2014-08-12T15:35:55-05:00 2013-12-31 464001827 SAXBST LLP 26 COMPUTER DRIVE WEST ALBANY NY 12205 990 2013-01-01 141401680 BUSINESS COUNCIL OF NEW YORK STATE INC BUSI 5184657511 12 CORPORATE WOODS BLVD NO 17 ALBANY NY 122112390 HEATHER BRICCETTI PRESIDENT & CEO 5184657511 2014-07-29 1 MARQUS WHITE P00053187 5184596700 2013 2015-11-30 17:44:51Z HEATHER BRICCETTI 152 WASHINGTON AVE ALBANY NY 12210 7380728 0 X WWW.BCNYS.ORG X 1980 NY PROMOTING ECONOMIC GROWTH AND DEVELOPMENT IN NEW YORK STATE 50 49 59 50 0 0 0 0 4504733 4872748 64236 36005 2470362 2471903 7039331 7380656 0 0 0 0 5069056 5275688 0 0 0 2107840 2015589 7176896 7291277 -137565 89379 4589332 5003930 9890127 6430647 -5300795 -1426717 WORKING TO CREATE ECONOMIC GROWTH, GOOD JOBS AND STRONG COMMUNITIES ACROSS NEW YORK STATE. 0 0 7389426 THE ASSOCIATION REPRESENTS NEW YORK STATE'S BUSINESS COMMUNITY BY SPONSORING CONFERENCES AND SPECIAL EVENTS AND PRODUCING PUBLICATIONS DEALING WITH ECONOMIC GROWTH AND DEVELOPMENT. 7389426 0 0 0 1 0 0 0 0 0 1 1 0 1 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 1 0 1 26 0 1 59 1 0 0 0 0 0 0 X 50 49 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X SUZANNE JENSEN 5184657511 12 CORPORATE WOODS SUITE 17 ALBANY NY 122112390 DAVID SMITH CHAIRMAN 1.00 X 0 0 0 GAIL GRIMMETT VICE CHAIR/SECRETARY 1.00 X 0 0 0 ERIC MOWER VICE CHAIR/MEMBERSHIP 1.00 X 0 0 0 PAUL S SPERANZA JR VICE CHAIR/TREASURER 1.00 X 0 0 0 LINDA S SANFORD VICE CHAIR 1.00 X 0 0 0 G THOMAS TRANTER JR VICE CHAIR 1.00 X 0 0 0 ERIC R ALLYN DIRECTOR 1.00 X 0 0 0 DAVID ANDERSON DIRECTOR 1.00 X 0 0 0 MATTHEW AUGUSTINE DIRECTOR 1.00 X 0 0 0 B REUBEN AUSPITZ DIRECTOR 1.00 X 0 0 0 MARTIN K BIRMINGHAM DIRECTOR 1.00 X 0 0 0 CHRISTOPHER C BOOTH DIRECTOR 1.00 X 0 0 0 BRUCE W BOYEA DIRECTOR 1.00 X 0 0 0 KAREN BOYKIN-TOWNS DIRECTOR 1.00 X 0 0 0 TERRY L BROWN DIRECTOR 1.00 X 0 0 0 MARTIN T CASSIDY DIRECTOR 1.00 X 0 0 0 ANTHONY G COLLINS DIRECTOR 1.00 X 0 0 0 WARREN T COLVILLE DIRECTOR 1.00 X 0 0 0 PAUL R COMEAU DIRECTOR 1.00 X 0 0 0 HUGH DONLON DIRECTOR 1.00 X 0 0 0 MICHAEL J DOYLE DIRECTOR 1.00 X 0 0 0 LEECIA EVE DIRECTOR 1.00 X 0 0 0 MICHAEL J FALCONE DIRECTOR 1.00 X 0 0 0 KEN FITZPATRICK DIRECTOR 1.00 X 0 0 0 JAMES A FOX DIRECTOR 1.00 X 0 0 0 JAMES GASPO DIRECTOR 1.00 X 0 0 0 WILLIAM J GOLDEN DIRECTOR 1.00 X 0 0 0 DAVID GOLUB DIRECTOR 1.00 X 0 0 0 DR MARSHA GORDON DIRECTOR 1.00 X 0 0 0 BRIAN T GRIFFIN DIRECTOR 1.00 X 0 0 0 ROGER A HANNAY DIRECTOR 1.00 X 0 0 0 GREGORY M HARDEN DIRECTOR 1.00 X 0 0 0 THOMAS F JUDSON JR DIRECTOR 1.00 X 0 0 0 JILL KAPLAN DIRECTOR 1.00 X 0 0 0 THOMAS B KING