2017-08-09T14:05:41-05:00 2016-09-30 161131146 BONADIO & CO LLP 6 WEMBLEY COURT ALBANY NY 12205 990 2015-10-01 140479613 THE CIVIL SERVICE EMPLOYEES ASSOCIATION INC CIVI 5182571000 143 WASHINGTON AVENUE ALBANY NY 12210 PETER DIANA PRESIDENT 5182571000 2017-07-24 1 TERRI CONRAD REGAN P00449706 5184644080 2017-07-24 2015 2021-01-29 14:40:06Z DANIEL DONOHUE 143 WASHINGTON AVENUE ALBANY NY 12210 231001753 0 X WWW.CSEALOCAL1000.ORG X 1911 NY AS WORKING MEN AND WOMEN - EVERYONE AND EVERYWHERE - WE ARE OUR GREATEST RESOURCE. WE ORGANIZE AND REPRESENT WORKERS TO ENSURE OUR VOICE IS HEARD, OUR PLACE AT THE TABLE IS KEPT. 77 67 362 0 29859 -22320 122678205 131317696 2172884 2084381 3437351 5614766 4443044 4859334 132731484 143876177 6890860 11551514 0 0 50513063 61997713 0 0 0 68354758 69673599 125758681 143222826 6972803 653351 186356932 210384993 170764579 205096227 15592353 5288766 X SEE STATEMENTAS WORKING MEN AND WOMEN - EVERYONE AND EVERYWHERE - WE ARE OUR GREATEST RESOURCE. WE ORGANIZE AND REPRESENT WORKERS TO ENSURE OUR VOICE IS HEARD, OUR PLACE AT THE TABLE IS KEPT, AND THE AMERICAN DREAM IS OURS IN THE 21ST CENTURY. AS A LABOR UNION, WE HOLD THESE VALUES AS OUR WORKING PRINCIPLES - HONESTY: WE ARE HONEST WITH OURSELVES AND EACH OTHER; INCLUSIVENESS: EVERY GROUP, EVERY IDEA IS WELCOMED; FULL PARTICIPATION: WE ENCOURAGE AND EXPECT FULL PARTICIPATION IN ALL UNION MATTERS; RESPECT: WE RESPECT EACH OTHER AND HONOR OUR DIFFERENCES; DIVERSITY: WE CELEBRATE OUR DIVERSITY AND USE IT TO STRENGTHEN US; OPEN COMMUNICATIONS: WE LISTEN AND PROVIDE FOR OPEN COMMUNICATION ACROSS ALL PARTS OF OUR UNION AND IN ALL DIRECTIONS; ACCOUNTABILITY: WE ARE ACCOUNTABLE FOR OUR ACTIONS AND DECISIONS; FISCAL RESPONSIBILITY: WE CONDUCT OUR BUSINESS IN A FISCALLY SOUND MANNER. AS A LABOR UNION, WE ARE COMMITTED TO UNION DEMOCRACY AND WE FOLLOW THESE VALUES WITH INTEGRITY. 0 0 PROMOTE THE ORGANIZATION OF WORKERS, TO REPRESENT ITS MEMBERS WITH RESPECT TO ALL TERMS AND CONDITIONS OF EMPLOYMENT, TO UPHOLD AND EXTEND THE PRINCIPLES OF MERIT AND FITNESS IN EMPLOYMENT, AND TO ADVANCE THE INTERESTS OF ITS MEMBERS. THE ASSOCIATION MAINTAINS AN INSURANCE FUND WHICH ADMINISTERS GROUP LIFE PLANS FOR INSURED MEMBERS. REIMBURSEMENT FROM THE INSURANCE COMPANY IS REQUIRED TO COVER ADMINISTRATIVE COSTS. EDUCATING AND TRAINING MEMBERS AS UNION LEADERS AND PROVIDING THEM WITH JOB SKILL TRAINING. 