TWU Local 555 LM2 Financial Report for 2016

From the Department of Labor:

Annual Financial Reports
Unions must file an annual financial report on one of three Labor Organization Annual Reports, Form LM-2, LM-3, or LM-4. The three forms vary in the level of financial details which must be reported. The filing requirements are determined by the total annual receipts of the union:

Form LM-2 – This most detailed annual report must be filed by unions with total annual receipts of $250,000 or more and those in trusteeship.

 


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U.S. Department of Labor
Office of Labor-Management Standards
Washington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 07-31-2019
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP

 

 

This report is mandatory under P.L. 86-257, as amended.  Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.

 

READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official Use Only 1. FILE NUMBER
538-174
2. PERIOD COVERED
From 01/01/2016
Through 12/31/2016
3. (a) AMENDED – Is this an amended report: No
  (b) HARDSHIP – Filed under the hardship procedures: No
  (c) TERMINAL – This is a terminal report: No
4. AFFILIATION OR ORGANIZATION NAME
TRANSPORT WORKERS AFL-CIO
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
6. DESIGNATION NBR
555
7. UNIT NAME (if any)
SOUTHWEST AIRLINES RAMP OPERATIONS
8. MAILING ADDRESS (Type or print in capital letters)
First Name
GREGORY
Last Name
PURISKI
P.O Box – Building and Room Number
 
Number and Street
2608 INWOOD ROAD, SUITE 150
City
DALLAS
State
TX
ZIP Code + 4
752357449

9. Are your organization's records kept at its mailing address?

 

Yes

 

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)
70. SIGNED: gregory a puriski PRESIDENT 71. SIGNED: JESSICA E Hayes TREASURER
Date: Apr 03, 2017 Telephone Number: 727-641-9151 Date: Mar 31, 2017 Telephone Number: 214-914-9967

 

Form LM-2 (Revised 2010)
ITEMS 10 THROUGH 21 FILE NUMBER: 538-174
10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries? No
11(a). During the reporting period did the labor organization have a political action committee (PAC) fund? No
11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions? No
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative? Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.) No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds? $500,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale? No
16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period? No
17. Did the labor organization have any contingent liabilities at the end of the reporting period? No
18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions? No
19. What is the date of the labor organization's next regular election of officers? 03/2018
20. How many members did the labor organization have at the end of the reporting period? 12,370
21. What are the labor organization's rates of dues and fees?

 

Rates of Dues and Fees
Dues/Fees Amount   Unit Minimum Maximum
(a) Regular Dues/Fees 1.1% of Base Pay per N/A N/A N/A
(b) Working Dues/Fees NONE per   N/A N/A
(c) Initiation Fees 50 per ONE-TIME N/A N/A
(d) Transfer Fees NONE per   N/A N/A
(e) Work Permits NONE per   N/A N/A
Form LM-2 (Revised 2010)
STATEMENT A – ASSETS AND LIABILITIES FILE NUMBER: 538-174

 

ASSETS
 
ASSETS Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash   $735,992 $1,024,481
23. Accounts Receivable 1   $0
24. Loans Receivable 2    
25. U.S. Treasury Securities   $0 $0
26. Investments 5 $469,492 $469,539
27. Fixed Assets 6 $41,932 $67,202
28. Other Assets 7   $191
29. TOTAL ASSETS   $1,247,416 $1,561,413

 

 

LIABILITIES
 
LIABILITIES Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable 8   $13,575
31. Loans Payable 9 $5,492 $0
32. Mortgages Payable   $0 $0
33. Other Liabilities 10   $310,437
34. TOTAL LIABILITIES   $5,492 $324,012
     
   
35. NET ASSETS $1,241,924 $1,237,401

 

Form LM-2 (Revised 2010)
STATEMENT B – RECEIPTS AND DISBURSEMENTS FILE NUMBER: 538-174

 

