2018-10-26T10:11:29-05:00 2017-12-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT STE 500 AUBURN HILLS MI 48326 990 2017-01-01 237101167 BUSINESS LEADERS FOR MICHIGAN FOUNDATION BUSI 3132595400 600 RENAISSANCE CENTER NO 1760 DETROIT MI 482431801 SABRINA KEELEY COO 3132595400 2018-10-19 1 TINA M PETERS P00904574 2483757100 2018-10-19 67.59.56.32 2018-10-19 15:29:15 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 737380BCD7AD51223FD12A91753DF01CE9F34789 2017 2018-06-14 16:35:46Z SABRINA KEELEY 600 RENAISSANCE CENTER NO 1760 DETROIT MI 482431801 711251 0 X BUSINESSLEADERSFORMICHIGAN.COM X 1971 MI BUSINESS LEADERS FOR MICHIGAN IS AN ORGANIZATION DEDICATED TO MAKING MICHIGAN A TOP TEN STATE FOR JOBS, PERSONAL INCOME AND A HEALTHY ECONOMY. 91 90 0 100 0 0 1148100 637700 120906 73295 139 256 0 0 1269145 711251 0 0 0 0 99142 108416 0 0 0 886828 757057 985970 865473 283175 -154222 1588486 1493859 168787 228382 1419699 1265477 X TO ADVANCE THE GOALS OF THE BUILDING A NEW MICHIGAN PLAN BY BENCHMARKING THE STATE'S COMPETITIVENESS, DEVELOPING POWERFUL STRATEGIES, CONVENING AND EDUCATING THE PUBLIC, ADVOCATING FOR POLICY AND CHAMPIONING INITIATIVES THAT MAKE MICHIGAN A PLACE WHERE BUSINESS WANTS TO INVEST AND PEOPLE WANT TO LIVE AND WORK. 0 0 646830 73295 ADVANCE THE BUILDING A NEW MICHIGAN PLAN TO HELP MAKE MICHIGAN A TOP TEN STATE FOR JOBS, PERSONAL INCOME AND A HEALTHY ECONOMY:- PROMOTED THE PLAN THROUGH TRADITIONAL & SOCIAL MEDIA- MOBILITY: FIRST PHASE OF THE AMERICAN CENTER FOR MOBILITY OPENED- TALENT: BENCHMARKED MI'S K-12 SYSTEM; BEGAN DEVELOPMENT OF POLICY PRINCIPLES TO IMPROVE OUTCOMES- INFRASTRUCTURE: DEVELOPED & RELEASED POLICY PRINCIPLES TO IMPROVE MICHIGAN'S INFRASTRUCTUREPRODUCED ANNUAL BENCHMARKING REPORTHOSTED ANNUAL CEO SUMMIT TO EDUCATE PARTICIPANTS 646830 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 0 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 0 0 1 0 0 0 1 6 0 1 0 0 0 0 0 0 0 0 0 0 0 X 91 90 1 0 0 0 0 0 0 1 1 0 0 0 1 0 0 1 1 0 0 0 MI X PAUL TRULIK 3132595400 600 RENAISSANCE CENTER STE 1760 DETROIT MI 482431801 DOUG ROTHWELL PRESIDENT 5.00 40.00 X X 0 760790 71633 J PATRICK DOYLE CHAIR 1.00 3.00 X X 0 0 0 GERARD M ANDERSON VICE CHAIR 1.00 3.00 X X 0 0 0 JEFF M FETTIG PAST CHAIR 1.00 3.00 X 0 0 0 MICHAEL J JANDERNOA VICE CHAIR 1.00 3.00 X X 0 0 0 BLAKE W KRUEGER VICE CHAIR 1.00 1.00 X X 0 0 0 SANDRA E PIERCE VICE CHAIR 1.00 1.00 X X 0 0 0 HOWARD UNGERLEIDER VICE CHAIR 1.00 3.00 X X 0 0 0 WILLIAM L KOZYRA DIRECTOR 1.00 1.00 X 0 0 0 TERENCE E ADDERLEY DIRECTOR 1.00 1.00 X 0 0 0 KEITH J ALLMAN DIRECTOR 1.00 1.00 X 0 0 0 G MARK ALYEA DIRECTOR 1.00 1.00 X 0 0 0 JOSEPH B ANDERSON JR DIRECTOR 1.00 1.00 X 0 0 0 DAVID W BARFIELD DIRECTOR 1.00 1.00 X 0 0 