0 1 0 1 0 0 0 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 537 0 1 362 1 1 1 0 0 0 0 0 X 77 67 0 0 0 0 1 1 0 1 1 0 1 1 1 0 1 1 1 1 0 X PETER DIANA 5182571000 143 WASHINGTON AVENUE ALBANY NY 12210 JEAN AHLERT DIRECTOR 5.00 X 575 0 0 ELAINE ALSTON DIRECTOR 5.00 X 0 0 0 DONNA ANASTASIO DIRECTOR 5.00 X 450 0 0 GLEN ARNOLD DIRECTOR 5.00 X 0 0 0 KATHRYN BAYER DIRECTOR 5.00 X 500 0 0 DAMON BEDROSIAN DIRECTOR 5.00 X 0 0 0 ABRAHAM R BENJAMIN JR DIRECTOR 5.00 X 975 0 0 DENISE BERKLEY SECRETARY 37.50 X X 110417 0 37590 RONALD BRIGGS VICE PRESIDENT 37.50 X X 30506 0 0 KAREN L BRIGHT DIRECTOR 5.00 X 575 0 0 KATHLEEN A BUTTON DIRECTOR 5.00 X 875 0 0 JAMES COURSON DIRECTOR 5.00 X 450 0 0 LESTER CROCKETT VICE PRESIDENT 37.50 X X 105422 0 34706 STEPHEN DELAIR DIRECTOR 5.00 X 450 0 0 CHANTALISE DEMARCO DIRECTOR 5.00 X 0 0 0 DANIEL F DONOHUE PRESIDENT 37.50 X X 154820 0 72845 ROBERT ELLIS DIRECTOR 5.00 X 500 0 0 BRENDA FACIN DIRECTOR 5.00 X 575 0 0 TIMOTHY S FINNIGAN DIRECTOR 5.00 X 0 0 0 KIM FLANAGAN DIRECTOR 5.00 X 0 0 0 DENICE GOLDEN DIRECTOR 5.00 X 750 0 0 WALTER GREENE DIRECTOR 5.00 X 0 0 0 KENNETH GREENLEAF DIRECTOR 5.00 X 575 0 0 BETH HALL DIRECTOR 5.00 X 575 0 0 VICTORIA MILLER DIRECTOR 5.00 X 0 0 0 KATHERINE A MORAN DIRECTOR 5.00 X 0 0 0 ALICE C MORGAN DIRECTOR 5.00 X 0 0 0 DEBRA NAPPI-GONZALEZ DIRECTOR 5.00 X 0 0 0 ROBERT PAZIK DIRECTOR 5.00 X 500 0 0 BONNIE E PETERS DIRECTOR 5.00 X 755 0 0 PAUL D PETERS DIRECTOR 5.00 X 0 0 0 LIZABETH M PIRAINO DIRECTOR 5.00 X 575 0 0 ROBERT L PYJAS DIRECTOR 5.00 X 450 0 0 SHARON L RADTKE DIRECTOR 5.00 X 575 0 0 SCOTT RAJCZI DIRECTOR 5.00 X 575 0 0 LEONNE REYNOLDS DIRECTOR 5.00 X 575 0 0 WILLIAM RICCALDO VICE PRESIDENT 37.50 X X 108098 0 7678 KATHLEEN RIDER DIRECTOR 5.00 X 0 0 0 MARK SEMO DIRECTOR 5.00 X 575 0 0 SUSAN E SHEEHAN DIRECTOR 5.00 X 0 0 0 JOHN SHEPHERD DIRECTOR 5.00 X 575 0 0 AMY SIMMONS DIRECTOR 5.00 X 575 0 0 TODD R SMITH DIRECTOR 5.00 X 575 0 0 MARIE SNYDER DIRECTOR 5.00 X 575 0 0 RICHARD H STAHL JR DIRECTOR 5.00 X 525 0 0 DEBORAH STAULTERS DIRECTOR 5.00 X 0 0 0 LINDA STIEFEL DIRECTOR 5.00 X 575 0 0 CYNTHIA A STILES DIRECTOR 5.00 X 0 0 0 DEBORAH HANNA DIRECTOR 5.00 X 0 0 0 PATRICIA R HART DIRECTOR 5.00 X 575 0 0 MARY SULLIVAN EXCUTIVE VP 37.50 X X 150609 0 61148 ROSEMARY TEACHMAN DIRECTOR 5.00 X 575 0 0 MATTHEW HATTORFF DIRECTOR 5.00 X 575 0 0 STEPHEN HEALY DIRECTOR 5.00 X 575 0 0 FREDERICK