2017-02-08T09:05:48-06:00 2016-10-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2015-11-01 410132580 ASSOCIATED GENERAL CONTRACTORS OF MINNESOTA INC ASSO 6516328929 525 PARK STREET NO 110 ST PAUL MN 55103 DAVID E WAGGONER CONTROLLER 6516328929 2017-02-03 1 JOHN TAUER P00294068 6123764500 2015 2021-01-29 14:40:06Z DAVID E WAGGONER 525 PARK STREET NO 110 ST PAUL MN 55103 2272410 0 X WWW.AGCMN.ORG X 1919 MN TRADE ASSOCIATION REPRESENTING MEMBERS INVOLVED IN MINNESOTA'S CONSTRUCTION INDUSTRY. 12 12 10 0 21186 8105 5797 4890 1852659 1968122 66332 19571 113604 120919 2038392 2113502 0 0 0 0 1064837 1201179 0 0 0 917457 939171 1982294 2140350 56098 -26848 1486143 1430075 784484 742901 701659 687174 TO PROMOTE THE HEALTH AND SUSTAINABILITY OF MINNESOTA'S CONSTRUCTION INDUSTRY THROUGH PROFESSIONAL LEADERSHIP AND ADVOCACY, WITH AN ENDURING COMMITMENT TO SERVE ALL MEMBERS WITH SKILL, RESPONSIBILITY, AND INTEGRITY. 0 0 ANNUAL CONVENTION: ANNUAL INFORMATIVE CONVENTION FOR CONTRACTORS DEALING WITH CURRENT CONSTRUCTION INDUSTRY ISSUES. SAFETY CONSULTANT DIVISION: SERVICE TO ASSURE CONSTRUCTION SITES OF MEMBERS ARE NOT IN VIOLATION OF HEALTH AND SAFETY (OSHA) REGULATIONS. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 24 0 10 1 1 1 0 0 0 0 0 X 12 12 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 0 0 X DAVID WAGGONER 6517962184 525 PARK STREET SUITE 110 ST PAUL MN 55103 KENDALL GRIFFITH CHAIR 1.00 X X 0 0 0 PETER G JOHNSON VICE CHAIR 1.00 X X 0 0 0 AARON BENIKE SECRETARY-TREASURER 1.00 X X 0 0 0 JIM DOCKSTADER EX OFFICIO 1.00 X X 0 0 0 WES ANDERSON DIRECTOR 1.00 X 0 0 0 JAMES E BLANEY DIRECTOR 1.00 X 0 0 0 GREG BOELKE DIRECTOR 1.00 X 0 0 0 MICHAEL P CAIRL DIRECTOR 1.00 X 0 0 0 JEFF CARLSON DIRECTOR 1.00 X 0 0 0 MICHAEL HEADRICK DIRECTOR 1.00 X 0 0 0 DUANE HENDRICKS DIRECTOR 1.00 X 0 0 0 RACHEL KANZ DIRECTOR 1.00 X 0 0 0 MIKE MCGRATH DIRECTOR 1.00 X 0 0 0 KENT PETERSON DIRECTOR 1.00 X 0 0 0 DAVID C SEMERAD CEO 40.00 X 188854 0 0 TIM WORKE HWY/TRANS DIV DIRECTOR 40.00 X 156257 0 0 345111 0 0 2 0 1 0 0 4890 4890 MEMBERSHIP DUES 900099 1705826 1705826 MEETINGS & SEMINARS 900099 167793 167793 WORKSHOPS 900099 60071 60071 ANNUAL CONVENTION 900099 26565 26565 ADVERTISING INCOME 900099 7867 7867 1968122 32726 32726 97188 97188 109438 122593 -13155 -13155 -13155 46727 4890 36315 10412 10412 MISCELLANEOUS INCOME 900099 13319 13319 13319 2113502 1960255 21186 127171 223505 716656 51899 145989 63130 31006 14697 61254 12109 41973 18689 57254 37599 126964 69815 201246 6038 36133 18626 NATIONAL ASSOCIATION FE 191575 DUES & SUBSCRIPTIONS 11898 SALES TAXES 1836 MISCELLANEOUS EXPENSES 459 2140350 121920 86781 86481 86068 28305 19495 64863 54182 256989 176605 101626 80384 1076273 1096490 6675 6675 1486143 1430075 168019 136884 463168 474962 153297 131055 784484 742901 X 701659 687174 701659 687174 1486143 1430075 -26848 12363 0 X X 0 1 X 1 0 0 0 0 0 0 1705826 192201 192201 272932 -80731 78305 59335 18970 178684 117270 61414 80384 X 2125865 12363 12363 2113502 0 2113502 2140350 0 2140350 0 2140350 PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE CODES. THE ASSOCIATION IS SUBJECT TO TAX ON UNRELATED BUSINESS INCOME WHICH IS PRIMARILY ADVERTISING. THE ASSOCIATION ADOPTED THE ACCOUNTING STANDARD FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS STANDARD HAD NO IMPACT ON THE ASSOCIATION'S FINANCIAL STATEMENTS. THE ASSOCIATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AUTHORITIES. GOLF OUTING 27385 3170 24215 1100 8171 9864 SPORTING CLAYS 24232 1720 22512 7200 7136 2844 51617 4890 46727 8300 15307 12708 36315 10412 X X 0 1 X X X X 0 0 0 DAVID C SEMERAD CEO 171608 0 17246 0 0 0 0 0 0 0 188854 0 0 0 TIM WORKE HWY/TRANS DIV