0 ALAN S BATEY DIRECTOR 1.00 1.00 X 0 0 0 ALBERT M BERRIZ DIRECTOR 1.00 3.00 X 0 0 0 MARK J BISSELL DIRECTOR 1.00 1.00 X 0 0 0 JOHN C CARTER DIRECTOR 1.00 1.00 X 0 0 0 TIMOTHY P COLLINS DIRECTOR 1.00 1.00 X 0 0 0 GREGORY J CRABB DIRECTOR 1.00 1.00 X 0 0 0 MATTHEW P CULLEN DIRECTOR 1.00 1.00 X 0 0 0 MARY CULLER DIRECTOR 1.00 3.00 X 0 0 0 WALTER P CZARNECKI DIRECTOR 1.00 1.00 X 0 0 0 KURT L DARROW DIRECTOR 1.00 3.00 X 0 0 0 DAVID C DAUCH DIRECTOR 1.00 1.00 X 0 0 0 MARK A DAVIDOFF DIRECTOR 1.00 1.00 X 0 0 0 RICHARD L DEVORE DIRECTOR 1.00 1.00 X 0 0 0 DOUG L DEVOS DIRECTOR 1.00 3.00 X 0 0 0 ALESSANDRO P DINELLO DIRECTOR 1.00 1.00 X 0 0 0 STEFAN O DOERR DIRECTOR 1.00 1.00 X 0 0 0 JAMES E DUNLAP DIRECTOR 1.00 1.00 X 0 0 0 DENNIS EIDSON DIRECTOR 1.00 1.00 X 0 0 0 MATTHEW B ELLIOTT DIRECTOR 1.00 1.00 X 0 0 0 WILLIAM CLAY FORD JR DIRECTOR 1.00 1.00 X 0 0 0 DAVID F GIRODAT DIRECTOR 1.00 1.00 X 0 0 0 DAN GORDON DIRECTOR 1.00 1.00 X 0 0 0 RONALD E HALL JR DIRECTOR 1.00 1.00 X 0 0 0 MATTHEW R HAWORTH DIRECTOR 1.00 1.00 X 0 0 0 CHRISTOPHER ILITCH DIRECTOR 1.00 1.00 X 0 0 0 MILES E JONES DIRECTOR 1.00 1.00 X 0 0 0 HANS-WERNER KAAS DIRECTOR 1.00 1.00 X 0 0 0 ALAN JAY KAUFMAN DIRECTOR 1.00 1.00 X 0 0 0 JAMES P KEANE DIRECTOR 1.00 1.00 X 0 0 0 JOHN C KENNEDY DIRECTOR 1.00 3.00 X 0 0 0 STEPHEN M KIRCHER DIRECTOR 1.00 1.00 X 0 0 0 BRIAN K LARCHE DIRECTOR 1.00 1.00 X 0 0 0 KEVIN A LOBO DIRECTOR 1.00 1.00 X 0 0 0 DANIEL J LOEPP DIRECTOR 1.00 1.00 X 0 0 0 EVAN D LYALL DIRECTOR 1.00 1.00 X 0 0 0 BEN C MAIBACH III DIRECTOR 1.00 1.00 X 0 0 0 RICHARD A MANOOGIAN DIRECTOR 1.00 1.00 X 0 0 0 FLORINE MARK DIRECTOR 1.00 1.00 X 0 0 0 CHARLES G MCCLURE DIRECTOR 1.00 1.00 X 0 0 0 DAVID E MEADOR DIRECTOR 1.00 1.00 X 0 0 0 HANK MEIJER DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL MILLER DIRECTOR 1.00 1.00 X 0 0 0 FREDERICK K MINTURN DIRECTOR 1.00 1.00 X 0 0 0 PAUL J MUELLER DIRECTOR 1.00 1.00 X 0 0 0 D JEFFREY NOEL DIRECTOR 1.00 1.00 X 0 0 0 CYNTHIA J PASKY DIRECTOR 1.00 3.00 X 0 0 0 ROGER S PENSKE DIRECTOR 1.00 1.00 X 0 0 0 WILLIAM F PICKARD PHD DIRECTOR 1.00 1.00 X 0 0 0 PATRICIA K POPPE DIRECTOR 1.00 3.00 X 0 0 0 BILL PUMPHREY DIRECTOR 1.00 1.00 X 0 0 0 JOHN RAKOLTA JR DIRECTOR 1.00 3.00 X 0 0 0 DAVID B RAMAKER DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL T RITCHIE DIRECTOR 1.00 1.00 X 0 0 0 ANDRA M RUSH DIRECTOR 1.00 1.00 X 0 0 0 MARK S SCHLISSEL DIRECTOR 1.00 1.00 X 0 0 0 LOU ANNA K SIMON DIRECTOR 1.00 1.00 X 0 0 0 MATTHEW J SIMONCINI DIRECTOR 1.00 1.00 X 0 0 0 BRIG SORBER DIRECTOR 1.00 3.00 X 0 0 0 SPENCER S STILES DIRECTOR 1.00 1.00 X 0 0 0 ROBERT S TAUBMAN DIRECTOR 1.00 1.00 X 0 0 0 RAMESH D TELANG DIRECTOR 1.00 1.00 X 0 0 0 GARY TORGOW DIRECTOR 1.00 1.00 X 0 0 0 SAMUEL VALENTI III DIRECTOR 