUILDERS ASSOCIATION STRIVES TO KEEP THE PUGET SOUND REGION AMONG THE BEST PLACES IN THE WORLD TO LIVE. WE COMMIT TO ENSURE THAT ALL PEOPLE CAN ATTAIN HOUSING. WE PLEDGE TO MAKE POSITIVE IMPACTS THROUGH OUR ADVOCACY, COMMUNITY, AND PHILANTHROPIC OUTREACH EFFORTS. WE WILL REMAIN THE REGIONAL LEADER IN RESIDENTIAL AND GREEN BUILDING ADVANCEMENTS. OUR DUTY IS TO MAKE CERTAIN EVERYONE HAS ACCESS TO A HEALTHY AND PRODUCTIVE PLACE TO CALL HOME. 0 0 ADVOCACY: - OVER 100 INDIVIDUAL ADVOCACY WINS IN SUPPORT OF HOMEBUILDERS IN KING AND SNOHOMISH COUNTIES- HOUSE ADVOCACY MEETINGS HOSTED BY MBAKS GATHER OVER 2000 ATTENDEES THROUGH THE YEAR, 25% INCREASE OVER PRIOR YEAR- MBKAS TEAM MET TO DISCUSS ISSUES WITH 260 INDIVIDUAL ELECTED OFFICIALS AND INTERVIEWED 61 INDIVIDUAL CANDIDATES - CONDUCTED 3 CAMPAIGN TRAININGS AND HELD THE EVERGREEN CAMPAIGN INSTITUTE (ECI) IN COORDINATION WITH OTHER PARTNER ORGANIZATIONS TO HELP EDUCATE INDIVIDUALS ON CANDIDACY AND CAMPAIGN MANAGEMENT- INCREASED COMMUNICATION AND AWARENESS FOR HOUSING ADVOCACY THROUGH SOCIAL MEDIA OUTREACH PROGRAM COMMUNITY STEWARDSHIP:- PARTNERED WITH MULTIPLE HOUSING RELATED NON-PROFITS IN SPONSORSHIP AND VOLUNTEER CAPACITIES IN SUPPORT OF HOUSING RELATED CAUSES. OVER 344 STAFF VOLUNTEER HOURS AND $80,000 CONTRIBUTED - MOBILIZED 928 VOLUNTEERS AND A TOTAL OF 7622 VOLUNTEER HOURS, ACROSS MULTIPLE COMMUNITY STEWARDSHIP EVENTS IN KING AND SNOHOMISH COUNTIES- ORGANIZED AND PARTNERED WITH MEMBERSHIP AND VENDORS TO CONSTRUCT 47 WHEELCHAIR RAMPS FOR DISABLED COMMUNITY MEMBERS THROUGH THE ANNUAL RAMPATHON PROGRAM- PROVIDED SCHOLARSHIPS TOTALING OVER 24,000 TO INDIVIDUALS IN CONSTRUCTION RELATED PROGRAMS EDUCATION, MEMBER ENGAGEMENT:- PROVIDED OVER 300 EVENTS, COURSES AND MEETINGS COVERING TOPICS SUCH AS WORKPLACE SAFETY, CLAIMS MANAGEMENT, CPR, GREEN BUILDING, HEALTHY HOMES, OSHA, LEAD CERTIFICATION, ECONOMIC AND HOUSING TRENDS, HOUSING POLICY, LEGISLATIVE DEVELOPMENTS, DEVELOPER, BUILDER AND REMODELER ISSUES, SMALL BUSINESS TOPICS, MEMBER BENEFITS, QUICKBOOKS TRAINING, AND HOUSING ADVOCACY. - MBAKS IS THE OLDEST AND LARGEST LOCAL HOME BUILDERS ASSOCIATION IN THE US. WE HAVE SERVED OUR MEMBERS FOR 109 YEARS. IN 2018, WE HAD 2844 MEMBERS, WITH 84.9% RETENTION. MEMBERSHIP PROGRAMS:- 5% GROWTH IN STANDARD PREMIUM YOY IN MBAKS SPONSORED STATE LABOR AND INDUSTRIES RETROSPECTIVE RATING PROGRAM. SUCCESSFUL PROGRAM MANAGEMENT, WITH OVER $62MM IN PREMIUMS AND $12M REFUNDED TO PARTICIPATING EMPLOYERS.