CASH RECEIPTS SCH AMOUNT
36. Dues and Agency Fees   $5,457,336
37. Per Capita Tax   $0
38. Fees, Fines, Assessments, Work Permits   $0
39. Sale of Supplies   $0
40. Interest   $474
41. Dividends   $0
42. Rents   $0
43. Sale of Investments and Fixed Assets 3 $0
44. Loans Obtained 9 $0
45. Repayments of Loans Made 2  
46. On Behalf of Affiliates for Transmittal to Them   $0
47. From Members for Disbursement on Their Behalf   $0
48. Other Receipts 14 $14,158
49. TOTAL RECEIPTS   $5,471,968
CASH DISBURSEMENTS SCH AMOUNT
50. Representational Activities 15 $2,425,486
51. Political Activities and Lobbying 16 $13,395
52. Contributions, Gifts, and Grants 17 $12,043
53. General Overhead 18 $373,204
54. Union Administration 19 $691,372
55. Benefits 20 $36,312
56. Per Capita Tax   $1,561,662
57. Strike Benefits   $0
58. Fees, Fines, Assessments, etc.   $0
59. Supplies for Resale   $0
60. Purchase of Investments and Fixed Assets 4 $51,942
61. Loans Made 2  
62. Repayment of Loans Obtained 9 $5,492
63. To Affiliates of Funds Collected on Their Behalf   $0
64. On Behalf of Individual Members   $0
65. Direct Taxes   $12,571
  
66. Subtotal   $5,183,479
67. Withholding Taxes and Payroll Deductions    
  67a. Total Withheld $35,147    
  67b. Less Total Disbursed $35,147    
  67c. Total Withheld But Not Disbursed    
68. TOTAL DISBURSEMENTS   $5,183,479

 

Form LM-2 (Revised 2010)
SCHEDULE 1 – ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 538-174

 

Entity or Individual Name
(A)
Total Account Receivable
(B)
90-180 Days
Past Due
(C)
180+ Days
Past Due
(D)
Liquidated Account
Receivable
(E)
Total of all itemized accounts receivable $0 $0 $0 $0
Totals from all other accounts receivable        
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B)) $0 $0 $0 $0

 

Form LM-2 (Revised 2010)
SCHEDULE 2 – LOANS RECEIVABLE FILE NUMBER: 538-174

 

List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regarless of amount.
(A)
Loans
Outstanding at
Start of Period
(B)
Loans Made
During Period
(C)
Repayments Received During Period

 


Cash
(D)(1)
Other Than Cash
(D)(2)
Loans
Outstanding at
End of Period
(E)
Total of loans not listed above          
Total of all lines above $0 $0 $0 $0 $0
Totals will be automatically entered in… Item 24
Column (A)
Item 61 Item 45 Item 69
with Explanation
Item 24
Column (B)

 

Form LM-2 (Revised 2010)
SCHEDULE 3 – SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 538-174

 

Description (if land or buildings give location)
(A)
Cost
(B)
Book Value
(C)
Gross Sales Price
(D)
Amount Received
(E)
Total of all lines above $75,894 $2,722 $0 $0
Computers, Software and other equipment $75,894 $2,722 $0 $0
  Less Reinvestments $0
(The total from Net Sales Line will be automatically entered in Item 43) Net Sales $0

 

Form LM-2 (Revised 2010)
SCHEDULE 4 – PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 538-174

 

Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total of all lines above $51,942 $51,942 $51,942
Cable Infrastructure $16,237 $16,237 $16,237
12 Laptop Computers $16,530 $16,530 $16,530
2013 Dodge Grand Caravan SXT $19,175 $19,175 $19,175
  Less Reinvestments $0
(The total from Net Purchases Line will be automatically entered in Item 60.) Net Purchases $51,942

 

Form LM-2 (Revised 2010)
SCHEDULE 5 – INVESTMENTS FILE NUMBER: 538-174

 

Description
(A)
Amount
(B)
Marketable Securities  
A. Total Cost $469,539
B. Total Book Value $469,539
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.   
Other Investments  
D. Total Cost  
E. Total Book Value  
F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E.  Also, list each subsidiary for which separate reports are attached.   
G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B)) $469,539

 

Form LM-2 (Revised 2010)
SCHEDULE 6 – FIXED ASSETS FILE NUMBER: 538-174

 

Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A. Land (give location) $0   $0 $0
B. Buildings (give location) $0 $0 $0 $0
C. Automobiles and Other Vehicles $53,176 $32,857 $20,320 $28,000
D. Office Furniture and Equipment $81,777 $68,436 $13,341 $20,000
E. Other Fixed Assets $47,270 $13,728 $33,541 $12,000
F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B)) $182,223 $115,021 $67,202 $60,000