DIRECTOR 1.00 X 0 0 0 STEVEN V LANT DIRECTOR 1.00 X 0 0 0 PATRICIA MCMAHON DIRECTOR 1.00 X 0 0 0 DEBA MUKHERJEE DIRECTOR 1.00 X 0 0 0 KEVIN MURPHY DIRECTOR 1.00 X 0 0 0 JOHN F MURRAY JR DIRECTOR 1.00 X 0 0 0 KEVIN NEUMAIER DIRECTOR 1.00 X 0 0 0 MICHAEL NEVINS DIRECTOR 1.00 X 0 0 0 KEVIN B QUINN DIRECTOR 1.00 X 0 0 0 ERIN REUSS-HANNAFIN DIRECTOR 1.00 X 0 0 0 DENNIS RICHARDSON DIRECTOR 1.00 X 0 0 0 MARISSA SHORENSTEIN DIRECTOR 1.00 X 0 0 0 JAMES A SPITZ JR DIRECTOR 1.00 X 0 0 0 TERRY TABER DIRECTOR 1.00 X 0 0 0 KENNETH R THEOBALDS DIRECTOR 1.00 X 0 0 0 DR NANCY L ZIMPHER DIRECTOR 1.00 X 0 0 0 HEATHER BRICCETTI PRESIDENT & CEO 35.00 X 319331 6517 22218 KENNETH POKALSKY VP OF GOVT AFFAIRS 35.00 X 179190 0 7658 SUZANNE JENSEN CFO 35.00 X 166227 0 12718 MARK AMODEO DIRECTOR OF DEVELOPMENT & 35.00 X 132412 0 19632 MARK NAVIN DIRECTOR OF SALES 35.00 X 146377 0 20235 DARREN SUAREZ DIRECTOR OF GOVERNMENT AFF 35.00 X 133216 0 17673 TERRI WILSON SENIOR DIRECTOR, INSURANCE 35.00 X 129146 0 19522 LEV GINSBURG DIRECTOR OF GOVERNMENT AFFAIRS 35.00 X 107569 0 15571 1313468 6517 135227 10 0 1 0 0 MEMBERSHIP DUES 900099 4402100 4402100 CONFERENCES AND MEETIN 900099 470648 470648 4872748 36077 36077 72 -72 -72 -72 ADMINISTRATIVE INCOME 561000 2492092 2492092 MISCELLANEOUS INCOME 541900 5001 5001 LOSS IN SUBSIDIARIES 900099 -25190 -25190 2471903 7380656 7344651 0 36005 1313468 2237575 1047590 415772 261283 1457 28080 96300 1618 172678 175634 392565 155714 335648 29758 41477 SALES INCENTIVES 150725 EQUIPMENT MAINTENANCE & 140204 MEMBER COMMUNICATIONS 133152 SUPPLIES & REFERENCE MA 102939 57640 7291277 1915024 2341176 270310 307780 329841 26524 23105 129208 109172 335473 212324 120024 123149 1580700 1333158 510072 474019 4589332 5003930 235106 362183 50138 44099 9604883 6024365 9890127 6430647 X -5300795 -1426717 -5300795 -1426717 4589332 5003930 X 89379 -86691 -98214 3969604 X X 0 1 X 1 0 0 0 0 4402100 594740 594740 594740 23536 6925 16611 311937 205399 106538 123149 INVESTMENT PORTFOLIO 1333158 F 1333158 CASH SURRENDER VALUE OF LIFE INSURANCE 149208 SECURITY DEPOSITS 15855 EQUITY IN SUBSIDIARIES 308956 474019 DEFERRED COMPENSATION 182708 ACCRUED PENSION COST 5841657 6024365 X 7293965 -86691 -86691 7380656 0 7380656 7389426 98149 98149 7291277 0 7291277 PART X, LINE 2: THE COUNCIL IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. THE BUSINESS COUNCIL FILES FORMS 990 (RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX). WHEN THE RETURNS ARE FILED, IT IS HIGHLY CERTAIN THAT SOME POSITIONS TAKEN WOULD BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES, WHILE