2019-02-08T13:45:05-06:00 2018-06-30 420714325 RSM US LLP PO BOX 5946 MADISON WI 537050946 990 2017-07-01 391705442 WISCNET WISC 6084426761 605 SCIENCE DRIVE MADISON WI 53711 DAVE LOIS CHIEF EXECUTIVE OFFICER 6084426761 2019-01-25 1 JAMES F STARK P00007974 6088332612 108.171.131.186 2019-01-25 12:02:21 CS P 1113A1391EACDA7D162C6F690A67F77CB7B3A9D6 A484AEC4C5497D9198E88648858B3B91BEA7E944 2017 2019-02-21 02:37:17Z WISCNET DAVE LOIS 605 SCIENCE DRIVE MADISON WI 53711 8101730 0 X WWW.WISCNET.NET X 1990 WI PROVIDES NETWORK SERVICES TO NONPROFIT WISCONSIN EDUCATION, RESEARCH, AND PUBLIC SERVICE ORGS. 14 14 26 0 0 0 0 0 7419845 8028188 4507 64207 0 0 7424352 8092395 0 0 0 0 2483727 2590617 0 0 0 4337181 5019619 6820908 7610236 603444 482159 15312969 15498323 895352 621984 14417617 14876339 WISCNET IS WISCONSIN'S RESEARCH AND EDUCATION NETWORK. AS A PRODUCT OF WISCONSIN IDEA, OUR ULTIMATE GOAL IS TO EMPOWER OUR MEMBERS TO USE THE FULL POWER OF NETWORK TO ENHANCE INSTRUCTIONS, RESEARCH, AND PUBLIC SERVICE ACROSS THE STATE. 0 0 5506434 8028188 THE PRIMARY PROGRAM SERVICE OFFERED BY WISCNET IS TO ADVANCE EDUCATION, RESEARCH, ECONOMIC DEVELOPMENT AND PUBLIC SERVICE BY ASSISTING IN THE EXCHANGE OF INFORMATION AMONG ITS MEMBERS BY MEANS OF HIGH-SPEED DIGITAL COMMUNICATION TECHNIQUES, AND TO ASSIST THOSE MEMBERS IN GAINING ACCESS TO SCIENTIFIC AND EDUCATIONAL RESOURCES. WE PROVIDE RESEARCH AND EDUCATION DATA NETWORKING SERVICES TO 500 NOT-FOR-PROFIT MEMBER-INSTITUTIONS OPERATING IN WISCONSIN THAT IN TURN PROVIDE K-20 EDUCATION AND RESEARCH, LIBRARY SERVICES, LOCAL GOVERNMENT, MUSEUM SERVICES AND HEALTHCARE. APPROXIMATELY ONE MILLION PERSONS (E.G., STUDENTS, FACULTY, STAFF, PATRONS, OFFICIALS, CITIZENS, ETC.) BENEFIT. 5506434 1 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 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 9 0 1 26 1 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 0 1 1 0 X DAVE LOIS 6084426761 605 SCIENCE DRIVE MADISON WI 53711 MELISSA EMLER DIRECTOR 0.50 X 0 0 0 BRIAN CASEY VICE CHAIRPERSON 0.50 X X 0 0 0 JAY CHRISTGAU SECRETARY 0.50 X X 0 0 0 ROBERT DOWNARD TREASURER 0.50 X X 0 0 0 DAVID HOTCHKISS DIRECTOR 0.50 X 0 0 0 JOHN JAMAR DIRECTOR 0.50 X 0 0 0 DAVE ZITTLOW DIRECTOR 0.50 X 0 0 0 KURT KIEFER DIRECTOR 0.50 X 0 0 0 HUGH MILLER DIRECTOR 0.50 X 0 0 0 SARAH LIPKE DIRECTOR 0.50 X 0 0 0 MENOMIN HAWPETOSS DIRECTOR 0.50 X 0 0 0 TOM LANGE CHAIRPERSON 0.50 X X 0 0 0 VICKI LYONS DIRECTOR 0.50 X 0 0 0 JOHN OTTOW DIRECTOR 0.50 X 0 0 0 DAVID LOIS CHIEF EXECUTIVE OFFICER 40.00 X 234138 0 45972 SHAUN ABSHERE CHIEF FINANCIAL OFFICER 40.00 X 155791 0 29217 BRIAN REMER CHIEF TECHNOLOGY OFFICER 40.00 X 139415 0 36463 ISABEL BARR SENIOR DIRECTOR OF OPERATI 40.00 X 116861 0 13361 CHRISTOPHER WOPAT SENIOR NETWORK ENGINEER 40.00 X 111449 0 26223 757654 0 151236 5 0 1 0 INOC LLC 500 SKOKIE BLVD SUITE 380 NORTHBROOK IL 60062 ONGOING NOC SUPPORT 151014 1 NETWORK USE & SERVICES 518111 8028188 8028188 8028188 73542 73542 4725 4610 -4725 -4610 -9335 -9335 8092395 8028188 0 64207 396754 396754 1564178 1275208 288970 472447 307236 165211 157238 102253 54985 34637 34637 18512 18512 36000 36000 8530 8530 313522 215558 97964 565 565 52056 52056 2729728 2365462 364266 265130 187942 77188 257537 190479 67058 78921 78921 935466 771685 163781 32901 32901 MEMBERSHIP & SUBSCRIPTI 126640 