2015-01-27T09:33:39-06:00 2014-06-30 420714325 MCGLADREY LLP PO BOX 5946 MADISON WI 537050946 990 2013-07-01 391705442 WISCNET WISC 6082658652 740 REGENT STREET NO 203 MADISON WI 53715 DAVE LOIS CHIEF EXECUTIVE OFFICER 6082658652 2015-01-12 1 JAMES F STARK P00007974 6088332612 2013 2016-02-25 16:41:14Z WISCNET DAVE LOIS 740 REGENT STREET MADISON WI 53715 7552819 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 14 0 0 0 0 0 10912765 7552427 247 392 0 0 10913012 7552819 0 0 0 0 2220859 2125643 0 0 0 6153963 4379491 8374822 6505134 2538190 1047685 11003199 11982350 169850 223858 10833349 11758492 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 4816009 7552427 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. 4816009 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 14 1 0 0 0 0 0 1 1 0 0 0 0 X 12 12 0 0 0 0 1 1 1 1 1 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 SECRETARY 3.00 X X 0 0 0 JEFF HOLMES TREASURER 3.00 X X 0 0 0 KURT KIEFER BOARD MEMBER 1.00 X 0 0 0 JOSHUA KLINGBEIL BOARD MEMBER 1.00 X 0 0 0 ROBERT DOWNARD BOARD MEMBER 1.00 X 0 0 0 BRUCE MATHEW 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 DAVID LOIS CHIEF EXECUTIVE OFFICER 40.00 X 156269 0 0 SHAUN ABSHERE DEPUTY CHIEF EXECUTIVE OFF 40.00 X 123958 0 0 280227 0 0 2 0 1 0 0 NETWORK USE & SERVICES 518111 7552427 7552427 7552427 392 392 7552819 7552427 0 392 280227 280227 1288146 876363 411783 459986 210674 249312 97284 97284 45856 45856 108111 108111 44042 44042 1701651 1531486 170165 143917 143917 423896 141582 282314 67951 67951 458220 458220 28394 28394 CONTRACTUAL SERVICES 1016382 1016382 INSTALLED EQUIPMENTS 206287 206287 MEMBERSHIP & SUBSCRIPTI 118926 118926 ASSET DISPOSAL 4317 4317 11541 10571 970 6505134 4816009 1689125 0 7463768 9300915 250241 250520 1966109 462954 812665 134528 5663847 3830414 485356 1833433 25060 0 11003199 11982350 83987 217368 85863 6490 169850 223858 X 0 0 804540 804540 10028809 10953952 10833349 11758492 11003199 11982350 1047685 -122542 0 X 0 0 0 X 488000 677773 501522 1667295 7029358 7331434 9945543 10912765 7552427 42771527 7517358 8009207 10447065 10912765 7552427 44438822 0 0 0 44438822 247 392 639 247 392 639 7517358 8009207 10447065 10913012 7552819 44439461 1.00000 1.00000 0.00000 X 5663847 3830414 1833433 1833433 X X X X 0 0 0 0 0 0 0 0 0 DAVID LOIS CHIEF EXECUTIVE OFFICER 156269 0 0 0 0 0 0 0 0 0 156269 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 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 UNTIL THEIR DATE OF RESIGNATION BETWEEN AUGUST 8 AND DECEMBER 31, 2013, THE UNIVERSITY OF WISCONSIN MONITORED AND ENFORCED COMPLIANCE FOR WISCNET'S UW EMPLOYEES. FOR WISCNET'S NON-PROFIT EMPLOYEES, AS OF SEPTEMBER 10, 2013 THE WISCNET EMPLOYEE HAANDBOOK GOVERNS CONFLICT OF INTEREST AND ENJOINS SUPERVISORS TO MONITOR AND ENFORCE THE POLICY. WISCNET'S BOARD OF DIRECTORS COMPLY WITH THEIR INSTITUTIONAL CONFLICT OF INTEREST POLICIES AND THE DUTIES AND RESPONSIBILITIES SET OUT IN THE ASSOCIATIONS'S BY LAWS AND ARTICLES OF ASSOCIATION. 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.