- OVER 30 YEARS OF SPONSORSHIP OF MBAKS HEALTH INSURANCE TRUST, WHICH PROVIDES FULLY INSURED, AFFORDABLE HEALTH CARE COVERAGE TO OVER 35,000 PARTICIPANTS IN KING AND SNOHOMISH COUNTIES- CERTIFIED OVER 1000 BUILT GREEN PROJECTS- INTRODUCED NEW REVENUE GENERATING PARTNERSHIP WITH PRIMEPAY TO OFFER CREDIT CARD PROCESSING AND PAYROLL SERVICES TO MBAKS MEMBERS 0 1 1 1 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 1 71 0 1 50 1 1 1 0 0 0 1 1 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X TANYA TSYBERT 4254608235 335 116TH AVE SE BELLEVUE WA 98004 ERICH ARMBRUSTER PRESIDENT 6.00 0.00 X X 0 0 0 BONNIE GEERS 1ST VICE PRESIDENT 2.00 0.00 X X 0 0 0 SUNSHINE KAPUS 1ST VICE PRESIDENT 1.00 0.00 X X 0 0 0 BRIAN HOLTZCLAW 2ND VICE PRESIDENT 4.50 0.00 X X 0 0 0 JAYSON BUECHLER SECRETARY 2.00 0.00 X X 0 0 0 MIKE WALSH IMMEDIATE PAST PRESIDENT 2.00 0.00 X X 0 0 0 LUELLEN SMITH DIRECTOR 1.00 0.00 X 0 0 0 MARK VILLWOCK DIRECTOR 3.00 0.00 X 0 0 0 KEITH HAMMER DIRECTOR 1.00 0.00 X 0 0 0 AARON FAIRCHILD DIRECTOR 1.00 0.00 X 0 0 0 AUGUST BERGDAHL DIRECTOR 1.00 0.00 X 0 0 0 TODD LEVITT DIRECTOR 1.00 0.00 X 0 0 0 PAUL BOGEL DIRECTOR 1.00 0.00 X 0 0 0 KELLEY MOLDSTAD DIRECTOR 1.00 0.00 X 0 0 0 STEVE CORY DIRECTOR 2.00 0.00 X 0 0 0 AMY KING DIRECTOR 1.00 0.00 X 0 0 0 KEVIN BALLARD DIRECTOR 1.00 0.00 X 0 0 0 KATHLEEN SIMS EXECUTIVE DIRECTOR 65.00 0.00 X 323453 0 16850 JIM LANGUS COO 40.00 0.00 X 113622 0 12042 RIENE SIMPSON CFO 40.00 0.00 X 123764 0 14371 JEREMY HALL COO 55.00 0.00 X 80604 0 4525 AARON ADELSTEIN PROGRAMS DIRECTOR 40.00 0.00 X 124419 0 10751 NANCY GRYGOROWICH-DAVIS MARKETING DIRECTOR 55.00 0.00 X 129049 0 5059 RUSSEL VANOVER IT DIRECTOR 45.00 0.00 X 119074 0 11136 MIKE PATTISON SR. SNOHO. CTY & AHC MGR. 50.00 0.00 X 115107 0 13325 PATRICK HAYES MEMBERSHIP DIRECTOR 40.00 0.00 X 113201 0 25415 SAM ANDERSON FORMER CEO 0.00 0.00 X 350000 0 0 1592293 0 113474 10 1 1 0 APPROACH MANAGEMENT SERVICES 1711 S JACKSON ST SEATTLE WA 98114 MNGT SERVICE FOR GRIP 2551461 APTIFY 7901 JONES BRANCH DRIVE STE 500 MCLEAN VA 22102 SOFTWARE MODIFICATION 199876 LANE POWELL 1420 5TH AVENUE SUITE 4200 SEATTLE WA 98111 LEGAL SERVICE 122378 DUCHARME AND ASSOCIATES INC 17790 SE 58TH PL BELLEVUE WA 98006 CONTRACT LOBBYIST 120000 THE SILVERTIP GROUP INC 14407 172ND AVE NE REDMOND WA 98052 IT SUPPORT 107435 5 93866 71020 93866 GROUP RETRO INSURANCE 524298 3761587 3761587 MEMBERSHIP DUES 900099 964997 964997 BIAW ROII PROGRAM 900099 443129 443129 NETWORKING EVENTS 900099 413973 413973 BUILT GREEN PROGRAM 611710 339465 339465 18291 18291 5941442 215465 215465 5123597 5123597 68580 52767 15813 15813 15813 2149622 2142719 6903 6903 6903 MBA PURCHASING PRGRM 900099 71626 71626 PUBLICATIONS 511140 44249 44249 INSTALLMENT FEES 900099 3636 3636 6145 6145 125656 11522742 5941442 44249 5443185 178191 18300 768821 2665271 82650 305387 335199 12000 164201 57109 166667 60144 172615 210342 175608 298110 296623 21085 48348 3606 659083 17658 GRIP PROGRAM 2587567 EVENT EXPENSES 699995 HEALTH INSURANCE ADMIN 190588 PROF. & MEMBER DEVELOP. 