1.00 1.00 X 0 0 0 STEPHEN A VAN ANDEL DIRECTOR 1.00 1.00 X 0 0 0 BRIAN C WALKER DIRECTOR 1.00 1.00 X 0 0 0 THOMAS J WEBB DIRECTOR 1.00 1.00 X 0 0 0 S EVAN WEINER DIRECTOR 1.00 1.00 X 0 0 0 THOMAS G WELCH JR DIRECTOR 1.00 1.00 X 0 0 0 M ROY WILSON DIRECTOR 1.00 1.00 X 0 0 0 WILLIAM C YOUNG DIRECTOR 1.00 3.00 X 0 0 0 A MARK ZEFFIRO DIRECTOR 1.00 1.00 X 0 0 0 DAVID T FISCHER DIRECTOR 1.00 1.00 X 0 0 0 DAVID M STAPLES DIRECTOR 1.00 1.00 X 0 0 0 DARYL M ADAMS DIRECTOR 1.00 1.00 X 0 0 0 JAMES B NICHOLSON DIRECTOR 1.00 3.00 X 0 0 0 JAMES J TOBIN DIRECTOR 1.00 1.00 X 0 0 0 JOHN G RUSSELL DIRECTOR 1.00 1.00 X 0 0 0 FRANKLIN C WHEATLAKE DIRECTOR 1.00 1.00 X 0 0 0 LINDA H APSEY DIRECTOR 1.00 1.00 X 0 0 0 KAREN GODWIN DIRECTOR 1.00 1.00 X 0 0 0 RICK KEYES DIRECTOR 1.00 1.00 X 0 0 0 R BRUCE MCDONALD DIRECTOR 1.00 1.00 X 0 0 0 PHIL HAGERMAN DIRECTOR 1.00 1.00 X 0 0 0 WILLIAM U PARFET DIRECTOR 1.00 3.00 X 0 0 0 DAVID RAMAKER DIRECTOR - RESIGNED 1.00 1.00 X 0 0 0 DENNIS EIDSON DIRECTOR - RESIGNED 1.00 1.00 X 0 0 0 JAMES DUNLAP DIRECTOR - RESIGNED 1.00 1.00 X 0 0 0 MATTHEW SIMONCINI DIRECTOR - RESIGNED 1.00 1.00 X 0 0 0 MICHAEL MILLER DIRECTOR - RESIGNED 1.00 1.00 X 0 0 0 THOMAS WEBB DIRECTOR - RESIGNED 1.00 1.00 X 0 0 0 SABRINA KEELEY COO/TREASURER 5.00 42.00 X 0 293518 65242 TIMOTHY SOWTON VICE PRESIDENT 5.00 42.00 X 0 222500 12124 KELLY CHESNEY VICE PRESIDENT 5.00 40.00 X 0 211871 34121 0 1488679 183120 0 0 1 0 0 585200 52500 637700 CEO SUMMIT 900099 65380 65380 NEW MI SUMMIT 900099 7915 7915 73295 256 256 711251 73295 0 256 93333 84000 9333 4499 4049 450 6223 5007 1216 4361 3925 436 876 876 8802 8802 6377 6377 1558 1558 2383 2383 3458 3458 3766 3766 415 415 647 647 ROAD TO RENAISSANCE 274308 95382 178926 LEADERSHIP SUMMITS 236664 236664 COMMUNICATIONS 164630 164630 RESEARCH AND DEVELOPMEN 53173 53173 865473 646830 218643 0 848110 357870 231263 819779 3400 10519 245801 214839 39258 30962 466455 274729 1588486 1493859 168787 228382 168787 228382 X 1072559 1013719 347140 251758 1419699 1265477 1588486 1493859 -154222 0 X X 0 1 X 1 0 X 591250 728831 529670 1148100 637700 3635551 591250 728831 529670 1148100 637700 3635551 1689823 1945728 5 10 139 256 410 3635961 402894 0.53510 0.44940 X 245801 214839 30962 30962 RENAISSANCE VENTURE CAPITAL FUND 274729 274729 0 1 0 0 0 0 0 0 0 DOUG ROTHWELL PRESIDENT 0 558142 0 100000 0 102648 0 15816 0 55817 0 832423 0 0 SABRINA KEELEY COO/TREASURER 0 256976 0 35000 0 1542 0 18000 0 47242 0 358760 0 0 TIMOTHY SOWTON VICE PRESIDENT 0 202500 0 20000 0 0 0 0 0 12124 0 234624 0 0 KELLY CHESNEY VICE PRESIDENT 0 191871 0 20000 0 0 0 0 0 34121 0 245992 0 0 PART I, LINE 3 THE FOLLOWING METHODS WERE USED BY BUSINESS LEADERS FOR MICHIGAN (A RELATED ORGANIZATION) TO ESTABLISH