OTHERS ARE SUBJECT TO UNCERTAINTY ABOUT THE MERITS OF THE TAX POSITION TAKEN OR THE AMOUNT OF THE POSITION THAT WOULD ULTIMATELY BE SUSTAINED. TAX POSITIONS ARE NOT OFFSET OR AGGREGATED WITH OTHER POSITIONS. TAX POSITIONS THAT MEET THE "MORE LIKELY THAN NOT" RECOGNITION THRESHOLD ARE MEASURED AS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS MORE THAN 50% LIKELY TO BE REALIZED ON SETTLEMENT WITH THE APPLICABLE TAXING AUTHORITY. THE PORTION OF THE BENEFITS ASSOCIATED WITH TAX POSITIONS TAKEN THAT EXCEEDS THE AMOUNT MEASURED AS DESCRIBED ABOVE IS REFLECTED AS A LIABILITY FOR UNCERTAIN TAX BENEFITS IN THE ACCOMPANYING CONSOLIDATED STATEMENT OF FINANCIAL POSITION ALONG WITH ANY ASSOCIATED INTEREST AND PENALTIES THAT WOULD BE PAYABLE TO THE TAXING AUTHORITIES UPON EXAMINATION. FORM 990 FILED BY THE COUNCIL ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE UP TO THREE YEARS FROM THE EXTENDED DUE DATE OF EACH RETURN. FORMS 990 FILED BY THE COUNCIL, ARE NO LONGER SUBJECT TO EXAMINATION FOR THE FISCAL YEARS ENDED DECEMBER 31, 2010, AND PRIOR. X 0 1 X X X 0 0 0 HEATHER BRICCETTI PRESIDENT & CEO 319331 6517 0 0 0 0 9702 198 12072 246 341105 6961 0 0 KENNETH POKALSKY VP OF GOVT AFFAIRS 179190 0 0 0 0 0 5400 0 2258 0 186848 0 0 0 SUZANNE JENSEN CFO 166227 0 0 0 0 0 5100 0 7618 0 178945 0 0 0 MARK AMODEO DIRECTOR OF DEVELOPMENT & 132412 0 0 0 0 0 4231 0 15401 0 152044 0 0 0 MARK NAVIN DIRECTOR OF SALES 146377 0 0 0 0 0 4577 0 15658 0 166612 0 0 0 DARREN SUAREZ DIRECTOR OF GOVERNMENT AFF 133216 0 0 0 0 0 4137 0 13536 0 150889 0 0 0 PART I, LINE 1A PART 1, LINE 1B: THE PRESIDENT/CEO IS REQUIRED TO PRESENT DOCUMENTATION AND REIMBURSE THE ORGANIZATION FOR ANY PERSONAL COSTS RELATED TO THESE ACTIVITIES. FORM 990, PART VI, SECTION A, LINE 6 THE BUSINESS COUNCIL HAS A SINGLE CLASS OF DUES-PAYING MEMBERS. ALL MEMBERS ARE ENTITLED TO THE SAME BENEFITS AND HAVE ACCESS TO ALL MEMBER SERVICES. DUES ARE BASED UPON THE NUMBER OF FULL TIME NEW YORK STATE EMPLOYEES. FORM 990, PART VI, SECTION A, LINE 7A BUSINESS COUNCIL MEMBERS ELECT THE BOARD OF DIRECTORS AT THE ANNUAL MEETING OF THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7B THE NOMINATING/GOVERNANCE COMMITTEE (PART OF THE GOVERNING BODY) RECOMMENDS NOMINEES FOR THE BOARD. THE MEMBERSHIP ELECTS THE BOARD AT THE ANNUAL MEETING OF THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11 IN 2009 THE BOARD OF DIRECTORS ASSIGNED TO THE FINANCE COMMITTEE THE TASK OF OVERSEEING AND REVIEWING THE 990 ON THEIR BEHALF. FOR 2013, THE 990 WAS DISTRIBUTED TO THE FULL BOARD FOR