HIDDE DIRECTOR 5.00 X 450 0 0 EDWARD N HOOVER DIRECTOR 5.00 X 140 0 0 DANIELLE KILMER DIRECTOR 5.00 X 0 0 0 NICHOLAS LAMORTE VICE PRESIDENT 37.50 X X 128840 0 52874 JERRY LARICCHIUTA DIRECTOR 5.00 X 575 0 0 SALLY MACDOUGAL DIRECTOR 5.00 X 575 0 0 KEVIN MAHLER DIRECTOR 5.00 X 0 0 0 TIMOTHY MALONEY DIRECTOR 5.00 X 0 0 0 KWABENA MANU DIRECTOR 5.00 X 0 0 0 PENELOPE MCNALLY DIRECTOR 5.00 X 575 0 0 CHARLES E MILLER DIRECTOR 5.00 X 575 0 0 KIM E TETA DIRECTOR 5.00 X 325 0 0 ROBERT J TIMPANO DIRECTOR 5.00 X 1040 0 0 FLORENCE TRIPI VICE PRESIDENT 37.50 X X 116723 0 58694 LIONEL F TURNER DIRECTOR 5.00 X 0 0 0 VINCENZA TURPIN DIRECTOR 5.00 X 250 0 0 CHRISTOPHER H VOGEL DIRECTOR 5.00 X 575 0 0 KIMBERLY WALLACE-RUSSO DIRECTOR 5.00 X 375 0 0 WILLIAM WALSH TREASURER 37.50 X X 59024 0 0 BESS WATTS DIRECTOR 5.00 X 0 0 0 GERALD WEATHERWAX DIRECTOR 5.00 X 325 0 0 COLLEEN WHEATON VICE PRESIDENT 37.50 X X 106608 0 48343 KATHLEEN ZABINSKI DIRECTOR 5.00 X 0 0 0 STEVEN CRAIN GENERAL COUNSEL 37.50 X 153087 0 123913 ROSS D HANNA DIRECTOR OF CONTRACT ADMIN. 37.50 X 150917 0 122471 STEVEN ALVIENE DIRECTOR OF FIELD AND MEMBER SERVICES 37.50 X 150240 0 122022 1549196 0 742284 75 0 1 0 NOWAK ASSOCIATES C/O THE BONADIO GROUP 6 WEMBLEY CT ALBANY NY 12205 MEDIA/ADVERTISING 1369348 LAW OFFICES OF LOUIS D STOBER JR LLC 350 OLD COUNTRY RD STE 205 GARDEN CITY NY 11530 LEGAL 351528 AMERICAN ARBITRATION ASSOCIATION 120 BROADWAY NEW YORK NY 10271 ELECTION SERVICES & ARBITRATION 332245 LUMIERE COMMUNICATIONS LP 55 SHEFFIELD CT PHOENIXVILLE PA 19460 EVENT PRODUCTION 151740 BPAS ACTUARIAL & PENSION SERVICES 6 RHOADS DRIVE SUITE 7 UTICA NY 13502 ACTUARIAL 149491 9 116643084 2075000 12407672 191940 131317696 GROUP LIFE/ACCIDENT DENTAL & HEAL 525100 1801370 1801370 RENT FROM AFFLIATES 532000 279211 279211 CONVENTION AND WORKSHOPS 611430 3800 3800 2084381 3269694 -22320 3292014 7200 6477 723 723 723 89406770 57401 87119099 0 2287671 57401 2345072 57401 2287671 GROUP INSURANCE RESERVE 900099 3590097 3590097 MISCELLANEOUS OTHER INCOME 900099 1268514 1216335 52179 4858611 143876177 6669003 29859 5859619 11551514 26746033 33286677 1965003 1319112 241701 103794 376497 5279728 2105038 3145207 2986831 1002245 51730138 1322606 OTHER 47747 CONSTITUTIONALLY REQUIR 8250 MISCELLANEOUS 4705 143222826 89268 -475202 39287722 48143334 3034876 4524813 2988684 3601091 97893 89705 1176319 1108997 30344764 20275347 