2017-08-04T11:26:20-05:00 2016-12-31 381357951 PLANTE & MORAN PLLC 2601 Cambridge Ct Ste 500 Auburn Hills MI 48326 990 2016-01-01 237101167 BUSINESS LEADERS FOR MICHIGAN FOUNDATION BUSI 3132595400 600 RENAISSANCE CENTER No 1760 DETROIT MI 482431801 SABRINA KEELEY COO 3132595400 2017-08-02 1 TINA M PETERS P00904574 2483757100 2017-08-02 67.59.56.31 2017-08-02 13:57:41 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 737380BCD7AD51223FD12A91753DF01CE9F34789 2016 2021-01-29 14:40:06Z SABRINA KEELEY 600 RENAISSANCE CENTER No 1760 DETROIT MI 482431801 1269145 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. 89 88 0 93 0 0 529670 1148100 94952 120906 10 139 0 0 624632 1269145 0 0 0 0 96418 99142 0 0 0 609751 886828 706169 985970 -81537 283175 1364575 1588486 234782 168787 1129793 1419699 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 949041 120906 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- ESTABLISH MI AS THE GLOBAL CENTER OF MOBILITY: HOSTED 1ST EVER WORLD MOBILITY LEADERSHIP FORUM; LAUNCHED MARKETING CAMPAIGN PLANET M; AMERICAN CENTER OF MOBILITY SLATED TO OPEN IN 2017- PRODUCE MORE EDUCATED & SKILLED TALENT: PROVIDED COMMUNICATION TOOLS TO STAKEHOLDERSHOSTED CEO SUMMIT TO EDUCATE PARTICIPANTS; HEAVILY PROMOTED VIA ALL OUTREACH CHANNELSHOSTED INAUGURAL WORLD MOBILITY LEADERSHIP FORUM, WHICH FEATURED OVER 20 SPEAKERS FROM ACROSS THE GLOBE, ATTRACTED OVER 300 ATTENDEES FROM 12 COUNTRIES TO HIGHLIGHT ADVANCEMENTS IN THE MOBILITY ARENA.SUPPORTED THE DETROIT REGION AEROTROPOLIS. BLM IS A FOUNDING SUPPORTER OF EFFORTS TO DEVELOP LAND SURROUNDING DETROIT METRO AND WILLOW RUN AIRPORTS INTO A GLOBAL LOGISTICS HUB WITH RELATED DEVELOPMENT. THE ORGANIZATION HAS BEEN WORKING WITH NINE GOVERNMENTAL ENTITIES AND OTHER STAKEHOLDERS IN THIS EFFORT TO GROW JOBS IN SOUTHEAST MICHIGAN. 949041 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 9 0 1 0 0 0 0 0 0 0 0 0 0 0 X 89 88 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 730521 64612 J PATRICK DOYLE CHAIR 1.00 1.00 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 JAMES B NICHOLSON VICE CHAIR 1.00 3.00 X X 0 0 0 WILLIAM U PARFET VICE CHAIR 1.00 3.00 X X 0 0 0 SANDRA E PIERCE VICE CHAIR 1.00 1.00 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 GERARD M ANDERSON 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 DAN GILBERT 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 1.00 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 1.00 X 0 0 0 DAVID B RAMAKER DIRECTOR 1.00 1.00 X 0 0 0 JOSEPH J RICHARDSON JR 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 JOHN G RUSSELL DIRECTOR - PARTIAL YEAR 1.00 3.00 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 HOWARD UNGERLEIDER DIRECTOR 1.00 3.00 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 1.00 X 0 0 0 A MARK ZEFFIRO DIRECTOR 1.00 1.00 X 0 0 0 MARK MURRAY DIRECTOR - PARTIAL YEAR 1.00 3.00 X 0 0 0 SABRINA KEELEY COO/TREASURER 5.00 42.00 X 0 278249 59574 TIMOTHY SOWTON VICE PRESIDENT 5.00 42.00 X 0 212500 11154 KELLY CHESNEY VICE PRESIDENT 5.00 40.00 X 0 201684 29289 0 1422954 164629 0 0 1 0 0 533100 300000 315000 1148100 CEO SUMMIT 900099 84274 84274 NEW MI SUMMIT 900099 36632 36632 120906 139 139 1269145 120906 0 139 84598 76138 8460 4604 4144 460 6363 5133 1230 3577 3219 358 1199 1199 7810 7810 6497 6497 2547 2547 1913 1913 1757 1757 3618 3618 505 505 575 575 LEADERSHIP SUMMITS 557492 557492 COMMUNICATIONS 202937 202937 ROAD TO RENAISSANCE 50000 50000 RESEARCH AND DEVELOPMEN 49978 49978 985970 949041 36929 0 471583 848110 411490 231263 10180 3400 245801 206543 15047 39258 456275 466455 1364575 1588486 234782 168787 234782 168787 X 732653 1072559 397140 347140 1129793 1419699 1364575 1588486 X 283175 6731 X X 0 1 X 1 0 X 2279937 591250 728831 529670 1148100 5277788 2279937 591250 728831 529670 1148100 5277788 2905906 2371882 5 10 139 154 5277942 359918 0.44940 0.34390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 245801 206543 39258 39258 RENAISSANCE VENTURE CAPITAL FUND 287529 DETROIT INVESTMENT FUND 178926 466455 0 1 0 0 0 0 0 0 0 DOUG ROTHWELL PRESIDENT 0 539257 0 100000 0 91264 0 17243 0 47369 0 795133 0 0 SABRINA KEELEY COO/TREASURER 0 248249 0 30000 0 0 0 18000 0 41574 0 337823 0 0 TIMOTHY SOWTON VICE PRESIDENT 0 195000 0 17500 0 0 0 0 0 11154 0 223654 0 0 KELLY CHESNEY VICE PRESIDENT 0 184184 0 17500 0 0 0 0 0 29289 0 230973 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 2016 AND BENEFIT PAYMENTS OF $91,100 WERE MADE DURING 2016. 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 XI, line 9: CHANGE IN EQUITY INVESTMENT 6,731. 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 115630 INVOICED AMOUNTS BUSINESS LEADERS FOR MICHIGAN P 125564 MANAGEMENT ESTIMATE BUSINESS LEADERS FOR MICHIGAN O 98482 PERCENTAGE ALLOCATION