THEIR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES AND MEMBERS OF THE BOARD OF DIRECTORS RECERTIFY THEIR UNDERSTANDING AND ACCEPTANCE OF THE POLICY EACH YEAR BY SUBMITTING A NEW SIGNED ACKNOWLEDGEMENT OF THE POLICY EVERY JANUARY. FORM 990, PART VI, SECTION B, LINE 15A A COMPENSATION COMMITTEE, AS A SUBSET OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, DETERMINES COMPENSATION FOR THE PRESIDENT/CEO EACH YEAR AFTER A REVIEW OF THE PRIOR YEAR'S FINANCIALS, OTHER BUSINESS GOALS AND COMPENSATION SURVEY DATA FROM COMPARABLE ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE CONFLICT OF INTEREST POLICY IS OPEN TO THE PUBLIC UPON REQUEST. THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE OPEN TO BUSINESS COUNCIL MEMBERS AND MEMBERS OF THE BOARD OF DIRECTORS UPON REQUEST. FORM 990, PART XI, LINE 9: DEFINED BENEFIT PLAN CHANGES 3,969,539. OTHER CHANGE TO NET ASSETS 65. FORM 990, PART XII, LINE 2C THE FINANCE AND AUDIT COMMITTEE HAS OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT AUDITORS. THIS PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. THE PUBLIC POLICY INSTITUTE OF NEW YORK STATE INC 12 CORPORATE WOODS BLVD ALBANY NY 122112390 222235025 CONDUCT RESEARCH & ENCOURAGE STUDY OF BUSINESS POLICIES IN NYS. NY 501(C)3 170(B)(1)(A)(VI) N/A 0 NY JOBS NOW INC (FKA JOBS FOR NY INC) 12 CORPORATE WOODS BLVD ALBANY NY 122112390 460813946 ADVOCATING FOR JOB CREATION NY 501(C)4 N/A 0 JOBS NEW YORK COMMITTEE 12 CORPORATE WOODS BLVD ALBANY NY 122112390 460739659 ADVOCATING FOR THE ELECTION OF PRO-JOBS CANDIDATES NY 501(C)4 N/A 0 THE BUSINESS COUNCIL PAC INC 12 CORPORATE WOODS BLVD ALBANY NY 122112390 141585259 NON-PARTISAN POLITICAL ACTION COMMITTEE NY 527 N/A 0 THE BUSINESS COUNCIL SERVICE CORPORATION 12 CORPORATE WOODS ALBANY NY 12211 141460520 MARKETING SERVICES RELATED TO LINES OF INSURANCE OFFERED BY INSURANCE FUND NY N/A C 1120409 334789 1.00000 0 THE BUSINESS COUNCIL WORKERS' COMPENSATION ADMINISTRATORS INC 12 CORPORATE WOODS ALBANY NY 12211 141787162 MARKETING SERVICES FOR A WORKERS COMPENSATION SAFETY GROUP. NY N/A C 91534 1.00000 0 BUSINESS COUNCIL OF NEW YORK STATE INSURANCE FUND 12 CORPORATE WOODS ALBANY NY 12211 146034807 PROVIDING VARIOUS INSURANCE COVERAGES THROUGH GROUP POLICIES NY N/A C 4010070 7800634 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 SERVICE CORPORATION O 902208 PUBLIC POLICY INSTITUTE O 121206 THE BUSINESS COUNCIL OF NYS INSURANCE FUND O 969492 THE BUSINESS COUNCIL OF NYS INSURANCE FUND N 83269 SERVICE CORPORATION Q 188272 THE BUSINESS COUNCIL OF NYS INSURANCE FUND Q 188606