2016-02-04T13:00:25-06:00 2015-06-30 420714325 RSM US LLP PO BOX 5946 MADISON WI 537050946 990 2014-07-01 391705442 WISCNET WISC 6082658652 740 REGENT STREET NO 203 MADISON WI 53715 DAVE LOIS CHIEF EXECUTIVE OFFICER 6082658652 2016-01-28 1 JAMES F STARK P00007974 6088332612 2014 2016-04-25 22:37:26Z WISCNET DAVE LOIS 740 REGENT STREET MADISON WI 53715 8089638 0 X HTTP://WISCNET.NET/ X 1990 WI SERVE WISCONSIN'S EDUCATION, LIBRARY, GOVERNMENT, AND AFFILIATED ORGANIZATIONS BY: - PROVIDING HIGH QUALITY, COST EFFECTIVE NETWORK SERVICES AND ADDING VALUE TO THE NETWORK THROUGH SERVICES WISCNET PROVIDES, - HELPING PEOPLE USE INFORMATION TECHNOLOGY SERVICES EFFECTIVELY, - FOSTER INFORMATION & RESOURCE SHARING, - PARTNERSHIP WITH WI GOVERNMENT, CONSORTIUM, EDUCATION PROVIDERS. 12 12 25 0 0 0 0 132151 7552427 7950034 392 -165501 0 0 7552819 7916684 0 0 0 0 2125643 2162760 0 0 0 4379491 4600948 6505134 6763708 1047685 1152976 11982350 14171812 223858 971325 11758492 13200487 WISCNET IS WISCONSIN'S RESEARCH AND EDUCATION NETWORK. AS A PRODUCT OF WISCONSIN IDEA, OUR ULTIMATE GOAL IS TO EMPOWER OUR MEMBERS TO USE THE FULL POWER OF THE ENHANCE INSTRUCTIONS, RESEARCH, AND PUBLIC SERVICE ACROSS THE STATE. 0 0 5235831 7950034 THE PRIMARY PROGRAM SERVICE OFFERED BY WISCNET TO ADVANCE EDUCATION, RESEARCH, ECONOMIC DEVELOPMENT AND PUBLIC SERVICE BY ASSISTING IN THE EXCHANGE OF INFORMATION AMONG ITS MEMBERS BY MEANS OF HIGH-SPEED DIGITAL COMMUNICATION TECHNIQUES, AND TO ASSIST THOSE MEMBERS IN GAINING ACCESS TO SCIENTIFC AND EDUCATIONAL RESOURCES. WE PROVIDE RESEARCH AND EDUCATION DATA NETWORKING SERVICES TO 500 NOT-FOR-PROFIT MEMBER-INSTITUTIONS OPERATING IN WISCONSIN THAT IN TURN PROVIDE K-20 EDUCATION AND RESEARCH, LIBRARY SERVICES, LOCAL GOVERNMENT, MUSEUM SERVICES AND HEALTHCARE. APPROXIMATELY ONE MILLION PERSONS (E.G., STUDENTS, FACULTY, STAFF, PATRONS, OFFICIALS, CITIZENS, ETC.) BENEFIT. 5235831 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 7 0 25 1 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 0 0 1 1 0 X X DAVE LOIS 6082658652 740 REGENT STREET NO 203 MADISON WI 53715 ROSS WILSON CHAIRPERSON 6.00 X X 0 0 0 VICKI LYONS VICE CHAIRPERSON 1.00 X X 0 0 0 TOM LANGE TREASURER 3.00 X X 0 0 0 KURT KIEFER BOARD MEMBER 1.00 X 0 0 0 JOSHUA KLINGBEIL SECRETARY 3.00 X X 0 0 0 ROBERT DOWNARD BOARD MEMBER 1.00 X 0 0 0 DAVID HOTCHKISS BOARD MEMBER 1.00 X 0 0 0 JOHN JAMAR BOARD MEMBER 1.00 X 0 0 0 TODD MUNDEN BOARD MEMBER 1.00 X 0 0 0 CHRISTINE STRATTON BOARD MEMBER 1.00 X 0 0 0 DAVE ZITTLOW BOARD MEMBER 1.00 X 0 0 0 JEFF HOLMES TREASURER 1.00 X X 0 0 0 DAVID LOIS CHIEF EXECUTIVE OFFICER 40.00 X 180882 0 18415 SHAUN ABSHERE DEPUTY CHIEF EXECUTIVE OFF 40.00 X 142233 0 27476 BRIAN REMER CHIEF TECHNOLOGY OFFICER 40.00 X 119846 0 32019 ISABEL BARR IS SUPERVISOR 40.00 X 108130 0 11726 551091 0 89636 4 0 1 0 UW - MADISON - DOIT 1210 W DAYTON ST MADISON WI 53706 BOREAS ENGINEERING COSTS 539727 INOC LLC 500 SKOKIE BLVD SUITE 380 NORTHBROOK IL 60062 ONGOING NOC SUPPORT 138710 2 132151 132151 132151 NETWORK USE & SERVICES 518111 7950034 7950034 7950034 7453 7453 172954 -172954 -172954 -172954 7916684 7950034 0 -165501 X 454000 454000 1195701 1154791 40910 381428 266999 114429 131631 92142 39489 1981 1981 26454 26454 35852 35852 870795 817065 53730 66138 66138 2121019 1950667 170352 229095 185610 43485 79899 26367 53532 75555 75555 539069 485162 53907 24092 24092 NON-CAPITAL EQUIPMENT 256193 230574 25619 MEMBERSHIP & SUBSCRIPTI 240973 240973 PROFESSIONAL DEVELOPMEN 28151 28151 BANK FEES 5654 5654 28 28 6763708 5235831 1527877 0 9300915 9146636 250520 250738 462954 913959 134528 1181537 5956963 3528021 1833433 2428942 0 250000 