168571 455494 10819233 385707 332437 1645173 2413721 403151 452396 166605 173955 11801314 5474639 6688815 6326675 9563519 8967401 83750 133372 30000 30000 14848127 15595235 33814847 34425192 3263845 3084165 457789 438150 14923734 15666519 18645368 19188834 X 15154422 15236358 15057 0 15169479 15236358 33814847 34425192 703509 -636630 0 X 0 1 X 1 0 150000 150000 150000 1 MBA-KS AFFORDABLE HOUSING COUNCIL 335 116TH AVE NE BELLEVUE WA 98004 911117605 150000 114904 0 0 1 854476 166667 -401471 -234804 145261 -380065 PART I-A, LINE 1: MBA MADE CONTRIBUTIONS TO MBA-KS AFFORDABLE HOUSING COUNCIL. 1452500 1452500 8685728 4671926 4013802 425443 338256 87187 1237643 464457 773186 6326675 GRIP HOLDINGS 15595235 15595235 CAPITAL LEASE PAYABLE 71284 GRIP PAYABLES 15595235 15666519 10925604 -636630 46869 -589761 11515365 60144 -52767 7377 11522742 10858725 46869 52767 99636 10759089 60144 60144 10819233 PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSE, REPORTED ON PART VIII, LINE 6B -52,767. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSE, REPORTED ON PART VIII, LINE 6B 52,767. 1 ATTAIN HOUSING 125 STATE STREET SOUTH KIRKLAND WA 98033 911481848 501(C)(3) 10000 EVENT SPONSORSHIP HOUSING HOPE 5830 EVERGREEN WAY EVERETT WA 98203 943060709 501(C)(3) 25200 EVENT SPONSORSHIP AND GENERAL DONATION REBUILDING TOGETHER SEATTLE 500 AURORA AVE NORTH 305 SEATTLE WA 98109 911606330 501(C)(3) 25365 215 FMV AUCTION ITEMS EVENT SPONSORSHIP AND GENERAL DONATION SAWHORSE REVOLUTION 513 FEDERAL AVENUE EAST SEATTLE WA 98102 453131515 501(C)(3) 15000 GENERAL DONATION SMART GROWTH SEATTLE PO BOX 2912 SEATTLE WA 98109 465333729 501(C)(4) 70000 GENERAL DONATION UNIVERSITY OF WASHINGTON 20 ARCHITECTURE HALL 351610 SEATTLE WA 98195 916001537 GOVERNMENT 7500 SCHOLARSHIP 5 1 SCHOLARSHIPS 11 0 18300 COST SCHOLARSHIPS PROVIDED TO STUDENTS PART I, LINE 2: THE COMMUNITY STEWARDSHIP AND GOVERNMENT AFFAIRS DEPARTMENTS ESTABLISH AN ANNUAL BUDGETED AMOUNT TO SPEND ON DONATIONS AND SPONSORSHIPS WHICH IS APPROVED BY THE BOARD OF DIRECTORS AS PART OF THE ANNUAL BUDGET PROCESS. THE STAFF OF THE RESPECTIVE DEPARTMENTS REVIEWS REQUESTS FROM VARIOUS COMMUNITY ORGANIZATIONS AND DISCUSSES RECOMMENDATIONS