2017-11-08T15:59:44-06:00 2016-12-31 461497033 EKS&H LLLP 8181 E TUFTS AVENUE SUITE 600 DENVER CO 802372579 990 2016-01-01 840172643 MOUNTAIN STATES EMPLOYERS COUNCIL INC MOUN 3038395177 PO BOX 539 DENVER CO 802010539 JULIE MCLAUGHLIN CFO 3038395177 2017-11-08 1 DORI J EGGETT P00645252 3037409400 208.42.238.132 2017-11-08 15:59:04 MS P 32670C0CEFF2FC58E69BA761D48BD58B9C8D5F0B 2CD2F342D9A56895E935F8A0E7A9027FDFDBA7CB 2016 2021-01-29 14:40:06Z MICHAEL G SEVERNS 1799 PENNSYLVANIA ST DENVER CO 80201 21077151 0 X WWW.MSEC.ORG X 1939 CO SEE SCHEDULE O 30 28 235 28 12000 -36163 0 0 14798021 16088598 231932 225125 3900539 4640580 18930492 20954303 0 0 0 0 13430049 15072442 0 0 0 5326586 5781459 18756635 20853901 173857 100402 19323239 20241145 11705776 12343048 7617463 7898097 SEE SCHEDULE O 0 0 N/A 0 0 0 0 0 0 0 0 0 1 0 0 1 1 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 30 0 1 235 1 1 1 0 0 0 0 0 X 30 28 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 478478 0 33802 DEBORAH D BRACKNEY EXECUTIVE VP 40.00 X X 210644 0 24007 MARK DRISCOLL CHAIR 1.00 X X 0 0 0 JACK A TERHAR JR CHAIR ELECT 1.00 X X 0 0 0 LINDA CHILDEARS TREASURER 1.00 X X 0 0 0 CURTIS C ANDERSEN DIRECTOR 1.00 X 0 0 0 DAVID C BAKER DIRECTOR 1.00 X 0 0 0 DIANE BROSSART DIRECTOR 1.00 X 0 0 0 SHEILA BUGDANOWITZ DIRECTOR - TERM END 12/2016 1.00 X 0 0 0 DAVID L EVES DIRECTOR 1.00 X 0 0 0 FR JOHN P FITZGIBBONS SJ DIRECTOR 1.00 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 ARTHUR GONZALEZ 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 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 CHESTER T LATCHAM DIRECTOR 1.00 X 0 0 0 SHARON H LINHART 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 NICOLE MOUSKONDIS DIRECTOR 1.00 X 0 0 0 GEORGE MYERS DIRECTOR 1.00 X 0 0 0 DONALD A SMITH JR DIRECTOR 1.00 X 0 0 0 GEORGE SPARKS DIRECTOR 1.00 X 0 0 0 JAMES M SULLIVAN III DIRECTOR 1.00 X 0 0 0 PATRICK H WALKER DIRECTOR 1.00 X 0 0 0 SCOTT WATTERSON DIRECTOR 1.00 X 0 0 0 RICHARD L ROBINSON DIRECTOR 1.00 X 0 0 0 WILLIAM L SMITH ARIZONA PRESIDENT 40.00 X 186450 0 16225 MONICA WHALEN UTAH PRESIDENT 40.00 X 188280 0 27503 KIMBERLY S KOY VP/CORPORATE SECRETARY 40.00 X 150461 0 28479 JULIE A MCLAUGHLIN CFO 40.00 X 165989 0 20581 MARK R BUTTICE CIO 40.00 X 129401 0 21619 TIMOTHY SETTLE DIRECTOR OF EMPLOYMENT LAW SERVICES 40.00 X 120024 0 15751 S LORRIE RAY DIRECTOR OF MEMBERSHIP ENGAGEMENT 40.00 X 116354 0 21261 BARBARA THOMPSON ASSISTANT TO THE PRESIDENT 40.00 X 115167 0 9152 CHAD ORVIS DIRECTOR OF SPECIALIZED LEGAL SERVICES 40.00 X 110618 0 18643 1971866 0 237023 17 0 1 0 0 MEMBERSHIP DUES 541900 13224741 13224741 SEMINARS 541900 2863857 2863857 16088598 134473 134473 202683 0 202683 202683 202683 213500 122848 90652 90652 90652 COST SHARING REIMB. 561000 4136485 4136485 SUB. NET EQUITY CHANGE 900099 234712 234712 CONSULTING 900099 54700 54700 12000 12000 4437897 20954303 20514495 12000 427808 1530900 8969544 2373901 1427387 770710 82273 43195 10902 112943 459003 379158 474316 1371386 83677 53672 896234 87530 SEMINAR COSTS 889843 BAD DEBT 271967 LIBRARY BOOKS/SUBSCRIPT 142846 MEMBER RELATIONS 140482 282032 20853901 386123 562648 653716 297368 425503 394511 21457944 10677381 10409566 10780563 4988549 5372671 2459782 2833384 19323239 20241145 7285300 7752833 4139825 4397409 245290 172553 35361 20253 11705776 12343048 X 7617463 7898097 7617463 7898097 19323239 20241145 X 100402 195385 -15153 X 0 1 X 1 0 2533891 2533891 13686577 7665851 6020726 56409 30795 25614 2389395 1755193 634202 2791672 1225542 1566130 10780563 DUE FROM SUBSIDIARY 190905 INVESTMENT IN SUBSIDIARY 2642479 2833384 DUE TO SUBSIDIARY 20253 20253 X 21149688 195385 195385 20954303 0 20954303 20853901 0 20853901 0 20853901 PART X, LINE 2: MSEC 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. MSEC HAD MINOR UNRELATED BUSINESS INCOME DURING THE YEARS ENDED DECEMBER 31, 2016 AND 2015. MSEC 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, 2016 AND 2015. 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, 2016 AND 2015. X 1 1 X X X 0 0 0 MICHAEL G SEVERNS PRESIDENT/CEO 340000 0 136109 0 2369 0 21200 0 12602 0 512280 0 0 0 DEBORAH D BRACKNEY EXECUTIVE VP 205903 0 727 0 4014 0 16472 0 7535 0 234651 0 0 0 WILLIAM L SMITH ARIZONA PRESIDENT 180971 0 0 0 5479 0 4037 0 12188 0 202675 0 0 0 MONICA WHALEN UTAH PRESIDENT 185474 0 0 0 2806 0 14895 0 12608 0 215783 0 0 0 KIMBERLY S KOY VP/CORPORATE SECRETARY 149829 0 632 0 0 0 12077 0 16402 0 178940 0 0 0 JULIE A MCLAUGHLIN CFO 162692 0 687 0 2610 0 13015 0 7566 0 186570 0 0 0 MARK R BUTTICE CIO 127473 0 0 0 1928 0 10288 0 11331 0 151020 0 0 0 HEALTH CLUB DUES THE ORGANIZATION PAID $5,286 IN HEALTH CLUB DUES ON BEHALF OF FOUR OF THE OFFICERS. 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 2016, 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 NINE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART XI, LINE 9: PENSION PLAN RELATED CHANGES OTHER THAN NET PERIODIC PENSION COST -15,153. EMPLOYERS COUNCIL SERVICES INC 1799 PENNSYLVANIA STREET DENVER CO 80201 846021302 CONSULTING CO MSEC C 3728638 3049184 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 4136485 FMV