2015-03-02T08:24:50-06:00 2014-10-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2013-11-01 410132580 ASSOCIATED GENERAL CONTRACTORS OF MINNESOTA INC ASSO 6516328929 525 PARK STREET NO 110 ST PAUL MN 55103 DAVID SEMERAD CEO 6516328929 2015-02-24 1 JOHN TAUER P00294068 6123764500 2013 2016-02-25 16:41:14Z DAVID C SEMERAD 525 PARK STREET NO 110 ST PAUL MN 55103 2176458 0 X WWW.AGCMN.ORG X 1919 MN TRADE ASSOCIATION REPRESENTING MEMBERS INVOLVED IN MINNESOTA'S CONSTRUCTION INDUSTRY. 12 12 10 12 58090 17822 12969 21301 1401561 1691401 77685 33526 149759 194258 1641974 1940486 0 0 0 0 1042709 1132077 0 0 0 664663 1019743 1707372 2151820 -65398 -211334 1474269 1429098 553029 715307 921240 713791 TRADE ASSOCIATION REPRESENTING MEMBERS CONSISTING OF CONTRACTORS AND OTHER COMPANIES AND INDIVIDUALS INVOLVED IN MINNESOTA'S CONSTRUCTION INDUSTRY. 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. ANNUAL CONSTRUCTION SAFETY DAY: ANNUAL INFORMATIVE DAY FOR CONTRACTORS DEALING WITH CURRENT CONSTRUCTION SAFETY PRACTICES AND LAWS. 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 0 1 21 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 CHRIS DUININCK CHAIR 1.00 X X 0 0 0 ALISSA SCHNEIDER EX OFFICIO - PAST CHAIR 1.00 X X 0 0 0 JIM DOCKSTADER VICE CHAIR 1.00 X X 0 0 0 KENDALL GRIFFITH SECRETARY-TREASURER 1.00 X X 0 0 0 AARON BENIKE DIRECTOR 1.00 X 0 0 0 JAMES E BLANEY DIRECTOR 1.00 X 0 0 0 MICHAEL P CAIRL DIRECTOR 1.00 X 0 0 0 LITTON FIELD JR DIRECTOR 1.00 X 0 0 0 DIANNE HOLTE DIRECTOR 1.00 X 0 0 0 PETER G JOHNSON DIRECTOR 1.00 X 0 0 0 NATHAN LANDWEHR DIRECTOR 1.00 X 0 0 0 TOM VEVEA DIRECTOR 1.00 X 0 0 0 DAVID C SEMERAD CEO 40.00 X 202888 0 27854 TIM WORKE HWY/TRANS DIV DIRECTOR 40.00 X 157066 0 19414 359954 0 47268 5 0 1 0 0 7881 13420 13420 21301 MEMBERSHIP DUES 900099 1234912 1234912 PASS-THROUGH DUES 900099 167153 167153 WORKSHOPS 900099 66651 66651 SUPERVISORY TRAINING P 900099 57559 57559 CONVENTION 900099 54125 54125 111001 62471 48530 1691401 32042 32042 122226 122226 192177 190693 1484 1484 1484 52251 7881 45279 6972 6972 MISCELLANEOUS INCOME 900099 65060 55500 9560 65060 1940486 1644246 58090 216849 240545 670093 46563 114830 60046 8084 12273 94378 180441 61470 63098 33955 117105 80600 117852 3431 167153 46323 19969 DUES & SUBSCRIPTIONS 10735 TAXES 2284 MISCELLANEOUS 592 2151820 69527 110672 11161 63214 40643 42920 43866 46422 239718 191078 87601 48640 1214796 1110555 6675 6675 1474269 1429098 171082 128098 336369 363066 45578 224143 553029 715307 X 921240 713791 921240 713791 1474269 1429098 -211334 3885 0 X 0 1 X 1 0 0 0 0 0 0 0 0 1234912 130673 130673 185237 -54564 PART III-B, LINE 3 IN ACCORDANCE WITH IRC SECTION 6033, 15% OF MEMBERSHIP DUES ARE NOT DEDUCTIBLE. 51835 51835 0 187883 139243 48640 48640 X 1985867 3885 46866 50751 1935116 5370 5370 1940486 2198799 46979 46979 2151820 0 2151820 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. THE TAX RETURNS FOR THE YEARS 2011 TO 2013 ARE OPEN TO EXAMINATION BY FEDERAL AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUES OF RELATED ORGANIZATIONS REPORTED IN SEPARATE RETURNS 46,866. PART XI, LINE 4B - OTHER ADJUSTMENTS: NON-OPERATING INVESTMENT INCOME 5,370. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF RELATED ORGANIZATIONS REPORTED IN SEPARATE RETURNS 46,979. GOLF OUTING 31575 5525 26050 19288 SPORTING CLAY 28557 2356 26201 25991 60132 7881 52251 45279 45279 6972 X X 0 1 X X X X 0 0 0 DAVID C SEMERAD CEO 164944 0 37944 0 0 0 4124 0 23730 0 230742 0 0 0 TIM WORKE HWY/TRANS DIV DIRECTOR 142332 0 14734 0 0 0 3558 0 15856 0 176480 0 0 0 PART I, LINE 1A TRAVEL FOR COMPANIONS - DAVID SEMERAD, CEO - $1,000 - NOT INCLUDIBLE IN TAXABLE COMPENSATION HEALTH CLUB DUES - DAVID SEMERAD, CEO - $1,320 - INCLUDED IN TAXABLE COMPENSATION HEALTH CLUB DUES - TIM WORKE, HWY/TRANS DIV DIRECTOR - $576 - 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. AGC OF MINNESOTA FOUNDATION 525 PARK STREET SUITE 110 ST PAUL MN 55103 411805671 SCHOLARSHIPS MN 501(C)(3) 9 ASSOCIATED GENERAL CONTRACTORS OF MINNNESOTA INC 1 ROAD POLITICAL ACTION COMMITTEE 6055 FALCON RIDGE TRAIL APPLE VALLEY MN 55124 410132580 POLITICAL ACTIVITY MN 527 N/A ASSOCIATED GENERAL CONTRACTORS OF MINNNESOTA INC 1 PEOPLE IN CONSTRUCTION POLITICAL ACTION COMMITTEE 6055 FALCON RIDGE TRAIL APPLE VALLEY MN 55124 410132580 POLITICAL ACTIVITY MN 527 N/A ASSOCIATED GENERAL CONTRACTORS OF MINNNESOTA INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0