2019-09-19T12:30:45-05:00 2018-12-31 381357951 PLANTE & MORAN PLLC 8181 E TUFTS AVE SUITE 600 DENVER CO 80237 990 2018-01-01 840172643 MOUNTAIN STATES EMPLOYERS COUNCIL INC MOUN 3038395177 PO BOX 539 DENVER CO 802010539 JULIE MCLAUGHLIN CFO 3038395177 2019-08-08 1 DORI J EGGETT P00645252 3037409400 2019-08-08 208.42.238.142 2019-08-08 16:59:19 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 44BF68C37E2DA4294315B40ADA4B5C35FC4F4E47 2018 2019-02-21 02:37:17Z EMPLOYERS COUNCIL MICHAEL G SEVERNS 1799 PENNSYLVANIA ST DENVER CO 80201 22952436 0 X WWW.EMPLOYERSCOUNCIL.ORG X 1939 CO SEE SCHEDULE O 28 26 252 26 24000 0 0 0 16683919 17464602 1786525 427130 4379919 4541639 22850363 22433371 0 0 0 0 14959964 15990035 0 0 0 6291943 6187706 21251907 22177741 1598456 255630 20977623 21488441 13633242 13091532 7344381 8396909 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 26 0 1 252 1 1 1 0 0 0 0 0 0 0 X 28 26 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 511521 0 36404 DEBORAH DALE BRACKNEY EXECUTIVE VP 40.00 X X 235879 0 26055 CURTIS C ANDERSEN DIRECTOR 1.00 X 0 0 0 JASON M BARRETT DIRECTOR 1.00 X 0 0 0 RAUL VILLAR 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 MARK DRISCOLL DIRECTOR 1.00 X 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 THOMAS C FRIES DIRECTOR 1.00 X 0 0 0 TRACY HUGGINS 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 SUSAN D JOHNSON 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 MATTHEW MCGUIRE 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 WILLIAM L SMITH JR VICE PRESIDENT 40.00 X 211192 0 22898 JULIE MCLAUGHLIN CHIEF FINANCIAL OFFICER 40.00 X 186012 0 21182 KIMBERLY S KOY CHIEF OPERATING OFFICER 40.00 X 193325 0 32659 MARK R BUTTICE CHIEF INFORMATION OFFICER 40.00 X 146457 0 23498 SUSAN L RAY DIRECTOR OF MEMBERSHIP ENGAGEMENT 40.00 X 133509 0 23317 CHAD D ORVIS DIRECTOR OF SPECIALIZED LEGAL SERVICES 40.00 X 128390 0 26781 TODD E ABBOTT DIRECTOR OF ORGANIZATIONAL DEV. & LEARNING 40.00 X 127044 0 11568 CHRISTINE R HARKNESS DIRECTOR OF NORTHERN REGIONAL OFFICE 40.00 X 125420 0 14903 1998749 0 239265 10 0 1 0 0 MEMBERSHIP DUES 541900 14411613 14411613 SEMINARS 541900 3052989 3052989 17464602 163195 163195 37419 0 37419 37419 37419 783000 504025 15040 278975 -15040 263935 263935 COST SHARING REIMB. 561000 3756131 3756131 SUB. NET EQUITY CHANGE 900099 691844 691844 CONSULTING 900099 32100 32100 24145 145 24000 4504220 22433371 21944822 24000 464549 1477127 9139986 3037972 1561047 773903 49253 44979 119123 562551 1016594 473230 1256429 85006 4495 1070440 91085 MEMBER TRAINING EXPENSE 1157820 MEMBER RELATIONS EXPENS 256701 22177741 424305 729738 274008 259437 487292 530534 22909043 12293321 11178149 10615722 7097954 6709019 1515915 2643991 20977623 21488441 8799199 8090358 4693965 4981373 97416 19801 42662 0 13633242 13091532 X 7344381 8396909 7344381 8396909 20977623 21488441 X 255630 -816915 1613813 X 0 1 X 1 0 3010165 3010165 13602138 8429487 5172651 155463 67831 87632 3364302 2371970 992332 2776975 1424033 1352942 10615722 DUE FROM SUBSIDIARY 610509 INVESTMENT IN SUBSIDIARY 2033482 2643991 X 21616456 -816915 -816915 22433371 0 22433371 22177741 0 22177741 0 22177741 PART X, LINE 2: EMPLOYERS COUNCIL IS A NON-PROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS MADE FOR FEDERAL, STATE, OR LOCAL TAXES. EMPLOYERS COUNCIL HAD INSIGNIFICANT UNRELATED BUSINESS INCOME DURING THE YEARS ENDED DECEMBER 31, 2018 AND 2017. EMPLOYERS COUNCIL APPLIES A MORE-LIKELY-THAN-NOT MEASUREMENT METHODOLOGY TO REFLECT THE CONSOLIDATED FINANCIAL STATEMENT IMPACT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. AFTER EVALUATING THE TAX POSITIONS TAKEN, NONE ARE CONSIDERED TO BE UNCERTAIN; THEREFORE, NO AMOUNTS HAVE BEEN RECOGNIZED AS OF DECEMBER 31, 2018 AND 2017. IF INCURRED, INTEREST AND PENALTIES ASSOCIATED WITH TAX POSITIONS ARE RECORDED IN THE PERIOD ASSESSED AS GENERAL AND ADMINISTRATIVE EXPENSE. NO INTEREST OR PENALTIES HAVE BEEN ASSESSED AS OF DECEMBER 31, 2018 AND 2017. X 1 1 X X X 0 0 0 MICHAEL G SEVERNS PRESIDENT & CEO 350200 0 161254 0 67 0 22000 0 14404 0 547925 0 0 0 DEBORAH DALE BRACKNEY EXECUTIVE VP 212318 0 19543 0 4018 0 16986 0 9069 0 261934 0 0 0 WILLIAM L SMITH JR VICE PRESIDENT 186400 0 18067 0 6725 0 14912 0 7986 0 234090 0 0 0 JULIE MCLAUGHLIN CHIEF FINANCIAL OFFICER 167760 0 18114 0 138 0 13421 0 7761 0 207194 0 0 0 KIMBERLY S KOY CHIEF OPERATING OFFICER 174253 0 19072 0 0 0 14061 0 18598 0 225984 0 0 0 MARK R BUTTICE CHIEF INFORMATION OFFICER 131325 0 13920 0 1212 0 10506 0 12992 0 169955 0 0 0 SUSAN L RAY DIRECTOR OF MEMBERSHIP ENGAGEMENT 119768 0 13573 0 168 0 9582 0 13735 0 156826 0 0 0 CHAD D ORVIS DIRECTOR OF SPECIALIZED LEGAL SERVIC 118410 0 9980 0 0 0 9573 0 17208 0 155171 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 RESOURCE 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 2018, 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 VI, SECTION A, LINE 1A DELEGATION OF AUTHORITY: THE EXECUTIVE COMMITTEE HAS AND MAY EXERCISE POWERS AND AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT AND DIRECTION OF THE BUSINESS AND AFFAIRS OF THE COUNCIL. THE EXECUTIVE COMMITTEE CONSISTS OF ELEVEN MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART XI, LINE 9: PENSION PLAN RELATED CHANGES OTHER THAN NET PERIODIC PENSION COST 1,613,813. EMPLOYERS COUNCIL SERVICES INC 1799 PENNSYLVANIA STREET DENVER CO 80201 846021302 CONSULTING CO MSEC C 4322311 2479003 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 EMPLOYERS COUNCIL SERVICES INC Q 3756131 FMV