 

Form LM-2 (Revised 2010)
SCHEDULE 7 – OTHER ASSETS FILE NUMBER: 538-174

 

Description
(A)
Book Value
(B)
Total (Total will be automatically entered in Item 28, Column(B)) $191
Other Receivables $191

 

Form LM-2 (Revised 2010)
SCHEDULE 8 – ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 538-174

 

Entity or Individual Name
(A)
Total Account
Payable
(B)
90-180 Days
Past Due
(C)
180+ Days Past
Due
(D)
Liquidated Account
Payable
(E)
Total for all itemized accounts payable $0 $0 $0 $0
Total from all other accounts payable $13,575 $0 $0 $0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D)) $13,575 $0 $0 $0

 

Form LM-2 (Revised 2010)
SCHEDULE 9 – LOANS PAYABLE FILE NUMBER: 538-174

 

Source of Loans Payable at Any
Time During the Reporting Period
(A)
Loans Owed at
Start of Period
(B)
Loans Obtained
During Period
(C)
Repayment
During Period
Cash
(D)(1)
Repayment
During Period
Other Than Cash
(D)(2)
Loans Owed at
End of Period
(E)
Total Loans Payable $5,492 $0 $5,492 $0 $0
Totals will be automatically entered in… Item 31
Column (C)
Item 44 Item 62 Item 69
with Explanation
Item 31
Column (D)
Baytree Nat'l Bank & Trust $5,492 $0 $5,492 $0 $0

 

Form LM-2 (Revised 2010)
SCHEDULE 10 – OTHER LIABILITIES FILE NUMBER: 538-174

 

Description
(A)
Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $310,437
November Lost Time – Payable to SWA $310,437

 

Form LM-2 (Revised 2010)
SCHEDULE 11 – ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 538-174

 

  (A)
Name
(B)
Title
(C)
Status
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements for Official Business
(G)
Other
Disbursements not reported in
(D) through (F)
(H)
TOTAL
A
B
C
PURSKI ,  GREG  
PRESIDENT
C
$86,248   $11,217   $97,465
I
Schedule 15
Representational Activities
60 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
40 %
A
B
C
HEYWOOD ,  CORTNEY  
V PRESIDENT
C
$83,140   $2,203   $85,343
I
Schedule 15
Representational Activities
70 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
15 % Schedule 19
Administration
15 %
A
B
C
SOTO ,  JESSE   E
SEC/TREAS
N
$58,617   $525   $59,142
I
Schedule 15
Representational Activities
90 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
10 %
A
B
C
COX-KASSE ,  ANGELA  
REC/SEC
N
$28,888   $2,114   $31,002
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
0 %
A
B
C
HAYES ,  MORIAL  
DIST 1 REP
N
$26,056   $6,477   $32,533
I
Schedule 15
Representational Activities
70 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
30 %
A
B
C
MCNALLY ,  PHIL  
DIST 2 REP
C
$83,222   $224   $83,446
I
Schedule 15
Representational Activities
90 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
10 %
A
B
C
BARNES ,  RANDY  
DIST 3 REP
C
$83,222   $3,497   $86,719
I
Schedule 15
Representational Activities
90 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
10 %
A
B
C
SLAVINGS ,  CECIL   A
DIST 4 REP
C
$43,630   $1,213   $44,843
I
Schedule 15
Representational Activities
90 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
10 %
A
B
C
SPENCER ,  JOHN  
DIST 5 REP
C
$42,308   $7,747   $50,055
I
Schedule 15
Representational Activities
90 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
10 %
A
B
C
CLUFF ,  TYLER  
DIST 6 REP
C
$60,835   $4,355   $65,190
I
Schedule 15
Representational Activities
90 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
10 %
A
B
C
ROACH ,  MICHAEL  
DIST 7 REP
C
$84,339   $3,583   $87,922
I
Schedule 15
Representational Activities
80 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
20 %
A
B
C
VILLAVERDE ,  ABILIO  
DIST 8 REP
C
$37,019   $2,680   $39,699
I
Schedule 15
Representational Activities
80 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
20 %
A
B
C
MCCRUMMEN ,  GERALD   L
V PRES
P
$48,124       $48,124
I
Schedule 15
Representational Activities
70 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
15 % Schedule 19
Administration
15 %
A
B
C
SANTOYO ,  ALFONSO  
SEC/TREAS
P
$47,394       $47,394
I
Schedule 15
Representational Activities
15 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
80 % Schedule 19
Administration
5 %
A
B
C
MARTINEZ ,  MIKE  
DIST 1 REP
P
$43,793       $43,793
I
Schedule 15
Representational Activities
70 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
30 %
A
B
C
WATERS ,  MARK   A
DIST 4 REP
P
$45,795   $1,226   $47,021
I
Schedule 15
Representational Activities
90 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
10 %
A
B
C
BETTINGER ,  ROBERT  
DIST 5 REP
P
$48,081   $1,569   $49,650
I
Schedule 15
Representational Activities
80 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
20 %
A
B
C
CARNEY ,  KEVIN   J
DIST 6 REP
P
$51,389   $24   $51,413
I
Schedule 15
Representational Activities
85 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
15 %
A
B
C
BERRY ,  TENNYSON  
DIST 8 REP
P
$34,528   $1,875   $36,403
I
Schedule 15
Representational Activities
80 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
20 %
Total Officer Disbursements $1,036,628 $0 $50,529 $0 $1,087,157
Less Deductions          
Net Disbursements         $1,087,157