10478427 10069417 99980067 110712544 16754655 18250285 12469021 14360009 186356932 210384993 6205231 6465323 294229 19346 164265119 198611558 170764579 205096227 X 15592353 5288766 15592353 5288766 186356932 210384993 X 653351 3455669 -14412607 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 2323365 2323365 13370724 7804862 5565862 5237170 4307209 929961 9413505 8163276 1250229 10069417 LIMITED PARTNERSHIP INTEREST 18250285 F 18250285 OTHER RECEIVABLES 816749 SECURITY DEPOSITS 2886 PREMIUM STABILIZATION RECEIVABLE - GROUP INSURANCE RESERVE 13540374 14360009 COMPENSATED ABSENCES 2225763 PENSION LIABILITY 32327041 DUE TO LOCALS-SHARE OF DUES 15481952 POSTRETIREMENT LIABILITY 148139575 CAPITAL LEASES 437227 198611558 95608185 3455669 -51730138 -48274469 143882654 -6477 -6477 143876177 91499165 6477 6477 91492688 51730138 51730138 143222826 1 TUITION ASSISTANCE FOR MEMBERS 3636 4662918 BOOK PROFESSIONAL DEVELOPMENT SCHOLARSHIP PROGRAM FOR MEMBERS 24 24000 BOOK SCHOLARSHIP GROUP LIFE TERM INSURANCE REBATE 31898 2074417 BOOK REBATE OF PREMIUM VOICE HEALTH SUBSIDY 314 129525 BOOK REIMBURSEMENT OF HEALTH INSURANCE PART I, LINE 2: THE CSEA MEMBERS OR THE INSTITUTIONS PROVIDING EDUCATION TO CSEA MEMBERS PROVIDE PROOF OF ATTENDANCE AND GRADES AND THEN ARE REIMBURSED FOR THE COURSES. FOR MEMBERS PARTICIPATING IN THE EARLY LEARNING PROGRAM, THE MEMBERS SUBMIT APPLICATIONS WITH DOCUMENTATION TO CSEA WHICH REVIEWS THEM TO DETERMINE IF THEY MEET THE CRITERIA BEFORE BEING PROCESSED. 1 X X X 0 1 0 DANIEL F DONOHUE PRESIDENT 154820 0 0 0 0 0 72845 0 0 0 227665 0 0 0 MARY SULLIVAN EXCUTIVE VP 150609 0 0 0 0 0 61148 0 0 0 211757 0 0 0 NICHOLAS LAMORTE VICE PRESIDENT 128840 0 0 0 0 0 52874 0 0 0 181714 0 0 0 FLORENCE TRIPI VICE PRESIDENT 116723 0 0 0 0 0 58694 0 0 0 175417 0 0 0 COLLEEN WHEATON VICE PRESIDENT 106608 0 0 0 0 0 48343 0 0 0 154951 0 0 0 STEVEN CRAIN GENERAL COUNSEL 153087 0 0 0 0 0 101718 0 22195 0 277000 0 0 0 ROSS D HANNA DIRECTOR OF CONTRACT ADMIN. 150917 0 0 0 0 0 100276 0 22195 0 273388 0 0 0 STEVEN ALVIENE DIRECTOR OF FIELD AND MEMBER SERVICE 150240 0 0 0 0 0 99827 0 22195 0 272262 0 0 0 PART I, LINE 3 OFFICER'S COMPENSATION IS DETERMINED BY A SPECIAL COMMITTEE APPOINTED BY THE PRESIDENT. THE FINDINGS OF THE COMMITTEE ARE PRESENTED TO THE BOARD FOR APPROVAL. THE COMMITTEE SURVEYS OTHER UNIONS. KEY EMPLOYEES' COMPENSATION IS DETERMINED USING THE SAME METHODOLOGY AS TOP MANAGEMENT. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS ELECT THEIR UNIT, LOCAL & REGIONAL OFFICERS AS WELL AS THEIR BOARD REPRESENTATIVES, THE FOUR STATEWIDE OFFICERS AND THEIR AFSCME DELEGATE. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THEIR UNIT, LOCAL & REGIONAL OFFICERS AS WELL AS THEIR BOARD REPRESENTATIVES, THE FOUR STATEWIDE OFFICERS AND THEIR AFSCME DELEGATE. FORM 990, PART VI, SECTION B, LINE 11 CSEA'S 990 IS REVIEWED BY THE DIRECTOR OF FINANCE AND THE DIRECTOR OF INTERNAL OPERATIONS. THE NUMBERS ARE COMPARED TO THE AUDITED TRIAL BALANCE, BALANCE SHEET, AND INCOME STATEMENTS. ANY QUESTIONS ARE DISCUSSED WITH THE EXTERNAL ACCOUNTANTS. FORM 990, PART VI, SECTION B, LINE 15 CSEA EXECUTIVE DIRECTOR AND TOP MANAGEMENT THE PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS, CREATES AND PRESENTS TO THE BOARD THE COMPENSATION OF TOP MANAGEMENT. THE BOARD APPROVES THE COMPENSATION. CSEA DOES NOT HAVE AN EXECUTIVE DIRECTOR. CSEA SURVEYS OTHER LABOR UNIONS. CONTEMPORANEOUS MINUTES OF THE MEETINGS ARE KEPT. OTHER OFFICERS OR KEY EMPLOYEES OFFICER'S COMPENSATION IS DETERMINED BY A SPECIAL COMMITTEE APPOINTED BY THE PRESIDENT. THE FINDINGS OF THE COMMITTEE ARE PRESENTED TO THE BOARD FOR APPROVAL. THE COMMITTEE SURVEYS OTHER UNIONS. KEY EMPLOYEES' COMPENSATION IS DETERMINED USING THE SAME METHODOLOGY AS TOP MANAGEMENT. FORM 990, PART VI, SECTION C, LINE 19 CSEA PROVIDES COPIES OF ITS GOVERNING DOCUMENTS, POLICIES AND FINANCIAL INFORMATION ON REQUEST AND FOR INSPECTION AT ITS OFFICES. FORM 990, PART XI, LINE 9: PENSION/POST-RETIREMENT CHARGES OTHER THAN NET PERIODIC COSTS -14,412,607. FORM 990, PART XII, LINE 2C: CSEA'S FINANCIAL STATEMENTS ARE AUDITED ON A CONSOLIDATED BASIS WITH CSEA INSTITUTE FOR WORKERS' OPPORTUNITIES, RESOURCES AND KNOWLEDGE. CSEA HAS AN AUDIT COMMITTEE WHICH OVERSEES THE CONSOLIDATED FINANCIAL STATEMENT AUDIT. CSE POLITICAL ACTION FUND 143 WASHINGTON AVENUE ALBANY NY 12210 141594968 LOBBYING NY 527 N/A 0 CSEA EMPLOYEE BENEFIT FUND 1 LEAR JET LANE LATHAM NY 12110 141610554 HEALTH BENEFITS NY 501(C)(9) THE CIVIL SERVICE EMPLOYEES ASSOCIATION INC 1 CSEA WORK INSTITUTE TRUST 1 LEAR JET LANE LATHAM NY 12110 656405612 EDUCATION NY 501(C)(3) LINE 7 THE CIVIL SERVICE EMPLOYEES ASSOCIATION INC 1 1 0 0 0 0 0 0 0 0 1 0 1 1 0 1 1 1 0 0 CSEA EMPLOYEE BENEFIT FUND A 249211 ACTUAL COST