2015-05-04T08:22:56-05:00 2014-06-30 310800053 CLARK SCHAEFER HACKETT & CO 4449 EASTON WAY SUITE 400 COLUMBUS OH 43219 990 2013-07-01 311106236 THE COLUMBUS BAR ASSOCIATION COLU 6142214112 175 SOUTH THIRD STREET 11TH FLOOR COLUMBUS OH 43215 KEITH W SCHNEIDER PRESIDENT 6142214112 2015-04-27 1 JANE E PFEIFER P00014949 6148852208 2015-04-27 2013 2016-03-07 17:11:31Z KEITH W SCHNEIDER 175 SOUTH THIRD STREET 11TH FLOOR COLUMBUS OH 43215 3294281 0 X WWW.CBALAW.ORG X 1984 OH TO BE THE LEADER IN ADVANCING THE JUSTICE SYSTEM FOR ALL. 15 15 27 0 351727 142277 0 0 2598132 2672905 261858 200534 37692 26988 2897682 2900427 11950 2500 0 0 1783432 1850278 0 0 0 1123524 1265802 2918906 3118580 -21224 -218153 4610972 4962873 2449484 2948222 2161488 2014651 X THE COLUMBUS BAR ASSOCIATION STRIVES TO BE THE LEADER IN PROVIDING EXCELLENT, INNOVATIVE AND COST EFFECTIVE SERVICES TO MEMBERS OF THE LEGAL PROFESSION AND THE GENERAL PUBLIC IN CENTRAL OHIO. THROUGH THE ACTIVE INVOLVEMENT OF A BROAD AND DIVERSE MEMBERSHIP, WE WILL FOCUS ON PROFESSIONALISM, EDUCATION, ADVOCACY AND COMMUNITY SERVICE IN ORDER TO ADVANCE THE JUSTICE SYSTEM FOR ALL. 0 0 THE COLUMBUS BAR ASSOCIATION OFFERS CONTINUING LEGAL EDUCATION FOR ATTORNEYS AND OTHER LAW OFFICE PERSONNEL. APPROXIMATELY 4,800 INDIVIDUALS PARTICIPATED IN THE PROGRAMS. THE COLUMBUS BAR ASSOCIATION LAWYER REFERRAL SERVICE MAKES REFERRALS TO GENERAL PRACTITIONERS AS WELL AS LAWYERS WHO CONCENTRATE THEIR PRACTICE ONLY IN ONE AREA OF LAW. THE LAWYER REFERRAL SERVICE TALKS TO APPROXIMATELY 20,000 PEOPLE ANNUALLY. COLUMBUS BAR INC. IS A PROGRAM THAT PROVIDES AN OPPORTUNITY FOR EIGHT ENTREPRENEURAL-MINDED, AMBITIOUS AND RESOURCEFUL NEW ATTORNEYS WANTING TO ESTABLISH THEIR OWN SOLO PRACTICE IN THE COLUMBUS AREA. THROUGH COLUMBUS BAR INC, PARTICIPATING NEW LAWYERS WILL GAIN VALUABLE EXPERIENCE AND ONGOING EDUCATION TO HELP BUILD THEIR PROFESSIONAL CAREER, DEVELOP SOUND BUSINESS MANAGEMENT SKILLS AND ENGENDER HIGH ETHICAL STANDARDS. IN ADDITION, THE ASSOCIATION PROCESSES APPROXIMATELY 3,500 NOTARY PUBLIC APPLICATIONS ANNUALLY. COLUMBUS BAR ASSOCIATION MEMBERS RECEIVE FACT-FILLED PUBLICATIONS INCLUDING COLUMBUS BAR LAWYERS QTRLY, THE DAILY REPORTER AND COLUMBUS BAR TODAY. THESE PUBLICATIONS PROVIDE INFORMATION ABOUT THE COLUMBUS LEGAL COMMUNITY. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 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 1 0 0 1 18 0 1 27 1 1 1 0 0 0 1 1 0 X 15 15 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 1 0 X FRANK DUFFY 6142214112 175 SOUTH THIRD STREET COLUMBUS OH 43215 MARK C PETRUCCI PRESIDENT 1.00 X X 0 0 0 BRADLEY B WRIGHTSEL IMMEDIATE PAST PRESIDENT 1.00 X X 0 0 0 JILL SNITCHER MCQUAIN EXECUTIVE DIRECTOR 40.00 X 156660 0 17810 JENNIFER A ADAIR GOVERNOR 1.00 X 0 0 0 SANDRA R MCINTOSH GOVERNOR 1.00 X 0 0 0 BRIGID E HEID GOVERNOR 1.00 X 0 0 0 LISA PIERCE REISZ GOVERNOR 1.00 X 0 0 0 JAMES D ABRAMS GOVERNOR 1.00 X 0 0 0 STEPHANIE R HANNA GOVERNOR 1.00 X 0 0 0 LEEANN M MASSUCCI GOVERNOR 1.00 X 0 0 0 KEITH W SCHNEIDER PRESIDENT-ELECT 1.00 X X 0 0 0 JAY E MICHAEL SECRETARY/TREASURER 1.00 X X 0 0 0 KERRY T BOYLE GOVERNOR 1.00 X 0 0 0 AMY BETH KOORN GOVERNOR 1.00 X 0 0 0 SAMUEL A PEPPERS III GOVERNOR 1.00 X 0 0 0 RICHARD C SIMPSON GOVERNOR 1.00 X 0 0 0 MARK C COLLINS GOVERNOR 1.00 X 0 0 0 ASHLEY L OLIKER GOVERNOR 1.00 X 0 0 0 MARION SMITHBERGER ASSISTANT EXECUTIVE DIRECTOR 40.00 X 129942 0 40214 FRANK DUFFY CHIEF FINANCIAL OFFICER 40.00 X 133588 0 31354 BRUCE CAMPBELL CHIEF COUNSEL 40.00 X 118036 0 11640 538226 0 101018 4 0 1 0 0 MEMBERSHIP DUES 541100 963943 963943 CONTINUING LEGAL EDUCA 541100 419114 419114 LAWYER REFERRAL SERVIC 541100 415227 415227 NOTARY