2017-03-13T13:24:37-05:00 2016-04-30 340677006 Maloney Novotny LLC 1111 Superior Ave Suite 700 Cleveland OH 441142540 990 2015-05-01 314378053 OHIO SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS OHIO 6147642727 4249 EASTON WAY No 150 COLUMBUS OH 43219 scott wiley president & ceo 6147642727 2017-03-07 1 Christopher B Anderson P00226559 2163630100 2015 2021-01-29 14:40:06Z X SCOTT WILEY 4249 EASTON WAY 150 COLUMBUS OH 43219 14530300 0 X WWW.OHIOCPA.COM X 1903 OH TO EMPOWER CPAS AND RELATED PROFESSIONALS TO DRIVE VALUE AS TRUSTED BUSINESS ADVISORS BY FOSTERING PROFESSIONAL EXCELLENCE AND INTEGRITY, BUILDING COMMUNITY AND ADVOCATING FOR MEMBERS AND THOSE THEY SERVE. 16 16 85 691 67755 19482 0 0 9020689 8675154 207962 1061896 296994 188219 9525645 9925269 0 0 0 0 5431762 5000988 0 0 0 3981329 3866639 9413091 8867627 112554 1057642 5936768 8752620 2692608 4993787 3244160 3758833 TO EMPOWER CPAS AND RELATED PROFESSIONALS TO DRIVE VALUE AS TRUSTED BUSINESS ADVISORS BY FOSTERING PROFESSIONAL EXCELLENCE AND INTEGRITY, BUILDING COMMUNITY AND ADVOCATING FOR MEMBERS AND THOSE THEY SERVE. 0 0 CONTINUING PROFESSIONAL EDUCATION PROGRAM PROVIDES TRAINING TOASSIST MEMBERS IN DEVELOPING AND MAINTAINING PROFESSIONALCOMPETENCE. PEER REVIEW PROGRAM MONITORS PROFESSIONAL PERFORMANCE TO ASSISTMEMBERS IN PROVIDING QUALITY PROFESSIONAL SERVICES TO THE PUBLIC. MEMBERSHIP PROGRAM PROMOTES NETWORKING AMONG 20,000 PLUS MEMBERSAND AFFILIATES ACROSS OHIO WHILE ALSO PROTECTING THE INTEGRITY OFTHE PROFESSION AND SERVING AS A TRUSTED SOURCE OF NEWS ANDINFORMATION ON PROFESSIONAL AND BUSINESS ISSUES. 0 0 1 1 0 0 0 0 0 1 0 0 0 1 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 1 0 0 1 63 0 1 85 1 1 1 0 0 0 0 0 X 16 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X SCOTT WILEY 6147642727 4249 EASTON WAY 150 COLUMBUS OH 43219 Mark Van Benschoten CPA PAST CHAIR 1.00 X X 0 0 0 Robert Bosak CPA VICE Chair, Finance 1.00 X X 0 0 0 Marie Brilmyer CPA Director 1.00 X 0 0 0 William Chorba CPA CHAIR-ELECT 1.00 X X 0 0 0 John Venturella CPA Director 1.00 X 0 0 0 THOMAS ZAINO CPA CHAIR 1.00 X X 0 0 0 SUMMER COGAR CPA DIRECTOR 1.00 X 0 0 0 PAUL ETZLER CPA DIREctor 1.00 X 0 0 0 DONALD MELLOTT CPA DIREctor 1.00 X 0 0 0 JAMIE MENGES CPA DIREctor 1.00 X 0 0 0 RUSSELL MEYER CPA DIREctor 1.00 X 0 0 0 TIMOTHY MICHAELS CPA DIREctor 1.00 X 0 0 0 SANDRA RICHTERMEYER CPA DIRector 1.00 X 0 0 0 EILEEN SASS CPA DIREctor 1.00 X 0 0 0 THOMAS SEILER CPA DIREctor 1.00 X 0 0 0 OWEN WYSS CPA DIREctor 1.00 X 0 0 0 Scott Wiley CAE President & CEO 60.00 1.00 X 351005 0 42217 Laura Hay CPA CAE EXECUTIVE VICE PRESIDENT 50.00 X 190691 0 15447 Barbara Benton CAE VP - Government Relations 50.00 X 191730 0 27467 JASON ELLIOTT CPA VP FINANCE & OPERATIONS 50.00 X 121083 