 

Form LM-2 (Revised 2010)
SCHEDULE 12 – DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 538-174

 

  (A)
Name
(B)
Title
(C)
Other Payer
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances Disbursed
(F)
Disbursements for Official Business
(G)
Other Disbursements not reported in
(D) through (F)
(H)
TOTAL
A
B
C
ECKBERG ,  MARIE  
SECRETARY
NONE
$27,340       $27,340
I
Schedule 15
Representational Activities
  Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
100 %
A
B
C
HORNBACK ,  MICHELE  
SECRETARY
NONE
$54,800   $8,826   $63,626
I
Schedule 15
Representational Activities
10 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
90 %
A
B
C
THOMPSON ,  AMYE  
LEAD SPECIALIST
NONE
$61,797   $1,562   $63,359
I
Schedule 15
Representational Activities
90 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
10 %
A
B
C
DUFF ,  SHIRLEY  
OFFICE HELP
NONE
$69,246   $262   $69,508
I
Schedule 15
Representational Activities
10 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
90 %
A
B
C
SMITH ,  BRIAN  
GRIEVANCE SPECIALIST
NONE
$81,616   $642   $82,258
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
CLEVENGER ,  CURTIS   E
GRIEVANCE SPECIALIST
NONE
$82,711   $242   $82,953
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
ADAMS ,  PATTI  
GRIEVANCE SPECIALIST
NONE
$30,687   $203   $30,890
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
ARON ,  MIKE  
NEGOTIATIONS
NONE
$36,170   $130   $36,300
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
RILEY ,  STEVE  
SAFETY
NONE
$21,818   $102   $21,920
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
FLIPPIN ,  GLENNA  
TEMPORARY
NONE
$14,737       $14,737
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
MAGER ,  KARL  
SAFETY-TPA-CHAIR
NONE
$19,043   $2,353   $21,396
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
SONNABAUM ,  JASON  
EDUCATION-SAN
NONE
$14,543   $3,348   $17,891
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
CAMARA ,  OSCAR  
ALT DIST REP
NONE
$14,837   $780   $15,617
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
CORDOVA ,  JUAN  
ALT DIST REP
NONE
$13,484   $303   $13,787
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
RICHARDSON ,  TYSON  
TRAINING
NONE
$12,801   $780   $13,581
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
TOWNS ,  TODD  
LEGISLATIVE RES-TPA CHAIR
NONE
$13,222       $13,222
I
Schedule 15
Representational Activities
  Schedule 16
Political Activities and Lobbying
100 % Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
ARDES ,  JOHN  
EDUCATION-TPA CHAIR
NONE
$11,657   $146   $11,803
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
SADLER ,  MARGARET  
WORKING WOMEN-DAL CHAIR
NONE
$10,985       $10,985
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
GAFFORD ,  DAVID  
SYSTEM BOARD
NONE
$10,811       $10,811
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
A
B
C
SOLIZ ,  RICK  
STATION REP
NONE
$9,634   $780   $10,414
I
Schedule 15
Representational Activities
100 % Schedule 16
Political Activities and Lobbying
  Schedule 17
Contributions
  Schedule 18
General Overhead
  Schedule 19
Administration
 
TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS $466,144   $85,025   $551,169
I Schedule 15
Representational Activities
90 % Schedule 16
Political Activities and Lobbying
0 % Schedule 17
Contributions
0 % Schedule 18
General Overhead
0 % Schedule 19
Administration
10 %
Total Employee Disbursements $1,078,083 $0 $105,484 $0 $1,183,567
Less Deductions         $35,147
Net Disbursements         $1,148,420

 

Form LM-2 (Revised 2010)
SCHEDULE 13 – MEMBERSHIP STATUS FILE NUMBER: 538-174

 

Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members (Total of all lines above) 12,370  
Agency Fee Payers*    
Total Members/Fee Payers 12,370  
*Agency Fee Payers are not considered members of the labor organization.
Members 12,370 Yes

 

Form LM-2 (Revised 2010)
DETAILED SUMMARY PAGE – SCHEDULES 14 THROUGH 19 FILE NUMBER: 538-174

 

SCHEDULE 14   OTHER RECEIPTS
1. Named Payer Itemized Receipts $0
2. Named Payer Non-itemized Receipts $0
3. All Other Receipts $14,158
4. Total Receipts $14,158
     
     
 
SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements $0
2. Named Payee Non-itemized Disbursements $0
3. To Officers $0
4. To Employees $0
5. All Other Disbursements $12,043
6. Total Disbursements $12,043
     
SCHEDULE 15   REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements $322,306
2. Named Payee Non-itemized Disbursements $259,402
3. To Officers $850,860
4. To Employees $961,732
5. All Other Disbursements $31,186
6. Total Disbursements $2,425,486
 
SCHEDULE 18   GENERAL OVERHEAD
1. Named Payee Itemized Disbursements $163,601
2. Named Payee Non-itemized Disbursements $146,870
3. To Officers $57,935
4. To Employees $0
5. All Other Disbursements $4,798
6. Total Disbursements $373,204
     
SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements $0
2. Named Payee Non-itemized Disbursements $0
3. To Officers $0
4. To Employees $13,222
5. All Other Disbursements $173
6. Total Disbursement $13,395
 
SCHEDULE 19   UNION ADMINISTRATION
1. Named Payee Itemized Disbursements $275,982
2. Named Payee Non-itemized Disbursements $19,525
3. To Officers $178,363
4. To Employees $208,613
5. All Other Disbursements $8,889
6. Total Disbursements $691,372

 

Form LM-2 (Revised 2010)
SCHEDULE 14 – OTHER RECEIPTS FILE NUMBER: 538-174

 

There was no data found for this schedule.

 

 

SCHEDULE 15 – REPRESENTATIONAL ACTIVITIES FILE NUMBER: 538-174

 

 

Name and Address
(A)
ABC Court Reporters
Suite 115
903 E 18th St
Plano
TX
75074
Type or Classification
(B)
Court Reporter
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer  
Total Non-Itemized Transactions with this Payee/Payer $30,263
Total of All Transactions with this Payee/Payer for This Schedule $30,263
Name and Address
(A)
Charlotte Gold

 

438 Momosa Dr
St Simons Island
GA
31522

Type or Classification
(B)
Arbitrator
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $9,294
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $9,294
Arbitrations 11/02/2016 $9,294
Name and Address
(A)
Cloutman & Cloutman, LLP

 

3301 Elm St
Dallas
TX
75226-2562

Type or Classification
(B)
Labor Attorney
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $56,508
Total Non-Itemized Transactions with this Payee/Payer $18,519
Total of All Transactions with this Payee/Payer for This Schedule $75,027
Arbitrations 03/16/2016 $5,794
Arbitrations 06/09/2016 $13,219
Arbitrations 07/01/2016 $6,756
Arbitrations 09/29/2016 $8,064
Arbitrations 10/11/2016 $9,987
Arbitrations 11/15/2016 $6,344
Arbitrations 12/06/2016 $6,344
Name and Address
(A)
Crowne Plaza
Suite 100
3 Ravinia Dr
Atlanta
GA
30346-2149
Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,225
Total Non-Itemized Transactions with this Payee/Payer $30,359
Total of All Transactions with this Payee/Payer for This Schedule $35,584
Lodging 12/12/2016 $5,225
Name and Address
(A)
DoubleTree