FOR THE AMOUNT AND ORGANIZATION TO DONATE TO WITH MBA LEADERSHIP. DONATIONS/SPONSORSHIPS TO THE ORGANIZATION ARE NOT RESTRICTED BY THE MBA AND CAN BE USED BY THE RECIPIENT ORGANIZATION FOR THE PURPOSES THEY DETERMINED THE FUNDRAISING CAMPAIGN WAS FOR. SCHOLARSHIPS ARE AWARDED TO STUDENTS ATTENDING TRADE SCHOOLS, COMMUNITY COLLEGE OR UNIVERSITY PROGRAMS RELATED TO THE CONSTRUCTION INDUSTRY. THE COMMUNITY STEWARDSHIP DEPARTMENT ESTABLISHES AN ANNUAL BUDGET FOR ALL SCHOLARSHIPS, INCLUDING THE UNIVERSITY OF WASHINGTON (UW), WHICH IS APPROVED BY THE BOARD OF DIRECTORS AS PART OF THE ANNUAL BUDGET PROCESS. SCHOLARSHIPS NOT AWARDED TO UW ARE AWARDED TO STUDENTS ENROLLED IN BUILDING TRADES AT VARIOUS TRADE SCHOOLS IN THE ASSOCIATION'S REGION. THE MBA'S COMMUNITY STEWARDSHIP TEAM SOLICITS APPLICATIONS FROM STUDENTS IN THE BUILDING TRADES FOR SCHOLARSHIPS. THEY REVIEW THE APPLICATION AND SELECT STUDENTS BASED ON THE APPLICATION. THE AWARD IS SENT TO THE STUDENT'S SCHOOL ON BEHALF THE STUDENT. IF THE STUDENT DROPS OUT OF THE BUILDING TRADE PROGRAM, THE AWARD IS MADE TO ANOTHER STUDENT OR HELD FOR THE NEXT TERM. X X X 1 0 0 KATHLEEN SIMS EXECUTIVE DIRECTOR 228253 0 85200 0 10000 0 10427 0 6423 0 340303 0 0 0 SAM ANDERSON FORMER CEO 0 0 0 0 350000 0 0 0 0 0 350000 0 0 0 PART I, LINE 4A IN 2013, MASTER BUILDERS ASSOCIATION AGREED TO PAY SAM ANDERSON, FORMER CEO, SEPARATION PAYMENTS TOTALING $1,824,956 OVER SIX YEARS AND SEVERANCE PAYMENTS TOTALING $301,024 OVER TWO YEARS. PAYMENTS COMMENCED IN 2014. X BLDG MATERIAL 1 71020 COST 0 0 0 0 PART I, COLUMN (B): THE AMOUNT IN PART I, COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART I, LINE 6: THE NUMBER OF VOLUNTEERS INCLUDES INDIVIDUALS INVOLVED IN COMMUNITY STEWARDSHIP PROJECTS, VOLUNTEER BOARD MEMBERS, MEMBERS OF THE FINANCE COMMITTEE, COUNCIL CHAIRS, 401K COMMITTEE AND THE RETENTION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE SEVERAL MEMBERSHIP OPTIONS AVAILABLE: BUILDER, ASSOCIATE, LIFE, AFFILIATE, TRANSITIONAL AFFILIATE, NOT-FOR-PROFIT AFFILIATE AND NON-ACTIVE. SEE LINE 7A DISCLOSURE FOR VOTING RIGHTS OF THE DIFFERENT MEMBERSHIP OPTIONS. FORM 990, PART VI, SECTION A, LINE 7A BUILDER, ASSOCIATE AND LIFE MEMBERS ALL HAVE THE SAME RIGHTS, INCLUDING VOTING ON ASSOCIATION ACTIONS. THE OTHER LISTED MEMBER CLASSES DO NOT HAVE THE RIGHT TO VOTE ON ASSOCIATION ACTIONS. ANY BUILDER OR ASSOCIATE MEMBER SHALL BE ELIGIBLE FOR NOMINATION AND ELECTION AS AN OFFICER OR COUNCIL CHAIR, EXCEPT THAT THE CHAIRMAN OF THE REMODELERS COUNCIL SHALL BE A BUILDER MEMBER. AN ASSOCIATE MEMBER SHALL