0 7343 JOSHUA GOLDMAN VP-LEARNING 50.00 X 107256 0 3260 AMY BONACUSE CAE VP - Communications 50.00 X 136753 0 7255 1098518 0 102989 6 0 1 0 BRECentral OFF HOLD LLC 2711 CENTERVILLE Rd WILMINGTON DE 19808 RENT 255999 NATIONWIDE HOTEL & CONF CENTER 100 GREEN MEADOWS DR S LEWIS CENTER OH 43035 conference space 152973 SURGENT MCCOY CPE LLC 237 LANCASTER AVENUE DEVON PA 19333 EDUC. SERVICES 140185 GRANT STREET CONSULTANTS 155 EAST BROAD STREET SUITE 2020 COLUMBUS OH 43215 CONSULTING SVCS. 104000 4 MEMBERSHIP DUES 900099 4612084 4612084 CONTINUING PROFESSIONAL EDUCATION 900099 3117426 3117426 CPA PEER REVIEW FEES 900099 617858 617858 PUBLICATIONS 541800 175796 111441 64355 EXHIBIT FEES 900099 151990 151990 8675154 146546 146546 65779 65779 4316988 1203393 4021990 583041 294998 620352 915350 915350 OTHER REVENUE 900099 119040 119040 OTHER ADVERTISING 541800 3400 3400 122440 9925269 8729839 67755 1127675 599360 3135060 346470 654024 266074 64784 30715 17545 19652 379827 188490 241617 226006 196916 2776 158971 30157 CONTINUING PROF. EDUC. 1253904 PRINTING & PUBLICATIONS 306318 RELOCATION EXPENSES 139967 GOVERNMENTAL AFFAIRS 106752 502242 8867627 469841 2950466 60474 268346 261069 357591 2853504 1745373 966483 1108131 4178901 4068086 5936768 8752620 680805 1400177 784444 2905206 680364 0 546995 688404 2692608 4993787 X 3244160 3758833 3244160 3758833 5936768 8752620 1057642 -542969 0 X 0 1 X 1 0 3887 3887 3887 0 OHIO CPA PAC 4249 EASTON WAY 150 COLUMBUS OH 43219 311271118 111768 0 0 1 4612084 532398 -77026 455372 507329 -51957 POLITICAL CAMPAIGN ACTIVITIES- PART I-A, LINE 1: THE SOCIETY PUBLISHES AN ENDORSEMENT GUIDE TO INFORM MEMBERS OF CANDIDATES WHO SUPPORT CONCERNS OF CERTIFIED PUBLIC ACCOUNTANTS AND THE BUSINESS COMMUNITY. 311457 11238 300219 1741682 1460395 281287 800365 273740 526625 1108131 pension liability 688404 688404 9365000 -542969 -542969 9907969 17545 -245 17300 9925269 8849000 0 8849000 17545 1082 18627 8867627 Part XI, Line 4b - Other Adjustments: ADJUSTMENT TO FINANCIAL STATEMENT AMOUNTS, WHICH WERE ROUNDED TO THE NEAREST THOUSAND DOLLARS. -245. Part XII, Line 4b - Other Adjustments: ADJUSTMENT TO FINANCIAL STATEMENT AMOUNTS, WHICH WERE ROUNDED TO THE NEAREST THOUSAND DOLLARS 1,082. X 1 1 X X X X X 0 1 0 Scott Wiley CAE President & CEO 296086 0 54919 0 0 0 21200 0 21017 0 393222 0 0 0 Laura Hay CPA CAE EXECUTIVE VICE PRESIDENT 185691 0 5000 0 0 0 15447 0 0 0 206138 0 0 0 Barbara Benton CAE VP - Government Relations 189230 0 2500 0 0 0 27467 0 0 0 219197 0 0 0 BENEFITS PROVIDED TO OFFICERS AND KEY EMPLOYEES - PART I, LINE 1A: THE SOCIETY PAID DUES TO A SOCIAL CLUB ON BEHALF OF SCOTT WILEY. HE USED THE CLUB FOR BUSINESS PURPOSES 100% OF THE TIME. NO TAXABLE INCOME WAS REPORTED FOR THESE BENEFITS. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN - PART I, LINE 4B: BARBARA BENTON PARTICIPATED IN THE OHIO CPA SUPPLEMENTAL RETIREMENT/DEFERRED COMPENSATION PLAN. SHE RECEIVED A CONTRIBUTION OF $11,960 DURING THE YEAR. Form 990, Part VI, Section A, line 6 members of the society - THE SOCIETY ACCEPTS AS A MEMBER ANY INDIVIDUAL HOLDING A VALID CERTIFIED PUBLIC ACCOUNTANT CERTIFICATE UNDER THE LAWS OF ANY U.S. STATE, DISTRICT, OR TERRITORY. MEMBERS HAVE VOTING RIGHTS. THE SOCIETY ALSO HAS AFFILIATE MEMBERS IN VARIOUS CLASSES. AFFILIATE MEMBERS ARE NOT PERMITTED TO VOTE ON SOCIETY MATTERS. Form 990, Part VI, Section A, line 7a members' power to elect governing body - ALL DUES-PAYING MEMBERS (NOT AFFILIATE MEMBERS) HAVE THE RIGHT TO VOTE AND TO SERVE AS ELECTED MEMBERS OF THE EXECUTIVE BOARD AND AS OFFICERS OF THE SOCIETY. Form 990, Part VI, Section A, line 7b MEMBERS' APPROVAL - THE MEMBERS MUST APPROVE ANY AMENDMENTS TO THE SOCIETY'S BYLAWS. Form 990, Part VI, Section B, line 11 REVIEW OF FORM 990 - ALL FILINGS FOR THE OHIO SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS, THE OHIO CPA FOUNDATION, AND THE OHIO CPA POLItIcAL ACTION COMMITTEE MUST OCCUR PRIOR TO THE IRS FILING DUE DATES (INCLUDING ANY APPROVED EXTENSIONS). PRIOR TO THE ANNUAL FILING, THE FORMS ARE ROUTED THROUGH THE AUDIT COMMITTEE FIRST (INCLUDING THE VICE-CHAIR FINANCE) FOR THEIR REVIEW AND APPROVAL. THEN THE FORMS ARE POSTED TO THE EXECUTIVE BOARD WEB SITE FOR TWO WEEKS, WITH NOTIFICATION TO THE BOARD THAT THEY ARE POSTED AND WHEN THE EXPECTED FILING DATE IS. FOLLOWING THIS TWO-WEEK PERIOD, THE FORMS ARE REMOVED FROM THE SITE AND FILED WITH THE IRS. Form 990, Part VI, Section B, line 12c MONITORING AND ENFORCEMENT OF CONFLICT POLICY - THE SOCIETY MONITORS CONFLICTS OF INTEREST THROUGH THE ANNUAL DISCLOSURE STATEMENT MADE BY OFFICERS AND DIRECTORS. WHEN A CONFLICT ARISES, THE INDIVIDUAL IS NOT PERMITTED TO PARTICIPATE IN THE DISCUSSION OF THE TRANSACTION OR TO VOTE ON THE MATTER. Form 990, Part VI, Section B, line 15a COMPENSATION REVIEW AND APPROVAL - A COMMITTEE OF THE EXECUTIVE BOARD APPROVES THE COMPENSATION OF THE PRESIDENT. EACH BOARD MEMBER IS INDEPENDENT OF THE PRESIDENT. Form 990, Part VI, Section C, line 19 AVAILABILITY OF DOCUMENTS - THE SOCIETY MAKES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. OHIO CPA FOUNDATION 4249 EASTON WAY 150 COLUMBUS OH 43219 316052485 EDUCATION OH 501(c)(3) Line 9 N/A 0 OHIO CPA PAC 4249 EASTON WAY 150 COLUMBUS OH 43219 311271118 POLITICAL ACT. OH 527 N/A N/A 0 OHIO SOC OF CPAS CONCERNED CPAS NETWORK 4249 EASTON WAY 150 COLUMBUS OH 43219 260903339 SOCIAL SVCS. OH 501(c)(3) Line 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 OHIO CPA PAC R 105388 FMV OHIO CPA FOUNDATION O 351000 FMV