 

3300 West Mockingbird Lane
Dallas
TX
75235

Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $67,843
Total Non-Itemized Transactions with this Payee/Payer $119,874
Total of All Transactions with this Payee/Payer for This Schedule $187,717
Lodging 01/07/2016 $6,887
Lodging 02/02/2016 $5,531
Lodging 02/24/2016 $17,388
Lodging 03/16/2016 $6,752
Lodging 04/07/2016 $7,807
Lodging 07/08/2016 $5,639
Lodging 09/13/2016 $5,958
Lodging 11/02/2016 $11,881
Name and Address
(A)
Elizabeth Neumier

 

28 Coggeshall Road
Gloucester
MA
01930

Type or Classification
(B)
Arbitrator
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $64,503
Total Non-Itemized Transactions with this Payee/Payer $13,428
Total of All Transactions with this Payee/Payer for This Schedule $77,931
Arbitrations 01/06/2016 $5,542
Arbitrations 05/27/2016 $7,451
Arbitrations 05/27/2016 $8,398
Arbitrations 07/08/2016 $7,759
Arbitrations 07/08/2016 $8,096
Arbitrations 08/10/2016 $7,927
Arbitrations 08/26/2016 $5,815
Arbitrations 08/26/2016 $5,869
Arbitrations 10/06/2016 $7,646
Name and Address
(A)
Holiday Inn
Suite 100
3 Ravinia Dr
Atlanta
GA
30346-2149
Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,014
Total Non-Itemized Transactions with this Payee/Payer $5,324
Total of All Transactions with this Payee/Payer for This Schedule $10,338
Lodging 08/15/2016 $5,014
Name and Address
(A)
James E. Conway

 

10906 Timbleberry Ln
Great Fall
VA
22066

Type or Classification
(B)
Arbitrator
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $10,375
Total Non-Itemized Transactions with this Payee/Payer $2,140
Total of All Transactions with this Payee/Payer for This Schedule $12,515
Arbitrations 10/06/2016 $10,375
Name and Address
(A)
John E. Sands

 

425 Eagle Rock Ave
Roseland
NJ
07068

Type or Classification
(B)
Arbitrator
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $19,297
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $19,297
Arbitrations 08/24/2016 $7,355
Arbitrations 10/04/2016 $5,842
Arbitrations 10/19/2016 $6,100
Name and Address
(A)
Kathy L. Eisenmenger J.D.

 

135 W. First Avenue
Denver
CO
80223

Type or Classification
(B)
Arbitrator
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,287
Total Non-Itemized Transactions with this Payee/Payer $3,235
Total of All Transactions with this Payee/Payer for This Schedule $8,522
Arbitrations 01/06/2016 $5,287
Name and Address
(A)
Marvin F Hill, Jr

 

330 North Second St
DeKalb
IL
60115

Type or Classification
(B)
Arbitrator
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $41,382
Total Non-Itemized Transactions with this Payee/Payer $29,905
Total of All Transactions with this Payee/Payer for This Schedule $71,287
Arbitrations 02/03/2016 $6,896
Arbitrations 02/24/2016 $6,819
Arbitrations 04/07/2016 $5,351
Arbitrations 07/01/2016 $5,384
Arbitrations 07/01/2016 $5,568
Arbitrations 08/25/2016 $5,185
Arbitrations 11/28/2016 $6,179
Name and Address
(A)
PRWRK

 

3238 Arcadia Place NW
Washington
DC
20015

Type or Classification
(B)
Negotiations
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $6,355
Total of All Transactions with this Payee/Payer for This Schedule $6,355
Name and Address
(A)
Richard I. Bloch

 

4335 Cathedral Ave, NW
Washington
DC
20016

Type or Classification
(B)
Attorney
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $37,578
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $37,578
Arbitrations 06/09/2016 $37,578

 

Form LM-2 (Revised 2010)
SCHEDULE 16 – POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 538-174

 

There was no data found for this schedule.

 

 

SCHEDULE 17 – CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 538-174

 

 

There was no data found for this schedule.