11982350 14171812 217368 421602 6490 13912 0 535811 223858 971325 X 11758492 13200487 11758492 13200487 11982350 14171812 1152976 289019 0 X X 1 X 1 X 1 0 X 677773 501522 132151 1311446 7331434 9945543 10912765 7552427 7950034 43692203 8009207 10447065 10912765 7552427 8082185 45003649 0 0 0 45003649 247 392 7453 8092 247 392 7453 8092 8009207 10447065 10913012 7552819 8089638 45011741 0.99980 1.00000 0.00020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 35852 35852 0 PART II-B, LINE 1: THE HAMILTON CONSULTING GROUP PROVIDES WISCNET POLITICAL COUNSELING/STRATEGIC PLANNING WITH REGARDS TO LEGISLATIVE AND REGULATORY ISSUES FACED WITHIN OUR INDUSTRY. THEY KEEP US INFORMED OF POTENTIAL LEGISLATIVE AND REGULATORY ACTION AND PROVIDE TIMELY UPDATES AS DEVELOPMENTS OCCUR. THEY REVIEW BILLS AND RULES EARLY AND, WHEN WARRANTED, UNDERTAKE ANALYSIS TO HELP ASSESS THE POTENTIAL IMPACTS ON WISCNET OPERATIONS. THEY PROVIDE ROUTINE AND AS-NEEDED REPORTS ON ALL RELEVANT INITIATIVES. 5956963 3528021 2428942 2428942 DUE TO INTERNET2 394789 DUE TO IBOSS 141022 535811 8089638 172954 172954 7916684 0 7916684 6936662 172954 172954 6763708 0 6763708 PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT 172,954 PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT 172,954 X X X X 0 0 0 0 0 0 0 0 0 DAVID LOIS CHIEF EXECUTIVE OFFICER 180882 0 0 0 0 0 17538 0 877 0 199297 0 0 0 X NETWORK HARDWARE EQUIPMENT 0 132151 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 PER ARTICLES OF ASSOCIATION AS A NON-PROFIT WISCONSIN ASSOCIATION, WISCNET SERVES OTHER NON-PROFIT INSTITUTIONS AND CONSIDERS THEM MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A WISCNET MEMBERS ELECT ONE OR MORE MEMBERS OF THE GOVERNING BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B WISCNET MEMBERS MUST APPROVE CHANGES TO THE ASSOCIATION'S BY-LAWS BY A TWO-THIRDS MAJORITY OF ALL CURRENT MEMBERS. FORM 990, PART VI, SECTION A, LINE 8B NOT APPLICABLE FORM 990, PART VI, SECTION B, LINE 11 WISCNET CONTRACTS WITH A TAX PREPARATION FIRM TO PREPARE FORM 990. WISCNET BUSINESS STAFF REVIEW THE FORM 990 PRIOR TO PRESENTING IT TO THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS. THE FINANCE COMMITTEE RECOMMENDS APPROVAL BY BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C ORAL PRESENTATION AT FISCAL-YEAR INAUGURAL BOARD MEETING (WHERE ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE PRESENT) REMINDING THEM TO DISCLOSE INTERESTS THAT COULD GIVE RISE TO CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 PER POLICY, WISCNET CONTRACTS ANNUALLY WITH AN INDEPENDENT COMPENSATION CONSULTANT TO DELIVER A COMPARABLE-SALARY MARKET SURVEY WHICH DATA IS USED BY TOP MANAGEMENT TO SET COMPENSATION FOR KEY EMPLOYEES AND ALSO IS USED BY THE WISCNET BOARD EXECUTIVE COMMITTEE TO SET COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST AT: WISCNET, 740 REGENT STREET, SUITE 203, MADISON WI 53715. FORM 990, PART IX, LINE 11G CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 53,894. MANAGEMENT AND GENERAL EXPENSES 23,097. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 76,991. CONTRACTUAL SERVICES: PROGRAM SERVICE EXPENSES 689,451. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 689,451. FIELD SERVICES: PROGRAM SERVICE EXPENSES 53,391. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 53,391. GRAPHIC DESIGN SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 21,920. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 21,920. QTI FEES: PROGRAM SERVICE EXPENSES 20,329. MANAGEMENT AND GENERAL EXPENSES 8,713. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 29,042. PAGE 10, PART XII, 2C THERE ARE NO CHANGES FROM PRIOR YEAR.