PUBLIC 541100 351727 351727 ETHICS AND ADMISSIONS 541100 292091 292091 230803 230803 2672905 84574 84574 26988 0 26988 26988 26988 509814 393854 115960 115960 115960 2900427 2321178 351727 227522 2500 339412 1510866 38638 24798 166069 318277 200639 FEDERAL INCOME TAX EXPE 51683 ADMINISTRATIVE EXPENSE 238908 MATERIALS 94111 COMMISSION CLERK AND RE 48817 83862 3118580 450 450 454622 687785 382408 406375 1344083 977015 2983796 2001209 234396 982587 2058975 1769071 -29748 -10383 165786 149973 4610972 4962873 757949 764134 968381 927652 100000 500000 623154 756436 2449484 2948222 X 2161488 2014651 2161488 2014651 4610972 4962873 X -218153 51951 19365 X X 0 1 X 1 0 0 1 0 1515722 1008087 507635 1018796 669971 348825 449278 323151 126127 982587 DEFERRED COMPENSATION PLAN 600841 ACCUMULATED POST-RETIREMENT BENEFITS 155595 756436 X PART X, LINE 2: THE ASSOCIATION CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. THE ASSOCIATION RECOGNIZES ACCRUED INTEREST AND PENALTIES ASSOCIATED WITH UNCERTAIN TAX PROVISIONS AS PART OF THE INCOME TAX PROVISION. THE ASSOCIATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL AND CITY OF COLUMBUS JURISDICTIONS. THE ASSOCIATION'S U.S. FEDERAL AND CITY OF COLUMBUS INCOME TAX RETURNS PRIOR TO FISCAL YEAR 2010 ARE CLOSED. X X 1 1 X X X 0 1 0 JILL SNITCHER MCQUAIN EXECUTIVE DIRECTOR 156660 0 0 0 0 0 15470 0 2340 0 174470 0 0 0 MARION SMITHBERGER ASSISTANT EXECUTIVE DIRECTOR 129942 0 0 0 0 0 12197 0 28017 0 170156 0 0 0 FRANK DUFFY CHIEF FINANCIAL OFFICER 130588 0 3000 0 0 0 11562 0 19792 0 164942 0 0 0 PART I, LINE 4B BRUCE CAMPBELL, MARION SMITHBERGER AND FRANK DUFFY PARTICIPATE IN A NON-QUALIFIED DEFERRED COMPENSATION PLAN. EACH ELIGIBLE PARTICIPANT IS ALLOWED TO CONTRIBUTE THE LESSER OF $17,500 OR 33 1/3% OF THEIR COMPENSATION FOR EACH CALENDAR YEAR. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT OTHER MEMBERS FOR THE GOVERNING BODY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO THE CODE OF REGULATIONS ARE SUBJECT TO THE APPROVAL OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 8B THIS IS NOT APPLICABLE. THERE ARE NOT ANY SUCH COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11 THE CHIEF FINANCIAL OFFICER AND THE EXECUTIVE DIRECTOR REVIEW FORM 990 AND THEN GIVE IT TO THE AUDIT COMMITTEE FOR THEIR REVIEW. AFTER THE AUDIT COMMITTEE HAS REVIEWED FORM 990, IT IS GIVEN TO THE BOARD FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C EACH MEMBER OF THE BOARD AND EACH MEMBER OF COLUMBUS BAR ASSOCIATION'S EXECUTIVE MANAGEMENT SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: (A) HAS RECEIVED A COPY OF THE POLICY; (B) HAS READ AND UNDERSTANDS THE POLICY; AND (C) HAS AGREED TO COMPLY WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR, TOP MANAGEMENT OFFICIALS, OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES THE DOCUMENTS UPON REQUEST. FORM 990, PART XI, LINE 9: EQUITY IN INVESTMENT OF SUBSIDIARY 49,365. DIVIDEND INCOME FROM COLUMBUS BAR SERVICES, INC. -30,000. FORM 990, PART XII, LINE 2C: FORM 990, PART XI, LINE 2C: THE PROCESS HAS NOT CHANGED SINCE THE FILING OF THE LAST 990. COLUMBUS BAR SERVICES INC 175 S THIRD STREET COLUMBUS OH 43215 311103991 ADMIN. SERVICES FOR MEMBERS OF THE COLUMBUS BAR ASSOC. OH N/A C -83178 90854 1.00000 1 CBS AGENCY INC 175 S THIRD STREET COLUMBUS OH 43215 311241428 TO ACT AS AN INSURANCE AGENCY FOR PLANS SPONSORED BY THE ASSOCIATION OH COLUMBUS BAR SERVICES INC C 162355 327035 1 OHIO NOTARY ASSOCIATION INC 175 S THIRD STREET COLUMBUS OH 43215 311626947 PROVIDES SERVICES TO NOTARIES PUBLIC THROUGHOUT THE STATE OF OHIO OH COLUMBUS BAR SERVICES INC C -73 4855 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 1 0 0