126640 NON-CAPITAL EQUIPMENT 93175 83857 9318 PROFESSIONAL DEVELOPMEN 23836 2569 21267 BANK FEES 6208 6208 6255 4185 2070 7610236 5506434 2103802 0 7570717 3694328 251040 251190 1932369 1971806 1596729 1363377 8763562 5549736 3962114 3213826 5003796 15312969 15498323 887167 558245 8185 63739 895352 621984 X 14417617 14876339 14417617 14876339 15312969 15498323 482159 -23437 0 X X 0 1 X 1 0 X 132151 132151 7552427 7950034 6992003 7419845 8028188 37942497 7552427 8082185 6992003 7419845 8028188 38074648 0 0 0 38074648 392 7453 8280 7208 73542 96875 392 7453 8280 7208 73542 96875 7552819 8089638 7000283 7427053 8101730 38171523 0.99750 0.99940 0.00250 0.00060 X 0 0 0 0 0 1 36000 0 0 0 36000 0 PART II-B, LINE 1: THE HAMILTON CONSULTING GROUP PROVIDES WISCNET POLITICAL COUNSELING/STRATEGIC PLANNING WITH REGARDS TO LEGISLATIVE AND REGULATORY ISSUES FACED WITHIN OUR INDUSTRY. THEY KEEP US INFORMED OF POTENTIAL LEGISLATIVE AND REGULATORY ACTION AND PROVIDE TIMELY UPDATES AS DEVELOPMENTS OCCUR. THEY REVIEW BILLS AND RULES EARLY AND, WHEN WARRANTED, UNDERTAKE ANALYSIS TO HELP ASSESS THE POTENTIAL IMPACTS ON WISCNET OPERATIONS. THEY PROVIDE ROUTINE AND AS-NEEDED REPORTS ON ALL RELEVANT INITIATIVES. 8763562 5549736 3213826 3213826 5003796 C 5003796 8065039 -23437 -23437 8088476 8529 -4610 3919 8092395 7606317 4610 4610 7601707 8529 8529 7610236 PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT -4,610. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT 4,610. X X X X X X 0 0 0 0 0 0 0 0 0 DAVID LOIS CHIEF EXECUTIVE OFFICER 234138 0 0 0 0 0 23414 0 22558 0 280110 0 0 0 SHAUN ABSHERE CHIEF FINANCIAL OFFICER 155791 0 0 0 0 0 15579 0 13638 0 185008 0 0 0 BRIAN REMER CHIEF TECHNOLOGY OFFICER 139415 0 0 0 0 0 13942 0 22521 0 175878 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 PER ARTICLES OF ASSOCIATION AS A NON-PROFIT WISCONSIN ASSOCIATION, WISCNET SERVES OTHER NON-PROFIT INSTITUTIONS AND CONSIDERS THEM MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A WISCNET MEMBERS WITHIN A CATEGORY (E.G., K12 EDUCATION) MAY ELECT ONE OR MORE DIRECTORS AS SET OUT IN BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO WISCNET BY-LAWS MUST BE APPROVED BY TWO-THIRDS OF THE MEMBER-REPRESENTATIVES OF ACTIVE MEMBER ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 8B NOT APPLICABLE FORM 990, PART VI, SECTION B, LINE 11B WISCNET CONTRACTS WITH A TAX PREPARATION FIRM TO PREPARE FORM 990. WISCNET DEPUTY CEO REVIEWS THE FORM 990 PRIOR TO PRESENTING IT TO THE DIRECTOR OF BUSINESS OPERATIONS. THE DIRECTOR OF BUSINESS OPERATIONS RECOMMENDS APPROVAL BY BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C ORAL PRESENTATION AT FISCAL-YEAR INAUGURAL BOARD MEETING (WHERE ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE PRESENT) REMINDING THEM TO DISCLOSE INTERESTS THAT COULD GIVE RISE TO CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 PER POLICY, WISCNET CONTRACTS ANNUALLY WITH AN INDEPENDENT COMPENSATION CONSULTANT TO DELIVER A COMPARABLE-SALARY MARKET SURVEY WHICH DATA IS USED BY TOP MANAGEMENT TO SET COMPENSATION FOR KEY EMPLOYEES AND ALSO IS USED BY THE WISCNET BOARD EXECUTIVE COMMITTEE TO SET COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST AT: WISCNET, 605 SCIENCE DRIVE, MADISON, WI 53711. FORM 990, PART XII, LINE 2C: THERE ARE NO CHANGES FROM PRIOR YEAR.