DIRECTOR 148080 0 8177 0 0 0 0 0 0 0 156257 0 0 0 PART I, LINE 1A HEALTH CLUB DUES - DAVID SEMERAD, CEO - INCLUDED IN TAXABLE COMPENSATION COMPANION TRAVEL - DAVID SEMERAD, CEO - INCLUDED IN TAXABLE COMPENSATION HEALTH CLUB DUES - TIM WORKE, HWY/TRANS DIV DIRECTOR - INCLUDED IN TAXABLE COMPENSATION PART I, LINE 1B THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS DECIDED THAT TRAVEL FOR COMPANIONS WOULD BE PROVIDED TO DAVID SEMERAD, THE CEO. THE AMOUNT WAS DETERMINED BY THE EXECUTIVE COMMITTEE AS A COMPONENT OF HIS COMPENSATION PACKAGE. HEALTH CLUB DUES ARE AVAILABLE TO ALL STAFF AND ARE INCLUDED IN TAXABLE INCOME. FORM 990, PART VI, SECTION A, LINE 1 THERE SHALL BE AN EXECUTIVE COMMITTEE COMPRISED OF THE CHAIRMAN OF THE BOARD, VICE-CHAIR, SECRETARY/TREASURER, AND PAST CHAIRMAN. IN ADDITION TO OTHER MATTERS THAT MAY COME BEFORE THE EXECUTIVE COMMITTEE, THE EXECUTIVE COMMITTEE SHALL ARRANGE FOR PERIODIC EVALUATION OF THE PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER, ADVISE THE CHIEF EXECUTIVE OFFICER ON PERSONNEL MATTERS, AND DETERMINE ALL COMPENSATION TO BE PAID TO THE CHIEF EXECUTIVE OFFICER. EXCEPT TO THE EXTENT LIMITED BY RESOLUTION OF THE BOARD OR AS OTHERWISE PROHIBITED BY THE ARTICLES OF INCORPORATION, THESE BYLAWS, OR THE LAWS OF THE STATE OF MINNESOTA. THE EXECUTIVE COMMITTEE SHALL HAVE ALL OF THE POWER AND AUTHORITY OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL HAVE POWER TO ACT ONLY IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE CLASSES OF MEMBERS: GENERAL CONTRACTOR MEMBERS, SPECIALTY CONTRACTOR MEMBERS, AND AFFILIATE MEMBERS. MEMBERS MAY BE INDIVIDUALS, PARTNERSHIP, CORPORATIONS, LIMITED LIABILITY COMPANIES, OR OTHER ENTITIES AS APPROVED BY THE BOARD OF DIRECTORS. PUBLIC BODIES, INCLUDING ANY FEDERAL, STATE OR LOCAL GOVERNMENT OR ANY AGENCY OR INSTRUMENTALITY THEREOF, ARE NOT ELIGIBLE FOR MEMBERSHIP. AFFILIATE MEMBERS MAY SERVE AS DIRECTORS OF THE ORGANIZATION, BUT MAY NOT SERVE AS OFFICERS AND MAY NOT VOTE IN MATTERS BROUGHT BEFORE THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE VOTING MEMBERS OF THE ASSOCIATION ELECT THE DIRECTORS, BY MAJORITY VOTE, FROM AMONG CANDIDATES RECOMMENDED BY TWO DIVISIONAL NOMINATING COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS REVIEWED BY THE EXECUTIVE COMMITTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ASSOCIATION'S CONFLICT OF INTEREST POLICY APPLIES TO ALL DIRECTORS, OFFICERS AND EMPLOYEES. ALL INDIVIDUALS ARE REQUIRED TO ANNUALLY COMPLETE A DISCLOSURE FORM IDENTIFYING ANY EXISTING OR POTENTIAL CONFLICTS OF INTEREST. PRIOR TO ANY BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION, ANY PERSON HAVING A CONFLICT OF INTEREST MUST DISCLOSE ALL RELEVANT FACTS AT THE MEETING; SUCH DISCLOSURE IS REFLECTED IN THE MINUTES OF THE MEETING. A PERSON WITH A CONFLICT MAY NOT PARTICIPATE IN OR BE PRESENT DURING THE BOARD OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND RESPOND TO QUESTIONS. A PERSON WITH A CONFLICT MAY NOT VOTE ON THE CONTRACT OR TRANSACTION OR BE PRESENT WHEN THE VOTE IS TAKEN. FORM 990, PART VI, SECTION B, LINE 15A THE CEO'S COMPENSATION IS DETERMINED BY THE EXECUTIVE COMMITTEE, COMPRISED ENTIRELY OF INDEPENDENT PERSONS. THE COMMITTEE USES SURVEY DATA AS PART OF THE PROCESS. THE PROCESS LAST INCLUDED REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION IN 2013 FOR D. SEMERAD. THE ASSOCIATION HAS NO OTHER COMPENSATED OFFICERS OR KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS OPEN TO THE PUBLIC. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS THE BOARD OF DIRECTORS THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR. 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