 

 

SCHEDULE 18 – GENERAL OVERHEAD FILE NUMBER: 538-174

 

 

Name and Address
(A)
2608 Inwood Ltd
P O Box 35828

 

Dallas
TX
75235-0828

Type or Classification
(B)
Landlord
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $83,779
Total Non-Itemized Transactions with this Payee/Payer $22,233
Total of All Transactions with this Payee/Payer for This Schedule $106,012
Rent 01/05/2016 $6,687
Rent 02/03/2016 $6,687
Rent 03/03/2016 $6,687
Rent 04/06/2016 $6,687
Rent 05/05/2016 $6,687
Rent 06/02/2016 $7,192
Rent 07/06/2016 $7,192
Rent 07/28/2016 $7,192
Rent 09/06/2016 $7,192
Rent 10/04/2016 $7,192
Rent 11/02/2016 $7,192
Rent 12/01/2016 $7,192
Name and Address
(A)
Advantage Printing Inc
Suite A
6935 Camino Maquiladora
San Diego
CA
92154
Type or Classification
(B)
Printer
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $7,025
Total of All Transactions with this Payee/Payer for This Schedule $7,025
Name and Address
(A)
Andy D Plagens LLC
Suite 217
14465 Webb Chapel
Dallas
TX
75234
Type or Classification
(B)
Auditor
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $24,024
Total Non-Itemized Transactions with this Payee/Payer $12,772
Total of All Transactions with this Payee/Payer for This Schedule $36,796
Audit 08/30/2016 $24,024
Name and Address
(A)
AT&T Mobility
P O Box 6463

 

Carol Stream
IL
60197

Type or Classification
(B)
Telephone Service
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $21,295
Total of All Transactions with this Payee/Payer for This Schedule $21,295
Name and Address
(A)
Betty Harris

 

1519 Hampton Dr
Mansfield
TX
76063

Type or Classification
(B)
Accounting
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer  
Total Non-Itemized Transactions with this Payee/Payer $9,475
Total of All Transactions with this Payee/Payer for This Schedule $9,475
Name and Address
(A)
BNA

 

3 Bethesda Metro Center
Bethesda
MD
20814

Type or Classification
(B)
Printer
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,147
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $5,147
Printer 02/25/2016 $5,147
Name and Address
(A)
DeLage Landen Financial Service

 

1111 Old Eagle School Road
Wayne
PA
19087

Type or Classification
(B)
Equipment Leasing
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $5,104
Total of All Transactions with this Payee/Payer for This Schedule $5,104
Name and Address
(A)
DoubleTree

 

3300 West Mockingbird Lane
Dallas
TX
75235

Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $12,700
Total Non-Itemized Transactions with this Payee/Payer $3,995
Total of All Transactions with this Payee/Payer for This Schedule $16,695
Lodging 05/12/2016 $5,533
Lodging 06/15/2016 $7,167
Name and Address
(A)
Elisa Morales

 

3030 N. Hampton Rd.
Dallas
TX
75121

Type or Classification
(B)
Cleaning Service
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $7,200
Total of All Transactions with this Payee/Payer for This Schedule $7,200
Name and Address
(A)
MG Trust Company
P O Box 46546

 

Denver
CO
80201

Type or Classification
(B)
Investment-Retirement
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $9,504
Total Non-Itemized Transactions with this Payee/Payer $1,722
Total of All Transactions with this Payee/Payer for This Schedule $11,226
Investment-Retirement 02/26/2016 $9,504
Name and Address
(A)
Nevada State AFL-CIO

 

1891 Whitney Mesa Drive
Las Vegas
NV
89014

Type or Classification
(B)
Landlord
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $7,200
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $7,200
Rent 10/11/2016 $7,200
Name and Address
(A)
Preferred Office Products

 

1201 S Ervay St
Dallas
TX
75215

Type or Classification
(B)
Office Supplies
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $9,666
Total of All Transactions with this Payee/Payer for This Schedule $9,666
Name and Address
(A)
Purchase Power
P.O. Box 856042

 

Louisville
KY
40285-6042

Type or Classification
(B)
Printing & Mail
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $12,614
Total of All Transactions with this Payee/Payer for This Schedule $12,614
Name and Address
(A)
RBL Associates Inc

 

