2018-05-04T10:10:51-05:00 2017-12-31 390758449 WIPFLI LLP PO BOX 8700 MADISON WI 537088700 990 2017-01-01 475663762 WISCONSIN MANUFACTURING EXTENSION PARTNERSHIP INC WISC 8778568588 2601 CROSSROADS DRIVE NO 145 MADISON WI 53718 TIMOTHY WIORA CHIEF EXECUTIVE OFFICER 8778568588 2018-04-25 1 AMANDA VANNATTA P00948755 6082741980 2018-04-25 2017 2022-09-23 18:48:47Z TIMOTHY WIORA 2601 CROSSROADS DRIVE NO 145 MADISON WI 53718 6752547 0 X WWW.WMEP.ORG X 2015 WI TO PROVIDE TARGETED CONSULTING SERVICES TO SMALL AND MEDIUM MANUFACTURERS WITHIN OUR SERVICE TERRITORY IN WISCONSIN. 7 7 33 50 0 0 4796460 4852952 1913065 1889782 1875 7736 26595 2000 6737995 6752470 0 0 0 0 3574358 3668681 0 0 0 1566401 1473441 5140759 5142122 1597236 1610348 2555070 4303611 957834 1096027 1597236 3207584 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 4050554 0 1889782 WISCONSIN MANUFACTURING EXTENSION PARTNERSHIP, INC. (WMEP) PROVIDES CONSULTING SERVICES PRIMARILY TO MANUFACTURERS IN THE STATE OF WISCONSIN. MORE THAN 460 CLIENTS WERE SERVED BY THE WMEP IN 2017, OF WHICH 215 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 420 ATTENDEES. 4050554 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 24 0 1 33 1 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 1 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 WI X ANGELA JUSTMAN 6087295058 2601 CROSSROADS DRIVE SUITE 145 MADISON WI 53718 MARK KAISER DIRECTOR 1.00 X 0 0 0 GLENN KENNEDY DIRECTOR 1.00 X 0 0 0 RICK KETTLER DIRECTOR 1.00 X 0 0 0 RHONDA RUSHING DIRECTOR 1.00 X 0 0 0 MARY ISBISTER CHAIR 1.00 X X 0 0 0 STEVEN COPP VICE CHAIR 1.00 X X 0 0 0 JOE WEITZER SECRETARY 1.00 X X 0 0 0 TIMOTHY WIORA CHIEF EXECUTIVE OFFICER 40.00 X 189294 0 7937 ANGELA JUSTMAN CHIEF FINANCE & ADMINISTRATION OFFICER 40.00 X 158729 0 22730 RANDY BERTRAM DIRECTOR, SUSTAINABILITY & OPERATIONAL EXCELLENCE 40.00 X 122180 0 5820 WILBUR COX ACCOUNT MANAGER 40.00 X 112050 0 12979 MARK HATZENBELLER ACCOUNT MANAGER 40.00 X 124327 0 20367 JOHN STAMPEN CHIEF MARKETING & BUS DEVELOPMENT OFFICER 40.00 X 125165 0 18852 DAVID YORK ACCOUNT MANAGER 40.00 X 121922 0 1157 953667 0 89842 10 0 1 0 THE WATER COUNCIL 247 W FRESHWATER WAY SUITE 500 MILWAUKEE WI 53204 PARTNER - CONSULTING SERVICES 154319 BOARD OF REGENTS OF THE UNIVERSITY OF WI 600 HIGHLAND AVENUE MADISON WI 53792 PARTNER - CONSULTING SERVICES 150000 CONNOLLY CLARKE LLC 1516 BLUE RIDGE TRAIL WAUNAKEE WI 53597 CONSULTING SERVICES 145013 3 3596948 1256004 4604 4852952 CONSULTING REVENUE 541900 1889782 1889782 1889782 7813 7813 77 -77 -77 -77 2000 2000 2000 6752470 1889782 0 9736 X 378690 197231 181459 2688974 2211262 477712 52096 42229 9867 313179 242408 70771 235742 185248 50494 3822 3822 16000 16000 580626 552475 28151 76766 74171 2595 191656 123518 68138 40141 40141 135688 50034 85654 255184 240729 14455 74565 66853 7712 66644 59071 7573 21246 21246 IN-KIND MATERIALS DONAT 4604 4604 6499 721 5778 5142122 4050554 1091568 0 539921 591664 1251732 2809544 350423 507286 244144 310559 46290 21405 187373 127748 119032 59625 3528 3528 2555070 4303611 676340 634738 281494 461289 957834 1096027 X 1597236 3207584 1597236 3207584 2555070 4303611 1610348 0 X 0 1 X 1 1 1 X 4796460 4852952 9649412 4796460 4852952 9649412 9649412 1875 7813 9688 9659100 3831442 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 22969 15706 7263 164404 112042 52362 59625 X 6899628 147081 147081 6752547 -77 -77 6752470 5289280 147081 77 147158 5142122 0 5142122 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 -77. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT 77. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 TIMOTHY WIORA CHIEF EXECUTIVE OFFICER 144680 0 44200 0 414 0 5698 0 2239 0 197231 0 0 0 ANGELA JUSTMAN CHIEF FINANCE & ADMINISTRATION OFFIC 122054 0 36495 0 180 0 4875 0 17855 0 181459 0 0 0 PART 1 LINE 1A WISCONSIN MANUFACTURING EXTENSION PARTNERSHIP, INC. (WMEP) PROVIDED TAX INDEMNIFICATION AND GROSS-UP PAYMENTS FOR DAVID YORK A HIGHEST COMPENSATED EMPLOYEE FOR 2017. THIS BENEFIT IS INCLUDED IN TAXABLE COMPENSATION. A $50 GIFT CARD WAS PROVIDED TO THIS HIGHEST COMPENSATED EMPLOYEE FOR RECOGNITION OF EXEMPLARY WORK ON A PROJECT AND GROSS UP OF THE RELATED TAX WAS COVERED BY WMEP. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION MADE CHANGES TO THE BYLAWS REGARDING THE ELECTION AND TERM OF OFFICE FOR DIRECTORS OF THE BOARD OF DIRECTORS. THE SOLE SIGNIFICANT CHANGE TO THE BYLAWS WAS TO MODIFY THE COMPOSITION OF THE BOARD TO INDICATE THE NUMBER OF MANUFACTURER DIRECTORS OF THE BOARD SHALL REMAIN A MAJORITY AMONG THE TOTAL ELECTED DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE CHIEF FINANCE AND ADMINISTRATION OFFICER 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. FORM 990, PART IX, LINE 11G PROJECT EXTERNAL SERVICES/MATERIALS: PROGRAM SERVICE EXPENSES 261,386. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 261,386. OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 291,089. MANAGEMENT AND GENERAL EXPENSES 28,151. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 319,240.