THE COMPENSATION OF THE PRESIDENT: - FORM 990 OF OTHER ORGANIZATIONS - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B DOUG ROTHWELL PARTICIPATES IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. NO CONTRIBUTIONS WERE MADE TO THE PLAN IN 2017 AND BENEFIT PAYMENTS OF $102,648 WERE MADE DURING 2017. FORM 990, PART VI, SECTION A, LINE 2 BUSINESS LEADERS FOR MICHIGAN FOUNDATION IS COMPRISED OF THE CHAIRPERSONS, CHIEF EXECUTIVE OFFICERS, OR MOST SENIOR EXECUTIVES OF MICHIGAN'S LARGEST EMPLOYERS AND UNIVERSITIES. AS SUCH, MANY OF THEM HAVE REGULAR BUSINESS RELATIONSHIPS WITH EACH OTHER'S COMPANIES - I.E. PROVIDE UTILITIES, INSURANCE OR BANKING SERVICES. SOME OF THEM ALSO SERVE ON EACH OTHER'S BOARDS OF DIRECTORS AS WELL. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETE AUDITED FINANCIAL STATEMENTS ARE REVIEWED BY THE BOARD OF DIRECTORS AND THE FORM 990 IS REVIEWED IN DETAIL BY THE TREASURER AND COO, AND IS SHARED WITH THE AUDIT COMMITTEE AND EXECUTIVE COMMITTEE UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12 THE ORGANIZATION MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY THROUGH BOARD QUESTIONNAIRES. THESE QUESTIONNAIRES ARE PROVIDED TO NEW BOARD MEMBERS FOR COMPLETION AND MEMBERS ARE ASKED TO NOTIFY THE ORGANIZATION IF CHANGES/CONFLICTS OCCUR. THE FORMS ARE NOT REQUIRED TO BE COMPLETED ANNUALLY. IF A CONFLICT OF INTEREST IS FOUND, THE INDIVIDUAL(S) ARE PROHIBITED FROM VOTING. FORM 990, PART VI, SECTION B, LINE 15 BUSINESS LEADERS FOR MICHIGAN, INC. (A RELATED NOT FOR PROFIT ORGANIZATION) CONDUCTED A COMPENSATION STUDY FOR THE CEO'S COMPENSATION AND REQUIRES EXECUTIVE COMMITTEE APPROVAL FOR ALL CEO COMPENSATION ISSUES. FOR OTHER KEY OFFICERS/EMPLOYEES, SALARY RANGES ARE REVIEWED FOR SIMILAR POSITIONS IN SIMILAR ORGANIZATIONS AND THE CHAIRMAN APPROVES THE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS AVAILABLE TO THE PUBLIC BY REQUEST. FORM 990, PART XII, LINE 2C: NO CHANGE FROM PRIOR YEAR REGARDING THE COMMITTEE OVERSIGHT PROCESS. BUSINESS LEADERS FOR MICHIGAN 600 RENAISSANCE INC STE 1760 DETROIT MI 482431801 381941576 MAKING MI A TOP 10 STATE FOR JOBS, PERSONAL INCOME AND A HEALTHY ECONOMY MI SECTION 501(C)(4) N/A 0 BUSINESS LEADERS FOR MICHIGAN POLITICAL ACTION COMMITTEE 600 RENAISSANCE INC STE 1760 DETROIT MI 482431801 273999152 POLITICAL EXPENDITURES MI 527 N/A 0 BUSINESS LEADERS FOR MICHIGAN POLITICAL ACTION COMMITTEE II 600 RENAISSANCE INC STE 1760 DETROIT MI 482431801 273999229 POLITICAL EXPENDITURES MI 527 N/A 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 BUSINESS LEADERS FOR MICHIGAN D 688205 INVOICED AMOUNTS BUSINESS LEADERS FOR MICHIGAN P 136699 MANAGEMENT ESTIMATE BUSINESS LEADERS FOR MICHIGAN O 107757 PERCENTAGE ALLOCATION