205 Lexington Ave. 18th FL
New York
NY
10016

Type or Classification
(B)
Insurance Carrier
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $6,996
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $6,996
Insurance 07/14/2016 $6,996
Name and Address
(A)
Scott & White Health Plan

 

1206 West Campus Drive
Temple
TX
76505

Type or Classification
(B)
Insurance Carrier
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $7,202
Total of All Transactions with this Payee/Payer for This Schedule $7,202
Name and Address
(A)
The Hartford
P O Box 2907

 

Hartford
CT
06104

Type or Classification
(B)
Insurance Carrier
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $14,251
Total Non-Itemized Transactions with this Payee/Payer $834
Total of All Transactions with this Payee/Payer for This Schedule $15,085
Insurance 09/08/2016 $14,251
Name and Address
(A)
UPS
P O Box 7247-0244

 

Philadelphia
PA
19170-0001

Type or Classification
(B)
Delivery Service
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $5,650
Total of All Transactions with this Payee/Payer for This Schedule $5,650
Name and Address
(A)
XO Communications

 

14239 Collections Center Dr
Chicago
IL
60693

Type or Classification
(B)
Communications
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $0
Total Non-Itemized Transactions with this Payee/Payer $20,083
Total of All Transactions with this Payee/Payer for This Schedule $20,083

 

Form LM-2 (Revised 2010)
SCHEDULE 19 – UNION ADMINISTRATION FILE NUMBER: 538-174

 

Name and Address
(A)
AFL-CIO Treasurer

 

501 3rd St., NW 9th Floor
Washington
DC
20001

Type or Classification
(B)
Training/Education
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $8,532
Total Non-Itemized Transactions with this Payee/Payer $1,155
Total of All Transactions with this Payee/Payer for This Schedule $9,687
Training/Education 05/26/2016 $8,532
Name and Address
(A)
American Advertising, Inc

 

2507 S Gardenia Pl.
Broken Arrow
OK
74012-0905

Type or Classification
(B)
Member Benefits
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $21,589
Total Non-Itemized Transactions with this Payee/Payer $3,751
Total of All Transactions with this Payee/Payer for This Schedule $25,340
Member Benefits 03/17/2016 $6,990
Member Benefits 06/15/2016 $7,177
Member Benefits 08/24/2016 $7,422
Name and Address
(A)
CCComplete Inc
Suite 419
115 SW Ash St
Portland
OR
97204
Type or Classification
(B)
Election, Balloting & Tabulation
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $171,941
Total Non-Itemized Transactions with this Payee/Payer $6,104
Total of All Transactions with this Payee/Payer for This Schedule $178,045
Election, Balloting & Tabulation 02/24/2016 $78,005
Election, Balloting & Tabulation 04/25/2016 $45,440
Election, Balloting & Tabulation 10/11/2016 $48,496
Name and Address
(A)
Crowne Plaza
Suite 100
3 Ravinia Dr
Atlanta
GA
30346-2149
Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $49,139
Total Non-Itemized Transactions with this Payee/Payer $8,515
Total of All Transactions with this Payee/Payer for This Schedule $57,654
Meeting/Training 07/01/2016 $49,139
Name and Address
(A)
DoubleTree

 

3300 West Mockingbird Lane
Dallas
TX
75235

Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $24,781
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $24,781
Lodging 11/15/2016 $5,341
Lodging 11/21/2016 $6,550
Lodging 12/06/2016 $6,567
Lodging 12/20/2016 $6,323

 

Form LM-2 (Revised 2010)
SCHEDULE 20 – BENEFITS FILE NUMBER: 538-174

 

Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all lines above (Total will be automatically entered in Item 55.) $36,312
Secretary Retirement MG Trust $11,226
Secretary Supplemental Insurance Benefits Colonial Life $4,040
Secretary Health Insurance Thompson $6,555
Secretary Health Insurance Hornback $8,826
Secretary Supplemental Insurance Benefits OSCAR $1,826
Secretary Life Insurance Security Life of Denver $3,839

 

Form LM-2 (Revised 2010)
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 538-174

Question 12: Audit performed by Andy D. Plagens LLC

Statement A,

Accounts Receivable Begin Total: MISTAKE

Schedule 13, Row1:

General Unrestricted Members paying full dues.

 
 
Form LM-2 (Revised 2010)