HOLD THE OFFICE OF SECRETARY AND A BUILDER MEMBER SHALL HOLD THE OTHER OFFICER POSITIONS. THE TERM OF EXECUTIVE MBA BOARD POSITIONS SHALL BE ONE YEAR AND THE MAJORITY OF DIRECTORS WILL BE BUILDER MEMBERS. ALL OTHER BOARD POSITIONS SHALL BE FOR TWO YEAR TERMS. FORM 990, PART VI, SECTION A, LINE 7B BY-LAWS MAY BE AMENDED BY A TWO-THIRDS VOTE OF THE MEMBERS PRESENT AT ANY MEETING OF THE ASSOCIATION; NOTICE OF THE PROPOSED CHANGE HAVING BEEN MAILED BY THE SECRETARY AND/OR EXECUTIVE DIRECTOR TO EACH ELIGIBLE BUILDER AND ASSOCIATE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED WITH THE ASSISTANCE OF AN OUTSIDE CPA FIRM. THE RETURN IS FIRST REVIEWED BY THE CONTROLLER, THE COO/CFO, AND THE EXECUTIVE DIRECTOR. AFTER INITIAL REVIEW, THE RETURN IS REVIEWED IN DETAIL WITH THE FINANCE COMMITTEE. FORM 990 IS MADE AVAILABLE TO THE ENTIRE BOARD OF DIRECTORS UPON REQUEST. THE EXECUTIVE DIRECTOR HAS BEEN DELEGATED THE AUTHORITY TO SIGN THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY BY THE BOARD OF DIRECTORS; ACKNOWLEDGEMENT OF THE POLICY IS SIGNED BY EACH BOARD MEMBER ANNUALLY. IF A POTENTIAL CONFLICT ARISES, THE EXECUTIVE DIRECTOR, BOARD PRESIDENT AND ENTIRE BOARD WILL BE NOTIFIED. ANY PERSON WHO INDICATES A POTENTIAL CONFLICT WILL BE ASKED TO REFRAIN FROM PARTICIPATION IN DISCUSSION OR VOTING SHOULD IT PERTAIN TO HIS/HER BUSINESS INTERESTS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS SET BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS WITH SUPPORT AND ANALYSIS FROM THE DIRECTOR OF HUMAN RESOURCES AS REQUESTED. SUPPORTING DATA IS PROVIDED FROM A COMPENSATION SUBSCRIPTION SERVICE, MARKET RESEARCH AND/OR OUTSIDE COMPENSATION CONSULTANT. THE EXECUTIVE COMMITTEE APPROVES ANY CHANGES TO THE EXECUTIVE DIRECTOR'S COMPENSATION. THE LAST COMPENSATION REVIEW WAS PERFORMED IN DECEMBER OF 2018. THE COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES IS SET BY THE EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER WITH SUPPORT AND ANALYSIS FROM THE DIRECTOR OF HUMAN RESOURCES. SUPPORTING DATA FOR COMPENSATION IS PROVIDED FROM A COMPENSATION SUBSCRIPTION SERVICE AND/OR MARKET RESEARCH DATA BASED ON JOB TITLES AND PAY BANDS. COMPENSATION IS REVIEWED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 MBA MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC BY REQUEST. MBA-KS AFFORDABLE HOUSING COUNCIL 335 116TH AVE SE BELLEVUE WA 98004 911117605 POL ACTION COMM-SUPPORTS BUILDER FRIENDLY CANDIDATES WA 527 N/A 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 MBA-KS AFFORDABLE HOUSING COUNCIL B 150000 COST